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 32 |
Filed: 4/30/2012, Entered: None |
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CONSENT DECREE FOR PAYMENT OF CIVIL PENALTY. Signed by Judge Robert N. Scola, Jr. on 4/30/2012. (rss) (Entered: 04/30/2012)
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 Request |
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| 31 |
Filed: 4/27/2012, Entered: None |
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Joint MOTION for Entry of Consent Decree for Payment of Civil Penalty by United States of America. (Attachments: # 1 Proposed Consent Decree for Payment of Civil Penalty)(Cho, Cindy) (Entered: 04/27/2012)
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Request |
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| 30 |
Filed: 2/14/2012, Entered: None |
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ORDER granting 29 Motion to Stay. Signed by Judge Robert N. Scola, Jr on 2/14/2012. (rss) (Entered: 02/14/2012)
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Request |
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| 29 |
Filed: 2/8/2012, Entered: None |
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Joint MOTION to Stay Discovery, Motions, and Mediation Deadlines by United States of America. Responses due by 2/27/2012 (Attachments: # 1 Text of Proposed Order)(Cho, Cindy) (Entered: 02/08/2012)
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Request |
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| 28 |
Filed: 11/29/2011, Entered: None |
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ORDER REASSIGNING CASE to Judge Robert N. Scola, Jr for all further proceedings, Judge Adalberto Jordan no longer assigned to case. Signed by Judge Adalberto Jordan on 11/29/2011. (vp) (Entered: 11/29/2011)
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Request |
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| 27 |
Filed: 11/10/2011, Entered: None |
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ORDER granting 26 Motion to Stay discovery and Motions Deadlines. Mediation is also Stayed. Signed by Judge Adalberto Jordan on 11/10/2011. (lk) (Entered: 11/10/2011)
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Request |
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| 26 |
Filed: 11/8/2011, Entered: None |
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Joint MOTION to Stay by United States of America. Responses due by 11/25/2011 (Attachments: # 1 Text of Proposed Order)(Cho, Cindy) (Entered: 11/08/2011)
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Request |
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| 25 |
Filed: 9/6/2011, Entered: None |
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ORDER granting 24 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Adalberto Jordan on 9/6/2011. (ots) (Entered: 09/06/2011)
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Request |
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| 24 |
Filed: 8/25/2011, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Receive Notices of Electronic Filing for Arthur K. Purcell. Filing Fee $ 75.00. Receipt # 24111. (ksa) (Entered: 08/29/2011)
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Request |
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| 23 |
Filed: 8/15/2011, Entered: None |
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NOTICE by LM Import-Export, Inc., Hung Lam Service of Rule 26(a)(1) Disclosures (Mejia, Michelle) (Entered: 08/15/2011)
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Request |
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| 22 |
Filed: 7/28/2011, Entered: None |
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ORDER SCHEDULING Settlement Conference set for 1/26/2012 09:30 AM in Miami Division before Sr. Magistrate Judge Peter R. Palermo. Signed by Sr. Magistrate Judge Peter R. Palermo on 7/28/2011. (ds) (Entered: 07/28/2011)
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Request |
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| 21 |
Filed: 7/26/2011, Entered: None |
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ORDER REFERRING CASE to Magistrate Judge Peter R. Palermo for Mediation. Signed by Judge Adalberto Jordan on 7/26/2011. (ots) (Entered: 07/26/2011)
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Request |
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| 20 |
Filed: 7/24/2011, Entered: None |
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NOTICE by United States of America (Cho, Cindy) (Entered: 07/24/2011)
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Request |
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| 19 |
Filed: 7/22/2011, Entered: None |
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Joint MOTION to Appoint Mediator by United States of America. Responses due by 8/8/2011 (Cho, Cindy) (Entered: 07/22/2011)
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Request |
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| 18 |
Filed: 6/27/2011, Entered: None |
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SCHEDULING ORDER: ( Jury Trial set for 6/4/2012 before Judge Adalberto Jordan., Calendar Call set for 7/29/2012 before Judge Adalberto Jordan., Amended Pleadings due by 8/24/2011., Discovery due by 12/30/2011., In Limine Motions due by 2/29/2012., Joint Pretrial Stipulation due by 3/30/2012.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 1/30/2012.), ORDER REFERRING CASE to Magistrate Judge John O'Sullivan for Pre-Trial Matters. Signed by Judge Adalberto Jordan on 6/27/2011. (ots) (Entered: 06/27/2011)
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Request |
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| 17 |
Filed: 6/27/2011, Entered: None |
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ORDER REFERRING CASE to Magistrate Judge John J. O'Sullivan for Discovery Proceedings Signed by Judge Adalberto Jordan on 6/27/2011. (ots) (Entered: 06/27/2011)
