State Farm Automobile Insurance Company et al v. Fakhoury Medical and Chiropractic Center, P.L.L.C. et al
| State Farm Automobile Insurance Company and State Farm Fire and Casualty Company |
| Fakhoury Medical and Chiropractic Center, P.L.L.C., Riadh A. Fakhoury, D.C. and Nagy Shanawany, M.D. |
| 5:2023cv00153 |
| March 6, 2023 |
| US District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 22, 2023. A more recent docket listing may be available from PACER.
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Filing 15
ENDORSED ORDER granting #14 Defendants' Second Unopposed Motion for Extension of Time. Defendants' deadline to respond to Plaintiffs' Complaint is extended to June 7, 2023. Signed by Judge James S. Moody, Jr. on 4/28/2023. (SMB)
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Filing 14
Second Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Fakhoury Medical and Chiropractic Center, P.L.L.C., Riadh A. Fakhoury, D.C., Nagy Shanawany, M.D.. (Mehta, Jason) Modified to edit docket text on 5/1/2023 (HAI).
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Filing 13
ENDORSED ORDER granting #12 Defendants' Unopposed Motion for Extension of Time. Defendants' deadline to respond to Plaintiffs' Complaint is extended to May 8, 2023. Signed by Judge James S. Moody, Jr. on 4/7/2023. (SMB)
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Filing 12
Unopposed MOTION for Extension of Time to File Response to Plaintiffs' Complaint by All Defendants. (Mehta, Jason)
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Filing 11
NOTICE of Appearance by Jason Paul Mehta on behalf of Fakhoury Medical and Chiropractic Center, P.L.L.C., Riadh A. Fakhoury, D.C., Nagy Shanawany, M.D. (Mehta, Jason)
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Filing 10
PROOF of service by State Farm Automobile Insurance Company, State Farm Fire and Casualty Company (Spector, David)
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Filing 9
PROOF of service by State Farm Automobile Insurance Company, State Farm Fire and Casualty Company (Spector, David)
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Filing 8
PROOF of service by State Farm Automobile Insurance Company, State Farm Fire and Casualty Company (Spector, David)
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Filing 7
NOTICE of a related action per Local Rule 1.07(c) by State Farm Automobile Insurance Company, State Farm Fire and Casualty Company. Related case(s): No (Spector, David)
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Filing 6
SUMMONS issued as to Fakhoury Medical and Chiropractic Center, P.L.L.C., Riadh A. Fakhoury, D.C., Nagy Shanawany, M.D. (LAB)
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Filing 5
NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (KAC)
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Filing 4
NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (KAC)
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Filing 3
CERTIFICATE of interested persons and corporate disclosure statement by State Farm Automobile Insurance Company, State Farm Fire and Casualty Company. (Duffy, James)
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Filing 2
NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:23-cv-0153-JSM-PRL. (SJB)
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Filing 1
COMPLAINT against Fakhoury Medical and Chiropractic Center, P.L.L.C., Riadh A. Fakhoury, D.C., Nagy Shanawany, M.D. with Jury Demand (Filing fee $402 receipt number AFLMDC-20579219) filed by State Farm Automobile Insurance Company, State Farm Fire and Casualty Company. (Attachments: #1 Exhibit 01 - Summary of Dr. Shanawany's EMC Determinations, #2 Exhibit 02 - Date of Service Summary, #3 Exhibit 03 - Payments from State Farm Mutual and State Farm Fire to FMCC, #4 Exhibit 04 - Declaratory Judgment, #5 Exhibit 05 - Example Physician Initial Exam Reports and Bills, #6 Exhibit 06 - Example EMC Notices, #7 Exhibit 07 - 2019-07-24 Dr. Fakhoury Deposition excerpts, #8 Exhibit 08 - Summary of Services Rendered by LMT_s, #9 Exhibit 09 - 2020-01-15 Dr. Shanawany Deposition excerpts, #10 Exhibit 10 - 2019-01-22 H.F. EUO excerpts, #11 Exhibit 11 - 2019-01-28 E.M. EUO excerpts, #12 Exhibit 12 - 2019-04-26 T.C. EUO excerpts, #13 Exhibit 13 - 2019-05-08 C.G. EUO excerpts, #14 Exhibit 14 - 2020-05-27 S.L. EUO excerpts, #15 Exhibit 15 - 2019-03-06 J.C. EUO excerpts, #16 Exhibit 16 - 2019-05-21 A.M. EUO excerpts, #17 Exhibit 17 - 2019-07-15 A.B. EUO excerpts, #18 Exhibit 18 - 2019-09-27 J.L. EUO excerpts, #19 Civil Cover Sheet, #20 Proposed Summons)(Spector, David)
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