MATOS RODRIGUEZ et al v. PAN AMERICAN HEALTH ORGANIZATION
RUSSELA MARGARITA RIVERO SARABIA, RAMONA MATOS RODRIGUEZ, FIDEL CRUZ HERNANDEZ and TATIANA CARBALLO GOMEZ |
JOAQUIN MOLINA, DOES NO. 1-10, ALBERTO KLEIMAN and PAN AMERICAN HEALTH ORGANIZATION |
1:2020cv00928 |
April 7, 2020 |
US District Court for the District of Columbia |
James E Boasberg |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 |
Plaintiff |
Docket Report
This docket was last retrieved on November 9, 2020. A more recent docket listing may be available from PACER.
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Filing 53 NOTICE of Appearance by Samuel J Dubbin on behalf of TATIANA CARBALLO GOMEZ, FIDEL CRUZ HERNANDEZ, RAMONA MATOS RODRIGUEZ, RUSSELA MARGARITA RIVERO SARABIA (Dubbin, Samuel) |
Filing 52 NOTICE of Limited Non-Opposition to Filing of Second Amended Complaint by PAN AMERICAN HEALTH ORGANIZATION (Carome, Patrick) |
Filing 51 NOTICE of Appearance by David W. Bowker on behalf of PAN AMERICAN HEALTH ORGANIZATION (Bowker, David) |
Filing 50 AMENDED COMPLAINT SECOND against All Defendants with Jury Demand filed by RUSSELA MARGARITA RIVERO SARABIA, RAMONA MATOS RODRIGUEZ, FIDEL CRUZ HERNANDEZ, TATIANA CARBALLO GOMEZ.(Cuneo, Jonathan) |
Filing 49 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Samuel J. Dubbin, Filing fee $ 100, receipt number ADCDC-7105469. Fee Status: Fee Paid. by TATIANA CARBALLO GOMEZ, FIDEL CRUZ HERNANDEZ, RAMONA MATOS RODRIGUEZ, RUSSELA MARGARITA RIVERO SARABIA (Attachments: #1 Declaration Declaration of Samuel J. Dubbin, #2 Text of Proposed Order Proposed Order)(Cuneo, Jonathan) |
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Set/Reset Deadlines: Second Amended Pleadings due by 5/4/2020. (znbn) |
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Filing 48 Joint STATUS REPORT by PAN AMERICAN HEALTH ORGANIZATION. (Attachments: #1 Text of Proposed Order)(Carome, Patrick) |
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Set/Reset Deadlines: Joint Status Report due by 4/22/2020. (nbn) |
Filing 47 Case transferred in from District of Florida Southern; Case Number 1:18-cv-24995. Original file certified copy of transfer order and docket sheet received. |
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Filing 44 REPLY to Response to Motion re #42 APPEAL of Magistrate Judge #40 Order on Motion to Change Venue to District Court filed by Pan American Health Organization. (Hill, William) [Transferred from Florida Southern on 4/7/2020.] |
Filing 43 RESPONSE in Opposition re #42 APPEAL of Magistrate Judge #40 Order on Motion to Change Venue to District Court filed by Tatiana Carballo Gomez, Fidel Cruz Hernandez, Ramona Matos Rodriguez, Russela Margarita Rivero Sarabia. Replies due by 6/27/2019. (Dubbin, Samuel) [Transferred from Florida Southern on 4/7/2020.] |
Filing 42 APPEAL of Magistrate Judge #40 Order on Motion to Change Venue to District Court (Attachments: #1 Addendum)(Hill, William) [Transferred from Florida Southern on 4/7/2020.] |
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Filing 39 TRANSCRIPT of Motion Hearing held on 4/15/2019 before Magistrate Judge Alicia M. Otazo-Reyes, 1-81 pages, Court Reporter: Bonnie Joy Lewis, 954-985-8875. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/13/2019. Redacted Transcript Deadline set for 5/23/2019. Release of Transcript Restriction set for 7/22/2019. (apz) [Transferred from Florida Southern on 4/7/2020.] |
Filing 38 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Motion Hearing held on 4/15/2019 re #18 MOTION to Change Venue to the District of Columbia filed by Pan American Health Organization, #20 MOTION to confirm that Pan American Health Organization need not file any substantive response to the amended complaint until thirty (30) days after the Court decides the pending motion to transfer this case to the U.S. District Court for the District filed by Pan American Health Organization. Total time in court: 1 hour(s) : 39 minutes. Attorney Appearance(s): Samuel Johnathan Dubbin and Jonathan W. Cuneo appeared on behalf of the Plaintiffs; Daniel S. Volchok appeared and William King Hill appeared on behalf of the Defendant. Matter taken under advisement. (Digital 11:00:45) (sl) [Transferred from Florida Southern on 4/7/2020.] |
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Filing 36 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Daniel S. Volchok. Filing Fee $ 75.00 Receipt # 113C-11540451 by Pan American Health Organization. Responses due by 4/22/2019 (Attachments: #1 Text of Proposed Order)(Hill, William) [Transferred from Florida Southern on 4/7/2020.] |
