State Farm Mutual Automobile Insurance Company et al v. Cereceda, D.C. et al
Plaintiff: State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: Thomas Haban, D.C., Richard Yoham, D.C., Edgar Facuseh, D.C., Physicians Central Business Office, L.L.C., CEDA Orthopedics & Interventional Medicine of F.I.U./Kendall, L.L.C., CEDA Orthopedics & Interventional Medicine of South Miami, L.L.C., Roy Canizares, D.C., Ceda Orthopedic Group, LLC, CEDA Orthopedics & Interventional Medicine Of Hialeah, L.L.C., Roberto Moya, M.D., Mark Cereceda, D.C., Michael Schulman, D.C., Karim Habayeb, D.C., Patrick Fenelus, D.C., Nestor Javech, M.D., Maria Cristina Crespo-Smith, M.D., CEDA Orthopedics & Interventional Medicine of Cutler Bay, LLC, John P. Ross, D.C., CEDA Orthopedics & Interventional Medicine of Downtown/Little Havana, L.L.C. and Springs Crossing Imaging, L.L.C.
Case Number: 1:2019cv22487
Filed: June 14, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Lauren Fleischer Louis
Referring Judge: Rodney Smith
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Date Filed Document Text
August 12, 2019 Opinion or Order Filing 45 PAPERLESS ORDER granting #44 Motion for Extension of Time. The parties shall have until no later than September 16, 2019, to hold a scheduling conference pursuant to Fed. R. Civ. P. 26(f)(1) and Local Rule 16.1(b)(1). Signed by Judge Rodney Smith on 8/12/2019. (dco)
August 12, 2019 Opinion or Order Filing 44 Unopposed MOTION for Extension of Time 30-Day Extension of Time to Hold a Scheduling Conference by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Responses due by 8/26/2019 (Attachments: #1 Text of Proposed Order)(Spector, David)
August 8, 2019 Opinion or Order Filing 43 PAPERLESS ORDER granting #42 Motion for Extension of Time. Defendant John P. Ross, D.C., shall jointly respond to the #1 Complaint with the other Defendants (see ECF No. 35 ) by no later than August 26, 2019. Signed by Judge Rodney Smith on 8/8/2019. (dco)
August 8, 2019 Opinion or Order Filing 42 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,,,,,,,,,,,,, by John P. Ross, D.C.. (Attachments: #1 Text of Proposed Order Proposed Order)(Joseph, Allan)
August 8, 2019 Opinion or Order Filing 41 NOTICE of Attorney Appearance by Allan Aaron Joseph on behalf of John P. Ross, D.C.. Attorney Allan Aaron Joseph added to party John P. Ross, D.C.(pty:dft). (Joseph, Allan)
August 8, 2019 Opinion or Order Filing 40 NOTICE of Attorney Appearance by Andrew Ittleman on behalf of John P. Ross, D.C.. Attorney Andrew Ittleman added to party John P. Ross, D.C.(pty:dft). (Ittleman, Andrew)
August 1, 2019 Opinion or Order Filing 39 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. John P. Ross, D.C. served on 7/12/2019, answer due 8/2/2019. (Spector, David)
July 26, 2019 Opinion or Order Filing 38 NOTICE of Attorney Appearance by Andrew Ittleman on behalf of Mark Cereceda, D.C. (Ittleman, Andrew)
July 26, 2019 Opinion or Order Filing 37 NOTICE of Attorney Appearance by Allan Aaron Joseph on behalf of Mark Cereceda, D.C. (Joseph, Allan)
July 16, 2019 Opinion or Order Filing 36 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Michael Schulman, D.C. served on 7/5/2019, answer due 8/26/2019. (Spector, David)
July 11, 2019 Opinion or Order Filing 35 PAPERLESS ORDER granting #33 Motion for Extension of Time. Defendants Ceda Orthopedic Group, LLC, Ceda Orthopedics & Interventional Medicine of Cutler Bay, LLC, Ceda Orthopedics & Interventional Medicine of Downtown/Little Havana, L.L.C., Ceda Orthopedics & Interventional Medicine of F.I.U./Kendall, L.L.C., Ceda Orthopedics & Interventional Medicine of Hialeah, L.L.C., Ceda Orthopedics & Interventional Medicine of South Miami, L.L.C., Physicians Central Business Office, L.L.C., Springs Crossing Imaging, L.L.C., Mark Cereceda, D.C., Edgar Facuseh, D.C., Roberto Moya, M.D., Patrick Fenelus, D.C., Maria Cristina Crespo-Smith, M.D., Roy Canizares, D.C., Richard Yoham, D.C., Thomas Haban, D.C., and Michael Schulman, D.C., shall jointly respond to the #1 Complaint by no later than August 26, 2019. Signed by Judge Rodney Smith on 7/11/2019. (dco)
July 11, 2019 Opinion or Order Filing 34 Clerks Notice to Filer re #33 MOTION for Extension of Time 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)
July 10, 2019 Opinion or Order Filing 33 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by CEDA Orthopedics & Interventional Medicine Of Hialeah, L.L.C., CEDA Orthopedics & Interventional Medicine of Cutler Bay, LLC, CEDA Orthopedics & Interventional Medicine of Downtown/Little Havana, L.L.C., CEDA Orthopedics & Interventional Medicine of F.I.U./Kendall, L.L.C., CEDA Orthopedics & Interventional Medicine of South Miami, L.L.C., Ceda Orthopedic Group, LLC, Mark Cereceda, D.C., Physicians Central Business Office, L.L.C., Springs Crossing Imaging, L.L.C.. Responses due by 7/24/2019 (Attachments: #1 Text of Proposed Order)(Joseph, Allan) Modified Relief on 7/11/2019 (ls).
