Allstate Insurance Company et al v. Roopani et al
| Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate North American Insurance Company, Allstate Vehicle and Property Insurance Company and Allstate County Mutual Insurance Company |
| Core MD Management, PLLC, Pain Alleviation and Interventional Needs, PLLC, Sohail Roopani, Pioneer Healthcare, LLC, Sunny Trail Investments, LLC doing business as Edloe Ventures, FMCH, LLC doing business as Elite Health Services, Edloe Health, LLC, Elite GP, LLC, Elite HS Holdco, L.P., Elite HSR, LLC, Clay Healthcare Services, LLC doing business as Edloe Imaging - West Houston doing business as Elite Health Services-West Houston, Med Center Healthcare Services, L.P. doing business as Edloe Imaging - Medical Center doing business as Elite Health Services - Medical Center, Grand Parkway Imaging & Sleep Center, Inc. doing business as Edloe Imaging - Sugar Land doing business as Elite Health Services - Sugar Land, Focus Medcare, Inc. doing business as Edloe Imaging - Baytown, Core MD Management, LLC, Centers for Pain Relief, PLLC, Prime Orthopedic, PLLC, Olympic Spine and Joint, PLLC, Pain Alleviation and Interventional Needs, LLC, Anil Roopani, Rahil Roopani, M.D. and Barketali Roopani |
| 4:2026cv02842 |
| April 10, 2026 |
| U.S. District Court for the Southern District of Texas |
| Andrew S Hanen |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 22, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 33 CORPORATE DISCLOSURE STATEMENT by Centers for Pain Relief, PLLC, Core MD Management, PLLC, Olympic Spine and Joint, PLLC, Pain Alleviation and Interventional Needs, PLLC, Prime Orthopedic, PLLC, Anil Roopani, Sohail Roopani, filed. (Eggers, Tiffany) |
| Filing 32 WAIVER OF SERVICE Returned Executed as to Sunny Trail Investments, LLC served on 5/11/2026, answer due 7/10/2026, filed. (Tilden, Nathan) |
| Filing 31 WAIVER OF SERVICE Returned Executed as to Pioneer Healthcare, LLC served on 5/11/2026, answer due 7/10/2026, filed. (Tilden, Nathan) |
| Filing 30 WAIVER OF SERVICE Returned Executed as to Med Center Healthcare Services, L.P. served on 5/11/2026, answer due 7/10/2026, filed. (Tilden, Nathan) |
| Filing 29 WAIVER OF SERVICE Returned Executed as to Grand Parkway Imaging & Sleep Center, Inc. served on 5/11/2026, answer due 7/10/2026, filed. (Tilden, Nathan) |
| Filing 28 WAIVER OF SERVICE Returned Executed as to Focus Medcare, Inc. served on 5/11/2026, answer due 7/10/2026, filed. (Tilden, Nathan) |
| Filing 27 WAIVER OF SERVICE Returned Executed as to FMCH, LLC served on 5/11/2026, answer due 7/10/2026, filed. (Tilden, Nathan) |
| Filing 26 WAIVER OF SERVICE Returned Executed as to Elite HSR, LLC served on 5/11/2026, answer due 7/10/2026, filed. (Tilden, Nathan) |
| Filing 25 WAIVER OF SERVICE Returned Executed as to Elite HS Holdco, L.P. served on 5/11/2026, answer due 7/10/2026, filed. (Tilden, Nathan) |
| Filing 24 WAIVER OF SERVICE Returned Executed as to Elite GP, LLC served on 5/11/2026, answer due 7/10/2026, filed. (Tilden, Nathan) |
| Filing 23 WAIVER OF SERVICE Returned Executed as to Edloe Health, LLC served on 5/11/2026, answer due 7/10/2026, filed. (Tilden, Nathan) |
| Filing 22 WAIVER OF SERVICE Returned Executed as to Clay Healthcare Services, LLC served on 5/11/2026, answer due 7/10/2026, filed. (Tilden, Nathan) |
