State Farm Mutual Automobile Insurance Company v. Padula, D.O. et al
State Farm Mutual Automobile Insurance Company |
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 |
2:2023cv11191 |
May 19, 2023 |
US District Court for the Eastern District of Michigan |
David R. Grand |
Linda V Parker |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on July 6, 2023. A more recent docket listing may be available from PACER.
Document Text |
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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) |
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) |
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) |
Filing 18 CERTIFICATE of Service/Summons Returned Executed. Tessy Jenkins, M.D. served on 6/10/2023, answer due 7/3/2023. (Giordano, Caroline) |
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) |
Filing 16 WAIVER OF SERVICE Returned Executed. Mustafa Shukr, MD waiver sent on 5/30/2023, answer due 7/31/2023. (Giordano, Caroline) |
Filing 15 WAIVER OF SERVICE Returned Executed. Michigan Pain Management, PLLC waiver sent on 5/30/2023, answer due 7/31/2023. (Giordano, Caroline) |
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) |
Filing 13 WAIVER OF SERVICE Returned Executed. John Maffia waiver sent on 5/30/2023, answer due 7/31/2023. (Giordano, Caroline) |
Filing 12 WAIVER OF SERVICE Returned Executed. James Padula, D.O. waiver sent on 5/30/2023, answer due 7/31/2023. (Giordano, Caroline) |
Filing 11 WAIVER OF SERVICE Returned Executed. George Ibraheim, D.O. waiver sent on 5/30/2023, answer due 7/31/2023. (Giordano, Caroline) |
Filing 10 WAIVER OF SERVICE Returned Executed. Elias Goldstein, D.C. waiver sent on 5/30/2023, answer due 7/31/2023. (Giordano, Caroline) |
Filing 9 WAIVER OF SERVICE Returned Executed. Albert Jerome, D.C. waiver sent on 5/30/2023, answer due 7/31/2023. (Giordano, Caroline) |
Filing 8 ATTORNEY APPEARANCE: Yelena Shagall appearing on behalf of State Farm Mutual Automobile Insurance Company (Shagall, Yelena) |
Filing 7 ATTORNEY APPEARANCE: Eric T. Gortner appearing on behalf of State Farm Mutual Automobile Insurance Company (Gortner, Eric) |
Filing 6 ATTORNEY APPEARANCE: Ross O. Silverman appearing on behalf of State Farm Mutual Automobile Insurance Company (Silverman, Ross) |
Filing 5 SUMMONS Issued for * All Defendants * (TTho) |
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) |
Filing 4 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Farm Mutual Automobile Insurance Company (Giordano, Caroline) |
Filing 3 NOTICE of Appearance by Matthew P. Allen on behalf of State Farm Mutual Automobile Insurance Company. (Allen, Matthew) |
Filing 2 NOTICE of Appearance by Thomas W. Cranmer on behalf of State Farm Mutual Automobile Insurance Company. (Cranmer, Thomas) |
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) |
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