| Save 25% on a pre-paid one year subscription. |
|
|
 38 |
Filed: 8/15/2018, Entered: 8/15/2018 |
 |
|
ENDORSED ORDER DISMISSING CASE with prejudice. Each party shall bear its own fees and costs. Signed by Magistrate Judge Jonathan Goodman on 8/15/2018. (jdo) (Entered: 08/15/2018)
|
|
 Request |
 |
|
|
| 37 |
Filed: 8/13/2018, Entered: 8/13/2018 |
|
|
Joint STIPULATION of Dismissal by Inter-American Development Bank (Attachments: # 1 Text of Proposed Order)(Grossman, Gregory) Modified Text on 8/14/2018 (ls). (Entered: 08/13/2018)
|
|
Request |
|
|
|
| 36 |
Filed: 10/14/2016, Entered: 10/14/2016 |
|
|
ENDORSED ORDER granting 35 Motion to Stay. This case is administratively closed. Signed by Magistrate Judge Jonathan Goodman on 10/14/2016. (jf00) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. (Entered: 10/14/2016)
|
|
Request |
|
|
|
| 35 |
Filed: 10/14/2016, Entered: 10/14/2016 |
|
|
Joint MOTION to Stay by Inter-American Development Bank. Responses due by 10/31/2016 (Grossman, Gregory) (Entered: 10/14/2016)
|
|
Request |
|
|
|
| 34 |
Filed: 10/4/2016, Entered: 10/4/2016 |
|
|
Post-telephonic Status Conference Order. Signed by Magistrate Judge Jonathan Goodman on 10/4/2016. (jf00) (Entered: 10/04/2016)
|
|
Request |
|
|
|
| 33 |
Filed: 10/4/2016, Entered: 10/4/2016 |
|
|
ORDER denying 14 Plaintiff's Motion to Transfer. Signed by Magistrate Judge Jonathan Goodman on 10/4/2016. (jf00) (Entered: 10/04/2016)
|
|
Request |
|
|
|
| 32 |
Filed: 8/15/2016, Entered: 8/15/2016 |
|
|
NOTICE by Inter-American Development Bank (Notice Of Withdrawal Of Appearance) (Grossman, Gregory) (Entered: 08/15/2016)
|
|
Request |
|
|
|
| 31 |
Filed: 4/25/2016, Entered: 4/25/2016 |
|
|
NOTICE by Inter-American Development Bank re 9 MOTION to Change Venue (Plaintiff's Notice of Update) (Grossman, Gregory) (Entered: 04/25/2016)
|
|
Request |
|
|
|
| 30 |
Filed: 4/22/2016, Entered: 4/22/2016 |
|
|
NOTICE by Inter-American Development Bank of Filing Proposed Order (Attachments: # 1 Text of Proposed Order) (Grossman, Gregory) (Entered: 04/22/2016)
|
|
Request |
|
|
|
| 29 |
Filed: 4/22/2016, Entered: 4/22/2016 |
|
|
NOTICE by Lucas Enrique Pescarmona re 14 MOTION to Change Venue with Incorporated Memorandum of Law in Support, 25 Order Proposed Order Ruling on ECF No. 14 (Attachments: # 1 Text of Proposed Order) (Dominguez, Andrew) (Entered: 04/22/2016)
|
|
Request |
|
|
|
| 28 |
Filed: 4/20/2016, Entered: 4/20/2016 |
|
|
TRANSCRIPT of Proceedings held on 4/7/16 before Magistrate Judge Jonathan Goodman, 1-49 pages, Court Reporter: Judy Wolff, 305-523-5635. 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 5/16/2016. Redacted Transcript Deadline set for 5/26/2016. Release of Transcript Restriction set for 7/22/2016. (Attachments: # 1 Designation Access Form)(hh) (Entered: 04/20/2016)
|
|
Request |
|
|
|
| 27 |
Filed: 4/19/2016, Entered: 4/19/2016 |
|
|
NOTICE by Inter-American Development Bank re 25 Order of Filing Additional Evidence (Attachments: # 1 Exhibit A - Additional Evidence) (Grossman, Gregory) (Entered: 04/19/2016)
|
|
Request |
|
|
|
| 26 |
Filed: 4/19/2016, Entered: 4/19/2016 |
|
|
NOTICE by Lucas Enrique Pescarmona re 14 MOTION to Change Venue with Incorporated Memorandum of Law in Support, 25 Order Additional Evidence re Mtn to Transfer (Attachments: # 1 Exhibit A) (Dominguez, Andrew) (Entered: 04/19/2016)
