Allstate Insurance Company et al v. Innovo Management LLC et al
| Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company and Allstate County Mutual Insurance Company |
| Innovo Management LLC, 59 Pain & Rehabilitation Center, Inc., 290 Pain & Rehabilitation, Inc., Young An, M.D., Breeze MRI LLC, Robert Casimir, D.O., CXR Investments LLC, Hetansh Investments, Inc. doing business as HRX Investments, Thao T. Huynh, D.C., Innovo Physician Services PLLC, Laura Tran Le, D.C., Ravi Patel and Deepak Sharma |
| 4:2025cv00368 |
| January 29, 2025 |
| U.S. District Court for the Southern District of Texas |
| Kenneth M Hoyt |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 17, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 NOTICE of Dismissal as to Young An, M.D., Robert Casimir, D.O., Innovo Physician Services PLLC by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate County Mutual Insurance Company, filed. (McInnis, Douglas) |
| Filing 20 WAIVER OF SERVICE Returned Executed as to Thao T. Huynh, D.C. served on 3/17/2025, answer due 5/16/2025, filed. (McInnis, Douglas) |
| Filing 19 WAIVER OF SERVICE Returned Executed as to Laura Tran Le, D.C. served on 3/17/2025, answer due 5/16/2025, filed. (McInnis, Douglas) |
| Filing 18 WAIVER OF SERVICE Returned Executed as to 290 Pain & Rehabilitation, Inc. served on 3/17/2025, answer due 5/16/2025, filed. (McInnis, Douglas) |
| Filing 17 WAIVER OF SERVICE Returned Executed as to 59 Pain & Rehabilitation Center, Inc. served on 3/17/2025, answer due 5/16/2025, filed. (McInnis, Douglas) |
| Filing 16 WAIVER OF SERVICE Returned Executed as to Ravi Patel served on 2/20/2025, answer due 4/21/2025, filed. (McInnis, Douglas) |
| Filing 15 WAIVER OF SERVICE Returned Executed as to Innovo Management LLC served on 2/20/2025, answer due 4/21/2025, filed. (McInnis, Douglas) |
| Filing 14 WAIVER OF SERVICE Returned Executed as to Hetansh Investments, Inc. served on 2/20/2025, answer due 4/21/2025, filed. (McInnis, Douglas) |
| Filing 13 WAIVER OF SERVICE Returned Executed as to Deepak Sharma served on 2/20/2025, answer due 4/21/2025, filed. (McInnis, Douglas) |
| Filing 12 WAIVER OF SERVICE Returned Executed as to CXR Investments LLC served on 2/20/2025, answer due 4/21/2025, filed. (McInnis, Douglas) |
| Filing 11 WAIVER OF SERVICE Returned Executed as to Breeze MRI LLC served on 2/20/2025, answer due 4/21/2025, filed. (McInnis, Douglas) |
| Filing 10 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons) (bli4) |
| Filing 9 First AMENDED COMPLAINT with Jury Demand against 290 Pain & Rehabilitation, Inc., 59 Pain & Rehabilitation Center, Inc., Young An, M.D., Breeze MRI LLC, CXR Investments LLC, Robert Casimir, D.O., Hetansh Investments, Inc., Thao T. Huynh, D.C., Innovo Management LLC, Innovo Physician Services PLLC, Laura Tran Le, D.C., Ravi Patel, Deepak Sharma filed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate County Mutual Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19) (Tilden, Nathan) |
Filing 8
ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 6/16/2025 at 09:00 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified. (bmn4)
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| Filing 7 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bmn4) |
| Referral Judge Selected: Magistrate Judge Dena Hanovice Palermo 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. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (bmn4) |
| Filing 6 NOTICE of Appearance by Hugh C.M. Brady on behalf of Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate County Mutual Insurance Company, filed. (Brady, Hugh) |
| Filing 5 NOTICE of Appearance by Douglas D. McInnis on behalf of Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate County Mutual Insurance Company, filed. (McInnis, Douglas) |
| Filing 4 NOTICE of Certificate of No Liability Insurance by Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate County Mutual Insurance Company, filed. (Tilden, Nathan) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT by Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate County Mutual Insurance Company identifying Allstate Corporation as Corporate Parent, filed. (Tilden, Nathan) |
| Filing 2 Request for Issuance of Summons as to 290 Pain & Rehabilitation, Inc., 59 Pain & Rehabilitation Center, Inc., Young An, M.D., Breeze MRI LLC, CXR Investments LLC, Robert Casimir, D.O., Hetansh Investments, Inc., Thao T. Huynh, D.C., Innovo Management LLC, Innovo Physician Services PLLC, Laura Tran Le, D.C., Ravi Patel, Deepak Sharma, filed. (Attachments: #1 Summons-59 Pain & Rehabilitation Center, Inc., #2 Summons-290 Pain & Rehabilitation, Inc., #3 Summons-Young An, M.D., #4 Summons-Breeze MRI LLC, #5 Summons-Robert Casimir, D.O., #6 Summons-CXR Investments LCL, #7 Summons-Hetansh Investments, Inc., #8 Summons-Thao T. Huynh, D.C., #9 Summons-Innovo Physicians Services PLLC, #10 Summons-Laura Tran Le, D.C., #11 Summons-Ravi Patel, #12 Summons-Deepak Sharma) (Tilden, Nathan) |
| Filing 1 COMPLAINT against 290 Pain & Rehabilitation, Inc., 59 Pain & Rehabilitation Center, Inc., Young An, M.D., Breeze MRI LLC, CXR Investments LLC, Robert Casimir, D.O., Hetansh Investments, Inc., Thao T. Huynh, D.C., Innovo Management LLC, Innovo Physician Services PLLC, Laura Tran Le, D.C., Ravi Patel, Deepak Sharma (Filing fee $ 405 receipt number ATXSDC-32833477) filed by Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate County Mutual Insurance Company. (Attachments: #1 Civil Cover Sheet, #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) (Tilden, Nathan) |
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