LM General Insurance Company, et al v Northland Radiology, Inc, et al
| LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Personal Insurance Company and Safeco Insurance Company of Illinois |
| Northland Radiology, Inc., Great Lakes Pain & Injury Centers LLC, Pioneer Lab Houston LP, Live Well Health, LLC, Kevin T. Crawford, D.O., P.C., Michigan Business Management Group Inc., Med Care Wellness, Inc., Milan Gandhi, Giovanny Rodriguez and Kevin Crawford |
| 2:2022cv12211 |
| September 20, 2022 |
| US District Court for the Eastern District of Michigan |
| Kimberly G Altman |
| Stephen J Murphy |
| 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 16, 2022. A more recent docket listing may be available from PACER.
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Filing 33
STIPULATION and ORDER Extending Responsive Pleading Deadline re #1 Complaint, (Response due by 12/9/2022). Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 32
STIPULATION and ORDER Extending Time to Respond to #1 Complaint, (Response due by 12/2/2022). Signed by District Judge Stephen J. Murphy, III. (DPar)
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| Filing 31 NOTICE of Appearance by Robert J. Dindoffer on behalf of Pioneer Lab Houston LP. (Dindoffer, Robert) |
| Filing 30 ATTORNEY APPEARANCE: Gary R. Blumberg appearing on behalf of Michigan Business Management Group Inc. (Blumberg, Gary) |
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Filing 29
STIPULATION and ORDER Setting Aside #26 Clerks Entry of Default and Setting Responsive Pleading Deadline, (Response due by 11/21/2022). Signed by District Judge Stephen J. Murphy, III. (DPar)
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| Filing 28 ATTORNEY APPEARANCE: Emily R. Warren appearing on behalf of Michigan Business Management Group Inc. (Warren, Emily) |
| Filing 27 ATTORNEY APPEARANCE: Peter W. Joelson appearing on behalf of Michigan Business Management Group Inc. (Joelson, Peter) |
| Filing 26 CLERK'S ENTRY OF DEFAULT as to *Michigan Business Management Group Inc.* (NAhm) |
| Filing 25 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Michigan Business Management Group Inc. by All Plaintiffs. (Epstein, Brian) |
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Filing 24
STIPULATION and ORDER Extending Time to Respond to #1 Complaint, (Response due by 11/21/2022). Signed by District Judge Stephen J. Murphy, III. (DPar)
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| Filing 23 WAIVER OF SERVICE Returned Executed. Kevin Crawford waiver sent on 10/19/2022, answer due 12/19/2022. (DeNinno, Andrew) |
| Filing 22 WAIVER OF SERVICE Returned Executed. Kevin T. Crawford, D.O., P.C. waiver sent on 10/19/2022, answer due 12/19/2022. (DeNinno, Andrew) |
| Filing 21 ATTORNEY APPEARANCE: Gary R. Blumberg appearing on behalf of Milan Gandhi, Great Lakes Pain & Injury Centers LLC, Live Well Health, LLC, Med Care Wellness, Inc., Northland Radiology, Inc., Giovanny Rodriguez (Blumberg, Gary) |
| Filing 20 CERTIFICATE of Service/Summons Returned Executed. Pioneer Lab Houston LP served on 10/17/2022, answer due 11/7/2022. (DeNinno, Andrew) |
| Filing 19 CERTIFICATE of Service/Summons Returned Executed. Med Care Wellness, Inc. served on 10/4/2022, answer due 10/25/2022. (DeNinno, Andrew) |
| Filing 18 ATTORNEY APPEARANCE: Emily R. Warren appearing on behalf of Great Lakes Pain & Injury Centers LLC, Live Well Health, LLC, Giovanny Rodriguez (Warren, Emily) |
| Filing 17 ATTORNEY APPEARANCE: Peter W. Joelson appearing on behalf of Great Lakes Pain & Injury Centers LLC, Live Well Health, LLC, Giovanny Rodriguez (Joelson, Peter) |
