Maria Alvarez Galvez, et al v. Fanjul Corp., et al
Plaintiff / Appellant: MARIA MAGDALENA ALVAREZ GALVEZ, DOMITILA MEJIA, on her own behalf and as the Guardian of her minor grandchildren Erica de la Cruz Mejia, Erik de la Cruz Mejia, Nayeli de la Cruz Mejia and Yeri de la Cruz Mejia, SEVERA JIMENEZ, MARIA ALTAGRACIA CALDERON, CARLINE PAUL, FRANCISCO HERRERA DE LA CRUZ, MANUEL STERLING, ANA ALVAREZ MONTE, ARIANA MARRERO ALTAGRACIA, MARIA JIMENEZ, LUZ CLARITA SANCHEZ, RAFAEL MANCEBO, CARLOS MANUEL ALCANTARA, RUTH D. SENA, ANA ROSE ALMONTE, ANNORIS MORALES JIMENEZ, DOMINGO MEJIA, EMELY SIERRA, EDI LUIS JEAN, JHONSI ARROLLO, GERTRUDIS VELOZ GOMEZ, YEFRY SIERRA DOROTEO, JUANITA COFFILS, DANIA CHALA and NANCI AVILA
Defendant / Appellee: CENTRAL ROMANA CORPORATION, LTD. and FANJUL CORP., a Florida corporation
Case Number: 21-13130
Filed: September 13, 2021
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2021 NOTICE OF CIP FILING DEFICIENCY to Robert T. Vance, Jr. for Maria Magdalena Alvarez Galvez, Maria Altagracia Calderon, Carline Paul, Domitila Mejia, Severa Jimenez, Francisco Herrera de la Cruz, Manuel Sterling, Ana Alvarez Monte, Ariana Marrero Altagracia, Maria Jimenez, Luz Clarita Sanchez, Rafael Mancebo, Carlos Manuel Alcantara, Ruth D. Sena, Ana Rose Almonte, Annoris Morales Jimenez, Domingo Mejia, Emely Sierra, Edi Luis Jean, Jhonsi Arrollo, Gertrudis Veloz Gomez, Yefry Sierra Doroteo, Juanita Coffils, Dania Chala and Nanci Avila. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol CIP via the court's public web-page and have not filed the CIP via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 11/10/2021 01:14 PM]
November 5, 2021 JURISDICTIONAL QUESTION issued as to Carlos Manuel Alcantara, Ana Rose Almonte, Maria Magdalena Alvarez Galvez, Ana Alvarez Monte, Jhonsi Arrollo, Nanci Avila, Maria Altagracia Calderon, Dania Chala, Juanita Coffils, Yefry Sierra Doroteo, Francisco Herrera de la Cruz, Edi Luis Jean, Maria Jimenez, Severa Jimenez, Rafael Mancebo, Ariana Marrero Altagracia, Domingo Mejia, Domitila Mejia, Annoris Morales Jimenez, Carline Paul, Luz Clarita Sanchez, Ruth D. Sena, Emely Sierra, Manuel Sterling, Gertrudis Veloz Gomez and Central Romana Corporation, Ltd. and Fanjul Corp.. [Entered: 11/05/2021 08:08 AM]
November 4, 2021 Notice to Counsel of Record. Counsel of Record must be logged in to CM/ECF and Pacer to access this document. This is the only notice you will receive regarding this matter. Please print a copy for your file. [Entered: 11/04/2021 02:02 PM]
November 2, 2021 Opinion or Order ORDER: Motion for Leave to File Civil Appeal Statement Out of Time filed by Appellants Maria Magdalena Alvarez Galvez, Maria Altagracia Calderon, Carline Paul, Domitila Mejia, Severa Jimenez, Francisco Herrera de la Cruz, Manuel Sterling, Ana Alvarez Monte, Ariana Marrero Altagracia, Maria Jimenez, Luz Clarita Sanchez, Rafael Mancebo, Carlos Manuel Alcantara, Ruth D. Sena, Ana Rose Almonte, Annoris Morales Jimenez, Domingo Mejia, Emely Sierra, Edi Luis Jean, Jhonsi Arrollo, Gertrudis Veloz Gomez, Yefry Sierra Doroteo, Juanita Coffils, Dania Chala and Nanci Avila is GRANTED by clerk. [ # 9510329-2 ] [Entered: 11/02/2021 03:53 PM]
