Government Employees Insurance Co, et al v. Mas et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Government Employees Insurance Co, et al v. Mas et al

Government Employees Insurance Co, et al v. Mas et al

Plaintiff:	Geico Indemnity Co., Government Employees Insurance Co,, Geico Casualty Co. and Geico General Insurance Company
Defendant:	Leonel Diaz-Pairol, Daimy N. Diaz, Rafael Norberto Hernandez, Davila Medical Center, Inc., Yoandry Espinosa Morales, Yanliceth Rodriguez, Barracusa Health Care Corp., Angela G. Ferrer Romero, Jose A. Davila, Belkys Corrales, Westchester Medical Center Corp., E-Z Medical Center, Inc., Leonel Diaz, Luis Lopez Mas, Mayte Fernandez, Maria Vital and Ailem Pajon
Case Number:	1:2019cv21183
Filed:	March 28, 2019
Court:	US District Court for the Southern District of Florida
Presiding Judge:	Edwin G Torres
Referring Judge:	Kathleen M Williams
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on December 1, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 10, 2019	Filing 44 MOTION TO DISMISS #1 Complaint, #32 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM FOR FAILURE TO STATE A CLAIM by Barracusa Health Care Corp., Belkys Corrales, Angela G. Ferrer Romero. Responses due by 7/24/2019 (Fors, Jorge)
June 25, 2019	Filing 43 PAPERLESS ORDER granting #42 Motion for Extension of Time to File Response/Answer to #1 Complaint, for good cause shown in the unopposed motion but no further extensions shall be granted:Defendants Barracusa Health's, Ferrer Romero's, and Corrales's Response/Answer now due 7/10/2019. Signed by Magistrate Judge Edwin G. Torres on 6/25/2019. (EGT)
June 25, 2019	Filing 42 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 39 Order on Motion for Extension of Time to File Response/Reply/Answer, #1 Complaint, 13 Order on Motion for Extension of Time to File Response/Reply/Answer, by Barracusa Health Care Corp., Belkys Corrales, Angela G. Ferrer Romero. (Attachments: #1 Text of Proposed Order)(Fors, Jorge)
June 19, 2019	Filing 41 REPLY to Response to Motion re #33 MOTION to Stay Discovery filed by Jose A. Davila, Davila Medical Center, Inc., Daimy N. Diaz, Leonel Diaz-Pairol, E-Z Medical Center, Inc., Mayte Fernandez, Rafael Norberto Hernandez, Luis Lopez Mas, Yoandry Espinosa Morales, Ailem Pajon, Yanliceth Rodriguez, Maria Vital, Westchester Medical Center Corp.. (Carrazana, Christian)
June 14, 2019	Filing 40 REPLY to #32 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Jose A. Davila, Davila Medical Center, Inc., Daimy N. Diaz, Leonel Diaz-Pairol, E-Z Medical Center, Inc., Mayte Fernandez, Rafael Norberto Hernandez, Luis Lopez Mas, Yoandry Espinosa Morales, Ailem Pajon, Yanliceth Rodriguez, Maria Vital, Westchester Medical Center Corp.. (Carrazana, Christian)
June 11, 2019	Filing 39 PAPERLESS ORDER granting #37 Motion for Extension of Time to File Response/Answer to #1 Complaint, for good cause shown in the unopposed motion:Defendants Barracusa Health Care, Corrales, and Ferrer's Response/Answer now due 6/25/2019. Signed by Magistrate Judge Edwin G. Torres on 6/11/2019. (EGT)
June 11, 2019	Filing 38 RESPONSE in Opposition re #33 MOTION to Stay Discovery filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co,. Replies due by 6/18/2019. (Marino, John)
June 10, 2019	Filing 37 Second MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, 13 Order on Motion for Extension of Time to File Response/Reply/Answer, by Barracusa Health Care Corp., Belkys Corrales, Angela G. Ferrer Romero. Attorney Jorge Luis Fors, Jr added to party Barracusa Health Care Corp.(pty:dft), Attorney Jorge Luis Fors, Jr added to party Belkys Corrales(pty:dft), Attorney Jorge Luis Fors, Jr added to party Angela G. Ferrer Romero(pty:dft). (Fors, Jorge)
June 7, 2019	Filing 36 RESPONSE in Opposition re #32 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co,. Replies due by 6/14/2019. (Marino, John)
June 6, 2019	Filing 35 PAPERLESS ORDER granting #31 Motion for Leave to File Excess Pages. Defendants' motion to dismiss shall not exceed 25 pages. Signed by Judge Kathleen M. Williams on 6/6/2019. (dpa)
