City of New York v. Global Medical Supply Group LLC et al
Plaintiff: City of New York
Defendant: Global Medical Supply Group LLC, Victoria Conlen, Zhu Yong, Frederick Levy, Tyler Gelb, Zhejiang Jinrong Trading Co., Ltd. and Nations Fast Tax & Accounting 2, Inc.
Case Number: 9:2020cv81880
Filed: October 8, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2020 Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brian T. Horan. Filing Fee $ 200.00 Receipt # AFLSDC-13661212 by City of New York. Responses due by 10/22/2020 (Attachments: #1 Text of Proposed Order)(Triggs, Matthew)
October 8, 2020 Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lucy C. Wolf. Filing Fee $ 200.00 Receipt # AFLSDC-13661193 by City of New York. Responses due by 10/22/2020 (Attachments: #1 Text of Proposed Order)(Triggs, Matthew)
October 8, 2020 Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael A. Cardozo. Filing Fee $ 200.00 Receipt # AFLSDC-13661070 by City of New York. Responses due by 10/22/2020 (Attachments: #1 Text of Proposed Order)(Triggs, Matthew)
October 8, 2020 Filing 3 Summons Issued as to Frederick Levy, Global Medical Supply Group LLC, Nations Fast Tax & Accounting 2, Inc., Tyler Gelb, Victoria Conlen, Zhejiang Jinrong Trading Co., Ltd., Zhu Yong. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s))(jbs)
October 8, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (jbs)
October 8, 2020 Filing 1 COMPLAINT against City of New York. Filing fees $ 400.00 receipt number AFLSDC-13659515, filed by City of New York. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s))(Triggs, Matthew)

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Search for this case: City of New York v. Global Medical Supply Group LLC et al
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Plaintiff: City of New York
Represented By: Matthew I Rochman
Represented By: Matthew Henry Triggs
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Defendant: Global Medical Supply Group LLC
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Defendant: Victoria Conlen
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Defendant: Zhu Yong
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Defendant: Frederick Levy
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Defendant: Tyler Gelb
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Defendant: Zhejiang Jinrong Trading Co., Ltd.
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Defendant: Nations Fast Tax & Accounting 2, Inc.
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