State Farm Mutual Automobile Insurance Company et al v. Punjwani et al
| State Farm County Mutual Insurance Company of Texas and State Farm Mutual Automobile Insurance Company |
| Sohail B. Roopani, Anil B. Roopani, Pain Alleviation & Interventional Needs, LLC n/k/a Pain Alleviation & Interventional Needs, PLLC, Barketali M. Roopani and M.D. Nooruddin S. Punjwani |
| The Law Office of Hilda L. Sibrian, P.C., Clay Healthcare Services LLC, Medical Center Healthcare Services LP, Elite Health Services - Sugar Land, Talabi & Associates, P.C., Adame Garza, LLP, Dr. Sara Goel, Clay Healthcare Services LLC doing business as Elite Health Services - West Houston, Medical Center Healthcare Services LP doing business as Elite Health Services - Medical Center, Dr. Okezie Okezie and Rehan Memon |
| Elite Health Services Sugar Land, Medical Center Healthcare Services, L.P., d/b/a Elite Health Services Medical Center and Clay Healthcare Services, LLC, d/b/a Elite Health Services West Houston |
| 4:2019cv01491 |
| April 23, 2019 |
| US District Court for the Southern District of Texas |
| Ewing Werlein |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| None |
Docket Report
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This docket was last retrieved on August 4, 2020. A more recent docket listing may be available from PACER.
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| Filing 63 SEALED EXHIBITS re: #62 MOTION for Protective Order by Pain Alleviation & Interventional Needs, LLC n/k/a Pain Alleviation & Interventional Needs, PLLC, Nooruddin S. Punjwani, Anil B. Roopani, Barketali M. Roopani, Sohail B. Roopani, filed. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5) (Armstrong, Mark) |
| Filing 62 MOTION for Protective Order by Pain Alleviation & Interventional Needs, LLC n/k/a Pain Alleviation & Interventional Needs, PLLC, Nooruddin S. Punjwani, Anil B. Roopani, Barketali M. Roopani, Sohail B. Roopani, filed. Motion Docket Date 8/25/2020. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5)(Armstrong, Mark) |
| Filing 61 OBJECTIONS to PLAINTIFFS NON-PARTY SUBPOENA TO DR. REHAN MEMON, filed by Rehan Memon. (Edwards, George) |
| Filing 60 SEALED REPLY re: #49 MOTION to Quash Subpoena by Talabi & Associates, P.C., filed. (Palavan, Sean) |
| Filing 59 REPLY in Support of #49 MOTION to Quash Subpoena, filed by Talabi & Associates, P.C.. (Palavan, Sean) |
| Filing 58 Joint REPLY in Support of #45 Joint MOTION to Quash Plaintiffs NonParty Subpoenas, or, Alternatively, For Protective Order, filed by Nooruddin S. Punjwani. (Mensing, Todd) |
| Filing 57 SEALED RESPONSE IN OPPOSITION TO NON-PARTY TALABI & ASSOCIATES, P.C.S MOTION TO QUASH PLAINTIFFS NON-PARTY SUBPOENA, OR, ALTERNATIVELY, FOR PROTECTIVE ORDER re: #49 MOTION to Quash Subpoena by State Farm County Mutual Insurance Company of Texas, State Farm Mutual Automobile Insurance Company, filed. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4) (Heck, Jared) |
| Filing 56 RESPONSE in Opposition to #49 MOTION to Quash Subpoena, filed by State Farm County Mutual Insurance Company of Texas, State Farm Mutual Automobile Insurance Company. (Attachments: #1 Exhibit Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2 - Filed Under Seal, #4 Exhibit 3 - Filed Under Seal, #5 Exhibit 4 - Filed Under Seal, #6 Proposed Order)(Heck, Jared) |
| Filing 55 SEALED RESPONSE re: #45 Joint MOTION to Quash Plaintiffs NonParty Subpoenas, or, Alternatively, For Protective Order by State Farm County Mutual Insurance Company of Texas, State Farm Mutual Automobile Insurance Company, filed. (Attachments: #1 Exhibit 6, #2 Exhibit 7, #3 Exhibit 8) (Heck, Jared) |
| Filing 54 RESPONSE in Opposition to #45 Joint MOTION to Quash Plaintiffs NonParty Subpoenas, or, Alternatively, For Protective Order, filed by State Farm County Mutual Insurance Company of Texas, State Farm Mutual Automobile Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Proposed Order)(Heck, Jared) |
