State Farm Mutual Automobile Insurance Company v. Precious Physical Therapy, Inc. et al
State Farm Mutual Automobile Insurance Company |
Sterling Physical Therapy Provider Corp., Hansee Sesi, Payal Hemal Bhagat, Khalid Gazguz, Salwa Elia, Hemalkumar Madhusudan Bhagat, Core Physical Therapy Corp. and Precious Physical Therapy, Inc. |
2:2019cv10835 |
March 21, 2019 |
US District Court for the Eastern District of Michigan |
Sean F Cox |
Mona K Majzoub |
Other Fraud |
28 U.S.C. § 1332 |
Both |
Docket Report
This docket was last retrieved on September 7, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 39 NOTICE of Appearance by Matthew P. Allen on behalf of State Farm Mutual Automobile Insurance Company. (Allen, Matthew) |
Filing 38 NOTICE TO APPEAR: Scheduling Conference set for 7/30/2019 at 3:00 PM before District Judge Sean F. Cox. (BSau) |
Filing 37 STIPULATION AND ORDER Allowing Attorney David D. O'Brien to Withdraw as Counsel. Signed by District Judge Sean F. Cox. (BSau) |
Filing 36 CLERK'S ENTRY OF DEFAULT as to *Khalid Gazguz* (DWor) |
Filing 35 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Khalid Gazguz by State Farm Mutual Automobile Insurance Company. (Heck, Jared) |
Filing 34 ATTORNEY APPEARANCE: William A. Calunas appearing on behalf of Hansee Sesi (Calunas, William) |
Filing 33 CERTIFICATE of Service/Summons Returned Executed. Khalid Gazguz served on 6/3/2019, answer due 6/24/2019. (O'Brien, David) |
Filing 32 NOTICE of Appearance by Andrew G. Peterson on behalf of Hansee Sesi. (Peterson, Andrew) |
Filing 31 ANSWER to Complaint with Affirmative Defenses with Jury Demand by Hansee Sesi. (Peterson, Andrew) |
Filing 30 CLERK'S ENTRY OF DEFAULT as to *Precious Physical Therapy, Inc.* (DWor) |
Filing 29 CLERK'S ENTRY OF DEFAULT as to *Sterling Physical Therapy Provider Corp.* (DWor) |
Filing 28 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Precious Physical Therapy, Inc. by State Farm Mutual Automobile Insurance Company. (Heck, Jared) |
Filing 27 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Sterling Physical Therapy Provider Corp. by State Farm Mutual Automobile Insurance Company. (Heck, Jared) |
Filing 26 ORDER re #24 Motion for Default, and #25 Motion Entry of Default. Signed by District Judge Sean F. Cox. (JMcC) |
Filing 25 MOTION for Entry of Default Against Defendant Precious Physical Therapy, Inc. by State Farm Mutual Automobile Insurance Company. (Attachments: #1 Declaration of David OBrien In Support of Motion for Entry of Default, #2 Index of Exhibits, #3 Exhibit 1 - Resignation of Resident Agent for Precious Physical Therapy, Inc., filed with MI LARA on August 25, 2017) (Heck, Jared) |
Filing 24 MOTION for Default Judgment as to Sterling Physical Therapy Provider Corp. by State Farm Mutual Automobile Insurance Company. (Attachments: #1 Declaration of David OBrien In Support of Motion for Entry of Default, #2 Index of Exhibits, #3 Exhibit 1 - 2017 Annual Report of Sterling Physical Therapy Provider Corp., filed with MI LARA on May 11, 2017, #4 Exhibit 2 - Affidavit of David Koetsier, dated April 2, 2019) (Heck, Jared) Modified on 5/21/2019 (JMcC). [DOCUMENT TITLED - PLAINTIFF STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY'S MOTION FOR ENTRY OF DEFAULT AGAINST DEFENDANT STERLING PHYSICAL THERAPY PROVIDER CORP.] |
Filing 23 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Core Physical Therapy Corp. (Joelson, Peter) |
Filing 22 ANSWER to Complaint with Affirmative Defenses and Reliance on Jury Demand by Hemalkumar Madhusudan Bhagat, Payal Hemal Bhagat, Core Physical Therapy Corp., Salwa Elia. (Joelson, Peter) |
Filing 21 CERTIFICATE of Service/Summons Returned Executed. Hansee Sesi served on 5/13/2019, answer due 6/3/2019. (O'Brien, David) |
Filing 20 ORDER Granting #19 Motion for Alternate Service. Signed by District Judge Sean F. Cox. (JMcC) |
Filing 19 MOTION for Alternate Service on Defendants Gazguz and Sesi by State Farm Mutual Automobile Insurance Company. (Attachments: #1 Exhibit 1 - Affidavit of David Koetsier) (O'Brien, David) |
Filing 18 STIPULATION AND ORDER Extending Time for Defendants Core Physical Therapy Corp., Hemal Kumar Madhusudan Bhagat, Payal Hemal Bhagat and Salwa Elia to Respond to #1 Complaint.( Responsive pleading due by 5/17/2019) Signed by District Judge Sean F. Cox. (MacKay, K) |
