Government Employees Insurance Co. et al v. Cereceda, et al
| Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and Geico Casualty Co. |
| Patrick Louis Fenelus, Mark A Cereceda, Thomas Haban, Edgar Facuseh, Yessica Hernandez, John P. Ross, Yusleivys Gomez Soto, CEDA Orthopedics & Interventional Medicine of F.I.U./Kendall, L.L.C., Karim Habayeb, Yelina M. Hunter Pena, Yunelkys Hidalgo, Nestor Joaquin Javech, Eric Reese, Richard M. Yoham, Virginia Fatato, Roy Canizares, CEDA Orthopedics & Interventional Medicine Of Hialeah, L.L.C., Asuncion Otero, Mayelin Brito Sanchez, Nitte Paredes, Michael B. Schulman, Maria G. Pascucci, Maria Cristina Crespo-Smith, Roberto Moya, Marta Audreu Rodriguez, Omaida Ceballos, Yanet Barbara Zapata, Alex Alonso, CEDA Ortopedics & Interventional Medicine of South Miami, L.L.C., Hernan Pabon, Jorge Aguayo, CEDA Orthopedics & Interventional Medicine of Cutler Bay, LLC, Blanca Baires, CEDA Orthopedics & Interventional Medicine of Downtown/Little Havana, L.L.C., Yuneilis Nunez and Springs Crossing Imaging, L.L.C. |
| 1:2019cv22206 |
| May 30, 2019 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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| Filing 29 NOTICE of Attorney Appearance by Allan Aaron Joseph on behalf of Mark A Cereceda. Attorney Allan Aaron Joseph added to party Mark A Cereceda(pty:dft). (Joseph, Allan) |
| Filing 28 NOTICE of Attorney Appearance by Andrew Ittleman on behalf of Mark A Cereceda. Attorney Andrew Ittleman added to party Mark A Cereceda(pty:dft). (Ittleman, Andrew) |
| Filing 27 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.. Michael B. Schulman served on 7/15/2019, answer due 8/5/2019. (Attachments: #1 Affidavit for Michael B. Schulman, D.C.)(Marino, John) |
Filing 26
ORDER granting #25 Motion for Extension of Time. Joint Scheduling Report due by 9/26/2019. Signed by Judge Cecilia M. Altonaga on 7/19/2019. See attached document for full details. (wc)
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| Filing 25 MOTION for Extension of Time to File Joint Scheduling Report re #20 Order Requiring Joint Scheduling Report by GEICO General Insurance Company, Geico Casualty Co., Geico Indemnity Co., Government Employees Insurance Co.. Responses due by 8/2/2019 (Attachments: #1 Text of Proposed Order Proposed Order)(Marino, John) |
| Filing 24 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.. CEDA Orthopedics & Interventional Medicine Of Hialeah, L.L.C. served on 6/10/2019, answer due 7/1/2019; CEDA Orthopedics & Interventional Medicine of Cutler Bay, LLC served on 6/10/2019, answer due 7/1/2019. (Attachments: #1 Affidavit for CEDA - Cutler Bay, #2 Affidavit for CEDA - Hialeah)(Marino, John) |
| Filing 23 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.. John P. Ross served on 7/12/2019, answer due 8/2/2019; Richard M. Yoham served on 7/9/2019, answer due 7/30/2019. (Attachments: #1 Affidavit for John P. Ross, D.C., #2 Affidavit for Richard M. Yoham, D.C.)(Marino, John) |
| Filing 22 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.. Mark A Cereceda served on 6/29/2019, answer due 7/22/2019; Karim Habayeb served on 7/10/2019, answer due 7/31/2019; Roberto Moya served on 7/1/2019, answer due 7/22/2019; Marta Audreu Rodriguez served on 6/28/2019, answer due 7/19/2019; Yanet Barbara Zapata served on 6/28/2019, answer due 7/19/2019. (Attachments: #1 Affidavit for Karim Habayeb, D.C., #2 Affidavit for Roberto Moya, M.D., #3 Affidavit for Mark A. Cereceda, D.C., #4 Affidavit for Yanet Barbara Zapata, #5 Affidavit for Marta Audreu Rodriguez)(Marino, John) |
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Filing 21
ORDER that after all Defendants have been served, Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond. Signed by Judge Cecilia M. Altonaga on 6/26/2019. See attached document for full details. (ps1)
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Filing 20
Order Requiring Joint Scheduling Report and Certificates of Interested Parties to be filed by 7/25/2019. Signed by Judge Cecilia M. Altonaga on 6/26/2019. See attached document for full details. (ps1)
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| 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.. Alex Alonso served on 6/19/2019, answer due 7/10/2019; Blanca Baires served on 6/19/2019, answer due 7/10/2019; CEDA Orthopedics & Interventional Medicine of Downtown/Little Havana, L.L.C. served on 6/10/2019, answer due 7/1/2019; CEDA Orthopedics & Interventional Medicine of F.I.U./Kendall, L.L.C. served on 6/10/2019, answer due 7/1/2019; CEDA Ortopedics & Interventional Medicine of South Miami, L.L.C. served on 6/10/2019, answer due 7/1/2019; Roy Canizares served on 6/20/2019, answer due 7/11/2019; Omaida Ceballos served on 6/19/2019, answer due 7/10/2019; Maria Cristina Crespo-Smith served on 6/12/2019, answer due 7/3/2019; Edgar Facuseh served on 6/20/2019, answer due 7/11/2019; Yessica Hernandez served on 6/15/2019, answer due 7/8/2019; Hernan Pabon served on 6/12/2019, answer due 7/3/2019; Nitte Paredes served on 6/22/2019, answer due 7/15/2019; Eric