Farmers Tx Cty Mtl v. 1st Choice
Plaintiff: Farmers Texas County Mutual Insurance Company, Truck Insurance Exchange, Texas Farmers Insurance Company, 21st Century Centennial Insurance Company, Farmers Insurance Exchange, Foremost Insurance Company Grand Rapids, Michigan, Foremost Signature Insurance Company, Fire Insurance Exchange, Farmers Insurance Company, Incorporated, Home State County Mutual Insurance Company, Foremost County Mutual Insurance Company, Mid-Century Insurance Company and Bristol West Specialty Insurance
Defendant: Texas Regional Clinic, L.L.C., Houston Pain Relief and Wellness Clinic, L.L.C., Celebrity Spine and Joint, L.L.C., Medical Center Chiropractic, L.L.C., Phuc Nancy Hong Huynh, D.C., Prohealth Medical Group Management, L.L.C., Susan Hanh Huynh, 1st Choice Accident and Injury, L.L.C., Phuc Vinh Charley Huynh, D.C., Danielle Bui Huynh, Phuc Kien Andy Huynh, D.C., Smart Choice Chiropractic, L.L.C., See Chin, Medical Doctor, Matthew Dang, Medical Doctor, Chad Porter, Medical Doctor, Complete Pain Solutions, L.L.C., Ali Mazloom, Medical Doctor, Millennium Pain and Surgical Institute, L.L.C., Origin Spine Institute, L.L.C., Origin MRI and Diagnostics, L.L.C., Maxwell Adu-Lartey, Medical Doctor, Scott M. Hung, Medical Doctor, David Singleton, Medical Doctor and Reid Singleton, Medical Doctor
Case Number: 24-20275
Filed: June 18, 2024
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: RICO
Docket Report

This docket was last retrieved on August 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2024 Filing 40 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 09/24/2024 for Appellants 21st Century Centennial Insurance Company, Bristol West Specialty Insurance, Farmers Insurance Company, Incorporated, Farmers Insurance Exchange, Farmers Texas County Mutual Insurance Company, Fire Insurance Exchange, Foremost County Mutual Insurance Company, Foremost Insurance Company Grand Rapids, Michigan, Foremost Signature Insurance Company, Home State County Mutual Insurance Company, Mid-Century Insurance Company, Texas Farmers Insurance Company and Truck Insurance Exchange. [24-20275] (CCR) [Entered: 08/15/2024 12:27 PM]
August 15, 2024 Filing 39 SUPPLEMENTAL ELECTRONIC RECORD ON APPEAL FILED. Electronic ROA deadline satisfied. Admitted Exhibits are on File in District Court? No. Video/Audio Exhibits on file in District Court? No. [24-20275] (CCR) [Entered: 08/15/2024 12:26 PM]
August 9, 2024 Filing 38 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 4:22-CV-2061. Electronic ROA due on 08/26/2024. [24-20275] (RLL) [Entered: 08/09/2024 08:11 AM]
August 9, 2024 Filing 37 TRANSCRIPT FILED IN DISTRICT COURT. Transcript Order: Court Reporter: Dion Rupa, Dt. Filed in Dist. Ct: 07/26/2024. Transcript Due/Court Reporter Discount Date canceled. [24-20275] (RLL) [Entered: 08/09/2024 08:11 AM]
August 6, 2024 Filing 36 EXTENSION RECEIVED for Appellants 21st Century Centennial Insurance Company, Bristol West Specialty Insurance, Farmers Insurance Company, Incorporated, Farmers Texas County Mutual Insurance Company, Fire Insurance Exchange, Foremost County Mutual Insurance Company, Foremost Insurance Company Grand Rapids, Michigan, Home State County Mutual Insurance Company, Mid-Century Insurance Company, Texas Farmers Insurance Company and Truck Insurance Exchange. Extension Denied. Reason: request is premature as briefing notice has not yet issued. [24-20275] (RLL) [Entered: 08/06/2024 03:50 PM]
August 5, 2024 Filing 31 UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellants Farmers Texas County Mutual Insurance Company, Farmers Insurance Company, Incorporated, Farmers Insurance Exchange, Fire Insurance Exchange, Foremost County Mutual Insurance Company, Foremost Insurance Company Grand Rapids, Michigan, Foremost Signature Insurance Company, Home State County Mutual Insurance Company, Mid-Century Insurance Company, Texas Farmers Insurance Company and Truck Insurance Exchange for filing Appellants' Brief until 09/11/2024 [24-20275] (Thomas Clark Wright ) [Entered: 08/05/2024 03:39 PM]
