Allstate Insurance Company et al v. Rauch, D.C. et al
| Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company |
| Jeffrey S. Rauch, D.C. doing business as Rego Park Healthcare Alliance, Jacqueline M. Lewis, M.D., Richard C. Koffler, M.D., Sari R. Rauch, Fred J. Jones, Jr., D.C., John J. McGee, M.D., Todd R. Goldman, D.C., Bi County Medical Diagnostics P.C., Apollo Medical Diagnostics PLLC, Island Medical Diagnostics PLLC, Motion Medical Diagnostics P.C., Fred Jones Chiropractor P.C. doing business as Sunrise Chiropractic, Yellowstone Medical Rehabilitation P.C. and Dr. Todd Goldman, Chiropractor, P.C. |
| 2:2022cv02424 |
| April 28, 2022 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| Lee G Dunst |
| James M Wicks |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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SCHEDULING ORDER: The Settlement Conference will take place on 4/28/2023 at 1:30 PM in Courtroom 830, Alfonse M. D'Amato U.S. Courthouse, Central Islip. All counsel and clients with full authority to settle shall appear in person for the conference. The parties are directed to follow Judge Dunst's Individual Practice Rules, which are available on the Court's website. By 4/21/2023, the parties shall submit to chambers by email (dunst_chambers@nyed.uscourts.gov) ex parte settlement letters outlining the information required in Judge Dunst's Individual Practice Rule V.C. The request for additional three pages to the submissions is GRANTED. The Court expects the parties to exercise their reasonable judgment as to the number and length of attachments to the ex parte letters. Ordered by Magistrate Judge Lee G. Dunst on 3/2/2023. (CT)
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| Filing 64 Letter to Judge Azrack re Ongoing Irreparable Harm to Allstate by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Brady, Hugh) |
| Filing 63 Letter to Magistrate Judge Dunst re Parties' Agreement for in-person Settlement Conference with the Court on April 28, 2023 by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Brady, Hugh) |
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ORDER: The Settlement Conference previously scheduled for 3/16/2023 is ADJOURNED due to a Court calendar conflict. The parties shall advise the Court by 3/7/2023 regarding their availability on the following alternate dates: 3/21/2023 at 2:00PM; 4/28/2023 at 2:00PM; or 5/3/2023 at 2:00PM. Ordered by Magistrate Judge Lee G. Dunst on 2/28/2023. (CT)
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| Filing 62 Letter to Magistrate Judge Dunst re Parties' Compliance with February 16, 2023 Order to Advise the Court on the efficacy of Settlement Meeting Scheduled for March 16, 2023 by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Brady, Hugh) |
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STATUS REPORT ORDER: The parties shall jointly provide the Court with a status report by 3/1/2023 and shall confirm that they are prepared to proceed with a productive settlement conference. Ordered by Magistrate Judge Lee G. Dunst on 2/16/2023. (CT)
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Order Dismissing Parties re #61 Party John J. McGee, M.D. and Yellowstone Medical Rehabilitation P.C. terminated. Ordered by Judge Joan M. Azrack on 1/30/2023. (LP)
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| Filing 61 STIPULATION of Dismissal only as to Defendants, John McGee and Yellowstone Medical Rehabilitation by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Brady, Hugh) |
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Filing 60
Minute Entry for proceedings held on 1/18/2023 before Magistrate Judge Lee G. Dunst: Civil Cause for Status Conference. Counsel for Plaintiff: Hugh Brady, Nathan A. Tilden. Counsel for Defendant: Neil S. Torczyner, Nicholas Paul Bowers. FTR #: 9:34-9:44, via Zoom. Case called. Counsel for all sides present. The Stipulation of Discontinuance referenced in DE #57 regarding Defendants John J. McGee, M.D. and Yellowstone Medical Rehabilitation P.C. shall be filed by 1/27/2023. The Court will hold a Settlement Conference on 3/16/2023 at 2:00PM in Courtroom 830, Alfonse M. D'Amato U.S. Courthouse, Central Islip. All counsel and clients with full authority to settle shall appear in person for the conference. The parties are directed to follow Judge Dunst's Individual Practice Rules, which are available on the Court's website. At least 7 business days prior to the settlement conference, the parties shall submit to chambers by email (dunst_chambers@nyed.uscourts.gov) ex parte settlement letters outlining the information required in Judge Dunst's Individual Practice Rule V.C. In light of the settlement conference, all current deadlines are adjourned sine die. SO ORDERED by Magistrate Judge Lee G. Dunst on 1/18/2023. (CT)
