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. § 1961 Racketeering (RICO) Act |
| Defendant |
Docket Report
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| 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 Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, Geico Casualty Co.. Atlantic Medical and Diagnostic Corp. served on 9/16/2024, response/answer due 10/7/2024; Silvio Michel Mestre Dreke served on 9/14/2024, response/answer due 10/7/2024; Carlos Hernandez served on 9/11/2024, response/answer due 10/2/2024. (Attachments: #1 Affidavit of Service for Carlos Hernandez, #2 Affidavit of Service for Silvio Michel Mestre Dreke, #3 Affidavit of Service for Atlantic Medical and Diagnostic Corp.)(Wenger, Kristen) |
| Filing 21 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Ernesto Segundo Medina re #20 Notice of Change of Address, Email or Law Firm Name. Attorney Ernesto Segundo Medina has not completed the required procedures for updating their information with the Court. After filing something in any pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt) |
| Filing 20 NOTICE of Change of Address/Contact Information; by Ernesto Segundo Medina (Medina, Ernesto) |
| Filing 19 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 GEICO Corporation, Corporate Parent Berkshire Hathaway, Inc. for GEICO General Insurance Company, Geico Casualty Co., Geico Indemnity Co., Government Employees Insurance Co. (Gershenoff, Max) |
| Filing 18 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Gilberto Roilandy Artigas, Canitas Medical Centers, Inc., Jose Dejesus Gomez Cortes, M.D.. (Carrazana, Christian) |
Filing 17
ORDER TO PERFECT SERVICE Signed by Judge Rodolfo A. Ruiz, II on 9/13/2024. See attached document for full details. (cqs)
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Filing 16
PAPERLESS ORDER granting #12 Unopposed Motion for Extension of Time to Respond. The parties shall file a single combined response or separate answers within the later of sixty (60) days from the date of this Order or the time allowed for the last-served Defendant to respond. Signed by Judge Rodolfo A. Ruiz, II on 9/10/2024. (agh)
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| Filing 15 NOTICE of Attorney Appearance by Daniel Loren Leyton on behalf of Tania Batista, Osiel Figueredo, Sr. Attorney Daniel Loren Leyton added to party Tania Batista(pty:dft), Attorney Daniel Loren Leyton added to party Osiel Figueredo, Sr(pty:dft). (Leyton, Daniel) |
| Filing 14 NOTICE of Attorney Appearance by Danna Khawam on behalf of Natalie Gardiner, M.D.. Attorney Danna Khawam added to party Natalie Gardiner, M.D.(pty:dft). (Khawam, Danna) |
| Filing 13 NOTICE of Attorney Appearance by Christian Carrazana on behalf of Jose Dejesus Gomez Cortes, M.D.. Attorney Christian Carrazana added to party Jose Dejesus Gomez Cortes, M.D.(pty:dft). (Carrazana, Christian) |
| Filing 12 Unopposed MOTION for Extension of Time to File Response to Complaint [DE 01] by Natalie Gardiner, M.D.. Attorney Peter Ronai Goldman added to party Natalie Gardiner, M.D.(pty:dft). Responses due by 9/23/2024. (Goldman, Peter) |
| Filing 11 ANSWER and Affirmative Defenses to Complaint by M.Y.M. Medical Center, Inc., Edmundo Trujillo, Miguel Trujillo. Attorney Ernesto Segundo Medina added to party M.Y.M. Medical Center, Inc.(pty:dft), Attorney Ernesto Segundo Medina added to party Edmundo Trujillo(pty:dft), Attorney Ernesto Segundo Medina added to party Miguel Trujillo(pty:dft). (Medina, Ernesto) |
