Allstate Insurance Company et al v. Mercyland Health Services, PLLC et al
| Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Esurance Property and Casualty Insurance Company |
| Mercyland Health Services, PLLC, Stefan Pribil, M.D., Michael Angelo, Cure Imaging, LLC, Joseph Ruefiel, P.T., Omega Rehab Services, LLC, Tox Testing, Inc., Michigan Technology Partners, LLC, Chitra Sinha, M.D., Paragon Labs, LLC, Scan Clear, LLC, Ispine, PLLC, Mohammed Ali Abraham, M.D. a/k/a Mohammed Ali Ibrahim, US Health Pharmaceuticals, LLC d/b/a Meds Direct, Block Billing Solutions, LLC, Prime Rehabilitation Services, LLC, Livonia Care Pharmacy, Inc. and Nilesh Patel |
| 2:2018cv13336 |
| October 25, 2018 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Paul D Borman |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 2, 2021. A more recent docket listing may be available from PACER.
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Filing 36
STIPULATED ORDER to Extend Time for Defendant Chitra Sinha, M.D. to File Responsive Pleading. Response due by 1/16/2019 Signed by District Judge Paul D. Borman. (DTof)
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Filing 35
ATTORNEY APPEARANCE: Wedad Ibrahim appearing on behalf of Chitra Sinha, M.D. (Ibrahim, Wedad)
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Filing 34
STIPULATED ORDER to Extend Time for Defendants ISPINE, PLLC and Stefan Pribil, M.D. to File Responsive Pleading re #1 Complaint filed by Allstate Fire and Casualty Insurance Company, Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Esurance Property and Casualty Insurance Company, Allstate Insurance Company. Responses due by 1/9/2018 Signed by District Judge Paul D. Borman. (DTof)
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Filing 33
CLERK'S ENTRY OF DEFAULT as to *Michigan Technology Partners, LLC* (SKra)
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Filing 32
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Michigan Technology Partners, LLC by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Esurance Insurance Company, Esurance Property and Casualty Insurance Company. (McEttrick, Jacquelyn)
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Filing 31
ORDER to Withdraw Request for Defualt Signed by District Judge Paul D. Borman. (NAhm)
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Filing 30
CLERK'S ENTRY OF DEFAULT as to *Mercyland Health Services, PLLC* (SKra)
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Filing 29
NOTICE of Appearance by Robert S. Harrison on behalf of Mercyland Health Services, PLLC. (Harrison, Robert)
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Filing 28
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Mercyland Health Services, PLLC by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Esurance Insurance Company, Esurance Property and Casualty Insurance Company. (McEttrick, Jacquelyn)
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Filing 27
NOTICE of Appearance by Robert S. Harrison on behalf of Mohammed Ali Abraham, M.D. a/k/a Mohammed Ali Ibrahim. (Harrison, Robert)
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Filing 26
CERTIFICATE of Service/Summons Returned Executed. Michigan Technology Partners, LLC served on 11/21/2018, answer due 12/12/2018. (McEttrick, Jacquelyn)
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Filing 25
CLERK'S ENTRY OF DEFAULT as to *Cure Imaging, LLC* (DWor)
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Filing 24
STIPULATED ORDER to Extend Time FOR DEFENDANTS ISPINE, PLLC and STEFAN PRIBIL, M.D. to File Responsive Pleading re #1 Complaint,,,,,,, filed by Allstate Fire and Casualty Insurance Company, Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Esurance Property and Casualty Insurance Company, Allstate Insurance Company. Response due by 12/18/2018 Signed by District Judge Paul D. Borman. (DTof)
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Filing 23
REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Cure Imaging, LLC by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Esurance Insurance Company, Esurance Property and Casualty Insurance Company. (McEttrick, Jacquelyn)
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Filing 22
NOTICE of Appearance by Lionel E. Bashore on behalf of Ispine, PLLC, Stefan Pribil, M.D.. (Bashore, Lionel)
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Filing 21
NOTICE of Appearance by Ian N. Coote on behalf of Ispine, PLLC, Stefan Pribil, M.D.. (Coote, Ian)
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Filing 20
CERTIFICATE of Service/Summons Returned Executed. Cure Imaging, LLC served on 11/1/2018, answer due 11/26/2018. (McEttrick, Jacquelyn)
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Filing 19
WAIVER OF SERVICE Returned Executed. US Health Pharmaceuticals, LLC d/b/a Meds Direct waiver sent on 11/3/2018, answer due 1/2/2019. (McEttrick, Jacquelyn)
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Filing 18
WAIVER OF SERVICE Returned Executed. Tox Testing, Inc. waiver sent on 11/3/2018, answer due 1/2/2019. (McEttrick, Jacquelyn)
