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., Seminole Care & Rehabilitation Center, Inc., Odamis Rodriguez Roque, Palm Wellness Center, LLC, Ivan Cvik, Alye Ortega, Michael Reyes, Nelson Caballero, Milagros Torres, Carlos E. Fossi, Jerome C. Couve, Yudenys Ruiz Alvarez, Ronald Oscar Suarez, Martiza A. Damas Dominguez, Alexis Del Sol Perez, Sammie T. Bond, Jose Rodriguez-Suarez and Anisley Lanza Diaz
Case Number: 8:2021cv01032
Filed: April 30, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Kathryn K Mizelle
Referring Judge: Thomas G Wilson
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on December 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2021 Opinion or Order Filing 74 CASE MANAGEMENT REPORT. (Marino, John)
June 28, 2021 Opinion or Order Filing 73 CERTIFICATE of interested persons and corporate disclosure statement by Hasan Ismail Zeya. (Rankin, Mark)
June 28, 2021 Opinion or Order Filing 72 ENDORSED ORDER granting Motion for Extension of Time (Doc. #71). By July 16, 2021, Defendants must respond to Plaintiffs' Complaint. Signed by Judge Kathryn Kimball Mizelle on 6/28/2021. (AS)
June 27, 2021 Opinion or Order Filing 71 Unopposed MOTION for Extension of Time to File Answer Until July 16, 2021 by 7520 Rehabilitation Center, LLC, Yudenys Ruiz Alvarez, Jerome C. Couve, Ivan Cvik, Anisley Lanza Diaz, Geovani Robaina Fernandez, Alexis Del Sol Perez, Maria Romero, Arelys Rubio, Seminole Care & Rehabilitation Center, Inc., Milagros Torres, Hasan Ismail Zeya. (Rankin, Mark)
June 27, 2021 Opinion or Order Filing 70 NOTICE of Appearance by Mark P. Rankin on behalf of Hasan Ismail Zeya (Rankin, Mark)
June 25, 2021 Opinion or Order Filing 69 CERTIFICATE of interested persons and corporate disclosure statement AMENDED by Alye Ortega, Palm Wellness Center, LLC, Michael Reyes, Ronald Oscar Suarez. (Collins, James)
June 25, 2021 Opinion or Order Filing 68 Amended ANSWER and affirmative defenses to #1 Complaint with Jury Demand, CROSSCLAIM To Plaintiff's Complaint against Lilisbet Campos-Garcia by Robust Pain & Wellness Medical Center, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Hrdlicka, Michael) Modified text on 6/25/2021. (JLD)
June 22, 2021 Opinion or Order Filing 67 ENDORSED ORDER granting Motion for Extension of Time (Doc. #66). By June 28, 2021, Defendants Yosvany Moran and Tampa Bay Rehabilitation Center, Inc. must respond to Plaintiffs' complaint. Signed by Judge Kathryn Kimball Mizelle on 6/22/2021. (AS)
June 21, 2021 Opinion or Order Filing 66 Unopposed MOTION for Extension of Time to File Answer by Yosvany Moran, Tampa Bay Rehabilitation Center, Inc. (Dunsford, Tina) Modified event and notified counsel on 6/22/2021. (JLD)
June 17, 2021 Opinion or Order Filing 65 RETURN of service executed on 5/6/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Palm Wellness Center, LLC. (Attachments: #1 Affidavit of Service on Palm Wellness Center, LLC)(Wenger, Kristen)
June 17, 2021 Opinion or Order Filing 64 RETURN of service executed on 6/4/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Milagros Torres. (Attachments: #1 Affidavit of Service on Milagros Torres, LMT)(Wenger, Kristen)
June 17, 2021 Opinion or Order Filing 63 RETURN of service executed on 6/4/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Hasan Ismail Zeya. (Attachments: #1 Affidavit of Service on Hasan Ismail Zeya, M.D.)(Wenger, Kristen)
June 17, 2021 Opinion or Order Filing 62 RETURN of service executed on 5/22/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Lilisbet Campos-Garcia. (Attachments: #1 Affidavit of Service for Lilisbet Campos-Garcia)(Wenger, Kristen)
