Liberty Mutual Fire Insurance Company et al v. Maple Manor Neuro Center Inc. et al
Plaintiff: LM General Insurance Company, Liberty Mutual Fire Insurance Company and Safeco Insurance Company of Illinois
Defendant: Maple Manor Neuro Center Inc., Stella Evangelista, M.D. and Jose L. Evangelista, M.D.
Case Number: 2:2020cv13170
Filed: December 2, 2020
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Kimberly G Altman
Referring Judge: Linda V Parker
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2021 Opinion or Order Filing 20 MOTION to Dismiss PLAINTIFF'S COMPLAINT by All Defendants. (Attachments: #1 CORRECTED Brief and Supporting Exhibits) (Evangelista, Marcus)
January 29, 2021 Opinion or Order Filing 19 ORDER Directing Clerk to Strike the #18 MOTION to Dismiss, and Remove Image from Docket. Signed by District Judge Linda V. Parker. (RLou)
January 25, 2021 Opinion or Order Filing 18 [STRICKEN] MOTION to Dismiss PLAINTIFF'S COMPLAINT by All Defendants. (Attachments: #1 Document Continuation BRIEF AND SUPPORTING EXHIBITS) (Evangelista, Marcus) Modified on 1/29/2021 (RLou).
January 6, 2021 Opinion or Order Filing 17 STIPULATED ORDER to Set Aside the Clerk's Entry of Default (Responsive Pleading due by 1/25/2021). Signed by District Judge Linda V. Parker. (RLou)
January 6, 2021 Opinion or Order Filing 16 ATTORNEY APPEARANCE: Marcus S Evangelista appearing on behalf of All Defendants (Evangelista, Marcus)
January 4, 2021 Opinion or Order Filing 15 [VACATED] CLERK'S ENTRY OF DEFAULT as to *Jose L. Evangelista, M.D.* (SOso) Modified on 1/6/2021 (RLou).
January 4, 2021 Opinion or Order Filing 14 [VACATED] CLERK'S ENTRY OF DEFAULT as to *Stella Evangelista, M.D.* (SOso) Modified on 1/6/2021 (RLou).
December 31, 2020 Opinion or Order Filing 13 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Jose L. Evangelista, M.D. by Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois, LM General Insurance Company. (McEttrick, Jacquelyn)
December 31, 2020 Opinion or Order Filing 12 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Stella Evangelista, M.D. by Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois, LM General Insurance Company. (McEttrick, Jacquelyn)
December 17, 2020 Opinion or Order Filing 11 CERTIFICATE of Service/Summons Returned Executed. Maple Manor Neuro Center Inc. served on 12/16/2020, answer due 1/6/2021. (McEttrick, Jacquelyn)
December 11, 2020 Opinion or Order Filing 10 CERTIFICATE of Service/Summons Returned Executed. Jose L. Evangelista, M.D. served on 12/9/2020, answer due 12/30/2020. (McEttrick, Jacquelyn)
December 11, 2020 Opinion or Order Filing 9 CERTIFICATE of Service/Summons Returned Executed. Stella Evangelista, M.D. served on 12/9/2020, answer due 12/30/2020. (McEttrick, Jacquelyn)
December 3, 2020 Opinion or Order Filing 8 SUMMONS Issued for * All Defendants * (NAhm)
December 3, 2020 Opinion or Order 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)
December 2, 2020 Opinion or Order Filing 7 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Insurance Company of Illinois (McEttrick, Jacquelyn)
December 2, 2020 Opinion or Order Filing 6 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM General Insurance Company (McEttrick, Jacquelyn)
December 2, 2020 Opinion or Order Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Fire Insurance Company (McEttrick, Jacquelyn)
December 2, 2020 Opinion or Order Filing 4 NOTICE of Appearance by John D. Tertan on behalf of LM General Insurance Company, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois. (Tertan, John)
December 2, 2020 Opinion or Order Filing 3 NOTICE of Appearance by Nathan Tilden on behalf of LM General Insurance Company, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois. (Tilden, Nathan)
December 2, 2020 Opinion or Order Filing 2 NOTICE of Appearance by Jacquelyn McEttrick on behalf of LM General Insurance Company, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois. (McEttrick, Jacquelyn)
December 2, 2020 Opinion or Order Filing 1 COMPLAINT filed by Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois, LM General Insurance Company against Jose L. Evangelista, M.D., Stella Evangelista, M.D., Maple Manor Neuro Center Inc. with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8197142 - Fee: $ 402. County of 1st Plaintiff: Suffolk County, MA - 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 - Maple Manor Neuro Center Inc. Chart of Patients and Treatment at Issue, #3 Exhibit 2 - Mail and Wire Fraud Chart, #4 Exhibit 3 - Maple Manor Neuro Center Inc. Damages Chart, #5 Civil Action Cover Sheet, #6 Proposed Summonses) (McEttrick, Jacquelyn)

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Search for this case: Liberty Mutual Fire Insurance Company et al v. Maple Manor Neuro Center Inc. et al
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Plaintiff: LM General Insurance Company
Represented By: John D. Tertan
Represented By: Jacquelyn McEttrick
Represented By: Nathan Tilden
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Plaintiff: Liberty Mutual Fire Insurance Company
Represented By: John D. Tertan
Represented By: Jacquelyn McEttrick
Represented By: Nathan Tilden
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Plaintiff: Safeco Insurance Company of Illinois
Represented By: John D. Tertan
Represented By: Jacquelyn McEttrick
Represented By: Nathan Tilden
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Defendant: Maple Manor Neuro Center Inc.
Represented By: Marcus S Evangelista
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Defendant: Stella Evangelista, M.D.
Represented By: Marcus S Evangelista
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Defendant: Jose L. Evangelista, M.D.
Represented By: Marcus S Evangelista
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