| Filing 53 OBJECTIONS To Plaintiffs' Non-Party Subpoena, filed by Okezie Okezie. (Edwards, George) |
| Filing 52 OBJECTIONS To Plaintiffs' Non-Party Subpoena, filed by Sara Goel. (Edwards, George) |
| Filing 51 NOTICE of Appearance by Murtaza Sutarwalla on behalf of Sara Goel, filed. (Sutarwalla, Murtaza) |
| Filing 50 NOTICE of Referral of Motion to Magistrate Judge Frances H. Stacy re #49 MOTION to Quash Subpoena, filed. (marflores, 4) |
| Filing 49 MOTION to Quash Subpoena by Talabi & Associates, P.C., filed. Motion Docket Date 7/23/2020. (Attachments: #1 Exhibit Exhibit 1)(Palavan, Sean) |
| Filing 48 OBJECTIONS To Plaintiffs' Non-Party Subpoena, filed by Sara Goel. (Edwards, George) |
| Filing 47 NOTICE of Referral of Motion to Magistrate Judge Frances H. Stacy re #45 Joint MOTION to Quash Plaintiffs NonParty Subpoenas, or, Alternatively, For Protective Order, filed. (marflores, 4) |
| Filing 46 NOTICE of Appearance by George Edwards III on behalf of Sara Goel, filed. (Edwards, George) |
| Filing 45 Joint MOTION to Quash Plaintiffs NonParty Subpoenas, or, Alternatively, For Protective Order by Pain Alleviation & Interventional Needs, LLC n/k/a Pain Alleviation & Interventional Needs, PLLC, Nooruddin S. Punjwani, Anil B. Roopani, Barketali M. Roopani, Sohail B. Roopani, filed. Motion Docket Date 7/22/2020. (Attachments: #1 Exhibit)(Armstrong, Mark) |
| Filing 44 OBJECTIONS to State Farm Subpoena, filed by Adame Garza, LLP. (Garza, Juan (Johnny)) |
| Filing 43 NOTICE of Appearance by Jordan Warshauer on behalf of Nooruddin S. Punjwani, filed. (Warshauer, Jordan) |
| Filing 42 RESPONSE and Objections to Plaintiffs' Non-Party Subpoena, filed by Talabi & Associates, P.C.. (Palavan, Sean) |
| Filing 41 RESPONSE and objections to Plaintiffs Non-Party Subpoenas, filed by The Law Office of Hilda L. Sibrian, P.C.. (McMillan, Chance) |
| Filing 40 RESPONSE and objections to Plaintiffs Non-Party Subpoenas, filed by Elite Health Services Sugar Land, Medical Center Healthcare Services, L.P., d/b/a Elite Health Services Medical Center and Clay Healthcare Services, LLC, d/b/a Elite Health Services West Houston. (Armstrong, Mark) |
| Filing 39 NOTICE of Withdrawal of Counsel (Emily Rochy-Travis) by State Farm County Mutual Insurance Company of Texas, State Farm Mutual Automobile Insurance Company, filed. (Heck, Jared) |
| Filing 38 NOTICE of Appearance by Maxwell Micah Kessler on behalf of State Farm County Mutual Insurance Company of Texas, State Farm Mutual Automobile Insurance Company, filed. (Kessler, Maxwell) |
| Filing 37 STIPULATION re: Corrected Complaint Exhibit by State Farm County Mutual Insurance Company of Texas, State Farm Mutual Automobile Insurance Company, filed. (Attachments: #1 Exhibit Corrected Exhibit 4)(Heck, Jared) |
| Filing 36 ANSWER to #1 Complaint,,, by Nooruddin S. Punjwani, filed.(Mensing, Todd) |
| Filing 35 ANSWER to #1 Complaint,,, by Pain Alleviation & Interventional Needs, LLC n/k/a Pain Alleviation & Interventional Needs, PLLC, Anil B. Roopani, Barketali M. Roopani, Sohail B. Roopani, filed.(Armstrong, Mark) |
| Filing 34 PLAINTIFFS AND DEFENDANTS' PAIN ALLEVIATION & INTERVENTIONAL NEEDS, PLLC, BARKETALI M. ROOPANI, ANIL B. ROOPANI, AND SOHAIL B. ROOPANI'S STIPULATION REGARDING ANSWER DATE. Answer due 01/21/2020. (Signed by Judge Ewing Werlein, Jr) Parties notified.(marflores, 4) |
| Filing 33 DEFENDANT NOORUDDIN S. PUNJWANI, M.D.'S STIPULATION REGARDING ANSWER DATE. Answer due 01/21/2020. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4) |
| Filing 32 STIPULATION re: Answer Date by Pain Alleviation & Interventional Needs, LLC n/k/a Pain Alleviation & Interventional Needs, PLLC, Nooruddin S. Punjwani, Anil B. Roopani, Barketali M. Roopani, Sohail B. Roopani, filed.(Armstrong, Mark) |