June 6, 2019	Filing 34 PAPERLESS ORDER granting #30 Unopposed Motion to Set Aside Default. Upon review of the motion and the record, it is ORDERED AND ADJUDGED that the clerks default #28 entered against Defendant Rafael Norberto Hernandez is VACATED. Signed by Judge Kathleen M. Williams on 6/6/2019. (dpa)
June 6, 2019	Filing 33 MOTION to Stay Discovery by Jose A. Davila, Davila Medical Center, Inc., Daimy N. Diaz, Leonel Diaz-Pairol, E-Z Medical Center, Inc., Mayte Fernandez, Rafael Norberto Hernandez, Luis Lopez Mas, Yoandry Espinosa Morales, Ailem Pajon, Yanliceth Rodriguez, Maria Vital, Westchester Medical Center Corp.. Responses due by 6/20/2019 (Carrazana, Christian)
May 28, 2019	Filing 32 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Jose A. Davila, Davila Medical Center, Inc., Daimy N. Diaz, Leonel Diaz-Pairol, E-Z Medical Center, Inc., Mayte Fernandez, Rafael Norberto Hernandez, Luis Lopez Mas, Yoandry Espinosa Morales, Ailem Pajon, Yanliceth Rodriguez, Maria Vital, Westchester Medical Center Corp.. Responses due by 6/11/2019 (Attachments: #1 Affidavit Affidavit of Dr. Luis Mas M.D., #2 Affidavit Affidavit of Rafael N. Hernandez P.A., #3 Affidavit Affidavit of Leonel Diaz Pairol)(Carrazana, Christian)
May 21, 2019	Filing 31 MOTION for Leave to File Excess Pages by Jose A. Davila, Davila Medical Center, Inc., Daimy N. Diaz, Leonel Diaz-Pairol, E-Z Medical Center, Inc., Mayte Fernandez, Rafael Norberto Hernandez, Luis Lopez Mas, Yoandry Espinosa Morales, Ailem Pajon, Yanliceth Rodriguez, Maria Vital, Westchester Medical Center Corp.. (Carrazana, Christian)
May 21, 2019	Filing 30 MOTION to Set Aside Default by Rafael Norberto Hernandez. (Carrazana, Christian)
May 21, 2019	Filing 29 NOTICE of Attorney Appearance by Christian Carrazana on behalf of Rafael Norberto Hernandez. Attorney Christian Carrazana added to party Rafael Norberto Hernandez(pty:dft). (Carrazana, Christian)
May 10, 2019	Filing 28 VACATED per DE# 34 , Clerks Entry of Default as to Rafael Norberto Hernandez. Motions Terminated: #27 Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 5/10/2019. (lbc) Modified text on 6/6/2019 (jas).
May 10, 2019	Filing 27 MOTION for Clerks Entry of Default as to Rafael Norberto Hernandez by Geico Indemnity Co., Government Employees Insurance Co,, Geico General Insurance Company, Geico Casualty Co.. (Marino, John)
May 10, 2019	Filing 26 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Geico Indemnity Co., Government Employees Insurance Co,, Geico General Insurance Company, Geico Casualty Co.. All Plaintiffs. (Attachments: #1 Exhibit Return of Service)(Marino, John)
May 3, 2019	Filing 25 PAPERLESS ORDER Denying as Moot #20 #21 Motions for Clerks Entry of Default as to E-Z Medical Center, Inc. Defendants, as per [D.E. 24]. Signed by Magistrate Judge Edwin G. Torres on 5/3/2019. (EGT)
May 3, 2019	Filing 24 PAPERLESS ORDER granting #23 Motion for Extension of Time to File Response/Answer to #1 Complaint, for good cause shown in the unopposed motion:the E-Z Medical Defendants shall file their Response/Answer by 5/25/2019. Signed by Magistrate Judge Edwin G. Torres on 5/3/2019. (EGT)
May 3, 2019	Filing 23 MOTION for Extension of Time Extension re #1 Complaint, by Leonel Diaz-Pairol, E-Z Medical Center, Inc., Mayte Fernandez, Yanliceth Rodriguez. Responses due by 5/17/2019 (Carrazana, Christian)
May 3, 2019	Filing 22 NOTICE of Attorney Appearance by Christian Carrazana on behalf of Leonel Diaz-Pairol, E-Z Medical Center, Inc., Mayte Fernandez, Yanliceth Rodriguez. Attorney Christian Carrazana added to party E-Z Medical Center, Inc.(pty:dft), Attorney Christian Carrazana added to party Mayte Fernandez(pty:dft), Attorney Christian Carrazana added to party Yanliceth Rodriguez(pty:dft). (Carrazana, Christian)
May 3, 2019	Filing 21 MOTION for Clerks Entry of Default as to Leonel Diaz-Pairol by Geico Indemnity Co., Government Employees Insurance Co,, Geico General Insurance Company, Geico Casualty Co.. (Marino, John)
May 3, 2019	Filing 20 MOTION for Clerks Entry of Default as to E-Z Medical Center, Inc. by Geico Indemnity Co., Government Employees Insurance Co,, Geico General Insurance Company, Geico Casualty Co.. (Marino, John)
May 3, 2019	Filing 19 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Geico Indemnity Co., Government Employees Insurance Co,, Geico General Insurance Company, Geico Casualty Co.. All Plaintiffs. (Attachments: #1 Exhibit Return of Service)(Marino, John)
