Villoldo et al v. Republic of Cuba, The
| Alfredo Villoldo, Gustavo E. Villoldo and Gustavo (I) E. Villoldo |
| Republic of Cuba, The |
| 1:2021cv02497 |
| September 14, 2021 |
| US District Court for the District of Colorado |
| N Reid Neureiter |
| Other Statutory Actions |
| 28 U.S.C. § 1610 |
| None |
Docket Report
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This docket was last retrieved on September 1, 2023. A more recent docket listing may be available from PACER.
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Filing 16
NOTICE of Entry of Appearance by Brian J. Eutermoser on behalf of All Plaintiffs Attorney Brian J. Eutermoser added to party Alfredo Villoldo(pty:pla), Attorney Brian J. Eutermoser added to party Gustavo E. Villoldo(pty:pla), Attorney Brian J. Eutermoser added to party Gustavo (I) E. Villoldo(pty:pla) (Eutermoser, Brian)
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Filing 15
NOTICE of Entry of Appearance by Charles Bernard Rosenberg on behalf of All Plaintiffs Attorney Charles Bernard Rosenberg added to party Alfredo Villoldo(pty:pla), Attorney Charles Bernard Rosenberg added to party Gustavo E. Villoldo(pty:pla), Attorney Charles Bernard Rosenberg added to party Gustavo (I) E. Villoldo(pty:pla) (Rosenberg, Charles)
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Filing 14
CERTIFICATE of Mailing re #11 ORDER GRANTING IN PART PLAINTIFFS' MOTION FOR LEAVE TO PROVIDE ASSISTANCE TO THE CLERK OF COURT to the U.S. Department of State. (cmadr, ) Modified to correct document linkage on 10/21/2021 (cmadr, ).
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Filing 13
SUMMONS re: #12 issued by Clerk. (cmadr, )
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Filing 12
SUMMONS REQUEST as to The Republic of Cuba by Plaintiffs Alfredo Villoldo, Gustavo E. Villoldo, Gustavo (I) E. Villoldo. (Maxwell, Roarke)
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Filing 11
ORDER GRANTING IN PART PLAINTIFFS' MOTION FOR LEAVE TO PROVIDE ASSISTANCE TO THE CLERK OF COURT IN THE SERVICE OF THE COMPLAINT, SUMMONS, AND NOTICE OF SUIT by Magistrate Judge N. Reid Neureiter on 6 October 2021. In this regard, Plaintiffs shall provide the Clerk of Court with copies of the Complaint, Summons, and Notice of Suit, with translations of said documents into Spanish, and a prepaidFedEx envelope to be addressed and dispatched to the Secretary of State in Washington, District of Columbia in accordance with the requirements of 1608(a)(4). Upon dispatch to the Secretary of State, the Clerk of Court shall file a notice in the case file that the documents have been mailed to the Secretary for service upon Defendant Cuba.(cmadr, )
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Filing 10
ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re : #6 Declaration filed by attorney Roarke Owen Maxwell. Attorney has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). DO NOT REFILE THE DOCUMENT. In the future, the filer must affix an electronic s/signature and s/followed by a typed, not an inked, signature to all future documents.(Text Only Entry) (cmadr, )
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Filing 9
ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #5 and #8 filed by attorneys Adam S. Hall & Roarke Owen Maxwell. The s/signature did not match the filers' name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (cmadr, )
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Filing 8
MOTION for Leave to Provide Assistance to the Clerk of Court in Service of the Complaint, Summons, and Notice of Suit by Plaintiffs Alfredo Villoldo, Gustavo E. Villoldo, Gustavo (I) E. Villoldo. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order (PDF Only) Granting Motion, #7 Proposed Order (PDF Only) Granting Motion in Part)(Maxwell, Roarke)
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Filing 7
DISREGARD, FILED INTO INCORRECT CASE CERTIFICATE of Service by Clerk of Court re #1 Complaint for Service of Process. (Attachments: #1 USMS Service Forms) (cmadr, ) Modified on 9/22/2021 (cmadr, ).
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Filing 6
DECLARATION of Roarke Maxwell Requesting Foreign Mailing by Plaintiffs Alfredo Villoldo, Gustavo E. Villoldo, Gustavo (I) E. Villoldo. (Maxwell, Roarke)
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Filing 5
NOTICE of Lis Pendens 28 U.S.C. s. 1605A(g) by Plaintiffs Alfredo Villoldo, Gustavo E. Villoldo, Gustavo (I) E. Villoldo (Attachments: #1 Exhibit A Complaint, #2 Exhibit B List of Controlled Entities)(Maxwell, Roarke)
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Filing 4
ORDER SETTING STATUS CONFERENCE AND SETTING DEADLINE FOR FILING OF CONSENT/NON-CONSENT FORM by Magistrate Judge N. Reid Neureiter on 15 September 2021. Consent Form due by 12/1/2021. Proposed Scheduling Order due 12/8/2021. Scheduling Conference set for 12/15/2021 11:00 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. The Status Conference will be conducted via telephone. The parties are directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. (cmadr, )
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Filing 3
SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (jtorr, )
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Filing 2
Case assigned to Magistrate Judge N. Reid Neureiter. Text Only Entry. (jtorr, )
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Filing 1
COMPLAINT against The Republic of Cuba (Filing fee $ 402,Receipt Number ACODC-8073025)Attorney Dustin Priebe added to party Alfredo Villoldo(pty:pla), Attorney Dustin Priebe added to party Gustavo E. Villoldo(pty:pla), filed by Alfredo Villoldo, Gustavo E. Villoldo. (Attachments: #1 Summons, #2 Notice of Suit, #3 Exhibit A - Corrected Second Amended Final Judgment (certified), #4 Exhibit B - PL 94583 (HR 11315), #5 Civil Cover Sheet)(Priebe, Dustin)
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