Rodriguez Licea, et al v. Curacao Drydock Co.

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:06-cv-22128-JLK
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Last Updated January 27, 2017 at 11:29 PM EST (8.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Alberto Justo Rodriguez Licea, Plaintiff

Represented by Grossman & Roth PA

Name Phone Fax E-Mail
Space Stuart Z. Grossman +1 305 442 8666 +2851 285 285 1668 szg@grossmanroth.com
Space Seth Eric Miles +1 305 442 8666 +1 305 285 1668 sem@grossmanroth.com

Represented by Miami Tower

Name Phone Fax E-Mail
Space Orlando do Campo +1 305 358 6600 +1 305 358 6601 od@dandtlaw.com
Space John Thornton +1 305 358 6600 +1 305 358 6601 jt@dandtlaw.com

Represented by Reed Smith LLP

Name Phone Fax E-Mail
Space Scott D. Baker +1 415 543 8700 +1 415 391 8269 sbaker@reedsmith.com
Space Casey Devin Laffey +1 212 549 0389 +1 212 521 5450 claffey@reedsmith.com
Space Eric C Schaffer +1 510 763 2000 +1 412 288 3063 ecschaffer@reedsmith.com
Space Jordan W. Siev +1 212 278 1000 +1 212 278 1733 jsiev@reedsmith.com
No Logo Fernando Alonso Hernandez, Plaintiff
No Logo Luis Alberto Casanova Toledo, Plaintiff
v.
No Logo Curacao Drydock Company, Inc., Defendant

Represented by Levine Kellogg

Name Phone Fax E-Mail
Space Stephanie Reed Traband +1 305 403 8788 +1 305 403 8789 srt@lklsg.com

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Matthew Henry Triggs +1 561 241 7400 +1 561 241 7145 mtriggs@proskauer.com
No Logo The Country of Curacao, Defendant
No Logo The Kingdom Of The Netherlands, Defendant

Represented by Etcheverry Harrison, LLP

Name Phone Fax E-Mail
Space Guy Harrison +1 954 370 1681 harrison@etchlaw.com
Other Parties
No Logo Church of Scientology Flag Service Organization, Inc., Garnishee
Officially listed as "Church of Scientology Flag Ship Service Organization, Inc."

Represented by Johnson, Blakely, Pope, Bokor, Ruppel & Burns, PA

Name Phone Fax E-Mail
Space Michael Charles Markham +1 727 461 1818 +4436 443 443 6548 mikem@jpfirm.com
Space Robert Vernon Potter +1 727 461 1818 +1 727 441 8617 bobp@jpfirm.com

Represented by Moore & Company

Name Phone Fax E-Mail
Space Clay Michael Naughton +1 786 221 0600 +1 786 221 0601 cnaughton@moore-and-co.net
No Logo Church of Scientology International, Inc., Garnishee
Officially listed as "Church of Scientology International"
No Logo Church of Scientology of Florida, Inc., Garnishee
No Logo Dole Food Company, Inc., Garnishee

Represented by Phelps Dunbar LLP

Name Phone Fax E-Mail
Space Timothy Peter Shusta +1 813 472 7550 +1 813 472 7570 shustat@phelps.com
No Logo International Shipping Partners, Inc., Garnishee

Represented by Hayden, Milliken & Boeringer, PA

Name Phone Fax E-Mail
Space William Barry Milliken +1 305 662 1523 +6631 663 663 1358 wmilliken@hayden-milliken.com
No Logo Reefership Marine Services, Ltd, Garnishee
No Logo Seaboard Marine Ltd., Inc., Garnishee

Represented by Law Offices of Orly Taitz

Name Phone Fax E-Mail
Space Stephen C. Irick, Jr. +1 305 772 4329 scijr702@gmail.com
No Logo V.Ships USA LLC, Garnishee

Represented by Moore & Company

Name Phone Fax E-Mail
Space Michael T. Moore +1 786 221 0600 +1 786 221 0601 mmoore@moore-and-co.net
Attributes
Citation Section 18 U.S.C. § 1964
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (599) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End

