Government Employees Insurance Company et al v. A&C Medical Center Services, Corp et al
GEICO General Insurance Company, Geico Casualty Company, GEICO Indemnity Company and Government Employees Insurance Company |
Carlos Arturo Almonte-Gomez, LMT. Alain Osorio Perez, A&C Medical Center Services, Corp, Maria Borrajo, L.M.T. Sandra Julieth Rodriguez, L.M.T. Gabriel Wong, Care & Services of Rehabilitation, Inc., Reinier Rodriguez, L.M.T. Denia Pellitero, M.D. Vivek Vijay Tirmal, Elizandro Menendez, L.M.T. Danais Reyes, L.M.T. Pilar M. Crespo Castro, L.M.T. Violeta Hernandez, Sunset Medical Network, Inc., Foot Treatment Center, Inc., Simply Health Care, Inc. and D.O. Don Qui Pham |
1:2018cv24198 |
October 11, 2018 |
US District Court for the Southern District of Florida |
Jose E Martinez |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 |
Defendant |
Docket Report
This docket was last retrieved on December 7, 2018. A more recent docket listing may be available from PACER.
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Filing 36 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Maria Borrajo, Denia Pellitero, Danais Reyes, Sunset Medical Network, Inc.. Responses due by 12/21/2018 (Attachments: #1 Text of Proposed Order)(Fors, Jorge) |
Filing 35 RESPONSE in Opposition re #25 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM Causes of Action Eight And Nine filed by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. Replies due by 12/11/2018. (Marino, John) |
Filing 34 ORDER granting #30 Motion for Extension of Time For Parties To Submit Joint Scheduling Reports. Signed by Judge Jose E. Martinez on 12/4/2018. See attached document for full details. (vmz) |
Filing 33 ORDER granting #26 Motion for Substitution of Counsel. Attorney Joshua Maxwell Bloom, Steven L. Lubell and Joshua Howard Sheskin terminated. Signed by Judge Jose E. Martinez on 12/4/2018. See attached document for full details. (vmz) |
Filing 32 PAPERLESS ORDER granting Defendants, Sunset Medical Network, Inc., Maria Borrajo, Denia Pellitero, L.M.T., and Danais Reyes, L.M.T.'s #28 Second Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint. Defendants, Sunset Medical Network, Inc., Maria Borrajo, Denia Pellitero, L.M.T., and Danais Reyes, L.M.T. shall file their response to the Complaint on or before December 7, 2018. This order shall affect no other deadlines. Signed by Judge Jose E. Martinez on 12/4/2018. (jza) |
Filing 31 PAPERLESS ORDER granting Defendant, Carlos Arturo Almonte-Gomez, M.D.'s #27 Second Unopposed Motion for Extension of Time to Respond to Complaint. Defendant, Carlos Arturo Almonte-Gomez, M.D. shall respond to the Complaint on or before December 23, 2018. This order shall affect no other deadlines. Signed by Judge Jose E. Martinez on 12/4/2018. (jza) |
Set/Reset Answer Due Deadline per Order DE# 32 : Maria Borrajo response due 12/7/2018; Denia Pellitero response due 12/7/2018; Danais Reyes response due 12/7/2018; Sunset Medical Network, Inc. response due 12/7/2018. (lh) |
Filing 30 Unopposed MOTION for Extension of Time for Parties to Submit Joint Scheduling Report by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. Responses due by 12/17/2018 (Attachments: #1 Text of Proposed Order Proposed Order)(Marino, John) |
Filing 29 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Pilar M. Crespo Castro, Elizandro Menendez, Simply Health Care, Inc.. Attorney Stuart Barry Yanofsky added to party Pilar M. Crespo Castro(pty:dft), Attorney Stuart Barry Yanofsky added to party Elizandro Menendez(pty:dft), Attorney Stuart Barry Yanofsky added to party Simply Health Care, Inc.(pty:dft). (Yanofsky, Stuart) |
Filing 28 Second MOTION for Extension of Time to File Response/Reply/Answer as to 12 Order on Motion for Extension of Time to File Response/Reply/Answer, #1 Complaint, by Maria Borrajo, Denia Pellitero, Danais Reyes, Sunset Medical Network, Inc.. (Attachments: #1 Text of Proposed Order)(Fors, Jorge) |
