Since this appears to be a very large docket, we will only show 500 entries at at time.
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592 |
Filed: 9/17/2015, Entered: None |
Order on Motion to Dismiss |
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Request |
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591 |
Filed: 9/16/2015, Entered: None |
Dismiss |
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Request |
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590 |
Filed: 7/24/2015, Entered: None |
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NOTICE by All Plaintiffs re 586 Writ of Garnishment, 584 Writ of Garnishment, 585 Writ of Garnishment Notice of Withdrawal of Writs (Thornton, John) (Entered: 07/24/2015)
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589 |
Filed: 7/22/2015, Entered: None |
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Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2013-63 to Magistrate Judge Edwin G. Torres. Magistrate Judge Chris M. McAliley no longer assigned to case. (rms) (Entered: 07/22/2015)
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Request |
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588 |
Filed: 7/22/2015, Entered: None |
Order |
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Request |
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587 |
Filed: 7/21/2015, Entered: None |
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NOTICE by All Plaintiffs, Dole Food Company Inc, Reefership Marine Services, Ltd re 383 Writ of Garnishment, 557 Order on Motion for Writ of Garnishment, 568 Writ of Garnishment, 366 Writ of Garnishment, 582 Order Joint Notice of Withdrawal and Dismissal of Writs of Garnishment (Attachments: # 1 Text of Proposed Order) (Thornton, John) (Entered: 07/21/2015)
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586 |
Filed: 7/15/2015, Entered: None |
Writ of Garnishment Issued |
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Request |
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586 |
Filed: 7/14/2015, Entered: None |
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WRIT OF GARNISHMENT issued as to Garnishee MAERSK,INC in the amount of $ 80,000,000.00 re: 583 Motion for Writ of Garnishment filed by All Plaintiffs. (lrz) (Entered: 07/15/2015)
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585 |
Filed: 7/15/2015, Entered: None |
Writ of Garnishment Issued |
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Request |
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585 |
Filed: 7/14/2015, Entered: None |
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WRIT OF GARNISHMENT issued as to Garnishee MERSK,AGENCY U.S.A,INC in the amount of $ 80,000,000.00 re: 583 Motion for Writ of Garnishment filed by All Plaintiffs. (lrz) (Entered: 07/15/2015)
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Request |
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584 |
Filed: 7/15/2015, Entered: None |
Writ of Garnishment Issued |
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Request |
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584 |
Filed: 7/14/2015, Entered: None |
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WRIT OF GARNISHMENT issued as to Garnishee MAERSK,INC in the amount of $ 80,000,000.00 re: 583 Motion for Writ of Garnishment filed by All Plaintiffs. (lrz) (Entered: 07/15/2015)
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Request |
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583 |
Filed: 7/15/2015, Entered: None |
Writ of Garnishment |
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Request |
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583 |
Filed: 7/14/2015, Entered: None |
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MOTION for Writ of Garnishment by All Plaintiffs. Responses due by 7/31/2015 (lrz) Modified date terminated on 7/15/2015 (lrz). (Entered: 07/15/2015)
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582 |
Filed: 5/4/2015, Entered: None |
Order |
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Request |
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582 |
Filed: 5/1/2015, Entered: None |
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ORDER Continuing Stay; Directing the parties to file a joint status report no later than 90 days from the date of this Order. Signed by Magistrate Judge Chris M. McAliley on 5/1/2015. (mg) (Entered: 05/04/2015)
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581 |
Filed: 4/27/2015, Entered: None |
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STATUS REPORT Joint Re DE 580 by Reefership Marine Services, Ltd (Attachments: # 1 Exhibit A California Order Re Ventura, # 2 Exhibit B California Order Re Dole)(Shusta, Timothy) (Entered: 04/27/2015)
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Request |
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580 |
Filed: 2/26/2015, Entered: None |
Order on Motion to Stay |
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Request |
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579 |
Filed: 2/23/2015, Entered: None |
Order |
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Request |
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578 |
Filed: 2/20/2015, Entered: None |
Stay |
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Request |
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577 |
Filed: 2/17/2015, Entered: None |
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REPLY to Response to Motion re 566 MOTION to Quash for Insufficient Process, for Insufficient Service of Process, or to Dismiss for Lack of Personal Jurisdiction filed by Reefership Marine Services, Ltd. (Shusta, Timothy) (Entered: 02/17/2015)
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Request |
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576 |
Filed: 2/17/2015, Entered: None |
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NOTICE by All Plaintiffs, Sargeant Marine, Inc. re 350 Writ of Garnishment, 449 Order on Motion to Alter Judgment, 395 Default Judgment of Withdrawal and Dismissal of Writ of Garnishment with Prejudice (Attachments: # 1 Text of Proposed Order) (Thornton, John) (Entered: 02/17/2015)
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Request |
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575 |
Filed: 1/31/2015, Entered: None |
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RESPONSE in Opposition re 566 MOTION to Quash for Insufficient Process, for Insufficient Service of Process, or to Dismiss for Lack of Personal Jurisdiction filed by All Plaintiffs. Replies due by 2/12/2015. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Thornton, John) (Entered: 01/31/2015)
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Request |
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574 |
Filed: 1/22/2015, Entered: None |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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Request |
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573 |
Filed: 1/21/2015, Entered: None |
Extension of Time to File Response/Reply/Answer |
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Request |
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572 |
Filed: 1/20/2015, Entered: None |
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Order Cancelling Hearing set for 1/28/2015, pursuant to the Joint Statut Report and Adjournment of Hearing [DE 571]. Signed by Magistrate Judge Chris M. McAliley on 1/20/2015. (rms) (Entered: 01/20/2015)
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Request |
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571 |
Filed: 1/19/2015, Entered: None |
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STATUS REPORT by Sargeant Marine, Inc., All Plaintiffs (Thornton, John) (Entered: 01/19/2015)
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Request |
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570 |
Filed: 1/16/2015, Entered: None |
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RESPONSE/REPLY to 552 Order, Set Motion and R&R Deadlines/Hearings and 565 Plaintiffs' Memorandum of Law by Reefership Marine Services, Ltd. (Attachments: # 1 Exhibit A, F.S. Sect. 77.07 (2004), # 2 Exhibit B, Senate Staff Anlysis on Economic Impact Statement)(Shusta, Timothy) (Entered: 01/16/2015)
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Request |
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569 |
Filed: 1/9/2015, Entered: None |
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PAPERLESS Order Resetting Hearing: The hearing orginally set for 1/26/2015 before Magistrate Judge Chris McAliley is RESET for 1/28/2015 at 10:00 AM in Miami Division before Magistrate Judge Chris M. McAliley. Signed by Magistrate Judge Chris M. McAliley on 1/9/2015. (rms) (Entered: 01/09/2015)
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Request |
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568 |
Filed: 1/7/2015, Entered: None |
Writ of Garnishment Issued |
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Request |
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567 |
Filed: 1/7/2015, Entered: None |
Writ of Garnishment |
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Request |
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566 |
Filed: 1/6/2015, Entered: None |
Quash |
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Request |
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566 |
Filed: 1/5/2015, Entered: None |
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MOTION to Quash for Insufficient Process, for Insufficient Service of Process, or to Dismiss for Lack of Personal Jurisdiction by Reefership Marine Services, Ltd. (Attachments: # 1 Affidavit Exhibit 1 Declaration of Renato Acuna President of Reefership, # 2 Affidavit Exhibit 2 Statement of the Master of the M/V Dole Colombia)(Shusta, Timothy) (Entered: 01/05/2015)
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Request |
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565 |
Filed: 1/5/2015, Entered: None |
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MEMORANDUM of Law re 552 Order, Set Motion and R&R Deadlines/Hearings by All Plaintiffs. (Thornton, John) (Entered: 01/05/2015)
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Request |
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564 |
Filed: 1/5/2015, Entered: None |
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NOTICE by All Plaintiffs of Pending Writs of Garnishment (Thornton, John) (Entered: 01/05/2015)
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Request |
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563 |
Filed: 12/22/2014, Entered: None |
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ACKNOWLEDGMENT OF SERVICE Executed as to 557 Order on Motion for Writ of Garnishment. (cqs) (Entered: 12/22/2014)
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Request |
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562 |
Filed: 12/17/2014, Entered: None |
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CERTIFICATE OF SERVICE by All Plaintiffs re 556 MOTION for Writ of Garnishment, 557 Order on Motion for Writ of Garnishment (Miles, Seth) (Entered: 12/17/2014)
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Request |
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561 |
Filed: 12/16/2014, Entered: None |
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PAPERELSS ORDER denying as moot 513 Motion to Compel, pursuant to DE 560. Signed by Magistrate Judge Chris M. McAliley on 12/16/2014. (rms) (Entered: 12/16/2014)
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Request |
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560 |
Filed: 12/16/2014, Entered: None |
Order on Motion to Strike |
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Request |
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559 |
Filed: 12/12/2014, Entered: None |
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NOTICE by All Plaintiffs, Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., Church of Scientology International, Church of Scientology of Florida, Inc., International Shipping Partners, Inc. Joint Notice of Withdrawal and Dismissal of Writs of Garnishment (Attachments: # 1 Text of Proposed Order) (Thornton, John) (Entered: 12/12/2014)
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Request |
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558 |
Filed: 12/11/2014, Entered: None |
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Corrected Transcript and Notice of Correction of Status Conference held on 12/4/2014 before Magistrate Judge Chris M. McAliley, 1-96 pages, re: 555 Transcript, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. (Attachments: # 1 Designation)(mc) (Entered: 12/11/2014)
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Request |
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557 |
Filed: 12/11/2014, Entered: None |
Order on Motion for Writ of Garnishment |
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Request |
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556 |
Filed: 12/11/2014, Entered: None |
Writ of Garnishment |
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Request |
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555 |
Filed: 12/10/2014, Entered: None |
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(SEE CORRECTED TRANSCRIPT de# 558 ) TRANSCRIPT of Status Conference held on 12/4/2014 before Magistrate Judge Chris M. McAliley, 1-96 pages, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. 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 1/5/2015. Redacted Transcript Deadline set for 1/15/2015. Release of Transcript Restriction set for 3/13/2015. (Attachments: # 1 Designation)(mc) Modified on 12/11/2014 (mc). (Entered: 12/10/2014)
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Request |
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554 |
Filed: 12/8/2014, Entered: None |
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REPLY to Response to Motion re 529 MOTION to Strike 520 Certificate of Service and Objection to Notice of Second Extension of Writ of Garnishment said Response referred to as Plaintiff/Judgment Creditors' Response [DE 537] filed by Church of Scientology of Florida, Inc.. (Naughton, Clay) (Entered: 12/08/2014)
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Request |
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553 |
Filed: 12/8/2014, Entered: None |
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REPLY to Response to Motion re 530 MOTION to Strike 521 Certificate of Service and Objection to Notices of Extension of Writ of Garnishment said Response referred to as Plaintiff/Judgment Creditors' Response [DE 538] filed by Church of Scientology International. (Naughton, Clay) (Entered: 12/08/2014)
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Request |
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552 |
Filed: 12/5/2014, Entered: None |
Order |
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Request |
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551 |
Filed: 12/4/2014, Entered: None |
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REPLY to Response to Motion re 534 MOTION to Strike and Objection to Notices of Extension of Writ of Garnishment Against FSO filed by Church of Scientology Flag Service Organization, Inc.. (Attachments: # 1 Exhibit)(Potter, Robert) (Entered: 12/04/2014)
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Request |
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550 |
Filed: 12/4/2014, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Status Conference held on 12/4/2014. John Thornton Esq., Oralndo Do Campo Esq., and Casey D. Laffey Esq. and Seth Miles Esq. appeared on behalf of pltf's.Clay M. Naughton Esq., Jason Stearns Esq., Jonathan F. Claussen Esq. W. Boeringer Esq. appeared on behalf of Garnishee's. Order to follow with details. (Digital 14:35:26.) (nf) (Entered: 12/04/2014)
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Request |
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549 |
Filed: 12/4/2014, Entered: None |
Order on Motion to Dismiss/Lack of Jurisdiction |
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Request |
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548 |
Filed: 12/4/2014, Entered: None |
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PAPERELESS ORDER denying as moot 461 Motion to Deposit Funds based on the filing of an Amended Motion to Deposit Funds at DE 470. Signed by Magistrate Judge Chris M. McAliley on 12/4/2014. (rms) (Entered: 12/04/2014)
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Request |
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547 |
Filed: 12/4/2014, Entered: None |
Order |
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Request |
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546 |
Filed: 12/4/2014, Entered: None |
Order |
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Request |
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545 |
Filed: 12/3/2014, Entered: None |
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NOTICE by All Plaintiffs, Trafigura AG, Inc. re 427 Order on Motion for Writ of Garnishment Joint Notice of Withdrawal and Dismissal of Writ of Garnishment (Attachments: # 1 Text of Proposed Order) (Thornton, John) (Entered: 12/03/2014)
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Request |
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544 |
Filed: 12/3/2014, Entered: None |
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PAPERLESS ORDER granting 450 Motion for Leave to File Sur-reply. Plaintiffs shall not separately re-file the sur-reply. Signed by Magistrate Judge Chris M. McAliley on 12/3/2014. (rms) (Entered: 12/03/2014)
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Request |
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543 |
Filed: 12/3/2014, Entered: None |
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NOTICE by All Plaintiffs, Seaboard Marine Ltd., Inc. re 407 Writ of Garnishment, Joint Notice of Withdrawal and Dismissal of Writ of Garnishment (Attachments: # 1 Text of Proposed Order) (Thornton, John) (Entered: 12/03/2014)
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Request |
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542 |
Filed: 11/26/2014, Entered: None |
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REPLY to Response to Motion re 527 Corrected MOTION to Strike 508 Certificate of Service and Objection to Notices of Extension of Writ of Garnishment filed by Church of Scientology Flag Ship Service Organization, Inc.. (Attachments: # 1 Exhibit Legislative History)(Naughton, Clay) (Entered: 11/26/2014)
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541 |
Filed: 11/24/2014, Entered: None |
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RESPONSE in Opposition re 534 MOTION to Strike and Objection to Notices of Extension of Writ of Garnishment Against FSO filed by All Plaintiffs. (Miles, Seth) (Entered: 11/24/2014)
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Request |
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540 |
Filed: 11/21/2014, Entered: None |
Order Setting Status Conference |
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Request |
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539 |
Filed: 11/21/2014, Entered: None |
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PAPERELSS ORDER granting 444 Motion for Leave to File Reply. Signed by Magistrate Judge Chris M. McAliley on 11/21/2014. (rms) (Entered: 11/21/2014)
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Request |
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538 |
Filed: 11/20/2014, Entered: None |
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RESPONSE in Opposition re 530 MOTION to Strike 521 Certificate of Service and Objection to Notices of Extension of Writ of Garnishment filed by All Plaintiffs. (Miles, Seth) (Entered: 11/20/2014)
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Request |
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537 |
Filed: 11/20/2014, Entered: None |
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RESPONSE in Opposition re 529 MOTION to Strike 520 Certificate of Service and Objection to Notice of Second Extension of Writ of Garnishment filed by All Plaintiffs. (Miles, Seth) (Entered: 11/20/2014)
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Request |
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536 |
Filed: 11/17/2014, Entered: None |
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RESPONSE/REPLY to 527 Corrected MOTION to Strike 508 Certificate of Service and Objection to Notices of Extension of Writ of Garnishment by All Plaintiffs. (Miles, Seth) (Entered: 11/17/2014)
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Request |
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535 |
Filed: 11/12/2014, Entered: None |
Order Referring Motion |
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Request |
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534 |
Filed: 11/7/2014, Entered: None |
Strike |
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Request |
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533 |
Filed: 11/6/2014, Entered: None |
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NOTICE by Kyma Ship Management, Inc., Gretchen Shipping, Inc. re 503 Writ of Garnishment, 505 Writ of Garnishment, (Joint Notice of Withdrawal and Dismissal of Writs of Garnishment) (Attachments: # 1 Text of Proposed Order) (Novak, Patrick) (Entered: 11/06/2014)
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Request |
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532 |
Filed: 11/5/2014, Entered: None |
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REPLY to Response to Motion re 515 MOTION to Strike 485 Certificate of Service filed by Sargeant Marine, Inc.. (Lichtman, Charles) (Entered: 11/05/2014)
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Request |
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531 |
Filed: 11/3/2014, Entered: None |
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REPLY to Response to Motion re 513 MOTION to Compel Documents filed by All Plaintiffs. (Miles, Seth) (Entered: 11/03/2014)
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Request |
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530 |