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Legal Document (Payment Possibly Required) 592 Filed: 9/17/2015, Entered: None Order on Motion to Dismiss
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Legal Document (Payment Possibly Required) 591 Filed: 9/16/2015, Entered: None Dismiss
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Blank 590 Filed: 7/24/2015, Entered: None
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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Legal Document (Payment Possibly Required) 589 Filed: 7/22/2015, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 588 Filed: 7/22/2015, Entered: None Order
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Blank 587 Filed: 7/21/2015, Entered: None
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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Legal Document (Payment Possibly Required) 586 Filed: 7/15/2015, Entered: None Writ of Garnishment Issued
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Blank 586 Filed: 7/14/2015, Entered: None
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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Legal Document (Payment Possibly Required) 585 Filed: 7/15/2015, Entered: None Writ of Garnishment Issued
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Legal Document (Payment Possibly Required) 585 Filed: 7/14/2015, Entered: None
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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Legal Document (Payment Possibly Required) 584 Filed: 7/15/2015, Entered: None Writ of Garnishment Issued
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Legal Document (Payment Possibly Required) 584 Filed: 7/14/2015, Entered: None
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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Legal Document (Payment Possibly Required) 583 Filed: 7/15/2015, Entered: None Writ of Garnishment
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Blank 583 Filed: 7/14/2015, Entered: None
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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Legal Document (Payment Possibly Required) 582 Filed: 5/4/2015, Entered: None Order
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Blank 582 Filed: 5/1/2015, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 581 Filed: 4/27/2015, Entered: None
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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Legal Document (Payment Possibly Required) 580 Filed: 2/26/2015, Entered: None Order on Motion to Stay
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Legal Document (Payment Possibly Required) 579 Filed: 2/23/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 578 Filed: 2/20/2015, Entered: None Stay
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Legal Document (Payment Possibly Required) 577 Filed: 2/17/2015, Entered: None
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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Legal Document (Payment Possibly Required) 576 Filed: 2/17/2015, Entered: None
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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Legal Document (Payment Possibly Required) 575 Filed: 1/31/2015, Entered: None
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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Legal Document (Payment Possibly Required) 574 Filed: 1/22/2015, Entered: None Order on Motion for Extension of Time to File Response/Reply/Answer
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Legal Document (Payment Possibly Required) 573 Filed: 1/21/2015, Entered: None Extension of Time to File Response/Reply/Answer
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Legal Document (Payment Possibly Required) 572 Filed: 1/20/2015, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 571 Filed: 1/19/2015, Entered: None
STATUS REPORT by Sargeant Marine, Inc., All Plaintiffs (Thornton, John) (Entered: 01/19/2015)
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Legal Document (Payment Possibly Required) 570 Filed: 1/16/2015, Entered: None
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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Legal Document (Payment Possibly Required) 569 Filed: 1/9/2015, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 568 Filed: 1/7/2015, Entered: None Writ of Garnishment Issued
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Legal Document (Payment Possibly Required) 567 Filed: 1/7/2015, Entered: None Writ of Garnishment
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Legal Document (Payment Possibly Required) 566 Filed: 1/6/2015, Entered: None Quash
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Legal Document (Payment Possibly Required) 566 Filed: 1/5/2015, Entered: None
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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Legal Document (Payment Possibly Required) 565 Filed: 1/5/2015, Entered: None
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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Legal Document (Payment Possibly Required) 564 Filed: 1/5/2015, Entered: None
NOTICE by All Plaintiffs of Pending Writs of Garnishment (Thornton, John) (Entered: 01/05/2015)
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Legal Document (Payment Possibly Required) 563 Filed: 12/22/2014, Entered: None
ACKNOWLEDGMENT OF SERVICE Executed as to 557 Order on Motion for Writ of Garnishment. (cqs) (Entered: 12/22/2014)
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Legal Document (Payment Possibly Required) 562 Filed: 12/17/2014, Entered: None
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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Legal Document (Payment Possibly Required) 561 Filed: 12/16/2014, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 560 Filed: 12/16/2014, Entered: None Order on Motion to Strike
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Legal Document (Payment Possibly Required) 559 Filed: 12/12/2014, Entered: None
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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Legal Document (Payment Possibly Required) 558 Filed: 12/11/2014, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 557 Filed: 12/11/2014, Entered: None Order on Motion for Writ of Garnishment
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Legal Document (Payment Possibly Required) 556 Filed: 12/11/2014, Entered: None Writ of Garnishment
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Legal Document (Payment Possibly Required) 555 Filed: 12/10/2014, Entered: None Court Filing
(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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Legal Document (Payment Possibly Required) 554 Filed: 12/8/2014, Entered: None
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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Legal Document (Payment Possibly Required) 553 Filed: 12/8/2014, Entered: None
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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Legal Document (Payment Possibly Required) 552 Filed: 12/5/2014, Entered: None Order
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Legal Document (Payment Possibly Required) 551 Filed: 12/4/2014, Entered: None
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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Legal Document (Payment Possibly Required) 550 Filed: 12/4/2014, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 549 Filed: 12/4/2014, Entered: None Order on Motion to Dismiss/Lack of Jurisdiction
