Allstate Indemnity Company et al v. Bhagat et al
| Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate County Mutual Insurance Company and Allstate Property & Casualty Company |
| Emergency Healthcare Partners LP, Southern Emergency Physicians Ltd LLP, Akash Bhagat, Bhagat Investments, Inc., Leia England, Andrea Marconi, Pedram Behzadi, Tarek Defrawi, Sara Reader, Ruben Veloz, Elizabeth Fair, Jason Masvero, Memorial Heights Emergency Center MVA Professional Administration, LLC and Memorial Heights Emergency Center MVA Facility Administration, LLC |
| 4:2024cv02573 |
| July 10, 2024 |
| US District Court for the Southern District of Texas |
| Richard W Bennett |
| David Hittner |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 11
ORDER granting #9 Motion to Reset; Motion-related deadline set re: #9 MOTION to Reset Initial Pretrial and Scheduling Conference. Initial Conference set for 11/15/2024 at 10:45 AM in by video before Magistrate Judge Richard W Bennett.(Signed by Magistrate Judge Richard W Bennett) Parties notified. (svj4)
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| Filing 10 NOTICE of Referral of Motion to Magistrate Judge Richard W. Bennett re: #9 MOTION to Reset Initial Pretrial and Scheduling Conference. Designated staff for referral judge notified by NEF., filed. (jww4) |
| CONTINUATION OF ENTRY #11 FOR STATISTICAL PURPOSES.(Signed by Magistrate Judge Richard W Bennett) Parties notified. (svj4) |
| Filing 9 MOTION to Reset Initial Pretrial and Scheduling Conference by Allstate Indemnity Company, filed. Motion Docket Date 9/25/2024. (Attachments: #1 Proposed Order Order Resetting Initial Pretrial and Scheduling Conference) (Weatherford, Bret) |
| Filing 8 WAIVER OF SERVICE Returned Executed as to Pedram Behzadi served on 7/22/2024, answer due 9/20/2024; Akash Bhagat served on 7/22/2024, answer due 9/20/2024; Bhagat Investments, Inc. served on 7/22/2024, answer due 9/20/2024; Tarek Defrawi served on 7/22/2024, answer due 9/20/2024; Emergency Healthcare Partners LP served on 7/22/2024, answer due 9/20/2024; Leia England served on 7/22/2024, answer due 9/20/2024; Andrea Marconi served on 7/22/2024, answer due 9/20/2024; Jason Masvero served on 7/22/2024, answer due 9/20/2024; Memorial Heights Emergency Center MVA Facility Administration, LLC served on 7/22/2024, answer due 9/20/2024; Memorial Heights Emergency Center MVA Professional Administration, LLC served on 7/22/2024, answer due 9/20/2024; Sara Reader served on 7/22/2024, answer due 9/20/2024; Ruben Veloz served on 7/22/2024, answer due 9/20/2024, filed. (Weatherford, Bret) |
| Filing 7 WAIVER OF SERVICE Returned Executed as to Elizabeth Fair served on 7/22/2024, answer due 9/20/2024; Southern Emergency Physicians Ltd LLP served on 7/22/2024, answer due 9/20/2024, filed. (Weatherford, Bret) |
| Filing 6 CERTIFICATE OF INTERESTED PARTIES by Allstate Indemnity Company, filed. (Weatherford, Bret) |
| Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (rrb4) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/3/2024 at 11:15 AM by video before Magistrate Judge Richard W Bennett. (Signed by Judge David Hittner) Parties notified. (rrb4) (rrb4).
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| Filing 3 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (rrb4) |
| Referral Judge Selected: Magistrate Judge Richard W. Bennett randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. (rrb4) |
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation, #4 Continuation, #5 Continuation, #6 Continuation, #7 Continuation, #8 Continuation, #9 Continuation, #10 Continuation, #11 Complaint, #12 Continuation, #13 Continuation) (Weatherford, Bret) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-31870794) filed by Allstate Indemnity Company. (Attachments: #1 Civil Cover Sheet, #2 Appendix A) (Weatherford, Bret) |
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