Peraza et al v. UNIVA Sports, LLC et al
Plaintiff: Guillermo Salas, Nocera, C.A. Inc., Cesar Peraza, Jesus Riera, Terapaima USA Corp., ABEA Investments Corp., Kazoku ABC Group Corp., Massimo Zannier and Oilfield Equipment & Services, LLC
Defendant: UNIVA Sports, LLC, Luis A. Muchacho, UNIVA Sports Inc. and Jose J. Muchacho
Case Number: 1:2014cv22430
Filed: June 30, 2014
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Andrea M Simonton
Referring Judge: Kathleen M Williams
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. § 0022
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 1, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2016 Filing 44 FINAL MEDIATION REPORT by Richard DeWitt. Disposition: Settled in full.(Sexton, Francis)
March 1, 2016 Opinion or Order Filing 43 ORDER DISMISSING CASE. AII pending motions are DENIED AS MOOT. Thecase is REMOVED from the trial calendar. AII deadlines and hearings are CANCELED, Case is closed. Signed by Judge Kathleen M. Williams on 3/1/2016. (jas)
March 1, 2016 Filing 42 NOTICE of Voluntary Dismissal With Prejudice by ABEA Investments Corp., Kazoku ABC Group Corp., Nocera, C.A. Inc., Oilfield Equipment & Services, LLC, Cesar Peraza, Jesus Riera, Guillermo Salas, Terapaima USA Corp., Massimo Zannier (O'Connor, Patrick)
March 1, 2016 Opinion or Order Filing 41 ORDER granting in part and denying in part #23 Motion to Dismiss. Final Amended Complaint due by 3/15/2016. Defendants shall file a response to the operative complaint on or before MARCH 25, 2016. Signed by Judge Kathleen M. Williams on 3/1/2016. (ar2)
January 27, 2016 Opinion or Order Filing 40 ORDER DISMISSING CERTAIN PLAINTIFFS' CLAIMS. Signed by Judge Kathleen M. Williams on 1/27/2016. (ar2)
January 27, 2016 Opinion or Order Filing 39 ORDER Scheduling Mediation before Richard Dewitt. Mediation Hearing set for 2/12/2016. Signed by Judge Kathleen M. Williams on 1/27/2016. (ar2)
January 27, 2016 Opinion or Order Filing 38 ORDER granting #37 Motion for Substitution of Counsel. Added attorney James Paul Gueits for Jose J. Muchacho, James Paul Gueits for Luis A. Muchacho, James Paul Gueits for UNIVA Sports Inc., James Paul Gueits for UNIVA Sports, LLC. Signed by Judge Kathleen M. Williams on 1/27/2016. (ar2)
January 26, 2016 Filing 37 MOTION for Substitution of Counsel by Francis Xavier Sexton, Jr on behalf of Jose J. Muchacho, Luis A. Muchacho, UNIVA Sports Inc., UNIVA Sports, LLC instead of prior counsel of record Levine Kellogg Lehman Schneider Grossman. (Attachments: #1 Text of Proposed Order Order on Substitution of Counsel) (Sexton, Francis) Modified to convert document to a motion on 1/27/2016 (ar2).
