Government Employees Insurance Co. et al v. Morales & Medina Therapy, Corp. et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Government Employees Insurance Co. et al v. Morales & Medina Therapy, Corp. et al

Government Employees Insurance Co. et al v. Morales & Medina Therapy, Corp. et al

Plaintiff:	Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and Geico Casualty Co.
Defendant:	Morales & Medina Therapy, Corp., D.O. Bradley M. White, Juan C. Morales, Wind River Medical Group, Inc., Yoel Naveira, Joan Santos Perez, Daliany Betancourt, M.D. Daniel P. Loren, M.D. Walter Jermakowicz, Aloha Medical Center, Corp., P.T.A. Manuel Valdes, Maikelin Cabrera Sampayo, Carlos Andres Chica, M.D. Adonis Maiquez, Happy Mental Health, Inc., Yosnely Pereda Sosa, D.O. Tara Ann Howard, D.O. Akhil Gupta, CT-MRI of South Florida, L.L.C., Dariem Bermudez, Crypto Medical Clinic, L.L.C., Jorge Batista and M.D. John Howard
Case Number:	1:2026cv24627
Filed:	July 6, 2026
Court:	U.S. District Court for the Southern District of Florida
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on July 6, 2026. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 6, 2026	Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-19720978, 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 Morales & Medina Therapy RICO Chart, #4 Exhibit Wind River RICO Chart, #5 Exhibit Aloha Medical RICO Chart, #6 Exhibit Happy Mental Health RICO Chart, #7 Exhibit CT-MRI of South Florida RICO Chart, #8 Exhibit Crypto Medical Center RICO Chart)(Gershenoff, Max)

Date Filed

Document Text

July 6, 2026

Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-19720978, 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 Morales & Medina Therapy RICO Chart, #4 Exhibit Wind River RICO Chart, #5 Exhibit Aloha Medical RICO Chart, #6 Exhibit Happy Mental Health RICO Chart, #7 Exhibit CT-MRI of South Florida RICO Chart, #8 Exhibit Crypto Medical Center RICO Chart)(Gershenoff, Max)

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Plaintiff: Government Employees Insurance Co.
Represented By:	Max Saulter Gershenoff
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Plaintiff: Geico Indemnity Co.
Represented By:	Max Saulter Gershenoff
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Plaintiff: GEICO General Insurance Company
Represented By:	Max Saulter Gershenoff
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Plaintiff: Geico Casualty Co.
Represented By:	Max Saulter Gershenoff
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Defendant: Morales & Medina Therapy, Corp.
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Defendant: D.O. Bradley M. White
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Defendant: Juan C. Morales
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Defendant: Wind River Medical Group, Inc.
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Defendant: Yoel Naveira
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Defendant: Joan Santos Perez
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Defendant: Daliany Betancourt
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Defendant: M.D. Daniel P. Loren
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Defendant: M.D. Walter Jermakowicz
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Defendant: Aloha Medical Center, Corp.
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Defendant: P.T.A. Manuel Valdes
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Defendant: Maikelin Cabrera Sampayo
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Defendant: Carlos Andres Chica
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Defendant: M.D. Adonis Maiquez
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Defendant: Happy Mental Health, Inc.
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Defendant: Yosnely Pereda Sosa
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Defendant: D.O. Tara Ann Howard
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Defendant: D.O. Akhil Gupta
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Defendant: CT-MRI of South Florida, L.L.C.
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Defendant: Dariem Bermudez
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Defendant: Crypto Medical Clinic, L.L.C.
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Defendant: Jorge Batista
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Defendant: M.D. John Howard
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