Allstate Insurance Company et al v. Interventional Spine of Texas, PLLC et al
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company, Allstate County Mutual Insurance Company and Allstate Indemnity Company
Defendant: Kenneth L. Le, MD, Regena Ratcliff, David D. Nguyen, MD, Compass Diagnostics, LLC, Houston Anesthesiology Associates, PLLC, Phong Q. Le, DO, Bowlva M. Lee, DO, Interventional Spine of Texas, PLLC, Lisa K. Thai and John Timothy Turney, CRNA
Case Number: 4:2019cv02169
Filed: June 17, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 14, 2019 Filing 17 Notice Regarding Initial Conference(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
August 13, 2019 Filing 16 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Allstate County Mutual Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, filed.(Kassabian, David)
August 9, 2019 Filing 15 CERTIFICATE OF INTERESTED PARTIES by Houston Anesthesiology Associates, PLLC, Interventional Spine of Texas, PLLC, Phong Q. Le, DO, Kenneth L. Le, MD, Bowlva M. Lee, DO, David D. Nguyen, MD, Regena Ratcliff, John Timothy Turney, CRNA, filed.(Oweyssi, Nick)
August 8, 2019 Filing 14 CERTIFICATE OF INTERESTED PARTIES by Compass Diagnostics, LLC, Lisa K. Thai, filed.(Humphrey, Brian)
August 5, 2019 Opinion or Order Filing 13 ORDER granting #12 Motion for Leave to Exceed Page Limit. (Signed by Judge Keith P Ellison) Parties notified.(gclair, 4)
July 30, 2019 Filing 12 MOTION for Leave to File Motion Exceeding Page Limit by Compass Diagnostics, LLC, Lisa K. Thai, filed. Motion Docket Date 8/20/2019. (Attachments: #1 Proposed Order)(Humphrey, Brian)
July 30, 2019 Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Compass Diagnostics, LLC, Lisa K. Thai, filed. Motion Docket Date 8/20/2019. (Attachments: #1 Appendix 1, #2 Proposed Order)(Humphrey, Brian)
July 30, 2019 Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Houston Anesthesiology Associates, PLLC, Interventional Spine of Texas, PLLC, Phong Q. Le, DO, Kenneth L. Le, MD, Bowlva M. Lee, DO, David D. Nguyen, MD, Regena Ratcliff, John Timothy Turney, CRNA, filed. Motion Docket Date 8/20/2019. (Attachments: #1 Proposed Order)(Oweyssi, Nick)
July 12, 2019 Opinion or Order Filing 9 ORDER granting #7 Stipulation ; Answer due for Compass Diagnostics, LLC, Lisa K. Thai by 7/30/19.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
July 12, 2019 Opinion or Order Filing 8 ORDER granting #6 Stipulation, #7 Stipulation ; Answer due for All Defendants by 7/30/2019.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
July 10, 2019 Filing 7 STIPULATION re: Deadline to File Answer or Rule 12 Motion by Compass Diagnostics, LLC, Lisa K. Thai, filed. (Attachments: #1 Proposed Order)(Humphrey, Brian)
July 9, 2019 Filing 6 STIPULATION re: Stipulation to Extend the Deadline to File Responsive Pleadings by Houston Anesthesiology Associates, PLLC, Interventional Spine of Texas, PLLC, Phong Q. Le, DO, Kenneth L. Le, MD, Bowlva M. Lee, DO, David D. Nguyen, MD, Regena Ratcliff, John Timothy Turney, CRNA, filed. (Attachments: #1 Proposed Order)(Oweyssi, Nick)
July 2, 2019 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Allstate County Mutual Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, filed.(Kassabian, David)
June 19, 2019 Filing 4 Summons Issued as to Compass Diagnostics, LLC, Houston Anesthesiology Associates, PLLC, Interventional Spine of Texas, PLLC, Phong Q. Le, DO, Kenneth L. Le, MD, Bowlva M. Lee, DO, David D. Nguyen, MD, Regena Ratcliff, Lisa K. Thai, John Timothy Turney, CRNA. Issued summons delivered to plaintiff in person, filed. (Attachments: #1 Summon, #2 Summon, #3 Summon, #4 Summon, #5 Summon, #6 Summon, #7 Summon, #8 Summon, #9 Summon)(hlerma, 4)
June 18, 2019 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/23/2019 at 11:30 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(SarahShelbyadi, 4)
June 17, 2019 Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Complaint Summons, #2 Complaint Summons, #3 Complaint Summons, #4 Complaint Summons, #5 Complaint Summons, #6 Complaint Summons, #7 Complaint Summons, #8 Complaint Summons, #9 Complaint Summons)(Kassabian, David)
June 17, 2019 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-22623323) filed by Allstate Property & Casualty Insurance Company, Allstate Indemnity Company, Allstate County Mutual Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company. (Attachments: #1 Civil Cover Sheet)(Kassabian, David)

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Search for this case: Allstate Insurance Company et al v. Interventional Spine of Texas, PLLC et al
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Defendant: Kenneth L. Le, MD
Represented By: Nick Alan Oweyssi
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Defendant: Regena Ratcliff
Represented By: Nick Alan Oweyssi
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Defendant: David D. Nguyen, MD
Represented By: Nick Alan Oweyssi
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Defendant: Compass Diagnostics, LLC
Represented By: Brian Scott Humphrey, II
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Defendant: Houston Anesthesiology Associates, PLLC
Represented By: Nick Alan Oweyssi
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Defendant: Phong Q. Le, DO
Represented By: Nick Alan Oweyssi
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Defendant: Bowlva M. Lee, DO
Represented By: Nick Alan Oweyssi
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Defendant: Interventional Spine of Texas, PLLC
Represented By: Nick Alan Oweyssi
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Defendant: Lisa K. Thai
Represented By: Brian Scott Humphrey, II
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Defendant: John Timothy Turney, CRNA
Represented By: Nick Alan Oweyssi
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Plaintiff: Allstate Insurance Company
Represented By: David Kassabian
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Plaintiff: Allstate Fire & Casualty Insurance Company
Represented By: David Kassabian
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Plaintiff: Allstate Property & Casualty Insurance Company
Represented By: David Kassabian
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Plaintiff: Allstate County Mutual Insurance Company
Represented By: David Kassabian
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Plaintiff: Allstate Indemnity Company
Represented By: David Kassabian
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