Liberty Insurance Corporation et al v. 4 Transport Inc et al
Plaintiff: 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
Defendant: 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.
Case Number: 2:2021cv11879
Filed: August 13, 2021
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Mark A Goldsmith
Referring Judge: Curtis Ivy
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 October 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2021 Filing 37 NOTICE of Appearance by David M. Honigman on behalf of HMRF Fund III LLC, Velocity MRS - Fund IV, LLC. (Honigman, David)
October 8, 2021 Filing 36 NOTICE of Appearance by Lionel E. Bashore on behalf of National Health Finance DM, LLC. (Bashore, Lionel)
October 6, 2021 Opinion or Order Filing 35 ORDER Regarding Conference. Signed by District Judge Mark A. Goldsmith. (KSan)
October 4, 2021 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)
September 27, 2021 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)
September 22, 2021 Filing 32 CERTIFICATE of Service/Summons Returned Executed. William Gonte, M.D. served on 9/16/2021, answer due 10/7/2021. (Braun, Steven)
September 22, 2021 Filing 31 CERTIFICATE of Service/Summons Returned Executed. Spine & Health PLLC II served on 9/16/2021, answer due 10/7/2021. (Braun, Steven)
September 22, 2021 Filing 30 CERTIFICATE of Service/Summons Returned Executed. Spine and Health, PLLC served on 9/16/2021, answer due 10/7/2021. (Braun, Steven)
September 22, 2021 Filing 29 CERTIFICATE of Service/Summons Returned Executed. New Horizon Chiropractic PLLC served on 9/16/2021, answer due 10/7/2021. (Braun, Steven)
September 22, 2021 Filing 28 CERTIFICATE of Service/Summons Returned Executed. Mirna Fayad served on 9/17/2021, answer due 10/8/2021. (Braun, Steven)
September 22, 2021 Filing 27 CERTIFICATE of Service/Summons Returned Executed. Hassan Fayad served on 9/17/2021, answer due 10/8/2021. (Braun, Steven)
September 22, 2021 Filing 26 CERTIFICATE of Service/Summons Returned Executed. Gravity Imaging, LLC served on 9/17/2021, answer due 10/8/2021. (Braun, Steven)
September 22, 2021 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)
September 22, 2021 Filing 24 CERTIFICATE of Service/Summons Returned Executed. First Medical Group, PLLC served on 9/16/2021, answer due 10/7/2021. (Braun, Steven)
September 22, 2021 Filing 23 CERTIFICATE of Service/Summons Returned Executed. 411 Help LLC served on 9/17/2021, answer due 10/8/2021. (Braun, Steven)
September 22, 2021 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)
September 22, 2021 Filing 21 CERTIFICATE of Service/Summons Returned Executed. 4 Transport Inc served on 9/17/2021, answer due 10/8/2021. (Braun, Steven)
September 22, 2021 Filing 20 CERTIFICATE of Service/Summons Returned Executed. 4 Health Management LLC served on 9/17/2021, answer due 10/8/2021. (Braun, Steven)
September 15, 2021 Filing 19 CERTIFICATE of Service/Summons Returned Executed. A1 Occupational Therapy LLC served on 9/13/2021, answer due 10/4/2021. (Braun, Steven)
September 15, 2021 Filing 18 CERTIFICATE of Service/Summons Returned Executed. Ernesto Carulla, P.T. served on 9/13/2021, answer due 10/4/2021. (Braun, Steven)
September 13, 2021 Filing 17 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by The Liberty Surplus Insurance Corporation (Braun, Steven)
September 13, 2021 Filing 16 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Insurance Company of Indiana (Braun, Steven)
September 13, 2021 Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Insurance Company of Illinois (Braun, Steven)
September 13, 2021 Filing 14 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Insurance Company of America (Braun, Steven)
September 13, 2021 Filing 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM Property and Casualty Insurance Company (Braun, Steven)
September 13, 2021 Filing 12 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Personal Insurance Company (Braun, Steven)
September 13, 2021 Filing 11 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM Insurance Corporation (Braun, Steven)
September 13, 2021 Filing 10 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM General Insurance Company (Braun, Steven)
September 13, 2021 Filing 9 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Fire Insurance Company (Braun, Steven)
September 13, 2021 Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Insurance Corporation (Braun, Steven)
September 8, 2021 Filing 7 WAIVER OF SERVICE Returned Executed. (Bashore, Lionel)
August 17, 2021 Filing 6 NOTICE of Appearance by David Joseph Lankford on behalf of All Plaintiffs. (Lankford, David)
August 16, 2021 Filing 5 NOTICE of Appearance by Joy Vesta Weber on behalf of All Plaintiffs. (Weber, Joy)
August 13, 2021 Filing 4 SUMMONS Issued for * All Defendants * (SSch)
August 13, 2021 Filing 3 [DOCKETING ERROR] SUMMONS Issued for * All Defendants * (SSch) Modified on 8/13/2021 (SSch).
