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 153 |
Filed: 8/1/2024, Entered: None |
Sealed Document Disposed |
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 Request |
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| 152 |
Filed: 6/10/2024, Entered: None |
Sealed Document Attorney Notice to Retrieve |
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Request |
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| 94 |
Filed: 7/20/2010, Entered: 7/20/2010 |
Memorandum of Law in Opposition to Motion |
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SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: [59] MOTION to Dismiss Notice of Motion of Defendant Zambrano to Dismiss Amended Complaint., [56] MOTION to Dismiss Amended Complaint., [42] MOTION to Dismiss Amended Complaint., [37] MOTION to Dismiss Amended Complaint., [39] MOTION to Dismiss Amended Complaint., [54] MOTION to Dismiss Amended Complaint.. Document filed by Eligio Cedeno. (Dewey, Thomas)
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Request |
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| 93 |
Filed: 7/20/2010, Entered: 7/20/2010 |
Memorandum of Law in Support of Motion |
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: [59] MOTION to Dismiss Notice of Motion of Defendant Zambrano to Dismiss Amended Complaint.. Document filed by Jose Jesus Zambrano Lucero. (Moscowitz, Norman)
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Request |
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| 92 |
Filed: 7/20/2010, Entered: 7/20/2010 |
~Notice (other) |
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NOTICE of Filing Defendant Zambrano's Supplemental Memorandum of Law. Document filed by Jose Jesus Zambrano Lucero. (Moscowitz, Norman)
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Request |
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| 91 |
Filed: 7/16/2010, Entered: 7/19/2010 |
Transcript |
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TRANSCRIPT of proceedings held on 7/13/2010 before Judge Jed S. Rakoff. (ab)
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Request |
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| 90 |
Filed: 7/1/2010, Entered: 7/1/2010 |
Certificate of Service Other |
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CERTIFICATE OF SERVICE of Reply In Further Support Of Defendant Ruben Rogelio Idler Osuna's Omnibus Motion to (1) Dismiss Amended Complaint [DE-28] For Lack Of Subject Matter Jurisdiction And Failure To State A Claim Upon Which Relief May Be Granted, And (2) Strike Scandalous Material. Document filed by Ruben Rogelio Idler Osuna. (Gonzalez, Carlos)
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Request |
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| 89 |
Filed: 7/1/2010, Entered: 7/1/2010 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [39] MOTION to Dismiss Amended Complaint.. Document filed by Ruben Rogelio Idler Osuna. (Gonzalez, Carlos)
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Request |
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| 88 |
Filed: 7/1/2010, Entered: 7/1/2010 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [56] MOTION to Dismiss Amended Complaint.. Document filed by Alhambra Investments LLC. (Grieve, Catherine)
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Request |
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| 87 |
Filed: 7/1/2010, Entered: 7/1/2010 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [54] MOTION to Dismiss Amended Complaint.. Document filed by Juan Felipe Lara Fernandez. (Grieve, Catherine)
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Request |
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| 86 |
Filed: 7/1/2010, Entered: 7/1/2010 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [37] MOTION to Dismiss Amended Complaint.. Document filed by Adina MercedesBastida Castillo. (Tracey, Dennis)
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Request |
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| 85 |
Filed: 7/1/2010, Entered: 7/1/2010 |
Certificate of Service Other |
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CERTIFICATE OF SERVICE of Reply Memorandum of Law served on Rivero, Palmer & Mestre on 7/1/10. Service was made by Mail. Document filed by Werner Braschi. (Berger, Glenn)
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Request |
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| 84 |
Filed: 7/1/2010, Entered: 7/1/2010 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [42] MOTION to Dismiss Amended Complaint.. Document filed by Werner Braschi. (Berger, Glenn)
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Request |
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| 83 |
Filed: 6/28/2010, Entered: 6/28/2010 |
Certificate of Service as to USA |
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CERTIFICATE OF SERVICE. Document filed by Jose Jesus Zambrano Lucero., CERTIFICATE OF SERVICE. Document filed by Jose Jesus Zambrano Lucero. (Moscowitz, Norman)
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Request |
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| 82 |
Filed: 6/28/2010, Entered: 6/28/2010 |
Reply to Response to Motion |
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REPLY to Response to Motion re: [59] MOTION to Dismiss Notice of Motion of Defendant Zambrano to Dismiss Amended Complaint.. Document filed by Jose Jesus Zambrano Lucero. (Moscowitz, Norman)
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Request |
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| 81 |
Filed: 6/28/2010, Entered: 6/28/2010 |
Order on Motion to Appear Pro Hac Vice |
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ORDER granting [66] Motion for Erimar von der Osten to Appear Pro Hac Vice for Juan Felipe Lara Fernandez, Alhambra Investments LLC. (Signed by Judge Jed S. Rakoff on 6/24/2010) (jmi)
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Request |
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| 80 |
Filed: 6/28/2010, Entered: 6/28/2010 |
Order on Motion to Appear Pro Hac Vice |
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ORDER granting [65] Motion for Catherine Grieve to Appear Pro Hac Vice for Juan Felipe Lara Fernandez, Alhambra Investments LLC. (Signed by Judge Jed S. Rakoff on 6/24/2010) (jmi)
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Request |
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| 79 |
Filed: 6/24/2010, Entered: 6/24/2010 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [59] MOTION to Dismiss Notice of Motion of Defendant Zambrano to Dismiss Amended Complaint., [56] MOTION to Dismiss Amended Complaint., [42] MOTION to Dismiss Amended Complaint., [37] MOTION to Dismiss Amended Complaint., [39] MOTION to Dismiss Amended Complaint., [54] MOTION to Dismiss Amended Complaint. Second Corrected. Document filed by Cedel Internatioanl Investment. (Attachments: # (1) Affidavit Declaration of Lewis Perry, # (2) Affidavit CV of Duque Corredor, # (3) Affidavit Declaration of Duque Corredor, # (4) Affidavit Declaration of Duque Corredor)(Dewey, Thomas)
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Request |
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| 78 |
Filed: 6/23/2010, Entered: 6/23/2010 |
Declaration in Support of Motion |
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DECLARATION of Chi-Ru Jou in Support re: [77] MOTION for Default Judgment as to Domingo R. Martinez.. Document filed by Eligio Cedeno. (Attachments: # (1) Exhibit A. Clerk's Certificate, # (2) Exhibit B. Summons and Complaint, # (3) Exhibit B1. Complaint Ex. 1, # (4) Exhibit B1a. Complaint Ex. 1a, # (5) Exhibit B2. Complaint Ex. 2 Part 1 of 2, # (6) Exhibit B2. Complaint Ex. 2 Part 2 of 2, # (7) Exhibit B2a. Complaint Ex. 2a, # (8) Exhibit B3. Complaint Ex. 3, # (9) Exhibit B3a. Complaint Ex. 3a, # (10) Exhibit B4. Complaint Ex. 4, # (11) Exhibit B4a. Complaint Ex. 4a, # (12) Exhibit B5. Complaint Ex. 5 Part 1 of 5, # (13) Exhibit B5. Complaint Ex. 5 Part 2 of 5, # (14) Exhibit B5. Complaint Ex. 5 Part 3 of 5, # (15) Exhibit B5. Complaint Ex. 5 Part 4 of 5, # (16) Exhibit B5. Complaint Ex. 5 Part 5 of 5, # (17) Exhibit C. Amended Complaint, # (18) Exhibit D. Note re Exhibits to Amended Complaint, # (19) Exhibit E. Proof of Service of Complaint, # (20) Exhibit F. Proof of Service of Amended Complaint)(Jou, Chi-Ru)
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Request |
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| 77 |
Filed: 6/23/2010, Entered: 6/23/2010 |
Motion for Default Judgment |
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MOTION for Default Judgment as to Domingo R. Martinez. Document filed by Eligio Cedeno. Return Date set for 7/7/2010 at 02:00 PM.(Jou, Chi-Ru)
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Request |
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| 76 |
Filed: 6/23/2010, Entered: 6/23/2010 |
Declaration in Support of Motion |
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DECLARATION of Chi-Ru Jou in Support re: [72] MOTION for Default Judgment as to Intech Group, Inc... Document filed by Eligio Cedeno. (Attachments: # (1) Exhibit A. Clerk's Certificate, # (2) Exhibit B. Summons and Complaint, # (3) Exhibit B1. Complaint Ex. 1, # (4) Exhibit B1a. Complaint Ex. 1a, # (5) Exhibit B2. Complaint Ex. 2, # (6) Exhibit B2. Complaint Ex. 2 Part 2, # (7) Exhibit B2a. Complaint Ex. 2a, # (8) Exhibit B3. Complaint Ex. 3, # (9) Exhibit B3a. Complaint Ex. 3a, # (10) Exhibit B4. Complaint Ex. 4, # (11) Exhibit B4a. Complaint Ex. 4a, # (12) Exhibit B5. Complaint Ex. 5 Part 1 of 5, # (13) Exhibit B5. Complaint Ex. 5 Part 2 of 5, # (14) Exhibit B5. Complaint Ex. 5 Part 3 of 5, # (15) Exhibit B5. Complaint Ex. 5 Part 4 of 5, # (16) Exhibit B5. Complaint Ex. 5 Part 5 of 5, # (17) Exhibit C. Amended Complaint, # (18) Exhibit D. Note re Exhibits to Amended Complaint, # (19) Exhibit E. Proof of Service of Complaint, # (20) Exhibit F. Proof of Service of Amended Complaint)(Jou, Chi-Ru)
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Request |
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| 75 |
Filed: 6/22/2010, Entered: 6/22/2010 |
Affidavit of Service Other |
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AFFIDAVIT OF SERVICE of Motions for Default Judgment Against Intech Group, Inc. and Domingo R. Martinez served on All Counsel on 06/22/2010. Service was made by ECF and Mail. Document filed by Eligio Cedeno. (Jou, Chi-Ru)
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Request |
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| 74 |
Filed: 6/22/2010, Entered: 6/22/2010 |
Motion for Default Judgment |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Default Judgment as to Domingo R. Martinez. Document filed by Eligio Cedeno. Return Date set for 7/7/2010 at 02:00 PM. (Attachments: # (1) Affidavit of Chi-Ru Jou in Support of Default Judgment Against Domingo R. Martinez, # (2) Exhibit A. Clerk's Certificate, # (3) Exhibit B. Summons and Complaint, # (4) Exhibit B.1. Complaint Ex. 1, # (5) Exhibit B1a. Complaint Ex. 1a, # (6) Exhibit B2. Complaint Ex. 2, # (7) Exhibit B2a. Complaint Ex. 2a, # (8) Exhibit B3. Complaint Ex. 3, # (9) Exhibit B3a. Complaint Ex. 3a, # (10) Exhibit B4. Complaint Ex. 4, # (11) Exhibit B4a. Complaint Ex. 4a, # (12) Exhibit B5. Complaint Ex. 5 Part 1 of 5, # (13) Exhibit B5. Complaint Ex. 5 Part 2 of 5, # (14) Exhibit B5. Complaint Ex. 5 Part 3 of 5, # (15) Exhibit B5. Complaint Ex. 5 Part 4 of 5, # (16) Exhibit B5. Complaint Ex. 5 Part 5 of 5, # (17) Exhibit C. Amended Complaint, # (18) Exhibit D. Note re Exhibits to Amended Complaint, # (19) Exhibit E. Proof of Service for Complaint, # (20) Exhibit F. Proof of Service for Amended Complaint)(Jou, Chi-Ru) Modified on 6/23/2010 (db).
