Government Employees Insurance Co. et al v. David Kalin, M.D. et al
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and GEICO Casualty Co. |
David Kalin, M.D., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T., Norma Cabezas, L.M.T., Evelin Perez, L.M.T., Josefina Sosa, L.M.T., Florida Wellness Center, Inc., Janis Gomez, Marisol Vazquez, L.M.T., Personal Rehabilitation Center Inc., Ariel Santos, Yahumara Ugarte, L.M.T., Ybor Medical Injury and Accident Clinic, Inc., Angela Duncan, Maria Padron, L.M.T., Nova Diagnostics, Corp, Antonia Guerra, Marie Antoinette Brister, M.D., Patrick Lee Agdamag, M.D., Maria Ramos, L.M.T., Janet De La Cruz, L.M.T. and Josefina Sosa |
Gregory P. Holder and Norman Gerstein |
8:2021cv02556 |
November 1, 2021 |
US District Court for the Middle District of Florida |
Virginia M Hernandez Covington |
Julie S Sneed |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 Racketeering (RICO) Act |
Both |
Docket Report
This docket was last retrieved on January 18, 2023. A more recent docket listing may be available from PACER.
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Filing 155 MEDIATION report Hearing held on 6/23/2022. Hearing outcome: Impasse; settled as to Defendants, Ybor Medical Injury, Accident Clinic, Inc. and Angela Duncan. (Attachments: #1 Exhibit Mediator's Report)(Marino, John) |
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Filing 153 MOTION for Extension of Time to obtain Counsel by Evelin Perez, L.M.T. (BES) |
Filing 152 NOTICE of Serving Plaintiffs' Motion and Supporting Memorandum for Default Final Judgment on Defendant, Patrick Lee Agdamag, M.D. by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (Attachments: #1 Exhibit Federal Express Delivery Receipt for Patrick Lee Agdamag, M.D.)(Wenger, Kristen) |
Filing 150 Minute Entry. Virtual Proceedings held before Magistrate Judge Julie S. Sneed: on 6/14/2022. (DIGITAL) (CDR) |
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Filing 146 MOTION for Default Judgment against Nova Diagnostics, Corp, Patrick Lee Agdamag, M.D. by All Plaintiffs. (Attachments: #1 Exhibit Declarations)(Marino, John) |
Filing 141 NOTICE of hearing on motion re #129 MOTION to Compel to Overrule Objections and Compel Answers to Interrogatories MOTION for Discovery . Motion Hearing set for 6/14/2022 at 02:00 PM in Zoom Video Conference before Magistrate Judge Julie S. Sneed. The Clerk will be sending everyone an invitation to the meeting via email. Although the hearing is taking place by video, all parties and witnesses should dress appropriately for this Court proceeding. Furthermore, the parties are hereby reminded that under Local Rule 5.01 the taking of photographs, the operation of recording or transmission devices, and the broadcasting or televising of proceedings in any courtroom or hearing room of this Court, or the environs thereof, either while the Court is in session or at recesses between sessions when Court officials, lawyers, jurors, witnesses or other persons connected with judicial proceedings of any kind are present, are prohibited(CDR) |
Filing 140 CERTIFICATE of interested persons and corporate disclosure statement by Norma Cabezas, L.M.T. (Fernandez, Ralph) Modified on 5/19/2022 DOCUMENT TERMINATED, Discovery (BES). |
Filing 139 CORPORATE Disclosure Statement by Personal Rehabilitation Center Inc., Ariel Santos, Yahumara Ugarte, L.M.T. (Touger, Joseph) |
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Filing 137 MEMORANDUM in opposition re #129 Motion to CompelMotion for Discovery filed by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (Attachments: #1 Exhibit, #2 Exhibit)(Marino, John) |