July 10, 2019 Opinion or Order Filing 32 NOTICE of Attorney Appearance by Andrew Ittleman on behalf of CEDA Orthopedics & Interventional Medicine Of Hialeah, L.L.C., CEDA Orthopedics & Interventional Medicine of Cutler Bay, LLC, CEDA Orthopedics & Interventional Medicine of Downtown/Little Havana, L.L.C., CEDA Orthopedics & Interventional Medicine of F.I.U./Kendall, L.L.C., CEDA Orthopedics & Interventional Medicine of South Miami, L.L.C., Ceda Orthopedic Group, LLC, Mark Cereceda, D.C., Physicians Central Business Office, L.L.C., Springs Crossing Imaging, L.L.C.. Attorney Andrew Ittleman added to party CEDA Orthopedics & Interventional Medicine Of Hialeah, L.L.C.(pty:dft), Attorney Andrew Ittleman added to party CEDA Orthopedics & Interventional Medicine of Cutler Bay, LLC(pty:dft), Attorney Andrew Ittleman added to party CEDA Orthopedics & Interventional Medicine of Downtown/Little Havana, L.L.C.(pty:dft), Attorney Andrew Ittleman added to party CEDA Orthopedics & Interventional Medicine of F.I.U./Kendall, L.L.C.(pty:dft), Attorney Andrew Ittleman added to party CEDA Orthopedics & Interventional Medicine of South Miami, L.L.C.(pty:dft), Attorney Andrew Ittleman added to party Ceda Orthopedic Group, LLC(pty:dft), Attorney Andrew Ittleman added to party Mark Cereceda, D.C.(pty:dft), Attorney Andrew Ittleman added to party Physicians Central Business Office, L.L.C.(pty:dft), Attorney Andrew Ittleman added to party Springs Crossing Imaging, L.L.C.(pty:dft). (Ittleman, Andrew)
July 10, 2019 Opinion or Order Filing 31 NOTICE of Attorney Appearance by Allan Aaron Joseph on behalf of CEDA Orthopedics & Interventional Medicine Of Hialeah, L.L.C., CEDA Orthopedics & Interventional Medicine of Cutler Bay, LLC, CEDA Orthopedics & Interventional Medicine of Downtown/Little Havana, L.L.C., CEDA Orthopedics & Interventional Medicine of F.I.U./Kendall, L.L.C., CEDA Orthopedics & Interventional Medicine of South Miami, L.L.C., Ceda Orthopedic Group, LLC, Mark Cereceda, D.C., Physicians Central Business Office, L.L.C., Springs Crossing Imaging, L.L.C.. Attorney Allan Aaron Joseph added to party CEDA Orthopedics & Interventional Medicine Of Hialeah, L.L.C.(pty:dft), Attorney Allan Aaron Joseph added to party CEDA Orthopedics & Interventional Medicine of Cutler Bay, LLC(pty:dft), Attorney Allan Aaron Joseph added to party CEDA Orthopedics & Interventional Medicine of Downtown/Little Havana, L.L.C.(pty:dft), Attorney Allan Aaron Joseph added to party CEDA Orthopedics & Interventional Medicine of F.I.U./Kendall, L.L.C.(pty:dft), Attorney Allan Aaron Joseph added to party CEDA Orthopedics & Interventional Medicine of South Miami, L.L.C.(pty:dft), Attorney Allan Aaron Joseph added to party Ceda Orthopedic Group, LLC(pty:dft), Attorney Allan Aaron Joseph added to party Mark Cereceda, D.C.(pty:dft), Attorney Allan Aaron Joseph added to party Physicians Central Business Office, L.L.C.(pty:dft), Attorney Allan Aaron Joseph added to party Springs Crossing Imaging, L.L.C.(pty:dft). (Joseph, Allan)
June 28, 2019 Opinion or Order Filing 30 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Thomas Haban, D.C. served on 6/27/2019, answer due 7/18/2019. (Spector, David)
June 25, 2019 Opinion or Order Filing 29 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Richard Yoham, D.C. served on 6/24/2019, answer due 7/15/2019. (Spector, David)
June 25, 2019 Opinion or Order Filing 28 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Roy Canizares, D.C. served on 6/22/2019, answer due 7/15/2019. (Spector, David)
June 25, 2019 Opinion or Order 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 State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Maria Cristina Crespo-Smith, M.D. served on 6/22/2019, answer due 7/15/2019. (Spector, David)
June 25, 2019 Opinion or Order 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 State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Patrick Fenelus, D.C. served on 6/24/2019, answer due 7/15/2019. (Spector, David)
June 25, 2019 Opinion or Order Filing 25 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Roberto Moya, M.D. served on 6/21/2019, answer due 7/12/2019. (Spector, David)
June 25, 2019 Opinion or Order 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 State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Edgar Facuseh, D.C. served on 6/24/2019, answer due 7/15/2019. (Spector, David)
