LM General Insurance Company et al v Specialty Medical Center, Inc. et al
| LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Personal Insurance Company, American Economy Insurance Company and Safeco Insurance Company of Illinois |
| Specialty Medical Center, Inc., SpineMD of Michigan PLLC and MedSpecialists of Michigan, PLLC |
| 2:2024cv10778 |
| March 27, 2024 |
| US District Court for the Eastern District of Michigan |
| Kimberly G Altman |
| Mark A Goldsmith |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 17
STIPULATION AND ORDER to Extend Time for Defendant Spinemd of Michigan PLLC to Respond to the Complaint (Answer due by 7/2/2024). Signed by District Judge Mark A. Goldsmith. (KSan)
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| Filing 16 WAIVER OF SERVICE Returned Executed. MedSpecialists of Michigan, PLLC waiver sent on 5/3/2024, answer due 7/2/2024. (DeNinno, Andrew) |
| Filing 15 CERTIFICATE of Service/Summons Returned Executed. SpineMD of Michigan PLLC served on 4/16/2024, answer due 5/7/2024. (DeNinno, Andrew) |
| Filing 14 CERTIFICATE of Service/Summons Returned Executed. Specialty Medical Center, Inc. served on 4/1/2024, answer due 4/22/2024. (DeNinno, Andrew) |
| Filing 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Specialty Medical Center, Inc. (Bashore, Lionel) |
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Filing 12
STIPULATION AND ORDER to Extend Time for Defendant Specialty Medical Center, Inc., to File a Responsive Pleading (Answer due by 6/3/2024). Signed by District Judge Mark A. Goldsmith. (KSan)
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| Filing 11 NOTICE of Appearance by Lionel E. Bashore on behalf of Specialty Medical Center, Inc.. (Bashore, Lionel) |
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Filing 10
ORDER Regarding Protocols on Filings and Communication with the Court. Signed by District Judge Mark A. Goldsmith. (KSan)
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| Filing 9 SUMMONS Issued for *MedSpecialists of Michigan, PLLC, Specialty Medical Center, Inc., SpineMD of Michigan PLLC * (MSyl) |
| Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Insurance Company of Illinois (DeNinno, Andrew) |
| Filing 7 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM Insurance Corporation (DeNinno, Andrew) |
| Filing 6 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Personal Insurance Company (DeNinno, Andrew) |
| Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM General Insurance Company (DeNinno, Andrew) |
| Filing 4 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by American Economy 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 LM General Insurance Company, American Economy Insurance Company, Liberty Mutual Personal Insurance Company, LM Insurance Corporation, Safeco Insurance Company of Illinois against Specialty Medical Center, Inc., SpineMD of Michigan PLLC, MedSpecialists of Michigan, Professional Limited Liability Company with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9726586 - Fee: $ 405. 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 - Specialty Medical Center, Inc. Chart of Patients and Treatment at Issue, #3 Exhibit 2 - SpineMD of Michigan PLLC Chart of Patients and Treatment at Issue, #4 Exhibit 3 - MedSpecialists of Michigan, Professional Limited Liability Company Chart of Patients and Treatment at Issue, #5 Exhibit 4 - Mail Fraud Events, #6 Civil Cover Sheet, #7 Combined Summonses) (DeNinno, Andrew) |
| 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 (MSyl) |
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