Government Employees Insurance Co. et al v. Titan Wellness Center of Fort Myers, L.L.C. et al
| Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and Geico Casualty Co. |
| Titan Wellness Center of Fort Myers, L.L.C., D.C. Hoa H. Nguyen, ISO-Diagnostics Testing, Inc., David Baruch, D.O., P.A. Joel D. Stein, D.O. Joel D. Stein and Joel Stein DO PA |
| 0:2022cv61648 |
| September 2, 2022 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 24, 2022. A more recent docket listing may be available from PACER.
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Filing 20
PAPERLESS ORDER granting #16 Motion for Extension of Time to File Response/Answer to Complaint for Defendant ISO-Diagnostics Testing, Inc. Response/Answer due 11/9/2022. Signed by Judge Raag Singhal on 10/24/2022. (pls)
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Filing 19
PAPERLESS ORDER granting #15 Motion for Extension of Time to File Response/Answer to Complaint for Defendant David Baruch. Response/Answer due 11/9/2022. Signed by Judge Raag Singhal on 10/24/2022. (pls)
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Filing 18
PAPERLESS ORDER granting #14 Motion for Extension of Time to File Response/Answer to Complaint for Defendant Joel D. Stein. Response/Answer due 11/9/2022. Signed by Judge Raag Singhal on 10/24/2022. (pls)
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Filing 17
PAPERLESS ORDER granting #13 Motion for Extension of Time to File Response/Answer to Complaint for Defendant Joel Stein DO PA. Response/Answer due 11/9/2022. Signed by Judge Raag Singhal on 10/24/2022. (pls)
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| Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, Until on or Before November 9, 2022 by ISO-Diagnostics Testing, Inc.. (Jackson, Kevin) |
| Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, Until on or Before November 9, 2022 by David Baruch. Attorney Kevin Reed Jackson added to party David Baruch(pty:dft). (Jackson, Kevin) |
| Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, Until by or before November 9, 2022 by Joel D. Stein. Attorney Kevin Reed Jackson added to party Joel D. Stein(pty:dft). (Jackson, Kevin) |
| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, Until by or Before November 9, 2022 by Joel Stein DO PA. Attorney Kevin Reed Jackson added to party Joel Stein DO PA(pty:dft). (Jackson, Kevin) |
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Filing 12
PAPERLESS ORDER granting #11 Motion for Extension of Time to File Response/Answer to Complaint for Defendant ISO-Diagnostics Testing, Inc. Response/Answer due 10/17/2022. Signed by Judge Raag Singhal on 10/5/2022. (pls)
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| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to the Complaint by ISO-Diagnostics Testing, Inc.. Attorney Kevin Reed Jackson added to party ISO-Diagnostics Testing, Inc.(pty:dft). (Jackson, Kevin) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by GEICO General Insurance Company, Geico Indemnity Co., Geico Casualty Co., Government Employees Insurance Co.. David Baruch served on 9/19/2022, response/answer due 10/11/2022; ISO-Diagnostics Testing, Inc. served on 9/8/2022, response/answer due 9/29/2022; Hoa H. Nguyen served on 9/12/2022, response/answer due 11/16/2022; Joel D. Stein served on 9/8/2022, response/answer due 9/29/2022; Joel D. Stein served on 9/12/2022, response/answer due 10/3/2022; Titan Wellness Center of Fort Myers, L.L.C. served on 9/12/2022, response/answer due 11/16/2022. (Attachments: #1 Affidavit of Service for Titan Wellness Center of Fort Myers, L.L.C., #2 Affidavit of Service for Hoa N. Nguyen, D.C., #3 Affidavit of Service for ISO-Diagnostic Testing, Inc., #4 Affidavit of Service for David Baruch, #5 Affidavit of Service for Joel D. Stein, D.O., P.A., #6 Affidavit of Service for Joel D. Stein, D.O.)(Wenger, Kristen) |
| Reset Response/Answer Due Deadline: Hoa H. Nguyen response/answer due 11/16/2022; Titan Wellness Center of Fort Myers, L.L.C. response/answer due 11/16/2022. PER DE# 9 (cds) |
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Filing 9
PAPERLESS ORDER granting #8 Motion for Extension of Time. Answer/Response due 11/16/2022. Signed by Judge Raag Singhal on 9/29/2022. (pls)
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| Filing 8 Unopposed MOTION for Extension of Time Response to Complaint Until by or before November 16, 2022 Motion to File a Response to Complaint until by or before November 16, 2022 by Hoa H. Nguyen, Titan Wellness Center of Fort Myers, L.L.C.. Responses due by 10/12/2022 (Feldman, Andrew) |
| Filing 7 NOTICE of Attorney Appearance by Andrew S. Feldman on behalf of Hoa H. Nguyen, Titan Wellness Center of Fort Myers, L.L.C.. Attorney Andrew S. Feldman added to party Hoa H. Nguyen(pty:dft), Attorney Andrew S. Feldman added to party Titan Wellness Center of Fort Myers, L.L.C.(pty:dft). (Feldman, Andrew) |
| Filing 6 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by GEICO General Insurance Company, Geico Casualty Co., Geico Indemnity Co., Government Employees Insurance Co. identifying Corporate Parent Berkshire Hathaway, Inc., Corporate Parent GEICO Corporation for GEICO General Insurance Company, Geico Casualty Co., Geico Indemnity Co., Government Employees Insurance Co. (Marino, John) |
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Filing 5
PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONSWithin SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 9/7/2022. (pls)
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| Filing 4 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Exhibits to pleadings and motions shall be docketed in accordance with the Courts CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket EntryA party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 9/7/2022. (pls) |
| Filing 3 Summons Issued as to David Baruch, ISO-Diagnostics Testing, Inc., Hoa H. Nguyen, Joel D. Stein, Joel D. Stein, Titan Wellness Center of Fort Myers, L.L.C.. (swr) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (swr) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15922660, filed by GEICO General Insurance Company, Geico Indemnity Co., Geico Casualty Co., Government Employees Insurance Co.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit Titan, #4 Exhibit Joel Stein PA, #5 Exhibit ISO)(Marino, John) |
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