Allstate Insurance Company et al v. 411 Help, LLC et al
| 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 |
| Spine & Health PLLC, William Gonte, M.D., First Medical Group, PLLC, Gravity Imaging, LLC, 411 Help, LLC, Unique Lab Solutions LLC, Mirna Fayad, A1 Occupational Therapy LLC, Hassan Fayad, 4 Health Management LLC, Geoffrey Kemoli Sagala, D.C., 4 Transport Inc., National Health Finance DM, LLC, HMRF - Fund III, LLC, Velocity MRS - Fund V, LLC, Velocity MRS - Fund IV, LLC, 4 Ur Recovery Therapy LLC, New Horizon Chiropractic PLLC and Ernesto Carulla, P.T. |
| 2:2020cv12939 |
| November 2, 2020 |
| US District Court for the Eastern District of Michigan |
| Linda V Parker |
| R Steven Whalen |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Both |
Docket Report
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Filing 90
ANSWER to Complaint with Affirmative Defenses with Jury Demand by Ernesto Carulla, P.T.. (Akouri, Robert)
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Filing 89
ANSWER to Complaint with Affirmative Defenses with Jury Demand by William Gonte, M.D.. (Akouri, Robert)
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Filing 88
ANSWER to Complaint with Affirmative Defenses with Jury Demand by Unique Lab Solutions LLC. (Akouri, Robert)
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Filing 87
NOTICE of Appearance by Robert L. Akouri on behalf of William Gonte, M.D.. (Akouri, Robert)
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Filing 86
NOTICE of Appearance by Robert L. Akouri on behalf of Unique Lab Solutions LLC. (Akouri, Robert)
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Filing 85
NOTICE of Appearance by Robert L. Akouri on behalf of Ernesto Carulla, P.T.. (Akouri, Robert)
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Filing 84
NOTICE of Appearance by kevin s green on behalf of National Health Finance DM, LLC. (green, kevin)
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Filing 83
NOTICE of Appearance by Lionel E. Bashore on behalf of National Health Finance DM, LLC. (Bashore, Lionel)
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Filing 82
STIPULATION AND ORDER Regarding Plaintiffs' Response to Counter Complaint. Signed by District Judge Linda V. Parker. (RLou)
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Filing 81
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 4 Health Management LLC (Abu-Akeel, Adam)
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Filing 80
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by First Medical Group, PLLC (Abu-Akeel, Adam)
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Filing 79
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 78
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 4 Transport Inc. (Abu-Akeel, Adam)
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Filing 77
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Gravity Imaging, LLC (Abu-Akeel, Adam)
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Filing 76
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by A1 Occupational Therapy LLC (Abu-Akeel, Adam)
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Filing 75
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 4 Ur Recovery Therapy LLC (Abu-Akeel, Adam)
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Filing 74
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 411 Help, LLC (Abu-Akeel, Adam)
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Filing 73
CERTIFICATE of Service/Summons Returned Executed. National Health Finance DM, LLC served on 12/9/2020, answer due 12/30/2020. (McEttrick, Jacquelyn)
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Filing 72
STIPULATION AND ORDER Extending Deadline for Defendants Velocity MRS - Fund IV, LLC and HMRF - FUND III, LLC to Answer or Otherwise Respond to Plaintiffs' Complaint (Responsive Pleading due by 1/4/2021). Signed by District Judge Linda V. Parker. (RLou)
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Filing 71
ORDER Striking #70 Stipulation. Signed by District Judge Linda V. Parker. (RLou)
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Filing 70
[STRICKEN] STIPULATION re #1 Complaint,,,,,,,,,,, EXTENDING DEADLINE FOR DEFENDANTS VELOCITY MRS FUND IV, LLC AND HMRF FUND III, LLC TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFFS COMPLAINT by HMRF - Fund III, LLC, Velocity MRS - Fund IV, LLC (Attachments: #1 Proposed Order) (Hosmer, Krista) Modified on 12/3/2020 (RLou).
