Madany, et al v. Shahab, et al.
| United States of America, Ruqiayah Madany, John B. Collins and Carolina Effendi |
| Taquir Ahmed, Muhammad Shahab, Chiradeep Gupta, Tauqeer Ahmed, Hassan Akhtar, Nusrat Ali, Naheed Baqui, John Cinol, Christopher Collins, Muhammad Forcon-Alhuk, Mehran Javidan, Farah Kahn, Muhammad Zahid-Abrar Kahn, Hassan Mansoor, Vijay Mishra, Rana Naeem, Telish Patel, Sherry Prescott, Sree Rval, Rahat Shahab, Maira Suleman, John Thomas, Timothy Tucker, John and Jane Does 1-99, Acure Home Care, Inc., All American Homecare, Inc., Care Plus Home Health Care, Inc., Embrace Home Health Care, Family Alliance Home Healthcare, LLC, Golden Age Home Health Care, Inc., Patient Choice Home Healthcare, Inc., Defendants XYZ Companies 1-99, Laura Barrett, Community Liaison Solutions, LLC, Consumers Choice Community Liaison, LLC, Johnny Henry, Mira Jones, Rana Khan, Mallory Marketing, LLC, Curtis Mallory, Greg Poole, Guy Ross, Shannon Community Liaison, LLC, Richard Shannon, Latricia Dixon, ABC Marketing Companies 1-99, John and Jane Marketers 1-99, Home Visiting Group, Inc., Friederich Dutka, Mohamed El-Fallal, Rohane Patel, Paul Petre, Home Clinic P.C., Pramod Raval, Victor Savinov, John and Jane Doctors 1-99, Total Care Physical Therapy and Rehabilitation, Inc., Unicare Rehabilitation, Inc., Defendants DEF Therapist Staffing Companies 1-99, Tirupathireddy Allala, Ejaz Chaudry, Faisal Chaudry, Tariq Chaudry, Dathatrya Kandgari, Robert Lage, Naga Maddali, Vishnupradeep Meda, Vipin Reddy Muppidi, Chintu Phillip, Joseph M. Pious, Chamala Pratyush, Ramnaresh Rajulapati, Seelam Srinivasu, Abbas Shah, Jessica Virgil, Paresh Vyus, John and Jane Therapists 1-99, John and Jane Patients 1-20,000, AAA Marketer & Consultant, LLC, Anthem Management and Investment, Inc., Mars Management & Consultant, LLC, Office Management & Consultant, LLC, Paramount Consultation and Management, Inc., GHI Companies 1-99, Estate of Pramod Raval, Nabila Mahbub and Theodore Haile |
| Frank, Haron, Weiner and Navarro, Keith Wolnewitz, Wolnewitz & Verrelli PLLC and Wolnewitz, Verilli and Associates, P.C. |
| 2:2009cv13693 |
| September 17, 2009 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Oakland |
| Mona K Majzoub |
| Stephen J Murphy |
| Other Statutory Actions |
| 31 U.S.C. § 3729 |
| Both |
Docket Report
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This docket was last retrieved on November 22, 2022. A more recent docket listing may be available from PACER.
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Filing 445
ORDER of Dismissal as to Victor Savinov terminated. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 444
STIPULATION of Dismissal by United States of America (Postulka, John)
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Filing 443
Case Management ORDER, (Closing Documents due by 11/22/2022). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 442
ORDER Extending Time to File Closing Documents re #441 Order Dismissing Case, (Closing Documents due by 11/15/2022). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 441
ORDER DISMISSING CASE without Prejudice, (Closing Documents due by 10/27/2022). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 440
ORDER REOPENING CASE. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 439
NOTICE TO APPEAR IN-PERSON: Final Pretrial Conference set for 10/5/2022 11:30 AM in Courtroom 216 before District Judge Stephen J. Murphy III, Jury Trial set for 10/19/2022 09:00 AM in Courtroom 216 before District Judge Stephen J. Murphy III. (DPar)
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Filing 438
Mail Returned as Undeliverable. Mail sent to Chiradeep Gupta re #436 Judgment, #435 Order Dismissing Case (LHos)
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Filing 437
COPY of #430 Order mailed to Chiradeep Gupta and returned as undeliverable (DPer)
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Filing 436
JUDGMENT. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 435
ORDER Awarding Damages and Administratively Closing Case. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 434
Mail Returned as Undeliverable. Mail sent to Chiradeep Gupta re #429 Order of Substitution/Withdrawal of Attorney (NAhm)
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Filing 433
NOTICE of Joinder/Concurrence in #431 Notice (Other) filed by United States of America by Victor Savinov (Rossman, Mark)
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Filing 432
STIPULATION regarding Restitution Paid by United States of America (Helms, Brandon)
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Filing 431
NOTICE by United States of America re #430 Order to Show Cause Response (Helms, Brandon)
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Filing 430
ORDER for Parties to Show Cause why Case should not be Administratively Closed, (Show Cause Response due by 3/22/2022). Signed by District Judge Stephen J. Murphy, III. (DPar)
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TEXT-ONLY CERTIFICATE OF SERVICE on Chiradeep Gupta, 44701-039, OAKDALE FEDERAL DETENTION CENTER, Inmate Mail/Parcels, P.O. BOX 5010, OAKDALE, LA 71463. (DPar)
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Filing 429
ORDER of Attorney Withdrawal. Signed by District Judge Stephen J. Murphy, III. (DPar)
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TEXT-ONLY CERTIFICATE OF SERVICE re #429 Order of Withdrawal of Attorney on Chiradeep Gupta, 44701-039, OAKDALE FEDERAL DETENTION CENTER, Inmate Mail/Parcels, P.O. BOX 5010, OAKDALE, LA 71463. (DPar)
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Filing 428
NOTICE of Withdrawal of Attorney Brian M. Saxe for on behalf of Victor Savinov. (Saxe, Brian)
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Filing 427
ORDER granting #426 Motion to Substitute Party. Signed by District Judge Stephen J. Murphy, III. (TTho)
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Filing 426
MOTION to Substitute Party by Carolina Effendi. (Attachments: #1 Exhibit 1) (Finley, Tillman)
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Filing 425
NOTICE of Appearance by John A Postulka on behalf of United States of America. (Postulka, John)
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Minute Entry for proceedings before District Judge Stephen J. Murphy, III: Telephonic Status Conference held on 7/14/2021. (DPar)
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Filing 424
SUGGESTION OF DEATH Upon the Record as to Relator John B. Collins by John B. Collins (Finley, Tillman)
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Filing 423
ATTORNEY APPEARANCE: Linda J. Roelans appearing on behalf of Victor Savinov (Roelans, Linda)
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Filing 422
ORDER Setting Status Conference, (Status Conference set for 7/14/2021 10:00 AM via Zoom before District Judge Stephen J. Murphy III). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 421
NOTICE by United States of America re #419 Order, regarding Mediation and Trial (Helms, Brandon)
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Filing 420
NOTICE by United States of America re #419 Order, Joint Status Report re Restitution (Helms, Brandon)
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Filing 419
OMNIBUS OPINION and ORDER: Granting in Part and Denying in Part #324 MOTION for Summary Judgment; Denying #327 Amended MOTION to Dismiss and for Summary Judgment, (Joint Status Report due by 5/7/2021). Signed by District Judge Stephen J. Murphy, III. (DPar)
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TEXT-ONLY CERTIFICATE OF SERVICE re #419 Order, on Chiradeep Gupta, 44701-039, OAKDALE FEDERAL DETENTION CENTER, Inmate Mail/Parcels, P.O. BOX 5010, OAKDALE, LA 71463. (DPar)
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Filing 418
REPLY to Response re #324 MOTION for Summary Judgment against Nabila Mahbub filed by United States of America. (Helms, Brandon)
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Filing 417
RESPONSE to #324 MOTION for Summary Judgment filed by Nabila Mahbub. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Transcript Collins deposition, #3 Exhibit B - W-2s 2008-2009, #4 Exhibit C - Letters) (Gabbara, Suzan)
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Filing 416
Mail Returned as Undeliverable. Mail sent to Chiradeep Gupta re #415 Order (NAhm)
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Filing 415
Case Management ORDER. Signed by District Judge Stephen J. Murphy, III. (DPar)
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TEXT-ONLY CERTIFICATE OF SERVICE re #415 Order on Chiradeep Gupta, 44701-039, OAKDALE FEDERAL DETENTION CENTER, Inmate Mail/Parcels, P.O. BOX 5010, OAKDALE, LA 71463. (DPar)
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Filing 414
STIPULATED ORDER Extending Time to Respond to #324 MOTION for Summary Judgment, ( Response due by 2/26/2021). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Minute Entry for proceedings before District Judge Stephen J. Murphy, III: Telephonic Status Conference held on 8/20/2020. (DPar)
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Filing 413
NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 8/20/2020 10:15 AM before District Judge Stephen J. Murphy III. (DPar)
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Filing 412
STIPULATED ORDER Extending Time to Respond to #324 MOTION for Summary Judgment, (Response due by 9/2/2020). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 411
STIPULATED ORDER Extending Time to Respond to #324 MOTION for Summary Judgment, (Response due by 6/2/2020). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 410
STIPULATED ORDER Extending Time to Respond to #324 MOTION for Summary Judgment, (Response due by 3/2/2020). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 409
STIPULATED ORDER Extending Time to Respond re #324 MOTION for Summary Judgment, (Response due by 11/29/2019). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 408
STIPULATED ORDER Extending Time to Respond to #324 MOTION for Summary Judgment, (Response due by 9/2/2019). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 407
STIPULATED ORDER Extending Time to Respond to #324 Motion for Summary Judgment, (Response due by 5/7/2019). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 406
STIPULATED ORDER For Defendant to Respond re #324 MOTION for Summary Judgment, (Response due by 3/8/2019). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 405
STIPULATED ORDER Extending Time to Respond re #324 MOTION for Summary Judgment, (Response due by 12/19/2018). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 404
ORDER Dismissing Defendant Paul M. Petre re #403 Stipulation of Dismissal. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 403
STIPULATION of Dismissal for Dr. Paul M. Petre by United States of America (Helms, Brandon)
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Filing 402
STIPULATED ORDER of Dismissal re #401 Stipulation. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 401
STIPULATION of Dismissal for the Estate of Dr. Raval by United States of America (Helms, Brandon)
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Filing 400
STIPULATED ORDER for Extension of Time for Defendant to respond to #324 MOTION for Summary Judgment, (Response due by 9/26/2018). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 399
NOTICE by United States of America re Status Conference Joint Status Report regarding the Estate of Dr. Raval (Helms, Brandon)
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Minute Entry for proceedings before District Judge Stephen J. Murphy, III: Telephonic Status Conference held on 5/30/2018. (DPar)
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Filing 398
SUPPLEMENTAL BRIEF re #346 Sur-Reply regarding Summary Judgment filed by Victor Savinov. (Saxe, Brian)
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Filing 397
STIPULATED ORDER Extending Time for Defendant to Respond to Government's #346 Sur-Reply, (Response due by 5/18/2018). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 396
STIPULATION to Extend Time to Respond by Victor Savinov (Saxe, Brian)
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Filing 395
STIPULATED ORDER Extending the Deadline for Dr. Paul M. Petre to Respond to the Government's #324 MOTION for Summary Judgment, (Response due by 8/27/2018). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 394
Mail Returned as Undeliverable. Mail sent to Chiradeep Gupta re #343 Notice to Appear, #342 Order, Set Deadlines/Hearings (NAhm)
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Filing 393
Mail Returned as Undeliverable. Mail sent to Vishnupradeep Meda re #343 Notice to Appear, #342 Order, Set Deadlines/Hearings (NAhm)
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Filing 392
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Acure Home Care, Inc. (DPer)
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Filing 391
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to All American Homecare, Inc. (DPer)
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Filing 390
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Patient Choice Home Healthcare, Inc. (DPer)
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Filing 389
