Liberty Mutual Fire Insurance Company et al v Infinity Physical Therapy LLC et al
| Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, LM General Insurance Company, American Economy Insurance Company and Safeco Insurance Company of Illinois |
| Infinity Physical Therapy LLC, Aligned Chiropractic LLC, Ahmed Zaki and Khaled Zaki |
| 4:2024cv11084 |
| April 24, 2024 |
| US District Court for the Eastern District of Michigan |
| Shalina D Kumar |
| Anthony P Patti |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 9 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Insurance Company of Illinois (DeNinno, Andrew) |
| Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM General Insurance Company (DeNinno, Andrew) |
| Filing 7 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Personal Insurance Company (DeNinno, Andrew) |
| Filing 6 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Fire Insurance Company (DeNinno, Andrew) |
| Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by American Economy Insurance Company (DeNinno, Andrew) |
| Filing 4 SUMMONS Issued for *Aligned Chiropractic LLC, Infinity Physical Therapy LLC, Ahmed Zaki, Khaled Zaki* (MSyl) |
| Filing 3 NOTICE of Appearance by Brian Epstein on behalf of All Plaintiffs. (Epstein, Brian) |
| Filing 2 NOTICE of Appearance by Nathan Tilden on behalf of All Plaintiffs. (Tilden, Nathan) |
| Filing 1 COMPLAINT filed by Liberty Mutual Fire Insurance Company, American Economy Insurance Company, LM General Insurance Company, Liberty Mutual Personal Insurance Company, Safeco Insurance Company of Illinois against Infinity Physical Therapy LLC, Aligned Chiropractic LLC, Ahmed Zaki, Khaled Zaki with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9765061 - Fee: $ 405. 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 - Infinity Physical Therapy LLC Chart of Patients and Treatment at Issue, #3 Exhibit 2 - Aligned Chiropractic LLC Chart of Patients and Treatment at Issue, #4 Exhibit 3 - Mail and Wire Fraud Events, #5 Civil Action Cover Sheet, #6 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 (MSyl) |
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