Allstate Insurance Company et al v. Michigan Pain Management 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 |
| William Gonte, M.D., James Deweese, Fatina Masri, M.D., Jonathan Maffia, Sterling Heights Pain Management, PLC, Albert Jerome, D.C., North Shore Injury Center, Inc., Elias Goldstein, D.C., Natham Karrumi, D.C., Precision MRI of Michigan LLC d/b/a Precise MRI, Ali Faraj, Medi Transit Inc., Frances Madden, M.D., Advanced Surgery Center, LLC, Dearborn Pain Specialists, PLC, Southfield Pain Management, PLLC, Michigan Pain Management PLLC, Haitham Masri, M.D. and James Padula, D.O. |
| 2:2019cv10579 |
| February 26, 2019 |
| US District Court for the Eastern District of Michigan |
| Stephen J Murphy |
| Anthony P Patti |
| George Caram Steeh |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 83
STIPULATED ORDER of Dismissal with Prejudice as to Defendant's North Shore Injury Center, Inc., Medi Transit Inc., Ali Faraj, and James Deweese. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 82
STIPULATED ORDER of Dismissal with Prejudice as to Defendants Advanced Surgery Center, LLC, Fatina Masri, M.D., and Haitham Masri, M.D. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 81
STIPULATED ORDER of Dismissal with Prejudice. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 80
ORDER Referring Plaintiffs' #61 MOTION to Enforce Settlement to Mediator. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 79
ORDER STRIKING SUPPLEMENTAL REPSONSES #76 , #77 AND GRANTING IN PART AND DENYING IN PART PLAINTIFFS' MOTION TO STRIKE #78 . Signed by District Judge Stephen J. Murphy, III. (NAhm)
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| Filing 78 MOTION to Strike #76 Sealed Document - Other, #77 Sealed Document - Other, Improper "Supplemental Responses" filed by Defendants Advanced Surgery Center, LLC, Fatina Masri, M.D., and Haitham Masri, M.D. and for Costs 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. (Attachments: #1 Brief in Support) (McEttrick, Jacquelyn) |
| Filing 77 SEALED [STRICKEN PER 9/19/2019 ORDER] Supplemental Response to Plaintiffs' Motion to Enforce Settlement re #61 MOTION to Enforce Settlement Against Defendants Advanced Surgery Center, LLC, Fatina Masri, M.D., and Haitham Masri, M.D. by Fatina Masri, M.D., Haitham Masri, M.D.. (Attachments: #1 Exhibit Affidavit of Bruce Pazner) (Pazner, Bruce) Modified on 9/19/2019 (NAhm). |
| Filing 76 SEALED [STRICKEN PER 9/19/2019 ORDER]Supplemental Response to Plaintiffs' Motion to Enforce Settlement re #61 MOTION to Enforce Settlement Against Defendants Advanced Surgery Center, LLC, Fatina Masri, M.D., and Haitham Masri, M.D. by Advanced Surgery Center, LLC. (Attachments: #1 Exhibit Affidavit of Bruce Pazner) (Pazner, Bruce) Modified on 9/19/2019 (NAhm). |
| Filing 75 SEALED REPLY to Response re #61 Motion,,,,,,,, to Enforce Settlement Against Defendants Advanced Surgery Center, LLC, Fatina Masri, M.D., and Haitham Masri, M.D. 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) |
| Filing 74 SEALED RESPONSE re #61 Motion,,,,,,,, Response by Haitham Masri, M.D.. (Attachments: #1 Exhibit Allstate's Facilitation Summary, #2 Exhibit emails re settlement terms, #3 Exhibit first proposed settlement agreement, #4 Exhibit second proposed settlement agreement) (Pazner, Bruce) |
| Filing 73 SEALED RESPONSE re #61 Motion,,,,,,,, Response by Fatina Masri, M.D.. (Attachments: #1 Exhibit Allstate's Facilitation Summary, #2 Exhibit emails re settlement terms, #3 Exhibit first proposed settlement agreement, #4 Exhibit second proposed settlement agreement) (Pazner, Bruce) |