Filed: 11/3/2014, Entered: None |
Strike |
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Request |
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529 |
Filed: 11/3/2014, Entered: None |
Strike |
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Request |
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528 |
Filed: 11/3/2014, Entered: None |
Strike |
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Request |
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527 |
Filed: 10/31/2014, Entered: None |
Strike |
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Request |
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526 |
Filed: 10/31/2014, Entered: None |
Strike |
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Request |
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525 |
Filed: 10/27/2014, Entered: None |
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RESPONSE in Opposition re 515 MOTION to Strike 485 Certificate of Service filed by All Plaintiffs. (Miles, Seth) (Entered: 10/27/2014)
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Request |
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524 |
Filed: 10/24/2014, Entered: None |
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RESPONSE in Opposition re 513 MOTION to Compel Documents filed by Church of Scientology Flag Ship Service Organization, Inc.. (Attachments: # 1 Exhibit A - Discovery Requests, # 2 Exhibit B - FSSO's Discovery Responses, # 3 Exhibit C - Email between counsel re: limiting discovery, # 4 Exhibit D - Email providing Supplemental Discovery)(Naughton, Clay) (Entered: 10/24/2014)
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Request |
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523 |
Filed: 10/24/2014, Entered: None |
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ANSWER to Writ of Garnishment (Amended) by Gretchen Shipping, Inc.. Reply/Objections to Writ Answer due by 11/17/2014. (Attachments: # 1 Exhibit Invoice)(Novak, Patrick) (Entered: 10/24/2014)
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Request |
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522 |
Filed: 10/22/2014, Entered: None |
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CERTIFICATE OF SERVICE by All Plaintiffs re 383 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 10/22/2014)
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Request |
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521 |
Filed: 10/22/2014, Entered: None |
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CERTIFICATE OF SERVICE by All Plaintiffs re 381 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 10/22/2014)
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Request |
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520 |
Filed: 10/22/2014, Entered: None |
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CERTIFICATE OF SERVICE by All Plaintiffs re 379 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 10/22/2014)
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Request |
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519 |
Filed: 10/20/2014, Entered: None |
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RESPONSE/REPLY to 516 Notice of Supplemental Authority by All Plaintiffs. (Thornton, John) (Entered: 10/20/2014)
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Request |
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518 |
Filed: 10/15/2014, Entered: None |
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ANSWER to Writ of Garnishment by Kyma Ship Management, Inc.. Reply/Objections to Writ Answer due by 11/7/2014. (Novak, Patrick) (Entered: 10/15/2014)
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Request |
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517 |
Filed: 10/15/2014, Entered: None |
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ANSWER to Writ of Garnishment (and Affirmative Defenses) by Gretchen Shipping, Inc.. Reply/Objections to Writ Answer due by 11/7/2014. (Novak, Patrick) (Entered: 10/15/2014)
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Request |
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516 |
Filed: 10/10/2014, Entered: None |
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Notice of Supplemental Authority re 514 Notice of Supplemental Authority Supplemental Response Addressing Plaintiffs' Supplemental Authority by Reefership Marine Services, Ltd (Shusta, Timothy) (Entered: 10/10/2014)
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Request |
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515 |
Filed: 10/10/2014, Entered: None |
Strike |
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Request |
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514 |
Filed: 10/8/2014, Entered: None |
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Notice of Supplemental Authority re 461 MOTION to Deposit Funds into the Court Registry by All Plaintiffs (Attachments: # 1 Exhibit A) (Thornton, John) (Entered: 10/08/2014)
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Request |
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513 |
Filed: 10/7/2014, Entered: None |
Compel |
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Request |
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512 |
Filed: 10/6/2014, Entered: None |
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CERTIFICATE OF SERVICE by Luis Alberto Casanova Toledo, Fernando Alonso Hernandez, Alberto Justo Rodriguez Licea re 504 MOTION for Writ of Garnishment, 505 Writ of Garnishment, Affidavit of Service on Gretchen Shipping, Inc. (Thornton, John) (Entered: 10/06/2014)
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Request |
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511 |
Filed: 10/6/2014, Entered: None |
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CERTIFICATE OF SERVICE by Luis Alberto Casanova Toledo, Fernando Alonso Hernandez, Alberto Justo Rodriguez Licea re 502 MOTION for Writ of Garnishment, 503 Writ of Garnishment, Affidavit of Service on Kyma Ship Management, Inc. (Thornton, John) (Entered: 10/06/2014)
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Request |
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510 |
Filed: 10/2/2014, Entered: None |
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CERTIFICATE OF SERVICE by All Plaintiffs re 366 Writ of Garnishment, 431 Certificate of Service Notice of Extension of Writ (Thornton, John) (Entered: 10/02/2014)
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Request |
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509 |
Filed: 10/2/2014, Entered: None |
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CERTIFICATE OF SERVICE by All Plaintiffs re 364 Writ of Garnishment, 430 Certificate of Service Notice of Extension of Writ (Thornton, John) (Entered: 10/02/2014)
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Request |
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508 |
Filed: 10/2/2014, Entered: None |
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CERTIFICATE OF SERVICE by All Plaintiffs re 362 Writ of Garnishment, 429 Certificate of Service Notice of Extension of Writ (Thornton, John) (Entered: 10/02/2014)
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Request |
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507 |
Filed: 10/2/2014, Entered: None |
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CERTIFICATE OF SERVICE by All Plaintiffs re 428 Certificate of Service, 368 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 10/02/2014)
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Request |
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506 |
Filed: 9/30/2014, Entered: None |
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NOTICE of Attorney Appearance by Patrick Edward Novak on behalf of Gretchen Shipping, Inc., Kyma Ship Management, Inc.. Attorney Patrick Edward Novak added to party Gretchen Shipping, Inc.(pty:gar), Attorney Patrick Edward Novak added to party Kyma Ship Management, Inc.(pty:gar). (Novak, Patrick) (Entered: 09/30/2014)
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Request |
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505 |
Filed: 9/25/2014, Entered: None |
Writ of Garnishment Issued |
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|
Request |
 |
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504 |
Filed: 9/25/2014, Entered: None |
Motion for Writ of Garnishment |
|
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|
Request |
 |
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|
503 |
Filed: 9/25/2014, Entered: None |
Writ of Garnishment Issued |
|
|
|
Request |
 |
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502 |
Filed: 9/25/2014, Entered: None |
Motion for Writ of Garnishment |
|
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|
Request |
 |
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501 |
Filed: 9/22/2014, Entered: None |
|
|
RESPONSE in Support re 486 MOTION for Protective Order Regarding Plaintiffs' Request for the Production of Documents filed by Sargeant Marine, Inc.. (Claussen, Jonathan) (Entered: 09/22/2014)
|
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Request |
 |
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500 |
Filed: 9/22/2014, Entered: None |
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RESPONSE in Opposition re 490 MOTION to Strike 480 Answer to Writ of Garnishment or Alternatively Objection Thereto and Reply to Affirmative Defense Therein filed by Sargeant Marine, Inc.. (Claussen, Jonathan) (Entered: 09/22/2014)
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Request |
 |
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499 |
Filed: 9/22/2014, Entered: None |
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RESPONSE in Support re 481 MOTION to Set Aside Judgment filed by Sargeant Marine, Inc.. (Attachments: # 1 Exhibit A)(Claussen, Jonathan) (Entered: 09/22/2014)
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Request |
 |
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|
Save 25% on a pre-paid one year subscription. |
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498 |
Filed: 9/19/2014, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
 |
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|
497 |
Filed: 9/18/2014, Entered: None |
Extension of Time to File Response/Reply |
|
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|
Request |
 |
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496 |
Filed: 9/17/2014, Entered: None |
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|
ORDER of USCA Curacao's motion for reconsideration is denied; re 283 Notice of Appeal, filed by Island Territory of Curacao, Public Legal Entity the Island Territory of Curacao, The Kingdom of the Netherlands, The Country of Curacao, Public Legal Entity The Netherlands Antilles. USCA# 12-14440-EE (Consolidated case 1:11-cv-22568-JLK) (mc) (Entered: 09/17/2014)
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 |
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495 |
Filed: 9/15/2014, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
 |
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494 |
Filed: 9/12/2014, Entered: None |
File Excess Pages |
|
|
|
Request |
 |
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|
493 |
Filed: 9/11/2014, Entered: None |
Order on Motion for Miscellaneous Relief |
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|
Request |
 |
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|
492 |
Filed: 9/8/2014, Entered: None |
|
|
RESPONSE in Opposition re 481 MOTION to Set Aside Judgment filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Thornton, John) (Entered: 09/08/2014)
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Request |
 |
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|
491 |
Filed: 9/8/2014, Entered: None |
|
|
RESPONSE in Opposition re 486 MOTION for Protective Order Regarding Plaintiffs' Request for the Production of Documents filed by All Plaintiffs. (Attachments: # 1 Exhibit A)(Thornton, John) (Entered: 09/08/2014)
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Request |
 |
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490 |
Filed: 9/5/2014, Entered: None |
Strike |
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Request |
 |
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489 |
Filed: 8/27/2014, Entered: None |
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|
OBJECTIONS to 483 Report and Recommendations by All Plaintiffs. (Miles, Seth) (Entered: 08/27/2014)
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Request |
 |
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|
488 |
Filed: 8/27/2014, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
 |
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487 |
Filed: 8/26/2014, Entered: None |
Extension of Time to File Response/Reply |
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|
Request |
 |
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|
486 |
Filed: 8/20/2014, Entered: None |
Protective Order |
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|
Request |
 |
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485 |
Filed: 8/15/2014, Entered: None |
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|
CERTIFICATE OF SERVICE by All Plaintiffs re 350 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 08/15/2014)
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Request |
 |
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484 |
Filed: 8/15/2014, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 350 Writ of Garnishment, 480 Answer to Writ of Garnishment and Notice of Right to Dissolve (Thornton, John) (Entered: 08/15/2014)
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Request |
 |
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483 |
Filed: 8/12/2014, Entered: None |
Report and Recommendations |
|
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|
Request |
 |
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|
482 |
Filed: 8/11/2014, Entered: None |
|
|
RESPONSE/REPLY to 476 Response in Opposition to Motion, to Deposit Funds into Court Registry by All Plaintiffs. (Thornton, John) (Entered: 08/11/2014)
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Request |
 |
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|
481 |
Filed: 8/11/2014, Entered: None |
Set Aside Judgment |
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Request |
 |
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480 |
Filed: 8/11/2014, Entered: None |
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|
ANSWER to Writ of Garnishment by Sargeant Marine, Inc.. Reply/Objections to Writ Answer due by 9/5/2014. (Lichtman, Charles) (Entered: 08/11/2014)
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Request |
 |
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479 |
Filed: 8/11/2014, Entered: None |
 |
|
ORDER GRANTING 478 Garnishee Sargent Marine's Unopposed Motion for Extension of Time to Respond to Document Requests in Aid of Execution. Garnishee Sargent Marine shall respond to Plaintiff's Request for Production by August 21, 2014. Signed by Senior Judge James Lawrence King on 8/11/2014. (dsr) (Entered: 08/11/2014)
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Request |
 |
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478 |
Filed: 8/8/2014, Entered: None |
extension of time |
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|
Request |
 |
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477 |
Filed: 8/1/2014, Entered: None |
Miscellaneous Relief |
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|
Request |
 |
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476 |
Filed: 7/30/2014, Entered: None |
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|
RESPONSE in Opposition re 470 Amended MOTION to Deposit Funds into the Court Registry filed by Reefership Marine Services, Ltd. (Attachments: # 1 Exhibit Exhibit A, Declaration of Robert Rijnberg, to Reefership Marine's Response in Opposition to Amended Motion to Interplead Funds)(Shusta, Timothy) (Entered: 07/30/2014)
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Request |
 |
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|
475 |
Filed: 7/23/2014, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 400 Answer to Writ of Garnishment, 381 Writ of Garnishment, 380 MOTION for Writ of Garnishment and Notice of Right to Dissolve (Thornton, John) (Entered: 07/23/2014)
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|
Request |
 |
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|
474 |
Filed: 7/23/2014, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 366 Writ of Garnishment, 365 MOTION for Writ of Garnishment, 399 Answer to Writ of Garnishment, and Notice of Right to Dissolve (Thornton, John) (Entered: 07/23/2014)
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Request |
 |
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|
473 |
Filed: 7/23/2014, Entered: None |
|
|
Writ of Garnishment Returned Executed Date of Service 10/22/2013 as to The Church of Scientology International, Inc.. (Miles, Seth) (Entered: 07/23/2014)
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|
 |
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472 |
Filed: 7/23/2014, Entered: None |
|
|
Writ of Garnishment Returned Executed Date of Service 10/09/2013 as to Church of Scientology Flag Service Organization, Inc.. (Miles, Seth) (Entered: 07/23/2014)
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|
 |
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471 |
Filed: 7/21/2014, Entered: None |
|
|
REPLY to Response to Motion re 464 MOTION to Strike 457 Answer to Writ of Garnishment or Alternatively Objection Thereto filed by All Plaintiffs. (Thornton, John) (Entered: 07/21/2014)
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|
Request |
 |
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|
470 |
Filed: 7/16/2014, Entered: None |
|
|
Amended MOTION to Deposit Funds into the Court Registry by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Thornton, John) (Entered: 07/16/2014)
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Request |
 |
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|
469 |
Filed: 7/9/2014, Entered: None |
|
|
RESPONSE to Motion re 464 MOTION to Strike 457 Answer to Writ of Garnishment or Alternatively Objection Thereto filed by Sargeant Marine, Inc.. Replies due by 7/21/2014. (Lichtman, Charles) (Entered: 07/09/2014)
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|
Request |
 |
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|
468 |
Filed: 7/9/2014, Entered: None |
 |
|
ORDER granting 463 Unopposed Motion to Extend Time to Respond to Plaintiffs/Judgment Creditor's Motion to Interplead Funds. Responses due by 7/21/2014 Signed by Senior Judge James Lawrence King on 7/9/2014. (dsr) (Entered: 07/09/2014)
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Request |
 |
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|
467 |
Filed: 7/8/2014, Entered: None |
|
|
Clerks Notice to Filer re 462 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#466]. It is not necessary to refile this document. (lk) (Entered: 07/08/2014)
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|
Request |
 |
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|
466 |
Filed: 7/7/2014, Entered: None |
|
|
Writ of Garnishment Returned Executed Date of Service 10/7/13 as to Church of Scientology Flag Ship Service Organization Inc. See image at DE [462-1] (lk) (Entered: 07/08/2014)
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|
Request |
 |
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|
465 |
Filed: 7/7/2014, Entered: None |
|
|
OBJECTIONS to 456 Answer to Writ and Reply to Affirmative Defenses by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Thornton, John) (Entered: 07/08/2014)
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|
 |
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|
464 |
Filed: 7/7/2014, Entered: None |
|
|
MOTION to Strike 457 Answer to Writ of Garnishment or Alternatively Objection Thereto by All Plaintiffs. Responses due by 7/24/2014 (Thornton, John) (Entered: 07/07/2014)
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|
Request |
 |
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|
463 |
Filed: 7/7/2014, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 461 MOTION to Deposit Funds into the Court Registry by Reefership Marine Services, Ltd. (Shusta, Timothy) (Entered: 07/07/2014)
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|
Request |
 |
|
|
462 |
Filed: 7/7/2014, Entered: None |
|
|
NOTICE by All Plaintiffs of Filing Verified Return of Service (Attachments: # 1 Exhibit A)(Miles, Seth) (Entered: 07/07/2014)
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|
 |
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|
461 |
Filed: 6/25/2014, Entered: None |
|
|
MOTION to Deposit Funds into the Court Registry by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Thornton, John) (Entered: 06/25/2014)
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|
 |
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|
460 |
Filed: 6/23/2014, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 361 MOTION for Writ of Garnishment, 390 Answer to Writ of Garnishment, 362 Writ of Garnishment, (Thornton, John) (Entered: 06/23/2014)
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|
Request |
 |
|
|
459 |
Filed: 6/23/2014, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 350 Writ of Garnishment, 457 Answer to Writ of Garnishment, 349 MOTION for Writ of Garnishment (Thornton, John) (Entered: 06/23/2014)
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|
Request |
 |
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|
458 |
Filed: 6/16/2014, Entered: None |
 |
|
ORDER of DISMISSAL from USCA. APPEAL DISMISSED FOR LACK OF JURISDICTION. The Order issued by this panel on February 10, 2014, is VACATED. That Order was mistakenly issued without the dissenting opinion of Judge Martin which was intended to be part of the original Order when it issued. The Order that follows replaces the February 10, 2014, Order, as though it had never issued. Therefore, the Motion for Reconsideration filed by the Country of Curacao on March 3, 2014, is dismissed without prejudice to Curacao's ability to challenge the Order we issue today re 283 Notice of Appeal,,, filed by Island Territory of Curacao, Public Legal Entity the Island Territory of Curacao, The Kingdom of the Netherlands, The Country of Curacao, Public Legal Entity The Netherlands Antilles. USCA #12-14440-EE (amb) Text Modified on 6/17/2014 (amb). (Entered: 06/17/2014)