| Filing 21 WAIVER OF SERVICE Returned Executed as to Barketali Roopani served on 5/11/2026, answer due 7/10/2026, filed. (Tilden, Nathan) |
| Filing 20 WAIVER OF SERVICE Returned Executed as to Sohail Roopani served on 5/8/2026, answer due 7/7/2026, filed. (Tilden, Nathan) |
| Filing 19 WAIVER OF SERVICE Returned Executed as to Prime Orthopedic, PLLC served on 5/8/2026, answer due 7/7/2026, filed. (Tilden, Nathan) |
| Filing 18 WAIVER OF SERVICE Returned Executed as to Pain Alleviation and Interventional Needs, PLLC served on 5/8/2026, answer due 7/7/2026, filed. (Tilden, Nathan) |
| Filing 17 WAIVER OF SERVICE Returned Executed as to Olympic Spine and Joint, PLLC served on 5/8/2026, answer due 7/7/2026, filed. (Tilden, Nathan) |
| Filing 16 WAIVER OF SERVICE Returned Executed as to Core MD Management, PLLC served on 5/8/2026, answer due 7/7/2026, filed. (Tilden, Nathan) |
| Filing 15 WAIVER OF SERVICE Returned Executed as to Centers for Pain Relief, PLLC served on 5/8/2026, answer due 7/7/2026, filed. (Tilden, Nathan) |
| Filing 14 WAIVER OF SERVICE Returned Executed as to Anil Roopani served on 5/8/2026, answer due 7/7/2026, filed. (Tilden, Nathan) |
| Filing 13 WAIVER OF SERVICE Returned Executed as to Rahil Roopani, M.D. served on 5/8/2026, answer due 7/7/2026, filed. (Tilden, Nathan) |
| Filing 12 NOTICE of Appearance by Tiffany H. Eggers on behalf of Centers for Pain Relief, PLLC, Core MD Management, PLLC, Olympic Spine and Joint, PLLC, Pain Alleviation and Interventional Needs, PLLC, Prime Orthopedic, PLLC, Anil Roopani, Sohail Roopani, filed. (Eggers, Tiffany) |
| Filing 11 NOTICE of Appearance by J. Scott Hogan on behalf of Centers for Pain Relief, PLLC, Core MD Management, PLLC, Olympic Spine and Joint, PLLC, Pain Alleviation and Interventional Needs, PLLC, Prime Orthopedic, PLLC, Anil Roopani, Sohail Roopani, filed. (Hogan, John) |
| Filing 10 NOTICE of Appearance by Isaac Villarreal on behalf of Centers for Pain Relief, PLLC, Core MD Management, PLLC, Olympic Spine and Joint, PLLC, Pain Alleviation and Interventional Needs, PLLC, Prime Orthopedic, PLLC, Anil Roopani, Sohail Roopani, filed. (Villarreal, Isaac) |
| Filing 9 Summons Issued as to Centers for Pain Relief, PLLC, Clay Healthcare Services, LLC, Core MD Management, PLLC, Edloe Health, LLC, Elite GP, LLC, Elite HS Holdco, L.P., Elite HSR, LLC, FMCH, LLC, Focus Medcare, Inc., Grand Parkway Imaging & Sleep Center, Inc., Med Center Healthcare Services, L.P., Olympic Spine and Joint, PLLC, Pain Alleviation and Interventional Needs, PLLC, Pioneer Healthcare, LLC, Prime Orthopedic, PLLC, Anil Roopani, Barketali Roopani, Sohail Roopani, Rahil Roopani, M.D., Sunny Trail Investments, LLC. Issued summons delivered to plaintiff by NEF, filed. (mew4) |
| Filing 8 Request for Issuance of Summons as to Centers for Pain Relief, PLLC, Clay Healthcare Services, LLC, Core MD Management, PLLC, Edloe Health, LLC, Elite GP, LLC, Elite HS Holdco, L.P., Elite HSR, LLC, FMCH, LLC, Focus Medcare, Inc., Grand Parkway Imaging & Sleep Center, Inc., Med Center Healthcare Services, L.P., Olympic Spine and Joint, PLLC, Pain Alleviation and Interventional Needs, PLLC, Pioneer Healthcare, LLC, Prime Orthopedic, PLLC, Anil Roopani, Barketali Roopani, Sohail Roopani, Rahil Roopani, M.D., Sunny Trail Investments, LLC, filed. (Attachments: #1 Summons_Barketali Roopani, #2 Summons_Centers for Pain Relief, PLLC, #3 Summons_Clay Healthcare