Liberty Insurance Corporation et al v. 4 Transport Inc et al
Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, LM General Insurance Company, LM Property and Casualty Insurance Company, The Liberty Surplus Insurance Corporation, Safeco Insurance Company of America, Safeco Insurance Company of Illinois, Safeco Insurance Company of Indiana and LM Insurance Corporation |
4 Transport Inc, 411 Help LLC, 4 Ur Recovery Therapy LLC, A1 Occupational Therapy LLC, Gravity Imaging, LLC, Spine and Health, PLLC, Spine & Health PLLC II, New Horizon Chiropractic PLLC, First Medical Group, PLLC, 4 Health Management LLC, HMRF Fund IV LLC, Velocity MRS - Fund IV, LLC, HMRF Fund III LLC, Velocity MRS - Fund V, LLC, Velocity MRS Fund VI, National Health Finance DM, LLC, Hassan Fayad, Mirna Fayad, William Gonte, M.D., Geoffrey Kemoli Sagala, D.C. and Ernesto Carulla, P.T. |
2:2021cv11879 |
August 13, 2021 |
US District Court for the Eastern District of Michigan |
Mark A Goldsmith |
Curtis Ivy |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 |
Plaintiff |
Docket Report
This docket was last retrieved on October 11, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 37 NOTICE of Appearance by David M. Honigman on behalf of HMRF Fund III LLC, Velocity MRS - Fund IV, LLC. (Honigman, David) |
Filing 36 NOTICE of Appearance by Lionel E. Bashore on behalf of National Health Finance DM, LLC. (Bashore, Lionel) |
Filing 35 ORDER Regarding Conference. Signed by District Judge Mark A. Goldsmith. (KSan) |
Filing 34 WAIVER OF SERVICE Returned Executed. HMRF Fund III LLC waiver sent on 9/30/2021, answer due 11/29/2021; Velocity MRS - Fund IV, LLC waiver sent on 9/30/2021, answer due 11/29/2021. (Braun, Steven) |
Filing 33 CERTIFICATE of Service/Summons Returned Executed. Velocity MRS - Fund V, LLC served on 9/23/2021, answer due 10/14/2021. (Braun, Steven) |
Filing 32 CERTIFICATE of Service/Summons Returned Executed. William Gonte, M.D. served on 9/16/2021, answer due 10/7/2021. (Braun, Steven) |
Filing 31 CERTIFICATE of Service/Summons Returned Executed. Spine & Health PLLC II served on 9/16/2021, answer due 10/7/2021. (Braun, Steven) |
Filing 30 CERTIFICATE of Service/Summons Returned Executed. Spine and Health, PLLC served on 9/16/2021, answer due 10/7/2021. (Braun, Steven) |
Filing 29 CERTIFICATE of Service/Summons Returned Executed. New Horizon Chiropractic PLLC served on 9/16/2021, answer due 10/7/2021. (Braun, Steven) |
Filing 28 CERTIFICATE of Service/Summons Returned Executed. Mirna Fayad served on 9/17/2021, answer due 10/8/2021. (Braun, Steven) |
Filing 27 CERTIFICATE of Service/Summons Returned Executed. Hassan Fayad served on 9/17/2021, answer due 10/8/2021. (Braun, Steven) |
Filing 26 CERTIFICATE of Service/Summons Returned Executed. Gravity Imaging, LLC served on 9/17/2021, answer due 10/8/2021. (Braun, Steven) |
Filing 25 CERTIFICATE of Service/Summons Returned Executed. Geoffrey Kemoli Sagala, D.C. served on 9/17/2021, answer due 10/8/2021. (Braun, Steven) |
Filing 24 CERTIFICATE of Service/Summons Returned Executed. First Medical Group, PLLC served on 9/16/2021, answer due 10/7/2021. (Braun, Steven) |
Filing 23 CERTIFICATE of Service/Summons Returned Executed. 411 Help LLC served on 9/17/2021, answer due 10/8/2021. (Braun, Steven) |
Filing 22 CERTIFICATE of Service/Summons Returned Executed. 4 Ur Recovery Therapy LLC served on 9/17/2021, answer due 10/8/2021. (Braun, Steven) |
Filing 21 CERTIFICATE of Service/Summons Returned Executed. 4 Transport Inc served on 9/17/2021, answer due 10/8/2021. (Braun, Steven) |
Filing 20 CERTIFICATE of Service/Summons Returned Executed. 4 Health Management LLC served on 9/17/2021, answer due 10/8/2021. (Braun, Steven) |
Filing 19 CERTIFICATE of Service/Summons Returned Executed. A1 Occupational Therapy LLC served on 9/13/2021, answer due 10/4/2021. (Braun, Steven) |
Filing 18 CERTIFICATE of Service/Summons Returned Executed. Ernesto Carulla, P.T. served on 9/13/2021, answer due 10/4/2021. (Braun, Steven) |
Filing 17 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by The Liberty Surplus Insurance Corporation (Braun, Steven) |
Filing 16 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Insurance Company of Indiana (Braun, Steven) |
Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Insurance Company of Illinois (Braun, Steven) |
Filing 14 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Insurance Company of America (Braun, Steven) |
Filing 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM Property and Casualty Insurance Company (Braun, Steven) |
Filing 12 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Personal Insurance Company (Braun, Steven) |
Filing 11 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM Insurance Corporation (Braun, Steven) |
Filing 10 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM General Insurance Company (Braun, Steven) |
Filing 9 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Fire Insurance Company (Braun, Steven) |
Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Insurance Corporation (Braun, Steven) |
Filing 7 WAIVER OF SERVICE Returned Executed. (Bashore, Lionel) |
Filing 6 NOTICE of Appearance by David Joseph Lankford on behalf of All Plaintiffs. (Lankford, David) |
Filing 5 NOTICE of Appearance by Joy Vesta Weber on behalf of All Plaintiffs. (Weber, Joy) |
Filing 4 SUMMONS Issued for * All Defendants * (SSch) |
Filing 3 [DOCKETING ERROR] SUMMONS Issued for * All Defendants * (SSch) Modified on 8/13/2021 (SSch). |
Filing 2 NOTICE of Appearance by Steven Braun on behalf of All Plaintiffs. (Braun, Steven) |
Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8576867 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne, Macomb, and Oakland - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit) (Braun, Steven) |
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 (SSch) |
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