Filing 136 NOTICE of withdrawal of motion by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. re #130 MOTION to Compel Responses to Discovery From the Personal Rehabilitation Defendants filed by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (Marino, John) |
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Filing 134 Unopposed MOTION to Modify #95 Order /Motion to Reschedule the Date of Mediation by All Plaintiffs. (Wenger, Kristen) |
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Filing 131 STIPULATION of Dismissal of Defendants, Florida Wellness Center, Inc., Janis Gomez and Marisol Vazquez, L.M.T. by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (Marino, John) |
Filing 130 MOTION to Compel Responses to Discovery From the Personal Rehabilitation Defendants by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (Marino, John) Motions referred to Magistrate Judge Julie S. Sneed. |
Filing 129 MOTION to Compel to Overrule Objections and Compel Answers to Interrogatories , MOTION for Discovery by Personal Rehabilitation Center Inc. (Attachments: #1 Exhibit Ex. A to Motion to Compel)(Touger, Joseph) Motions referred to Magistrate Judge Julie S. Sneed. Modified on 4/29/2022 (BES). |
Filing 128 NOTICE of Appearance of Andrew P. Baratta Appearance by Joseph Matthew Touger on behalf of David Kalin, M.D., Himes Walk In Clinic L.L.C. (Touger, Joseph) |
Filing 127 NOTICE of Appearance by Joseph Matthew Touger on behalf of David Kalin, M.D., Himes Walk In Clinic L.L.C. (Touger, Joseph) |
Filing 126 NOTICE of change of address by Andrew P Baratta (Baratta, Andrew) |
Filing 125 REPLY to Response to Motion re #122 MOTION for Kenneth Schurr to Withdraw as Attorney of Record for Defendants, Maikel Cabrera, L.M.T., Evelin Perez, L.M.T., and Josefina Sosa, L.M.T., filed by Evelin Perez, L.M.T., Maikel Cabrera L.M.T., Josefina Sosa. (Schurr, Kenneth) Modified text on 4/15/2022 (AG). |
Filing 124 REPLY to Response to Motion re #122 MOTION for Kenneth Schurr to Withdraw as Attorney of Record for Defendants, Maikel Cabrera, L.M.T., Evelin Perez, L.M.T., and Josefina Sosa, L.M.T., filed by Florida Wellness Center, Inc., Janis Gomez, Janet De La Cruz, L.M.T., Marisol Vazquez, L.M.T. (Schurr, Kenneth) Modified text on 4/15/2022 (AG). |
Filing 123 RESPONSE to Motion re #122 MOTION for Kenneth Schurr to Withdraw as Attorney of Record for Defendants, Maikel Cabrera, L.M.T., Evelin Perez, L.M.T., and Josefina Sosa, L.M.T., filed by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (Wenger, Kristen) Modified on 4/15/2022 (AG). |
Filing 122 MOTION for Kenneth Schurr to Withdraw as Attorney of Record for Defendants, Maikel Cabrera, L.M.T., Evelin Perez, L.M.T., and Josefina Sosa, L.M.T., by Florida Wellness Center, Inc., Janis Gomez, Janet De La Cruz, L.M.T., Marisol Vazquez, L.M.T. (Schurr, Kenneth) Motions referred to Magistrate Judge Julie S. Sneed. Modified text on 4/15/2022 (AG). |
Filing 119 MOTION to Compel Defendants Maikel Cabrera, L.M.T., Evelin Perez, L.M.T., and Josefina Sosa, L.M.T. to Respond to GEICO's First Set of Interrogatories and First Set of Documents Requests by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Wenger, Kristen) Motions referred to Magistrate Judge Julie S. Sneed. |
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Filing 117 RESPONSE TO ORDER TO SHOW CAUSE re 116 Order filed by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (Marino, John) |
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Filing 111 First MOTION to Withdraw as Counsel of Record for Defendants David Kalin, M.D. and Himes Walk In Clinic, LLC. by David Kalin, M.D., Evelin Perez, L.M.T., Florida Wellness Center, Inc., Janis Gomez, Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T., Marisol Vazquez, L.M.T., Josefina Sosa. (Schurr, Kenneth) |
Filing 110 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Marie Antoinette Brister, M.D.(Knaust, Margaret) Modified on 3/17/2022 (BES). |