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|
Request |
 |
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|
457 |
Filed: 6/12/2014, Entered: None |
|
|
ANSWER to Writ of Garnishment by Sargeant Marine, Inc.. Reply/Objections to Writ Answer due by 7/7/2014. (Lichtman, Charles) (Entered: 06/12/2014)
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|
Request |
 |
|
|
456 |
Filed: 6/11/2014, Entered: None |
|
|
ANSWER to Writ of Garnishment "Amended Answer of Garnishee" by Church of Scientology Flag Ship Service Organization, Inc.. Reply/Objections to Writ Answer due by 7/7/2014. (Naughton, Clay) (Entered: 06/11/2014)
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|
|
 |
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|
455 |
Filed: 6/9/2014, Entered: None |
 |
|
PAPERLESS ORDER granting 453 Motion for Extension of Time. Signed by Magistrate Judge Chris M. McAliley on 6/9/2014. (rms) (Entered: 06/09/2014)
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|
Request |
 |
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|
454 |
Filed: 6/6/2014, Entered: None |
|
|
Clerks Notice to Filer re 453 MOTION for Judgment as a Matter of Law MOTION for Order of Sale MOTION for Extension of Time to File Response/Reply to Writ of Garnishment. Motion with One Relief Filed as Multiple Reliefs; ERROR - The Filer selected two additional reliefs not requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls) (Entered: 06/06/2014)
|
|
Request |
 |
|
|
453 |
Filed: 6/5/2014, Entered: None |
|
|
MOTION for Extension of Time to Respond to Writ of Garnishment by Sargeant Marine, Inc.. (Lichtman, Charles) Modified Text on 6/6/2014 (ls). (Entered: 06/05/2014)
|
|
Request |
 |
|
|
452 |
Filed: 6/4/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Charles Howard Lichtman on behalf of Sargeant Marine, Inc.. Attorney Charles Howard Lichtman added to party Sargeant Marine, Inc.(pty:gar). (Lichtman, Charles) (Entered: 06/04/2014)
|
|
Request |
 |
|
|
451 |
Filed: 5/28/2014, Entered: None |
|
|
Clerks Notice to Filer re 450 MOTION for Leave to File Sur-reply in Opposition to Motion to Dismiss. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (cqs) (Entered: 05/28/2014)
|
|
Request |
 |
|
|
450 |
Filed: 5/27/2014, Entered: None |
|
|
MOTION for Leave to File Sur-reply in Opposition to Garnishee's 433 Motion to Dismiss by All Plaintiffs. (Attachments: # 1 Exhibit A, Proposed Sur-Reply)(Thornton, John)Link add and Text Modified on 5/28/2014 (cqs). (Entered: 05/27/2014)
|
|
Request |
 |
|
|
449 |
Filed: 5/27/2014, Entered: None |
 |
|
CORRECTED DEFAULT JUDGMENT. Signed by Senior Judge James Lawrence King on 5/27/2014. (jw) (Entered: 05/27/2014)
|
|
|
 |
|
|
448 |
Filed: 5/23/2014, Entered: None |
|
|
MOTION to Alter Judgment by All Plaintiffs. Responses due by 6/9/2014 (Attachments: # 1 Text of Proposed Order)(Thornton, John) (Entered: 05/23/2014)
|
|
Request |
 |
|
|
447 |
Filed: 5/22/2014, Entered: None |
|
|
RESPONSE in Opposition re 444 MOTION for Leave to File Reply to Plaintiffs' Objection to Trafigura's Answer to Writ of Garnishment filed by All Plaintiffs. (Thornton, John) (Entered: 05/22/2014)
|
|
Request |
 |
|
|
446 |
Filed: 5/19/2014, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 407 Writ of Garnishment, Notice of Extension of Writ (Thornton, John) (Entered: 05/19/2014)
|
|
Request |
 |
|
|
445 |
Filed: 5/12/2014, Entered: None |
|
|
REPLY to Response to Motion re 444 MOTION for Leave to File Reply to Plaintiffs' Objection to Trafigura's Answer to Writ of Garnishment filed by Trafigura AG, Inc.. (Hawkins, David) (Entered: 05/12/2014)
|
|
Request |
 |
|
|
444 |
Filed: 5/12/2014, Entered: None |
|
|
MOTION for Leave to File Reply to Plaintiffs' Objection to Trafigura's Answer to Writ of Garnishment by Trafigura AG, Inc.. (Attachments: # 1 Text of Proposed Order)(Hawkins, David) (Entered: 05/12/2014)
|
|
Request |
 |
|
|
443 |
Filed: 5/12/2014, Entered: None |
|
|
REPLY to Response to Motion re 433 MOTION to Dismiss for Lack of Jurisdiction 427 Order on Motion for Writ of Garnishment and, in the Alternative, Answer to Writ of Garnishment filed by Trafigura AG, Inc.. (Hawkins, David) (Entered: 05/12/2014)
|
|
Request |
 |
|
|
442 |
Filed: 5/6/2014, Entered: None |
 |
|
TRANSCRIPT of NonJury Trial - Damages held on 10/20/2008 before Senior Judge James Lawrence King, Volume Number I, 1-110 pages, Court Reporter: David Ehrlich, 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 5/30/2014. Redacted Transcript Deadline set for 6/9/2014. Release of Transcript Restriction set for 8/7/2014. (Attachments: # 1 Designation)(mc) (Entered: 05/07/2014)
|
|
Request |
 |
|
|
441 |
Filed: 5/2/2014, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs of Service of Writ, Answer and Notice of Right to Dissolve (Thornton, John) (Entered: 05/02/2014)
|
|
Request |
 |
|
|
440 |
Filed: 5/2/2014, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs of Service of Writ, Answer and Notice of Right to Dissolve (Thornton, John) (Entered: 05/02/2014)
|
|
|
 |
|
|
439 |
Filed: 5/1/2014, Entered: None |
|
|
RESPONSE in Opposition re 433 MOTION to Dismiss for Lack of Jurisdiction 427 Order on Motion for Writ of Garnishment and, in the Alternative, Answer to Writ of Garnishment filed by All Plaintiffs. (Thornton, John) (Entered: 05/01/2014)
|
|
Request |
 |
|
|
438 |
Filed: 5/1/2014, Entered: None |
|
|
RESPONSE/REPLY to 433 MOTION to Dismiss for Lack of Jurisdiction 427 Order on Motion for Writ of Garnishment and, in the Alternative, Answer to Writ of Garnishment Objection to Answer to Writ by All Plaintiffs. (Thornton, John) (Entered: 05/01/2014)
|
|
Request |
 |
|
|
437 |
Filed: 4/22/2014, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 383 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 04/22/2014)
|
|
Request |
 |
|
|
436 |
Filed: 4/22/2014, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 381 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 04/22/2014)
|
|
|
 |
|
|
435 |
Filed: 4/22/2014, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs Notice of Extension of Writ (Thornton, John) (Entered: 04/22/2014)
|
|
|
 |
|
|
434 |
Filed: 4/18/2014, Entered: None |
|
|
Clerk's Notice of Undeliverable Mail re 427 Order on Motion for Writ of Garnishment. US Mail returned for: PROSKAUER ROSE. The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc) (Entered: 04/18/2014)
|
|
Request |
 |
|
|
433 |
Filed: 4/14/2014, Entered: None |
|
|
MOTION to Dismiss for Lack of Jurisdiction 427 Order on Motion for Writ of Garnishment and, in the Alternative, Answer to Writ of Garnishment by Trafigura AG, Inc.. Attorney David E. Hawkins added to party Trafigura AG, Inc.(pty:gar). Responses due by 5/1/2014 (Hawkins, David) (Entered: 04/14/2014)
|
|
Request |
 |
|
|
432 |
Filed: 4/11/2014, Entered: None |
|
|
OBJECTIONS to 417 Answer to Writ Objection to Amended Answer DE 417 by All Plaintiffs. (Thornton, John)Text Modified on 4/14/2014 (cqs). (Entered: 04/11/2014)
|
|
Request |
 |
|
|
431 |
Filed: 4/2/2014, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 366 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 04/02/2014)
|
|
Request |
 |
|
|
430 |
Filed: 4/2/2014, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 364 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 04/02/2014)
|
|
Request |
 |
|
|
429 |
Filed: 4/2/2014, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 362 Writ of Garnishment, Notice of Extension of Writ (Thornton, John) (Entered: 04/02/2014)
|
|
|
 |
|
|
428 |
Filed: 4/2/2014, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 368 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 04/02/2014)
|
|
|
 |
|
|
427 |
Filed: 3/26/2014, Entered: None |
|
|
ORDER granting 426 Motion for Writ of Garnishment. Signed by DEPUTY CLERK on 3/26/2014. (ots) (Entered: 03/26/2014)
|
|
|
 |
|
|
426 |
Filed: 3/26/2014, Entered: None |
|
|
MOTION for Writ of Garnishment Responses due by 4/14/2014 (ots) (Entered: 03/26/2014)
|
|
|
 |
|
|
425 |
Filed: 3/25/2014, Entered: None |
|
|
MOTION to Amend/Correct Amended Answer of Garnishee by Seaboard Marine Ltd., Inc.. Responses due by 4/11/2014 (Blanck, Robert) (Entered: 03/25/2014)
|
|
Request |
 |
|
|
424 |
Filed: 3/24/2014, Entered: None |
 |
|
ORDER granting 423 Agreed Motion to Amend. Signed by Magistrate Judge Chris M. McAliley on 3/24/2013. (rms) (Entered: 03/24/2014)
|
|
Request |
 |
|
|
423 |
Filed: 3/24/2014, Entered: None |
|
|
Agreed MOTION to Amend/Correct 417 Answer to Writ of Garnishment Agreed Motion to Amend Seaboards Answer to Writ of Garnishment by Seaboard Marine Ltd., Inc.. Responses due by 4/10/2014 (Attachments: # 1 Agreed Order)(Blanck, Robert) (Entered: 03/24/2014)
|
|
Request |
 |
|
|
422 |
Filed: 3/4/2014, Entered: None |
|
|
Appeal Record Returned consisting of (2)Volumes of Pleadings(copies) and (1)Accordion folder(copies); re 283 Notice of Appeal. USCA# 12-14440-EE (mc) (Entered: 03/04/2014)
|
|
Request |
 |
|
|
421 |
Filed: 2/18/2014, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 350 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 02/18/2014)
|
|
Request |
 |
|
|
420 |
Filed: 2/10/2014, Entered: None |
|
|
ORDER of DISMISSAL by USCA for lack of jurisdiction re 283 Notice of Appeal, filed by Island Territory of Curacao, Public Legal Entity the Island Territory of Curacao, The Kingdom of the Netherlands, The Country of Curacao, Public Legal Entity The Netherlands Antilles. USCA# 12-14440-EE (mc) (Entered: 02/10/2014)
|
|
|
 |
|
|
419 |
Filed: 1/30/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Robert William Blanck on behalf of Seaboard Marine Ltd., Inc.. Attorney Robert William Blanck added to party Seaboard Marine Ltd., Inc.(pty:gar). (Blanck, Robert) (Entered: 01/30/2014)
|
|
Request |
 |
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|
418 |
Filed: 1/2/2014, Entered: None |
|
|
OBJECTIONS to 417 Answer to Writ of Garnishment by All Plaintiffs. (Attachments: # 1 Affidavit John Thornton, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Miles, Seth) (Entered: 01/02/2014)
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|
Request |
 |
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417 |
Filed: 12/10/2013, Entered: None |
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|
ANSWER to Writ of Garnishment by Seaboard Marine Ltd., Inc.. Reply/Objections to Writ Answer due by 1/2/2014. (Irick, Stephen) (Entered: 12/10/2013)
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|
Request |
 |
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416 |
Filed: 12/5/2013, Entered: None |
|
|
OBJECTIONS to 400 Answer to Writ of Garnishment by All Plaintiffs. (Miles, Seth) (Entered: 12/05/2013)
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|
 |
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415 |
Filed: 12/5/2013, Entered: None |
|
|
OBJECTIONS to 399 Answer to Writ of Garnishment by All Plaintiffs. (Miles, Seth) (Entered: 12/05/2013)
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|
Request |
 |
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|
414 |
Filed: 12/5/2013, Entered: None |
|
|
OBJECTIONS to 398 Answer to Writ of Garnishment by All Plaintiffs. (Miles, Seth) (Entered: 12/05/2013)
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|
|
 |
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|
413 |
Filed: 12/5/2013, Entered: None |
|
|
OBJECTIONS to 397 Answer to Writ of Garnishment by All Plaintiffs. (Miles, Seth) (Entered: 12/05/2013)
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|
|
 |
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|
412 |
Filed: 11/26/2013, Entered: None |
|
|
AFFIDAVIT in Support re 411 Response/Reply (Other) of Seth Miles in Further Support of Objection to the Order of Hon. Chris M. McAliley dated August 19, 2013, Denying Plaintiffs' Motion To Compel (D.E. 355) by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)(Miles, Seth) (Entered: 11/26/2013)
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Request |
 |
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411 |
Filed: 11/26/2013, Entered: None |
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|
RESPONSE/REPLY to 375 Memorandum in Further Support of Objection to the Order of Hon. Chris M. McAliley dated August 19, 2013, Denying Plaintiffs' Motion To Compel (D.E. 355) by All Plaintiffs. (Miles, Seth) (Entered: 11/26/2013)
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Request |
 |
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410 |
Filed: 11/26/2013, Entered: None |
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|
NOTICE of Attorney Appearance by Robert V Potter, Jr on behalf of Church of Scientology Flag Service Organization, Inc.. Attorney Robert V Potter, Jr added to party Church of Scientology Flag Service Organization, Inc.(pty:gar). (Potter, Robert) (Entered: 11/26/2013)
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Request |
 |
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409 |
Filed: 11/21/2013, Entered: None |
|
|
OBJECTIONS to 390 Answer to Writ of Garnishment by All Plaintiffs. (Miles, Seth) (Entered: 11/21/2013)
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|
Request |
 |
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408 |
Filed: 11/21/2013, Entered: None |
|
|
OBJECTIONS to 393 Answer to Writ of Garnishment by All Plaintiffs. (Miles, Seth) (Entered: 11/21/2013)
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|
Request |
 |
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|
407 |
Filed: 11/20/2013, Entered: None |
|
|
WRIT OF GARNISHMENT issued as to Garnishee Seaboard Marine, Ltd. Inc., Registry Fee in the amount of $ 100.00, Receipt # FL 100069357 re: 406 Motion for Writ of Garnishment filed by Alberto Justo Rodriguez Licea, Luis Alberto Casanova Toledo, Fernando Alonso Hernandez. (gp) (Entered: 11/20/2013)
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|
Request |
 |
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406 |
Filed: 11/20/2013, Entered: None |
|
|
MOTION for Writ of Garnishment Responses due by 12/9/2013 (gp) (Entered: 11/20/2013)
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|
Request |
 |
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|
405 |
Filed: 11/19/2013, Entered: None |
|
|
OBJECTIONS to 384 Answer to Writ of Garnishment by All Plaintiffs. (Miles, Seth) (Entered: 11/19/2013)
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|
Request |
 |
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|
404 |
Filed: 11/19/2013, Entered: None |
|
|
NOTICE of Striking Docket Entry 402 by All Plaintiffs (Miles, Seth) (Entered: 11/19/2013)
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|
Request |
 |
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|
403 |
Filed: 11/19/2013, Entered: None |
|
|
Clerks Notice to Filer re 402 Objections to Answer to Writ. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (cqs) (Entered: 11/19/2013)
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|
Request |
 |
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|
402 |
Filed: 11/18/2013, Entered: None |
|
|
(STRICKEN PER DE#404)OBJECTIONS to 384 Answer to Writ of Garnishment by All Plaintiffs. (Miles, Seth)Text Modified on 11/19/2013 (cqs). (Entered: 11/18/2013)
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|
Request |
 |
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401 |
Filed: 11/14/2013, Entered: None |
 |
|
ORDER REFERRING CASE to Magistrate Judge Chris M. McAliley for Post Trial proceedings Signed by Senior Judge James Lawrence King on 11/13/2013. (jw) (Entered: 11/14/2013)
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|
Request |
 |
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|
400 |
Filed: 11/12/2013, Entered: None |
|
|
ANSWER to Writ of Garnishment by Church of Scientology International. Reply/Objections to Writ Answer due by 12/5/2013. (Naughton, Clay) (Entered: 11/12/2013)
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|
Request |
 |
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399 |
Filed: 11/12/2013, Entered: None |
|
|
ANSWER to Writ of Garnishment by Reefership Marine Services, Ltd. Reply/Objections to Writ Answer due by 12/5/2013. (Attachments: # 1 Exhibit A Declaration of Juan Carlos Rojas, # 2 Exhibit B Declaration of Robert Rijnberg)(Shusta, Timothy) (Entered: 11/12/2013)
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|
Request |
 |
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|
Save 25% on a pre-paid one year subscription. |
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|
398 |
Filed: 11/12/2013, Entered: None |
|
|
ANSWER to Writ of Garnishment by Dole Food Company Inc. Reply/Objections to Writ Answer due by 12/5/2013. (Attachments: # 1 Exhibit A -FL Dept Corp Listing)(Shusta, Timothy) (Entered: 11/12/2013)
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|
Request |
 |
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|
397 |
Filed: 11/12/2013, Entered: None |
|
|
ANSWER to Writ of Garnishment by Church of Scientology of Florida, Inc.. Reply/Objections to Writ Answer due by 12/5/2013. (Naughton, Clay) (Entered: 11/12/2013)
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|
Request |
 |
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396 |
Filed: 11/11/2013, Entered: None |
|
|
Plaintiff's MOTION to Prevent Fraudulent Transfers by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Miles, Seth) (Entered: 11/11/2013)
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|
Request |
 |
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395 |
Filed: 11/7/2013, Entered: None |
 |
|
DEFAULT JUDGMENT in favor of Alberto Justo Rodriguez Licea, Fernando Alonso Hernandez, Luis Alberto Casanova Toledo against Curacao Drydock Company, Inc. Signed by Senior Judge James Lawrence King on 11/7/2013. (ots) (Entered: 11/07/2013)
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|
Request |
 |
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|
394 |
Filed: 11/6/2013, Entered: None |
|
|
Plaintiff's MOTION for Default Judgment Against Sargeant Marine, Inc. by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order Exhibit C)(Miles, Seth) Modified on 11/7/2013 (ots). (Entered: 11/06/2013)
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|
Request |
 |
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393 |
Filed: 10/31/2013, Entered: None |
|
|
ANSWER to Writ of Garnishment Amended Answer and Demand for Garnishment Deposit by Church of Scientology Flag Service Organization, Inc.. Reply/Objections to Writ Answer due by 11/25/2013. (Markham, Michael) (Entered: 10/31/2013)
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|
Request |
 |
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|
392 |
Filed: 10/29/2013, Entered: None |
|
|
Writ of Garnishment Returned Executed Date of Service 10/24/2013 as to Reefership Marine Services Ltd. ( Neelesh Deshparde, Captain of M/V Dole Colombia personally served). (yar) (Entered: 10/29/2013)
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|
Request |
 |
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|
391 |
Filed: 10/29/2013, Entered: None |
|
|
ANSWER to Writ of Garnishment and Demand for Garnishment Deposit by Church of Scientology Flag Service Organization, Inc.. Reply/Objections to Writ Answer due by 11/21/2013. (Markham, Michael) (Entered: 10/29/2013)
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|
Request |
 |
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|
390 |
Filed: 10/28/2013, Entered: None |
|
|
ANSWER to Writ of Garnishment by Church of Scientology Flag Ship Service Organization, Inc.. Reply/Objections to Writ Answer due by 11/21/2013. (Naughton, Clay) (Entered: 10/28/2013)
|
|
Request |
 |
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|
389 |
Filed: 10/27/2013, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 382 MOTION for Writ of Garnishment, 383 Writ of Garnishment (Miles, Seth) (Entered: 10/27/2013)
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|
Request |
 |
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|
388 |
Filed: 10/27/2013, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 381 Writ of Garnishment, 380 MOTION for Writ of Garnishment (Miles, Seth) (Entered: 10/27/2013)
|
|
Request |
 |
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|
387 |
Filed: 10/27/2013, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 379 Writ of Garnishment, 378 MOTION for Writ of Garnishment (Miles, Seth) (Entered: 10/27/2013)
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|
Request |
 |
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|
386 |
Filed: 10/25/2013, Entered: None |
|
|
CERTIFICATE OF SERVICE by Luis Alberto Casanova Toledo, Fernando Alonso Hernandez, Alberto Justo Rodriguez Licea re 366 Writ of Garnishment, 365 MOTION for Writ of Garnishment (Thornton, John) (Entered: 10/25/2013)
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|
Request |
 |
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|
385 |
Filed: 10/25/2013, Entered: None |
|
|
CERTIFICATE OF SERVICE by Luis Alberto Casanova Toledo, Fernando Alonso Hernandez, Alberto Justo Rodriguez Licea re 384 Answer to Writ of Garnishment (Thornton, John) (Entered: 10/25/2013)
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|
Request |
 |
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|
384 |
Filed: 10/24/2013, Entered: None |
|
|
ANSWER to Writ of Garnishment and Garnishee's Incorporated Demand for Attorney's Fees by International Shipping Partners, Inc.. Reply/Objections to Writ Answer due by 11/18/2013. (Milliken, William) (Entered: 10/24/2013)
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|
Request |
 |
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|
383 |
Filed: 10/23/2013, Entered: None |
|
|
WRIT OF GARNISHMENT issued as to Garnishee Dole Food Company, Inc., in the amount of $ 80,000,000.00, Registry Fee in the amount of $ 100.00, Receipt # 67788. (yar) (Entered: 10/24/2013)
|
|
Request |
 |
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|
382 |
Filed: 10/23/2013, Entered: None |
|
|
Plaintiff/Judgment Creditors' MOTION for a Writ of Garnishment. Responses due by 11/12/2013. (yar) (Entered: 10/24/2013)
|
|
Request |
 |
|
|
381 |
Filed: 10/22/2013, Entered: None |
|
|
