Liberty Mutual Fire Insurance Company et al v. NextGen Pain Associates and Rehabilitation LLC et al
| LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and Safeco Insurance Company of Illinois |
| Nura Kutob, NextGen Pain Associates and Rehabilitation LLC, Abdul Baydoun, Mahmoud Awada, Steven Awada, Magdalene Awada, Ameer Awada, Lawrence Atat, Joseph Awada, Mohamed Cheikh, Five Star Comfort Care LLC, Relief Physical Therapy & Rehab, Inc. d/b/a Relief Rehab, Hussien Awada, Westborn Physical Therapy, LLC, First National Rehab, Inc., Orthopedic Medical Supplies 1 Ltd., Imad Awada, Steve's Medical Supply, Inc., City 2 City Transportation, LLC, Ali Merhi, Vivid Rehab Inc., Great Lakes Professional Services, LLC d/b/a Doc Physical Therapy & Rehab Center, United Transportation 1 Inc. and First Step Rehab, Inc. |
| 4:2019cv12648 |
| September 10, 2019 |
| US District Court for the Eastern District of Michigan |
| Stephanie Dawkins Davis |
| David M Lawson |
| R Steven Whalen |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Both |
Docket Report
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This docket was last retrieved on December 18, 2023. A more recent docket listing may be available from PACER.
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Filing 135
STIPULATED ORDER DISMISSING CASE. Signed by District Judge Stephanie Dawkins Davis. (THal)
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Filing 134
ORDER DENYING AS MOOT PLAINTIFFS' #115 Motion for Contempt - Signed by Magistrate Judge R. Steven Whalen. (CCie)
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Filing 133
ORDER Suspending the Case Management Order Deadlines (ECF No. 85) Pending the Resolution of Plaintiffs' Motion for Contempt and Sanctions (ECF No. 115). Signed by District Judge Stephanie Dawkins Davis. (THal)
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| Filing 132 WITNESS LIST by Joseph Awada (Whiting, Paul) |
| Filing 131 WITNESS LIST by Mohamed Cheikh (Whiting, Paul) |
| Filing 130 WITNESS LIST by Ali Merhi (Whiting, Paul) |
| Filing 129 WITNESS LIST by Imad Awada (Whiting, Paul) |
| Filing 128 WITNESS LIST by First Step Rehab, Inc. (Whiting, Paul) |
| Filing 127 WITNESS LIST by City 2 City Transportation, LLC (Whiting, Paul) |
| Filing 126 WITNESS LIST by Five Star Comfort Care LLC (Whiting, Paul) |
| Filing 125 WITNESS LIST by Relief Physical Therapy & Rehab, Inc. d/b/a Relief Rehab (Whiting, Paul) |
| Filing 124 WITNESS LIST by LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois (McEttrick, Jacquelyn) |
| Filing 123 MOTION for Relief from Certain Case Management Order Deadlines re #85 Scheduling Order,, by LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois. (Attachments: #1 Brief in Support, #2 Index of Exhibits, #3 Exhibit A - Courts June 12, 2020 Order Regarding Discovery, #4 Exhibit B - Defendant City 2 Citys Supplemental Objections and Responses to Plaintiffs First Request for Production of Documents, served November 11, 2020, #5 Exhibit C - Defendant First Step Rehab, Inc.s Supplemental Objections and Responses to Plaintiffs First Request for Production of Documents, served November 11, 2020, #6 Exhibit D - Defendant Relief Physical Therapy & Rehabs Supplemental Objections and Responses to Plaintiffs First Request for Production of Documents, served November 11, 2020) (McEttrick, Jacquelyn) |
| Filing 122 STATEMENT of Resolved and Unresolved Issues re #115 MOTION for Contempt and for Sanctions as to Defendants Relief Physical Therapy & Rehab, Inc., First Step Rehab, Inc., Five Star Comfort Care, LLC, City 2 City Transportation, LLC, Joseph Awada, Imad Awada, Ali Merhi, and Mohamed Cheikh by LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois (McEttrick, Jacquelyn) |
| Filing 121 NOTICE OF HEARING BY VIDEO CONFERENCE on #115 MOTION for Contempt and for Sanctions as to Defendants Relief Physical Therapy & Rehab, Inc., First Step Rehab, Inc., Five Star Comfort Care, LLC, City 2 City Transportation, LLC, Joseph Awada, Imad Awada, Ali Merhi, and Mohamed Cheikh. Motion Hearing set for 11/12/2020 at 10:00 AM before Magistrate Judge R. Steven Whalen - |Zoom Webinar Information: https://www.zoomgov.com/j/1617010742?pwd=dGd3SzFEVGhJWXNYVEd5YUlaMHRZdz09 Passcode: 142958 Or iPhone one-tap : US: +16692545252,,1617010742# or +16468287666,,1617010742#| (CCie) |
| Filing 120 NOTICE OF HEARING on #115 MOTION for Contempt and for Sanctions as to Defendants Relief Physical Therapy & Rehab, Inc., First Step Rehab, Inc., Five Star Comfort Care, LLC, City 2 City Transportation, LLC, Joseph Awada, Imad Awada, Ali Merhi, and Mohamed Cheikh. Resolved/Unresolved Issues due by 11/10/2020. Motion Hearing set for 11/12/2020 at 10:00 AM before Magistrate Judge R. Steven Whalen. PLEASE SEE NOTICE FOR IMPORTANT INFORMATION. (THac) |
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Filing 119
STIPULATION AND ORDER of Dismissal With Prejudice as to Defendants Westborn Physical Therapy, LLC, Steven Awada and Steve's Medical Supply, Inc. Signed by District Judge Stephanie Dawkins Davis. (THal)
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| Filing 118 REPLY to Response re #115 MOTION for Contempt and for Sanctions as to Defendants Relief Physical Therapy & Rehab, Inc., First Step Rehab, Inc., Five Star Comfort Care, LLC, City 2 City Transportation, LLC, Joseph Awada, Imad Awada, Ali Merhi, and Mohamed Cheikh filed by LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Chart Showing 64 Pending State Court Cases Filed by the Defendants, Confirming That They Are Fully Able to Litigate When It Is in Their Interests to Do So, #3 Exhibit B - Court Docket in the Matter Relief Physical Therapy & Rehab Inc. v. Nationwide Ins. Co., Docket No. 2020-001168-NF, Confirming That the Defendants Lied to the Court When Stating That They Are Unable to Participate in Discovery, #4 Exhibit C - Defendant Imad (Phil) Awada Facebook Pages Showing That He Was Not Traveling and Could Have Followed the Courts Orders) (McEttrick, Jacquelyn) |