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Filing 108 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by David Kalin, M.D., Evelin Perez, L.M.T., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T., Josefina Sosa.(Schurr, Kenneth) |
Filing 107 Defendant's ANSWER and affirmative defenses to Complaint by Florida Wellness Center, Inc., Janis Gomez, Marisol Vazquez, L.M.T. (Schurr, Kenneth) |
Filing 106 Defendant's ANSWER and affirmative defenses to Complaint with Jury Demand by Personal Rehabilitation Center Inc., Ariel Santos, Yahumara Ugarte, L.M.T. (Touger, Joseph) |
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Filing 104 NOTICE of Resolution of Attorneys' Fees Issue by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. re 96 Order (Marino, John) Modified on 3/10/2022 (BES). |
Filing 102 Unopposed MOTION for Yonatan Bernstein to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19310859 for $150 by All Plaintiffs. (Attachments: #1 Exhibit 1 - Proposed Order)(Marino, John) Motions referred to Magistrate Judge Julie S. Sneed. |
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Filing 100 MOTION for Miscellaneous Relief, specifically Plaintiff's Unopposed Motion and Supporting Memorandum to Extend Time for Service of Complaint by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co., Government Employees Insurance Co. (Marino, John) |
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Filing 97 NOTICE by David Kalin, M.D., Evelin Perez, L.M.T., Florida Wellness Center, Inc., Janis Gomez, Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T., Marisol Vazquez, L.M.T., Josefina Sosa (Schurr, Kenneth) |
Filing 98 Minute Entry. Virtual Proceedings held before Judge Virginia M. Hernandez Covington: MOTION HEARING held on 2/25/2022 re #48 MOTION to Dismiss Plaintiff's Complaint filed by Yahumara Ugarte, L.M.T., Personal Rehabilitation Center Inc., Ariel Santos, #73 MOTION for Joinder filed by Janet De La Cruz, L.M.T., #65 Joint MOTION to Dismiss Plaintiff's Complaint filed by David Kalin, M.D., Maikel Cabrera L.M.T., Florida Wellness Center, Inc., Evelin Perez, L.M.T., Josefina Sosa, Janis Gomez, Himes Walk In Clinic L.L.C., Marisol Vazquez, L.M.T., Norma Cabezas, L.M.T. Court Reporter: Bill Jones (MEJ) |
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Filing 94 NOTICE of mediation conference/hearing to be held on May 17, 2022 at 10:00 a.m. before Normal S. Gerstein. (Marino, John) |
Filing 93 Clerk's ENTRY OF DEFAULT as to Patrick Lee Agdamag, M.D. (BES) |
Filing 92 MOTION for Clerk's Default against Patrick Lee Agdamag, M.D. by All Plaintiffs. (Attachments: #1 Exhibit 1 - Affidavit, #2 Exhibit 2 - Proposed Order)(Marino, John) Motions referred to Magistrate Judge Julie S. Sneed. |
Filing 91 NOTICE OF RESCHEDULING HEARING: The Motion Hearing hearing previously scheduled for 2/18/2022 is rescheduled. New scheduling date and time: Motion Hearing set for 2/25/2022 at 03:30 PM in Zoom Video Conference before Judge Virginia M. Hernandez Covington. The Clerk will be sending an invitation to the meeting via email. If you have any questions please contact courtroom deputy, Magaly Justiniano, at Magaly_justiniano@flmd.uscourts.gov. Although the hearing is taking place by video, all parties should dress appropriately for this Court proceeding. Furthermore, the parties are hereby reminded that under Local Rule 5.01 the taking of photographs, the operation of recording or transmission devices, and the broadcasting or televising of proceedings in any courtroom or hearing room of this Court, or the environs thereof, either while the Court is in session or at recesses between sessions when Court officials, lawyers, jurors, witnesses or other persons connected with judicial proceedings of any kind are present, are prohibited.(MEJ) |
