State Farm Mutual Automobile Insurance Company et al v. Utter et al
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company
Defendant: Ronald Jack Travis Utter, D.C., No Utter Way, Inc. doing business as Preferred Injury Physicians of Orlando, Halifax Chiropractic & Injury Clinic, Inc. doing business as Preferred Injury Physicians of Daytona Beach, Preferred Injury Physicians of Brandon, Inc., Preferred Injury Physicians of Kissimmee, Inc., Preferred Injury Physicians of Orange City Inc. doing business as Preferred Injury Physicians of Deltona, Preferred Injury Physicians of Town & Country Inc. doing business as Preferred Injury Physicians of Tampa, Preferred Injury Physicians of Wesley Chapel, Inc., Preferred Injury Physicians of East Orlando, Inc., Ronald Jack Travis Utter and No Utter Way, Inc. doing business as Preferred Injury Physicians of Orlando formerly doing business as Ocoee Chiropractic & Injury Center
Case Number: 6:2022cv00192
Filed: January 31, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Gregory J Kelly
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2022 Opinion or Order Filing 27 ENDORSED ORDER granting #26 Motion for Extension of Time to Answer. If necessary, Plaintiffs shall file their Amended Complaint on or before April 11, 2022. All Defendants shall file their responses to the Amended Complaint no later than fourteen (14) days after Plaintiffs filed their Amended Complaint. Signed by Judge Paul G. Byron on 3/29/2022. (SJB)
March 28, 2022 Filing 26 AGREED MOTION for Extension of Time to File Answer/ Response to #1 Complaint by All Defendants. (Topkin, Sanford) Text modified on 3/29/2022 (RDO).
March 9, 2022 Opinion or Order Filing 25 ENDORSED ORDER granting #24 Motion to Appear Pro Hac ViceProvided counsel shall register for and use the Court's electronic filing system. Signed by Magistrate Judge David A. Baker on 3/9/2022. (Baker, David)
March 8, 2022 Filing 24 MOTION for Charles J. Lanzalotti to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19315445 for $150 by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Spector, David) Motions referred to Magistrate Judge Gregory J. Kelly.
March 8, 2022 Opinion or Order Filing 23 ENDORSED ORDER granting #21 Motion to Appear Pro Hac Vice; granting #22 Motion to Appear Pro Hac Vice. Provided counsel shall register for and use the Court's electronic filing system. Signed by Magistrate Judge David A. Baker on 3/8/2022. (Baker, David)
March 8, 2022 Filing 22 Amended MOTION for Edward J. Bradley to appear pro hac vice by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Spector, David) Motions referred to Magistrate Judge Gregory J. Kelly.
March 8, 2022 Filing 21 Amended MOTION for Marc B. Bailkin to appear pro hac vice by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Spector, David) Motions referred to Magistrate Judge Gregory J. Kelly.
March 8, 2022 Filing 20 NOTICE of Appearance by Christopher Matthew Detzel on behalf of State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Detzel, Christopher)
March 7, 2022 Filing 19 NOTICE of a related action per Local Rule 1.07(c) by Halifax Chiropractic & Injury Clinic, Inc., No Utter Way, Inc., Preferred Injury Physicians of Brandon, Inc., Preferred Injury Physicians of East Orlando, Inc., Preferred Injury Physicians of Kissimmee, Inc., Preferred Injury Physicians of Orange City Inc., Preferred Injury Physicians of Town & Country Inc., Preferred Injury Physicians of Wesley Chapel, Inc., Ronald Jack Travis Utter. Related case(s): No (Topkin, Sanford)
March 7, 2022 Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #6 Initial Case Order by Halifax Chiropractic & Injury Clinic, Inc., No Utter Way, Inc., Preferred Injury Physicians of Brandon, Inc., Preferred Injury Physicians of East Orlando, Inc., Preferred Injury Physicians of Kissimmee, Inc., Preferred Injury Physicians of Orange City Inc., Preferred Injury Physicians of Town & Country Inc., Preferred Injury Physicians of Wesley Chapel, Inc., Ronald Jack Travis Utter. (Topkin, Sanford) Modified on 3/8/2022 (RDO).
March 7, 2022 Opinion or Order Filing 17 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #15 Motion to Appear Pro Hac Vice; denying without prejudice for failure to comply with Local Rule 3.01(g) #16 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge David A. Baker on 3/7/2022. (Baker, David)
March 6, 2022 Filing 16 MOTION for Marc B. Bailkin to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19306248 for $150 by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Spector, David) Motions referred to Magistrate Judge Gregory J. Kelly.
March 6, 2022 Filing 15 MOTION for Edward J. Bradley to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19306247 for $150 by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Spector, David) Motions referred to Magistrate Judge Gregory J. Kelly.
