Allstate Insurance Company et al
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant: 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
Case Number: 4:2023cv10904
Filed: April 19, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: F Kay Behm
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2023 Opinion or Order 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)
June 7, 2023 Opinion or Order Filing 27 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by AS Medical Group, PLC (Turfe, Tarik)
June 7, 2023 Opinion or Order Filing 26 COUNTERCLAIM filed by Duramed MI, LLC against All Plaintiffs (Rohl, Gregory)
June 7, 2023 Opinion or Order Filing 25 ANSWER to Complaint with Affirmative Defenses with Jury Demand by Duramed MI, LLC. (Rohl, Gregory)
May 30, 2023 Opinion or Order Filing 24 COUNTERCLAIM filed by AS Medical Group, PLC against All Plaintiffs (Turfe, Tarik)
May 30, 2023 Opinion or Order Filing 23 ANSWER to Complaint with Affirmative Defenses by AS Medical Group, PLC. (Turfe, Tarik)
May 25, 2023 Opinion or Order 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)
May 18, 2023 Opinion or Order Filing 21 ATTORNEY APPEARANCE: Gregory J. Rohl appearing on behalf of Duramed MI, LLC (Rohl, Gregory)
May 12, 2023 Opinion or Order Filing 20 ATTORNEY APPEARANCE: Gary R. Blumberg appearing on behalf of Excel Medical Group, PLC (Blumberg, Gary)
May 11, 2023 Opinion or Order Filing 19 CERTIFICATE of Service/Summons Returned Executed. AS Medical Group, PLC served on 5/8/2023, answer due 5/30/2023. (DeNinno, Andrew)
May 10, 2023 Opinion or Order Filing 18 ATTORNEY APPEARANCE: Kassem M. Dakhlallah appearing on behalf of AS Medical Group, PLC w/ Certificate of Service (Dakhlallah, Kassem)
May 9, 2023 Opinion or Order 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)
May 9, 2023 Opinion or Order 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)
May 3, 2023 Opinion or Order Filing 15 WAIVER OF SERVICE Returned Executed. Robert Super, D.C. waiver sent on 5/2/2023, answer due 7/3/2023. (DeNinno, Andrew)
May 3, 2023 Opinion or Order Filing 14 WAIVER OF SERVICE Returned Executed. Supplies Plus MI, LLC waiver sent on 5/2/2023, answer due 7/3/2023. (DeNinno, Andrew)
May 3, 2023 Opinion or Order Filing 13 WAIVER OF SERVICE Returned Executed. MI Medical Management, LLC waiver sent on 5/2/2023, answer due 7/3/2023. (DeNinno, Andrew)
May 3, 2023 Opinion or Order 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)
May 3, 2023 Opinion or Order Filing 11 WAIVER OF SERVICE Returned Executed. Lint Chiropractic PC waiver sent on 5/2/2023, answer due 7/3/2023. (DeNinno, Andrew)
May 1, 2023 Opinion or Order Filing 10 CERTIFICATE of Service/Summons Returned Executed. Duramed MI, LLC served on 5/1/2023, answer due 5/22/2023. (DeNinno, Andrew)
April 26, 2023 Opinion or Order Filing 9 ATTORNEY APPEARANCE: Peter W. Joelson appearing on behalf of Excel Medical Group, PLC (Joelson, Peter)
April 25, 2023 Opinion or Order Filing 8 WAIVER OF SERVICE Returned Executed. Excel Medical Group, PLC waiver sent on 4/25/2023, answer due 6/26/2023. (DeNinno, Andrew)
April 19, 2023 Opinion or Order 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)
April 19, 2023 Opinion or Order 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)
April 19, 2023 Opinion or Order 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)
April 19, 2023 Opinion or Order Filing 4 NOTICE of Appearance by Brad Compston on behalf of All Plaintiffs. (Compston, Brad)
April 19, 2023 Opinion or Order Filing 3 NOTICE of Appearance by Nathan Tilden on behalf of All Plaintiffs. (Tilden, Nathan)
April 19, 2023 Opinion or Order Filing 2 SUMMONS Issued for * All Defendants * (DPer)
April 19, 2023 Opinion or Order 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)
April 19, 2023 Opinion or Order 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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Plaintiff: Allstate Insurance Company
Represented By: Brad Compston
Represented By: Nathan Tilden
Represented By: Andrew H. DeNinno
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Plaintiff: Allstate Fire and Casualty Insurance Company
Represented By: Brad Compston
Represented By: Nathan Tilden
Represented By: Andrew H. DeNinno
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Plaintiff: Allstate Property and Casualty Insurance Company
Represented By: Brad Compston
Represented By: Nathan Tilden
Represented By: Andrew H. DeNinno
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Defendant: Lint Chiropractic PC
Represented By: David H. Fink
Represented By: Nathan J. Fink
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Defendant: MI Medical Management, LLC
Represented By: Nathan J. Fink
Represented By: David H. Fink
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Defendant: Supplies Plus MI, LLC
Represented By: David H. Fink
Represented By: Nathan J. Fink
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Defendant: Diagnostic Chiropractic MI, P.C.
Represented By: David H. Fink
Represented By: Nathan J. Fink
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Defendant: Excel Medical Group, PLC
Represented By: Gary R. Blumberg
Represented By: Peter W. Joelson
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Defendant: AS Medical Group, PLC
Represented By: Kassem M. Dakhlallah
Represented By: Tarik David Turfe
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Defendant: Robert Super, D.C.
Represented By: David H. Fink
Represented By: Nathan J. Fink
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Defendant: Duramed MI, LLC
Represented By: Gregory J. Rohl
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