Allstate Insurance Company et al v. Michigan Pain Management PLLC et al
| Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company and ASMI Auto Insurance Company |
| Michigan Pain Management PLLC, Dearborn Pain Specialists, PLLC, Laboratory Specialists of Michigan, LLC and James Padula |
| 2:2023cv12438 |
| September 27, 2023 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Terrence G Berg |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 2, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Dearborn Pain Specialists, PLLC (Joelson, Peter) |
| Filing 16 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Laboratory Specialists of Michigan, LLC (Joelson, Peter) |
| Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Michigan Pain Management PLLC (Joelson, Peter) |
| Filing 14 ATTORNEY APPEARANCE: Emily R. Warren appearing on behalf of All Defendants (Warren, Emily) |
| Filing 13 ATTORNEY APPEARANCE: Peter W. Joelson appearing on behalf of All Defendants (Joelson, Peter) |
| Filing 12 WAIVER OF SERVICE Returned Executed. James Padula waiver sent on 9/27/2023, answer due 11/27/2023. (DeNinno, Andrew) |
| Filing 11 WAIVER OF SERVICE Returned Executed. Laboratory Specialists of Michigan, LLC waiver sent on 9/27/2023, answer due 11/27/2023. (DeNinno, Andrew) |
| Filing 10 WAIVER OF SERVICE Returned Executed. Dearborn Pain Specialists, PLLC waiver sent on 9/27/2023, answer due 11/27/2023. (DeNinno, Andrew) |
| Filing 9 WAIVER OF SERVICE Returned Executed. Michigan Pain Management PLLC waiver sent on 9/27/2023, answer due 11/27/2023. (DeNinno, Andrew) |
| Filing 8 SUMMONS Issued for * All Defendants * (MCho) |
| 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 (MCho) |
| Filing 7 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 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 Brad Compston on behalf of All Plaintiffs. (Compston, Brad) |
| Filing 2 NOTICE of Appearance by Nathan Tilden on behalf of All Plaintiffs. (Tilden, Nathan) |
| 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 Michigan Pain Management PLLC, Dearborn Pain Specialists, PLLC, Laboratory Specialists of Michigan, LLC, James Padula with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9503891 - 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 - Michigan Pain Management PLLC Chart of Patients and Treatment at Issue, #3 Exhibit 2 - Dearborn Pain Specialists, PLLC Chart of Patients and Treatment at Issue, #4 Exhibit 3 - Laboratory Specialists of Michigan, LLC Chart of Patients and Treatment at Issue, #5 Exhibit 4 - Mail and Wire Fraud Events, #6 Civil Cover Sheet, #7 Combined Summonses) (DeNinno, Andrew) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
