Remcoda, LLC v. Sumner et al
Remcoda, LLC |
Mr. David Sumner, Sumner Group Health Limited, Mr. Robert Ekstedt, Global Health Supply, LLC, Ekstedt Enterprises LLC, Its Nanoed, Inc., Mr. Gentry Beach, Adaptiv Research & Development Group LLC, ENcorp. Switzerland AG, David Sumner, Robert Ekstedt, Gentry Beach and Adaptiv Research & Development Group LLC doing business as Adaptiv Biomed |
1:2022cv00770 |
January 28, 2022 |
US District Court for the Southern District of New York |
Paul A Engelmayer |
Other Fraud |
28 U.S.C. § 1332 Diversity Action |
Both |
Docket Report
This docket was last retrieved on November 22, 2022. A more recent docket listing may be available from PACER.
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Filing 69 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) ENcorp. Switzerland AG pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Remcoda, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Kincaid, Andrew) |
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Filing 67 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/18/2023 at 11:00 AM before Judge Paul A. Engelmayer. This conference will be held telephonically. The parties should call into the Court's dedicated conference line at (888) 363-4749, and enter Access Code 468-4906, followed by the pound (#) key. (Signed by Judge Paul A. Engelmayer on 11/21/2022) (vfr) |
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #66 Notice of Voluntary Dismissal,, was reviewed and referred to Judge Paul A. Engelmayer for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety;. (nd) |
Filing 66 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) David Sumner, Sumner Group Health Limited. Document filed by Remcoda, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Kincaid, Andrew) |
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Filing 64 LETTER addressed to Judge Paul A. Engelmayer from Andrew L. Kincaid dated 10/19/2022 re: Update Regarding Service Abroad. Document filed by Remcoda, LLC. (Attachments: #1 Exhibit A - Correspondence with Ancillary Legal).(Kincaid, Andrew) |
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Filing 62 LETTER addressed to Judge Paul A. Engelmayer from Andrew L. Kincaid dated 08/19/2022 re: Update Regarding Service Abroad. Document filed by Remcoda, LLC. (Attachments: #1 Exhibit A - Correspondence with Ancillary Legal).(Kincaid, Andrew) |
Filing 61 ANSWER to #1 Complaint, with JURY DEMAND. Document filed by ENcorp. Switzerland AG..(Hiller, Yisroel) |
Filing 60 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ENcorp. Switzerland AG..(Hiller, Yisroel) |
Filing 59 NOTICE OF APPEARANCE by Yisroel I Hiller on behalf of ENcorp. Switzerland AG..(Hiller, Yisroel) |
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Set/Reset Deadlines: ENcorp. Switzerland AG answer due 8/15/2022. (vfr) |
Filing 57 LETTER MOTION for Extension of Time addressed to Judge Paul A. Engelmayer from Yisrael Hiller dated August 1, 2022. Document filed by ENcorp. Switzerland AG..(Hiller, Yisroel) |
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Filing 55 LETTER addressed to Judge Paul A. Engelmayer from Andrew L. Kincaid dated 07/15/2022 re: Update Regarding Service Abroad. Document filed by Remcoda, LLC. (Attachments: #1 Exhibit A - Correspondence with Ancillary Legal).(Kincaid, Andrew) |
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Filing 53 LETTER MOTION for Extension of Time to Answer/Move against Complaint addressed to Judge Paul A. Engelmayer from Yisrael Hiller dated June 30, 2022. Document filed by ENcorp. Switzerland AG..(Hiller, Yisroel) |
Set/Reset Deadlines: ENcorp. Switzerland AG answer due 8/1/2022. (rro) |
Filing 52 AFFIDAVIT OF SERVICE of Summons and Complaint,. ENcorp. Switzerland AG served on 5/2/2022, answer due 5/23/2022. Service was made by Mail. Document filed by Remcoda, LLC..(Kincaid, Andrew) |