Filing 27 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Carlos Arturo Almonte-Gomez. (Attachments: #1 Text of Proposed Order)(Hoyos, Alejandro) |
Filing 26 STIPULATED MOTION for Substitution of Counsel. Substituting Alejandro F. Hoyos, Esq., Alexis Gonzalez, Esq., Megha Mahajan. Esq. for Josh M.Bloom,Esq., Joshua H. Sheskin, Esq. Steven L. Lubell, Esq. by Carlos Arturo Almonte-Gomez. Attorney Alejandro Francisco Hoyos added to party Carlos Arturo Almonte-Gomez(pty:dft). Responses due by 12/17/2018 (Hoyos, Alejandro) |
Filing 25 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM Causes of Action Eight And Nine by Care & Services of Rehabilitation, Inc., Vivek Vijay Tirmal. Responses due by 12/17/2018 (Sheskin, Joshua) |
Filing 24 Certificate of Interested Parties/Corporate Disclosure Statement by Maria Borrajo, Denia Pellitero, Danais Reyes, Sunset Medical Network, Inc. (Fors, Jorge) |
Filing 23 PAPERLESS ORDER striking Defendant, Sunset Medical Network Inc.'s Certificate of Interested Parties and Corporate Disclosure Statement #22 for noncompliance with paragraph 6 of this Court's prior order #9 . Defendant, Sunset Medical Network Inc. shall refile its Certificate of Interested Parties and Corporate Disclosure Statement by the deadline in this Court's order #9 . As noted in this Court's order #9 , "[a]t a minimum, this list should include the parties and any counsel that have appeared in this case." Signed by Judge Jose E. Martinez on 11/28/2018. (jza) |
Filing 22 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Maria Borrajo, Denia Pellitero, Danais Reyes, Sunset Medical Network, Inc. (Fors, Jorge) |
Filing 21 PAPERLESS ORDER granting Defendant, Don Qui Pham, D.O.'s #20 Unopposed Motion for Extension of Time. Defendant Don Qui Pham, D.O. shall file a response to the Complaint on or before December 12, 2018. This order shall affect no other deadlines. Signed by Judge Jose E. Martinez on 11/20/2018. (jza) |
Filing 20 First MOTION for Extension of Time extension until December 12 2018 by Don Qui Pham. Attorney Scott Daniel Egleston added to party Don Qui Pham(pty:dft). Responses due by 12/3/2018 (Attachments: #1 Text of Proposed Order)(Egleston, Scott) |
Filing 19 NOTICE of Attorney Appearance by Joshua Howard Sheskin on behalf of Carlos Arturo Almonte-Gomez, Care & Services of Rehabilitation, Inc., Vivek Vijay Tirmal. Attorney Joshua Howard Sheskin added to party Carlos Arturo Almonte-Gomez(pty:dft), Attorney Joshua Howard Sheskin added to party Care & Services of Rehabilitation, Inc.(pty:dft), Attorney Joshua Howard Sheskin added to party Vivek Vijay Tirmal(pty:dft). (Sheskin, Joshua) |
Set/Reset Answer Due Deadline per Order DE# 17 : Alain Osorio Perez response due 12/12/2018. (lh) |
Filing 18 PAPERLESS ORDER granting Defendant Vivek Vijay Tirmal, M.D.'s #16 Unopposed Motion for Extension of Time to Respond to the Complaint. Defendant Vivek Vijay Tirmal, M.D. shall file a response to the Complaint on or before December 3, 2018. This order shall affect no other deadlines. Signed by Judge Jose E. Martinez on 11/13/2018. (jza) |
Filing 17 PAPERLESS ORDER granting Defendant Alan Osorio Perez, LMT's #15 Unopposed Motion for Extension of Time to respond to the Complaint. Defendant Alan Osorio Perez, LMT shall file his response to the Complaint on or before December 12, 2018. This order shall affect no other deadlines. Signed by Judge Jose E. Martinez on 11/13/2018. (jza) |
Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Vivek Vijay Tirmal. Attorney Joshua Maxwell Bloom added to party Vivek Vijay Tirmal(pty:dft). (Attachments: #1 Text of Proposed Order)(Bloom, Joshua) |
Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer by Alain Osorio Perez. Attorney Louis V. Martinez added to party Alain Osorio Perez(pty:dft). (Attachments: #1 Text of Proposed Order)(Martinez, Louis) |
