Ivan Freites C., et al v. Horacio Medina, et al
| IVAN R. FREITES C., MIGUEL ENRIQUE OTERO and JORGE ALEJANDRO RODRIGUEZ, III |
| HORACIO MEDINA, ORLANDO VIERA-BLANCO, GUSTAVO LAINETTE, JOSE CARRASQUERO, ALEXIS ORTIZ, FEDERICO MEDINA, THAELMAN URGELLES, LUIS JOSE CHACON-PACHECO, LINO CARRILLO and CENTER FOR LIBERAL DEMOCRACY DEVELOPMENT, INC. |
| 25-12067 |
| June 16, 2025 |
| U.S. Court of Appeals, Eleventh Circuit |
| Civil (Rico) |
Docket Report
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Filing 46
ORDER: Motion to expedite ruling on a motion filed by Appellant Jorge Alejandro Rodriguez, III is DENIED. [ # 45 ] NGA (See attached order for complete text) [Entered: 09/24/2025 12:10 PM]
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| Filing 45 EMERGENCY MOTION to expedite ruling on a motion filed by Jorge Alejandro Rodriguez, III. Motion is Opposed. [45] [25-12067] (ECF: Jorge Rodriguez) [Entered: 09/23/2025 02:20 PM] |
| Filing 44 REPLY to RESPONSE to Motion to proceed in forma pauperis [ # 36 ] filed by Appellant Jorge Alejandro Rodriguez, III. [25-12067] (ECF: Jorge Rodriguez) [Entered: 09/23/2025 01:11 AM] |
| Filing 43 Appellees' Notice of Renewal of Response in Opposition to Appellants' Expedited Motion for Limited Remand, Doc Nos. 23 filed by Attorney Carlos E. Sardi for Appellees Jose Carrasquero, Lino Carrillo, Center for Liberal Democracy Development, Inc., Alexis Ortiz, Thaelman Urgelles and Orlando Viera-Blanco. [25-12067] (ECF: Carlos Sardi) [Entered: 09/19/2025 12:49 PM] |
| Filing 42 Appellee Horacio Medina's Notice of Renewal of Responses in Opposition to Appellants' Expedited Motions for Limited Remand, Doc Nos. 20 & 22 filed by Attorney Marta Colomar Garcia, Jr. for Appellee Horacio Medina. [25-12067] (ECF: Marta Colomar Garcia) [Entered: 09/19/2025 11:47 AM] |
| Filing 41 Notice of motion to be renewed after reinstatement filed by Party Jorge Alejandro Rodriguez, III: Motion to reinstate appeal [ # 33 ]. [25-12067] (ECF: Jorge Rodriguez) [Entered: 09/15/2025 09:49 AM] |
| Filing 40 RESPONSE to Motion filed by Appellant Jorge Alejandro Rodriguez, III [ # 36 ] filed by Attorney Carlos E. Sardi for Appellees Jose Carrasquero, Lino Carrillo, Center for Liberal Democracy Development, Inc., Alexis Ortiz, Thaelman Urgelles and Orlando Viera-Blanco. [25-12067] (ECF: Carlos Sardi) [Entered: 09/12/2025 04:16 PM] |
| Filing 39 RESPONSE to Motion to proceed in forma pauperis filed by Appellant Jorge Alejandro Rodriguez, III [ # 36 ] filed by Attorney Marta Colomar Garcia, Jr. for Appellee Horacio Medina. [25-12067] (ECF: Marta Colomar Garcia) [Entered: 09/12/2025 02:05 PM] |
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Filing 38
ORDER: Motion to reinstate appeal filed by Appellant Jorge Alejandro Rodriguez, III is GRANTED by clerk [ # 37 ]. [Entered: 09/02/2025 02:33 PM]
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| Filing 37 MOTION to reinstate appeal filed by Jorge Alejandro Rodriguez, III. Opposition to Motion is Unknown. [37] [25-12067] (ECF: Jorge Rodriguez) [Entered: 09/02/2025 12:25 PM] |
| Filing 36 MOTION to proceed IFP filed by Appellant Jorge Alejandro Rodriguez, III. Opposition to Motion is Unknown [36] [25-12067] (ECF: Jorge Rodriguez) [Entered: 09/02/2025 12:06 PM] |
