Allstate Insurance Company et al v. Healing Service Physical Therapy Inc et al
| Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company |
| Healing Service Physical Therapy Inc, Happy Life Two Inc, New Age PT Rehab Inc, Faith Physical Therapy LLC, Core Physical Therapy Corp, Mirna Physical Therapy LLC, Olympic Physical Therapy Plus LLC, Mirna Kakos, Thaer Kakos, Louay Al Soudani, Salwa Elia, Lamya Fakhouri, Nick Hemana, Nicholas Sesi, Natham Karrumi, D.C. and Naveed Siddique, M.D. |
| 2:2021cv12525 |
| October 27, 2021 |
| US District Court for the Eastern District of Michigan |
| Mark A Goldsmith |
| Curtis Ivy |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Both |
Docket Report
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Filing 51
ORDER CLOSING CASE. Signed by District Judge Mark A. Goldsmith. (KSan)
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| Filing 50 STIPULATION OF DISMISSAL With Prejudice as to Defendants Happy Life Two Inc and Nicholas Sesi. Signed by District Judge Mark A. Goldsmith. (KSan) |
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Filing 49
CASE MANAGEMENT AND SCHEDULING ORDER: ADR Telephonic Status Conference set for 10/19/2022 04:00 PM before District Judge Mark A. Goldsmith, Discovery due by 12/15/2022, Dispositive Motion Cut-off set for 1/6/2023, Final Settlement Conference set for 5/8/2023 01:30 PM before District Judge Mark A. Goldsmith, Final Pretrial Conference set for 6/5/2023 03:30 PM before District Judge Mark A. Goldsmith and Jury Trial set for 6/19/2023 08:30 AM before District Judge Mark A. Goldsmith. Signed by District Judge Mark A. Goldsmith. (Refer to image for additional dates) (KSan)
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| Minute Entry for telephonic proceedings before District Judge Mark A. Goldsmith: Telephonic Scheduling Conference held on 2/14/2022 (Court Reporter: None Present, Not on the Record) (KSan) |
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Filing 48
STIPULATED CONFIDENTIALITY, PROTECTIVE, AND CLAWBACK ORDER Signed by District Judge Mark A. Goldsmith. (KSan)
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| Filing 47 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (DeNinno, Andrew) |
| Filing 46 CONSENT JUDGMENT as to Core Physical Therapy Corp. Signed by District Judge Mark A. Goldsmith. (KSan) |
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Filing 45
STIPULATION AND ORDER for Entry of Consent Judgment and for Dismissal With Prejudice as to Defendants Core Physical Therapy Corp and Salwa Elia Only. Signed by District Judge Mark A. Goldsmith. (KSan)
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| Filing 44 NOTICE by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company re #39 Order to Show Cause - Failure to Prosecute, (Epstein, Brian) |
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Filing 43
ORDER of Dismissal as to Defendants Healing Service Physical Therapy Inc and Nick Hemana, Only. Signed by District Judge Mark A. Goldsmith. (KSan)
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| Filing 42 NOTICE of Appearance by Brian Epstein on behalf of Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (Epstein, Brian) |
| Filing 41 NOTICE of Voluntary Dismissal by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company as to Healing Service Physical Therapy Inc and Nick Hemana Only (DeNinno, Andrew) |
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Filing 40
ORDER Regarding Telephonic Scheduling Conference ( TELEPHONIC Scheduling Conference set for 2/14/2022 11:00 AM before District Judge Mark A. Goldsmith). The parties shall call into (877) 336-1274 and use access code: 9602327. Signed by District Judge Mark A. Goldsmith. (KSan)
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Filing 39