July 16, 2024 Filing 30 NO COURT REPORTER ACKNOWLEDGMENT RECEIVED for Mr. Dion Rupa. Transcript Order: Court Reporter: Dion Rupa, Dt. Ct. Rprt. Time Begins: 06/28/2024. Transcript deadlines created - Ct. Reporter Acknowledgment deadline canceled. Transcript Due/Court Reporter Discount Date is 07/29/2024 for Dion Rupa. [24-20275] (RLL) [Entered: 07/16/2024 11:24 AM]
July 3, 2024 Filing 29 ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? No Electronic ROA deadline satisfied. [24-20275] (DDL) [Entered: 07/03/2024 10:15 AM]
July 1, 2024 Filing 34 APPEARANCE FORM FILED by Attorney Thomas Clark Wright for Appellant Mid-Century Insurance Company in 24-20275, Attorney Thomas Clark Wright for Appellant Truck Insurance Exchange in 24-20275, Attorney Thomas Clark Wright for Appellant Home State County Mutual Insurance Company in 24-20275, Attorney Thomas Clark Wright for Appellant Foremost Insurance Company Grand Rapids, Michigan in 24-20275, Attorney Thomas Clark Wright for Appellant Foremost County Mutual Insurance Company in 24-20275, Attorney Thomas Clark Wright for Appellant Texas Farmers Insurance Company in 24-20275, Attorney Thomas Clark Wright for Appellant Fire Insurance Exchange in 24-20275, Attorney Thomas Clark Wright for Appellant Farmers Insurance Company, Incorporated in 24-20275, Attorney Thomas Clark Wright for Appellant Farmers Texas County Mutual Insurance Company in 24-20275, Attorney Thomas Clark Wright for Appellant 21st Century Centennial Insurance Company in 24-20275, Attorney Thomas Clark Wright for Appellant Bristol West Specialty Insurance in 24-20275. [24-20275] (RLL) [Entered: 08/06/2024 03:47 PM]
July 1, 2024 Filing 27 APPEARANCE FORM FILED by Attorney(s) Eric Bradley Boettcher for party(s) Appellant Truck Insurance Exchange Appellant 21st Century Centennial Insurance Company Appellant Home State County Mutual Insurance Company Appellant Farmers Insurance Company, Incorporated Appellant Texas Farmers Insurance Company Appellant Mid-Century Insurance Company Appellant Foremost Insurance Company Grand Rapids, Michigan Appellant Farmers Texas County Mutual Insurance Company Appellant Fire Insurance Exchange Appellant Foremost County Mutual Insurance Company Appellant Bristol West Specialty Insurance, in case 24-20275 [24-20275] (AMD) [Entered: 07/01/2024 01:32 PM]
July 1, 2024 Filing 26 APPEARANCE FORM FILED by Attorney Raffi Melkonian for Appellant Bristol West Specialty Insurance in 24-20275, Attorney Raffi Melkonian for Appellant Mid-Century Insurance Company in 24-20275, Attorney Raffi Melkonian for Appellant Truck Insurance Exchange in 24-20275, Attorney Raffi Melkonian for Appellant Home State County Mutual Insurance Company in 24-20275, Attorney Raffi Melkonian for Appellant Foremost Insurance Company Grand Rapids, Michigan in 24-20275, Attorney Raffi Melkonian for Appellant Foremost County Mutual Insurance Company in 24-20275, Attorney Raffi Melkonian for Appellant Texas Farmers Insurance Company in 24-20275, Attorney Raffi Melkonian for Appellant Fire Insurance Exchange in 24-20275, Attorney Raffi Melkonian for Appellant Farmers Insurance Company, Incorporated in 24-20275, Attorney Raffi Melkonian for Appellant Farmers Texas County Mutual Insurance Company in 24-20275 [24-20275] (AMD) [Entered: 07/01/2024 09:52 AM]
