Allstate Insurance Company et al v. Florida Anesthesiology & Pain Clinic P.A. et al
| Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company |
| Florida Anesthesiology & Pain Clinic, P.A and Ravi Xavier |
| 9:2023cv81591 |
| December 28, 2023 |
| US District Court for the Southern District of Florida |
| Donald M Middlebrooks |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 21, 2024. A more recent docket listing may be available from PACER.
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Filing 9
ORDER CLOSING CASE re #8 Notice of Voluntary Dismissal; Dismissing Case (Without Prejudice); Closing Case. Signed by Judge Donald M. Middlebrooks on 2/21/2024. See attached document for full details. (ls)
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| Filing 8 NOTICE of Voluntary Dismissal Without Prejudice and Pursuant to the Parties' Settlement Agreement by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Schechter, Marc) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Ravi Xavier waiver sent on 12/28/2023, response/answer due 2/26/2024. (Schechter, Marc) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company. Florida Anesthesiology & Pain Clinic, P.A waiver sent on 12/28/2023, response/answer due 2/26/2024. (Schechter, Marc) |
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Filing 5
PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Andrew H. Deninno. Signed by Judge Donald M. Middlebrooks on 1/2/2024. (kid)
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| Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew H. DeNinno. Filing Fee $ 200.00 Receipt # AFLSDC-17173803 by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. Responses due by 1/11/2024 (Attachments: #1 Certification Certification of Andrew H. DeNinno, #2 Text of Proposed Order)(Schechter, Marc) |
| Filing 3 Summons Issued as to Florida Anesthesiology & Pain Clinic, P.A, and Ravi Xavier. (wce) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (wce) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17173161, filed by ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY, ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY, ALLSTATE INDEMNITY COMPANY. (Attachments: #1 Exhibit 1 - Chart of Patients and Treatment at Issue, #2 Exhibit 2 - Mail Fraud Events, #3 Civil Cover Sheet, #4 Summon(s))(Schechter, Marc) |
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