Zurich American Insurance Company v. IBT Group, LLC et al
Plaintiff: Zurich American Insurance Company
Defendant: IBT Group, LLC, Ceinsa USA, LLC, IBT Health, LLC, Carimex, LLC, International Business and Trade, LLC, SUCOMEX, LLC and IBT Construction, LLC
Case Number: 1:2021cv23272
Filed: September 10, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2021 Filing 14 Defendants' ANSWER and Affirmative Defenses to Complaint by Carimex, LLC, Ceinsa USA, LLC, IBT Construction, LLC, IBT Group, LLC, IBT Health, LLC, International Business and Trade, LLC, SUCOMEX, LLC. (Jonczak, Heather)
October 22, 2021 Opinion or Order Filing 13 PAPERLESS ORDER granting #12 Defendants' Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendants shall file their response on or before November 4, 2021. Signed by Judge Federico A. Moreno on 10/22/2021. (lfk)
October 4, 2021 Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Carimex, LLC, Ceinsa USA, LLC, IBT Construction, LLC, IBT Group, LLC, IBT Health, LLC, International Business and Trade, LLC, SUCOMEX, LLC. (Attachments: #1 Text of Proposed Order)(Jonczak, Heather)
October 4, 2021 Filing 11 NOTICE of Attorney Appearance by Heather Marie Jonczak on behalf of Carimex, LLC, Ceinsa USA, LLC, IBT Construction, LLC, IBT Group, LLC, IBT Health, LLC, International Business and Trade, LLC, SUCOMEX, LLC. Attorney Heather Marie Jonczak added to party Carimex, LLC(pty:dft), Attorney Heather Marie Jonczak added to party Ceinsa USA, LLC(pty:dft), Attorney Heather Marie Jonczak added to party IBT Construction, LLC (pty:dft), Attorney Heather Marie Jonczak added to party IBT Group, LLC (pty:dft), Attorney Heather Marie Jonczak added to party IBT Health, LLC (pty:dft), Attorney Heather Marie Jonczak added to party International Business and Trade, LLC (pty:dft), Attorney Heather Marie Jonczak added to party SUCOMEX, LLC (pty:dft). (Jonczak, Heather)
September 17, 2021 Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zurich American Insurance Company. IBT Health, LLC served on 9/14/2021, answer due 10/5/2021. (Miller, Jordan)
September 17, 2021 Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zurich American Insurance Company. IBT Group, LLC served on 9/14/2021, answer due 10/5/2021. (Miller, Jordan)
September 17, 2021 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zurich American Insurance Company. IBT Construction, LLC served on 9/14/2021, answer due 10/5/2021. (Miller, Jordan)
September 17, 2021 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zurich American Insurance Company. Ceinsa USA, LLC served on 9/14/2021, answer due 10/5/2021. (Miller, Jordan)
September 17, 2021 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zurich American Insurance Company. Carimex, LLC served on 9/14/2021, answer due 10/5/2021. (Miller, Jordan)
September 17, 2021 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zurich American Insurance Company. SUCOMEX, LLC served on 9/14/2021, answer due 10/5/2021. (Miller, Jordan)
September 17, 2021 Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zurich American Insurance Company. International Business and Trade, LLC served on 9/14/2021, answer due 10/5/2021. (Miller, Jordan)
September 10, 2021 Filing 3 Summons Issued as to Carimex, LLC, Ceinsa USA, LLC, IBT Construction, LLC, IBT Group, LLC, IBT Health, LLC, International Business and Trade, LLC, SUCOMEX, LLC. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s))(ebz)
September 10, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (ebz)
September 10, 2021 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00. Pay.gov Agency Tracking ID FLSDC-14997723, payment transferred from : 21CV23263 Zurich vs. IBT Group, et. al.,, filed by Zurich American Insurance Company. (Attachments: #1 Exhibit A., #2 Exhibit B., #3 Exhibit C., #4 Civil Cover Sheet Civil Cover Sheet, #5 Summon(s) IBT Group, #6 Summon(s) Ceinsa, #7 Summon(s) IBT Health, #8 Summon(s) Carimex, #9 Summon(s) International, #10 Summon(s) SUCOMEX, #11 Summon(s) IBT Construction)(Miller, Jordan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Zurich American Insurance Company v. IBT Group, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Zurich American Insurance Company
Represented By: Eules A. Mills, Jr.
Represented By: Jordan Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: IBT Group, LLC
Represented By: Heather Marie Jonczak
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ceinsa USA, LLC
Represented By: Heather Marie Jonczak
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: IBT Health, LLC
Represented By: Heather Marie Jonczak
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carimex, LLC
Represented By: Heather Marie Jonczak
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: International Business and Trade, LLC
Represented By: Heather Marie Jonczak
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SUCOMEX, LLC
Represented By: Heather Marie Jonczak
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: IBT Construction, LLC
Represented By: Heather Marie Jonczak
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?