EMI Sun Village, Inc., et al v. James Catledge, et al
EMI SUN VILLAGE, INC., a foreign corporation, SUN VILLAGE JUAN DOLIO, INC., a foreign corporation, EMI RESORTS (S.V.G), INC., a foreign corporation, COFRESCO HOLDINGS, INC., a foreign corporation, VILLA SANTA PONCA, S.A., a foreign corporation, INMOBILIARIA MONCEY, S.A., a foreign corporation, SUN VILLAGE JUAN DOLIO ASSOCIATES, LLC, a Delaware limited liability company and FREDERICK C. ELLIOTT |
JAMES B. CATLEDGE, IMPACT, INC., a Nevada Corporation, MICHAEL DIAZ, DIAZ REUS & TARG, LLP, a Florida limited liability partnership, HILDA PILOTO and ARNSTEIN & LEHR, LLP |
13-14636 |
October 10, 2013 |
U.S. Court of Appeals, Eleventh Circuit |
Other Contract Actions |
Docket Report
This docket was last retrieved on June 6, 2014. A more recent docket listing may be available from PACER.
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Filing 63 ORDER: Appellees Hildo Piloto and Arnstein & Lehr, LLP's "Motion to File Motion for Sanctions Out of Time" is GRANTED. Appellees Hildo Piloto and Arnstein & Lehr, LLP's "Motion for Sanctions" is DENIED. Appellees Michael Diaz, Jr. and Diaz, Reus & Targ, LLP's "Motion for Damages and Costs" is DENIED. [ # 41 ] [ # 38 ] (GBT, BBM and AJ) [Entered: 06/06/2014 04:28 PM] |
Filing 62 ORDER: Appellees' motion to dismiss the appeal is GRANTED and the appeal is DISMISSED. [ # 3 ] (GBT, BBM and AJ) [Entered: 04/11/2014 01:56 PM] |
Filing 61 Received paper copies of EReply-Brief filed by Appellants Cofresco Holdings, Inc., EMI Resorts (S.V.G), Inc., EMI Sun Village, Inc., Frederick C. Elliott, Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC, Sun Village Juan Dolio, Inc. and Villa Santa Ponca, S.A.. [Entered: 04/10/2014 04:59 PM] |
Filing 60 Reply to response filed by Appellees Michael Diaz and Diaz Reus & Targ, LLP. (ECF: Sean Santini) [Entered: 04/08/2014 04:35 PM] |
Filing 59 Reply Brief filed by Appellants Cofresco Holdings, Inc., EMI Resorts (S.V.G), Inc., EMI Sun Village, Inc., Frederick C. Elliott, Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC, Sun Village Juan Dolio, Inc. and Villa Santa Ponca, S.A.. (ECF: Joseph Klock) [Entered: 04/07/2014 06:37 PM] |
Filing 58 ORDER: The 3rd motion for extension of time to file the appellants' reply brief is GRANTED. The brief is due April 7, 2014, with their supplemental appendix, if any, due no later than seven days from that date. [ # 57 ] (SM) [Entered: 04/04/2014 01:55 PM] |
Filing 57 TIME SENSITIVE MOTION for extension of time to file reply brief to 04/07/2014 at 11:59 pm filed by Cofresco Holdings, Inc., EMI Resorts (S.V.G), Inc., EMI Sun Village, Inc., Frederick C. Elliott, Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC, Sun Village Juan Dolio, Inc. and Villa Santa Ponca, S.A.. Motion is Unopposed. [57] (ECF: Joseph Klock) [Entered: 04/03/2014 06:02 PM] |
Filing 56 Reply to response filed by Appellee Hilda Piloto. (ECF: Lawrence Kellogg) [Entered: 04/03/2014 04:57 PM] |
Filing 55 ORDER: The 2nd motion for extension of time to file the appellants' reply brief is GRANTED. The brief is due April 3, 2014, with their supplemental appendix, if any, due no later than seven days from that date. [ # 51 ] (SM) [Entered: 04/01/2014 11:47 AM] |
Filing 54 ORDER: Appellees' Michael Diaz and Diaz Reus & Targ, LLP's motion for extension to file a reply to the response to the motion for damages and costs, up to and including April 8, 2014, is GRANTED. (AGW) [ # 53 ]. [Entered: 03/28/2014 12:53 PM] |