Reese served on 6/19/2019, answer due 7/10/2019; Springs Crossing Imaging, L.L.C. served on 6/10/2019, answer due 7/1/2019. (Attachments: #1 Affidavit Yessica Hernandez, #2 Affidavit Eric W. Reese, D.C., #3 Affidavit Omaida Ceballos, #4 Affidavit Blanca Baires, #5 Affidavit Alex Alonso, M.D., #6 Affidavit Edgar Facuseh, D.C, #7 Affidavit Roy Canizares, D.C., #8 Affidavit Nitte Paredes, #9 Affidavit Maria Cristina Crespo-Smith, M.D., #10 Affidavit Herman Pabon, M.D., #11 Affidavit CEDA Orthopedics & Interventional Medicine of Downtown/Little Havana, LLC d/b/a 388-CEDA, #12 Affidavit CEDA Orthopedics & Interventional Medicine of F.I.U./Kendall, LLC d/b/a 388-CEDA, #13 Affidavit CEDA Orthopedics & Interventional Medicine of South Miami, LLC d/b/a 388-CEDA, #14 Affidavit Springs Crossing Imaging, LLC)(Marino, John) |
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Filing 18
ORDER that on or before August 28, 2019, Plaintiffs shall perfect service upon the Defendants or show cause why this action should not be dismissed for failure to perfect service of process. Failure to file proof of service or show good cause by August 28 will result in a dismissal without prejudice and without further notice. Signed by Judge Cecilia M. Altonaga on 6/25/2019. See attached document for full details. (wc)
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| Filing 17 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 16
ORDER granting #15 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 Judge Cecilia M. Altonaga on 6/4/2019. See attached document for full details. (ps1)
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| Filing 15 Amended 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 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #13 Motion to Appear Pro Hac Vice, by GEICO General Insurance Company, Geico Casualty Co., Geico Indemnity Co., Government Employees Insurance Co.. Responses due by 6/18/2019 (Attachments: #1 Exhibit Proposed Order on Pro Hac Vice Motion)(Marino, John) |
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Filing 14
ORDER denying #13 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 Judge Cecilia M. Altonaga on 6/4/2019. See attached document for full details. (ps1)
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| Filing 13 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-11699146 by GEICO General Insurance Company, Geico Casualty Co., Geico Indemnity Co., Government Employees Insurance Co.. Responses due by 6/18/2019 (Attachments: #1 Exhibit Proposed Order on Pro Hac Vice Motion)(Marino, John) |
| Filing 12 Summons Issued as to Springs Crossing Imaging, L.L.C.. (ls) |
| Filing 11 Summons Issued as to CEDA Orthopedics & Interventional Medicine of Cutler Bay, LLC. (ls) |
| Filing 10 Summons Issued as to CEDA Ortopedics & Interventional Medicine of South Miami, L.L.C.. (ls) |
| Filing 9 Summons Issued as to CEDA Orthopedics & Interventional Medicine Of Hialeah, L.L.C.. (ls) |
| Filing 8 Summons Issued as to CEDA Orthopedics & Interventional Medicine of F.I.U./Kendall, L.L.C.. (ls) |
| Filing 7 Summons Issued as to CEDA Orthopedics & Interventional Medicine of Downtown/Little Havana, L.L.C.. (ls) |
| Filing 6 NOTICE of Filing Proposed Summons(es) by GEICO General Insurance Company, Geico Casualty Co., Geico Indemnity Co., Government Employees Insurance Co. re #1 Complaint,, filed by Geico Casualty Co., GEICO General Insurance Company, Government Employees Insurance Co., Geico Indemnity Co. (Attachments: #1 Exhibit 1 - Summons - Little Havana, #2 Exhibit 2 - Summons - Kendall, #3 Exhibit 3 - Summons Hialeah, #4 Exhibit 4 - Summons South Miami, #5 Exhibit 5 - Summons - Cutler Bay, #6 Exhibit 6 - Summons - Springs Crossing) (Marino, John) |
| Filing 5 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. (pcs) |
| Filing 4 Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - Defendant(s) need to be listed first on Summons not Physicians Central Business Office, LLC. (pcs) |
| Filing 3 Summons Issued as to Jorge Aguayo, Alex Alonso, Blanca Baires, Roy Canizares, Omaida Ceballos, Mark A Cereceda, Maria Cristina Crespo-Smith, Edgar Facuseh, Virginia Fatato, Patrick Louis Fenelus, Thomas Haban, Karim Habayeb, Yessica Hernandez, Yunelkys Hidalgo, Yelina M. Hunter Pena, Nestor Joaquin Javech, Roberto Moya, Yuneilis Nunez, Asuncion Otero, Hernan Pabon, Nitte Paredes, Maria G. Pascucci, Eric Reese, Marta Audreu Rodriguez, John P. Ross, Mayelin Brito Sanchez, Michael B. Schulman, Yusleivys Gomez Soto, Richard M. Yoham, Yanet Barbara Zapata. (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (pcs) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11686777, filed by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, Geico Casualty Co.. (Attachments: #1 Exhibit 1 - Ceda - Downtown, #2 Exhibit 2 - Ceda - Kendall, #3 Exhibit 3 - Ceda - Hialeah, #4 Exhibit 4 - Ceda - Miami, #5 Exhibit 5 - Ceda - Cutler, #6 Exhibit 6 - Ceda - Springs Crossing, #7 Civil Cover Sheet Civil Cover Sheet, #8 Summon(s) Summon(s))(Marino, John) |
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