WRIT OF GARNISHMENT issued as to Garnishee The Church of Scientology International, Inc., in the amount of $ 80,000,000.00, Registry Fee in the amount of $ 100.00, Receipt # FLS100067681. (yar) (Entered: 10/23/2013)
|
|
Request |
 |
|
|
380 |
Filed: 10/22/2013, Entered: None |
|
|
Plaintiffs/Judgment Creditors' MOTION for a Writ of Garnishment Responses due by 11/8/2013.(yar) (Entered: 10/23/2013)
|
|
Request |
 |
|
|
379 |
Filed: 10/22/2013, Entered: None |
|
|
WRIT OF GARNISHMENT issued as to Garnishee Church of Scientology of Florida, Inc., in the amount of $ 80,000,000.00, Registry Fee in the amount of $ 100.00, Receipt # FLS100067680 (yar) (Entered: 10/23/2013)
|
|
Request |
 |
|
|
378 |
Filed: 10/22/2013, Entered: None |
|
|
Plaintiffs/Judgment Creditors' MOTION for a Writ of Garnishment Responses due by 11/8/2013.(yar) (Entered: 10/23/2013)
|
|
Request |
 |
|
|
377 |
Filed: 10/22/2013, Entered: None |
 |
|
ORDER Granting 376 Motion for Extension of Time. Replies due by 11/26/2013. Re: 376 Plaintiff's MOTION for Extension of Time to file their Reply in Further Support of Objections to Magistrate's Order Denying Motion To Compel Further Discovery (D.E. 355) . Signed by Senior Judge James Lawrence King on 10/22/2013. (jw) (Entered: 10/22/2013)
|
|
Request |
 |
|
|
376 |
Filed: 10/21/2013, Entered: None |
|
|
Plaintiff's MOTION for Extension of Time to file their Reply in Further Support of Objections to Magistrate's Order Denying Motion To Compel Further Discovery (D.E. 355) by All Plaintiffs. Responses due by 11/7/2013 (Attachments: # 1 Text of Proposed Order)(Miles, Seth) (Entered: 10/21/2013)
|
|
Request |
 |
|
|
375 |
Filed: 10/16/2013, Entered: None |
|
|
MEMORANDUM in Opposition re 355 Memorandum, To Plaintiff's Objections to Magistrate's Order Denying Motion To Compel Further Discovery by The Country of Curacao. (Harrison, Guy) (Entered: 10/16/2013)
|
|
Request |
 |
|
|
374 |
Filed: 10/15/2013, Entered: None |
 |
|
ELECTRONIC ORDER Granting 373 Motion for Extension of Time. Signed by Senior Judge James Lawrence King on 10/15/2013. (jw) (Entered: 10/15/2013)
|
|
Request |
 |
|
|
373 |
Filed: 10/11/2013, Entered: None |
|
|
Defendant's MOTION for Extension of Time 5 Day Enlargement re 369 Order on Motion for Extension of Time to File Response/Reply, by The Country of Curacao. Responses due by 10/28/2013 (Harrison, Guy) (Entered: 10/11/2013)
|
|
Request |
 |
|
|
372 |
Filed: 10/11/2013, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 367 MOTION for Writ of Garnishment, 368 Writ of Garnishment (Miles, Seth) (Entered: 10/11/2013)
|
|
Request |
 |
|
|
371 |
Filed: 10/11/2013, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 363 MOTION for Writ of Garnishment, 364 Writ of Garnishment (Miles, Seth) (Entered: 10/11/2013)
|
|
Request |
 |
|
|
370 |
Filed: 10/11/2013, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 361 MOTION for Writ of Garnishment, 362 Writ of Garnishment, (Miles, Seth) (Entered: 10/11/2013)
|
|
Request |
 |
|
|
369 |
Filed: 10/8/2013, Entered: None |
 |
|
PAPERLESS ORDER GRANTING 360 Curacao's Unopposed Motion for Extension of Time to Serve Response to Plaintiff's Objections to Magistrate's Order Denying Recovery. Responses due by 10/11/2013 Signed by Senior Judge James Lawrence King on 10/8/2013. (dsr) (Entered: 10/08/2013)
|
|
Request |
 |
|
|
368 |
Filed: 10/7/2013, Entered: None |
|
|
WRIT OF GARNISHMENT issued as to Garnishee Church of Scientology Flag Service Organization, Inc. in the amount of $ 80,000,000.00, Registry Fee in the amount of $ 100.00, Receipt # 66791. (yar) (Entered: 10/07/2013)
|
|
Request |
 |
|
|
367 |
Filed: 10/7/2013, Entered: None |
|
|
Plaintiffs/Judgment Creditors' MOTION for a Writ of Garnishment Responses due by 10/24/2013 (yar) (Entered: 10/07/2013)
|
|
Request |
 |
|
|
366 |
Filed: 10/7/2013, Entered: None |
|
|
WRIT OF GARNISHMENT issued as to Garnishee Reefership Marine Services Ltd., in the amount of $ 80,000,000.00, Registry Fee in the amount of $ 100.00, Receipt # 66790. (yar) (Entered: 10/07/2013)
|
|
Request |
 |
|
|
365 |
Filed: 10/7/2013, Entered: None |
|
|
Plaintiffs/Judgment Creditors' MOTION for a Writ of Garnishment Responses due by 10/24/2013 (yar) (Entered: 10/07/2013)
|
|
Request |
 |
|
|
364 |
Filed: 10/7/2013, Entered: None |
|
|
WRIT OF GARNISHMENT issued as to Garnishee International Shipping Partners, Inc., in the amount of $ 80,000,000.00, Registry Fee in the amount of $ 100.00, Receipt # 66789 (yar) (Entered: 10/07/2013)
|
|
Request |
 |
|
|
363 |
Filed: 10/7/2013, Entered: None |
|
|
Plaintiffs/Judgment Creditors' MOTION for a Writ of Garnishment Responses due by 10/24/2013 (yar) (Entered: 10/07/2013)
|
|
Request |
 |
|
|
362 |
Filed: 10/7/2013, Entered: None |
|
|
WRIT OF GARNISHMENT issued as to Garnishee Church of Scientology Flag Ship Service Organization, Inc. in the amount of $ 80,000,000.00, Registry Fee in the amount of $ 100.00, Receipt # FLS100066811 re: 361 Motion for Writ of Garnishment filed by Alberto Justo Rodriguez Licea, Luis Alberto Casanova Toledo, Fernando Alonso Hernandez. (cqs) (Entered: 10/07/2013)
|
|
Request |
 |
|
|
361 |
Filed: 10/7/2013, Entered: None |
|
|
MOTION for Writ of Garnishment Responses due by 10/24/2013 (cqs) (Entered: 10/07/2013)
|
|
Request |
 |
|
|
360 |
Filed: 10/4/2013, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiffs' Objections to Magistrate's Order Denying Discovery by The Country of Curacao. (Harrison, Guy) (Entered: 10/04/2013)
|
|
Request |
 |
|
|
359 |
Filed: 10/4/2013, Entered: None |
|
|
NOTICE by All Plaintiffs of Filing Verified Return of Service (Attachments: # 1 Exhibit A)(Miles, Seth) (Entered: 10/04/2013)
|
|
Request |
 |
|
|
358 |
Filed: 9/26/2013, Entered: None |
 |
|
PAPERLESS ORDER granting 357 Unopposed Motion for Extension of Time to Serve Response to Plaintiff's Objections to Magistrate's Order of August 19, 2013. Responses due by 10/4/2013 Signed by Senior Judge James Lawrence King on 9/25/2013. (dsr) (Entered: 09/26/2013)
|
|
Request |
 |
|
|
357 |
Filed: 9/24/2013, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiffs' Objections to Magistrate's Order of August 19, 2013 by The Country of Curacao. (Harrison, Guy) (Entered: 09/24/2013)
|
|
Request |
 |
|
|
356 |
Filed: 9/13/2013, Entered: None |
|
|
STIPULATION Between Plaintiffs and Garnishee V.Ships USA, LLC by All Plaintiffs (Miles, Seth) (Entered: 09/13/2013)
|
|
Request |
 |
|
|
355 |
Filed: 9/10/2013, Entered: None |
|
|
MEMORANDUM of Law in Support of Objection to DE 346, The Order of Hon. Chris M. McAliley Denying Plaintiffs' Motion to Compel by All Plaintiffs. (Attachments: # 1 Affidavit of Seth Miles, # 2 Exhibit A, # 3 Exhibit B, # 4 Errata C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J)(Miles, Seth) (Entered: 09/10/2013)
|
|
Request |
 |
|
|
354 |
Filed: 9/5/2013, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 350 Writ of Garnishment, 349 MOTION for Writ of Garnishment (Thornton, John) (Entered: 09/05/2013)
|
|
Request |
 |
|
|
353 |
Filed: 9/5/2013, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs re 343 Writ of Garnishment, 342 MOTION for Writ of Garnishment, 348 Answer to Writ of Garnishment (Attachments: # 1 Exhibit A)(Thornton, John) (Entered: 09/05/2013)
|
|
Request |
 |
|
|
352 |
Filed: 8/27/2013, Entered: None |
 |
|
ORDER Granting 351 Motion for Extension of Time. File Appeal Deadline 9/10/2013. Signed by Senior Judge James Lawrence King on 8/27/2013. (jw) (Entered: 08/27/2013)
|
|
Request |
 |
|
|
351 |
Filed: 8/26/2013, Entered: None |
|
|
Unopposed MOTION for Extension of Time to file appeal re 346 Order on Motion to Compel by All Plaintiffs. Responses due by 9/12/2013 (Attachments: # 1 Text of Proposed Order)(Miles, Seth) (Entered: 08/26/2013)
|
|
Request |
 |
|
|
350 |
Filed: 8/20/2013, Entered: None |
|
|
WRIT OF GARNISHMENT issued as to Garnishee Sargeant Marine, Inc., in the amount of $ $80,000,000.00, Registry Fee in the amount of $ 100.00, Receipt # FLS100064071. (yar) (Entered: 08/21/2013)
|
|
Request |
 |
|
|
349 |
Filed: 8/20/2013, Entered: None |
|
|
Plaintiffs/Judgment Creditors' MOTION for a Writ of Garnishment Responses due by 9/6/2013 (yar) (Entered: 08/21/2013)
|
|
Request |
 |
|
|
348 |
Filed: 8/21/2013, Entered: None |
|
|
ANSWER to Writ of Garnishment by V.Ships USA LLC. Reply/Objections to Writ Answer due by 9/13/2013. (Moore, Michael) (Entered: 08/21/2013)
|
|
Request |
 |
|
|
347 |
Filed: 8/19/2013, Entered: None |
 |
|
TRANSCRIPT of Plaintiff's Motion to Compel Compliance with the Court's Discovery Orders and for Sanctions held on 8/13/2013 before Magistrate Judge Chris M. McAliley, 1-73 pages, re: 283 Notice of Appeal, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. 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 9/12/2013. Redacted Transcript Deadline set for 9/23/2013. Release of Transcript Restriction set for 11/21/2013. (Attachments: # 1 Designation)(mc) (Entered: 08/19/2013)
|
|
Request |
 |
|
|
346 |
Filed: 8/19/2013, Entered: None |
 |
|
ORDER denying 318 Motion to Compel. Signed by Magistrate Judge Chris M. McAliley on 8/19/2013. (rms) (Entered: 08/19/2013)
|
|
Request |
 |
|
|
345 |
Filed: 8/14/2013, Entered: None |
|
|
STIPULATION as to the Deposition of Henry Neoman by All Plaintiffs (Miles, Seth) (Entered: 08/14/2013)
|
|
Request |
 |
|
|
344 |
Filed: 8/13/2013, Entered: None |
 |
|
Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Motion Hearing held on 8/13/2013 re 318 Plaintiff's MOTION to Compel Compliance with the Court's Discovery Orders and for Sanctions filed by All Plaintiffs. (Digital 15:05:24.) (mdc) (Entered: 08/13/2013)
|
|
Request |
 |
|
|
343 |
Filed: 8/13/2013, Entered: None |
|
|
WRIT OF GARNISHMENT issued as to Garnishee V. Ships USA LLC in the amount of $80,000,000.00, Registry Fee in the amount of $ 100.00, Receipt # FLS100063755. (yar) (Entered: 08/13/2013)
|
|
Request |
 |
|
|
342 |
Filed: 8/13/2013, Entered: None |
|
|
Plaintiffs/Judgment Creditors' MOTION for a Writ of Garnishment Responses due by 8/30/2013 (yar) (Entered: 08/13/2013)
|
|
Request |
 |
|
|
341 |
Filed: 8/9/2013, Entered: None |
 |
|
PAPERLESS ORDER RESETTING Hearing on 318 Plaintiff's MOTION to Compel Compliance with the Court's Discovery Orders and for Sanctions for 8/13/2013 03:00 PM in Miami Division before Magistrate Judge Chris M. McAliley. Signed by Magistrate Judge Chris M. McAliley on 8/9/2013. (rms) (Entered: 08/09/2013)
|
|
Request |
 |
|
|
340 |
Filed: 8/2/2013, Entered: None |
 |
|
ORDER Granting 339 Unopposed Motion for Extension of Time to File Response re 338 MOTION for Protective Order . Responses due by 8/19/2013. Signed by Senior Judge James Lawrence King on 8/2/2013. (jw) (Entered: 08/02/2013)
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Request |
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339 |
Filed: 7/31/2013, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 338 MOTION for Protective Order by All Plaintiffs. (Attachments: # 1 Exhibit A)(Miles, Seth) (Entered: 07/31/2013)
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Request |
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338 |
Filed: 7/19/2013, Entered: None |
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MOTION for Protective Order by Henry Neoman. Attorney Guillermo Luis Dominguez added to party Henry Neoman (pty:mov). (Dominguez, Guillermo) (Entered: 07/19/2013)
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Request |
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337 |
Filed: 6/4/2013, Entered: None |
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ORDER granting 336 Motion to Re-Set Discovery Conference. The conference originally set for June 14, 2013, is RESET for 8/13/2013 at 10:00 AM in Miami Division before Magistrate Judge Chris M. McAliley. Signed by Magistrate Judge Chris M. McAliley on 6/4/2013. (rms) (Entered: 06/04/2013)
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Request |
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336 |
Filed: 5/29/2013, Entered: None |
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Unopposed MOTION to Re-Set Discovery Conference re 318 Plaintiff's MOTION to Compel Compliance with the Court's Discovery Orders and for Sanctions by All Plaintiffs. (Attachments: # 1 Affidavit Affidavit of Seth Miles, # 2 Exhibit Exhibit A to the Affidavit of Seth Miles, # 3 Text of Proposed Order Proposed Order)(Miles, Seth) (Entered: 05/29/2013)
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Request |
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335 |
Filed: 5/16/2013, Entered: None |
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ORDER Setting Discovery Conference 318 Plaintiff's MOTION to Compel Compliance with the Court's Discovery Orders and for Sanctions : Motion Hearing set for 6/14/2013 10:00 AM before Magistrate Judge Chris M. McAliley. Signed by Magistrate Judge Chris M. McAliley on 5/15/2013. (cqs) (Entered: 05/16/2013)
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Request |
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334 |
Filed: 5/3/2013, Entered: None |
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ORDER Denying 331 Motion For An Order Referring The Parties To Mediation And/Or Directing The Parties To Appear For A Settlement Conference Signed by Senior Judge James Lawrence King on 5/3/2013. (jw) (Entered: 05/03/2013)
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Request |
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333 |
Filed: 4/29/2013, Entered: None |
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RESPONSE in Opposition re 331 Plaintiff's MOTION For An Order Referring The Parties To Mediation And/Or Directing The Parties To Appear For A Settlement Conference filed by The Country of Curacao. (Harrison, Guy) (Entered: 04/29/2013)
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Request |
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332 |
Filed: 4/22/2013, Entered: None |
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ORDER Cancelling Discovery Conference re 330 Order Setting Hearing. Signed by Magistrate Judge Chris M. McAliley. (lbc) (Entered: 04/23/2013)
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Request |
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331 |
Filed: 4/17/2013, Entered: None |
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Plaintiff's MOTION For An Order Referring The Parties To Mediation And/Or Directing The Parties To Appear For A Settlement Conference by All Plaintiffs. (Attachments: # 1 Exhibit A)(Miles, Seth) (Entered: 04/17/2013)
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Request |
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330 |
Filed: 3/27/2013, Entered: None |
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ORDER Setting Discovery Conference on 318 Plaintiff's MOTION to Compel Compliance with the Court's Discovery Orders and for Sanctions, for 4/30/2013 02:30 PM in Miami Division before Magistrate Judge Chris M. McAliley. Signed by Magistrate Judge Chris M. McAliley on 3/26/2013. (rms) (Entered: 03/27/2013)
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Request |
 |
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329 |
Filed: 3/18/2013, Entered: None |
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REPLY to Response to Motion re 318 Plaintiff's MOTION to Compel Compliance with the Court's Discovery Orders and for Sanctions filed by All Plaintiffs. (Miles, Seth) (Entered: 03/18/2013)
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Request |
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328 |
Filed: 3/11/2013, Entered: None |
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ORDER Granting re [318 ]Motion for Extention of Time filed by All Plaintiffs, ( Replies due by 3/18/2013.) Signed by Senior Judge James Lawrence King on 3/8/2013. (cqs) (Entered: 03/11/2013)
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Request |
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327 |
Filed: 3/8/2013, Entered: None |
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ORDER granting 326 Motion for Extension of Time. Signed by Magistrate Judge Chris M. McAliley on 3/8/2013. (rms) (Entered: 03/08/2013)
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Request |
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326 |
Filed: 3/7/2013, Entered: None |
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Plaintiff's MOTION for Extension of Time Plaintiffs' Unopposed Motion for Extension of Time to file their Reply to the Motion to Compel Compliance with Court Order re 318 Plaintiff's MOTION to Compel Compliance with the Court's Discovery Orders and for Sanctions by Luis Alberto Casanova Toledo, Fernando Alonso Hernandez, Alberto Justo Rodriguez Licea. Responses due by 3/25/2013 (Attachments: # 1 Text of Proposed Order)(Miles, Seth) (Entered: 03/07/2013)
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Request |
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325 |
Filed: 3/5/2013, Entered: None |
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ORDER OF DISMISSAL REGARDING THE KINGDOM OF THE NETHERLANDS Signed by Senior Judge James Lawrence King on 3/5/2013. (jw) (Entered: 03/05/2013)
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Request |
 |
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324 |
Filed: 3/5/2013, Entered: None |
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ORDER REFERRING MOTION: 318 Plaintiff's MOTION to Compel Compliance with the Court's Discovery Orders and for Sanctions filed by All Plaintiffs. Motions referred to Chris M. McAliley. Signed by Senior Judge James Lawrence King on 3/4/2013. (jw) (Entered: 03/05/2013)
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Request |
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323 |
Filed: 3/1/2013, Entered: None |
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RESPONSE in Opposition re (65 in 1:11-cv-22568-JLK) Plaintiff's MOTION to Compel Compliance with the Court's Discovery Orders and for Sanctions filed by The Country of Curacao. Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(Harrison, Guy) (Entered: 03/01/2013)
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Request |
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322 |
Filed: 2/28/2013, Entered: None |
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STIPULATION of Dismissal of the Kingdom of the Netherlands Without Prejudice by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Country of Curacao, The Kingdom of the Netherlands Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(Harrison, Guy) (Entered: 02/28/2013)
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Request |
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321 |
Filed: 2/25/2013, Entered: None |
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ORDER granting (320) Government's Unopposed Motion for Extension of Time to Serve Memorandum in Opposition to Plaintiff's Motion to Compel(Responses due by 3/1/2013). Signed by Senior Judge James Lawrence King on 2/25/2013. Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(sd) (Entered: 02/25/2013)
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Request |
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320 |
Filed: 2/22/2013, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to (65 in 1:11-cv-22568-JLK, 318 in 1:06-cv-22128-JLK) Plaintiff's MOTION to Compel Compliance with the Court's Discovery Orders and for Sanctions to Serve Memo in Opposition to Plaintiffs' Motion to Compel by The Country of Curacao. Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(Harrison, Guy) (Entered: 02/22/2013)
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Request |
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319 |
Filed: 2/8/2013, Entered: None |
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AFFIDAVIT in Support re (65 in 1:11-cv-22568-JLK, 318 in 1:06-cv-22128-JLK) Plaintiff's MOTION to Compel Compliance with the Court's Discovery Orders and for Sanctions filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C - Part 1, # 4 Exhibit C - Part 2, # 5 Exhibit D - Part 1, # 6 Exhibit D - Part 2, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N)Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(Miles, Seth) (Entered: 02/08/2013)
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Request |
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318 |
Filed: 2/8/2013, Entered: None |
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Memorandum of Law in Support / MOTION to Compel Compliance with the Court's Discovery Orders and for Sanctions by All Plaintiffs. Responses due by 2/25/2013 Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(Miles, Seth)Text Modified on 2/8/2013 (cqs). (Entered: 02/08/2013)
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Request |
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317 |
Filed: 1/18/2013, Entered: None |
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Acknowledgment of Receipt of COR/ROA from USCA re (43 in 1:11-cv-22568-JLK, 283 in 1:06-cv-22128-JLK) Notice of Appeal, filed by Island Territory of Curacao, Public Legal Entity the Island Territory of Curacao, The Kingdom of the Netherlands, The Country of Curacao, Public Legal Entity The Netherlands Antilles. Date received by USCA: 12/11/2012. USCA Case Number: 12-14440-EE. Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(mc) (Entered: 01/18/2013)
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Request |
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316 |
Filed: 12/20/2012, Entered: None |
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ORDER of USCA, the Court orders that Plaintiffs-Appellees' motion to dismiss is CARRIED WITH THE CASE, that the motion to stay the briefing schedule is DENIED, and that this appeal shall proceed to briefing; re 283 Notice of Appeal, filed by Island Territory of Curacao, Public Legal Entity the Island Territory of Curacao, The Kingdom of the Netherlands, The Country of Curacao, Public Legal Entity The Netherlands Antilles. (43 in 1:11-cv-22568-JLK). USCA# 12-14440-EE (mc) (Entered: 12/21/2012)
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Request |
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315 |
Filed: 12/7/2012, Entered: None |
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Certified and Transmitted Record on Appeal to US Court of Appeals (Atlanta Office) consisting of (2)Volumes of Pleadings and (1)Accordion folder containing DE# 27; re 283 Notice of Appeal (43 in 1:11-cv-22568-JLK). Associated case 1:11-cv-22568-JLK). USCA# 12-14440-EE (mc) (Entered: 12/07/2012)
