Allstate Insurance Company et al v. Kinetix Rehab Services Inc. et al
Plaintiff: Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Esurance Property and Casualty Insurance Company
Defendant: Motion Transportation Inc., Lincoln International LLC / 1-800-PAIN-800, Geoffrey Sagala, D.C., Greenfield and 9 Mile Medical Center PLLC, Level 1 Health Systems, LLC, Level 1 Physical Therapy & Rehab LLC, Dehko Investment, Inc., Select Medical Group of Michigan PLLC, Sabah Dehko, Najm-Ul Hassan, Somerset Auto Body of MI, Inc., Northland Chiropractic Centre P.C., Level 1 Health Systems of Michigan, LLC, Zahir Shah, P.T., Mobile MRI Staffing, LLC, Kinetix Rehab Services Inc., Norman Dehko, Northland Healthcare Services PLLC, Jordan Dehko and Michigan First Rehab, LLC
Case Number: 2:2020cv12783
Filed: October 15, 2020
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Bernard A Friedman
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2020 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)
October 15, 2020 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)
October 15, 2020 Filing 8 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)
October 15, 2020 Filing 7 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)
October 15, 2020 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)
October 15, 2020 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)
October 15, 2020 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)
October 15, 2020 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)
October 15, 2020 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)
October 15, 2020 Filing 1 COMPLAINT filed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Esurance Insurance Company, Esurance Property and Casualty Insurance Company against Jordan Dehko, Norman Dehko, Sabah Dehko, Dehko Investment, Inc., Greenfield and 9 Mile Medical Center PLLC, Najm-Ul Hassan, Kinetix Rehab Services Inc., Level 1 Health Systems of Michigan, LLC, Level 1 Health Systems, LLC, Level 1 Physical Therapy & Rehab LLC, Lincoln International LLC / 1-800-PAIN-800, Michigan First Rehab, LLC, Mobile MRI Staffing, LLC, Motion Transportation Inc., Northland Chiropractic Centre P.C., Northland Healthcare Services PLLC, Geoffrey Sagala, D.C., Select Medical Group of Michigan PLLC, Zahir Shah, P.T., Somerset Auto Body of MI, Inc. with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8107968 - 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 - Kinetix Rehab Services Inc. Chart of Patients and Treatment at Issue, #3 Exhibit 2 - Level 1 Physical Therapy & Rehab LLC Chart of Patients and Treatment at Issue, #4 Exhibit 3 - Level 1 Health Systems, LLC Chart of Patients and Treatment at Issue, #5 Exhibit 4 - Level 1 Health Systems of Michigan, LLC d/b/a Level 1 Physical Therapy Chart of Patients and Treatment at Issue, #6 Exhibit 5 - Michigan First Rehab, LLC Chart of Patients and Treatment at Issue, #7 Exhibit 6 - Greenfield and 9 Mile Medical Center PLLC d/b/a American Medical Center and American Medical Center Laboratory Chart of Patients and Treatment at Issue, #8 Exhibit 7 - Select Medical Group of Michigan PLLC Chart of Patients and Treatment at Issue, #9 Exhibit 8 - Northland Healthcare Services PLLC Chart of Patients and Treatment at Issue, #10 Exhibit 9 - Northland Chiropractic Centre P.C. Chart of Patients and Treatment at Issue, #11 Exhibit 10 - Mobile MRI Staffing, LLC d/b/a Metro MRI Center Chart of Patients and Treatment at Issue, #12 Exhibit 11 - Motion Transportation, Inc. Chart of Patients and Treatment at Issue, #13 Exhibit 12 - Dehko Investment, Inc. d/b/a Rent a Ride of Detroit Chart of Patients and Treatment at Issue, #14 Exhibit 13 - Geoffrey Sagala, D.C. Plea Agreement, #15 Exhibit 14 - September 14, 2016 Letter from LARA to Motion Transportation, Inc., #16 Exhibit 15 - January 17, 2019 Dehko Investment, Inc. d/b/a Rent a Ride of Detroit Limousine Carrier Application, #17 Exhibit 16 - FDAs 510(k) Acu-Stim Determination, #18 Exhibit 17 - Mobile MRI Staffing, LLC d/b/a Metro MRI Center July 7, 2016 CON Application, #19 Exhibit 18 - Mobile MRI Staffing, LLC