January 25, 2016 Filing 36 Agreed MOTION for Leave to Reschedule Mediation by Jose J. Muchacho, Luis A. Muchacho, UNIVA Sports Inc., UNIVA Sports, LLC. (Sexton, Francis)
November 27, 2015 Filing 35 NOTICE of Voluntary Dismissal Without Prejudice by Nocera, C.A. Inc., Oilfield Equipment & Services, LLC, Cesar Peraza, Massimo Zannier (O'Connor, Patrick)
November 6, 2015 Opinion or Order Filing 34 ORDER granting #33 Agreed Motion for Continuance and Extension of Pre-Trial and Trial Deadlines in Scheduling Order. Signed by Judge Kathleen M. Williams on 11/6/2015. (ar2)
October 30, 2015 Filing 33 Agreed MOTION to Continue Pre-Trial and Trial Deadlines re #28 Scheduling Order, Order Referring Case to Mediation, Order Referring Case to Judge,,,,,, by ABEA Investments Corp., Kazoku ABC Group Corp., Nocera, C.A. Inc., Oilfield Equipment & Services, LLC, Cesar Peraza, Jesus Riera, Guillermo Salas, Terapaima USA Corp., Massimo Zannier. Responses due by 11/16/2015 (O'Connor, Patrick)
August 10, 2015 Opinion or Order Filing 32 ORDER Scheduling Mediation before Richard Dewitt Mediation Hearing set for 1/25/2016 09:00 AM Signed by Judge Kathleen M. Williams on 8/10/2015. (ar2)
August 5, 2015 Filing 31 Consent to Mediation byABEA Investments Corp., Kazoku ABC Group Corp., Nocera, C.A. Inc., Oilfield Equipment & Services, LLC, Cesar Peraza, Jesus Riera, Guillermo Salas, Terapaima USA Corp., Massimo Zannier (Attachments: #1 Text of Proposed Order)(O'Connor, Patrick)
July 30, 2015 Filing 30 Initial Disclosure(s) pursuant to Rule 26(a)(1) by ABEA Investments Corp., Kazoku ABC Group Corp., Nocera, C.A. Inc., Oilfield Equipment & Services, LLC, Cesar Peraza, Jesus Riera, Guillermo Salas, Terapaima USA Corp., Massimo Zannier (O'Connor, Patrick)
July 30, 2015 Filing 29 Initial Disclosure(s) pursuant to Rule 26(a)(1) by Jose J. Muchacho, Luis A. Muchacho, UNIVA Sports Inc., UNIVA Sports, LLC (Sexton, Francis)
July 6, 2015 Opinion or Order Filing 28 SCHEDULING ORDER REQUIRING MEDIATION, REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE, AND ESTABLISHING PRE-TRIAL PROCEDURES: ( Jury Trial set for 6/27/2016 in Miami Division before Judge Kathleen M. Williams., Calendar Call set for 6/21/2016 11:00 AM before Judge Kathleen M. Williams., Discovery due by 2/8/2016., Expert Discovery due by 2/8/2016., Mediation Deadline 2/29/2016., In Limine Motions due by 5/16/2016., Dispositive Motions due by 3/7/2016., Pretrial Stipulation due by 5/16/2016). Signed by Judge Kathleen M. Williams on 7/2/2015. (ar2)
June 26, 2015 Filing 27 SCHEDULING REPORT - Rule 16.1 by Jose J. Muchacho, Luis A. Muchacho, UNIVA Sports Inc., UNIVA Sports, LLC (Attachments: #1 Schedule Jointly Proposed by the Parties)(Sexton, Francis)
June 25, 2015 Filing 26 REPLY to Response to Motion re #23 Defendant's MOTION to Dismiss #22 Amended Complaint, filed by Jose J. Muchacho, Luis A. Muchacho, UNIVA Sports Inc., UNIVA Sports, LLC. (Sexton, Francis)
June 15, 2015 Filing 25 RESPONSE in Opposition re #23 Defendant's MOTION to Dismiss #22 Amended Complaint, filed by ABEA Investments Corp., Kazoku ABC Group Corp., Nocera, C.A. Inc., Oilfield Equipment & Services, LLC, Cesar Peraza, Jesus Riera, Guillermo Salas, Terapaima USA Corp., Massimo Zannier. Replies due by 6/25/2015. (O'Connor, Patrick)
June 2, 2015 Opinion or Order Filing 24 Order Requiring Joint Scheduling Report -Joint Scheduling Report due by 6/30/2015 Signed by Judge Kathleen M. Williams on 6/2/2015. (ar2)
May 29, 2015 Filing 23 Defendant's MOTION to Dismiss #22 Amended Complaint, by Jose J. Muchacho, Luis A. Muchacho, UNIVA Sports Inc., UNIVA Sports, LLC. Responses due by 6/15/2015 (Sexton, Francis)
May 15, 2015 Filing 22 Second AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Kazoku ABC Group Corp., Guillermo Salas, Massimo Zannier, Oilfield Equipment & Services, LLC, Jesus Riera, Nocera, C.A. Inc., Cesar Peraza, Terapaima USA Corp., ABEA Investments Corp.. (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)(O'Connor, Patrick)