| Filing 72 SEALED RESPONSE re #61 Motion,,,,,,,, Response by Advanced Surgery Center, LLC. (Attachments: #1 Exhibit Allstate's Facilitation Summary, #2 Exhibit emails re settlement terms, #3 Exhibit first proposed settlement agreement, #4 Exhibit second proposed settlement agreement) (Pazner, Bruce) |
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Filing 71
STIPULATION AND ORDER Extending Time Period for Plaintiffs and Defendants to Serve Responses to Written Discovery, (Response due by 10/15/2019). Signed by District Judge Stephen J. Murphy, III. (DPar)
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| Filing 70 SEALED EXHIBIT H - Email from Counsel for Allstate Cancelling Trial Testimony Notice in Light of Settlement Reached on August 8, 2019 re #61 MOTION to Enforce Settlement Against Defendants Advanced Surgery Center, LLC, Fatina Masri, M.D., and Haitham Masri, M.D. 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) |
| Filing 69 SEALED EXHIBIT G - Email from Attorney Ali Koussan Regarding Advanced Surgery Center, LLCs Stipulation to Dismiss with Prejudice re #61 MOTION to Enforce Settlement Against Defendants Advanced Surgery Center, LLC, Fatina Masri, M.D., and Haitham Masri, M.D. 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) |
| Filing 68 SEALED EXHIBIT F - Advanced Surgery Center, LLCs Stipulation of Dismissal with Prejudice Entered in Light of Settlement Reached on August 8, 2019 re #61 MOTION to Enforce Settlement Against Defendants Advanced Surgery Center, LLC, Fatina Masri, M.D., and Haitham Masri, M.D. 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) |
| Filing 67 SEALED EXHIBIT E - Email from Attorney Bruce Pazner Regarding Separate and Additional Agreement Between the Parties re #61 MOTION to Enforce Settlement Against Defendants Advanced Surgery Center, LLC, Fatina Masri, M.D., and Haitham Masri, M.D. 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) |
| Filing 66 SEALED EXHIBIT D - Email to Attorney Bruce Pazner Confirming That the Parties Will Notify the Court of the Settlement Reached on August 8, 2019 re #61 MOTION to Enforce Settlement Against Defendants Advanced Surgery Center, LLC, Fatina Masri, M.D., and Haitham Masri, M.D. 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) |
| Filing 65 SEALED EXHIBIT C - Email to Attorney Bruce Pazner Confirming Settlement Reached on August 8, 2019 re #61 MOTION to Enforce Settlement Against Defendants Advanced Surgery Center, LLC, Fatina Masri, M.D., and Haitham Masri, M.D. 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) |
| Filing 64 SEALED EXHIBIT B - Written Settlement Agreement Memorializing the Settlement Reached at the August 8, 2019 Facilitation re #61 MOTION to Enforce Settlement Against Defendants Advanced Surgery Center, LLC, Fatina Masri, M.D., and Haitham Masri, M.D. 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) |
| Filing 63 SEALED EXHIBIT A - Affidavit of Jacquelyn A. McEttrick re #61 MOTION to Enforce Settlement Against Defendants Advanced Surgery Center, LLC, Fatina Masri, M.D., and Haitham Masri, M.D. 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) |
| Filing 62 SEALED Plaintiffs' Brief in Support of Motion to Enforce Settlement Against Defendants Advanced Surgery Center, LLC, Fatina Masri, M.D., and Haitham Masri, M.D. re #61 MOTION to Enforce Settlement Against Defendants Advanced Surgery Center, LLC, Fatina Masri, M.D., and Haitham Masri, M.D. 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) |