| Filing 117 RESPONSE to #115 MOTION for Contempt and for Sanctions as to Defendants Relief Physical Therapy & Rehab, Inc., First Step Rehab, Inc., Five Star Comfort Care, LLC, City 2 City Transportation, LLC, Joseph Awada, Imad Awada, Ali Merhi, and Mohamed Cheikh filed by Imad Awada, Joseph Awada, Mohamed Cheikh, City 2 City Transportation, LLC, First Step Rehab, Inc., Five Star Comfort Care LLC, Ali Merhi, Relief Physical Therapy & Rehab, Inc. d/b/a Relief Rehab. (Whiting, Paul) |
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Filing 116
ORDER REFERRING MOTION to Magistrate Judge R. Steven Whalen: #115 MOTION for Contempt and for Sanctions as to Defendants Relief Physical Therapy & Rehab, Inc., First Step Rehab, Inc., Five Star Comfort Care, LLC, City 2 City Transportation, LLC, Joseph Awada, Imad Awada, Ali Merhi, and Mohamed Cheikh filed by LM General Insurance Company, Safeco Insurance Company of Illinois, LM Insurance Corporation, Liberty Mutual Fire Insurance Company. Signed by District Judge Stephanie Dawkins Davis. (THal)
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| Filing 115 MOTION for Contempt and for Sanctions as to Defendants Relief Physical Therapy & Rehab, Inc., First Step Rehab, Inc., Five Star Comfort Care, LLC, City 2 City Transportation, LLC, Joseph Awada, Imad Awada, Ali Merhi, and Mohamed Cheikh by LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois. (Attachments: #1 Brief in Support, #2 Index of Exhibits, #3 Exhibit A - Docket Entry, June 12, 2020, #4 Exhibit B - August 11, 2020 Motion to Compel Hearing Transcript, #5 Exhibit C - Check from Account of Defendants Mohamed Cheikh and Joseph Awada dated January 14, 2019 Whereby They Pay a Kickback to a Liberty Mutual Insured) (McEttrick, Jacquelyn) |
| Filing 114 TRANSCRIPT of MOTION TO COMPEL held on August 11, 2020. (Court Reporter/Transcriber: Nefertiti Jodi Matthews) (Number of Pages: 19) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 10/2/2020. Redacted Transcript Deadline set for 10/13/2020. Release of Transcript Restriction set for 12/10/2020. Transcript may be viewed at the court public terminal or purchased through WWW.TRANSCRIPTORDERS.COM before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Matthews, N) |
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Filing 113
STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE as to Defendants NextGen Pain Associates and Rehabilitation LLC, Abdul Baydoun and Nura Kutob. Signed by District Judge Stephanie Dawkins Davis. (THal)
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Filing 112
ORDER GRANTING PLAINTIFF'S #104 Motion to Compel- Signed by Magistrate Judge R. Steven Whalen. (CCie)
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| Minute Entry for proceedings before Magistrate Judge R. Steven Whalen: Motion Hearing held on 8/11/2020 re #104 MOTION to Compel Discovery From and for Costs and Sanctions against Defendants Westborn Physical Therapy, LLC, Steves Medical Supply, Inc., Relief Physical Therapy & Rehab, Inc., First Step Rehab, Inc., Five Star Comfort Care, LLC, City 2 City Tran filed by LM General Insurance Company, Safeco Insurance Company of Illinois, LM Insurance Corporation, Liberty Mutual Fire Insurance Company - Disposition: Motion granted. (Court Reporter: Jodi Matthews) (CCie) |
| Filing 111 RESPONSE to #104 MOTION to Compel Discovery From and for Costs and Sanctions against Defendants Westborn Physical Therapy, LLC, Steves Medical Supply, Inc., Relief Physical Therapy & Rehab, Inc., First Step Rehab, Inc., Five Star Comfort Care, LLC, City 2 City Tran filed by All Defendants. (Attachments: #1 Exhibit Answers to Steve's Med Supply Request to Produce, #2 Exhibit Answers to Western Request to Produce, #3 Exhibit Steve Awada's More Specific Answers to Request to Produce) (Andreopoulos, L) |
| Filing 110 STATEMENT of Resolved and Unresolved Issues re #104 MOTION to Compel Discovery From and for Costs and Sanctions against Defendants Westborn Physical Therapy, LLC, Steves Medical Supply, Inc., Relief Physical Therapy & Rehab, Inc., First Step Rehab, Inc., Five Star Comfort Care, LLC, City 2 City Tran by LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois (McEttrick, Jacquelyn) |
| Filing 109 NOTICE OF HEARING BY VIDEO CONFERENCE on #104 MOTION to Compel Discovery From and for Costs and Sanctions against Defendants Westborn Physical Therapy, LLC, Steves Medical Supply, Inc., Relief Physical Therapy & Rehab, Inc., First Step Rehab, Inc., Five Star Comfort Care, LLC, City 2 City Tran - Motion Hearing set for 8/11/2020 at 11:00 AM before Magistrate Judge R. Steven Whalen - |Zoom Webinar Information: https://zoom.us/j/98205438021?pwd=eFhabUl5UWczcjQvYzhrbTQyMUFtUT09 Passcode: 270051 Or iPhone one-tap : US: +16027530140,,98205438021#,,,,,,0#,,270051# or +12133388477,,98205438021#,,,,,,0#,,270051#| (CCie) |
| Filing 108 NOTICE OF HEARING on #104 MOTION to Compel Discovery From and for Costs and Sanctions against Defendants Westborn Physical Therapy, LLC, Steves Medical Supply, Inc., Relief Physical Therapy & Rehab, Inc., First Step Rehab, Inc., Five Star Comfort Care, LLC, City 2 City Tran. Resolved/Unresolved Issues due by 8/7/2020. Motion Hearing set for 8/11/2020 at 11:00 AM before Magistrate Judge R. Steven Whalen. PLEASE SEE NOTICE FOR IMPORTANT ADDITION INFORMATION. (THac) |