June 17, 2021 Opinion or Order Filing 61 RETURN of service executed on 5/17/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Maria Romero. (Attachments: #1 Affidavit of Service on Maria Romero)(Wenger, Kristen)
June 17, 2021 Opinion or Order Filing 60 RETURN of service executed on 5/10/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Jose Rodriguez-Suarez. (Attachments: #1 Affidavit of Service on Jose Rodriguez-Suarez)(Wenger, Kristen)
June 17, 2021 Opinion or Order Filing 59 RETURN of service executed on 5/10/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Alexis Del Sol Perez. (Attachments: #1 Affidavit of Service on Alex Del Sol Perez, LMT)(Wenger, Kristen)
June 17, 2021 Opinion or Order Filing 58 RETURN of service executed on 5/10/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Yosvany Moran. (Attachments: #1 Affidavit of Service on Yosvany Moran)(Wenger, Kristen)
June 17, 2021 Opinion or Order Filing 57 RETURN of service executed on 5/10/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Ivan Cvik. (Attachments: #1 Affidavit of Service on Ivan Cvik, M.D.)(Wenger, Kristen)
June 17, 2021 Opinion or Order Filing 56 RETURN of service executed on 5/10/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Arelys Rubio. (Attachments: #1 Affidavit of Service on Arelys Rubio)(Wenger, Kristen)
June 17, 2021 Opinion or Order Filing 55 MOTION to Dismiss for Failure to State a Claim as to Defendant Robust Pain & Wellness Medical Center, Inc.'s Declaratory Judgment Counterclaim by GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employees Insurance Company. (Marino, John)
June 11, 2021 Opinion or Order Filing 54 CERTIFICATE of interested persons and corporate disclosure statement by Alye Ortega, Palm Wellness Center, LLC, Michael Reyes, Ronald Oscar Suarez. (Collins, James)
June 11, 2021 Opinion or Order Filing 53 MOTION to Dismiss Counts 8-13 of Plaintiffs' Complaint by Alye Ortega, Palm Wellness Center, LLC, Michael Reyes, Ronald Oscar Suarez. (Collins, James)
June 11, 2021 Opinion or Order Filing 52 CERTIFICATE of interested persons and corporate disclosure statement (Amended) by Jerome C. Couve, Anisley Lanza Diaz, Geovani Robaina Fernandez, Milagros Torres. (Rankin, Mark)
June 11, 2021 Opinion or Order Filing 51 NOTICE of Appearance by Mark P. Rankin on behalf of Milagros Torres (Rankin, Mark)
June 7, 2021 Opinion or Order Filing 50 ENDORSED ORDER granting #49 Motion for Extension of Time. By June 28, 2021, Defendant Alye Ortega must respond to Plaintiffs' complaint. Signed by Judge Kathryn Kimball Mizelle on 6/7/2021. (AS)
June 4, 2021 Opinion or Order Filing 49 MOTION for Extension of Time to File Answer to Plaintiff's Complaint by Alye Ortega. (Collins, James)
June 4, 2021 Opinion or Order Filing 48 NOTICE of Appearance by James R. Collins, Jr on behalf of Alye Ortega. (Collins, James) Modified on 6/7/2021 to edit text (CRH).
June 1, 2021 Opinion or Order Filing 47 ENDORSED ORDER granting Motion for Extension of Time (Doc. #46). By June 21, 2021, Defendant Ronald Suarez must respond to Plaintiffs' Complaint. Signed by Judge Kathryn Kimball Mizelle on 6/1/2021. (AS)
June 1, 2021 Opinion or Order Filing 46 MOTION for Extension of Time to File Answer to Plaintiff's Complaint by Ronald Oscar Suarez. (Collins, James)
June 1, 2021 Opinion or Order Filing 45 NOTICE of Appearance by James R. Collins, Jr on behalf of Ronald Oscar Suarez. (Collins, James) Modified on 6/2/2021 to edit text (CRH).
