Liberty Mutual Insurance Company et al
| Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, American Economy Insurance Company, Safeco Insurance Company of Illinois and LM General Insurance Company |
| Quick Care Medical Devices, LLC, Advanced Recovery Specialists LLC, Nick Schwarzrock and Doug Jones |
| 5:2023cv12603 |
| October 16, 2023 |
| US District Court for the Eastern District of Michigan |
| Judith E Levy |
| Elizabeth A Stafford |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 WAIVER OF SERVICE Returned Executed. Quick Care Medical Devices, LLC waiver sent on 10/16/2023, answer due 12/15/2023. (DeNinno, Andrew) |
| Filing 13 WAIVER OF SERVICE Returned Executed. Nick Schwarzrock waiver sent on 10/16/2023, answer due 12/15/2023. (DeNinno, Andrew) |
| Filing 12 WAIVER OF SERVICE Returned Executed. Doug Jones waiver sent on 10/16/2023, answer due 12/15/2023. (DeNinno, Andrew) |
| Filing 11 WAIVER OF SERVICE Returned Executed. Advanced Recovery Specialists LLC waiver sent on 10/16/2023, answer due 12/15/2023. (DeNinno, Andrew) |
| Filing 10 SUMMONS Issued for * All Defendants * (LGra) |
| 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 (LGra) |
| 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 Liberty Mutual 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 LM General Insurance Company (DeNinno, Andrew) |
| Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Fire Insurance Company (DeNinno, Andrew) |
| Filing 4 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by American Economy Insurance Company (DeNinno, Andrew) |
| 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 LM General Insurance Company, Liberty Mutual Insurance Company, American Economy Insurance Company, Liberty Mutual Personal Insurance Company, Liberty Mutual Fire Insurance Company, Safeco Insurance Company of Illinois against Quick Care Medical Devices, LLC, Advanced Recovery Specialists LLC, Nick Schwarzrock, Doug Jones with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9526946 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Oakland - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Quick Care Medical Devices, LLC Chart of Patients and Treatment at Issue, #3 Exhibit 2 - Advanced Recovery Specialists LLC Chart of Patients and Treatment at Issue, #4 Exhibit 3 - Mail Fraud Events, #5 Civil Action Cover Sheet, #6 Combined Summonses) (DeNinno, Andrew) |
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