Treco International S.A. et al v. Kromka et al
Plaintiff: Treco International S.A.
Defendant: Richard Kromka and Francois Rodrigue
Counter Defendant: Treco International Ltd.
Case Number: 1:2009cv22987
Filed: October 5, 2009
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: James Lawrence King
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on May 10, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2011 SYSTEM ENTRY - Docket Entry 121 restricted/sealed until further notice. (nc)
May 9, 2011 Opinion or Order Filing 120 ORDER Granting the Parties' Motion for Release and Return of Bond. Signed by Senior Judge James Lawrence King on 5/9/2011. (jw)
April 25, 2011 SYSTEM ENTRY - Docket Entry 119 restricted/sealed until further notice. (ra)
April 14, 2011 Opinion or Order Filing 118 ORDER OF RECUSAL. Signed by Magistrate Judge Chris M. McAliley on 4/11/2011. (lh)
April 1, 2011 Filing 117 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Orders 2010-145 and 2011-18 to Magistrate Judge Chris M. McAliley. (dm)
March 22, 2011 Opinion or Order Filing 116 ORDER Granting #115 Motion for Release of Funds. Signed by Senior Judge James Lawrence King on 3/22/2011. (jw)
March 21, 2011 Filing 115 Joint MOTION for Release of Funds and Return of Bond by Richard Kromka, Francois Rodrigue, Treco International Ltd., Treco International S.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mullins, Edward)
March 17, 2011 Opinion or Order Filing 114 ORDER Granting #113 Motion to Appear Pro Hac Vice (Steven J. Chase, Esq.), Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge James Lawrence King on 3/17/2011. (jw)
March 10, 2011 Filing 113 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Steven J. Chase. Filing Fee $ 75.00. Receipt # 15339. (ksa)
March 3, 2011 Filing 112 STIPULATION Agreement to be Bound by Joint Stipulation Governing the Protection and Use of Confidential Information by xG Technology, Inc. (De Leo, Daniel Nathan)
February 23, 2011 Opinion or Order Filing 111 ENDORSED ORDER granting #110 Motion for Extension of Time to Comply with Consent Order on Motion to Compel up to and including March 4, 2011. Signed by Magistrate Judge Ted E. Bandstra on 2/23/2011. (sln)
February 23, 2011 Filing 110 MOTION for Extension of Time comply with subpoena re #109 Order, by xG Technology, Inc.. Responses due by 3/14/2011 (De Leo, Daniel Nathan)
January 27, 2011 Opinion or Order Filing 109 CONSENT ORDER re #107 Unopposed MOTION to Compel compliance with subpoena filed by xG Technology, Inc., #103 MOTION to Compel Subpoena Compliance by Non-Party xG Technology, Inc. MOTION for Discovery filed by Richard Kromka. Signed by Magistrate Judge Ted E. Bandstra on 1/27/2011. (ls)
January 26, 2011 Opinion or Order Filing 108 ENDORSED ORDER denying as moot #103 Motion to Compel; denying as moot #103 Motion for Discovery; granting #107 Unopposed Motion for Entry of Consent Order on Defendant's Motion for Order Compelling xG Technology, Inc. to Comply with Subpoena. Consent Order shall be docketed separately. Signed by Magistrate Judge Ted E. Bandstra on 1/26/2011. (sln)
January 21, 2011 Filing 107 Unopposed MOTION for Entry of Consent Order on Defendant's Motion for Order Compelling xG Technology, Inc. to Comply with Subpoena [DE 103] by xG Technology, Inc. Responses due by 2/7/2011 (De Leo, Daniel Nathan) Modified on 1/21/2011 (mdc).
