Government Employees Insurance Co. et al v. Fossi, M.D. et al
| Government Employees Insurance Co., GEICO Indemnity Co., Geico General Insurance Company and GEICO Casualty Co. |
| Carlos E. Fossi, M.D., Relief and Rehab, Inc. F/K/A Del Sol Care & Rehab Center, Inc., Alexis Del Sol Perez, L.M.T., Tampa Bay Therapy Care, Inc., Dalin Carrillo and Kayla Serra |
| Eric Boughman |
| 8:2026cv00658 |
| March 13, 2026 |
| U.S. District Court for the Middle District of Florida |
| Steven D Merryday |
| Anthony E Porcelli |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Both |
Docket Report
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This docket was last retrieved on September 2, 2026. A more recent docket listing may be available from PACER.
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| Filing 49 NOTICE of Pro Se Appearance by Dalin Carrillo. (KCH) |
| Filing 48 NOTICE of Pro Se Appearance by Kayla Serra. (KCH) |
Filing 47
ENDORSED ORDER: In accord with the parties' stipulation (Doc. #46), the action against Renew Health Center, LLC f/k/a Baycare Health Center, LLC; Ysmaray Diaz, L.M.T.; Yosbany Perez Gonzalez; and Yadiel Perez Diaz is DISMISSED WITHOUT PREJUDICE. The clerk must terminate Renew Health Center, LLC f/k/a Baycare Health Center, LLC; Ysmaray Diaz, L.M.T.; Yosbany Perez Gonzalez; and Yadiel Perez Diaz from this case. Signed by Judge Steven D. Merryday on 8/31/2026. (MG)
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| Filing 46 STIPULATION of Dismissal Without Prejudice as to Defendants Renew Health Center, LLC f/k/a Baycare Health Center, LLC, Ysmaray Diaz, L.M.T., Yosbany Perez Gonzalez, and Yadiel Perez Diaz by GEICO Casualty Co., GEICO Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co.. (Gershenoff, Max) |
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Filing 45
ORDER granting Patrick M. Causey, Jade Turner Wooden, and Gregory C. Short's motion (Doc. #44) to withdraw; withdrawing Causey, Wooden, and Short; directing the clerk to terminate Causey, Wooden, and Short from the service list; No later than SEPTEMBER 2, 2026, Tampa Bay Therapy Care Inc., must secure counsel, who must immediately file a notice of appearance, along with papers responding to the complaint. Signed by Judge Steven D. Merryday on 8/12/2026. (MG)
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| Filing 44 Unopposed MOTION for Patrick M. Causey, Jade Turner Wooden, and Gregory C. Short to Withdraw as Attorney of record for Defendants Kayla Serra, Dailin Carrillo, and Tampa Bay Therapy Care Inc. by Dalin Carrillo, Kayla Serra, Tampa Bay Therapy Care, Inc.. (Wooden, Jade) |
| Filing 43 NOTICE of change of address by Brian Lucas Shrader (Shrader, Brian) |
| Filing 42 NOTICE by GEICO Casualty Co., GEICO Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. re #41 Clerk's Entry of Default /Notice of Unresolved Issued Necessary to Entry of Default Judgment (Gershenoff, Max) |
| Filing 41 Clerk's ENTRY OF DEFAULT as to Alexis Del Sol Perez, L.M.T. (LV) |
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Filing 40
ENDORSED ORDER granting #39 Motion for Clerk's Entry of Default against Alexis Del Sol Perez, L.M.T. Signed by Magistrate Judge Anthony E. Porcelli on 6/9/2026. (LV)
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| Filing 39 MOTION for Clerk's Entry of Default against Alexis Del Sol Perez, L.M.T. by Geico General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co.. (Attachments: #1 Exhibit Declaration of Max Gershenoff)(Gershenoff, Max) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 38 Defendants ANSWER and affirmative defenses to #1 Complaint by Dalin Carrillo, Kayla Serra, Tampa Bay Therapy Care, Inc..(Causey, Patrick) |
| Filing 37 NOTICE of mediation conference/hearing to be held on October 20, 2026, at 10:00 a.m. via Zoom before Eric C. Boughman. (Gershenoff, Max) |
| Filing 36 RETURN of service executed on 4/9/26 by Geico General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to Alexis Del Sol Perez, L.M.T.. (Attachments: #1 Affidavit of Service for Alexis Del Sol Perez, LMT)(Wenger, Kristen) |
