State Farm Mutual Automobile Insurance Company v. Padula, D.O. et al
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: James Padula, D.O., John Maffia, Albert Jerome, D.C., Elias Goldstein, D.C., Tessy Jenkins, M.D., Mustafa Shukr, M.D., George Ibraheim, D.O., Frances Madden, M.D., Pavan Tankha, D.O., Michigan Pain Management, PLLC, Dearborn Pain Specialists, PLLC, Sterling Heights Pain Management, PLC and Laboratory Specialists of Michigan, LLC
Case Number: 2:2023cv11191
Filed: May 19, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Linda V Parker
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2023 Opinion or Order Filing 21 STIPULATION AND ORDER TO EXTEND TIME FOR DEFENDANTS FRANCES S. MADDEN, M.D. AND PAVAN TANKHA, D.O.PLC TO ANSWER OR OTHERWISE PLEAD, ( Response due by 7/30/2022). Signed by District Judge Linda V. Parker. (AFla)
July 5, 2023 Filing 20 ATTORNEY APPEARANCE: Emily R. Warren appearing on behalf of Dearborn Pain Specialists, PLLC, Elias Goldstein, D.C., George Ibraheim, D.O., Albert Jerome, D.C., Laboratory Specialists of Michigan, LLC, Frances Madden, M.D., John Maffia, Michigan Pain Management, PLLC, James Padula, D.O., Mustafa Shukr, MD, Sterling Heights Pain Management, PLC, Pavan Tankha, D.O. (Warren, Emily)
July 5, 2023 Filing 19 ATTORNEY APPEARANCE: Peter W. Joelson appearing on behalf of Dearborn Pain Specialists, PLLC, Elias Goldstein, D.C., George Ibraheim, D.O., Albert Jerome, D.C., Laboratory Specialists of Michigan, LLC, Frances Madden, M.D., John Maffia, Michigan Pain Management, PLLC, James Padula, D.O., Mustafa Shukr, MD, Sterling Heights Pain Management, PLC, Pavan Tankha, D.O. (Joelson, Peter)
June 12, 2023 Filing 18 CERTIFICATE of Service/Summons Returned Executed. Tessy Jenkins, M.D. served on 6/10/2023, answer due 7/3/2023. (Giordano, Caroline)
June 2, 2023 Filing 17 WAIVER OF SERVICE Returned Executed. Sterling Heights Pain Management, PLC waiver sent on 5/30/2023, answer due 7/31/2023. (Giordano, Caroline)
June 2, 2023 Filing 16 WAIVER OF SERVICE Returned Executed. Mustafa Shukr, MD waiver sent on 5/30/2023, answer due 7/31/2023. (Giordano, Caroline)
June 2, 2023 Filing 15 WAIVER OF SERVICE Returned Executed. Michigan Pain Management, PLLC waiver sent on 5/30/2023, answer due 7/31/2023. (Giordano, Caroline)
June 2, 2023 Filing 14 WAIVER OF SERVICE Returned Executed. Laboratory Specialists of Michigan, LLC waiver sent on 5/30/2023, answer due 7/31/2023. (Giordano, Caroline)
June 2, 2023 Filing 13 WAIVER OF SERVICE Returned Executed. John Maffia waiver sent on 5/30/2023, answer due 7/31/2023. (Giordano, Caroline)
June 2, 2023 Filing 12 WAIVER OF SERVICE Returned Executed. James Padula, D.O. waiver sent on 5/30/2023, answer due 7/31/2023. (Giordano, Caroline)
June 2, 2023 Filing 11 WAIVER OF SERVICE Returned Executed. George Ibraheim, D.O. waiver sent on 5/30/2023, answer due 7/31/2023. (Giordano, Caroline)
June 2, 2023 Filing 10 WAIVER OF SERVICE Returned Executed. Elias Goldstein, D.C. waiver sent on 5/30/2023, answer due 7/31/2023. (Giordano, Caroline)
June 2, 2023 Filing 9 WAIVER OF SERVICE Returned Executed. Albert Jerome, D.C. waiver sent on 5/30/2023, answer due 7/31/2023. (Giordano, Caroline)
May 31, 2023 Filing 8 ATTORNEY APPEARANCE: Yelena Shagall appearing on behalf of State Farm Mutual Automobile Insurance Company (Shagall, Yelena)
May 31, 2023 Filing 7 ATTORNEY APPEARANCE: Eric T. Gortner appearing on behalf of State Farm Mutual Automobile Insurance Company (Gortner, Eric)
May 31, 2023 Filing 6 ATTORNEY APPEARANCE: Ross O. Silverman appearing on behalf of State Farm Mutual Automobile Insurance Company (Silverman, Ross)
May 22, 2023 Filing 5 SUMMONS Issued for * All Defendants * (TTho)
May 22, 2023 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 (TTho)
May 19, 2023 Filing 4 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Farm Mutual Automobile Insurance Company (Giordano, Caroline)
May 19, 2023 Filing 3 NOTICE of Appearance by Matthew P. Allen on behalf of State Farm Mutual Automobile Insurance Company. (Allen, Matthew)
May 19, 2023 Filing 2 NOTICE of Appearance by Thomas W. Cranmer on behalf of State Farm Mutual Automobile Insurance Company. (Cranmer, Thomas)
May 19, 2023 Filing 1 COMPLAINT filed by State Farm Mutual Automobile Insurance Company against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9355685 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Oakland - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Document Continuation Civil Cover Sheet, #2 Index of Exhibits, #3 Exhibit 1. EEG Treatment Appendix, #4 Exhibit 2. UDT Treatment Appendix, #5 Exhibit 3. EEG Sample Treatment Records, #6 Exhibit 4. EEG Sample Treatment Bills, #7 Exhibit 5. CDC Guidelines for Prescribing Opioids for Chronic Pain, #8 Exhibit 6. UDT Sample Treatment Records, #9 Exhibit 7. UDT Sample Treatment Bills) (Giordano, Caroline)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: State Farm Mutual Automobile Insurance Company v. Padula, D.O. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: State Farm Mutual Automobile Insurance Company
Represented By: Matthew P. Allen
Represented By: Thomas W. Cranmer
Represented By: Caroline B. Giordano
Represented By: Yelena Shagall
Represented By: Eric T. Gortner
Represented By: Ross O. Silverman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Padula, D.O.
Represented By: Emily R. Warren
Represented By: Peter W. Joelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Maffia
Represented By: Emily R. Warren
Represented By: Peter W. Joelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Albert Jerome, D.C.
Represented By: Emily R. Warren
Represented By: Peter W. Joelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Elias Goldstein, D.C.
Represented By: Peter W. Joelson
Represented By: Emily R. Warren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tessy Jenkins, M.D.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mustafa Shukr, M.D.
Represented By: Peter W. Joelson
Represented By: Emily R. Warren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: George Ibraheim, D.O.
Represented By: Emily R. Warren
Represented By: Peter W. Joelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Frances Madden, M.D.
Represented By: Emily R. Warren
Represented By: Peter W. Joelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pavan Tankha, D.O.
Represented By: Peter W. Joelson
Represented By: Emily R. Warren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michigan Pain Management, PLLC
Represented By: Peter W. Joelson
Represented By: Emily R. Warren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dearborn Pain Specialists, PLLC
Represented By: Emily R. Warren
Represented By: Peter W. Joelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sterling Heights Pain Management, PLC
Represented By: Peter W. Joelson
Represented By: Emily R. Warren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Laboratory Specialists of Michigan, LLC
Represented By: Emily R. Warren
Represented By: Peter W. Joelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?