| Filing 35 Notice that no action will be taken on Motion to proceed in forma pauperis [ # 34 ], Motion to reinstate appeal [ # 33 ] filed by Appellant Jorge Alejandro Rodriguez, III. Reason(s) no action being taken on filing(s): The filing is deficient for failure to comply with this Court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. See 11th Cir. R. 26.1-1. [Entered: 09/02/2025 08:56 AM] |
| Filing 34 MOTION to proceed IFP filed by Appellant Jorge Alejandro Rodriguez, III. Opposition to Motion is Unknown [34] [25-12067] (ECF: Jorge Rodriguez) [Entered: 08/29/2025 01:51 PM] |
| Filing 33 MOTION to reinstate appeal filed by Jorge Alejandro Rodriguez, III. Opposition to Motion is Unknown. [33] [25-12067] (ECF: Jorge Rodriguez) [Entered: 08/29/2025 01:43 PM] |
| Filing 32 Notice that no action will be taken on Motion to reinstate appeal [ # 31 ] filed by Appellant Jorge Alejandro Rodriguez, III. Reason(s) no action being taken on filing(s): The deficiencies that caused this case to be dismissed have not been remedied. Additionally, the filing is deficient for failure to comply with this Court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. See 11th Cir. R. 26.1-1. [Entered: 08/28/2025 08:09 AM] |
| Filing 31 MOTION to reinstate appeal filed by Jorge Alejandro Rodriguez, III. Opposition to Motion is Unknown. [31] [25-12067] (ECF: Jorge Rodriguez) [Entered: 08/27/2025 04:55 PM] |
| Filing 30 MOTION MOOT: Motion to remand on a limited basis is MOOT [ # 19 ], Motion to remand on a limited basis is MOOT [ # 14 ] due to clerk's order filed 08/27/2025. Motion filed by Appellant Jorge Alejandro Rodriguez, III. [Entered: 08/27/2025 02:09 PM] |
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Filing 29
ORDER: Pursuant to the 11th Cir. R. 42-1(b), this appeal is DISMISSED for want of prosecution because the appellant Ivan R. Freites C., Miguel Enrique Otero and Jorge Alejandro Rodriguez, III failed to pay the filing and docketing fees to the district court, or alternatively, file a motion to proceed in forma pauperis in this court within the time fixed by the rules [Entered: 08/27/2025 02:06 PM]
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| Filing 28 USDC order denying IFP as to Appellants Ivan R. Freites C., Miguel Enrique Otero and Jorge Alejandro Rodriguez, III was filed on 08/27/2025. Docket Entry 231. [Entered: 08/27/2025 02:05 PM] |
| Filing 27 On Friday August 15th or Monday, August 18, 2025, Appellants will file in District Court a motion "Motion for an Indicative Ruling Pursuant to Federal Rule of Civil Procedure 62.1." related to Doc 14 and Doc 19, pending motions on limited remand filed by Party Jorge Alejandro Rodriguez, III. [25-12067] (ECF: Jorge Rodriguez) [Entered: 08/13/2025 02:55 PM] |
| Filing 26 PLEASE TAKE NOTICE that on August 12, 2025, Plaintiffs-Appellants filed their RENEWED MOTION FOR PERMISSION TO APPEAL IN FORMA PAUPERIS in the USDC Southern Florida. Copy of Filing in Exhibit A. filed by Party Jorge Alejandro Rodriguez, III. [25-12067] (ECF: Jorge Rodriguez) [Entered: 08/12/2025 10:34 PM] |
| Filing 25 REPLY to RESPONSE to Motion to remand on a limited basis [ # 19 ] filed by Appellant Jorge Alejandro Rodriguez, III. [25-12067] (ECF: Jorge Rodriguez) [Entered: 08/12/2025 01:10 PM] |
| Filing 24 REPLY to RESPONSE to Motion [ # 19 ] filed by Appellant Jorge Alejandro Rodriguez, III. [25-12067] (ECF: Jorge Rodriguez) [Entered: 08/12/2025 01:08 PM] |