November 2, 2021 Civil Appeal Statement filed by Attorney Robert T. Vance, Jr. for Appellants Maria Magdalena Alvarez Galvez, Maria Altagracia Calderon, Carline Paul, Domitila Mejia, Severa Jimenez, Francisco Herrera de la Cruz, Manuel Sterling, Ana Alvarez Monte, Ariana Marrero Altagracia, Maria Jimenez, Luz Clarita Sanchez, Rafael Mancebo, Carlos Manuel Alcantara, Ruth D. Sena, Ana Rose Almonte, Annoris Morales Jimenez, Domingo Mejia, Emely Sierra, Edi Luis Jean, Jhonsi Arrollo, Gertrudis Veloz Gomez, Yefry Sierra Doroteo, Juanita Coffils, Dania Chala and Nanci Avila. [Entered: 11/02/2021 03:54 PM]
October 29, 2021 APPEARANCE of Counsel Form filed by Joseph P. Klock, Jr. for Central Romana Corporation, Ltd.. [21-13130] (ECF: Joseph Klock) [Entered: 10/29/2021 12:08 PM]
October 29, 2021 APPEARANCE of Counsel Form filed by Susan M. Klock for Central Romana Corporation, Ltd.. [21-13130] (ECF: Susan Klock) [Entered: 10/29/2021 12:49 PM]
October 29, 2021 APPEARANCE of Counsel Form filed by Gabriel E. Nieto, Esq. Appellee, Central Romana Corporation, Ltd. [21-13130] (ECF: Gabriel Nieto) [Entered: 10/29/2021 01:04 PM]
October 29, 2021 Appearance of counsel form has not been processed. According to our records, Gabriel E. Nieto for Central Romana Corporation, Ltd. is not a member of the Eleventh Circuit bar. The appearance of counsel form has not been processed allowing fourteen days to complete and submit the required application for admission. [Entered: 10/29/2021 03:00 PM]
October 22, 2021 Opinion or Order ORDER: Motion for extension to file appellant brief filed by Appellants Maria Magdalena Alvarez Galvez, Maria Altagracia Calderon, Carline Paul, Domitila Mejia, Severa Jimenez, Francisco Herrera de la Cruz, Manuel Sterling, Ana Alvarez Monte, Ariana Marrero Altagracia, Maria Jimenez, Luz Clarita Sanchez, Rafael Mancebo, Carlos Manuel Alcantara, Ruth D. Sena, Ana Rose Almonte, Annoris Morales Jimenez, Domingo Mejia, Emely Sierra, Edi Luis Jean, Jhonsi Arrollo, Gertrudis Veloz Gomez, Yefry Sierra Doroteo, Juanita Coffils, Dania Chala and Nanci Avila is GRANTED by clerk. [ # 9512872-2 ] Appellants brief is due on 11/24/2021. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 10/22/2021 02:05 PM]
October 22, 2021 MOTION for extension of time to file appellant's brief to 11/24/2021 filed by Carlos Manuel Alcantara, Ana Rose Almonte, Maria Magdalena Alvarez Galvez, Ana Alvarez Monte, Jhonsi Arrollo, Nanci Avila, Maria Altagracia Calderon, Dania Chala, Juanita Coffils, Yefry Sierra Doroteo, Francisco Herrera de la Cruz, Edi Luis Jean, Maria Jimenez, Severa Jimenez, Rafael Mancebo, Ariana Marrero Altagracia, Domingo Mejia, Domitila Mejia, Annoris Morales Jimenez, Carline Paul, Luz Clarita Sanchez, Ruth D. Sena, Emely Sierra, Manuel Sterling and Gertrudis Veloz Gomez. Motion is Unopposed. [9512872-1] [21-13130] (ECF: Robert Vance) [Entered: 10/22/2021 10:56 AM]
October 19, 2021 MOTION for leave to file Civil Appeal Statement out of time filed by Carlos Manuel Alcantara, Ana Rose Almonte, Maria Magdalena Alvarez Galvez, Ana Alvarez Monte, Jhonsi Arrollo, Nanci Avila, Maria Altagracia Calderon, Dania Chala, Juanita Coffils, Yefry Sierra Doroteo, Francisco Herrera de la Cruz, Edi Luis Jean, Maria Jimenez, Severa Jimenez, Rafael Mancebo, Ariana Marrero Altagracia, Domingo Mejia, Domitila Mejia, Annoris Morales Jimenez, Carline Paul, Luz Clarita Sanchez, Ruth D. Sena, Emely Sierra, Manuel Sterling and Gertrudis Veloz Gomez. Opposition to Motion is Unknown. [9510329-1] [21-13130] (ECF: Robert Vance) [Entered: 10/19/2021 03:11 PM]
