Allstate Insurance Company et al v Ayman Tarabishy, MC., PLLC et al
| Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company and ASMI Auto Insurance Company |
| Ayman Tarabishy, M.D., PLLC and Ayman Tarabishy |
| 2:2022cv12736 |
| November 10, 2022 |
| US District Court for the Eastern District of Michigan |
| Sean F Cox |
| Anthony P Patti |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 21, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 WAIVER OF SERVICE Returned Executed. Ayman Tarabishy waiver sent on 11/10/2022, answer due 1/9/2023. (DeNinno, Andrew) |
| Filing 12 WAIVER OF SERVICE Returned Executed. Ayman Tarabishy, M.D., PLLC waiver sent on 11/10/2022, answer due 1/9/2023. (DeNinno, Andrew) |
| Filing 11 ATTORNEY APPEARANCE: Peter W. Joelson appearing on behalf of Ayman Tarabishy, Ayman Tarabishy, M.D., PLLC (Joelson, Peter) |
| Filing 10 ATTORNEY APPEARANCE: Emily R. Warren appearing on behalf of Ayman Tarabishy, Ayman Tarabishy, M.D., PLLC (Warren, Emily) |
| Filing 9 SUMMONS Issued for *Ayman Tarabishy* (SSch) |
| Filing 8 SUMMONS Issued for *Ayman Tarabishy, M.D., PLLC* (SSch) |
| Filing 7 NOTICE of Appearance by Brad Compston on behalf of ASMI Auto Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (Compston, Brad) |
| Filing 6 NOTICE of Appearance by Nathan Tilden on behalf of ASMI Auto Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (Tilden, Nathan) |
| Filing 5 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) |
| Filing 4 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. (DeNinno, Andrew) |
| Filing 3 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) |
| Filing 2 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) |
| Filing 1 COMPLAINT filed by Allstate Insurance Company, ASMI Auto Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Fire and Casualty Insurance Company against Ayman Tarabishy, M.D., PLLC, Ayman Tarabishy with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9126053 - 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 1 - Ayman Tarabishy, M.D., PLLC Chart of Patients and Treatment Billed to Allstate, #3 Exhibit 2 - Mail and Wire Fraud Chart, #4 Exhibit 3 - Ayman Tarabishy, M.D., PLLC Damages Chart, #5 Civil Action Cover Sheet, #6 Summonses) (DeNinno, Andrew) |
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