State Farm Mutual Automobile Insurance Company v. Hakki, M.D. et al
| State Farm Mutual Automobile Insurance Company |
| Sam Hakki, M.D., Nabil Beydoun, Abdul Beydoun, Fouad Beydoun, Sam Hackette, Star Pain Management & Rehabilitation LLC, Advanced Central Laboratory, LLC, Midwest Medical Lab LLC, Future Diagnostic Center LLC, Nabil Baydoun, Bill Baydoun, Abdul Baydoun, Abe Baydoun, Fouad Baydoun, Frank Baydoun, Anwar Baker, Mohamed El-Fakharany, M.D., Riad George Khoury, M.D., Vinod Sharma, M.D., Horst Griesser, M.D., Muna Afan and NextGen Pain Associates & Rehabilitation LLC |
| 2:2021cv11940 |
| August 20, 2021 |
| US District Court for the Eastern District of Michigan |
| Denise Page Hood |
| Anthony P Patti |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Both |
Docket Report
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| Document Text |
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| Filing 22 ATTORNEY APPEARANCE: Gary R. Blumberg appearing on behalf of Riad George Khoury, M.D. Co-Counsel (Blumberg, Gary) |
| Filing 21 NOTICE of Appearance by Peter W. Joelson on behalf of Riad George Khoury, M.D.. (Joelson, Peter) |
| Filing 20 ATTORNEY APPEARANCE: Gary R. Blumberg appearing on behalf of Sam Hakki, M.D. Co-Counsel (Blumberg, Gary) |
| Filing 19 ANSWER to Complaint with Affirmative Defenses with Jury Demand by Vinod Sharma, M.D.. (Piraino, Robert) |
| Filing 18 ATTORNEY APPEARANCE: Robert Alex Piraino appearing on behalf of Vinod Sharma, M.D. (Piraino, Robert) |
| Filing 17 CERTIFICATE of Service/Summons Returned Executed. Vinod Sharma, M.D. served on 9/24/2021, answer due 10/15/2021. (Giordano, Caroline) |
| Filing 16 CERTIFICATE of Service/Summons Returned Executed. Mohamed El-Fakharany, M.D. served on 9/13/2021, answer due 10/4/2021. (Giordano, Caroline) |
| Filing 15 CERTIFICATE of Service/Summons Returned Executed. Advanced Central Laboratory, LLC served on 9/24/2021, answer due 10/15/2021. (Giordano, Caroline) |
| Filing 14 NOTICE of Appearance by Peter W. Joelson on behalf of Sam Hakki, M.D.. (Joelson, Peter) |
| Filing 13 WAIVER OF SERVICE Returned Executed. Sam Hakki, M.D. waiver sent on 9/9/2021, answer due 11/8/2021. (Giordano, Caroline) |
| Filing 12 WAIVER OF SERVICE Returned Executed. Horst Griesser, M.D. waiver sent on 9/3/2021, answer due 11/2/2021. (Giordano, Caroline) |
| Filing 11 WAIVER OF SERVICE Returned Executed. Midwest Medical Lab LLC waiver sent on 9/3/2021, answer due 11/2/2021. (Giordano, Caroline) |
| Filing 10 WAIVER OF SERVICE Returned Executed. Fouad Beydoun waiver sent on 9/2/2021, answer due 11/1/2021. (Giordano, Caroline) |
| Filing 9 WAIVER OF SERVICE Returned Executed. Nabil Beydoun waiver sent on 9/2/2021, answer due 11/1/2021. (Giordano, Caroline) |
| Filing 8 WAIVER OF SERVICE Returned Executed. Star Pain Management & Rehabilitation LLC waiver sent on 9/3/2021, answer due 11/2/2021. (Giordano, Caroline) |
| Filing 7 SUMMONS Issued for *Advanced Central Laboratory, LLC, Muna Afan, Anwar Baker, Abdul Beydoun, Fouad Beydoun, Nabil Beydoun, Mohamed El-Fakharany, M.D., Future Diagnostic Center LLC, Horst Griesser, M.D., Sam Hakki, M.D., Riad George Khoury, M.D., Midwest Medical Lab LLC, NextGen Pain Associates & Rehabilitation LLC, Vinod Sharma, M.D., Star Pain Management & Rehabilitation LLC* (SKra) |
| Filing 6 ATTORNEY APPEARANCE: Eric T. Gortner appearing on behalf of State Farm Mutual Automobile Insurance Company (Gortner, Eric) |
| Filing 5 ATTORNEY APPEARANCE: Ross O. Silverman appearing on behalf of State Farm Mutual Automobile Insurance Company (Silverman, Ross) |
| Filing 4 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Farm Mutual Automobile Insurance Company (Giordano, Caroline) |
| Filing 3 NOTICE of Appearance by Matthew P. Allen on behalf of State Farm Mutual Automobile Insurance Company. (Allen, Matthew) |
| Filing 2 NOTICE of Appearance by Thomas W. Cranmer on behalf of State Farm Mutual Automobile Insurance Company. (Cranmer, Thomas) |
| Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8585642 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne - County of 1st Defendant: Macomb. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1. Advanced Central Laboratory RICO Events, #3 Exhibit 2. Midwest Medical Lab RICO Events, #4 Exhibit 3. Future Diagnostic Center RICO Events, #5 Exhibit 4. Requisition Forms for Patient A.J., #6 Exhibit 5. Laboratory Services Agreement ACL and MML, #7 Exhibit 6. MMLs CLIA Application for Certification, Apr. 12, 2018, #8 Exhibit 7. Letter from Ohio Department of Health to MML, Apr. 30, 2018, #9 Exhibit 8. Future Diagnostic Center Statement of Deficiencies and Plan of Correction, Mar. 5, 2020, #10 Exhibit 9. LARA Deficiency Letter to Future Diagnostic Center, Mar. 10, 2020, #11 Exhibit 10. Letters from LARA to Future Diagnostic Center Noting Corrections Not Made, #12 Exhibit 11. Riad Khoury Mar. 28, 2019 Deposition Transcript Excerpts, #13 Exhibit 12. Examples of UDT Reports with Physiologically Impossible Results, #14 Exhibit 13. Patient S.J. Records, #15 Exhibit 14. Patient A.H. Records, #16 Exhibit 15. Patient S.H. Records, #17 Exhibit 16. Patient L.E. Records, #18 Exhibit 17. Patient A.J. Records) (Giordano, Caroline) |
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