ORDER for Plaintiff(s) to Show Cause Why This Case Should Not be Dismissed for Failure to Prosecute as to Defendants Healing Service Physical Therapy, Inc and Nick Hemana. Show Cause Response due by 2/1/2022 Signed by District Judge Mark A. Goldsmith. (KSan)
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Filing 38
ORDER OF DISMISSAL AS TO DEFENDANT NAVEED SIDDIQUE, M.D. ONLY. Signed by District Judge Mark A. Goldsmith. (KSan)
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Filing 37
ORDER OF DISMISSAL AS TO DEFENDANT NATHAM KARRUMI, D.C. ONLY. Signed by District Judge Mark A. Goldsmith. (KSan)
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| Filing 36 NOTICE of Voluntary Dismissal by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company as to Naveed Siddique, M.D. Only (DeNinno, Andrew) |
| Filing 35 NOTICE of Voluntary Dismissal by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company as to Natham Karrumi, D.C. Only (DeNinno, Andrew) |
| Filing 34 ANSWER to Complaint with Affirmative Defenses with Jury Demand BY HAPPY LIFE TWO, INC. and by Nicholas Sesi. (Schreier, Jay) |
| Filing 33 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Happy Life Two Inc (Schreier, Jay) |
| Filing 32 ATTORNEY APPEARANCE: Jay B. Schreier appearing on behalf of Happy Life Two Inc (Schreier, Jay) |
| Filing 31 NOTICE of Appearance by Jay B. Schreier on behalf of Nicholas Sesi. (Schreier, Jay) |
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Filing 30
ORDER of Dismissal as to Defendants Faith Physical Therapy LLC and Louay Al Soudani Only. Signed by District Judge Mark A. Goldsmith. (KSan)
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| Filing 29 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Core Physical Therapy Corp (Joelson, Peter) |
| Filing 28 ANSWER to Complaint with Affirmative Defenses with Jury Demand by Core Physical Therapy Corp, Salwa Elia. (Joelson, Peter) |
| Filing 27 ATTORNEY APPEARANCE: Emily R. Warren appearing on behalf of Core Physical Therapy Corp, Salwa Elia (Warren, Emily) |
| Filing 26 NOTICE of Voluntary Dismissal by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company as to Louay Al Soudani and Faith Physical Therapy LLC Only (DeNinno, Andrew) |
| Filing 25 ATTORNEY APPEARANCE: Gary R. Blumberg appearing on behalf of Core Physical Therapy Corp, Salwa Elia (Blumberg, Gary) |
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Filing 24
ORDER OF DISMISSAL AS TO DEFENDANTS NEW AGE PT REHAB INC AND LAMYA FAKHOURI ONLY. Signed by District Judge Mark A. Goldsmith. (KSan)
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| Filing 23 NOTICE of Voluntary Dismissal by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company as to Lamya Fakhouri and New Age PT Rehab Inc Only (Tilden, Nathan) |
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Filing 22
ORDER OF DISMISSAL. Signed by District Judge Mark A. Goldsmith. (KSan)
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Filing 21
STIPULATION AND ORDER to Extend the Time for the Defendants Core Physical Therapy Corp and Salwa Elia to File Responsive Pleadings to Plaintiffs' Complaint [Doc #1 ]. Signed by District Judge Mark A. Goldsmith. (KSan)
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| Filing 20 NOTICE of Voluntary Dismissal by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company as to Mirna Physical Therapy LLC, Olympic Physical Therapy Plus LLC, Mirna Kakos and Thaer Kakos Only (McEttrick, Jacquelyn) |
| Filing 19 NOTICE of Appearance by Peter W. Joelson on behalf of Core Physical Therapy Corp, Salwa Elia. (Joelson, Peter) |
| Filing 18 CERTIFICATE of Service/Summons Returned Executed. Salwa Elia served on 11/8/2021, answer due 11/29/2021. (McEttrick, Jacquelyn) |
| Filing 17 CERTIFICATE of Service/Summons Returned Executed. Nick Hemana served on 11/8/2021, answer due 11/29/2021. (McEttrick, Jacquelyn) |