Filing 53 MOTION for extension of time to file response to motion to 04/08/2014 at 05:00 pm filed by Michael Diaz and Diaz Reus & Targ, LLP. Motion is Unopposed. [53] (ECF: Sean Santini) [Entered: 03/27/2014 07:24 PM] |
Filing 52 RESPONSE to Motion filed by Appellee Hilda Piloto in 13-14636 [ # 41 ] filed by Attorney Joseph P. Klock, Jr. for Appellants EMI Sun Village, Inc., Sun Village Juan Dolio, Inc., EMI Resorts (S.V.G), Inc., Cofresco Holdings, Inc., Villa Santa Ponca, S.A., Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC and Frederick C. Elliott. (ECF: Joseph Klock) [Entered: 03/27/2014 02:53 PM] |
Filing 51 MOTION for extension of time to file reply brief to 04/03/2014 at 11:59 pm filed by Cofresco Holdings, Inc., EMI Resorts (S.V.G), Inc., EMI Sun Village, Inc., Frederick C. Elliott, Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC, Sun Village Juan Dolio, Inc. and Villa Santa Ponca, S.A.. Motion is Unopposed. [51] (ECF: Juan Antorcha) [Entered: 03/25/2014 02:48 PM] |
Filing 50 RESPONSE to Motion filed by Appellees Michael Diaz and Diaz Reus & Targ, LLP in 13-14636 [ # 38 ] filed by Attorney Joseph P. Klock, Jr. for Appellants EMI Sun Village, Inc., Sun Village Juan Dolio, Inc., EMI Resorts (S.V.G), Inc., Cofresco Holdings, Inc., Villa Santa Ponca, S.A., Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC and Frederick C. Elliott. (ECF: Joseph Klock) [Entered: 03/24/2014 03:03 PM] |
Filing 49 ORDER: The appellants' motion for extension of time to file a response to the motion for sanctions filed by Hilda Piloto and Arnstein & Lehr, LLP is GRANTED. The response is due March 27, 2014. [ # 46 ] (AJ) [Entered: 03/17/2014 02:49 PM] |
Filing 48 ORDER: The appellants' motion for extension of time to file a response to the motion for damages and costs filed by Michael Diaz, Jr. and Diaz Reus & Targ, LLP is GRANTED. The response is due March 24, 2014. [ # 46 ] (AJ) [Entered: 03/10/2014 04:15 PM] |
Filing 47 Supplemental Appendix [1 VOLUMES - 7 sets] filed by Attorney Sean R. Santini for Appellees Michael Diaz and Diaz Reus & Targ, LLP. Service date: 03/03/2014 US mail - Attorney for Appellants: Antorcha, Klock; Attorney for Appellees: Hadaway, Hill, Kellogg, Thompson. [Entered: 03/10/2014 08:25 AM] |
Filing 46 MOTION for extension of time to file response to motion to 03/27/2014 at 11:59 pm filed by Cofresco Holdings, Inc., EMI Resorts (S.V.G), Inc., EMI Sun Village, Inc., Frederick C. Elliott, Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC, Sun Village Juan Dolio, Inc. and Villa Santa Ponca, S.A.. Motion is Unopposed. [46] (ECF: Joseph Klock) [Entered: 03/07/2014 03:36 PM] |
Filing 45 ORDER: The motion for extension of time to file the appellants' reply brief is GRANTED. The brief is due March 27, 2014, with their supplemental appendix, if any, due no later than seven days from that date. [ # 42 ] (SM) [Entered: 03/07/2014 03:22 PM] |
Filing 44 MOTION for extension of time to file response to motion to 03/27/2014 at 11:59 pm filed by Cofresco Holdings, Inc., EMI Resorts (S.V.G), Inc., EMI Sun Village, Inc., Frederick C. Elliott, Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC, Sun Village Juan Dolio, Inc. and Villa Santa Ponca, S.A.. Motion is Unopposed. [44] (ECF: Joseph Klock) [Entered: 03/07/2014 03:15 PM] |
Filing 42 MOTION for extension of time to file reply brief to 03/27/2014 at 11:59 pm filed by Cofresco Holdings, Inc., EMI Resorts (S.V.G), Inc., EMI Sun Village, Inc., Frederick C. Elliott, Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC, Sun Village Juan Dolio, Inc. and Villa Santa Ponca, S.A.. Motion is Unopposed. [42] --[Edited 03/06/2014 by JC]--[Edited 03/06/2014 by JC] (ECF: Joseph Klock) [Entered: 03/06/2014 02:42 PM] |
