Peraza et al v. UNIVA Sports, LLC et al
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 |
UNIVA Sports, LLC, Luis A. Muchacho, UNIVA Sports Inc. and Jose J. Muchacho |
1:2014cv22430 |
June 30, 2014 |
US District Court for the Southern District of Florida |
Miami Office |
Miami-Dade |
Andrea M Simonton |
Kathleen M Williams |
Securities/Commodities |
12 U.S.C. § 0022 |
Plaintiff |
Docket Report
This docket was last retrieved on March 1, 2016. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 44 FINAL MEDIATION REPORT by Richard DeWitt. Disposition: Settled in full.(Sexton, Francis) |
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) |
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) |
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) |
Filing 40 ORDER DISMISSING CERTAIN PLAINTIFFS' CLAIMS. Signed by Judge Kathleen M. Williams on 1/27/2016. (ar2) |
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) |
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) |
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). |
Filing 36 Agreed MOTION for Leave to Reschedule Mediation by Jose J. Muchacho, Luis A. Muchacho, UNIVA Sports Inc., UNIVA Sports, LLC. (Sexton, Francis) |
Filing 35 NOTICE of Voluntary Dismissal Without Prejudice by Nocera, C.A. Inc., Oilfield Equipment & Services, LLC, Cesar Peraza, Massimo Zannier (O'Connor, Patrick) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Reset Answer Due Deadline per DE #21 Order. Defendants shall respond on or before May 29, 2015. (ar2) |
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) |
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) |
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. |
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) |
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). |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 6 Summons Issued as to Jose J. Muchacho, Luis A. Muchacho, UNIVA Sports Inc., UNIVA Sports, LLC. (ar2) |
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) |
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) |
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) |
Filing 2 Judge Assignment to Judge Kathleen M. Williams (ar2) |
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) |
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 Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.