Allstate Insurance Company et al
| Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company, ASMI Auto Insurance Company and Allstate Insurance Company |
| Spine Specialists of Michigan, P.C., Anesthesia Services Affiliates, P.L.L.C., Louis Radden, Central Home Health Care, Inc. and Michigan Ambulatory Surgical Center, LLC |
| 2:2024cv11881 |
| July 19, 2024 |
| US District Court for the Eastern District of Michigan |
| Kimberly G Altman |
| Mark A Goldsmith |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 19, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 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 5 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 4 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 3 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 2 NOTICE of Appearance by Kevin J. Peters on behalf of All Plaintiffs. (Peters, Kevin) |
| 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 Spine Specialists of Michigan, P.C., Michigan Ambulatory Surgical Center, LLC, Anesthesia Services Affiliates, P.L.L.C., Central Home Health Care, Inc., Louis Radden with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9869953 - Fee: $ 405. 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 - Spine Specialists of Michigan, P.C. Chart of Patients and Treatment at Issue, #3 Exhibit 2 - Michigan Ambulatory Surgical Center, LLC Chart of Patients and Treatment at Issue, #4 Exhibit 3 - Anesthesia Services Affiliates, P.L.L.C. Chart of Patients and Treatment at Issue, #5 Exhibit 4 - Central Home Health Care, Inc. Chart of Patients and Treatment at Issue, #6 Exhibit 5 - North American Laboratories L.L.C. Chart of Patients and Treatment at Issue, #7 Exhibit 6 - Mail Fraud Events, #8 Civil Cover Sheet, #9 Combined Summonses) (DeNinno, Andrew) |
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