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Request |
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314 |
Filed: 12/7/2012, Entered: None |
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CERTIFICATE of Readiness transmitted to USCA re 283 Notice of Appeal, (43 in 1:11-cv-22568-JLK) filed by Island Territory of Curacao, Public Legal Entity the Island Territory of Curacao, The Kingdom of the Netherlands, The Country of Curacao, Public Legal Entity The Netherlands Antilles. Associated case 11-22568-CV-JLK. USCA# 12-14440-EE. (mc) (Entered: 12/07/2012)
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Request |
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313 |
Filed: 12/6/2012, Entered: None |
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DESIGNATION of Record on Appeal by The Country of Curacao, The Kingdom of the Netherlands re (43 in 1:11-cv-22568-JLK, 283 in 1:06-cv-22128-JLK) Notice of Appeal,,, Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(Harrison, Guy) (Entered: 12/06/2012)
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Request |
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312 |
Filed: 12/4/2012, Entered: None |
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DESIGNATION of Record on Appeal by All Plaintiffs re 283 Notice of Appeal,,, (Miles, Seth) (Entered: 12/04/2012)
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Request |
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311 |
Filed: 11/29/2012, Entered: None |
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ORDER Denying (304) Motion for Protective Order in case 1:06-cv-22128-JLK; Denying (58) Motion for Protective Order in case 1:11-cv-22568-JLK Signed by Senior Judge James Lawrence King on 11/29/2012. Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(jw) (Entered: 11/29/2012)
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Request |
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310 |
Filed: 11/20/2012, Entered: None |
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AFFIDAVIT in Opposition re 304 Renewed MOTION for Protective Order filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Miles, Seth) (Entered: 11/20/2012)
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Request |
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309 |
Filed: 11/20/2012, Entered: None |
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MEMORANDUM in Opposition re 304 Renewed MOTION for Protective Order by All Plaintiffs. (Miles, Seth) (Entered: 11/20/2012)
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Request |
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308 |
Filed: 11/16/2012, Entered: None |
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ORDER DIRECTING PARTIES AND CLERK OF COURT TO ADHERE TO ORDER OF CONSOLIDATION: re (281 in 1:06-cv-22128-JLK, 41 in 1:11-cv-22568-JLK) Order on Motion to Reassign Case. Signed by Senior Judge James Lawrence King on 11/16/2012. Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK (lk) (Entered: 11/16/2012)
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Request |
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307 |
Filed: 11/15/2012, Entered: None |
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ORDER Granting 306 Motion for Extension of Time to File Response re 304 Renewed MOTION for Protective Order . Responses due by 11/21/2012 Signed by Senior Judge James Lawrence King on 11/15/2012. (jw) (Entered: 11/15/2012)
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Request |
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306 |
Filed: 11/14/2012, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(Miles, Seth) (Entered: 11/14/2012)
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Request |
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305 |
Filed: 11/6/2012, Entered: None |
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NOTICE OF UNAVAILABILITY by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Country of Curacao, The Kingdom of the Netherlands for dates of December 10-14, 2012 Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(Harrison, Guy) (Entered: 11/06/2012)
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Request |
 |
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304 |
Filed: 11/1/2012, Entered: None |
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Renewed MOTION for Protective Order by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Country of Curacao. (Attachments: # 1 Exhibit A)Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(Harrison, Guy) (Entered: 11/01/2012)
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Request |
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303 |
Filed: 10/25/2012, Entered: None |
 |
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AMENDED ORDER GRANTING AGREED Motion to Withdraw and Re-File Motion For Protective Order, and Withdrawing Motions. Signed by Senior Judge James Lawrence King on 10/25/2012. Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK (jw) (Entered: 10/25/2012)
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Request |
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302 |
Filed: 10/25/2012, Entered: None |
 |
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STIPULATED AND AGREED ON GOVERNMENT'S PENDING MOTIONS ORDER (301) Motion to Withdraw in case 1:06-cv-22128-JLK; granting (55) Motion to Withdraw in case 1:11-cv-22568-JLK. Signed by Senior Judge James Lawrence King on 10/25/2012. Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(jw) (Entered: 10/25/2012)
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Request |
 |
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301 |
Filed: 10/22/2012, Entered: None |
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Agreed MOTION to Withdraw Document and Re-File Motion for Protective Order by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Country of Curacao, The Kingdom of the Netherlands. Responses due by 11/8/2012 Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(Harrison, Guy) (Entered: 10/22/2012)
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Request |
 |
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300 |
Filed: 10/16/2012, Entered: None |
 |
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ORDER Granting Motion for Extension of Time. Signed by Senior Judge James Lawrence King on 10/16/2012. Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(jw) (Entered: 10/16/2012)
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Request |
 |
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299 |
Filed: 10/15/2012, Entered: None |
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Agreed MOTION for Final Extension of Time to File Memorandum in Opposition to Defendants' Motion for Protective Order, to Allow Time for Good Faith Conference to Resolve Issues by All Plaintiffs, Island Territory of Curacao, The Country of Curacao, The Government of the Netherlands Antilles, The Kingdom of the Netherlands. Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(Harrison, Guy) Modified text on 10/16/2012 (jua). (Entered: 10/15/2012)
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Request |
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Save 25% on a pre-paid one year subscription. |
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298 |
Filed: 10/1/2012, Entered: None |
 |
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ORDER granting (297) Motion for Extension of Time in case 1:06-cv-22128-JLK; granting (51) Motion for Extension of Time in case 1:11-cv-22568-JLK. Signed by Senior Judge James Lawrence King on 10/1/2012. Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(jw) (Entered: 10/01/2012)
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Request |
 |
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297 |
Filed: 9/28/2012, Entered: None |
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Agreed MOTION for Extension of Time to file memo in opposition to defendants' motion for protective order, etc. by All Plaintiffs, The Country of Curacao, The Kingdom of the Netherlands, Island Territory of Curacao. Responses due by 10/15/2012 Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(Harrison, Guy) (Entered: 09/28/2012)
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Request |
 |
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296 |
Filed: 9/21/2012, Entered: None |
 |
|
LAST ORDER on Plaintiffs' Unopposed Motion for Extension of Time. Signed by Senior Judge James Lawrence King on 9/21/2012. Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(jw) (Entered: 09/21/2012)
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Request |
 |
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295 |
Filed: 9/20/2012, Entered: None |
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|
Unopposed MOTION for Extension of Time to file their Responses to Defendants' Motion for Protective Order and Defendants' Motion to Strike re (285 in 1:06-cv-22128-JLK, 45 in 1:11-cv-22568-JLK) MOTION for Protective Order , (46 in 1:11-cv-22568-JLK, 46 in 1:11-cv-22568-JLK, 286 in 1:06-cv-22128-JLK, 286 in 1:06-cv-22128-JLK) MOTION for Protective Order and to Strike MOTION to Strike by All Plaintiffs. Responses due by 10/9/2012 (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(Miles, Seth) (Entered: 09/20/2012)
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Request |
 |
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294 |
Filed: 9/19/2012, Entered: None |
 |
|
PAPERLESS ORDER denying as moot 261 Motion for Extension of Time to File Response/Reply (see DE #262) Signed by Senior Judge James Lawrence King on 9/19/2012. (eby) (Entered: 09/19/2012)
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Request |
 |
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293 |
Filed: 9/14/2012, Entered: None |
 |
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ORDER Granting 292 Plaintiffs' Unopposed Motion for Extension of Time. Signed by Senior Judge James Lawrence King on 9/14/2012. (jw) (Entered: 09/14/2012)
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Request |
 |
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292 |
Filed: 9/14/2012, Entered: None |
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|
Unopposed MOTION for Extension of Time to file responses to Defendants' Motion for Protective Order and Motion to Strike re (285 in 1:06-cv-22128-JLK, 45 in 1:11-cv-22568-JLK) MOTION for Protective Order , (46 in 1:11-cv-22568-JLK, 46 in 1:11-cv-22568-JLK, 286 in 1:06-cv-22128-JLK, 286 in 1:06-cv-22128-JLK) MOTION for Protective Order and to Strike MOTION to Strike by All Plaintiffs. Responses due by 10/1/2012 (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(Miles, Seth) (Entered: 09/14/2012)
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Request |
 |
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291 |
Filed: 9/13/2012, Entered: None |
 |
|
ORDER Denying as Moot 220 Motion to Strike. Signed by Senior Judge James Lawrence King on 9/13/2012. (jw) (Entered: 09/13/2012)
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Request |
 |
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290 |
Filed: 9/13/2012, Entered: None |
 |
|
ORDER Denying as Moot 201 Motion for Protective Order Signed by Senior Judge James Lawrence King on 9/13/2012. (jw) (Entered: 09/13/2012)
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Request |
 |
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289 |
Filed: 9/12/2012, Entered: None |
 |
|
ORDER Denying as Moot 202 Motion to Set Aside ; 203 Motion to Set Aside ; 229 Motion to Expedite; and 232 Motion to Expedite. Signed by Senior Judge James Lawrence King on 9/12/2012. (jw) (Entered: 09/12/2012)
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Request |
 |
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288 |
Filed: 9/4/2012, Entered: None |
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|
Acknowledgment of Receipt of NOA from USCA re 283 Notice of Appeal,,, filed by Island Territory of Curacao, Public Legal Entity the Island Territory of Curacao, The Kingdom of the Netherlands, The Country of Curacao, Public Legal Entity The Netherlands Antilles. Date received by USCA: 8/27/2012. USCA Case Number: 12-14440-E. (mc) (Entered: 09/04/2012)
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Request |
 |
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287 |
Filed: 9/4/2012, Entered: None |
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|
Clerks Notice to Filer re 286 MOTION for Protective Order and to Strike. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (lk) (Entered: 09/04/2012)
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Request |
 |
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286 |
Filed: 8/31/2012, Entered: None |
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|
MOTION for Protective Order by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Country of Curacao, The Kingdom of the Netherlands. (Attachments: # 1 Exhibit A)Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(Harrison, Guy). Added Alternative MOTION to Strike Notices of Deposition on 9/4/2012 (lk). (Entered: 08/31/2012)
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Request |
 |
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|
285 |
Filed: 8/31/2012, Entered: None |
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|
MOTION for Protective Order by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Kingdom of the Netherlands. (Attachments: # 1 Exhibit A)Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(Harrison, Guy) (Entered: 08/31/2012)
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|
Request |
 |
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284 |
Filed: 8/24/2012, Entered: None |
|
|
TRANSCRIPT INFORMATION FORM by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Country of Curacao, The Kingdom of the Netherlands re (43 in 1:11-cv-22568-JLK, 283 in 1:06-cv-22128-JLK) Notice of Appeal,,,. No Transcript Requested. Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(Harrison, Guy) (Entered: 08/24/2012)
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|
Request |
 |
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283 |
Filed: 8/21/2012, Entered: None |
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|
Notice of Appeal as to (282 in 1:06-cv-22128-JLK, 282 in 1:06-cv-22128-JLK, 42 in 1:11-cv-22568-JLK, 42 in 1:11-cv-22568-JLK) Order on Motion to Dismiss, by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Country of Curacao, The Kingdom of the Netherlands, Island Territory of Curacao. Filing fee $ 455.00 receipt number 113C-4998432. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(Harrison, Guy) (Entered: 08/21/2012)
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Request |
 |
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282 |
Filed: 8/16/2012, Entered: None |
 |
|
ORDER in case 1:06-cv-22128-JLK; staying (17) Motion to Dismiss; staying (18) Motion to Dismiss in case 1:11-cv-22568-JLK. Signed by Senior Judge James Lawrence King on 8/16/2012. Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(jw) (Entered: 08/16/2012)
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Request |
 |
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281 |
Filed: 8/16/2012, Entered: None |
 |
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ORDER OF CONSOLIDATION, the Cases listed below are hereby CONSOLIDATED in case 1:06-cv-22128-JLK; 1:11-cv-22568-JLK Signed by Senior Judge James Lawrence King on 8/16/2012. Associated Cases: 1:06-cv-22128-JLK, 1:11-cv-22568-JLK(ra) (Entered: 08/16/2012)
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Request |
 |
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280 |
Filed: 8/7/2012, Entered: None |
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NOTICE by All Plaintiffs of Filing Motion to Transfer (Attachments: # 1 Exhibit A)(Miles, Seth) (Entered: 08/07/2012)
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Request |
 |
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279 |
Filed: 7/5/2012, Entered: None |
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ORDER Granting 268 Stipulated Renewed Motion for Protective Order Signed by Senior Judge James Lawrence King on 7/5/2012. (jw) (Entered: 07/05/2012)
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Request |
 |
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278 |
Filed: 6/26/2012, Entered: None |
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Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 6/26/2012 re 268 Renewed MOTION for Protective Order filed by Public Legal Entity the Island Territory of Curacao, The Country of Curacao, Public Legal Entity The Netherlands Antilles. Counsel to submit agreed order regarding depositons. Court Reporter: William Romanishin, 305-523-5558 / Bill_Romanishin@flsd.uscourts.gov (mc1) (Entered: 06/26/2012)
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Request |
 |
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277 |
Filed: 6/25/2012, Entered: None |
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ORDER denying 267 Renewed Motion to Stay. Signed by Senior Judge James Lawrence King on 6/25/2012. (wc) (Entered: 06/25/2012)
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 |
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276 |
Filed: 6/25/2012, Entered: None |
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NOTICE by All Plaintiffs of Filing the Certificate of Non-Appearance (Attachments: # 1 Exhibit A)(Miles, Seth) (Entered: 06/25/2012)
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Request |
 |
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275 |
Filed: 6/22/2012, Entered: None |
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Notice of Supplemental Authority by The Country of Curacao (Harrison, Guy) (Entered: 06/22/2012)
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Request |
 |
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274 |
Filed: 6/21/2012, Entered: None |
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REPLY to Response to Motion re 268 Renewed MOTION for Protective Order filed by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Country of Curacao. (Harrison, Guy) (Entered: 06/21/2012)
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Request |
 |
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273 |
Filed: 6/21/2012, Entered: None |
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REPLY to Response to Motion re 267 Renewed MOTION to Stay Pending Appeal filed by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Country of Curacao, The Kingdom of the Netherlands. (Harrison, Guy) (Entered: 06/21/2012)
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Request |
 |
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272 |
Filed: 6/20/2012, Entered: None |
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ORDER Setting Hearing on Motion 268 Renewed MOTION for Protective Order : Motion Hearing set for 6/26/2012 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor Signed by Senior Judge James Lawrence King on 6/20/2012. (jw) (Entered: 06/20/2012)
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Request |
 |
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271 |
Filed: 6/20/2012, Entered: None |
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NOTICE by The Country of Curacao, The Kingdom of the Netherlands re 267 Renewed MOTION to Stay Pending Appeal of Filing Additional Materials in Support of (Attachments: # 1 Exhibit A)(Harrison, Guy) (Entered: 06/20/2012)
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Request |
 |
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270 |
Filed: 6/15/2012, Entered: None |
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NOTICE OF UNAVAILABILITY by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Country of Curacao, The Kingdom of the Netherlands for dates of July 2-July 6, 2012 (Harrison, Guy) (Entered: 06/15/2012)
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Request |
 |
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269 |
Filed: 6/15/2012, Entered: None |
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MEMORANDUM in Opposition re 267 Renewed MOTION to Stay Pending Appeal, 268 Renewed MOTION for Protective Order by All Plaintiffs. (Miles, Seth) (Entered: 06/15/2012)
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Request |
 |
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268 |
Filed: 6/1/2012, Entered: None |
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Renewed MOTION for Protective Order by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Country of Curacao. (Attachments: # 1 Exhibit A)(Harrison, Guy) (Entered: 06/01/2012)
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Request |
 |
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267 |
Filed: 6/1/2012, Entered: None |
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Renewed MOTION to Stay Pending Appeal by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Country of Curacao. Responses due by 6/18/2012 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Harrison, Guy) (Entered: 06/01/2012)
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Request |
 |
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266 |
Filed: 5/15/2012, Entered: None |
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|
NOTICE OF UNAVAILABILITY by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Country of Curacao, The Kingdom of the Netherlands for dates of 05/16/2012-05/24/2012 (Harrison, Guy) (Entered: 05/15/2012)
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Request |
 |
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265 |
Filed: 5/3/2012, Entered: None |
 |
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ORDER Denying 230 Motion to Stay. Signed by Senior Judge James Lawrence King on 5/3/2012. (jw) (Entered: 05/03/2012)
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Request |
 |
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264 |
Filed: 5/2/2012, Entered: None |
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|
NOTICE by All Plaintiffs of Filing (Miles, Seth) (Entered: 05/02/2012)
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Request |
 |
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263 |
Filed: 4/24/2012, Entered: None |