| Filing 61 MOTION to Enforce Settlement Against Defendants Advanced Surgery Center, LLC, Fatina Masri, M.D., and Haitham Masri, M.D. 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. (Attachments: #1 Brief in Support [FILED UNDER SEAL PURSUANT TO THE COURTS AUGUST 23, 2019 ORDER AT DOCKET NO. 60], #2 Index of Exhibits, #3 Exhibit A - Affidavit of Jacquelyn A. McEttrick [FILED UNDER SEAL PURSUANT TO THE COURTS AUGUST 23, 2019 ORDER AT DOCKET NO. 60], #4 Exhibit B - Written Settlement Agreement Memorializing the Settlement Reached at the August 8, 2019 Facilitation [FILED UNDER SEAL PURSUANT TO THE COURTS AUGUST 23, 2019 ORDER AT DOCKET NO. 60], #5 Exhibit C - Email to Attorney Bruce Pazner Confirming Settlement Reached on August 8, 2019 [FILED UNDER SEAL PURSUANT TO THE COURTS AUGUST 23, 2019 ORDER AT DOCKET NO. 60], #6 Exhibit D - Email to Attorney Bruce Pazner Confirming That the Parties Will Notify the Court of the Settlement Reached on August 8, 2019 [FILED UNDER SEAL PURSUANT TO THE COURTS AUGUST 23, 2019 ORDER AT DOCKET NO. 60], #7 Exhibit E - Email from Attorney Bruce Pazner Regarding Separate and Additional Agreement Between the Parties [FILED UNDER SEAL PURSUANT TO THE COURTS AUGUST 23, 2019 ORDER AT DOCKET NO. 60], #8 Exhibit F - Advanced Surgery Center, LLCs Stipulation of Dismissal with Prejudice Entered in Light of Settlement Reached on August 8, 2019 [FILED UNDER SEAL PURSUANT TO THE COURTS AUGUST 23, 2019 ORDER AT DOCKET NO. 60], #9 Exhibit G - Email from Attorney Ali Koussan Regarding Advanced Surgery Center, LLCs Stipulation to Dismiss with Prejudice [FILED UNDER SEAL PURSUANT TO THE COURTS AUGUST 23, 2019 ORDER AT DOCKET NO. 60], #10 Exhibit H - Email from Counsel for Allstate Cancelling Trial Testimony Notice in Light of Settlement Reached on August 8, 2019 [FILED UNDER SEAL PURSUANT TO THE COURTS AUGUST 23, 2019 ORDER AT DOCKET NO. 60], #11 Certificat e of Service) (McEttrick, Jacquelyn) |
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Filing 60
ORDER Granting #58 Motion for Leave to File. Signed by District Judge Stephen J. Murphy, III. (DPar)
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| Filing 59 SEALED EXHIBIT 1 re #58 Emergency MOTION for Leave to File Under Seal 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) |
| Filing 58 Emergency MOTION for Leave to File Under Seal 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. (Attachments: #1 Brief in Support, #2 Index of Exhibits, #3 Exhibit 1 - Unredacted versions of documents to be filed under seal, #4 Exhibit 2 - Redacted versions of documents to be filed under seal, #5 Exhibit 3 - Index of Documents to be filed under seal) (McEttrick, Jacquelyn) |
| Filing 57 NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 6/10/2020 02:00 PM before District Judge Stephen J. Murphy III. (DPar) |
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Filing 56
SCHEDULING ORDER: Discovery due by 9/30/2020, Dispositive Motion Cut-off set for 10/30/2020, Final Pretrial Conference set for 3/23/2021 02:00 PM before District Judge Stephen J. Murphy III, Jury Trial set for 4/6/2021 09:00 AM before District Judge Stephen J. Murphy III. Signed by District Judge Stephen J. Murphy, III. (Refer to image for additional dates) (DPar)
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| Minute Entry for proceedings before District Judge Stephen J. Murphy, III: Scheduling Conference held on 8/7/2019. (Court Reporter: Linda Cavanagh) (DPar) |
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Filing 55
