Name: Aguilar et al v. EMI Resorts, Inc. et al :: Florida Southern District Court :: Federal Civil Lawsuit No. 1:09-cv-20657, Judge Alan S. Gold presiding
Creator: Florida Southern District Court
Published: 2009-03-13
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Florida Southern District Court

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96	Filed: 7/13/2011, Entered: None
	ORDER Requiring Disbursement of Funds. Signed by Judge Alan S. Gold on 7/13/2011. (ls) (Entered: 07/13/2011)
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95	Filed: 4/5/2011, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Miscellaneous Hearing in re:CHARGBACK ON THIRD PTY CLAIMS FOR COMPENSATION held on 4/5/2011. (Digital 14:00:11.) (nf) (Entered: 04/06/2011)
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94	Filed: 3/11/2011, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Status Conference held on 3/11/2011. (Digital 14:00:00.) (nf) (Entered: 03/11/2011)
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93	Filed: 3/3/2010, Entered: None
	ORDER DISMISSING Claims Upon Notice of Voluntary Dismissal 88 ; Denying all Pending Motions as Moot; Closing Case. All of Plainitffs' claims are Dismissed Without Prejudice. Signed by Judge Alan S. Gold on 3/3/2010. (mg) (Entered: 03/04/2010)
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92	Filed: 2/11/2010, Entered: None
	NOTICE of Compliance pursuant to de 91 directing clerk to send a copy of this order to the 11th Circuit. (jua) (Entered: 02/11/2010)
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91	Filed: 2/11/2010, Entered: None
	OMNIBUS ORDER FOLLOWING FEBRUARY 1, 2010 HEARING. (See Order for full details.) Signed by Judge Alan S. Gold on 2/11/2010. (wc) (Entered: 02/11/2010)
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90	Filed: 1/27/2010, Entered: None
	REPLY to 83 Response (Other) to Objections filed in Opposition to Report and Recommendation Following Preliminary Forensic Analysis by Frederick Elliot, Derek Elliott. (mg) (Entered: 01/28/2010)
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89	Filed: 12/15/2009, Entered: None
	NOTICE of filing correspondence by Terry L. Patterson and Julie L. Patterson (vp) (Entered: 12/30/2009)
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88	Filed: 10/17/2009, Entered: None
	NOTICE of Voluntary Dismissal Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i) by All Plaintffs (Rodriguez-Albizu, Gerardo) (Entered: 10/17/2009)
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87	Filed: 10/16/2009, Entered: None
	AMENDED COMPLAINT, filed by All Plaintffs. (Attachments: # 1 Exhibit "A" Elliott Emails, # 2 Exhibit "B" Deposit Agreement, # 3 Exhibit "C" Closing Document Summary, # 4 Exhibit "D" Rental Agreement, # 5 Exhibit "E" Vacation Interval Ownership Agreement)(Rodriguez-Albizu, Gerardo) (Entered: 10/16/2009) Attachment 1 Exhibit "A" Elliott Emails Attachment 2 Exhibit "B" Deposit Agreement Attachment 3 Exhibit "C" Closing Document Summary Attachment 4 Exhibit "D" Rental Agreement Attachment 5 Exhibit "E" Vacation Interval Ownership Agreement
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85	Filed: 10/15/2009, Entered: None
	Clerks Notice of Docket Correction re 84 Response/Reply (Other). Correction;Added the Exhibits. (mg) (Entered: 10/15/2009)
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84	Filed: 10/14/2009, Entered: None
	RESPONSE to the Aguilar Plaintiffs' Objections to Part IV of the Special Master's Report and Recommendations. (mg) (Additional attachment(s) added on 10/15/2009: # 1 Exhibit, # 2 Exhibit) (mg). (Entered: 10/14/2009)
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83	Filed: 10/13/2009, Entered: None
	RESPONSE to Special Master Reply (the "SM Reply") to Elliotts' Response to the Report and Recommendation Regarding Confresi Operations and dRecommendation for Further Forensic Analysis (mg) (Entered: 10/14/2009)
