Government Employees Insurance Co. et al v. AFO Imaging, Inc. et al
| Government Employees Insurance Co., Geico Indemnity Co., GEICO Casualty Co. and Geico General Insurance Company |
| Stanley Zimmelman, Chintan Desai, Radiology Imaging Specialists, LLC doing business as Carefirst Imaging, AFO Imaging, Inc. doing business as Advanced Diagnostic Group, Kevin Johnson and Robert D. Martinez |
| 8:2020cv02419 |
| October 16, 2020 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Christopher P Tuite |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 12, 2021. A more recent docket listing may be available from PACER.
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Filing 33
ENDORSED ORDER: Defendants Radiology Imaging Specialists, LLC, and Chintan Desai, M.D.'s unopposed Motion for Extension of Time (Doc. #31) is granted. Radiology Imaging and Dr. Desai's responses to the complaint are now due January 4, 2021. Signed by Judge Virginia M. Hernandez Covington on 12/11/2020. (AR)
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| Filing 32 NOTICE of Appearance by Jason Paul Mehta on behalf of Chintan Desai, Radiology Imaging Specialists, LLC. (Mehta, Jason) |
| Filing 31 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Chintan Desai, Radiology Imaging Specialists, LLC. (Robisch, Kyle) |
| Filing 30 REQUEST for waiver of Service sent to Kevin Johnson on 11/5/20 by Geico General Insurance Company, Geico Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. (Marino, John) |
| Filing 29 REQUEST for waiver of Service sent to Robert D. Martinez on 11/5/20 by Geico General Insurance Company, Geico Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. (Marino, John) |
| Filing 28 REQUEST for waiver of Service sent to Stanley Zimmelman on 11/5/20 by Geico General Insurance Company, Geico Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. (Marino, John) |
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Filing 27
ENDORSED ORDER granting #18 Unopposed Motion for Kirstin Scheffler Do to Appear Pro Hac Vice on behalf of Defendants AFO Imaging, Inc. d/b/a Advanced Diagnostic Group, Kevin Johnson, Robert D. Martinez, M.D., and Stanley Zimmelman, M.D. If counsel has not already done so, within 14 days hereof, she shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 11/10/2020. (MJP)
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Filing 26
ENDORSED ORDER granting #17 Unopposed Motion for Terra Reynolds to Appear Pro Hac Vice on behalf of Defendants AFO Imaging, Inc. d/b/a Advanced Diagnostic Group, Kevin Johnson, Robert D. Martinez, M.D., and Stanley Zimmelman, M.D. If counsel has not already done so, within 14 days hereof, she shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 11/10/2020. (MJP)
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Filing 25
ENDORSED ORDER: Counsel are directed to meet and confer, in person or by telephone, and by January 11, 2021, file a completed Case Management Report. This document can be found on Judge Covington's page of the Court's website at www.flmd.uscourts.gov. Please be advised that the Court's Case Management Report form is different from those used by other judges. Local Rule 3.05(c)(2)(E), M.D. Fla., explains that most track two cases, like the present case, "will be tried within one year after the filing of the complaint." To accomplish this goal, the Court believes that six to eight months is a sufficient period of time to conduct discovery. If the parties believe that more time than eight months will be needed to complete discovery, the parties should provide the Court with a detailed explanation as to why additional time is needed and a timeline for the discovery that is planned. The Court will then determine whether a Case Management Hearing is necessary before entry of a Case Management and Scheduling Order. Signed by Judge Virginia M. Hernandez Covington on 11/10/2020. (AR)
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Filing 24
ENDORSED ORDER: AFO Imaging, Inc.'s unopposed Motion for Extension of Time To File Answer (Doc. #19) is granted. AFO Imaging, Inc.'s answer is now due January 4, 2021. Signed by Judge Virginia M. Hernandez Covington on 11/10/2020. (AR)
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| Filing 23 ***TERMINATED; contacted counsel to refile using correct event.***WAIVER of service returned executed on 11/5/20 by Geico General Insurance Company, Geico Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to Stanley Zimmelman. (Marino, John) Modified text on 11/13/2020 (LNR). |
| Filing 22 ***TERMINATED; contacted counsel to refile using correct event.***WAIVER of service returned executed on 11/5/20 by Geico General Insurance Company, Geico Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to Robert D. Martinez. (Marino, John) Modified text on 11/13/2020 (LNR). |