Filing 43 Received paper copies of EBrief filed by Appellees Michael Diaz and Diaz Reus & Targ, LLP. [Entered: 03/06/2014 03:34 PM] |
Filing 41 MOTION Permission to File Motion for Sanctions out of Time filed by Hilda Piloto. Motion is Opposed. [41] (ECF: Lawrence Kellogg) [Entered: 02/28/2014 02:55 PM] |
Filing 40 Supplemental Appendix [2 VOLUMES - 2 sets] filed by Attorney Lawrence Allan Kellogg for Appellee Hilda Piloto. Service date: 02/24/2014 US mail - Attorney for Appellants: Antorcha, Klock. [Entered: 02/27/2014 11:21 AM] |
Filing 39 Received paper copies of EBrief filed by Appellees Arnstein & Lehr, LLP and Hilda Piloto. [Entered: 02/27/2014 11:16 AM] |
Filing 38 MOTION Damages Cost filed by Michael Diaz and Diaz Reus & Targ, LLP. Motion is Opposed. [38] (ECF: Sean Santini) [Entered: 02/24/2014 05:50 PM] |
Filing 37 Appellee's Brief filed by Appellees Michael Diaz and Diaz Reus & Targ, LLP. Service date: 02/24/2014 email - Attorney for Appellants: Antorcha, Klock; Attorney for Appellees: Hadaway, Hill, Kellogg, Levine, Santini, Thompson. (ECF: Sean Santini) [Entered: 02/24/2014 05:22 PM] |
Filing 36 Appellee's Brief filed by Appellee Hilda Piloto. Service date: 02/24/2014 email - Attorney for Appellants: Antorcha, Klock; Attorney for Appellees: Hadaway, Kellogg, Levine, Santini, Thompson. (ECF: Lawrence Kellogg) [Entered: 02/24/2014 01:43 PM] |
Filing 35 ORDER: The motion for extension of time to file the appellee brief, filed by Hilda Piloto and Arnstein & Lehr, LLP, is GRANTED. Their brief is due February 24, 2014, with their supplemental appendix, if any, due no later than seven days from that date. [ # 30 ] (AJ) [Entered: 02/07/2014 03:17 PM] |
Filing 34 ORDER: The motion for extension of time to file the appellee brief, filed by Michael Diaz, Jr. and Dias, Reus & Targ, LLP, is GRANTED. Their brief is due February 24, 2014, with their supplemental appendix, if any, due no later than seven days from that date. [ # 31 ] (AJ) [Entered: 02/07/2014 03:09 PM] |
Filing 33 Added Attorney(s) David M. Levine for party(s) Appellee Hilda Piloto Appellee Arnstein & Lehr, LLP, in case 13-14636. [Entered: 02/05/2014 03:39 PM] |
Filing 32 APPEARANCE of Counsel Form filed by David M. Levine for Arnstein & Lehr LLP; David M. Levine for Hilda Piloto (ECF: David Levine) [Entered: 02/05/2014 03:14 PM] |
Filing 31 MOTION for extension of time to file appellees brief to 02/24/2014 at 05:00 pm filed by Michael Diaz and Diaz Reus & Targ, LLP. Motion is Unopposed. [31] (ECF: Sean Santini) [Entered: 01/28/2014 05:33 PM] |
Filing 30 MOTION for extension of time to file appellees brief to 02/24/2014 at 05:33 pm filed by Hilda Piloto. Motion is Unopposed. [30] --[Edited 01/28/2014 by JC] (ECF: Lawrence Kellogg) [Entered: 01/27/2014 05:39 PM] |
Filing 29 Appendix filed [2 VOLUMES - 2 sets] by Attorney Juan Carlos Antorcha for Appellants. Service date: 12/09/2013 by FedEx to Attorneys for Appellees. [Entered: 01/10/2014 01:57 PM] |
Filing 28 ORDER: The appellants' motion to reinstate the appeal is GRANTED. [ # 23 ] (GBT and BBM) [Entered: 01/10/2014 01:49 PM] |
Filing 27 Corrected Appellant's Brief filed by Appellants Cofresco Holdings, Inc., EMI Resorts (S.V.G), Inc., EMI Sun Village, Inc., Frederick C. Elliott, Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC, Sun Village Juan Dolio, Inc. and Villa Santa Ponca, S.A.. Service date: 12/30/2013 email - Attorney for Appellees: Hadaway, Kellogg, Santini, Thompson; US mail - Attorney for Appellee: Hill. (ECF: Joseph Klock) [Entered: 12/30/2013 12:08 PM] |
