Allstate Insurance Company et al v. ISpine, 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 |
| Wesley Blake Barber, CCT Medical Supplies, Inc., Surgical Center of Southfield, LLC, Northwest Neurology, P.C., ISpine, PLLC, Performance Orthopedics of Michigan PLLC, BRR Medical Supply, Inc., Stefan Pribil, M.D., Tessy Jenkins, M.D., Gulf Coast Medical Services, LLC and Robert Swift, D.O. |
| 2:2020cv12008 |
| July 28, 2020 |
| US District Court for the Eastern District of Michigan |
| Linda V Parker |
| Elizabeth A Stafford |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 11 SUMMONS Issued for * All Defendants * (LGra) |
| Filing 10 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Esurance Property and Casualty Insurance Company identifying Corporate Parent The Allstate Corporation for Esurance Property and Casualty Insurance Company. (McEttrick, Jacquelyn) |
| Filing 9 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Esurance Insurance Company identifying Corporate Parent The Allstate Corporation for Esurance Insurance Company. (McEttrick, Jacquelyn) |
| Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Allstate Property and Casualty Insurance Company identifying Corporate Parent The Allstate Corporation for Allstate Property and Casualty Insurance Company. (McEttrick, Jacquelyn) |
| Filing 7 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Allstate Fire and Casualty Insurance Company identifying Corporate Parent The Allstate Corporation for Allstate Fire and Casualty Insurance Company. (McEttrick, Jacquelyn) |
| Filing 6 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Allstate Insurance Company identifying Corporate Parent The Allstate Corporation for Allstate Insurance Company. (McEttrick, Jacquelyn) |
| Filing 5 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 4 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 3 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 2 NOTICE of Appearance by Jacquelyn McEttrick 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. (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 BRR Medical Supply, Inc., Wesley Blake Barber, CCT Medical Supplies, Inc., Gulf Coast Medical Services, LLC, ISpine, PLLC, Tessy Jenkins, M.D., Northwest Neurology, P.C., Performance Orthopedics of Michigan PLLC, Stefan Pribil, M.D., Surgical Center of Southfield, LLC, Robert Swift, D.O. with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-7952642 - 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 - ISpine Chart of Patients and Treatment at Issue, #3 Exhibit 2 - Fountain View Chart of Patients and Treatment at Issue, #4 Exhibit 3 - Northwest Neurology Chart of Patients and Treatment at Issue, #5 Exhibit 4 - Performance Orthopedics Chart of Patients and Treatment at Issue, #6 Exhibit 5 - BRR Medical Chart of Patients and Treatment at Issue, #7 Exhibit 6 - Gulf Coast Chart of Patients and Treatment at Issue, #8 Exhibit 7 - CCT Medical Chart of Patients and Treatment at Issue, #9 Exhibit 8 - Velocity Fund VI Contract Showing That ISpine Sells Its Accounts Receivable for 21% of the Face Value Amount, #10 Exhibit 9 - Velocity Fund V Contract Showing That ISpine Sells Its Accounts Receivable for 21% of the Face Value Amount, #11 Exhibit 10 - August 20, 2019 Correspondence from BRR Medical Supply, Inc. Renouncing Bill Submitted to Allstate, #12 Exhibit 11 - Mail and Wire Fraud Chart, #13 Exhibit 12 - ISpine Damages Chart, #14 Exhibit 13 - Fountain View Damages Chart, #15 Exhibit 14 - Northwest Neurology Damages Chart, #16 Exhibit 15 - Performance Orthopedics Damages Chart, #17 Exhibit 16 - BRR Medical Damages Chart, #18 Exhibit 17 - Gulf Coast Damages Chart, #19 Exhibit 18 - CCT Medical Damages Chart, #20 Civil Action Cover Sheet, #21 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 (LGra) |
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