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Request |
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| 16 |
Filed: 6/23/2011, Entered: None |
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SCHEDULING REPORT - Rule 16.1 by United States of America (Cho, Cindy) (Entered: 06/23/2011)
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Request |
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| 15 |
Filed: 6/10/2011, Entered: None |
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ORDER, ( -Joint Scheduling Report due by 6/23/2011). Signed by Judge Adalberto Jordan on 6/10/2011. (ots) (Entered: 06/10/2011)
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Request |
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| 14 |
Filed: 6/8/2011, Entered: None |
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ANSWER to Complaint by Hung Lam.(Mejia, Michelle) (Entered: 06/08/2011)
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Request |
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| 13 |
Filed: 6/8/2011, Entered: None |
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ANSWER to Complaint by LM Import-Export, Inc..(Mejia, Michelle) (Entered: 06/08/2011)
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Request |
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| 12 |
Filed: 5/31/2011, Entered: None |
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ORDER granting 10 Motion for Extension of Time to Answer RE: Complaints LM Import-Export, Inc. answer due 6/8/2011; Hung Lam answer due 6/8/2011. Signed by Judge Adalberto Jordanon 5/31/2011. (ots) (Entered: 06/01/2011)
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Request |
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| 11 |
Filed: 5/24/2011, Entered: None |
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RESPONSE to Motion re 10 MOTION for Extension of Time to File Answer RE: Complaints re 1 Complaint, filed by United States of America. Replies due by 6/3/2011. (Cho, Cindy) (Entered: 05/24/2011)
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Request |
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| 10 |
Filed: 5/18/2011, Entered: None |
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MOTION for Extension of Time to File Answer RE: Complaints re 1 Complaint, by LM Import-Export, Inc., Hung Lam. (Mejia, Michelle) (Entered: 05/18/2011)
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Request |
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| 9 |
Filed: 5/17/2011, Entered: None |
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NOTICE of Attorney Appearance by Michelle L. Mejia on behalf of LM Import-Export, Inc., Hung Lam (Mejia, Michelle) (Entered: 05/17/2011)
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Request |
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| 8 |
Filed: 5/13/2011, Entered: None |
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ORDER re 5 Waiver of Service Executed filed by United States of America, Motion for final default judgement due 5/27/2011. Signed by Judge Adalberto Jordan on 5/13/2011. (ots) (Entered: 05/13/2011)
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Request |
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| 7 |
Filed: 4/1/2011, Entered: None |
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Case Reassignment of Paired Magistrate Judge pursuant to Administrative Orders 2010-145 and 2011-18 to Magistrate Judge John J. O'Sullivan. (dm) (Entered: 04/04/2011)
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Request |
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| 6 |
Filed: 3/28/2011, Entered: None |
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WAIVER OF SERVICE Returned Executed by United States of America. Hung Lam waiver sent on 3/8/2011, answer due 5/9/2011. (Cho, Cindy) (Entered: 03/28/2011)
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Request |
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| 5 |
Filed: 3/28/2011, Entered: None |
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WAIVER OF SERVICE Returned Executed by United States of America. LM Import-Export, Inc. waiver sent on 3/8/2011, answer due 5/9/2011. (Cho, Cindy) (Entered: 03/28/2011)
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Request |
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| 4 |
Filed: 3/10/2011, Entered: None |
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ORDER that the parties hereby constent to entry of the foregoing Decree, which shall constitute a final judgment and order in this matter as to injunctive relief. Motions terminated: 3 MOTION Entry of Proposed Consent Decree for Permanent Injuntion filed by United States of America.. Signed by Judge Adalberto Jordan on 3/10/2011. (ots) (Entered: 03/11/2011)
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Request |
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| 3 |
Filed: 3/8/2011, Entered: None |
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MOTION Entry of Proposed Consent Decree for Permanent Injuntion by United States of America. (Attachments: # 1 Proposed Consent Decree for Permanent Injunction)(Cho, Cindy) (Entered: 03/08/2011)
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Request |
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| 2 |
Filed: 3/7/2011, Entered: None |
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Judge Assignment to Judge Adalberto Jordan (ots) (Entered: 03/08/2011)
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Request |
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| 1 |
Filed: 3/7/2011, Entered: None |
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COMPLAINT for Permanent Injunctive Relief and Civil Penalties against LM Import-Export, Inc., Hung Lam, President. Filing fee $ 350.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: # 1 Civil Cover Sheet)(Cho, Cindy) (Entered: 03/07/2011)
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Request |
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