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Filing 31 RESPONSE in Opposition re #30 MOTION for Leave to File Sur-Reply to Defendant Pan American Health Organization's Reply in Support of its "Protective Motion" Regarding Timing of its Response to the Amended Complaint, #20 MOTION to confirm that Pan American Health Organization need not file any substantive response to the amended complaint until thirty (30) days after the Court decides the pending motion to transfer this case to the U.S. District Court for the District TO PLAINTIFFS' MOTION FOR LEAVE TO FILE SUR-REPLY REGARDING TIMING MOTION filed by Pan American Health Organization. Replies due by 4/8/2019. (Hill, William) [Transferred from Florida Southern on 4/7/2020.] |
Filing 30 MOTION for Leave to File Sur-Reply to Defendant Pan American Health Organization's Reply in Support of its "Protective Motion" Regarding Timing of its Response to the Amended Complaint by Tatiana Carballo Gomez, Fidel Cruz Hernandez, Ramona Matos Rodriguez, Russela Margarita Rivero Sarabia. (Dubbin, Samuel) [Transferred from Florida Southern on 4/7/2020.] |
Filing 29 REPLY to Response to Motion re #18 MOTION to Change Venue to the District of Columbia filed by Pan American Health Organization. (Hill, William) [Transferred from Florida Southern on 4/7/2020.] |
Filing 28 REPLY to Response to Motion re #20 MOTION to confirm that Pan American Health Organization need not file any substantive response to the amended complaint until thirty (30) days after the Court decides the pending motion to transfer this case to the U.S. District Court for the District of Columbia filed by Pan American Health Organization. (Hill, William) [Transferred from Florida Southern on 4/7/2020.] |
Filing 27 RESPONSE in Opposition re #20 MOTION to confirm that Pan American Health Organization need not file any substantive response to the amended complaint until thirty (30) days after the Court decides the pending motion to transfer this case to the U.S. District Court for the District filed by Tatiana Carballo Gomez, Fidel Cruz Hernandez, Ramona Matos Rodriguez, Russela Margarita Rivero Sarabia. Replies due by 3/29/2019. (Dubbin, Samuel) [Transferred from Florida Southern on 4/7/2020.] |
Filing 26 RESPONSE in Opposition re #18 MOTION to Change Venue to the District of Columbia filed by Tatiana Carballo Gomez, Fidel Cruz Hernandez, Ramona Matos Rodriguez, Russela Margarita Rivero Sarabia. Replies due by 3/29/2019. (Dubbin, Samuel) [Transferred from Florida Southern on 4/7/2020.] |
Filing 25 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Peter Gil-Montllor. Filing Fee $ 75.00 Receipt # 113C-11498184 by Tatiana Carballo Gomez, Fidel Cruz Hernandez, Ramona Matos Rodriguez, Russela Margarita Rivero Sarabia. Responses due by 4/5/2019 (Dubbin, Samuel) [Transferred from Florida Southern on 4/7/2020.] |
Filing 24 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jonathan Cuneo. Filing Fee $ 75.00 Receipt # 113C-11498157 by Tatiana Carballo Gomez, Fidel Cruz Hernandez, Ramona Matos Rodriguez, Russela Margarita Rivero Sarabia. Responses due by 4/5/2019 (Dubbin, Samuel) [Transferred from Florida Southern on 4/7/2020.] |
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Filing 22 Clerks Notice to Filer re #21 MOTION for Extension of Time Plaintiffs' Unopposed Motion for Enlargement of Time to Respond to Defendant's Venue Motions re #18 MOTION to Change Venue to the District of Columbia, #20 MOTION to confirm that Pan Amer MOTION for Extension of Time to File Response/Reply/Answer as to #18 MOTION to Change Venue to the District of Columbia, #20 MOTION to confirm that Pan American Health Organization need not file any substantive response to the amended. Motion with One Relief Filed as Multiple Reliefs; ERROR - The Filer selected multiple relief events when only one was necessary. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls) [Transferred from Florida Southern on 4/7/2020.] |
Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #18 MOTION to Change Venue to the District of Columbia, #20 MOTION to confirm that Pan American Health Organization need not file any substantive response to the amended complaint until thirty (30) days after the Court decides the pending motion to transfer this case to the U.S. District Court for the District ( Responses due by 3/19/2019), by Tatiana Carballo Gomez, Fidel Cruz Hernandez, Ramona Matos Rodriguez, Russela Margarita Rivero Sarabia. (Dubbin, Samuel) Modified Text to Reflect One Relief on 3/5/2019 (ls). [Transferred from Florida Southern on 4/7/2020.] |