May 31, 2021 Opinion or Order Filing 44 CERTIFICATE of interested persons and corporate disclosure statement by Martiza A. Damas Dominguez, Alexis Del Sol Perez, Maria Romero, Seminole Care & Rehabilitation Center, Inc. (Rankin, Mark) Modified on 6/1/2021 to edit text (CRH).
May 31, 2021 Opinion or Order Filing 43 CERTIFICATE of interested persons and corporate disclosure statement by Jerome C. Couve, Anisley Lanza Diaz, Geovani Robaina Fernandez. (Rankin, Mark)
May 31, 2021 Opinion or Order Filing 42 CERTIFICATE of interested persons and corporate disclosure statement by 7520 Rehabilitation Center, LLC, Yudenys Ruiz Alvarez, Ivan Cvik, Arelys Rubio. (Rankin, Mark)
May 28, 2021 Opinion or Order Filing 41 RETURN of service executed on 5/6/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Robust Pain & Wellness Medical Center, Inc. (Attachments: #1 Affidavit of Service for Robust Pain & Wellness Medical Center, Inc.)(Wenger, Kristen) Modified on 6/1/2021 to edit text (CRH).
May 28, 2021 Opinion or Order Filing 40 RETURN of service executed on 5/6/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Seminole Care & Rehabilitation Center, Inc. (Attachments: #1 Affidavit of Service for Seminole Care & Rehabilitation Center, Inc.)(Wenger, Kristen) Modified on 6/1/2021 to edit text (CRH).
May 28, 2021 Opinion or Order Filing 39 RETURN of service executed on 5/24/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Martiza A. Damas Dominguez. (Attachments: #1 Affidavit of Service for Martiza A. Damas Dominguez, L.M.T.)(Wenger, Kristen)
May 28, 2021 Opinion or Order Filing 38 RETURN of service executed on 5/6/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Rehab & Healthcare of Tampa, Inc. (Attachments: #1 Affidavit of Service for Rehab & Healthcare of Tampa, Inc.)(Wenger, Kristen) Modified on 6/1/2021 to edit text (CRH).
May 28, 2021 Opinion or Order Filing 37 RETURN of service executed on 5/6/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to 7520 Rehabilitation Center, LLC. (Attachments: #1 Affidavit of Service for 7520 Rehabilitation Center, LLC)(Wenger, Kristen)
May 28, 2021 Opinion or Order Filing 36 RETURN of service executed on 5/6/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Tampa Bay Rehabilitation Center, Inc. (Attachments: #1 Affidavit of Service for Tampa Bay Rehabilitation Center, Inc.)(Wenger, Kristen) Modified on 6/1/2021 to edit text (CRH).
May 28, 2021 Opinion or Order Filing 35 ENDORSED ORDER granting Motion for Extension of Time (Doc. #31). By July 12, 2021, Defendants Rehab & Healthcare of Tampa, Inc., and Jose Rodriguez must answer Plaintiffs' complaint. Signed by Judge Kathryn Kimball Mizelle on 5/28/2021. (AS)
May 28, 2021 Opinion or Order Filing 34 ENDORSED ORDER granting Motion for Extension of Time (Doc. #30). By June 21, 2021, Defendants Yosvany Moran and Tampa Bay Rehabilitation Center, Inc., must respond to Plaintiffs' complaint. Signed by Judge Kathryn Kimball Mizelle on 5/28/2021. (AS)
May 27, 2021 Opinion or Order Filing 33 ANSWER and affirmative defenses to #1 Complaint with Jury Demand , COUNTERCLAIM against All Plaintiffs by Robust Pain & Wellness Medical Center, Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Hrdlicka, Michael) Modified text on 5/28/2021 (JLD).
May 27, 2021 Opinion or Order Filing 32 NOTICE of Appearance by Michael Hrdlicka on behalf of Robust Pain & Wellness Medical Center, Inc. (Hrdlicka, Michael) Modified text on 5/28/2021 (JLD).
