Government Employees Insurance Co. et al v. Burak et al
| Government Employees Insurance Co., GEICO Indemnity Co,, GEICO General Insurance Company and GEICO Casualty Co. |
| Barry N. Burak, D.C. and Affiliated Healthcare Centers, Inc. |
| 1:2024cv20394 |
| January 31, 2024 |
| US District Court for the Southern District of Florida |
| Jacqueline Becerra |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 15
REVISED ORDER OF REASSIGNMENT to Judge Jacqueline Becerra for all further proceedings, Judge Kathleen M. Williams no longer assigned to case. Signed by Judge Kathleen M. Williams on 3/27/2024. See attached document for full details. (vjk)
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Filing 14
PAPERLESS ORDER. THIS MATTER is before the Court on the Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint filed by Defendant Affiliated Healthcare Centers, Inc. (DE #11 .) Upon review of the record and the Motion, the Motion (DE #11 ) is GRANTED. Defendants shall file their response to Plaintiffs' complaint on or before April 15, 2024. Signed by Judge Kathleen M. Williams on 3/4/2024. (rm04)
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Filing 13
ORDER OF RECUSAL. Judge Roy K. Altman recused. Case reassigned to Judge Kathleen M. Williams for all further proceedings Signed by Judge Roy K. Altman on 2/26/2024. See attached document for full details. (jc)
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Filing 12
ORDER OF RECUSAL. Senior Judge Paul C. Huck recused. Case reassigned to Judge Roy K. Altman for all further proceedings Signed by Senior Judge Paul C. Huck on 2/22/2024. See attached document for full details. (jc)
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| Filing 11 Unopposed MOTION for Extension of Time To Respond to Plaintiff's Complaint by Affiliated Healthcare Centers, Inc.. Responses due by 3/7/2024. (Rosenberg, Bruce) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Government Employees Insurance Co., GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co,. Affiliated Healthcare Centers, Inc. served on 2/8/2024, response/answer due 2/29/2024. (Attachments: #1 Affidavit of Service for Affiliated Healthcare Centers, Inc.)(Marino, John) |
| Filing 9 Plaintiff's Certificate of Other Affiliates/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) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Government Employees Insurance Co., GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co,. Barry N. Burak, DC waiver sent on 2/15/2024, response/answer due 4/15/2024. (Krieger, Mark) |
| Filing 7 NOTICE of Attorney Appearance by Alexis Rosenberg on behalf of Affiliated Healthcare Centers, Inc., Barry N. Burak, DC. Attorney Alexis Rosenberg added to party Affiliated Healthcare Centers, Inc.(pty:dft), Attorney Alexis Rosenberg added to party Barry N. Burak, DC(pty:dft). (Rosenberg, Alexis) |
| Filing 6 NOTICE of Attorney Appearance by Bruce S. Rosenberg on behalf of Affiliated Healthcare Centers, Inc., Barry N. Burak, DC. Attorney Bruce S. Rosenberg added to party Affiliated Healthcare Centers, Inc.(pty:dft), Attorney Bruce S. Rosenberg added to party Barry N. Burak, DC(pty:dft). (Rosenberg, Bruce) |
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Filing 5
ORDER granting #4 Motion to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Attorney Colleen O'Neil. Signed by Senior Judge Paul C. Huck on 2/7/2024. See attached document for full details. (kpe)
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| Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Colleen O'Neil. Filing Fee $ 200.00 Receipt # AFLSDC-17272939 by GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co,, Government Employees Insurance Co.. Responses due by 2/20/2024. (Attachments: #1 Exhibit 1 - Proposed Order)(Marino, John) |
| Filing 3 Summons Issued as to Affiliated Healthcare Centers, Inc., and Barry N. Burak, DC. (caw) |
| Filing 2 Clerk's Notice of Judge Assignment to Senior Judge Paul C. Huck. 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. (caw) |
| Filing 1 COMPLAINT against Affiliated Healthcare Centers, Inc., Barry N. Burak, DC. Filing fees $ 405.00 receipt number AFLSDC-17257511, filed by Government Employees Insurance Co., GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co,. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) as to Barry N. Burak, D.C., #3 Summon(s) as to Affiliated Healthcare Centers, Inc., #4 Exhibit 1 - Representative Sample of Fraudulent and Unlawful Claims Identified to Date)(Gershenoff, Max) |
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