Filing 14 PAPERLESS ORDER granting Defendants, Carlos Arturo Almonte-Gomex, M.D. and Care & Services of Rehabilitation, Inc.'s #13 Unopposed Motion for Extension of Time to Respond to the Complaint. Defendants, Carlos Arturo Almonte-Gomex, M.D. and Care & Services of Rehabilitation, Inc. shall file their response to Plaintiffs' Complaint on or before December 3, 2018. This order shall affect no other deadlines. Signed by Judge Jose E. Martinez on 11/13/2018. (jza) |
Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Carlos Arturo Almonte-Gomez, Care & Services of Rehabilitation, Inc.. Attorney Joshua Maxwell Bloom added to party Carlos Arturo Almonte-Gomez(pty:dft), Attorney Joshua Maxwell Bloom added to party Care & Services of Rehabilitation, Inc.(pty:dft). (Attachments: #1 Text of Proposed Order Proposed Order Granting Defendants' Unopposed Motion for Extension of Time)(Bloom, Joshua) |
Filing 12 PAPERLESS ORDER granting Defendants, Sunset Medical Network, Inc., Maria Borrajo, Denia Pellitero, L.M.T., and Danais Reyes, L.M.T.'s #11 Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint. Defendants, Sunset Medical Network, Inc., Maria Borrajo, Denia Pellitero, L.M.T., and Danais Reyes, L.M.T., shall file their response on or before December 3, 2018. This order shall affect no other deadlines. Signed by Judge Jose E. Martinez on 11/13/2018. (jza) |
Set/Reset Answer Due Deadline per Order DE# 12 : Maria Borrajo response due 12/3/2018; Denia Pellitero response due 12/3/2018; Danais Reyes response due 12/3/2018; Sunset Medical Network, Inc. response due 12/3/2018. (lh) |
Filing 11 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Maria Borrajo, Denia Pellitero, Danais Reyes, Sunset Medical Network, Inc.. Attorney Jorge Luis Fors added to party Maria Borrajo(pty:dft), Attorney Jorge Luis Fors added to party Denia Pellitero(pty:dft), Attorney Jorge Luis Fors added to party Danais Reyes(pty:dft), Attorney Jorge Luis Fors added to party Sunset Medical Network, Inc.(pty:dft). (Attachments: #1 Text of Proposed Order)(Fors, Jorge) |
Filing 10 Certificate of Interested Parties/Corporate Disclosure Statement by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company identifying Corporate Parent Berkshire Hathaway, Inc., Corporate Parent GEICO Corporation for GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company (Marino, John) |
Filing 9 Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 10/17/2018. See attached document for full details. (dq) |
Filing 8 Summons Issued as to A&C Medical Center Services, Corp, Carlos Arturo Almonte-Gomez, Maria Borrajo, Care & Services of Rehabilitation, Inc., Pilar M. Crespo Castro, Foot Treatment Center, Inc., Violeta Hernandez, Elizandro Menendez, Denia Pellitero, Alain Osorio Perez, Don Qui Pham, Danais Reyes, Reinier Rodriguez, Sandra Julieth Rodriguez, Simply Health Care, Inc., Sunset Medical Network, Inc., Vivek Vijay Tirmal, Gabriel Wong. (vmz) |
Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael Vanunu. Filing Fee $ 75.00 Receipt # 113C-11075190 by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company. Responses due by 10/29/2018 (Attachments: #1 Exhibit Proposed Order on Pro Hac Vice Motion)(Marino, John) |
Filing 6 NOTICE of Filing Proposed Summons(es) by GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, Government Employees Insurance Company (Marino, John) |
Filing 5 Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - Summons not on one page ( signature line is located on page 2). (vmz) |
Filing 4 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (vmz) |
Filing 3 Clerks Notice to Filer re: Electronic Case. Alias Not Added. The Filer failed to add the alias information for the party(ies). The correction was made. It is not necessary to re-file this document. (vmz) |
Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (vmz) |
Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11067997, filed by GEICO Indemnity Company, Government Employees Insurance Company, GEICO General Insurance Company, Geico Casualty Company. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Marino, John) |
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