Liberty Insurance Corporation et al v. Advance Chiropractic PLLC et al
| Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Liberty Mutual Personal Insurance Company, LM General Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty Surplus Insurance Corporation, Safeco Insurance Company of America and Safeco Insurance Company of Illinois |
| Advance Chiropractic PLLC, Affiliated Diagnostic of Oakland, LLC, Carepointe Physical Therapy LLC, Clearpath Diagnostics, LLC, Global Care Medical Supply LLC, Groesbeck Rx LLC, Hershman Rehab LLC, MHC Pharmacy LLC, Multicare Health Center LLC, Optim Care Center LLC, Prime Care Chiropractic PC, Select Specialists LLC, United Lab RX, LLC, Vital Community Care P.C., Warren J RINGOLD, Namir Zukkoor, M.D., Youssef Bakri, Amale Bazzi, NESREEN BAZZI, Ahmad Makki, HALA MOUSSA and Jason Bitkowski, D.O. |
| 2:2022cv11813 |
| August 4, 2022 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Mark A Goldsmith |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 40 NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 11/14/2022 04:30 PM before District Judge Mark A. Goldsmith. Plaintiffs' counsel shall initiate the call, and then include the Court by calling (313) 234-5240 when all parties are on the line. (KSan) |
Filing 39
ORDER SUBSTITUTING COUNSEL. Signed by District Judge Mark A. Goldsmith. (KSan)
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| Minute Entry for telephonic proceedings before District Judge Mark A. Goldsmith: Telephonic Status Conference held on 9/29/2022 (Court Reporter: None Present, Not on the Record) (KSan) |
| Filing 38 NOTICE of Appearance by Brittany H. Asmus on behalf of Multicare Health Center LLC. (Asmus, Brittany) |
| Filing 37 NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 9/29/2022 01:00 PM before District Judge Mark A. Goldsmith. The parties shall call into (877) 336-1274 and use access code: 9602327. An email with security code will be emailed to counsel. (KSan) |
| Minute Entry for telephonic proceedings before District Judge Mark A. Goldsmith: Telephonic Status Conference held on 9/19/2022 (Court Reporter: None Present, Not on the Record) (KSan) |
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TEXT-ONLY ORDER: Defendants time to respond to the complaint is suspended until further order of the Court. SO ORDERED. Signed by District Judge Mark A. Goldsmith. (KSan)
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| Filing 36 NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 9/19/2022 11:00 AM before District Judge Mark A. Goldsmith. The parties shall call into (877) 336-1274 and use access code: 9602327. An email will be sent to counsel with the security code. (KSan) |
| Filing 35 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Vital Community Care P.C. (Fink, Nathan) |
| Filing 34 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by United Lab RX, LLC (Fink, Nathan) |
| Filing 33 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Select Specialists LLC (Fink, Nathan) |
| Filing 32 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Prime Care Chiropractic PC (Fink, Nathan) |
| Filing 31 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Optim Care Center LLC (Fink, Nathan) |
| Filing 30 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Multicare Health Center LLC (Fink, Nathan) |
| Filing 29 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by MHC Pharmacy LLC (Fink, Nathan) |
| Filing 28 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Hershman Rehab LLC (Fink, Nathan) |
| Filing 27 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Groesbeck Rx LLC (Fink, Nathan) |
| Filing 26 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Global Care Medical Supply LLC (Fink, Nathan) |
| Filing 25 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Clearpath Diagnostics, LLC (Fink, Nathan) |
| Filing 24 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Carepointe Physical Therapy LLC (Fink, Nathan) |
| Filing 23 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Affiliated Diagnostic of Oakland, LLC (Fink, Nathan) |
| Filing 22 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Advance Chiropractic PLLC (Fink, Nathan) |
| Filing 21 NOTICE of Appearance by Nathan J. Fink on behalf of Advance Chiropractic PLLC, Affiliated Diagnostic of Oakland, LLC, NESREEN BAZZI, Youssef Bakri, Amale Bazzi, Jason Bitkowski, D.O., Carepointe Physical Therapy LLC, Clearpath Diagnostics, LLC, Global Care Medical Supply LLC, Groesbeck Rx LLC, Hershman Rehab LLC, MHC Pharmacy LLC, HALA MOUSSA, Ahmad Makki, Multicare Health Center LLC, Optim Care Center LLC, Prime Care Chiropractic PC, Warren J RINGOLD, Select Specialists LLC, United Lab RX, LLC, Vital Community Care P.C., Namir Zukkoor, M.D.. (Fink, Nathan) |