| Filing 21 ***TERMINATED; contacted counsel to refile using correct event.***WAIVER of service returned executed on 11/5/20 by Geico General Insurance Company, Geico Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to Kevin Johnson. (Marino, John) Modified text on 11/13/2020 (LNR). |
| Filing 20 CORPORATE Disclosure Statement by AFO Imaging, Inc. identifying Corporate Parent Akumin Inc. for AFO Imaging, Inc. (Goldberg, Martin) |
| Filing 19 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by AFO Imaging, Inc. (Goldberg, Martin) |
| Filing 18 Unopposed MOTION for Kirstin Scheffler Do to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17531036 for $150 by AFO Imaging, Inc., Kevin Johnson, Robert D. Martinez, Stanley Zimmelman. (Attachments: #1 Exhibit A)(Goldberg, Martin) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 17 Unopposed MOTION for Terra Reynolds to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17530998 for $150 by AFO Imaging, Inc., Kevin Johnson, Robert D. Martinez, Stanley Zimmelman. (Attachments: #1 Exhibit A)(Goldberg, Martin) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 16 NOTICE of Appearance by Clark Sigman Splichal on behalf of AFO Imaging, Inc., Kevin Johnson, Robert D. Martinez, Stanley Zimmelman. (Splichal, Clark) |
| Filing 15 NOTICE of Appearance by Martin B. Goldberg on behalf of AFO Imaging, Inc., Kevin Johnson, Robert D. Martinez, Stanley Zimmelman. (Goldberg, Martin) |
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Filing 14
ENDORSED ORDER: Pursuant to Plaintiffs' Motion to Redact Complaint (Doc. #13), the Clerk is directed to replace the Complaint and the attached exhibits (Doc. #1) with the redacted versions filed on November 5, 2020. (Doc. # 13-1). Signed by Judge Virginia M. Hernandez Covington on 11/5/2020. (AR) Modified on 11/5/2020 (AR).
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| Filing 13 MOTION to Correct #1 Complaint /For Redaction by All Plaintiffs. (Attachments: #1 Exhibit 1)(Marino, John) |
| Filing 12 NOTICE of pendency of related cases re #6 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 11 WAIVER of service returned executed on 10/27/20 by Geico General Insurance Company, Geico Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to Chintan Desai. (Marino, John) |
| Filing 10 WAIVER of service returned executed on 10/27/20 by Geico General Insurance Company, Geico Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to Radiology Imaging Specialists, LLC. (Marino, John) Modified on 10/28/2020 (CTR). |
| Filing 9 RETURN of service executed on 10/20/20 by Geico General Insurance Company, Geico Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to AFO Imaging, Inc. (Attachments: #1 Affidavit of Service on AFO Imaging, Inc. d/b/a Advanced Diagnotic Group)(Marino, John) |
| Filing 8 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. (Marino, John) |
| ***PRO HAC VICE FEES paid by attorney Michael Vanunu (Filing fee $150 receipt number TPA062232.) Related document: #4 MOTION for Michael Vanunu to appear pro hac vice . (ARC) |
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Filing 7
ORDER: Plaintiff is directed to effect service of process as required by Rule 4, Fed. R. Civ. P., and file proof thereof with the Court as soon as service has been effected. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 10/21/2020. (TWL)
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Filing 6
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 10/21/2020. (TWL)
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Filing 5
ENDORSED ORDER granting Plaintiffs Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company, and GEICO Casualty Co.'s #4 Motion for Admission Pro Hac Vice on behalf of attorney Michael Vanunu. If counsel has not already done so, within 14 days hereof, he shall pay the $150 fee to the Clerk of Court and complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 10/21/2020. (MJP)
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| Filing 4 MOTION for Michael Vanunu to appear pro hac vice by GEICO Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. (Attachments: #1 Exhibit 1, #2 Exhibit 2 - Proposed Order)(Marino, John) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 3 SUMMONS issued as to AFO Imaging, Inc., Chintan Desai, Kevin Johnson, Robert D. Martinez, Radiology Imaging Specialists, LLC, and Stanley Zimmelman. (JLD) |
| Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Christopher P. Tuite. New case number: 8:20-cv-2419-T-33CPT. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17435469) filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet, #4 Proposed Summons)(Marino, John) Modified on 10/16/2020 (JLD). Modified by replacing complaint and exhibit 1 per order 14 on 11/6/2020 (LNR). |
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