Case details

Court: flsd
Docket #: 1:06-cv-22128
Case Name: Rodriguez Licea, et al v. Curacao Drydock Co.
PACER case #: 125578
Date filed: 2006-08-24
Date terminated: 2012-08-21
Assigned to: Senior Judge James Lawrence King
Referred to: Magistrate Judge Edwin G. Torres
Case Cause: 18:1964 Racketeering (RICO) Act
Nature of Suit: 890 Other Statutory Actions
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Alberto Justo Rodriguez Licea
Plaintiff
John Thornton
do Campo & Thornton, P.A. 100 Southeast Second Street Suite 2700 Miami, FL 33131 305-358-6600 Fax: 305-358-6601 Email: jt@dandtlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Orlando do Campo
do Campo & Thornton, P.A. Miami Tower 100 S.E. 2nd Street Suite 2700 Miami, FL 33131 305-358-6600 Fax: 305-358-6601 Email: od@dandtlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Stuart Z. Grossman
Grossman Roth PA 2525 Ponce de Leon Boulevard Suite 1150 Coral Gables, FL 33134 305-442-8666 Fax: 285-1668 Email: szg@grossmanroth.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Casey D. Laffey
Reed Smith LLP 599 Lexington Avenue New York, NY 10022 212-521-5400 Fax: 212-521-5450 Email: claffey@reedsmith.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Eric A. Schaffer
Reed Smith LLP 435 6th Avenue Pittsburgh, PA 15219-1886 412-288-4584 Email: eschaffer@reedsmith.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Jordan W. Siev
Reed Smith LLP 599 Lexington Avenue New York, NY 10022 212 521-5400 Fax: 212-521-5450 Email: jsiev@reedsmith.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Scott D. Baker
Reed Smith LLP 101 Second Street Suite 1800 San Francisco, CA 94105 415-543-8700 Fax: 415-391-8269 Email: sbaker@reedsmith.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Seth Eric Miles
Buckner + Miles 2811 SW 3 Avenue Miami, FL 33129 786-523-0480 Fax: 786-523-0485 Email: seth@bucknermiles.com
ATTORNEY TO BE NOTICED

Fernando Alonso Hernandez
Plaintiff
John Thornton
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Orlando do Campo
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Stuart Z. Grossman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Casey D. Laffey
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Eric A. Schaffer
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Jordan W. Siev
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Scott D. Baker
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Seth Eric Miles
(See above for address)
ATTORNEY TO BE NOTICED

Luis Alberto Casanova Toledo
Plaintiff
John Thornton
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Orlando do Campo
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Casey D. Laffey
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Eric A. Schaffer
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Jordan W. Siev
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Scott D. Baker
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Seth Eric Miles
(See above for address)
ATTORNEY TO BE NOTICED

Curacao Drydock Company, Inc.
Defendant
Attn: Frank Esser, Managing Director Dokweg 1, Koningsplein P. O. Box 3012 Netherlands Antiles Curacao also known asCuracaose Dokmaatschappij NV also known asCDMNV
Matthew Henry Triggs
Proskauer Rose 2255 Glades Road Suite 421 Atrium Boca Raton, FL 33431-7360 561-241-7400 Fax: 561-241-7145 Email: mtriggs@proskauer.com
TERMINATED: 10/07/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Stephanie Reed Traband
Levine Kellogg 201 S. Biscayne Blvd. 22nd Floor Miami, FL 33131 305-403-8788 Fax: 305 403-8789 Email: srt@lklsg.com
TERMINATED: 10/07/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED

The Kingdom of the Netherlands
Defendant
TERMINATED: 03/05/2013
Guy William Harrison
Etcheverry & Harrison LLP 150 S Pine Island Road Suite 105 Plantation, FL 33324-2667 954-370-1681 Fax: 370-1682 Email: harrison@etchlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

The Country of Curacao
Defendant
Guy William Harrison
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.Ships USA LLC
Garnishee
Michael T. Moore
Moore & Company 355 Alhambra Circle Suite 1100 Coral Gables, FL 33134 786-221-0600 Fax: 786-221-0601 Email: mmoore@moore-and-co.net
ATTORNEY TO BE NOTICED

International Shipping Partners, Inc.
Garnishee
William Barry Milliken
Hayden Milliken & Boeringer PA 2121 Ponce de Leon Boulevard Suite 730 Coral Gables, FL 33134 305-662-1523 Fax: 663-1358 Email: wmilliken@frfirm.com
ATTORNEY TO BE NOTICED

Church of Scientology Flag Ship Service Organization, Inc.
Garnishee
Michael T. Moore
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Clay Michael Naughton
Moore & Company 355 Alhambra Circle Suite 1100 Coral Gables, FL 33134 786-221-0600 Fax: 786-221-0601 Email: cnaughton@moore-and-co.com
ATTORNEY TO BE NOTICED

Church of Scientology Flag Service Organization, Inc.
Garnishee
Robert V Potter , Jr.
Johnson, Pope, Bokor, Ruppel, Burns 911 Chestnut Street Clearwater, FL 33756 727-461-1818 Fax: 727 441 8617 Email: bobp@jpfirm.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael Charles Markham
Johnson Pope Bokor Ruppel & Burns LLP 403 E. Madison Street, Suite 400 PO Box 1100 Tampa, FL 33602 813-225-2500 Fax: 813-223-7118 Email: mikem@jpfirm.com
ATTORNEY TO BE NOTICED

Church of Scientology of Florida, Inc.
Garnishee
Clay Michael Naughton
(See above for address)
LEAD ATTORNEY

Dole Food Company Inc
Garnishee
Timothy P. Shusta
Phelps Dunbar 100 S Ashley Drive Suite 1900 Tampa, FL 33602-5311 813-472-7550 Fax: 472-7570 Email: shustat@phelps.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Reefership Marine Services, Ltd
Garnishee
Canon's Court 22 Victoria Street PO Box HM 1179 Hamilton HM EX Bermuda
Timothy P. Shusta
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Church of Scientology International
Garnishee
Clay Michael Naughton
(See above for address)
LEAD ATTORNEY

Seaboard Marine Ltd., Inc.
Garnishee
Robert William Blanck
Blanck & Cooper 5730 SW 74th Street Suite 700 Miami, FL 33143 305-663-0177 Fax: 663-0146 Email: Rblanck@shiplawusa.com
ATTORNEY TO BE NOTICED

Stephen C. Irick , Jr.
1519 Drexel Ave Suite 404 Miami Beach, FL 33139 305-772-4329 Email: scijr702@gmail.com
ATTORNEY TO BE NOTICED

Trafigura AG, Inc.
Garnishee
David E. Hawkins
Vinson & Elkins LLP 2200 Pennsylvania Avenue NW Suite 500 West Washington, DC 20037 202-639-6605 Fax: 202-879-8806 Email: dhawkins@velaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sargeant Marine, Inc.
Garnishee
Charles Howard Lichtman
Berger Singerman Las Olas Centre II 350 E Las Olas Boulevard Suite 1000 Fort Lauderdale, FL 33301 954-525-9900 Fax: 523-2872 Email: clichtman@bergersingerman.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jonathan Faust Claussen
Berger Singerman 2650 North Military Trail Suite 240 Boca Raton, FL 33431 561-241-9500 Fax: 561-893-8707 Email: jclaussen@bergersingerman.com
ATTORNEY TO BE NOTICED

