Legal Opinion
Government Employees Insurance Co. v. Ronald Panella, M.D.
District Court, M.D. Florida
Decided December 19, 2024No. 8:22-cv-00321Unknown
1Opinion
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION GOVERNMENT EMPLOYEES INSURANCE CO., et al., Plaintiffs, v. Case No: 8:22-cv-0321-KKM-LSG RONALD PANELLA, et al., Defendants. ___________________________________ ORDER The plaintiffs, Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company, and GEICO Casualty Co. sued thirty- three defendants, alleging various causes of action for allegedly fraudulent insurance transactions. See Compl. (Doc. 1). I dismissed the action under Rule 41(a)(2) when each of the remaining defendants had been…
2Cases cited5 opinions
- Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
- Travaglio v. American Express Co.Court of Appeals for the Eleventh Circuit · 2013
- Anago Franchising, Inc. v. SHAZ, LLCCourt of Appeals for the Eleventh Circuit · 2012
- Ernest W. Kent v. James Baker, Iii, Secretary of the Treasury, Internal Revenue Service, an Agency of the United States GovernmentCourt of Appeals for the Eleventh Circuit · 1987
- Government Employees Insurance Company v. Jason WilemonCourt of Appeals for the Eleventh Circuit · 2023