Government Employees Insurance Co. et al v. Orlando Injury Medical Care, L.L.C. et al
| Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and GEICO Casualty Co. |
| Orlando Injury Medical Care, L.L.C., M.D. Maxime Coles, St. Lucie Wellness and Rehab, L.L.C., Visionary Spa Health Care, L.L.C., Palm Beach Medi-Chiro Center, Inc. and Naples Injury Care, L.L.C. |
| Rodney A. Max |
| 6:2025cv00479 |
| March 18, 2025 |
| U.S. District Court for the Middle District of Florida |
| Wendy W Berger |
| Leslie Hoffman Price |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Both |
Docket Report
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This docket was last retrieved on July 14, 2025. A more recent docket listing may be available from PACER.
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| Filing 34 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (ABM) |
Filing 33
ORDER Dismissing Case re #32 Joint Stipulation of Dismissal Without Prejudice. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), the Clerk is directed to terminate all pending motions and close this case. Signed by Judge Wendy W. Berger on 7/11/2025. (RMF)
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| Filing 32 STIPULATION of Dismissal Without Prejudice as to All Defendants by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (Gershenoff, Max) Modified text on 6/20/2025 (MGB). |
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Filing 31
ORDER to strike re: #30 Notice filed by Naples Injury Care, L.L.C., St. Lucie Wellness and Rehab, L.L.C., Visionary Spa Health Care, L.L.C., Maxime Coles, Orlando Injury Medical Care, L.L.C., Palm Beach Medi-Chiro Center, Inc. Signed by Magistrate Judge Leslie Hoffman Price on 6/9/2025. (ECJ)
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| Filing 30 STRICKEN per Order #30, NOTICE by Maxime Coles, Naples Injury Care, L.L.C., Orlando Injury Medical Care, L.L.C., Palm Beach Medi-Chiro Center, Inc., St. Lucie Wellness and Rehab, L.L.C., Visionary Spa Health Care, L.L.C. (Topkin, Sanford) Modified on 6/10/2025 to edit the docket text (MLB). |
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Filing 29
STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie Hoffman Price on 2/7/2022. (MKH)
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Filing 28
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 8/12/2025. Joinder of Parties due by 8/12/2025. Discovery due by 7/31/2026 Dispositive motions due by 9/1/2026 Pretrial statement due by 1/4/2027 All other motions due by 12/1/2026 Plaintiff disclosure of expert report due by 6/2/2026 Defendant disclosure of expert report due by 7/2/2026. Trial Status Conference set for 1/12/2027 at 10:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger Jury Trial set for the February 2027 trial term commencing on 2/1/2027 at 09:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger. Conduct mediation hearing by 8/14/2026. Lead counsel to coordinate dates. Signed by Judge Wendy W. Berger on 6/3/2025. (RMF)
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| Filing 27 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Maxime Coles, Naples Injury Care, L.L.C., Orlando Injury Medical Care, L.L.C., Palm Beach Medi-Chiro Center, Inc., St. Lucie Wellness and Rehab, L.L.C., Visionary Spa Health Care, L.L.C. (Topkin, Sanford) Modified on 5/28/2025 to edit docket text. (WLB). |
| Filing 26 NOTICE of Lead Counsel Designation by Sanford R. Topkin on behalf of Maxime Coles, Naples Injury Care, L.L.C., Orlando Injury Medical Care, L.L.C., Palm Beach Medi-Chiro Center, Inc., St. Lucie Wellness and Rehab, L.L.C., Visionary Spa Health Care, L.L.C.. Lead Counsel: Sanford R. Topkin. (Topkin, Sanford) |
| Filing 25 NOTICE TO COUNSEL Sanford R. Topkin of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (MSN) |
| Filing 24 CASE MANAGEMENT REPORT. (Gershenoff, Max) |
| Filing 23 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Maxime Coles, Naples Injury Care, L.L.C., Orlando Injury Medical Care, L.L.C., Palm Beach Medi-Chiro Center, Inc., St. Lucie Wellness and Rehab, L.L.C., Visionary Spa Health Care, L.L.C.(Topkin, Sanford) Modified on 5/14/2025 to edit docket text (MSN). |
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Filing 22
ORDER denying as moot #20 Unopposed Motion for Extension of Time to Respond to Complaint; granting #21 Unopposed Motion for Extension of Time to Respond to Complaint. The deadline for Defendants to respond to the complaint is extended up to and including May 13, 2025. Signed by Magistrate Judge Leslie Hoffman Price on 4/30/2025. (MKH)