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Sherry Prescott (DPer)
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Filing 388
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Maira Suleman (DPer)
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Filing 387
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Mehran Javidan (DPer)
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Filing 386
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Vishnupradeep Meda (DPer)
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Filing 385
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Faisal Chaudry (DPer)
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Filing 384
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Curtis Mallory (DPer)
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Filing 383
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Guy Ross (DPer)
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Filing 382
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Family Alliance Home Healthcare, LLC (DPer)
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Filing 381
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to John Thomas (DPer)
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Filing 380
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Care Plus Home Health Care, Inc. (DPer)
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Filing 379
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Embrace Home Health Care (DPer)
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Filing 378
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Golden Age Home Health Care, Inc. (DPer)
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Filing 377
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Total Care Physical Therapy and Rehabilitation, Inc. (DPer)
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Filing 376
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Richard Shannon (DPer)
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Filing 375
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Christopher Collins (DPer)
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Filing 374
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Hassan Akhtar (DPer)
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Filing 373
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Tariq Chaudry (DPer)
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Filing 372
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Laura Barrett (DPer)
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Filing 371
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Mira Jones (DPer)
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Filing 370
CLERK'S ENTRY OF JUDGMENT BY DEFAULT as to Theodore Haile (DPer)
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Filing 369
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Patient Choice Home Healthcare, Inc. in the amount of $ 25,791,174.39 by United States of America. (Helms, Brandon)
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Filing 368
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Acure Home Care, Inc. in the amount of $ 8,482,053.87 by United States of America. (Helms, Brandon)
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Filing 367
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to All American Homecare, Inc. in the amount of $ 16,442,749.38 by United States of America. (Helms, Brandon)
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Filing 366
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Care Plus Home Health Care, Inc. in the amount of $ 2,755,121.82 by United States of America. (Helms, Brandon)
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Filing 365
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Embrace Home Health Care in the amount of $ 3,663,828.03 by United States of America. (Helms, Brandon)
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Filing 364
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Golden Age Home Health Care, Inc. in the amount of $ 4,401,956.10 by United States of America. (Helms, Brandon)
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Filing 363
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Total Care Physical Therapy and Rehabilitation, Inc. in the amount of $ 308,036.04 by United States of America. (Helms, Brandon)
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Filing 362
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Richard Shannon in the amount of $ 5,042,925.00 by United States of America. (Helms, Brandon)
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Filing 361
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Christopher Collins in the amount of $ 20,902,500.00 by United States of America. (Helms, Brandon)
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Filing 360
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Hassan Akhtar in the amount of $ 13,950,000.00 by United States of America. (Helms, Brandon)
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Filing 359
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Tariq Chaudry in the amount of $ 2,241,846.00 by United States of America. (Helms, Brandon)
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Filing 358
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Laura Barrett in the amount of $ 1,821,000.00 by United States of America. (Helms, Brandon)
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Filing 357
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Theodore Haile in the amount of $ 2,700,000.00 by United States of America. (Helms, Brandon)
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Filing 356
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Mira Jones in the amount of $ 597,584.49 by United States of America. (Helms, Brandon)
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Filing 355
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Sherry Prescott in the amount of $ 10,267,407.00 by United States of America. (Helms, Brandon)
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Filing 354
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Maira Suleman in the amount of $ 20,880,000.00 by United States of America. (Helms, Brandon)
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Filing 353
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to John Thomas in the amount of $ 2,963,055.00 by United States of America. (Helms, Brandon)
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Filing 352
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Mehran Javidan in the amount of $ 6,645,559.35 by United States of America. (Helms, Brandon)
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Filing 351
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Vishnupradeep Meda in the amount of $ 2,521,651.26 by United States of America. (Helms, Brandon)
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Filing 350
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Faisal Chaudry in the amount of $ 2,752,183.71 by United States of America. (Helms, Brandon)
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Filing 349
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Curtis Mallory in the amount of $ 4,856,468.85 by United States of America. (Helms, Brandon)
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Filing 348
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Guy Ross in the amount of $ 1,417,870.74 by United States of America. (Helms, Brandon)
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Filing 347
REQUEST for Clerk's Entry of Judgment by Default with Affidavit of Sum Certain as to Family Alliance Home Healthcare, LLC in the amount of $ 5,111,706.12 by United States of America. (Helms, Brandon)
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Filing 346
SUR-REPLY re #324 MOTION for Summary Judgment filed by United States of America. (Attachments: #1 Index of Exhibits, #2 Exhibit 1--Dr. Savinov's 855 forms, #3 Exhibit 2--64 Fed. Reg. 63,518) (Helms, Brandon)
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Filing 345
ORDER Granting Plaintiff United States' Unopposed #341 Motion for Leave to File a Sur-Reply and Granting Defendant Savinov Leave to File a Response. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 344
NOTICE by John B. Collins, Ruqiayah Madany re #342 Order, Set Deadlines/Hearings (Blanchard, David)
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Filing 343
NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 5/30/2018 11:30 AM before District Judge Stephen J. Murphy III. (DPar)
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Filing 342
CASE MANAGEMENT ORDER, (Ruqiayah Madany and John Collins Notice due by 5/1/2018). Signed by District Judge Stephen J. Murphy, III. (DPar)
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TEXT-ONLY CERTIFICATE OF SERVICE re #343 Notice to Appear, #342 Order, Set Deadlines/Hearings on Chiradeep Gupta, Pris. No. 44701-039 at Oakdale Federal Detention Center P.O. Box 5010, Oakdale, LA 71463; Vishnupradeep Meda Pris. No. 44141039 at Milan Federal Correctional Institution P.O. Box 1000, Milan, MI 48160; Family Alliance Home Healthcare, LLC, at 3346 Dearing Street, Hamtramck, MI 48212. (DPar)
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Filing 341
MOTION for Leave to File a Sur-reply (unopposed) by United States of America. (Attachments: #1 Index of Exhibits, #2 Exhibit 1: Govt's Proposed Sur-Reply, #3 Exhibit 2: Ex. 1 to Govt's Proposed Sur-Reply, #4 Exhibit 3: Ex. 2 to Govt's Proposed Sur-Reply) (Helms, Brandon)
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Filing 340
REPLY to Response re #327 Amended MOTION to Dismiss and for Summary Judgment re #325 MOTION to Dismiss and for Summary Judgment filed by Victor Savinov. (Attachments: #1 Exhibit Deposition of Savinov, #2 Exhibit Interrogatory Responses of Savinov) (Saxe, Brian)
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Filing 339
REPLY to Response re #324 MOTION for Summary Judgment filed by United States of America. (Helms, Brandon)
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Attorney James C. Thomas is discontinued from receiving Notices of Electronic Filing. (Thomas, James)
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Minute Entry for proceedings before District Judge Stephen J. Murphy, III: Status Conference held on 4/10/2018. (Court Reporter: Linda Cavanagh) (DPar)
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Filing 338
ORDER Granting Attorney Withdrawal re #337 Notice of Withdrawal of Attorney. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 337
NOTICE of Withdrawal of Attorney Jeremy D. Brown for on behalf of Victor Savinov. (Brown, Jeremy)
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Filing 336
ORDER Granting Defendant Savinov's Ex Parte #326 Motion to Exceed Page Limit. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 335
STIPULATED ORDER Extending Time to Respond to Government's #324 MOTION for Summary Judgment, (Response due by 4/2/2018). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 334
RESPONSE to #324 MOTION for Summary Judgment filed by Victor Savinov. (Attachments: #1 Index of Exhibits, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit) (Saxe, Brian)
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Filing 333
Joint Status REPORT by United States of America (Attachments: #1 Exhibit 1, Emails to Ms. Tofil, #2 Exhibit 2, Email from Ms. Tofil) (Helms, Brandon)
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Filing 332
RESPONSE to #327 Amended MOTION to Dismiss and for Summary Judgment re #325 MOTION to Dismiss and for Summary Judgment filed by United States of America. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20) (Helms, Brandon)
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Filing 331
ORDER Requiring Joint Status Report and Setting Status Conference, (Joint Status Report due by 4/4/2018); (Status Conference set for 4/10/2018 09:00 AM before District Judge Stephen J. Murphy III). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 330
ORDER of DISQUALIFICATION and REASSIGNING CASE from District Judge Paul D. Borman to District Judge Stephen J. Murphy, III. (SSch)
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Filing 329
TRANSCRIPT of Status Conference held on 12/08/2017. (Court Reporter: Leann S. Lizza) (Number of Pages: 21) The parties have 21 days to file with the court and Court Reporter a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 4/10/2018. Redacted Transcript Deadline set for 4/20/2018. Release of Transcript Restriction set for 6/18/2018. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Lizza, L.)
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TEXT-ONLY CERTIFICATE OF SERVICE of Transcript on Chiradeep Gupta Pris. No. 44701-039 at Oakdale Federal Detention Center, P.O. Box 5010, Oakdale, LA 71463. (Lizza, L.)
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TEXT-ONLY CERTIFICATE OF SERVICE of Transcript on Vishnupradeep Meda Pris. No. 44141039 at Milan Federal Correctional Institution, P.O. Box 1000, Milan, MI 48160. (Lizza, L.)
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TEXT-ONLY CERTIFICATE OF SERVICE of Transcript on Family Alliance Home Healthcare, LLC at 3346 Dearing Street, Hamtramck, MI 48212. (Lizza, L.)