Services, LLC, #4 Summons_Core MD Management, PLLC, #5 Summons_Edloe Health, LLC, #6 Summons_Elite GP, LLC, #7 Summons_Elite HS Holdco, L.P., #8 Summons_Elite HSR, LLC, #9 Summons_FMCH, LLC, #10 Summons_Focus Medcare, Inc., #11 Summons_Grand Parkway Imaging & Sleep Center, Inc., #12 Summons_Med Center Healthcare Services, L.P., #13 Summons_Olympic Spine and Joint, PLLC, #14 Summons_Pain Alleviation and Interventional Needs, PLLC, #15 Summons_Pioneer Healthcare, LLC, #16 Summons_Prime Orthopedic, PLLC, #17 Summons_Rahil Roopani, M.D., #18 Summons_Sohail Roopani, #19 Summons_Sunny Trail Investments, LLC) (Tilden, Nathan) |
Filing 7
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/13/2026 at 10:45 AM by video before Magistrate Judge Christina A Bryan. (Signed by Magistrate Judge Christina A Bryan) Parties notified. (anc4)
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| Filing 6 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (anc4) |
| Summons Not Issued as to Sohail Roopani, et al due to these deficiencies: Case Number/Style do not match case. Attorney or Plaintiff notified of deficiencies by NEF, filed. (mew4) |
| Referral Judge Selected: Magistrate Judge Christina A. Bryan 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. (anc4) |
| Filing 5 NOTICE of Appearance by Douglas D. McInnis on behalf of Allstate County Mutual Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate North American Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Vehicle and Property Insurance Company, filed. (McInnis, Douglas) |
| Filing 4 NOTICE of Certificate of No Liability Insurance by Allstate County Mutual Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate North American Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Vehicle and Property Insurance Company, filed. (Tilden, Nathan) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT by Allstate County Mutual Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate North American Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Vehicle and Property Insurance Company identifying Allstate Corporation as Corporate Parent, filed. (Tilden, Nathan) |
| Filing 2 Request for Issuance of Summons as to Centers for Pain Relief, PLLC, Clay Healthcare Services, LLC, Core MD Management, PLLC, Edloe Health, LLC, Elite GP, LLC, Elite HS Holdco, L.P., Elite HSR, LLC, FMCH, LLC, Focus Medcare, Inc., Grand Parkway Imaging & Sleep Center, Inc., Med Center Healthcare Services, L.P., Olympic Spine and Joint, PLLC, Pain Alleviation and Interventional Needs, PLLC, Pioneer Healthcare, LLC, Prime Orthopedic, PLLC, Anil Roopani, Barketali Roopani, Sohail Roopani, Rahil Roopani, M.D., Sunny Trail Investments, LLC, filed. (Attachments: #1 Summons_Barketali Roopani, #2 Summons_Centers for Pain Relief, PLLC, #3 Summons_Clay Healthcare Services, LLC, #4 Summons_Core MD Management, PLLC, #5 Summons_Edloe Health, LLC, #6 Summons_Elite GP, LLC, #7 Summons_Elite HS Holdco, L.P., #8 Summons_Elite HSR, LLC, #9 Summons_FMCH, LLC, #10 Summons_Focus Medcare, Inc., #11 Summons_Grand Parkway Imaging & Sleep Center, Inc., #12 Summons_Med Center Healthcare Services, L.P., #13 Summons_Olympic Spine and Joint, PLLC, #14 Summons_Pain Alleviation and Interventional Needs, PLLC, #15 Summons_Pioneer Healthcare, LLC, #16 Summons_Prime Orthopedic, PLLC, #17 Summons_Rahil Roopani, M.D., #18 Summons_Sohail Roopani, #19 Summons_Sunny Trail Investments, LLC) (Tilden, Nathan) |