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82	Filed: 9/22/2009, Entered: None
	ORDER granting 59 Motion to Dismiss. Signed by Judge Alan S. Gold on 9/22/2009. (mg) (Entered: 09/22/2009)
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80	Filed: 7/10/2009, Entered: None
	ORDER that The Elliott Defendants shall immediately (no later than 3pm Friday, July 10, 2009) produce to the Special Master the business plan (all present and later drafts, regardless of the state of completion) which was to be submitted to Banreservas and Banco del Progreso as part of the settlement offer, and testified to by Fred Elliott (see order for further details). Signed by Judge Alan S. Gold on 7/10/2009. (dg) (Entered: 07/10/2009)
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79	Filed: 6/16/2009, Entered: None
	NOTICE by Aurelio Aguilar Of Filing Dominican Republic Pleading: Aguilar Plaintiffs' Memorandum In Opposition to the Elliott Defendants Request to Have the May 1, 2009, Temporary Restraining Order Issued by the Courts in the Dominican Republic Dissolved (Attachments: # 1 Exhibit Dominican Republic Memo in Opposition to Dissolve TRO)(Rodriguez-Albizu, Gerardo) (Entered: 06/16/2009)
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78	Filed: 6/11/2009, Entered: None
	REPLY to Response to Motion re 60 Defendant's MOTION to Dismiss 1 Complaint filedDefendant's MOTION to Dismiss 1 Complaint filedDefendant's MOTION to Dismiss 1 Complaint filedDefendant's MOTION to Dismiss 1 Complaint filedDefendant's MOTION to Dismiss 1 Complaint filedDefendant's MOTION to Dismiss 1 Complaint filed, 61 Defendant's MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filedDefendant's MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filedDefendant's MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filedDefendant's MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filedDefendant's MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filedDefendant's MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filed, 59 Defendant's MOTION to Dismiss 1 Complaint filedDefendant's MOTION to Dismiss 1 Complaint filedDefendant's MOTION to Dismiss 1 Complaint filedDefendant's MOTION to Dismiss 1 Complaint filed filed by EMI Resorts, Inc., EMI Sun Village, Inc., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Elliott Management, Inc., Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Lirios Del Tropico, S.A., Inmobiliaria Canadaigua, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, 408 Cumberland Holdings, Inc, Orangeville Reservation Services, LTD, MPS LTD., S.A.,, Immobiliaria Moncey, S.A., WWIN International LTD.,, Mellesino C. Por A., Tenedora Wessex Dominicana, S.A., Sun Village Contrucciones, S.A., Sun Village JD Holding, Inc., 1211766 Alberta Ltd., Tripalms Real Estate Inc., Ocean Palms Real Estate(SVG) Inc., Enrique De Marchena, N.W.N. Group, LLC, Frederick Elliot, Derek Elliott, Miguel Vega, Elizabeth Walters. (Attachments: # 1 Exhibit)(Burr, Scott) (Entered: 06/11/2009)
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77	Filed: 6/8/2009, Entered: None
	Clerks Notice of Docket Correction and Instruction to Filer re 76 Response to Motion, filed by Aurelio Aguilar. Error - Incorrect Document Link/No Link; Correction - Document relinked properly by Clerk. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (ls) (Entered: 06/08/2009)
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76	Filed: 6/4/2009, Entered: None
	OMNIBUS RESPONSE to Motion re 59 Defendant's MOTION to Dismiss 1 Complaint, 60 MOTION to Dismiss 1 Complaint, 61 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filed by Aurelio Aguilar. Replies due by 6/15/2009. (Hadaway, Brant) Modified on 6/8/2009 (ls). [Added relationship to DE #60 and 61] (Entered: 06/04/2009)
