State Farm Mutual Automobile Insurance Company v. Max Rehab Physical Therapy, LLC et al
| Michigan Eastern District Court | |
| Judge: | Linda V Parker |
| Referred: | Elizabeth A Stafford |
| Case #: | 2:18-cv-13257 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Oct 17, 2018 |
| Last checked: Monday Apr 15, 2019 4:24 AM EDT |
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Counter Claimant
Joseph Labib
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Represented By
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Counter Claimant
Renee Labib
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Represented By
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Counter Claimant
Max Rehab Physical Therapy, LLC
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Represented By
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Counter Claimant
Maximum Rehab Physical Therapy, LLC
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Represented By
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Counter Defendant
State Farm Mutual Automobile Insurance Company
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Represented By
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Defendant
Joseph Labib
28051 Dequindre Road, Suite A
Madison Heights, MI 48071 |
Represented By
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Defendant
Renee Labib
5445 Oakman Boulevard
Dearborn, MI 48126 |
Represented By
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Defendant
Max Rehab Physical Therapy, LLC
28051 Dequindre Road, Suite A
Madison Heights, MI 48071 |
Represented By
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Defendant
Maximum Rehab Physical Therapy, LLC
5445 Oakman Boulevard
Dearborn, MI 48126 |
Represented By
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Plaintiff
State Farm Mutual Automobile Insurance Company, IL
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Represented By
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| Docket last updated: 8 hours ago |
| Monday, July 08, 2019 | ||
| 28 | 28
NOTICE of Appearance by Matthew P. Allen on behalf of State Farm Mutual Automobile Insurance Company. (Allen, Matthew)
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| 27 | 27
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STIPULATED ORDER Allowing Attorney David D. O'Brien to Withdraw as Counsel. Signed by District Judge Linda V. Parker. (MacKay, K)
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| Tuesday, April 16, 2019 | ||
| 26 | 26
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REPLY to Response re24 MOTION to Dismiss the Counterclaim Complaint filed by State Farm Mutual Automobile Insurance Company.
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| Tuesday, April 02, 2019 | ||
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RESPONSE to24 MOTION to Dismiss the Counterclaim Complaint filed by Joseph Labib, Renee Labib, Max Rehab Physical Therapy, LLC, Maximum Rehab Physical Therapy, LLC. (Haney, Steven)
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| Monday, March 18, 2019 | ||
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MOTION to Dismiss the Counterclaim Complaint by State Farm Mutual Automobile Insurance Company.
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2
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| Tuesday, February 05, 2019 | ||
| 23 | 23
STIPULATION AND ORDER Extending Time for State Farm Mutual to File an Answer to Defendants' Counterclaims ( Answer Due by 3/18/19 ). Signed by District Judge Linda V. Parker. (RLou)
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| Wednesday, December 26, 2018 | ||
| 22 | 22
STIPULATION AND ORDER Extending Time for State Farm Mutual to File an Answer to Defendants' Counterclaims ( Answer due by 2/15/2019 ). Signed by District Judge Linda V. Parker. (RLou)
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| Thursday, December 13, 2018 | ||
| 21 | 21
COUNTERCLAIM filed by All Defendants against All Plaintiffs (Haney, Steven)
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Att: 1
Index of Exhibits,
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Att: 2
Exhibit
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| 20 | 20
ORDER Directing Clerk to Strike19 Counterclaim, and Remove Image. Signed by District Judge Linda V. Parker. (RLou)
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| Wednesday, December 12, 2018 | ||
| 19 | 19
[STRICKEN] COUNTERCLAIM filed by All Defendants against All Plaintiffs (Haney, Steven) Modified on 12/13/2018 (RLou).
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Att: 1
Index of Exhibits,
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Att: 2
Exhibit
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| 18 | 18
ANSWER to Complaint by All Defendants. (Haney, Steven)
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| Tuesday, November 27, 2018 | ||
| 17 | 17
Order Vacating13 Order to Show Cause - Failure to Prosecute. Signed by District Judge Linda V. Parker. (RLou)
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| 16 | 16
STIPULATED ORDER Allowing Defendants a Thirty (30) Day Extension to File Answer to Complaint ( Responsive Pleading due by 12/14/2018 ). Signed by District Judge Linda V. Parker. (RLou)
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| Monday, November 26, 2018 | ||
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RESPONSE TO ORDER TO SHOW CAUSE by State Farm Mutual Automobile Insurance Company.