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Legal Document (Payment Possibly Required) 548 Filed: 12/4/2014, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 547 Filed: 12/4/2014, Entered: None Order
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Legal Document (Payment Possibly Required) 546 Filed: 12/4/2014, Entered: None Order
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Legal Document (Payment Possibly Required) 545 Filed: 12/3/2014, Entered: None
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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Legal Document (Payment Possibly Required) 544 Filed: 12/3/2014, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 543 Filed: 12/3/2014, Entered: None
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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Blank 542 Filed: 11/26/2014, Entered: None
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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Legal Document (Payment Possibly Required) 541 Filed: 11/24/2014, Entered: None
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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Legal Document (Payment Possibly Required) 540 Filed: 11/21/2014, Entered: None Order Setting Status Conference
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Legal Document (Payment Possibly Required) 539 Filed: 11/21/2014, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 538 Filed: 11/20/2014, Entered: None
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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Legal Document (Payment Possibly Required) 537 Filed: 11/20/2014, Entered: None
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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Legal Document (Payment Possibly Required) 536 Filed: 11/17/2014, Entered: None
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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Legal Document (Payment Possibly Required) 535 Filed: 11/12/2014, Entered: None Order Referring Motion
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Legal Document (Payment Possibly Required) 534 Filed: 11/7/2014, Entered: None Strike
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Legal Document (Payment Possibly Required) 533 Filed: 11/6/2014, Entered: None
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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Legal Document (Payment Possibly Required) 532 Filed: 11/5/2014, Entered: None
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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Legal Document (Payment Possibly Required) 531 Filed: 11/3/2014, Entered: None
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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Legal Document (Payment Possibly Required) 530 Filed: 11/3/2014, Entered: None Strike
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Legal Document (Payment Possibly Required) 529 Filed: 11/3/2014, Entered: None Strike
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Legal Document (Payment Possibly Required) 528 Filed: 11/3/2014, Entered: None Strike
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Legal Document (Payment Possibly Required) 527 Filed: 10/31/2014, Entered: None Strike
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Legal Document (Payment Possibly Required) 526 Filed: 10/31/2014, Entered: None Strike
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Legal Document (Payment Possibly Required) 525 Filed: 10/27/2014, Entered: None
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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Legal Document (Payment Possibly Required) 524 Filed: 10/24/2014, Entered: None
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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Legal Document (Payment Possibly Required) 523 Filed: 10/24/2014, Entered: None
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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Legal Document (Payment Possibly Required) 522 Filed: 10/22/2014, Entered: None
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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Legal Document (Payment Possibly Required) 521 Filed: 10/22/2014, Entered: None
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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Legal Document (Payment Possibly Required) 520 Filed: 10/22/2014, Entered: None
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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Legal Document (Payment Possibly Required) 519 Filed: 10/20/2014, Entered: None
RESPONSE/REPLY to 516 Notice of Supplemental Authority by All Plaintiffs. (Thornton, John) (Entered: 10/20/2014)
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Legal Document (Payment Possibly Required) 518 Filed: 10/15/2014, Entered: None
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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Legal Document (Payment Possibly Required) 517 Filed: 10/15/2014, Entered: None
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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Legal Document (Payment Possibly Required) 516 Filed: 10/10/2014, Entered: None
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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Legal Document (Payment Possibly Required) 515 Filed: 10/10/2014, Entered: None Strike
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Legal Document (Payment Possibly Required) 514 Filed: 10/8/2014, Entered: None
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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Legal Document (Payment Possibly Required) 513 Filed: 10/7/2014, Entered: None Compel
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Legal Document (Payment Possibly Required) 512 Filed: 10/6/2014, Entered: None
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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Legal Document (Payment Possibly Required) 511 Filed: 10/6/2014, Entered: None
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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Legal Document (Payment Possibly Required) 510 Filed: 10/2/2014, Entered: None
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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Legal Document (Payment Possibly Required) 509 Filed: 10/2/2014, Entered: None
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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Legal Document (Payment Possibly Required) 508 Filed: 10/2/2014, Entered: None
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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Legal Document (Payment Possibly Required) 507 Filed: 10/2/2014, Entered: None
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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Legal Document (Payment Possibly Required) 506 Filed: 9/30/2014, Entered: None
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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Legal Document (Payment Possibly Required) 505 Filed: 9/25/2014, Entered: None Writ of Garnishment Issued
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Legal Document (Payment Possibly Required) 504 Filed: 9/25/2014, Entered: None Motion for Writ of Garnishment
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Legal Document (Payment Possibly Required) 503 Filed: 9/25/2014, Entered: None Writ of Garnishment Issued
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Legal Document (Payment Possibly Required) 502 Filed: 9/25/2014, Entered: None Motion for Writ of Garnishment