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Filing 69
NOTICE of Appearance by Krista M. Hosmer on behalf of HMRF - Fund III, LLC, Velocity MRS - Fund IV, LLC. (Hosmer, Krista)
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Filing 68
EXHIBIT K-CON'T_V re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 67
EXHIBIT K-CON'T_IV re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 66
EXHIBIT K-CON'T_III re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 65
EXHIBIT K-CON'T_II re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 64
EXHIBIT K re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 63
EXHIBIT J-CON'T_XIII re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 62
EXHIBIT J-CON'T_XII re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 61
EXHIBIT J-CON'T_XI re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 60
EXHIBIT J-CON'T_X re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 59
EXHIBIT J-CON'T_IX re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 58
EXHIBIT J-CON'T_VIII re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 57
EXHIBIT J-CON'T_VII re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 56
EXHIBIT J-CON'T_VI re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 55
EXHIBIT J-CON'T_V re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 54
EXHIBIT J-CON'T_IV re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 53
EXHIBIT J-CON'T_III re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 52
EXHIBIT J-CON'T_II re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 51
EXHIBIT J re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 50
EXHIBIT I re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 49
EXHIBIT H re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 48
EXHIBIT G-CON'T_VOL VI re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 47
EXHIBIT G-CON'T_VOL V re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 46
EXHIBIT G-CON'T_VOL IV re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 45
EXHIBIT G-CON'T_VOL III re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 44
EXHIBIT G-CON'T_VOL II re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 43
EXHIBIT G re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 42
EXHIBIT F CON'T_VOL IX re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 41
EXHIBIT F CON'T_VOL VIII re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 40
EXHIBIT F CON'T_VOL VII re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 39
EXHIBIT F CON'T_VOL VI re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 38
EXHIBIT F CON'T_VOL V re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 37
EXHIBIT F CON'T_VOL IV re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Ernesto Carulla, P.T., Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 36
EXHIBIT F CON'T_VOL III re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 35
EXHIBIT F CON'T_VOL II re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 34
EXHIBIT F re #33 Answer to Complaint,,,, Counterclaim,,, by 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 33
ANSWER to Complaint with Affirmative Defenses with Jury Demand , COUNTERCLAIM filed by Mirna Fayad, 4 Ur Recovery Therapy LLC, First Medical Group, PLLC, 411 Help, LLC, Gravity Imaging, LLC, Spine & Health PLLC, 4 Health Management LLC, Hassan Fayad, A1 Occupational Therapy LLC, 4 Transport Inc. against Mirna Fayad, 4 Ur Recovery Therapy LLC, First Medical Group, PLLC, 411 Help, LLC, Gravity Imaging, LLC, Spine & Health PLLC, 4 Health Management LLC, Hassan Fayad, A1 Occupational Therapy LLC, 4 Transport Inc. by Mirna Fayad, 4 Ur Recovery Therapy LLC, First Medical Group, PLLC, 411 Help, LLC, Gravity Imaging, LLC, Spine & Health PLLC, 4 Health Management LLC, Hassan Fayad, A1 Occupational Therapy LLC, 4 Transport Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Abu-Akeel, Adam)
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Filing 32
ATTORNEY APPEARANCE: Adam Shereef Abu-Akeel appearing on behalf of 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Abu-Akeel, Adam)
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Filing 31
ATTORNEY APPEARANCE: Shereef H. Akeel appearing on behalf of 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Akeel, Shereef)
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Filing 30
ATTORNEY APPEARANCE: Hasan Kaakarli appearing on behalf of 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, Gravity Imaging, LLC, Spine & Health PLLC (Kaakarli, Hasan)
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Filing 29
CERTIFICATE of Service/Summons Returned Executed. Geoffrey Kemoli Sagala, D.C. served on 11/24/2020, answer due 12/15/2020. (McEttrick, Jacquelyn)
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Filing 28
NOTICE of Appearance by David M. Honigman on behalf of HMRF - Fund III, LLC, Velocity MRS - Fund IV, LLC. (Honigman, David)
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Filing 27
CERTIFICATE of Service/Summons Returned Executed. Hassan Fayad served on 11/13/2020, answer due 12/4/2020. (McEttrick, Jacquelyn)
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Filing 26
CERTIFICATE of Service/Summons Returned Executed. HMRF - Fund III, LLC served on 11/13/2020, answer due 12/4/2020. (McEttrick, Jacquelyn)
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Filing 25
CERTIFICATE of Service/Summons Returned Executed. Velocity MRS - Fund V, LLC served on 11/12/2020, answer due 12/3/2020. (McEttrick, Jacquelyn)
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Filing 24
CERTIFICATE of Service/Summons Returned Executed. Velocity MRS - Fund IV, LLC served on 11/12/2020, answer due 12/3/2020. (McEttrick, Jacquelyn)
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Filing 23
CERTIFICATE of Service/Summons Returned Executed. A1 Occupational Therapy LLC served on 11/13/2020, answer due 12/4/2020. (McEttrick, Jacquelyn)
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Filing 22