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Filing 50 RESPONSE TO ORDER TO SHOW CAUSE re: #49 Order to Show Cause,,. Document filed by Remcoda, LLC. (Attachments: #1 Exhibit A - Emails to Defendants, #2 Exhibit B - Email and Invoice from Ancillary Legal, #3 Exhibit C - Email Confirmation, #4 Exhibit D - Delivery Confirmation in UK, #5 Exhibit E - Email with Certificate from Switzerland).(Kincaid, Andrew) |
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***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #47 Notice of Voluntary Dismissal, was reviewed and referred to Judge Paul A. Engelmayer for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp) |
Filing 47 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Gentry Beach. Document filed by Remcoda, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Kincaid, Andrew) |
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Filing 45 MEMORANDUM OF LAW in Support re: #43 MOTION to Dismiss for Lack of Jurisdiction and Failure to State Claim. . Document filed by Gentry Beach. (Attachments: #1 Affidavit Certification of Service).(Caminiti, Matthew) |
Filing 44 DECLARATION of Gentry Beach in Support re: #43 MOTION to Dismiss for Lack of Jurisdiction and Failure to State Claim.. Document filed by Gentry Beach..(Caminiti, Matthew) |
Filing 43 MOTION to Dismiss for Lack of Jurisdiction and Failure to State Claim. Document filed by Gentry Beach. (Attachments: #1 Text of Proposed Order).(Caminiti, Matthew) |
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***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #39 Notice of Voluntary Dismissal, was reviewed and referred to Judge Paul A. Engelmayer for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp) |
Filing 40 RESPONSE TO ORDER TO SHOW CAUSE re: #38 Order to Show Cause,,,, Set Deadlines,,,. Document filed by Remcoda, LLC..(Kincaid, Andrew) |
Filing 39 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Robert Ekstedt, Ekstedt Enterprises LLC, Global Health Supply, LLC, Its Nanoed, Inc.. Document filed by Remcoda, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Kincaid, Andrew) |
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Filing 36 LETTER addressed to Judge Paul A. Engelmayer from Matthew Caminiti, Esq. dated March 29, 2022 re: Request Extend Time to Answer/Move against Complaint. Document filed by Gentry Beach..(Caminiti, Matthew) |
Filing 35 NOTICE OF APPEARANCE by Matthew Caminiti on behalf of Gentry Beach. (Attachments: #1 Exhibit Letter to Hon. Paul Engelmayer).(Caminiti, Matthew) |
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Filing 33 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Adaptiv Research & Development Group LLC. Document filed by Remcoda, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Kincaid, Andrew) |
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Filing 31 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Paul A. Engelmayer from Aaron R. Easley dated March 11, 2022. Document filed by Adaptiv Research & Development Group LLC..(Easley, Aaron) |
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Filing 29 CERTIFICATE OF SERVICE of Summons and Complaint,. Robert Ekstedt served on 2/14/2022, answer due 3/7/2022. Service was accepted by Robert Ekstedt. Document filed by Remcoda, LLC..(Kincaid, Andrew) |
Filing 28 AFFIDAVIT OF SERVICE of Summons and Complaint,. Global Health Supply, LLC served on 2/14/2022, answer due 3/7/2022. Service was accepted by Robert Ekstedt, Registered Agent. Document filed by Remcoda, LLC..(Kincaid, Andrew) |
Filing 27 AFFIDAVIT OF SERVICE of Summons and Complaint,. Ekstedt Enterprises LLC served on 2/14/2022, answer due 3/7/2022. Service was accepted by Robert Ekstedt, Registered Agent.. Document filed by Remcoda, LLC..(Kincaid, Andrew) |
Filing 26 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Paul A. Engelmayer from Aaron R. Easley, Esq. dated February 22, 2022. Document filed by Adaptiv Research & Development Group LLC..(Easley, Aaron) |