June 25, 2019 Opinion or Order 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 State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Mark Cereceda, D.C. served on 6/24/2019, answer due 7/15/2019. (Spector, David)
June 25, 2019 Opinion or Order 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 State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Springs Crossing Imaging, L.L.C. served on 6/20/2019, answer due 7/11/2019. (Spector, David)
June 25, 2019 Opinion or Order Filing 21 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Physicians Central Business Office, L.L.C. served on 6/20/2019, answer due 7/11/2019. (Spector, David)
June 25, 2019 Opinion or Order Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Ceda Orthopedic Group, LLC served on 6/20/2019, answer due 7/11/2019. (Spector, David)
June 25, 2019 Opinion or Order 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 State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. CEDA Orthopedics & Interventional Medicine of South Miami, L.L.C. served on 6/20/2019, answer due 7/11/2019. (Spector, David)
June 25, 2019 Opinion or Order 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 State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. CEDA Orthopedics & Interventional Medicine Of Hialeah, L.L.C. served on 6/20/2019, answer due 7/11/2019. (Spector, David)
June 25, 2019 Opinion or Order Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. CEDA Orthopedics & Interventional Medicine of F.I.U./Kendall, L.L.C. served on 6/20/2019, answer due 7/11/2019. (Spector, David)
June 25, 2019 Opinion or Order Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. CEDA Orthopedics & Interventional Medicine of Downtown/Little Havana, L.L.C. served on 6/20/2019, answer due 7/11/2019. (Spector, David)
June 25, 2019 Opinion or Order Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. CEDA Orthopedics & Interventional Medicine of Cutler Bay, LLC served on 6/20/2019, answer due 7/11/2019. (Spector, David)
June 24, 2019 Opinion or Order Filing 14 PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Ross O. Silverman. The Court finds that the application satisfies the requirements of S.D. Fla. Local Atty. R. 4. Therefore, the Clerk is directed to add Ross O. Silverman, Esq. as counsel of record for State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company, and allow counsel to be noticed electronically on CM/ECF. Signed by Judge Rodney Smith on 6/24/2019. (dco)
June 24, 2019 Opinion or Order Filing 13 PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney John T. Lepore. The Court finds that the application satisfies the requirements of S.D. Fla. Local Atty. R. 4. Therefore, the Clerk is directed to add John T. Lepore, Esq. as counsel of record for State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company, and allow counsel to be noticed electronically on CM/ECF. Signed by Judge Rodney Smith on 6/24/2019. (dco)
June 24, 2019 Opinion or Order 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 John W. Reale. The Court finds that the application satisfies the requirements of S.D. Fla. Local Atty. R. 4. Therefore, the Clerk is directed to add John W. Reale, Esq. as counsel of record for State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company, and allow counsel to be noticed electronically on CM/ECF. Signed by Judge Rodney Smith on 6/24/2019. (dco)
June 21, 2019 Opinion or Order Filing 11 ORDER REASSIGNING CASE to Magistrate Judge Lauren Fleischer Louis. Signed by Ch. Magistrate Judge John J. O'Sullivan on 6/21/2019. See attached document for full details. (mkr)
June 20, 2019 Opinion or Order Filing 10 ORDER OF REASSIGNMENT to Judge Rodney Smith for all further proceedings, Judge Ursula Ungaro no longer assigned to case. Signed by Judge Ursula Ungaro on 6/20/2019. See attached document for full details. (yar)
June 19, 2019 Opinion or Order Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ross O. Silverman. Filing Fee $ 75.00 Receipt # 113C-11744396 by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Responses due by 7/3/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Spector, David)
