BGX E-Health LLC v. Masters et al
| BGX E-Health LLC |
| CW Financial Consulting LLC, John Lumley, PBI Commodity Traders LTD, Darren Neil Masters, PBI Commodity Brokers K2018447557, Blue Triangle Capital LLC, Granite Investment Global US LLC, SN-SCP LLC and Paulo Jorge Meirim Rodrigues Branco |
| 6:2021cv01022 |
| June 15, 2021 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Leslie R Hoffman |
| Contract: Other |
| 31 U.S.C. § 3545 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 2, 2024. A more recent docket listing may be available from PACER.
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Filing 34
NOTICE of Reinstatement of a Limited Portion of Relief Sought in Motion for Default Judgment by BGX E-Health LLC re #29 MOTION for Default Judgment against Blue Triangle Capital LLC, CW Financial Consulting LLC, Granite Investment Global US LLC, John Lumley, Darren Neil Masters, SN-SCP LLC (Losey, Adam) Modified on 12/8/2021 (matched text to pleading) (KNC).
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Filing 33
MOTION for Entry of Judgment and Memorandum of Law in Support by BGX E-Health LLC. (Losey, Adam) Modified on 11/18/2021 (matched text to pleading) (KNC).
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Filing 32
NOTICE of Withdrawal of a Limited Portion of Relief Sought in its Motion for Default Judgment by BGX E-Health LLC re #29 MOTION for Default Judgment against Blue Triangle Capital LLC, CW Financial Consulting LLC, Granite Investment Global US LLC, John Lumley, Darren Neil Masters, SN-SCP LLC (Rubin, Robert) Modified on 10/12/2021 (matched text to pleading) (KNC).
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Filing 31
ORDER denying without prejudice #30 Motion to Set Aside Default Against Defendants. See Order for further details. Signed by Magistrate Judge Leslie R. Hoffman on 8/5/2021. (TYI)
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Filing 30
MOTION to Set Aside Default Against Defendants by Darren Neil Masters. (Attachments: #1 Exhibit Affidavit, #2 Exhibit Motion)(DS) Motions referred to Magistrate Judge Leslie R. Hoffman.
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Filing 29
MOTION for Default Judgment against Blue Triangle Capital LLC, CW Financial Consulting LLC, Granite Investment Global US LLC, John Lumley, Darren Neil Masters, SN-SCP LLC by BGX E-Health LLC. (Attachments: #1 Exhibit A)(Rubin, Robert) Motions referred to Magistrate Judge Leslie R. Hoffman.
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Filing 28
Clerk's ENTRY OF DEFAULT as to John Lumley (KNC)
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Filing 27
MOTION for Clerk's Default against John Lumley by BGX E-Health LLC. (Rubin, Robert) Motions referred to Magistrate Judge Leslie R. Hoffman.
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Filing 26
Clerk's ENTRY OF DEFAULT as to Blue Triangle Capital LLC (KNC)
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Filing 25
Clerk's ENTRY OF DEFAULT as to CW Financial Consulting LLC (KNC)
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Filing 24
Clerk's ENTRY OF DEFAULT as to SN-SCP LLC (KNC)
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Filing 23
Clerk's ENTRY OF DEFAULT as to Granite Investment Global US LLC (KNC)
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Filing 22
Clerk's ENTRY OF DEFAULT as to Darren Neil Masters (KNC)
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Filing 21
MOTION for Clerk's Default against Blue Triangle Capital LLC, CW Financial Consulting LLC, Granite Investment Global US LLC, Darren Neil Masters, SN-SCP LLC by BGX E-Health LLC. (Rubin, Robert) Motions referred to Magistrate Judge Leslie R. Hoffman.
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Filing 20
RETURN OF SERVICE executed on 7/6/21 as to John C. Lumley by BGX E-Health LLC (Rubin, Robert) Modified on 7/8/2021 (RDO).
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Filing 19
RETURN OF SERVICE executed on 6/28/2021 as to SN-SCP LLC by BGX E-Health LLC (Rubin, Robert) Modified on 7/1/2021 (KNC).
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Filing 18
RETURN OF SERVICE executed on 6/28/2021 as to Granite Investment Global US LLC by BGX E-Health LLC (Rubin, Robert) Modified on 7/1/2021 (KNC).
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Filing 17
RETURN OF SERVICE executed on 6/28/2021 as to Darren Neil Masters by BGX E-Health LLC (Rubin, Robert) Modified on 7/1/2021 (KNC).
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Filing 16
RETURN OF SERVICE executed on 6/28/2021 as to CW Financial Consulting LLC by BGX E-Health LLC (Rubin, Robert) Modified on 7/1/2021 (KNC).
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Filing 15
RETURN OF SERVICE executed on 6/28/2021 as to Blue Triangle Capital LLC. by BGX E-Health LLC (Rubin, Robert) Modified on 7/1/2021 (KNC).
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Filing 14
NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF)ctp
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Filing 13
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 6/22/2021. (RMF)ctp
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Filing 12
SUMMONS issued as to Blue Triangle Capital LLC, CW Financial Consulting LLC, Granite Investment Global US LLC, John Lumley, Darren Neil Masters, PBI Commodity Brokers K2018447557, PBI Commodity Traders LTD, SN-SCP LLC. (KNC)
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Filing 11
PROPOSED summons to be issued by BGX E-Health LLC. (Rubin, Robert)
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Filing 10
PROPOSED summons to be issued by BGX E-Health LLC. (Rubin, Robert)
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Filing 9
PROPOSED summons to be issued by BGX E-Health LLC. (Rubin, Robert)
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Filing 8
PROPOSED summons to be issued by BGX E-Health LLC. (Rubin, Robert)
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Filing 7
PROPOSED summons to be issued by BGX E-Health LLC. (Rubin, Robert)
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Filing 6
PROPOSED summons to be issued by BGX E-Health LLC. (Rubin, Robert)
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Filing 5
PROPOSED summons to be issued by BGX E-Health LLC. (Rubin, Robert)
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Filing 4
PROPOSED summons to be issued by BGX E-Health LLC. (Rubin, Robert)
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Filing 3
NOTICE of Appearance by Robert Jett Rubin on behalf of BGX E-Health LLC (Rubin, Robert)
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Filing 2
NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Leslie R. Hoffman. New case number: 6:21-cv-1022-WWB-LRH. (SJB)
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Filing 1
COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18364872) filed by BGX E-Health LLC. (Attachments: #1 Civil Cover Sheet)(Losey, Adam)
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