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Request |
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| 73 |
Filed: 6/22/2010, Entered: 6/22/2010 |
Motion for Default Judgment |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Default Judgment as to Intech Group, Inc.. Document filed by Eligio Cedeno. Return Date set for 7/7/2010 at 02:00 PM. (Attachments: # (1) Affidavit Declaration of Chi-Ru Jou in Support of Default Judgment Against Intech Group, Inc., # (2) Exhibit Ex. A Clerk's Certificate, # (3) Exhibit Summons and Complaint, # (4) Exhibit Complaint Ex. 1, # (5) Exhibit Complaint Ex. 1a, # (6) Exhibit Complaint Ex. 2, Part 1 of 2, # (7) Exhibit Complaint Ex. 2 Part 2 of 2, # (8) Exhibit Complaint Ex. 2a, # (9) Exhibit Complaint Ex. 3, # (10) Exhibit Complaint Ex. 3a, # (11) Exhibit Complaint Ex. 4, # (12) Exhibit Complaint Ex. 4a, # (13) Exhibit Complaint Ex. 5 Part 1 of 5, # (14) Exhibit Complaint Ex. 5 Part 2 of 5, # (15) Exhibit Complaint Ex. 5 Part 3 of 5, # (16) Exhibit Complaint Ex. 5 Part 4 of 5, # (17) Exhibit Complaint Ex. 5 Part 5 of 5, # (18) Exhibit C Amended Complaint, # (19) Exhibit D Note re Exhibits to Amended Complaint, # (20) Exhibit Proof of Service of Complaint, # (21) Exhibit Proof of Service of Amended Complaint)(Jou, Chi-Ru) Modified on 6/23/2010 (db).
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Request |
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| 72 |
Filed: 6/22/2010, Entered: 6/22/2010 |
Motion for Default Judgment |
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MOTION for Default Judgment as to Intech Group, Inc.. Document filed by Eligio Cedeno. Return Date set for 7/7/2010 at 02:00 PM.(Jou, Chi-Ru)
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Request |
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| 71 |
Filed: 6/22/2010, Entered: 6/22/2010 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [59] MOTION to Dismiss Notice of Motion of Defendant Zambrano to Dismiss Amended Complaint., [56] MOTION to Dismiss Amended Complaint., [42] MOTION to Dismiss Amended Complaint., [37] MOTION to Dismiss Amended Complaint., [39] MOTION to Dismiss Amended Complaint., [54] MOTION to Dismiss Amended Complaint. Corrected. Document filed by Cedel Internatioanl Investment. (Attachments: # (1) Affidavit Declaration of Lewis Perry, # (2) Affidavit CV of Duque Corredor, # (3) Affidavit Declaration of Duque Corredor, # (4) Affidavit Declaration of Duque Corredor)(Marcus, Jerome)
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Request |
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| 70 |
Filed: 6/22/2010, Entered: 6/22/2010 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [59] MOTION to Dismiss Notice of Motion of Defendant Zambrano to Dismiss Amended Complaint., [56] MOTION to Dismiss Amended Complaint., [42] MOTION to Dismiss Amended Complaint., [37] MOTION to Dismiss Amended Complaint., [39] MOTION to Dismiss Amended Complaint., [54] MOTION to Dismiss Amended Complaint. Corrected. Document filed by Eligio Cedeno. (Marcus, Jerome)
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Request |
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| 69 |
Filed: 6/21/2010, Entered: 6/22/2010 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [56] MOTION to Dismiss Amended Complaint., [42] MOTION to Dismiss Amended Complaint., [37] MOTION to Dismiss Amended Complaint., [39] MOTION to Dismiss Amended Complaint., [54] MOTION to Dismiss Amended Complaint.. Document filed by Cedel Internatioanl Investment. (Attachments: # (1) Affidavit Declaration of Lewis Perry, # (2) Affidavit Declaration of Duque Corredor, # (3) Affidavit Translation of Duque Corredor Declaration, # (4) Exhibit Duque Corredor CV)(Marcus, Jerome)
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Request |
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| 68 |
Filed: 6/21/2010, Entered: 6/21/2010 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [56] MOTION to Dismiss Amended Complaint., [42] MOTION to Dismiss Amended Complaint., [37] MOTION to Dismiss Amended Complaint., [39] MOTION to Dismiss Amended Complaint., [54] MOTION to Dismiss Amended Complaint.. Document filed by Eligio Cedeno. (Marcus, Jerome)
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Request |
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| 67 |
Filed: 6/18/2010, Entered: 6/18/2010 |
Order on Motion to Appear Pro Hac Vice |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting [64] Motion for Andres Rivero to Appear Pro Hac Vice for Defendants Juan Felipe Lara Fernandez and Alhambra Investments LLC. (Signed by Judge Jed S. Rakoff on 6/17/2010) (tro)
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Request |
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| 66 |
Filed: 6/11/2010, Entered: 6/16/2010 |
Motion to Appear Pro Hac Vice |
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MOTION for Erimar von der Osten to Appear Pro Hac Vice. Document filed by Juan Felipe Lara Fernandez, Alhambra Investments LLC.(mro)
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Request |
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| 65 |
Filed: 6/11/2010, Entered: 6/16/2010 |
Motion to Appear Pro Hac Vice |
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MOTION for Catherine Grieve to Appear Pro Hac Vice. Document filed by Juan Felipe Lara Fernandez, Alhambra Investments LLC.(mro)
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Request |
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| 64 |
Filed: 6/11/2010, Entered: 6/16/2010 |
Motion to Appear Pro Hac Vice |
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MOTION for Andres Rivero to Appear Pro Hac Vice. Document filed by Juan Felipe Lara Fernandez, Alhambra Investments LLC.(mro)
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Request |
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| 63 |
Filed: 6/9/2010, Entered: 6/9/2010 |
Affidavit of Service Other |
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AFFIDAVIT OF SERVICE of Amended Complaint served on Alhambra Investments, LLC on 05/06/2010. Service was accepted by Karen Charbonneau, Authorized Agent. Document filed by Eligio Cedeno. (Jou, Chi-Ru)
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Request |
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| 62 |
Filed: 6/7/2010, Entered: 6/7/2010 |
Certificate of Service Other |
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CERTIFICATE OF SERVICE of Notice of Motion, Memorandum of Law, Declaration of Carlos Asuaje Crespo, Exhibit A to Declaration served on Eligio Cedeno, et al. on 06/07/2010. Document filed by Jose Jesus Zambrano Lucero. (Moscowitz, Norman)
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Request |
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| 61 |
Filed: 6/7/2010, Entered: 6/7/2010 |
Declaration in Support of Motion |
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DECLARATION of Carlos Asuaje Crespo in Support re: [59] MOTION to Dismiss Notice of Motion of Defendant Zambrano to Dismiss Amended Complaint.. Document filed by Jose Jesus Zambrano Lucero. (Attachments: # (1) Exhibit A, Settlement, Dated August 5, 2008)(Moscowitz, Norman)
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Request |
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| 60 |
Filed: 6/7/2010, Entered: 6/7/2010 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [59] MOTION to Dismiss Notice of Motion of Defendant Zambrano to Dismiss Amended Complaint.. Document filed by Jose Jesus Zambrano Lucero. (Moscowitz, Norman)
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Request |
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| 59 |
Filed: 6/7/2010, Entered: 6/7/2010 |
Motion to Dismiss |
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MOTION to Dismiss Notice of Motion of Defendant Zambrano to Dismiss Amended Complaint. Document filed by Jose Jesus Zambrano Lucero. Responses due by 6/21/2010 Return Date set for 6/28/2010 at 11:59 PM.(Moscowitz, Norman)
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Request |
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| 58 |
Filed: 6/7/2010, Entered: 6/7/2010 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Alhambra Investments LLC.(Dans, Paul)
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Request |
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| 57 |
