State Farm Mutual Automobile Insurance Company et al v. Lewin, D.C. et al
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: 1-800-411-Pain Referral Service, LLC, Nelson Vazquez, M.D., Ronald Golden, D.C., Frank Lassiter, D.C., Adam Lewis, D.C., Chintan Desai, M.D., Sarah Vleko, D.C., Ralph Marino, M.D., Donald Thomas III, M.D., Tie Qian, M.D., William Kurzbuch, D.C., Lisa Nerbonne, D.C., Joseph Sefick, D.C., Path Medical Center Holdings, Inc., Path Medical, LLC, Dheeraj Manocha, D.C., Michael Wilensky, M.D., Brittany Chong, D.C., Robert Lewin, D.C., Roger Ramos, M.D., David Cheesman, D.O. and Kieron Parchment, D.C.
Case Number: 8:2020cv02428
Filed: October 16, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Thomas G Wilson
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2020 Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-2428-T-33TGW. (SJB)
October 16, 2020 Filing 1 COMPLAINT against 1-800-411-Pain Referral Service, LLC, David Cheesman, D.O., Brittany Chong, D.C., Chintan Desai, M.D., Ronald Golden, D.C., William Kurzbuch, D.C., Frank Lassiter, D.C., Robert Lewin, D.C., Adam Lewis, D.C., Dheeraj Manocha, D.C., Ralph Marino, M.D., Lisa Nerbonne, D.C., Kieron Parchment, D.C., Path Medical Center Holdings, Inc., Path Medical, LLC, Tie Qian, M.D., Roger Ramos, M.D., Joseph Sefick, D.C., Donald Thomas III, M.D., Nelson Vazquez, M.D., Sarah Vleko, D.C., Michael Wilensky, M.D. with Jury Demand (Filing fee $ 400 receipt number 113A-17437630) filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: #1 Exhibit 1 - Treatment Appendix, #2 Exhibit 2 - Absolute Final Order, #3 Exhibit 3 - Chinaris Letter, #4 Exhibit 4 - PATH411-PAIN Hompage, #5 Exhibit 5 - 411 Trademark Assignments, #6 Exhibit 6 - 1-800-671-HURT, #7 Exhibit 7 - Hurt Burt, #8 Exhibit 8 - Call from Home, Hospital or Accident Scene, #9 Exhibit 9 - After 911, call 411, #10 Exhibit 10 - 411 PAIN website - FAQs, #11 Exhibit 11 - 411 Chiro Advertising Agreement, #12 Exhibit 12 - R. Sitner Deposition excerpts, #13 Exhibit 13 - 411 Vanity Numbers, #14 Exhibit 14 - April 2018 411 Pain Annual Report, #15 Exhibit 15 - June 2020 PATH Annual Report, #16 Exhibit 16 - 411PAIN website - Auto Accident, #17 Exhibit 17 - M.A. EUO, #18 Exhibit 18 - A.C. EUO, #19 Exhibit 19 - N.J. EUO, #20 Exhibit 20 - Standard Disclosure and Acknowledgment Forms, #21 Exhibit 21 - Initial Exam Reports and Bills, #22 Exhibit 22 - Physician Initial Exam Reports and Bills, #23 Exhibit 23 - Examples of EMC Notices, #24 Exhibit 24 - J.E.M. Initial Exam, #25 Exhibit 25 - K.M. Initial Exam, #26 Exhibit 26 - J.E.M. bill dated June 9, 2017, #27 Exhibit 27 - J.E.M. Daily Note dated June 9, 2017, #28 Exhibit 28 - M.A. Bill dated December 15, 2017, #29 Exhibit 29 - M.A. Daily Note dated December 15, 2017, #30 Exhibit 30 - Examples of Daily Notes and Bills, #31 Exhibit 31 - E.B.A. Sample Records, #32 Exhibit 32 - J.G.O. Sample Records, #33 Exhibit 33 - B.H.P. Sample Records, #34 Exhibit 34 - D.F. Sample Records, #35 Exhibit 35 - M.M.B. MRI Reports and Bills, #36 Exhibit 36 - P.C.A. MRI Reports and Bills, #37 Exhibit 37 - D.S. MRI Reports and Bills, #38 Exhibit 38 - Path MRI AHCA Application, #39 Exhibit 39 - Path MRI Reports and Bills, #40 Exhibit 40 - Re-Exam Reports and Bills, #41 Exhibit 41 - Final Exam Reports and Bills, #42 Exhibit 42 - R.A. Final Exam Report, #43 Exhibit 43 - G.E.L. Final Exam Report, #44 Civil Cover Sheet, #45 Proposed Summons)(Spector, David)

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Search for this case: State Farm Mutual Automobile Insurance Company et al v. Lewin, D.C. et al
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Defendant: 1-800-411-Pain Referral Service, LLC
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Defendant: Nelson Vazquez, M.D.
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Defendant: Ronald Golden, D.C.
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Defendant: Frank Lassiter, D.C.
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Defendant: Adam Lewis, D.C.
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Defendant: Chintan Desai, M.D.
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Defendant: Sarah Vleko, D.C.
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Defendant: Ralph Marino, M.D.
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Defendant: Donald Thomas III, M.D.
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Defendant: Tie Qian, M.D.
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Defendant: William Kurzbuch, D.C.
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Defendant: Lisa Nerbonne, D.C.
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Defendant: Joseph Sefick, D.C.
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Defendant: Path Medical Center Holdings, Inc.
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Defendant: Path Medical, LLC
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Defendant: Dheeraj Manocha, D.C.
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Defendant: Michael Wilensky, M.D.
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Defendant: Brittany Chong, D.C.
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Defendant: Robert Lewin, D.C.
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Defendant: Roger Ramos, M.D.
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Defendant: David Cheesman, D.O.
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Defendant: Kieron Parchment, D.C.
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Plaintiff: State Farm Fire and Casualty Company
Represented By: David I. Spector
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Plaintiff: State Farm Mutual Automobile Insurance Company
Represented By: David I. Spector
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