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Filing 328
STIPULATED ORDER EXTENDING DEADLINE FOR CERTAIN DEFENDANTS TO RESPOND TO MOTION; Set Motion and R&R Deadlines/Hearings as to #324 MOTION for Summary Judgment :( Responses due by 6/28/2018) Signed by District Judge Paul D. Borman. (DTof)
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Filing 327
Amended MOTION to Dismiss and for Summary Judgment re #325 MOTION to Dismiss and for Summary Judgment by Victor Savinov. (Attachments: #1 Index of Exhibits Exhibit List, #2 Exhibit Deposition of Savinov, #3 Exhibit Deposition of Shahab, #4 Exhibit Interrogatory Responses of Savinov, #5 Exhibit Deposition of Collins) (Rossman, Mark)
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Filing 326
MOTION to Exceed Page Limit re #325 MOTION to Dismiss and for Summary Judgment by Victor Savinov. (Rossman, Mark)
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Filing 325
MOTION to Dismiss and for Summary Judgment by Victor Savinov. (Attachments: #1 Exhibit Deposition of Savinov, #2 Exhibit Deposition of Shahab, #3 Exhibit Interrogatory Answers of Savinov, #4 Exhibit Deposition of Collins) (Rossman, Mark)
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Filing 324
MOTION for Summary Judgment by United States of America. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51) (Helms, Brandon)
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Filing 323
NOTICE of Appearance by Jeremy D. Brown on behalf of Victor Savinov. (Brown, Jeremy)
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Filing 322
NOTICE of Appearance by Brian M. Saxe on behalf of Victor Savinov. (Saxe, Brian)
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Filing 321
ACKNOWLEDGMENT/Receipt of Check from Mark C. Rossman. (SOso)
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Filing 320
CONSENT JUDGMENT entered as to defendant Muhammad Shahab. Signed by District Judge Paul D. Borman. (DTof)
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Filing 319
ORDER Dismissing Case as to Rahat Shahab. Signed by District Judge Paul D. Borman. (DTof)
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Filing 318
STIPULATION of Dismissal as to Rahat Shahab by United States of America (Helms, Brandon)
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Filing 317
STIPULATION for Consent Judgment as to Muhammad Shahab by United States of America (Helms, Brandon)
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Filing 316
ORDER of Attorney Withdrawal. Signed by District Judge Paul D. Borman. (DTof)
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Filing 315
NOTICE of Withdrawal of Attorney Maxwell J. Goss for on behalf of Victor Savinov. (Goss, Maxwell)
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Minute Entry for proceedings before District Judge Paul D. Borman: Status Conference held on 12/8/2017, ( Dispositive Motion Cut-off set for 3/9/2018) (Court Reporter: Leann Lizza) (DTof)
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Set Deadlines/Hearings: Status Conference RESET(TIME ONLY) for 12/8/2017 01:00 PM before District Judge Paul D. Borman (DTof)
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Filing 314
NOTICE TO APPEAR: Status Conference RESET for 12/18/2017 02:00 PM before District Judge Paul D. Borman (DTof)
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Set Deadlines/Hearings: Status Conference RESET for 12/8/2017 02:00 PM before District Judge Paul D. Borman [The 8th, not the 18th] (DTof)
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Attorney Ashish S. Joshi is discontinued from receiving Notices of Electronic Filing. Reason: Representation is complete. (Joshi, Ashish)
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Set Deadlines/Hearings: Status Conference RESET(TIME ONLY) for 12/6/2017 02:30 PM before District Judge Paul D. Borman (DTof)
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Filing 313
ORDER Waiving Facilitation. Signed by District Judge Paul D. Borman. (DTof)
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Set Deadlines/Hearings: Status Conference RESET for 12/6/2017 02:00 PM before District Judge Paul D. Borman (DTof)
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Filing 312
NOTICE TO APPEAR: Status Conference set for 11/29/2017 10:30 AM before District Judge Paul D. Borman (DTof)
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Filing 311
NOTICE of Appearance by Maxwell J. Goss on behalf of Victor Savinov. (Goss, Maxwell)
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Filing 310
ORDER of Attorney Substitution with stipulation. Attorney Mark C. Rossman for Victor Savinov added. Signed by District Judge Paul D. Borman. (DTof)
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Filing 309
Mail Returned as Undeliverable. Mail sent to Vishnupradeep Meda re Order of MagistrateReassignment/Disqualification (Ahmed, N)
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Filing 308
Mail Returned as Undeliverable. Mail sent to Chiradeep Gupta re Order of MagistrateReassignment/Disqualification (Ahmed, N)
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TEXT ONLY NOTICE REASSIGNING CASE from Magistrate Judge Michael J. Hluchaniuk to Magistrate Judge Mona K. Majzoub. (ATee)
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TEXT-ONLY CERTIFICATE OF SERVICE re Order of MagistrateReassignment/Disqualification on Family Alliance Home Healthcare, LLC, Chiradeep Gupta, Vishnupradeep Meda (ATee)
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Filing 307
STIPULATION AND ORDER to Depose Defendant Muhammad Shahab. Signed by District Judge Paul D. Borman. (DTof)
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Filing 306
ORDER of Referral to Facilitative Mediation - see order for deadlines. Signed by District Judge Paul D. Borman. (DTof)
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Filing 305
WITNESS LIST by Estate of Pramod Raval (Harrison, Robert)
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Filing 304
ORDER of Attorney Substitution. Signed by District Judge Paul D. Borman. (DTof)
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Filing 303
ATTORNEY SUBSTITUTION for John B. Collins: Tillman J. Finley added. (Finley, Tillman)
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Filing 302
STIPULATION AND ORDER for Withdrawal of Counsel James J. Hunter. Signed by District Judge Paul D. Borman. (KWin)
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Filing 301
COPY of #300 Stipulated order mailed to Vishnupradeep Meda and returned as undeliverable. (DPer)
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Filing 300
STIPULATED ORDER, ( Discovery due by 9/29/2017, Dispositive Motion Cut-off set for 10/31/2017) Signed by District Judge Paul D. Borman. (DTof)
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Filing 299
STIPULATED PROTECTIVE ORDER - Signed by District Judge Paul D. Borman. (DTof)
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TEXT-ONLY CERTIFICATE OF SERVICE re #299 Protective Order on CHIRADEEP GUPTA #44701-039 AT FCI Milan, P.O. BOX 1000,MILAN, MI 48160. (DTof)
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Filing 298
NOTICE of Change of Address/Contact Information by Frank D. Eaman on behalf of Nabila Mahbub. (Eaman, Frank)
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Filing 297
NOTICE of Change of Address/Contact Information by Robert S. Harrison on behalf of Estate of Pramod Raval. (Harrison, Robert)
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Filing 296
NOTICE of Change of Address/Contact Information by Robert S. Harrison on behalf of Estate of Pramod Raval. (Harrison, Robert)
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Filing 295
NOTICE of Change of Address/Contact Information by Suzan Gabbara on behalf of Nabila Mahbub. (Gabbara, Suzan)
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Filing 294
Notice Regarding Parties' Responsibility to Notify Court of Address Changes (DTof)
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Filing 293
SCHEDULING ORDER: Fact Discovery due by 5/26/2017; Dispositive Motion Cut-off set for 7/28/2017 - Signed by District Judge Paul D. Borman. (Refer to image for additional dates) (DTof)
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TEXT-ONLY NOTICE: Scheduling Conference set for 06/06/2016 is Cancelled. (DTof)
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TEXT-ONLY CERTIFICATE OF SERVICE re #294 Regarding Parties Responsibility to Notify Court of Address Changes, #293 Scheduling Order on CHIRADEEP GUPTA #44701-039 at FCI Milan, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000,MILAN, MI 48160. (DTof)
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Filing 292
DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Helms, Brandon)
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Filing 291
ORDER of Attorney Substitution with stipulation. Attorney J. Marc Vezina,Monica P. Navarro for Ruqiayah Madany added. Signed by District Judge Paul D. Borman. (DTof)
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Filing 290
NOTICE TO APPEAR: Scheduling Conference set for 6/6/2016 04:00 PM before District Judge Paul D. Borman *SEE NOTICE FOR FURTHER INFORMATION* (DTof)
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Filing 289
Mail Returned as Undeliverable. Mail sent to Vishnupradeep Meda re #283 Clerks Entry of Default (SSch)
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Filing 288
COPY of #285 Clerks Entry of Default mailed to Faisal Chaudry and returned as undeliverable. (DPer)
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Filing 287
Mail Returned as Undeliverable. Mail sent to Faisal Chaudry re #285 Clerks Entry of Default (LHos)
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Filing 286
Mail Returned as Undeliverable. Mail sent to Chiradeep Gupta re #274 Clerks Entry of Default, #272 Clerks Entry of Default, #282 Clerks Entry of Default, #280 Clerks Entry of Default, #266 Clerks Entry of Default, #263 Clerks Entry of Default, #283 Clerks Entry of Default, #267 Clerks Entry of Default, #276 Clerks Entry of Default, #278 Clerks Entry of Default, #265 Clerks Entry of Default, #273 Clerks Entry of Default, #279 Clerks Entry of Default, #269 Clerks Entry of Default, #270 Clerks Entry of Default, #264 Clerks Entry of Default, #271 Clerks Entry of Default, #277 Clerks Entry of Default, #268 Clerks Entry of Default, #281 Clerks Entry of Default, #262 Clerks Entry of Default, #275 Clerks Entry of Default (SOso)
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Filing 285
CLERK'S ENTRY OF DEFAULT as to *Faisal Chaudry* (DWor)
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Filing 284
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Faisal Chaudry by United States of America. (Helms, Brandon)
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Filing 283
CLERK'S ENTRY OF DEFAULT as to *Total Care Physical Therapy and Rehabilitation, Inc.* (DWor)
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Filing 282
CLERK'S ENTRY OF DEFAULT as to *John Thomas* (DWor)
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Filing 281
CLERK'S ENTRY OF DEFAULT as to *Maira Suleman* (DWor)
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Filing 280
CLERK'S ENTRY OF DEFAULT as to *Richard Shannon* (DWor)
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Filing 279
CLERK'S ENTRY OF DEFAULT as to *Guy Ross* (DWor)
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Filing 278
CLERK'S ENTRY OF DEFAULT as to *Sherry Prescott* (DWor)
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Filing 277
CLERK'S ENTRY OF DEFAULT as to *Patient Choice Home Healthcare, Inc.* (DWor)
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Filing 276
CLERK'S ENTRY OF DEFAULT as to *Curtis Mallory* (DWor)
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Filing 275
CLERK'S ENTRY OF DEFAULT as to *Vishnupradeep Meda* (DWor)
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Filing 274
CLERK'S ENTRY OF DEFAULT as to *Mira Jones* (DWor)
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Filing 273
CLERK'S ENTRY OF DEFAULT as to *Mehran Javidan* (DWor)
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Filing 272
CLERK'S ENTRY OF DEFAULT as to *Theodore Haile* (DWor)
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Filing 271
CLERK'S ENTRY OF DEFAULT as to *Golden Age Home Health Care, Inc.* (DWor)
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Filing 270
CLERK'S ENTRY OF DEFAULT as to *Family Alliance Home Healthcare, LLC* (DWor)
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Filing 269
CLERK'S ENTRY OF DEFAULT as to *Embrace Home Health Care* (DWor)
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Filing 268
CLERK'S ENTRY OF DEFAULT as to *Christopher Collins* (DWor)
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Filing 267
CLERK'S ENTRY OF DEFAULT as to *Tariq Chaudry* (DWor)
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Filing 266
CLERK'S ENTRY OF DEFAULT as to *Care Plus Home Health Care, Inc.* (DWor)
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Filing 265
CLERK'S ENTRY OF DEFAULT as to *Laura Barrett* (DWor)
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Filing 264
CLERK'S ENTRY OF DEFAULT as to *All American Homecare, Inc.* (DWor)
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Filing 263