Gretchen Shipping, Inc.
Garnishee
Patrick Edward Novak
Horr Novak & Skipp, P.A. Two Datran Center 9130 S. Dadeland Blvd. Suite 1700 Miami, FL 33156-7866 305-670-2525 Fax: 670-2526 Email: pnovak@admiral-law.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kyma Ship Management, Inc.
Garnishee
Patrick Edward Novak
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2006-08-24 1 0 COMPLAINT filed; FILING FEE $350.00 RECEIPT # 945843 ; Magistrate Judge Garber (dg, Deputy Clerk) (Entered: 08/31/2006)
2006-08-24 2 0 SUMMONS(ES) issued for Curacao Drydock Co. (dg, Deputy Clerk) (Entered: 08/31/2006)
2006-09-05 3 0 ORDER set scheduling conference for 10:00 11/9/06 before Judge James Lawrence King ( Signed by Judge James Lawrence King on 9/1/06) [EOD Date: 9/7/06] (ct, Deputy Clerk) (Entered: 09/07/2006)
2006-09-21 4 0 NOTICE of Change of Address of Attorney by Alberto Justo Rodriguez Licea, Fernando Alonso Hernandez, Luis Alberto Casanova Toledo (nt, Deputy Clerk) (Entered: 09/22/2006)
2006-09-21 5 0 Civil Rico Case Statement of by All Plaintiffs (nt, Deputy Clerk) (Entered: 09/22/2006)
2006-09-26 6 0 UNOPPOSED MOTION by Curacao Drydock Co. (Attorney Matthew Henry Triggs, Stephanie Reed Traband) to extend time to respond to complaint (nt, Deputy Clerk) (Entered: 09/27/2006)
2006-09-28 7 0 ORDER granting [6-1] motion to extend time to respond to complaint setting answer due for 10/19/06 for Curacao Drydock Co. ( Signed by Judge James Lawrence King on 09/28/06) [EOD Date: 9/29/06] (nt, Deputy Clerk) (Entered: 09/29/2006)
2006-10-12 8 0 Unopposed MOTION for Leave to File Memorandum of Law in Excess of Page Limitation by Curacao Drydock Company, Inc.. (Traband, Stephanie) (Entered: 10/12/2006)
2006-10-13 9 0 ORDER granting 8 Motion for Leave to File Memorandum of Law in Excess of Page Limitation. Signed by Judge James Lawrence King on 10/13/2006. (jw) (Entered: 10/13/2006)
2006-10-19 10 0 MOTION to Dismiss 1 Complaint Motion to Quash Service of Process and Incorporated Memorandum of Law by Curacao Drydock Company, Inc.. Responses due by 11/2/2006 (Traband, Stephanie) (Entered: 10/19/2006)
2006-10-19 11 0 NOTICE by Curacao Drydock Company, Inc. re 10 MOTION to Dismiss 1 Complaint Motion to Quash Service of Process and Incorporated Memorandum of Law of Filing Affidavits in Support (Attachments: # 1 Affidavit of Wouter Van Steijn# 2 Affidavit of Richard R. Klattenberg# 3 Affidavit of Sandra Thomson)(Traband, Stephanie) (Entered: 10/19/2006)
2006-10-26 12 0 MOTION for Extension of Time to File Response/Reply by All Plaintiffs. (Attachments: # 1 Text of Proposed Order proposed order re extension)(Thornton, John) (Entered: 10/26/2006)
2006-10-26 13 0 REPORT REGARDING report re: scheduling conference by All Plaintiffs. (Attachments: # 1 Text of Proposed Order rule 16 scheduling order)(Thornton, John) (Entered: 10/26/2006)
2006-11-03 14 0 ORDER granting 12 Motion for Extension of Time to File Response re 12 to Motion to Dismiss COmplaint, Motion to Quash Service of Process. Response due by 11/24/2006. Signed by Judge James Lawrence King on 11/3/06. (sd) (Entered: 11/03/2006)
2006-11-03 15 0 ORDER granting re 12 MOTION for Extension of Time to File Response/Reply. Signed by Judge James Lawrence King on 11/3/06. (ls) (Entered: 11/07/2006)
2006-11-09 16 0 Minute Entry for proceedings held before Judge James Lawrence King : Rule 16 Scheduling Conference held on 11/9/2006. (Court Reporter Carly Horenkamp.) (jw) (Entered: 11/09/2006)
2006-11-14 17 0 ORDER STAYING DISCOVERY until further order of this Court. Signed by Judge James Lawrence King on 11/14/06. (sd) (Entered: 11/14/2006)
2006-11-22 18 0 NOTICE by All Plaintiffs of Filing Affidavits in opposition to motion to dismiss (Attachments: # 1 Affidavit Affidavit of Arend De Winter# 2 Affidavit Affidavit of Alberto Rodriguez# 3 Affidavit Affidavit of Fernando Hernandez# 4 Affidavit Affidavit of Luis Casanova)(Thornton, John) (Entered: 11/22/2006)
2006-11-22 19 0 Unopposed MOTION for Leave to File Excess Pages by All Plaintiffs. (Attachments: # 1 Text of Proposed Order Proposed order re motion to exceed page limit)(Thornton, John) (Entered: 11/22/2006)
2006-11-22 20 0 RESPONSE in Opposition re 10 MOTION to Dismiss 1 Complaint Motion to Quash Service of Process and Incorporated Memorandum of Law filed by All Plaintiffs. (Attachments: # 1 Exhibit A: Complaint filed in Middle District# 2 Exhibit B: Curacao Dry Dock USA)(Thornton, John) (Entered: 11/22/2006)
2006-11-28 21 0 ORDER granting 19 Motion for Leave to File Excess Pages Signed by Judge James Lawrence King on 11/27/2006. (jw) (Entered: 11/28/2006)
2006-11-29 22 0 Unopposed MOTION for Extension of Time to File Response/Reply as to 10 MOTION to Dismiss 1 Complaint Motion to Quash Service of Process and Incorporated Memorandum of Law by Curacao Drydock Company, Inc.. (Attachments: # 1 Text of Proposed Order Proposed Order)(Traband, Stephanie) (Entered: 11/29/2006)
2006-11-30 23 0 ORDER granting 22 Motion for Extension of Time to File Response/Reply re 22 Unopposed MOTION for Extension of Time to File Response/Reply as to 10 MOTION to Dismiss 1 Complaint Motion to Quash Service of Process and Incorporated Memorandum of Law Responses due by 12/15/2006Signed by Judge James Lawrence King on 11/30/2006. (jw) (Entered: 11/30/2006)
2006-12-04 24 0 TRANSCRIPT of Rule 16 scheduling conference Proceedings held on 11/09/06 @10:10 a.m.; pages: 1-17 before Judge James Lawrence King. Court Reporter: Carly L. Horenkamp.. (bg) (Entered: 12/06/2006)
2006-12-11 25 0 Unopposed MOTION for Extension of Time to File Response/Reply as to 10 MOTION to Dismiss 1 Complaint Motion to Quash Service of Process and Incorporated Memorandum of Law by Curacao Drydock Company, Inc.. (Attachments: # 1 Text of Proposed Order Granting Motion)(Traband, Stephanie) (Entered: 12/11/2006)
2006-12-12 26 0 TRANSCRIPT of Rule 16 scheduling conference Proceedings held on 11/09/06 @10:10 a.m. pages: 1 - 17 before Judge James Lawrence King. Court Reporter: Carly L. Horenkamp.. (bg) (Entered: 12/12/2006)
2006-12-13 27 0 ORDER granting 25 Motion for Extension of Time to File Reply re 25 Unopposed MOTION for Extension of Time to File Reply as to 10 MOTION to Dismiss 1 Complaint Motion to Quash Service of Process and Incorporated Memorandum of Law. Responses due by 1/2/2007Signed by Judge James Lawrence King on 12/12/2006. (jw) (Entered: 12/13/2006)
2007-01-03 28 0 REPLY to Response to Motion re 10 MOTION to Dismiss 1 Complaint Motion to Quash Service of Process and Incorporated Memorandum of Law filed by Curacao Drydock Company, Inc.. (Traband, Stephanie) (Entered: 01/03/2007)
2007-01-03 29 0 NOTICE by Curacao Drydock Company, Inc. re 28 Reply to Response to Motion of Filing Affidavits in Support of Defendant's Reply in Support of Its Motion to Dismiss (Attachments: # 1 Affidavit of Wouter Van Steijn# 2 Affidavit Governor of the Island Territory of Curacao)(Traband, Stephanie) (Entered: 01/03/2007)
2007-01-04 30 0 NOTICE of Attorney Appearance by Seth Eric Miles on behalf of all plaintiffs (Miles, Seth) (Entered: 01/04/2007)
2007-01-11 31 0 Plaintiff's MOTION to Amend/Correct Complaint by All Plaintiffs. Responses due by 1/26/2007 (Miles, Seth) (Entered: 01/11/2007)
2007-01-17 32 0 ORDER granting 31 Motion to Amend/Correct, denying as moot 10 Motion to Dismiss without prejudice to file a new Motion to Dismiss in Response to Plaintiff's Amended Complaint within 20 days.. Signed by Judge James Lawrence King on 1/17/2007. (lc2) (Entered: 01/17/2007)
2007-02-06 33 0 Unopposed MOTION for clarification to Confirm Deadline for Defendant to Respond to Amended Complaint by Curacao Drydock Company, Inc.. Responses due by 2/21/2007 (Traband, Stephanie) (Entered: 02/06/2007)
2007-02-08 34 0 ORDER granting 33 Unopposed Motion to Confirm Deadline. Defendant has until 3/13/2007 to answer, move, or otherwise respond to the Amended Complaint. Signed by Judge James Lawrence King on 2/8/2007 (jw) (Entered: 02/08/2007)
2007-03-13 35 0 MOTION to Dismiss for Lack of Jurisdiction 31 Plaintiff's MOTION to Amend/Correct Complaint and Incorporated Memorandum of Law by Curacao Drydock Company, Inc.. Responses due by 3/27/2007 (Traband, Stephanie) (Entered: 03/13/2007)
2007-03-23 36 0 MEMORANDUM in Opposition re 35 MOTION to Dismiss for Lack of Jurisdiction 31 Plaintiff's MOTION to Amend/Correct Complaint and Incorporated Memorandum of Law filed by All Plaintiffs. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Thornton, John) (Entered: 03/23/2007)
2007-03-29 37 0 Notice of Supplemental Authority by All Plaintiffs (Miles, Seth) (Entered: 03/29/2007)
2007-03-30 38 0 Unopposed MOTION for Extension of Time to File Response/Reply as to 35 MOTION to Dismiss for Lack of Jurisdiction 31 Plaintiff's MOTION to Amend/Correct Complaint and Incorporated Memorandum of Law by Curacao Drydock Company, Inc.. (Attachments: # 1 Text of Proposed Order)(Traband, Stephanie) (Entered: 03/30/2007)
2007-04-02 39 0 ORDER granting 38 Motion for Extension of Time to File Response/Reply re 38 Unopposed MOTION for Extension of Time to File Reply as to 35 MOTION to Dismiss for Lack of Jurisdiction 31 Plaintiff's MOTION to Amend/Correct Complaint and Incorporated Memorandum of Law. Replies due by 4/16/2007.Signed by Judge James Lawrence King on 4/2/07. (sd) (Entered: 04/02/2007)
2007-04-16 40 0 REPLY to Response to Motion re 35 MOTION to Dismiss for Lack of Jurisdiction 31 Plaintiff's MOTION to Amend/Correct Complaint and Incorporated Memorandum of Law filed by Curacao Drydock Company, Inc.. (Traband, Stephanie) (Entered: 04/16/2007)
2007-04-16 41 0 NOTICE by Curacao Drydock Company, Inc. re 40 Reply to Response to Motion of Filing Affidavits and Declarations (Attachments: # 1 Affidavit of Lieutenant Governor# 2 Affidavit Sandra Thomson# 3 Affidavit Franklin Esser# 4 Affidavit Farley Hernandez)(Traband, Stephanie) (Entered: 04/16/2007)
2007-04-20 42 0 NOTICE by All Plaintiffs of Unopposed Request for Oral Argument (Grossman, Stuart) (Entered: 04/20/2007)
2007-04-20 43 0 UNOPPOSED MOTION for Hearing re 35 MOTION to Dismiss for Lack of Jurisdiction 31 Plaintiff's MOTION to Amend/Correct Complaint and Incorporated Memorandum of Law by Alberto Justo Rodriguez Licea, Fernando Alonso Hernandez, Luis Alberto Casanova Toledo. (tb) (Entered: 04/23/2007)
2007-04-23 44 0 Notice of Docket Correction: filed as 42 Notice (Other)redocketed as re 43 MOTION for Hearing re 35 MOTION to Dismiss for Lack of Jurisdiction 31 Plaintiff's MOTION to Amend/Correct Complaint and Incorporated Memorandum of Law, Notice of Instruction to Filer in the future please select motion. (tb) (Entered: 04/23/2007)
2007-05-09 45 0 ORDER Setting Oral Argument Hearing on Motion 35 MOTION to Dismiss for Lack of Jurisdiction 31 Plaintiff's MOTION to Amend/Correct Complaint and Incorporated Memorandum of Law, 43 MOTION for Hearing re 35 MOTION to Dismiss for Lack of Jurisdiction 31 Plaintiff's MOTION to Amend/Correct Complaint and Incorporated Memorandum of Law: Motion Hearing set for 5/24/2007 10:00 AM in Miami Division before Judge James Lawrence King.Signed by Judge James Lawrence King on 5/9/2007.(jw) (Entered: 05/09/2007)
