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., Renew Health Center LLC F/K/A Baycare Health Center, LLC, L.M.T. Ysmary Diaz, Yosbany Perez Gonzalez, Yadiel Perez Diaz, Tampa Bay Therapy Care, Inc., Dalin Carrillo and Kayla Serra |
| 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 |
| Plaintiff |
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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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