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Filing 107
ORDER REFERRING MOTION to Magistrate Judge R. Steven Whalen: #104 MOTION to Compel Discovery From and for Costs and Sanctions against Defendants Westborn Physical Therapy, LLC, Steves Medical Supply, Inc., Relief Physical Therapy & Rehab, Inc., First Step Rehab, Inc., Five Star Comfort Care, LLC, City 2 City Tran filed by LM General Insurance Company, Safeco Insurance Company of Illinois, LM Insurance Corporation, Liberty Mutual Fire Insurance Company. Signed by District Judge Stephanie Dawkins Davis. (THal)
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| Minute Entry for proceedings before Magistrate Judge R. Steven Whalen: Settlement Conference held on 7/21/2020 - Disposition: Prior to the conference the Court was informed that NextGen Pain Associates, Baydoun, and Kutob settled, all other parties did not settle. (CCie) |
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Filing 106
STIPULATION AND ORDER OF DISMISSAL with prejudice as to defendants Magdalene Awada and Great Lakes Professional Services, LLC d/b/a Doc Physical Therapy & Rehab Center and denying as moot #71 MOTION for Sanctions Against Defendants Great Lakes Professional Services, LLC d/b/a DOC Physical Therapy & Rehab Center and Magdalene Awada filed by LM General Insurance Company, Safeco Insurance Company of Illinois, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, #56 MOTION to Dismiss filed by Great Lakes Professional Services, LLC d/b/a Doc Physical Therapy & Rehab Center, Magdalene Awada. Signed by District Judge Stephanie Dawkins Davis. (THal)
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Filing 105
STIPULATION AND ORDER of Dismissal with prejudice as defendants Ameer Awada and Orthopedic Medical Supplies 1 Ltd. Signed by District Judge Stephanie Dawkins Davis. (THal)
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| TEXT-ONLY NOTICE: Hearing on 7/23/20 is Cancelled re #96 Notice of Hearing on Motions. *Motions denied as moot - see #106 Stipulation and Order. (THal) |
| Filing 104 MOTION to Compel Discovery From and for Costs and Sanctions against Defendants Westborn Physical Therapy, LLC, Steves Medical Supply, Inc., Relief Physical Therapy & Rehab, Inc., First Step Rehab, Inc., Five Star Comfort Care, LLC, City 2 City Transportation, LLC, Steven Awada, Joseph Awada, Imad Awada, Ali Merhi, and Mohamed Cheikh by LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois. (Attachments: #1 Brief in Support, #2 Index of Exhibits, #3 Exhibit A - Plaintiffs First Interrogatories to Defendant Westborn Physical Therapy, LLC, #4 Exhibit B - Plaintiffs First Requests for Production of Documents to Defendant Westborn Physical Therapy, LLC, #5 Exhibit C - Plaintiffs First Interrogatories to Defendant Steves Medical Supply, Inc., #6 Exhibit D - Plaintiffs First Requests for Production of Documents to Defendant Steves Medical Supply, Inc., #7 Exhibit E - Plaintiffs First Interrogatories to Defendant Steven Awada, #8 Exhibit F - Plaintiffs First Requests for Production of Documents to Defendant Steven Awada, #9 Exhibit G - Plaintiffs First Interrogatories to Defendant Relief Physical Therapy & Rehab, Inc., #10 Exhibit H - Plaintiffs First Requests for Production of Documents to Defendant Relief Physical Therapy & Rehab, Inc., #11 Exhibit I - Plaintiffs First Interrogatories to Defendant First Step Rehab, Inc., #12 Exhibit J - Plaintiffs First Requests for Production of Documents to Defendant First Step Rehab, Inc., #13 Exhibit K - Plaintiffs First Interrogatories to Defendant Five Star Comfort Care, LLC, #14 Exhibit L - Plaintiffs First Requests for Production of Documents to Defendant Five Star Comfort Care, LLC, #15 Exhibit M - Plaintiffs First Interrogatories to Defendant City 2 City Transportation, LLC, #16 Exhibit N - Plaintiffs First Requests for Production of Documents to Defendant City 2 City Transportation, LLC, #17 Exhibit O - Plaintiffs First Interrogatories to Defendant Ali Merhi, #18 Exhibit P -Plaintiffs First Requests for Production of Documents to Defendant Ali Merhi, #19 Exhibit Q - Plaintiffs First Interrogatories to Defendant Joseph Awada, #20 Exhibit R - Plaintiffs First Requests for Production of Documents to Defendant Joseph Awada, #21 Exhibit S - Plaintiffs First Interrogatories to Defendant Imad Awada, #22 Exhibit T - Plaintiffs First Requests for Production of Documents to Defendant Imad Awada, #23 Exhibit U - Plaintiffs First Interrogatories to Defendant Mohamed Cheikh, #24 Exhibit V - Plaintiffs First Requests for Production of Documents to Defendant Mohamed Cheikh, #25 Exhibit W - Docket Entry, June 12, 2020, #26 Exhibit X - Answers to Plaintiffs First Interrogatories to Defendant Westborn Physical Therapy, LLC, #27 Exhibit Y - Answers to Plaintiffs First Interrogatories to Defendant Steves Medical Supply, Inc., #28 Exhibit Z - Answers to Plaintiffs First Interrogatories to Defendant Steven Awada, #29 Exhibit AA - Response to Plaintiffs First Requests for Production of Documents to Defendant Westborn Physical Therapy, LLC, #30 Exhibit BB - Response to Plaintiffs First Requests for Production of Documents to Defendant Steves Medical Supply, Inc., #31 Exhibit CC - Response to Plaintiffs First Requests for Production of Documents to Defendant Steven Awada, #32 Exhibit DD - Defendant Relief Physical Therapy & Rehab, Inc.s Objections and Responses to Plaintiffs First Interrogatories, #33 Exhibit EE - Defendant First Step Rehab, Inc.s Objections and Responses