Filing 26 Public Communication: Appellants' counsel is being notified that his brief and appendix are deficient. [Entered: 12/16/2013 10:37 AM] |
Filing 25 Notice of Joinder in Response to Set Aside Dismissal filed by Attorney Sean R. Santini for Appellees Michael Diaz and Diaz Reus & Targ, LLP. (ECF: Sean Santini) [Entered: 12/12/2013 03:23 PM] |
Filing 24 RESPONSE to Motion to reinstate appeal filed by Appellants EMI Sun Village, Inc., Sun Village Juan Dolio, Inc., EMI Resorts (S.V.G), Inc., Cofresco Holdings, Inc., Villa Santa Ponca, S.A., Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC and Frederick C. Elliott in 13-14636 [ # 23 ] filed by Attorney Lawrence Allan Kellogg for Appellee Hilda Piloto. (ECF: Lawrence Kellogg) [Entered: 12/11/2013 01:52 PM] |
Filing 23 MOTION to reinstate appeal filed by Cofresco Holdings, Inc., EMI Resorts (S.V.G), Inc., EMI Sun Village, Inc., Frederick C. Elliott, Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC, Sun Village Juan Dolio, Inc. and Villa Santa Ponca, S.A.. Motion is Opposed. [23] (ECF: Joseph Klock) [Entered: 12/09/2013 09:02 PM] |
Filing 22 ENTRY OF DISMISSAL: Pursuant to the 11th Cir.R. 42-2(c), this appeal is hereby DISMISSED for want of prosecution because the appellants have failed to file a brief within the time fixed by the rules [Entered: 11/25/2013 04:05 PM] |
Filing 21 Reply to response filed by Appellee Hilda Piloto. (ECF: Lawrence Kellogg) [Entered: 11/21/2013 04:53 PM] |
Filing 20 Civil Appeal Statement filed by Attorney Joseph P. Klock, Jr. for Appellants EMI Sun Village, Inc., Sun Village Juan Dolio, Inc., EMI Resorts (S.V.G), Inc., Cofresco Holdings, Inc., Villa Santa Ponca, S.A., Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC and Frederick C. Elliott. [Entered: 11/20/2013 12:09 PM] |
Filing 19 ORDER: Motion to file civil appeal statement out of time filed by Appellants EMI Sun Village, Inc., Sun Village Juan Dolio, Inc., EMI Resorts (S.V.G), Inc., Cofresco Holdings, Inc., Villa Santa Ponca, S.A., Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC and Frederick C. Elliott is GRANTED by Supervisor. [ # 18 ]--[Edited 11/20/2013 by RAV] [Entered: 11/20/2013 12:01 PM] |
Filing 18 MOTION For leave to File a Civil Appeal Statement out of Time filed by Cofresco Holdings, Inc., EMI Resorts (S.V.G), Inc., EMI Sun Village, Inc., Frederick C. Elliott, Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC, Sun Village Juan Dolio, Inc. and Villa Santa Ponca, S.A.. Opposition to Motion is Unknown. [18] (ECF: Joseph Klock) [Entered: 11/18/2013 05:49 PM] |
Filing 17 RESPONSE to Motion to dismiss appeal for lack of jurisdiction filed by Appellees Hilda Piloto and Arnstein & Lehr, LLP in 13-14636 [ # 3 ] filed by Attorney Joseph P. Klock, Jr. for Appellants EMI Sun Village, Inc., Sun Village Juan Dolio, Inc., EMI Resorts (S.V.G), Inc., Cofresco Holdings, Inc., Villa Santa Ponca, S.A., Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC and Frederick C. Elliott. (ECF: Joseph Klock) [Entered: 11/15/2013 05:28 PM] |
Filing 16 Over the phone extension granted by clerk. The response to the motion to dismiss the appeal for lack of jurisdiction is now due on November 14, 2013. [Entered: 11/08/2013 09:42 AM] |