| Filing 16 CERTIFICATE of Service/Summons Returned Executed. Nicholas Sesi served on 11/8/2021, answer due 11/29/2021. (McEttrick, Jacquelyn) |
| Filing 15 CERTIFICATE of Service/Summons Returned Executed. New Age PT Rehab Inc served on 11/4/2021, answer due 11/26/2021. (McEttrick, Jacquelyn) |
| Filing 14 CERTIFICATE of Service/Summons Returned Executed. Naveed Siddique, M.D. served on 11/8/2021, answer due 11/29/2021. (McEttrick, Jacquelyn) |
| Filing 13 CERTIFICATE of Service/Summons Returned Executed. Lamya Fakhouri served on 11/4/2021, answer due 11/26/2021. (McEttrick, Jacquelyn) |
| Filing 12 CERTIFICATE of Service/Summons Returned Executed. Healing Service Physical Therapy Inc served on 11/8/2021, answer due 11/29/2021. (McEttrick, Jacquelyn) |
| Filing 11 CERTIFICATE of Service/Summons Returned Executed. Happy Life Two Inc served on 11/8/2021, answer due 11/29/2021. (McEttrick, Jacquelyn) |
| Filing 10 CERTIFICATE of Service/Summons Returned Executed. Core Physical Therapy Corp served on 11/8/2021, answer due 11/29/2021. (McEttrick, Jacquelyn) |
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Filing 9
ORDER Regarding Certification Requirements. Signed by District Judge Mark A. Goldsmith. (KSan)
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| Filing 8 SUMMONS Issued for * All Defendants * (KBro) |
| Filing 7 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) |
| Filing 6 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) |
| Filing 5 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) |
| Filing 4 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. (DeNinno, Andrew) |
| Filing 3 NOTICE of Appearance by Nathan Tilden on behalf of Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (Tilden, Nathan) |
| 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. (McEttrick, Jacquelyn) |
| Filing 1 COMPLAINT filed by Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company against Louay Al Soudani, Core Physical Therapy Corp, Salwa Elia, Faith Physical Therapy LLC, Lamya Fakhouri, Happy Life Two Inc, Healing Service Physical Therapy Inc, Nick Hemana, Mirna Kakos, Thaer Kakos, Natham Karrumi, D.C., Mirna Physical Therapy LLC, New Age PT Rehab Inc, Olympic Physical Therapy Plus LLC, Nicholas Sesi, Naveed Siddique, M.D. with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8668775 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Macomb County - County of 1st Defendant: Macomb County, MI. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Healing Service Physical Therapy Inc Chart of Patients and Treatment Billed to Allstate, #3 Exhibit 2 - Happy Life Two Inc Chart of Patients and Treatment Billed to Allstate, #4 Exhibit 3 - New Age PT Rehab Inc Chart of Patients and Treatment Billed to Allstate, #5 Exhibit 4 - Faith Physical Therapy LLC Chart of Patients and Treatment Billed to Allstate, #6 Exhibit 5 - Core Physical Therapy Corp Chart of Patients and Treatment Billed to Allstate, #7 Exhibit 6 - Mirna Physical Therapy LLC Chart of Patients and Treatment Billed to Allstate, #8 Exhibit 7 - Olympic Physical Therapy Plus LLC Chart of Patients and Treatment Billed to Allstate, #9 Exhibit 8 - Mail and Wire Fraud Chart, #10 Exhibit 9 - Healing Service Physical Therapy Inc Damages Chart, #11 Exhibit 10 - Happy Life Two Inc Damages Chart, #12 Exhibit 11 - New Age PT Rehab Inc Damages Chart, #13 Exhibit 12 - Faith Physical Therapy LLC Damages Chart, #14 Exhibit 13 - Core Physical Therapy Corp Damages Chart, #15 Exhibit 14 - Mirna Physical Therapy LLC Damages Chart, #16 Exhibit 15 - Olympic Physical Therapy Plus LLC Damages Chart, #17 Civil Action Cover Sheet, #18 Proposed Summonses) (McEttrick, Jacquelyn) |
| 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 (KBro) |
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