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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 500 Filed: 9/22/2014, Entered: None
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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Legal Document (Payment Possibly Required) 499 Filed: 9/22/2014, Entered: None
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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Legal Document (Payment Possibly Required) 498 Filed: 9/19/2014, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 497 Filed: 9/18/2014, Entered: None Extension of Time to File Response/Reply
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Blank 496 Filed: 9/17/2014, Entered: None
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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Legal Document (Payment Possibly Required) 495 Filed: 9/15/2014, Entered: None Order on Motion for Leave to File Excess Pages
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Legal Document (Payment Possibly Required) 494 Filed: 9/12/2014, Entered: None File Excess Pages
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Legal Document (Payment Possibly Required) 493 Filed: 9/11/2014, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 490 Filed: 9/5/2014, Entered: None Strike
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Legal Document (Payment Possibly Required) 489 Filed: 8/27/2014, Entered: None
OBJECTIONS to 483 Report and Recommendations by All Plaintiffs. (Miles, Seth) (Entered: 08/27/2014)
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Legal Document (Payment Possibly Required) 488 Filed: 8/27/2014, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 487 Filed: 8/26/2014, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 486 Filed: 8/20/2014, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 485 Filed: 8/15/2014, Entered: None
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 483 Filed: 8/12/2014, Entered: None Report and Recommendations
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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 481 Filed: 8/11/2014, Entered: None Set Aside Judgment
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Legal Document (Payment Possibly Required) 480 Filed: 8/11/2014, Entered: None
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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Legal Document (Payment Possibly Required) 479 Filed: 8/11/2014, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 478 Filed: 8/8/2014, Entered: None extension of time
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Legal Document (Payment Possibly Required) 477 Filed: 8/1/2014, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 476 Filed: 7/30/2014, Entered: None
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Blank 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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Blank 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 468 Filed: 7/9/2014, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Blank 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Blank 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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Blank 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 458 Filed: 6/16/2014, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 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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Blank 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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Legal Document (Payment Possibly Required) 455 Filed: 6/9/2014, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Blank 449 Filed: 5/27/2014, Entered: None Court Filing
CORRECTED DEFAULT JUDGMENT. Signed by Senior Judge James Lawrence King on 5/27/2014. (jw) (Entered: 05/27/2014)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 442 Filed: 5/6/2014, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Blank 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Blank 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)
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Blank 435 Filed: 4/22/2014, Entered: None
CERTIFICATE OF SERVICE by All Plaintiffs Notice of Extension of Writ (Thornton, John) (Entered: 04/22/2014)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Blank 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)
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Blank 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)
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Blank 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)
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Blank 426 Filed: 3/26/2014, Entered: None
MOTION for Writ of Garnishment Responses due by 4/14/2014 (ots) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 424 Filed: 3/24/2014, Entered: None Court Filing
ORDER granting 423 Agreed Motion to Amend. Signed by Magistrate Judge Chris M. McAliley on 3/24/2013. (rms) (Entered: 03/24/2014)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Blank 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 417 Filed: 12/10/2013, Entered: None
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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Blank 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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Legal Document (Payment Possibly Required) 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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Blank 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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Blank 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 411 Filed: 11/26/2013, Entered: None
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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Legal Document (Payment Possibly Required) 410 Filed: 11/26/2013, Entered: None
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 401 Filed: 11/14/2013, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 395 Filed: 11/7/2013, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 377 Filed: 10/22/2013, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 374 Filed: 10/15/2013, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 369 Filed: 10/8/2013, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 361 Filed: 10/7/2013, Entered: None
MOTION for Writ of Garnishment Responses due by 10/24/2013 (cqs) (Entered: 10/07/2013)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 358 Filed: 9/26/2013, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 352 Filed: 8/27/2013, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 347 Filed: 8/19/2013, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 346 Filed: 8/19/2013, Entered: None Court Filing
ORDER denying 318 Motion to Compel. Signed by Magistrate Judge Chris M. McAliley on 8/19/2013. (rms) (Entered: 08/19/2013)
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Legal Document (Payment Possibly Required) 345 Filed: 8/14/2013, Entered: None
STIPULATION as to the Deposition of Henry Neoman by All Plaintiffs (Miles, Seth) (Entered: 08/14/2013)
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Legal Document (Payment Possibly Required) 344 Filed: 8/13/2013, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 341 Filed: 8/9/2013, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 340 Filed: 8/2/2013, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 339 Filed: 7/31/2013, Entered: None
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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Legal Document (Payment Possibly Required) 338 Filed: 7/19/2013, Entered: None