May 13, 2015 Opinion or Order Filing 21 ORDER granting #19 Motion for Relief from Order ofDismissal. Amended Complaint due by 5/15/2015. Signed by Judge Kathleen M. Williams on 5/13/2015. (ar2)
May 13, 2015 Reset Answer Due Deadline per DE #21 Order. Defendants shall respond on or before May 29, 2015. (ar2)
April 16, 2015 Filing 20 First AMENDED COMPLAINT against All Defendants, filed by Kazoku ABC Group Corp., Guillermo Salas, Massimo Zannier, Oilfield Equipment & Services, LLC, Jesus Riera, Nocera, C.A. Inc., Cesar Peraza, Terapaima USA Corp., ABEA Investments Corp.. (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)(O'Connor, Patrick)
April 15, 2015 Filing 19 Plaintiff's MOTION to Vacate #18 Order Dismissing Case, by ABEA Investments Corp., Kazoku ABC Group Corp., Nocera, C.A. Inc., Oilfield Equipment & Services, LLC, Cesar Peraza, Jesus Riera, Guillermo Salas, Terapaima USA Corp., Massimo Zannier. Responses due by 5/4/2015 (Attachments: #1 Affidavit Affidavit of John Caballero)(O'Connor, Patrick)
April 15, 2015 Opinion or Order Filing 18 ORDER DISMISSING CASE. Closing Case. Signed by Judge Kathleen M. Williams on 4/15/2015. (ar2) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
April 7, 2015 Opinion or Order Filing 17 ORDER granting #16 Unopposed Second Motion for Extension of Time. Amended Complaint due by 4/13/2015. Signed by Judge Kathleen M. Williams on 4/7/2015. (ar2)
April 1, 2015 Filing 16 SECOND MOTION for Extension of Time to File Amended Complaint by ABEA Investments Corp., Kazoku ABC Group Corp., Nocera, C.A. Inc., Oilfield Equipment & Services, LLC, Cesar Peraza, Jesus Riera, Guillermo Salas, Terapaima USA Corp., Massimo Zannier. Responses due by 4/20/2015 (Attachments: #1 Proposed Order)(O'Connor, Patrick) Modified text/relief on 4/8/2015 (ar2).
March 6, 2015 Opinion or Order Filing 15 ORDER granting #14 Agreed Motion for Extension of Time to Amend. Amended Complaint due by 4/6/2015. Signed by Judge Kathleen M. Williams on 3/6/2015. (ar2)
March 5, 2015 Filing 14 AGREED MOTION for Extension of Time to File First Amended Complaint by ABEA Investments Corp., Kazoku ABC Group Corp., Nocera, C.A. Inc., Oilfield Equipment & Services, LLC, Cesar Peraza, Jesus Riera, Guillermo Salas, Terapaima USA Corp., Massimo Zannier. Responses due by 3/23/2015 (Attachments: #1 Exhibit Proposed Order)(O'Connor, Patrick) Modified text/relief on 3/9/2015 (ar2).
February 19, 2015 Opinion or Order Filing 13 ORDER granting in part #7 Motion to Dismiss. Amended Conplaint due by 3/6/2015. Signed by Judge Kathleen M. Williams on 2/19/2015. (ar2)
October 24, 2014 Opinion or Order Filing 12 PAPERLESS ORDER granting #8 Agreed Motion for Extension of Time. Plaintiffs' response (DE 10) is timely filed. Signed by Judge Kathleen M. Williams on 10/24/2014. (cck)
October 9, 2014 Filing 11 REPLY to Response to Motion re #7 MOTION to Dismiss #1 Complaint, and Incorporated Memorandum of Law filed by Jose J. Muchacho, Luis A. Muchacho, UNIVA Sports Inc., UNIVA Sports, LLC. (Sexton, Francis)
October 2, 2014 Filing 10 RESPONSE in Opposition re #7 MOTION to Dismiss #1 Complaint, and Incorporated Memorandum of Law filed by ABEA Investments Corp., Kazoku ABC Group Corp., Nocera, C.A. Inc., Oilfield Equipment & Services, LLC, Cesar Peraza, Jesus Riera, Guillermo Salas, Terapaima USA Corp., Massimo Zannier. (O'Connor, Patrick)
September 8, 2014 Filing 9 NOTICE by Kazoku ABC Group Corp., Guillermo Salas, Massimo Zannier, Oilfield Equipment & Services, LLC, Jesus Riera, Nocera, C.A. Inc., Cesar Peraza, Terapaima USA Corp., ABEA Investments Corp. re #8 First MOTION for Extension of Time To confer with clients (Attachments: #1 Exhibit A) (O'Connor, Patrick)
August 29, 2014 Filing 8 First MOTION for Extension of Time To confer with clients by ABEA Investments Corp., Kazoku ABC Group Corp., Nocera, C.A. Inc., Oilfield Equipment & Services, LLC, Cesar Peraza, Jesus Riera, Guillermo Salas, Terapaima USA Corp., Massimo Zannier. Responses due by 9/15/2014 (O'Connor, Patrick)