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ORDER of DISMISSAL from USCA for lack of jurisdiction re 208 Notice of Appeal, filed by The Country of Curacao, 214 Notice of Appeal,, filed by The Kingdom of the Netherlands, 209 Notice of Appeal,, filed by Public Legal Entity the Island Territory of Curacao, Public Legal Entity The Netherlands Antilles. Respondents-Appellants The Country of Curacao, The Public Legal Entity The Island Territory of Curacao, The Public Legal Entity The Neverlands, and The Kingdom of The Netherlans' alternative motion for this case to be permitted to proceed as a petition for writ of mandamus is DENIED. USCA #11-15909-EE (amb) (Entered: 04/25/2012)
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Request |
 |
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262 |
Filed: 3/12/2012, Entered: None |
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RESPONSE/REPLY to 253 Order on Motion for Extension of Time, Reply Brief as to Status of Parties by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Country of Curacao, The Kingdom of the Netherlands. (Harrison, Guy) (Entered: 03/12/2012)
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Request |
 |
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261 |
Filed: 3/5/2012, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 257 Response/Reply (Other) to serve reply brief as to status of parties and supporting memorandum of law by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Country of Curacao, The Kingdom of the Netherlands. (Harrison, Guy) (Entered: 03/05/2012)
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Request |
 |
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260 |
Filed: 2/27/2012, Entered: None |
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ORDER Granting 259 Motion for Extension of Time to File Reply. Replies due by 2/27/2012.. Signed by Senior Judge James Lawrence King on 2/27/2012. (jw) (Entered: 02/27/2012)
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Request |
 |
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259 |
Filed: 2/24/2012, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 257 Response/Reply (Other) by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Country of Curacao, The Kingdom of the Netherlands. (Harrison, Guy) (Entered: 02/24/2012)
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Request |
 |
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258 |
Filed: 2/17/2012, Entered: None |
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Clerks Notice to Filer re 257 Response/Reply (Other). Document not filed in Text Searchable Format; ERROR - The document was not filed in Text Searchable Format. All future filings must be submitted in Text Searchable format as instructed in the CM/ECF Administrative Procedure 3G(5) -Page 10-. It is not necessary to refile this document. (jcy) (Entered: 02/17/2012)
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Request |
 |
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257 |
Filed: 2/16/2012, Entered: None |
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RESPONSE/REPLY to 255 Memorandum, as to Status of Parties by All Plaintiffs. (Attachments: # 1 Exhibit A)(Miles, Seth) (Entered: 02/16/2012)
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Request |
 |
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256 |
Filed: 2/6/2012, Entered: None |
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NOTICE by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Country of Curacao, The Kingdom of the Netherlands re 255 Memorandum, of Filing Affidavit of Norberto Vieira Ribeiro (Attachments: # 1 Exhibit)(Harrison, Guy) (Entered: 02/06/2012)
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Request |
 |
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255 |
Filed: 2/6/2012, Entered: None |
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|
MEMORANDUM of Law re 253 Order on Motion for Extension of Time, Regarding Status of Parties by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao, The Country of Curacao, The Kingdom of the Netherlands. (Harrison, Guy) (Entered: 02/06/2012)
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Request |
 |
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254 |
Filed: 2/1/2012, Entered: None |
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Notice of Supplemental Authority re 230 MOTION to Stay Pending Appeal and Supporting Memorandum of Law by All Plaintiffs (Attachments: # 1 Exhibit A)(Miles, Seth) (Entered: 02/01/2012)
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Request |
 |
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253 |
Filed: 1/24/2012, Entered: None |
 |
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ORDER Resetting Briefing Schedule: granting 252 Unopposed Motion for Extension of Time to Serve Brief as to Status of Parties. Brief due 2/6/2012; Response to Brief due 2/16/2012; Reply to Brief due 2/27/2012. Signed by Senior Judge James Lawrence King on 1/24/2012. (ls) (Entered: 01/24/2012)
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Request |
 |
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252 |
Filed: 1/20/2012, Entered: None |
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|
Defendant's MOTION for Extension of Time to file brief as to status of parties re 251 Order by The Country of Curacao. Responses due by 2/6/2012 (Harrison, Guy) (Entered: 01/20/2012)
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Request |
 |
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251 |
Filed: 1/20/2012, Entered: None |
 |
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Order Setting Briefing Schedule. Signed by Senior Judge James Lawrence King on 1/20/2012. (jcy) (Entered: 01/20/2012)
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Request |
 |
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250 |
Filed: 1/13/2012, Entered: None |
 |
|
Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 1/13/2012 re 219 MOTION to Stay Pending Appeal filed by The Kingdom of the Netherlands, 216 MOTION to Stay Pending Appeal filed by Public Legal Entity the Island Territory of Curacao, Public Legal Entity The Netherlands Antilles. Court Reporter: Larry Herr, 305-523-5290 / Larry_Herr@flsd.uscourts.gov (jw) (Entered: 01/13/2012)
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Request |
 |
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249 |
Filed: 1/9/2012, Entered: None |
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|
TRANSCRIPT NOTIFICATION - Transcript(s) ordered on: 12/12/2011 by Guy Harrison, Esq. has/have been filed by Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com re 212 Transcript Information Form,. (amb) (Entered: 01/09/2012)
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Request |
 |
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248 |
Filed: 1/9/2012, Entered: None |
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|
COURT REPORTER ACKNOWLEDGMENT re 212 Transcript Information Form,. Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Estimated filing date of transcript 12/20/2011. (amb) (Entered: 01/09/2012)
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Request |
 |
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247 |
Filed: 1/9/2012, Entered: None |
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|
RESPONSE in Support re 221 Plaintiff's MOTION for Sanctions filed by All Plaintiffs. (Miles, Seth) (Entered: 01/09/2012)
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Request |
 |
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246 |
Filed: 1/9/2012, Entered: None |
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|
RESPONSE in Support re 220 Plaintiff's MOTION to Strike 202 MOTION to Set Aside 197 Order on Motion for Miscellaneous Relief, 185 Order on Motion to Amend/Correct , 203 MOTION to Set Aside 197 Order on Motion for Miscellaneous Relief, 185 O filed by All Plaintiffs. (Miles, Seth) (Entered: 01/09/2012)
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Request |
 |
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245 |
Filed: 1/6/2012, Entered: None |
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|
REPLY to Response to Motion re 230 MOTION to Stay Pending Appeal and Supporting Memorandum of Law filed by The Country of Curacao. (Harrison, Guy) (Entered: 01/06/2012)
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Request |
 |
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244 |
Filed: 1/6/2012, Entered: None |
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|
RESPONSE in Opposition re 230 MOTION to Stay Pending Appeal and Supporting Memorandum of Law filed by All Plaintiffs. (Miles, Seth) (Entered: 01/06/2012)
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Request |
 |
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243 |
Filed: 1/5/2012, Entered: None |
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|
Acknowledgment of Receipt of NOA from USCA re 214 Notice of Appeal,, filed by The Kingdom of the Netherlands. Date received by USCA: 12/15/2011. USCA Case Number: M 11-15944-E/ Lead 11-15909-E. (amb) (Entered: 01/05/2012)
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Request |
 |
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242 |
Filed: 1/5/2012, Entered: None |
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|
Acknowledgment of Receipt of NOA from USCA re 209 Notice of Appeal,, filed by Public Legal Entity the Island Territory of Curacao, Public Legal Entity The Netherlands Antilles. Date received by USCA: 12/15/2011. USCA Case Number: Lead 11-15909-E/ M 11-15910-E. (amb) (Entered: 01/05/2012)
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|
Request |
 |
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241 |
Filed: 1/5/2012, Entered: None |
|
|
Acknowledgment of Receipt of NOA from USCA re 208 Notice of Appeal, filed by The Country of Curacao. Date received by USCA: 12/15/2011. USCA Case Number: 11-15909-E. (amb) (Entered: 01/05/2012)
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Request |
 |
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240 |
Filed: 1/3/2012, Entered: None |
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|
AFFIDAVIT signed by : Guy Harrison. re 221 Plaintiff's MOTION for Sanctions by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Harrison, Guy) (Entered: 01/03/2012)
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|
Request |
 |
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239 |
Filed: 1/3/2012, Entered: None |
|
|
RESPONSE in Opposition re 220 Plaintiff's MOTION to Strike 202 MOTION to Set Aside 197 Order on Motion for Miscellaneous Relief, 185 Order on Motion to Amend/Correct , 203 MOTION to Set Aside 197 Order on Motion for Miscellaneous Relief, 185 O filed by The Country of Curacao. (Harrison, Guy) (Entered: 01/03/2012)
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|
Request |
 |
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|
238 |
Filed: 12/30/2011, Entered: None |
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|
MEMORANDUM in Opposition re 220 Plaintiff's MOTION to Strike 202 MOTION to Set Aside 197 Order on Motion for Miscellaneous Relief, 185 Order on Motion to Amend/Correct , 203 MOTION to Set Aside 197 Order on Motion for Miscellaneous Relief, 185 O by The Kingdom of the Netherlands. (Harrison, Guy) (Entered: 12/30/2011)
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|
Request |
 |
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|
237 |
Filed: 12/30/2011, Entered: None |
|
|
MEMORANDUM in Opposition to Plaintiffs' Motion for Sanctions by Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) (Entered: 12/30/2011)
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|
Request |
 |
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|
236 |
Filed: 12/30/2011, Entered: None |
|
|
RESPONSE/REPLY Memorandum in Support of Motion for Protective Order by Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) (Entered: 12/30/2011)
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|
Request |
 |
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|
235 |
Filed: 12/30/2011, Entered: None |
|
|
RESPONSE/REPLY Memorandum in Support of Motion for Stay Pending Appeal by The Kingdom of the Netherlands. (Harrison, Guy) (Entered: 12/30/2011)
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|
Request |
 |
|
|
234 |
Filed: 12/30/2011, Entered: None |
|
|
RESPONSE/REPLY Memorandum in Support of Motion for Stay Pending Appeal by Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) (Entered: 12/30/2011)
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|
Request |
 |
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|
233 |
Filed: 12/28/2011, Entered: None |
|
|
NOTICE of Striking 231 MOTION to Expedite Consideration of Stay Pending Appeal and Supporting Memorandum of Law filed by Public Legal Entity the Island Territory of Curacao by Public Legal Entity the Island Territory of Curacao (Harrison, Guy) (Entered: 12/28/2011)
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|
Request |
 |
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|
232 |
Filed: 12/28/2011, Entered: None |
|
|
MOTION to Expedite Consideration of Stay Pending Appeal and Supporting Memorandum of Law by The Country of Curacao. (Harrison, Guy) (Entered: 12/28/2011)
|
|
Request |
 |
|
|
231 |
Filed: 12/28/2011, Entered: None |
|
|
MOTION to Expedite Consideration of Stay Pending Appeal and Supporting Memorandum of Law by Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) (Entered: 12/28/2011)
|
|
Request |
 |
|
|
230 |
Filed: 12/28/2011, Entered: None |
|
|
MOTION to Stay Pending Appeal and Supporting Memorandum of Law by The Country of Curacao. Responses due by 1/17/2012 (Harrison, Guy) (Entered: 12/28/2011)
|
|
Request |
 |
|
|
229 |
Filed: 12/28/2011, Entered: None |
|
|
MOTION to Expedite Consideration of Stay Pending Appeal and Supporting Memorandum of Law by Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) (Entered: 12/28/2011)
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|
Request |
 |
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|
228 |
Filed: 12/27/2011, Entered: None |
 |
|
ORDER SETTING AND RESETTING 201 MOTION for Protective Order filed by Public Legal Entity the Island Territory of Curacao, Public Legal Entity The Netherlands Antilles, as to 220 Plaintiff's MOTION to Strike 202 MOTION to Set Aside 197 Order on Motion for Miscellaneous Relief, 185 Order on Motion to Amend/Correct , 203 MOTION to Set Aside 197 Order on Motion for Miscellaneous Relief, 185 O, 201 MOTION for Protective Order . ( Motions Hearing set for 1/13/2012 09:45 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor.). Signed by Senior Judge James Lawrence King on 12/27/2011. (jw) (Entered: 12/27/2011)
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|
Request |
 |
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|
227 |
Filed: 12/23/2011, Entered: None |
|
|
Unopposed MOTION to Continue Hearing by All Plaintiffs. Responses due by 1/9/2012 (Attachments: # 1 Text of Proposed Order)(Miles, Seth) (Entered: 12/23/2011)
|
|
Request |
 |
|
|
226 |
Filed: 12/23/2011, Entered: None |
|
|
MOTION to Expedite Consideration of Stay Pending Appeal and Supporting Memo of Law by The Kingdom of the Netherlands. (Harrison, Guy) (Entered: 12/23/2011)
|
|
Request |
 |
|
|
225 |
Filed: 12/23/2011, Entered: None |
|
|
MEMORANDUM in Opposition re 219 MOTION to Stay Pending Appeal, 216 MOTION to Stay Pending Appeal by All Plaintiffs. (Miles, Seth) (Entered: 12/23/2011)
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|
Request |
 |
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|
224 |
Filed: 12/22/2011, Entered: None |
 |
|
ORDER Setting Hearing on Motion 201 MOTION for Protective Order : Motion Hearing set for 1/5/2012 10:00 AM in Miami Division before Senior Judge James Lawrence King.. Signed by Senior Judge James Lawrence King on 12/22/2011. (dj) (Entered: 12/22/2011)
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|
Request |
 |
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|
223 |
Filed: 12/21/2011, Entered: None |
|
|
AFFIDAVIT in Opposition re 201 MOTION for Protective Order , 221 Plaintiff's MOTION for Sanctions filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Miles, Seth) (Entered: 12/21/2011)
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|
Request |
 |
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|
222 |
Filed: 12/21/2011, Entered: None |
|
|
RESPONSE in Opposition re 201 MOTION for Protective Order and in Support of Their Cross-Motion for Sanctions filed by All Plaintiffs. (Miles, Seth) (Entered: 12/21/2011)
|
|
Request |
 |
|
|
221 |
Filed: 12/21/2011, Entered: None |
|
|
Plaintiff's MOTION for Sanctions by All Plaintiffs. (Miles, Seth) (Entered: 12/21/2011)
|
|
Request |
 |
|
|
220 |
Filed: 12/15/2011, Entered: None |
|
|
Plaintiff's MOTION to Strike 202 MOTION to Set Aside 197 Order on Motion for Miscellaneous Relief, 185 Order on Motion to Amend/Correct , 203 MOTION to Set Aside 197 Order on Motion for Miscellaneous Relief, 185 Order on Motion to Amend/Correct by All Plaintiffs. Responses due by 1/3/2012 (Miles, Seth) (Entered: 12/15/2011)
|
|
Request |
 |
|
|
219 |
Filed: 12/14/2011, Entered: None |
|
|
MOTION to Stay Pending Appeal by The Kingdom of the Netherlands. Responses due by 1/3/2012 (Harrison, Guy) (Entered: 12/14/2011)
|
|
Request |
 |
|
|
218 |
Filed: 12/13/2011, Entered: None |
|
|
NOTICE by All Plaintiffs of Proof of Service of the Amended Motion for Proceedings Supplementary upon the Governments (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Miles, Seth) (Entered: 12/13/2011)
|
|
Request |
 |
|
|
217 |
Filed: 12/13/2011, Entered: None |
|
|
TRANSCRIPT INFORMATION FORM by The Kingdom of the Netherlands re 214 Notice of Appeal,,. No Transcript Requested. (Harrison, Guy) (Entered: 12/13/2011)
|
|
Request |
 |
|
|
216 |
Filed: 12/13/2011, Entered: None |
|
|
MOTION to Stay Pending Appeal by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao. Responses due by 12/30/2011 (Harrison, Guy) (Entered: 12/13/2011)
|
|
Request |
 |
|
|
215 |
Filed: 12/12/2011, Entered: None |
|
|
USCA Appeal Fees received $ 455.00 receipt number FLS100029847 re 214 Notice of Appeal,, filed by The Kingdom of the Netherlands (amb) (Entered: 12/13/2011)
|
|
Request |
 |
|
|
214 |
Filed: 12/12/2011, Entered: None |
|
|
NOTICE OF APPEAL as to 197 Order on Motion for Miscellaneous Relief, 198 Order on Motion to Strike, 185 Order on Motion to Amend/Correct by The Kingdom of the Netherlands Filing fee $ 455.00. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Harrison, Guy) (Entered: 12/12/2011)
|
|
Request |
 |
|
|
213 |
Filed: 12/12/2011, Entered: None |
|
|
TRANSCRIPT INFORMATION FORM by The Country of Curacao re 208 Notice of Appeal,. No Transcript Requested. (Harrison, Guy) (Entered: 12/12/2011)
|
|
Request |
 |
|
|
212 |
Filed: 12/12/2011, Entered: None |
|
|
TRANSCRIPT INFORMATION FORM by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao re 209 Notice of Appeal,,. Hearing transcript(s) ordered. Order placed by Guy Harrison. Email sent to Court Reporter Coordinator. (Harrison, Guy) (Entered: 12/12/2011)
|
|
Request |
 |
|
|
211 |
Filed: 12/9/2011, Entered: None |
|
|
USCA Appeal Fees received $ 455.00 receipt number FLS100029782 re 209 Notice of Appeal,, filed by Public Legal Entity the Island Territory of Curacao, Public Legal Entity The Netherlands Antilles (amb) (Entered: 12/12/2011)
|
|
Request |
 |
|
|
210 |
Filed: 12/9/2011, Entered: None |
|
|
USCA Appeal Fees received $ 455.00 receipt number FLS100029783 re 208 Notice of Appeal, filed by The Country of Curacao (amb) (Entered: 12/12/2011)
|
|
Request |
 |
|
|
209 |
Filed: 12/9/2011, Entered: None |
|
|
NOTICE OF APPEAL as to 197 Order on Motion for Miscellaneous Relief, 185 Order on Motion to Amend/Correct by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao Filing fee $ 455.00, receipt number FLS100029782. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Harrison, Guy) (Entered: 12/09/2011)
|
|
Request |
 |
|
|
208 |
Filed: 12/9/2011, Entered: None |
|
|
NOTICE OF APPEAL as to 197 Order on Motion for Miscellaneous Relief, 185 Order on Motion to Amend/Correct by The Country of Curacao Filing fee $ 455.00, receipt number FLS100029783. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Harrison, Guy) (Entered: 12/09/2011)
|
|
Request |
 |
|
|
207 |
Filed: 12/9/2011, Entered: None |
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NOTICE of Striking 205 Notice (Other) filed by Public Legal Entity the Island Territory of Curacao, Public Legal Entity The Netherlands Antilles by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao (Harrison, Guy) (Entered: 12/09/2011)
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Request |
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206 |
Filed: 12/9/2011, Entered: None |
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NOTICE of Striking 204 Notice (Other) filed by The Country of Curacao by The Country of Curacao (Harrison, Guy) (Entered: 12/09/2011)
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Request |
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205 |
Filed: 12/9/2011, Entered: None |
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NOTICE by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao re 197 Order on Motion for Miscellaneous Relief, 185 Order on Motion to Amend/Correct of Appeal (Harrison, Guy) (Entered: 12/09/2011)
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Request |
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204 |
Filed: 12/9/2011, Entered: None |
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NOTICE by The Country of Curacao re 197 Order on Motion for Miscellaneous Relief, 185 Order on Motion to Amend/Correct of Appeal (Harrison, Guy) (Entered: 12/09/2011)
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Request |
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203 |
Filed: 12/8/2011, Entered: None |
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MOTION to Set Aside 197 Order on Motion for Miscellaneous Relief, 185 Order on Motion to Amend/Correct by The Country of Curacao. (Harrison, Guy) (Entered: 12/08/2011)
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Request |
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202 |
Filed: 12/8/2011, Entered: None |
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MOTION to Set Aside 197 Order on Motion for Miscellaneous Relief, 185 Order on Motion to Amend/Correct by The Kingdom of the Netherlands. (Harrison, Guy) (Entered: 12/08/2011)