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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Legal Document (Payment Possibly Required) 337 Filed: 6/4/2013, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 336 Filed: 5/29/2013, Entered: None
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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Legal Document (Payment Possibly Required) 335 Filed: 5/16/2013, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 334 Filed: 5/3/2013, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 333 Filed: 4/29/2013, Entered: None
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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Legal Document (Payment Possibly Required) 332 Filed: 4/22/2013, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 331 Filed: 4/17/2013, Entered: None
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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Legal Document (Payment Possibly Required) 330 Filed: 3/27/2013, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 329 Filed: 3/18/2013, Entered: None
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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Legal Document (Payment Possibly Required) 328 Filed: 3/11/2013, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 327 Filed: 3/8/2013, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 326 Filed: 3/7/2013, Entered: None
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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Legal Document (Payment Possibly Required) 325 Filed: 3/5/2013, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 324 Filed: 3/5/2013, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 323 Filed: 3/1/2013, Entered: None
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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Legal Document (Payment Possibly Required) 322 Filed: 2/28/2013, Entered: None
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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Legal Document (Payment Possibly Required) 321 Filed: 2/25/2013, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 320 Filed: 2/22/2013, Entered: None
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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Legal Document (Payment Possibly Required) 319 Filed: 2/8/2013, Entered: None
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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Legal Document (Payment Possibly Required) 318 Filed: 2/8/2013, Entered: None
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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Legal Document (Payment Possibly Required) 317 Filed: 1/18/2013, Entered: None
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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Legal Document (Payment Possibly Required) 316 Filed: 12/20/2012, Entered: None
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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Legal Document (Payment Possibly Required) 315 Filed: 12/7/2012, Entered: None
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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Legal Document (Payment Possibly Required) 314 Filed: 12/7/2012, Entered: None
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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Legal Document (Payment Possibly Required) 313 Filed: 12/6/2012, Entered: None
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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Legal Document (Payment Possibly Required) 312 Filed: 12/4/2012, Entered: None
DESIGNATION of Record on Appeal by All Plaintiffs re 283 Notice of Appeal,,, (Miles, Seth) (Entered: 12/04/2012)
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Legal Document (Payment Possibly Required) 311 Filed: 11/29/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 310 Filed: 11/20/2012, Entered: None
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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Legal Document (Payment Possibly Required) 309 Filed: 11/20/2012, Entered: None
MEMORANDUM in Opposition re 304 Renewed MOTION for Protective Order by All Plaintiffs. (Miles, Seth) (Entered: 11/20/2012)
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Legal Document (Payment Possibly Required) 308 Filed: 11/16/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 307 Filed: 11/15/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 306 Filed: 11/14/2012, Entered: None
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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Legal Document (Payment Possibly Required) 305 Filed: 11/6/2012, Entered: None
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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Legal Document (Payment Possibly Required) 304 Filed: 11/1/2012, Entered: None
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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Legal Document (Payment Possibly Required) 303 Filed: 10/25/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 302 Filed: 10/25/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 301 Filed: 10/22/2012, Entered: None
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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Legal Document (Payment Possibly Required) 300 Filed: 10/16/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 299 Filed: 10/15/2012, Entered: None
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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Legal Document (Payment Possibly Required) 298 Filed: 10/1/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 297 Filed: 9/28/2012, Entered: None
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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Legal Document (Payment Possibly Required) 296 Filed: 9/21/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 295 Filed: 9/20/2012, Entered: None
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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Legal Document (Payment Possibly Required) 294 Filed: 9/19/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 293 Filed: 9/14/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 292 Filed: 9/14/2012, Entered: None
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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Legal Document (Payment Possibly Required) 291 Filed: 9/13/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 290 Filed: 9/13/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 289 Filed: 9/12/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 288 Filed: 9/4/2012, Entered: None
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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Legal Document (Payment Possibly Required) 287 Filed: 9/4/2012, Entered: None
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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Legal Document (Payment Possibly Required) 286 Filed: 8/31/2012, Entered: None
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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Legal Document (Payment Possibly Required) 285 Filed: 8/31/2012, Entered: None
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 283 Filed: 8/21/2012, Entered: None
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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Legal Document (Payment Possibly Required) 282 Filed: 8/16/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 281 Filed: 8/16/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 280 Filed: 8/7/2012, Entered: None