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| Filing 59 STATUS REPORT and request for settlement conference by Apollo Medical Diagnostics PLLC, Bi County Medical Diagnostics P.C., Dr. Todd Goldman, Chiropractor, P.C., Fred Jones Chiropractor P.C., Todd R. Goldman, D.C., Island Medical Diagnostics PLLC, Fred J. Jones, Jr., D.C., Richard C. Koffler, M.D., Jacqueline M. Lewis, M.D., Motion Medical Diagnostics P.C., Sari R. Rauch, Jeffrey S. Rauch, D.C. (Torczyner, Neil) |
| Filing 58 Fully Briefed MOTION for Preliminary Injunction to stay Defendants' pending arbitrations and future arbitrations and state court litigation by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (Attachments: #1 Memorandum in Support and Exhibits for Allstate's Motion for Preliminary Injunction, #2 Memorandum in Opposition and Exhibits for Defendants' Opposition to Motion for Preliminary Injunction, #3 Declaration of Counsel for Defendants in Opposition to Allstate's Motion for Preliminary Injunction, #4 Memorandum in Support Reply Brief and Exhibits for Allstate's Motion for Preliminary Injunction) (Brady, Hugh) |
| Filing 57 NOTICE of Settlement in principle, as to Defendants, Yellowstone Medical Rehabilitation and John McGee only by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Brady, Hugh) |
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ORDER granting #56 Motion for Extension of Time to Complete Discovery. The deadline for motions to join new parties or amend the pleadings is 3/3/2023. Any motions to amend the pleadings filed after 3/3/2023 will be denied absent a showing of good cause pursuant to Fed. R. Civ. P. 16(b)(4). See Sacerdote v. New York University, 9 F. 4th 95, 115-16 (2d Cir. 2021). The parties shall meet and confer regarding 30(b)(6) depositions by 5/19/2023. The deadline to complete fact discovery is 9/29/2023. The identification of case-in-chief experts and serve of Rule 26 disclosures shall take place by 9/29/2023. The identification of rebuttal experts and service of Rule 26 disclosures shall take place by 10/27/2023. The deadline for the close of all discovery, including expert discovery, is 12/1/2023. The final date by which the parties shall take the first step in summary judgment motion practice is 12/15/2023. The Court will hold a Pretrial Conference on 1/12/2024 at 10:15AM in Courtroom 830, Alfonse M. D'Amato U.S. Courthouse, Central Islip. Further, the Status Conference previously scheduled for 1/18/2023 at 9:30AM via Zoom will proceed. Finally, the parties are advised to contact the Court in compliance with the Individual Rules of Magistrate Judge Lee G. Dunst if they would like a Settlement Conference with the Court. SO Ordered by Magistrate Judge Lee G. Dunst on 11/4/2022. (CT)
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| Filing 56 Joint MOTION for Extension of Time to Complete Discovery and extend deadlines in the July 19, 2022 scheduling order including time to amend pleadings and add parties by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company. (Attachments: #1 Exhibit A-July 19, 2022 Scheduling Order) (Brady, Hugh) |
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ORDER re #54 Letter filed by Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company. The briefing schedule is set forth as follows: Plaintiffs to serve Motion by October 19, 2022; Defendants to serve Opposition by November 18, 2022 Plaintiffs to serve Reply Brief and fully briefed motion to be filed by December 9, 2022. Ordered by Judge Joan M. Azrack on 10/7/2022. (LP)
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| Filing 55 Letter to Magistrate Judge Dunst re Compliance with September 23, 2022 Order to Serve ECF 48 and Order upon Third Parties CSC Holdings LLC and Tucows Domain Services Inc. by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Attachments: #1 Exhibit A-Affidavit of Service Upon CSC Holdings LLC, #2 Exhibit B-Affidavit of Service Upon Tucows Domain Services Inc.) (Brady, Hugh) |
| Filing 54 Letter to Judge Azrack re endorsement of proposed briefing schedule by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Brady, Hugh) |
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SCHEDULING ORDER: Notwithstanding the reassignment of this case to Magistrate Judge Lee G. Dunst, the next Status Conference will proceed on 1/18/2023 (as previously ordered by Magistrate Judge James M. Wicks on 7/18/2022), but is advanced to 9:30 AM and will take place via the Court's Video Zoom. The Court will email the Zoom invitation closer to the conference date. Further, third parties CSC Holdings LLC and Tucows Domains Services, Inc. shall respond to DE #48 by 10/7/2022. Plaintiff shall serve a copy of this order and a copy of DE #48 on third parties CSC Holdings LLC and Tucows Domains Services, Inc. and file proof of service on ECF by 9/27/2022. SO Ordered by Magistrate Judge Lee G. Dunst on 9/23/2022. (Coppola, Jonathan) Modified on 9/23/2022 to change the time of the conference(Tirado, Chelsea).