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| Filing 21 MOTION for Extension of Time to File Answer by Maxime Coles, Naples Injury Care, L.L.C., Orlando Injury Medical Care, L.L.C., Palm Beach Medi-Chiro Center, Inc., St. Lucie Wellness and Rehab, L.L.C., Visionary Spa Health Care, L.L.C. (Topkin, Sanford) Motions referred to Magistrate Judge Leslie Hoffman Price. Modified text on 4/30/2025 (JKB). |
| Filing 20 MOTION for Extension of Time to File Answer by Naples Injury Care, L.L.C., Orlando Injury Medical Care, L.L.C., Palm Beach Medi-Chiro Center, Inc., St. Lucie Wellness and Rehab, L.L.C., Visionary Spa Health Care, L.L.C. (Topkin, Sanford) Motions referred to Magistrate Judge Leslie Hoffman Price. Modified text on 4/30/2025 (JKB). |
| Filing 19 STIPULATION by and between Plaintiffs and Defendant Visionary Spa Health Care, L.L.C. by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co.. (Gershenoff, Max) |
| Filing 18 NOTICE TO COUNSEL Max Gershenoff and Steven T. Henesy of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (MSN) |
| Filing 17 NOTICE of Appearance by Sanford R. Topkin on behalf of Maxime Coles, Naples Injury Care, L.L.C., Orlando Injury Medical Care, L.L.C., Palm Beach Medi-Chiro Center, Inc., St. Lucie Wellness and Rehab, L.L.C., Visionary Spa Health Care, L.L.C. (Topkin, Sanford) |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. identifying Corporate Parent GEICO Corporation, Corporate Parent Berkshire Hathaway, Inc. for GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (Gershenoff, Max) Modified on 4/16/2025 to edit docket text (MSN). |
| Filing 15 RETURN of service executed on 4/7/25 by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to Orlando Injury Medical Care, L.L.C. (Attachments: #1 Affidavit of Service for Orlando Injury Medical Care, LLC)(Wenger, Kristen) Modified docket text on 4/11/2025 (EVK). |
| Filing 14 RETURN of service executed on 3/25/25 by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to St. Lucie Wellness and Rehab, L.L.C.. (Attachments: #1 Affidavit of Service for St. Lucie Wellness and Rehab LLC)(Wenger, Kristen) |
| Filing 13 RETURN of service executed on 3/25/25 by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to Maxime Coles. (Attachments: #1 Affidavit of Service for Maxime Coles, MD)(Wenger, Kristen) |
| Filing 12 RETURN of service executed on 3/26/25 by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to Naples Injury Care, L.L.C. (Attachments: #1 Affidavit of Service for Naples Injury Care, LLC)(Wenger, Kristen) Modified on 4/11/2025 (AA). |
| Filing 11 RETURN of service executed on 3/26/25 by GEICO General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to Palm Beach Medi-Chiro Center, Inc. (Attachments: #1 Affidavit of Service for Palm Beach Medi-Chiro Center, Inc.)(Wenger, Kristen) Modified on 4/11/2025 (AA). |
| Filing 10 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF) |
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Filing 9
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective April 1, 2024, and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued a Standing Order, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 3/21/2025. (RMF)
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| Filing 8 NOTICE of Lead Counsel Designation by Max Gershenoff on behalf of GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co.. Lead Counsel: Max Gershenoff. (Gershenoff, Max) |
| Filing 7 SUMMONS issued as to Maxime Coles, Naples Injury Care, L.L.C., Orlando Injury Medical Care, L.L.C., Palm Beach Medi-Chiro Center, Inc., St. Lucie Wellness and Rehab, L.L.C., Visionary Spa Health Care, L.L.C. (JK) |
| Filing 6 NOTICE of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (JK) |
| Filing 5 NOTICE of Appearance by Steven T. Henesy on behalf of GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (Henesy, Steven) |
| Filing 4 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Leslie Hoffman Price. New case number: 6:25-cv-479-WWB-LHP. (RPB) |
| Filing 3 NOTICE TO COUNSEL of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (RPB) |
| Filing 2 NOTICE TO COUNSEL Steven T. Henesy of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (RPB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number BFLMDC-23143112) filed by All Plaintiffs. (Attachments: #1 Exhibit RICO Chart - Orlando Jury, #2 Exhibit RICO Chart - St. Lucie Wellness, #3 Exhibit RICO Chart - Visionary Spa, #4 Exhibit RICO Chart - Palm Beach Medi Chiro, #5 Exhibit RICO Chart - Naples Injury Care, #6 Civil Cover Sheet, #7 Proposed Summons)(Gershenoff, Max) |
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