NOTICE by All Plaintiffs of Filing Motion to Transfer (Attachments: # 1 Exhibit A)(Miles, Seth) (Entered: 08/07/2012)
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Legal Document (Payment Possibly Required) 279 Filed: 7/5/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 278 Filed: 6/26/2012, Entered: None Court Filing
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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Blank 277 Filed: 6/25/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 276 Filed: 6/25/2012, Entered: None
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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Legal Document (Payment Possibly Required) 275 Filed: 6/22/2012, Entered: None
Notice of Supplemental Authority by The Country of Curacao (Harrison, Guy) (Entered: 06/22/2012)
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Legal Document (Payment Possibly Required) 274 Filed: 6/21/2012, Entered: None
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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Legal Document (Payment Possibly Required) 273 Filed: 6/21/2012, Entered: None
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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Legal Document (Payment Possibly Required) 272 Filed: 6/20/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 271 Filed: 6/20/2012, Entered: None
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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Legal Document (Payment Possibly Required) 270 Filed: 6/15/2012, Entered: None
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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Legal Document (Payment Possibly Required) 269 Filed: 6/15/2012, Entered: None
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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Legal Document (Payment Possibly Required) 268 Filed: 6/1/2012, Entered: None
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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Legal Document (Payment Possibly Required) 267 Filed: 6/1/2012, Entered: None
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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Legal Document (Payment Possibly Required) 266 Filed: 5/15/2012, Entered: None
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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Legal Document (Payment Possibly Required) 265 Filed: 5/3/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 264 Filed: 5/2/2012, Entered: None
NOTICE by All Plaintiffs of Filing (Miles, Seth) (Entered: 05/02/2012)
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Legal Document (Payment Possibly Required) 263 Filed: 4/24/2012, Entered: None
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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Legal Document (Payment Possibly Required) 262 Filed: 3/12/2012, Entered: None
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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Legal Document (Payment Possibly Required) 261 Filed: 3/5/2012, Entered: None
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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Legal Document (Payment Possibly Required) 260 Filed: 2/27/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 259 Filed: 2/24/2012, Entered: None
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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Legal Document (Payment Possibly Required) 258 Filed: 2/17/2012, Entered: None
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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Legal Document (Payment Possibly Required) 257 Filed: 2/16/2012, Entered: None
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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Legal Document (Payment Possibly Required) 256 Filed: 2/6/2012, Entered: None
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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Legal Document (Payment Possibly Required) 255 Filed: 2/6/2012, Entered: None
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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Legal Document (Payment Possibly Required) 254 Filed: 2/1/2012, Entered: None
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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Legal Document (Payment Possibly Required) 253 Filed: 1/24/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 252 Filed: 1/20/2012, Entered: None
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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Legal Document (Payment Possibly Required) 251 Filed: 1/20/2012, Entered: None Court Filing
Order Setting Briefing Schedule. Signed by Senior Judge James Lawrence King on 1/20/2012. (jcy) (Entered: 01/20/2012)
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Legal Document (Payment Possibly Required) 250 Filed: 1/13/2012, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 249 Filed: 1/9/2012, Entered: None
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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Legal Document (Payment Possibly Required) 248 Filed: 1/9/2012, Entered: None
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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Legal Document (Payment Possibly Required) 247 Filed: 1/9/2012, Entered: None
RESPONSE in Support re 221 Plaintiff's MOTION for Sanctions filed by All Plaintiffs. (Miles, Seth) (Entered: 01/09/2012)
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Legal Document (Payment Possibly Required) 246 Filed: 1/9/2012, Entered: None
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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Legal Document (Payment Possibly Required) 245 Filed: 1/6/2012, Entered: None
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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Legal Document (Payment Possibly Required) 244 Filed: 1/6/2012, Entered: None
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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Legal Document (Payment Possibly Required) 243 Filed: 1/5/2012, Entered: None
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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Legal Document (Payment Possibly Required) 242 Filed: 1/5/2012, Entered: None
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 240 Filed: 1/3/2012, Entered: None
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 238 Filed: 12/30/2011, Entered: None
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 228 Filed: 12/27/2011, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 224 Filed: 12/22/2011, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 221 Filed: 12/21/2011, Entered: None
Plaintiff's MOTION for Sanctions by All Plaintiffs. (Miles, Seth) (Entered: 12/21/2011)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 207 Filed: 12/9/2011, Entered: None
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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Legal Document (Payment Possibly Required) 206 Filed: 12/9/2011, Entered: None
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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Legal Document (Payment Possibly Required) 205 Filed: 12/9/2011, Entered: None
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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Legal Document (Payment Possibly Required) 204 Filed: 12/9/2011, Entered: None
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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Legal Document (Payment Possibly Required) 203 Filed: 12/8/2011, Entered: None