|
|
Request |
|
|
|
| 25 |
Filed: 4/7/2016, Entered: 4/7/2016 |
|
|
POST-HEARING ADMINISTRATIVE ORDER. Signed by Magistrate Judge Jonathan Goodman on 4/7/2016. (tr00) (Entered: 04/07/2016)
|
|
Request |
|
|
|
| 24 |
Filed: 4/7/2016, Entered: 4/7/2016 |
|
|
Paperless Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Discovery Hearing held on 4/7/2016. (Digital 16:59:16.) (mso) (Entered: 04/07/2016)
|
|
Request |
|
|
|
| 23 |
Filed: 4/7/2016, Entered: 4/7/2016 |
|
|
Notice of Supplemental Authority re 22 Order,,,,,, Notice of Filing Authorities Regarding Motion to Transfer by Lucas Enrique Pescarmona (Rodriguez, Francisco) (Entered: 04/07/2016)
|
|
Request |
|
|
|
| 22 |
Filed: 4/6/2016, Entered: 4/6/2016 |
|
|
ENDORSED ORDER re 14 MOTION to Change Venue with Incorporated Memorandum of Law in Support filed by Inter-American Development Bank, 1 Petition/Motion (Complaint) RE: Subpoena from Another District, filed by Lucas Enrique Pescarmona.Endorsed Order concerning Plaintiff's motion to transfer (to the Southern District of New York). Although Plaintiff's motion (technically a refiled motion) [ECF No. 14] is far from ripe and Third Party Petitioner Lucas Enrique Pescarmona has not yet submitted a written response, the parties should be prepared to discuss this threshold issue at tomorrow afternoon's hearing. This Court is permitted to transfer the discovery dispute upon a finding of "exceptional circumstances" (or consent of the party from whom discovery is sought, which consent was not provided here).The presence (or absence) of exceptional circumstances is, of course, case-specific and fact-driven. For purposes of tomorrow's discussion, I do not need an additional memorandum of law. However, if Mr. Pescarmona wishes to submit a list of authorities, simply listing up to five cases, then he may do so by 3:00 p.m. tomorrow. If he decides to do this, then Mr. Pescarmona's list may contain only the case citations and one-sentence, objective summaries of the relevant holdings of each authority. Any argumentive or biased summary will cause me to ignore the authority and strike the notice of authorities. Signed by Magistrate Judge Jonathan Goodman on 4/6/2016. (JG) (Entered: 04/06/2016)
|
|
Request |
|
|
|
| 21 |
Filed: 4/6/2016, Entered: 4/6/2016 |
|
|
RESPONSE/REPLY to 10 Response/Reply (Other), 1 Petition/Motion (Complaint) RE: Subpoena from Another District, Reply in Support of Petition by Lucas Enrique Pescarmona. (Attachments: # 1 Exhibit, # 2 Exhibit)(Rodriguez, Francisco) (Entered: 04/06/2016)
|
|
Request |
|
|
|
| 20 |
Filed: 4/6/2016, Entered: 4/6/2016 |
|
|
ENDORSED ORDER granting 17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Robyn H. Frumkin. Robyn H. Frumkin may appear and participate in this action on behalf of Plaintiff, provided, however, that consistent with CM/ECF Administrative Procedure 2B, all electronic filings must be made by Plaintiff's local counsel. The Clerk shall provide electronic notification of all electronic filings to Robyn H. Frumkin at email address: rfrumkin@rkollp.com. Signed by Magistrate Judge Jonathan Goodman on 4/6/2016. (tr00) (Entered: 04/06/2016)
|
|
Request |
|
|
|
| 19 |
Filed: 4/6/2016, Entered: 4/6/2016 |
|
|