June 28, 2024 Filing 23 TRANSCRIPT ORDER received from Appellants 21st Century Centennial Insurance Company, Bristol West Specialty Insurance, Farmers Insurance Company, Incorporated, Farmers Insurance Exchange, Farmers Texas County Mutual Insurance Company, Fire Insurance Exchange, Foremost County Mutual Insurance Company, Foremost Insurance Company Grand Rapids, Michigan, Foremost Signature Insurance Company, Home State County Mutual Insurance Company, Mid-Century Insurance Company, Texas Farmers Insurance Company and Truck Insurance Exchange. DETAILS: Transcript Order: Court Reporter: Dion Rupa, Proceeding Type and Date: Initial Conference 11/16/2022, Motion Hearing 02/06/2024. Ct. Reporter Acknowledgment due on 07/08/2024 for Dion Rupa. Electronic Filing Processed: [ # 22 ] [24-20275] (RLL) [Entered: 06/28/2024 03:11 PM]
June 28, 2024 Filing 22 ATTORNEY TRANSCRIPT ORDER form filed by Appellants Bristol West Specialty Insurance, Farmers Insurance Company, Incorporated, Farmers Texas County Mutual Insurance Company, Fire Insurance Exchange, Foremost County Mutual Insurance Company, Foremost Insurance Company Grand Rapids, Michigan, Home State County Mutual Insurance Company, Mid-Century Insurance Company, Texas Farmers Insurance Company and Truck Insurance Exchangefor the Court to process. Date of service: 06/28/2024 via email - Attorney for Appellees: Bailey, Ford, Hulings, Humphrey, Lightsey, Smith, White; Attorney for Appellants: Doyen, Melkonian, Wright; US mail - Attorney for Appellant: Melkonian. [24-20275] (Raffi Melkonian ) [Entered: 06/28/2024 01:32 PM]
June 28, 2024 Filing 21 Attorney Raffi Melkonian added as counsel of record for Appellants Farmers Texas County Mutual Insurance Company, Bristol West Specialty Insurance, Farmers Insurance Company, Incorporated, Fire Insurance Exchange, Texas Farmers Insurance Company, Foremost County Mutual Insurance Company, Foremost Insurance Company Grand Rapids, Michigan, Home State County Mutual Insurance Company, Truck Insurance Exchange and Mid-Century Insurance Company in 24-20275. [24-20275] (DLJ) [Entered: 06/28/2024 01:27 PM]
June 28, 2024 Filing 20 APPEARANCE FORM for the court's review. Lead Counsel? No. [24-20275] (Eric Bradley Boettcher ) [Entered: 06/28/2024 09:48 AM]
June 28, 2024 Filing 19 Attorney Eric B. Boettcher is advised to resubmit an appearance form. Reason: Counsel failed to complete the lower portion of the form. [24-20275] (BF) [Entered: 06/28/2024 09:03 AM]
June 27, 2024 Filing 18 APPEARANCE FORM for the court's review. Lead Counsel? No. [24-20275] (Raffi Melkonian ) [Entered: 06/27/2024 04:18 PM]
June 27, 2024 Filing 17 APPEARANCE FORM for the court's review. Lead Counsel? No. [24-20275] (Eric Bradley Boettcher ) [Entered: 06/27/2024 04:16 PM]
June 27, 2024 Filing 16 APPEARANCE FORM received from Mr. Thomas Clark Wright for Farmers Insurance Company, Incorporated, Farmers Insurance Exchange, Farmers Texas County Mutual Insurance Company, Fire Insurance Exchange, Foremost County Mutual Insurance Company, Foremost Insurance Company Grand Rapids, Michigan, Foremost Signature Insurance Company, Home State County Mutual Insurance Company, Mid-Century Insurance Company, Texas Farmers Insurance Company and Truck Insurance Exchange for the court's review. Lead Counsel? Yes. [24-20275] (Thomas Clark Wright ) [Entered: 06/27/2024 04:12 PM]
June 24, 2024 Filing 14 APPEARANCE FORM FILED by Attorney(s) Kelsi Stayart White for party(s) Appellee Susan Hanh Huynh Appellee Houston Pain Relief and Wellness Clinic, L.L.C. Appellee Smart Choice Chiropractic, L.L.C. Appellee Phuc Nancy Hong Huynh Appellee Phuc Kien Andy Huynh Appellee Phuc Vinh Charley Huynh Appellee Danielle Bui Huynh Appellee 1st Choice Accident and Injury, L.L.C. Appellee Medical Center Chiropractic, L.L.C., in case 24-20275. [24-20275] (RLL) [Entered: 06/24/2024 04:22 PM]
June 24, 2024 Filing 13 APPEARANCE FORM FILED by Attorney Robert Gamey Smith Jr. for Appellee See Chin in 24-20275. [24-20275] (RLL) [Entered: 06/24/2024 04:16 PM]
