Allstate Insurance Company et al v. Healing Service Physical Therapy Inc et al
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: 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.
Case Number: 2:2021cv12525
Filed: October 27, 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. ยง 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 27, 2021 Filing 8 SUMMONS Issued for * All Defendants * (KBro)
October 27, 2021 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)
October 27, 2021 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)
October 27, 2021 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)
October 27, 2021 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)
October 27, 2021 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)
October 27, 2021 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)
October 27, 2021 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)
October 27, 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 (KBro)

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Search for this case: Allstate Insurance Company et al v. Healing Service Physical Therapy Inc et al
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Plaintiff: Allstate Insurance Company
Represented By: Andrew H. DeNinno
Represented By: Nathan Tilden
Represented By: Jacquelyn McEttrick
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Plaintiff: Allstate Fire and Casualty Insurance Company
Represented By: Andrew H. DeNinno
Represented By: Nathan Tilden
Represented By: Jacquelyn McEttrick
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Plaintiff: Allstate Property and Casualty Insurance Company
Represented By: Andrew H. DeNinno
Represented By: Nathan Tilden
Represented By: Jacquelyn McEttrick
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Defendant: Healing Service Physical Therapy Inc
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Defendant: Happy Life Two Inc
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Defendant: New Age PT Rehab Inc
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Defendant: Faith Physical Therapy LLC
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Defendant: Core Physical Therapy Corp
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Defendant: Mirna Physical Therapy LLC
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Defendant: Olympic Physical Therapy Plus LLC
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Defendant: Mirna Kakos
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Defendant: Thaer Kakos
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Defendant: Louay Al Soudani
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Defendant: Salwa Elia
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Defendant: Lamya Fakhouri
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Defendant: Nick Hemana
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Defendant: Nicholas Sesi
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Defendant: Natham Karrumi, D.C.
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Defendant: Naveed Siddique, M.D.
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