Filing 90 ANSWER and affirmative defenses to #1 Complaint by Angela Duncan, Ybor Medical Injury and Accident Clinic, Inc. (Bane, Frank) |
Filing 89 Clerk's ENTRY OF DEFAULT as to Nova Diagnostics, Corp (BES) |
Filing 88 MEMORANDUM in opposition re #80 Motion to Dismiss /to Antoinette Brister M.D.'s Motion for Partial Dismissal of Complaint filed by GEICO Casualty Co., GEICO General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. (Wenger, Kristen) |
Filing 87 Amended MOTION for Clerk's Default against Nova Diagnostics, Corp by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Wenger, Kristen) Modified on 2/4/2022 (BES). |
Filing 86 MOTION for Clerk's Default against Nova Diagnostics, Corp by All Plaintiffs. (Attachments: #1 Exhibit 1)(Wenger, Kristen) Modified on 2/4/2022 (BES). |
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Filing 83 Joint MOTION for Miscellaneous Relief, specifically to Reschedule Hearing on Defendant's Motions to Dismiss by All Plaintiffs. (Wenger, Kristen) |
Filing 82 MOTION for Andrew P. Baratta to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19183251 for $150 by Personal Rehabilitation Center Inc., Ariel Santos, Yahumara Ugarte, L.M.T.. (Touger, Joseph) Motions referred to Magistrate Judge Julie S. Sneed. |
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Filing 80 MOTION for Partial Dismissal of Complaint by Marie Antoinette Brister, M.D. (Knaust, Margaret) Modified on 2/1/2022 (BES). |
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Filing 78 MEMORANDUM in opposition re #73 Motion for Joinder, #65 Motion to Dismiss filed by GEICO Casualty Co., GEICO General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. (Attachments: #1 Exhibit 1)(Marino, John) |
Filing 77 MOTION for Miscellaneous Relief, specifically Plaintiffs' Unopposed Motion and Supporting Memorandum To Extend Time For Service of Complaint by All Plaintiffs. (Marino, John) |
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Filing 73 MOTION for Joinder by Janet De La Cruz, L.M.T. (Schurr, Kenneth) |
Filing 72 RETURN of service executed on 12/20/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Nova Diagnostics, Corp. (Attachments: #1 Affidavit of Service for Nova Diagnostics, Corp)(Wenger, Kristen) |
Filing 71 RETURN of service executed on 1/19/22 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Patrick Lee Agdamag, M.D. (Attachments: #1 Affidavit of Service for Patrick Lee Agdamag, M.D.)(Wenger, Kristen) |
Filing 70 CASE MANAGEMENT REPORT. (Marino, John) |
Filing 69 NOTICE by David Kalin, M.D., Evelin Perez, L.M.T., Florida Wellness Center, Inc., Janis Gomez, Himes Walk In Clinic L.L.C., Josefina Sosa, L.M.T., Maikel Cabrera L.M.T., Marisol Vazquez, L.M.T. re #65 Joint MOTION to Dismiss Plaintiff's Complaint (Schurr, Kenneth) |
Filing 68 NOTICE OF RESCHEDULING HEARING: The Motion hearing hearing previously scheduled for 2/2/2022 is rescheduled. New scheduling date and time: Motion Hearing re #48 MOTION to Dismiss Plaintiff's Complaint and re #65 Joint Motion to Dismiss Plaintiff's Complaint is set for 2/18/2022 at 10:00 AM via Zoom Video Conference before Judge Virginia M. Hernandez Covington. The Clerk will be sending an invitation to the meeting via email. If you have any questions please contact courtroom deputy, Magaly Justiniano, at Magaly_justiniano@flmd.uscourts.gov. Although the hearing is taking place by video, all parties should dress appropriately for this Court proceeding. Furthermore, the parties are hereby reminded that under Local Rule 5.01 the taking of photographs, the operation of recording or transmission devices, and the broadcasting or televising of proceedings in any courtroom or hearing room of this Court, or the environs thereof, either while the Court is in session or at recesses between sessions when Court officials, lawyers, jurors, witnesses or other persons connected with judicial proceedings of any kind are present, are prohibited. (TWL) |