ENDORSED ORDER granting 16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney David Daniels. David Daniels may appear and participate in this action on behalf of Plaintiff, provided, however, that consistent with CM/ECF Administrative Procedure 2B, all electronic filings must be made by Plaintiff's local counsel. The Clerk shall provide electronic notification of all electronic filings to David Daniels at email address: ddaniels@rkollp.com. Signed by Magistrate Judge Jonathan Goodman on 4/6/2016. (tr00) (Entered: 04/06/2016)
|
|
Request |
|
|
|
| 18 |
Filed: 4/6/2016, Entered: 4/6/2016 |
|
|
ENDORSED ORDER granting 15 Unopposed Motion for Leave to Appear Telephonically. Counsel David Daniels may appear telephonically for the 4/7/2016 Discovery Hearing. Counsel shall abide by the following call-in procedure: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular telephone use is permitted. Signed by Magistrate Judge Jonathan Goodman on 4/6/2016. (tr00) (Entered: 04/06/2016)
|
|
Request |
|
|
|
| 17 |
Filed: 4/6/2016, Entered: 4/6/2016 |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robyn H. Frumkin. Filing Fee $ 75.00 Receipt # 113C-8628091 by Inter-American Development Bank. Responses due by 4/25/2016 (Attachments: # 1 Text of Proposed Order)(Grossman, Gregory) (Entered: 04/06/2016)
|
|
Request |
|
|
|
| 16 |
Filed: 4/6/2016, Entered: 4/6/2016 |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David Daniels. Filing Fee $ 75.00 Receipt # 113C-8628065 by Inter-American Development Bank. Responses due by 4/25/2016 (Attachments: # 1 Text of Proposed Order)(Grossman, Gregory) (Entered: 04/06/2016)
|
|
Request |
|
|
|
| 15 |
Filed: 4/6/2016, Entered: 4/6/2016 |
|
|
Unopposed MOTION for Leave to Appear Telephonically at April 7, 2016 Hearing . Attorney/Representative: David Daniels by Inter-American Development Bank. Responses due by 4/25/2016 (Grossman, Gregory) (Entered: 04/06/2016)
|
|
Request |
|
|
|
| 14 |
Filed: 4/5/2016, Entered: 4/5/2016 |
|
|
MOTION to Change Venue with Incorporated Memorandum of Law in Support by Inter-American Development Bank. Responses due by 4/22/2016 (Grossman, Gregory) (Entered: 04/05/2016)
|
|
Request |
|
|
|
| 13 |
Filed: 4/5/2016, Entered: 4/5/2016 |
|
|
ENDORSED ORDER scheduling in-person Discovery Hearing re 1 Third Party Petition/Motion to Quash Subpoena from Another District and for Protective Order for 4/7/2016 at 05:00 PM in the Miami Division before Magistrate Judge Jonathan Goodman. The parties should note the Undersigned's practice of following Federal Rule of Civil Procedure 37, which mandates the award of fees to the party prevailing in a discovery dispute absent the presence of one or more circumstances from a limited list of exceptions. This award may be against the party, the attorney, or both. Furthermore, counsel for the movant shall be prepared to explain the legal foundation for refusing to produce responsive documents because they are "confidential." Signed by Magistrate Judge Jonathan Goodman on 4/5/2016. (tr00) (Entered: 04/05/2016)
|
|
Request |
|
|
|
| 12 |
Filed: 4/5/2016, Entered: 4/5/2016 |
|
|
ENDORSED ORDER striking 9 Motion to Change Venue for failure to comply with Local Rule 7.1's conferral requirement. Signed by Magistrate Judge Jonathan Goodman on 4/5/2016. (tr00) (Entered: 04/05/2016)
|
|
Request |
|
|
|
| 11 |
Filed: 4/4/2016, Entered: 4/4/2016 |
|
|
