Government Employees Insurance Company et al v. Zeya et al
Plaintiff: GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company and Geico Casualty Company
Defendant: Alexis Del Sol Perez, L.M.T., Hasan Ismail Zeya, Palm Wellness Center, Inc., Arelys Rubio, Nelson Caballero, L.M.T., Yosvany Moran, Milagros Torres, L.M.T., Maria Romero, Jerome C. Couve, L.M.T., 7520 Rehabilitation Center, LLC, Geovani Robaina Fernandez, Jose Suarez-Rodriguez, Anisley Lanza Diaz, L.M.T., Odamis Rodriguez Roque, L.M.T., Alye Ortega, L.M.T., Martiza A. Damas Dominguez, L.M.T., Carlos E. Fossi, M.D., Sammie T. Bond, L.M.T., Ivan Cvik, M.D., Rehab & Healthcare of Tampa, Inc., Robust Pain & Wellness Medical Center, Inc., Lilisbet Campos-Garcia, Kenia Montes, JRL Rehabilitation Center, Inc., Tampa Bay Rehabilitation Center, Inc., Yudenys Ruiz Alvarez, L.M.T., Michel Reyes, L.M.T., Yanet Quintero Rojas, Ivan Chinea Ramos, Ronald Oscar Suarez, L.M.T. and Seminole Care & Rehabilitation Center, Inc.
Case Number: 8:2021cv01032
Filed: April 30, 2021
Court: US District Court for the Middle District of Florida
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 30, 2021 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18200776) filed by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company. (Attachments: #1 Exhibit JRL Rehab, #2 Exhibit Palm Wellness, #3 Exhibit Rehab Healthcare, #4 Exhibit Robust Pain, #5 Exhibit 7520 Rehabilitation, #6 Exhibit Tampa Bay Rehabilitation, #7 Exhibit Seminole Care, #8 Civil Cover Sheet Civil Cover Sheet, #9 Proposed Summons Proposed Summonses)(Marino, John)

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Search for this case: Government Employees Insurance Company et al v. Zeya et al
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Defendant: Alexis Del Sol Perez, L.M.T.
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Defendant: Hasan Ismail Zeya
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Defendant: Palm Wellness Center, Inc.
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Defendant: Arelys Rubio
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Defendant: Nelson Caballero, L.M.T.
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Defendant: Yosvany Moran
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Defendant: Milagros Torres, L.M.T.
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Defendant: Maria Romero
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Defendant: Jerome C. Couve, L.M.T.
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Defendant: 7520 Rehabilitation Center, LLC
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Defendant: Geovani Robaina Fernandez
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Defendant: Jose Suarez-Rodriguez
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Defendant: Anisley Lanza Diaz, L.M.T.
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Defendant: Odamis Rodriguez Roque, L.M.T.
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Defendant: Alye Ortega, L.M.T.
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Defendant: Martiza A. Damas Dominguez, L.M.T.
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Defendant: Carlos E. Fossi, M.D.
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Defendant: Sammie T. Bond, L.M.T.
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Defendant: Ivan Cvik, M.D.
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Defendant: Rehab & Healthcare of Tampa, Inc.
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Defendant: Robust Pain & Wellness Medical Center, Inc.
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Defendant: Lilisbet Campos-Garcia
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Defendant: Kenia Montes
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Defendant: JRL Rehabilitation Center, Inc.
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Defendant: Tampa Bay Rehabilitation Center, Inc.
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Defendant: Yudenys Ruiz Alvarez, L.M.T.
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Defendant: Michel Reyes, L.M.T.
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Defendant: Yanet Quintero Rojas
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Defendant: Ivan Chinea Ramos
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Defendant: Ronald Oscar Suarez, L.M.T.
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Defendant: Seminole Care & Rehabilitation Center, Inc.
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Plaintiff: GEICO General Insurance Company
Represented By: John Patrick Marino
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Plaintiff: Geico Indemnity Company
Represented By: John Patrick Marino
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Plaintiff: Government Employees Insurance Company
Represented By: John Patrick Marino
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Plaintiff: Geico Casualty Company
Represented By: John Patrick Marino
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