Ocean City Costa Rica Investment Group LLC v. Camaronal Development Group LLC
Plaintiff: Ocean City Costa Rica Investment Group LLC
Defendant: Camaronal Development Group LLC
Case Number: 1:2013cv00226
Filed: February 11, 2013
Court: US District Court for the District of Delaware
Office: Wilmington Office
County: XX US, Outside State
Presiding Judge: Sue L Robinson
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on July 30, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2014 Filing 43 MANDATE of USCA as to #29 Notice of Appeal (Third Circuit) filed by Ocean City Costa Rica Investment Group LLC. USCA Decision: Affirming. (Attachments: (#1)Opinion)(cw,)
February 18, 2014 Opinion or Order Filing 42 ORDER DISMISSING CASE in accordance with this court's order of June 19, 2013 as the judgment has been satisfied in 11-cv-351-SLR. (CASE CLOSED) Signed by Judge Sue L. Robinson on 2/18/2014. (nmfn)
February 13, 2014 Filing 41 REPLY to Response to Motion re #37 MOTION for Sanctions /Defendant's Motion for Contempt, Sanctions and Receiver and February 14, 2014 Letter from Plaintiff's Counsel filed by Camaronal Development Group LLC. (Attachments: #1 Exhibit A)(Rostocki, Brian)
February 12, 2014 Filing 40 Letter to The Honorable Sue L. Robinson from Paul A. Logan, Esquire regarding Satisfaction of Judgment. (Logan, Paul)
February 12, 2014 Filing 39 RESPONSE to Motion re #37 MOTION for Sanctions /Defendant's Motion for Contempt, Sanctions and Receiver filed by Ocean City Costa Rica Investment Group LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Certificate of Service)(Logan, Paul)
February 11, 2014 Filing 38 Letter to Judge Robinson from Brian M. Rostocki regarding courtesy copies of Motion for Contempt, Sanctions and Receiver and CDG moved that resolution of the Contempt Motion be expedited. - re #37 MOTION for Sanctions /Defendant's Motion for Contempt, Sanctions and Receiver. (Rostocki, Brian)
February 11, 2014 Filing 37 MOTION for Sanctions /Defendant's Motion for Contempt, Sanctions and Receiver - filed by Camaronal Development Group LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order, #6 Certificate of Service)(Rostocki, Brian)
August 29, 2013 Opinion or Order Filing 36 ORDER denying #30 Motion to Stay. Signed by Judge Sue L. Robinson on 8/29/2013. (nmfn)
August 14, 2013 Filing 35 Official Transcript of telephone conference held on April 26, 2013 before Judge Robinson. Court Reporter/Transcriber Valerie Gunning,Telephone number (302) 573-6194. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/4/2013. Redacted Transcript Deadline set for 9/16/2013. Release of Transcript Restriction set for 11/12/2013. (vjg)
July 26, 2013 Filing 34 REPLY BRIEF re D.I. #30 filed by Ocean City Costa Rica Investment Group LLC. (Logan, Paul) Modified on 7/30/2013 (fms).
July 19, 2013 Filing 33 ANSWERING BRIEF in Opposition re #30 MOTION to Stay Order /Defendant's Answering Brief in Opposition to Plaintiff's Motion to Retain Share Certificate and Stay Order filed by Camaronal Development Group LLC.Reply Brief due date per Local Rules is 7/29/2013. (Attachments: #1 Certificate of Service)(Rostocki, Brian)
July 15, 2013 Filing 32 NOTICE of Docketing Record on Appeal from USCA for the Third Circuit re #29 Notice of Appeal (Third Circuit) filed by Ocean City Costa Rica Investment Group LLC. USCA Case Number 13-3135. USCA Case Manager: Tricia (DOCUMENT IS RESTRICTED AND CAN ONLY BE VIEWED BY COURT STAFF) (th)
July 15, 2013 Filing 31 PROPOSED ORDER Motion is GRANTED re #30 MOTION to Stay Order by Ocean City Costa Rica Investment Group LLC. (Logan, Paul)
July 8, 2013 Filing 30 MOTION to Stay Order - filed by Ocean City Costa Rica Investment Group LLC. (Attachments: #1 Certificate of Service)(Logan, Paul)
July 5, 2013 Filing 29 NOTICE OF APPEAL of #28 Order,,, Set Deadlines,, . Appeal filed by Ocean City Costa Rica Investment Group LLC. (Attachments: #1 Exhibit A, #2 Certificate of Service)(Logan, Paul)
July 5, 2013 APPEAL - Credit Card Payment of $ 455.00 received re #29 Notice of Appeal (Third Circuit) filed by Ocean City Costa Rica Investment Group LLC. ( Filing fee $ 455, receipt number 0311-1323475.) (Logan, Paul)
