State Farm Mutual Automobile Insurance Company v. Max Rehab Physical Therapy, LLC et al
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Renee Labib, Max Rehab Physical Therapy, LLC, Joseph Labib and Maximum Rehab Physical Therapy, LLC
Case Number: 4:2018cv13257
Filed: October 17, 2018
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Linda V Parker
Referring Judge: Elizabeth A Stafford
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2018 Opinion or Order Filing 21 COUNTERCLAIM filed by All Defendants against All Plaintiffs (Attachments: #1 Index of Exhibits, #2 Exhibit) (Haney, Steven)
December 13, 2018 Opinion or Order Filing 20 ORDER Directing Clerk to Strike #19 Counterclaim, and Remove Image. Signed by District Judge Linda V. Parker. (RLou)
December 12, 2018 Opinion or Order Filing 19 [STRICKEN] COUNTERCLAIM filed by All Defendants against All Plaintiffs (Attachments: #1 Index of Exhibits, #2 Exhibit) (Haney, Steven) Modified on 12/13/2018 (RLou).
December 12, 2018 Opinion or Order Filing 18 ANSWER to Complaint by All Defendants. (Haney, Steven)
November 27, 2018 Opinion or Order Filing 17 Order Vacating #13 Order to Show Cause - Failure to Prosecute. Signed by District Judge Linda V. Parker. (RLou)
November 27, 2018 Opinion or Order Filing 16 STIPULATED ORDER Allowing Defendants a Thirty (30) Day Extension to File Answer to Complaint (Responsive Pleading due by 12/14/2018). Signed by District Judge Linda V. Parker. (RLou)
November 26, 2018 Opinion or Order Filing 15 RESPONSE TO ORDER TO SHOW CAUSE by State Farm Mutual Automobile Insurance Company. (Attachments: #1 Exhibit 1) (Reale, John)
November 19, 2018 Opinion or Order Filing 14 ATTORNEY APPEARANCE: Steven Haney appearing on behalf of All Defendants (Haney, Steven)
November 19, 2018 Opinion or Order Filing 13 ORDER for Plaintiff to Show Cause Why This Case Should Not be Dismissed for Failure to Prosecute. Show Cause Response due by 11/26/2018. Signed by District Judge Linda V. Parker. (RLou)
October 25, 2018 Opinion or Order Filing 12 CERTIFICATE of Service/Summons Returned Executed. Renee Labib served on 10/24/2018, answer due 11/14/2018. (O'Brien, David)
October 25, 2018 Opinion or Order Filing 11 CERTIFICATE of Service/Summons Returned Executed. Maximum Rehab Physical Therapy, LLC served on 10/24/2018, answer due 11/14/2018. (O'Brien, David)
October 25, 2018 Opinion or Order Filing 10 CERTIFICATE of Service/Summons Returned Executed. Max Rehab Physical Therapy, LLC served on 10/24/2018, answer due 11/14/2018. (O'Brien, David)
October 25, 2018 Opinion or Order Filing 9 CERTIFICATE of Service/Summons Returned Executed. Joseph Labib served on 10/24/2018, answer due 11/14/2018. (O'Brien, David)
October 18, 2018 Opinion or Order Filing 8 SUMMONS Issued for * All Defendants * (EKar)
October 18, 2018 Opinion or Order A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (EKar)
October 17, 2018 Opinion or Order Filing 7 NOTICE of Appearance by Michael J. Powers on behalf of State Farm Mutual Automobile Insurance Company. (Powers, Michael)
October 17, 2018 Opinion or Order Filing 6 NOTICE of Appearance by John W. Reale on behalf of State Farm Mutual Automobile Insurance Company. (Reale, John)
October 17, 2018 Opinion or Order Filing 5 NOTICE of Appearance by Ross O. Silverman on behalf of State Farm Mutual Automobile Insurance Company. (Silverman, Ross)
October 17, 2018 Opinion or Order Filing 4 NOTICE of Appearance by David D. O'Brien on behalf of All Plaintiffs. (O'Brien, David)
October 17, 2018 Opinion or Order Filing 3 NOTICE of Appearance by Thomas W. Cranmer on behalf of All Plaintiffs. (Cranmer, Thomas)
October 17, 2018 Opinion or Order Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Farm Mutual Automobile Insurance Company (Reale, John)
October 17, 2018 Opinion or Order Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-6951549 - Fee: $ 400. County of 1st Plaintiff: McLean - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Treatment Appx, #3 Exhibit 2 - Maximum Rehab LARA Filings, #4 Exhibit 3 - Sample Two-Page Initial Evals, #5 Exhibit 4 - Sample Narrative Initial Evals, #6 Exhibit 5 - Two-Page Initial Eval Appx, #7 Exhibit 6 - Sample Two-Page Initial Evals, #8 Exhibit 7 - Narrative Initial Eval Appendix, #9 Exhibit 8 - Patient C.D. Initial Evals, #10 Exhibit 9 - Sample Plans of Care, #11 Exhibit 10 - Plan of Care Appendix, #12 Exhibit 11 - Sample Daily Treatment Notes, #13 Exhibit 12 - Sample Treatment Flow Sheet, #14 Exhibit 13 - Sample Treatment Flow Sheet, #15 Exhibit 14 - M.K. Two-Page Initial Eval, #16 Exhibit 15 - M.K. Transcript, #17 Exhibit 16 - B.D. Two-Page Initial Eval, #18 Exhibit 17 - B.D. Transcript, #19 Exhibit 18 - Daily Treatment Notes, #20 Exhibit 19 - R.K. and T.K. Two-Page Initial Evals, #21 Exhibit 20 - E.B. and H.K. Two-Page Initial Evals, #22 Exhibit 21 - Sample PT Rxs, #23 Exhibit 22 - Sample Progress Reports, #24 Exhibit 23 - Final Daily Treatment Notes for 6 Patients, #25 Exhibit 24 - Discharge Summaries for 6 Patients, #26 Exhibit 25 - Sample Bills) (Reale, John)

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Defendant: Renee Labib
Represented By: Steven Haney
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Defendant: Max Rehab Physical Therapy, LLC
Represented By: Steven Haney
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Defendant: Joseph Labib
Represented By: Steven Haney
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Defendant: Maximum Rehab Physical Therapy, LLC
Represented By: Steven Haney
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Plaintiff: State Farm Mutual Automobile Insurance Company
Represented By: Thomas W. Cranmer
Represented By: Michael J. Powers
Represented By: David D. O'Brien
Represented By: John W. Reale
Represented By: Ross O. Silverman
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