d/b/a Metro MRI Center December 7, 2016 CON Application, #20 Exhibit 19 - Mail and Wire Fraud Chart, #21 Exhibit 20 - Kinetix Rehab Services Inc. Damages Chart, #22 Exhibit 21 - Level 1 Physical Therapy & Rehab LLC Damages Chart, #23 Exhibit 22 - Level 1 Health Systems, LLC Damages Chart, #24 Exhibit 23 - Level 1 Health Systems of Michigan, LLC d/b/a Level 1 Physical Therapy Damages Chart, #25 Exhibit 24 - Greenfield and 9 Mile Medical Center PLLC d/b/a American Medical Center and American Medical Center Laboratory Damages Chart, #26 Exhibit 25 - Select Medical Group of Michigan PLLC Damages Chart, #27 Exhibit 26 - Northland Healthcare Services PLLC Damages Chart, #28 Exhibit 27 - Northland Chiropractic Centre P.C. Damages Chart, #29 Exhibit 28 - Mobile MRI Staffing, LLC d/b/a Metro MRI Center Damages Chart, #30 Exhibit 29 - Motion Transportation, Inc. Damages Chart, #31 Exhibit 30 - Dehko Investment, Inc. d/b/a Rent a Ride of Detroit Damages Chart, #32 Civil Action Cover Sheet, #33 Proposed Summonses) (McEttrick, Jacquelyn)

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Defendant: Motion Transportation Inc.
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Defendant: Lincoln International LLC / 1-800-PAIN-800
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Defendant: Geoffrey Sagala, D.C.
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Defendant: Greenfield and 9 Mile Medical Center PLLC
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Defendant: Level 1 Health Systems, LLC
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Defendant: Level 1 Physical Therapy & Rehab LLC
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Defendant: Dehko Investment, Inc.
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Defendant: Select Medical Group of Michigan PLLC
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Defendant: Sabah Dehko
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Defendant: Najm-Ul Hassan
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Defendant: Somerset Auto Body of MI, Inc.
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Defendant: Northland Chiropractic Centre P.C.
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Defendant: Level 1 Health Systems of Michigan, LLC
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Defendant: Zahir Shah, P.T.
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Defendant: Mobile MRI Staffing, LLC
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Defendant: Kinetix Rehab Services Inc.
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Defendant: Norman Dehko
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Defendant: Northland Healthcare Services PLLC
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Defendant: Jordan Dehko
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Defendant: Michigan First Rehab, LLC
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Plaintiff: Esurance Insurance Company
Represented By: Andrew H. DeNinno
Represented By: Jacquelyn McEttrick
Represented By: Richard D. King, Jr.
Represented By: Nathan Tilden
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Plaintiff: Allstate Property and Casualty Insurance Company
Represented By: Andrew H. DeNinno
Represented By: Jacquelyn McEttrick
Represented By: Richard D. King, Jr.
Represented By: Nathan Tilden
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Plaintiff: Allstate Insurance Company
Represented By: Andrew H. DeNinno
Represented By: Jacquelyn McEttrick
Represented By: Richard D. King, Jr.
Represented By: Nathan Tilden
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Plaintiff: Allstate Fire and Casualty Insurance Company
Represented By: Andrew H. DeNinno
Represented By: Jacquelyn McEttrick
Represented By: Richard D. King, Jr.
Represented By: Nathan Tilden
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Plaintiff: Esurance Property and Casualty Insurance Company
Represented By: Andrew H. DeNinno
Represented By: Jacquelyn McEttrick
Represented By: Richard D. King, Jr.
Represented By: Nathan Tilden
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