Ensurem II, LLC v. Medicare Express, LLC et al
| Ensurem II, LLC |
| Roix Consultancy, LLC, Scott Roix, Dunham & Grace LLC, Wesley Graham, Prodash Venture Fund I, LLC, Medicare Express, LLC, Vincent Vasquez, Josh Millang, Shanea Graham and Caleb Thibeau |
| 8:2020cv01547 |
| July 8, 2020 |
| U.S. District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Christopher P Tuite |
| Other Statutory Actions |
| 42 U.S.C. § 1983 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 4, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 45 Unopposed MOTION for Extension of Time to File Response/Reply as to #31 MOTION to Dismiss Complaint , #42 MOTION to Strike #1 Complaint and Supporting Memorandum of Law, #37 MOTION to Dismiss for Lack of Jurisdiction , #39 Notice (Other), 44 Order on Motion for Extension of Time to File Response / ReplyOrder on Motion to File Excess PagesOrder on Motion for Miscellaneous Relief, #38 MOTION to Dismiss Complaint by Ensurem II, LLC. (Arthur, Ethan) Motions referred to Magistrate Judge Christopher P. Tuite. |
Filing 44
ENDORSED ORDER granting #43 Plaintiff's Unopposed Motion for Leave to File Omnibus Response to Motions to Dismiss, an Extension of Time to Respond, and Leave to File Additional Pages. On or before September 4, 2020, the Plaintiff shall file its Omnibus Response to: (1) Defendant Scott Roix's Dispositive Motion to Dismiss Plaintiff's Complaint (Doc. 31); (2) Defendant Josh Millang's Dispositive Motion to Dismiss Plaintiff's Complaint (Doc. 37); (3) Defendant Prodash Venture Fund I, LLC's Dispositive Motion to Dismiss Plaintiff's Complaint (Doc. 38); and (4) Defendant Roix Consultancy, LLC's Notice of Joinder in Defendants Scott Roix and Prodash Venture Fund I, LLC's Dispositive Motions to Dismiss Plaintiff's Complaint (Doc. 39). The Plaintiff is granted leave to file an Omnibus Response of no more than thirty (30) pages. Signed by Magistrate Judge Christopher P. Tuite on 8/28/2020. (MJP) Modified on 8/28/2020 (MJP).
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| Filing 43 Unopposed MOTION for Extension of Time to File Response/Reply as to #31 MOTION to Dismiss Complaint , #37 MOTION to Dismiss for Lack of Jurisdiction , #39 Notice (Other), #38 MOTION to Dismiss Complaint , Unopposed MOTION to File Excess Pages , Unopposed MOTION for Miscellaneous Relief, specifically Leave to File Omnibus Response to Motions to Dismiss by Ensurem II, LLC. (Arthur, Ethan) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 42 MOTION to Strike #1 Complaint and Supporting Memorandum of Law by Scott Roix. (Harrison, Chelsea) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 41 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Vincent Vasquez. (Oliver, Deborah) |
| Filing 40 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Dunham & Grace LLC, Medicare Express, LLC, Scott Roix, Roix Consultancy, LLC. (Harrison, Chelsea) |
| Filing 39 NOTICE by Roix Consultancy, LLC re #31 MOTION to Dismiss Complaint , #38 MOTION to Dismiss Complaint (Harrison, Chelsea) |
| Filing 38 MOTION to Dismiss Complaint by Prodash Venture Fund I, LLC. (Harrison, Chelsea) |
| Filing 37 MOTION to Dismiss for Lack of Jurisdiction by Josh Millang. (Harrison, Chelsea) |
| Filing 36 RETURN of service executed on 7/21/20 by Ensurem II, LLC as to Prodash Venture Fund I, LLC. (Cohen, Jordan) |
| Filing 35 RETURN of service executed on 7/23/20 by Ensurem II, LLC as to Scott Roix. (Cohen, Jordan) |
| Filing 34 RETURN of service executed on 7/28/20 by Ensurem II, LLC as to Roix Consultancy, LLC. (Cohen, Jordan) |
| Filing 33 RETURN of service executed on 7/24/20 by Ensurem II, LLC as to Josh Millang. (Cohen, Jordan) |
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Filing 32
ORDER denying #14 Plaintiff's Ex Parte Motion for Temporary Restraining Order. Signed by Judge Charlene Edwards Honeywell on 8/14/2020. (BGS)
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| Filing 31 MOTION to Dismiss Complaint by Scott Roix. (Harrison, Chelsea) |
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Filing 30
ENDORSED ORDER granting #29 Defendant Prodash Venture Fund I, LLC's Unopposed Motion for Extension of Time to file its response to Plaintiff's Complaint. Defendant Prodash Venture Fund I, LLC shall file its response to Plaintiff's Complaint on or before August 18, 2020. Signed by Magistrate Judge Christopher P. Tuite on 8/12/2020. (MJP)
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| Filing 29 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Prodash Venture Fund I, LLC. (Harrison, Chelsea) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 28 MEMORANDUM in opposition re #23 Order on Motion for Miscellaneous Relief, #26 Order on Motion for Leave to File Document, #14 Motion for Temporary Restraining Order filed by Medicare Express, LLC, Vincent Vasquez. (Harrison, Chelsea) |
