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. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 21, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 REPLY to Response re #19 MOTION to Strike #1 Complaint,,,, Scandelous and Impertinent Allegations in Plaintiffs' Complaint filed by All Defendants. (Simkins, Samuel) |
| Filing 20 RESPONSE to #19 MOTION to Strike #1 Complaint,,,, Scandelous and Impertinent Allegations in Plaintiffs' Complaint filed by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Administrative Complaint in the matter of Ahmed Zaki, PT, Lic. No. 55-01-018102, Michigan Bureau of Professional Licensing, Board of Physical Therapy, Disciplinary Subcommittee, #3 Exhibit B - Consent Order and Stipulation in the matter of Ahmed Zaki, PT, Lic. No. 55-01-018102, Michigan Bureau of Professional Licensing, Board of Physical Therapy, Disciplinary Subcommittee) (DeNinno, Andrew) |
| Filing 19 MOTION to Strike #1 Complaint,,,, Scandelous and Impertinent Allegations in Plaintiffs' Complaint by Aligned Chiropractic LLC, Infinity Physical Therapy LLC, Ahmed Zaki, Khaled Zaki. (Akeel, Shereef) |
| Filing 18 MOTION for Withdrawal of Attorney Brian M. Epstein by All Plaintiffs. (Epstein, Brian) |
Filing 17
STIPULATED CONFIDENTIALITY, PROTECTIVE AND CLAWBACK ORDER. Signed by District Judge Shalina D. Kumar. (THal)
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| Filing 16 NOTICE of Appearance by Shereef H. Akeel on behalf of All Defendants. (Akeel, Shereef) |
| Filing 15 NOTICE of Appearance by Adam Shereef Akeel on behalf of All Defendants. (Akeel, Adam) |
| Filing 14 NOTICE of Appearance by Samuel R. Simkins on behalf of All Defendants. (Simkins, Samuel) |
| Filing 13 WAIVER OF SERVICE Returned Executed. Ahmed Zaki waiver sent on 5/9/2024, answer due 7/8/2024. (DeNinno, Andrew) |
| Filing 12 WAIVER OF SERVICE Returned Executed. Khaled Zaki waiver sent on 5/9/2024, answer due 7/8/2024. (DeNinno, Andrew) |
| Filing 11 WAIVER OF SERVICE Returned Executed. Aligned Chiropractic LLC waiver sent on 5/9/2024, answer due 7/8/2024. (DeNinno, Andrew) |
| Filing 10 WAIVER OF SERVICE Returned Executed. Infinity Physical Therapy LLC waiver sent on 5/9/2024, answer due 7/8/2024. (DeNinno, Andrew) |
| 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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