Allstate Insurance Company et al
| Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company |
| Lint Chiropractic PC, MI Medical Management, LLC, Supplies Plus MI, LLC, Diagnostic Chiropractic MI, P.C., Excel Medical Group, PLC, AS Medical Group, PLC, Robert Super, D.C. and Duramed MI, LLC |
| 4:2023cv10904 |
| April 19, 2023 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| F Kay Behm |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Both |
Docket Report
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This docket was last retrieved on June 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Duramed MI, LLC identifying Corporate Parent Can B Corp for Duramed MI, LLC, Duramed MI, LLC. (Rohl, Gregory) |
| Filing 27 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by AS Medical Group, PLC (Turfe, Tarik) |
| Filing 26 COUNTERCLAIM filed by Duramed MI, LLC against All Plaintiffs (Rohl, Gregory) |
| Filing 25 ANSWER to Complaint with Affirmative Defenses with Jury Demand by Duramed MI, LLC. (Rohl, Gregory) |
| Filing 24 COUNTERCLAIM filed by AS Medical Group, PLC against All Plaintiffs (Turfe, Tarik) |
| Filing 23 ANSWER to Complaint with Affirmative Defenses by AS Medical Group, PLC. (Turfe, Tarik) |
Filing 22
STIPULATED ORDER FOR 30 Day Extension to Answer #1 Complaint as to Defendant Duramed, MI, LLC, ( Response due by 6/22/2023) Signed by District Judge F. Kay Behm. (JOwe)
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| Filing 21 ATTORNEY APPEARANCE: Gregory J. Rohl appearing on behalf of Duramed MI, LLC (Rohl, Gregory) |
| Filing 20 ATTORNEY APPEARANCE: Gary R. Blumberg appearing on behalf of Excel Medical Group, PLC (Blumberg, Gary) |
| Filing 19 CERTIFICATE of Service/Summons Returned Executed. AS Medical Group, PLC served on 5/8/2023, answer due 5/30/2023. (DeNinno, Andrew) |
| Filing 18 ATTORNEY APPEARANCE: Kassem M. Dakhlallah appearing on behalf of AS Medical Group, PLC w/ Certificate of Service (Dakhlallah, Kassem) |
| Filing 17 NOTICE of Appearance by Nathan J. Fink on behalf of Diagnostic Chiropractic MI, P.C., Lint Chiropractic PC, MI Medical Management, LLC, Robert Super, D.C., Supplies Plus MI, LLC. (Fink, Nathan) |
| Filing 16 NOTICE of Appearance by David H. Fink on behalf of Diagnostic Chiropractic MI, P.C., Lint Chiropractic PC, MI Medical Management, LLC, Robert Super, D.C., Supplies Plus MI, LLC. (Fink, David) |
| Filing 15 WAIVER OF SERVICE Returned Executed. Robert Super, D.C. waiver sent on 5/2/2023, answer due 7/3/2023. (DeNinno, Andrew) |
| Filing 14 WAIVER OF SERVICE Returned Executed. Supplies Plus MI, LLC waiver sent on 5/2/2023, answer due 7/3/2023. (DeNinno, Andrew) |
| Filing 13 WAIVER OF SERVICE Returned Executed. MI Medical Management, LLC waiver sent on 5/2/2023, answer due 7/3/2023. (DeNinno, Andrew) |
| Filing 12 WAIVER OF SERVICE Returned Executed. Diagnostic Chiropractic MI, P.C. waiver sent on 5/2/2023, answer due 7/3/2023. (DeNinno, Andrew) |
| Filing 11 WAIVER OF SERVICE Returned Executed. Lint Chiropractic PC waiver sent on 5/2/2023, answer due 7/3/2023. (DeNinno, Andrew) |
| Filing 10 CERTIFICATE of Service/Summons Returned Executed. Duramed MI, LLC served on 5/1/2023, answer due 5/22/2023. (DeNinno, Andrew) |
| Filing 9 ATTORNEY APPEARANCE: Peter W. Joelson appearing on behalf of Excel Medical Group, PLC (Joelson, Peter) |
| Filing 8 WAIVER OF SERVICE Returned Executed. Excel Medical Group, PLC waiver sent on 4/25/2023, answer due 6/26/2023. (DeNinno, Andrew) |
| Filing 7 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 6 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 5 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 4 NOTICE of Appearance by Brad Compston on behalf of All Plaintiffs. (Compston, Brad) |
| Filing 3 NOTICE of Appearance by Nathan Tilden on behalf of All Plaintiffs. (Tilden, Nathan) |
| Filing 2 SUMMONS Issued for * All Defendants * (DPer) |
| Filing 1 COMPLAINT filed by Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Fire and Casualty Insurance Company against Lint Chiropractic PC, MI Medical Management, LLC, Supplies Plus MI, LLC, Diagnostic Chiropractic MI, P.C., Excel Medical Group, PLC, AS Medical Group, PLC, Robert Super, D.C., Duramed MI, LLC with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9317337 - Fee: $ 402. 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 - Lint Chiropractic PC Chart of Patients and Treatment Billed to Allstate, #3 Exhibit 2 - MI Medical Management, LLC Chart of Patients and Treatment Billed to Allstate, #4 Exhibit 3 - Duramed MI, LLC Chart of Patients and Treatment Billed to Allstate, #5 Exhibit 4 - Supplies Plus MI, LLC Chart of Patients and Treatment Billed to Allstate, #6 Exhibit 5 - Diagnostic Chiropractic MI, P.C. Chart of Patients and Treatment Billed to Allstate, #7 Exhibit 6 - Excel Medical Group, PLC Chart of Patients and Treatment Billed to Allstate, #8 Exhibit 7 - AS Medical Group, PLC Chart of Patients and Treatment Billed to Allstate, #9 Exhibit 8 - Mail and Wire Fraud Chart, #10 Civil Action Cover Sheet, #11 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 (DPer) |
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