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Filing 65 Joint MOTION to Dismiss Plaintiff's Complaint by David Kalin, M.D., Evelin Perez, L.M.T., Florida Wellness Center, Inc., Janis Gomez, Himes Walk In Clinic L.L.C., Josefina Sosa, L.M.T., Maikel Cabrera L.M.T., Marisol Vazquez, L.M.T., Norma Cabezas, L.M.T. (Attachments: #1 Exhibit Affidavit of Kalin, #2 Exhibit Affidavit of Gomez, #3 Exhibit Global list)(Schurr, Kenneth) |
Filing 64 MOTION for Extension of Time to File Response/Reply by David Kalin, M.D., Evelin Perez, L.M.T., Florida Wellness Center, Inc., Janis Gomez, Himes Walk In Clinic L.L.C., Josefina Sosa, L.M.T., Maikel Cabrera L.M.T., Marisol Vazquez, L.M.T. (Schurr, Kenneth) |
Filing 63 MOTION for Extension of Time to File Answer by David Kalin, M.D., Evelin Perez, L.M.T., Florida Wellness Center, Inc., Janis Gomez, Himes Walk In Clinic L.L.C., Josefina Sosa, L.M.T., Maikel Cabrera L.M.T., Marisol Vazquez, L.M.T. (Schurr, Kenneth) |
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Filing 61 NOTICE of hearing on motion re #48 MOTION to Dismiss Plaintiff's Complaint . Motion Hearing set for 2/2/2022 at 1:30 PM in Zoom Video Conference before Judge Virginia M. Hernandez Covington. The Clerk will be sending an invitation to the meeting via email. If you have any questions please contact courtroom deputy, Tamecika Lee, at Tamecika_Lee@flmd.uscourts.gov. Although the hearing is taking place by video, all parties should dress appropriately for this Court proceeding. Furthermore, the parties are hereby reminded that under Local Rule 5.01 the taking of photographs, the operation of recording or transmission devices, and the broadcasting or televising of proceedings in any courtroom or hearing room of this Court, or the environs thereof, either while the Court is in session or at recesses between sessions when Court officials, lawyers, jurors, witnesses or other persons connected with judicial proceedings of any kind are present, are prohibited. (TWL) |
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Filing 57 MOTION to Vacate #43 Clerk's Entry of Default by Janet De La Cruz, L.M.T. (Schurr, Kenneth) |
Filing 56 STIPULATION of Dismissal as to Defendant Maria Padron, L.M.T. by GEICO Casualty Co., GEICO General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. (Marino, John) |
Filing 55 RETURN of service executed on 12/9/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Maria Ramos, L.M.T. (Attachments: #1 Affidavit of Service for Maria Ramos, LMT)(Wenger, Kristen) |
Filing 54 RETURN of service executed on 12/9/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Marisol Vazquez, L.M.T. (Attachments: #1 Affidavit of Service for Marisol Vazquez, LMT)(Wenger, Kristen) |
Filing 53 MEMORANDUM in opposition re #48 Motion to Dismiss filed by GEICO Casualty Co., GEICO General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. (Marino, John) |
Filing 52 NOTICE of Appearance by Margaret R Knaust on behalf of Marie Antoinette Brister, M.D. (Knaust, Margaret) |
Filing 51 NOTICE of Appearance by Kenneth Brian Schurr on behalf of Janet De La Cruz, L.M.T. (Schurr, Kenneth) |
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Filing 49 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Maria Ramos, L.M.T.(BES) |
Filing 48 MOTION to Dismiss Plaintiff's Complaint by Personal Rehabilitation Center Inc., Ariel Santos, Yahumara Ugarte, L.M.T. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Touger, Joseph) |