Filing 25 AFFIDAVIT OF SERVICE of Summons and Complaint,. Gentry Beach served on 2/12/2022, answer due 3/7/2022. Service was accepted by Gentry Beach, Defendant. Document filed by Remcoda, LLC..(Kincaid, Andrew) |
Filing 24 AFFIDAVIT OF SERVICE of Summons and Complaint,. Its Nanoed, Inc. served on 2/8/2022, answer due 3/1/2022. Service was accepted by Robin Banks, Clerk for Registered Agent Corporation Trust Company. Document filed by Remcoda, LLC..(Kincaid, Andrew) |
Filing 23 AFFIDAVIT OF SERVICE of Summons and Complaint,. Adaptiv Research & Development Group LLC served on 2/7/2022, answer due 2/28/2022. Service was accepted by Sheila Hall, authorized recipient.. Document filed by Remcoda, LLC..(Kincaid, Andrew) |
Filing 22 ELECTRONIC SUMMONS ISSUED as to Sumner Group Health Limited..(lal) |
Filing 21 ELECTRONIC SUMMONS ISSUED as to Robert Ekstedt..(lal) |
Filing 20 ELECTRONIC SUMMONS ISSUED as to Its Nanoed, Inc...(lal) |
Filing 19 ELECTRONIC SUMMONS ISSUED as to Global Health Supply, LLC..(lal) |
Filing 18 ELECTRONIC SUMMONS ISSUED as to Gentry Beach..(lal) |
Filing 17 ELECTRONIC SUMMONS ISSUED as to ENcorp. Switzerland AG..(lal) |
Filing 16 ELECTRONIC SUMMONS ISSUED as to Ekstedt Enterprises LLC..(lal) |
Filing 15 ELECTRONIC SUMMONS ISSUED as to David Sumner..(lal) |
Filing 14 ELECTRONIC SUMMONS ISSUED as to Adaptiv Research & Development Group LLC..(lal) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Andrew Lawrence Kincaid. The following case opening statistical information was erroneously selected/entered: Dollar Demand $964,526,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $965,000. (gp) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Glen Bernard Lenihan. The party information for the following party/parties has been modified: Adaptiv Research & Development Group LLC. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted. (gp) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(gp) |
Case Designated ECF. (gp) |
Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (gp) |
Filing 13 NOTICE OF APPEARANCE by Andrew Lawrence Kincaid on behalf of Remcoda, LLC..(Kincaid, Andrew) |
Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Sumner Group Health Limited, re: #1 Complaint,. Document filed by Remcoda, LLC..(Kincaid, Andrew) |
Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Robert Ekstedt, re: #1 Complaint,. Document filed by Remcoda, LLC..(Kincaid, Andrew) |
Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Its Nanoed, Inc., re: #1 Complaint,. Document filed by Remcoda, LLC..(Kincaid, Andrew) |
Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Global Health Supply, LLC, re: #1 Complaint,. Document filed by Remcoda, LLC..(Kincaid, Andrew) |
Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Gentry Beach, re: #1 Complaint,. Document filed by Remcoda, LLC..(Kincaid, Andrew) |
Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to ENcorp. Switzerland AG, re: #1 Complaint,. Document filed by Remcoda, LLC..(Kincaid, Andrew) |
Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Ekstedt Enterprises LLC, re: #1 Complaint,. Document filed by Remcoda, LLC..(Kincaid, Andrew) |
Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to David Sumner, re: #1 Complaint,. Document filed by Remcoda, LLC..(Kincaid, Andrew) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Adaptiv Research & Development Group LLC, re: #1 Complaint,. Document filed by Remcoda, LLC..(Kincaid, Andrew) |
Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Remcoda, LLC..(Kincaid, Andrew) |
Filing 2 CIVIL COVER SHEET filed..(Kincaid, Andrew) |
Filing 1 COMPLAINT against Adaptiv Research & Development Group LLC, Gentry Beach, ENcorp. Switzerland AG, Robert Ekstedt, Ekstedt Enterprises LLC, Global Health Supply, LLC, Its Nanoed, Inc., David Sumner, Sumner Group Health Limited. (Filing Fee $ 402.00, Receipt Number ANYSDC-25654758)Document filed by Remcoda, LLC..(Lenihan, Glen) |
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