Filed: 6/7/2010, Entered: 6/7/2010 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [56] MOTION to Dismiss Amended Complaint.. Document filed by Alhambra Investments LLC. (Dans, Paul)
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Request |
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| 56 |
Filed: 6/7/2010, Entered: 6/7/2010 |
Motion to Dismiss |
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MOTION to Dismiss Amended Complaint. Document filed by Alhambra Investments LLC. Responses due by 6/21/2010(Dans, Paul)
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Request |
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| 55 |
Filed: 6/7/2010, Entered: 6/7/2010 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [54] MOTION to Dismiss Amended Complaint.. Document filed by Juan Felipe Lara Fernandez. (Dans, Paul)
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Request |
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| 54 |
Filed: 6/7/2010, Entered: 6/7/2010 |
Motion to Dismiss |
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MOTION to Dismiss Amended Complaint. Document filed by Juan Felipe Lara Fernandez. Responses due by 6/21/2010(Dans, Paul)
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Request |
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| 53 |
Filed: 6/4/2010, Entered: 6/4/2010 |
Order on Motion to Appear Pro Hac Vice |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting [49] Motion for Chad S. Purdie to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 6/3/2010) (jfe)
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Request |
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| 52 |
Filed: 6/4/2010, Entered: 6/4/2010 |
Order on Motion to Appear Pro Hac Vice |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting [48] Motion for Michael Diaz, Jr to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 6/3/2010) (jfe)
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Request |
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| 51 |
Filed: 6/4/2010, Entered: 6/4/2010 |
Order on Motion to Appear Pro Hac Vice |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting [47] Motion for Gary E. Davidso to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 6/3/2010) (jfe)
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Request |
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| 50 |
Filed: 6/2/2010, Entered: 6/2/2010 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Paul Edouard Dans on behalf of Juan Felipe Lara Fernandez, Alhambra Investments LLC (Dans, Paul)
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Request |
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| 49 |
Filed: 5/27/2010, Entered: 6/1/2010 |
Motion to Appear Pro Hac Vice |
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MOTION for Chad S. Purdie to Appear Pro Hac Vice. Document filed by Ruben Rogelio Idler Osuna.(mro)
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Request |
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| 48 |
Filed: 5/27/2010, Entered: 6/1/2010 |
Motion to Appear Pro Hac Vice |
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MOTION for Michael Diaz, Jr. to Appear Pro Hac Vice. Document filed by Ruben Rogelio Idler Osuna.(mro)
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Request |
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| 47 |
Filed: 5/27/2010, Entered: 6/1/2010 |
Motion to Appear Pro Hac Vice |
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MOTION for Gary E. Davidson to Appear Pro Hac Vice. Document filed by Ruben Rogelio Idler Osuna.(mro)
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Request |
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| 46 |
Filed: 5/27/2010, Entered: 5/27/2010 |
Order on Motion to Appear Pro Hac Vice |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION : granting [36] Motion for Norman A. Moskowitz to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 5/26/2010) (tve)
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Request |
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| 45 |
Filed: 5/26/2010, Entered: 5/26/2010 |
Order on Motion to Appear Pro Hac Vice |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting [35] Motion for Susan E. Raffanello to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 5/25/2010) (jpo)
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Request |
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| 44 |
Filed: 5/25/2010, Entered: 5/25/2010 |
Affidavit of Service Other |
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AFFIDAVIT OF SERVICE of Notice of Motion to Dismiss, Exhibit and Memorandum of Law served on Norman A. Moskowitz, Esq. on 5/24/10. Service was made by mail. Document filed by Werner Braschi. (Berger, Glenn)
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Request |
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| 43 |
Filed: 5/25/2010, Entered: 5/25/2010 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [42] MOTION to Dismiss Amended Complaint.. Document filed by Werner Braschi. (Berger, Glenn)
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Request |
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| 42 |
Filed: 5/25/2010, Entered: 5/25/2010 |
Motion to Dismiss |
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MOTION to Dismiss Amended Complaint. Document filed by Werner Braschi. Responses due by 6/21/2010 Return Date set for 7/7/2010 at 02:00 PM. (Attachments: # (1) Exhibit Amended Complaint)(Berger, Glenn)
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Request |
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| 41 |
Filed: 5/24/2010, Entered: 5/24/2010 |
Motion to Dismiss |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss Amended Complaint. Document filed by Werner Braschi. Responses due by 6/21/2010 Return Date set for 7/7/2010 at 02:00 PM. (Attachments: # (1) Exhibit Amended Complaint, # (2) Memorandum of Law in Support of Defendant Werner Braschi's Motion to Dismiss, # (3) Certificate of Service)(Berger, Glenn) Modified on 5/25/2010 (db).
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Request |
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| 40 |
Filed: 5/24/2010, Entered: 5/24/2010 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [39] MOTION to Dismiss Amended Complaint.. Document filed by Ruben Rogelio Idler Osuna. (Gonzalez, Carlos)
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Request |
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| 39 |
Filed: 5/24/2010, Entered: 5/24/2010 |
Motion to Dismiss |
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MOTION to Dismiss Amended Complaint. Document filed by Ruben Rogelio Idler Osuna. Responses due by 6/21/2010 Return Date set for 7/7/2010 at 02:00 PM.(Gonzalez, Carlos)
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Request |
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| 38 |
Filed: 5/24/2010, Entered: 5/24/2010 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [37] MOTION to Dismiss Amended Complaint.. Document filed by Adina MercedesBastida Castillo. (Tracey, Dennis)
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Request |
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| 37 |
Filed: 5/24/2010, Entered: 5/24/2010 |
Motion to Dismiss |
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MOTION to Dismiss Amended Complaint. Document filed by Adina MercedesBastida Castillo. Responses due by 6/21/2010 Return Date set for 7/7/2010 at 02:00 PM. (Attachments: # (1) Attachment -- Certificate of Service)(Tracey, Dennis)
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Request |
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| 36 |
Filed: 5/19/2010, Entered: 5/21/2010 |
Motion to Appear Pro Hac Vice |
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MOTION for Norman A. Moscowitz to Appear Pro Hac Vice. Document filed by Jose Jesus Zambrano Lucero.(mro)
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Request |
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| 35 |
Filed: 5/19/2010, Entered: 5/21/2010 |
Motion to Appear Pro Hac Vice |
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MOTION for Susan E. Raffanello to Appear Pro Hac Vice. Document filed by Werner Braschi.(mro)
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Request |
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| 34 |
Filed: 5/19/2010, Entered: 5/19/2010 |