June 17, 2019 Opinion or Order Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John T. Lepore. Filing Fee $ 75.00 Receipt # 113C-11736438 by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Responses due by 7/1/2019 (Attachments: #1 Certification of John T. Lepore, #2 Text of Proposed Order)(Spector, David)
June 17, 2019 Opinion or Order Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John W. Reale. Filing Fee $ 75.00 Receipt # 113C-11736390 by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. Responses due by 7/1/2019 (Attachments: #1 Certification of John W. Reale, #2 Text of Proposed Order)(Spector, David)
June 17, 2019 Opinion or Order Filing 6 Corporate Disclosure Statement by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company (Spector, David)
June 17, 2019 Opinion or Order Filing 5 EXPEDITED MOTION for Order Prohibiting Defendants from Filing any New Suits Against Plaintiffs Related to the Provision of Health Care Services that are the Subject of the Complaint re #1 Complaint,,,,,,,,,,,,,, by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: #1 Text of Proposed Order)(Spector, David)
June 17, 2019 Opinion or Order Filing 4 Bar Letter re: Admissions sent to attorney Ross O Silverman, John W. Reale, and John T. Lepore, mailing date June 17, 2019, (pt)
June 14, 2019 Opinion or Order Filing 3 Summons Issued as to CEDA Orthopedics & Interventional Medicine Of Hialeah, L.L.C., CEDA Orthopedics & Interventional Medicine of Cutler Bay, LLC, CEDA Orthopedics & Interventional Medicine of Downtown/Little Havana, L.L.C., CEDA Orthopedics & Interventional Medicine of F.I.U./Kendall, L.L.C., CEDA Orthopedics & Interventional Medicine of South Miami, L.L.C., Roy Canizares, D.C., Ceda Orthopedic Group, LLC, Mark Cereceda, D.C., Maria Cristina Crespo-Smith, M.D., Edgar Facuseh, D.C., Patrick Fenelus, D.C., Thomas Haban, D.C., Karim Habayeb, D.C., Nestor Javech, M.D., Roberto Moya, M.D., Physicians Central Business Office, L.L.C., John P. Ross, D.C., Michael Schulman, D.C., Springs Crossing Imaging, L.L.C., Richard Yoham, D.C.. (mee)
June 14, 2019 Opinion or Order Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (mee)
June 14, 2019 Opinion or Order Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11732947, filed by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit 1 - Treatment Appendix, #4 Exhibit 2 - Initial Examination Appendix (Cereceda Chiropractors), #5 Exhibit 3 - Initial Examination Appendix (Cereceda Physicians), #6 Exhibit 4 - Springs Crossing MRI Appendix, #7 Exhibit 5 - Correspondence to The Florida Bar, dated December 4, 2018, #8 Exhibit 6 - Representative Example of 411-PAIN Marketing Material, #9 Exhibit 7 - 411-PAIN Service Mark: Call From Home, Hospital or Accident Scene, #10 Exhibit 8 - 411-PAIN Service Mark: After 911, Call 411, #11 Exhibit 9 - Excerpt of 411-PAIN Webpage, #12 Exhibit 10 - 411-PAIN Chiropractic Advertising Agreement, #13 Exhibit 11 - Deposition Transcript of R. Sitner, dated May 4, 2009, #14 Exhibit 12 - Excerpt of 411-PAIN Webpage, #15 Exhibit 13 - Examination Under Oath Transcript of Cereceda Clinic Patient, dated May 11, 2017, #16 Exhibit 14 - Examination Under Oath Transcript of Cereceda Clinic Patient, dated January 10, 2017, #17 Exhibit 15 - Examination Under Oath Transcript of Cereceda Clinic Patient, dated May 25, 2017, #18 Exhibit 16 - Examination Under Oath Transcript of Cereceda Clinic Patient, dated November 28, 2016, #19 Exhibit 17 - Examination Under Oath Transcript of Cereceda Clinic Patient, dated January 9, 2016, #20 Exhibit 18 - Examination Under Oath Transcript of Cereceda Clinic Patient, dated October 31, 2017, #21 Exhibit 19 - Examination Under Oath Transcript of Cereceda Clinic Patient, dated April 18, 2017, #22 Exhibit 20 - April 2018 411-PAIN Quarterly Report submitted to The Florida Bar, #23 Exhibit 21 - Examination Under Oath Transcript of Cereceda Clinic Patient, dated October 21, 2016, #24 Exhibit 22 - Ceda Ortho FIU Initial Exam Report and Bill, dated March 4, 2017, #25 Exhibit 23 - Excerpt of 388-CEDA Webpage, #26 Exhibit 24 - Deposition Transcript of R. Yoham, dated November 12, 2015, #27 Exhibit 25 - Representative Examples of Chiropractic Initial Exam Reports and Bills, #28 Exhibit 26 - Representative Examples of Physician Initial Exam Reports and Bills, #29 Exhibit 27 - Ceda Ortho South Miami Initial Exam Report and Bill, dated February 27, 2017, #30 Exhibit 28 - Representative Examples of Notice of Emergency Medical Condition