AFFIDAVIT signed by : David Daniels. re 10 Response/Reply (Other) by Inter-American Development Bank (Attachments: # 1 Exhibit 1-6, # 2 Exhibit 7-16)(Grossman, Gregory) (Entered: 04/04/2016)
|
|
Request |
|
|
|
| 10 |
Filed: 4/4/2016, Entered: 4/4/2016 |
|
|
RESPONSE/REPLY to 1 Petition/Motion (Complaint) RE: Subpoena from Another District, Cross-Motion To Compel And Incorporated Memorandum Of Law by Inter-American Development Bank. (Grossman, Gregory) (Entered: 04/04/2016)
|
|
Request |
|
|
|
| 9 |
Filed: 4/4/2016, Entered: 4/4/2016 |
|
|
MOTION to Change Venue by Inter-American Development Bank. Attorney Gregory Stewart Grossman added to party Inter-American Development Bank(pty:pla). Responses due by 4/21/2016 (Grossman, Gregory) (Entered: 04/04/2016)
|
|
Request |
|
|
|
| 8 |
Filed: 4/1/2016, Entered: 4/1/2016 |
|
|
ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman to take all necessary and proper action as required by law with respect to: All matters relating to Lucas Enrique Pescarmona's Petition to Quash Subpoena to Lucas Enrique Pescarmona and for Protective Order ECF No. 1 . Judge Jose E. Martinez no longer assigned as presider judge(s) in case. Signed by Judge Jose E. Martinez on 4/1/2016. (jas) (Entered: 04/01/2016)
|
|
Request |
|
|
|
| 7 |
Filed: 3/31/2016, Entered: 3/31/2016 |
|
|
Clerks Notice of Filing Fee refunded to Tami Segal in the amount of $46.00 re 4 Clerks Notice to Filer re: Electronic Case, (ta) (Entered: 03/31/2016)
|
|
Request |
|
|
|
| 6 |
Filed: 3/21/2016, Entered: 3/21/2016 |
|
|
MEMORANDUM of Law re 1 Petition/Motion (Complaint) RE: Subpoena from Another District, Memorandum of Law in Support of Petition to Quash by Lucas Enrique Pescarmona. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Affidavit Exhibit 3)(Dominguez, Andrew) (Entered: 03/21/2016)
|
|
Request |
|
|
|
| 5 |
Filed: 3/21/2016, Entered: 3/21/2016 |
|
|
Notice of Compliance of Filing Fees $400.00, receipt number 113C-8582922 re 4 Clerks Notice to Filer re: Electronic Case, (Dominguez, Andrew) (Entered: 03/21/2016)
|
|
Request |
|
|
|
| 4 |
Filed: 3/21/2016, Entered: 3/21/2016 |
|
|
Clerks Notice to Filer re: Electronic Case. Insufficient filing fee paid. Filer must file a Notice of Compliance of Filing Fee and electronically pay the correct fees of $400.00 within 24 hours. A second attempt to open a case without incurring a new charge should be made by the next business day, if not - our Financial Department will refund the filing fees within 10 business days. Amount $46.00, receipt #113C-8580166, case filed date: 3/18/2016. (ail) (Entered: 03/21/2016)
|
|
Request |
|
|
|
| 3 |
Filed: 3/18/2016, Entered: 3/21/2016 |
|
|
Clerks Notice pursuant to 28 USC 636(c). 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 attached form. (ail) (Entered: 03/21/2016)
|
|
Request |
|
|
|
| 2 |
Filed: 3/18/2016, Entered: 3/21/2016 |
|
|
Judge Assignment to Judge Jose E. Martinez (ail) (Entered: 03/21/2016)
|
|
Request |
|
|
|
| 1 |
Filed: 3/18/2016, Entered: 3/18/2016 |
|
|
Third Party Petition/Motion (Complaint) RE: Subpoena to Quash from Another District . Filing fee $46.00 receipt number 113C-8580166, filed by Lucas Enrique Pescarmona. (Attachments: # 1 Exhibit A - Supboena, # 2 Civil Cover Sheet)(Rodriguez, Francisco) (Entered: 03/18/2016)
|
|
Request |
|
Update
Alerts