| Filing 23 RESPONSE to Motion to remand on a limited basis filed by Appellant Jorge Alejandro Rodriguez, III [ # 19 ] filed by Attorney Carlos E. Sardi for Appellees Jose Carrasquero, Lino Carrillo, Center for Liberal Democracy Development, Inc., Alexis Ortiz, Thaelman Urgelles and Orlando Viera-Blanco. [25-12067] (ECF: Carlos Sardi) [Entered: 08/11/2025 05:34 PM] |
| Filing 22 RESPONSE to Motion filed by Appellant Jorge Alejandro Rodriguez, III [ # 19 ] filed by Attorney Mitchell Jagodinski for Appellee Horacio Medina. [25-12067] (ECF: Mitchell Jagodinski) [Entered: 08/11/2025 04:46 PM] |
| Filing 21 REPLY to RESPONSE to Motion [ # 14 ] filed by Appellant Jorge Alejandro Rodriguez, III. [25-12067] (ECF: Jorge Rodriguez) [Entered: 08/11/2025 01:33 PM] |
| Filing 20 RESPONSE to Motion filed by Appellant Jorge Alejandro Rodriguez, III [ # 14 ] filed by Attorney Mitchell Jagodinski for Appellee Horacio Medina. [25-12067] (ECF: Mitchell Jagodinski) [Entered: 08/04/2025 04:34 PM] |
| Filing 19 MOTION to remand this appeal on a limited basis. filed by Jorge Alejandro Rodriguez, III. Motion is Opposed. [19] [25-12067] (ECF: Jorge Rodriguez) [Entered: 07/30/2025 05:43 PM] |
| Filing 18 Certificate of Interested Persons and Corporate Disclosure Statement filed by Mitchell Jagodinski for Horacio Medina. 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). [25-12067] (ECF: Mitchell Jagodinski) [Entered: 07/25/2025 05:02 PM] |
| Filing 17 APPEARANCE of Counsel Form filed by Mitchell Jagodinski for Horacio Medina Related cases? No. [25-12067] (ECF: Mitchell Jagodinski) [Entered: 07/25/2025 05:00 PM] |
| Filing 16 Certificate of Interested Persons and Corporate Disclosure Statement filed by Carlos E. Sardi for Appellees ASM Investing LLC, Tezcua Investments LLC., American Venezuelan Engagement Foundation Inc., Venezolanos y Americanos Inc, Altamira Cinema Corp., Venezuelan American Pretoleum Association, and Latino Communications LLC Attorney Carlos E. Sardi for Appellees Jose Carrasquero, Lino Carrillo, Center for Liberal Democracy Development, Inc., Alexis Ortiz, Thaelman Urgelles and Orlando Viera-Blanco. 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). [25-12067] (ECF: Carlos Sardi) [Entered: 07/24/2025 01:27 PM] |
| Filing 15 USDC order denying IFP as to Appellants Ivan R. Freites C., Miguel Enrique Otero and Jorge Alejandro Rodriguez, III was filed on 07/23/2025. Docket Entry 214. [Entered: 07/23/2025 03:54 PM] |
| Filing 14 MOTION to remand this appeal on a limited basis. filed by Jorge Alejandro Rodriguez, III. Motion is Opposed. [14] [25-12067] (ECF: Jorge Rodriguez) [Entered: 07/23/2025 12:36 PM] |
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Filing 13
ORDER: Motion to reinstate appeal filed by Appellant Ivan R. Freites C. is GRANTED by clerk [ # 12 ]. [Entered: 07/22/2025 03:49 PM]
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| Filing 9 Certificate of Interested Persons and Corporate Disclosure Statement filed by Jorge Alejandro RODRIGUEZ (pro se). 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). [25-12067] (ECF: Jorge Rodriguez) [Entered: 07/22/2025 12:18 PM] |
| Filing 12 MOTION to reinstate appeal filed by Appellant Ivan R. Freites C. Opposition to Motion is Unknown [12] [Entered: 07/22/2025 03:21 PM] |