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Request |
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201 |
Filed: 12/8/2011, Entered: None |
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MOTION for Protective Order by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) (Entered: 12/08/2011)
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Request |
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200 |
Filed: 12/5/2011, Entered: None |
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NOTICE of Attorney Appearance by Guy William Harrison on behalf of The Country of Curacao (Harrison, Guy) (Entered: 12/05/2011)
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Request |
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199 |
Filed: 12/5/2011, Entered: None |
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NOTICE of Attorney Appearance by Guy William Harrison on behalf of The Kingdom of the Netherlands (Harrison, Guy) (Entered: 12/05/2011)
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Request |
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Save 25% on a pre-paid one year subscription. |
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198 |
Filed: 12/1/2011, Entered: None |
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ORDER Granting 194 Motion to Strike 191 MOTION to Preclude Jurisdictional Discovery and Supporting MOL, 192 Objections . Signed by Senior Judge James Lawrence King on 11/30/2011. (jw) Modified link on 12/1/2011 (tp). (Entered: 12/01/2011)
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Request |
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197 |
Filed: 11/17/2011, Entered: None |
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ORDER Denying 186 Government's Motion for Relief. Signed by Senior Judge James Lawrence King on 11/17/2011. (jw) (Entered: 11/17/2011)
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Request |
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196 |
Filed: 11/16/2011, Entered: None |
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REPLY to Response to Motion re 194 Plaintiff's MOTION to Strike 191 MOTION to Preclude Jurisdictional Discovery and Supporting MOL , 190 Renewed MOTION to Dismiss for Lack of Jurisdiction 183 Amended MOTION to Amend/Correct the Caption and Add the Supplement filed by All Plaintiffs. (Miles, Seth) (Entered: 11/16/2011)
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Request |
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195 |
Filed: 11/15/2011, Entered: None |
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RESPONSE in Opposition re 194 Plaintiff's MOTION to Strike 191 MOTION to Preclude Jurisdictional Discovery and Supporting MOL , 190 Renewed MOTION to Dismiss for Lack of Jurisdiction 183 Amended MOTION to Amend/Correct the Caption and Add the Supplement filed by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) (Entered: 11/15/2011)
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Request |
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194 |
Filed: 11/15/2011, Entered: None |
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Plaintiff's MOTION to Strike 191 MOTION to Preclude Jurisdictional Discovery and Supporting MOL , 190 Renewed MOTION to Dismiss for Lack of Jurisdiction 183 Amended MOTION to Amend/Correct the Caption and Add the Supplemental Defendants as Judgment Debtors or, in the Alternative, to Take Specific Discovery from the Supplemental Defendants
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Request |
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193 |
Filed: 11/14/2011, Entered: None |
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RESPONSE in Opposition re 186 MOTION for Relief frm Order dated November 7, 2011 and for leave to serve response in opposition to Plaintiffs' Amended Motion to Implead and for Jurisdictional Discovery and supporting MOL re 185 Order on Motion to Amend/Correct filed by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) (Entered: 11/14/2011)
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Request |
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192 |
Filed: 11/11/2011, Entered: None |
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Stricken by DE 198 NOTICE by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao of Objections to Evidence Offered by Plaintiffs (Attachments: # 1 Exhibit A)(Harrison, Guy) Modified on 12/1/2011 (tp). (Entered: 11/11/2011)
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Request |
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191 |
Filed: 11/11/2011, Entered: None |
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Stricken by DE 198 MOTION to Preclude Jurisdictional Discovery and Supporting MOL by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) Modified on 12/1/2011 (tp). (Entered: 11/11/2011)
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Request |
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190 |
Filed: 11/11/2011, Entered: None |
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Stricken by DE 198 Renewed MOTION to Dismiss for Lack of Jurisdiction 183 Amended MOTION to Amend/Correct the Caption and Add the Supplemental Defendants as Judgment Debtors or, in the Alternative, to Take Specific Discovery from the Supplemental Defendants by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao. Responses due by 11/28/2011 (Harrison, Guy) Modified on 12/1/2011 (tp). (Entered: 11/11/2011)
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Request |
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189 |
Filed: 11/10/2011, Entered: None |
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RESPONSE in Opposition re 186 MOTION for Relief frm Order dated November 7, 2011 and for leave to serve response in opposition to Plaintiffs' Amended Motion to Implead and for Jurisdictional Discovery and supporting MOL re 185 Order on Motion to Amend/Correct filed by All Plaintiffs. (Miles, Seth) (Entered: 11/10/2011)
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Request |
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188 |
Filed: 11/10/2011, Entered: None |
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NOTICE of Striking 187 Response in Opposition to Motion, filed by All Plaintiffs by All Plaintiffs (Miles, Seth) (Entered: 11/10/2011)
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Request |
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187 |
Filed: 11/10/2011, Entered: None |
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RESPONSE in Opposition re 186 MOTION for Relief frm Order dated November 7, 2011 and for leave to serve response in opposition to Plaintiffs' Amended Motion to Implead and for Jurisdictional Discovery and supporting MOL re 185 Order on Motion to Amend/Correct filed by All Plaintiffs. (Miles, Seth) (Entered: 11/10/2011)
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Request |
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186 |
Filed: 11/9/2011, Entered: None |
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MOTION for Relief frm Order dated November 7, 2011 and for leave to serve response in opposition to Plaintiffs' Amended Motion to Implead and for Jurisdictional Discovery and supporting MOL re 185 Order on Motion to Amend/Correct by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) (Entered: 11/09/2011)
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Request |
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185 |
Filed: 11/7/2011, Entered: None |
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ORDER Granting 183 Plaintiffs' Motion to Take Specific Discovery from the Supplemental Defendants. Signed by Senior Judge James Lawrence King on 11/7/2011. (jw) (Entered: 11/07/2011)
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Request |
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184 |
Filed: 7/18/2011, Entered: None |
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AFFIDAVIT in Support re 183 Amended MOTION to Amend/Correct the Caption and Add the Supplemental Defendants as Judgment Debtors or, in the Alternative, to Take Specific Discovery from the Supplemental Defendants filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)(Miles, Seth) (Entered: 07/18/2011)
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Request |
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183 |
Filed: 7/18/2011, Entered: None |
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Amended MOTION to Amend/Correct the Caption and Add the Supplemental Defendants as Judgment Debtors or, in the Alternative, to Take Specific Discovery from the Supplemental Defendants by All Plaintiffs. Responses due by 8/4/2011 (Miles, Seth) (Entered: 07/18/2011)
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Request |
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182 |
Filed: 6/13/2011, Entered: None |
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ORDER granting 181 Motion for Extension of Time. Amended Motion due by 7/6/11. Signed by Senior Judge James Lawrence King on 6/13/11. (tp) (Entered: 06/13/2011)
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Request |
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181 |
Filed: 6/10/2011, Entered: None |
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Unopposed MOTION for Extension of Time to file Amended Motion to Commence Proceedings Supplementary by All Plaintiffs. Responses due by 6/27/2011 (Attachments: # 1 Text of Proposed Order)(Buckner, David) (Entered: 06/10/2011)
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Request |
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180 |
Filed: 5/27/2011, Entered: None |
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ORDER affirming in part 165 Report and Recommendations; granting 143 Motion to Dismiss for Lack of Jurisdiction; denying as moot 163 Motion to Strike ; denying as moot 172 Motion for Hearing; denying as moot 175 Motion for Extension of Time to File Response/Reply. Signed by Senior Judge James Lawrence King on 5/27/2011. (wc) (Entered: 05/27/2011)
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Request |
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179 |
Filed: 4/25/2011, Entered: None |
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RESPONSE/REPLY to 170 Objections to Report and Recommendations , Plaintiffs' Reply Memorandum of Law in Further Support of Objections by All Plaintiffs. (Attachments: # 1 Appendix A)(Miles, Seth) (Entered: 04/25/2011)
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Request |
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178 |
Filed: 4/18/2011, Entered: None |
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RESPONSE in Opposition re 172 Plaintiff's MOTION for Hearing re 170 Objections to Report and Recommendations filed by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) (Entered: 04/18/2011)
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Request |
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177 |
Filed: 4/12/2011, Entered: None |
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ORDER granting 176 Motion for Extension of Time to File Response/Reply to 170 Objections to Report and Recommendation 165 by Public Legal Entity The Netherlands Antilles and Public Legal Entity the Island Territory of Curacao. Responses to Objections due April 18, 2011.. Signed by Senior Judge James Lawrence King on 4/12/2011. (smr) (Entered: 04/12/2011)
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Request |
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176 |
Filed: 4/11/2011, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 172 Plaintiff's MOTION for Hearing re 170 Objections to Report and Recommendations by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) (Entered: 04/11/2011)
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Request |
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175 |
Filed: 4/4/2011, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 170 Objections to Report and Recommendations by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) (Entered: 04/04/2011)
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Request |
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174 |
Filed: 3/9/2011, Entered: None |
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ORDER granting 173 Motion for Extension of Time to File Response/Reply to Plaintiffs' Objections to Magistrate's Report and Recommendations. Responses due April 4, 2011.. Signed by Senior Judge James Lawrence King on 3/9/2011. (smr) (Entered: 03/09/2011)
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Request |
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173 |
Filed: 3/8/2011, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 170 Objections to Report and Recommendations by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) (Entered: 03/08/2011)
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Request |
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172 |
Filed: 3/1/2011, Entered: None |
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Plaintiff's MOTION for Hearing re 170 Objections to Report and Recommendations by All Plaintiffs. (Miles, Seth) (Entered: 03/01/2011)
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Request |
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171 |
Filed: 3/1/2011, Entered: None |
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AFFIDAVIT in Support re 170 Objections to Report and Recommendations by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B (Part 1), # 3 Exhibit B (Part 2))(Miles, Seth) (Entered: 03/01/2011)
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Request |
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170 |
Filed: 3/1/2011, Entered: None |
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OBJECTIONS to 165 Report and Recommendations by All Plaintiffs. (Miles, Seth) (Entered: 03/01/2011)
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169 |
Filed: 2/10/2011, Entered: None |
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TRANSCRIPT of Motion to Dismiss Hearing held on 12/14/10 before Magistrate Judge Ted E. Bandstra, 1-57 pages, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. 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 3/7/2011. Redacted Transcript Deadline set for 3/16/2011. Release of Transcript Restriction set for 5/16/2011. (Attachments: # 1 Designation Access Form)(hh) (Entered: 02/11/2011)
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Request |
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168 |
Filed: 2/4/2011, Entered: None |
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ORDER Granting 167 Unopposed Motion for Extension of Time to File. Signed by Senior Judge James Lawrence King on 2/4/2011. (jw) (Entered: 02/04/2011)
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Request |
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167 |
Filed: 2/3/2011, Entered: None |
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Plaintiff's MOTION for Extension of Time to File by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Miles, Seth) (Entered: 02/03/2011)
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Request |
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166 |
Filed: 2/1/2011, Entered: None |
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Clerks Notice of Docket Correction re 165 Report and Recommendations. Docket Text Modified by Clerk to reflect that this entry is a Report & Recommendation, and not an Order as it was inadvertantly entered. (wc) (Entered: 02/01/2011)
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165 |
Filed: 1/31/2011, Entered: None |
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REPORT AND RECOMMENDATION recommending the granting of 143 Motion to Dismiss for Lack of Jurisdiction under the Foreign Sovereign Immunities Act, 28 U.S.C. Sections 1602-1611 ("FSIA"). Signed by Magistrate Judge Ted E. Bandstra on 1/31/2011. (rg) Modified event and text on 2/1/2011 (wc). (Entered: 01/31/2011)
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164 |
Filed: 12/14/2010, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Ted E. Bandstra: Motion Hearing held on 12/14/2010 re 143 MOTION to Dismiss for Lack of Jurisdiction 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgm MOTION to Dismiss for Lack of Jurisdiction 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgm filed by Public Legal Entity the Island Territory of Curacao, Public Legal Entity The Netherlands Antilles. (Digital 10 16 54 - 11 32 01.) (pf) (Entered: 12/14/2010)
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163 |
Filed: 12/2/2010, Entered: None |
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Plaintiff's MOTION to Strike 161 Notice (Other) Supplemental Defendants' Objections to Evidence Offered by Plaintiffs by All Plaintiffs. Responses due by 12/20/2010 (Miles, Seth) (Entered: 12/02/2010)
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Request |
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162 |
Filed: 11/23/2010, Entered: None |
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ENDORSED ORDER granting 159 , nunc pro tunc, the Government's Unopposed Motion for Extension of Time to Serve Reply to Plainitffs' Response in Opposition to Motion to Dismiss and to File Reply Memorandum of up to Fifteen Pages.. Signed by Magistrate Judge Ted E. Bandstra on 11/23/2010. (das) (Entered: 11/23/2010)
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161 |
Filed: 11/12/2010, Entered: None |
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NOTICE by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao Objections to Evidence Offered by Plaintiffs (Attachments: # 1 Exhibit A)(Harrison, Guy) (Entered: 11/12/2010)
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Request |
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160 |
Filed: 11/12/2010, Entered: None |
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REPLY to Response to Motion re 159 Unopposed MOTION for Extension of Time to File Response/Reply as to 151 Memorandum in Opposition,,, to Plaintiff's Response in Opposition to Motion to Dismiss and to File Reply Memorandum of up to 15 Pages and supporting Memo of LawUnopposed MOTION for Extension of Time to File Response/Reply as to 151 Memorandum in Opposition,,, to Plaintiff's Response in Opposition to Motion to Dismiss and to File Reply Memorandum of up to 15 Pages and supporting Memo of Law filed by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) (Entered: 11/12/2010)
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Request |
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159 |
Filed: 11/11/2010, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 151 Memorandum in Opposition,,, to Plaintiff's Response in Opposition to Motion to Dismiss and to File Reply Memorandum of up to 15 Pages and supporting Memo of Law by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) (Entered: 11/11/2010)
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Request |
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158 |
Filed: 11/2/2010, Entered: None |
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ENDORSED ORDER denying as moot 153 Motion for Hearing, the hearing having been set before United States Magistrate Judge Ted E. Bandstra on December 14, 2010. Signed by Magistrate Judge Ted E. Bandstra on 11/2/2010. (das) (Entered: 11/02/2010)
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Request |
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157 |
Filed: 10/28/2010, Entered: None |
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ORDER Setting Hearing on Motion 143 MOTION to Dismiss for Lack of Jurisdiction 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgm MOTION to Dismiss for Lack of Jurisdiction 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgm : Motion Hearing set for 12/14/2010 10:00 AM in Miami Division before Magistrate Judge Ted E. Bandstra.. Signed by Magistrate Judge Ted E. Bandstra on 10/28/2010. (rg) (Entered: 10/28/2010)
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156 |
Filed: 10/28/2010, Entered: None |
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ENDORSED ORDER granting 154 Curacao and the Netherland Antilles Unopposed Motion for Extension of Time to File Reply to Plaintiffs' Response in Opposition to Motion to Dismiss. Accordingly, these government's shall have up to and including November 8, 2010 in which to file their reply. Signed by Magistrate Judge Ted E. Bandstra on 10/28/2010. (das) (Entered: 10/28/2010)
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155 |
Filed: 10/26/2010, Entered: None |
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ORDER REFERRING MOTION: 153 Plaintiff's MOTION for Hearing re 151 Memorandum in Opposition,,, 143 MOTION to Dismiss for Lack of Jurisdiction 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of CuracPlaintiff's MOTION for Hearing re 151 Memorandum in Opposition,,, 143 MOTION to Dismiss for Lack of Jurisdiction 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of CuracPlaintiff's MOTION for Hearing re 151 Memorandum in Opposition,,, 143 MOTION to Dismiss for Lack of Jurisdiction 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curac filed by All Plaintiffs. Motions referred to Ted E. Bandstra. Signed by Senior Judge James Lawrence King on 10/26/2010. (jw) (Entered: 10/26/2010)
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Request |
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154 |
Filed: 10/26/2010, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 151 Memorandum in Opposition,,, by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) (Entered: 10/26/2010)
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Request |
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153 |
Filed: 10/25/2010, Entered: None |
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Plaintiff's MOTION for Hearing re 151 Memorandum in Opposition,,, 143 MOTION to Dismiss for Lack of Jurisdiction 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgm MOTION to Dismiss for Lack of Jurisdiction 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgm by All Plaintiffs. (Miles, Seth) (Entered: 10/25/2010)
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Request |
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152 |