October 19, 2021 APPEARANCE of Counsel Form filed by Robert T. Vance, Jr. for Carlos Manuel Alcantara, Ana Rose Almonte, Maria Magdalena Alvarez Galvez, Ana Alvarez Monte, Jhonsi Arrollo, Nanci Avila, Maria Altagracia Calderon, Dania Chala, Juanita Coffils, Yefry Sierra Doroteo, Francisco Herrera de la Cruz, Edi Luis Jean, Maria Jimenez, Severa Jimenez, Rafael Mancebo, Ariana Marrero Altagracia, Domingo Mejia, Domitila Mejia, Annoris Morales Jimenez, Carline Paul, Luz Clarita Sanchez, Ruth D. Sena, Emely Sierra, Manuel Sterling and Gertrudis Veloz Gomez. [21-13130] (ECF: Robert Vance) [Entered: 10/19/2021 03:13 PM]
October 18, 2021 Removed from case: Attorney Shauna M. Curphey for Appellants Gertrudis Veloz Gomez, Manuel Sterling, Emely Sierra, Ruth D. Sena, Luz Clarita Sanchez, Carline Paul, Annoris Morales Jimenez, Domitila Mejia, Domingo Mejia, Ariana Marrero Altagracia, Rafael Mancebo, Severa Jimenez, Maria Jimenez, Edi Luis Jean, Francisco Herrera de la Cruz, Yefry Sierra Doroteo, Juanita Coffils, Dania Chala, Maria Altagracia Calderon, Nanci Avila, Jhonsi Arrollo, Ana Alvarez Monte, Maria Magdalena Alvarez Galvez, Ana Rose Almonte and Carlos Manuel Alcantara in 21-13130. [Entered: 10/18/2021 03:20 PM]
October 14, 2021 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Joseph P. Klock, Jr. for Appellee Central Romana Corporation, Ltd.. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [21-13130] (ECF: Joseph Klock) [Entered: 10/14/2021 01:30 PM]
October 12, 2021 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Richard David Shane for Appellee Fanjul Corp.. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [21-13130] (ECF: Richard Shane) [Entered: 10/12/2021 03:36 PM]
October 5, 2021 APPEARANCE of Counsel Form filed by Robert M. Palumbos for Fanjul Corp.. [21-13130] (ECF: Robert Palumbos) [Entered: 10/05/2021 09:42 AM]
October 5, 2021 APPEARANCE of Counsel Form filed by Richard David Shane for Fanjul Corp.. [21-13130] (ECF: Richard Shane) [Entered: 10/05/2021 10:57 AM]
October 1, 2021 Shauna M. Curphey for Appellants Maria Magdalena Alvarez Galvez, Maria Altagracia Calderon, Carline Paul, Domitila Mejia, Severa Jimenez, Francisco Herrera de la Cruz, Manuel Sterling, Ana Alvarez Monte, Ariana Marrero Altagracia, Maria Jimenez, Luz Clarita Sanchez, Rafael Mancebo, Carlos Manuel Alcantara, Ruth D. Sena, Ana Rose Almonte, Annoris Morales Jimenez, Domingo Mejia, Emely Sierra, Edi Luis Jean, Jhonsi Arrollo, Gertrudis Veloz Gomez, Yefry Sierra Doroteo, Juanita Coffils, Dania Chala and Nanci Avila and Robert T. Vance, Jr. for Appellants Maria Magdalena Alvarez Galvez, Maria Altagracia Calderon, Carline Paul, Domitila Mejia, Severa Jimenez, Francisco Herrera de la Cruz, Manuel Sterling, Ana Alvarez Monte, Ariana Marrero Altagracia, Maria Jimenez, Luz Clarita Sanchez, Rafael Mancebo, Carlos Manuel Alcantara, Ruth D. Sena, Ana Rose Almonte, Annoris Morales Jimenez, Domingo Mejia, Emely Sierra, Edi Luis Jean, Jhonsi Arrollo, Gertrudis Veloz Gomez, Yefry Sierra Doroteo, Juanita Coffils, Dania Chala and Nanci Avila has 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: 10/01/2021 01:35 PM]
