Liberty Mutual Insurance Co et al v. 411 PT Inc. et al
| Liberty Mutual Insurance Co., Liberty Mutual Fire Insurance Company, LM General Insurance Company, Liberty Insurance Corporation, Liberty Mutual Personal Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty Surplus Insurance Corporation, Safeco Insurance Company of America, Safeco Insurance Company of Illinois, State Auto Insurance Company of Ohio, State Auto National Insurance Company and State Auto Property and Casualty Insurance Company |
| 411 PT Inc., 4 Ur Recovery Therapy LLC, Four Transport Inc., Gravity Imaging, LLC, Metro Durable Medical Supply LLC, Patient 1st Pharmacy LLC, Hassan Fayad, Dan Fayad, Mirna Fayad and Ernesto Carulla, P.T. |
| 2:2023cv12813 |
| November 6, 2023 |
| US District Court for the Eastern District of Michigan |
| Mark A Goldsmith |
| Elizabeth A Stafford |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Insurance Company of America (Braun, Steven) |
| Filing 16 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Insurance Company of Illinois (Braun, Steven) |
| Addition of Parties to CM/ECF: Plaintiffs LM General Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Co., Liberty Mutual Personal Insurance Company, Liberty Surplus Insurance Corporation, Safeco Insurance Company of America, Safeco Insurance Company of Illinois, State Auto Insurance Company of Ohio, State Auto National Insurance Company, State Auto Property and Casualty Insurance Company, Defendant Ernesto Carulla, P.T.. Reason: The party was not added to CM/ECF when e-filing #1 Complaint,, Plaintiff requests summons issued. (Braun, Steven) |
| Addition of Parties to CM/ECF: Plaintiffs LM General Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Co., Liberty Mutual Personal Insurance Company, Liberty Surplus Insurance Corporation, Safeco Insurance Company of America, Safeco Insurance Company of Illinois, State Auto Insurance Company of Ohio, State Auto National Insurance Company, State Auto Property and Casualty Insurance Company. Reason: The party was not added to CM/ECF when e-filing #1 Complaint,, Plaintiff requests summons issued. (Braun, Steven) |
| NOTICE of Error directed to: Steven Braun. Parties listed on the initiating document were omitted or incorrect. The filing attorney must use the docket event Addition of Parties to correct the error. [No Image Associated with this docket entry] (SSch) |
Filing 15
ORDER Regarding Protocols on Filings and Communication with the Court. Signed by District Judge Mark A. Goldsmith. (KSan)
|
| Filing 14 SUMMONS Issued for * All Defendants * (MCho) |
| Filing 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Surplus Insurance Corporation (Braun, Steven) |
| Filing 12 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Auto Property and Casualty Insurance Company (Braun, Steven) |
| Filing 11 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Auto National Insurance Company (Braun, Steven) |
| Filing 10 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Auto Insurance Company of Ohio (Braun, Steven) |
| Filing 9 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM Property and Casualty Insurance Company (Braun, Steven) |
| Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM Insurance Corporation (Braun, Steven) |
| Filing 7 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM General Insurance Company (Braun, Steven) |
| Filing 6 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Personal Insurance Company (Braun, Steven) |
| Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Insurance Corporation (Braun, Steven) |
| Filing 4 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Fire Insurance Company (Braun, Steven) |
| Filing 3 NOTICE of Appearance by David Joseph Lankford on behalf of All Plaintiffs. (Lankford, David) |
| Filing 2 NOTICE of Appearance by Steven Braun on behalf of All Plaintiffs. (Braun, Steven) |
| Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9552218 - Fee: $ 402. County of 1st Plaintiff: Michigan - County Where Action Arose: Michigan - County of 1st Defendant: Michigan. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit) (Braun, Steven) |
| 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) |
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