Filing 47 MOTION for Extension of Time to File Unopposed Motion for Extension of Time for Parties to Submit Case Management Report by GEICO Casualty Co., GEICO General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. (Wenger, Kristen) |
Filing 46 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Norma Cabezas, L.M.T.(Fernandez, Ralph) |
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Filing 44 Unopposed MOTION for Extension of Time to File Answer to the Complaint by Angela Duncan, Maria Padron, L.M.T., Ybor Medical Injury and Accident Clinic, Inc. (Bane, Frank) |
Filing 43 Clerk's ENTRY OF DEFAULT as to Janet De La Cruz, L.M.T. (BES) |
Filing 42 MOTION for Clerk's Default against Janet De La Cruz, L.M.T. by All Plaintiffs. (Attachments: #1 Exhibit 1 - Declaration of Kristen L. Wenger, #2 Exhibit 2 - Proposed Order)(Marino, John) Motions referred to Magistrate Judge Julie S. Sneed. |
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Filing 40 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Marie Antoinette Brister, M.D. (Goldsmith, John) |
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Filing 38 MOTION for Extension of Time to File Answer by David Kalin, M.D., Evelin Perez, L.M.T., Florida Wellness Center, Inc., Janis Gomez, Himes Walk In Clinic L.L.C., Josefina Sosa, L.M.T., Maikel Cabrera L.M.T., Marisol Vazquez, L.M.T. (Schurr, Kenneth) |
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Filing 36 STATUS report of Efforts to Serve All Defendants by GEICO Casualty Co., GEICO General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. (Wenger, Kristen) Modified text on 12/15/2021 (MCB). |
Filing 35 RETURN of service executed on 11/13/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Maikel Cabrera L.M.T. (Attachments: #1 Affidavit of Service for Maikel Cabrera, LMT)(Wenger, Kristen) Modified text on 12/15/2021 (MCB). |
Filing 34 RETURN of service executed on 11/10/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Ybor Medical Injury and Accident Clinic, Inc. (Attachments: #1 Affidavit of Service for Ybor Medical Injury and Accident Clinic, Inc)(Wenger, Kristen) Modified text on 12/15/2021 (MCB). |
Filing 33 RETURN of service executed on 11/17/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Josefina Sosa, L.M.T. (Attachments: #1 Affidavit of Service for Josefina Sosa, LMT)(Wenger, Kristen) Modified text on 12/15/2021 (MCB). |
Filing 32 SUMMONS issued as to Antonia Guerra, Nova Diagnostics, Corp. (LNR) |
Filing 31 RETURN of service executed on 11/10/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Marie Antoinette Brister, M.D. (Attachments: #1 Affidavit of Service for Marie Antoinette Brister, M.D.)(Wenger, Kristen) |
Filing 30 RETURN of service executed on 11/8/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Yahumara Ugarte, L.M.T. (Attachments: #1 Affidavit of Service for Yahumara Ugarte, L.M.T.)(Wenger, Kristen) |
Filing 29 RETURN of service executed on 11/8/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Personal Rehabilitation Center Inc. (Attachments: #1 Affidavit of Service for Personal Rehabilitation Center, Inc.)(Wenger, Kristen) |
Filing 28 RETURN of service executed on 11/8/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Janis Gomez. (Attachments: #1 Affidavit of Service for Janis Gomez)(Wenger, Kristen) |
Filing 27 RETURN of service executed on 11/8/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Florida Wellness Center, Inc. (Attachments: #1 Affidavit of Service for Florida Wellness Center, Inc.)(Wenger, Kristen) |
Filing 26 RETURN of service executed on 11/8/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Janet De La Cruz, L.M.T. (Attachments: #1 Affidavit of Service for Janet De La Cruz, L.M.T.)(Wenger, Kristen) |