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Att: 1
Exhibit 1
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| Monday, November 19, 2018 | ||
| 14 | 14
ATTORNEY APPEARANCE: Steven Haney appearing on behalf of All Defendants (Haney, Steven)
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| 13 | 13
ORDER for Plaintiff to Show Cause Why This Case Should Not be Dismissed for Failure to Prosecute. Show Cause Response due by 11/26/2018 . Signed by District Judge Linda V. Parker. (RLou)
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| Thursday, October 25, 2018 | ||
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CERTIFICATE of Service/Summons Returned Executed. Renee Labib served on 10/24/2018, answer due 11/14/2018. (O'Brien, David)
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CERTIFICATE of Service/Summons Returned Executed. Maximum Rehab Physical Therapy, LLC served on 10/24/2018, answer due 11/14/2018. (O'Brien, David)
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CERTIFICATE of Service/Summons Returned Executed. Max Rehab Physical Therapy, LLC served on 10/24/2018, answer due 11/14/2018. (O'Brien, David)
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CERTIFICATE of Service/Summons Returned Executed. Joseph Labib served on 10/24/2018, answer due 11/14/2018. (O'Brien, David)
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| Thursday, October 18, 2018 | ||
| 8 | 8
SUMMONS Issued for * All Defendants * (EKar)
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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] (EKar) | ||
| Wednesday, October 17, 2018 | ||
| 7 | 7
notice
Appearance
Wed 10/17 7:21 PM
NOTICE of Appearance by Michael J. Powers on behalf of State Farm Mutual Automobile Insurance Company. (Powers, Michael) |
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| 6 | 6
notice
Appearance
Wed 10/17 7:11 PM
NOTICE of Appearance by John W. Reale on behalf of State Farm Mutual Automobile Insurance Company. |
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| 5 | 5
notice
Appearance
Wed 10/17 7:03 PM
NOTICE of Appearance by Ross O. Silverman on behalf of State Farm Mutual Automobile Insurance Company. (Silverman, Ross) |
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| 4 | 4
notice
Appearance
Wed 10/17 5:26 PM
NOTICE of Appearance by David D. O'Brien on behalf of All Plaintiffs. (O'Brien, David) |
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| 3 | 3
notice
Appearance
Wed 10/17 5:24 PM
NOTICE of Appearance by Thomas W. Cranmer on behalf of All Plaintiffs. (Cranmer, Thomas) |
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| 2 | 2
misc
Statement of Disclosure of Corporate Affiliations
Wed 10/17 5:16 PM
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by State Farm Mutual Automobile Insurance Company |
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| 1 | 1
cmp
Civil Case - Complaint
Wed 10/17 5:08 PM
COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-6951549 - Fee: $ 400. County of 1st Plaintiff: McLean - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [ Previously dismissed case: No] [ Possible companion case(s): None ] |
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Att: 1
Index of Exhibits,
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Att: 2
Exhibit 1 - Treatment Appx,
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Att: 3
Exhibit 2 - Maximum Rehab LARA Filings,
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Att: 4
Exhibit 3 - Sample Two-Page Initial Evals,
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Att: 5
Exhibit 4 - Sample Narrative Initial Evals,
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Att: 6
Exhibit 5 - Two-Page Initial Eval Appx,
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Att: 7
Exhibit 6 - Sample Two-Page Initial Evals,
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Att: 8
Exhibit 7 - Narrative Initial Eval Appendix,
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Att: 9
Exhibit 8 - Patient C.D. Initial Evals,
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Att: 10
Exhibit 9 - Sample Plans of Care,
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Att: 11
Exhibit 10 - Plan of Care Appendix,
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Att: 12
Exhibit 11 - Sample Daily Treatment Notes,
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Att: 13
Exhibit 12 - Sample Treatment Flow Sheet,
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Att: 14
Exhibit 13 - Sample Treatment Flow Sheet,
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Att: 15
Exhibit 14 - M.K. Two-Page Initial Eval,
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Att: 16
Exhibit 15 - M.K. Transcript,
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Att: 17
Exhibit 16 - B.D. Two-Page Initial Eval,
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Att: 18
Exhibit 17 - B.D. Transcript,
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Att: 19
Exhibit 18 - Daily Treatment Notes,
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Att: 20
Exhibit 19 - R.K. and T.K. Two-Page Initial Evals,
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Att: 21
Exhibit 20 - E.B. and H.K. Two-Page Initial Evals,
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Att: 22
Exhibit 21 - Sample PT Rxs,
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Att: 23
Exhibit 22 - Sample Progress Reports,
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Att: 24
Exhibit 23 - Final Daily Treatment Notes for 6 Patients,
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Att: 25
Exhibit 24 - Discharge Summaries for 6 Patients,
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Att: 26
Exhibit 25 - Sample Bills
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