| Filing 31 STIPULATION re: to Extend Time to File Answer to Complaint by Nooruddin S. Punjwani, filed.(Mensing, Todd) |
| Filing 30 CORRECTION OF SCRIVENER'S ERROR.(Signed by Judge Ewing Werlein, Jr) Parties notified.(marflores, 4) |
Filing 29
MEMORANDUM AND ORDER denying #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND MEMORANDUM IN SUPPORT; denying #27 Roopani's Motion to Dismiss. ORDERED that the temporary stay of discovery ordered on August 23, 2019 is LIFTED. (Signed by Judge Ewing Werlein, Jr) Parties notified.(olindor, 4)
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Filing 28
STIPULATED PROTECTIVE ORDER Granting #27 Joint Motion for Entry of Order. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
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| Filing 27 Joint MOTION for Entry of Order re: Stipulated Protective Order by State Farm County Mutual Insurance Company of Texas, State Farm Mutual Automobile Insurance Company, filed. Motion Docket Date 10/23/2019. (Attachments: #1 Exhibit A)(Heck, Jared) |
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Filing 26
DOCKET CONTROL ORDER. Joinder of Parties due by 12/15/2019. Fact Discovery due by 2/21/2021. Pltf Expert Witness List due by 3/21/2021. Deft Expert Witness List due by 4/21/2021. Dispositive Motion Filing due by 8/1/2021. Non-Dispositive Motion Filing due by 8/1/2021. Joint Pretrial Order due by 12/15/2021. Docket Call set for 1/7/2022 at 04:00 PM in Courtroom 11D before Judge Ewing Werlein, Jr(Signed by Judge Ewing Werlein, Jr. Parties notified. (marflores, 4)
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| Filing 25 Minute Entry for proceedings held before Judge Ewing Werlein, Jr. RULE 16 SCHEDULING CONFERENCE held on 8/23/2019. Docket Control Order entered. At the request of Defendants, it is ORDERED that the commencement of discovery is temporarily stayed pending further decision by this Court either on the pending motions or on the Court's own initiative if it determines that the stay should be lifted. Appearances: Jared Thomas Heck for Pltfs. Lauren E Tucker McCubbin, Sammy Ford, IV, Jared Thomas Heck and Ebad Khan for Dfts. Law Clerk: N. Bronnimann, filed.(marflores, 4) |
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Filing 24
ORDER granting #20 Motion for Eric T. Gortner to Appear Pro Hac Vice.(Signed by Judge Ewing Werlein, Jr) Parties notified.(LoriPurifoy, 4)
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| Filing 23 REPLY in Support of #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND MEMORANDUM IN SUPPORT, filed by Nooruddin S. Punjwani. (Ford, Sammy) |
| Filing 22 REPLY in Support of #15 MOTION to Dismiss #1 Complaint,,, , filed by Pain Alleviation & Interventional Needs, LLC n/k/a Pain Alleviation & Interventional Needs, PLLC, Anil B. Roopani, Barketali M. Roopani, Sohail B. Roopani. (McCubbin, Lauren) |
| Filing 21 NOTICE of Appearance by Lauren E. Tucker McCubbin on behalf of Pain Alleviation & Interventional Needs, LLC n/k/a Pain Alleviation & Interventional Needs, PLLC, Anil B. Roopani, Barketali M. Roopani, Sohail B. Roopani, filed. (McCubbin, Lauren) |
| Filing 20 MOTION for Eric T. Gortner to Appear Pro Hac Vice by State Farm County Mutual Insurance Company of Texas, State Farm Mutual Automobile Insurance Company, filed. Motion Docket Date 9/5/2019. (Travis, Emily) |
| Filing 19 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Pain Alleviation & Interventional Needs, LLC n/k/a Pain Alleviation & Interventional Needs, PLLC, Anil B. Roopani, Barketali M. Roopani, Sohail B. Roopani, filed.(Armstrong, Mark) |
| Filing 18 RESPONSE to #15 MOTION to Dismiss #1 Complaint,,, , #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND MEMORANDUM IN SUPPORT filed by State Farm County Mutual Insurance Company of Texas, State Farm Mutual Automobile Insurance Company. (Attachments: #1 Appendix Appendix to Plaintiffs' Combined Response, #2 Proposed Order Order)(Heck, Jared) |
