Allstate Indemnity Company et al v. Bhagat et al
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate County Mutual Insurance Company and Allstate Property & Casualty Company
Defendant: 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
Case Number: 4:2024cv02573
Filed: July 10, 2024
Court: US District Court for the Southern District of Texas
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2024 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)
July 10, 2024 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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Search for this case: Allstate Indemnity Company et al v. Bhagat et al
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Defendant: Emergency Healthcare Partners LP
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Defendant: Southern Emergency Physicians Ltd LLP
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Defendant: Akash Bhagat
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Defendant: Bhagat Investments, Inc.
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Defendant: Leia England
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Defendant: Andrea Marconi
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Defendant: Pedram Behzadi
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Defendant: Tarek Defrawi
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Defendant: Sara Reader
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Defendant: Ruben Veloz
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Defendant: Elizabeth Fair
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Defendant: Jason Masvero
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Defendant: Memorial Heights Emergency Center MVA Professional Administration, LLC
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Defendant: Memorial Heights Emergency Center MVA Facility Administration, LLC
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Plaintiff: Allstate Fire & Casualty Insurance Company
Represented By: Bret Wayne Weatherford
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Plaintiff: Allstate Indemnity Company
Represented By: Bret Wayne Weatherford
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Plaintiff: Allstate County Mutual Insurance Company
Represented By: Bret Wayne Weatherford
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Plaintiff: Allstate Property & Casualty Company
Represented By: Bret Wayne Weatherford
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