Allstate Insurance Company et al v. Executive Ambulatory Surgical Center, LLC et al
| Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Fire and Casualty Insurance Company and ASMI Auto Insurance Company |
| Executive Ambulatory Surgical Center, LLC, The Surgical Institute of Michigan, LLC, Jiab Suleiman D.O., P.C., Rakesh Ramakrishnan, M.D., P.C., New Clear Images, LLC, Biomolecular Integrations, Inc., Jiab Suleiman and Rakesh Ramakrishnan |
| 2:2022cv11263 |
| June 8, 2022 |
| US District Court for the Eastern District of Michigan |
| Curtis Ivy |
| Judith E Levy |
| George Caram Steeh |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 2, 2022. A more recent docket listing may be available from PACER.
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Filing 22
STIPULATED ORDER Extending time for Defendant Rakesh Ramakrishnan and Defendant Rakesh Ramakrishnan, M.D., P.C. to Respond to Complain by 9/09/2022. Signed by District Judge George Caram Steeh. (BSau)
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Filing 21
ORDER OF RECUSAL AND REASSIGNING CASE from District Judge Judith E. Levy in Ann Arbor to District Judge George Caram Steeh in Detroit. (NAhm)
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Filing 20
NOTICE of Appearance by Theodore R. Eppel on behalf of Rakesh Ramakrishnan, M.D., P.C., Rakesh Ramakrishnan. (Eppel, Theodore)
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Filing 19
NOTICE of Appearance by Debra A. Geroux on behalf of Rakesh Ramakrishnan, M.D., P.C., Rakesh Ramakrishnan. (Geroux, Debra)
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Filing 18
NOTICE of Appearance by Barrett Young on behalf of Rakesh Ramakrishnan, M.D., P.C., Rakesh Ramakrishnan. (Young, Barrett)
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Filing 17
CERTIFICATE of Service/Summons Returned Executed. Biomolecular Integrations, Inc. served on 6/23/2022, answer due 7/14/2022. (DeNinno, Andrew)
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Filing 16
CERTIFICATE of Service/Summons Returned Executed. The Surgical Institute of Michigan, LLC served on 6/20/2022, answer due 7/11/2022. (DeNinno, Andrew)
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Filing 15
WAIVER OF SERVICE Returned Executed. Jiab Suleiman waiver sent on 6/10/2022, answer due 8/9/2022. (DeNinno, Andrew)
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Filing 14
WAIVER OF SERVICE Returned Executed. Jiab Suleiman D.O., P.C. waiver sent on 6/10/2022, answer due 8/9/2022. (DeNinno, Andrew)
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Filing 13
WAIVER OF SERVICE Returned Executed. Executive Ambulatory Surgical Center, LLC waiver sent on 6/10/2022, answer due 8/9/2022. (DeNinno, Andrew)
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Filing 12
WAIVER OF SERVICE Returned Executed. (Harris, Bradley)
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Filing 11
WAIVER OF SERVICE Returned Executed. (Harris, Bradley)
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Filing 10
WAIVER OF SERVICE Returned Executed. Rakesh Ramakrishnan waiver sent on 6/10/2022, answer due 8/9/2022. (DeNinno, Andrew)
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Filing 9
WAIVER OF SERVICE Returned Executed. Rakesh Ramakrishnan, M.D., P.C. waiver sent on 6/10/2022, answer due 8/9/2022. (DeNinno, Andrew)
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Filing 8
SUMMONS Issued for *Biomolecular Integrations, Inc., Executive Ambulatory Surgical Center, LLC, Jiab Suleiman D.O., P.C., New Clear Images, LLC, Rakesh Ramakrishnan, M.D., P.C., Rakesh Ramakrishnan, Jiab Suleiman, The Surgical Institute of Michigan, LLC * (DAll)
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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 (DAll)
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Filing 7
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by ASMI Auto Insurance Company identifying Corporate Parent The Allstate Corporation for ASMI Auto Insurance Company. (DeNinno, Andrew)
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Filing 6
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Allstate Property and Casualty Insurance Company identifying Corporate Parent The Allstate Corporation, Corporate Parent The Allstate Corporation for Allstate Property and Casualty Insurance Company. (DeNinno, Andrew)
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Filing 5
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. (DeNinno, Andrew)
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Filing 4
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Allstate Insurance Company identifying Corporate Parent The Allstate Corporation for Allstate Insurance Company. (DeNinno, Andrew)
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Filing 3
NOTICE of Appearance by Brad Compston on behalf of All Plaintiffs. (Compston, Brad)
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Filing 2
NOTICE of Appearance by Nathan Tilden on behalf of All Plaintiffs. (Tilden, Nathan)
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Filing 1
COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8940305 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne County - County of 1st Defendant: Wayne County. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Executive Ambulatory Surgical Center, LLC Chart of Patients and Treatment Billed to Allstate, #3 Exhibit 2 - The Surgical Institute of Michigan, LLC Chart of Patients and Treatment Billed to Allstate, #4 Exhibit 3 - Jiab Suleiman D.O., P.C. Chart of Patients and Treatment Billed to Allstate, #5 Exhibit 4 - Rakesh Ramakrishnan, M.D., P.C. Chart of Patients and Treatment Billed to Allstate, #6 Exhibit 5 - New Clear Images, LLC Chart of Patients and Treatment Billed to Allstate, #7 Exhibit 6 - Biomolecular Integrations, Inc. Chart of Patients and Treatment Billed to Allstate, #8 Exhibit 7 - Mail and Wire Fraud Chart, #9 Exhibit 8 - Executive Ambulatory Surgical Center, LLC Damages Chart, #10 Exhibit 9 - The Surgical Institute of Michigan, LLC Damages Chart, #11 Exhibit 10 - Jiab Suleiman D.O., P.C. Damages Chart, #12 Exhibit 11 - Rakesh Ramakrishnan, M.D., P.C. Damages Chart, #13 Exhibit 12 - New Clear Images, LLC Damages Chart, #14 Exhibit 13 - Biomolecular Integrations, Inc. Damages Chart, #15 Civil Action Cover Sheet, #16 Proposed Summonses) (DeNinno, Andrew)
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