CLERK'S ENTRY OF DEFAULT as to *Hassan Akhtar* (DWor)
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Filing 262
CLERK'S ENTRY OF DEFAULT as to *Acure Home Care, Inc.* (DWor)
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Filing 261
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Total Care Physical Therapy and Rehabilitation, Inc. by United States of America. (Helms, Brandon)
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Filing 260
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to John Thomas by United States of America. (Helms, Brandon)
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Filing 259
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Maira Suleman by United States of America. (Helms, Brandon)
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Filing 258
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Richard Shannon by United States of America. (Helms, Brandon)
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Filing 257
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Guy Ross by United States of America. (Helms, Brandon)
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Filing 256
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Sherry Prescott by United States of America. (Helms, Brandon)
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Filing 255
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Patient Choice Home Healthcare, Inc. by United States of America. (Helms, Brandon)
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Filing 254
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Curtis Mallory by United States of America. (Helms, Brandon)
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Filing 253
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Vishnupradeep Meda by United States of America. (Helms, Brandon)
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Filing 252
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Mira Jones by United States of America. (Helms, Brandon)
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Filing 251
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Mehran Javidan by United States of America. (Helms, Brandon)
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Filing 250
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Theodore Haile by United States of America. (Helms, Brandon)
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Filing 249
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Golden Age Home Health Care, Inc. by United States of America. (Helms, Brandon)
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Filing 248
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Family Alliance Home Healthcare, LLC by United States of America. (Helms, Brandon)
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Filing 247
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Embrace Home Health Care by United States of America. (Helms, Brandon)
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Filing 246
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Christopher Collins by United States of America. (Helms, Brandon)
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Filing 245
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Tariq Chaudry by United States of America. (Helms, Brandon)
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Filing 244
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Care Plus Home Health Care, Inc. by United States of America. (Helms, Brandon)
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Filing 243
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Laura Barrett by United States of America. (Helms, Brandon)
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Filing 242
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to All American Homecare, Inc. by United States of America. (Helms, Brandon)
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Filing 241
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Hassan Akhtar by United States of America. (Helms, Brandon)
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Filing 240
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Acure Home Care, Inc. by United States of America. (Helms, Brandon)
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Filing 239
NOTICE of Appearance by James C. Thomas on behalf of Rahat Shahab. (Thomas, James)
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Filing 238
NOTICE of Appearance by James C. Thomas on behalf of Muhammad Shahab. (Thomas, James)
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Filing 237
CERTIFICATE of Service/Summons Returned Executed. Maira Suleman served on 6/26/2015, answer due 7/17/2015. (Helms, Brandon)
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Filing 236
CERTIFICATE of Service/Summons Returned Executed. Curtis Mallory served on 6/16/2015, answer due 7/7/2015. (Helms, Brandon)
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Filing 235
CERTIFICATE of Service/Summons Returned Executed. Guy Ross served on 5/22/2015, answer due 6/12/2015. (Helms, Brandon)
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Filing 234
CERTIFICATE of Service/Summons Returned Executed. Vishnupradeep Meda served on 6/23/2015, answer due 7/14/2015. (Helms, Brandon)
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Filing 233
CERTIFICATE of Service/Summons Returned Executed. Golden Age Home Health Care, Inc. served on 5/21/2015, answer due 6/11/2015. (Helms, Brandon)
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Filing 232
CERTIFICATE of Service/Summons Returned Executed. Richard Shannon served on 6/12/2015, answer due 7/6/2015. (Helms, Brandon)
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Filing 231
ANSWER to Complaint with Affirmative Defenses on behalf of Defendant Paul M Petre MD by Paul Petre. (Weiss, Arthur)
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Filing 230
OPINION AND ORDER GRANTING IN PART #152 Appeal of Magistrate Judge Decision filed by Ruqiayah Madany, John B. Collins, United States of America and DENYING #84 MOTION to Quash Summons for Improper Service filed by Estate of Pramod Raval,. Signed by District Judge Paul D. Borman. (DTof)
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Filing 229
OPINION AND ORDER DENYING #165 Objection filed by Paul Petre re #120 MOTION to Stay of Proceedings and for Evidentiary Hearing filed by Paul Petre. Signed by District Judge Paul D. Borman. (DTof)
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Filing 228
Notice Regarding Parties' Responsibility to Notify Court of Address Changes (DTof)
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TEXT-ONLY CERTIFICATE OF SERVICE re #228 Regarding Parties Responsibility to Notify Court of Address Changes, #226 Order of Substitution/Withdrawal of Attorney on Vishnupradeep Meda, Pris. No. 44141-039 at Adams County Correctional Facility, P O Box 1600, Washington, Ms 39190. (DTof)
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Filing 227
COPY of #226 Order mailed to Vishnupradeep Meda and returned as undeliverable. (DPer)
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Filing 226
ORDER of Attorney Substitution. Signed by District Judge Paul D. Borman. (DTof)
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TEXT-ONLY CERTIFICATE OF SERVICE re #226 Order of Substitution/Withdrawal of Attorney on Vishnupradeep Meda, Pris. No. 44141039 at MILAN FCI, Inmate Mail/Parcels, P.O. BOX 1000, MILAN, MI 48160. (DTof)
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Filing 225
ATTORNEY SUBSTITUTION for United States of America: Brandon C. Helms added. (Helms, Brandon)
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Filing 224
ANSWER to complaint with affirmative defenses by Chiradeep Gupta. (DPer)
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Filing 223
CERTIFICATE of Service/Summons Returned Executed. Total Care Physical Therapy and Rehabilitation, Inc. served on 8/10/2015, answer due 8/31/2015. (DPer)
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Filing 222
CERTIFICATE of Service/Summons Returned Executed. Care Plus Home Health Care, Inc. served on 8/10/2015, answer due 8/31/2015. (DPer)
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Filing 221
ORDER Entering Judgment by Consent as to Mohamed El-Fallal. Signed by District Judge Paul D. Borman. (JOwe)
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Filing 220
NOTICE by Paul Petre re #165 Objection OF SUPPLEMENTAL AUTHORITY (Attachments: #1 Document Continuation Certificate of Service) (Weiss, Arthur)
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Filing 219
NOTICE of Change of Address/Contact Information by David M. Blanchard on behalf of John B. Collins. (Blanchard, David)
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Filing 218
STIPULATION by United States of America (Hartman, Joan)
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Filing 217
CERTIFICATE of Service/Summons Returned Executed. Acure Home Care, Inc. served on 5/14/2015, answer due 6/4/2015. (DPer)
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Filing 216
CERTIFICATE of Service/Summons Returned Executed. Mehran Javidan served on 5/14/2015, answer due 6/4/2015. (DPer)
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Filing 215
ANSWER to Amended Complaint with Affirmative Defenses by Muhammad Shahab. (Thomas, James)
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Filing 214
ANSWER to Amended Complaint with Affirmative Defenses by Rahat Shahab. (Thomas, James)
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Filing 213
CERTIFICATE of Service/Summons Returned Executed. Muhammad Shahab served on 6/3/2015, answer due 6/24/2015. (DPer)
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Filing 212
CERTIFICATE of Service/Summons Returned Executed. Patient Choice Home Healthcare, Inc. served on 6/3/2015, answer due 6/24/2015. (DPer)
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Filing 211
CERTIFICATE of Service/Summons Returned Executed. Tariq Chaudry served on 5/24/2015, answer due 6/15/2015. (DPer)
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Filing 210
CERTIFICATE of Service/Summons Returned Executed. John Thomas served on 5/29/2015, answer due 6/19/2015. (DPer)
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Filing 209
CERTIFICATE of Service/Summons Returned Executed. Hassan Akhtar served on 5/29/2015, answer due 6/19/2015. (DPer)
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Filing 208
CERTIFICATE of Service/Summons Returned Executed. Laura Barrett served on 5/18/2015, answer due 6/8/2015. (DPer)
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Filing 207
CERTIFICATE of Service/Summons Returned Executed. Family Alliance Home Healthcare, LLC served on 5/19/2015, answer due 6/9/2015. (DPer)
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Filing 206
CERTIFICATE of Service/Summons Returned Executed. Embrace Home Health Care served on 5/28/2015, answer due 6/18/2015. (DPer)
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Filing 205
CERTIFICATE of Service/Summons Returned Executed. Rahat Shahab served on 5/28/2015, answer due 6/18/2015. (DPer)
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Filing 204
CERTIFICATE of Service/Summons Returned Executed. Mohammed Elffillah served on 6/2/2015, answer due 6/23/2015. (DPer) (Additional attachment(s) added on 6/11/2015: #1 Document Continuation) (DPer).
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Filing 203
CERTIFICATE of Service/Summons Returned Executed. Theodore Haile served on 5/28/2015, answer due 6/18/2015. (DPer) (Additional attachment(s) added on 6/11/2015: #1 Document Continuation) (DPer).
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Filing 202
CERTIFICATE of Service/Summons Returned Executed. Christopher Collins served on 6/2/2015, answer due 6/23/2015. (DPer)
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Filing 201
CERTIFICATE of Service/Summons Returned Executed. All American Homecare, Inc. served on 6/2/2015, answer due 6/23/2015. (DPer)
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Filing 200
CERTIFICATE of Service/Summons Returned Executed. Mira Jones served amended complaint on 5/14/2015, answer due 6/4/2015. (DPer)
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Filing 199
CERTIFICATE of Service/Summons Returned Executed. Sherry Prescott served amended complaint on 5/22/2015, answer due 6/12/2015. (DPer)
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Filing 198
CERTIFICATE OF SERVICE re #188 Answer to Amended Complaint by Victor Savinov (Amended) (Richotte, Joseph)
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Filing 197
SUMMONS Issued for *Richard Shannon* (EBro)
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Filing 196
SUMMONS Issued for *Curtis Mallory, Vishnupradeep Meda, Patient Choice Home Healthcare, Inc., Sherry Prescott, Guy Ross, Muhammad Shahab* (EBro)
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REQUEST for SUMMONS for Vishnupradeep Meda. (Hartman, Joan)
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REQUEST for SUMMONS for Curtis Mallory. (Hartman, Joan)
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REQUEST for SUMMONS for Patient Choice Home Healthcare, Inc.. (Hartman, Joan)
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REQUEST for SUMMONS for Sherry Prescott. (Hartman, Joan)
