Government Employees Insurance Co. et al v. Tampa Bay Services Group LLC et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Government Employees Insurance Co. et al v. Tampa Bay Services Group LLC et al

Government Employees Insurance Co. et al v. Tampa Bay Services Group LLC et al

Plaintiff:	Government Employees Insurance Co., GEICO Indemnity Co., Geico General Insurance Company and GEICO Casualty Co.
Defendant:	Tampa Bay Services Group LLC, Ismary Padron, Treat & Release CTR Inc. d/b/a The Spine Theory, Yomiris Rodriguez Orta, M.D. Al William Robaina, M.D. Clifford James Raymond, H&S Rehabilitation Center, Inc., L.M.T. Guillermo Suarez, Rodolfo Humpierre, MJ Rehabilitation Center Corp., Willian Surez Jimenez, Body & Soul Medical Center Inc., Adian Linares, M.D. Victor Augusto Silva, M.D. Marta Rosa Fernandez and M.D. Evan Tepper
Case Number:	8:2026cv02413
Filed:	August 18, 2026
Court:	U.S. District Court for the Middle District of Florida
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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This docket was last retrieved on August 18, 2026. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 18, 2026	Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-25420134) filed by All Plaintiffs. (Attachments: #1 Exhibit Tampa Bay RICO Chart, #2 Exhibit Treat & Release RICO Chart, #3 Exhibit H&S Rehab RICO Chart, #4 Exhibit MJ Rehab RICO Chart, #5 Exhibit Body & Soul RICO Chart, #6 Civil Cover Sheet, #7 Proposed Summons)(Gershenoff, Max)

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Plaintiff: Government Employees Insurance Co.
Represented By:	Max Gershenoff
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Plaintiff: GEICO Indemnity Co.
Represented By:	Max Gershenoff
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Plaintiff: Geico General Insurance Company
Represented By:	Max Gershenoff
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Plaintiff: GEICO Casualty Co.
Represented By:	Max Gershenoff
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Defendant: Tampa Bay Services Group LLC
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Defendant: Ismary Padron
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Defendant: Treat & Release CTR Inc. d/b/a The Spine Theory
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Defendant: Yomiris Rodriguez Orta
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Defendant: M.D. Al William Robaina
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Defendant: M.D. Clifford James Raymond
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Defendant: H&S Rehabilitation Center, Inc.
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Defendant: L.M.T. Guillermo Suarez
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Defendant: Rodolfo Humpierre
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Defendant: MJ Rehabilitation Center Corp.
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Defendant: Willian Surez Jimenez
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Defendant: Body & Soul Medical Center Inc.
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Defendant: Adian Linares
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Defendant: M.D. Victor Augusto Silva
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Defendant: M.D. Marta Rosa Fernandez
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Defendant: M.D. Evan Tepper
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