Liberty Mutual Fire Insurance Company et al v. Van Dyke Spinal Rehabilitation Center PLLC et al
Plaintiff: LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and SAFECO Insurance Company of Illinois
Defendant: 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
Case Number: 2:2020cv12748
Filed: October 9, 2020
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Linda V Parker
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2020 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)
October 9, 2020 Filing 9 SUMMONS Issued for * All Defendants * (NAhm)
October 9, 2020 Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by SAFECO Insurance Company of Illinois (McEttrick, Jacquelyn)
October 9, 2020 Filing 7 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM Insurance Corporation (McEttrick, Jacquelyn)
October 9, 2020 Filing 6 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM General Insurance Company (McEttrick, Jacquelyn)
October 9, 2020 Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Fire Insurance Company (McEttrick, Jacquelyn)
October 9, 2020 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)
October 9, 2020 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)
October 9, 2020 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)
October 9, 2020 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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Liberty Mutual Fire Insurance Company et al v. Van Dyke Spinal Rehabilitation Center PLLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: LM General Insurance Company
Represented By: Andrew H. DeNinno
Represented By: Jacquelyn McEttrick
Represented By: Nathan Tilden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: LM Insurance Corporation
Represented By: Andrew H. DeNinno
Represented By: Jacquelyn McEttrick
Represented By: Nathan Tilden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Liberty Mutual Fire Insurance Company
Represented By: Andrew H. DeNinno
Represented By: Jacquelyn McEttrick
Represented By: Nathan Tilden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: SAFECO Insurance Company of Illinois
Represented By: Andrew H. DeNinno
Represented By: Jacquelyn McEttrick
Represented By: Nathan Tilden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Meeron, D.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Summer Fakhouri, D.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Van Dyke Spinal Rehabilitation Center PLLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anthony Pulice, D.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Prodigy Spinal Rehabilitation, PLLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: New Grace Spinal Rehabilitation Center, PLLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?