Liberty Mutual Fire Insurance Company et al v Infinity Physical Therapy LLC et al
| Michigan Eastern District Court | |
| Judge: | Shalina D Kumar |
| Referred: | Anthony P Patti |
| Case #: | 2:24-cv-11084 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Apr 24, 2024 |
| Last checked: Wednesday Apr 24, 2024 12:11 PM EDT |
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Defendant
Aligned Chiropractic LLC
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Defendant
Infinity Physical Therapy LLC
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Defendant
Ahmed Zaki
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Defendant
Khaled Zaki
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Plaintiff
American Economy Insurance Company
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Represented By
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Plaintiff
LM General Insurance Company
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Represented By
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Plaintiff
Liberty Mutual Fire Insurance Company
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Represented By
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Plaintiff
Liberty Mutual Personal Insurance Company
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Represented By
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Plaintiff
Safeco Insurance Company of Illinois
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Represented By
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| Docket last updated: 11 hours ago |
| Wednesday, April 24, 2024 | ||
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STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Safeco Insurance Company of Illinois (DeNinno, Andrew)
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STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by LM General Insurance Company (DeNinno, Andrew)
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STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Personal Insurance Company (DeNinno, Andrew)
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STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Liberty Mutual Fire Insurance Company (DeNinno, Andrew)
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STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by American Economy Insurance Company (DeNinno, Andrew)
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SUMMONS Issued for *Aligned Chiropractic LLC, Infinity Physical Therapy LLC, Ahmed Zaki, Khaled Zaki* (MSyl)
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NOTICE of Appearance by Brian Epstein on behalf of All Plaintiffs. (Epstein, Brian)
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NOTICE of Appearance by Nathan Tilden on behalf of All Plaintiffs. (Tilden, Nathan)
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71
pgs
COMPLAINT filed by Liberty Mutual Fire Insurance Company, American Economy Insurance Company, LM General Insurance Company, Liberty Mutual Personal Insurance Company, Safeco Insurance Company of Illinois against Infinity Physical Therapy LLC, Aligned Chiropractic LLC, Ahmed Zaki, Khaled Zaki with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9765061 - Fee: $ 405. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [ Previously dismissed case: No] [ Possible companion case(s): None ] (DeNinno, Andrew)
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Att: 1
Index of Exhibits,
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Att: 2
Exhibit 1 - Infinity Physical Therapy LLC Chart of Patients and Treatment at Issue,
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Att: 3
Exhibit 2 - Aligned Chiropractic LLC Chart of Patients and Treatment at Issue,
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Att: 4
Exhibit 3 - Mail and Wire Fraud Events,
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Att: 5
Civil Action Cover Sheet,
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Att: 6
Combined Summonses
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| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at[LINK:http://www.mied.uscourts.gov] (MSyl) | ||