January 19, 2011 Opinion or Order Filing 106 ENDORSED ORDER granting #105 [Unopposed] Motion for Extension of Time to File Response re #103 MOTION to Compel Subpoena Compliance by Non-Party xG Technology, Inc.. Responses due by 1/21/2011. Signed by Magistrate Judge Ted E. Bandstra on 1/19/11. (sln)
January 13, 2011 Filing 105 MOTION for Extension of Time to File Response/Reply as to #103 MOTION to Compel Subpoena Compliance by Non-Party xG Technology, Inc. MOTION for Discovery by xG Technology, Inc.. (De Leo, Daniel Nathan)
January 10, 2011 Opinion or Order Filing 104 ORDER REFERRING MOTION: #103 MOTION to Compel Subpoena Compliance by Non-Party xG Technology, Inc. MOTION for Discovery filed by Richard Kromka. Motions referred to Ted E. Bandstra. Signed by Senior Judge James Lawrence King on 1/10/2011. (jw)
December 30, 2010 Filing 103 MOTION to Compel Subpoena Compliance by Non-Party xG Technology, Inc., MOTION for Discovery by Richard Kromka. Responses due by 1/18/2011 (Attachments: #1 Exhibit 1)(Meeks, Thomas)
November 2, 2010 Filing 102 NOTICE of Attorney Appearance by Hal Michael Lucas on behalf of Treco International Ltd., Treco International S.A. (Lucas, Hal)
October 12, 2010 Opinion or Order Filing 101 ORDER granting #100 Unopposed Motion for Clarification of Court's Order of october 5, 2010. Signed by Senior Judge James Lawrence King on 10/12/2010. (jw)
October 11, 2010 Filing 100 Unopposed MOTION for clarification 99 Order on Motion to Withdraw as Attorney by Treco International Ltd., Treco International S.A.. Responses due by 10/28/2010 (Boyer, April)
October 5, 2010 Opinion or Order Filing 99 ORDER denying as moot #95 Motion to Withdraw as Attorney. See DE #97. Signed by Senior Judge James Lawrence King on 10/5/2010. (ylo) Modified Text on 10/6/2010 (ra).
September 30, 2010 Filing 98 STIPULATION for Substitution of Counsel by Richard Kromka (Meeks, Thomas)
September 3, 2010 Filing 97 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 9/3/2010 re #95 Unopposed MOTION to Withdraw as Attorney by April L. Boyer, Robert C. Leitner, Anthony P. LaRocco, George P. Barbatsuly. filed by Treco International Ltd., Treco International S.A. Court Reporter: Judy Shelton, 305-523-5294 / Judy_Shelton@flsd.uscourts.gov (jw)
August 30, 2010 Opinion or Order Filing 96 ORDER Setting Hearing on Motion #95 Unopposed MOTION to Withdraw as Attorney by April L. Boyer, Robert C. Leitner, Anthony P. LaRocco, George P. Barbatsuly. : Motion Hearing set for 9/3/2010 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 8/30/2010. (jw)
August 27, 2010 Filing 95 Unopposed MOTION to Withdraw as Attorney by April L. Boyer, Robert C. Leitner, Anthony P. LaRocco, George P. Barbatsuly. by Treco International Ltd., Treco International S.A.. Responses due by 9/13/2010 (Boyer, April)
May 24, 2010 Filing 94 RESPONSE/REPLY to #89 Answer to Amended Complaint, Counterclaim (Answer to Counterclaim) by Treco International Ltd., Treco International S.A.. (Boyer, April)
May 18, 2010 Opinion or Order Filing 93 ORDER granting #92 Motion for Extension of Time to File. Responses due 5/24/2010. Signed by Senior Judge James Lawrence King on 5/18/2010. (dti)
May 17, 2010 Filing 92 Unopposed MOTION for Brief Enlargement of Time to File Answer to Kromka's Counterclaim #89 by Treco International Ltd., Treco International S.A.. (Boyer, April) Modified Text on 5/18/2010 (asl).