August 13, 2014 Filing 7 MOTION to Dismiss #1 Complaint, and Incorporated Memorandum of Law by Jose J. Muchacho, Luis A. Muchacho, UNIVA Sports Inc., UNIVA Sports, LLC. Attorney Francis Xavier Sexton, Jr added to party Jose J. Muchacho(pty:dft), Attorney Francis Xavier Sexton, Jr added to party Luis A. Muchacho(pty:dft), Attorney Francis Xavier Sexton, Jr added to party UNIVA Sports Inc.(pty:dft), Attorney Francis Xavier Sexton, Jr added to party UNIVA Sports, LLC(pty:dft). Responses due by 9/2/2014 (Sexton, Francis)
July 18, 2014 Filing 6 Summons Issued as to Jose J. Muchacho, Luis A. Muchacho, UNIVA Sports Inc., UNIVA Sports, LLC. (ar2)
July 18, 2014 Filing 5 NOTICE of Filing Proposed Summons(es) by ABEA Investments Corp., Kazoku ABC Group Corp., Nocera, C.A. Inc., Oilfield Equipment & Services, LLC, Cesar Peraza, Jesus Riera, Guillermo Salas, Terapaima USA Corp., Massimo Zannier re #1 Complaint, filed by Cesar Peraza, ABEA Investments Corp., Guillermo Salas, Massimo Zannier, Kazoku ABC Group Corp., Terapaima USA Corp., Jesus Riera, Nocera, C.A. Inc., Oilfield Equipment & Services, LLC (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s)) (O'Connor, Patrick)
July 1, 2014 Filing 4 NOTICE by Kazoku ABC Group Corp., Guillermo Salas, Massimo Zannier, Oilfield Equipment & Services, LLC, Jesus Riera, Nocera, C.A. Inc., Cesar Peraza, Terapaima USA Corp., ABEA Investments Corp. re #1 Complaint, of Filing Civil Cover Sheet (Attachments: #1 Civil Cover Sheet)(O'Connor, Patrick)
July 1, 2014 Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (ar2)
June 30, 2014 Filing 2 Judge Assignment to Judge Kathleen M. Williams (ar2)
June 30, 2014 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-6870500, filed by Kazoku ABC Group Corp., Guillermo Salas, Massimo Zannier, Oilfield Equipment & Services, LLC, Jesus Riera, Nocera, C.A. Inc., Cesar Peraza, Terapaima USA Corp., ABEA Investments Corp..(O'Connor, Patrick)

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Search for this case: Peraza et al v. UNIVA Sports, LLC et al
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Defendant: UNIVA Sports, LLC
Represented By: James Paul Gueits
Represented By: Francis Xavier Sexton, Jr.
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Defendant: Luis A. Muchacho
Represented By: James Paul Gueits
Represented By: Francis Xavier Sexton, Jr.
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Defendant: UNIVA Sports Inc.
Represented By: James Paul Gueits
Represented By: Francis Xavier Sexton, Jr.
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Defendant: Jose J. Muchacho
Represented By: James Paul Gueits
Represented By: Francis Xavier Sexton, Jr.
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Plaintiff: Guillermo Salas
Represented By: Patrick James O'Connor
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Plaintiff: Nocera, C.A. Inc.
Represented By: Patrick James O'Connor
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Plaintiff: Cesar Peraza
Represented By: Patrick James O'Connor
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Plaintiff: Jesus Riera
Represented By: Patrick James O'Connor
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Plaintiff: Terapaima USA Corp.
Represented By: Patrick James O'Connor
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Plaintiff: ABEA Investments Corp.
Represented By: Patrick James O'Connor
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Plaintiff: Kazoku ABC Group Corp.
Represented By: Patrick James O'Connor
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Plaintiff: Massimo Zannier
Represented By: Patrick James O'Connor
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Plaintiff: Oilfield Equipment & Services, LLC
Represented By: Patrick James O'Connor
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