March 2, 2022 Opinion or Order Filing 14 ORDER for Mark Bailkin, Edward Bradley, and James Moughan to comply with the administrative procedures regarding electronic filing within thirty (30) days from the date of this Order. Signed by Judge Paul G. Byron on 3/2/2022. (GNB) ctp
March 1, 2022 Opinion or Order Filing 13 ENDORSED ORDER granting #11 & #12 Motions for Extension of Time to Answer. All Defendants shall file responsively on or before March 30, 2022. Defendants are reminded it is poor professional practice to request an extension the day of a deadline. The parties are further advised that all future motions must comply with Local Rule 3.01(g). Signed by Judge Paul G. Byron on 3/1/2022. (SJB)
March 1, 2022 Set/reset deadlines/hearings: for All Defendants. Answer due by 3/30/2022. (RDO)
February 28, 2022 Filing 12 MOTION for Extension of Time to File Answer re #1 Complaint by Halifax Chiropractic & Injury Clinic, Inc., Preferred Injury Physicians of Brandon, Inc.. (Topkin, Sanford)
February 28, 2022 Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint by No Utter Way, Inc., Preferred Injury Physicians of East Orlando, Inc., Preferred Injury Physicians of Kissimmee, Inc., Preferred Injury Physicians of Orange City Inc., Preferred Injury Physicians of Town & Country Inc., Preferred Injury Physicians of Wesley Chapel, Inc., Ronald Jack Travis Utter. (Topkin, Sanford)
February 28, 2022 Filing 10 NOTICE of Appearance by Sanford R. Topkin on behalf of Halifax Chiropractic & Injury Clinic, Inc., Preferred Injury Physicians of Brandon, Inc. (Topkin, Sanford)
February 28, 2022 Filing 9 NOTICE of Appearance by Sanford R. Topkin on behalf of No Utter Way, Inc., Preferred Injury Physicians of East Orlando, Inc., Preferred Injury Physicians of Kissimmee, Inc., Preferred Injury Physicians of Orange City Inc., Preferred Injury Physicians of Town & Country Inc., Preferred Injury Physicians of Wesley Chapel, Inc., Ronald Jack Travis Utter (Topkin, Sanford)
February 16, 2022 Filing 8 NOTICE of a Related Action pursuant to Local Rule 1.07 by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. Related cases: no (Purvis, Nicholas) Modified on 2/17/2022 (RDO).
February 16, 2022 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #6 Order by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Purvis, Nicholas)
February 2, 2022 Opinion or Order Filing 6 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 2/2/2022. (GNB) ctp
February 2, 2022 Opinion or Order Filing 5 ORDER Standing Discovery Order Signed by Magistrate Judge David A. Baker on 2/2/2022. (MB)
February 1, 2022 Filing 4 NOTICE to counsels Edward J. Bradley, James T. Moughan and Marc B. Bailkin Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; (Signed by Deputy Clerk). (BD)
February 1, 2022 Filing 3 SUMMONS issued as to Halifax Chiropractic & Injury Clinic, Inc., No Utter Way, Inc., Preferred Injury Physicians of Brandon, Inc., Preferred Injury Physicians of East Orlando, Inc., Preferred Injury Physicians of Kissimmee, Inc., Preferred Injury Physicians of Orange City Inc., Preferred Injury Physicians of Town & Country Inc., Preferred Injury Physicians of Wesley Chapel, Inc., and Ronald Jack Travis Utter. (BD)
February 1, 2022 Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Gregory J. Kelly. New case number: 6:22-cv-0192-PGB-GJK. (SJB)
January 31, 2022 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-19179203) filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Initial Office Visit Reports, #3 Exhibit B - CPT by DOS - All Clinics, #4 Exhibit C - Sample Initial Evaluation, #5 Exhibit D - Sample EMC Forms, #6 Exhibit E - Sample Final Evaluation Report, #7 Exhibit F - Incorporation Documents - All Clinics, #8 Exhibit G - Florida DOH Order of Emergency Restriction of License, #9 Exhibit H - Administrative Complaint, #10 Exhibit I - Incorporation Documents, #11 Exhibit J - Sample Initial Evaluation Notes, #12 Exhibit K - Unattended Ultrasound Exemplar Form, #13 Exhibit L - Disability Questionnaire Exemplars, #14 Proposed Summons)(Purvis, Nicholas)

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Search for this case: State Farm Mutual Automobile Insurance Company et al v. Utter et al
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Plaintiff: State Farm Mutual Automobile Insurance Company
Represented By: Nicholas J. Purvis
Represented By: Charles Joseph Lanzalotti
Represented By: Christopher Matthew Detzel
Represented By: David I. Spector
Represented By: Edward J. Bradley, Jr
Represented By: James T. Moughan
Represented By: Marc B. Bailkin
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Plaintiff: State Farm Fire and Casualty Company
Represented By: Nicholas J. Purvis
Represented By: Charles Joseph Lanzalotti
Represented By: Christopher Matthew Detzel
Represented By: David I. Spector
Represented By: Edward J. Bradley, Jr
Represented By: James T. Moughan
Represented By: Marc B. Bailkin
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Defendant: Ronald Jack Travis Utter, D.C.
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Defendant: No Utter Way, Inc. doing business as Preferred Injury Physicians of Orlando
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Defendant: Halifax Chiropractic & Injury Clinic, Inc. doing business as Preferred Injury Physicians of Daytona Beach
Represented By: Sanford R. Topkin
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Defendant: Preferred Injury Physicians of Brandon, Inc.
Represented By: Sanford R. Topkin
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Defendant: Preferred Injury Physicians of Kissimmee, Inc.
Represented By: Sanford R. Topkin
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Defendant: Preferred Injury Physicians of Orange City Inc. doing business as Preferred Injury Physicians of Deltona
Represented By: Sanford R. Topkin
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Defendant: Preferred Injury Physicians of Town & Country Inc. doing business as Preferred Injury Physicians of Tampa
Represented By: Sanford R. Topkin
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Defendant: Preferred Injury Physicians of Wesley Chapel, Inc.
Represented By: Sanford R. Topkin
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Defendant: Preferred Injury Physicians of East Orlando, Inc.
Represented By: Sanford R. Topkin
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Defendant: Ronald Jack Travis Utter
Represented By: Sanford R. Topkin
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Defendant: No Utter Way, Inc. doing business as Preferred Injury Physicians of Orlando formerly doing business as Ocoee Chiropractic & Injury Center
Represented By: Sanford R. Topkin
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