Filing 20 MOTION to confirm that Pan American Health Organization need not file any substantive response to the amended complaint until thirty (30) days after the Court decides the pending motion to transfer this case to the U.S. District Court for the District of Columbia (DE 18) by Pan American Health Organization. (Attachments: #1 Text of Proposed Order)(Hill, William) [Transferred from Florida Southern on 4/7/2020.] |
Filing 19 NOTICE of Attorney Appearance by William King Hill on behalf of Pan American Health Organization (Hill, William) [Transferred from Florida Southern on 4/7/2020.] |
Filing 18 MOTION to Change Venue to the District of Columbia by Pan American Health Organization. Attorney Jorge David Guttman added to party Pan American Health Organization(pty:dft). Responses due by 3/11/2019 (Attachments: #1 Declaration of Gerald Anderson)(Guttman, Jorge) [Transferred from Florida Southern on 4/7/2020.] |
Filing 17 Summons Issued as to Alberto Kleiman. (pes) [Transferred from Florida Southern on 4/7/2020.] |
Filing 16 Summons Issued as to Joaquin Molina. (pes) [Transferred from Florida Southern on 4/7/2020.] |
Filing 15 NOTICE of Filing Proposed Summons(es) for Alberto Kleiman by Tatiana Carballo Gomez, Fidel Cruz Hernandez, Ramona Matos Rodriguez, Russela Margarita Rivero Sarabia re #9 Amended Complaint, filed by Ramona Matos Rodriguez, Tatiana Carballo Gomez, Fidel Cruz Hernandez (Dubbin, Samuel) [Transferred from Florida Southern on 4/7/2020.] |
Filing 14 NOTICE of Filing Proposed Summons(es) for Joaquin Molina by Tatiana Carballo Gomez, Fidel Cruz Hernandez, Ramona Matos Rodriguez, Russela Margarita Rivero Sarabia re #9 Amended Complaint, filed by Ramona Matos Rodriguez, Tatiana Carballo Gomez, Fidel Cruz Hernandez (Dubbin, Samuel) [Transferred from Florida Southern on 4/7/2020.] |
Filing 13 REFERRAL to Magistrate Judge Alicia M. Otazo-Reyes per DE 12. (vjk) [Transferred from Florida Southern on 4/7/2020.] |
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Filing 11 NOTICE of Attorney Appearance by William King Hill on behalf of Pan American Health Organization (Hill, William) [Transferred from Florida Southern on 4/7/2020.] |
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Filing 9 AMENDED COMPLAINT First Amended Class Action Complaint For Violations of the Trafficking Victims Protection Act and Racketeering and Corrupt Influenced Organizations (RICO) Act against All Defendants, filed by Ramona Matos Rodriguez, Fidel Cruz Hernandez, Tatiana Carballo Gomez.(Dubbin, Samuel) [Transferred from Florida Southern on 4/7/2020.] |
Filing 8 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Patrick J. Carome. Filing Fee $ 75.00 Receipt # 113C-11264872 by Pan American Health Organization. Responses due by 1/4/2019 (Attachments: #1 Text of Proposed Order)(Hill, William) [Transferred from Florida Southern on 4/7/2020.] |
Filing 7 NOTICE of Attorney Appearance by William King Hill on behalf of Pan American Health Organization. Attorney William King Hill added to party Pan American Health Organization(pty:dft). (Hill, William) [Transferred from Florida Southern on 4/7/2020.] |
Filing 6 NOTICE by Tatiana Carballo Gomez, Fidel Cruz Rodriguez, Ramona Matos Rodriguez, Russela Margarita Rivero Sarabia re #1 Complaint, Notice of Filing Correction to Complaint by Interlineation (Dubbin, Samuel) [Transferred from Florida Southern on 4/7/2020.] |
Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Ramona Matos Rodriguez, Fidel Cruz Rodriguez, Tatiana Carballo Gomez. Pan American Health Organization served on 12/4/2018, answer due 12/26/2018. (Dubbin, Samuel) [Transferred from Florida Southern on 4/7/2020.] |
Filing 4 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (lfn) [Transferred from Florida Southern on 4/7/2020.] |
Filing 3 Summons Issued as to Pan American Health Organization. (pes) [Transferred from Florida Southern on 4/7/2020.] |
Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pes) Modified filed date on 11/30/2018 (pes). [Transferred from Florida Southern on 4/7/2020.] |
Filing 1 COMPLAINT against Pan American Health Organization. Filing fees $ 400.00 receipt number 113C-11200451, filed by Ramona Matos Rodriguez, Fidel Cruz Rodriguez, Tatiana Carballo Gomez. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Dubbin, Samuel) [Transferred from Florida Southern on 4/7/2020.] |
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