Filing 25 RETURN of service executed on 11/8/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Evelin Perez, L.M.T. (Attachments: #1 Affidavit of Service for Evelin Perez, L.M.T.)(Wenger, Kristen) |
Filing 24 RETURN of service executed on 11/8/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Norma Cabezas, L.M.T. (Attachments: #1 Affidavit of Service for Norma Cabezas, L.M.T.)(Wenger, Kristen) |
Filing 23 RETURN of service executed on 11/10/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Angela Duncan. (Attachments: #1 Affidavit of Service for Angela Duncan)(Wenger, Kristen) |
Filing 22 RETURN of service executed on 11/8/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Ariel Santos. (Attachments: #1 Affidavit of Service for Ariel Santos)(Wenger, Kristen) |
Filing 21 RETURN of service executed on 11/11/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to David Kalin, M.D. (Attachments: #1 Affidavit of Service for David Kalin, M.D.)(Wenger, Kristen) |
Filing 20 RETURN of service executed on 11/13/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Maria Padron, L.M.T. (Attachments: #1 Affidavit of Service for Maria Padron, L.M.T.)(Wenger, Kristen) |
Filing 19 RETURN of service executed on 11/11/21 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, GEICO Casualty Co. as to Himes Walk In Clinic L.L.C. (Attachments: #1 Affidavit of Service for Himes Walk In Clinic L.L.C.)(Wenger, Kristen) |
Filing 18 NOTICE by GEICO Casualty Co., GEICO General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. of Filing Proposed Summonses. (Attachments: #1 Exhibit Antonio Guerra Summons, #2 Exhibit Nova Diagnostics, Corp Summons)(Wenger, Kristen) |
Filing 17 NOTICE of Appearance by John D. Goldsmith on behalf of Marie Antoinette Brister, M.D. (Goldsmith, John) |
Filing 16 NOTICE of Appearance by Kenneth Brian Schurr on behalf of David Kalin, M.D., Evelin Perez, L.M.T., Florida Wellness Center, Inc., Janis Gomez, Himes Walk In Clinic L.L.C., Josefina Sosa, L.M.T., Maikel Cabrera L.M.T., Marisol Vazquez, L.M.T. (Schurr, Kenneth) |
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Filing 13 NOTICE of Appearance by Frank John Bane on behalf of Angela Duncan, Maria Padron, L.M.T., Ybor Medical Injury and Accident Clinic, Inc. (Bane, Frank) |
Filing 12 Unopposed MOTION for Extension of Time to File Answer to the Complaint by Angela Duncan, Maria Padron, L.M.T., Ybor Medical Injury and Accident Clinic, Inc. (Bane, Frank) |
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Filing 10 MOTION for Extension of Time to File Appropriate Motions or Responsive Pleadings by Norma Cabezas, L.M.T. (Fernandez, Ralph) |
Filing 9 NOTICE of Appearance by Ralph E. Fernandez on behalf of Norma Cabezas, L.M.T. (Fernandez, Ralph) |
Filing 8 Unopposed MOTION for Extension of Time to File Answer to the Complaint by Personal Rehabilitation Center Inc., Ariel Santos, Yahumara Ugarte, L.M.T. (Touger, Joseph) |
Filing 7 NOTICE of Appearance by Joseph Matthew Touger on behalf of Personal Rehabilitation Center Inc., Ariel Santos, Yahumara Ugarte, L.M.T. (Touger, Joseph) |
Filing 6 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) |
Filing 5 NOTICE of Lead Counsel Designation by John Patrick Marino on behalf of GEICO Casualty Co., GEICO General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. Lead Counsel: John P. Marino. (Marino, John) |
Filing 4 SUMMONS issued as to All Defendants. (LNR) |
Filing 3 NOTICE to Counsel of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (LNR) |
Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Julie S. Sneed. New case number: 8:21-cv-2556-VMC-JSS. (SJB) |
Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18878921) 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) |
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