April 27, 2010 Opinion or Order Filing 91 SCHEDULING ORDER: Final Pretrial Conference set for 6/3/2011 09:15 AM in Miami Division before Senior Judge James Lawrence King. Jury Trial set for 7/18/2011 09:00 AM in Miami Division before Senior Judge James Lawrence King. Calendar Call set for 7/14/2011 02:00 PM in Miami Division before Senior Judge James Lawrence King. All hearings are held in Courtroom II, Eleventh Floor. Discovery due by 3/31/2011. Motions due by 4/4/2011. Pretrial Stipulation due by 5/27/2011. Signed by Senior Judge James Lawrence King on 4/27/2010. (jw)
April 27, 2010 Filing 90 STIPULATION (Joint) Governing the Protection and Use of Confidential Information by Richard Kromka, Francois Rodrigue, Treco International Ltd., Treco International S.A. (Boyer, April)
April 26, 2010 Filing 89 Richard Kromka's ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand, COUNTERCLAIM against Treco International Ltd., Treco International S.A. by Richard Kromka.(Meeks, Thomas)
April 26, 2010 Filing 88 ANSWER and Affirmative Defenses to Amended Complaint by Francois Rodrigue.(Patricios, Leon)
April 7, 2010 Opinion or Order Filing 87 ORDER denying #68 Motion to Dismiss; granting in part and denying in part #70 Motion to Dismiss. Answer to Complaint due date is 4/26/2010. Signed by Senior Judge James Lawrence King on 4/7/2010. (jw)
April 6, 2010 Filing 86 FINAL REPORT of Mediation Disposition: Impasse(Meeks, Thomas)
March 30, 2010 Opinion or Order Filing 85 ORDER denying as moot #22 Motion to Seal. See DE #35 . Signed by Senior Judge James Lawrence King on 3/30/2010. (dti)
March 30, 2010 Opinion or Order Filing 84 ORDER denying as moot #6 Motion to Preserve Evidence. See DE #35 . Signed by Senior Judge James Lawrence King on 3/30/2010. (dti)
March 1, 2010 Filing 83 REPLY to Response to Motion re #70 MOTION to Dismiss #65 Amended Complaint filed by Richard Kromka. (Meeks, Thomas)
February 25, 2010 Filing 82 REPLY to Response to Motion re #68 Defendant's MOTION to Dismiss #65 Amended Complaint filed by Francois Rodrigue. (Patricios, Leon)
February 19, 2010 Filing 81 NOTICE by Treco International Ltd., Treco International S.A. of Filing One and One-Half Spaced Version of Plaintiffs' Response to Motions to Dismiss (DE 68, 70) (Attachments: #1 Exhibit A)(Boyer, April)
February 18, 2010 Opinion or Order Filing 80 ORDER granting #78 Motion for Leave to File. Signed by Senior Judge James Lawrence King on 2/18/2010. (dti)
February 17, 2010 Opinion or Order Filing 79 ORDER granting #76 Motion for Leave to File Excess Pages. Signed by Senior Judge James Lawrence King on 2/17/2010. (dti)
February 17, 2010 Filing 78 Unopposed MOTION for Leave to File Replace Plaintiffs' Response to Motions to Dismiss with One and One-Half-Spaced Version or, Alternatively, for Additional Page for Response by Treco International Ltd., Treco International S.A.. (Attachments: #1 Exhibit A)(Boyer, April)
February 16, 2010 Filing 77 RESPONSE in Opposition re #68 Defendant's MOTION to Dismiss #65 Amended Complaint, #70 MOTION to Dismiss #65 Amended Complaint filed by Treco International Ltd., Treco International S.A.. (Boyer, April)
February 16, 2010 Filing 76 Unopposed MOTION for Leave to File Excess Pages for Unitary Response to Motions to Dismiss (DE 68, 70) by Treco International Ltd., Treco International S.A.. (Boyer, April)
February 8, 2010 Opinion or Order Filing 75 ORDER granting #74 Motion for Extension of Time to Respond. Responses due by 2/16/2010. Signed by Senior Judge James Lawrence King on 2/8/2010. (dti)