June 24, 2024 Filing 12 APPEARANCE FORM FILED by Attorney Blake Allen Bailey for Appellee Complete Pain Solutions, L.L.C. in 24-20275. [24-20275] (RLL) [Entered: 06/24/2024 03:04 PM]
June 24, 2024 Filing 11 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [24-20275] (Kelsi Stayart White ) [Entered: 06/24/2024 02:38 PM]
June 24, 2024 Filing 10 APPEARANCE FORM received from Mr. Robert Gamey Smith, Jr., Esq. for See Chin for the court's review. Lead Counsel? Yes. [24-20275] (Robert Gamey Smith Jr.) [Entered: 06/24/2024 01:08 PM]
June 24, 2024 Filing 9 APPEARANCE FORM received from Mr. Blake Allen Bailey for Complete Pain Solutions, L.L.C. for the court's review. Lead Counsel? Yes. [24-20275] (Blake Allen Bailey ) [Entered: 06/24/2024 11:31 AM]
June 24, 2024 Filing 8 APPEARANCE FORM FILED by Attorney Brian Scott Humphrey II for Appellee Chad Porter in 24-20275, Attorney Brian Scott Humphrey II for Appellee Matthew Dang in 24-20275. [24-20275] (RLL) [Entered: 06/24/2024 10:58 AM]
June 21, 2024 Filing 7 APPEARANCE FORM received from Mr. Brian Scott Humphrey, II for Mr. Matthew Dang and Mr. Chad Porter for the court's review. Lead Counsel? Yes. [24-20275] (Brian Scott Humphrey II) [Entered: 06/21/2024 03:38 PM]
June 20, 2024 Filing 6 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 4:22-CV-2061. Electronic ROA due on 07/05/2024. [24-20275] (AMD) [Entered: 06/20/2024 03:43 PM]
June 20, 2024 Filing 5 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [5] Initial AA Check Due satisfied. [24-20275] (AMD) [Entered: 06/20/2024 03:40 PM]
June 18, 2024 Filing 1 PRIVATE CIVIL FEDERAL CASE docketed. NOA filed by Appellants 21st Century Centennial Insurance Company, Bristol West Specialty Insurance, Farmers Insurance Company, Incorporated, Farmers Insurance Exchange, Farmers Texas County Mutual Insurance Company, Fire Insurance Exchange, Foremost County Mutual Insurance Company, Foremost Insurance Company Grand Rapids, Michigan, Foremost Signature Insurance Company, Home State County Mutual Insurance Company, Mid-Century Insurance Company, Texas Farmers Insurance Company and Truck Insurance Exchange [24-20275] (AMD) [Entered: 06/18/2024 04:02 PM]

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Search for this case: Farmers Tx Cty Mtl v. 1st Choice
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Defendant: Texas Regional Clinic, L.L.C.
Represented By: Harry Jay Hulings Esq.
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Defendant: Houston Pain Relief and Wellness Clinic, L.L.C.
Represented By: Kelsi Stayart White
Represented By: Sammy Ford IV
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Defendant: Celebrity Spine and Joint, L.L.C.
Represented By: Sammy Ford IV
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Defendant: Medical Center Chiropractic, L.L.C.
Represented By: Kelsi Stayart White
Represented By: Sammy Ford IV
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Defendant: Phuc Nancy Hong Huynh, D.C.
Represented By: Kelsi Stayart White
Represented By: Sammy Ford IV
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Defendant: Prohealth Medical Group Management, L.L.C.
Represented By: Sammy Ford IV
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Defendant: Susan Hanh Huynh
Represented By: Kelsi Stayart White
Represented By: Sammy Ford IV
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Defendant: 1st Choice Accident and Injury, L.L.C.
Represented By: Kelsi Stayart White
Represented By: Sammy Ford IV
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Defendant: Phuc Vinh Charley Huynh, D.C.
Represented By: Kelsi Stayart White
Represented By: Sammy Ford IV
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Defendant: Danielle Bui Huynh
Represented By: Kelsi Stayart White
Represented By: Sammy Ford IV
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Defendant: Phuc Kien Andy Huynh, D.C.