| Filing 10 NOTICE of Attorney Appearance by Daniel Loren Leyton on behalf of Onaisy Rosales Naranjo, Yeli Therapy Center, Inc.. Attorney Daniel Loren Leyton added to party Onaisy Rosales Naranjo(pty:dft), Attorney Daniel Loren Leyton added to party Yeli Therapy Center, Inc.(pty:dft). (Leyton, Daniel) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Geico Indemnity Co., Government Employees Insurance Co., GEICO General Insurance Company, Geico Casualty Co.. All-Med Care Inc. served on 8/22/2024, response/answer due 9/12/2024; Gilberto Roilandy Artigas served on 8/20/2024, response/answer due 9/10/2024; Tania Batista served on 8/20/2024, response/answer due 9/10/2024; Canitas Medical Centers, Inc. served on 8/20/2024, response/answer due 9/10/2024; Jose Dejesus Gomez Cortes, M.D. served on 8/20/2024, response/answer due 9/10/2024; Yarelin Cue served on 8/21/2024, response/answer due 9/11/2024; First Care Solutions Corp. served on 8/21/2024, response/answer due 9/11/2024; Natalie Gardiner, M.D. served on 8/21/2024, response/answer due 9/11/2024; Benjamin Howard Krasne, M.D. served on 8/20/2024, response/answer due 9/10/2024; M.Y.M. Medical Center, Inc. served on 8/20/2024, response/answer due 9/10/2024; Onaisy Rosales Naranjo served on 8/21/2024, response/answer due 9/11/2024; National Healthcare Inc. served on 8/20/2024, response/answer due 9/10/2024; Edmundo Trujillo served on 8/21/2024, response/answer due 9/11/2024; Miguel Trujillo served on 8/21/2024, response/answer due 9/11/2024; Yeli Therapy Center, Inc. served on 8/20/2024, response/answer due 9/10/2024. (Attachments: #1 Affidavit of Service for National Healthcare, Inc., #2 Affidavit of Service for First Care Solutions Corp., #3 Affidavit of Service for Yeli Therapy Solutions Corp., #4 Affidavit of Service for M.Y.M. Medical Center, Inc., #5 Affidavit of Service for Canitas Medical Center, Inc., #6 Affidavit of Service for Yarelin Cue, #7 Affidavit of Service for Natalie Gardner, MD, #8 Affidavit of Service for Benjamin Howard Krasne, MD, #9 Affidavit of Service for Jose DeJesus Gomez Cortes, MD, #10 Affidavit of Service for Edmundo Trujillo, #11 Affidavit of Service for Miguel Trujillo, #12 Affidavit of Service for Tania Batista, #13 Affidavit of Service for Gilberto Railandy Artigas, #14 Affidavit of Service for Onaisy Rosales Naranjo, #15 Affidavit of Service for All-Med Care, Inc.)(Marino, John) |
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Filing 8
PAPERLESS ORDER REQUIRING COMBINED RESPONSES AND FILING PROOF OF SERVICE. Sua sponte review of the record indicates that Plaintiffs are proceeding against multiple defendants in this matter. Accordingly, to better manage the orderly progress of this case, Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond. Further, for clarity of the record, Plaintiffs shall file Proof of Service on Defendants that have already appeared, ECF No. #7 , on or before September 5, 2024. And Plaintiffs shall promptly file Proof of Service on the docket after serving the remaining Defendants. Signed by Judge Rodolfo A. Ruiz, II on 8/30/2024. (agh)
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| Filing 7 NOTICE of Attorney Appearance by Christian Carrazana on behalf of Gilberto Roilandy Artigas, Canitas Medical Centers, Inc.. Attorney Christian Carrazana added to party Gilberto Roilandy Artigas(pty:dft), Attorney Christian Carrazana added to party Canitas Medical Centers, Inc.(pty:dft). (Carrazana, Christian) |
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Filing 6
PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for attorney Katherine Jenkins. Signed by Judge Rodolfo A. Ruiz, II on 8/20/2024. (agh)
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| Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Katherine Jenkins. Filing Fee $ 200.00 Receipt # AFLSDC-17772879 by GEICO General Insurance Company, Geico Casualty Co., Geico Indemnity Co., Government Employees Insurance Co.. Responses due by 9/3/2024. (Attachments: #1 Exhibit Proposed Order)(Wenger, Kristen) |
| 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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