2007-05-15 46 0 MOTION for Leave to File Brief as Amicus Curiae in Support of Plaintiffs' Response in Opposition to Defendant's Motion to Dismiss by The Cuban American Bar Association. (Attachments: # 1 Exhibit Amicus Curiae Brief)(Marks, Steven) (Entered: 05/15/2007)
2007-05-16 47 0 ORDER granting 46 Motion for Leave to File Amicus Curiae Brief.Signed by Judge James Lawrence King on 5/16/2007. (lc1) (Entered: 05/16/2007)
2007-05-16 48 0 AMICUS CURIAE BRIEF in Support re 36 Memorandum in Opposition, filed by The Cuban American Bar Association. (dg) (Entered: 05/23/2007)
2007-05-24 49 0 Minute Entry for proceedings held before Judge James Lawrence King: Motion Hearing held on 5/24/2007 re 35 MOTION to Dismiss Amended Complaint filed by Curacao Drydock Company, Inc. The Court has taken the matter under advisement. The Court also advised all counsel that they needed to engage in discovery on the jurisdiction issue because the record needed to be developed more fully. (Courtroom Deputy: md) Court Reporter: Larry Herr (md) Additional attachment(s) added on 6/4/2007 (md). (Entered: 05/24/2007)
2007-06-20 50 0 NOTICE of Change of Address by Seth Eric Miles (Miles, Seth) (Entered: 06/20/2007)
2007-06-21 51 0 Notice of Instruction to Filer re 50 Notice of Change of Address. Upon filing a notice of change of address, you must change your address under "Maintain Your Account" and select the cases the change of address refers to when promoted by the system. Your cooperation in this matter is greatly appreciated. (gw) (Entered: 06/21/2007)
2007-06-21 52 0 ORDER taking under advisement 35 Motion to Dismiss for Lack of Jurisdiction until such time as the parties are able to complete jurisdictional discovery into all threshold jurisdictional matters including the alleged conspiracy. Accordingly, the Court's prior order staying discovery is lifted as to jurisdictional discovery. Plaintiffs' request for jurisdictional discovery is granted. Signed by Judge James Lawrence King on 6/21/07. (sd) (Entered: 06/21/2007)
2007-09-28 53 0 NOTICE by Curacao Drydock Company, Inc. of Withdrawal of Defendant's Lack of Personal Jurisdictional Defense (Triggs, Matthew) (Entered: 09/28/2007)
2007-10-18 54 0 Agreed MOTION for Hearing re 35 MOTION to Dismiss for Lack of Jurisdiction 31 Plaintiff's MOTION to Amend/Correct Complaint and Incorporated Memorandum of Law by Curacao Drydock Company, Inc.. (Traband, Stephanie) (Entered: 10/18/2007)
2007-11-26 55 0 ORDER Setting Hearing on Motion 54 Agreed MOTION for Hearing re 35 MOTION to Dismiss for Lack of Jurisdiction 31 Plaintiff's MOTION to Amend/Correct Complaint and Incorporated Memorandum of Law: Motion Hearing set for 1/18/2008 10:00 AM in Miami Division before Judge James Lawrence King in Courtroom II, Eleventh Floor.Signed by Judge James Lawrence King on 11/26/2007.(jw) (Entered: 11/26/2007)
2008-01-16 56 0 Notice of Supplemental Authority re 40 Reply to Response to Motion, 35 MOTION to Dismiss for Lack of Jurisdiction 31 Plaintiff's MOTION to Amend/Correct Complaint and Incorporated Memorandum of Law by Curacao Drydock Company, Inc. (Attachments: # 1 Supplement Supplemental Authority)(Traband, Stephanie) (Entered: 01/16/2008)
2008-01-18 57 0 Minute Entry for proceedings held before Judge James Lawrence King : Motion Hearing held on 1/18/2008 re 35 MOTION to Dismiss for Lack of Jurisdiction 31 Plaintiff's MOTION to Amend/Correct Complaint and Incorporated Memorandum of Law filed by Curacao Drydock Company, Inc.,. Court Reporter: Carly Horenkamp- phone number 305-523-5138 (jw) (Entered: 01/18/2008)
2008-01-18 58 0 SCHEDULING ORDER: Final Pretrial Conference set for 10/24/2008 10:15 AM in Miami Division before Senior Judge James Lawrence King. Jury Trial set for 11/17/2008 09:00 AM in Miami Division before Senior Judge James Lawrence King. Calendar Call set for 11/13/2008 02:00 PM in Miami Division before Senior Judge James Lawrence King. All hearings are held in Courtroom II, Eleventh Floor. Discovery due by 8/14/2008. Motions due by 8/19/2008. Pretrial Stipulation due by 10/17/2008.Signed by Judge James Lawrence King on 1.18/2008.(jw) (Entered: 01/18/2008)
2008-02-15 59 0 TRANSCRIPT of Proceedings held on HEARING ON MOTIONS held on 01/18/2008 before Judge JAMES LAWRENCE KING. Court Reporter: Carly Horenkamp- phone number 305-523-5138 1-70 pages.. (amb) (Entered: 02/15/2008)
2008-02-19 60 0 Defendant's MOTION for Extension of Time to File Answer by Curacao Drydock Company, Inc.. (Traband, Stephanie) (Entered: 02/19/2008)
2008-02-19 61 0 NOTICE by All Plaintiffs of Filing of Proposed Order (Attachments: # 1 Text of Proposed Order)(Thornton, John) (Entered: 02/19/2008)
2008-02-19 62 0 NOTICE by Curacao Drydock Company, Inc. of Filing Proposed Order (Attachments: # 1 Text of Proposed Order)(Traband, Stephanie) (Entered: 02/19/2008)
2008-02-20 63 0 NOTICE by All Plaintiffs of Filing of Amended and Corrected Proposed Order (Attachments: # 1 Text of Proposed Order amended and corrected)(Thornton, John) (Entered: 02/20/2008)
2008-02-22 64 0 ORDER denying 35 Defendant's Motion to Dismiss for Lack of Jurisdiction Signed by Judge James Lawrence King on 2/22/2008. (jw) (Entered: 02/22/2008)
2008-02-26 65 0 ORDER granting 60 Motion for Extension and/or Clarification Entry of Order due by 3/17/2008Signed by Judge James Lawrence King on 2/25/2008. (jw) (Entered: 02/26/2008)
2008-02-27 66 0 MOTION for Certificate of Appealability and to Stay Proceedings by Curacao Drydock Company, Inc.. Responses due by 3/12/2008 (Traband, Stephanie) (Entered: 02/27/2008)
2008-02-28 67 0 MEMORANDUM in Opposition re 66 MOTION for Certificate of Appealability and to Stay Proceedings filed by All Plaintiffs. (Thornton, John) (Entered: 02/28/2008)
2008-03-03 68 0 RESPONSE in Opposition re 66 MOTION for Certificate of Appealability and to Stay Proceedings filed by Alberto Justo Rodriguez Licea, Fernando Alonso Hernandez, Luis Alberto Casanova Toledo. (Miles, Seth) (Entered: 03/03/2008)
2008-03-03 69 0 REPLY to Response to Motion re 66 MOTION for Certificate of Appealability and to Stay Proceedings filed by Curacao Drydock Company, Inc.. (Traband, Stephanie) (Entered: 03/03/2008)
2008-03-11 70 0 ORDER denying 66 Defendant's Motion for Certificate of Appealability Signed by Judge James Lawrence King on 3/11/2008. (jw) (Entered: 03/11/2008)
2008-03-17 71 0 ANSWER to Complaint (Amended) by Curacao Drydock Company, Inc..(Traband, Stephanie) (Entered: 03/17/2008)
2008-04-07 72 0 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order 2008-09 to Judge Ted E. Bandstra. (dm) (Entered: 04/07/2008)
2008-04-17 73 0 Plaintiff's MOTION to Compel Deposition Dates From Defendant by All Plaintiffs. Responses due by 5/1/2008 (Yaffa, Andrew) (Entered: 04/17/2008)
2008-04-17 74 0 Plaintiff's MOTION for Leave to File Excess Pages to Propound Interrogatories In Excess of Thirty Questions by All Plaintiffs. (Yaffa, Andrew) (Entered: 04/17/2008)
2008-05-05 75 0 Defendant's MOTION for Extension of Time to File Response as to 73 Plaintiff's MOTION to Compel Deposition Dates From Defendant by Curacao Drydock Company, Inc.. (Attachments: # 1 Text of Proposed Order)(Traband, Stephanie) (Entered: 05/05/2008)
2008-05-05 76 0 RESPONSE in Opposition re 74 Plaintiff's MOTION for Leave to File Excess Pages to Propound Interrogatories In Excess of Thirty Questions filed by Curacao Drydock Company, Inc.. (Traband, Stephanie) (Entered: 05/05/2008)
2008-05-06 77 0 ORDER granting 75 Motion for Extension of Time to Respond re 75 Defendant's MOTION for Extension of Time to File Response as to 73 Plaintiff's MOTION to Compel Deposition Dates From Defendant Responses due by 5/7/2008Signed by Judge James Lawrence King on 5/6/2008. (jw) (Entered: 05/06/2008)
2008-05-07 78 0 Second MOTION for Extension of Time to File Response as to 73 Plaintiff's MOTION to Compel Deposition Dates From Defendant by Curacao Drydock Company, Inc.. (Attachments: # 1 Text of Proposed Order)(Traband, Stephanie) (Entered: 05/07/2008)
2008-05-08 79 0 ORDER granting 78 Motion for Extension of Time to Respond re 78 Second MOTION for Extension of Time to File Response as to 73 Plaintiff's MOTION to Compel Deposition Dates From Defendant Responses due by 5/9/2008Signed by Judge James Lawrence King on 5/8/2008. (jw) (Entered: 05/08/2008)
2008-05-08 80 0 ORDER REFERRING MOTION to Magistrate Judge Ted E. Bandstra 73 Plaintiff's MOTION to Compel Deposition Dates From Defendant, 74 Plaintiff's MOTION for Leave to File Excess Pages to Propound Interrogatories In Excess of Thirty QuestionsSigned by Judge James Lawrence King on 5/8/2008.(jw) (Entered: 05/08/2008)
2008-05-12 81 0 RESPONSE to Defendant's Opposition for Leave to Propound Interrogatories in Excess of Thirty Questions filed by All Plaintiffs. (Miles, Seth) (Entered: 05/12/2008)
2008-05-14 82 0 NOTICE by All Plaintiffs of Withdrawal of Motion to Compel Deposition Dates (Miles, Seth) (Entered: 05/14/2008)
2008-05-20 83 0 ORDER denying 74 Motion for Leave to Propound Interrogatories in Excess of Thirty Questions Signed by Magistrate Judge Ted E. Bandstra on 5/19/2008. (rg) (Entered: 05/20/2008)
2008-06-04 84 0 Plaintiff's MOTION for Sanctions and to compel deposition dates by All Plaintiffs. (Miles, Seth) (Entered: 06/04/2008)
2008-06-05 85 0 ORDER Setting Hearing on Motion 84 Plaintiff's MOTION for Sanctions and to compel deposition dates : Motion Hearing set for 6/9/2008 08:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor. Signed by Senior Judge James Lawrence King on 6/5/2008. (jw) (Entered: 06/05/2008)
2008-06-05 86 0 RESPONSE in Opposition re 84 Plaintiff's MOTION for Sanctions and to compel deposition dates filed by Curacao Drydock Company, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Traband, Stephanie) (Entered: 06/05/2008)
2008-06-09 87 0 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 6/9/2008 re 84 Plaintiff's MOTION for Sanctions and to compel deposition dates filed by All Plaintiffs. Court Reporter: Patricia Sanders - phone number 305-523-5528 (jw) (Entered: 06/09/2008)
2008-06-10 88 0 MOTION for Protective Order and Stipulation Governing the Production and Exchange of Confidential Information by Curacao Drydock Company, Inc.. (Attachments: # 1 Text of Proposed Order Exhibit A)(Traband, Stephanie) (Entered: 06/10/2008)
2008-06-10 89 0 MOTION for Protective Order Regarding the Confidentiality of Certain Documents by Curacao Drydock Company, Inc.. (Attachments: # 1 Exhibit A)(Traband, Stephanie) (Entered: 06/10/2008)
2008-06-17 90 0 (STRICKEN by 92 )ORDER granting 88 Motion for Entry of Stipulation and Order Governing the Production and Exchange of Confidential Information. Signed by Senior Judge James Lawrence King on 6/17/2008. (jw) Modified to reflect "Stricken" on 7/1/2008 (wc). (Entered: 06/17/2008)
2008-06-24 91 0 RESPONSE in Opposition re 89 MOTION for Protective Order Regarding the Confidentiality of Certain Documents filed by All Plaintiffs. (Thornton, John) (Entered: 06/24/2008)
2008-06-26 92 0 ORDER Denying re 89 MOTION for Protective Order Regarding the Confidentiality of Certain Documents filed by Curacao Drydock Company, Inc., and Striking 90 Order Granting Motion for Entry of Stipulation Protective Order. Signed by Senior Judge James Lawrence King on 6/26/2008. (jw) (Entered: 06/26/2008)