| Filing 20 NOTICE of Appearance by David H. Fink on behalf of Advance Chiropractic PLLC, Affiliated Diagnostic of Oakland, LLC, NESREEN BAZZI, Youssef Bakri, Amale Bazzi, Jason Bitkowski, D.O., Carepointe Physical Therapy LLC, Clearpath Diagnostics, LLC, Global Care Medical Supply LLC, Groesbeck Rx LLC, Hershman Rehab LLC, MHC Pharmacy LLC, HALA MOUSSA, Ahmad Makki, Multicare Health Center LLC, Optim Care Center LLC, Prime Care Chiropractic PC, Warren J RINGOLD, Select Specialists LLC, United Lab RX, LLC, Vital Community Care P.C., Namir Zukkoor, M.D.. (Fink, David) |
| Filing 19 CERTIFICATE of Service/Summons Returned Executed. Prime Care Chiropractic PC served on 8/18/2022, answer due 9/8/2022. (Braun, Steven) |
| Filing 18 CERTIFICATE of Service/Summons Returned Executed. Hershman Rehab LLC served on 8/18/2022, answer due 9/8/2022. (Braun, Steven) |
| Filing 17 WAIVER OF SERVICE Returned Executed. Advance Chiropractic PLLC waiver sent on 8/12/2022, answer due 10/11/2022; Affiliated Diagnostic of Oakland, LLC waiver sent on 8/12/2022, answer due 10/11/2022; NESREEN BAZZI waiver sent on 8/12/2022, answer due 10/11/2022; Youssef Bakri waiver sent on 8/12/2022, answer due 10/11/2022; Amale Bazzi waiver sent on 8/12/2022, answer due 10/11/2022; Jason Bitkowski, D.O. waiver sent on 8/12/2022, answer due 10/11/2022; Carepointe Physical Therapy LLC waiver sent on 8/12/2022, answer due 10/11/2022; Clearpath Diagnostics, LLC waiver sent on 8/12/2022, answer due 10/11/2022; Global Care Medical Supply LLC waiver sent on 8/12/2022, answer due 10/11/2022; Groesbeck Rx LLC waiver sent on 8/12/2022, answer due 10/11/2022; MHC Pharmacy LLC waiver sent on 8/12/2022, answer due 10/11/2022; HALA MOUSSA waiver sent on 8/12/2022, answer due 10/11/2022; Multicare Health Center LLC waiver sent on 8/12/2022, answer due 10/11/2022; Optim Care Center LLC waiver sent on 8/12/2022, answer due 10/11/2022; Warren J RINGOLD waiver sent on 8/12/2022, answer due 10/11/2022; Select Specialists LLC waiver sent on 8/12/2022, answer due 10/11/2022; United Lab RX, LLC waiver sent on 8/12/2022, answer due 10/11/2022; Vital Community Care P.C. waiver sent on 8/12/2022, answer due 10/11/2022; Namir Zukkoor, M.D. waiver sent on 8/12/2022, answer due 10/11/2022. (Braun, Steven) |
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Filing 16
ORDER Regarding Filings. Signed by District Judge Mark A. Goldsmith. (KSan)
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| Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Insurance Company of Illinois (Braun, Steven) |
| Filing 14 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Insurance Company of America (Braun, Steven) |
| Filing 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM Property and Casualty Insurance Company (Braun, Steven) |
| Filing 12 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM Insurance Corporation (Braun, Steven) |
| Filing 11 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM General Insurance Company (Braun, Steven) |
| Filing 10 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Surplus Insurance Corporation (Braun, Steven) |
| Filing 9 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Personal Insurance Company (Braun, Steven) |
| Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Insurance Company (Braun, Steven) |
| Filing 7 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Fire Insurance Company (Braun, Steven) |
| Filing 6 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Insurance Corporation (Braun, Steven) |
| Filing 5 SUMMONS Issued for * All Defendants * (KBro) |
| 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) |
| Filing 4 NOTICE of Appearance by David Joseph Lankford on behalf of All Plaintiffs. (Lankford, David) |
| Filing 3 NOTICE of Appearance by Steven Braun on behalf of All Plaintiffs. (Braun, Steven) |
| Filing 2 DEMAND for Trial by Jury by All Plaintiffs (Braun, Steven) |
| Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Receipt No: AMIEDC-9005764 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne - 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, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit) (Braun, Steven) |
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