Represented By: Kelsi Stayart White
Represented By: Sammy Ford IV
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Defendant: Smart Choice Chiropractic, L.L.C.
Represented By: Kelsi Stayart White
Represented By: Sammy Ford IV
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Defendant: See Chin, Medical Doctor
Represented By: Robert Gamey Smith Esq. Jr.
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Defendant: Matthew Dang, Medical Doctor
Represented By: Brian Scott Humphrey II
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Defendant: Chad Porter, Medical Doctor
Represented By: Brian Scott Humphrey II
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Defendant: Complete Pain Solutions, L.L.C.
Represented By: Blake Allen Bailey
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Defendant: Ali Mazloom, Medical Doctor
Represented By: Sammy Ford IV
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Defendant: Millennium Pain and Surgical Institute, L.L.C.
Represented By: Sammy Ford IV
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Defendant: Origin Spine Institute, L.L.C.
Represented By: Sammy Ford IV
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Defendant: Origin MRI and Diagnostics, L.L.C.
Represented By: Sammy Ford IV
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Defendant: Maxwell Adu-Lartey, Medical Doctor
Represented By: Thomas N. Lightsey III
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Defendant: Scott M. Hung, Medical Doctor
Represented By: Sammy Ford IV
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Defendant: David Singleton, Medical Doctor
Represented By: Thomas N. Lightsey III
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Defendant: Reid Singleton, Medical Doctor
Represented By: Thomas N. Lightsey III
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Plaintiff: Farmers Texas County Mutual Insurance Company
Represented By: Raffi Melkonian
Represented By: Eric Bradley Boettcher
Represented By: Thomas Clark Wright
Represented By: Scot Graves Doyen Esq.
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Plaintiff: Truck Insurance Exchange
Represented By: Raffi Melkonian
Represented By: Eric Bradley Boettcher
Represented By: Thomas Clark Wright
Represented By: Scot Graves Doyen Esq.
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Plaintiff: Texas Farmers Insurance Company
Represented By: Raffi Melkonian
Represented By: Eric Bradley Boettcher
Represented By: Thomas Clark Wright
Represented By: Scot Graves Doyen Esq.
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Plaintiff: 21st Century Centennial Insurance Company
Represented By: Eric Bradley Boettcher
Represented By: Thomas Clark Wright
Represented By: Scot Graves Doyen Esq.
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Plaintiff: Farmers Insurance Exchange
Represented By: Thomas Clark Wright
Represented By: Scot Graves Doyen Esq.
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Plaintiff: Foremost Insurance Company Grand Rapids, Michigan
Represented By: Raffi Melkonian
Represented By: Eric Bradley Boettcher
Represented By: Thomas Clark Wright
Represented By: Scot Graves Doyen Esq.
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Plaintiff: Foremost Signature Insurance Company
Represented By: Thomas Clark Wright
Represented By: Scot Graves Doyen Esq.
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Plaintiff: Fire Insurance Exchange
Represented By: Raffi Melkonian
Represented By: Eric Bradley Boettcher
Represented By: Thomas Clark Wright
Represented By: Scot Graves Doyen Esq.
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Plaintiff: Farmers Insurance Company, Incorporated
Represented By: Raffi Melkonian
Represented By: Eric Bradley Boettcher
Represented By: Thomas Clark Wright
Represented By: Scot Graves Doyen Esq.
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Plaintiff: Home State County Mutual Insurance Company
Represented By: Raffi Melkonian
Represented By: Eric Bradley Boettcher
Represented By: Thomas Clark Wright
Represented By: Scot Graves Doyen Esq.
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Plaintiff: Foremost County Mutual Insurance Company
Represented By: Raffi Melkonian
Represented By: Eric Bradley Boettcher
Represented By: Thomas Clark Wright
Represented By: Scot Graves Doyen Esq.
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Plaintiff: Mid-Century Insurance Company
Represented By: Raffi Melkonian
Represented By: Eric Bradley Boettcher
Represented By: Thomas Clark Wright
Represented By: Scot Graves Doyen Esq.
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Plaintiff: Bristol West Specialty Insurance
Represented By: Raffi Melkonian
Represented By: Eric Bradley Boettcher
Represented By: Thomas Clark Wright
Represented By: Scot Graves Doyen Esq.
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