Government Employees Insurance Co. et al v. Faderani et al
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and Geico Casualty Co.
Defendant: Compass Medical Centers Inc., M. Rahat Faderani, D.O., Dr. Rahat Faderani, DO, MPH, PA, Atlas Medical and Orthopedics, LLC, Compass Medical Center Inc., JB Holdings Group LLC, Joshua A. Rivera, France T. Occy, D.O. and Ernesto Montesino, M.D.
Case Number: 1:2021cv23623
Filed: October 15, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 10, 2021 Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Ernesto Montesino, M.D.. (Attachments: #1 Exhibit Proposed Order)(De La Noval, Liana)
December 9, 2021 Filing 9 NOTICE of Attorney Appearance by Cristina Boullon Rodriguez on behalf of Ernesto Montesino, M.D.. Attorney Cristina Boullon Rodriguez added to party Ernesto Montesino, M.D.(pty:dft). (Rodriguez, Cristina)
December 9, 2021 Filing 8 NOTICE of Attorney Appearance by Liana De La Noval on behalf of Ernesto Montesino, M.D.. Attorney Liana De La Noval added to party Ernesto Montesino, M.D.(pty:dft). (De La Noval, Liana)
November 15, 2021 Filing 7 MOTION for Extension of Time to File Response/Reply/Answer as to #5 Summons Returned Executed,,, #1 Complaint, by France T. Occy, D.O.. (McGill, David)
November 15, 2021 Filing 6 NOTICE of Attorney Appearance by David Kasahn McGill on behalf of France T. Occy, D.O.. Attorney David Kasahn McGill added to party France T. Occy, D.O.(pty:dft). (McGill, David)
November 9, 2021 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by GEICO General Insurance Company, Geico Indemnity Co., Geico Casualty Co., Government Employees Insurance Co.. Compass Medical Centers Inc. served on 10/25/2021, response/answer due 11/15/2021; Ernesto Montesino, M.D. served on 11/4/2021, response/answer due 11/26/2021; France T. Occy, D.O. served on 10/26/2021, response/answer due 11/16/2021; JB Holdings Group LLC served on 10/22/2021, response/answer due 11/12/2021; Joshua A. Rivera served on 10/24/2021, response/answer due 11/15/2021. (Attachments: #1 Affidavit of Service for JB Holdings Group LLC, #2 Affidavit of Service for Compass Medical Centers Inc., #3 Affidavit of Service for Joshua Anthony Rivera, #4 Affidavit of Service for Ernesto Montesino, M.D., #5 Affidavit of Service for France T. Occy, M.D.)(Wenger, Kristen)
November 1, 2021 Filing 4 Plaintiff's Certificate of Other Affiliates/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)
October 15, 2021 Filing 3 Summons Issued as to Atlas Medical and Orthopedics, LLC, Compass Medical Centers Inc., Dr. Rahat Faderani, DO, MPH, PA, Ernesto Montesino, M.D., M. Rahat Faderani, D.O., France T. Occy, D.O., JB Holdings Group LLC, Joshua A. Rivera. (kpe)
October 15, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. 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. (kpe)
October 15, 2021 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15094388, filed by GEICO General Insurance Company, Geico Indemnity Co., Geico Casualty Co., Government Employees Insurance Co.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit Atlas Medical Claims, #4 Exhibit Faderani PA Claims, #5 Exhibit Compass Medical Claims)(Marino, John)

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Search for this case: Government Employees Insurance Co. et al v. Faderani et al
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Defendant: Compass Medical Centers Inc.
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Defendant: M. Rahat Faderani, D.O.
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Defendant: Dr. Rahat Faderani, DO, MPH, PA
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Defendant: Atlas Medical and Orthopedics, LLC
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Defendant: Compass Medical Center Inc.
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Defendant: JB Holdings Group LLC
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Defendant: Joshua A. Rivera
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Defendant: France T. Occy, D.O.
Represented By: David Kasahn McGill
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Defendant: Ernesto Montesino, M.D.
Represented By: Cristina Boullon Rodriguez
Represented By: Liana De La Noval
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Plaintiff: Government Employees Insurance Co.
Represented By: Kristen L. Wenger
Represented By: Lindsey Ryan Trowell
Represented By: John Patrick Marino
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Plaintiff: Geico Indemnity Co.
Represented By: Lindsey Ryan Trowell
Represented By: John Patrick Marino
Represented By: Kristen L. Wenger
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Plaintiff: GEICO General Insurance Company
Represented By: Kristen L. Wenger
Represented By: Lindsey Ryan Trowell
Represented By: John Patrick Marino
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Plaintiff: Geico Casualty Co.
Represented By: Kristen L. Wenger
Represented By: Lindsey Ryan Trowell
Represented By: John Patrick Marino
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