Allstate Insurance Company et al v. Rogers Park One Day Surgery Center, Inc. et al
| Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company and Allstate North American Insurance Company |
| Mohamed Sirajudeen, Rogers Park One Day Surgery Center, Inc., Mohamed Siraj, Narjisha Thowfeek, Peterson Surgery Center LLC doing business as Rogers Park Surgery Center, Manish D. Pandya, D.C., 87th Street Rehab Clinic PLLC, Deen Health System LLC, M & R Rudra Incorporated doing business as New Life Medical Center, ARMV Shiva Medical Corporation doing business as Advanced Medical Center, Paulina Anesthesia, Inc., RPAV Management DME Inc. and AMS Medical Billing Consultants Inc. |
| 1:2026cv05175 |
| May 5, 2026 |
| U.S. District Court for the Northern District of Illinois |
| Charles P Kocoras |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 8 MINUTE entry before the Honorable Charles P. Kocoras: Plaintiffs did not file their Notification of Affiliates as required by Local Rule 3.2(e). Plaintiffs must comply with this Rule by 5/8/2026. Mailed notice (ags) |
| Filing 7 ATTORNEY Appearance for Plaintiffs Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate North American Insurance Company, Allstate Property & Casualty Insurance Company by Douglas Daniel Mcinnis (Mcinnis, Douglas) |
| Filing 6 SUMMONS Issued (Court Participant) as to Defendants 87th Street Rehab Clinic PLLC, AMS Medical Billing Consultants Inc., ARMV Shiva Medical Corporation, Deen Health System LLC, M & R Rudra Incorporated, Manish D. Pandya, D.C., Paulina Anesthesia, Inc., Peterson Surgery Center LLC, RPAV Management DME Inc., Rogers Park One Day Surgery Center, Inc., Mohamed Sirajudeen, Narjisha Thowfeek (ee, ) |
| Filing 5 CERTIFICATE of No Liability Insurance (Tilden, Nathan) |
| Filing 2 CIVIL Cover Sheet (Tilden, Nathan) |
| Filing 1 COMPLAINT filed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate North American Insurance Company; Jury Demand. Filing fee $ 405, receipt number AILNDC-25072216. (Attachments: #1 Exhibit 1_Rogers Park Facility Fees Chart, #2 Exhibit 2_Anesthesia Chart, #3 Exhibit 3_RPAV Management DME Products Chart, #4 Exhibit 4_CPT Code 99203 Chart, #5 Exhibit 5_CPT Code 99213 Chart, #6 Exhibit 6_CPT Code 97014 Chart, #7 Exhibit 7_CPT Code 97110 Chart, #8 Exhibit 8_CPT Code 97140 Chart, #9 Exhibit 9_CPT Code 97010 Chart, #10 Exhibit 10_CPT Code 97035 Chart, #11 Exhibit 11_CPT Code 77003 Chart, #12 Exhibit 12_Recovery Room CPT Chart, #13 Exhibit 13_Surgical Trays CPT Chart, #14 Exhibit 14_Spinal Needles CPT Chart, #15 Exhibit 15_Syringes CPT Chart, #16 Exhibit 16_Normal Saline CPT Chart, #17 Exhibit 17_Paulina Anesthesia Unbundled Codes Chart, #18 Exhibit 18_CPT Code 99072 Chart, #19 Exhibit 19_Rogers Park Transportation Charges Chart, #20 Exhibit 20_CPT Code 97012 Chart, #21 Exhibit 21_M & R Rudra Mail Fraud Chart, #22 Exhibit 22_87th Street Rehab Mail Fraud Chart, #23 Exhibit 23_Deen Health System LLC Mail Fraud Chart, #24 Exhibit 24_Rogers Park One Day Surgery Center Mail Fraud Chart, #25 Exhibit 25_Paulina Anesthesia Mail Fraud Chart, #26 Exhibit 26_M & R Rudra 1st Party Damages Chart, #27 Exhibit 27_M & R Rudra 3rd Party Damages Chart, #28 Exhibit 28_87th Street Rehab 1st Party Damages Chart, #29 Exhibit 29_87th Street Rehab 3rd Party Damages Chart, #30 Exhibit 30_Deen Health System LLC 1st Party Damages Chart, #31 Exhibit 31_Deen Health System LLC 3rd Party Damages Chart, #32 Exhibit 32_Rogers Park One Day Surgery Center 3rd Party Damages Chart, #33 Exhibit 33_Paulina Anesthesia 3rd Party Damages Chart, #34 Exhibit 34_RPAV Management 3rd Party Damages Chart, #35 Exhibit 35_ARMV Shiva Med Corp 1st Party Damages Chart, #36 Exhibit 36_ARMV Shiva Med Corp 3rd Party Damages Chart)(Tilden, Nathan) |
| CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (Civil Category 2). (aw, ) |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (aw, ) |
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