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STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY v. VITAL COMMUNITY CARE, P.C.

Civil Case No. 17-11721.

STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Plaintiff, v. VITAL COMMUNITY CARE, P.C., et al., Defendants.

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

May 14, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 1964
Cause: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer/Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

State Farm Mutual Automobile Insurance Company, Plaintiff, represented by Eric T. Gortner , Katten Muchin Rosenman LLP, Michael J. Powers , Katten Muchin Rosenman LLP, Ross O. Silverman , Katten Muchin Rosenman LLP, Thomas W. Cranmer , Miller Canfield Paddock and Stone PLC & David D. O'Brien , Miller, Canfield.

VITAL COMMUNITY CARE, P.C., NAMIR D ZUKKOOR, MARTIN BLODA, Mark J. Brennan, ADVANCED PAIN SPECIALISTS, P.L.L.C., Ricardo D. Borrego & JASON A BITKOWSKI, Defendants, represented by Michael S. Cafferty , Michael S. Cafferty & Assoc.

Amanda Makki, also known as, Defendant, represented by Larry W. Bennett , Seikaly & Stewart, P.C. & Tiffany R. Ellis .

AFFILIATED DIAGNOSTIC OF OAKLAND, L.L.C., INSIGHT DIAGNOSTICS, L.L.C., NESREEN BAZZI, HALA MOUSSA, also known as Hala Makki & GET WELL MEDICAL TRANSPORT CO., Defendants, represented by Emily R. Warren , Joelson Rosenberg, PLC, Gary R. Blumberg , Ian Lawrence Gross , Joelson Rosenberg PLC & Peter W. Joelson , Joelson, Rosenberg.

Warren J RINGOLD, Defendant, represented by Emily R. Warren , Joelson Rosenberg, PLC, Gary R. Blumberg , Ian Lawrence Gross , Joelson Rosenberg PLC, Michael Alan Schwartz , Schwartz, PLLC & Peter W. Joelson , Joelson, Rosenberg.

Ahmad Makki, also known as Mike Makki, Defendant, represented by Emily R. Warren , Joelson Rosenberg, PLC, Ian Lawrence Gross , Joelson Rosenberg PLC, Michael Alan Schwartz , Schwartz, PLLC & Peter W. Joelson , Joelson, Rosenberg.

Ahmad Makki, also known as Mike Makki Defendant, represented by Gary R. Blumberg .

OPINION AND ORDER DENYING DEFENDANTS' JOINT MOTION TO DISMISS

Plaintiff State Farm Mutual Automobile Insurance Company ("State Farm") brings this action against multiple defendants that it alleges engaged in a scheme to submit fraudulent bills and false documentation for treatment...

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