Signal AHF Medical Receivables Holdco LLC v. Integrated MRI Center, LLC d/b/a Complete Imaging et al
| Signal AHF Medical Receivables Holdco LLC |
| North West Labs, Inc., Omar Elias a/k/a Omar Asker, Zina Petros and Integrated MRI Center, LLC d/b/a Complete Imaging |
| 2:2020cv12553 |
| September 17, 2020 |
| US District Court for the Eastern District of Michigan |
| Terrence G Berg |
| Laurie J Michelson |
| Anthony P Patti |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 24, 2021. A more recent docket listing may be available from PACER.
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Filing 26
ORDER DISMISSING CASE. Signed by District Judge Terrence G. Berg. (AChu)
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| Filing 25 STIPULATION of Dismissal CONDITIONAL upon retention of certain jurisdiction by All Plaintiffs (Sahu, Saura) |
| TEXT-ONLY NOTICE: Hearing on 05/21/2021 is Cancelled. Parties to submit stipulation and proposed order by 05/31/2021. (AChu) |
| Filing 24 REPLY to Response re #20 Emergency MOTION to Appoint Receiver Under FRCP 66 and to Impose Other Preliminary Equitable Relief Under FRCP 64 & 65 filed by Signal AHF Medical Receivables Holdco LLC. (Sahu, Saura) |
| Filing 23 NOTICE OF HEARING BY VIDEO CONFERENCE on #9 MOTION to Dismiss , #20 Emergency MOTION to Appoint Receiver Under FRCP 66 and to Impose Other Preliminary Equitable Relief Under FRCP 64 & 65. Motion Hearing reset for 5/21/2021 02:00 PM before District Judge Terrence G. Berg |Zoom Webinar Information: https://www.zoomgov.com/j/1607642469?pwd=UlNTLzdmY0YwRVF4TzVhQWI2V1dJZz09 Passcode: 419307 Or One tap mobile : US: +16692545252,,1607642469# or +16468287666,,1607642469#| (AChu) |
| Filing 22 RESPONSE to #20 Emergency MOTION to Appoint Receiver Under FRCP 66 and to Impose Other Preliminary Equitable Relief Under FRCP 64 & 65 filed by Omar Elias a/k/a Omar Asker, Integrated MRI Center, LLC d/b/a Complete Imaging, North West Labs, Inc., Zina Petros. (Attachments: #1 Exhibit A- Unpublished Decisions) (Joelson, Peter) |
| Filing 21 NOTICE OF HEARING BY VIDEO CONFERENCE on #9 MOTION to Dismiss , #20 Emergency MOTION to Appoint Receiver Under FRCP 66 and to Impose Other Preliminary Equitable Relief Under FRCP 64 & 65. Response to #20 Motion due by 4/28/2021, Reply to #20 Motion due by 5/3/2021. Motion Hearing set for 5/5/2021 02:00 PM before District Judge Terrence G. Berg |Zoom Webinar Information: https://www.zoomgov.com/j/1607642469?pwd=UlNTLzdmY0YwRVF4TzVhQWI2V1dJZz09 Passcode: 419307 Or One tap mobile : US: +16692545252,,1607642469# or +16468287666,,1607642469#| (AChu) |
| Filing 20 Emergency MOTION to Appoint Receiver Under FRCP 66 and to Impose Other Preliminary Equitable Relief Under FRCP 64 & 65 by Signal AHF Medical Receivables Holdco LLC. (Sahu, Saura) |
| Filing 19 NOTICE OF HEARING on #9 MOTION to Dismiss. Motion Hearing set for 5/5/2021 02:00 PM before District Judge Terrence G. Berg (AChu) |
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TEXT-ONLY ORDER STRIKING #18 SUR-REPLY filed by Signal AHF Medical Receivables Holdco LLC. Issued by District Judge Terrence G. Berg. (AChu)
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| Filing 18 [STRICKEN] NOTICE by Signal AHF Medical Receivables Holdco LLC re #17 Reply to Response to Motion (Sahu, Saura) Modified on 11/20/2020 (AChu). |
| Filing 17 REPLY to Response re #9 MOTION to Dismiss filed by Omar Elias a/k/a Omar Asker, Integrated MRI Center, LLC d/b/a Complete Imaging, North West Labs, Inc., Zina Petros. (Warren, Emily) |
| Filing 16 NOTICE of Appearance by Matthew T. Jane on behalf of Signal AHF Medical Receivables Holdco LLC. (Jane, Matthew) |
| Filing 15 RESPONSE to #9 MOTION to Dismiss Under FRCP 12(b)(1) and 12(b)(3) filed by Signal AHF Medical Receivables Holdco LLC. (Attachments: #1 Exhibit Exh A - Decl. of E. Nerenberg w Attchmts, #2 Exhibit Exh B - Copperfield Villas Ass_n v. Tuer_ 2020 Mich. App. LEXIS, #3 Exhibit Exh C - FCA US LLC v. Rightthing_ LLC_ 2018 U.S. Dist. LEXIS 21) (Sahu, Saura) |
| Filing 14 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by North West Labs, Inc. (Joelson, Peter) |
| Filing 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Integrated MRI Center, LLC d/b/a Complete Imaging (Joelson, Peter) |
| Filing 12 NOTICE of Appearance by Peter W. Joelson on behalf of All Defendants. (Joelson, Peter) |
| Filing 11 Notice of Determination of Motion Without Oral Argument re #9 MOTION to Dismiss (AChu) |
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Filing 10
ORDER of Recusal and REASSIGNING CASE from District Judge Laurie J. Michelson to District Judge Terrence G. Berg. (NAhm)
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| Filing 9 MOTION to Dismiss by Omar Elias a/k/a Omar Asker, Integrated MRI Center, LLC d/b/a Complete Imaging, North West Labs, Inc., Zina Petros. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - LARA Filings for AHF Great Lakes, Inc., #3 Exhibit 2 - Safeco v Posen) (Warren, Emily) |
| Filing 8 ATTORNEY APPEARANCE: Gary R. Blumberg appearing on behalf of All Defendants (Blumberg, Gary) |
| Filing 7 ATTORNEY APPEARANCE: Emily R. Warren appearing on behalf of Omar Elias a/k/a Omar Asker, Integrated MRI Center, LLC d/b/a Complete Imaging, North West Labs, Inc., Zina Petros (Warren, Emily) |
| Filing 6 CERTIFICATE of Service/Summons Returned Executed. Zina Petros served on 9/24/2020, answer due 10/15/2020. (Sahu, Saura) |
| Filing 5 CERTIFICATE of Service/Summons Returned Executed. North West Labs, Inc. served on 9/24/2020, answer due 10/15/2020. (Sahu, Saura) |
| Filing 4 CERTIFICATE of Service/Summons Returned Executed. Integrated MRI Center, LLC d/b/a Complete Imaging served on 9/24/2020, answer due 10/15/2020. (Sahu, Saura) |
| Filing 3 CERTIFICATE of Service/Summons Returned Executed. Omar Elias a/k/a Omar Asker served on 9/24/2020, answer due 10/15/2020. (Sahu, Saura) |
| 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 filed by Signal AHF Medical Receivables Holdco LLC against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8054022 - Fee: $ 400. County of 1st Plaintiff: Oakland County, MI - County Where Action Arose: Oakland County, MI - County of 1st Defendant: Dade County, FL. [Previously dismissed case: No] [Possible companion case(s): None] (Sahu, Saura) |
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