June 19, 2013 Opinion or Order Filing 28 ORDER, defendant having satisfied the judgment and attorney fees as ordered by the court on May 21, 2013;IT IS ORDERED that:1. Plaintiff shall return to defendant the shares of Sol Sobre el Cedro Sociedad Anonima on or before July 8, 2013.2. Defendant shall release to plaintiff the escrowed judgment amount within two (2) weeks of receipt of said shares.3. Plaintiff shall thereafter record the judgment as satisfied in full and report to the court so the above-captioned case can be closed.ORDER, Setting Deadlines: ( Notice of Compliance deadline set for 7/8/2013.). Signed by Judge Sue L. Robinson on 6/19/2013. (nmfn)
June 18, 2013 Filing 27 Letter to The Honorable Sue L. Robinson from Brian M. Rostocki, Esq. of Reed Smith LLP regarding Response to the letter from Paul A. Logan, Esq., dated June 17, 2013, submitted to the Court on behalf of Plaintiff.. (Rostocki, Brian)
June 18, 2013 Filing 26 REQUEST for Oral Argument by Camaronal Development Group LLC. (Attachments: #1 Certificate of Service)(Rostocki, Brian)
June 17, 2013 Filing 25 Letter to The Honorable Sue L. Robinson from Paul A. Logan, Esquire regarding Response to Defendant's 6/13/2013 letter. (Logan, Paul)
June 13, 2013 Filing 24 Letter to Judge Sue L. Robinson from Brian M. Rostocki, Esq. regarding Satisfaction of Judgment - re #21 Order, Set Deadlines,,,,. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rostocki, Brian)
June 7, 2013 Filing 23 DECLARATION re #21 Order, Set Deadlines,,,, by Ocean City Costa Rica Investment Group LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service)(Logan, Paul)
May 22, 2013 Filing 22 Letter to The Honorable Sue L. Robinson from Brian M. Rostocki, Esq. of Reed Smith LLP regarding Delivery of a Check to Plaintiff's Counsel for Payment in Full Satisfaction of the Judgment Entered by the Court in C.A. No. 1:11-cv-00351-SLR. - re #21 Order, Set Deadlines,,,,. (Rostocki, Brian)
May 21, 2013 Opinion or Order Filing 21 ORDER denying #14 REQUEST for Default as to Camaronal Development Group LLC. On or before June 7, 2013, plaintiff shall submit a declaration regarding attorney fees and costs. Defendant may respond on or before June 14, 2013. On or before June 7, 2013, defendant shall deposit for the benefit of plaintiff in an approved escrow account the judgment amount plus interest. Within five (5) days of the court entering an order approving the amount of attorney fees and costs, defendant shall deposit said amount in said same account. ORDER, Setting Deadlines: ( Notice of Compliance deadline set for 6/7/2013.). Signed by Judge Sue L. Robinson on 5/21/2013. (nmfn)
April 26, 2013 Minute Entry for proceedings held before Judge Sue L. Robinson - Telephone Conference held on 4/26/2013. (Court Reporter V. Gunning.) (nmfn)
April 19, 2013 Pro Hac Vice Attorney David M. Burkholder for Ocean City Costa Rica Investment Group LLC added for electronic noticing. (dmp, )
April 18, 2013 Opinion or Order Filing 20 ORDER Setting Teleconference: defendant to initiate the call. A Telephone Conference is set for 4/26/2013 at 08:30 AM before Judge Sue L. Robinson. Signed by Judge Sue L. Robinson on 4/18/2013. (nmfn)
April 18, 2013 Filing 19 MOTION for Pro Hac Vice Appearance of Attorney David M. Burkholder - filed by Ocean City Costa Rica Investment Group LLC. (Attachments: #1 Certification)(Green, James)
April 18, 2013 Opinion or Order SO ORDERED, re #19 MOTION for Pro Hac Vice Appearance of Attorney David M. Burkholder filed by Ocean City Costa Rica Investment Group LLC. Signed by Judge Sue L. Robinson on 4/18/2013. (fms)
April 9, 2013 Filing 18 NOTICE of Appearance by John C. Cordrey on behalf of Camaronal Development Group LLC (Cordrey, John)
March 25, 2013 Filing 17 RESPONSE to Motion re #14 REQUEST for Default as to Camaronal Development Group LLC filed by Camaronal Development Group LLC. (Rostocki, Brian)
March 25, 2013 Filing 16 Letter to Hon. Sue L. Robinson from Brian M. Rostocki, Esq. regarding response to Plaintiff's letter dated March 22, 2012 on permanent injunctive relief - re #15 Letter. (Attachments: #1 Exhibit A)(Rostocki, Brian)
March 22, 2013 Filing 15 Letter to The Honorable Sue L. Robinson from Paul A. Logan, Esquire regarding Permanent Injunctive Relief. (Attachments: #1 Declaration of B. Bourgeis)(Logan, Paul)
March 22, 2013 Filing 14 REQUEST for Default as to Camaronal Development Group LLC - filed by Ocean City Costa Rica Investment Group LLC. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Certificate of Service)(Logan, Paul)
