Allstate Insurance Company et al v. Inscribed PLLC et al
| Esurance Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company and Esurance Property and Casualty Insurance Company |
| Wook Kim, Detroit Institute of Pain Musculoskeletal Medicine PLLC, Gireesh Velugubanti, M.D., Jalal Zawaideh, R.Ph., Integra Lab Management LLC, Diagnostic Solutions LLC, Integrative Neurology PLLC, Bachu Abraham, M.D., ZMC Pharmacy, L.L.C., Michigan Institute of Musculoskeletal Medicine PLLC, Arvinder Dhillon, M.D. and Inscribed PLLC |
| 2:2019cv13721 |
| December 19, 2019 |
| US District Court for the Eastern District of Michigan |
| Linda V Parker |
| Elizabeth A Stafford |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 15, 2021. A more recent docket listing may be available from PACER.
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Filing 29
NOTICE of Appearance by John L. Mack, Jr on behalf of ZMC Pharmacy, L.L.C., Jalal Zawaideh, R.Ph.. (Mack, John)
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Filing 28
NOTICE of Appearance by Darryl Bressack on behalf of ZMC Pharmacy, L.L.C., Jalal Zawaideh, R.Ph.. (Bressack, Darryl)
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Filing 27
CERTIFICATE of Service/Summons Returned Executed. ZMC Pharmacy, L.L.C. served on 1/3/2020, answer due 1/24/2020. (McEttrick, Jacquelyn)
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Filing 26
CERTIFICATE of Service/Summons Returned Executed. Jalal Zawaideh, R.Ph. served on 1/3/2020, answer due 1/24/2020. (McEttrick, Jacquelyn)
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Filing 25
WAIVER OF SERVICE Returned Executed. Integra Lab Management LLC waiver sent on 12/30/2019, answer due 2/28/2020. (McEttrick, Jacquelyn)
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Filing 24
WAIVER OF SERVICE Returned Executed. Bachu Abraham, M.D. waiver sent on 12/30/2019, answer due 2/28/2020. (McEttrick, Jacquelyn)
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Filing 23
WAIVER OF SERVICE Returned Executed. Michigan Institute of Musculoskeletal Medicine PLLC waiver sent on 12/30/2019, answer due 2/28/2020. (McEttrick, Jacquelyn)
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Filing 22
WAIVER OF SERVICE Returned Executed. Detroit Institute of Pain Musculoskeletal Medicine PLLC waiver sent on 12/30/2019, answer due 2/28/2020. (McEttrick, Jacquelyn)
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Filing 21
WAIVER OF SERVICE Returned Executed. Gireesh Velugubanti, M.D. waiver sent on 1/6/2020, answer due 3/6/2020. (McEttrick, Jacquelyn)
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Filing 20
WAIVER OF SERVICE Returned Executed. Diagnostic Solutions LLC waiver sent on 1/6/2020, answer due 3/6/2020. (McEttrick, Jacquelyn)
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Filing 19
WAIVER OF SERVICE Returned Executed. Integrative Neurology PLLC waiver sent on 1/6/2020, answer due 3/6/2020. (McEttrick, Jacquelyn)
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Filing 18
WAIVER OF SERVICE Returned Executed. Inscribed PLLC waiver sent on 1/6/2020, answer due 3/6/2020. (McEttrick, Jacquelyn)
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Filing 17
WAIVER OF SERVICE Returned Executed. Wook Kim waiver sent on 12/30/2019, answer due 2/28/2020. (McEttrick, Jacquelyn)
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Filing 16
WAIVER OF SERVICE Returned Executed. Arvinder Dhillon, M.D. waiver sent on 12/30/2019, answer due 2/28/2020. (McEttrick, Jacquelyn)
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Filing 15
NOTICE of Appearance by Emily R. Warren on behalf of Arvinder Dhillon, M.D., Wook Kim. (Warren, Emily)
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Filing 14
NOTICE of Appearance by Peter W. Joelson on behalf of Arvinder Dhillon, M.D., Wook Kim. (Joelson, Peter)
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Filing 13
ATTORNEY APPEARANCE: Gary R. Blumberg appearing on behalf of Arvinder Dhillon, M.D., Wook Kim (Blumberg, Gary)
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Filing 12
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 Esurance Property and Casualty Insurance Company. (McEttrick, Jacquelyn)
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Filing 11
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 Esurance Insurance Company. (McEttrick, Jacquelyn)
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Filing 10
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. (McEttrick, Jacquelyn)
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Filing 9
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 Property and Casualty Insurance Company. (McEttrick, Jacquelyn)
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Filing 8
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 Insurance Company. (McEttrick, Jacquelyn)
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Filing 7
SUMMONS Issued for * All Defendants * (DPer)
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Filing 6
NOTICE of Appearance by John D. Tertan 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. (Tertan, John)
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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
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 Civil Cover Sheet (McEttrick, Jacquelyn)
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Filing 1
COMPLAINT filed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Esurance Insurance Company, Esurance Property and Casualty Insurance Company against Bachu Abraham, M.D., Detroit Institute of Pain Musculoskeletal Medicine PLLC, Arvinder Dhillon, M.D., Diagnostic Solutions LLC, Inscribed PLLC, Integra Lab Management LLC, Integrative Neurology PLLC, Michigan Institute of Musculoskeletal Medicine PLLC, Gireesh Velugubanti, M.D., Wook Kim, M.D., P.C. d/b/a Farmbrook Interventional Pain & EMG, ZMC Pharmacy, L.L.C., Jalal Zawaideh, R.Ph. with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7531547 - Fee: $ 400. County of 1st Plaintiff: Cook County, IL - County Where Action Arose: Macomb County - County of 1st Defendant: Macomb County, MI. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Inscribed Chart of Patients and Treatment at Issue, #3 Exhibit 2 - Integrative Neurology Chart of Patients and Treatment at Issue, #4 Exhibit 3 - Diagnostic Solutions Chart of Patients and Treatment at Issue, #5 Exhibit 4 - Farmbrook Chart of Patients and Treatment at Issue, #6 Exhibit 5 - DIPMM Chart of Patients and Treatment at Issue, #7 Exhibit 6 - MIMM Chart of Patients and Treatment at Issue, #8 Exhibit 7 - ZMC Pharmacy Chart of Patients and Treatment at Issue, #9 Exhibit 8 - Integra Chart of Patients and Treatment at Issue, #10 Exhibit 9 - Integrative Neurology Medical Record Indicating Clinical Supervisor, #11 Exhibit 10 - Integra Chart of Fraudulently Unbundled Charges of CPT Code 80369, #12 Exhibit 11 - Integra Chart of Fraudulently Unbundled Charges of CPT Code 80336, #13 Exhibit 12 - Diagnostic Solutionss Website Promoting Neurofeedback Times, #14 Exhibit 13 - Farmbrook List of DME to State of Michigan, #15 Exhibit 14 - Mail and Wire Fraud Chart, #16 Exhibit 15 - Inscribed Damages Chart, #17 Exhibit 16 - Integrative Neurology Damages Chart, #18 Exhibit 17 - Diagnostic Solutions Damages Chart, #19 Exhibit 18 - Farmbrook Damages Chart, #20 Exhibit 19 - DIPMM Damages Chart, #21 Exhibit 20 - MIMM Damages Chart, #22 Exhibit 21 - ZMC Pharmacy Damages Chart, #23 Exhibit 22 - Integra Damages Chart) (McEttrick, Jacquelyn)
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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 (DPer)
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