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REQUEST for SUMMONS for Muhammad Shahab. (Hartman, Joan)
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REQUEST for SUMMONS for Guy Ross. (Hartman, Joan)
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REQUEST for SUMMONS for Richard Shannon. (Hartman, Joan)
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Filing 195
SUMMONS Issued for *Golden Age Home Health Care, Inc., Chiradeep Gupta, Theodore Haile, Mehran Javidan, Mira Jones, Rahat Shahab, Maira Suleman, John Thomas, Total Care Physical Therapy and Rehabilitation, Inc.* (EBro)
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Filing 194
ORDER of Attorney Substitution with stipulation. Signed by District Judge Paul D. Borman. (DTof)
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Filing 193
SUMMONS Issued for *Acure Home Care, Inc., Hassan Akhtar, All American Homecare, Inc., Laura Barrett, Care Plus Home Health Care, Inc., Tariq Chaudry, Christopher Collins, Mohammed Elffillah, Embrace Home Health Care, Family Alliance Home Healthcare, LLC* (EBro)
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REQUEST for SUMMONS for Rahat Shahab. (Hartman, Joan)
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REQUEST for SUMMONS for Mehran Javidan. (Hartman, Joan)
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REQUEST for SUMMONS for Chiradeep Gupta. (Hartman, Joan)
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REQUEST for SUMMONS for John Thomas. (Hartman, Joan)
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REQUEST for SUMMONS for Mira Jones. (Hartman, Joan)
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REQUEST for SUMMONS for Maira Suleman. (Hartman, Joan)
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REQUEST for SUMMONS for Total Care Physical Therapy and Rehabilitation, Inc.. (Hartman, Joan)
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REQUEST for SUMMONS for Theodore Haile. (Hartman, Joan)
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REQUEST for SUMMONS for Golden Age Home Health Care, Inc.. (Hartman, Joan)
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REQUEST for SUMMONS for Richard Shannon. (Hartman, Joan)
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Filing 192
ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by Nabila Mahbub. (Gabbara, Suzan)
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Filing 191
ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by Estate of Pramod Raval. (Harrison, Robert)
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Filing 190
NOTICE of Appearance by James J. Hunter on behalf of Estate of Pramod Raval. (Hunter, James)
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Filing 189
NOTICE of Appearance by Robert S. Harrison on behalf of Estate of Pramod Raval. (Harrison, Robert)
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Filing 188
ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by Victor Savinov. (Richotte, Joseph)
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REQUEST for SUMMONS for Hassan Akhtar. (Hartman, Joan)
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REQUEST for SUMMONS for Acure Home Care, Inc.. (Hartman, Joan)
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REQUEST for SUMMONS for All American Homecare, Inc.. (Hartman, Joan)
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REQUEST for SUMMONS for Family Alliance Home Healthcare, LLC. (Hartman, Joan)
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REQUEST for SUMMONS for Laura Barrett. (Hartman, Joan)
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REQUEST for SUMMONS for Mohammed Elffillah. (Hartman, Joan)
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REQUEST for SUMMONS for Christopher Collins. (Hartman, Joan)
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REQUEST for SUMMONS for Embrace Home Health Care. (Hartman, Joan)
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REQUEST for SUMMONS for Tariq Chaudry. (Hartman, Joan)
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REQUEST for SUMMONS for Care Plus Home Health Care, Inc.. (Hartman, Joan)
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Filing 187
TRANSCRIPT of Telephonic Motion Hearing on Docket #178 Only held on 4/6/2015. (Court Reporter/Transcriber: Deborah Kremlick) (Number of Pages: 17) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 5/29/2015. Redacted Transcript Deadline set for 6/8/2015. Release of Transcript Restriction set for 8/6/2015. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (JPur)
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Filing 186
AMENDED COMPLAINT of the United States on Partial Intervention filed by United States of America against Acure Home Care, Inc., Hassan Akhtar, All American Homecare, Inc., Laura Barrett, Care Plus Home Health Care, Inc., Faisal Chaudry, Tariq Chaudry, Christopher Collins, Mohammed Elffillah, Embrace Home Health Care, Estate of Pramod Raval, Family Alliance Home Healthcare, LLC, Golden Age Home Health Care, Inc., Chiradeep Gupta, Theodore Haile, Mehran Javidan, Mira Jones, Nabila Mahbub, Curtis Mallory, Vishnupradeep Meda, Patient Choice Home Healthcare, Inc., Paul Petre, Sherry Prescott, Guy Ross, Victor Savinov, Muhammad Shahab, Rahat Shahab, Richard Shannon, Maira Suleman, John Thomas, Total Care Physical Therapy and Rehabilitation, Inc.. NO NEW PARTIES ADDED. (Hartman, Joan)
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Filing 185
STIPULATED ORDER to Extend Time to File Amended Complaint. Amended Complaint due by 4/27/2015 - Signed by District Judge Paul D. Borman. (DTof)
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Filing 184
BENCH ORDER rendered at a hearing held on 4/6/2015 re #176 Amended MOTION to Quash filed by Keith Wolnewitz, Wolnewitz & Verrelli PLLC, Wolnewitz, Verilli and Associates, P.C.: For the reasons more fully stated on the record during the hearing, non-parties Keith J. Wolnewitz, Verilli and Associates, P.C., and Wolnewitz & Verellis amended motion to quash (Dkt. 176) is DENIED. Non-party petitioners are to comply with the Rule 45 subpoenas served on them on December 23, 2014, on or before April 20, 2015. No costs are awarded. Review of this Order is governed by Federal Rule of Civil Procedure 72 and Local Rule 72.1. (Tape #FTR-Flint) (TEXT-ONLY, NO IMAGE ATTACHED) Signed by Magistrate Judge Michael J. Hluchaniuk. (DWor)
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Filing 183
BENCH ORDER rendered at a hearing held on 4/6/2015 re #148 MOTION for More Definite Statement & Brief in Support filed by Nabila Mahbub: For the reasons more fully stated on the record during the hearing, defendant Nabila Mahbubs motion for more definite statement (Dkt. 148) is GRANTED in part. Plaintiff United States of America must file an amended complaint on or before April 20, 2015. No costs are awarded. Review of this Order is governed by Federal Rule of Civil Procedure 72 and Local Rule 72.1. (Tape #FTR-Flint) (TEXT-ONLY, NO IMAGE ATTACHED) Signed by Magistrate Judge Michael J. Hluchaniuk. (DWor)
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Minute Entry for proceedings before Magistrate Judge Michael J. Hluchaniuk: Telephonic Motion Hearing held on 4/6/2015 re #176 Amended MOTION to Quash. Disposition: denied (Tape #FTR-Flint) (DWor)
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TEXT-ONLY CERTIFICATE OF SERVICE re 183 Bench Order, 184 Bench Order, on Family Alliance Home Healthcare, LLC, at 3346 Dearing Street, Hamtramck, MI 48212 and Vishnupradeep Meda, #44141039, Federal Correctional Institution, P.O. Box 1000, Milan, MI 48160 (DWor)
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Minute Entry for proceedings before Magistrate Judge Michael J. Hluchaniuk: Telephonic Motion Hearing held on 4/6/2015 re #148 MOTION for More Definite Statement & Brief in Support filed by Nabila Mahbub Disposition: granted in part (Tape #FTR-Flint) (DWor)
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Filing 182
STATEMENT of Resolved and Unresolved Issues re #176 Amended MOTION to Quash by Keith Wolnewitz, Wolnewitz & Verrelli PLLC, Wolnewitz, Verilli and Associates, P.C. (Attachments: #1 Document Continuation Certificate of Service) (Stoychoff, Paul)
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Filing 181
REPLY to Response re #176 Amended MOTION to Quash filed by Keith Wolnewitz, Wolnewitz & Verrelli PLLC, Wolnewitz, Verilli and Associates, P.C.. (Attachments: #1 Document Continuation Certificate of Service) (Stoychoff, Paul)
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Filing 180
RESPONSE to #176 Amended MOTION to Quash filed by United States of America. (Hartman, Joan)
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Filing 179
NOTICE OF HEARING BY TELEPHONE on #148 MOTION for More Definite Statement. Resolved/Unresolved Issues due by 3/31/2015. Motion Hearing reset for 4/6/2015 09:00 AM before Magistrate Judge Michael J. Hluchaniuk. (DWor)
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Filing 178
ORDER Setting Hearing on #176 Amended MOTION to Quash : Response due by 3/19/2015. Reply due by 3/23/2015. Resolved/Unresolved Issues due by 3/31/2015. Telephonic Motion Hearing set for 4/6/2015 09:00 AM before Magistrate Judge Michael J. Hluchaniuk. Signed by Magistrate Judge Michael J. Hluchaniuk. (DWor)
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TEXT-ONLY CERTIFICATE OF SERVICE re #178 Order Setting Hearing on Motion, on Family Alliance Home Healthcare, LLC., 3346 Dearing Street, Hamtramck, MI 48212, Vishnupradeep Meda, #44141039, Federal Correctional Institution, Inmate/Parcels, P.O. Box 1000, Milan, MI 48160. (DWor)
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TEXT-ONLY CERTIFICATE OF SERVICE re #179 Notice of Hearing on Motion, on Family Alliance Home Healthcare, LLC, Vishnupradeep Meda at Family Alliance Home Healthcare, LLC at 3346 Dearing Street, Hamtramck, MI 48212 and Vishnupradeep Meda #44141039 at Federal Correctional Institution, Inmate Mail/Parcels, P.O. Box 1000, Milan, MI 48160. (DWor)
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Filing 177
ORDER REFERRING MOTION to Magistrate Judge Michael J. Hluchaniuk: #176 Amended MOTION to Quash filed by Keith Wolnewitz, Wolnewitz & Verrelli PLLC, Wolnewitz, Verilli and Associates, P.C.. Signed by District Judge Paul D. Borman. (DTof)
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Filing 176
Amended MOTION to Quash by Keith Wolnewitz, Wolnewitz & Verrelli PLLC, Wolnewitz, Verilli and Associates, P.C.. (Attachments: #1 Index of Exhibits and Exhibits 1, 2, & 3) (Stoychoff, Paul)
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Filing 175
STATEMENT of Resolved and Unresolved Issues by Nabila Mahbub (Gabbara, Suzan)
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Filing 174
REPLY to Response re #155 MOTION to Quash Brief in Support and Certificate of Service filed by Keith Wolnewitz, Wolnewitz & Verrelli PLLC, Wolnewitz, Verilli and Associates, P.C.. (Attachments: #1 Document Continuation Certificate of Service) (Stoychoff, Paul)
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Filing 173
ORDER granting #160 Motion for Leave to Amend Motion to Quash Subpoena. Signed by Magistrate Judge Michael J. Hluchaniuk. (THal)
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TEXT-ONLY CERTIFICATE OF SERVICE re #173 Order on Motion for Leave to File, #172 Order Setting Hearing on Motion, on Family Alliance Home Healthcare, LLC at 3346 Dearing Street, Hamtramck, MI 48212 and Vishnupradeep Meda #44141039 at Federal Correctional Institution, Inmate Mail/Parcels, P.O. Box 1000, Milan, MI 48160. (THal)
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Filing 172
ORDER Setting Hearing on #155 MOTION to Quash: Reply due by 2/25/2015. Resolved/Unresolved Issues due by 3/5/2015. Telephonic Motion Hearing set for 3/12/2015 09:00 AM before Magistrate Judge Michael J. Hluchaniuk. Signed by Magistrate Judge Michael J. Hluchaniuk. (DWor)
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Filing 171
RESPONSE to #158 Order on Motion to Stay Opposition of United States to Defendant Paul Petre's "Objection to Order Regarding Stay of Proceedings [Dkt. No. 158]" by All Plaintiffs. (Hartman, Joan)
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Filing 170
ORDER REFERRING MOTION to Magistrate Judge Michael J. Hluchaniuk: #160 MOTION for Leave to File to Permit Movants, Keith J. Wolnewitz, Wolnewitz, Verilli and Associates, P.C. and Wolnewitz & Verrelli PLLC to Amend their Motion to Quash Subpoenas filed by Keith Wolnewitz, Wolnewitz & Verrelli PLLC, Wolnewitz, Verilli and Associates, P.C.. Signed by District Judge Paul D. Borman. (DTof)
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Filing 169
RESPONSE to #160 MOTION for Leave to File to Permit Movants, Keith J. Wolnewitz, Wolnewitz, Verilli and Associates, P.C. and Wolnewitz & Verrelli PLLC to Amend their Motion to Quash Subpoenas United States' Opposition to Doc. 160 Motion for Leave to Amend Motion to Quash Subpoenas by United States of America. (Hartman, Joan)
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Filing 168
REPLY to #162 Response (Free), #152 Appeal of Magistrate Judge Decision by United States of America. (Hartman, Joan)
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Filing 167