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75	Filed: 5/26/2009, Entered: None
	ORDER granting 74 Motion for Extension of Time to Respond re 59 Defendant's MOTION to Dismiss 1 Complaint, 61 Defendant's MOTION to Dismiss for Lack of Jurisdiction 1 Complaint, 60 Defendant's MOTION to Dismiss 1 Complaint; Responses due by 6/4/2009. Signed by Judge Alan S. Gold on 5/26/2009. (tas) (Entered: 05/27/2009)
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74	Filed: 5/21/2009, Entered: None
	Plaintiff's MOTION for Extension of Time to File Response Motion for Enlargement of Time to Respond to Defendants' Motion to Dismiss by Aurelio Aguilar. (Attachments: # 1 Text of Proposed Order Proposed Order)(Gonzalez, Carlos) (Entered: 05/21/2009)
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73	Filed: 5/18/2009, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Status Conference held on 5/18/2009. (Digital 15:28:04.) (Tape #09H-51-1914 & 52-1.) (nf) (Entered: 05/19/2009)
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72	Filed: 5/13/2009, Entered: None
	ORDER granting 71 Motion for Extension of Time to Respond re 59 Defendant's MOTION to Dismiss, 61 Defendant's MOTION to Dismiss for Lack of Jurisdiction, 60 Defendant's MOTION to Dismiss. Responses due by 5/21/2009. Signed by Judge Alan S. Gold on 5/13/2009. (tas) (Entered: 05/14/2009)
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71	Filed: 5/7/2009, Entered: None
	Unopposed MOTION for Extension of Time to File Response as to 60 Defendant's MOTION to Dismiss 1 Complaint filedDefendant's MOTION to Dismiss 1 Complaint filedDefendant's MOTION to Dismiss 1 Complaint filedDefendant's MOTION to Dismiss 1 Complaint filedDefendant's MOTION to Dismiss 1 Complaint filedDefendant's MOTION to Dismiss 1 Complaint filed, 61 Defendant's MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filedDefendant's MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filedDefendant's MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filedDefendant's MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filedDefendant's MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filedDefendant's MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filed, 59 Defendant's MOTION to Dismiss 1 Complaint filedDefendant's MOTION to Dismiss 1 Complaint filedDefendant's MOTION to Dismiss 1 Complaint filedDefendant's MOTION to Dismiss 1 Complaint filed by All Plaintffs. (Attachments: # 1 Text of Proposed Order)(Hadaway, Brant) (Entered: 05/07/2009)
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70	Filed: 5/6/2009, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Discovery Hearing held on 5/6/2009. (Tape #09H-47-1481 & 48-1 D"A"R"15:42:54.) (nf) (Entered: 05/07/2009)
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69	Filed: 4/24/2009, Entered: None
	CERTIFICATE of Counsel re 67 MOTION to Strike MOTION for Sanctions Pursuant to Court's Inherent Authority, 28 USC 1927 and Fed R Civ P 11 of Local Rule Compliance by Brant Collin Hadaway on behalf of Aurelio Aguilar (Hadaway, Brant) (Entered: 04/24/2009)
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68	Filed: 4/24/2009, Entered: None
	MOTION to Expedite Briefing Schedule on Motion to Strike Status Report, to Strike Defendants' Pleadings and for Sanctions Pursuant to The Court's Inherent Authority, Under 28 USC 1927 and/or Fed. R. Civ.P. 11 [DE-67] by All Plaintffs. (Gonzalez, Carlos) (Entered: 04/24/2009)
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67	Filed: 4/23/2009, Entered: None
	MOTION to Strike ( Responses due by 5/11/2009), MOTION for Sanctions Pursuant to Court's Inherent Authority, 28 USC 1927 and Fed R Civ P 11 by All Plaintffs. (Diaz, Michael) (Entered: 04/23/2009)
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66	Filed: 4/22/2009, Entered: None