May 3, 2019	Filing 18 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Geico Indemnity Co., Government Employees Insurance Co,, Geico General Insurance Company, Geico Casualty Co.. All Plaintiffs. (Attachments: #1 Exhibit Return of Service)(Marino, John)
April 26, 2019	Filing 17 PAPERLESS ORDER granting #15 Motion for Extension of Time to File Response/Answer to #1 Complaint, for good cause shown in the unopposed motion:Davila Defendants' Response/Answer now due 5/25/2019. Signed by Magistrate Judge Edwin G. Torres on 4/26/2019. (EGT)
April 26, 2019	Filing 16 Clerks Notice to Filer re #15 MOTION for Extension of Time 30 Day Extension to Respond to Complaint re #1 Complaint,. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
April 25, 2019	Filing 15 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Jose A. Davila, Davila Medical Center, Inc., Daimy N. Diaz, Leonel Diaz-Pairol, Luis Lopez Mas, Yoandry Espinosa Morales, Ailem Pajon, Westchester Medical Center Corp.. Attorney Christian Carrazana added to party Ailem Pajon(pty:dft). Responses due by 5/9/2019 (Carrazana, Christian) Modified Relief on 4/26/2019 (ls).
April 25, 2019	Filing 14 NOTICE of Attorney Appearance by Christian Carrazana on behalf of Jose A. Davila, Davila Medical Center, Inc., Daimy N. Diaz, Leonel Diaz-Pairol, Luis Lopez Mas, Yoandry Espinosa Morales, Maria Vital, Westchester Medical Center Corp.. Attorney Christian Carrazana added to party Jose A. Davila(pty:dft), Attorney Christian Carrazana added to party Davila Medical Center, Inc.(pty:dft), Attorney Christian Carrazana added to party Daimy N. Diaz(pty:dft), Attorney Christian Carrazana added to party Leonel Diaz-Pairol (pty:dft), Attorney Christian Carrazana added to party Luis Lopez Mas(pty:dft), Attorney Christian Carrazana added to party Yoandry Espinosa Morales(pty:dft), Attorney Christian Carrazana added to party Maria Vital(pty:dft), Attorney Christian Carrazana added to party Westchester Medical Center Corp.(pty:dft). (Carrazana, Christian)
April 25, 2019	Filing 13 PAPERLESS ORDER granting #11 Motion for Extension of Time to File Response/Answer re: #1 Complaint, for good cause shown in the unopposed motion:Barracusa Defendants' Response/Answer now due 6/10/2019. Signed by Magistrate Judge Edwin G. Torres on 4/25/2019. (EGT)
April 25, 2019	Filing 12 PAPERLESS ORDER granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Christina Bezas. Signed by Magistrate Judge Edwin G. Torres on 4/25/2019. (EGT)
April 25, 2019	Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Barracusa Health Care Corp., Belkys Corrales, Angela G. Ferrer Romero. Attorney Jorge Luis Fors added to party Barracusa Health Care Corp.(pty:dft), Attorney Jorge Luis Fors added to party Belkys Corrales(pty:dft), Attorney Jorge Luis Fors added to party Angela G. Ferrer Romero(pty:dft). (Attachments: #1 Text of Proposed Order)(Fors, Jorge)
April 10, 2019	Filing 10 Corporate Disclosure Statement by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co, identifying Corporate Parent GEICO Corporation, Corporate Parent Berkshire Hathaway, Inc. for Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co, (Marino, John)
April 4, 2019	Filing 9 ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres for Pretrial Non-Dispositive Matters. Notice of Court Practice. Signed by Judge Kathleen M. Williams on 4/4/2019. See attached document for full details. (jas)
April 2, 2019	Filing 8 Summons Issued as to All Defendants. (pes)
April 2, 2019	Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christina Bezas. Filing Fee $ 75.00 Receipt # 113C-11523111 by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co,. Responses due by 4/16/2019 (Attachments: #1 Exhibit Proposed Order on Pro Hac Vice Motion)(Marino, John)
March 29, 2019	Filing 6 NOTICE of Filing Proposed Summons(es) by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co, re #1 Complaint, filed by Government Employees Insurance Co,, Geico General Insurance Company, Geico Casualty Co., Geico Indemnity Co. (Attachments: #1 Exhibit Summons, #2 Exhibit Summons, #3 Exhibit Summons, #4 Exhibit Summons, #5 Exhibit Summons, #6 Exhibit Summons, #7 Exhibit Summons, #8 Exhibit Summons, #9 Exhibit Summons, #10 Exhibit Summons, #11 Exhibit Summons, #12 Exhibit Summons, #13 Exhibit Summons, #14 Exhibit Summons, #15 Exhibit Summons, #16 Exhibit Summons) (Marino, John)
