Government Employees Insurance Co. et al v. Merced et al
| Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and GEICO Casualty Co. |
| L.M.T. Yulieta Perez Rodriguez, M.D. Victor Silva, D.C. Brock Mathieson, L.M.T. Mignelis Veliz Sosa, Yunied Mora-Jimenez, Luis Rodriguez, Therapy Center of Tampa, L.L.C., Ana Reyes, L.M.T. Jose Lopez, Caribe Health Center, Inc., L.M.T. Walter Diaz, L.P.T.A. Aisha Chirino, D.C. Stephen Diamantides, L.M.T. Maria Ramos, M.D. Kendrick Eugene Duldulao, Park Place Therapy, L.L.C., L.M.T. Carlos Barreto Figueroa, D.C. Ronald Robiner, Ana Dominguez, The Right Spinal Clinic, Inc., Bay Area Health & Rehabilitation, Inc., L.M.T. Alexis Garcia-Gamez, L.M.T. Tatiana Gonzalez Fernandez, Ivette Ulloa, M.D. Luis Merced, Stephen Diamantides, Aisha Chirino, Walter Diaz, Maria Ramos, Victor Silva, Yulieta Perez Rodriguez, Carlos Barreto Figueroa, Ronald Robiner, Alexis Garcia-Gamez, Kendrick Eugene Duldulao, Jose Lopez, Mignelis Veliz Sosa, Luis Merced, Tatiana Gonzalez Fernandez and Brock Mathieson |
| 8:2020cv00802 |
| April 7, 2020 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Amanda Arnold Sansone |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 39
MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Yunied Mora-Jimenez. (Warchola, Robert) Motions referred to Magistrate Judge Amanda Arnold Sansone.
|
|
Filing 38
MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Stephen Diamantides. (Warchola, Robert) Motions referred to Magistrate Judge Amanda Arnold Sansone.
|
|
Filing 37
MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Alexis Garcia-Gamez. (Warchola, Robert) Motions referred to Magistrate Judge Amanda Arnold Sansone.
|
|
Filing 36
ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #34 Defendants' Motion for Leave to File a Reply to Geico's Response to Defendants' Motion to Dismiss. Signed by Judge Charlene Edwards Honeywell on 6/3/2020. (GLP)
|
|
Filing 35
RESPONSE in Opposition re #34 MOTION to Dismiss MOTION FOR LEAVE TO FILE A REPLY TO GEICO'S RESPONSE TO DEFENDANTS' MOTION TO DISMISS filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. (Marino, John) Modified on 6/4/2020 (DG).
|
|
Filing 34
MOTION to Dismiss MOTION FOR LEAVE TO FILE A REPLY TO GEICO'S RESPONSE TO DEFENDANTS' MOTION TO DISMISS by Maria Ramos, Luis Rodriguez, Therapy Center of Tampa, L.L.C., Ivette Ulloa. (Hrdlicka, Michael)
|
|
Filing 33
MEMORANDUM in opposition re #30 Motion to Dismiss and Alternative Motion for a More Definite Statement filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. (Marino, John) Modified on 6/2/2020 (DG).
|
|
Filing 32
ENDORSED ORDER granting #31 Motion for Extension of Time to Answer. Defendant The Right Spinal Clinic Inc.'s answer or response due by 6/9/2020. Signed by Magistrate Judge Amanda Arnold Sansone on 5/21/2020. (MLM)
|
|
Filing 31
Second MOTION for Extension of Time to File Response/Reply as to #1 Complaint by The Right Spinal Clinic, Inc. (Warchola, Robert) Motions referred to Magistrate Judge Amanda Arnold Sansone. Modified on 5/21/2020 (DG).