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Filing 53
ORDER OF RECUSAL. Magistrate Judge Anne Y. Shields recused. Case reassigned to Magistrate Judge Lee G. Dunst for all further proceedings. So Ordered by Magistrate Judge Anne Y. Shields on 9/22/2022. (Ortiz, Grisel)
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ORDER re #52 Stipulation, filed by Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Insurance Company. So Ordered by Magistrate Judge Anne Y. Shields on 9/22/2022. (Minerva, Deanna)
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| Filing 52 STIPULATION re #39 Scheduling Order to extend Defendants' time to respond to Allstate's First Discovery Requests by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Brady, Hugh) |
| Filing 51 Letter Detailing Proposed Briefing Schedule for Allstate's Motion for Preliminary Injunction by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Brady, Hugh) |
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ORDER denying #45 Motion for Pre Motion Conference. The Court waives the pre-motion conference requirement. The parties shall submit a proposed briefing schedule by September 19, 2022. Ordered by Judge Joan M. Azrack on 9/15/2022. (Terranova, Robert)
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Filing 50
ORDER OF RECUSAL: Magistrate Judge James M. Wicks recused. Case reassigned to Magistrate Judge Anne Y. Shields for all further proceedings. So Ordered by Magistrate Judge James M. Wicks on 9/12/2022. (Ortiz, Grisel)
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| Filing 49 NOTICE of Appearance by Jake Lader on behalf of Apollo Medical Diagnostics PLLC, Bi County Medical Diagnostics P.C., Dr. Todd Goldman, Chiropractor, P.C., Fred Jones Chiropractor P.C., Todd R. Goldman, D.C., Island Medical Diagnostics PLLC, Fred J. Jones, Jr., D.C., Richard C. Koffler, M.D., Jacqueline M. Lewis, M.D., Motion Medical Diagnostics P.C., Sari R. Rauch, Jeffrey S. Rauch, D.C. (aty to be noticed) (Lader, Jake) |
| Filing 48 Letter Motion to Magistrate Judge Wicks by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Brady, Hugh) |
| Filing 47 RESPONSE in Opposition re #45 MOTION for pre motion conference filed by John J. McGee, M.D., Yellowstone Medical Rehabilitation P.C.. (Bowers, Nicholas) |
| Filing 46 RESPONSE in Opposition re #45 MOTION for pre motion conference filed by Apollo Medical Diagnostics PLLC, Bi County Medical Diagnostics P.C., Dr. Todd Goldman, Chiropractor, P.C., Fred Jones Chiropractor P.C., Todd R. Goldman, D.C., Island Medical Diagnostics PLLC, Fred J. Jones, Jr., D.C., Richard C. Koffler, M.D., Jacqueline M. Lewis, M.D., Motion Medical Diagnostics P.C., Sari R. Rauch, Jeffrey S. Rauch, D.C.. (Torczyner, Neil) |
| Filing 45 Letter requesting a Pre-Motion Conference regarding Allstate's Proposed Motion for Preliminary Injunction to Stay Pending Arbitration and Future Arbitration and State Court Litigation by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Brady, Hugh) Modified on 8/15/2022 to change event type to motion (Coleman, Laurie). |
| Filing 44 ANSWER to #1 Complaint,,,,, by Dr. Todd Goldman, Chiropractor, P.C., Todd R. Goldman, D.C.. (Harfenist, Steven) |
| Filing 43 ANSWER to #1 Complaint,,,,, by Fred Jones Chiropractor P.C., Fred J. Jones, Jr., D.C.. (Harfenist, Steven) |
| Filing 42 ANSWER to #1 Complaint,,,,, by Bi County Medical Diagnostics P.C., Jacqueline M. Lewis, M.D.. (Harfenist, Steven) |
| Filing 41 ANSWER to #1 Complaint,,,,, by Jeffrey S. Rauch, D.C.. (Harfenist, Steven) |
| Filing 40 ANSWER to #1 Complaint,,,,, by Apollo Medical Diagnostics PLLC, Island Medical Diagnostics PLLC, Richard C. Koffler, M.D., Motion Medical Diagnostics P.C., Sari R. Rauch. (Harfenist, Steven) |
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Filing 39
SCHEDULING ORDER: Please See Order for Further Details. So Ordered by Magistrate Judge James M. Wicks on 7/18/2022. (Flanagan, Doreen)
