Allstate Insurance Company et al v. Acutus Rx, LLC et al
| Allstate Indemnity Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company and Allstate Property & Casualty Insurance Company |
| Laura Walsh, Harpreet K. Duggal, Acutus Rx, LLC, Alight Rx LLC, Firstserv Healthcare Management, Inc., Kapree Holdings, LLC, John Street Pharmacy, LLC doing business as Acutus Rx, Ketu Patel, Atul K. Sharma and Ketuben Ravji Patel |
| 1:2024cv08470 |
| December 11, 2024 |
| US District Court for the Eastern District of New York |
| Carol Bagley Amon |
| Vera M Scanlon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
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| Document Text |
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| Filing 7 Summons Issued as to Acutus Rx, LLC, Alight Rx LLC, Harpreet K. Duggal, Firstserv Healthcare Management, Inc., John Street Pharmacy, LLC, Kapree Holdings, LLC, Ketuben Ravji Patel, Atul K. Sharma, Laura Walsh. (KD) |
| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| Filing 5 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (KD) |
| Filing 4 NOTICE of Appearance by Nathan A. Tilden on behalf of Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company (aty to be noticed) (Tilden, Nathan) |
| Filing 3 NOTICE by Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company as to Certificate of No Liability Insurance (Whitcher, Michael) |
| Filing 2 Corporate Disclosure Statement by Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company identifying Corporate Parent Allstate Corporation for Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company. (Whitcher, Michael) |
| Filing 1 COMPLAINT against Acutus Rx, LLC, Alight Rx LLC, Harpreet K. Duggal, Firstserv Healthcare Management, Inc., John Street Pharmacy, LLC, Kapree Holdings, LLC, Ketuben Ravji Patel, Atul K. Sharma, Laura Walsh filing fee $ 405, receipt number ANYEDC-18572337 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10) (Whitcher, Michael) |
| Case Assigned to Judge Carol Bagley Amon and Magistrate Judge Vera M. Scanlon. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (KD) |
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