STIPULATED PROTECTIVE ORDER. Signed by District Judge Stephen J. Murphy, III. (DPar)
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| Filing 54 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (McEttrick, Jacquelyn) |
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Filing 53
ORDER Requiring Joint Discovery Plan and Setting Rule 16 Scheduling Conference, (Scheduling Conference set for 8/7/2019 10:00 AM before District Judge Stephen J. Murphy III). Signed by District Judge Stephen J. Murphy, III. (DPar)
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| Filing 52 NOTICE of Appearance by Ali H. Koussan on behalf of Advanced Surgery Center, LLC. (Koussan, Ali) |
| Filing 51 ANSWER to Complaint with Affirmative Defenses and Reliance on Jury Demand by Fatina Masri, M.D., Haitham Masri, M.D.. (Pazner, Bruce) |
| Filing 50 ANSWER to Complaint with Affirmative Defenses and Reliance on Jury Demand by Advanced Surgery Center, LLC. (Pazner, Bruce) |
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Filing 49
ORDER Retaining Jurisdiction to Enforce the Settlement Agreement Between Plaintiffs and Southfield Pain Management, PLLC and William Gonte, M.D. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 48
STIPULATION AND ORDER Dismissing with Prejudice as to Defendants Precision MRI of Michigan LLC d/b/a Precise MRI and Natham Karrumi, D.C. Only. Signed by District Judge Stephen J. Murphy, III. (DPar)
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| Filing 47 ATTORNEY APPEARANCE: Paul J. Whiting appearing on behalf of Natham Karrumi, D.C., Precision MRI of Michigan LLC d/b/a Precise MRI (Whiting, Paul) |
| Filing 46 NOTICE of Voluntary Dismissal 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 as to William Gonte, M.D. and Southfield Pain Management, PLLC (McEttrick, Jacquelyn) |
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Filing 45
STIPULATION AND ORDER for Substitution of Attorneys. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 44
STIPULATION AND ORDER Extending Response Deadline as to Named Defendants in this Order re #1 Complaint, (Response due by 5/31/2019). Signed by District Judge Stephen J. Murphy, III. (DPar)
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| Filing 43 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Medi Transit Inc. (Joelson, Peter) |
| Filing 42 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by North Shore Injury Center, Inc. (Joelson, Peter) |
| Filing 41 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Sterling Heights Pain Management, PLC (Joelson, Peter) |
| Filing 40 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Dearborn Pain Specialists, PLC (Joelson, Peter) |
| Filing 39 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Michigan Pain Management PLLC (Joelson, Peter) |
| Filing 38 ANSWER to Complaint with Affirmative Defenses and Reliance on Jury Demand by Dearborn Pain Specialists, PLC, James Deweese, Ali Faraj, Elias Goldstein, D.C., Albert Jerome, D.C., Frances Madden, M.D., Jonathan Maffia, Medi Transit Inc., Michigan Pain Management PLLC, North Shore Injury Center, Inc., James Padula, D.O., Sterling Heights Pain Management, PLC. (Joelson, Peter) |
| Filing 37 NOTICE of Appearance by Nathan J. Fink on behalf of Advanced Surgery Center, LLC, Fatina Masri, M.D., Haitham Masri, M.D.. (Fink, Nathan) |
| Filing 36 NOTICE of Appearance by Darryl Bressack on behalf of Advanced Surgery Center, LLC, Fatina Masri, M.D., Haitham Masri, M.D.. (Bressack, Darryl) |