February 5, 2010 Filing 74 Unopposed MOTION for Extension of Time to File Response as to #68 Defendant's MOTION to Dismiss #65 Amended Complaint, #70 MOTION to Dismiss #65 Amended Complaint by Treco International Ltd., Treco International S.A.. (Boyer, April)
February 5, 2010 Filing 73 SCHEDULING REPORT - Rule 26(f) by Richard Kromka, Francois Rodrigue, Treco International Ltd., Treco International S.A.. (Attachments: #1 Text of Proposed Order)(Boyer, April)
January 14, 2010 Opinion or Order Filing 72 ORDER granting #71 Motion for Extension of Time to Respond. Responses due by 2/8/2010. Signed by Senior Judge James Lawrence King on 1/14/2009. (dti)
January 13, 2010 Filing 71 Unopposed MOTION for Extension of Time to File Response as to #68 Defendant's MOTION to Dismiss #65 Amended Complaint, #70 MOTION to Dismiss #65 Amended Complaint by Treco International Ltd., Treco International S.A.. (Boyer, April)
January 11, 2010 Filing 70 MOTION to Dismiss #65 Amended Complaint by Richard Kromka. Responses due by 1/28/2010 (Meeks, Thomas)
January 7, 2010 Reset Answer Due Deadline: Richard Kromka response due 1/11/2010. (dm)
January 7, 2010 Opinion or Order Filing 69 ORDER granting #67 Motion for Extension of Time to Respond re #67 Defendant's MOTION for Extension of Time to File Response to Amended Complaint MOTION for Extension of Time to File Response as to #65 Amended Complaint MOTION for Extension of Time to File Response as to #65 Amended Complaint. ( Responses due by 1/11/2010). Signed by Senior Judge James Lawrence King on 1/7/2010. (jw)
January 6, 2010 Filing 68 Defendant's MOTION to Dismiss #65 Amended Complaint by Francois Rodrigue. Responses due by 1/25/2010 (Patricios, Leon)
January 6, 2010 Filing 67 Defendant's MOTION for Extension of Time to File Response to Amended Complaint, MOTION for Extension of Time to File Response as to #65 Amended Complaint by Richard Kromka. (Attachments: #1 Text of Proposed Order)(Oppenheimer, Douglas)
December 28, 2009 Opinion or Order Filing 66 ORDER denying as moot #41 Motion to Dismiss; denying as moot #49 Motion to Dismiss; denying #51 Motion for Release of Bond Obligation; denying #51 Motion reducing amount of injunction bond. Signed by Senior Judge James Lawrence King on 12/28/09. (ch1)
December 23, 2009 Filing 65 First AMENDED COMPLAINT, filed by Treco International S.A., Treco International Ltd.. (Attachments: #1 Exhibit A through Q, #2 Exhibit R through KK)(Boyer, April)
December 23, 2009 Filing 64 REPLY to Response to Motion re #51 MOTION for Release of Bond Obligation Eliminating or, Alternatively, Reducing Amount of Injunction Bond filed by Treco International Ltd., Treco International S.A.. (Boyer, April)
December 16, 2009 Opinion or Order Filing 63 ORDER granting #62 Motion for Extension of Time to File. Reply due on or before December 23, 2009. Signed by Senior Judge James Lawrence King on 12/16/2009. (dti)
December 15, 2009 Filing 62 Unopposed MOTION for Extension of Time to File Reply in Response to Defendants' Joint Response to Plaintiffs' Motion to Eliminate or Reduce Injunction Bond by Treco International Ltd., Treco International S.A.. (Boyer, April)
December 7, 2009 Filing 61 RESPONSE in Opposition re #51 MOTION for Release of Bond Obligation Eliminating or, Alternatively, Reducing Amount of Injunction Bond filed by Richard Kromka, Francois Rodrigue. (Davidson, Matthew)
December 1, 2009 Set Deadlines as to #49 MOTION to Dismiss #1 Complaint AND SUPPORTING MEMORANDUM OF LAW, #41 Defendant's MOTION to Dismiss #1 Complaint. Responses due by 12/23/2009 (dm)