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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Legal Document (Payment Possibly Required) 202 Filed: 12/8/2011, Entered: None
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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Legal Document (Payment Possibly Required) 201 Filed: 12/8/2011, Entered: None
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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Legal Document (Payment Possibly Required) 200 Filed: 12/5/2011, Entered: None
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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Legal Document (Payment Possibly Required) 199 Filed: 12/5/2011, Entered: None
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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Legal Document (Payment Possibly Required) 198 Filed: 12/1/2011, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 197 Filed: 11/17/2011, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 196 Filed: 11/16/2011, Entered: None
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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Legal Document (Payment Possibly Required) 195 Filed: 11/15/2011, Entered: None
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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Legal Document (Payment Possibly Required) 194 Filed: 11/15/2011, Entered: None
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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Legal Document (Payment Possibly Required) 193 Filed: 11/14/2011, Entered: None
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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Legal Document (Payment Possibly Required) 192 Filed: 11/11/2011, Entered: None
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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Legal Document (Payment Possibly Required) 191 Filed: 11/11/2011, Entered: None
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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Legal Document (Payment Possibly Required) 190 Filed: 11/11/2011, Entered: None
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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Legal Document (Payment Possibly Required) 189 Filed: 11/10/2011, Entered: None
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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Legal Document (Payment Possibly Required) 188 Filed: 11/10/2011, Entered: None
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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Legal Document (Payment Possibly Required) 187 Filed: 11/10/2011, Entered: None
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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Legal Document (Payment Possibly Required) 186 Filed: 11/9/2011, Entered: None
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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Legal Document (Payment Possibly Required) 185 Filed: 11/7/2011, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 184 Filed: 7/18/2011, Entered: None
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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Legal Document (Payment Possibly Required) 183 Filed: 7/18/2011, Entered: None
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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Legal Document (Payment Possibly Required) 182 Filed: 6/13/2011, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 181 Filed: 6/10/2011, Entered: None
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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Legal Document (Payment Possibly Required) 180 Filed: 5/27/2011, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 179 Filed: 4/25/2011, Entered: None
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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Legal Document (Payment Possibly Required) 178 Filed: 4/18/2011, Entered: None
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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Legal Document (Payment Possibly Required) 177 Filed: 4/12/2011, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 176 Filed: 4/11/2011, Entered: None
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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Legal Document (Payment Possibly Required) 175 Filed: 4/4/2011, Entered: None
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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Legal Document (Payment Possibly Required) 174 Filed: 3/9/2011, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 173 Filed: 3/8/2011, Entered: None
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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Legal Document (Payment Possibly Required) 172 Filed: 3/1/2011, Entered: None
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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Legal Document (Payment Possibly Required) 171 Filed: 3/1/2011, Entered: None
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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Legal Document (Payment Possibly Required) 170 Filed: 3/1/2011, Entered: None
OBJECTIONS to 165 Report and Recommendations by All Plaintiffs. (Miles, Seth) (Entered: 03/01/2011)
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Legal Document (Payment Possibly Required) 169 Filed: 2/10/2011, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 168 Filed: 2/4/2011, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 167 Filed: 2/3/2011, Entered: None
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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Legal Document (Payment Possibly Required) 166 Filed: 2/1/2011, Entered: None
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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Legal Document (Payment Possibly Required) 165 Filed: 1/31/2011, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 164 Filed: 12/14/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 163 Filed: 12/2/2010, Entered: None
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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Legal Document (Payment Possibly Required) 162 Filed: 11/23/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 161 Filed: 11/12/2010, Entered: None
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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Legal Document (Payment Possibly Required) 160 Filed: 11/12/2010, Entered: None
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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Legal Document (Payment Possibly Required) 159 Filed: 11/11/2010, Entered: None
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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Legal Document (Payment Possibly Required) 158 Filed: 11/2/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 157 Filed: 10/28/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 156 Filed: 10/28/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 155 Filed: 10/26/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 154 Filed: 10/26/2010, Entered: None
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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Legal Document (Payment Possibly Required) 153 Filed: 10/25/2010, Entered: None
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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Legal Document (Payment Possibly Required) 152 Filed: 10/19/2010, Entered: None