to Plaintiffs First Interrogatories, #34 Exhibit FF - Defendant Five Star Comfort Care, LLCs Objections and Responses to Plaintiffs First Interrogatories, #35 Exhibit GG - Defendant City 2 City Transportation, LLCs Objections and Responses to Plaintiffs First Interrogatories, #36 Exhibit HH - Defendant Joseph Awadas Objections and Responses to Plaintiffs First Interrogatories, #37 Exhibit II - Defendant Imad Awadas Objections and Responses to Plaintiffs First Interrogatories, #38 Exhibit JJ - Defendant Mohamed Cheikhs Objections and Responses to Plaintiffs First Interrogatories, #39 Exhibit KK - June 26, 2020 Proof of Service Confirming That Defendant Ali Merhi Did Not Serve Any Interrogatory Answers, #40 Exhibit LL - Westborn Physical Therapy, LLCs Supplemental Responses to Requests for Production of Documents, #41 Exhibit MM - Steves Medical Supply, Inc.s Supplemental Responses to Requests for Production of Documents, #42 Exhibit NN - Steven Awadas Supplemental Responses to Requests for Production of Documents, #43 Exhibit OO - Joint Summary of Discovery Issues Submitted to the Court in Advance of the June 12, 2020 Conference, #44 Exhibit PP - Response to Plaintiffs First Request for Admissions by Defendant Westborn Physical Therapy, LLC, #45 Exhibit QQ - Bank of America Signature Pages Confirming Mohamed Cheikhs Additional Bank Accounts) (McEttrick, Jacquelyn) |
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Filing 103
STIPULATED ORDER of Dismissal With Prejudice as to Defendants Mahmoud Awada and United Transportation 1 Inc. Signed by District Judge Stephanie Dawkins Davis. (THal)
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| Filing 102 NOTICE TO APPEAR BY VIDEO CONFERENCE: Settlement Conference set for 7/21/2020 at 1:30 PM before Magistrate Judge R. Steven Whalen - ***ZOOM LINK WILL BE EMAILED TO ATTORNEYS OF RECORD*** (CCie) |
| Filing 101 NOTICE TO APPEAR: Settlement Conference set for 7/21/2020 at 01:30 PM before Magistrate Judge R. Steven Whalen. PLEASE SEE NOTICE FOR ADDITIONAL IMPORTANT INFORMATION. (THac) |
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Filing 100
STIPULATION AND ORDER TO EXTEND TIME FOR DEFENDANTS FIRST STEP, CITY 2 CITY, AMEER AWADA, ALI MERHI, UNITED TRANSPORTATION, RELIEF REHAB, ORTHOPEDIC MEDICAL SUPPLIES, MAHMOUD AWADA, MOHAMED CHEIKH, JOSEPH AWADA, IMAD AWADA, AND FIVE STAR COMFORT CARE'S ANSWER TO PLAINTIFFS' FIRST INTERROGATORIES AND REQUESTS FOR PRODUCTION OF DOCUMENTS. Signed by District Judge Stephanie Dawkins Davis. (THal)
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| Filing 99 NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference regarding discovery issues set for 6/12/2020 01:00 PM before District Judge Stephanie Dawkins Davis (THal) |
| Minute Entry for proceedings before District Judge Stephanie Dawkins Davis: Conference regarding discovery issues held via Zoom on 6/12/2020: Defendants Relief Physical Therapy & Rehab, Inc., First Step Rehab, Inc.; Five Star Comfort Care, LLC; Orthopedic Medical Supplies 1, Ltd; United Transportation 1, Inc.; City 2 City Transportation, LLC; Joseph Awada; Imad Awada; Ameer Awada; Mahmoud Awada; Ali Merhi; and Mohamed Cheikh: The parties agreed that they would submit a stipulated order to the court concerning the responses at issue. These defendants have 14 days from today's date to produce the responses. Defendants Westborn Physical Therapy, LLC; Steves Medical Supply, Inc.; and Steven Awada: The parties agreed that, within 14 days from today's date, these defendants would: (1) review their submission for completion; (2) designate privilege documents and produce a privilege log, if necessary; (3) indicate which responses are attributed to which defendant; and (4) identify which documents are responsive to which request. Defendants Great Lakes Professional Services, LLC and Magdalene Awada: The parties agreed that, within 14 days from today's date, (1) these defendants will voluntarily review their responses to determine if supplementation is necessary; and (2) the deposition(s) of these defendants will occur in person and that the plaintiffs have no objection to conduct deposition(s) of their employees electronically. Defendants NextGen Pain Associates and Rehabilitation, LLC; Nura Kutob; and Abdul Baydoun: The parties previously agreed to extend the deadline for the requests at issue to July 6, 2020. (ECF No. 98). During the teleconference, the defendants agreed that their responses must include a detailed explanation of their efforts to obtain responsive documents currently in possession of Dr. Faraj and NextGen Healthcare. (Court Reporter: None Present, Not on the Record) (THal) |
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Filing 98
STIPULATED ORDER Granting Extension for Defendants to Respond to Discovery Requests. Signed by District Judge Stephanie Dawkins Davis. (THal)
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| Filing 97 NOTICE TO APPEAR BY TELEPHONE: Telephone Conference regarding discovery issue set for 6/12/2020 01:00 PM before District Judge Stephanie Dawkins Davis. The parties are to use the call-in information provided in this Notice. (THal) |
| Filing 96 NOTICE OF HEARING on #71 MOTION for Sanctions Against Defendants Great Lakes Professional Services, LLC d/b/a DOC Physical Therapy & Rehab Center and Magdalene Awada, #56 MOTION to Dismiss . Motion Hearing reset for 7/23/2020 10:00 AM before District Judge Stephanie Dawkins Davis. *Hearing to be held via Zoom. (THal) |
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Filing 95
