Esurance Property and Casualty Insurance Company v. Gaines et al
| Esurance Property and Casualty Insurance Company |
| Auto RX, LC, Select Quality Transporation, Gaxaxie Diagnostics, LLC, Tri-Care Physical Therapy LLC, Leslie Gaines, SHP Services, Dearborn Pain Specialits PLC, Laboratory Specialists of Michigan, LLC, Spine and Health, PLLC, Aaron Gaines, Pro Toxicology, 411 Help, LLC, Gravity Imaging, LLC, Advanced Surgery Center, PLLC, Tox Testing, Inc., Southgate Family Pharmacy LLC and 4 Transport, Inc. |
| 2:2020cv11599 |
| June 17, 2020 |
| US District Court for the Eastern District of Michigan |
| Terrence G Berg |
| Elizabeth A Stafford |
| Other Fraud |
| 12 U.S.C. § 635 |
| Both |
Docket Report
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This docket was last retrieved on March 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 32 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Tox Testing, Inc. by Esurance Property and Casualty Insurance Company. (Kubik, Timothy) |
| Filing 31 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Pro Toxicology by Esurance Property and Casualty Insurance Company. (Kubik, Timothy) |
| Filing 30 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Select Quality Transporation by Esurance Property and Casualty Insurance Company. (Kubik, Timothy) |
| Filing 29 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Laboratory Specialists of Michigan, LLC by Esurance Property and Casualty Insurance Company. (Kubik, Timothy) |
| Filing 28 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Advanced Surgery Center, PLLC by Esurance Property and Casualty Insurance Company. (Kubik, Timothy) |
| Filing 27 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Leslie Gaines by Esurance Property and Casualty Insurance Company. (Kubik, Timothy) |
| Filing 26 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Aaron Gaines by Esurance Property and Casualty Insurance Company. (Kubik, Timothy) |
| Filing 25 CERTIFICATE of Service/Summons Returned Executed.. (Kubik, Timothy) |
| Filing 24 CERTIFICATE of Service/Summons Returned Executed.. (Kubik, Timothy) |
| Filing 23 CERTIFICATE of Service/Summons Returned Executed. Aaron Gaines served on 7/13/2020, answer due 8/3/2020. (Kubik, Timothy) |
| Filing 22 CERTIFICATE of Service/Summons Returned Executed. Leslie Gaines served on 7/13/2020, answer due 8/3/2020. (Kubik, Timothy) |
| Filing 21 CERTIFICATE of Service/Summons Returned Executed. Southgate Family Pharmacy LLC served on 6/26/2020, answer due 7/17/2020. (Kubik, Timothy) |
| Filing 20 CERTIFICATE of Service/Summons Returned Executed. Gaxaxie Diagnostics, LLC served on 6/29/2020, answer due 7/20/2020. (Kubik, Timothy) |
| Filing 19 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Spine and Health, PLLC (Akouri, Robert) |
| Filing 18 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 411 Help, LLC (Akouri, Robert) |
| Filing 17 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 4 Transport, Inc. (Akouri, Robert) |
| Filing 16 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Gravity Imaging, LLC (Akouri, Robert) |
| Filing 15 ANSWER to Complaint with Affirmative Defenses by 4 Transport, Inc., 411 Help, LLC, Gravity Imaging, LLC, Spine and Health, PLLC. (Akouri, Robert) |
| Filing 14 ATTORNEY APPEARANCE: Robert L. Akouri appearing on behalf of 4 Transport, Inc., 411 Help, LLC, Gravity Imaging, LLC, Spine and Health, PLLC (Akouri, Robert) |
| Filing 13 CERTIFICATE of Service/Summons Returned Executed. Advanced Surgery Center, PLLC served on 6/28/2020, answer due 7/20/2020. (Kubik, Timothy) |
| Filing 12 ANSWER to Counterclaim with Affirmative Defenses by All Plaintiffs. (Attachments: #1 Document Continuation Affirmative Defenses to Answer to Counter Claim) (Kubik, Timothy) |
| Filing 11 ANSWER to Complaint with Affirmative Defenses with Jury Demand , COUNTERCLAIM filed by Tri-Care Physical Therapy LLC against Esurance Property and Casualty Insurance Company by Tri-Care Physical Therapy LLC. (Attachments: #1 Exhibit Exhibits 1-2) (Vahdat, Jordan) |
| Filing 10 CERTIFICATE of Service/Summons Returned Executed.. (Kubik, Timothy) |
| Filing 9 CERTIFICATE of Service/Summons Returned Executed. Select Quality Transporation served on 6/26/2020, answer due 7/17/2020. (Kubik, Timothy) |
| Filing 8 CERTIFICATE of Service/Summons Returned Executed. Gravity Imaging, LLC served on 6/26/2020, answer due 7/17/2020. (Kubik, Timothy) |
| Filing 7 CERTIFICATE of Service/Summons Returned Executed. Laboratory Specialists of Michigan, LLC served on 6/26/2020, answer due 7/17/2020. (Kubik, Timothy) |
| Filing 6 CERTIFICATE of Service/Summons Returned Executed. Pro Toxicology served on 6/26/2020, answer due 7/17/2020. (Kubik, Timothy) |
| Filing 5 CERTIFICATE of Service/Summons Returned Executed. Tri-Care Physical Therapy LLC served on 6/26/2020, answer due 7/17/2020. (Kubik, Timothy) |
| Filing 4 CERTIFICATE of Service/Summons Returned Executed. 4 Transport, Inc. served on 6/26/2020, answer due 7/17/2020. (Attachments: #1 Document Continuation Proof of Service S&C Select Quality Transport, #2 Document Continuation Proof of Service S& C 4 Transporty Transport, #3 Document Continuation Proof of Service S & C-Gravity Imaging, #4 Document Continuation Proof of Service S&C-Laboratory Specialits, #5 Document Continuation Proof of Service S&C - Pro Toxicology, #6 Document Continuation Proof of Service S&C-Tri-Care PT) (Kubik, Timothy) |
| Filing 3 SUMMONS Issued for * All Defendants * (LGra) |
| REQUEST for SUMMONS for All Defendants. (Kubik, Timothy) |
| Filing 2 SUMMONS Issued for * All Defendants * (LGra) |
| 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 (LGra) |
| Filing 1 COMPLAINT Esurance Property and Casualty Insurance Company filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-7870929 - Fee: $ 400. County of 1st Plaintiff: Wayne County - County Where Action Arose: Wayne County - County of 1st Defendant: Wayne County. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit Exhibit A- Esurance Policy, #2 Exhibit Exhibit B- Denial Letters) (Kubik, Timothy) |
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