Med-Care Infusion Services Inc. et al v. Triumph Home Care Inc et al
Plaintiff: Med- Care Infusion Services Inc., Medical Care Service Inc, Med-Care Infusion Services Inc. and Medical Care Services Inc
Defendant: Triumph Home Care Inc, Roger R. De Armas, Alberto Felix Kouri, Maria A. De Armas, Nirmabel Acosta Colon, Alberto Kouri, Maria De Armas, Nirma Acosta, Roger N. De Armas, Triumph Homecare Inc and Triumph Homecare Inc a Florida corporation doing business as Medical Care Services Miami doing business as Medical Care Services Florida Keys
Case Number: 1:2019cv24172
Filed: October 9, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Nature of Suit: Other Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2019 Filing 15 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Med-Care Infusion Services Inc., Medical Care Services Inc (Leyton, Daniel)
November 22, 2019 Opinion or Order Filing 14 PAPERLESS ORDER granting in part and denying in part #13 Defendant, Nirma Acosta's Agreed Motion for Extension of Time to Answer Complaint. Defendant Acosta shall file a response to the Complaint on or before December 16, 2019. All other deadlines shall remain unaffected. Signed by Judge Jose E. Martinez on 11/22/2019. (kml) Corrected response date from year 2020 to 2019 per chambers on 11/22/2019 (mf).
November 22, 2019 Set Answer Due Deadline per DE 14 Order: Nirma Acosta response due 12/16/2019. (kpe)
November 21, 2019 Filing 13 AGREED MOTION for Extension of Time to Answer the #1 Complaint, by Nirma Acosta. (Attachments: #1 Proposed Order)(kpe)
November 15, 2019 Filing 12 ACKNOWLEDGMENT OF SERVICE on Nirma Acosta filed by Med-Care Infusion Services Inc., Medical Care Services Inc. (Leyton, Daniel)
November 13, 2019 Opinion or Order Filing 11 PAPERLESS ORDER granting #10 Defendants' Unopposed Motion for Enlargement of Time to Respond to Complaint. Defendants shall respond to the complaint on or before December 12, 2019. All other deadlines shall remain unaffected. Signed by Judge Jose E. Martinez on 11/13/2019. (kml)
November 13, 2019 Set Answer Due Deadline per DE 11 Order: Roger R. De Armas response due 12/12/2019; Maria De Armas response due 12/12/2019; Roger N. De Armas response due 12/12/2019; Alberto Kouri response due 12/12/2019; Triumph Homecare Inc response due 12/12/2019. (kpe)
November 12, 2019 Filing 10 First MOTION for Extension of Time to Respond to Complaint re #1 Complaint, by Roger R. De Armas, Maria De Armas, Roger N. De Armas, Alberto Kouri, Triumph Homecare Inc. Responses due by 11/26/2019 (Maland, Daniel)
November 12, 2019 Filing 9 NOTICE of Attorney Appearance by Daniel Scott Maland on behalf of Roger R. De Armas, Maria De Armas, Roger N. De Armas, Alberto Kouri, Triumph Homecare Inc. Attorney Daniel Scott Maland added to party Roger R. De Armas(pty:dft), Attorney Daniel Scott Maland added to party Maria De Armas (pty:dft), Attorney Daniel Scott Maland added to party Roger N. De Armas (pty:dft), Attorney Daniel Scott Maland added to party Alberto Kouri (pty:dft), Attorney Daniel Scott Maland added to party Triumph Homecare Inc (pty:dft). (Maland, Daniel)
October 11, 2019 Filing 8 Summons Issued as to Nirma Acosta, Alberto Kouri. (kpe)
October 10, 2019 Opinion or Order Filing 7 Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 10/10/2019. See attached document for full details. (dq)
October 10, 2019 Filing 6 NOTICE of Filing Proposed Summons(es) for Nirma Acosta by Med-Care Infusion Services Inc., Medical Care Services Inc re 4 Clerks Notice to Filer re: Electronic Case, Summons(es) (Leyton, Daniel)
October 10, 2019 Filing 5 NOTICE of Filing Proposed Summons(es) for Alberto Kouri by Med-Care Infusion Services Inc., Medical Care Services Inc re 4 Clerks Notice to Filer re: Electronic Case, Summons(es) (Leyton, Daniel)
October 10, 2019 Filing 4 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents as to Alberto Kouri and Nirma Acosta. (kpe)
October 10, 2019 Filing 3 Summons Issued as to Roger R. De Armas, Maria De Armas, Triumph Homecare Inc. (kpe)
October 9, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (kpe)
October 9, 2019 Filing 1 COMPLAINT against Nirmabel Acosta Colon, Maria A. De Armas, Roger R. De Armas, Alberto Felix Kouri, Triumph Home Care Inc. Filing fees $ 400.00 receipt number 113C-12052609, filed by Med- Care Infusion Services Inc., Medical Care Service Inc. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Alberto Felix Kouri, #3 Summon(s) Maria A. De Armas, #4 Summon(s) Nirmabel Acosta Colon, #5 Summon(s) Triumph Home Care Inc, #6 Summon(s) Roger De Armas)(Leyton, Daniel)

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Defendant: Triumph Home Care Inc
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Defendant: Roger R. De Armas
Represented By: Daniel Scott Maland
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Defendant: Alberto Felix Kouri
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Defendant: Maria A. De Armas
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Defendant: Nirmabel Acosta Colon
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Defendant: Alberto Kouri
Represented By: Daniel Scott Maland
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Defendant: Maria De Armas
Represented By: Daniel Scott Maland
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Defendant: Nirma Acosta
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Defendant: Roger N. De Armas
Represented By: Daniel Scott Maland
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Defendant: Triumph Homecare Inc
Represented By: Daniel Scott Maland
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Defendant: Triumph Homecare Inc a Florida corporation doing business as Medical Care Services Miami doing business as Medical Care Services Florida Keys
Represented By: Daniel Scott Maland
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Plaintiff: Med- Care Infusion Services Inc.
Represented By: Daniel Loren Leyton
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Plaintiff: Medical Care Service Inc
Represented By: Daniel Loren Leyton
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Plaintiff: Med-Care Infusion Services Inc.
Represented By: Daniel Loren Leyton
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Plaintiff: Medical Care Services Inc
Represented By: Daniel Loren Leyton
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