| Filing 27 SUPPLEMENT re #14 MOTION for Temporary Restraining Order on Rule 65's Security Requirement by Ensurem II, LLC. (Attachments: #1 Exhibit 1-Medicare Express LLC's job posting)(Arthur, Ethan) |
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Filing 26
ORDERED: Vincent Vazquez's Motion for Leave to Respond to Plaintiff's Ex Parte Motion for Temporary Restraining Order #25 is GRANTED. Defendant Vincent Vazquez shall file his response to Plaintiff's Motion for TRO #14 on or before 5:00 p.m. on 8/7/2020. Signed by Judge Charlene Edwards Honeywell on 8/5/2020. (JDE)
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| Filing 25 MOTION for Leave to File Other Document : Response to Plaintiff's Ex Parte Motion for Temporary Restraining Order by Vincent Vasquez. (Oliver, Deborah) |
| Filing 24 NOTICE of Appearance by Deborah H. Oliver on behalf of Vincent Vasquez (Oliver, Deborah) |
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Filing 23
ORDERED: Defendant's Motion for Leave to Respond to Plaintiff's Ex Parte Motion for Temporary Restraining Order #22 is GRANTED. Defendant Medicare Express' response due on or before 5:00 p.m. on 8/7/2020. Signed by Judge Charlene Edwards Honeywell on 8/5/2020. (JDE)
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| Filing 22 MOTION for Miscellaneous Relief, specifically leave to file a responsive memorandum of law to Plaintiff's ex parte motion for temporary restraining order by Medicare Express, LLC. (Harrison, Chelsea) |
| Filing 21 NOTICE of Appearance by Jeffrey P. Lieser on behalf of Medicare Express, LLC (Lieser, Jeffrey) |
| Filing 20 SUMMONS issued as to Shanea Graham, Wesley Graham, Vincent Vasquez. (DG) |
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Filing 19
ORDERED: On or before 3:00 p.m. on 8/5/2020, Plaintiff shall file a supplemental memorandum providing the factual basis and legal authority to support its request that the Court waive Rule 65's security requirement. Additionally, Plaintiff shall provide argument as to an appropriate amount for a bond. Signed by Judge Charlene Edwards Honeywell on 8/3/2020. (JDE)
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| Filing 18 PROPOSED summons to be issued by Ensurem II, LLC. (Cohen, Jordan) |
| Filing 17 PROPOSED summons to be issued by Ensurem II, LLC. (Cohen, Jordan) |
| Filing 16 PROPOSED summons to be issued by Ensurem II, LLC. (Cohen, Jordan) |
| Filing 15 NOTICE of Appearance by Chelsea Carol Harrison on behalf of Medicare Express, LLC (Harrison, Chelsea) JEFFREY LIESER TO FILE HIS OWN SEPARATE DOCUMENT (NOTICE OF ATTORNEY APPEARANCE) USING HIS OWN PERSONAL ECF LOGIN/PASSWORD. Modified on 8/3/2020 (DG). |
| Filing 14 MOTION for Temporary Restraining Order by Ensurem II, LLC. (Attachments: #1 Certificate of Service, #2 Exhibit 1-Declaration of John Clifford, #3 Text of Proposed Order)(Arthur, Ethan) |
| Filing 13 NOTICE of pendency of related cases per Local Rule 1.04(d) by Ensurem II, LLC. Related case(s): No. (Arthur, Ethan) |
| Filing 12 CORPORATE Disclosure Statement by Ensurem II, LLC identifying Corporate Parent Ensurem LLC for Ensurem II, LLC. (Arthur, Ethan) Modified on 7/24/2020 (DG). |
| Filing 11 SUMMONS issued as to Dunham & Grace LLC, Medicare Express, LLC, Josh Millang, Prodash Venture Fund I, LLC, Scott Roix, Roix Consultancy, LLC. (DG) |
| Filing 10 PROPOSED summons to be issued by Ensurem II, LLC. (Cohen, Jordan) |
| Filing 9 PROPOSED summons to be issued by Ensurem II, LLC. (Cohen, Jordan) |
| Filing 8 PROPOSED summons to be issued by Ensurem II, LLC. (Cohen, Jordan) |
| Filing 7 PROPOSED summons to be issued by Ensurem II, LLC. (Cohen, Jordan) |
| Filing 6 PROPOSED summons to be issued by Ensurem II, LLC. (Cohen, Jordan) |
| Filing 5 PROPOSED summons to be issued by Ensurem II, LLC. (Cohen, Jordan) |
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Filing 4
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 7/23/2020. Signed by Judge Charlene Edwards Honeywell on 7/9/2020. (BGS)
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 7/23/2020. Signed by Judge Charlene Edwards Honeywell on 7/9/2020. (BGS)
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| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Christopher P. Tuite. New case number: 8:20-cv-1547-T-36CPT. (SJB) |
| Filing 1 COMPLAINT against Dunham & Grace LLC, Shanea Graham, Wesley Graham, Medicare Express, LLC, Josh Millang, Prodash Venture Fund I, LLC, Scott Roix, Roix Consultancy, LLC, Caleb Thibeau, Vincent Vasquez with Jury Demand (Filing fee $ 400 receipt number 113A-17031485) filed by Ensurem II, LLC. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Cohen, Jordan) |
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