REPLY to Response re #148 MOTION for More Definite Statement & Brief in Support filed by Nabila Mahbub. (Eaman, Frank)
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Filing 166
ORDER REFERRING MOTION to Magistrate Judge Michael J. Hluchaniuk: #155 MOTION to Quash Brief in Support and Certificate of Service filed by Keith Wolnewitz, Wolnewitz & Verrelli PLLC, Wolnewitz, Verilli and Associates, P.C.. Signed by District Judge Paul D. Borman. (DTof)
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Filing 165
OBJECTION to #158 Order on Motion to Stay by Paul Petre. (Attachments: #1 Document Continuation Certificate of Service) (Weiss, Arthur)
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Filing 164
ORDER to Extend Time to Submit Objections to #158 Order on Motion to Stay. Response due by 2/6/2015 Signed by District Judge Paul D. Borman. (DTof)
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Filing 163
ORDER Setting Hearing on #148 MOTION for More Definite Statement: Reply due by 2/6/2015. Resolved/Unresolved Issues due by 3/5/2015. Telephonic Motion Hearing set for 3/12/2015 09:00 AM before Magistrate Judge Michael J. Hluchaniuk. Signed by Magistrate Judge Michael J. Hluchaniuk. (THal)
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TEXT-ONLY CERTIFICATE OF SERVICE re #163 Order Setting Hearing on Motion, on Family Alliance Home Healthcare, LLC, at 3346 Dearing Street, Hamtramck, MI 48212 and Vishnupradeep Meda Pris. No. 44141039 at Milan Federal Correctional Institution, Inmate Mail/Parcels, P.O. Box 1000, Milan, MI 48160 (THal)
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Filing 162
RESPONSE to #152 Appeal of Magistrate Judge Decision filed by Sonal Raval by Pramod Raval. (Stoychoff, Paul)
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Filing 161
STIPULATION re #158 Order on Motion to Stay TO ENLARGE TIME IN WHICH TO SUBMIT OBJECTIONS by Paul Petre (Weiss, Arthur)
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Filing 160
MOTION for Leave to File to Permit Movants, Keith J. Wolnewitz, Wolnewitz, Verilli and Associates, P.C. and Wolnewitz & Verrelli PLLC to Amend their Motion to Quash Subpoenas by Keith Wolnewitz, Wolnewitz & Verrelli PLLC, Wolnewitz, Verilli and Associates, P.C.. (Attachments: #1 Index of Exhibits with Exhibits 1, 2, & 3) (Stoychoff, Paul)
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Filing 159
RESPONSE to #155 MOTION to Quash Brief in Support and Certificate of Service filed by United States of America. (Hartman, Joan)
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Filing 158
ORDER denying #120 Motion to Stay. Signed by Magistrate Judge Michael J. Hluchaniuk. (THal)
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TEXT-ONLY CERTIFICATE OF SERVICE re #158 Order on Motion to Stay on Family Alliance Home Healthcare, LLC, at 3346 Dearing Street, Hamtramck, MI 48212 and Vishnupradeep Meda #44141039 at Milan Federal Correctional Institution, Inmate Mail/Parcels, P.O. Box 1000, Milan, MI 48160 (THal)
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Filing 157
ORDER REFERRING MOTION to Magistrate Judge Michael J. Hluchaniuk: #148 MOTION for More Definite Statement & Brief in Support filed by Nabila Mahbub. Signed by District Judge Paul D. Borman. (DTof)
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Minute Entry for proceedings before Magistrate Judge Michael J. Hluchaniuk: Telephonic Motion Hearing held on 1/7/2015 re #120 MOTION to Stay of Proceedings and for Evidentiary Hearing filed by Paul Petre. Disposition: Denied. Order to follow. (Tape #FTR - Flint) (THal)
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Filing 156
INDEX of Exhibits re #155 MOTION to Quash Brief in Support and Certificate of Service by Keith Wolnewitz, Wolnewitz & Verrelli PLLC, Wolnewitz, Verilli and Associates, P.C. (Stoychoff, Paul)
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Filing 155
MOTION to Quash Brief in Support and Certificate of Service by Keith Wolnewitz, Wolnewitz & Verrelli PLLC, Wolnewitz, Verilli and Associates, P.C.. (Stoychoff, Paul)
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Filing 154
STATEMENT of Resolved and Unresolved Issues re #120 MOTION to Stay of Proceedings and for Evidentiary Hearing by Paul Petre (Attachments: #1 Document Continuation Certificate of Service) (Weiss, Arthur)
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Filing 153
NOTICE by All Plaintiffs United States' Withdrawal of Motion for Reconsideration of Magistrate Judge Order Dated December 10, 2014 (Doc. 149) (Hartman, Joan)
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Filing 152
APPEAL OF MAGISTRATE JUDGE DECISION by All Plaintiffs re #149 Order on Motion to Quash. (Attachments: #1 Exhibit Exhibit A - Declaration of Jonathan Sonbay, #2 Exhibit Exhibit B - Transcript) (Hartman, Joan)
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Filing 151
RESPONSE to #148 MOTION for More Definite Statement & Brief in Support filed by United States of America. (Attachments: #1 Exhibit Attachment A - Jury Trial Transcript) (Hartman, Joan)
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Filing 150
MOTION for Reconsideration re #149 Order on Motion to Quash by United States of America. (Hartman, Joan) Modified on 12/12/2014 (DTof). [CONSTRUED AS OBJECTION, NOT MOTION]
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TEXT-ONLY CERTIFICATE OF SERVICE re #149 Order on Motion to Quash on Family Alliance Home Healthcare, LLC,at 3346 Dearing Street, Hamtramck, MI 48212 and Vishnupradeep Meda at Milan Federal Correctional Institution, Inmate Mail/Parcels, P.O. Box 1000, Milan, MI 48160 (THal)
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Filing 149
ORDER granting #84 Motion to Quash. Signed by Magistrate Judge Michael J. Hluchaniuk. (THal)
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Filing 148
MOTION for More Definite Statement & Brief in Support by Nabila Mahbub. (Gabbara, Suzan)
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Filing 147
ATTORNEY APPEARANCE: Suzan Gabbara appearing on behalf of Nabila Mahbub as co-counsel (Gabbara, Suzan)
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Filing 146
ATTORNEY APPEARANCE: Joseph E. Richotte appearing on behalf of Victor Savinov (Richotte, Joseph)
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Filing 145
ATTORNEY APPEARANCE: David F. DuMouchel appearing on behalf of Victor Savinov (DuMouchel, David)
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Filing 144
SECOND STIPULATION AND ORDER for Defendant Nabila Mahbub Extending Time to File Responsive Pleading re #44 Complaint filed by United States of America. Response due by 12/3/2014 Signed by District Judge Paul D. Borman. (DTof)
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Filing 143
ORDER granting #139 Stipulation to adjourn Motion Hearing as to #120 MOTION to Stay of Proceedings and for Evidentiary Hearing :( Resolved/Unresolved Issues due by 12/31/2014, Telephonic Motion Hearing reset for 1/7/2015 09:00 AM before Magistrate Judge Michael J. Hluchaniuk). Signed by Magistrate Judge Michael J. Hluchaniuk. (THal)
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TEXT-ONLY CERTIFICATE OF SERVICE re #139 Stipulation, #143 Order on Family Alliance Home Healthcare, LLC at 3346 Dearing Street, Hamtramck, MI 48212 and Vishnupradeep Meda #44141039 at Milan Federal Correctional Institution, Inmate Mail/Parcels, P.O. Box 1000, Milan, MI 48160 (THal)
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Filing 142
STIPULATION to Extend Time to Answer by Nabila Mahbub (Eaman, Frank)
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Filing 141
NOTICE by United States of America of withdrawal of #116 MOTION Resolve Conflict of Interest Issue . (Hartman, Joan)
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Filing 140
STIPULATION AND ORDER Entering Judgment by Consent, Jessica Virgil dismissed from this case. Signed by District Judge Paul D. Borman. (DTof)
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Filing 139
STIPULATION re #130 Order Setting Hearing on Motion, to Modify Scheduling Order [Docket No 130] and Adjourn Deadline Dates by Paul Petre (Weiss, Arthur)
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Filing 138
NOTICE of Appearance by Ashish S. Joshi on behalf of Jessica Virgil. (Joshi, Ashish) Modified on 11/18/2014 (DTof) [DEFENDANT'S NAME IS JESSICA VIGIL].
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Filing 137
ORDER of Attorney Substitution with stipulation. Attorney David F. DuMouchel for Victor Savinov added. Signed by District Judge Paul D. Borman. (DTof)
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TEXT-ONLY ORDER terminating as moot #83 Motion to Disqualify Counsel. Signed by Magistrate Judge Michael J. Hluchaniuk. (THal)
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TEXT-ONLY NOTICE: Hearing on 12/2/14 is Cancelled re #83 MOTION to Disqualify Counsel (THal)
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TEXT-ONLY CERTIFICATE OF SERVICE re #140 Stipulation and Order, Add and Terminate Parties on Family Alliance Home Healthcare, LLC at 3346 Dearing Street, Hamtramck, MI 48212 and Vishnupradeep Meda #44141039, Milan Federal Correctional Institution, P.O. Box 1000, Milan, MI 48160. (DTof)
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Attorney Larry J. Saylor is discontinued from receiving Notices of Electronic Filing. Reason: DuMouchel substituted. (Saylor, Larry)
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Filing 136
SUPPLEMENTAL BRIEF re #84 MOTION to Quash Summons for Improper Service filed by United States of America. (Hartman, Joan)
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Filing 135
STIPULATION FOR SUBSTITUTION OF ATTORNEY by Victor Savinov (DuMouchel, David)
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Filing 134
CERTIFICATE OF SERVICE by Estate of Pramod Raval (Stoychoff, Paul)
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Filing 133
SUPPLEMENTAL BRIEF re #84 MOTION to Quash Summons for Improper Service filed by Estate of Pramod Raval. (Stoychoff, Paul)
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Filing 132
ORDER REFERRING MOTION to Magistrate Judge Michael J. Hluchaniuk: #116 MOTION Resolve Conflict of Interest Issue filed by United States of America. Signed by District Judge Paul D. Borman. (DTof)
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TEXT-ONLY CERTIFICATE OF SERVICE re #132 Order Referring Motion to Magistrate Judge on Family Alliance Home Healthcare, LLC at 3346 Dearing Street, Hamtramck, MI 48212 and Vishnupradeep Meda #44141039, Milan Federal Correctional Institution, P.O. Box 1000, Milan, MI 48160. (DTof)
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Filing 131
ORDER Striking 97 Answer to Complaint filed by Family Alliance Home Healthcare, LLC; ( Defendant must retain counsel and file an Answer to the Complaint by 12/10/2014)(or risk entry of a default). Signed by District Judge Paul D. Borman. (DTof)
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Filing 130
ORDER Setting Hearing on #120 MOTION to Stay of Proceedings and for Evidentiary Hearing : Resolved/Unresolved Issues due by 12/3/2014. Telephonic Motion Hearing set for 12/10/2014 09:00 AM before Magistrate Judge Michael J. Hluchaniuk. Signed by Magistrate Judge Michael J. Hluchaniuk. (THal)
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TEXT-ONLY CERTIFICATE OF SERVICE re #131 Order to Strike, Set Deadlines/Hearings on Family Alliance Home Healthcare, LLC at 3346 Dearing Street, Hamtramck, Michigan, 48212. (DTof)
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TEXT-ONLY CERTIFICATE OF SERVICE re #130 Order Setting Hearing on Motion, on Family Alliance Home Healthcare, LLC at 3346 Dearing Street, Hamtramck, MI 48212 and Vishnupradeep Meda #44141039, Milan Federal Correctional Institution, P.O. Box 1000, Milan, MI 48160 (THal)
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Filing 129
ANSWER to Complaint by Faisal Chaudry. (Debolski, Timothy)
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Filing 128
NOTICE OF HEARING BY TELEPHONE on #83 MOTION to Disqualify Counsel . Telephonic Motion Hearing set for 12/2/2014 03:30 PM before Magistrate Judge Michael J. Hluchaniuk. **Attorney David Blanchard to initiate the call.** (THal)
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TEXT-ONLY ORDER re #84 MOTION to Quash Summons for Improper Service filed by Estate of Pramod Raval: Non-party Raval's supplemental brief is due by 11/13/2014 and United States of America's supplemental brief is due by 11/20/2014. Signed by Magistrate Judge Michael J. Hluchaniuk. (THal)
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Minute Entry for proceedings before Magistrate Judge Michael J. Hluchaniuk: Telephonic Motion Hearing held on 10/30/2014 re #84 MOTION to Quash Summons for Improper Service filed by Estate of Pramod Raval, #83 MOTION to Disqualify Counsel filed by John B. Collins. Disposition: The parties are attempting to resolve #83 Motion to Disqualify Counsel. A status conference will be held in approximately 30 days. #84 Motion to Quash was taken under advisement - supplemental briefs to be filed. Sonal Raval's supplemental brief is due by 11/13/2014 and United States' supplemental brief is due by 11/20/2014. (Tape #FTR - Flint) (THal) .
