Med-X Global, LLC v. SunMed International, LLC et al
Plaintiff: Med-X Global, LLC
Defendant: Travel Insurance Facilities, PLC, International West Indies Assistance, LLC, Cost Containment Facilities, PLC, SunMed International, LLC, Union Reiseversicherung AG UK, CityBond Holdings, PLC, Cost Containment Facilities, Ltd., Citybond Holdings, Ltd., Union Reiseversicherung Aktiengesellschaft and International West indies Assistance
Case Number: 1:2019cv20722
Filed: February 25, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Robert N Scola
Referring Judge: Edwin G Torres
2 Judge: Ursula Ungaro
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1346
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2019 Opinion or Order Filing 19 Defendant's MOTION to Dismiss #15 Amended Complaint SunMed International, LLC's Amended Motion to Dismiss by SunMed International, LLC. Responses due by 5/9/2019 (Nicklaus, Edward)
April 17, 2019 Opinion or Order Filing 18 Defendant's MOTION to Dismiss #15 Amended Complaint SunMed International, LLC's Motion to Dismiss for Improper Venue and Forum Non Coveniens by SunMed International, LLC. Attorney Edward Randall Nicklaus added to party SunMed International, LLC (pty:dft). Responses due by 5/1/2019 (Nicklaus, Edward)
April 8, 2019 Opinion or Order Filing 17 SUMMONS (Affidavit) Returned Executed on #15 Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Med-X Global, LLC. SunMed International, LLC served on 4/2/2019, answer due 4/16/2019. (Greyber, Jeffrey)
March 29, 2019 Opinion or Order Filing 16 Summons Issued as to Citybond Holdings, Ltd., Cost Containment Facilities, Ltd., International West indies Assistance, Union Reiseversicherung Aktiengesellschaft. (kpe)
March 28, 2019 Opinion or Order Filing 15 Second AMENDED COMPLAINT against All Defendants, filed by Med-X Global, LLC. (Attachments: #1 Exhibit, #2 Amended Summons, #3 Amended Summons, #4 Amended Summons, #5 Amended Summons)(Greyber, Jeffrey)
March 26, 2019 Opinion or Order Filing 14 Clerks Notice to Filer re #12 Summons Returned Executed. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see 13 Summons Returned Executed. It is not necessary to refile this document. (kpe)
March 25, 2019 Opinion or Order Filing 13 SUMMONS (Affidavit) Returned Executed on #10 Amended Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Med-X Global, LLC. SunMed International, LLC served on 3/20/2019, answer due 4/10/2019.See DE #12 for images. (kpe)
March 25, 2019 Opinion or Order Filing 12 SUMMONS (Affidavit) Returned Executed on #10 Amended Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Med-X Global, LLC. SunMed International, LLC served on 3/15/2019, answer due 4/5/2019. (Greyber, Jeffrey)
March 14, 2019 Opinion or Order Filing 11 ORDER Requiring Discovery And Scheduling Conference And Order Referring Non-Dispositive Pretrial and Discovery Matters To The Magistrate Judge. Signed by Judge Robert N. Scola, Jr on 3/14/2019. See attached document for full details. (kpe)
March 12, 2019 Opinion or Order Filing 10 AMENDED COMPLAINT against All Defendants, filed by Med-X Global, LLC. (Attachments: #1 Exhibit)(Greyber, Jeffrey)
March 8, 2019 Opinion or Order Filing 9 ORDER Requiring Amended Complaint Signed by Judge Robert N. Scola, Jr on 3/8/2019. See attached document for full details. (amb)
February 27, 2019 Opinion or Order Filing 8 NOTICE of Compliance by Med-X Global, LLC re 7 Notice of Compliance of Filing Fee filed by Med-X Global, LLC (Greyber, Jeffrey)
February 27, 2019 Opinion or Order Filing 7 Notice of Compliance of Filing Fees $400.00, receipt number 113C-11428218 re 5 Clerks Notice to Filer re: Electronic Case, (Greyber, Jeffrey)
February 27, 2019 Opinion or Order Filing 5 Clerks Notice to Filer re: Docket Entry #1 Electronic Case Payment Transferred. This payment cannot be accepted. Filing fees not paid. Filer is instructed to file a Notice of Compliance of Filing Fee, and electronically pay the correct fees of $400.00 within 24 hours of this notice. (bb)
February 26, 2019 Opinion or Order Filing 6 ORDER OF TRANSFERRING to Judge Robert N. Scola, Jr for all further proceedings, accepted and signed on 2/26/2019. Judge Ursula Ungaro no longer assigned to case. Signed by Judge Ursula Ungaro on 2/26/2019. See attached document for full details. (kpe)
February 25, 2019 Opinion or Order Filing 4 Summons Issued as to SunMed International, LLC. (kpe)
February 25, 2019 Opinion or Order Filing 3 Summons Issued as to CityBond Holdings, PLC, Cost Containment Facilities, PLC, International West Indies Assistance, LLC, Travel Insurance Facilities, PLC, Union Reiseversicherung AG UK. (kpe)
February 25, 2019 Opinion or Order Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (kpe)
February 25, 2019 Opinion or Order Filing 1 COMPLAINT against CityBond Holdings, PLC (d/b/a TopDog Insurance), Cost Containment Facilities, PLC, International West indies Assistance, Sunmed International, LLC, Travel Insurance Facilities, PLCN (t/n TIFGROUP), Union Reiseversicherung AG UK. Filing fees $ 400.00. Pay.gov Agency Tracking ID 113C-10935402, payment transferred from : 18cv23434 Med-X Global, LLC v. SunMed, et al, filed by Med-X Global, LLC. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s))(Greyber, Jeffrey)

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Defendant: Travel Insurance Facilities, PLC
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Defendant: International West Indies Assistance, LLC
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Defendant: Cost Containment Facilities, PLC
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Defendant: SunMed International, LLC
Represented By: Edward Randall Nicklaus
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Defendant: Union Reiseversicherung AG UK
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Defendant: CityBond Holdings, PLC
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Defendant: Cost Containment Facilities, Ltd.
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Defendant: Citybond Holdings, Ltd.
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Defendant: Union Reiseversicherung Aktiengesellschaft
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Defendant: International West indies Assistance
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Plaintiff: Med-X Global, LLC
Represented By: Jeffrey Lewis Greyber
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