Travelers Indemnity Company v. Mohamed, et al.
| The Travelers Indemnity Company |
| Dr. Will E Moorehead, Eddie Cerday, Pain Institute of Texas PA, Shaffin Ali Mohamed, Orange Grove Health Services - TX Inc, Nishat Alibhai, Mirage Medical Group - TX Inc, Woodward Health Services - TX Inc, Advanced Rehabilitation and Pain Management PA, Renaissance Health Services - TX Inc, Orthopedic Pain Management PA and Stein Pain Management Associates PA |
| 4:2007cv00638 |
| February 20, 2007 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Sim Lake |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 7, 2008. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 This document has been refiled in lead case 4:07cv1122 at entry #140. ANSWER to Complaint, COUNTERCLAIM against The Travelers Indemnity Company by Will E Moorehead, filed.(Green, John) Modified on 2/14/2008 (ltien, ). |
Filing 22
ORDER granting #13 Motion to Appear Pro Hac Vice.( Signed by Judge Sim Lake ) Parties notified.(hcarr, )
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Filing 21
ORDER denying #7 Motion to Dismiss; denying #10 Motion to Dismiss.( Signed by Judge Sim Lake ) Parties notified.(hcarr, )
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| Filing 20 RETURN of Service of SUMMONS Executed as to Pain Institute of Texas PA served on 6/20/2007, answer due 7/10/2007, filed.(bthomas, ) |
| Filing 19 RETURN of Service of SUMMONS Executed as to Orthopedic Pain Management PA served on 6/20/2007, answer due 7/10/2007, filed.(bthomas, ) |
| Filing 18 RETURN of Service of SUMMONS Executed as to Orange Grove Health Services - TX Inc served on 6/18/2007, answer due 7/9/2007, filed.(bthomas, ) |
| Filing 17 RETURN of Service of SUMMONS Executed as to Mirage Medical Group - TX Inc served on 6/18/2007, answer due 7/9/2007, filed.(bthomas, ) |
| Filing 16 RETURN of Service of SUMMONS Executed as to Eddie Cerday served on 6/9/2007, answer due 6/29/2007, filed.(bthomas, ) |
| Filing 15 RESPONSE in Opposition to #10 MOTION to Dismiss, #7 MOTION to Dismiss under F.R.C.P. 12, filed by The Travelers Indemnity Company. (Attachments: #1 Exhibit INDEX OF EXHIBITS#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Proposed Order)(Kessler, Maxwell) |
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Filing 14
ORDER TO CONSOLIDATE CASES: Lead Case No. 07-1122 and Member Case Nos. 07-638, 07-995.( Signed by Judge Sim Lake ) Parties notified.(hcarr, )
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| Filing 13 Unopposed MOTION for Ross Silverman, Charles Chejfec, Kathy Josephson to Appear Pro Hac Vice by all plaintiffs, filed. Motion Docket Date 6/28/2007. (Attachments: #1 Affidavit Silverman#2 Affidavit Chejfec#3 Affidavit Josephson#4 Proposed Order)(Kessler, Maxwell) |
| Filing 12 Letter from Micah Kessler re: agreement to extend submission date and Plaintiff's response to #7 defendant's motion to dismiss up to and including 6/14/2007, filed. (rkonieczny) |
| Filing 11 ANSWER to #1 Complaint by Nishat Alibhai, filed.(ltrevino, ) |
| Filing 10 MOTION to Dismiss by Nishat Alibhai, filed. Motion Docket Date 6/25/2007. (ltrevino, ) Additional attachment(s) added on 6/5/2007 (ltrevino, ). |
| Filing 9 CLERKS NOTICE re: change of courtroom/chambers for Judge Gray Miller. Parties notified. (rkonieczny) |
| Filing 8 ANSWER to Complaint by Shaffin Ali Mohamed, filed.(Ferraro, Peter) |
| Filing 7 MOTION to Dismiss under F.R.C.P. 12 by Shaffin Ali Mohamed, filed. Motion Docket Date 6/7/2007. (Ferraro, Peter) |
| Filing 6 Amended Statement of Facts Supporting Civil Rico Claims by all plaintiffs, filed.(Nistico, Joseph) |
| Filing 5 AMENDED ANSWER to with Jury Demand by all plaintiffs, filed. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(Nistico, Joseph) |
| Filing 4 STATEMENT OF FACTS SUPPORTING CIVIL RICO CLAIM by all plaintiffs, filed. (Attachments: #1 Exhibit One#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F)(Nistico, Joseph) |
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Filing 3
ORDER that within 20 days Plaintiff shall file a statement of the facts that support a civil claim under 18 USC Sect 1961-1968.( Signed by Judge Gray H. Miller ) Parties notified.(rkonieczny)
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| Summons Issued as to Mirage Medical Group - TX Inc, filed.(jegonzalez, ) |
| Summons Issued as to Shaffin Ali Mohamed, filed.(jegonzalez, ) |
| Summons Issued as to Eddie Cerday, filed.(jegonzalez, ) |
| Summons Issued as to Woodward Health Services - TX Inc, filed.(jegonzalez, ) |
| Summons Issued as to Nishat Alibhai, filed.(jegonzalez, ) |
| Summons Issued as to Advanced Rehabilitation and Pain Management PA, filed.(jegonzalez, ) |
| Summons Issued as to Orthopedic Pain Management PA, filed.(jegonzalez, ) |
| Summons Issued as to Stein Pain Management Associates PA, filed.(jegonzalez, ) |
| Summons Issued as to Renaissance Health Services - TX Inc, filed.(jegonzalez, ) |
| Summons Issued as to Pain Institute of Texas PA, filed.(jegonzalez, ) |
| Summons Issued as to Orange Grove Health Services - TX Inc, filed.(jegonzalez, ) |
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Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/27/2007 at 09:00 AM in Courtroom 8B before Judge Gray H. Miller.( Signed by Judge Gray H. Miller ) Parties notified.(mmapps, )
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| Filing 1 COMPLAINT against all defendants ( Filing fee $ 350 receipt number 2423718) filed by TRAVELERS INDEMNITY COMPANY. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Civil Cover Sheet Civil Cover Sheet)(Nistico, Joseph) |
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