August 13, 2021 Filing 2 NOTICE of Appearance by Steven Braun on behalf of All Plaintiffs. (Braun, Steven)
August 13, 2021 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)
August 13, 2021 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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Search for this case: Liberty Insurance Corporation et al v. 4 Transport Inc et al
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Plaintiff: Liberty Insurance Corporation
Represented By: Steven Braun
Represented By: David Joseph Lankford
Represented By: Joy Vesta Weber
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Plaintiff: Liberty Mutual Fire Insurance Company
Represented By: Steven Braun
Represented By: David Joseph Lankford
Represented By: Joy Vesta Weber
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Plaintiff: Liberty Mutual Personal Insurance Company
Represented By: Steven Braun
Represented By: David Joseph Lankford
Represented By: Joy Vesta Weber
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Plaintiff: LM General Insurance Company
Represented By: Steven Braun
Represented By: David Joseph Lankford
Represented By: Joy Vesta Weber
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Plaintiff: LM Property and Casualty Insurance Company
Represented By: Steven Braun
Represented By: David Joseph Lankford
Represented By: Joy Vesta Weber
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Plaintiff: The Liberty Surplus Insurance Corporation
Represented By: Steven Braun
Represented By: David Joseph Lankford
Represented By: Joy Vesta Weber
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Plaintiff: Safeco Insurance Company of America
Represented By: Steven Braun
Represented By: David Joseph Lankford
Represented By: Joy Vesta Weber
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Plaintiff: Safeco Insurance Company of Illinois
Represented By: Steven Braun
Represented By: David Joseph Lankford
Represented By: Joy Vesta Weber
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Plaintiff: Safeco Insurance Company of Indiana
Represented By: Steven Braun
Represented By: David Joseph Lankford
Represented By: Joy Vesta Weber
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Plaintiff: LM Insurance Corporation
Represented By: Steven Braun
Represented By: David Joseph Lankford
Represented By: Joy Vesta Weber
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Defendant: 4 Transport Inc
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Defendant: 411 Help LLC
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Defendant: 4 Ur Recovery Therapy LLC
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Defendant: A1 Occupational Therapy LLC
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Defendant: Gravity Imaging, LLC
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Defendant: Spine and Health, PLLC
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Defendant: Spine & Health PLLC II
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Defendant: New Horizon Chiropractic PLLC
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Defendant: First Medical Group, PLLC
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Defendant: 4 Health Management LLC
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Defendant: HMRF Fund IV LLC
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Defendant: Velocity MRS - Fund IV, LLC
Represented By: David M. Honigman
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Defendant: HMRF Fund III LLC
Represented By: David M. Honigman
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Defendant: Velocity MRS - Fund V, LLC
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Defendant: Velocity MRS Fund VI
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Defendant: National Health Finance DM, LLC
Represented By: Lionel E. Bashore
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Defendant: Hassan Fayad
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Defendant: Mirna Fayad
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Defendant: William Gonte, M.D.
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Defendant: Geoffrey Kemoli Sagala, D.C.
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Defendant: Ernesto Carulla, P.T.
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