| Filing 11 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Ivan R. Freites C.. [Entered: 07/22/2025 03:19 PM] |
| Filing 10 TRANSCRIPT ORDER form filed by Party Ivan R. Freites C.. No transcript is required for appeal purposes. [Entered: 07/22/2025 03:19 PM] |
| Filing 8 Notice that no action will be taken on Motion to reinstate appeal [ # 7 ] filed by Appellant Ivan R. Freites C.. Reason(s) no action being taken on filing(s): The deficiencies that caused this case to be dismissed have not been remedied. Additionally, the filing is deficient for failure to comply with this Court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. See 11th Cir. R. 26.1-1. [Entered: 07/15/2025 09:48 AM] |
| Filing 7 MOTION to reinstate appeal filed by Appellant Ivan R. Freites C.. Opposition to Motion is Unknown [7] [Entered: 07/15/2025 09:47 AM] |
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Filing 6
ORDER: Pursuant to the 11th Cir. R. 42-1(b), this appeal is DISMISSED for want of prosecution because the appellant Ivan R. Freites C., Miguel Enrique Otero and Jorge Alejandro Rodriguez failed to pay the filing and docketing fees to the district court, or alternatively, file a motion to proceed in forma pauperis in district court and file a Transcript Order Form and failed to comply with the rules on Certificates of Interested Persons and Corporate Disclosure Statements within the time fixed by the rules [Entered: 07/08/2025 04:34 PM]
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| Filing 5 APPEARANCE of Counsel Form filed by Carlos E. SArdi, Esq., ASM Investing LLC, Tezcua Investments LLC, American Venezuelan Engagement Foundation Inc., Venezolanos y Americanos Inc., Altamira Cinema Corp., Venezuelan American Petroleum Association, and Latino Communications LLC Carlos E. Sardi for Jose Carrasquero, Lino Carrillo, Center for Liberal Democracy Development, Inc., Alexis Ortiz, Thaelman Urgelles and Orlando Viera-Blanco. Related cases? No. [25-12067] (ECF: Carlos Sardi) [Entered: 07/07/2025 11:54 AM] |
| Filing 4 APPEARANCE of Counsel Form filed by Marta Colomar Garcia, Jr. for Horacio Medina Marta Colomar Garcia, Jr. for Horacio Medina. Related cases? No. [25-12067] (ECF: Marta Colomar Garcia) [Entered: 07/01/2025 05:17 PM] |
| Filing 3 APPEARANCE of Counsel Form filed by Michael Diaz, Jr., for Horacio Medina Michael Diaz, Jr. for Horacio Medina. Related cases? No. [25-12067] (ECF: Michael Diaz) [Entered: 07/01/2025 05:15 PM] |
| Filing 2 NOTICE TO PARTIES: Due to the large number of parties associated with this appeal, not all parties from the district court docket have been entered on this Court's docket at this time. The parties may consult the relevant notice(s) of appeal, other case documents, and the district court docket to identify all parties. If any party objects to not having all parties listed on the docket, the party may file an objection stating its reasoning within 14 days after the date of this notice. [Entered: 06/17/2025 12:04 PM] |
| Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Ivan R. Freites C. on 06/13/2025. Fee Status: Fee Not Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 07/07/2025 as to Appellant Ivan R. Freites C. [Entered: 06/17/2025 12:00 PM] |
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