State Farm Mutual Automobile Insurance Company et al v. Utter et al
State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company |
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 |
6:2022cv00192 |
January 31, 2022 |
US District Court for the Middle District of Florida |
Paul G Byron |
Gregory J Kelly |
Other Fraud |
28 U.S.C. § 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on March 29, 2022. A more recent docket listing may be available from PACER.
Document Text |
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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) |
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). |
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) |
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. |
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) |
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. |
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. |
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) |
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) |
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). |
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) |
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. |
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. |
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 |
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) |
Set/reset deadlines/hearings: for All Defendants. Answer due by 3/30/2022. (RDO) |
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) |
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) |
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) |
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) |
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). |
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) |
Filing 6 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 2/2/2022. (GNB) ctp |
Filing 5 ORDER Standing Discovery Order Signed by Magistrate Judge David A. Baker on 2/2/2022. (MB) |
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) |
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) |
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) |
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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