Specialty Medical Equipment, Inc. v. Vita Medical Supplies, LLC et al
| Specialty Medical Equipment, Inc. |
| Vita Medical Supplies, LLC and Oscar Caraballo |
| 9:2021cv81212 |
| July 9, 2021 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on September 3, 2021. A more recent docket listing may be available from PACER.
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| Filing 19 Joint SCHEDULING REPORT - Rule 16.1 by Specialty Medical Equipment, Inc. (Attachments: #1 Exhibit 1)(Nicholson, Robert) |
| Filing 18 Amended Certificate of Other Affiliates/Corporate Disclosure Statement by Specialty Medical Equipment, Inc. (Nicholson, Robert) |
| Filing 17 Clerks Notice to Filer re #15 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ebz) |
| Filing 16 Plaintiff's MOTION to Strike Affirmative Defenses by Specialty Medical Equipment, Inc.. Responses due by 9/7/2021 (Nicholson, Robert) |
| Filing 15 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Specialty Medical Equipment, Inc. (Nicholson, Robert) |
| Filing 14 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Oscar Caraballo, Vita Medical Supplies, LLC (Goldberg, Randy) |
Filing 13
ORDER ON POST-REMOVAL PROCEDURES, AND REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Oscar Caraballo response due 8/13/2021; Vita Medical Supplies, LLC response due 8/13/2021. Joint Scheduling Report due by 8/27/2021 Signed by Judge Aileen M. Cannon on 8/6/2021. See attached document for full details. (ebz)
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Filing 12
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 9/3/2021 Signed by Judge Aileen M. Cannon on 8/6/2021. See attached document for full details. (ebz)
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| Filing 11 Defendants ANSWER and Affirmative Defenses to Complaint by Oscar Caraballo, Vita Medical Supplies, LLC. (Goldberg, Randy) |
| Filing 10 NOTICE of Attorney Appearance by Randy Mark Goldberg on behalf of Vita Medical Supplies, LLC. Attorney Randy Mark Goldberg added to party Vita Medical Supplies, LLC(pty:dft). (Goldberg, Randy) |
| Filing 9 NOTICE of Attorney Appearance by Randy Mark Goldberg on behalf of Oscar Caraballo. Attorney Randy Mark Goldberg added to party Oscar Caraballo(pty:dft). (Goldberg, Randy) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Oscar Caraballo. All Defendants. (Goldberg, Randy) |
| Filing 7 Summons Issued as to Oscar Caraballo, Vita Medical Supplies, LLC. (Attachments: #1 Summon(s))(ebz) |
| Filing 6 NOTICE of Filing Proposed Summons(es) by Specialty Medical Equipment, Inc. (Attachments: #1 Summon(s), #2 Summon(s)) (Nicholson, Robert) |
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Filing 5
ORDER REQUIRING COMBINED RESPONSES. To better manage the orderly progress of the case, it is hereby ORDERED that no Defendant shall file a response or answer until all Defendants in this action have been served. After all Defendants have been served, Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond. Signed by Judge Aileen M. Cannon on 7/11/2021. See attached document for full details. (ebz)
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| Filing 4 NOTICE by Specialty Medical Equipment, Inc. Notice of Filing Civil Cover Sheet (Attachments: #1 Civil Cover Sheet) (Nicholson, Robert) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (ebz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (ebz) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14833942, filed by Specialty Medical Equipment, Inc.. (Attachments: #1 Exhibit 1)(Nicholson, Robert) |
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