	NOTICE by Aurelio Aguilar re 57 Summons Returned Executed Victor Cabral (Attachments: # 1 Affidavit Return of Service Affidavit of Victor Cabral [DE-57])(Gonzalez, Carlos) (Entered: 04/22/2009)
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65	Filed: 4/22/2009, Entered: None
	NOTICE by Aurelio Aguilar Of Filing Translation of Returns of Service Affidavits Filed in Spanish (Attachments: # 1 Translation of Returns of Service Filed in Spanish, # 2 Translations of Return of Service Filed in Spanish, # 3 Translation of Returns of Service filed in Spanish)(Gonzalez, Carlos) (Entered: 04/22/2009)
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64	Filed: 4/22/2009, Entered: None
	Clerks Notice of Docket Correction and Instruction to Filer re 57 Summons Returned Executed filed by Aurelio Aguilar. Error - Document Unreadable/Improper format; Instruction to filer - File a Notice of Striking docket entry and refile a legible copy of the document. (ls) (Entered: 04/22/2009)
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63	Filed: 4/22/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Sun Village Juan Dolio, Inc served on 4/21/2009, answer due 5/11/2009; Elliott Miches Holdings, Inc served on 4/21/2009, answer due 5/11/2009; Elliott Regent Holdings, Inc served on 4/21/2009, answer due 5/11/2009; Landmark Lending Corporation, served on 4/21/2009, answer due 5/11/2009; Bertus Management, Inc served on 4/21/2009, answer due 5/11/2009; Cofresco Holdings, Inc served on 4/21/2009, answer due 5/11/2009. (Gonzalez, Carlos) (Entered: 04/22/2009)
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62	Filed: 4/21/2009, Entered: None
	Summons Issued as to Sun Village Juan Dolio, Inc, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Landmark Lending Corporation,, Bertus Management, Inc, Cofresco Holdings, Inc. (cqs) (Entered: 04/21/2009)
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61	Filed: 4/20/2009, Entered: None
	Defendant's MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filed by EMI Resorts, Inc., EMI Sun Village, Inc., HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,, Elliott Management, Inc., Inversiones Aviati, S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Lirios Del Tropico, S.A., Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, Immobiliaria Moncey, S.A., Cellwave Networks, Ltd., WWIN International LTD.,, Tenedora Wessex Dominicana, S.A., Sun Village Contrucciones, S.A., Sun Village JD Holding, Inc., 1211766 Alberta Ltd., Tripalms Real Estate Inc., Ocean Palms Real Estate(SVG) Inc., De Marchena Kaluche & Asociados, Enrique De Marchena, Michael Lawter, TIppy Tan Lawter, Frederick Elliot, Derek Elliott, Elizabeth Walters. Responses due by 5/7/2009 (Attachments: # 1 Exhibit)(Burr, Scott) (Entered: 04/20/2009)
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60	Filed: 4/20/2009, Entered: None
	Defendant's MOTION to Dismiss 1 Complaint filed by EMI Resorts, Inc., EMI Sun Village, Inc., HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Inversiones Aviati, S.A.,, Sun Village Juan Dolio, Inc, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Lirios Del Tropico, S.A., Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Immobiliaria Moncey, S.A., Cellwave Networks, Ltd., WWIN International LTD.,, Mellesino C. Por A., Tenedora Wessex Dominicana, S.A., Sun Village Contrucciones, S.A., Sun Village JD Holding, Inc., 1211766 Alberta Ltd., Tripalms Real Estate Inc., Ocean Palms Real Estate(SVG) Inc., De Marchena Kaluche & Asociados, Enrique De Marchena, Michael Lawter, TIppy Tan Lawter, Frederick Elliot, Derek Elliott, Miguel Vega, Mario Verano, Elizabeth Walters. Responses due by 5/7/2009 (Burr, Scott) (Entered: 04/20/2009)
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59	Filed: 4/20/2009, Entered: None