STIPULATION AND ORDER To Extend Time for Defendants First Step, City 2 City, Ameer Awada, Ali Merhi, United Transportation, Relief Rehab, Orthopedic Medical Supplies, Mahmoud Awada, Mohamed Cheikh, Joseph Awada, Imad Awada and Five Star Comfort Care's Answer to Plaintiffs' First Interrogatories, Requests for Admission and Request for Production of Documents. Signed by District Judge Stephanie Dawkins Davis. (THal)
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| Filing 94 Initial WITNESS LIST by Abdul Baydoun, Nura Kutob, NextGen Pain Associates and Rehabilitation LLC (Cafferty, Michael) |
| Filing 93 WITNESS LIST by Steve's Medical Supply, Inc. (Andreopoulos, L) |
| Filing 92 WITNESS LIST by Steven Awada (Andreopoulos, L) |
| Filing 91 WITNESS LIST by Westborn Physical Therapy, LLC (Andreopoulos, L) |
| Filing 90 WITNESS LIST by Magdalene Awada, Great Lakes Professional Services, LLC d/b/a Doc Physical Therapy & Rehab Center (Warren, Emily) |
| Filing 89 WITNESS LIST by Steve's Medical Supply, Inc. (Andreopoulos, L) |
| Filing 88 Initial WITNESS LIST by LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois (McEttrick, Jacquelyn) |
| Filing 87 NOTICE OF HEARING on #71 MOTION for Sanctions Against Defendants Great Lakes Professional Services, LLC d/b/a DOC Physical Therapy & Rehab Center and Magdalene Awada, #56 MOTION to Dismiss . Motion Hearing set for 5/27/2020 11:00 AM before District Judge Stephanie Dawkins Davis in Flint. (THal) |
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Filing 86
ORDER REFERRING OTHER MATTERS to Magistrate Judge Whalen : Settlement Conference. Signed by District Judge Stephanie Dawkins Davis. (THal)
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Filing 85
CASE MANAGEMENT ORDER: Fact Discovery due by 2/15/2021; Expert Discovery due by 6/21/2021; Dispositive Motion Cut-off set for 7/23/2021; Final Pretrial Conference set for 1/18/2022 02:00 PM before District Judge Stephanie Dawkins Davis; Jury Trial set for 1/25/2022 09:00 AM before District Judge Stephanie Dawkins Davis. Signed by District Judge Stephanie Dawkins Davis. (Refer to image for additional dates) (THal)
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| Minute Entry for proceedings before District Judge Stephanie Dawkins Davis: Telephonic Scheduling Conference held on 4/8/2020. Dates were established - Case Management Order to follow. (Court Reporter: None Present, Not on the Record) (THal) |
| Filing 84 NOTICE TO APPEAR BY TELEPHONE: Scheduling Conference set for 4/8/2020 10:00 AM before District Judge Stephanie Dawkins Davis. **THE PARTIES ARE TO JOIN THE CALL BY USING THE CALL-IN INFORMATION PROVIDED IN THIS NOTICE** (THal) |
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Filing 83
STIPULATED CONFIDENTIALITY, PROTECTIVE AND CLAWBACK ORDER. Signed by District Judge Stephanie Dawkins Davis. (THal)
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| Filing 82 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (McEttrick, Jacquelyn) |
| TEXT-ONLY NOTICE: Scheduling Conference on 2/18/20 is Cancelled. A new date will be determined. (THal) |
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TEXT-ONLY ORDER STRIKING #80 Discovery Plan - Rule 26f, pursuant to #81 Notice to Withdraw and Strike. Signed by District Judge Stephanie Dawkins Davis. (THal)
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| Filing 81 NOTICE by Steven Awada, Steve's Medical Supply, Inc., Westborn Physical Therapy, LLC re #80 Discovery Plan - Rule 26f TO WITHDRAW, STRIKE DK. 80 (Andreopoulos, L) |
| Filing 80 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Andreopoulos, L) |
| Text-Only Order of reassignment from District Judge David M. Lawson to District Judge Stephanie Dawkins Davis pursuant to Administrative Order 20-AO-010. (SSch) |
| Reset Hearing: Scheduling Conference reset for 2/18/2020 at 12:30 PM before District Judge David M. Lawson. Joint Rule 26(f) Report (efiled) or Short Statements (emailed) due 2/11/2020. (SPin) |
| Set/Reset Deadlines as to #71 MOTION for Sanctions Against Defendants Great Lakes Professional Services, LLC d/b/a DOC Physical Therapy & Rehab Center and Magdalene Awada, and #56 MOTION to Dismiss. Motion Hearing reset for 4/23/2020 at 3:00 PM before District Judge David M. Lawson. (SPin) |
| Filing 79 REPLY to Response re #71 MOTION for Sanctions Against Defendants Great Lakes Professional Services, LLC d/b/a DOC Physical Therapy & Rehab Center and Magdalene Awada filed by LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois. (McEttrick, Jacquelyn) |
| Filing 78 RESPONSE to #71 MOTION for Sanctions Against Defendants Great Lakes Professional Services, LLC d/b/a DOC Physical Therapy & Rehab Center and Magdalene Awada filed by Magdalene Awada, Great Lakes Professional Services, LLC d/b/a Doc Physical Therapy & Rehab Center. (Joelson, Peter) |
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Filing 77
ORDER of partial dismissal. Signed by District Judge David M. Lawson. (DPer)
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| Filing 76 NOTICE OF HEARING on #71 MOTION for Sanctions Against Defendants Great Lakes Professional Services, LLC d/b/a DOC Physical Therapy & Rehab Center and Magdalene Awada. Motion Hearing set for 3/12/2020 at 3:00 PM before District Judge David M. Lawson. (SPin) |
| Attorney Darren K. Legato is discontinued from receiving Notices of Electronic Filing. Reason: Vivid and Atat dismissed from case. (Legato, Darren) |
| Attorney Phillip S. Serafini is discontinued from receiving Notices of Electronic Filing. Reason: Vivid and Atat Dismissed from case. (Serafini, Phillip) |
