Allstate Insurance Company et al v. Relief Physical Therapy & Rehab Inc. et al
| Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company |
| Relief Physical Therapy & Rehab Inc., Revival Physical Therapy LLC, Five Star Comfort Care LLC, City 2 City Transportation, LLC, Orthopedic Medical Supplies 1 Ltd., United Transportation 1 Inc. and Fayhimie Merhi |
| 2:2023cv12295 |
| September 8, 2023 |
| US District Court for the Eastern District of Michigan |
| Kimberly G Altman |
| Terrence G Berg |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 WAIVER OF SERVICE Returned Executed. Revival Physical Therapy LLC waiver sent on 10/26/2023, answer due 12/26/2023. (DeNinno, Andrew) |
| Filing 19 WAIVER OF SERVICE Returned Executed. Relief Physical Therapy & Rehab Inc. waiver sent on 10/26/2023, answer due 12/26/2023. (DeNinno, Andrew) |
| Filing 18 WAIVER OF SERVICE Returned Executed. Orthopedic Medical Supplies 1 Ltd. waiver sent on 10/26/2023, answer due 12/26/2023. (DeNinno, Andrew) |
| Filing 17 WAIVER OF SERVICE Returned Executed. Five Star Comfort Care LLC waiver sent on 10/26/2023, answer due 12/26/2023. (DeNinno, Andrew) |
| Filing 16 WAIVER OF SERVICE Returned Executed. Fayhimie Merhi waiver sent on 10/26/2023, answer due 12/26/2023. (DeNinno, Andrew) |
| Filing 15 WAIVER OF SERVICE Returned Executed. City 2 City Transportation, LLC waiver sent on 10/26/2023, answer due 12/26/2023. (DeNinno, Andrew) |
| Filing 14 CERTIFICATE of Service/Summons Returned Executed. Relief Physical Therapy & Rehab Inc. served on 10/19/2023, answer due 11/9/2023. (DeNinno, Andrew) |
| Filing 13 CERTIFICATE of Service/Summons Returned Executed. United Transportation 1 Inc. served on 10/11/2023, answer due 11/1/2023. (DeNinno, Andrew) |
| Filing 12 CERTIFICATE of Service/Summons Returned Executed. Revival Physical Therapy LLC served on 10/9/2023, answer due 10/30/2023. (DeNinno, Andrew) |
| Filing 11 CERTIFICATE of Service/Summons Returned Executed. Orthopedic Medical Supplies 1 Ltd. served on 10/4/2023, answer due 10/25/2023. (DeNinno, Andrew) |
| Filing 10 CERTIFICATE of Service/Summons Returned Executed. Five Star Comfort Care LLC served on 10/11/2023, answer due 11/1/2023. (DeNinno, Andrew) |
| Filing 9 CERTIFICATE of Service/Summons Returned Executed. Fayhimie Merhi served on 10/9/2023, answer due 10/30/2023. (DeNinno, Andrew) |
| Filing 8 CERTIFICATE of Service/Summons Returned Executed. City 2 City Transportation, LLC served on 10/4/2023, answer due 10/25/2023. (DeNinno, Andrew) |
| Filing 7 SUMMONS Issued for * All Defendants * (DJen) |
| 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 (DJen) |
| Filing 6 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 5 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 4 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 3 NOTICE of Appearance by William Potter on behalf of All Plaintiffs. (Potter, William) |
| Filing 2 NOTICE of Appearance by Nathan Tilden on behalf of All Plaintiffs. (Tilden, Nathan) |
| Filing 1 COMPLAINT filed by Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Fire and Casualty Insurance Company against Relief Physical Therapy & Rehab Inc., Revival Physical Therapy LLC, Five Star Comfort Care LLC, City 2 City Transportation, LLC, Orthopedic Medical Supplies 1 Ltd., United Transportation 1 Inc., Fayhimie Merhi with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9482724 - 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 - Relief Physical Therapy & Rehab Inc. Chart of Patients and Treatment at Issue, #3 Exhibit 2 - Revival Physical Therapy LLC Chart of Patients and Treatment at Issue, #4 Exhibit 3 - Five Star Comfort Care LLC Chart of Patients and Treatment at Issue, #5 Exhibit 4 - City 2 City Transportation, LLC Chart of Patients and Treatment at Issue, #6 Exhibit 5 - Orthopedic Medical Supplies 1 Ltd. Chart of Patients and Treatment at Issue, #7 Exhibit 6 - United Transportation 1 Inc. Chart of Patients and Treatment at Issue, #8 Exhibit 7 - Mail and Wire Fraud Events, #9 Civil Cover Sheet, #10 Combined Summonses) (DeNinno, Andrew) |
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