| Filing 35 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Tampa Bay Therapy Care, Inc. (Causey, Patrick) Modified on 6/3/2026 to edit docket text. (AR) |
| Filing 34 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Kayla Serra. (Causey, Patrick) |
| Filing 33 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Dalin Carrillo. (Causey, Patrick) |
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Filing 32
ORDER appointing Erich Boughman as mediator; designating Max Gershenoff as lead counsel; directing lead counsel to coordinate the date and time of mediation and to file a notice of mediation within seven days after this order; directing the parties to mediate no later than DECEMBER 1, 2026. Signed by Judge Steven D. Merryday on 5/27/2026. (BES)
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| Set / Reset Scheduling Order Deadlines/Hearings: Final Pretrial Conference set for 11/2/2027 at 10:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli Jury Trial set for 12/6/2027 at 09:00 AM in Tampa Courtroom 15 A before Judge Steven D. Merryday. (LSS) |
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Filing 31
CASE MANAGEMENT AND SCHEDULING ORDER: Pre-trial conference scheduled for 11/02/2027 at 10:00 AM in Tampa Courtroom 10A before Magistrate Judge Anthony Porcelli; jury trial set for the DECEMBER 2027 trial calendar in Tampa Courtroom 15A before Judge Steven D. Merryday. Signed by Judge Steven D. Merryday on 5/22/2026. (BES) Modified on 5/26/2026 (BES).
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| Filing 30 CASE MANAGEMENT REPORT. (Wenger, Kristen) |
| Filing 29 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Relief and Rehab, Inc. F/K/A Del Sol Care & Rehab Center, Inc. (Shrader, Brian) Modified on 5/19/2026 to edit docket text. (AR) |
| Filing 28 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Relief and Rehab, Inc. F/K/A Del Sol Care & Rehab Center, Inc..(Shrader, Brian) |
| Filing 27 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Yadiel Perez Diaz, Ysmary Diaz, Carlos E. Fossi, M.D., Yosbany Perez Gonzalez, Renew Health Center LLC F/K/A Baycare Health Center, LLC.(Kolaya, Timothy) |
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Filing 26
ENDORSED ORDER: The moving defendants' motion (Doc. 24) to extend the time within which to respond to the complaint (Doc. 1) is GRANTED. No later than JUNE 12, 2026, Kayla Serra, Dalin Carrillo, and Tampa Bay Therapy Care Inc. must respond. Signed by Judge Steven D. Merryday on 5/8/2026. (BES)
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| Filing 25 NOTICE by GEICO Casualty Co., GEICO Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. of Filing Stipulation and Affidavit of Acceptance of Service (Attachments: #1 Exhibit Stipulation, #2 Exhibit Affidavit of Acceptance of Service on Behalf of Tampa Bay Therapy Care)(Wenger, Kristen) |
| Filing 24 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Dalin Carrillo, Kayla Serra, Tampa Bay Therapy Care, Inc.. (Wooden, Jade) |
| Filing 23 RETURN of service executed on 4/22/26 by Geico General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to Kayla Serra. (Attachments: #1 Affidavit of Service for Kayla Serra)(Wenger, Kristen) |
| Filing 22 RETURN of service executed on 4/16//26 by Geico General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to Dalin Carrillo. (Attachments: #1 Affidavit of Service for Dalin Carrillo)(Wenger, Kristen) |
| Filing 21 NOTICE of Appearance by Gregory Short on behalf of Dalin Carrillo, Kayla Serra, Tampa Bay Therapy Care, Inc. (Short, Gregory) |
| Filing 20 NOTICE of Appearance by Jade Turner Wooden on behalf of Dalin Carrillo, Kayla Serra, Tampa Bay Therapy Care, Inc. (Wooden, Jade) |
| Filing 19 NOTICE of Lead Counsel Designation by Patrick M. Causey on behalf of Dalin Carrillo, Kayla Serra, Tampa Bay Therapy Care, Inc.. Lead Counsel: Patrick M. Causey. (Causey, Patrick) |