May 27, 2021 Opinion or Order Filing 31 MOTION for Extension of Time to File Answer or Responsive Pleading by Rehab & Healthcare of Tampa, Inc. (Fernandez, Ralph) Modified text on 5/27/2021 (JLD).
May 27, 2021 Opinion or Order Filing 30 Unopposed MOTION for Extension of Time to File Answer as to #1 Complaint by Yosvany Moran, Tampa Bay Rehabilitation Center, Inc. (Dunsford, Tina) Modified event type and notified counsel on 5/27/2021. (JLD)
May 26, 2021 Opinion or Order Filing 29 NOTICE of Appearance by Ralph E. Fernandez on behalf of Rehab & Healthcare of Tampa, Inc. (Fernandez, Ralph)
May 26, 2021 Opinion or Order Filing 28 NOTICE of Appearance by Ralph E. Fernandez on behalf of Jose Rodriguez-Suarez (Fernandez, Ralph)
May 25, 2021 Opinion or Order Filing 27 RETURN of service executed on 5/10/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Michael Reyes. (Attachments: #1 Affidavit of Service for Michel Reyes, L.M.T.)(Wenger, Kristen)
May 25, 2021 Opinion or Order Filing 26 RETURN of service executed on 5/12/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Jerome C. Couve. (Attachments: #1 Affidavit of Service for Jerome C. Couve, L.M.T.)(Wenger, Kristen)
May 25, 2021 Opinion or Order Filing 25 RETURN of service executed on 5/13/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Anisley Lanza Diaz. (Attachments: #1 Affidavit of Service for Anisley Lanza Diaz, L.M.T.)(Wenger, Kristen)
May 25, 2021 Opinion or Order Filing 24 RETURN of service executed on 5/13/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Geovani Robaina Fernandez. (Attachments: #1 Affidavit of Service for Geovani Robaina Fernandez)(Wenger, Kristen)
May 25, 2021 Opinion or Order Filing 23 RETURN of service executed on 5/17/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Kenia Montes. (Attachments: #1 Affidavit of Service for Kenia Montes)(Wenger, Kristen)
May 25, 2021 Opinion or Order Filing 22 RETURN of service executed on 5/17/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Yanet Quintero Rojas. (Attachments: #1 Affidavit of Service for Yanet Quintero Rojas, L.M.T.)(Wenger, Kristen)
May 25, 2021 Opinion or Order Filing 21 RETURN of service executed on 5/17/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Alye Ortega. (Attachments: #1 Affidavit of Service for Alye Ortega, L.M.T.)(Wenger, Kristen)
May 25, 2021 Opinion or Order Filing 20 RETURN of service executed on 5/14/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Carlos E. Fossi. (Attachments: #1 Affidavit of Service for Carlos E. Fossi, M.D.)(Wenger, Kristen)
May 25, 2021 Opinion or Order Filing 19 RETURN of service executed on 5/20/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Ronald Oscar Suarez. (Attachments: #1 Affidavit of Service for Ronald Oscar Suarez, L.M.T.)(Wenger, Kristen)
May 25, 2021 Opinion or Order Filing 18 RETURN of service executed on 5/20/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Odamis Rodriguez Roque. (Attachments: #1 Affidavit of Service for Odamis Rodriguez Roque, L.M.T.)(Wenger, Kristen)
May 25, 2021 Opinion or Order Filing 17 RETURN of service executed on 5/20/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to Sammie T. Bond. (Attachments: #1 Affidavit of Service for Sammie T. Bond)(Wenger, Kristen)
May 25, 2021 Opinion or Order Filing 16 RETURN of service executed on 5/13/21 by Geico Indemnity Company, Government Employees Insurance Company, Geico Casualty Company, GEICO General Insurance Company as to JRL Rehabilitation Center, Inc. (Attachments: #1 Affidavit of Service for JRL Rehabilitation Center, Inc.)(Wenger, Kristen) Modified text on 5/26/2021 (JLD).
