Government Employees Insurance Co. et al v. National Healthcare Inc. et al
| Geico Indemnity Co., GEICO General Insurance Company, Geico Casualty Co. and Government Employees Insurance Co. |
| Vladislav Maksimchuk, D.O., Raudel Rivera, Manuel Romero, Edmundo Trujillo, M.Y.M. Medical Center, Inc., Carlos Hernandez, Silvio Michel Mestre Dreke, Atlantic Medical and Diagnostic Corp., National Healthcare Inc., Benjamin Howard Krasne, M.D., Jose Dejesus Gomez Cortes, M.D., Canitas Medical Centers, Inc., Osiel Figueredo, Sr., Yeli Therapy Center, Inc., Natalie Gardiner, M.D., Miguel Trujillo, First Care Solutions Corp., Vladimir Ojeda, Onaisy Rosales Naranjo, Yarelin Cue, All-Med Care Inc., Tania Batista and Gilberto Roilandy Artigas |
| 1:2024cv23108 |
| August 15, 2024 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 4 Bar Letter re: Admissions sent to attorney Katherine Jenkins, mailing date August 15, 2024, (pt) |
| Filing 3 Summons Issued as to All-Med Care Inc., Gilberto Roilandy Artigas, Atlantic Medical and Diagnostic Corp., Tania Batista, Canitas Medical Centers, Inc., Jose Dejesus Gomez Cortes, M.D., Yarelin Cue, Silvio Michel Mestre Dreke, Osiel Figueredo, Sr, First Care Solutions Corp., Natalie Gardiner, M.D., Carlos Hernandez, Benjamin Howard Krasne, M.D., M.Y.M. Medical Center, Inc., Vladislav Maksimchuk, D.O., Onaisy Rosales Naranjo, National Healthcare Inc., Vladimir Ojeda, Raudel Rivera, Manuel Romero, Edmundo Trujillo, Miguel Trujillo, Yeli Therapy Center, Inc.. (nwn) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (nwn) |
| Filing 1 COMPLAINT against All-Med Care Inc., Gilberto Roilandy Artigas, Atlantic Medical and Diagnostic Corp., Tania Batista, Canitas Medical Centers, Inc., Jose Dejesus Gomez Cortes, M.D., Yarelin Cue, Silvio Michel Mestre Dreke, Osiel Figueredo, Sr, First Care Solutions Corp., Natalie Gardiner, M.D., Carlos Hernandez, Benjamin Howard Krasne, M.D., M.Y.M. Medical Center, Inc., Vladislav Maksimchuk, D.O., Onaisy Rosales Naranjo, National Healthcare Inc., Vladimir Ojeda, Raudel Rivera, Manuel Romero, Edmundo Trujillo, Miguel Trujillo, Yeli Therapy Center, Inc.. Filing fees $ 405.00 receipt number AFLSDC-17759221, 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 1- Representative Same of National Healthcare Inc Fraudulent Claims, #4 Exhibit 2- Representative Same of First Care Solutions Fraudulent Claims, #5 Exhibit 3- Representative Same of All Med Care Inc Fraudulent Claims, #6 Exhibit 4- Representative Same of Atlantic Medical and Diagnostic Corp Fraudulent Claims, #7 Exhibit 5- Representative Same of Yeli Therapy Center Fraudulent Claims, #8 Exhibit 6- Representative Same of MYM Medical Center Inc Fraudulent Claims, #9 Exhibit 7- Representative Same of Canitas Medical Centers Inc Fraudulent Claims)(Gershenoff, Max) |
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