Liberty Mutual Fire Insurance Company et al v. Van Dyke Spinal Rehabilitation Center PLLC et al
| LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and SAFECO Insurance Company of Illinois |
| Michael Meeron, D.C., Summer Fakhouri, D.C., Van Dyke Spinal Rehabilitation Center PLLC, Anthony Pulice, D.C., Prodigy Spinal Rehabilitation, PLLC and New Grace Spinal Rehabilitation Center, PLLC |
| 2:2020cv12748 |
| October 9, 2020 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Linda V Parker |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 4, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Prodigy Spinal Rehabilitation, PLLC (Joelson, Peter) |
| Filing 20 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by New Grace Spinal Rehabilitation Center, PLLC (Joelson, Peter) |
| Filing 19 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Van Dyke Spinal Rehabilitation Center PLLC (Joelson, Peter) |
| Filing 18 ANSWER to Complaint with Affirmative Defenses and Reliance on Jury Demand by Summer Fakhouri, D.C., Michael Meeron, D.C., New Grace Spinal Rehabilitation Center, PLLC, Prodigy Spinal Rehabilitation, PLLC, Van Dyke Spinal Rehabilitation Center PLLC. (Joelson, Peter) |
| Filing 17 ATTORNEY APPEARANCE: Gary R. Blumberg appearing on behalf of All Defendants (Blumberg, Gary) |
| Filing 16 NOTICE of Appearance by Peter W. Joelson on behalf of Summer Fakhouri, D.C., Michael Meeron, D.C., New Grace Spinal Rehabilitation Center, PLLC, Prodigy Spinal Rehabilitation, PLLC, Van Dyke Spinal Rehabilitation Center PLLC. (Joelson, Peter) |
| Filing 15 WAIVER OF SERVICE Returned Executed. Van Dyke Spinal Rehabilitation Center PLLC waiver sent on 10/9/2020, answer due 12/8/2020. (McEttrick, Jacquelyn) |
| Filing 14 WAIVER OF SERVICE Returned Executed. Summer Fakhouri, D.C. waiver sent on 10/9/2020, answer due 12/8/2020. (McEttrick, Jacquelyn) |
| Filing 13 WAIVER OF SERVICE Returned Executed. Prodigy Spinal Rehabilitation, PLLC waiver sent on 10/9/2020, answer due 12/8/2020. (McEttrick, Jacquelyn) |
| Filing 12 WAIVER OF SERVICE Returned Executed. New Grace Spinal Rehabilitation Center, PLLC waiver sent on 10/9/2020, answer due 12/8/2020. (McEttrick, Jacquelyn) |
| Filing 11 WAIVER OF SERVICE Returned Executed. Michael Meeron, D.C. waiver sent on 10/9/2020, answer due 12/8/2020. (McEttrick, Jacquelyn) |
| Filing 10 WAIVER OF SERVICE Returned Executed. Anthony Pulice, D.C. waiver sent on 10/9/2020, answer due 12/8/2020. (McEttrick, Jacquelyn) |
| Filing 9 SUMMONS Issued for * All Defendants * (NAhm) |
| Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by SAFECO Insurance Company of Illinois (McEttrick, Jacquelyn) |
| Filing 7 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM Insurance Corporation (McEttrick, Jacquelyn) |
| Filing 6 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM General Insurance Company (McEttrick, Jacquelyn) |
| Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Fire Insurance Company (McEttrick, Jacquelyn) |
| Filing 4 NOTICE of Appearance by Andrew H. DeNinno on behalf of LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, SAFECO Insurance Company of Illinois. (DeNinno, Andrew) |
| Filing 3 NOTICE of Appearance by Nathan Tilden on behalf of LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, SAFECO Insurance Company of Illinois. (Tilden, Nathan) |
| Filing 2 NOTICE of Appearance by Jacquelyn McEttrick on behalf of LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, SAFECO Insurance Company of Illinois. (McEttrick, Jacquelyn) |
| Filing 1 COMPLAINT filed by LM Insurance Corporation, LM General Insurance Company, Liberty Mutual Fire Insurance Company, SAFECO Insurance Company of Illinois against Summer Fakhouri, D.C., Michael Meeron, D.C., New Grace Spinal Rehabilitation Center, PLLC, Prodigy Spinal Rehabilitation, PLLC, Anthony Pulice, D.C., Van Dyke Spinal Rehabilitation Center PLLC with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8098105 - Fee: $ 400. County of 1st Plaintiff: Suffolk County, MA - 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 - Van Dyke Spinal Rehabilitation Center PLLC Chart of Patients and Treatment at Issue, #3 Exhibit 2 - New Grace Spinal Rehabilitation Center, PLLC Chart of Patients and Treatment at Issue, #4 Exhibit 3 - Prodigy Spinal Rehabilitation, PLLC Chart of Patients and Treatment at Issue, #5 Exhibit 4 - Michael Morse and Jayson Rosett Email Correspondence, #6 Exhibit 5 - Mail and Wire Fraud Chart, #7 Exhibit 6 - Van Dyke Spinal Rehabilitation Center PLLC Damages Chart, #8 Exhibit 7 - New Grace Spinal Rehabilitation Center, PLLC Damages Chart, #9 Exhibit 8 - Prodigy Spinal Rehabilitation, PLLC Damages Chart, #10 Civil Action Cover Sheet, #11 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 (NAhm) |
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