March 18, 2013 Filing 13 Letter to Honorable Sue L. Robinson from Brian M. Rostocki, Esq. regarding Follow Up on Letter and Application for Hearing, Both Dated March 13, 2013 and Satisfaction of Judgment Issues - re #10 Declaration, #9 Letter,. (Rostocki, Brian)
March 15, 2013 Filing 12 MOTION for Extension of Time to Respond to Complaint - filed by Camaronal Development Group LLC. (Attachments: #1 7.1.1 Statement of Counsel, #2 Text of Proposed Order)(Rostocki, Brian)
March 14, 2013 Filing 11 NOTICE of Appearance by Brian M. Rostocki on behalf of Camaronal Development Group LLC (Rostocki, Brian)
March 13, 2013 Filing 10 DECLARATION re #9 Letter, / Request for Hearing by Camaronal Development Group LLC. (Attachments: #1 Exhibit 1)(Rostocki, Brian)
March 13, 2013 Filing 9 Letter to Honorable Sue L. Robinson from Brian M. Rostocki, Esq. regarding Plaintiff's Motion for Perrmanent Injunctive Relief and Satisfaction of Judgment - re #1 Complaint, #5 MOTION for Permanent Injunction , #4 Order. (Attachments: #1 Exhibit A)(Rostocki, Brian)
March 6, 2013 Filing 8 SUMMONS Returned Executed: Ocean City Costa Rica Investment Group LLC served on 2/22/2013, answer due 3/15/2013. (Logan, Paul) Modified on 3/6/2013 (fms).
March 6, 2013 Filing 7 AFFIDAVIT of Service for Verified Complaint in Equity for Injunctive Relief served on Ronald Olsonoski on 02/22/2013, filed by Ocean City Costa Rica Investment Group LLC. (Logan, Paul)
March 6, 2013 Filing 6 AFFIDAVIT of Service for Verified Complaint in Equity for Injunctive Relief served on Brian Anderson on 02/21/2013, filed by Ocean City Costa Rica Investment Group LLC. (Logan, Paul)
March 6, 2013 CORRECTING ENTRY: The docket text of D.I. #8 has been corrected. The Summons returned executed code should have been used instead of the USM 285 form code. (fms)
February 28, 2013 Filing 5 MOTION for Permanent Injunction - filed by Ocean City Costa Rica Investment Group LLC. (Attachments: #1 Exhibit, #2 Order, #3 Certificate of Service)(Logan, Paul)
February 14, 2013 Opinion or Order Filing 4 ORDER GRANTING TEMPORARY RESTRAINING ORDER. Signed by Judge Sue L. Robinson on 2/13/2013. (nmfn)
February 14, 2013 Remark : Summons mailed to Plaintiff's counsel per their request. (rwc)
February 13, 2013 Filing 3 Letter to The Honorable Sue L. Robinson from Paul A. Logan, Esquire regarding Proposed Order. (Attachments: #1 Order Granting Temporary Restraining Order)(Logan, Paul)
February 13, 2013 Minute Entry for proceedings held before Judge Sue L. Robinson - Telephone Conference held on 2/13/2013. (Court Reporter V. Gunning.) (nmfn)
February 13, 2013 Case Assigned to Judge Sue L. Robinson. Please include the initials of the Judge (SLR) after the case number on all documents filed. (bkb)
February 12, 2013 Summons Issued with Magistrate Consent Notice attached as to Camaronal Development Group LLC on 2/12/2013. Requesting party or attorney should pick up issued summons at the Help Desk, Room 4209, or call 302-573-6170 and ask the Clerk to mail the summons to them. (cla, )
February 12, 2013 Remark: Exit SLR (els)
February 12, 2013 Set Hearings: A Telephone Conference is set for 2/13/2013 at 08:30 AM before Judge Sue L. Robinson (nmfn)
February 11, 2013 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction (cla, )
February 11, 2013 Filing 1 VERIFIED COMPLAINT IN EQUITY FOR INJUNCTIVE RELIEF filed with Jury Demand against Camaronal Development Group LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 350, receipt number 0311-1226435.) - filed by Ocean City Costa Rica Investment Group LLC. (Attachments: #1 Exhibit A-J, #2 Civil Cover Sheet)(cla, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Delaware District Court's Electronic Court Filings (ECF) System

Search for this case: Ocean City Costa Rica Investment Group LLC v. Camaronal Development Group LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ocean City Costa Rica Investment Group LLC
Represented By: Paul A. Logan
Represented By: David M. Burkholder
Represented By: James S. Green
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Camaronal Development Group LLC
Represented By: Brian M. Rostocki
Represented By: John C. Cordrey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?