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Filing 127
SUPPLEMENTAL BRIEF re #84 MOTION to Quash Summons for Improper Service, #112 Reply to Response to Motion, #122 Statement of Resolved and Unresolved Issues filed by Estate of Pramod Raval. (Attachments: #1 Certificate of Service) (Stoychoff, Paul)
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TEXT-ONLY ORDER granting #123 Motion to Extend. Signed by Magistrate Judge Michael J. Hluchaniuk. (THal)
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Filing 126
REPLY to Response re #120 MOTION to Stay of Proceedings and for Evidentiary Hearing filed by Paul Petre. (Weiss, Arthur)
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Filing 125
STATEMENT of Resolved and Unresolved Issues Joint Statement re #83 MOTION to Disqualify Counsel by John B. Collins (Simon, Paul)
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Filing 124
ORDER REFERRING MOTIONS to Magistrate Judge Michael J. Hluchaniuk: #120 MOTION to Stay of Proceedings and for Evidentiary Hearing filed by Paul Petre, #123 MOTION TO EXTEND Time to File Joint Statement of Resolved and Unresolved Issues re #83 MOTION to Disqualify Counsel filed by John B. Collins. Signed by District Judge Paul D. Borman. (DTof)
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Filing 123
MOTION TO EXTEND Time to File Joint Statement of Resolved and Unresolved Issues re #83 MOTION to Disqualify Counsel by John B. Collins. (Attachments: #1 Proposed Order) (Simon, Paul)
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Filing 122
STATEMENT of Resolved and Unresolved Issues [JOINT STATEMENT] re #84 MOTION to Quash Summons for Improper Service by United States of America (Hartman, Joan)
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Filing 121
RESPONSE to #120 MOTION to Stay of Proceedings and for Evidentiary Hearing filed by United States of America. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Plea Agreement in Case No. 11-20468, #3 Exhibit 2 - Declaration of Jonathan Sonbay, #4 Exhibit 3 - Indictment in Case No. 11-20468) (Hartman, Joan)
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Filing 120
MOTION to Stay of Proceedings and for Evidentiary Hearing by Paul Petre. (Weiss, Arthur)
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Filing 119
STIPULATED ORDER to Extend Time to File Response re #116 MOTION Resolve Conflict of Interest Issue filed by United States of America. Response due by 11/3/2014 Signed by District Judge Paul D. Borman. (DTof)
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Filing 118
STIPULATED ORDER Extending Time to File Responsive Pleading re #44 Complaint filed by United States of America. Response due by 11/17/2014 Signed by District Judge Paul D. Borman. (DTof)
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Filing 117
NOTICE of Appearance by Paul E. Simon on behalf of John B. Collins. (Simon, Paul)
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Filing 116
MOTION Resolve Conflict of Interest Issue by United States of America. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Indictment in Case 12-CR-20450, #3 Exhibit B - Declaration of Abhijit Dixit) (Hartman, Joan)
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Filing 115
STIPULATED ORDER to Extend Time for Defendant Nabila Mahbub to File Responsive Pleading re #44 Complaint filed by United States of America. Response due by 11/19/2014 Signed by District Judge Paul D. Borman. (DTof)
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Filing 114
ATTORNEY APPEARANCE: Frank D. Eaman appearing on behalf of Nabila Mahbub (Eaman, Frank)
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Filing 113
CERTIFICATE of Service/Summons Returned Executed. Pramod Raval served on 8/1/2014, answer due 8/22/2014. (SSch)
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Filing 112
REPLY to Response re #84 MOTION to Quash Summons for Improper Service filed by Sonal Raval filed by Estate of Pramod Raval. (Stoychoff, Paul)
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Filing 111
ORDER granting #107 Motion for Extension of Time to Answer; Paul Petre answer due 10/22/2014.. Signed by District Judge Paul D. Borman. (DTof)
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Filing 110
STIPULATED ORDER for Defendant Faisal Chaudhary to Extend Time to File Responsive Pleading re #44 Complaint filed by United States of America. Response due by 11/1/2014 Signed by District Judge Paul D. Borman. (DTof)
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Filing 109
NOTICE of Appearance by Timothy K. Debolski on behalf of Faisal Chaudry. (Debolski, Timothy)
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Filing 108
STIPULATION by Faisal Chaudry (Debolski, Timothy)
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Filing 107
MOTION for Extension of Time to File Answer by Paul Petre. (Weiss, Arthur)
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Filing 106
ORDER to Extend Time for Defendant Jessica Vigil to File Response re #44 Complaint filed by United States of America. Response due by 10/16/2014 Signed by District Judge Paul D. Borman. (DTof)
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Filing 105
REPLY to Response re #83 MOTION to Disqualify Counsel filed by John B. Collins. (Attachments: #1 Exhibit 1 - Marino Decl., #2 Appendix) (Blanchard, David)
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Filing 104
CERTIFICATE of Service/Summons Returned Executed as to Rahat Shahab. (KKra)
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Filing 103
CERTIFICATE of Service/Summons Returned Executed as to Embrace Home Health Care. (KKra)
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Filing 102
CERTIFICATE of Service/Summons Returned Executed. Curtis Mallory served on 8/26/2014, answer due 9/16/2014. (KKra)
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Filing 101
CERTIFICATE of Service/Summons Returned Executed as to Nabila Mahbub. (KKra)
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Filing 100
CERTIFICATE of Service/Summons Returned Executed. Golden Age Home Health Care, Inc. served on 8/29/2014, answer due 9/19/2014. (KKra)
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Filing 99
CERTIFICATE of Service/Summons Returned Executed. Richard Shannon served on 9/2/2014, answer due 9/23/2014. (KKra)
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Filing 98
ORDER Setting Hearing on #83 MOTION to Disqualify Counsel , #84 MOTION to Quash Summons for Improper Service : Reply due by 9/10/2014. Resolved/Unresolved Issues due by 10/23/2014. Telephonic Motion Hearing set for 10/30/2014 10:00 AM before Magistrate Judge Michael J. Hluchaniuk. Signed by Magistrate Judge Michael J. Hluchaniuk. (THal)
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TEXT-ONLY CERTIFICATE OF SERVICE re #98 Order Setting Hearing on Motion, on Family Alliance Home Healthcare, LLC, at 3346 Dearing Street, Hamtramck, MI 48212 and Vishnupradeep Meda #44141039 at Milan Federal Correctional Institution, Inmate Mail/Parcels, P.O. Box 1000, Milan, MI 48160. (THal)
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Filing 96
CERTIFICATE OF SERVICE re #93 Response to Motion, by United States of America (Hartman, Joan)
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Filing 95
DECLARATION by Thomas W. Cranmer re #94 Response to Motion, filed by Victor Savinov (Attachments: #1 Exhibit A - Letter dated March 20, 2014 to Victor A. Savinov) (Saylor, Larry)
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Filing 94
RESPONSE to #83 MOTION to Disqualify Counsel filed by Victor Savinov. (Attachments: #1 Exhibit A - Restatement (Third) of the Law Governing Lawyers, S14(1)(2000), #2 Exhibit B - State Bar of Michigan Informal Ethics Opinion RI-154 (Feb. 1, 1993), #3 Exhibit C - ABA Model Rule of Professional Responsibility 1.18, #4 Exhibit D - Restatement (Third) of the Law Governing Lawyers, S15(2)(2000)) (Saylor, Larry)
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Filing 93
RESPONSE to #84 MOTION to Quash Summons for Improper Service filed by United States of America. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Death Certificate, #3 Exhibit B - Service Process Return Receipt form) (Hartman, Joan)
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Filing 87
WAIVER OF SERVICE Returned Executed. Nabila Mahbub waiver sent on 7/25/2014, answer due 9/23/2014. (Hartman, Joan)
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Filing 86
WAIVER OF SERVICE Returned Executed. Family Alliance Home Healthcare, LLC waiver sent on 7/28/2014, answer due 9/26/2014. (Hartman, Joan)
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Filing 92
CERTIFICATE of Service/Summons Returned Executed as to Family Alliance Home Healthcare. (DWor)
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Filing 91
CERTIFICATE of Service/Summons Returned Executed. Theodore Haile served on 8/14/2014, answer due 9/4/2014. (DWor)
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Filing 90
Summons Returned Unexecuted as to Golden Age Home Health Care, Inc.. (DWor)
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Filing 89
CERTIFICATE of Service/Summons Returned Executed.. (DWor)
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Filing 88
CERTIFICATE of Service/Summons Returned Executed. Sherry Prescott served on 8/20/2014, answer due 9/10/2014. (DWor)
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Filing 85
ORDER REFERRING MOTION to Magistrate Judge Michael J. Hluchaniuk: #84 MOTION to Quash Summons for Improper Service filed by Estate of Pramod Raval, #83 MOTION to Disqualify Counsel filed by John B. Collins. Signed by District Judge Paul D. Borman. (DTof)
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TEXT-ONLY CERTIFICATE OF SERVICE re #85 Order Referring Motion to Magistrate Judge, on Vishnupradeep Meda Pris. No. 44141-039 at Milan FCI, P.O. Box 1000, Milan, Michigan, 48160. (DTof)
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Filing 84
MOTION to Quash Summons for Improper Service by Estate of Pramod Raval. (Stoychoff, Paul)
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Filing 83
MOTION to Disqualify Counsel by John B. Collins. (Attachments: #1 Declaration of Counsel, #2 Index of Exhibits Appendix Index, #3 Exhibit Appendix) (Blanchard, David)
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Filing 82
CERTIFICATE of Service/Summons Returned Executed. Tariq Chaudry served on 7/29/2014, answer due 8/19/2014. (DWor)
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Filing 81
CERTIFICATE of Service/Summons Returned Executed. John Thomas served on 7/29/2014, answer due 8/19/2014. (DWor)
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Filing 80
CERTIFICATE of Service/Summons Returned Executed. Maira Suleman served on 7/31/2014, answer due 8/21/2014. (DWor)
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Filing 79
Return of Service executed on 8/1/14 as to Estate of Pramod Raval. (KKra)
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Filing 78
ANSWER to Complaint with Affirmative Defenses with Jury Demand by Victor Savinov. (Saylor, Larry)
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Filing 77
WAIVER OF SERVICE Returned Executed. Paul Petre waiver sent on 7/24/2014, answer due 9/22/2014. (Hartman, Joan)
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Filing 76
NOTICE of Appearance by Arthur J. Weiss on behalf of Paul Petre. (Weiss, Arthur)
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Filing 75