2008-07-08 93 0 MOTION to Withdraw as Attorney and Attendant Motion for Stay by Proskauer Rose LLP. Responses due by 7/25/2008 (Attachments: # 1 Text of Proposed Order)(Traband, Stephanie) (Entered: 07/08/2008)
2008-07-09 94 0 RESPONSE to Motion re 93 MOTION to Withdraw as Attorney and Attendant Motion for Stay filed by All Plaintiffs. Replies due by 7/21/2008. (Attachments: # 1 Exhibit A)(Miles, Seth) (Entered: 07/09/2008)
2008-07-09 95 0 REPLY to Response to Motion re 93 MOTION to Withdraw as Attorney and Attendant Motion for Stay filed by Proskauer Rose LLP. (Traband, Stephanie) (Entered: 07/09/2008)
2008-07-11 96 0 ORDER Setting Hearing on Motion 93 MOTION to Withdraw as Attorney and Attendant Motion for Stay : Motion Hearing set for 7/16/2008 09:30 AM in Miami Division before Senior Judge James Lawrence King. Signed by Senior Judge James Lawrence King on 7/11/08. (ch1) (Entered: 07/11/2008)
2008-07-16 97 0 Minute Order for proceedings held before Senior Judge James Lawrence King: denying 93 Motion to Withdraw as Attorney. ( Deadline to obtain new counsel (10 DAYS) 7/26/2008.); Motion Hearing held on 7/16/2008 re 93 MOTION to Withdraw as Attorney and Attendant Motion for Stay filed by Proskauer Rose LLP Court Reporter: Patricia Sanders - phone number 305-523-5528 (jw) (Entered: 07/16/2008)
2008-07-16 98 0 Plaintiff's MOTION for Sanctions by All Plaintiffs. (Thornton, John) (Entered: 07/16/2008)
2008-07-21 99 0 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)
2008-07-30 100 0 NOTICE by Proskauer Rose LLP re 99 Order (Traband, Stephanie) (Entered: 07/30/2008)
2008-08-08 101 0 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)
2008-08-19 102 0 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)
2008-08-21 103 0 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)
2008-08-21 104 0 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)
2008-09-11 105 0 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)
2008-10-07 106 0 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)
2008-10-16 107 0 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)
2008-10-17 108 0 MEMORANDUM OF LAW ON DAMAGES by All Plaintiffs. (Miles, Seth) (Entered: 10/17/2008)
2008-10-21 109 0 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)
2008-10-21 110 0 Exhibit and Witness List. (ch1) (Entered: 10/21/2008)
2008-10-21 111 0 RELEASE OF EXHIBITS to Seth Miles. (ch1) (Entered: 10/21/2008)
2008-10-31 112 0 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)
2009-03-26 113 0 MOTION for Admission Pro Hac Vice for Eric A. Schaffer, Filing Fee $75.00, Receipt #998066. (cw) (Entered: 03/29/2009)
2009-03-26 114 0 MOTION for Admission Pro Hac Vice for Jordan W. Siev, Filing Fee $75.00, Receipt #998065. (cw) (Entered: 03/29/2009)
2009-03-26 115 0 MOTION for Admission Pro Hac Vice for Scott D. Baker, Filing Fee $75.00, Receipt #998064. (cw) (Entered: 03/29/2009)
2009-03-26 116 0 MOTION for Admission Pro Hac Vice for Casey D. Laffey, Filing Fee $75.00, Receipt #998063. (cw) (Entered: 03/29/2009)
2009-03-30 117 0 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)
2009-08-24 118 0 CERTIFICATE OF SERVICE by Alberto Justo Rodriguez Licea subpoena proof of service (Thornton, John) (Entered: 08/24/2009)
2009-10-21 119 0 Writ of Execution Issued (lh) (Entered: 10/21/2009)
2010-01-05 120 0 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)
2010-01-05 121 0 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 <I 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)(Grossman, Stuart) (Entered: 01/05/2010)
2010-01-29 122 0 CLERK'S NOTICE OF INTERNATIONAL SERVICES (lh) (Entered: 02/01/2010)
2010-02-19 123 0 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</ filed by All Plaintiffs. Motions referred to Ted E. Bandstra. Signed by Senior Judge James Lawrence King on 2/19/2010. (jw) (Entered: 02/19/2010)
2010-02-24 124 0 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</ filed by All Plaintiffs.. Signed by Magistrate Judge Ted E. Bandstra on 2/24/2010. (tb) (Entered: 02/25/2010)
2010-03-17 125 0 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, <a href="https://ecf.flsd.uscourts.gov/doc1/05107440259" onClick="goDLS('/doc1/05107440259','125578','9653962','','2','0','','');return(false);"121 Affidavit in Support, 124 Order, Set Motion and R&R Deadlines/Hearings,, by All Plaintiffs. (Miles, Seth) (Entered: 03/17/2010)
2010-03-26 126 0 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</ : Motion Hearing set for 4/13/2010 10:00 AM in Miami Division before Magistrate Judge Ted E. Bandstra.. Signed by Magistrate Judge Ted E. Bandstra on 3/26/2010. (lh) (Entered: 03/26/2010)
2010-04-06 127 0 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)
2010-04-07 128 0 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, <a href="https://ecf.flsd.uscourts.gov/doc1/05117758177" onClick="goDLS('/doc1/05117758177','125578','9653980','','2','0','','');return(false);"126 Order Setting Hearing on Motion, 125 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 DPlaintiff'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 D by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) (Entered: 04/07/2010)
2010-04-09 129 0 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)
2010-04-09 130 0 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)
2010-04-13 131 0 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)
2010-04-16 132 0 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 <I (Attachments: # 1 Text of Proposed Order)(Thornton, John) (Entered: 04/16/2010)
2010-04-20 133 0 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)
2010-05-04 134 0 NOTICE by All Plaintiffs (Miles, Seth) (Entered: 05/04/2010)
2010-05-14 135 0 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)
2010-06-10 136 0 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)
2010-06-14 137 0 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)
2010-06-15 138 0 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)
2010-06-16 139 0 NOTICE by All Plaintiffs Notice of Filing (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Miles, Seth) (Entered: 06/16/2010)
2010-07-02 140 0 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)
2010-07-19 141 0 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)
2010-07-20 142 0 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)
2010-08-13 143 0 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</ by Public Legal Entity The Netherlands Antilles, Public Legal Entity the Island Territory of Curacao. Responses due by 8/30/2010 (Harrison, Guy) Modified on 5/27/2011 (wc). (Entered: 08/13/2010)
2010-08-26 144 0 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)
2010-08-27 145 0 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)
2010-09-01 146 0 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)
2010-09-23 147 0 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)
2010-09-24 148 0 Plaintiff's MOTION for Leave to File Excess Pages by All Plaintiffs. (Miles, Seth) (Entered: 09/24/2010)
2010-09-30 149 0 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)
2010-09-30 150 0 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)
2010-10-15 151 0 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)
2010-10-19 152 0 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)
2010-10-25 153 0 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)
2010-10-26 154 0 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)
2010-10-26 155 0 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)
2010-10-28 156 0 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)
2010-10-28 157 0 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)
2010-11-02 158 0 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)
2010-11-11 159 0 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)
2010-11-12 160 0 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)
2010-11-12 161 0 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)
2010-11-23 162 0 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)
2010-12-02 163 0 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)
2010-12-14 164 0 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)
2011-01-31 165 0 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)
2011-02-01 166 0 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)
2011-02-03 167 0 Plaintiff's MOTION for Extension of Time to File by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Miles, Seth) (Entered: 02/03/2011)
2011-02-04 168 0 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)
2011-02-10 169 0 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)
2011-03-01 170 0 OBJECTIONS to 165 Report and Recommendations by All Plaintiffs. (Miles, Seth) (Entered: 03/01/2011)
2011-03-01 171 0 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)
2011-03-01 172 0 Plaintiff's MOTION for Hearing re 170 Objections to Report and Recommendations by All Plaintiffs. (Miles, Seth) (Entered: 03/01/2011)
2011-03-08 173 0 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)
2011-03-09 174 0 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)
2011-04-04 175 0 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)
2011-04-11 176 0 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)
2011-04-12 177 0 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)
2011-04-18 178 0 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)
2011-04-25 179 0 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)
2011-05-27 180 0 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)
2011-06-10 181 0 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)
2011-06-13 182 0 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)
2011-07-18 183 0 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)
2011-07-18 184 0 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)
2011-11-07 185 0 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)
2011-11-09 186 0 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)
2011-11-10 187 0 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)
2011-11-10 188 0 NOTICE of Striking 187 Response in Opposition to Motion, filed by All Plaintiffs by All Plaintiffs (Miles, Seth) (Entered: 11/10/2011)
2011-11-10 189 0 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)
2011-11-11 190 0 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)
2011-11-11 191 0 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)
2011-11-11 192 0 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)
2011-11-14 193 0 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)
2011-11-15 194 0 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 <, 192 Notice (Other) by All Plaintiffs. Responses due by 12/2/2011 (Miles, Seth) (Entered: 11/15/2011)
2011-11-15 195 0 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)
2011-11-16 196 0 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)
2011-11-17 197 0 ORDER Denying 186 Government's Motion for Relief. Signed by Senior Judge James Lawrence King on 11/17/2011. (jw) (Entered: 11/17/2011)
2011-12-01 198 0 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)
2011-12-05 199 0 NOTICE of Attorney Appearance by Guy William Harrison on behalf of The Kingdom of the Netherlands (Harrison, Guy) (Entered: 12/05/2011)
2011-12-05 200 0 NOTICE of Attorney Appearance by Guy William Harrison on behalf of The Country of Curacao (Harrison, Guy) (Entered: 12/05/2011)