May 25, 2021 Opinion or Order Filing 15 ENDORSED ORDER granting Motion for Extension of Time (Doc. #14). By July 2, 2021, Defendants named in the motion (Doc. #14) must respond to Plaintiffs' Complaint. Signed by Judge Kathryn Kimball Mizelle on 5/25/2021. (AS)
May 24, 2021 Opinion or Order Filing 14 Unopposed MOTION for Extension of Time to File Answer or Responsive Pleading by July 2, 2021 by 7520 Rehabilitation Center, LLC, Yudenys Ruiz Alvarez, Jerome C. Couve, Ivan Cvik, Martiza A. Damas Dominguez, Anisley Lanza Diaz, Geovani Robaina Fernandez, Alexis Del Sol Perez, Maria Romero, Arelys Rubio, Seminole Care & Rehabilitation Center, Inc. (Rankin, Mark) Modified text on 5/24/2021 (JLD).
May 24, 2021 Opinion or Order Filing 13 NOTICE of Appearance by Mark P. Rankin on behalf of 7520 Rehabilitation Center, LLC, Yudenys Ruiz Alvarez, Jerome C. Couve, Ivan Cvik, Martiza A. Damas Dominguez, Anisley Lanza Diaz, Geovani Robaina Fernandez, Alexis Del Sol Perez, Maria Romero, Arelys Rubio, Seminole Care & Rehabilitation Center, Inc. (Rankin, Mark)
May 21, 2021 Opinion or Order Filing 12 ENDORSED ORDER granting Defendant Michael Reyes and Defendant Palm Wellness Center, LLC's Motion for Extension of Time (Doc. #10). By June 11, 2021, Defendants must file a response to Plaintiffs' complaint. Signed by Judge Kathryn Kimball Mizelle on 5/21/2021. (AS)
May 21, 2021 Opinion or Order Filing 11 NOTICE of a related action per Local Rule 1.07(c) by GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employees Insurance Company. Related case(s): No (Marino, John)
May 20, 2021 Opinion or Order Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint by Palm Wellness Center, LLC, Michael Reyes. (Collins, James)
May 19, 2021 Opinion or Order Filing 9 NOTICE of Appearance by James R. Collins, Jr on behalf of Palm Wellness Center, LLC, Michael Reyes (Collins, James)
May 10, 2021 Opinion or Order Filing 8 ORDER granting #5 plaintiffs' Motion for Colleen O'Neil to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 5/10/2021. (DMS)
May 10, 2021 Opinion or Order Filing 7 CIVIL CASE STANDING ORDER. Parties shall meet and file a Case Management Report using the standard form on the Court's website within forty days after any defendant appears. Signed by Judge Kathryn Kimball Mizelle on 5/10/2021. (AS)
May 5, 2021 Opinion or Order Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employees Insurance Company identifying Corporate Parent GEICO Corporation, Corporate Parent Berkshire Hathaway, Inc. for GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company, Government Employees Insurance Company. (Marino, John)
May 4, 2021 Opinion or Order Filing 5 MOTION for Colleen O'Neil to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18212185 for $150 by All Plaintiffs. (Attachments: #1 Exhibit 1- Proposed Order)(Marino, John) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text to add receipt number on 5/4/2021 (AG).