	Defendant's MOTION to Dismiss 1 Complaint filed by EMI Resorts, Inc., EMI Sun Village, Inc., HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,, Elliott Management, Inc., Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Lirios Del Tropico, S.A., Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Orangeville Reservation Services, LTD, MPS LTD., S.A.,, Immobiliaria Moncey, S.A., WWIN International LTD.,, Tenedora Wessex Dominicana, S.A., 1211766 Alberta Ltd., Tripalms Real Estate Inc., Ocean Palms Real Estate(SVG) Inc., Enrique De Marchena, Michael Lawter, TIppy Tan Lawter, Frederick Elliot, Derek Elliott, Miguel Vega, Elizabeth Walters. Responses due by 5/7/2009 (Burr, Scott) (Entered: 04/20/2009)
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58	Filed: 4/17/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Tripalms Real Estate Inc. served on 4/16/2009, answer due 5/6/2009. (see docket entry 55 for image) (tas) (Entered: 04/20/2009)
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57	Filed: 4/20/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Victor Cabral served on 4/14/2009, answer due 5/4/2009. (Gonzalez, Carlos) (Entered: 04/20/2009)
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56	Filed: 4/17/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. EMI Resorts, Inc. served on 4/9/2009, answer due 4/29/2009; EMI Sun Village, Inc. served on 4/9/2009, answer due 4/29/2009; EMI Cofresi Developments, Inc served on 4/9/2009, answer due 4/29/2009. (Gonzalez, Carlos) (Entered: 04/17/2009)
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55	Filed: 4/17/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. (Gonzalez, Carlos) (Entered: 04/17/2009)
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54	Filed: 4/17/2009, Entered: None
	SUMMONS (Affidavit) Returned UnExecuted as to Tripalms Real Estate Inc. by Aurelio Aguilar. (Gonzalez, Carlos) Modified text on 4/20/2009 (tas). (Entered: 04/17/2009)
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53	Filed: 4/17/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. 408 Cumberland Holdings, Inc served on 4/14/2009, answer due 5/4/2009. (Gonzalez, Carlos) (Entered: 04/17/2009)
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52	Filed: 4/16/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. 1211766 Alberta Ltd. served on 4/15/2009, answer due 5/5/2009. (Gonzalez, Carlos) (Entered: 04/16/2009)
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51	Filed: 4/16/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Orangeville Reservation Services, LTD served on 4/15/2009, answer due 5/5/2009. (Gonzalez, Carlos) (Entered: 04/16/2009)
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50	Filed: 4/16/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Sun Village JD Holding, Inc. served on 4/15/2009, answer due 5/5/2009. (Gonzalez, Carlos) (Entered: 04/16/2009)
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49	Filed: 4/16/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Cellwave Networks, Ltd. served on 4/16/2009, answer due 5/6/2009. (Gonzalez, Carlos) (Entered: 04/16/2009)
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48	Filed: 4/13/2009, Entered: None
	NOTICE by All Plaintffs of filing Civil Rico Case Statements (Gonzalez, Carlos) (Entered: 04/13/2009)
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47	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Michael Lawter served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
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46	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. TIppy Tan Lawter served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
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45	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. DCS Dominican Construction Services, S.A., served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
	Request