Notice of Substitution of Attorney |
|
NOTICE of Substitution of Attorney. Old Attorney: Theresa M.B. Van Vliet, New Attorney: Norman Moscowitz, Address: Moscowitz & Moscowitz, P.A., 1111 Brickell Avenue, Suite 2050, Miami, Florida, U.S.A. 33131, 305-379-8300. Document filed by Jose Jesus Zambrano Lucero. (Attachments: # (1) Exhibit A -Motion for Subsitution of Counsel, # (2) Exhibit B-Declaration of Jose Zambrano, # (3) Exhibit C- Declaration of Norman Moscowitz, # (4) Text of Proposed Order Order on Motion for Substitution of Counsel)(Elgidely, Robert)
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|
Request |
|
|
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| 33 |
Filed: 5/18/2010, Entered: 5/18/2010 |
Affidavit of Service Other |
|
AFFIDAVIT OF SERVICE of Amended Complaint served on Juan Felipe Lara Fernandez on 05/11/2010. Service was accepted by Fabiana Pietri de Lara. Document filed by Eligio Cedeno. (Jou, Chi-Ru)
|
|
Request |
|
|
|
| 32 |
Filed: 5/13/2010, Entered: 5/13/2010 |
Affidavit of Service Other |
|
AFFIDAVIT OF SERVICE of Amended Complaint served on Domingo R. Martinez on 05/07/2010. Service was accepted by Carla Guerrero. Document filed by Eligio Cedeno. (Jou, Chi-Ru)
|
|
Request |
|
|
|
| 31 |
Filed: 5/13/2010, Entered: 5/13/2010 |
Affidavit of Service Other |
|
AFFIDAVIT OF SERVICE of Amended Complaint served on Intech Group, Inc. on 05/07/2010. Service was accepted by Carla Guerrero. Document filed by Eligio Cedeno. (Jou, Chi-Ru)
|
|
Request |
|
|
|
| 30 |
Filed: 5/13/2010, Entered: 5/13/2010 |
Affidavit of Service Other |
|
AFFIDAVIT OF SERVICE of Amended Complaint served on Domingo R. Martinez on 05/07/2010. Service was accepted by Carla Louerrero. Document filed by Eligio Cedeno. (Jou, Chi-Ru)
|
|
Request |
|
|
|
| 29 |
Filed: 5/10/2010, Entered: 5/10/2010 |
Affidavit of Service Other |
|
AFFIDAVIT OF SERVICE of Amended Complaint served on Jose Jesus Zambrano Lucero on 05/10/2010. Service was made by Mail. Document filed by Eligio Cedeno. (Jou, Chi-Ru)
|
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Request |
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| 28 |
Filed: 4/30/2010, Entered: 5/4/2010 |
Amended Complaint |
|
AMENDED COMPLAINT amending [9] Complaint against Gustavo Arraiz, Consorcio Microstar, Intech Group, Inc., Domingo Martinez, Pedro Carreno, Jose Jesus Zambrano Lucero, Juan Lara Fernandez Fernandez, Werner Braschi, Gonzalo E. Vazquez Perez, Ruben Rogelio Idler Osuna, Ricardo Fernandez Barrueco, Alhambra Investments LLC, Julian Isaias Rodrigue Diaz, Edgar Hernandez Behrens, Adina MercedesBastida Castillo, Maria Espinoza De Robles, Alfredo Pardo Acosta, Maigualida Angulo, Individual John Doe Defendants 1-30, Corporate John Doe Defendants 1-10.Document filed by Eligio Cedeno, Cedel Internatioanl Investment. Related document: [9] Complaint filed by Cedel Internatioanl Investment, Eligio Cedeno. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit)(mro)
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|
Request |
|
|
|
| 27 |
Filed: 5/3/2010, Entered: 5/3/2010 |
Affidavit of Service Other |
|
AFFIDAVIT OF SERVICE of Amended Complaint served on Adina Mercedes Bastidas Castillo on 05/03/10. Service was made by Mail. Document filed by Eligio Cedeno. (Jou, Chi-Ru)
|
|
Request |
|
|
|
| 26 |
Filed: 5/3/2010, Entered: 5/3/2010 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Dennis H. Tracey, III on behalf of Adina MercedesBastida Castillo (Tracey, Dennis)
|
|
Request |
|
|
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| 25 |
Filed: 5/3/2010, Entered: 5/3/2010 |
Order on Motion to Appear Pro Hac Vice |
|
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting [24] Motion for Carlos F. Gonzalez to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 4/29/2010) (tve)
|
|
Request |
|
|
|
| 24 |
Filed: 4/27/2010, Entered: 4/28/2010 |
Motion to Appear Pro Hac Vice |
|
MOTION for Carlos F. Gonzalez to Appear Pro Hac Vice. Document filed by Ruben Rogelio Idler Osuna.(mro)
|
|
Request |
|
|
|
| 23 |
Filed: 4/21/2010, Entered: 4/21/2010 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Priya Chaudhry on behalf of Ruben Rogelio Idler Osuna (Chaudhry, Priya)
|
|
Request |
|
|
|
| 22 |
Filed: 4/21/2010, Entered: 4/21/2010 |
Affidavit of Service Complaints |
|
AFFIDAVIT OF SERVICE. Alhambra Investments LLC served on 3/29/2010, answer due 4/19/2010. Service was accepted by Karen Charbonneau. Document filed by Eligio Cedeno. (Jou, Chi-Ru)
|
|
Request |
|
|
|
| 21 |
Filed: 4/21/2010, Entered: 4/21/2010 |
Affidavit of Service Complaints |
|
AFFIDAVIT OF SERVICE. Werner Braschi served on 4/2/2010, answer due 4/23/2010. Service was accepted by Werner Braschi. Document filed by Eligio Cedeno. (Jou, Chi-Ru)
|
|
Request |
|
|
|
| 20 |
Filed: 4/21/2010, Entered: 4/21/2010 |
Affidavit of Service Complaints |
|
AFFIDAVIT OF SERVICE. Adina MercedesBastida Castillo served on 3/27/2010, answer due 4/19/2010. Service was accepted by Adina Mercedes Bastidas Castillo. Document filed by Eligio Cedeno. (Jou, Chi-Ru)
|
|
Request |
|
|
|
| 19 |
Filed: 4/21/2010, Entered: 4/21/2010 |
Affidavit of Service Complaints |
|
AFFIDAVIT OF SERVICE. Ruben Rogelio Idler Osuna served on 4/2/2010, answer due 4/23/2010. Service was accepted by Ruben Rogelio Idler Osuna. Document filed by Eligio Cedeno. (Jou, Chi-Ru)
|
|
Request |
|
|
|
| 18 |
Filed: 4/19/2010, Entered: 4/19/2010 |
Affidavit of Service Complaints |
|
AFFIDAVIT OF SERVICE. Jose Jesus Zambrano Lucero served on 4/15/2010, answer due 5/6/2010. Service was accepted by Jose Jesus Zambrano Lucero. Document filed by Eligio Cedeno. (Jou, Chi-Ru)
|
|
Request |
|
|
|
| 17 |
Filed: 4/19/2010, Entered: 4/19/2010 |
Affidavit of Service Complaints |
|
AFFIDAVIT OF SERVICE. Intech Group, Inc. served on 4/13/2010, answer due 5/4/2010. Service was accepted by Domingo R. Martinez. Document filed by Eligio Cedeno. (Jou, Chi-Ru)
|
|
Request |
|
|
|
| 16 |
Filed: 4/19/2010, Entered: 4/19/2010 |
Affidavit of Service Complaints |
|
AFFIDAVIT OF SERVICE. Domingo Martinez served on 4/13/2010, answer due 5/4/2010. Service was accepted by Ruben Dominguez. Document filed by Eligio Cedeno. (Jou, Chi-Ru)
|
|
Request |
|
|
|
| 15 |
Filed: 4/19/2010, Entered: 4/19/2010 |
Notice of Change of Address |
|
NOTICE OF CHANGE OF ADDRESS by Donald F. Luke on behalf of Werner Braschi. New Address: Jaffe & Asher LLP, 600 Third Avenue, New York, NY, U.S.A. 10016-1901, 212-687-3000. (Luke, Donald)
|
|
Request |
|
|
|
| 14 |
Filed: 4/19/2010, Entered: 4/19/2010 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Guillermo Ariel Gleizer on behalf of Ruben Rogelio Idler Osuna (Gleizer, Guillermo)
|
|
Request |
|
|
|
| 13 |
Filed: 4/18/2010, Entered: 4/18/2010 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Donald F. Luke on behalf of Werner Braschi (Luke, Donald)
|
|
Request |
|
|
|
| 12 |
Filed: 4/12/2010, Entered: 4/12/2010 |
Pre-Conference Statement |
|
FIRST PRE-CONFERENCE STATEMENT Form D. Document filed by Eligio Cedeno.(Jou, Chi-Ru)
|
|
Request |
|
|
|
| 11 |
Filed: 4/12/2010, Entered: 4/12/2010 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Chi-Ru Jou on behalf of Eligio Cedeno (Jou, Chi-Ru)
|
|
Request |
|
|
|
| 10 |
Filed: 4/12/2010, Entered: 4/12/2010 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Thomas E.L. Dewey on behalf of Eligio Cedeno (Dewey, Thomas)
|
|
Request |
|
|
|
| 9 |
Filed: 3/19/2010, Entered: 4/8/2010 |
Complaint |
|
REDACTED COMPLAINT against Intech Group, Inc., Domingo Martinez, Pedro Carreno, Jose Jesus Zambrano Lucero, Juan Lara Fernandez Fernandez, Werner Braschi, Gonzalo E. Vazquez Perez, Ruben Rogelio Idler Osuna, Ricardo Fernandez Barrueco, Alhambra Investments LLC, Julian Isaias Rodrigue Diaz, Edgar Hernandez Behrens, Adina MercedesBastida Castillo, Maria Espinoza De Robles, Alfredo Pardo Acosta, Maigualida Angulo, Individual John Doe Defendants 1-30, Corporate John Doe Defendants 1-10. Document filed by Eligio Cedeno, Cedel Internatioanl Investment. (as per unsealing order #4)(cd)
|
|
|
|
|
|
| 8 |
Filed: 3/31/2010, Entered: 4/1/2010 |
Transcript |
|
TRANSCRIPT of proceedings held on March 15, 2010 at 11:50 am before Judge Jed S. Rakoff. (eef)
|
|
Request |
|
|
|
| 7 |
Filed: 3/19/2010, Entered: 3/25/2010 |
Memorandum of Law in Support |
|
REPORT TO THE COURT AND MEMORANDUM OF LAW in Support of Plaintiffs' Motion for Leave to Unseal Complaint re: [4] Order. Document filed by Eligio Cedeno, Cedel Internatioanl Investment. (cd).