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| Filing 38 Minute Order for proceedings held before Magistrate Judge James M. Wicks: CIVIL CAUSE FOR INITIAL CONFERENCE. Counsel for Plaintiff: Hugh Brady, Shauna L. Sullivan. Counsel for Defendant: Nicholas Paul Bowers (For John J. McGee, M.D., Yellowstone Medical Rehabilitation P.C.). Counsel for Defendant: Neil S. Torczyner (For Jeffrey S. Rauch, D.C., Jacqueline M. Lewis, M.D., Richard C. Koffler, M.D., Sari R. Rauch, Fred J. Jones, Jr., D.C., Todd R. Goldman, D.C., Bi County Medical Diagnostics P.C., Apollo Medical Diagnostics PLLC, Island Medical Diagnostics PLLC, Motion Medical Diagnostics P.C., Fred Jones Chiropractor P.C., and Dr. Todd Goldman, Chiropractor, P.C. Initial Conference Hearing held on 7/18/2022 at 10:30 AM. Following discussion with counsel and review of the submitted worksheet, the Court adopted a Scheduling Order which is attached at DE #39 . The parties discussed Defendants Bi County Medical Diagnostics P.C. and Jacqueline M. Lewis, M.D.'s pending motion to vacate default [DE 36]. The parties stipulated to withdrawing the motion and agreed that the deadline by which Defendants must answer, move, or otherwise respond to the Complaint is on or before July 20, 2022. The Clerk is respectfully directed to vacate the entries of default against Defendants Bi County Medical Diagnostics P.C. and Jacqueline M. Lewis, M.D. [DE #32 , DE #33 ]. A Status conference has been scheduled for January 18, 2023 at 10:00 AM via the Court's Video Zoom. The Court will email the Zoom invitation closer to the conference date. A Pretrial conference has been scheduled for July 10, 2023 at 10:00 AM via the Court's Video Zoom. The Court will email the Zoom invitation closer to the conference date. If Judge Joan M. Azrack requires one, a joint proposed pretrial order in compliance with Judge Azrack's requirements and signed by counsel for each party must be received by the undersigned 5 business days prior to this conference. (FTR Log #10:36-10:45 (Video).) (Flanagan, Doreen) |
| Filing 37 ANSWER to #1 Complaint,,,,, by John J. McGee, M.D., Yellowstone Medical Rehabilitation P.C.. (Bowers, Nicholas) |
| Filing 36 First MOTION to Vacate #33 Clerk's Entry of Default, #32 Clerk's Entry of Default, , First MOTION for Extension of Time to File Answer re #1 Complaint,,,,, to be submitted without opposition by Bi County Medical Diagnostics P.C., Jacqueline M. Lewis, M.D.. (Torczyner, Neil) |
| Filing 35 Proposed Scheduling Order by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Attachments: #1 Exhibit A-Proposed Scheduling Order) (Brady, Hugh) |
| Filing 34 NOTICE of Appearance by Steven J. Harfenist on behalf of Bi County Medical Diagnostics P.C., Jacqueline M. Lewis, M.D. (aty to be noticed) (Harfenist, Steven) |
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ORDER. In light of the Clerk's Entry of Default regarding Defendants Jacqueline M. Lewis, M.D. and Bi County Medical Diagnostics P.C. [DE 32, DE 33], the deadline by which Plaintiff shall move for default judgment is on or before August 4, 2022. So Ordered by Magistrate Judge James M. Wicks on 7/7/2022. (Ruggirello, Jaclyn)
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| Filing 33 Clerk's ENTRY OF DEFAULT: It appearing from the docket maintained in this action that defendant Bi County Medical Diagnostics P.C. has failed to appear or otherwise defend this action, the default of defendant Bi County Medical Diagnostics P.C. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Toritto, Jim) VACATED pursuant to #38 Minute Order of Judge James M. Wicks. This entry has been modified on 7/19/2022 to indicate #33 Clerk's Entry of Default has been vacated. Modified on 7/19/2022 (Coleman, Laurie) . |
| Filing 32 Clerk's ENTRY OF DEFAULT: It appearing from the docket maintained in this action that defendant Jacqueline M. Lewis, M.D. has failed to appear or otherwise defend this action, the default of defendant Jacqueline M. Lewis, M.D. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Toritto, Jim) VACATED pursuant to #38 Minute Order of Judge James M. Wicks. This entry has been modified on 7/19/2022 to indicate order #32 Clerk's Entry of Default has been vacated. Modified on 7/19/2022 (Coleman, Laurie) |
| Filing 31 Request for Certificate of Default by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Attachments: #1 Declaration, #2 Clerk's Certificate) (Sullivan, Shauna) |
| Filing 30 Request for Certificate of Default by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (Attachments: #1 Declaration, #2 Clerk's Certificate) (Sullivan, Shauna) |
