STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY v. UNIVERSAL HEALTH GROUP, INC.

Case No. 14-cv-10266.

State Farm Mutual Automobile Insurance Company, Plaintiff, v. Universal Health Group, Inc., a/k/a Michigan Spine and Rehab; UGH Management, LLC; Professional Health Systems, LLC, a/k/a Professional Medical Billing, LLC; Scott P. Zack, D.C.; David M. Katz, D.C.; Loren C. Chudler, D.O.; Joseph F. DeSanto; Horizon Imaging, LLC; Clear Imaging, LLC; Jeff S. Pierce, D.O.; Thomas D. Caruso, D.O.; and Katherine H. Karo, D.O., Defendants.

United States District Court, E.D. Michigan, Southern Division.

October 24, 2014.


Attorney(s) appearing for the Case

State Farm Mutual Automobile Insurance Company, Plaintiff, represented by Jared T. Heck , Katten Muchin Roseman LLP, Jeffrey Alan Crapko , Miller Canfield, Matthew P. Allen , Miller, Canfield, Paddock and Stone, PLC, Ross O. Silverman , Katten Muchin Rosenman LLP, Thomas W. Cranmer , Miller Canfield Paddock and Stone PLC & Eric T. Gortner , Katten Muchin Rosenman LLP.

Universal Health Group, Inc., Defendant, represented by Ben M. Gonek , Law Offices of Ben M. Gonek, PLLC.

UHG Management, LLC, Defendant, represented by Ben M. Gonek , Law Offices of Ben M. Gonek, PLLC.

Professional Health Systems, LLC, Defendant, represented by Ben M. Gonek , Law Offices of Ben M. Gonek, PLLC.

Scott P Zack, D.C., Defendant, represented by Debra A. Geroux , Butzel Long, Michael J. Lav , Butzel Long, Robin Luce Herrmann , Butzel Long & Ziyad I. Hermiz , Butzel Long.

David M Katz, D.C., Defendant, represented by Debra A. Geroux , Butzel Long, Michael J. Lavoie , Butzel Long, Robin Luce Herrmann , Butzel Long & Ziyad I. Hermiz , Butzel Long.

Loren C Chudler, Defendant, represented by Dennis K. Egan , Kotz, Sangster, Wysocki & Berg, P.C. & Jovan Dragovic , Kotz Sangster Wysocki P.C..

Joseph F DeSanto, Defendant, represented by Darryl Bressack , Fink Associates Law & David H. Fink , Fink Associates Law.

Horizon Imaging, LLC, Defendant, represented by Peter L. Arvant , Stark, Reagan.

Clear Imaging, LLC, Defendant, represented by Peter L. Arvant , Stark, Reagan.

Jeff S Pierce, Defendant, represented by David W. Warren , Joelson, Rosenberg, Gary R. Blumberg & Peter W. Joelson , Joelson, Rosenberg.

Thomas D Caruso, Defendant, represented by David W. Warren , Joelson, Rosenberg, Gary R. Blumberg & Peter W. Joelson , Joelson, Rosenberg.

Katherine H. Karo, Defendant, represented by David W. Warren , Joelson, Rosenberg, Gary R. Blumberg , John D. Dakmak , Clark Hill PLC, Peter W. Joelson , Joelson, Rosenberg & Stuart M. Schwartz , Clark Hill PLC.


OPINION AND ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS [45, 46, 49, 53] AND GRANTING PLAINTIFF'S MOTION TO STRIKE NOTICE OF JOINDER/CONCURRENCE [57]

JUDITH E. LEVY, District Judge.

This is a RICO case. Pending are defendants Scott P. Zack, D.C. and David M. Katz, D.C.'s motion to dismiss (Dkt. 45), Loren Chudler, D.O.'s motion to dismiss (Dkt. 46), Universal Health Group, Inc. ("Universal") UHG Management, LLC ("UHG"), and Professional...

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