2011-12-08 201 0 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)
2011-12-08 202 0 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)
2011-12-08 203 0 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)
2011-12-09 204 0 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)
2011-12-09 205 0 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)
2011-12-09 206 0 NOTICE of Striking 204 Notice (Other) filed by The Country of Curacao by The Country of Curacao (Harrison, Guy) (Entered: 12/09/2011)
2011-12-09 207 0 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)
2011-12-09 208 0 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)
2011-12-09 209 0 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)
2011-12-09 210 0 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)
2011-12-09 211 0 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)
2011-12-12 212 0 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)
2011-12-12 213 0 TRANSCRIPT INFORMATION FORM by The Country of Curacao re 208 Notice of Appeal,. No Transcript Requested. (Harrison, Guy) (Entered: 12/12/2011)
2011-12-12 214 0 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)
2011-12-12 215 0 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)
2011-12-13 216 0 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)
2011-12-13 217 0 TRANSCRIPT INFORMATION FORM by The Kingdom of the Netherlands re 214 Notice of Appeal,,. No Transcript Requested. (Harrison, Guy) (Entered: 12/13/2011)
2011-12-13 218 0 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)
2011-12-14 219 0 MOTION to Stay Pending Appeal by The Kingdom of the Netherlands. Responses due by 1/3/2012 (Harrison, Guy) (Entered: 12/14/2011)
2011-12-15 220 0 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)
2011-12-21 221 0 Plaintiff's MOTION for Sanctions by All Plaintiffs. (Miles, Seth) (Entered: 12/21/2011)
2011-12-21 222 0 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)
2011-12-21 223 0 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)
2011-12-22 224 0 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)
2011-12-23 225 0 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)
2011-12-23 226 0 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)
2011-12-23 227 0 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)
2011-12-27 228 0 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)
2011-12-28 229 0 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)
2011-12-28 230 0 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)
2011-12-28 231 0 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)
2011-12-28 232 0 MOTION to Expedite Consideration of Stay Pending Appeal and Supporting Memorandum of Law by The Country of Curacao. (Harrison, Guy) (Entered: 12/28/2011)
2011-12-28 233 0 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)
2011-12-30 234 0 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)
2011-12-30 235 0 RESPONSE/REPLY Memorandum in Support of Motion for Stay Pending Appeal by The Kingdom of the Netherlands. (Harrison, Guy) (Entered: 12/30/2011)
2011-12-30 236 0 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)
2011-12-30 237 0 MEMORANDUM in Opposition to Plaintiffs' Motion for Sanctions by Public Legal Entity the Island Territory of Curacao. (Harrison, Guy) (Entered: 12/30/2011)
2011-12-30 238 0 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)
2012-01-03 239 0 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)
2012-01-03 240 0 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)
2012-01-05 241 0 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)
2012-01-05 242 0 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)
2012-01-05 243 0 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)
2012-01-06 244 0 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)
2012-01-06 245 0 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)
2012-01-09 246 0 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)
2012-01-09 247 0 RESPONSE in Support re 221 Plaintiff's MOTION for Sanctions filed by All Plaintiffs. (Miles, Seth) (Entered: 01/09/2012)
2012-01-09 248 0 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)
2012-01-09 249 0 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)
2012-01-13 250 0 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)
2012-01-20 251 0 Order Setting Briefing Schedule. Signed by Senior Judge James Lawrence King on 1/20/2012. (jcy) (Entered: 01/20/2012)
2012-01-20 252 0 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)
2012-01-24 253 0 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)
2012-02-01 254 0 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)
2012-02-06 255 0 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)
2012-02-06 256 0 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)
2012-02-16 257 0 RESPONSE/REPLY to 255 Memorandum, as to Status of Parties by All Plaintiffs. (Attachments: # 1 Exhibit A)(Miles, Seth) (Entered: 02/16/2012)
2012-02-17 258 0 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)
2012-02-24 259 0 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)
2012-02-27 260 0 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)
2012-03-05 261 0 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)
2012-03-12 262 0 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)
2012-04-24 263 0 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)
2012-05-02 264 0 NOTICE by All Plaintiffs of Filing (Miles, Seth) (Entered: 05/02/2012)
2012-05-03 265 0 ORDER Denying 230 Motion to Stay. Signed by Senior Judge James Lawrence King on 5/3/2012. (jw) (Entered: 05/03/2012)
2012-05-15 266 0 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)
2012-06-01 267 0 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)
2012-06-01 268 0 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)
2012-06-15 269 0 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)
2012-06-15 270 0 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)
2012-06-20 271 0 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)
2012-06-20 272 0 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)
2012-06-21 273 0 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)
2012-06-21 274 0 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)
2012-06-22 275 0 Notice of Supplemental Authority by The Country of Curacao (Harrison, Guy) (Entered: 06/22/2012)
2012-06-25 276 0 NOTICE by All Plaintiffs of Filing the Certificate of Non-Appearance (Attachments: # 1 Exhibit A)(Miles, Seth) (Entered: 06/25/2012)
2012-06-25 277 0 ORDER denying 267 Renewed Motion to Stay. Signed by Senior Judge James Lawrence King on 6/25/2012. (wc) (Entered: 06/25/2012) 2012-06-26 08:05:41 32f2c79aa98c6b48a51588f1e912ab44cf28fd3b
2012-06-26 278 0 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)
2012-07-05 279 0 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)
2012-08-07 280 0 NOTICE by All Plaintiffs of Filing Motion to Transfer (Attachments: # 1 Exhibit A)(Miles, Seth) (Entered: 08/07/2012)
2012-08-16 281 0 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)
2012-08-16 282 0 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)
2012-08-21 283 0 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)
2012-08-24 284 0 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)
2012-08-31 285 0 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)
2012-08-31 286 0 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)
2012-09-04 287 0 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)
2012-09-04 288 0 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)
2012-09-12 289 0 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)
2012-09-13 290 0 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)
2012-09-13 291 0 ORDER Denying as Moot 220 Motion to Strike. Signed by Senior Judge James Lawrence King on 9/13/2012. (jw) (Entered: 09/13/2012)
2012-09-14 292 0 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)
2012-09-14 293 0 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)
2012-09-19 294 0 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)
2012-09-20 295 0 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)
2012-09-21 296 0 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)
2012-09-28 297 0 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)
2012-10-01 298 0 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)
2012-10-15 299 0 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)
2012-10-16 300 0 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)
2012-10-22 301 0 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)
2012-10-25 302 0 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)
2012-10-25 303 0 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)
2012-11-01 304 0 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)
2012-11-06 305 0 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)
2012-11-14 306 0 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)
2012-11-15 307 0 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)
2012-11-16 308 0 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)
2012-11-20 309 0 MEMORANDUM in Opposition re 304 Renewed MOTION for Protective Order by All Plaintiffs. (Miles, Seth) (Entered: 11/20/2012)
2012-11-20 310 0 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)
2012-11-29 311 0 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)
2012-12-04 312 0 DESIGNATION of Record on Appeal by All Plaintiffs re 283 Notice of Appeal,,, (Miles, Seth) (Entered: 12/04/2012)
2012-12-06 313 0 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)
2012-12-07 314 0 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)
2012-12-07 315 0 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)
2012-12-20 316 0 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)
2013-01-18 317 0 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)
2013-02-08 318 0 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)
2013-02-08 319 0 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)
2013-02-22 320 0 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)
2013-02-25 321 0 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)
2013-02-28 322 0 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)
2013-03-01 323 0 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)
2013-03-05 324 0 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)
2013-03-05 325 0 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)
2013-03-07 326 0 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)
2013-03-08 327 0 ORDER granting 326 Motion for Extension of Time. Signed by Magistrate Judge Chris M. McAliley on 3/8/2013. (rms) (Entered: 03/08/2013)
2013-03-11 328 0 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)
2013-03-18 329 0 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)
2013-03-27 330 0 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)
2013-04-17 331 0 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)
2013-04-22 332 0 ORDER Cancelling Discovery Conference re 330 Order Setting Hearing. Signed by Magistrate Judge Chris M. McAliley. (lbc) (Entered: 04/23/2013)
2013-04-29 333 0 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)