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ORDER granting #29 Motion for Extension of Time to Answer; denying #29 Motion to Adjourn. The time by which Defendants Apollo Medical Diagnostics PLLC, Dr. Todd Goldman, Chiropractor, P.C., Fred Jones Chiropractor P.C., Todd R. Goldman, D.C., Island Medical Diagnostics PLLC, Fred J. Jones, Jr., D.C., Richard C. Koffler, M.D., Motion Medical Diagnostics P.C., Sari R. Rauch, Jeffrey S. Rauch, D.C. shall move, answer, or otherwise respond to the COmplaint is hereby extended to on or before July 20, 2022. Defendants' request to adjourn the Initial Conference is hereby denied. The Initial Conference will proceed as scheduled. So Ordered by Magistrate Judge James M. Wicks on 7/1/2022. (Ruggirello, Jaclyn)
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ORDER granting #28 Motion for Extension of Time to Answer. The time by which Defendants John J. McGee, M.D. and Yellowstone Medical Rehabilitation P.C. shall move, answer, or otherwise respond the Complaint is hereby extended to on or before July 12, 2022. So Ordered by Magistrate Judge James M. Wicks on 7/1/2022. (Ruggirello, Jaclyn)
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| Filing 29 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,,,, , Consent MOTION to Adjourn Conference by Apollo Medical Diagnostics PLLC, Dr. Todd Goldman, Chiropractor, P.C., Fred Jones Chiropractor P.C., Todd R. Goldman, D.C., Island Medical Diagnostics PLLC, Fred J. Jones, Jr., D.C., Richard C. Koffler, M.D., Motion Medical Diagnostics P.C., Sari R. Rauch, Jeffrey S. Rauch, D.C., Yellowstone Medical Rehabilitation P.C.. (Torczyner, Neil) |
| Filing 28 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,,,, Stipulation by John J. McGee, M.D., Yellowstone Medical Rehabilitation P.C.. (Bowers, Nicholas) |
| Filing 27 NOTICE of Appearance by Nicholas Paul Bowers on behalf of John J. McGee, M.D., Yellowstone Medical Rehabilitation P.C. (aty to be noticed) (Bowers, Nicholas) |
| Filing 26 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company. Richard C. Koffler, M.D. served on 6/21/2022, answer due 7/12/2022. (Sullivan, Shauna) |
| Filing 25 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company. John J. McGee, M.D. served on 6/7/2022, answer due 6/28/2022. (Sullivan, Shauna) |
| Filing 24 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company. Sari R. Rauch served on 6/1/2022, answer due 6/30/2022. (Sullivan, Shauna) |
| Filing 23 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company. Jeffrey S. Rauch, D.C. served on 5/31/2022, answer due 6/30/2022. (Sullivan, Shauna) |
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ORDER granting #22 Motion for Extension of Time to Answer. Application of the Defendants identified in the application to extend the time within which to answer (DE 22) is hereby granted, and those Defendants shall have until on or before June 30, 2022 to respond to the Complaint. So Ordered by Magistrate Judge James M. Wicks on 6/8/2022. (Wicks, James)
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| Filing 22 Letter MOTION for Extension of Time to File Answer re #1 Complaint,,,,, by Apollo Medical Diagnostics PLLC, Dr. Todd Goldman, Chiropractor, P.C., Fred Jones Chiropractor P.C., Todd R. Goldman, D.C., Island Medical Diagnostics PLLC, Fred J. Jones, Jr., D.C., Richard C. Koffler, M.D., Motion Medical Diagnostics P.C., Sari R. Rauch, Jeffrey S. Rauch, D.C.. (Harfenist, Steven) |
| Filing 21 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company. Todd R. Goldman, D.C. served on 5/23/2022, answer due 6/13/2022. (Sullivan, Shauna) |
| Filing 20 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company. Jacqueline M. Lewis, M.D. served on 6/1/2022, answer due 6/22/2022. (Sullivan, Shauna) |
| Filing 19 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company. Fred J. Jones, Jr., D.C. served on 6/1/2022, answer due 6/22/2022. (Sullivan, Shauna) |
| Filing 18 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company. Motion Medical Diagnostics P.C. served on 5/23/2022, answer due 6/13/2022. (Sullivan, Shauna) |
| Filing 17 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company. Island Medical Diagnostics PLLC served on 5/23/2022, answer due 6/13/2022. (Sullivan, Shauna) |
| Filing 16 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company. Apollo Medical Diagnostics PLLC served on 5/23/2022, answer due 6/13/2022. (Sullivan, Shauna) |