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Filing 17
WAIVER OF SERVICE Returned Executed. Paragon Labs, LLC waiver sent on 11/3/2018, answer due 1/2/2019. (McEttrick, Jacquelyn)
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Filing 16
WAIVER OF SERVICE Returned Executed. Michael Angelo waiver sent on 11/3/2018, answer due 1/2/2019. (McEttrick, Jacquelyn)
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Filing 15
WAIVER OF SERVICE Returned Executed. Block Billing Solutions, LLC waiver sent on 11/3/2018, answer due 1/2/2019. (McEttrick, Jacquelyn)
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Filing 14
CERTIFICATE of Service/Summons Returned Executed. Mercyland Health Services, PLLC served on 11/8/2018, answer due 11/29/2018. (McEttrick, Jacquelyn)
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Filing 13
WAIVER OF SERVICE Returned Executed. Mohammed Ali Abraham, M.D. a/k/a Mohammed Ali Ibrahim waiver sent on 11/13/2018, answer due 1/14/2019. (McEttrick, Jacquelyn)
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Filing 12
NOTICE of Appearance by Ziyad I. Hermiz on behalf of Livonia Care Pharmacy, Inc., Nilesh Patel. (Hermiz, Ziyad)
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Filing 11
ATTORNEY APPEARANCE: Ronald William Chapman, II appearing on behalf of Chitra Sinha, M.D. (Chapman, Ronald)
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Filing 10
WAIVER OF SERVICE Returned Executed. Chitra Sinha, M.D. waiver sent on 11/2/2018, answer due 1/2/2019. (McEttrick, Jacquelyn)
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Filing 9
WAIVER OF SERVICE Returned Executed. Livonia Care Pharmacy, Inc. waiver sent on 10/30/2018, answer due 12/31/2018. (McEttrick, Jacquelyn)
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Filing 8
WAIVER OF SERVICE Returned Executed. Nilesh Patel waiver sent on 10/30/2018, answer due 12/31/2018. (McEttrick, Jacquelyn)
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Filing 7
SUMMONS Issued for *Mohammed Ali Abraham, M.D. a/k/a Mohammed Ali Ibrahim, Michael Angelo, Block Billing Solutions, LLC, Cure Imaging, LLC, Ispine, PLLC, Livonia Care Pharmacy, Inc., Mercyland Health Services, PLLC, Michigan Technology Partners, LLC, Omega Rehab Services, LLC, Paragon Labs, LLC, Nilesh Patel, Stefan Pribil, M.D., Prime Rehabilitation Services, LLC, Joseph Ruefiel, P.T., Scan Clear, LLC, Chitra Sinha, M.D., Tox Testing, Inc., US Health Pharmaceuticals, LLC d/b/a Meds Direct* (SKra)
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Filing 6
NOTICE of Appearance by Andrew H. DeNinno on behalf of Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Esurance Insurance Company, Esurance Property and Casualty Insurance Company. (DeNinno, Andrew)
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Filing 5
NOTICE of Appearance by Nathan Tilden on behalf of Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Esurance Insurance Company, Esurance Property and Casualty Insurance Company. (Tilden, Nathan)
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Filing 4
NOTICE of Appearance by Richard D. King, Jr on behalf of Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Esurance Insurance Company, Esurance Property and Casualty Insurance Company. (King, Richard)
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Filing 3
NOTICE by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Esurance Insurance Company, Esurance Property and Casualty Insurance Company of Certificate of No Liability Insurance (McEttrick, Jacquelyn)
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Filing 2
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Esurance Insurance Company, Esurance Property and Casualty Insurance Company identifying Corporate Parent The Allstate Corporation for Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Esurance Insurance Company, Esurance Property and Casualty Insurance Company. (McEttrick, Jacquelyn)
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Filing 1
COMPLAINT filed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Esurance Insurance Company, Esurance Property and Casualty Insurance Company against Mohammed Ali Abraham, M.D. a/k/a Mohammed Ali Ibrahim, Michael Angelo, Block Billing Solutions, LLC, Cure Imaging, LLC, Ispine, PLLC, Livonia Care Pharmacy, Inc., Mercyland Health Services, PLLC, Michigan Technology Partners, LLC, Omega Rehab Services, LLC, Paragon Labs, LLC, Nilesh Patel, Stefan Pribil, M.D., Prime Rehabilitation Services, LLC, Joseph Ruefiel, P.T., Scan Clear, LLC, Chitra Sinha, M.D., Tox Testing, Inc., US Health Pharmaceuticals, LLC d/b/a Meds Direct with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-6961931 - Fee: $ 400. County of 1st Plaintiff: Cook County, IL - County Where Action Arose: Macomb County, MI - County of 1st Defendant: Macomb County, MI. [Previously dismissed case: No] [Possible companion case(s): None] (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 Civil Action Cover Sheet, #38 Proposed Summonses) (McEttrick, Jacquelyn)
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