Filing 17 NOTICE of Appearance by Gary R. Blumberg on behalf of Hemalkumar Madhusudan Bhagat, Payal Hemal Bhagat, Core Physical Therapy Corp., Salwa Elia. (Blumberg, Gary) |
Filing 16 NOTICE of Appearance by Emily R. Warren on behalf of Hemalkumar Madhusudan Bhagat, Payal Hemal Bhagat, Core Physical Therapy Corp., Salwa Elia. (Warren, Emily) |
Filing 15 NOTICE of Appearance by Peter W. Joelson on behalf of Hemalkumar Madhusudan Bhagat, Payal Hemal Bhagat, Core Physical Therapy Corp., Salwa Elia. (Joelson, Peter) |
Filing 14 CERTIFICATE of Service/Summons Returned Executed. Sterling Physical Therapy Provider Corp. served on 4/3/2019, answer due 4/24/2019. (O'Brien, David) |
Filing 13 CERTIFICATE of Service/Summons Returned Executed. Precious Physical Therapy, Inc. served on 4/2/2019, answer due 4/23/2019. (O'Brien, David) |
Filing 12 CERTIFICATE of Service/Summons Returned Executed. Hemalkumar Madhusudan Bhagat served on 3/28/2019, answer due 4/18/2019. (O'Brien, David) |
Filing 11 CERTIFICATE of Service/Summons Returned Executed. Salwa Elia served on 3/27/2019, answer due 4/17/2019. (O'Brien, David) |
Filing 10 CERTIFICATE of Service/Summons Returned Executed. Payal Hemal Bhagat served on 3/27/2019, answer due 4/17/2019. (O'Brien, David) |
Filing 9 CERTIFICATE of Service/Summons Returned Executed. Core Physical Therapy Corp. served on 3/27/2019, answer due 4/17/2019. (O'Brien, David) |
Filing 8 CERTIFICATE of Service/Summons Returned Executed. Precious Physical Therapy, Inc. served on 3/25/2019, answer due 4/15/2019. (O'Brien, David) |
Filing 7 NOTICE of Appearance by Michael J. Powers on behalf of State Farm Mutual Automobile Insurance Company. (Powers, Michael) |
Filing 6 NOTICE of Appearance by Ross O. Silverman on behalf of All Plaintiffs. (Silverman, Ross) |
Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Farm Mutual Automobile Insurance Company (Heck, Jared) |
Filing 4 NOTICE of Appearance by David D. O'Brien on behalf of State Farm Mutual Automobile Insurance Company. (O'Brien, David) |
Filing 3 NOTICE of Appearance by Thomas W. Cranmer on behalf of State Farm Mutual Automobile Insurance Company. (Cranmer, Thomas) |
Filing 2 SUMMONS Issued for * All Defendants * (DPer) |
Filing 1 COMPLAINT filed by State Farm Mutual Automobile Insurance Company against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7163382 - Fee: $ 400. County of 1st Plaintiff: McLean 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 - Treatment Appendix, #3 Exhibit 2A - Precious/Sterling Initial Exam Appendix (1 of 2), #4 Exhibit 2B - Precious/Sterling Initial Exam Appendix (2 of 2), #5 Exhibit 3A - Core Initial Exam Appendix (1 of 2), #6 Exhibit 3B - Core Initial Exam Appendix (2 of 2), #7 Exhibit 4 - Bhagat Plea Agreement, #8 Exhibit 5 - Excerpts from Payal Bhagat 12/1/17 Deposition, #9 Exhibit 6 - Excerpts from Payal Bhagat 2/1/17 Deposition, #10 Exhibit 7 - Sterling Articles of Incorporation, #11 Exhibit 8 - Excerpts from Salwa Elia 5/17/18 Deposition, #12 Exhibit 9 - Sample Precious Initial Exams, #13 Exhibit 10 - Sample Sterling Initial Exams, #14 Exhibit 11 - Patient M.M. Sterling Initial Exam, #15 Exhibit 12 - Patient S.A. Sterling Medical Exam, #16 Exhibit 13 - Patient O.B. Sterling Exam and Treatment Notes, #17 Exhibit 14 - Sample Core Initial Exams and Plans of Care, #18 Exhibit 15 - Patient S.S. Core Initial Exam, #19 Exhibit 16 - Patient S.I. Medical Exam Report, #20 Exhibit 17 - Core Initial Exams for S.S. and H.Y., #21 Exhibit 18 - Sterling Re-Evaluation Exam and Core Initial Exam for Patient S.N., #22 Exhibit 19 - Patient G.L. Precious Initial Exam, #23 Exhibit 20 - Sample Precious Treatment/Progress Notes, #24 Exhibit 21 - Sample Sterling Treatment/Progress Notes, #25 Exhibit 22 - Sample Core Daily Notes, #26 Exhibit 23 - Sample Precious Re-Evaluation Exams, #27 Exhibit 24 - Sample Sterling Re-Evaluation Exams, #28 Exhibit 25 - Sample Core Re-Evaluation Exams, #29 Exhibit 26 - Core Initial Exam and Discharge Summary for Patient S.T., #30 Exhibit 27 - Excerpts from Patient M.K. 2/12/18 Deposition, #31 Exhibit 28 - Excerpts from 9/28/16 Exam Under Oath of Patient M.J., #32 Exhibit 29 - Excerpts from 9/29/16 Exam Under Oath of Patient M.H., #33 Exhibit 30 - Excerpts from 8/7/17 Exam Under Oath of Patient N.Y., #34 Exhibit 31 - Sample Precious Bills, #35 Exhibit 32 - Sample Sterling Bills, #36 Exhibit 33 - Sample Core Bills) (Heck, Jared) |
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