| Filing 1 COMPLAINT against Centers for Pain Relief, PLLC, Clay Healthcare Services, LLC, Core MD Management, PLLC, Edloe Health, LLC, Elite GP, LLC, Elite HS Holdco, L.P., Elite HSR, LLC, FMCH, LLC, Focus Medcare, Inc., Grand Parkway Imaging & Sleep Center, Inc., Med Center Healthcare Services, L.P., Olympic Spine and Joint, PLLC, Pain Alleviation and Interventional Needs, PLLC, Pioneer Healthcare, LLC, Prime Orthopedic, PLLC, Anil Roopani, Barketali Roopani, Sohail Roopani, Rahil Roopani, M.D., Sunny Trail Investments, LLC (Filing fee $ 405 receipt number ATXSDC-35547676) filed by Allstate County Mutual Insurance Company, Allstate Indemnity Company, Allstate Insurance Company, Allstate Vehicle and Property Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate North American Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1_Fraudulent Billing by Core, #3 Exhibit 2_Fraudulent Billing by PAIN, #4 Exhibit 3_Fraudulent Billing by CPR, #5 Exhibit 4_Fraudulent Billing by Olympic, #6 Exhibit 5_Fraudulent Billing by Prime, #7 Exhibit 6_Trigger Point Injections Chart, #8 Exhibit 7_MRI Chart, #9 Exhibit 8_Pain Management Injections Chart (CPR), #10 Exhibit 9_Pain Management Injections Chart (PAIN), #11 Exhibit 10_Pain Management Injections Chart (Olympic), #12 Exhibit 11_Core Referral Chart, #13 Exhibit 12_Fraudulent Billing by EHS-Clay, #14 Exhibit 13_Fraudulent Billing by EHS-Med Center, #15 Exhibit 14_Fraudulent Billing by EHS-Grand Parkway, #16 Exhibit 15_Fraudulent Billing by EHS-Focus, #17 Exhibit 16_X-Ray Chart, #18 Exhibit 17_Modifier 25 Chart, #19 Exhibit 18_Core Mail Fraud Chart, #20 Exhibit 19_Clay Healthcare Services Mail Fraud Chart, #21 Exhibit 20_Med Center Healthcare Services Mail Fraud Chart, #22 Exhibit 21_Grand Parkway Imaging Mail Fraud Chart, #23 Exhibit 22_Focus Medcare Mail Fraud Chart, #24 Exhibit 23_Pain Alleviation and Interventional Needs Mail Fraud Chart, #25 Exhibit 24_Centers for Pain Relief Mail Fraud Chart, #26 Exhibit 25_Olympic Spine and Joint Mail Fraud Chart, #27 Exhibit 26_Prime Orthopedic Mail Fraud Chart, #28 Exhibit 27_Core First Party Damages Chart, #29 Exhibit 28_Core Third Party Damages Chart, #30 Exhibit 29_Clay Healthcare Services First Party Damages Chart, #31 Exhibit 30_Clay Healthcare Services Third Party Damages Chart, #32 Exhibit 31_Med Center Healthcare Services First Party Damages Chart, #33 Exhibit 32_Med Center Healthcare Services Third Party Damages Chart, #34 Exhibit 33_Grand Parkway Imaging First Party Damages Chart, #35 Exhibit 34_Grand Parkway Imaging Third Party Damages Chart, #36 Exhibit 35_Centers for Pain Relief First Party Damages Chart, #37 Exhibit 36_Centers for Pain Relief Third Party Damages Chart, #38 Exhibit 37_Olympic Spine and Joint First Party Damages Chart, #39 Exhibit 38_Olympic Spine and Joint Third Party Damages Chart, #40 Exhibit 39_Pain Alleviation and Interventional Needs First Party Damages Chart, #41 Exhibit 40_Pain Alleviation and Interventional Needs Third Party Damages Chart, #42 Exhibit 41_Prime Orthopedic First Party Damages Chart, #43 Exhibit 42_Prime Orthopedic Third Party Damages Chart, #44 Exhibit 43_Focus Medcare First Party Damages Chart, #45 Exhibit 44_Focus Medcare Third Party Damages Chart) (Tilden, Nathan) |
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