| Filing 18 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by GEICO Casualty Co., GEICO Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. identifying Corporate Parent GEICO Corporation, Corporate Parent Berkshire Hathaway, Inc. for GEICO Casualty Co., GEICO Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co... (Gershenoff, Max) |
| Filing 17 NOTICE of Appearance by Janelle Alicia Weber on behalf of Relief and Rehab, Inc. F/K/A Del Sol Care & Rehab Center, Inc. (Weber, Janelle) |
| Filing 16 ENDORSED ORDER: The unopposed motions (Docs. 13 at 15) to extend the time within which to respond to the complaint are GRANTED. No later than MAY 15, 2026, each defendant must respond. Signed by Senior District Judge Steven D. Merryday on 4/14/2026. (BES) |
| Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Relief and Rehab, Inc. F/K/A Del Sol Care & Rehab Center, Inc.. (Shrader, Brian) |
| Filing 14 NOTICE of Lead Counsel Designation by Brian Lucas Shrader on behalf of Relief and Rehab, Inc. F/K/A Del Sol Care & Rehab Center, Inc.. Lead Counsel: Brian L. Shrader. (Shrader, Brian) |
| Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Yadiel Perez Diaz, Ysmary Diaz, Carlos E. Fossi, M.D., Yosbany Perez Gonzalez, Renew Health Center LLC F/K/A Baycare Health Center, LLC. (Kolaya, Timothy) |
| Filing 12 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Yadiel Perez Diaz, Ysmary Diaz, Carlos E. Fossi, M.D., Yosbany Perez Gonzalez, Renew Health Center LLC F/K/A Baycare Health Center, LLC. (Kolaya, Timothy) |
| Filing 11 NOTICE of Lead Counsel Designation by Timothy Andrew Kolaya on behalf of Yadiel Perez Diaz, Ysmary Diaz, Carlos E. Fossi, M.D., Yosbany Perez Gonzalez, Renew Health Center LLC F/K/A Baycare Health Center, LLC. Lead Counsel: Timothy A. Kolaya. (Kolaya, Timothy) |
| Filing 10 RETURN of service executed on 3/28/26 by Geico General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to Yadiel Perez Diaz. (Attachments: #1 Affidavit of Service for Yadiel Perez Diaz)(Wenger, Kristen) |
| Filing 9 RETURN of service executed on 3/24/26 by Geico General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to Renew Health Center LLC F/K/A Baycare Health Center, LLC. (Attachments: #1 Affidavit of Service for Renew Health Center LLC)(Wenger, Kristen) |
| Filing 8 RETURN of service executed on 3/24/26 by Geico General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to Yosbany Perez Gonzalez. (Attachments: #1 Affidavit of Service for Yosbany Perez Gonzalez)(Wenger, Kristen) |
| Filing 7 RETURN of service executed on 3/25/26 by Geico General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to Relief and Rehab, Inc. F/K/A Del Sol Care & Rehab Center, Inc.. (Attachments: #1 Affidavit of service for Relief and Rehab, Inc.)(Wenger, Kristen) |
| Filing 6 RETURN of service executed on 3/24/26 by Geico General Insurance Company, GEICO Indemnity Co., GEICO Casualty Co., Government Employees Insurance Co. as to Carlos E. Fossi, M.D.. (Attachments: #1 Affidavit of Service for Carlos E. Fossi, MD)(Wenger, Kristen) |
| Filing 5 NOTICE of Lead Counsel Designation by Max Gershenoff on behalf of GEICO Casualty Co., GEICO Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. Lead Counsel: Max Gershenoff. (Gershenoff, Max) Modified on 3/17/2026 to edit text. (JVC) |
| Filing 4 NOTICE TO COUNSEL All counsel of record of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (MLB) |
| Filing 3 SUMMONS issued as to All Defendants. (MLB) |
| Filing 2 NEW CASE ASSIGNED to Senior District Judge Steven D. Merryday and Magistrate Judge Anthony E. Porcelli. New case number: 8:26-cv-00658-SDM-AEP. (LAW) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-24606786) filed by All Plaintiffs. (Attachments: #1 Exhibit Del Sol Care RICO Chart, #2 Exhibit Renew Health RICO Chart, #3 Exhibit Tampa Bay Therapy Care RICO Chart, #4 Civil Cover Sheet, #5 Proposed Summons)(Gershenoff, Max) |
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