Filing 15 Juan Carlos Antorcha and Joseph P. Klock, Jr. for Appellants have been notified that upon expiration of fourteen (14) days from this date, this appeal will be dismissed by the clerk without further notice unless the required Civil Appeal Statement has been received. A motion to file the Civil Appeal Statement out of time should also be filed at this time. [Entered: 11/07/2013 12:29 PM] |
Filing 14 Appellees Michael Diaz's and Diaz Reus & Targ, LLP's Notice of Joinder in Motion to Dismiss for Lack of Jurisdiction filed by Attorney Sean R. Santini for Appellees Michael Diaz and Diaz Reus & Targ, LLP. (ECF: Sean Santini) [Entered: 11/05/2013 01:39 PM] |
Filing 13 E-filed Appearance of Counsel processed for Attorney Lawrence Allan Kellogg for Appellee Hilda Piloto in 13-14636. [Entered: 11/01/2013 09:59 AM] |
Filing 12 APPEARANCE of Counsel Form filed by Lawrence A. Kellogg for Hilda Piloto and Arnstein & Lehr LLP Lawrence Allan Kellogg for Hilda Piloto. (ECF: Lawrence Kellogg) [Entered: 10/31/2013 10:22 AM] |
Filing 11 E-filed Appearance of Counsel processed for Attorney Sean R. Santini for Appellee Diaz Reus & Targ, LLP in 13-14636, Attorney Sean R. Santini for Appellee Michael Diaz in 13-14636. [Entered: 10/30/2013 04:11 PM] |
Filing 10 APPEARANCE of Counsel Form filed by Sean R. Santini for Michael Diaz and Diaz Reus & Targ, LLP. (ECF: Sean Santini) [Entered: 10/30/2013 03:52 PM] |
Filing 9 E-filed Appearance of Counsel processed for Attorney Juan Carlos Antorcha for Appellants. [Entered: 10/30/2013 01:12 PM] |
Filing 8 E-filed Appearance of Counsel processed for Attorney Joseph P. Klock Jr. for Appellants. [Entered: 10/30/2013 01:11 PM] |
Filing 7 APPEARANCE of Counsel Form filed by Juan Carlos Antorcha for EMI Sun Village, Inc., Sun Village Juan Dolio, Inc., EMI Resorts (S.V.G), Inc., Cofresco Holdings, Inc., Villa Santa Ponca, S.A., Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC and Frederick C. Elliott. (ECF: Juan Antorcha) [Entered: 10/30/2013 12:10 PM] |
Filing 6 APPEARANCE of Counsel Form filed by Joseph P. Klock, Jr. for EMI Sun Village, Inc., Sun Village Juan Dolio, Inc., EMI Resorts (S.V.G), Inc., Cofresco Holdings, Inc., Villa Santa Ponca, S.A., Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC and Frederick C. Elliott. (ECF: Joseph Klock) [Entered: 10/30/2013 12:01 PM] |
Filing 5 E-filed Appearance of Counsel processed for Attorney Brandon Thompson for Appellee Hilda Piloto in 13-14636. [Entered: 10/24/2013 09:31 AM] |
Filing 4 APPEARANCE of Counsel Form filed by Brandon Thompson for Arnstein & Lehr LLP and Hilda Piloto Brandon Thompson for Hilda Piloto. (ECF: Brandon Thompson) [Entered: 10/23/2013 10:37 AM] |
Filing 3 MOTION to dismiss appeal for lack of appellate jurisdiction filed by Arnstein & Lehr, LLP and Hilda Piloto. [3] --[Edited 10/23/2013 by JC] (ECF: Lawrence Kellogg) [Entered: 10/23/2013 10:02 AM] |
Filing 2 APPEARANCE of Counsel Form filed by Lawrence Kellogg for Hilda Piloto and Arnstein & Lehr LLP Lawrence Allan Kellogg for Hilda Piloto. (ECF: Lawrence Kellogg) [Entered: 10/23/2013 09:54 AM] |
Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Confresco Holdings, Inc., EMI Resorts (S.V.G), Inc., EMI SUN VILLAGE INC.,, Frederick C. Elliott, Inmobiliaria Moncey, S.A., Sun Village Juan Dolio Associates, LLC, Sun Village Juan Dolio, Inc. and Villa Santa Ponca, S.A. on 10/09/2013. Fee Status: Fee Paid. No hearings to be transcribed. The appellants brief is due on or before 11/19/2013. The appendix is due on or before 11/26/2013. [Entered: 10/22/2013 02:58 PM] |
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