|
|
Request |
|
|
|
| 6 |
Filed: 3/19/2010, Entered: 3/25/2010 |
Order |
|
ORDER, Case Management Conference set for 4/19/2010 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 3/19/10) (cd)
|
|
Request |
|
|
|
| 5 |
Filed: 3/19/2010, Entered: 3/25/2010 |
Order Admitting Attorney Pro Hac Vice |
|
ORDER GRANTING PLAINTIFFS' MOTION TO APPEAR PRO HAC VICE. Attorney Jerome M. Marcus for Eligio Cedeno and Cedel Internatioanl Investment, Jonathan Auerbach for Eligio Cedeno and Cedel Internatioanl Investment admitted Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 3/19/10) (cd)
|
|
Request |
|
|
|
| 4 |
Filed: 3/19/2010, Entered: 3/24/2010 |
Order |
|
ORDER TO UNSEAL, The Clerk of the Court is directed to unseal the case for docketing, except that the original Complaint will remain under seal. (Signed by Judge Jed S. Rakoff on 03/15/2010) (jri)
|
|
Request |
|
|
|
 3 |
Filed: 1/22/2010, Entered: 1/22/2010 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault.(nm)
|
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|
|
|
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| 2 |
Filed: 11/23/2009, Entered: 11/23/2009 |
Sealed Document + |
|
SEALED DOCUMENT placed in vault.(jri)
|
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|
|
|
|
| 1 |
Filed: 11/23/2009, Entered: 11/23/2009 |
Order |
|
ORDER, Case sealed. (Signed by Judge Sidney H. Stein on 11/23/2009) (jri)
|
|
Request |
|
|
|
| 151 |
Filed: 3/7/2013, Entered: 3/7/2013 |
Clerks Judgment |
|
CLERK'S JUDGMENT That for the reasons stated in the Court's Order dated March 4, 2013, final judgment is hereby entered and the complaint is dismissed with prejudice; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 3/7/13) (Attachments: # (1) Notice of Right to Appeal)(dt)
|
|
Request |
|
|
|
| 150 |
Filed: 3/5/2013, Entered: 3/5/2013 |
Order |
|
ORDER: Accordingly, the Clerk of the Court is directed to enter final judgment dismissing the complaint, with prejudice, and to close the case. (Signed by Judge Jed S. Rakoff on 3/4/2013) (djc)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Transmission to Judgments and Orders Clerk |
|
Transmission to Judgments and Orders Clerk. Transmitted re: [150] Order, to the Judgments and Orders Clerk. (djc)
|
|
|
|
|
|
| 149 |
Filed: 6/6/2012, Entered: 6/6/2012 |
Costs Taxed |
|
Costs Taxed as to [145] USCA Mandate, USCA Case Number 10-3861-cv. in the amount of $61.20. Docketed as Judgment #12,0961 on 06/06/2012 in favor of Appellees Juan Felipe Lara Fernandez & Alhambra Investments, LLC against Appellants Eligio Cedeno, Cedel International Investment. (nd)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 148 |
Filed: 6/6/2012, Entered: 6/6/2012 |
Costs Taxed |
|
Costs Taxed as to [145] USCA Mandate, USCA Case Number 10-3861-cv. in the amount of $43.01. Docketed as Judgment #12,0960 on 06/06/2012 in favor of Appellee Jose Jesus Zambrano Lucero against Appellants Eligio Cedeno, Cedel International Investment. (nd)
|
|
Request |
|
|
|
| 147 |
Filed: 6/6/2012, Entered: 6/6/2012 |
Costs Taxed |
|
Costs Taxed as to [145] USCA Mandate, USCA Case Number 10-3861-cv. in the amount of $76.80. Docketed as Judgment #12,0959 on 06/06/2012 in favor of Appellee Adina Mercedes Bastidas Castillo against Appellants Eligio Cedeno, Cedel International Investment. (nd)
|
|
Request |
|
|
|
| 146 |
Filed: 6/5/2012, Entered: 6/6/2012 |
Costs Taxed |
|
Costs Taxed as to [145] USCA Mandate, USCA Case Number 10-3861. in the amount of $172.13. Docketed as Judgment #12,0937 on 06/06/2012 in favor of Appellee Ruben Rogelio Idler Osuna against Apppellants Eligio Cedeno, Cedel International Investment. (nd)
|
|
Request |
|
|
|
| 145 |
Filed: 2/29/2012, Entered: 2/29/2012 |
USCA Mandate |
|
MANDATE of USCA (Certified Copy) as to [113] Notice of Appeal filed by Cedel Internatioanl Investment, Eligio Cedeno USCA Case Number 10-3861-cv. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 02/29/2012. (nd)
|
|
Request |
|
|
|
| 144 |
Filed: 2/29/2012, Entered: 2/29/2012 |
Objection (non-motion) |
|
Objection to Defendant's Bill of Costs. Document filed by Eligio Cedeno. (Auerbach, Jonathan)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Transmission of USCA Mandate/Order to District Judge |
|
Transmission of USCA Mandate/Order to the District Judge re: [145] USCA Mandate,. (nd)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Event Type Error |
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Jonathan Auerbach to RE-FILE Document [143] Bill of Costs. Use the event type Objection(non-motion) found under the event list Other Answers. (ka)
|
|
|
|
|
|
| 143 |
Filed: 2/28/2012, Entered: 2/28/2012 |
Taxation of Costs |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - BILL OF COSTS OBJECTION Document filed by Eligio Cedeno.(Auerbach, Jonathan) Modified on 2/29/2012 (ka).
|
|
Request |
|
|
|
| 142 |
Filed: 2/24/2012, Entered: 2/24/2012 |
Taxation of Costs |
|
BILL OF COSTS Document filed by Ruben Rogelio Idler Osuna. (Attachments: # (1) Exhibit A-1 Bills, # (2) Exhibit A-2 Bills)(Gonzalez, Carlos)
|
|
Request |
|
|
|
| 141 |
Filed: 7/1/2011, Entered: 7/1/2011 |
~Notice (other) |
|
NOTICE of Unavailability. Document filed by Alhambra Investments LLC. (Rivero, Andres)
|
|
Request |
|
|
|
| 140 |
Filed: 7/1/2011, Entered: 7/1/2011 |
~Notice (other) |
|
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #141) - NOTICE of Unavailability. Document filed by Alhambra Investments LLC. (Rivero, Andres) Modified on 7/7/2011 (ldi).
|
|
Request |
|
|
|
| 139 |
Filed: 7/1/2011, Entered: 7/1/2011 |
~Notice (other) |
|
NOTICE of Unavailability. Document filed by Juan Felipe Lara Fernandez. (Rivero, Andres)
|
|
Request |
|
|
|
| 138 |
Filed: 7/1/2011, Entered: 7/1/2011 |
~Notice (other) |
|
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #139) - NOTICE of Unavailability. Document filed by Alhambra Investments LLC, Gonzalo E. Vazquez Perez. (Rivero, Andres) Modified on 7/7/2011 (ldi).
|
|
Request |
|
|
|
| 137 |
Filed: 3/30/2011, Entered: 3/30/2011 |
Order on Motion to Serve |
|
ORDER denying [132] Motion to Serve without prejudice to renewal of the Second Circuit were to reverse Judge Rakoff's August 24, 2010 Opinion and Order (Dkt. No. 104) holding that RICO cannot support a lawsuit in the United States over the alleged actions of various defendants in Venezuela. Finally, since any inquest as to damages at this time could affect the rights of the dismissed defendants if the Second Circuit were to reverse Judge Rakoff, the Court denies plaintiffs' application for inquest damages (Dkt. No. 114) without prejudice to its renewal after the Second Circuit rules on the appeal. (Signed by Magistrate Judge Andrew J. Peck on 3/30/11). (djc)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Case No Longer Referred to Magistrate Judge |
|
CASE NO LONGER REFERRED to Magistrate Judge Andrew J. Peck. I have closed the above reference for magistrate judge statistical purposes. Reason: return to D.J. (eef)
|
|
|
|
|
|
| 136 |
Filed: 3/25/2011, Entered: 3/25/2011 |
Declaration in Support of Motion |
|
DECLARATION of Antonio Rosich in Support re: [132] MOTION to Serve by Alternative Method.. Document filed by Cedel Internatioanl Investment, Eligio Cedeno. (Dewey, Thomas)
|
|
Request |
|
|
|
| 135 |
Filed: 3/25/2011, Entered: 3/25/2011 |
Declaration in Support of Motion |
|
DECLARATION of Karina Shreefer in Support re: [132] MOTION to Serve by Alternative Method.. Document filed by Cedel Internatioanl Investment, Eligio Cedeno. (Dewey, Thomas)
|
|
Request |
|
|
|
| 134 |
Filed: 3/25/2011, Entered: 3/25/2011 |
Declaration in Support of Motion |
|
DECLARATION of J. Martin Futrell in Support re: [132] MOTION to Serve by Alternative Method.. Document filed by Cedel Internatioanl Investment, Eligio Cedeno. (Dewey, Thomas)
|
|
Request |
|
|
|
| 133 |
Filed: 3/25/2011, Entered: 3/25/2011 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: [132] MOTION to Serve by Alternative Method.. Document filed by Cedel Internatioanl Investment, Eligio Cedeno. (Attachments: # (1) Exhibit One, # (2) Exhibit Two)(Dewey, Thomas)
|
|
Request |
|
|
|
| 132 |
Filed: 3/25/2011, Entered: 3/25/2011, Terminated: 3/30/2011 |
Motion to Serve |
|
MOTION to Serve by Alternative Method. Document filed by Cedel Internatioanl Investment, Eligio Cedeno.(Dewey, Thomas)
|
|
Request |
|
|
|
| 131 |
Filed: 3/15/2011, Entered: 3/15/2011 |
Notice of Change of Address |
|
NOTICE OF CHANGE OF ADDRESS by Chi-Ru Jou on behalf of All Plaintiffs. New Address: Dewey Pegno & Kramarsky LLP, 777 Third Avenue, New York, New York, USA 10017, 212-943-9000. (Jou, Chi-Ru)
|
|
Request |
|
|
|
| 130 |
Filed: 3/15/2011, Entered: 3/15/2011 |
Notice of Change of Address |
|
NOTICE OF CHANGE OF ADDRESS by Thomas E.L. Dewey on behalf of All Plaintiffs. New Address: Dewey Pegno & Kramarsky LLP, 777 Third Avenue, New York, New York, USA 10017, 212-943-9000. (Dewey, Thomas)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
USCA Case Number |
|
USCA Case Number 10-3861-cv from the US Court of Appeals, Second Circuit assigned to [113] Notice of Appeal filed by Cedel Internatioanl Investment, Eligio Cedeno. (nd)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Supplemental ROA Sent to USCA - Electronic File |
|
Second Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for [120] Supplemental ROA Sent to USCA - Index, [122] Affirmation in Support of Motion filed by Cedel Internatioanl Investment, Eligio Cedeno, [121] MOTION for Jerome M. Marcus and Jonathan Auerbach to Appear Pro Hac Vice. filed by Cedel Internatioanl Investment, Eligio Cedeno, [119] Memo Endorsement, [125] MOTION to Seal Document. filed by Cedel Internatioanl Investment, Eligio Cedeno, [118] Response filed by Cedel Internatioanl Investment, Eligio Cedeno, [115] Notice (Other) filed by Juan Felipe Lara Fernandez, Alhambra Investments LLC, [114] Statement of Damages filed by Eligio Cedeno, [126] Memorandum of Law in Support of Motion filed by Cedel Internatioanl Investment, Eligio Cedeno, [124] Notice of Appearance filed by Cedel Internatioanl Investment, Eligio Cedeno, [127] DECLARATION of Robert R. Amsterdam in Support filed by Cedel International Investment, Eligio Cedeno , [116] Notice (Other) filed by Juan Felipe Lara Fernandez, Alhambra Investments LLC, [117] Order, Set Deadlines/Hearings,,,, [123] Notice of Appearance filed by Cedel Internatioanl Investment, Eligio Cedeno, [129] Notice of Change of Address filed by Jose Jesus Zambrano Lucero USCA Case Number 10-3861, were transmitted to the U.S. Court of Appeals. (nd) Modified on 3/14/2011 (nd).