|
|
Filing 30
Amended MOTION to Dismiss PLAINTIFF'S COMPLAINT PURSUANT TO FED.R.CIV.PRO. 12(b)(6) by Maria Ramos, Luis Rodriguez, Therapy Center of Tampa, L.L.C., Ivette Ulloa. (Attachments: #1 Exhibit Proposed Order, #2 Exhibit Order on Defendants' Motion to Dismiss, #3 Exhibit Treatment Notes)(Hrdlicka, Michael)
|
|
Filing 29
ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(a) #28 Defendants' Motion to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. Pro. 12(b)(6). Motions may not exceed twenty-five pages, unless the Court grants leave. Local R. M.D. Fla. 3.01(a), (d). Defendants' Motion to Dismiss exceeds this page limit, and Defendants Therapy Center of Tampa, LLC, Luis Rodriguez, Ivette Ulloa, and Maria Ramos, L.P.T did not receive leave to file a motion in excess of this page limit. Signed by Judge Charlene Edwards Honeywell on 5/19/2020. (GLP)
|
|
Filing 28
MOTION to Dismiss PLAINTIFF'S COMPLAINT PURSUANT TO FED.R.CIV.PRO. 12(b)(6) by Maria Ramos, Luis Rodriguez, Therapy Center of Tampa, L.L.C., Ivette Ulloa. (Attachments: #1 Exhibit Proposed Order, #2 Exhibit Order on Defendants' Motion to Dismiss, #3 Exhibit Treatment Notes)(Hrdlicka, Michael)
|
|
Filing 27
ENDORSED ORDER granting #25 Motion to Appear Pro Hac Vice. Attorney Andrew P. Baratta may appear pro hac vice, subject to the requirement that counsel comply with the email registration requirements of Local Rule 2.01(d), M.D. Fla., within 14 days of the date of this order. Signed by Magistrate Judge Amanda Arnold Sansone on 5/18/2020. (MLM)
|
|
Filing 26
CORPORATE Disclosure Statement by Maria Ramos, Luis Rodriguez, Therapy Center of Tampa, L.L.C., Ivette Ulloa. (Hrdlicka, Michael)
|
|
Filing 25
MOTION for Andrew P. Baratta to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-16821276 for $150 by Maria Ramos, Luis Rodriguez, Therapy Center of Tampa, L.L.C., Ivette Ulloa. (Hrdlicka, Michael) Motions referred to Magistrate Judge Amanda Arnold Sansone.
|
|
Filing 24
NOTICE of Appearance Appearance by Michael Hrdlicka on behalf of Maria Ramos, Luis Rodriguez, Therapy Center of Tampa, L.L.C., Ivette Ulloa (Hrdlicka, Michael)
|
|
Filing 23
ENDORSED ORDER granting #21 Motion for Extension of Time to Answer. Defendants Ana Dominguez, Caribe Health Center, Inc., Aisha Chirino, and Luis Merced's answer or response due 6/8/2020. Signed by Magistrate Judge Amanda Arnold Sansone on 5/8/2020. (MLM)
|
|
Filing 22
ENDORSED ORDER granting #20 Motion for miscellaneous relief, specifically temporary bar admission. Attorney Christian Carrazana is granted temporary admission to the Middle District of Florida Bar until June 11, 2020. Signed by Magistrate Judge Amanda Arnold Sansone on 5/8/2020. (MLM)
|
|
Filing 21
MOTION for Extension of Time to File Answer re #1 Complaint by Ana Dominguez, Caribe Health Center, Inc., Aisha Chirino, Luis Merced. (AG) Motions referred to Magistrate Judge Amanda Arnold Sansone.
|
|
Filing 20
MOTION for Miscellaneous Relief, specifically temporary bar admission of Christian Carranzana by Ana Dominguez, Caribe Health Center, Inc., Aisha Chirino, Luis Merced. (AG)
|
|
Filing 19
NOTICE of Appearance by Christian Carrazana on behalf of Ana Dominguez, Caribe Health Center, Inc., Aisha Chirino, Luis Merced. (AG)
|
|
Filing 18
ENDORSED ORDER granting #17 Motion for Extension of Time to Answer. Defendant The Right Spinal Clinic's answer or response due 5/29/2020. Signed by Magistrate Judge Amanda Arnold Sansone on 4/29/2020. (MLM)
|
|
Filing 17
MOTION for Extension of Time to File Response/Reply as to #1 Complaint by The Right Spinal Clinic, Inc.. (Warchola, Robert) Motions referred to Magistrate Judge Amanda Arnold Sansone.