December 1, 2009 Opinion or Order Filing 60 ORDER granting #59 Motion for Extension of Time to Respond to Motions to Dismiss. Responses due 12/23/09.. Signed by Senior Judge James Lawrence King on 12/1/2009. (dti)
November 30, 2009 Filing 59 Unopposed MOTION for Extension of Time to File Further Enlargement to File Response to Defendant Francois Rodrigue's Motion to Dismiss Complaint (DE 41) and Defendant Richard Kromka's Motion to Dismiss Complaint (DE 49) by Treco International Ltd., Treco International S.A.. (Boyer, April)
November 25, 2009 Opinion or Order Filing 58 ORDER granting #57 Motion to Amend/Correct. The Order is amended as provided in Defendant's Motion (DE #57 ). Signed by Senior Judge James Lawrence King on 11/25/09. (dti)
November 24, 2009 Filing 57 MOTION to Amend/Correct #55 Order on Motion for Order to Show Cause by Richard Kromka. Responses due by 12/14/2009 (Meeks, Thomas)
November 24, 2009 Opinion or Order Filing 56 ORDER granting #54 Motion for Extension of Time to File. Response due by 11/30/2009. Signed by Senior Judge James Lawrence King on 11/24/09. (dti)
November 24, 2009 Opinion or Order Filing 55 ORDER denying #38 Second Motion for Order to Show Cause Why Defendants should not be held in Contempt. Signed by Senior Judge James Lawrence King on 11/23/2009. (jw)
November 23, 2009 Filing 54 Unopposed MOTION for Extension of Time to File Response to Defendant Francois Rodrigue's Motion to Dismiss (DE 41) by Treco International Ltd., Treco International S.A.. (Boyer, April)
November 20, 2009 Filing 53 Clerks Notice to Filer re #51 MOTION for Release of Bond Obligation Eliminating or, Alternatively, Reducing Amount of Injunction Bond. 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. (tas)
November 19, 2009 Filing 52 REPLY to Response to Motion re #38 Second MOTION for Order to Show Cause Why Defendants Should Not Be Held in Contempt (Responding to DE 45 and 48) filed by Treco International Ltd., Treco International S.A.. (Boyer, April)
November 19, 2009 Filing 51 MOTION for Release of Bond Obligation Eliminating or, Alternatively, Reducing Amount of Injunction Bond by Treco International Ltd., Treco International S.A.. Responses due by 12/7/2009 (Boyer, April). Added MOTION to Reduce Amount of Injunction Bond on 11/20/2009 (tas).
November 16, 2009 Filing 50 NOTICE OF UNAVAILABILITY by Treco International Ltd., Treco International S.A. for dates of 11/30/2009 - 12/04/2009 @ 11:00 AM (Boyer, April)
November 12, 2009 Filing 49 MOTION to Dismiss #1 Complaint AND SUPPORTING MEMORANDUM OF LAW by Richard Kromka. Responses due by 11/30/2009 (Meeks, Thomas)
November 9, 2009 Filing 48 RESPONSE in Opposition re #38 Second MOTION for Order to Show Cause Why Defendants Should Not Be Held in Contempt filed by Francois Rodrigue. (Attachments: #1 Exhibit A)(Patricios, Leon)
November 9, 2009 Opinion or Order Filing 47 ORDER granting #46 Motion for Limited Appearance (Christopher M. Farella, Esq.), Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Senior Judge James Lawrence King on 11/9/2009. (jw)
November 8, 2009 Filing 45 RESPONSE in Opposition re #38 Second MOTION for Order to Show Cause Why Defendants Should Not Be Held in Contempt filed by Richard Kromka. (Meeks, Thomas)
November 6, 2009 Filing 44 NOTICE by Treco International Ltd., Treco International S.A. re #38 Second MOTION for Order to Show Cause Why Defendants Should Not Be Held in Contempt - Errata Sheet (Boyer, April)
November 5, 2009 Filing 46 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Christopher M. Farella. Filing Fee $75. Receipt # 1011500. (cw)