|
|
|
|
|
|
| 129 |
Filed: 2/22/2011, Entered: 2/22/2011 |
Notice of Change of Address |
|
NOTICE OF CHANGE OF ADDRESS by Norman A. Moscowitz on behalf of Jose Jesus Zambrano Lucero. New Address: Moscowitz & Moscowitz, P.A., 1111 Brickell Avenue, Suite 2050, Miami, FL, United States 33131, 305-379-8300. (Moscowitz, Norman)
|
|
Request |
|
|
|
| 120 |
Filed: 2/8/2011, Entered: 2/9/2011 |
Supplemental ROA Sent to USCA - Index |
|
First Supplemental ROA Sent to USCA (Index). Notice that the Supplemental Index to the record on Appeal for [113] Notice of Appeal filed by Cedel Internatioanl Investment, Eligio Cedeno USCA Case Number 10-3861, 3 Copies of the index, Certified Supplemental Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (tp) (nd).
|
|
Request |
|
|
|
| 119 |
Filed: 12/29/2010, Entered: 12/29/2010 |
Memo Endorsement |
|
MEMO ENDORSEMENT on re: [118] Response filed by Cedel Internatioanl Investment, Eligio Cedeno. Endorsement: 1. Plaintiffs to report by 3/25/11 re service, etc. as requested in the last paragraph. 2. Plaintiffs to advise the Court also by 3/25/11 re status of 2d Cir. appeal. Copies by ECF to: All Counsel, Judge Jed S. Rakoff. (Signed by Magistrate Judge Andrew J. Peck on 12/28/10) (mro)
|
|
Request |
|
|
|
| 118 |
Filed: 12/22/2010, Entered: 12/22/2010 |
Response |
|
RESPONSE to Order to Show Cause. Document filed by Cedel Internatioanl Investment, Eligio Cedeno. (Dewey, Thomas)
|
|
Request |
|
|
|
| 117 |
Filed: 12/16/2010, Entered: 12/16/2010 |
Order |
|
ORDER: By December 23, 2010, plaintiffs are to either: (1) stipulate to dismissal without prejudice of the "Remaining Defendants, "or (2) show cause as to how the "Remaining Defendants" were properly served. By "Remaining Defendants," the Court means defendants other than those dismissed by Judge Rakoffs August 24,2010 and September 16,2010 Orders, and those he granted plaintiffs' motion for default on August 25, 2010. (Signed by Magistrate Judge Andrew J. Peck on 12/16/2010) Copies Mailed By Chambers. (jpo)
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Request |
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| 116 |
Filed: 11/2/2010, Entered: 11/2/2010 |
~Notice (other) |
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NOTICE of New Firm Name. Document filed by Alhambra Investments LLC, Juan Felipe Lara Fernandez. (Rivero, Andres)
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Request |
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| 115 |
Filed: 10/1/2010, Entered: 10/1/2010 |
~Notice (other) |
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NOTICE of of Unavailability. Document filed by Alhambra Investments LLC, Juan Felipe Lara Fernandez. (Rivero, Andres)
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Request |
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| 114 |
Filed: 9/22/2010, Entered: 9/22/2010 |
Statement of Damages |
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STATEMENT OF DAMAGES. Document filed by Eligio Cedeno. (Attachments: # (1) Affidavit, # (2) Affidavit)(Auerbach, Jonathan)
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Request |
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| 113 |
Filed: 9/22/2010, Entered: 9/22/2010, Terminated: 2/29/2012 |
Notice of Appeal |
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NOTICE OF APPEAL from [111] Order of Dismissal, [110] Judgment,, [104] Memorandum & Opinion, Set Deadlines. Document filed by Cedel International Investment,Ltd., Eligio Cedeno. Filing fee $ 455.00, receipt number E 915668. (nd)
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Request |
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Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [81] Order on Motion to Appear Pro Hac Vice, [63] Affidavit of Service Other filed by Eligio Cedeno, [10] Notice of Appearance filed by Eligio Cedeno, [75] Affidavit of Service Other filed by Eligio Cedeno, [79] Memorandum of Law in Opposition to Motion,, filed by Cedel Internatioanl Investment, [46] Order on Motion to Appear Pro Hac Vice, [77] MOTION for Default Judgment as to Domingo R. Martinez. filed by Eligio Cedeno, [27] Affidavit of Service Other filed by Eligio Cedeno, [64] MOTION for Andres Rivero to Appear Pro Hac Vice. filed by Juan Felipe Lara Fernandez, Alhambra Investments LLC, [37] MOTION to Dismiss Amended Complaint. filed by Adina MercedesBastida Castillo, [96] Memorandum of Law in Support of Motion,, filed by Adina MercedesBastida Castillo, Ruben Rogelio Idler Osuna, Juan Felipe Lara Fernandez, Werner Braschi, Alhambra Investments LLC, Jose Jesus Zambrano Lucero, [36] MOTION for Norman A. Moscowitz to Appear Pro Hac Vice. filed by Jose Jesus Zambrano Lucero, [98] Reply Memorandum of Law in Oppisition to Motion,, filed by Cedel Internatioanl Investment, Eligio Cedeno, [85] Certificate of Service Other filed by Werner Braschi, [65] MOTION for Catherine Grieve to Appear Pro Hac Vice. filed by Juan Felipe Lara Fernandez, Alhambra Investments LLC, [60] Memorandum of Law in Support of Motion filed by Jose Jesus Zambrano Lucero, [51] Order on Motion to Appear Pro Hac Vice, [6] Order, Set Deadlines/Hearings, [20] Affidavit of Service Complaints filed by Eligio Cedeno, [95] Notice (Other), Notice (Other), Notice (Other) filed by Adina MercedesBastida Castillo, Ruben Rogelio Idler Osuna, Juan Felipe Lara Fernandez, Werner Braschi, Alhambra Investments LLC, Jose Jesus Zambrano Lucero, [55] Memorandum of Law in Support of Motion filed by Juan Felipe Lara Fernandez, [109] Certificate of Service Other filed by Cedel Internatioanl Investment, Eligio Cedeno, [39] MOTION to Dismiss Amended Complaint. filed by Ruben Rogelio Idler Osuna, [88] Reply Memorandum of Law in Support of Motion filed by Alhambra Investments LLC, [67] Order on Motion to Appear Pro Hac Vice, [58] Rule 7.1 Corporate Disclosure Statement filed by Alhambra Investments LLC, [68] Memorandum of Law in Opposition to Motion, filed by Eligio Cedeno, [54] MOTION to Dismiss Amended Complaint. filed by Juan Felipe Lara Fernandez, [110] Judgment,, [92] Notice (Other) filed by Jose Jesus Zambrano Lucero, [108] Order Referring Case to Magistrate Judge, [103] Notice of Change of Address, filed by ABC, Cedel Internatioanl Investment, Eligio Cedeno, [102] Notice of Change of Address filed by ABC, Cedel Internatioanl Investment, Eligio Cedeno, [29] Affidavit of Service Other filed by Eligio Cedeno, [52] Order on Motion to Appear Pro Hac Vice, [25] Order on Motion to Appear Pro Hac Vice, [19] Affidavit of Service Complaints filed by Eligio Cedeno, [35] MOTION for Susan E. Raffanello to Appear Pro Hac Vice. filed by Werner Braschi, [23] Notice of Appearance filed by Ruben Rogelio Idler Osuna, [100] Reply Memorandum of Law in Support of Motion,, filed by Adina MercedesBastida Castillo, Ruben Rogelio Idler Osuna, Juan Felipe Lara Fernandez, Werner Braschi, Alhambra Investments LLC, Jose Jesus Zambrano Lucero, [97] Notice (Other), Notice (Other) filed by Eligio Cedeno, [57] Memorandum of Law in Support of Motion filed by Alhambra Investments LLC, [16] Affidavit of Service Complaints filed by Eligio Cedeno, [83] Certificate of Service as to USA, Certificate of Service Other filed by Jose Jesus Zambrano Lucero, [15] Notice of Change of Address filed by Werner Braschi, [104] Memorandum & Opinion, Set Deadlines, Terminate Motions,,,,,,,,,,,,,,,,,, [9] Complaint,, filed by Cedel Internatioanl Investment, Eligio Cedeno, [50] Notice of Appearance filed by Juan Felipe Lara Fernandez, Alhambra Investments LLC, [106] Default Judgment Inquest, [80] Order on Motion to Appear Pro Hac Vice, [72] MOTION for Default Judgment as to Intech Group, Inc.. filed by Eligio Cedeno, [24] MOTION for Carlos F. Gonzalez to Appear Pro Hac Vice. filed by Ruben Rogelio Idler Osuna, [105] Order Referring Case to Magistrate Judge, [76] Declaration in Support of Motion,,,, filed by Eligio Cedeno, [5] Order Admitting Attorney Pro Hac Vice, [7] Memorandum of Law in Support filed by Cedel Internatioanl Investment, Eligio Cedeno, [82] Reply to Response to Motion filed by Jose Jesus Zambrano Lucero, [59] MOTION to Dismiss Notice of Motion of Defendant Zambrano to Dismiss Amended Complaint. filed by Jose Jesus Zambrano Lucero, [43] Memorandum of Law in Support of Motion filed by Werner Braschi, [87] Reply Memorandum of Law in Support of Motion filed by Juan Felipe Lara Fernandez, [48] MOTION for Michael Diaz, Jr. to Appear Pro Hac Vice. filed by Ruben Rogelio Idler Osuna, [11] Notice of Appearance filed by Eligio Cedeno, [56] MOTION to Dismiss Amended Complaint. filed by Alhambra Investments LLC, [22] Affidavit of Service Complaints filed by Eligio Cedeno, [42] MOTION to Dismiss Amended Complaint. filed by Werner Braschi, [111] Order of Dismissal, [13] Notice of Appearance filed by Werner Braschi, [107] Order, Set Deadlines/Hearings,,,,,, [40] Memorandum of Law in Support of Motion filed by Ruben Rogelio Idler Osuna, [69] Memorandum of Law in Opposition to Motion,, filed by Cedel Internatioanl Investment, [30] Affidavit of Service Other filed by Eligio Cedeno, [34] Notice of Substitution of Attorney,, filed by Jose Jesus Zambrano Lucero, [49] MOTION for Chad S. Purdie to Appear Pro Hac Vice. filed by Ruben Rogelio Idler Osuna, [113] Notice of Appeal