Filed: 10/19/2010, Entered: None |
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NOTICE OF UNAVAILABILITY by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao for dates of 11/15/2010-12/2/2010 (Harrison, Guy) (Entered: 10/19/2010)
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Request |
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151 |
Filed: 10/15/2010, Entered: None |
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MEMORANDUM in Opposition re 143 MOTION to Dismiss for Lack of Jurisdiction 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgm MOTION to Dismiss for Lack of Jurisdiction 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgm by All Plaintiffs. (Attachments: # 1 Affidavit of Alberto Justo Rodriguez Licea, # 2 Affidavit of Luis Alberto Casanova Toledo, # 3 Affidavit of Fernando Alonzo Hernandez, # 4 Affidavit of Stuart Z. Grossman, # 5 Exhibit A to the Affidavit of Stuart Z. Grossman, # 6 Exhibit B to the Affidavit of Stuart Z. Grossman, # 7 Exhibit C to the Affidavit of Stuart Z. Grossman, # 8 Exhibit D to the Affidavit of Stuart Z. Grossman)(Miles, Seth) (Entered: 10/15/2010)
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150 |
Filed: 9/30/2010, Entered: None |
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ORDER granting 147 Motion for Extension of Time to File Response/Reply re 147 Plaintiff's MOTION for Extension of Time to File Response/Reply as to 143 MOTION to Dismiss for Lack of Jurisdiction 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of CuracPlaintiff's MOTION for Extension of Time to File Response/Reply as to 143 MOTION to Dismiss for Lack of Jurisdiction 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curac Responses due by 10/15/2010. Signed by Magistrate Judge Ted E. Bandstra on 9/30/2010. (rg) (Entered: 09/30/2010)
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149 |
Filed: 9/30/2010, Entered: None |
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ENDORSED ORDER granting 148 Plaintiff's Motion for Leave to Exceed Page Limitation with the provision that the subject response not exceed thirty pages in length. Signed by Magistrate Judge Ted E. Bandstra on 9/30/2010. (das) (Entered: 09/30/2010)
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Request |
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148 |
Filed: 9/24/2010, Entered: None |
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Plaintiff's MOTION for Leave to File Excess Pages by All Plaintiffs. (Miles, Seth) (Entered: 09/24/2010)
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Request |
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147 |
Filed: 9/23/2010, Entered: None |
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Plaintiff's UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 143 MOTION to Dismiss for Lack of Jurisdiction 120 Plaintiff's MOTION to Alter Judgment by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Miles, Seth) Modified text on 9/23/2010 (lk). (Entered: 09/23/2010)
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Request |
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146 |
Filed: 9/1/2010, Entered: None |
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Clerks Notice of Docket Correction re 145 Order on Motion for Extension of Time to File Response. Docket Text Modified by Clerk to reflect Response Due date of 10/1/2010 (Per Chambers). (wc) (Entered: 09/01/2010)
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Request |
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145 |
Filed: 8/27/2010, Entered: None |
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ENDORSED ORDER granting 144 Plaintiffs' Unopposed Motion for Extension of Time to File Response. Accordingly, plaintiffs shall have up to and including October 1, 2010 in which to file their response to defendant's motion to dismiss based on lack of subject matter jurisdiction and sovereign immunity. Responses due by 10/1/2010. Signed by Magistrate Judge Ted E. Bandstra on 8/27/2010. (das) Modified Response due deadline from 10/1/2013 to 10/1/2010 per Chambers on 9/1/2010 (wc). (Entered: 08/27/2010)
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Request |
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144 |
Filed: 8/26/2010, Entered: None |
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Plaintiff's MOTION for Extension of Time to File Response/Reply to Defendant's Motion to Dismiss by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Miles, Seth) (Entered: 08/26/2010)
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Request |
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143 |
Filed: 8/13/2010, Entered: None |
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MOTION to Dismiss for Lack of Jurisdiction 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgment Debtors, with Incorporated Memorandum of Law
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Request |
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142 |
Filed: 7/20/2010, Entered: None |
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ENDORSED ORDER granting 141 Curacao and The Netherland Antilles Unopposed Motion for Extension of Time to Respond to Plaintiffs' Motion to Implead. Accordingly, the Governments shall have up to and including August 16, 2010 in which to respond to the motion to implead. Signed by Magistrate Judge Ted E. Bandstra on 7/20/2010. (das) (Entered: 07/20/2010)
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Request |
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141 |
Filed: 7/19/2010, Entered: None |
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MOTION for Extension of Time to File Response/Reply re: 120 Plaintiff's MOTION to Alter Judgmentby Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) Modified relationship 7/19/2010 (vjk). (Entered: 07/19/2010)
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Request |
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140 |
Filed: 7/2/2010, Entered: None |
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ENDORSED ORDER granting, nunc pro tunc 125 Motion for Hearing, the hearing having been held on April 13, 2010. Signed by Magistrate Judge Ted E. Bandstra on 7/2/2010. (das) (Entered: 07/02/2010)
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Request |
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139 |
Filed: 6/16/2010, Entered: None |
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NOTICE by All Plaintiffs Notice of Filing (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Miles, Seth) (Entered: 06/16/2010)
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Request |
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138 |
Filed: 6/15/2010, Entered: None |
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ENDORSED ORDER granting 136 Curacao and the Netherland Antilles Agreed Motion for Extension of Time to File Response to Plaintiff's Motion to Implead. Accordingly, these governments shall have up to and including July 30, 2010 in which to respond to plaintiffs' motion to implead. Signed by Magistrate Judge Ted E. Bandstra on 6/15/2010. (das) (Entered: 06/15/2010)
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Request |
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137 |
Filed: 6/14/2010, Entered: None |
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Clerks Notice to Filer re 136 Agreed MOTION for Extension of Time to File Response/Reply. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document.Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (tp) (Entered: 06/14/2010)
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Request |
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136 |
Filed: 6/10/2010, Entered: None |
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Agreed MOTION for Extension of Time to Respond to 120 Motion to Implead and Supporting Memorandum of Law by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) Modified text and added link to motion on 6/14/2010 (tp). (Entered: 06/10/2010)
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Request |
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135 |
Filed: 5/14/2010, Entered: None |
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TRANSCRIPT of Plaintiffs' Motion for Proceeding Supplementary to Implead Third Parties held on 04-13-10 before Magistrate Judge Ted E. Bandstra, 1-34 pages, Court Reporter: Carl Schanzleh, 954-769-5488 / Carl_Schanzleh@flsd.uscourts.gov. (Digital 10:12:28.) 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 6/7/2010. Redacted Transcript Deadline set for 6/17/2010. Release of Transcript Restriction set for 8/16/2010. (cs) (Entered: 05/14/2010)
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Request |
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134 |
Filed: 5/4/2010, Entered: None |
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NOTICE by All Plaintiffs (Miles, Seth) (Entered: 05/04/2010)
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Request |
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133 |
Filed: 4/20/2010, Entered: None |
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ORDER granting in part and denying in part 120 Motion to Alter Judgment. Signed by Magistrate Judge Ted E. Bandstra on 4/20/2010. (rg) (Entered: 04/20/2010)
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Request |
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132 |
Filed: 4/16/2010, Entered: None |
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NOTICE by All Plaintiffs re 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgment Debtors, with Incorporated Memorandum of Law
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Request |
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131 |
Filed: 4/13/2010, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Ted E. Bandstra: Status Conference [de 120]on plaintiffs' motion for proceeding supplementary, held on 4/13/2010. (Digital 10 12 28 - 10 49 44.) (Tape #10E10 1306-2903.) (pf) (Entered: 04/13/2010)
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Request |
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130 |
Filed: 4/9/2010, Entered: None |
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ORDER denying 128 Motion that the hearing on Government's motion to cancel the April 13 hearing is DENIED.... Signed by Magistrate Judge Ted E. Bandstra on 4/9/2010. (rg) (Entered: 04/09/2010)
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Request |
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129 |
Filed: 4/9/2010, Entered: None |
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RESPONSE to Motion re 128 MOTION postpone/cancel hearing re 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgment Debt MOTION postpone/cancel hearing re 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgment Debt MOTION postpone/cancel hearing re 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgment Debt MOTION postpone/cancel hearing re 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgment Debt filed by All Plaintiffs. Replies due by 4/19/2010. (Miles, Seth) (Entered: 04/09/2010)
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Request |
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128 |
Filed: 4/7/2010, Entered: None |
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MOTION postpone/cancel hearing re 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgment Debtors, with Incorporated Memorandum of Law,
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Request |
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127 |
Filed: 4/6/2010, Entered: None |
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NOTICE by Public Legal Entity the Island Territory of Curacao, Public Legal Entity The Netherlands Antilles of Limited Appearance (Harrison, Guy) (Entered: 04/06/2010)
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Request |
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126 |
Filed: 3/26/2010, Entered: None |
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NOTICE of Hearing on Motion 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgment Debtors, with Incorporated Memorandum of Law
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Request |
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125 |
Filed: 3/17/2010, Entered: None |
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Plaintiff's MOTION for Hearing re 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgment Debtors, with Incorporated Memorandum of Law,
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Request |
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124 |
Filed: 2/24/2010, Entered: None |
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ORDER that defendant shall file its response to motion within 10 days of the date of this order re 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgment Debtors, with Incorporated Memorandum of Law
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Request |
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123 |
Filed: 2/19/2010, Entered: None |
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ORDER REFERRING MOTION: 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgment Debtors, with Incorporated Memorandum of Law
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Request |
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122 |
Filed: 1/29/2010, Entered: None |
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CLERK'S NOTICE OF INTERNATIONAL SERVICES (lh) (Entered: 02/01/2010)
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Request |
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121 |
Filed: 1/5/2010, Entered: None |
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AFFIDAVIT in Support re 120 Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgment Debtors, with Incorporated Memorandum of Law
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Request |
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120 |
Filed: 1/5/2010, Entered: None |
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Plaintiff's MOTION to Alter Judgment to Implead Third Parties the Public Legal Entity the Island Territory of Curacao and the Public Legal Entity of the Netherlands Antilles and Add Them as Judgment Debtors, with Incorporated Memorandum of Law by All Plaintiffs. Responses due by 1/22/2010 (Grossman, Stuart) (Entered: 01/05/2010)
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Request |
 |
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119 |
Filed: 10/21/2009, Entered: None |
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Writ of Execution Issued (lh) (Entered: 10/21/2009)
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Request |
 |
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118 |
Filed: 8/24/2009, Entered: None |
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CERTIFICATE OF SERVICE by Alberto Justo Rodriguez Licea subpoena proof of service (Thornton, John) (Entered: 08/24/2009)
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Request |
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117 |
Filed: 3/30/2009, Entered: None |
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OMNIBUS ORDER granting 116 Motion for Limited Appearance (Eric A. Schaffer, Esq., Scott D. Baker, Esq., Jordan W. Siev, Esq. and Casey D. Laffey, Esq.), Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Senior Judge James Lawrence King on 3/30/2009. (jw) (Entered: 03/30/2009)
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Request |
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116 |
Filed: 3/26/2009, Entered: None |
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MOTION for Admission Pro Hac Vice for Casey D. Laffey, Filing Fee $75.00, Receipt #998063. (cw) (Entered: 03/29/2009)
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Request |
 |
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115 |
Filed: 3/26/2009, Entered: None |
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MOTION for Admission Pro Hac Vice for Scott D. Baker, Filing Fee $75.00, Receipt #998064. (cw) (Entered: 03/29/2009)
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Request |
 |
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114 |
Filed: 3/26/2009, Entered: None |
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MOTION for Admission Pro Hac Vice for Jordan W. Siev, Filing Fee $75.00, Receipt #998065. (cw) (Entered: 03/29/2009)
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Request |
 |
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113 |
Filed: 3/26/2009, Entered: None |
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MOTION for Admission Pro Hac Vice for Eric A. Schaffer, Filing Fee $75.00, Receipt #998066. (cw) (Entered: 03/29/2009)
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Request |
 |
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112 |
Filed: 10/31/2008, Entered: None |
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FINAL JUDGMENT in favor of the plaintiffs against the defendant. Judgment in the amount of $15 million in compensatory damages; and $10 million in punitive damages as to Alberto Justo Rodriguez Licea and Luis Alberto Casanova Toledo. Judgment in the amount of $20 million in compensatory damages and $10 million in punitive damages as to Fernando Alonso Hernandez. Post-judgment interest will accrue. Signed by Senior Judge James Lawrence King on 10/31/2008. (tp) (Entered: 10/31/2008)
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Request |
 |
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111 |
Filed: 10/21/2008, Entered: None |
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RELEASE OF EXHIBITS to Seth Miles. (ch1) (Entered: 10/21/2008)
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Request |
 |
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110 |
Filed: 10/21/2008, Entered: None |
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|
Exhibit and Witness List. (ch1) (Entered: 10/21/2008)
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Request |
 |
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109 |
Filed: 10/21/2008, Entered: None |
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|
Minute Entry for proceedings held before Senior Judge James Lawrence King: Bench Trial completed on 10/21/2008. Court Reporter: David Ehrlich, Phone: 305-523-5537 (ch1) (Entered: 10/21/2008)
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Request |
 |
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108 |
Filed: 10/17/2008, Entered: None |
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|
MEMORANDUM OF LAW ON DAMAGES by All Plaintiffs. (Miles, Seth) (Entered: 10/17/2008)
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Request |
 |
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107 |
Filed: 10/16/2008, Entered: None |
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Minute Entry for proceedings held before Senior Judge James Lawrence King: Calendar Call held on 10/16/2008. Court Reporter: David Ehrlich, Phone: 305-523-5537 (ch1) (Entered: 10/16/2008)
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Request |
 |
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106 |
Filed: 10/7/2008, Entered: None |
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ORDER granting 105 Motion to Withdraw as Attorney. Attorney Stephanie Reed Traband and Matthew Henry Triggs terminated. Signed by Senior Judge James Lawrence King on 10/7/08. (ch1) (Entered: 10/07/2008)
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Request |
 |
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105 |
Filed: 9/11/2008, Entered: None |
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MOTION to Withdraw as Attorney of Record for Defendant by Proskauer Rose LLP. Responses due by 9/29/2008 (Attachments: # 1 Text of Proposed Order)(Traband, Stephanie) (Entered: 09/11/2008)
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Request |
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104 |
Filed: 8/21/2008, Entered: None |
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ORDER SETTING TRIAL DATE: Calendar Call set for 10/16/2008 02:00 PM in Miami Division before Senior Judge James Lawrence King. Bench Trial set for 10/20/2008 09:00 AM in Miami Division before Senior Judge James Lawrence King. Signed by Senior Judge James Lawrence King on 8/21/08. (ch1) (Entered: 08/21/2008)
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Request |
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103 |
Filed: 8/21/2008, Entered: None |
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ORDER granting 102 motion to withdraw jury trial demand and to expidite trial filed by All Plaintiffs. Signed by Senior Judge James Lawrence King on 8/20/08. (ch1) (Entered: 08/21/2008)
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Request |
 |
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102 |
Filed: 8/19/2008, Entered: None |
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NOTICE by All Plaintiffs Notice of Withdrawl of Jury Trial Demand; Request to have Court Render Verdict on Damages Trial; and Motion to Expedite Trial (Miles, Seth) (Entered: 08/19/2008)
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Request |
 |
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101 |
Filed: 8/8/2008, Entered: None |
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|
ORDER striking defendant's answer, entering default judgment in favor of the plaintiffs as to the issue of liability and granting 98 Motion for Sanctions. Signed by Senior Judge James Lawrence King on 8/8/08. (ch1) (Entered: 08/08/2008)
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Request |
 |
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100 |
Filed: 7/30/2008, Entered: None |
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NOTICE by Proskauer Rose LLP re 99 Order (Traband, Stephanie) (Entered: 07/30/2008)
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Request |
 |
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99 |
Filed: 7/21/2008, Entered: None |
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ORDER denying 93 MOTION to Withdraw as Attorney and Attendant Motion for Stay filed by Proskauer Rose LLP. Signed by Senior Judge James Lawrence King on 7/21/08. (ch1) (Entered: 07/21/2008)
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Request |
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