| Filing 16 CERTIFICATE of Service/Summons Returned Executed. Michigan Business Management Group Inc. served on 9/30/2022, answer due 10/21/2022. (DeNinno, Andrew) |
| Filing 15 WAIVER OF SERVICE Returned Executed. Live Well Health, LLC waiver sent on 9/28/2022, answer due 11/28/2022. (DeNinno, Andrew) |
| Filing 14 WAIVER OF SERVICE Returned Executed. Great Lakes Pain & Injury Centers LLC waiver sent on 9/28/2022, answer due 11/28/2022. (DeNinno, Andrew) |
| Filing 13 WAIVER OF SERVICE Returned Executed. Giovanny Rodriguez waiver sent on 9/28/2022, answer due 11/28/2022. (DeNinno, Andrew) |
| Filing 12 WAIVER OF SERVICE Returned Executed. Milan Gandhi waiver sent on 9/21/2022, answer due 11/21/2022. (DeNinno, Andrew) |
| Filing 11 WAIVER OF SERVICE Returned Executed. Northland Radiology, Inc. waiver sent on 9/21/2022, answer due 11/21/2022. (DeNinno, Andrew) |
| Filing 10 SUMMONS Issued for * All Defendants * (LGra) |
| Filing 9 ATTORNEY APPEARANCE: Peter W. Joelson appearing on behalf of Milan Gandhi, Northland Radiology, Inc. (Joelson, Peter) |
| Filing 8 ATTORNEY APPEARANCE: Emily R. Warren appearing on behalf of Milan Gandhi, Northland Radiology, Inc. (Warren, Emily) |
| Filing 7 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Insurance Company of Illinois (DeNinno, Andrew) |
| Filing 6 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Personal Insurance Company (DeNinno, Andrew) |
| Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM Insurance Corporation (DeNinno, Andrew) |
| Filing 4 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM General Insurance Company (DeNinno, Andrew) |
| Filing 3 NOTICE of Appearance by Brian Epstein on behalf of All Plaintiffs. (Epstein, Brian) |
| Filing 2 NOTICE of Appearance by Nathan Tilden on behalf of All Plaintiffs. (Tilden, Nathan) |
| Filing 1 COMPLAINT filed by Safeco Insurance Company of Illinois, LM General Insurance Company, Liberty Mutual Personal Insurance Company, LM Insurance Corporation against Northland Radiology, Inc., Great Lakes Pain & Injury Centers LLC, Pioneer Lab Houston LP, Live Well Health, LLC, Kevin T. Crawford, D.O., P.C., Michigan Business Management Group Inc., Med Care Wellness, Inc., Milan Gandhi, Giovanny Rodriguez, Kevin Crawford with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9060767 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Northland Radiology, Inc. Chart of Patients and Treatment at Issue, #3 Exhibit 2 - Great Lakes Pain & Injury Centers LLC Chart of Patients and Treatment at Issue, #4 Exhibit 3 - Pioneer Lab Houston LP Chart of Patients and Treatment at Issue, #5 Exhibit 4 - Live Well Health, LLC Chart of Patients and Treatment at Issue, #6 Exhibit 5 - Kevin T. Crawford, D.O., P.C. Chart of Patients and Treatment at Issue, #7 Exhibit 6 - Michigan Business Management Group Inc. Chart of Patients and Treatment at Issue, #8 Exhibit 7 - Med Care Wellness, Inc. Chart of Patients and Treatment at Issue, #9 Exhibit 8 - Mail and Wire Fraud Chart, #10 Exhibit 9 - Northland Radiology, Inc. Damages Chart, #11 Exhibit 10 - Great Lakes Pain & Injury Centers LLC Damages Chart, #12 Exhibit 11 - Pioneer Lab Houston LP Damages Chart, #13 Exhibit 12 - Live Well Health, LLC Damages Chart, #14 Exhibit 13 - Kevin T. Crawford, D.O., P.C. Damages Chart, #15 Exhibit 14 - Michigan Business Management Group Inc. Damages Chart, #16 Exhibit 15 - Med Care Wellness, Inc. Damages Chart, #17 Civil Cover Sheet, #18 Combined Summonses) (DeNinno, Andrew) |
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