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44	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Villa Santa Ponca, S.A., served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
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43	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. MPS LTD., S.A., served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
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42	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. CCW Dominicana, S.A., served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
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41	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Tenedora Wessex Dominicana, S.A. served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
	Request

40	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Confresi Developments, Inc., served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) Modified party served on 4/10/2009 (tas). (Entered: 04/09/2009)
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39	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Mellesino C. Por A. served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
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38	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Sun Village Contrucciones, S.A. served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
	Request

37	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Inversiones Yubaso, S.A., served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
	Request

36	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Inversiones Aviati, S.A., served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
	Request

35	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Desarrollos Mirador Cofresi, S.A., served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
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34	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. (Gonzalez, Carlos) (Entered: 04/09/2009)
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33	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Tenedora HSV [BP], S.A., served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
	Request

32	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Derek Elliott served on 3/30/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
	Request

31	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Frederick Elliot served on 3/30/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
	Request

30	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. Enrique De Marchena served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
	Request

29	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. N.W.N. Group, LLC served on 4/2/2009, answer due 4/22/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
	Request

28	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. De Marchena Kaluche & Asociados served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
	Request

27	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. EMI Resorts Management (S.V.G), Inc served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
	Request

26	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. EMI Resorts, Inc. served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
	Request

25	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Aurelio Aguilar. HSV Holdings, S.A., served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
	Request

24	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Jose Manuel Leyua Agular. Kahebrams, S.A., served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
	Request

23	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Jose Manuel Leyua Agular. Promotora Xara, S.A., served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
	Request

22	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Jose Manuel Leyua Agular. Inmobiliaria Lirios Del Tropico, S.A. served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
	Request

21	Filed: 4/9/2009, Entered: None
	SUMMONS (Affidavit) Returned Executed by Jose Manuel Leyua Agular. Inmobiliaria Canadaigua, S.A., served on 3/31/2009, answer due 4/20/2009. (Gonzalez, Carlos) (Entered: 04/09/2009)
	Request

20	Filed: 4/8/2009, Entered: None
	RESPONSE TO ORDER TO SHOW CAUSE by Aurelio Aguilar. (Gonzalez, Carlos) (Entered: 04/08/2009)
	Request

19	Filed: 4/8/2009, Entered: None
	NOTICE by Jose Manuel Leyua Agular Of Filing of Dropping a Party Plaintiff (Hadaway, Brant) (Entered: 04/08/2009)
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18	Filed: 4/7/2009, Entered: None
	Summons Issued as to Victor Cabral. (tas) (Entered: 04/08/2009)
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17	Filed: 4/5/2009, Entered: None
	TRANSCRIPT of Temporary Restraining Order held on 4/2/09 before Judge Alan S. Gold. Court Reporter: Joseph Millikan, Phone: 305-523-5588. 1-280 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 4/27/2009. Redacted Transcript Deadline set for 5/6/2009. Release of Transcript Restriction set for 7/6/2009. (hh) (Entered: 04/07/2009)
	Request

16	Filed: 4/5/2009, Entered: None
	TRANSCRIPT of Temporary Restraining Order held on 4/1/09 before Judge Alan S. Gold. Court Reporter: Joseph Millikan, Phone: 305-523-5588. 1-383 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 4/27/2009. Redacted Transcript Deadline set for 5/6/2009. Release of Transcript Restriction set for 7/6/2009. (hh) (Entered: 04/07/2009)
	Request

15	Filed: 4/2/2009, Entered: None
	Summons Issued as to N.W.N. Group, LLC. (tas) (Entered: 04/02/2009)
	Request

14	Filed: 3/26/2009, Entered: None
	ORDER Following Discovery Conference (see order for details). Signed by Magistrate Judge Chris M. McAliley on 3/25/2009. (tas) (Entered: 03/26/2009)
	Request

13	Filed: 3/24/2009, Entered: None
	OMNIBUS ORDER Following Status Conference (see order for details), ( Preliminary Injunction Hearing set for 4/1/2009 08:45 AM before Judge Alan S. Gold., Preliminary Injunction Hearing set for 4/2/2009 08:30 AM before Judge Alan S. Gold.). Signed by Judge Alan S. Gold on 3/24/2009. (tas) (Entered: 03/25/2009)
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12	Filed: 3/24/2009, Entered: None
	TEXT Minute Entry for proceedings held before Judge Alan S. Gold: Status Conference held on 3/24/2009 pursuant to order 10 setting hearing to discuss scheduling and deadlines related to preliminary injunction hearing. Court Reporter: Joseph Millikan, Phone: 305-523-5588 (jh) (Entered: 03/24/2009)
	Request

11	Filed: 3/23/2009, Entered: None
	Summons Issued as to Tenedora Wessex Dominicana, S.A., Tripalms Real Estate Inc., Ocean Palms Real Estate(SVG) Inc.. (tas) (Entered: 03/24/2009)
	Request