March 29, 2019	Filing 5 Bar Letter re: Admissions sent to attorney Christina Bezas, mailing date March 29, 2019, (cco)
March 28, 2019	Filing 4 NOTICE by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co, re 3 Clerks Notice to Filer re: Electronic Case /Notice of Filing Civil Cover Sheet (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (Marino, John)
March 28, 2019	Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (ebz)
March 28, 2019	Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ebz)
March 28, 2019	Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11512291, filed by Geico Indemnity Co., Government Employees Insurance Co,, Geico General Insurance Company, a foreign profit corporation, Geico Casualty Co.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Marino, John)

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Search for this case: Government Employees Insurance Co, et al v. Mas et al
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Defendant: Leonel Diaz-Pairol
Represented By:	Christian Carrazana
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Defendant: Daimy N. Diaz
Represented By:	Christian Carrazana
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Defendant: Rafael Norberto Hernandez
Represented By:	Christian Carrazana
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Defendant: Davila Medical Center, Inc.
Represented By:	Christian Carrazana
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Defendant: Yoandry Espinosa Morales
Represented By:	Christian Carrazana
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Defendant: Yanliceth Rodriguez
Represented By:	Christian Carrazana
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Defendant: Barracusa Health Care Corp.
Represented By:	Jorge Luis Fors, Jr.
Represented By:	Jorge Luis Fors
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Defendant: Angela G. Ferrer Romero
Represented By:	Jorge Luis Fors, Jr.
Represented By:	Jorge Luis Fors
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Defendant: Jose A. Davila
Represented By:	Christian Carrazana
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Defendant: Belkys Corrales
Represented By:	Jorge Luis Fors, Jr.
Represented By:	Jorge Luis Fors
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Defendant: Westchester Medical Center Corp.
Represented By:	Christian Carrazana
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Defendant: E-Z Medical Center, Inc.
Represented By:	Christian Carrazana
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Defendant: Leonel Diaz
Represented By:	Christian Carrazana
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Defendant: Luis Lopez Mas
Represented By:	Christian Carrazana
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Defendant: Mayte Fernandez
Represented By:	Christian Carrazana
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Defendant: Maria Vital
Represented By:	Christian Carrazana
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Defendant: Ailem Pajon
Represented By:	Christian Carrazana
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Plaintiff: Geico Indemnity Co.
Represented By:	Lindsey Ryan Trowell
Represented By:	Kristen Wenger Bracken
Represented By:	John Patrick Marino
Represented By:	Christina Bezas
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Plaintiff: Government Employees Insurance Co,
Represented By:	Lindsey Ryan Trowell
Represented By:	Kristen Wenger Bracken
Represented By:	John Patrick Marino
Represented By:	Christina Bezas
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Plaintiff: Geico Casualty Co.
Represented By:	Lindsey Ryan Trowell
Represented By:	Kristen Wenger Bracken
Represented By:	John Patrick Marino
Represented By:	Christina Bezas
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Plaintiff: Geico General Insurance Company
Represented By:	Lindsey Ryan Trowell
Represented By:	Kristen Wenger Bracken
Represented By:	John Patrick Marino
Represented By:	Christina Bezas
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