November 5, 2009 Filing 43 TRANSCRIPT of Hearing on Motion for Preliminary Injunction held on 10/14/2009 before Senior Judge James Lawrence King. Court Reporter: William Romanishin, Phone: 305-523-5558 or Bill_Romanishin@flsd.uscourts.gov. 1-28 pages. Transcript may be viewed at the court public terminal or purchased by contacting Mr. Romanishin before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/27/2009. Redacted Transcript Deadline set for 12/7/2009. Release of Transcript Restriction set for 2/3/2010. (br)
November 4, 2009 Filing 42 TRANSCRIPT of Emergency Hearing Held on Plaintiff's Motion for Temporary Restraining Order and Expedited Discovery held on 10/06/2009 before Senior Judge James Lawrence King. Court Reporter: Judy Shelton, Phone: 305-523-5294. 1-40 pages. 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 11/25/2009. Redacted Transcript Deadline set for 12/7/2009. Release of Transcript Restriction set for 2/2/2010. (jsn)
November 3, 2009 Filing 41 Defendant's MOTION to Dismiss #1 Complaint by Francois Rodrigue. Responses due by 11/23/2009 (Patricios, Leon)
October 30, 2009 Opinion or Order Filing 40 ORDER granting #39 Motion for Extension of Time to Respond as to #1 Complaint Responses due by 11/12/2009. Signed by Senior Judge James Lawrence King on 10/30/2009. (dti)
October 29, 2009 Filing 39 Unopposed MOTION for Extension of Time to File Answer as to #1 Complaint by Richard Kromka. (Attachments: #1 Text of Proposed Order Proposed Order)(Meeks, Thomas)
October 23, 2009 Filing 38 Second MOTION for Order to Show Cause Why Defendants Should Not Be Held in Contempt by Treco International Ltd., Treco International S.A.. (Boyer, April)
October 23, 2009 Opinion or Order Filing 37 ORDER denying #16 Motion for Order to Show Cause. Signed by Senior Judge James Lawrence King on 10/23/2009. (lcs)
October 21, 2009 Filing 36 RESPONSE in Opposition re #16 MOTION for Order to Show Cause Why Defendants Should Not Be Held in Contempt filed by Francois Rodrigue. (Attachments: #1 Exhibit A, #2 Exhibit B)(Patricios, Leon)
October 20, 2009 Opinion or Order Filing 35 AGREED CONSENT ORDER GRANTING In Part #2 MOTION for Preliminary Injunction filed by Treco International Ltd., Treco International S.A. Defendant is Restrained and Enjoined; Defendants are DIRECTED to return to Plaintiffs any and all of Treco's property and other Documents containting Treco Confidential Information. Signed by Senior Judge James Lawrence King on 10/20/2009. (mg)
October 20, 2009 Opinion or Order Filing 34 ORDER granting #31 Motion for Limited Appearance (Andrew L. Hurst, Esq.), Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Senior Judge James Lawrence King on 10/20/2009. (jw)
October 19, 2009 Filing 33 NOTICE by Richard Kromka re #13 Order, Set/Reset Hearings,, AGREED CONSENT ORDER GRANTING (Attachments: #1 Text of Proposed Order AGREED CONSENT ORDER GRANTING)(Meeks, Thomas)
October 19, 2009 Filing 32 SUMMONS (Affidavit) Returned Executed by Treco International S.A., Treco International Ltd.. Treco International S.A. served on 10/9/2009, answer due 10/29/2009; Treco International Ltd. served on 10/9/2009, answer due 10/29/2009. (Boyer, April)
October 16, 2009 Opinion or Order Filing 30 ORDER granting #27 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Senior Judge James Lawrence King on 10/16/2009. (dti)
October 16, 2009 Opinion or Order Filing 29 ORDER granting #26 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Senior Judge James Lawrence King on 10/16/2009. (dti)