CERTIFICATE of Service/Summons Returned Executed. Ernesto Carulla, P.T. served on 11/16/2020, answer due 12/7/2020. (McEttrick, Jacquelyn)
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Filing 21
CERTIFICATE of Service/Summons Returned Executed. 4 Health Management LLC served on 11/13/2020, answer due 12/4/2020. (McEttrick, Jacquelyn)
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Filing 20
CERTIFICATE of Service/Summons Returned Executed. 4 Transport Inc. served on 11/13/2020, answer due 12/4/2020. (McEttrick, Jacquelyn)
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Filing 19
CERTIFICATE of Service/Summons Returned Executed. Gravity Imaging, LLC served on 11/13/2020, answer due 12/4/2020. (McEttrick, Jacquelyn)
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Filing 18
CERTIFICATE of Service/Summons Returned Executed. 4 Ur Recovery Therapy LLC served on 11/13/2020, answer due 12/4/2020. (McEttrick, Jacquelyn)
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Filing 17
CERTIFICATE of Service/Summons Returned Executed. 411 Help, LLC served on 11/13/2020, answer due 12/4/2020. (McEttrick, Jacquelyn)
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Filing 16
CERTIFICATE of Service/Summons Returned Executed. Mirna Fayad served on 11/13/2020, answer due 12/4/2020. (McEttrick, Jacquelyn)
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Filing 15
CERTIFICATE of Service/Summons Returned Executed. William Gonte, M.D. served on 11/10/2020, answer due 12/1/2020. (McEttrick, Jacquelyn)
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Filing 14
CERTIFICATE of Service/Summons Returned Executed. Spine & Health PLLC served on 11/10/2020, answer due 12/1/2020. (McEttrick, Jacquelyn)
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Filing 13
CERTIFICATE of Service/Summons Returned Executed. First Medical Group, PLLC served on 11/10/2020, answer due 12/1/2020. (McEttrick, Jacquelyn)
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Filing 12
SUMMONS Issued for *4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Ernesto Carulla, P.T., Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, William Gonte, M.D., Gravity Imaging, LLC, HMRF - Fund III, LLC, National Health Finance DM, LLC, New Horizon Chiropractic PLLC, Geoffrey Kemoli Sagala, D.C., Spine & Health PLLC, Unique Lab Solutions LLC, Velocity MRS - Fund IV, LLC, Velocity MRS - Fund V, LLC* (DAll)
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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 (DAll)
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Filing 11
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)
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Filing 10
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)
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Filing 9
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)
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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)
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Filing 7
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)
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Filing 6
NOTICE of Appearance by Robert F. Leone 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. (Leone, Robert)
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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)
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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)
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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)
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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)
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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 4 Health Management LLC, 4 Transport Inc., 4 Ur Recovery Therapy LLC, 411 Help, LLC, A1 Occupational Therapy LLC, Ernesto Carulla, P.T., Hassan Fayad, Mirna Fayad, First Medical Group, PLLC, William Gonte, M.D., Gravity Imaging, LLC, HMRF - Fund III, LLC, National Health Finance DM, LLC, New Horizon Chiropractic PLLC, Geoffrey Kemoli Sagala, D.C., Spine & Health PLLC, Unique Lab Solutions LLC, Velocity MRS - Fund IV, LLC, Velocity MRS - Fund V, LLC with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8141370 - 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 - 411 Help, LLC d/b/a 411 Therapy Chart of Patients and Treatment, #3 Exhibit 2 - 4 Ur Recovery Therapy LLC Chart of Patients and Treatment, #4 Exhibit 3 - A1 Occupational Therapy LLC Chart of Patients and Treatment, #5 Exhibit 4 - Gravity Imaging, LLC Chart of Patients and Treatment, #6 Exhibit 5 - 4 Transport Inc. Chart of Patients and Treatment, #7 Exhibit 6 - New Horizon Chiropractic PLLC Chart of Patients and Treatment, #8 Exhibit 7 - Spine & Health PLLC Chart of Patients and Treatment, #9 Exhibit 8 - First Medical Group PLLC Chart of Patients and Treatment, #10 Exhibit 9 - Unique Lab Solutions LLC Chart of Patients and Treatment, #11 Exhibit 10 - Spine & Health PLLC Lease Communications, #12 Exhibit 11 - William Gonte, M.D. Affidavit, #13 Exhibit 12 - Spine & Health PLLC February 15, 2018 and March 8, 2018 Injection Records, #14 Exhibit 13 - Gravity Imaging, LLC October 9, 2015 Certificate of Need Application, #15 Exhibit 14 - Mail and Wire Fraud Chart, #16 Exhibit 15 - 411 Help, LLC d/b/a 411 Therapy Damages Chart, #17 Exhibit 16 - 4 Ur Recovery Therapy LLC Damages Chart, #18 Exhibit 17 - Gravity Imaging, LLC Damages Chart, #19 Exhibit 18 - 4 Transport Inc. Damages Chart, #20 Exhibit 19 - New Horizon Chiropractic PLLC Damages Chart, #21 Exhibit 20 - Spine & Health PLLC Damages Chart, #22 Exhibit 21 - First Medical Group PLLC Damages Chart, #23 Exhibit 22 - Unique Lab Solutions LLC Damages Chart, #24 Civil Action Cover Sheet, #25 Proposed Summonses) (McEttrick, Jacquelyn)
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