10	Filed: 3/17/2009, Entered: None
	ORDER denying emergency motion ; setting hearing and consolidating cases; a status conference is set for Tuesday March 24, 2009 @ 2:00 PM. Signed by Judge Alan S. Gold on 3/17/2009. (tb) (Entered: 03/19/2009)
	Request

9	Filed: 3/18/2009, Entered: None
	ORDER SETTING PRELIMINARY INJUNCTION HEARING AND BRIEFING SCHEDULE ( Preliminary Injunction Hearing set for 4/1/2009 09:00 AM in Miami Division before Judge Alan S. Gold., Preliminary InjunctionHearing set for 4/2/2009 09:00 AM in Miami Division before Judge Alan S. Gold.); DENYING IN PART 2 EMERGENCY MOTION for Temporary Restraining Order. (See Order for full details.). Signed by Judge Alan S. Gold on 3/18/2009. (wc) (Entered: 03/18/2009)
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8	Filed: 3/18/2009, Entered: None
	Clerks Notice of Docket Correction and Instruction to Filer re 7 Notice (Other) filed by All Plaintffs. Error - Incorrect Document Link/No Link; Correction - Document relinked properly by Clerk. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (tas) (Entered: 03/18/2009)
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7	Filed: 3/17/2009, Entered: None
	NOTICE by All Plaintffs Of Filing Correspondence In Further Support of 2 Emergency Motin for Temporary Restraining Order (Attachments: # 1 Exhibit "A")(Gonzalez, Carlos) Modified link on 3/18/2009 (tas). (Entered: 03/17/2009)
	Request

6	Filed: 3/17/2009, Entered: None
	ORDER DENYING EMERGENCY MOTION; Setting Status Conference for 3/24/2009 02:00 PM in Miami Division before Judge Alan S. Gold; and Consolidating this Case with 09-20526 for the limited purpose of the 3/24/09 status conference and submissions related to a preliminary injunction hearing. Therefore, all future pleadings in this case related to a preliminary injunction shall be filed in 09-20526. Signed by Judge Alan S. Gold on 3/17/2009. (wc) (Entered: 03/17/2009)
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5	Filed: 3/17/2009, Entered: None
	ORDER OF TRANSFER. Case reassigned to Judge Alan S. Gold and Magistrate Judge Chris M. McAliley for all further proceedings. Judge Patricia A. Seitz no longer assigned to case. Signed by Judge Patricia A. Seitz on 3/17/2009. (ail) (Entered: 03/17/2009)
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4	Filed: 3/16/2009, Entered: None
	NOTICE of pending, refiled, related or similar actions and MOTION to Transfer Case by All Plaintffs. (lh) (Entered: 03/17/2009)
	Request

3	Filed: 3/13/2009, Entered: None
	Summons Issued as to EMI Resorts, Inc., EMI Sun Village, Inc., HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,, Elliott Management, Inc., Inversiones Aviati, S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Lirios Del Tropico, S.A., Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Immobiliaria Moncey, S.A., Cellwave Networks, Ltd., WWIN International LTD.,, Mellesino C. Por A., Sun Village Contrucciones, S.A., Sun Village JD Holding, Inc., 1211766 Alberta Ltd., De Marchena Kaluche & Asociados, Enrique De Marchena, N.W.N. Group, LLC, Michael Lawter, TIppy Tan Lawter, Frederick Elliot, Derek Elliott. (lh) (Entered: 03/17/2009)
	Request

2	Filed: 3/16/2009, Entered: None
	EMERGENCY MOTION for Temporary Restraining Order, MOTION for Order to Show Cause, MOTION to Expedite Discovery; and Incorporated Memorandum of Law by All Plaintffs. (lh) (Entered: 03/16/2009)
	Request

1	Filed: 3/13/2009, Entered: None
	COMPLAINT against All Defendants; Filing fee $ 350.00. Receipt#: 997075, filed by All Plaintffs. (Attachments: # 1 Civil Cover Sheet with continuation of main document, # 2 Exhibit)(lh) (Entered: 03/16/2009)
	Request

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