September 13, 2021 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Maria Magdalena Alvarez Galvez, Maria Altagracia Calderon, Severa Jimenez, Domitila Mejia and Carline Paul on 09/10/2021. Fee Status: Fee Paid. No hearings to be transcribed. The appellant's brief is due on or before 10/25/2021. The appendix is due no later than 7 days from the filing of the appellant's brief. Awaiting Appellant's Certificate of Interested Persons due on or before 09/27/2021 as to Appellants Maria Magdalena Alvarez Galvez, Maria Altagracia Calderon, Severa Jimenez, Domitila Mejia and Carline Paul. Awaiting Appellee's Certificate of Interested Persons due on or before 10/12/2021 as to Appellees Central Romana Corporation, Ltd. and Fanjul Corp. [Entered: 09/16/2021 10:51 AM]

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Search for this case: Maria Alvarez Galvez, et al v. Fanjul Corp., et al
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Plaintiff / appellant: MARIA MAGDALENA ALVAREZ GALVEZ
Represented By: Shauna M. Curphey
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: DOMITILA MEJIA, on her own behalf and as the Guardian of her minor grandchildren Erica de la Cruz Mejia, Erik de la Cruz Mejia, Nayeli de la Cruz Mejia and Yeri de la Cruz Mejia
Represented By: Shauna M. Curphey
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: SEVERA JIMENEZ
Represented By: Shauna M. Curphey
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: MARIA ALTAGRACIA CALDERON
Represented By: Shauna M. Curphey
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: CARLINE PAUL
Represented By: Shauna M. Curphey
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: FRANCISCO HERRERA DE LA CRUZ
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: MANUEL STERLING
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: ANA ALVAREZ MONTE
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: ARIANA MARRERO ALTAGRACIA
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: MARIA JIMENEZ
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: LUZ CLARITA SANCHEZ
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: RAFAEL MANCEBO
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: CARLOS MANUEL ALCANTARA
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: RUTH D. SENA
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: ANA ROSE ALMONTE
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: ANNORIS MORALES JIMENEZ
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: DOMINGO MEJIA
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: EMELY SIERRA
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: EDI LUIS JEAN
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: JHONSI ARROLLO
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: GERTRUDIS VELOZ GOMEZ
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: YEFRY SIERRA DOROTEO
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: JUANITA COFFILS
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: DANIA CHALA
Represented By: Robert T. Vance Jr.
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Plaintiff / appellant: NANCI AVILA
Represented By: Robert T. Vance Jr.
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Defendant / appellee: CENTRAL ROMANA CORPORATION, LTD.
Represented By: Juan Carlos Antorcha
Represented By: Joseph P. Klock Jr.
Represented By: Susan M. Klock
Represented By: Susan E. Klock
Represented By: Gabriel E. Nieto
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Defendant / appellee: FANJUL CORP., a Florida corporation
Represented By: Robert M. Palumbos
Represented By: Richard David Shane
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