| Filing 17 CERTIFICATE OF INTERESTED PARTIES by Nooruddin S. Punjwani, filed.(Ford, Sammy) |
| Filing 16 CERTIFICATE OF INTERESTED PARTIES by Pain Alleviation & Interventional Needs, LLC n/k/a Pain Alleviation & Interventional Needs, PLLC, Anil B. Roopani, Barketali M. Roopani, Sohail B. Roopani, filed.(Armstrong, Mark) |
| Filing 15 MOTION to Dismiss #1 Complaint,,, by Pain Alleviation & Interventional Needs, LLC n/k/a Pain Alleviation & Interventional Needs, PLLC, Nooruddin S. Punjwani, Anil B. Roopani, Barketali M. Roopani, Sohail B. Roopani, filed. Motion Docket Date 8/9/2019. (Attachments: #1 Proposed Order)(Armstrong, Mark) |
| Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND MEMORANDUM IN SUPPORT by Nooruddin S. Punjwani, filed. Motion Docket Date 8/9/2019. (Attachments: #1 Proposed Order)(Ford, Sammy) |
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Filing 13
ORDER Granting #12 Agreed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Original Complaint. Response due 07/19/2019. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
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| Filing 12 MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiffs' Original Complaint by Nooruddin S. Punjwani, filed. Motion Docket Date 7/22/2019. (Attachments: #1 Proposed Order)(Mensing, Todd) |
| Filing 11 ***DISREGARD - filed incorrect document*** MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiffs' Original Complaint by Nooruddin S. Punjwani, filed. Motion Docket Date 7/22/2019. (Attachments: #1 Proposed Order)(Mensing, Todd) Modified on 7/1/2019 (SarahShelby, 4). |
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Filing 10
ORDER granting #3 MOTION for Jared T. Heck to Appear Pro Hac Vice (Signed by Judge Ewing Werlein, Jr) Parties notified.(olindor, 4)
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Filing 9
ORDER granting #2 MOTION for Ross O. Silverman to Appear Pro Hac Vice (Signed by Judge Ewing Werlein, Jr) Parties notified.(olindor, 4)
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| Filing 8 CERTIFICATE OF INTERESTED PARTIES by State Farm County Mutual Insurance Company of Texas, State Farm Mutual Automobile Insurance Company, filed.(Rochy, Emily) |
| Filing 7 WAIVER OF SERVICE Returned Executed as to All Plaintiffs, filed. (Attachments: #1 Continuation Waivers, #2 Continuation Waivers, #3 Continuation Waivers, #4 Continuation Waivers)(Rochy, Emily) |
| Filing 6 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summon, #2 Summon, #3 Summon, #4 Summon)(hlerma, 4) |
| Filing 5 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Continuation Summons, #2 Continuation Summons, #3 Continuation Summons, #4 Continuation Summons)(Rochy, Emily) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/23/2019 at 02:45 PM in Room 11521 before Judge Ewing Werlein, Jr(Signed by Judge Ewing Werlein, Jr) Parties notified.(ckrus, 4)
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| Filing 3 MOTION for Jared T. Heck to Appear Pro Hac Vice by State Farm County Mutual Insurance Company of Texas, State Farm Mutual Automobile Insurance Company, filed. Motion Docket Date 5/14/2019. (Rochy, Emily) |
| Filing 2 MOTION for Ross O. Silverman to Appear Pro Hac Vice by State Farm County Mutual Insurance Company of Texas, State Farm Mutual Automobile Insurance Company, filed. Motion Docket Date 5/14/2019. (Rochy, Emily) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-22297442) filed by State Farm Mutual Automobile Insurance Company, State Farm County Mutual Insurance Company of Texas. (Attachments: #1 Appendix Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Civil Cover Sheet)(Rochy, Emily) |
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