2013-05-03 334 0 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)
2013-05-16 335 0 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)
2013-05-29 336 0 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)
2013-06-04 337 0 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)
2013-07-19 338 0 MOTION for Protective Order by Henry Neoman. Attorney Guillermo Luis Dominguez added to party Henry Neoman (pty:mov). (Dominguez, Guillermo) (Entered: 07/19/2013)
2013-07-31 339 0 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)
2013-08-02 340 0 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)
2013-08-09 341 0 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)
2013-08-13 342 0 Plaintiffs/Judgment Creditors' MOTION for a Writ of Garnishment Responses due by 8/30/2013 (yar) (Entered: 08/13/2013)
2013-08-13 343 0 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)
2013-08-13 344 0 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)
2013-08-14 345 0 STIPULATION as to the Deposition of Henry Neoman by All Plaintiffs (Miles, Seth) (Entered: 08/14/2013)
2013-08-19 346 0 ORDER denying 318 Motion to Compel. Signed by Magistrate Judge Chris M. McAliley on 8/19/2013. (rms) (Entered: 08/19/2013)
2013-08-19 347 0 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)
2013-08-21 348 0 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)
2013-08-20 349 0 Plaintiffs/Judgment Creditors' MOTION for a Writ of Garnishment Responses due by 9/6/2013 (yar) (Entered: 08/21/2013)
2013-08-20 350 0 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)
2013-08-26 351 0 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)
2013-08-27 352 0 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)
2013-09-05 353 0 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)
2013-09-05 354 0 CERTIFICATE OF SERVICE by All Plaintiffs re 350 Writ of Garnishment, 349 MOTION for Writ of Garnishment (Thornton, John) (Entered: 09/05/2013)
2013-09-10 355 0 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)
2013-09-13 356 0 STIPULATION Between Plaintiffs and Garnishee V.Ships USA, LLC by All Plaintiffs (Miles, Seth) (Entered: 09/13/2013)
2013-09-24 357 0 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)
2013-09-26 358 0 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)
2013-10-04 359 0 NOTICE by All Plaintiffs of Filing Verified Return of Service (Attachments: # 1 Exhibit A)(Miles, Seth) (Entered: 10/04/2013)
2013-10-04 360 0 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)
2013-10-07 361 0 MOTION for Writ of Garnishment Responses due by 10/24/2013 (cqs) (Entered: 10/07/2013) 2014-02-01 17:52:50 d605847f05b4b406f763ffd53f1d7075371abbc1
2013-10-07 362 0 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) 2014-02-01 17:54:47 3c81ab1fb3c5ecd9eef24c5fbdbf28442eaf7409
2013-10-07 363 0 Plaintiffs/Judgment Creditors' MOTION for a Writ of Garnishment Responses due by 10/24/2013 (yar) (Entered: 10/07/2013)
2013-10-07 364 0 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)
2013-10-07 365 0 Plaintiffs/Judgment Creditors' MOTION for a Writ of Garnishment Responses due by 10/24/2013 (yar) (Entered: 10/07/2013)
2013-10-07 366 0 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)
2013-10-07 367 0 Plaintiffs/Judgment Creditors' MOTION for a Writ of Garnishment Responses due by 10/24/2013 (yar) (Entered: 10/07/2013) 2014-02-01 17:57:02 f0c730f3bb2caab2a037b42306861444e21a2dad
2013-10-07 368 0 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) 2014-02-01 17:58:07 2296a4dc5ffe437a23797504aebf46b7759259e8
2013-10-08 369 0 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)
2013-10-11 370 0 CERTIFICATE OF SERVICE by All Plaintiffs re 361 MOTION for Writ of Garnishment, 362 Writ of Garnishment, (Miles, Seth) (Entered: 10/11/2013)
2013-10-11 371 0 CERTIFICATE OF SERVICE by All Plaintiffs re 363 MOTION for Writ of Garnishment, 364 Writ of Garnishment (Miles, Seth) (Entered: 10/11/2013)
2013-10-11 372 0 CERTIFICATE OF SERVICE by All Plaintiffs re 367 MOTION for Writ of Garnishment, 368 Writ of Garnishment (Miles, Seth) (Entered: 10/11/2013)
2013-10-11 373 0 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)
2013-10-15 374 0 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)
2013-10-16 375 0 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)
2013-10-21 376 0 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)
2013-10-22 377 0 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)
2013-10-22 378 0 Plaintiffs/Judgment Creditors' MOTION for a Writ of Garnishment Responses due by 11/8/2013.(yar) (Entered: 10/23/2013) 2014-02-01 18:00:54 c6eb46188e2dd05e1d895eeb73c8ff286e96aa45
2013-10-22 379 0 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)
2013-10-22 380 0 Plaintiffs/Judgment Creditors' MOTION for a Writ of Garnishment Responses due by 11/8/2013.(yar) (Entered: 10/23/2013) 2014-02-01 18:01:54 1c6502a237e4f6e2e89cd6936030ebb35319206e
2013-10-22 381 0 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)
2013-10-23 382 0 Plaintiff/Judgment Creditors' MOTION for a Writ of Garnishment. Responses due by 11/12/2013. (yar) (Entered: 10/24/2013)
2013-10-23 383 0 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)
2013-10-24 384 0 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)
2013-10-25 385 0 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)
2013-10-25 386 0 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)
2013-10-27 387 0 CERTIFICATE OF SERVICE by All Plaintiffs re 379 Writ of Garnishment, 378 MOTION for Writ of Garnishment (Miles, Seth) (Entered: 10/27/2013) 2014-06-15 11:23:18 0f9800cfc55bb7fd07fa1a3aa6164e11306bed2c
2013-10-27 388 0 CERTIFICATE OF SERVICE by All Plaintiffs re 381 Writ of Garnishment, 380 MOTION for Writ of Garnishment (Miles, Seth) (Entered: 10/27/2013)
2013-10-27 389 0 CERTIFICATE OF SERVICE by All Plaintiffs re 382 MOTION for Writ of Garnishment, 383 Writ of Garnishment (Miles, Seth) (Entered: 10/27/2013)
2013-10-28 390 0 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)
2013-10-29 391 0 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)
2013-10-29 392 0 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)
2013-10-31 393 0 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)
2013-11-06 394 0 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)
2013-11-07 395 0 (VACATED PER ORDER DE # 579)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) Modified on 2/23/2015 (cqs). (Entered: 11/07/2013)
2013-11-11 396 0 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)
2013-11-12 397 0 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) 2014-02-01 19:10:58 ac26b4369a5f1868be15aa9276073e07f87da6a8
2013-11-12 398 0 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)
2013-11-12 399 0 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)
2013-11-12 400 0 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) 2014-02-01 19:12:47 3efc0c9f2eca3b36402954d81d301c4d3a89e014
2013-11-14 401 0 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)
2013-11-18 402 0 (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)
2013-11-19 403 0 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)
2013-11-19 404 0 NOTICE of Striking Docket Entry 402 by All Plaintiffs (Miles, Seth) (Entered: 11/19/2013)
2013-11-19 405 0 OBJECTIONS to 384 Answer to Writ of Garnishment by All Plaintiffs. (Miles, Seth) (Entered: 11/19/2013)
2013-11-20 406 0 MOTION for Writ of Garnishment Responses due by 12/9/2013 (gp) (Entered: 11/20/2013)
2013-11-20 407 0 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)
2013-11-21 408 0 OBJECTIONS to 393 Answer to Writ of Garnishment by All Plaintiffs. (Miles, Seth) (Entered: 11/21/2013)
2013-11-21 409 0 OBJECTIONS to 390 Answer to Writ of Garnishment by All Plaintiffs. (Miles, Seth) (Entered: 11/21/2013)
2013-11-26 410 0 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)
2013-11-26 411 0 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)
2013-11-26 412 0 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)
2013-12-05 413 0 OBJECTIONS to 397 Answer to Writ of Garnishment by All Plaintiffs. (Miles, Seth) (Entered: 12/05/2013) 2013-12-14 10:55:08 4052f855c3d3343de886b8f9c6d26d2415937c2b
2013-12-05 414 0 OBJECTIONS to 398 Answer to Writ of Garnishment by All Plaintiffs. (Miles, Seth) (Entered: 12/05/2013) 2013-12-14 10:59:15 34d68843c9f1b51ac651b49131cd86c8efc33c6f
2013-12-05 415 0 OBJECTIONS to 399 Answer to Writ of Garnishment by All Plaintiffs. (Miles, Seth) (Entered: 12/05/2013)
2013-12-05 416 0 OBJECTIONS to 400 Answer to Writ of Garnishment by All Plaintiffs. (Miles, Seth) (Entered: 12/05/2013) 2013-12-14 11:01:06 ed5e7cd68097d7b00793e078d0553da7f1026ed3
2013-12-10 417 0 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)
2014-01-02 418 0 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)
2014-01-30 419 0 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)
2014-02-10 420 0 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) 2014-02-16 22:27:23 694df11fd4202b57fee0f85f6ae67b6bbb123a92
2014-02-18 421 0 CERTIFICATE OF SERVICE by All Plaintiffs re 350 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 02/18/2014)
2014-03-04 422 0 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)
2014-03-24 423 0 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)
2014-03-24 424 0 ORDER granting 423 Agreed Motion to Amend. Signed by Magistrate Judge Chris M. McAliley on 3/24/2013. (rms) (Entered: 03/24/2014)
2014-03-25 425 0 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)
2014-03-26 426 0 MOTION for Writ of Garnishment Responses due by 4/14/2014 (ots) (Entered: 03/26/2014) 2014-06-12 15:11:33 1952a08fb85664f8c310c7bd517fd2323b9c8146
2014-03-26 427 0 ORDER granting 426 Motion for Writ of Garnishment. Signed by DEPUTY CLERK on 3/26/2014. (ots) (Entered: 03/26/2014) 2014-06-12 15:15:21 ea0e1b7616ef7ec755ab288be7b81128a3c5502f
2014-04-02 428 0 CERTIFICATE OF SERVICE by All Plaintiffs re 368 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 04/02/2014) 2014-06-12 15:12:04 cd057a300981a363e63e1610aecdbf33c255c95b
2014-04-02 429 0 CERTIFICATE OF SERVICE by All Plaintiffs re 362 Writ of Garnishment, Notice of Extension of Writ (Thornton, John) (Entered: 04/02/2014) 2014-06-12 15:13:55 9843e1d94704cb4e0b82ab335b16f721d4207663
2014-04-02 430 0 CERTIFICATE OF SERVICE by All Plaintiffs re 364 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 04/02/2014)
2014-04-02 431 0 CERTIFICATE OF SERVICE by All Plaintiffs re 366 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 04/02/2014)
2014-04-11 432 0 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)
2014-04-14 433 0 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)
2014-04-18 434 0 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)
2014-04-22 435 0 CERTIFICATE OF SERVICE by All Plaintiffs Notice of Extension of Writ (Thornton, John) (Entered: 04/22/2014) 2014-06-15 11:25:19 8a7f3aa28163b43f691abec369ef0b7537819dee
2014-04-22 436 0 CERTIFICATE OF SERVICE by All Plaintiffs re 381 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 04/22/2014) 2014-06-15 11:27:16 4404b59eae7a9bc71c943d004cc7aac8d8286363
2014-04-22 437 0 CERTIFICATE OF SERVICE by All Plaintiffs re 383 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 04/22/2014)