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Filing 15
INITIAL CONFERENCE SCHEDULING ORDER: An initial conference via Zoom will be held on July 18, 2022, at 10:30 AM before Magistrate Judge James M. Wicks. The Court will email the Zoom invitation closer to the conference date. All counsel must attend. Counsel are directed to complete the attached Proposed 26(f) Scheduling Order and electronically file same with the Court no later than July 11, 2022. Should the parties wish to adopt a plan for discovery different from the structure in the discovery worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. THE PARTIES ARE REMINDED that audio or video recording of proceedings by any party other than the Court is strictly prohibited by Local Civil Rule 1.8. Violation of this rule may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed appropriate by the Court. So Ordered by Magistrate Judge James M. Wicks on 5/19/2022. (Attachments: #1 Proposed Rule 26(f) Scheduling Order, #2 JMW Individual Rules) (Ortiz, Grisel)
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| Filing 14 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company. Yellowstone Medical Rehabilitation P.C. served on 5/16/2022, answer due 6/6/2022. (Sullivan, Shauna) |
| Filing 13 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company. Fred Jones Chiropractor P.C. served on 5/16/2022, answer due 6/6/2022. (Sullivan, Shauna) |
| Filing 12 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company. Dr. Todd Goldman, Chiropractor, P.C. served on 5/16/2022, answer due 6/6/2022. (Sullivan, Shauna) |
| Filing 11 SUMMONS Returned Executed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company. Bi County Medical Diagnostics P.C. served on 5/16/2022, answer due 6/6/2022. (Sullivan, Shauna) |
| Filing 10 NOTICE of Appearance by Steven J. Harfenist on behalf of Apollo Medical Diagnostics PLLC, Dr. Todd Goldman, Chiropractor, P.C., Fred Jones Chiropractor P.C., Todd R. Goldman, D.C., Island Medical Diagnostics PLLC, Fred J. Jones, Jr., D.C., Richard C. Koffler, M.D., Motion Medical Diagnostics P.C., Sari R. Rauch, Jeffrey S. Rauch, D.C. (aty to be noticed) (Harfenist, Steven) |
| Filing 9 Summons Issued as to All Defendants. (Jakubowski, Laura) |
| Filing 8 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the 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. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Jakubowski, Laura) |
| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Jakubowski, Laura) |
| Filing 6 NOTICE of Appearance by Hugh Brady on behalf of Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (aty to be noticed) (Brady, Hugh) |
| Filing 5 NOTICE of Appearance by Nathan A. Tilden on behalf of Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (aty to be noticed) (Tilden, Nathan) |
| Filing 4 NOTICE of Appearance by Shauna L Sullivan on behalf of Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (aty to be noticed) (Sullivan, Shauna) |
| Filing 3 NOTICE by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company of Certificate of No Liability Insurance (King, Richard) |
| Filing 2 Corporate Disclosure Statement by Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property and Casualty Insurance Company (King, Richard) |
| Filing 1 COMPLAINT against Apollo Medical Diagnostics PLLC, Bi County Medical Diagnostics P.C., Dr. Todd Goldman, Chiropractor, P.C., Fred Jones Chiropractor P.C., Todd R. Goldman, D.C., Island Medical Diagnostics PLLC, Fred J. Jones, Jr., D.C., Richard C. Koffler, M.D., Jacqueline M Lewis, M.D., John J. McGee, M.D., Motion Medical Diagnostics P.C., Sari R. Rauch, Jeffrey S. Rauch, D.C., Yellowstone Medical Rehabilitation P.C. filing fee $ 402, receipt number ANYEDC-15515915 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Allstate Property and Casualty Insurance Company, Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and 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, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31) (King, Richard) |
| Case Assigned to Judge Joan M. Azrack and Magistrate Judge James M. Wicks. 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. (Jakubowski, Laura) |
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