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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Legal Document (Payment Possibly Required) 151 Filed: 10/15/2010, Entered: None
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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Legal Document (Payment Possibly Required) 150 Filed: 9/30/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 149 Filed: 9/30/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 148 Filed: 9/24/2010, Entered: None
Plaintiff's MOTION for Leave to File Excess Pages by All Plaintiffs. (Miles, Seth) (Entered: 09/24/2010)
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Legal Document (Payment Possibly Required) 147 Filed: 9/23/2010, Entered: None
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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Legal Document (Payment Possibly Required) 146 Filed: 9/1/2010, Entered: None
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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Legal Document (Payment Possibly Required) 145 Filed: 8/27/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 144 Filed: 8/26/2010, Entered: None
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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Legal Document (Payment Possibly Required) 143 Filed: 8/13/2010, Entered: None
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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Legal Document (Payment Possibly Required) 142 Filed: 7/20/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 141 Filed: 7/19/2010, Entered: None
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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Legal Document (Payment Possibly Required) 140 Filed: 7/2/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 139 Filed: 6/16/2010, Entered: None
NOTICE by All Plaintiffs Notice of Filing (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Miles, Seth) (Entered: 06/16/2010)
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Legal Document (Payment Possibly Required) 138 Filed: 6/15/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 137 Filed: 6/14/2010, Entered: None
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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Legal Document (Payment Possibly Required) 136 Filed: 6/10/2010, Entered: None
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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Legal Document (Payment Possibly Required) 135 Filed: 5/14/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 134 Filed: 5/4/2010, Entered: None
NOTICE by All Plaintiffs (Miles, Seth) (Entered: 05/04/2010)
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Legal Document (Payment Possibly Required) 133 Filed: 4/20/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 132 Filed: 4/16/2010, Entered: None
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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Legal Document (Payment Possibly Required) 131 Filed: 4/13/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 130 Filed: 4/9/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 129 Filed: 4/9/2010, Entered: None
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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Legal Document (Payment Possibly Required) 128 Filed: 4/7/2010, Entered: None
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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Legal Document (Payment Possibly Required) 127 Filed: 4/6/2010, Entered: None
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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Legal Document (Payment Possibly Required) 126 Filed: 3/26/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 125 Filed: 3/17/2010, Entered: None
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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Legal Document (Payment Possibly Required) 124 Filed: 2/24/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 123 Filed: 2/19/2010, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 122 Filed: 1/29/2010, Entered: None
CLERK'S NOTICE OF INTERNATIONAL SERVICES (lh) (Entered: 02/01/2010)
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Legal Document (Payment Possibly Required) 121 Filed: 1/5/2010, Entered: None
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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Legal Document (Payment Possibly Required) 120 Filed: 1/5/2010, Entered: None
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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Legal Document (Payment Possibly Required) 119 Filed: 10/21/2009, Entered: None
Writ of Execution Issued (lh) (Entered: 10/21/2009)
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Legal Document (Payment Possibly Required) 118 Filed: 8/24/2009, Entered: None
CERTIFICATE OF SERVICE by Alberto Justo Rodriguez Licea subpoena proof of service (Thornton, John) (Entered: 08/24/2009)
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Legal Document (Payment Possibly Required) 117 Filed: 3/30/2009, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 116 Filed: 3/26/2009, Entered: None
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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Legal Document (Payment Possibly Required) 115 Filed: 3/26/2009, Entered: None
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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Legal Document (Payment Possibly Required) 114 Filed: 3/26/2009, Entered: None
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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Legal Document (Payment Possibly Required) 113 Filed: 3/26/2009, Entered: None
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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Legal Document (Payment Possibly Required) 112 Filed: 10/31/2008, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 111 Filed: 10/21/2008, Entered: None
RELEASE OF EXHIBITS to Seth Miles. (ch1) (Entered: 10/21/2008)
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Legal Document (Payment Possibly Required) 110 Filed: 10/21/2008, Entered: None
Exhibit and Witness List. (ch1) (Entered: 10/21/2008)
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Legal Document (Payment Possibly Required) 109 Filed: 10/21/2008, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 108 Filed: 10/17/2008, Entered: None
MEMORANDUM OF LAW ON DAMAGES by All Plaintiffs. (Miles, Seth) (Entered: 10/17/2008)
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Legal Document (Payment Possibly Required) 107 Filed: 10/16/2008, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 106 Filed: 10/7/2008, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 105 Filed: 9/11/2008, Entered: None
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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Legal Document (Payment Possibly Required) 104 Filed: 8/21/2008, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 103 Filed: 8/21/2008, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 102 Filed: 8/19/2008, Entered: None
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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Legal Document (Payment Possibly Required) 101 Filed: 8/8/2008, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 100 Filed: 7/30/2008, Entered: None
NOTICE by Proskauer Rose LLP re 99 Order (Traband, Stephanie) (Entered: 07/30/2008)
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Legal Document (Payment Possibly Required) 99 Filed: 7/21/2008, Entered: None Court Filing
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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