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. |
| 26-11874 |
| May 29, 2026 |
| U.S. Court of Appeals, Eleventh Circuit |
| Civil (Rico) |
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Filing 21
ORDER:The motion for an extension of time to and including September 10, 2026 to file Appellees Jose Carrasquero, Lino Carrillo, Center for Liberal Democracy Development, Inc., Alexis Ortiz, Thaelman Urgelles and Orlando Viera-Blancos response brief is GRANTED, with the appendix, if any, due 7 days after the filing of the brief.. [ # 18 ] Appellees brief due on 09/10/2026. NGA (See attached order for complete text) [Entered: 07/24/2026 10:55 AM]
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Filing 20
ORDER: Motion for extension to file appellee brief filed by Appellee Horacio Medina is GRANTED. [ # 19 ] Appellees brief due on 09/16/2026. NGA (See attached order for complete text) [Entered: 07/24/2026 10:26 AM]
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| Filing 19 MOTION for extension of time to file appellee's brief to 09/16/2026, filed by Horacio Medina. Motion is Unopposed. [19] [26-11874]--[Edited 07/21/2026 to reflect motion title by KJJ] (ECF: Javier Coronado) [Entered: 07/20/2026 04:11 PM] |
| Filing 18 MOTION for extension of time to file appellee's brief to 09/10/2026 filed by Jose Carrasquero, Lino Carrillo, Center for Liberal Democracy Development, Inc., Alexis Ortiz, Thaelman Urgelles and Orlando Viera-Blanco. Motion is Unopposed. [18] [26-11874] (ECF: Carlos Sardi) [Entered: 07/20/2026 02:13 PM] |
| Filing 17 Appendix filed [TWO (02) VOLUMES] by Appellant Jorge Alejandro Rodriguez, III. [26-11874] (ECF: Jorge Rodriguez) [Entered: 07/15/2026 01:13 PM] |
| Filing 16 MOTION MOOT: Motion for extension to file appellant brief is MOOT [ # 14 ] Compliant Brief timely filed 07/08/2026. Motion filed by Appellant Jorge Alejandro Rodriguez, III. [Entered: 07/09/2026 11:16 AM] |
| Filing 15 Appellant's brief filed by Jorge Alejandro Rodriguez, III. [26-11874] (ECF: Jorge Rodriguez) [Entered: 07/08/2026 09:56 PM] |
| Filing 14 MOTION for extension of time to file appellant's brief to 07/22/2026 filed by Jorge Alejandro Rodriguez, III. Motion is Unopposed. [14] [26-11874] (ECF: Jorge Rodriguez) [Entered: 07/08/2026 09:26 AM] |
| Filing 13 Certificate of Interested Persons and Corporate Disclosure Statement filed by Javier Coronado Diaz Counsel for Appellee, Horacio Medina Attorney Javier Coronado for Appellee 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). [26-11874] (ECF: Javier Coronado) [Entered: 06/30/2026 04:36 PM] |
| Filing 12 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Marta Colomar Garcia, Jr. for Horacio Medina, Javier Coronado for Horacio Medina, Michael Diaz, Jr. for Horacio Medina and Gabor Gazso von Klingspor for Horacio Medina. You have failed to file the CIP and failed to complete the Web-Based CIP on the Court's website. If you are an appellant or petitioner, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless you remedy the default(s). If you are an appellee or respondent, pursuant to 11th Cir. R. 26.1-5(c), no action may be taken on your filings until you comply with the CIP rules. [Entered: 06/30/2026 03:50 PM] |
| Filing 11 Certificate of Interested Persons and Corporate Disclosure Statement 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. 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). [26-11874] (ECF: Carlos Sardi) [Entered: 06/26/2026 02:51 PM] |
| Filing 10 APPEARANCE of Counsel Form filed by Orlando Viera-Blanco, Jose Vicente Carrasquero, Jose Alexis Ortiz, Thaelman Urgelles, Lino Carrillo, Center for Liberal Democracy Development Inc., ASM Investing LLC, Tezcua Investments LLC., American Venezuelan Engagement Foundation Inc., et al. Carlos E. Sardi for Jose Carrasquero, Lino Carrillo, Center for Liberal Democracy Development, Inc., Alexis Ortiz, Thaelman Urgelles and Orlando Viera-Blanco. Related cases? Yes. [26-11874] (ECF: Carlos Sardi) [Entered: 06/26/2026 02:16 PM] |
| Filing 9 APPEARANCE of Counsel Form filed by Marta Garcia Colomar for Appellee Horacio Medina Marta Colomar Garcia, Jr. for Horacio Medina. Related cases? Yes. [26-11874] (ECF: Marta Colomar Garcia) [Entered: 06/26/2026 01:50 PM] |
| Filing 8 APPEARANCE of Counsel Form filed by Michael Diaz, Jr. for Appellee Horacio Medina Michael Diaz, Jr. for Horacio Medina. Related cases? Yes. [26-11874] (ECF: Michael Diaz) [Entered: 06/26/2026 01:48 PM] |
| Filing 7 APPEARANCE of Counsel Form filed by Gabor Gazso von Klingspor for Appellee Horacio Medina Gabor Gazso von Klingspor for Horacio Medina. Related cases? Yes. [26-11874] (ECF: Gabor Gazso von Klingspor) [Entered: 06/26/2026 01:44 PM] |
| Filing 6 APPEARANCE of Counsel Form filed by Javier Coronado for Appellee Horacio Medina Javier Coronado for Horacio Medina. Related cases? Yes. [26-11874] (ECF: Javier Coronado) [Entered: 06/26/2026 01:42 PM] |
| Filing 5 Certificate of Interested Persons and Corporate Disclosure Statement filed by Party Jorge Alejandro Rodriguez, III. 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). [26-11874] (ECF: Jorge Rodriguez) [Entered: 06/26/2026 12:30 PM] |
| Filing 4 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Ivan R. Freites C., Miguel Enrique Otero and Jorge Alejandro Rodriguez, III. You have failed to file the CIP. If you are an appellant or petitioner, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless you remedy the default(s). If you are an appellee or respondent, pursuant to 11th Cir. R. 26.1-5(c), no action may be taken on your filings until you comply with the CIP rules. [Entered: 06/23/2026 04:10 PM] |
| Filing 3 Briefing Notice issued to Appellants Ivan R. Freites C., Miguel Enrique Otero and Jorge Alejandro Rodriguez, III. The appellant's brief is due on or before 07/08/2026. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 05/29/2026 01:12 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: 05/29/2026 01:03 PM] |
| Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Ivan R. Freites C., Miguel Enrique Otero and Jorge Alejandro Rodriguez, III on 05/26/2026. Fee Status: IFP Granted. See attached docketing notice for important information, including deadlines. [Entered: 05/29/2026 12:58 PM] |
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