2014-05-01 438 0 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)
2014-05-01 439 0 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)
2014-05-02 440 0 CERTIFICATE OF SERVICE by All Plaintiffs of Service of Writ, Answer and Notice of Right to Dissolve (Thornton, John) (Entered: 05/02/2014) 2014-06-15 11:48:17 8722a2953b42feac7c9db157e173d113a82ae2de
2014-05-02 441 0 CERTIFICATE OF SERVICE by All Plaintiffs of Service of Writ, Answer and Notice of Right to Dissolve (Thornton, John) (Entered: 05/02/2014)
2014-05-06 442 0 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)
2014-05-12 443 0 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)
2014-05-12 444 0 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)
2014-05-12 445 0 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)
2014-05-19 446 0 CERTIFICATE OF SERVICE by All Plaintiffs re 407 Writ of Garnishment, Notice of Extension of Writ (Thornton, John) (Entered: 05/19/2014)
2014-05-22 447 0 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)
2014-05-23 448 0 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)
2014-05-27 449 0 CORRECTED DEFAULT JUDGMENT. Signed by Senior Judge James Lawrence King on 5/27/2014. (jw) (Entered: 05/27/2014) 2014-06-12 15:19:24 1417ddb05e45db0f070b1a824c7df9579513479c
2014-05-27 450 0 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)
2014-05-28 451 0 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)
2014-06-04 452 0 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)
2014-06-05 453 0 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)
2014-06-06 454 0 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)
2014-06-09 455 0 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)
2014-06-11 456 0 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) 2014-06-12 15:23:17 1205d7f5f09f0e8dcbb535a4c5513d3382ffcb78
2014-06-12 457 0 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)
2014-06-16 458 0 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)
2014-06-23 459 0 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)
2014-06-23 460 0 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)
2014-06-25 461 0 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) 2014-07-01 10:05:12 5bb19b7fd9b7d8a797b73992045c6673820904b2
461 1 Exhibit A
461 2 Exhibit B
461 3 Exhibit C
2014-07-07 462 0 NOTICE by All Plaintiffs of Filing Verified Return of Service (Attachments: # 1 Exhibit A)(Miles, Seth) (Entered: 07/07/2014) 2014-07-07 19:48:00 22a28bef4a8174d97e3c8c038659f20f0c9a75f7
462 1 Exhibit A
2014-07-07 463 0 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)
2014-07-07 464 0 MOTION to Strike 457 Answer to Writ of Garnishment or Alternatively Objection Thereto by All Plaintiffs. Responses due by 7/24/2014 (Thornton, John) Modified on 2/23/2015 (cqs). (Entered: 07/07/2014)
2014-07-07 465 0 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) 2014-07-11 07:41:21 c5ff39b66a10265b1f672f731ade79b205289e7b
465 1 Exhibit A
465 2 Exhibit B 2014-07-11 07:58:15 7bb2908c22aa736507cf13591aae93047b289d13
465 3 Exhibit C
465 4 Exhibit D 2014-07-11 07:59:26 996cc3f21fadea598f0b7e54a2ba814ed8a5dad9
465 5 Exhibit E 2014-07-11 08:00:33 2cd6f7dd5b0bed2b09fda9c036a403bab1eb669a
2014-07-07 466 0 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)
2014-07-08 467 0 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)
2014-07-09 468 0 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)
2014-07-09 469 0 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)
2014-07-16 470 0 Amended MOTION to Deposit Funds into the Court Registry by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Thornton, John) Modified on 7/22/2015 (cqs). (Entered: 07/16/2014)
470 1 Exhibit A
470 2 Exhibit B
470 3 Exhibit C
2014-07-21 471 0 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)
2014-07-23 472 0 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) 2014-07-24 04:28:27 38386d37c2ff71ffb96e93387436fd016c3a585d
2014-07-23 473 0 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) 2014-07-25 05:22:12 832db1571088d74b0fccbb80cd9b9ba3ef653565
2014-07-23 474 0 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)
2014-07-23 475 0 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)
2014-07-30 476 0 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)
2014-08-01 477 0 MOTION Request for Oral Argument/ Hearing re 476 Response in Opposition to Motion, Amended Motion to Interplead Funds by Reefership Marine Services, Ltd. (Shusta, Timothy) Relief Modified on 8/1/2014 (cqs). Modified on 7/22/2015 (cqs). (Entered: 08/01/2014)
2014-08-08 478 0 MOTION for Extension of Time to respond to document requests in aid of execution by Sargeant Marine, Inc.. Responses due by 8/25/2014 (Lichtman, Charles) (Entered: 08/08/2014)
2014-08-11 479 0 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)
2014-08-11 480 0 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)
2014-08-11 481 0 MOTION to Set Aside Judgment by Sargeant Marine, Inc.. (Attachments: # 1 Exhibit A)(Lichtman, Charles) Modified on 2/23/2015 (cqs). (Entered: 08/11/2014)
2014-08-11 482 0 RESPONSE/REPLY to 476 Response in Opposition to Motion, to Deposit Funds into Court Registry by All Plaintiffs. (Thornton, John) (Entered: 08/11/2014)
2014-08-12 483 0 REPORT AND RECOMMENDATIONS re 396 Plaintiff's MOTION to Prevent Fraudulent Transfers. Objections to R&R due by 8/29/2014. Signed by Magistrate Judge Chris M. McAliley on 8/12/2014. (rms) (Entered: 08/12/2014)
2014-08-15 484 0 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)
2014-08-15 485 0 CERTIFICATE OF SERVICE by All Plaintiffs re 350 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 08/15/2014)
2014-08-20 486 0 MOTION for Protective Order Regarding Plaintiffs' Request for the Production of Documents by Sargeant Marine, Inc.. Attorney Jonathan Faust Claussen added to party Sargeant Marine, Inc.(pty:gar). (Attachments: # 1 Exhibit A)(Claussen, Jonathan) Modified on 2/23/2015 (cqs). (Entered: 08/20/2014)
2014-08-26 487 0 Unopposed MOTION for Extension of Time to File Response/Reply as to 481 MOTION to Set Aside Judgment by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Miles, Seth) (Entered: 08/26/2014)
2014-08-27 488 0 ORDER granting 487 Motion for Extension of Time to File Response/Reply re 481 MOTION to Set Aside Judgment . Re: 481 MOTION to Set Aside Judgment filed by Sargeant Marine, Inc.. Responses due by 9/8/2014 Signed by Senior Judge James Lawrence King on 8/27/2014. (ch1) (Entered: 08/27/2014)
2014-08-27 489 0 OBJECTIONS to 483 Report and Recommendations by All Plaintiffs. (Miles, Seth) (Entered: 08/27/2014)
2014-09-05 490 0 MOTION to Strike 480 Answer to Writ of Garnishment or Alternatively Objection Thereto and Reply to Affirmative Defense Therein by All Plaintiffs. Responses due by 9/22/2014 (Thornton, John) Modified on 2/23/2015 (cqs). (Entered: 09/05/2014)
2014-09-08 491 0 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)
2014-09-08 492 0 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)
2014-09-11 493 0 ORDER ADOPTING REPORT AND RECOMMENDATIONS ; denying 396 Motion To Prevent Fraudulent Transfers Signed by Senior Judge James Lawrence King on 9/11/2014. (cqs) (Entered: 09/11/2014)
2014-09-12 494 0 MOTION for Leave to File Excess Pages by Church of Scientology Flag Ship Service Organization, Inc.. (Attachments: # 1 Text of Proposed Order Granting Leave to File Excess Pages)(Naughton, Clay) (Entered: 09/12/2014) 2015-01-03 17:29:34 56ab7ab42830fc3b92f024348d515f05d47bdc41
494 1 Text of Proposed Order Granting Leave to File Excess Pages
2014-09-15 495 0 ORDER Granting 494 Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 9/15/2014. (jw) (Entered: 09/15/2014) 2014-10-01 09:50:59 ffef72dade13e2851d24246bb45d35583e8660af
2014-09-17 496 0 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) 2014-10-01 10:16:46 094ed22d551fc612fd56d2980c7757881dcfd318
2014-09-18 497 0 Unopposed MOTION for Extension of Time to File Response/Reply by Sargeant Marine, Inc.. (Attachments: # 1 Exhibit Order Granting Garnishee Sargent Marine Inc.'s Unopposed Motion for Extension of Time to Serve Replies)(Claussen, Jonathan) (Entered: 09/18/2014)
2014-09-19 498 0 ORDER Granting 497 Motion for Extension of Time to File Reply. Replies due by 9/22/2014. Signed by Senior Judge James Lawrence King on 9/18/2014. (jw) Modified signature date on 9/22/2014 (asl). (Entered: 09/19/2014)
2014-09-22 499 0 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)
2014-09-22 500 0 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)
2014-09-22 501 0 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)
2014-09-25 502 0 MOTION for Writ of Garnishment Responses due by 10/14/2014 (cqs) (Entered: 09/25/2014)
2014-09-25 503 0 WRIT OF GARNISHMENT issued as to Garnishee Kyma Ship Management, Inc in the amount of $ 80,000,000.00, Registry Fee in the amount of $ 100.00, Receipt # FLS100087284 re: 502 Motion for Writ of Garnishment filed by Alberto Justo Rodriguez Licea, Luis Alberto Casanova Toledo, Fernando Alonso Hernandez. (cqs) (Entered: 09/25/2014)
2014-09-25 504 0 MOTION for Writ of Garnishment Responses due by 10/14/2014 (cqs) (Entered: 09/25/2014)
2014-09-25 505 0 WRIT OF GARNISHMENT issued as to Garnishee Gretchen Shipping, Inc. in the amount of $ 80,000,000.00, Registry Fee in the amount of $ 100.00, Receipt # FLS100087285 re: 504 Motion for Writ of Garnishment filed by Alberto Justo Rodriguez Licea, Luis Alberto Casanova Toledo, Fernando Alonso Hernandez. (cqs) (Entered: 09/25/2014)
2014-09-30 506 0 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)
2014-10-02 507 0 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)
2014-10-02 508 0 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)
2014-10-02 509 0 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)
2014-10-02 510 0 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)
2014-10-06 511 0 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)
2014-10-06 512 0 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)
2014-10-07 513 0 MOTION to Compel Documents by All Plaintiffs. Responses due by 10/24/2014 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Thornton, John) (Entered: 10/07/2014) 2015-01-03 09:53:35 c05476940c897bcca3d3b8c1abe20b20ecf99159
513 1 Exhibit 2015-01-03 10:01:27 af29873634c172b24bc1b9beb9fa94538bd4fed4
513 2 Exhibit 2015-01-03 10:03:46 edade6b8c068d9610f3477080e0cd1d0b46cda94
513 3 Exhibit 2015-01-03 10:03:27 f39668c5d020ff47a32f2e16fbef6703373c03fe
2014-10-08 514 0 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)
2014-10-10 515 0 MOTION to Strike 485 Certificate of Service by Sargeant Marine, Inc.. Responses due by 10/27/2014 (Lichtman, Charles) Modified on 2/23/2015 (cqs). (Entered: 10/10/2014)
2014-10-10 516 0 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)
2014-10-15 517 0 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)
2014-10-15 518 0 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)
2014-10-20 519 0 RESPONSE/REPLY to 516 Notice of Supplemental Authority by All Plaintiffs. (Thornton, John) (Entered: 10/20/2014)
2014-10-22 520 0 CERTIFICATE OF SERVICE by All Plaintiffs re 379 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 10/22/2014)