|
|
Filing 16
ENDORSED ORDER granting #15 Motion for Extension of Time to Answer. Defendants Tatiana Gonzalez Fernandez, Jose Lopez, and Park Place Therapy, L.L.C.'s answer or response due 6/26/2020. Signed by Magistrate Judge Amanda Arnold Sansone on 4/29/2020. (MLM)
|
|
Filing 15
Unopposed MOTION for Extension of Time to File Answer to Complaint by June 26, 2020 by Tatiana Gonzalez Fernandez, Jose Lopez, Park Place Therapy, L.L.C.. (Rankin, Mark) Motions referred to Magistrate Judge Amanda Arnold Sansone.
|
|
Filing 14
NOTICE of Appearance by Lee Pearlman and Notice of Appearance by Mark P. Rankin on behalf of Tatiana Gonzalez Fernandez, Jose Lopez, Park Place Therapy, L.L.C. (Rankin, Mark)
|
|
***PRO HAC VICE FEES paid by attorney Yonatan Bernstein (Filing fee $150 receipt number TPA060690.) Related document: #12 AMENDED MOTION to appear pro hac vice. (ARC)
|
|
Filing 13
ENDORSED ORDER finding as moot #11 Motion to Appear Pro Hac Vice because of Amended Motion (Doc. 12); granting #12 Amended Motion to Appear Pro Hac Vice. Attorney Yonatan Bernstein may appear pro hac vice. Signed by Magistrate Judge Amanda Arnold Sansone on 4/14/2020. (MLM)
|
|
Filing 12
AMENDED MOTION for Yonatan Bernstein to appear pro hac vice by All Plaintiffs. (Attachments: #1 Exhibit Signed Special Admission Certification, #2 Exhibit Proposed Order)(Marino, John) Motions referred to Magistrate Judge Amanda Arnold Sansone. Modified event type and text per chambers on 4/14/2020 (CTR). Modified on 4/14/2020 (MLM).
|
|
Filing 11
MOTION for Yonatan Bernstein to appear pro hac vice by All Plaintiffs. (Attachments: #1 Exhibit Proposed Order on Pro Hac Vice Motion)(Marino, John) Motions referred to Magistrate Judge Amanda Arnold Sansone.
|
|
Filing 10
SUMMONS issued as to Yulieta Perez Rodriguez. (DG)
|
|
Filing 9
NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. Related case(s): no (Marino, John)
|
|
Filing 8
CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order 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... (Marino, John)
|
|
Filing 7
NOTICE by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. re #1 Complaint (Attachments: #1 Proposed Summons for Defendant, Yulieta Perez Rodriguez, L.M.T.)(Marino, John)
|
|
Filing 6
SUMMONS issued as to Stephen Diamantides, Ana Dominguez, Bay Area Health & Rehabilitation, Inc., Caribe Health Center, Inc., Aisha Chirino, Walter Diaz, Kendrick Eugene Duldulao, Tatiana Gonzalez Fernandez, Carlos Barreto Figueroa, Alexis Garcia-Gamez, Jose Lopez, Brock Mathieson, Luis Merced, Yunied Mora-Jimenez, Park Place Therapy, L.L.C., Maria Ramos, Ana Reyes, Ronald Robiner, Luis Rodriguez, Victor Silva, Mignelis Veliz Sosa, The Right Spinal Clinic, Inc., Therapy Center of Tampa, L.L.C., Ivette Ulloa. (TDC)
|
|
Filing 5
NOTICE to counsel Yonatan M. Bernstein of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (TDC)
|
|
Filing 4
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 4/22/2020. Signed by Judge Charlene Edwards Honeywell on 4/8/2020. (BGS)
|
|
Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 4/22/2020. Signed by Judge Charlene Edwards Honeywell on 4/8/2020. (BGS)
|
|
Filing 2
NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Amanda Arnold Sansone. New case number: 8:20-cv-802-T-36AAS. (SJB)
|
|
Filing 1
COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16676956) filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet, #7 Proposed Summons)(Marino, John)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