| Set Deadlines/Hearings: Scheduling Conference reset for 2/13/2020 at 11:30 AM before District Judge David M. Lawson. (SPin) |
| Filing 75 NOTICE TO APPEAR: Scheduling Conference set for 1/15/2020 at 3:30 PM before District Judge David M. Lawson. See image for document deadline. (SPin) |
| Filing 74 ANSWER to Amended Complaint with Affirmative Defenses by Abdul Baydoun, Nura Kutob, NextGen Pain Associates and Rehabilitation LLC. (Cafferty, Michael) |
| Filing 73 ATTORNEY APPEARANCE: Michael S. Cafferty appearing on behalf of Abdul Baydoun, Nura Kutob, NextGen Pain Associates and Rehabilitation LLC (Cafferty, Michael) |
| Filing 72 APPENDIX re: #71 MOTION for Sanctions Against Defendants Great Lakes Professional Services, LLC d/b/a DOC Physical Therapy & Rehab Center and Magdalene Awada filed by LM General Insurance Company, Safeco Insurance Company of Illinois, LM Insurance Corporation, Liberty Mutual Fire Insurance Company. by LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois (McEttrick, Jacquelyn) |
| Filing 71 MOTION for Sanctions Against Defendants Great Lakes Professional Services, LLC d/b/a DOC Physical Therapy & Rehab Center and Magdalene Awada by LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois. (Attachments: #1 Brief in Support, #2 Exhibit A - Safe Harbor Letter) (McEttrick, Jacquelyn) |
| Filing 69 REPLY to Response re #56 MOTION to Dismiss filed by Magdalene Awada, Great Lakes Professional Services, LLC d/b/a Doc Physical Therapy & Rehab Center. (Joelson, Peter) |
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Filing 70
ORDER of partial dismissal. Signed by District Judge David M. Lawson. (DPer)
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| Filing 68 NOTICE of Voluntary Dismissal by LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois as to Hussien Awada and First National Rehab, Inc. Only (McEttrick, Jacquelyn) |
| Filing 67 ANSWER to Amended Complaint with Affirmative Defenses by Mahmoud Awada, United Transportation 1 Inc.. (Whiting, Paul) |
| Filing 66 ANSWER to Amended Complaint with Affirmative Defenses by Ameer Awada, Orthopedic Medical Supplies 1 Ltd.. (Whiting, Paul) |
| Filing 65 ANSWER to Amended Complaint with Affirmative Defenses by Imad Awada, First Step Rehab, Inc.. (Whiting, Paul) |
| Filing 64 ANSWER to Amended Complaint with Affirmative Defenses by Joseph Awada, Mohamed Cheikh, City 2 City Transportation, LLC, Five Star Comfort Care LLC, Ali Merhi, Relief Physical Therapy & Rehab, Inc. d/b/a Relief Rehab. (Whiting, Paul) |
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Filing 63
ORDER Vacating #62 Order directing defendants to answer. Signed by District Judge David M. Lawson. (DPer)
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Filing 62
[VACATED PURSUANT TO 12/11/19 ORDER] ORDER Requiring Answer to #1 Complaint. Answer due by 1/3/2020. Signed by District Judge David M. Lawson. (SPin) Modified on 12/11/2019 (DPer).
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| Filing 61 APPENDIX re: #60 Response to Motion filed by LM General Insurance Company, Safeco Insurance Company of Illinois, LM Insurance Corporation, Liberty Mutual Fire Insurance Company. by LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois (McEttrick, Jacquelyn) |
| Filing 60 RESPONSE to #56 MOTION to Dismiss filed by LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois. (McEttrick, Jacquelyn) |
| Filing 59 NOTICE OF HEARING on #56 MOTION to Dismiss. Motion Hearing set for 3/12/2020 at 3:00 PM before District Judge David M. Lawson. (SPin) |
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Filing 58
ORDER to Extend Time to Answer or Respond to #12 Amended Complaint. Answer or Response due by 12/13/2019. Signed by District Judge David M. Lawson. (SPin)
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| Filing 57 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by Magdalene Awada, Great Lakes Professional Services, LLC d/b/a Doc Physical Therapy & Rehab Center. (Joelson, Peter) |
| Filing 56 MOTION to Dismiss by Magdalene Awada, Great Lakes Professional Services, LLC d/b/a Doc Physical Therapy & Rehab Center. (Joelson, Peter) |
| Filing 55 STIPULATION by Ameer Awada, Imad Awada, Joseph Awada, Mahmoud Awada, Mohamed Cheikh, City 2 City Transportation, LLC, First Step Rehab, Inc., Five Star Comfort Care LLC, Ali Merhi, Orthopedic Medical Supplies 1 Ltd., Relief Physical Therapy & Rehab, Inc. d/b/a Relief Rehab, United Transportation 1 Inc. (Whiting, Paul) |
| Filing 54 WAIVER OF SERVICE Returned Executed. NextGen Pain Associates and Rehabilitation LLC waiver sent on 11/6/2019, answer due 1/6/2020. (McEttrick, Jacquelyn) |
| Filing 53 WAIVER OF SERVICE Returned Executed. Nura Kutob waiver sent on 11/6/2019, answer due 1/6/2020. (McEttrick, Jacquelyn) |
| Filing 52 WAIVER OF SERVICE Returned Executed. Abdul Baydoun waiver sent on 11/6/2019, answer due 1/6/2020. (McEttrick, Jacquelyn) |
| Filing 51 STIPULATION of Dismissal with Prejudice as to Defendants Vivid Rehab Inc and Lawrence Atat Only by LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois (McEttrick, Jacquelyn) |
| Filing 50 NOTICE of Appearance by Paul J. Whiting on behalf of Ameer Awada, Imad Awada, Joseph Awada, Mahmoud Awada, Mohamed Cheikh, City 2 City Transportation, LLC, First Step Rehab, Inc., Five Star Comfort Care LLC, Ali Merhi, Orthopedic Medical Supplies 1 Ltd., Relief Physical Therapy & Rehab, Inc. d/b/a Relief Rehab, United Transportation 1 Inc.. (Whiting, Paul) |
| Filing 49 CERTIFICATE of Service/Summons Returned Executed. NextGen Pain Associates and Rehabilitation LLC served on 11/7/2019, answer due 12/2/2019. (McEttrick, Jacquelyn) |