October 15, 2009 Filing 28 CERTIFICATE OF SERVICE by Treco International Ltd., Treco International S.A. Proof of Service on Francois Rodrigue (Leitner, Robert)
October 14, 2009 Filing 31 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Andrew L. Hurst. Filing Fee $75. Receipt # 1009938. (cw)
October 14, 2009 Filing 25 NOTICE of Attorney Appearance by Thomas Meeks on behalf of Richard Kromka (Meeks, Thomas)
October 14, 2009 Filing 24 Minute Entry for proceedings held before Senior Judge James Lawrence King: Evidentiary Preliminary Injunction Hearing held on 10/14/2009. Court Reporter: William Romanishin, Phone: 305-523-5558 (jw)
October 14, 2009 Filing 23 NOTICE by Treco International Ltd., Treco International S.A. of Filing Proposed Order Granting Preliminary Injunction (Attachments: #1 Exhibit A (Proposed Order))(Boyer, April)
October 13, 2009 Filing 22 MOTION to Seal Certain Exhibits to be Used, and Testimony Concerning Confidential Information, in Preliminary Injunctin Hearing and Incorporated Memorandum of Law by Treco International Ltd., Treco International S.A.. (Boyer, April)
October 13, 2009 Filing 21 NOTICE by Treco International Ltd., Treco International S.A. of Filing Declaration of Jesus Pena in Support of Plaintiffs' Motion for Preliminary Injunction (DE 2) (Attachments: #1 Exhibit Declaration of Jesus Pena)(Boyer, April)
October 13, 2009 Opinion or Order Filing 20 ORDER denying #15 Motion to Continue Hearing ; denying #15 Motion to Extend Temporary Restraining Order. Signed by Senior Judge James Lawrence King on 10/13/2009. (jw)
October 13, 2009 Filing 19 NOTICE of Attorney Appearance by Leon Nicholas Patricios on behalf of Francois Rodrigue (Patricios, Leon)
October 13, 2009 Filing 18 RESPONSE in Opposition re #15 MOTION to Continue Preliminary Injunction Hearing MOTION Extension of Temporary Restraining Order filed by Richard Kromka. (Meeks, Thomas)
October 13, 2009 Filing 17 RESPONSE in Opposition re #16 MOTION for Order to Show Cause Why Defendants Should Not Be Held in Contempt filed by Richard Kromka. (Meeks, Thomas)
October 12, 2009 Filing 16 MOTION for Order to Show Cause Why Defendants Should Not Be Held in Contempt by Treco International Ltd., Treco International S.A.. (Boyer, April)
October 12, 2009 Filing 15 MOTION to Continue Preliminary Injunction Hearing ( Responses due by 10/29/2009), MOTION Extension of Temporary Restraining Order by Treco International Ltd., Treco International S.A.. (Boyer, April)
October 9, 2009 Filing 27 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Anthony P. La Rocco. Filing Fee $75. Receipt # 1009775. (cw)
October 9, 2009 Filing 26 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for George P. Barbatsuly. Filing Fee $75. Receipt # 1009794. (cw)
October 9, 2009 Filing 14 Notice of Posting BOND in the amount of $$200,000.00 receipt # 1009794 233352 posted by Treco International S.A., Treco International Ltd. Pursuant to Order [13[ Granting Plaintiffs' Motion for Temporary Restraining Order Without Notice. (mg)
October 7, 2009 Opinion or Order Filing 13 ORDER Granting re #2 MOTION for Temporary Restraining Order filed by Treco International Ltd., Treco International S.A., and Setting( Evidentiary reliminary Injunction Hearing for 10/14/2009 09:30 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor). Signed by Senior Judge James Lawrence King on 10/7/2009. (jw)