2014-10-22 521 0 CERTIFICATE OF SERVICE by All Plaintiffs re 381 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 10/22/2014)
2014-10-22 522 0 CERTIFICATE OF SERVICE by All Plaintiffs re 383 Writ of Garnishment Notice of Extension of Writ (Thornton, John) (Entered: 10/22/2014)
2014-10-24 523 0 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)
2014-10-24 524 0 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)
524 1 Exhibit A - Discovery Requests
524 2 Exhibit B - FSSO's Discovery Responses
524 3 Exhibit C - Email between counsel re: limiting discovery
524 4 Exhibit D - Email providing Supplemental Discovery
2014-10-27 525 0 RESPONSE in Opposition re 515 MOTION to Strike 485 Certificate of Service filed by All Plaintiffs. (Miles, Seth) (Entered: 10/27/2014)
2014-10-31 526 0 (STRICKEN PER DE#528) MOTION to Strike 508 Certificate of Service and Objection to Notices of Extension of Writ of Garnishment by Church of Scientology Flag Ship Service Organization, Inc.. Responses due by 11/17/2014 (Naughton, Clay) Text Modified on 11/3/2014 (cqs). (Entered: 10/31/2014)
2014-10-31 527 0 Corrected MOTION to Strike 508 Certificate of Service and Objection to Notices of Extension of Writ of Garnishment by Church of Scientology Flag Ship Service Organization, Inc.. Responses due by 11/17/2014 (Naughton, Clay) (Entered: 10/31/2014) 2015-01-03 19:15:09 b6545a645fbb67bc3507a0b521793218b55bd26c
2014-11-03 528 0 Notice of Striking 526 MOTION to Strike 508 Certificate of Service and Objection to Notices of Extension of Writ of Garnishment Docket Entry 526 by Church of Scientology Flag Ship Service Organization, Inc.. Responses due by 11/20/2014 (Naughton, Clay)Text Modified on 11/3/2014 (cqs). (Entered: 11/03/2014)
2014-11-03 529 0 MOTION to Strike 520 Certificate of Service and Objection to Notice of Second Extension of Writ of Garnishment by Church of Scientology of Florida, Inc.. Responses due by 11/20/2014 (Naughton, Clay) (Entered: 11/03/2014)
2014-11-03 530 0 MOTION to Strike 521 Certificate of Service and Objection to Notices of Extension of Writ of Garnishment by Church of Scientology International. Responses due by 11/20/2014 (Naughton, Clay) (Entered: 11/03/2014)
2014-11-03 531 0 REPLY to Response to Motion re 513 MOTION to Compel Documents filed by All Plaintiffs. (Miles, Seth) (Entered: 11/03/2014) 2015-01-03 16:27:32 4ae0e98865c186004af57824ba684eeef8d62ebb
2014-11-05 532 0 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)
2014-11-06 533 0 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)
2014-11-07 534 0 MOTION to Strike and Objection to Notices of Extension of Writ of Garnishment Against FSO by Church of Scientology Flag Service Organization, Inc.. Responses due by 11/24/2014 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Potter, Robert) (Entered: 11/07/2014)
2014-11-12 535 0 ORDER REFERRING 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. Motions referred to Judge Chris M. McAliley Signed by Senior Judge James Lawrence King on 11/10/2014. (cqs) (Entered: 11/12/2014) 2015-01-03 19:48:27 79c51f571c7a1de7773b7028905199b5652b821f
2014-11-17 536 0 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) 2015-01-03 19:52:45 253a7b3e2877cfa332e61c1d23b1625c0e7f4482
2014-11-20 537 0 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)
2014-11-20 538 0 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)
2014-11-21 539 0 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)
2014-11-21 540 0 ORDER Setting Status Conference: Status Conference set for 12/4/2014 02:30 PM in Miami Division before Magistrate Judge Chris M. McAliley. Signed by Magistrate Judge Chris M. McAliley on 11/21/2014. (rms) (Entered: 11/21/2014) 2015-01-03 21:57:26 b2eb580b5ad50b6189ba2cf40ec253c2f7429fc8
2014-11-24 541 0 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)
2014-11-26 542 0 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) 2015-01-04 00:48:30 66b121583dbb82e36727f251ee39bb5a50b4eeb0
542 1 Exhibit Legislative History
2014-12-03 543 0 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)
2014-12-03 544 0 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)
2014-12-03 545 0 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)
2014-12-04 546 0 ORDER Dissolving 407 Writ of Garnishment, Signed by Magistrate Judge Chris M. McAliley on 12/3/2014. (cqs) (Entered: 12/04/2014)
2014-12-04 547 0 ORDER Dissolving re 503 Writ of Garnishment, 505 Writ of Garnishment, Signed by Magistrate Judge Chris M. McAliley on 12/3/2014. (cqs) (Entered: 12/04/2014)
2014-12-04 548 0 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)
2014-12-04 549 0 ORDER, Dissolving 427 Writ of Garnishment anddenying as moot 433 Motion to Dismiss for Lack of Jurisdiction. Signed by Magistrate Judge Chris M. McAliley on 12/4/2014. (cqs) (Entered: 12/04/2014)
2014-12-04 550 0 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)
2014-12-04 551 0 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)
2014-12-05 552 0 ORDER Following Status Conference. SEE ORDER FOR DETAILS. Signed by Magistrate Judge Chris M. McAliley on 12/5/2014. (rms) (Entered: 12/05/2014) 2015-01-04 12:26:31 f0dfda9ffbc4bade257d8121258a25981a223ace
2014-12-08 553 0 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)
2014-12-08 554 0 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)
2014-12-10 555 0 (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)
2014-12-11 556 0 MOTION for Writ of Garnishment by Luis Alberto Casanova Toledo, Fernando Alonso Hernandez, Alberto Justo Rodriguez Licea. Responses due by 12/29/2014 (cqs) (Entered: 12/11/2014)
2014-12-11 557 0 ORDER granting 556 Motion for Writ of Garnishment. RE: Reefership Marine Services Ltd Signed by DEPUTY CLERK on 12/10/2014. (cqs) (Entered: 12/11/2014)
2014-12-11 558 0 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)
558 554
2014-12-12 559 0 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)
559 1 Text of Proposed Order
2014-12-16 560 0 ORDER RE: Dismissal Of Writs of Garnishment,denying as moot 527 Motion to Strike ; denying as moot 529 Motion to Strike ; denying as moot 530 Motion to Strike ; denying as moot 534 Motion to Strike. Signed by Magistrate Judge Chris M. McAliley on 12/15/2014. (cqs) (Entered: 12/16/2014) 2015-04-13 09:30:16 d6e0fdaf0719c78c422e36325374f1ebda112084
2014-12-16 561 0 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)
2014-12-17 562 0 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)
2014-12-22 563 0 ACKNOWLEDGMENT OF SERVICE Executed as to 557 Order on Motion for Writ of Garnishment. (cqs) (Entered: 12/22/2014)
2015-01-05 564 0 NOTICE by All Plaintiffs of Pending Writs of Garnishment (Thornton, John) (Entered: 01/05/2015)
2015-01-05 565 0 MEMORANDUM of Law re 552 Order, Set Motion and R&amp;R Deadlines/Hearings by All Plaintiffs. (Thornton, John) (Entered: 01/05/2015)
2015-01-05 566 0 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) Modified on 7/22/2015 (cqs). (Entered: 01/05/2015)
2015-01-07 567 0 MOTION for Writ of Garnishment by Luis Alberto Casanova Toledo, Fernando Alonso Hernandez, Alberto Justo Rodriguez Licea. Responses due by 1/26/2015 (cqs) (Entered: 01/07/2015)
2015-01-07 568 0 WRIT OF GARNISHMENT issued as to Garnishee Ventura Trading Limited in the amount of $ 80,000,000.00 re: 567 Motion for Writ of Garnishment filed by Alberto Justo Rodriguez Licea, Luis Alberto Casanova Toledo, Fernando Alonso Hernandez. (cqs) (Entered: 01/07/2015)
2015-01-09 569 0 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)
2015-01-16 570 0 RESPONSE/REPLY to 552 Order, Set Motion and R&amp;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)
2015-01-19 571 0 STATUS REPORT by Sargeant Marine, Inc., All Plaintiffs (Thornton, John) (Entered: 01/19/2015)
2015-01-20 572 0 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)
2015-01-21 573 0 Joint MOTION for Extension of Time to File Response/Reply/Answer as to 566 MOTION to Quash for Insufficient Process, for Insufficient Service of Process, or to Dismiss for Lack of Personal Jurisdiction by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Miles, Seth) (Entered: 01/21/2015)
2015-01-22 574 0 ORDER granting 573 Motion for Extension of Time to File Response/Reply 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. Responses due by 1/30/2015 Replies due by 2/17/2015. Signed by Magistrate Judge Chris M. McAliley on 1/22/2015. (rms) (Entered: 01/22/2015)
2015-01-31 575 0 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)
2015-02-17 576 0 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)
2015-02-17 577 0 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)
2015-02-20 578 0 MOTION to Stay re 383 Writ of Garnishment, 557 Order on Motion for Writ of Garnishment, 568 Writ of Garnishment, 366 Writ of Garnishment, 566 MOTION to Quash for Insufficient Process, for Insufficient Service of Process, or to Dismiss for Lack of Personal Jurisdiction by All Plaintiffs. Responses due by 3/9/2015 (Attachments: # 1 Exhibit A)(Thornton, John) (Entered: 02/20/2015)
2015-02-23 579 0 Order to Vacate 395 Default Judgment, DENYING AS MOOT 464 MOTION to Strike 515 MOTION to Strike 485 Certificate of Service filed by Sargeant Marine, Inc., Signed by Magistrate Judge Chris M. McAliley on 2/20/2015. (cqs) (Entered: 02/23/2015)
2015-02-26 580 0 ORDER granting 578 Motion to Stay. Signed by Magistrate Judge Chris M. McAliley on 2/25/2015. (cqs) (Entered: 02/26/2015)
2015-04-27 581 0 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)
2015-05-01 582 0 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) 2015-06-13 07:01:04 75cbaec3500880743721a73d0f34b6d59fe8238b
2015-07-14 583 0 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) 2015-07-24 13:03:08 3e189e8ee4e6a1140be9e5e4502ffc02b30b55d4
2015-07-14 584 0 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)
2015-07-14 585 0 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)
2015-07-14 586 0 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) 2015-07-24 13:11:52 06eafbd9cfb680be84e2cc48221577631e9015b5
2015-07-21 587 0 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) 2015-07-23 22:06:11 a1e50fb82ae4d284504501ac546f1b8ab4a4e3f8
587 1 Text of Proposed Order
2015-07-22 588 0 ORDER DISSOLVING re 383 Writ of Garnishment, DISSOLVING 557 Order on Motion for Writ of Garnishment,DISSOVLING 568 Writ of Garnishment,DISSOLVING 366 Writ of Garnishment,DENYING AS MOOT 470 Amended MOTION to Deposit Funds into the Court Registry filed by All Plaintiffs,TERMINATE 582 Order,DENYING AS MOOT 477 Motion for Hearing filed by Reefership Marine Services, Ltd,DENYING AS MOOT 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 Signed by Magistrate Judge Chris M. McAliley on 7/21/2015. (cqs) (Entered: 07/22/2015) 2015-07-23 22:13:33 4a9028857e915e1e08412c7f2db848d5651846af
2015-07-22 589 0 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)
2015-07-24 590 0 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) 2015-07-26 01:18:57 5ae6dbafd89e8038c7cb447638a926dc8a327f23
2015-09-16 591 0 Joint MOTION to Dismiss 1 Complaint /Action by All Plaintiffs. Responses due by 10/5/2015 (Attachments: # 1 Text of Proposed Order)(Thornton, John) (Entered: 09/16/2015)
2015-09-17 592 0 ORDER OF DISMISSAL. Signed by Senior Judge James Lawrence King on 9/17/2015. (jw) (Entered: 09/17/2015)