| Filing 35 NOTICE of Appearance by David H. Fink on behalf of Advanced Surgery Center, LLC, Fatina Masri, M.D., Haitham Masri, M.D.. (Fink, David) |
| Filing 34 CERTIFICATE of Service/Summons Returned Executed. William Gonte, M.D. served on 3/8/2019, answer due 3/29/2019. (McEttrick, Jacquelyn) |
| Filing 33 CERTIFICATE of Service/Summons Returned Executed. Southfield Pain Management, PLLC served on 3/8/2019, answer due 3/29/2019. (McEttrick, Jacquelyn) |
| Filing 32 WAIVER OF SERVICE Returned Executed. Fatina Masri, M.D. waiver sent on 2/26/2019, answer due 4/29/2019. (McEttrick, Jacquelyn) |
| Filing 31 WAIVER OF SERVICE Returned Executed. Haitham Masri, M.D. waiver sent on 2/26/2019, answer due 4/29/2019. (McEttrick, Jacquelyn) |
| Filing 30 WAIVER OF SERVICE Returned Executed. Advanced Surgery Center, LLC waiver sent on 2/26/2019, answer due 4/29/2019. (McEttrick, Jacquelyn) |
| Filing 29 WAIVER OF SERVICE Returned Executed. Precision MRI of Michigan LLC d/b/a Precise MRI waiver sent on 3/12/2019, answer due 5/13/2019. (McEttrick, Jacquelyn) |
| Filing 28 WAIVER OF SERVICE Returned Executed. Natham Karrumi, D.C. waiver sent on 3/12/2019, answer due 5/13/2019. (McEttrick, Jacquelyn) |
| Filing 27 WAIVER OF SERVICE Returned Executed. James Deweese waiver sent on 2/26/2019, answer due 4/29/2019. (McEttrick, Jacquelyn) |
| Filing 26 WAIVER OF SERVICE Returned Executed. North Shore Injury Center, Inc. waiver sent on 2/26/2019, answer due 4/29/2019. (McEttrick, Jacquelyn) |
| Filing 25 WAIVER OF SERVICE Returned Executed. Medi Transit Inc. waiver sent on 2/26/2019, answer due 4/29/2019. (McEttrick, Jacquelyn) |
| Filing 24 WAIVER OF SERVICE Returned Executed. Ali Faraj waiver sent on 2/26/2019, answer due 4/29/2019. (McEttrick, Jacquelyn) |
| Filing 23 NOTICE of Appearance by Gary R. Blumberg on behalf of James Deweese, Ali Faraj, Medi Transit Inc., North Shore Injury Center, Inc.. (Blumberg, Gary) |
| Filing 22 NOTICE of Appearance by Emily R. Warren on behalf of James Deweese, Ali Faraj, Medi Transit Inc., North Shore Injury Center, Inc.. (Warren, Emily) |
| Filing 21 NOTICE of Appearance by Peter W. Joelson on behalf of James Deweese, Ali Faraj, Medi Transit Inc., North Shore Injury Center, Inc.. (Joelson, Peter) |
| Filing 20 NOTICE of Appearance by Adam G. Gutbezahl 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. (Gutbezahl, Adam) |
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Filing 19
ORDER of RECUSAL and REASSIGNING CASE from District Judge George Caram Steeh to District Judge Stephen J. Murphy, III. (NAhm)
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| Filing 18 NOTICE of Appearance by Gary R. Blumberg on behalf of Dearborn Pain Specialists, PLC, Elias Goldstein, D.C., Albert Jerome, D.C., Frances Madden, M.D., Jonathan Maffia, Michigan Pain Management PLLC, James Padula, D.O., Sterling Heights Pain Management, PLC. (Blumberg, Gary) |
| Filing 17 NOTICE of Appearance by Emily R. Warren on behalf of Dearborn Pain Specialists, PLC, Elias Goldstein, D.C., Albert Jerome, D.C., Frances Madden, M.D., Jonathan Maffia, Michigan Pain Management PLLC, James Padula, D.O., Sterling Heights Pain Management, PLC. (Warren, Emily) |
| Filing 16 NOTICE of Appearance by Peter W. Joelson on behalf of Dearborn Pain Specialists, PLC, Elias Goldstein, D.C., Albert Jerome, D.C., Frances Madden, M.D., Jonathan Maffia, Michigan Pain Management PLLC, James Padula, D.O., Sterling Heights Pain Management, PLC. (Joelson, Peter) |
| Filing 15 WAIVER OF SERVICE Returned Executed. Sterling Heights Pain Management, PLC waiver sent on 2/26/2019, answer due 4/29/2019. (McEttrick, Jacquelyn) |