Forms, #31 Exhibit 29 - Representative Examples of Progress Notes and Bills, #32 Exhibit 30 - Deposition Transcript of R. Canizares, dated April 3, 2014, #33 Exhibit 31 - Examination Under Oath Transcript of Cereceda Clinic Patient, dated October 2, 2017, #34 Exhibit 32 - Representative Examples of MRI Reports and Bills, #35 Exhibit 33 - Representative Examples of Re-Examination Reports and Bills, #36 Exhibit 34 - Representative Examples of Chiropractic Final Exam Reports and Bills, #37 Exhibit 35 - Representative Examples of Physician Final Exam Reports and Bills, #38 Exhibit 36 - Applications For Certificate of Exemption From Licensure as a Health Care Clinic For the Cereceda Clinics, #39 Exhibit 37 - Deposition Transcript of M. Cereceda, dated February 22, 2017, #40 Exhibit 38 - Deposition Transcript of M. Cereceda, dated November 16, 2017, #41 Exhibit 39 - Deposition Transcript of F. Schiebel, dated July 10, 2014)(Spector, David)

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Search for this case: State Farm Mutual Automobile Insurance Company et al v. Cereceda, D.C. et al
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Defendant: Thomas Haban, D.C.
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Defendant: Richard Yoham, D.C.
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Defendant: Edgar Facuseh, D.C.
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Defendant: Physicians Central Business Office, L.L.C.
Represented By: Allan Aaron Joseph
Represented By: Andrew Ittleman
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Defendant: CEDA Orthopedics & Interventional Medicine of F.I.U./Kendall, L.L.C.
Represented By: Allan Aaron Joseph
Represented By: Andrew Ittleman
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Defendant: CEDA Orthopedics & Interventional Medicine of South Miami, L.L.C.
Represented By: Allan Aaron Joseph
Represented By: Andrew Ittleman
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Defendant: Roy Canizares, D.C.
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Defendant: Ceda Orthopedic Group, LLC
Represented By: Allan Aaron Joseph
Represented By: Andrew Ittleman
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Defendant: CEDA Orthopedics & Interventional Medicine Of Hialeah, L.L.C.
Represented By: Allan Aaron Joseph
Represented By: Andrew Ittleman
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Defendant: Roberto Moya, M.D.
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Defendant: Mark Cereceda, D.C.
Represented By: Allan Aaron Joseph
Represented By: Andrew Ittleman
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Defendant: Michael Schulman, D.C.
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Defendant: Karim Habayeb, D.C.
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Defendant: Patrick Fenelus, D.C.
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Defendant: Nestor Javech, M.D.
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Defendant: Maria Cristina Crespo-Smith, M.D.
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Defendant: CEDA Orthopedics & Interventional Medicine of Cutler Bay, LLC
Represented By: Allan Aaron Joseph
Represented By: Andrew Ittleman
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Defendant: John P. Ross, D.C.
Represented By: Allan Aaron Joseph
Represented By: Andrew Ittleman
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Defendant: CEDA Orthopedics & Interventional Medicine of Downtown/Little Havana, L.L.C.
Represented By: Allan Aaron Joseph
Represented By: Andrew Ittleman
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Defendant: Springs Crossing Imaging, L.L.C.
Represented By: Allan Aaron Joseph
Represented By: Andrew Ittleman
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Plaintiff: State Farm Fire And Casualty Company
Represented By: David Ira Spector
Represented By: Ross O. Silverman
Represented By: John W. Reale
Represented By: John T. Lepore
Represented By: Joseph Francisco Valdivia
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Plaintiff: State Farm Mutual Automobile Insurance Company
Represented By: David Ira Spector
Represented By: John W. Reale
Represented By: Ross O. Silverman
Represented By: John T. Lepore
Represented By: Joseph Francisco Valdivia
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