filed by Cedel Internatioanl Investment, Eligio Cedeno, [78] Declaration in Support of Motion,,,, filed by Eligio Cedeno, [26] Notice of Appearance filed by Adina MercedesBastida Castillo, [18] Affidavit of Service Complaints filed by Eligio Cedeno, [21] Affidavit of Service Complaints filed by Eligio Cedeno, [71] Memorandum of Law in Opposition to Motion,, filed by Cedel Internatioanl Investment, [45] Order on Motion to Appear Pro Hac Vice, [93] Memorandum of Law in Support of Motion filed by Jose Jesus Zambrano Lucero, [32] Affidavit of Service Other filed by Eligio Cedeno, [62] Certificate of Service Other filed by Jose Jesus Zambrano Lucero, [28] Amended Complaint,,, filed by Cedel Internatioanl Investment, Eligio Cedeno, [4] Order, [53] Order on Motion to Appear Pro Hac Vice, [84] Reply Memorandum of Law in Support of Motion filed by Werner Braschi, [90] Certificate of Service Other, filed by Ruben Rogelio Idler Osuna, [112] Judgment, [31] Affidavit of Service Other filed by Eligio Cedeno, [89] Reply Memorandum of Law in Support of Motion filed by Ruben Rogelio Idler Osuna, [70] Memorandum of Law in Opposition to Motion, filed by Eligio Cedeno, [33] Affidavit of Service Other filed by Eligio Cedeno, [66] MOTION for Erimar von der Osten to Appear Pro Hac Vice. filed by Juan Felipe Lara Fernandez, Alhambra Investments LLC, [14] Notice of Appearance filed by Ruben Rogelio Idler Osuna, [86] Reply Memorandum of Law in Support of Motion filed by Adina MercedesBastida Castillo, [12] Pre-Conference Statement filed by Eligio Cedeno, [47] MOTION for Gary E. Davidson to Appear Pro Hac Vice. filed by Ruben Rogelio Idler Osuna, [61] Declaration in Support of Motion, filed by Jose Jesus Zambrano Lucero, [94] Memorandum of Law in Opposition to Motion, filed by Eligio Cedeno, [44] Affidavit of Service Other filed by Werner Braschi, [17] Affidavit of Service Complaints filed by Eligio Cedeno, [99] Reply Memorandum of Law in Support of Motion filed by Jose Jesus Zambrano Lucero, [38] Memorandum of Law in Support of Motion filed by Adina MercedesBastida Castillo were transmitted to the U.S. Court of Appeals. (nd)
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Filed: None, Entered: None |
Transmission of Notice of Appeal and Docket Sheet to USCA |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [113] Notice of Appeal. (nd)
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Filed: None, Entered: None |
Transmission of Notice of Appeal to District Judge |
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Transmission of Notice of Appeal to the District Judge re: [113] Notice of Appeal. (nd)
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| 112 |
Filed: 9/20/2010, Entered: 9/20/2010 |
Judgment* |
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SUPPLEMENTAL ORDER AND FURTHER PARTIAL FINAL JUDGMENT, In it's Order and Partial Summary Judgment of September 8, 2010, the Court inadvertently neglected to note that the Court had also dismissed plaintiffs' complaint with respect to defendant Werner Braschi. Accordingly, plaintiffs' complainit against defendant Werner Braschi is hereby dismissed, with prejudice. (Signed by Judge Jed S. Rakoff on 09/16/2010) (Attachments: # (1) Notice of Righ to Appeal)(dt)
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Request |
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| 111 |
Filed: 9/20/2010, Entered: 9/20/2010 |
Order of Dismissal |
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SUPPLEMENTAL ORDER AND FURTHER PARTIAL FINAL JUDGMENT: Accordingly, plaintiffs' complaint against defendant Werner Braschi is hereby dismissed, with prejudice. So Ordered (Signed by Judge Jed S. Rakoff on 9/16/2010) (js)
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Request |
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| 109 |
Filed: 9/14/2010, Entered: 9/14/2010 |
Certificate of Service Other |
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CERTIFICATE OF SERVICE of Default Judgment Order served on Martinez, Intech Group on 9/10/2010. Service was made by Mail. Document filed by Cedel Internatioanl Investment, Eligio Cedeno. (Jou, Chi-Ru)
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Request |
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| 110 |
Filed: 9/13/2010, Entered: 9/14/2010 |
Judgment* |
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ORDER AND PARTIAL FINAL JUDGMENT, The Court hereby enters partial final judgment, dismissing the case as to defendants Zambrano Lara, Idler Bastidas, Alhambra Investment LLC, Intech Group, Inc. and Martinez. Any defendants who have not been served, the Court hereby refers all such practices and proceedings to Magistrate Judge Peck, along with the inquest as to defendants Intech Group, Inc. and Martinez that has already been referred to him. (Signed by Judge Jed S. Rakoff on 9/8/10) (Attachments: # (1) Notice of Right to Appeal)(dt)
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Request |
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| 108 |
Filed: 9/13/2010, Entered: 9/13/2010 |
Order Referring Case to Magistrate Judge |
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ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Andrew J. Peck. ENDORSEMENT: Referred as to all defendants not dismissed by Opinion and Order dated August 24, 2010. (Signed by Judge Jed S. Rakoff on 9/8/10) (db)
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Request |
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| 107 |
Filed: 9/8/2010, Entered: 9/8/2010 |
Order |
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ORDER: Judge Rakoff has entered a default judgment as to liability against defendants Intech Group and Domingo Martinez. (Dkt. No. 106; see also Dkt. No. 104.) Plaintiffs' submissions in support of inquest damages shall be served and filed by September 22, 2010. Defendant Intech Group's and defendant Martinez's opposition papers are due by October 6, 2010. Plaintiffs' counsel is to serve this Order on defendants and file proof of service with the Clerk of Court. Counsel are advised that my chambers (Room 1370, 500 Pearl Street) are to be provided with a courtesy copy of all papers hereafter filed with the Court. The parties are to follow the "Individual Practices of Magistrate Judge Andrew J. Peck," a copy of which is attached. (Signed by Magistrate Judge Andrew J. Peck on 9/8/2010) Copies Faxed By Chambers. (jpo)
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Request |
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 9/8/2010. (mro)
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| 106 |
Filed: 8/25/2010, Entered: 8/25/2010 |
Default Judgment Inquest |
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DEFAULT JUDGMENT in favor of Cedel Internatioanl Investment, and Eligio Cedeno against Intech Group, Inc., and Domingo Martinez. Ordered that this matter be referred to Magistrate Judge Andrew J. Peck for an inquest. (Signed by Judge Jed S. Rakoff on 8/25/10) (ml)
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Request |
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| 105 |
Filed: 8/25/2010, Entered: 8/25/2010 |
Order Referring Case to Magistrate Judge |
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ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Andrew J. Peck. SO ORDERED. (Signed by Judge Jed S. Rakoff on 8/24/2010) (jmi)
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Request |
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| 104 |
Filed: 8/25/2010, Entered: 8/25/2010 |
Memorandum and Opinion |
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OPINION AND ORDER #99349 Finally, since more than 120 days have passed since plaintiffs filed their original complaint against defendants Carreo, Vazquez, Fernandez, Rodriguez, Hernandez, Espinoza de Robles, Pardo, Angulo, Arriz, and Consorcio Microsoft and those defendants have not been served, the Court, while recognizing that the Federal Rules of Civil Procedure accord a plaintiff leave beyond 120 days to serve foreign defendants, hereby directs the plaintiff to inform the Court in writing, by no later than September 8, 2010, of what efforts, if any, have been made to serve those defendants and whether the Court should dismiss those defendants without prejudice. The Clerk of the Court is directed to close documents numbered 37, 39, 42, 54, 56, 59, 72, and 77 on the docket of this case. SO ORDERED ( Status Report due by 9/8/2010.), Motions terminated: [77] MOTION for Default Judgment as to Domingo R. Martinez. filed by Eligio Cedeno, [37] MOTION to Dismiss Amended Complaint. filed by Adina MercedesBastida Castillo, [72] MOTION for Default Judgment as to Intech Group, Inc. filed by Eligio Cedeno, [59] MOTION to Dismiss Notice of Motion of Defendant Zambrano to Dismiss Amended Complaint. filed by Jose Jesus Zambrano Lucero, [39] MOTION to Dismiss Amended Complaint. filed by Ruben Rogelio Idler Osuna, [42] MOTION to Dismiss Amended Complaint. filed by Werner Braschi, [56] MOTION to Dismiss Amended Complaint. filed by Alhambra Investments LLC, [54] MOTION to Dismiss Amended Complaint. filed by Juan Felipe Lara Fernandez. SO ORDERED. (Signed by Judge Jed S. Rakoff on 8/24/2010) (jmi) Modified on 8/26/2010 (ajc).