| Filing 48 CERTIFICATE of Service/Summons Returned Executed. Nura Kutob served on 11/7/2019, answer due 12/2/2019. (McEttrick, Jacquelyn) |
| Filing 47 CERTIFICATE of Service/Summons Returned Executed. Abdul Baydoun served on 11/7/2019, answer due 12/2/2019. (McEttrick, Jacquelyn) |
| Filing 46 ANSWER to Amended Complaint with Affirmative Defenses with Jury Demand by Steven Awada, Steve's Medical Supply, Inc., Westborn Physical Therapy, LLC. (Andreopoulos, L) |
| Filing 45 NOTICE of Appearance by L Louie Andreopoulos on behalf of Steven Awada, Steve's Medical Supply, Inc., Westborn Physical Therapy, LLC. (Andreopoulos, L) |
| Filing 44 NOTICE by Lawrence Atat, Vivid Rehab Inc. of Reliance on Jury Demand (Legato, Darren) |
| Filing 43 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Vivid Rehab Inc. (Legato, Darren) |
| Filing 42 ANSWER to Amended Complaint by Lawrence Atat, Vivid Rehab Inc.. (Legato, Darren) |
| Filing 41 AFFIRMATIVE DEFENSES by Vivid Rehab Inc. (Legato, Darren) |
| Filing 40 AFFIRMATIVE DEFENSES by Lawrence Atat (Legato, Darren)[ALSO FILED BY VIVID REHAB INC.] Modified on 10/22/2019 (DPer). |
| Filing 39 STATEMENT of RICO Case Statement pursuant to the Court's September 17, 2019 Order at Docket No. 14 by LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois (McEttrick, Jacquelyn) |
| Filing 38 CERTIFICATE of Service/Summons Returned Executed. Steve's Medical Supply, Inc. served on 10/1/2019, answer due 10/22/2019. (McEttrick, Jacquelyn) |
| Filing 37 CERTIFICATE of Service/Summons Returned Executed. Vivid Rehab Inc. served on 10/1/2019, answer due 10/22/2019. (McEttrick, Jacquelyn) |
| Filing 36 CERTIFICATE of Service/Summons Returned Executed. Westborn Physical Therapy, LLC served on 10/1/2019, answer due 10/22/2019. (McEttrick, Jacquelyn) |
| Filing 35 NOTICE of Appearance by Darren K. Legato on behalf of Lawrence Atat, Vivid Rehab Inc.. (Legato, Darren) |
| Filing 34 NOTICE of Appearance by Phillip S. Serafini on behalf of Lawrence Atat, Vivid Rehab Inc.. (Serafini, Phillip) |
| Filing 33 CERTIFICATE of Service/Summons Returned Executed. Steven Awada served on 10/1/2019, answer due 10/22/2019. (McEttrick, Jacquelyn) |
| Filing 32 CERTIFICATE of Service/Summons Returned Executed. Lawrence Atat served on 10/1/2019, answer due 10/22/2019. (McEttrick, Jacquelyn) |
| Filing 31 ATTORNEY APPEARANCE: Gary R. Blumberg appearing on behalf of Magdalene Awada, Great Lakes Professional Services, LLC d/b/a Doc Physical Therapy & Rehab Center (Blumberg, Gary) |
| Filing 30 WAIVER OF SERVICE Returned Executed. United Transportation 1 Inc. waiver sent on 9/27/2019, answer due 11/26/2019. (McEttrick, Jacquelyn) |
| Filing 29 NOTICE of Appearance by Emily R. Warren on behalf of Magdalene Awada, Great Lakes Professional Services, LLC d/b/a Doc Physical Therapy & Rehab Center. (Warren, Emily) |
| Filing 28 WAIVER OF SERVICE Returned Executed. Relief Physical Therapy & Rehab, Inc. d/b/a Relief Rehab waiver sent on 9/27/2019, answer due 11/26/2019. (McEttrick, Jacquelyn) |
| Filing 27 WAIVER OF SERVICE Returned Executed. Orthopedic Medical Supplies 1 Ltd. waiver sent on 9/27/2019, answer due 11/26/2019. (McEttrick, Jacquelyn) |
| Filing 26 WAIVER OF SERVICE Returned Executed. Mohamed Cheikh waiver sent on 9/27/2019, answer due 11/26/2019. (McEttrick, Jacquelyn) |
| Filing 25 WAIVER OF SERVICE Returned Executed. Mahmoud Awada waiver sent on 9/27/2019, answer due 11/26/2019. (McEttrick, Jacquelyn) |
| Filing 24 WAIVER OF SERVICE Returned Executed. Joseph Awada waiver sent on 9/27/2019, answer due 11/26/2019. (McEttrick, Jacquelyn) |
| Filing 23 WAIVER OF SERVICE Returned Executed. Imad Awada waiver sent on 9/27/2019, answer due 11/26/2019. (McEttrick, Jacquelyn) |
| Filing 22 WAIVER OF SERVICE Returned Executed. Five Star Comfort Care LLC waiver sent on 9/27/2019, answer due 11/26/2019. (McEttrick, Jacquelyn) |
| Filing 21 WAIVER OF SERVICE Returned Executed. First Step Rehab, Inc. waiver sent on 9/27/2019, answer due 11/26/2019. (McEttrick, Jacquelyn) |
| Filing 20 WAIVER OF SERVICE Returned Executed. City 2 City Transportation, LLC waiver sent on 9/27/2019, answer due 11/26/2019. (McEttrick, Jacquelyn) |
| Filing 19 WAIVER OF SERVICE Returned Executed. Ameer Awada waiver sent on 9/27/2019, answer due 11/26/2019. (McEttrick, Jacquelyn) |
| Filing 18 WAIVER OF SERVICE Returned Executed. Ali Merhi waiver sent on 9/27/2019, answer due 11/26/2019. (McEttrick, Jacquelyn) |
| Filing 17 NOTICE of Appearance by Peter W. Joelson on behalf of Magdalene Awada, Great Lakes Professional Services, LLC d/b/a Doc Physical Therapy & Rehab Center. (Joelson, Peter) |
| Filing 16 WAIVER OF SERVICE Returned Executed. Magdalene Awada waiver sent on 9/28/2019, answer due 11/27/2019. (McEttrick, Jacquelyn) |
| Filing 15 WAIVER OF SERVICE Returned Executed. Great Lakes Professional Services, LLC d/b/a Doc Physical Therapy & Rehab Center waiver sent on 9/28/2019, answer due 11/27/2019. (McEttrick, Jacquelyn) |
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Filing 14
ORDER Requiring Filing of RICO Case Statement. Statement due by 10/14/2019. Signed by District Judge David M. Lawson. (SPin)
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| Filing 13 SUMMONS Issued for *Lawrence Atat, Ameer Awada, Hussien Awada, Imad Awada, Joseph Awada, Magdalene Awada, Mahmoud Awada, Steven Awada, Mohamed Cheikh, City 2 City Transportation, LLC, First National Rehab, Inc., First Step Rehab, Inc., Five Star Comfort Care LLC, Great Lakes Professional Services, LLC d/b/a Doc Physical Therapy & Rehab Center, Ali Merhi, Orthopedic Medical Supplies 1 Ltd., Relief Physical Therapy & Rehab, Inc. d/b/a Relief Rehab, Steve's Medical Supply, Inc., United Transportation 1 Inc., Vivid Rehab Inc., Westborn Physical Therapy, LLC* (DWor) |