May 4, 2021 Opinion or Order Filing 4 STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 2/1/2021. (DMS)
May 3, 2021 Opinion or Order Filing 3 SUMMONS issued as to 7520 Rehabilitation Center, LLC, Yudenys Ruiz Alvarez, Sammie T. Bond, Nelson Caballero, Lilisbet Campos-Garcia, Jerome C. Couve, Ivan Cvik, Martiza A. Damas Dominguez, Anisley Lanza Diaz, Geovani Robaina Fernandez, Carlos E. Fossi, JRL Rehabilitation Center, Inc., Kenia Montes, Yosvany Moran, Alye Ortega, Palm Wellness Center, LLC, Alexis Del Sol Perez, Ivan Chinea Ramos, Rehab & Healthcare of Tampa, Inc., Michael Reyes, Robust Pain & Wellness Medical Center, Inc., Jose Rodriguez-Suarez, Yanet Quintero Rojas, Maria Romero, Odamis Rodriguez Roque, Arelys Rubio, Seminole Care & Rehabilitation Center, Inc., Ronald Oscar Suarez, Tampa Bay Rehabilitation Center, Inc., Milagros Torres, and Hasan Ismail Zeya. (JLD)
May 3, 2021 Opinion or Order Filing 2 NEW CASE ASSIGNED to Judge Kathryn K. Mizelle and Magistrate Judge Thomas G. Wilson. New case number: 8:21-cv-1032-KKM-TGW. (SJB)
April 30, 2021 Opinion or Order 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, #9 Proposed Summons)(Marino, John) Modified on 5/3/2021 (JLD).

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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
Represented By: Mark P. Rankin
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Defendant: Palm Wellness Center, Inc.
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Defendant: Arelys Rubio
Represented By: Mark P. Rankin
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Defendant: Nelson Caballero, L.M.T.
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Defendant: Yosvany Moran
Represented By: Tina Elizabeth Dunsford
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Defendant: Milagros Torres, L.M.T.
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Defendant: Maria Romero
Represented By: Mark P. Rankin
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Defendant: Jerome C. Couve, L.M.T.
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Defendant: 7520 Rehabilitation Center, LLC
Represented By: Mark P. Rankin
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Defendant: Geovani Robaina Fernandez
Represented By: Mark P. Rankin
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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.
Represented By: Ralph E. Fernandez
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Defendant: Robust Pain & Wellness Medical Center, Inc.
Represented By: Michael Hrdlicka
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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.
Represented By: Tina Elizabeth Dunsford
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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.
Represented By: Mark P. Rankin
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Defendant: Odamis Rodriguez Roque
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Defendant: Palm Wellness Center, LLC
Represented By: James R. Collins, Jr.
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Defendant: Ivan Cvik
Represented By: Mark P. Rankin
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Defendant: Alye Ortega
Represented By: James R. Collins, Jr.
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Defendant: Michael Reyes
Represented By: James R. Collins, Jr.
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Defendant: Nelson Caballero
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Defendant: Milagros Torres
Represented By: Mark P. Rankin
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Defendant: Carlos E. Fossi
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Defendant: Jerome C. Couve
Represented By: Mark P. Rankin
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Defendant: Yudenys Ruiz Alvarez
Represented By: Mark P. Rankin
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Defendant: Ronald Oscar Suarez
Represented By: James R. Collins, Jr.
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Defendant: Martiza A. Damas Dominguez
Represented By: Mark P. Rankin
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Defendant: Alexis Del Sol Perez
Represented By: Mark P. Rankin
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Defendant: Sammie T. Bond
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Defendant: Jose Rodriguez-Suarez
Represented By: Ralph E. Fernandez
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Defendant: Anisley Lanza Diaz
Represented By: Mark P. Rankin
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Plaintiff: GEICO General Insurance Company
Represented By: John Patrick Marino
Represented By: Colleen O'Neil
Represented By: Kristen Lindsay Wenger
Represented By: Lindsey R. Trowell
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Plaintiff: Geico Indemnity Company
Represented By: John Patrick Marino
Represented By: Colleen O'Neil
Represented By: Kristen Lindsay Wenger
Represented By: Lindsey R. Trowell
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Plaintiff: Government Employees Insurance Company
Represented By: John Patrick Marino
Represented By: Colleen O'Neil
Represented By: Kristen Lindsay Wenger
Represented By: Lindsey R. Trowell
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Plaintiff: Geico Casualty Company
Represented By: John Patrick Marino
Represented By: Colleen O'Neil
Represented By: Kristen Lindsay Wenger
Represented By: Lindsey R. Trowell
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