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Request |
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| 103 |
Filed: 8/4/2010, Entered: 8/4/2010 |
Notice of Change of Address |
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NOTICE OF CHANGE OF ADDRESS by Jonathan Auerbach on behalf of ABC, Cedel Internatioanl Investment, Eligio Cedeno. New Address: Marcus & Auerbach LLC, 101 Greenwood Avenue, Suite 310, Jenkintown, Pennsylvania, USA 19046, 215-885-2250. (Auerbach, Jonathan)
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Request |
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| 102 |
Filed: 8/4/2010, Entered: 8/4/2010 |
Notice of Change of Address |
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NOTICE OF CHANGE OF ADDRESS by Jerome M. Marcus on behalf of ABC, Cedel Internatioanl Investment, Eligio Cedeno. New Address: Marcus & Auerbach LLC, 101 Greenwood Avenue, Suite 310, Jenkintown, Pennsylvania, USA 19046, 215-885-2250. (Marcus, Jerome)
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Request |
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| 101 |
Filed: 7/27/2010, Entered: 7/28/2010 |
Transcript |
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TRANSCRIPT of proceedings held on 7/13/2010 before Judge Jed S. Rakoff. (ab)
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| 100 |
Filed: 7/27/2010, Entered: 7/27/2010 |
Reply Memorandum of Law in Support of Motion |
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JOINT REPLY MEMORANDUM OF LAW in Support re: [59] MOTION to Dismiss Notice of Motion of Defendant Zambrano to Dismiss Amended Complaint., [56] MOTION to Dismiss Amended Complaint., [42] MOTION to Dismiss Amended Complaint., [37] MOTION to Dismiss Amended Complaint., [39] MOTION to Dismiss Amended Complaint., [54] MOTION to Dismiss Amended Complaint.. Document filed by Alhambra Investments LLC, Werner Braschi, Adina MercedesBastida Castillo, Juan Felipe Lara Fernandez, Jose Jesus Zambrano Lucero, Ruben Rogelio Idler Osuna. (Tracey, Dennis)
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Request |
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| 99 |
Filed: 7/27/2010, Entered: 7/27/2010 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [59] MOTION to Dismiss Notice of Motion of Defendant Zambrano to Dismiss Amended Complaint.. Document filed by Jose Jesus Zambrano Lucero. (Moscowitz, Norman)
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Request |
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| 98 |
Filed: 7/27/2010, Entered: 7/27/2010 |
Reply Memorandum of Law in Oppisition to Motion |
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SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Opposition re: [59] MOTION to Dismiss Notice of Motion of Defendant Zambrano to Dismiss Amended Complaint., [56] MOTION to Dismiss Amended Complaint., [42] MOTION to Dismiss Amended Complaint., [37] MOTION to Dismiss Amended Complaint., [39] MOTION to Dismiss Amended Complaint., [54] MOTION to Dismiss Amended Complaint. Plaintiffs' Reply to Defendants' Supplemental Memorandum of Law in Support of Motions to Dismiss. Document filed by Cedel Internatioanl Investment, Eligio Cedeno. (Dewey, Thomas)
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Request |
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| 97 |
Filed: 7/20/2010, Entered: 7/20/2010 |
~Notice (other) |
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NOTICE of of Filing re: [59] MOTION to Dismiss Notice of Motion of Defendant Zambrano to Dismiss Amended Complaint., [56] MOTION to Dismiss Amended Complaint., [42] MOTION to Dismiss Amended Complaint., [37] MOTION to Dismiss Amended Complaint., [39] MOTION to Dismiss Amended Complaint., [54] MOTION to Dismiss Amended Complaint.. Document filed by Eligio Cedeno. (Dewey, Thomas)
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Request |
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| 96 |
Filed: 7/20/2010, Entered: 7/20/2010 |
Memorandum of Law in Support of Motion |
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: [59] MOTION to Dismiss Notice of Motion of Defendant Zambrano to Dismiss Amended Complaint., [56] MOTION to Dismiss Amended Complaint., [42] MOTION to Dismiss Amended Complaint., [37] MOTION to Dismiss Amended Complaint., [39] MOTION to Dismiss Amended Complaint., [54] MOTION to Dismiss Amended Complaint.. Document filed by Jose Jesus Zambrano Lucero, Juan Felipe Lara Fernandez, Werner Braschi, Ruben Rogelio Idler Osuna, Alhambra Investments LLC, Adina MercedesBastida Castillo. (Tracey, Dennis)
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Request |
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| 95 |
Filed: 7/20/2010, Entered: 7/20/2010 |
~Notice (other) |
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NOTICE of Filing of Supplemental Memorandum of Law re: [59] MOTION to Dismiss Notice of Motion of Defendant Zambrano to Dismiss Amended Complaint., [56] MOTION to Dismiss Amended Complaint., [42] MOTION to Dismiss Amended Complaint., [37] MOTION to Dismiss Amended Complaint., [39] MOTION to Dismiss Amended Complaint., [54] MOTION to Dismiss Amended Complaint.. Document filed by Jose Jesus Zambrano Lucero, Juan Felipe Lara Fernandez, Werner Braschi, Ruben Rogelio Idler Osuna, Alhambra Investments LLC, Adina MercedesBastida Castillo. (Tracey, Dennis)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Oral Argument held on 7/13/2010. Court reporter present-Karen Gorlaski. Oral Argument held on motions to dismiss. Court's decision reserved. (mro)
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 6/25/2010. (mro)
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Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Deficient Docket Entry Error |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Chi-Ru Jou to RE-FILE Document [74] MOTION for Default Judgment as to Domingo R. Martinez. ERROR(S): Supporting Documents are filed separately, each getting there own Document #. ***REMINDER*** (1) First Re-File the Motion for Default Judgment by itself. (2) File the Declaration in Support (with the exhibits attached), then link it to the newly filed Motion. (db)
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Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Deficient Docket Entry Error |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Chi-Ru Jou to RE-FILE Document [73] MOTION for Default Judgment as to Intech Group, Inc.. ERROR(S): Supporting Documents are filed separately, each getting there own Document #. ***NOTE TO ATTORNEY*** - Just Re-File the Declaration in Support of Motion (add the exhibits to this document), then link it to the [72] MOTION FOR DEFAULT JUDGMENT. (db)
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Filed: None, Entered: None |
Cashiers Remark |
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CASHIERS OFFICE REMARK on [64] Motion to Appear Pro Hac Vice, [65] Motion to Appear Pro Hac Vice, [66] Motion to Appear Pro Hac Vice in the amount of $75.00, paid on 06/11/2010, Receipt Number 906142. (jd)
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Filed: None, Entered: None |
Note Rejection of Attempted Paper Filing in ECF Case |
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***REJECTION OF ATTEMPTED PAPER FILING IN ECF CASE. The following document(s) Declaration Of Chi-Ru Jou In Support Of Certificate Of Default Against Domingo R. Martinez Chi-Ru Jou, was rejected by the Clerk's Office and must be FILED ELECTRONICALLY on the Court's ECF System. (jab)
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Filed: None, Entered: None |
Cashiers Remark |
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CASHIERS OFFICE REMARK on [48] Motion to Appear Pro Hac Vice, [49] Motion to Appear Pro Hac Vice, [47] Motion to Appear Pro Hac Vice in the amount of $75.00, paid on 05/27/2010, Receipt Number 905117. (jd)
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Filed: None, Entered: None |
Cashiers Remark |
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CASHIERS OFFICE REMARK on [36] Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 05/19/2010, Receipt Number 904409. (jd)
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Filed: None, Entered: None |
Cashiers Remark |
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CASHIERS OFFICE REMARK on [35] Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 05/19/2010, Receipt Number 904370. (jd)
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Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Deficient Docket Entry Error |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Glenn Peter Berger to RE-FILE Document [41] MOTION to Dismiss Amended Complaint. ERROR(S): Supporting Documents are filed separately, each getting there own Document #. (db)
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 5/18/2010. (mro)
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Filed: None, Entered: None |
Cashiers Remark |
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CASHIERS OFFICE REMARK on [24] Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 04/27/2010, Receipt Number 901686. (jd)
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Filed: None, Entered: None |
Pretrial Conference - Interim |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Interim Pretrial Status Conference held on 4/19/2010. (tro)
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 4/16/2010. (tro)
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| 128 |
Filed: 3/19/2010, Entered: 2/16/2011 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cedel Internatioanl Investment, Eligio Cedeno.(mro) (nd).
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Request |
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| 127 |
Filed: 3/19/2010, Entered: 2/16/2011 |
Memorandum of Law in Support of Motion |
|
DECLARATION of Robert R. Amsterdam in Support re: [125] MOTION for Leave to File Complaint under Seal. Document filed by Cedel International Investment, Eligio Cedeno. (mro) Modified on 2/24/2011 (mro).
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Request |
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| 126 |
Filed: 3/19/2010, Entered: 2/16/2011 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [125] MOTION for Leave to File Complaint under Seal. Document filed by Cedel Internatioanl Investment, Eligio Cedeno. (mro)
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Request |
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| 125 |
Filed: 3/19/2010, Entered: 2/16/2011 |
~Motion to Seal Document |
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MOTION for Leave to File Complaint under Seal. Document filed by Cedel Internatioanl Investment, Eligio Cedeno.(mro)
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Request |
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| 124 |
Filed: 3/19/2010, Entered: 2/16/2011 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Jonathan Auerbach on behalf of Cedel Internatioanl Investment, Eligio Cedeno (mro)
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Request |
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| 123 |
Filed: 3/19/2010, Entered: 2/16/2011 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Jerome M. Marcus on behalf of Cedel Internatioanl Investment, Eligio Cedeno (mro)
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Request |
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| 122 |
Filed: 3/19/2010, Entered: 2/16/2011 |
Affirmation in Support of Motion |
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AFFIRMATION of Thomas E. L. Dewey in Support re: [121] MOTION for Jerome M. Marcus and Jonathan Auerbach to Appear Pro Hac Vice. Document filed by Cedel Internatioanl Investment, Eligio Cedeno. (mro)
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Request |
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| 121 |
Filed: 3/19/2010, Entered: 2/16/2011 |
Motion to Appear Pro Hac Vice |
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MOTION for Jerome M. Marcus and Jonathan Auerbach to Appear Pro Hac Vice. Document filed by Cedel Internatioanl Investment, Eligio Cedeno.(mro)
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Request |
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Filed: None, Entered: None |
Case Designation |
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Magistrate Judge Andrew J. Peck is so designated. (jri)
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