EQMD, Inc. v. Farm Bureau General Insurance Company of Michigan et al
| EQMD, Inc. |
| State Farm Mutual Automobile Insurance Company, Liberty Mutual Insurance Corporation, Liberty Mutual Fire Insurance Company, Farm Bureau General Insurance Company of Michigan, Farm Bureau Mutual Insurance Company of Michigan, Safeco Insurance Company of Illinois and Liberty Mutual General Insurance Company |
| 4:2019cv13698 |
| December 16, 2019 |
| US District Court for the Eastern District of Michigan |
| Stephanie Dawkins Davis |
| Laurie J Michelson |
| R Steven Whalen |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 31, 2022. A more recent docket listing may be available from PACER.
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Text-Only Order of reassignment from District Judge Laurie J. Michelson to District Judge Stephanie Dawkins Davis pursuant to Administrative Order 20-AO-010. (SSch)
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Filing 21
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Insurance Company of Illinois (Brown, Stephen)
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Filing 20
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Insurance Corporation (Brown, Stephen)
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Filing 19
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual General Insurance Company (Brown, Stephen)
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Filing 18
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Fire Insurance Company (Brown, Stephen)
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Filing 17
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Farm Mutual Automobile Insurance Company (Kennison, Matthew)
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Filing 16
NOTICE of Appearance by Matthew P. Kennison on behalf of State Farm Mutual Automobile Insurance Company. (Kennison, Matthew)
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Filing 15
NOTICE of Appearance by Gregory L. Curtner on behalf of State Farm Mutual Automobile Insurance Company. (Curtner, Gregory)
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Filing 14
STIPULATION AND ORDER for Extension of Time for Defendants to File an Answer to Plaintiff's Complaint.(Answer due by 2/25/2020) Signed by District Judge Laurie J. Michelson. (EKar)
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Filing 13
STIPULATION AND ORDER For Extension of Time for Defendants to Respond to Plaintiff's Complaint. (Response due by 2/25/2020) Signed by District Judge Laurie J. Michelson. (EKar)
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Filing 12
NOTICE of Appearance by Stephen P. Brown on behalf of Liberty Mutual Fire Insurance Company, Liberty Mutual General Insurance Company, Liberty Mutual Insurance Corporation, Safeco Insurance Company of Illinois. (Brown, Stephen)
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Filing 11
CERTIFICATE of Service/Summons Returned Executed. Farm Bureau Mutual Insurance Company of Michigan served on 12/27/2019, answer due 1/17/2020. (Miller, Racine)
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Filing 10
CERTIFICATE of Service/Summons Returned Executed. Farm Bureau General Insurance Company of Michigan served on 12/27/2019, answer due 1/17/2020. (Miller, Racine)
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Filing 9
CERTIFICATE of Service/Summons Returned Executed. Liberty Mutual Fire Insurance Company served on 12/27/2019, answer due 1/17/2020. (Miller, Racine)
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Filing 8
CERTIFICATE of Service/Summons Returned Executed. Liberty Mutual Insurance Corporation served on 12/27/2019, answer due 1/17/2020. (Miller, Racine)
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Filing 7
CERTIFICATE of Service/Summons Returned Executed. Liberty Mutual General Insurance Company served on 12/27/2019, answer due 1/17/2020. (Miller, Racine)
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Filing 6
CERTIFICATE of Service/Summons Returned Executed. Safeco Insurance Company of Illinois served on 12/27/2019, answer due 1/17/2020. (Miller, Racine)
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Filing 5
CERTIFICATE OF SERVICE re #1 Complaint,,,, by EQMD, Inc. Safeco 12.27.19 (Miller, Racine)
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Filing 4
WAIVER OF SERVICE Returned Executed. State Farm Mutual Automobile Insurance Company waiver sent on 12/27/2019, answer due 2/25/2020. (Miller, Racine)
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Filing 3
SUMMONS Issued for *Farm Bureau General Insurance Company of Michigan, Farm Bureau Mutual Insurance Company of Michigan, Liberty Mutual Fire Insurance Company, Liberty Mutual General Insurance Company, Liberty Mutual Insurance Corporation, Safeco Insurance Company of Illinois, State Farm Mutual Automobile Insurance Company* (SKra)
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REQUEST for SUMMONS for All Defendants. (Miller, Racine)
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Filing 2
SUMMONS Issued for * All Defendants * (SOso)
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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 (SOso)
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Filing 1
COMPLAINT filed by EQMD, Inc. against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7527299 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Out of State - County of 1st Defendant: Michigan. [Previously dismissed case: No] [Possible companion case(s): 6th Circuit, 19-177911-CZ, Judge D. Langford-Morris] (Attachments: #1 Exhibit 1 - LARA Complaint, #2 Exhibit 2 - Def Harbi Response to Motion to Reinstate, #3 Exhibit 3 - LARA BPL Determination, #4 Exhibit 4 - Al-Abdullah Order, #5 Exhibit 5 - Harbi MSD, #6 Exhibit 6 - Kelsey MSD, #7 Exhibit 7 - Medrano MSD, #8 Exhibit 8 - Abushawish MSD, #9 Exhibit 9 - Kina Transcript, #10 Exhibit 10 - Liberty Mutual Discovery Responses, #11 Exhibit 11 - Liberty Mutual & Safeco Complaint, #12 Exhibit 12 - May 2019 Letters, #13 Exhibit 13 - Shawkat Transcript, #14 Exhibit 14 - Abushawish Transcript, #15 Exhibit 15 - Oustanding Balances, #16 Index of Exhibits Index of Exhibits) (Miller, Racine)
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