WAIVER OF SERVICE Returned Executed. Victor Savinov waiver sent on 5/22/2014, answer due 7/21/2014. (Hartman, Joan)
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Filing 74
STIPULATED ORDER to Extend Time to File Responsive Pleading re #44 Complaint filed by United States of America. Response due by 8/4/2014 Signed by District Judge Paul D. Borman. (DTof)
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Filing 73
NOTICE of Appearance by Thomas W. Cranmer on behalf of Victor Savinov. (Cranmer, Thomas)
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Filing 72
ANSWER to Complaint by Vishnupradeep Meda. (DWor)
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Filing 71
ATTORNEY APPEARANCE: Larry J. Saylor appearing on behalf of Victor Savinov (Saylor, Larry)
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Filing 70
STIPULATED ORDER to Extend Time for Defendant Jessica Vigil to respond to #1 Qui Tam Complaint (False Claims Act)filed by John B. Collins. Response due by 9/16/2014 Signed by District Judge Paul D. Borman. (DTof)
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Filing 69
WAIVER OF SERVICE Returned Executed. Faisal Chaudry waiver sent on 5/22/2014, answer due 7/21/2014. (Hartman, Joan)
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Filing 68
ORDER Dismissing Certain Defendants without Prejudice. Taquir Ahmed, Nusrat Ali, Tirupathireddy Allala, Anthem Management and Investment, Inc., Naheed Baqui, Ejaz Chaudry, John Cinol, Community Liaison Solutions, LLC, Consumers Choice Community Liaison, LLC, Defendants DEF Therapist Staffing Companies 1-99, Defendants XYZ Companies 1-99, Latricia Dixon, Friederich Dutka, Muhammad Forcon-Alhuk, GHI Companies 1-99, Johnny Henry, Home Clinic P.C., Home Visiting Group, Inc., John and Jane Doctors 1-99, John and Jane Does 1-99, John and Jane Marketers 1-99, John and Jane Patients 1-20,000, John and Jane Therapists 1-99, Farah Kahn, Muhammad Zahid-Abrar Kahn, Dathatrya Kandgari, Rana Khan, Robert Lage, Naga Maddali, Mallory Marketing, LLC, Hassan Mansoor, Mars Management & Consultant, LLC, Vijay Mishra, Vipin Reddy Muppidi, Rana Naeem, Office Management & Consultant, LLC, Paramount Consultation and Management, Inc., Rohane Patel, Telish Patel, Chintu Phillip, Joseph M. Pious, Greg Poole, Chamala Pratyush, Ramnaresh Rajulapati, Sree Rval, Abbas Shah, Shannon Community Liaison, LLC, Seelam Srinivasu, Timothy Tucker, Unicare Rehabilitation, Inc., Paresh Vyus, AAA Marketer & Consultant, LLC and ABC Marketing Companies 1-99 terminated. Signed by District Judge Paul D. Borman. (DTof)
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Filing 67
WAIVER OF SERVICE Returned Executed. Acure Home Care, Inc. waiver sent on 6/6/2014, answer due 8/5/2014. (Hartman, Joan)
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Filing 66
WAIVER OF SERVICE Returned Executed. Mehran Javidan waiver sent on 6/6/2014, answer due 8/5/2014. (Hartman, Joan)
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Filing 65
WAIVER OF SERVICE Returned Executed. Guy Ross waiver sent on 5/28/2014, answer due 7/28/2014. (Hartman, Joan)
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Filing 64
NOTICE of Voluntary Dismissal by John B. Collins, Ruqiayah Madany (Khawam, Natalie)
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Filing 63
NOTICE of Appearance by Natalie K. Khawam on behalf of John B. Collins. (Khawam, Natalie)
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Filing 62
WAIVER OF SERVICE Returned Executed. Mira Jones waiver sent on 5/21/2014, answer due 7/21/2014. (Hartman, Joan)
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Filing 61
WAIVER OF SERVICE Returned Executed. Jessica Virgil waiver sent on 5/22/2014, answer due 7/21/2014. (Hartman, Joan)
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Filing 60
WAIVER OF SERVICE Returned Executed. Care Plus Home Health Care, Inc. waiver sent on 5/28/2014, answer due 7/28/2014. (Hartman, Joan)
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Filing 59
WAIVER OF SERVICE Returned Executed. Total Care Physical Therapy and Rehabilitation, Inc. waiver sent on 5/28/2014, answer due 7/28/2014. (Hartman, Joan)
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Filing 58
WAIVER OF SERVICE Returned Executed. Chiradeep Gupta waiver sent on 5/28/2014, answer due 7/28/2014. (Hartman, Joan)
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Filing 57
WAIVER OF SERVICE Returned Executed. Embrace Home Health Care waiver sent on 5/21/2014, answer due 7/21/2014. (Hartman, Joan)
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Filing 56
WAIVER OF SERVICE Returned Executed. Patient Choice Home Healthcare, Inc. waiver sent on 5/21/2014, answer due 7/21/2014. (Hartman, Joan)
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Filing 55
WAIVER OF SERVICE Returned Executed. Rahat Shahab waiver sent on 5/21/2014, answer due 7/21/2014. (Hartman, Joan)
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Filing 54
WAIVER OF SERVICE Returned Executed. Muhammad Shahab waiver sent on 5/21/2014, answer due 7/21/2014. (Hartman, Joan)
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Filing 53
WAIVER OF SERVICE Returned Executed. Mohammed Elffillah waiver sent on 6/2/2014, answer due 8/1/2014. (Hartman, Joan)
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Filing 52
WAIVER OF SERVICE Returned Executed. Vishnupradeep Meda waiver sent on 5/21/2014, answer due 7/21/2014. (Hartman, Joan)
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Filing 51
WAIVER OF SERVICE Returned Executed. All American Homecare, Inc. waiver sent on 5/22/2014, answer due 7/21/2014. (Hartman, Joan)
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Filing 50
WAIVER OF SERVICE Returned Executed. Christopher Collins waiver sent on 5/22/2014, answer due 7/21/2014. (Hartman, Joan)
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Filing 49
WAIVER OF SERVICE Returned Executed. Laura Barrett waiver sent on 5/28/2014, answer due 7/28/2014. (Hartman, Joan)
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Filing 48
WAIVER OF SERVICE Returned Executed. Hassan Akhtar waiver sent on 5/27/2014, answer due 7/28/2014. (Hartman, Joan)
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Filing 47
ORDER granting #46 Motion to Extend. Signed by District Judge Paul D. Borman. (DTof)
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Filing 46
MOTION TO EXTEND Time for Relators to File Separate Complaints Against Defendants re 4 Order (Unopposed) by John B. Collins. (Blanchard, David)
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Filing 45
SUMMONS Issued for *Acure Home Care, Inc., Hassan Akhtar, All American Homecare, Inc., Laura Barrett, Care Plus Home Health Care, Inc., Faisal Chaudry, Tariq Chaudry, Christopher Collins, Mohammed Elffillah, Embrace Home Health Care, Estate of Pramod Raval, Family Alliance Home Healthcare, LLC, Golden Age Home Health Care, Inc., Chiradeep Gupta, Theodore Haile, Mehran Javidan, Mira Jones, Nabila Mahbub, Curtis Mallory, Vishnupradeep Meda, Patient Choice Home Healthcare, Inc., Paul Petre, Sherry Prescott, Guy Ross, Victor Savinov, Muhammad Shahab, Rahat Shahab, Richard Shannon, Maira Suleman, John Thomas, Total Care Physical Therapy and Rehabilitation, Inc., Jessica Virgil* (KKra)
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REQUEST for SUMMONS for Acure Home Care, Inc., Hassan Akhtar, All American Homecare, Inc., Laura Barrett, Care Plus Home Health Care, Inc., Faisal Chaudry, Tariq Chaudry, Christopher Collins, Mohammed Elffillah, Embrace Home Health Care, Estate of Pramod Raval, Family Alliance Home Healthcare, LLC, Golden Age Home Health Care, Inc., Chiradeep Gupta, Theodore Haile, Mehran Javidan, Mira Jones, Nabila Mahbub, Curtis Mallory, Vishnupradeep Meda, Patient Choice Home Healthcare, Inc., Paul Petre, Sherry Prescott, Guy Ross, Victor Savinov, Muhammad Shahab, Rahat Shahab, Richard Shannon, Maira Suleman, John Thomas, Total Care Physical Therapy and Rehabilitation, Inc., Jessica Virgil. (Hartman, Joan)
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Filing 44
COMPLAINT of the United States on Partial Intervention filed by United States of America against Acure Home Care, Inc., Hassan Akhtar, All American Homecare, Inc., Laura Barrett, Care Plus Home Health Care, Inc., Faisal Chaudry, Tariq Chaudry, Christopher Collins, Mohammed Elffillah, Embrace Home Health Care, Family Alliance Home Healthcare, LLC, Golden Age Home Health Care, Inc., Chiradeep Gupta, Mehran Javidan, Mira Jones, Curtis Mallory, Vishnupradeep Meda, Patient Choice Home Healthcare, Inc., Paul Petre, Sherry Prescott, Guy Ross, Victor Savinov, Muhammad Shahab, Rahat Shahab, Richard Shannon, Maira Suleman, John Thomas, Total Care Physical Therapy and Rehabilitation, Inc., Jessica Virgil, Estate of Pramod Raval, Nabila Mahbub, Theodore Haile. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: Wayne - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Hartman, Joan)
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Filing 43
ORDER to Unseal #41 Notice of Election to Intervene and #1 Qui Tam Complaint (False Claims Act). Signed by District Judge Paul D. Borman. (ATee)
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Filing 41
The Governmen's Notice of Election to Intervene In Part filed by United States of America. This entry is viewable by chambers and the filing attorney ONLY. (Hartman, Joan)
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Filing 1
COMPLAINT filed by John B. Collins against Muhammad Shahab, Chiradeep Gupta, Taquir Ahmed, Hassan Akhtar, Nusrat Ali, Naheed Baqui, John Cinol, Christopher Collins, Muhammad Forcon-Alhuk, Mehran Javidan, Farah Kahn, Muhammad Zahid-Abrar Kahn, Hassan Mansoor, Vijay Mishra, Rana Naeem, Telish Patel, Sherry Prescott, Sree Rval, Rahat Shahab, Maira Suleman, John Thomas, Timothy Tucker, John and Jane Does 1-99, Acure Home Care, Inc., All American Homecare, Inc., Care Plus Home Health Care, Inc., Embrace Home Health Care, Family Alliance Home Healthcare, LLC, Golden Age Home Health Care, Inc., Patient Choice Home Healthcare, Inc., Defendants XYZ Companies 1-99, Laura Barrett, Community Liaison Solutions, LLC, Consumers Choice Community Liaison, LLC, Johnny Henry, Mira Jones, Rana Khan, Mallory Marketing, LLC, Curtis Mallory, Greg Poole, Guy Ross, Shannon Community Liaison, LLC, Richard Shannon, Latricia Dixon, ABC Marketing Companies 1-99, John and Jane Marketers 1-99, Home Visiting Group, Inc., Friederich Dutka, Mohammed Elffillah, Rohane Patel, Paul Petre, Home Clinic P.C., Pramod Raval, Victor Savinov, John and Jane Doctors 1-99, Total Care Physical Therapy and Rehabilitation, Inc., Unicare Rehabilitation, Inc., Defendants DEF Therapist Staffing Companies 1-99, Tirupathireddy Allala, Ejaz Chaudry, Faisal Chaudry, Tariq Chaudry, Dathatrya Kandgari, Robert Lage, Naga Maddali, Vishnupradeep Meda, Vipin Reddy Muppidi, Chintu Phillip, Joseph M. Pious, Chamala Pratyush, Ramnaresh Rajulapati, Seelam Srinivasu, Abbas Shah, Jessica Virgil, Paresh Vyus, John and Jane Therapists 1-99, John and Jane Patients 1-20,000, AAA Marketer & Consultant, LLC, Anthem Management and Investment, Inc., Mars Management & Consultant, LLC, Office Management & Consultant, LLC, Paramount Consultation and Management, Inc., GHI Companies 1-99 with Jury Demand Receipt No: 06450000000002156993 - Fee: $ 350. County of 1st Plaintiff: Wayne - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Szura, Louis) Modified on 4/30/2014 (ATee).
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