Government Employees Insurance Co. et al v. Gomez-Cortes et al
Plaintiff: Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and Geico Casualty Co.
Defendant: Lesyani Martinez, Health and Wellness Services Inc., Sergio Castellanos, Martha I. Torres, Palmetto Health Medical Center Corp, Irene Cabrera, Pedro Herrera Villafranca, Tamara Y. Hernandez, Jose DeJesus Gomez-Cortes, Jose Ramon Cabrera, Daniel Collazo Lopez, Jorge Simon Roque, Yurita Hernandez Gomez, Armando De Feria, Jacqueline Leva, DOCTOR MAX MEDICAL CENTER CORP, Manuel Alejandro Franco, Mario Lopez, Randy Diaz, Fernandez Medical Services, Inc., Andrelvis Perez, Mayulys M. Gallo, Global Care Services Inc., Silvio Michel Mestre Dreke, Pain Relief Clinic of Homestead Corp., Restorative Therapy Center Inc, Maday FERNANDEZ, Wellness Healthcare Clinic Corp., Nestor Fernandez and Adrian Hernandez Aleman
Case Number: 1:2020cv21558
Filed: April 13, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Kathleen M Williams
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2020 Filing 3 Summons Issued as to Adrian Hernandez Aleman, Irene Cabrera, Jose Ramon Cabrera, Sergio Castellanos, DOCTOR MAX MEDICAL CENTER CORP, Randy Diaz, Silvio Michel Mestre Dreke, Maday FERNANDEZ, Armando De Feria, Nestor Fernandez, Fernandez Medical Services, Inc., Manuel Alejandro Franco, Mayulys M. Gallo, Global Care Services Inc., Yurita Hernandez Gomez, Jose DeJesus Gomez-Cortes, Health and Wellness Services Inc., Tamara Y. Hernandez, Jacqueline Leva, Daniel Collazo Lopez, Mario Lopez, Lesyani Martinez, Pain Relief Clinic of Homestead Corp., Palmetto Health Medical Center Corp, Andrelvis Perez, Restorative Therapy Center Inc, Jorge Simon Roque, Martha I. Torres, Pedro Herrera Villafranca, Wellness Healthcare Clinic Corp. (pcs)
April 13, 2020 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. (pcs)
April 13, 2020 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-12734917, filed by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, Geico Casualty Co.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Marino, John)

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Search for this case: Government Employees Insurance Co. et al v. Gomez-Cortes et al
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Defendant: Lesyani Martinez
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Defendant: Health and Wellness Services Inc.
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Defendant: Sergio Castellanos
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Defendant: Martha I. Torres
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Defendant: Palmetto Health Medical Center Corp
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Defendant: Irene Cabrera
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Defendant: Pedro Herrera Villafranca
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Defendant: Tamara Y. Hernandez
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Defendant: Jose DeJesus Gomez-Cortes
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Defendant: Jose Ramon Cabrera
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Defendant: Daniel Collazo Lopez
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Defendant: Jorge Simon Roque
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Defendant: Yurita Hernandez Gomez
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Defendant: Armando De Feria
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Defendant: Jacqueline Leva
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Defendant: DOCTOR MAX MEDICAL CENTER CORP
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Defendant: Manuel Alejandro Franco
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Defendant: Mario Lopez
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Defendant: Randy Diaz
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Defendant: Fernandez Medical Services, Inc.
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Defendant: Andrelvis Perez
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Defendant: Mayulys M. Gallo
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Defendant: Global Care Services Inc.
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Defendant: Silvio Michel Mestre Dreke
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Defendant: Pain Relief Clinic of Homestead Corp.
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Defendant: Restorative Therapy Center Inc
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Defendant: Maday FERNANDEZ
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Defendant: Wellness Healthcare Clinic Corp.
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Defendant: Nestor Fernandez
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Defendant: Adrian Hernandez Aleman
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Plaintiff: Geico Indemnity Co.
Represented By: Lindsey Ryan Trowell
Represented By: Kristen Wenger Bracken
Represented By: John Patrick Marino
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Plaintiff: GEICO General Insurance Company
Represented By: Lindsey Ryan Trowell
Represented By: Kristen Wenger Bracken
Represented By: John Patrick Marino
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Plaintiff: Government Employees Insurance Co.
Represented By: Lindsey Ryan Trowell
Represented By: Kristen Wenger Bracken
Represented By: John Patrick Marino
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Plaintiff: Geico Casualty Co.
Represented By: Lindsey Ryan Trowell
Represented By: Kristen Wenger Bracken
Represented By: John Patrick Marino
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