| Filing 14 WAIVER OF SERVICE Returned Executed. Michigan Pain Management PLLC waiver sent on 2/26/2019, answer due 4/29/2019. (McEttrick, Jacquelyn) |
| Filing 13 WAIVER OF SERVICE Returned Executed. Jonathan Maffia waiver sent on 2/26/2019, answer due 4/29/2019. (McEttrick, Jacquelyn) |
| Filing 12 WAIVER OF SERVICE Returned Executed. James Padula, D.O. waiver sent on 2/26/2019, answer due 4/29/2019. (McEttrick, Jacquelyn) |
| Filing 11 WAIVER OF SERVICE Returned Executed. Frances Madden, M.D. waiver sent on 2/26/2019, answer due 4/29/2019. (McEttrick, Jacquelyn) |
| Filing 10 WAIVER OF SERVICE Returned Executed. Elias Goldstein, D.C. waiver sent on 2/26/2019, answer due 4/29/2019. (McEttrick, Jacquelyn) |
| Filing 9 WAIVER OF SERVICE Returned Executed. Dearborn Pain Specialists, PLC waiver sent on 2/26/2019, answer due 4/29/2019. (McEttrick, Jacquelyn) |
| Filing 8 WAIVER OF SERVICE Returned Executed. Albert Jerome, D.C. waiver sent on 2/26/2019, answer due 4/29/2019. (McEttrick, Jacquelyn) |
| Filing 7 SUMMONS Issued for * All Defendants * (DWor) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 Advanced Surgery Center, LLC, Dearborn Pain Specialists, PLC, James Deweese, Ali Faraj, Elias Goldstein, D.C., William Gonte, M.D., Albert Jerome, D.C., Natham Karrumi, D.C., Frances Madden, M.D., Jonathan Maffia, Fatina Masri, M.D., Haitham Masri, M.D., Medi Transit Inc., Michigan Pain Management PLLC, North Shore Injury Center, Inc., James Padula, D.O., Precision MRI of Michigan LLC d/b/a Precise MRI, Southfield Pain Management, PLLC, Sterling Heights Pain Management, PLC with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7124780 - Fee: $ 400. County of 1st Plaintiff: Cook County, IL - County Where Action Arose: Oakland County, MI - County of 1st Defendant: Oakland County, MI. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1- Michigan Pain Chart of Patients and Treatment at Issue, #3 Exhibit 2 - Dearborn Pain Chart of Patients and Treatment at Issue, #4 Exhibit 3 - Southfield Pain Chart of Patients and Treatment at Issue, #5 Exhibit 4 - Sterling Heights Pain Chart of Patients and Treatment at Issue, #6 Exhibit 5 - Precise MRI Chart of Patients and Treatment at Issue, #7 Exhibit 6 - Advanced Surgery Chart of Patients and Treatment at Issue, #8 Exhibit 7 - North Shore Chart of Patients and Treatment at Issue, #9 Exhibit 8 - Medi Transit Chart of Patients and Treatment at Issue, #10 Exhibit 9 - Frances Madden Settlement Agreement, #11 Exhibit 10 - Johnny Trotter Federal Indictment, #12 Exhibit 11 - January 11, 2018 pre-filled document for Patient R.C., #13 Exhibit 12 - HICF allegedly signed by Johnny Trotter, #14 Exhibit 13 - 510(k) Determination for Acu-Stim, #15 Exhibit 14 - ANSi Request to CMS, #16 Exhibit 15 - Precise MRI Letter of Intent, #17 Exhibit 16 - Precise MRI Lease, #18 Exhibit 17 - Precise MRI Statement of Revenue and Expense, #19 Exhibit 18 - Mail and Wire Fraud Chart, #20 Exhibit 19 - Michigan Pain Damages Chart, #21 Exhibit 20 - Dearborn Pain Damages Chart, #22 Exhibit 21 - Southfield Pain Damages Chart, #23 Exhibit 22 - Sterling Heights Pain Damages Chart, #24 Exhibit 23 - Precise MRI Damages Chart, #25 Exhibit 24 - Advanced Surgery Damages Chart, #26 Exhibit 25 - North Shore Damages Chart, #27 Exhibit 26 - Medi Transit Damages Chart, #28 Civil Action Cover Sheet, #29 Proposed Summonses) (McEttrick, Jacquelyn) |
| 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 (DWor) |
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