October 7, 2009 Filing 12 NOTICE by Treco International S.A., Treco International Ltd. of Filing Copy of the Original Declarations of Victor Suno and Ceinwen Lloyd (Attachments: #1 Exhibit A - Declaration of Victor Suno, #2 Exhibit B - Declaration of Ceinwen Lloyd)(Boyer, April)
October 6, 2009 Filing 11 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 10/6/2009 re #2 MOTION for Temporary Restraining Order filed by Treco International Ltd., Treco International S.A., #6 MOTION to Preserve Evidence filed by Treco International Ltd., Treco International S.A.. Court Reporter: Judy Shelton, Phone: 305-523-5294 (jw)
October 6, 2009 Filing 10 NOTICE by Treco International S.A., Treco International Ltd. re #2 MOTION for Temporary Restraining Order of Filing Proposed Order (Attachments: #1 Exhibit Proposed Order)(Boyer, April)
October 6, 2009 Filing 9 NOTICE by Treco International S.A., Treco International Ltd. of Filing Copy of the Original Declaration of Richard Mooers (Attachments: #1 Exhibit Declaration of Richard Mooers)(Boyer, April)
October 5, 2009 Opinion or Order Filing 8 ORDER granting #3 Motion to Expedite Hearing. Signed by Senior Judge James Lawrence King on 10/5/2009. (jw)
October 5, 2009 Filing 7 NOTICE by Treco International S.A., Treco International Ltd. of Filing Copies of Declarations (Attachments: #1 Exhibit A-Declaration of Ceinwen Lloyd, #2 Exhibit B-Declaration of Richard Mooers, #3 Errata C-Declaration of Victor Suno)(Leitner, Robert)
October 5, 2009 Filing 6 Plaintiffs' Emergency MOTION to Preserve Computer and Other Evidence by Treco International S.A., Treco International Ltd. (jcy)
October 5, 2009 Filing 5 Summons Issued as to Richard Kromka, Francois Rodrigue. (jcy)
October 5, 2009 Filing 4 Corporate Disclosure Statement by Treco International S.A., Treco International Ltd. (jcy)
October 5, 2009 Filing 3 Plaintiff's Motion for Expedited Hearing on Their #2 Motion for Temporary Restraining Order Without Notice and Memorandum of Law in Support by Treco International S.A., Treco International Ltd. (jcy)
October 5, 2009 Filing 2 Plaintiff's Motion for a Temporary Restraining Order Without Notice, Preliminary Injunction, and Expedited Discovery, with Incorporated Memorandum of Law by Treco International S.A., Treco International Ltd. (jcy)
October 5, 2009 Filing 1 VERIFIED COMPLAINT for Injunctive Relief against Richard Kromka, Francois Rodrigue. Filing fee $ 350.00 Receipt#: 1009346, filed by Treco International S.A., Treco International Ltd.(jcy)
October 5, 2009 SetHearings: Motion for Temporary Restraining Order Hearing set for 10/6/2009 01:00 PM in Key West Division before Senior Judge James Lawrence King in Courtroom I, First Floor. (jw)

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Plaintiff: Treco International S.A.
Represented By: April Lynn Boyer
Represented By: Edward Maurice Mullins
Represented By: Hal Michael Lucas
Represented By: Robert Clayton Leitner, II
Represented By: Anthony P. La Rocco
Represented By: George P. Barbatsuly
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Counter defendant: Treco International Ltd.
Represented By: April Lynn Boyer
Represented By: Edward Maurice Mullins
Represented By: Hal Michael Lucas
Represented By: Robert Clayton Leitner, II
Represented By: Anthony P. La Rocco
Represented By: George P. Barbatsuly
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Defendant: Richard Kromka
Represented By: Thomas Meeks
Represented By: Christopher M. Farella
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Defendant: Francois Rodrigue
Represented By: Andrew L. Hurst
Represented By: Leon Nicholas Patricios
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