State Farm Mutual Automobile Insurance Company v. Angelo et al
| State Farm Mutual Automobile Insurance Company |
| D.O. Reese J. James, Muhammad S. Awaisi, Tox Testing, Inc., Chitra Sinha, M.D., Mercyland Health Services, PLLC, Sam Hakki, M.D., US Health Pharmaceuticals, LLC d/b/a Meds Direct, Michael Angelo and Orthopedic, P.C. |
| 3:2019cv10669 |
| March 6, 2019 |
| US District Court for the Eastern District of Michigan |
| Robert H Cleland |
| Stephanie Dawkins Davis |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Both |
Docket Report
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This docket was last retrieved on January 8, 2024. A more recent docket listing may be available from PACER.
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Filing 18
NOTICE of Appearance by Steven M. Hyder on behalf of Michael Angelo, Reese J. James, Tox Testing, Inc., US Health Pharmaceuticals, LLC d/b/a Meds Direct. (Hyder, Steven)
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Filing 17
ANSWER to Complaint with Affirmative Defenses with Jury Demand by Sam Hakki, M.D.. (Thomas, Sarah)
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Filing 16
STIPULATION AND ORDER Extending time for Defendant Mercyland Health Services to file its response, ( Response due by 5/8/2019) Signed by District Judge Robert H. Cleland. (LWag)
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Filing 15
CERTIFICATE of Service/Summons Returned Executed. Orthopedic, P.C. served on 4/8/2019, answer due 4/29/2019. (O'Brien, David)
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Filing 14
CERTIFICATE of Service/Summons Returned Executed. Muhammad S. Awaisi served on 4/8/2019, answer due 4/29/2019. (O'Brien, David)
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Filing 13
ATTORNEY APPEARANCE: Robert L. Akouri appearing on behalf of Mercyland Health Services, PLLC (Akouri, Robert)
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Filing 12
CERTIFICATE of Service/Summons Returned Executed. Sam Hakki, M.D. served on 3/29/2019, answer due 4/19/2019. (O'Brien, David)
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Filing 11
WAIVER OF SERVICE Returned Executed. Reese J. James waiver sent on 3/20/2019, answer due 5/20/2019. (O'Brien, David)
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Filing 10
WAIVER OF SERVICE Returned Executed. Michael Angelo waiver sent on 3/20/2019, answer due 5/20/2019; Tox Testing, Inc. waiver sent on 3/20/2019, answer due 5/20/2019; US Health Pharmaceuticals, LLC d/b/a Meds Direct waiver sent on 3/20/2019, answer due 5/20/2019. (O'Brien, David)
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Filing 9
WAIVER OF SERVICE Returned Executed. Chitra Sinha, M.D. waiver sent on 3/14/2019, answer due 6/12/2019., WAIVER OF SERVICE Returned Executed. Chitra Sinha, M.D. waiver sent on 3/14/2019, answer due 6/12/2019. (O'Brien, David) Modified on 3/21/2019 (SOso). [WAIVER MAILED ON 03/14/19; ANSWER DUE WITHIN 60 DAYS] Modified on 3/21/2019 (DPer).
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Filing 8
CERTIFICATE of Service/Summons Returned Executed. Mercyland Health Services, PLLC served on 3/18/2019, answer due 4/8/2019. (O'Brien, David)
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Filing 7
NOTICE of Appearance by Wedad Ibrahim on behalf of Chitra Sinha, M.D.. (Ibrahim, Wedad)
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Filing 6
NOTICE of Appearance by Ronald William Chapman, II on behalf of Chitra Sinha, M.D.. (Chapman, Ronald)
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Filing 5
SUMMONS Issued for * All Defendants * (DWor)
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Filing 4
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Farm Mutual Automobile Insurance Company (Cranmer, Thomas)
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Filing 3
NOTICE of Appearance by Caroline B. Giordano on behalf of All Plaintiffs. (Giordano, Caroline)
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Filing 2
NOTICE of Appearance by David D. O'Brien on behalf of All Plaintiffs. (O'Brien, David)
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Filing 1
COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7139204 - Fee: $ 400. County of 1st Plaintiff: McLean County, Illinois - County Where Action Arose: Macomb County - County of 1st Defendant: New Jersey. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Ortho P.C. Examinations, Prescriptions, and Toxicology Testing, #3 Exhibit 2 - Mercyland Examinations, Prescriptions, and Toxicology Testing, #4 Exhibit 3 - Patient TN Records, #5 Exhibit 4 - Patient SS Records, #6 Exhibit 5 - Patient KD Records, #7 Exhibit 6 - Billing Records) (Cranmer, Thomas)
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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 (DWor)
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