| Filing 12 AMENDED COMPLAINT with Jury Demand filed by Safeco Insurance Company of Illinois, Liberty Mutual Fire Insurance Company, LM Insurance Corporation, LM General Insurance Company against Abdul Baydoun, Nura Kutob, NextGen Pain Associates and Rehabilitation LLC, Relief Physical Therapy & Rehab, Inc. d/b/a Relief Rehab, Westborn Physical Therapy, LLC, First National Rehab, Inc., First Step Rehab, Inc., Great Lakes Professional Services, LLC d/b/a Doc Physical Therapy & Rehab Center, Vivid Rehab Inc., Five Star Comfort Care LLC, Steve's Medical Supply, Inc., Orthopedic Medical Supplies 1 Ltd., United Transportation 1 Inc., City 2 City Transportation, LLC, Steven Awada, Joseph Awada, Hussien Awada, Imad Awada, Magdalene Awada, Ameer Awada, Mahmoud Awada, Ali Merhi, Mohamed Cheikh, Lawrence Atat. NEW PARTIES ADDED. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Relief Chart of Patients and Treatment at Issue, #3 Exhibit 2 - Westborn Chart of Patients and Treatment at Issue, #4 Exhibit 3 - First National Chart of Patients and Treatment at Issue, #5 Exhibit 4 - First Step Chart of Patients and Treatment at Issue, #6 Exhibit 5 - Doc PT Chart of Patients and Treatment at Issue, #7 Exhibit 6 - Vivid Chart of Patients and Treatment at Issue, #8 Exhibit 7 - NextGen Chart of Patients and Treatment at Issue, #9 Exhibit 8 - Five Star Chart of Patients and Treatment at Issue, #10 Exhibit 9 - Steves Medical Chart of Patients and Treatment at Issue, #11 Exhibit 10 - Orthopedic Medical Chart of Patients and Treatment at Issue, #12 Exhibit 11 - United Transportation Chart of Patients and Treatment at Issue, #13 Exhibit 12 - City 2 City Chart of Patients and Treatment at Issue, #14 Exhibit 13 - Westborn Pre-Signed Records, #15 Exhibit 14 - January 4, 2017 to January 31, 2017 Relief Patient Notes for Patient N.T., #16 Exhibit 15 - October 19, 2017 Health Insurance Claim Form Submitted by NextGen, #17 Exhibit 16 - August 28, 2017 Health Insurance Claim Form Submitted by NextGen, #18 Exhibit 17 - October 17, 2017 Prescription, #19 Exhibit 18 - November 16, 2017 Prescription, #20 Exhibit 19 - Contract Between NextGen and HMRF-Fund III, LLC, #21 Exhibit 20 - Mail Fraud Chart, #22 Exhibit 21 - Relief Damages Chart, #23 Exhibit 22 - Westborn Damages Chart, #24 Exhibit 23 - First National Damages Chart, #25 Exhibit 24 - First Step Damages Chart, #26 Exhibit 25 - Doc PT Damages Chart, #27 Exhibit 26 - Vivid Damages Chart, #28 Exhibit 27 - NextGen Damages Chart, #29 Exhibit 28 - Five Star Damages Chart, #30 Exhibit 29 - Steves Medical Damages Chart, #31 Exhibit 30 - Orthopedic Medical Damages Chart, #32 Exhibit 31 - United Transportation Damages Chart, #33 Exhibit 32 - City 2 City Damages Chart, #34 Proposed Summonses) (McEttrick, Jacquelyn) |
| REQUEST for SUMMONS for Lawrence Atat, Ameer Awada, Hussien Awada, Imad Awada, Joseph Awada, Magdalene Awada, Mahmoud Awada, Steven Awada, Mohamed Cheikh, City 2 City Transportation, LLC, First National Rehab, Inc., First Step Rehab, Inc., Five Star Comfort Care LLC, Great Lakes Professional Services, LLC d/b/a Doc Physical Therapy & Rehab Center, Ali Merhi, Orthopedic Medical Supplies 1 Ltd., Relief Physical Therapy & Rehab, Inc. d/b/a Relief Rehab, Steve's Medical Supply, Inc., United Transportation 1 Inc., Vivid Rehab Inc., Westborn Physical Therapy, LLC. (McEttrick, Jacquelyn) |
| Filing 11 SUMMONS Issued for *Nura Kutob* (DAll) |
| Filing 10 SUMMONS Issued for *NextGen Pain Associates and Rehabilitation LLC* (DAll) |
| Filing 9 SUMMONS Issued for *Nura Kutob* (DAll) |
| Filing 8 SUMMONS Issued for *Abdul Baydoun* (DAll) |
| Filing 7 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Insurance Company of Illinois (McEttrick, Jacquelyn) |
| Filing 6 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM Insurance Corporation (McEttrick, Jacquelyn) |
| Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM General Insurance Company (McEttrick, Jacquelyn) |
| Filing 4 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Fire Insurance Company (McEttrick, Jacquelyn) |
| Filing 3 NOTICE of Appearance by Andrew H. DeNinno on behalf of LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois. (DeNinno, Andrew) |
| Filing 2 NOTICE of Appearance by Nathan Tilden on behalf of LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois. (Tilden, Nathan) |
| Filing 1 COMPLAINT filed by Safeco Insurance Company of Illinois, Liberty Mutual Fire Insurance Company, LM Insurance Corporation, LM General Insurance Company against Abdul Baydoun, Nura Kutob, NextGen Pain Associates and Rehabilitation LLC with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7397912 - Fee: $ 400. County of 1st Plaintiff: Suffolk County, MA - County Where Action Arose: Wayne County, MI - County of 1st Defendant: Wayne County, MI. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Chart of Patients and Treatment at Issue, #3 Exhibit 2 - October 19, 2017 Health Insurance Claim Form Submitted by NextGen, #4 Exhibit 3 - August 28, 2017 Health Insurance Claim Form Submitted by NextGen, #5 Exhibit 4 - October 17, 2017 Prescription, #6 Exhibit 5 - November 16, 2017 Prescription, #7 Exhibit 6 - Contract Between NextGen and HMRF-Fund III, LLC, #8 Exhibit 7 - Mail Fraud Chart, #9 Exhibit 8 - Damages Chart, #10 Civil Action Cover Sheet, #11 Proposed Summonses) (McEttrick, Jacquelyn) |
| 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 (DAll) |
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