Sweeteners Plus, Inc. v. Archangel Trading et al
| Sweeteners Plus, Inc. |
| Archangel Trading, Archangel World Investment, Inc., Global Supply Source, Inc., Hector Ortiz and TD Bank Account |
| 6:2011cv01799 |
| November 14, 2011 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| Seminole |
| John Antoon |
| David A. Baker |
| Marine |
| 28 U.S.C. ยง 1331 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
113
ORDER adopting 111 REPORT AND RECOMMENDATION; granting 109 Second MOTION for default judgment; granting final default judgment in favor of Plaintiff and against Defendants Hector Ortiz, Global Supply Source, Inc., Pacfic Rim Traders, and Cha rles Joslin, jointly and severally, for damages in the amount of $13,126,669.00, together with prejudgment interest, costs and attorneys fees; awarding Plaintiff a constructive trust against Hector Ortiz and Miriam Ortiz on the property owned by then at 9481 McAneeny Court, Wellington, Florida; awarding Plaintiff an equitable lien against Charles L. Joslin and Kerri G. Joslin, and on the property owned by them at 1410 NW Fork Road, Stuart, Florida; Plaintiff to file a proposed order within fourteen (14) days from the date of this Order. Signed by Judge John Antoon II on 12/31/2013. (BRS)
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Filing
102
ORDER adopting 101 Report and Recommendation; granting 99 Motion to Strike Pleadings and for the Entry of Default; directing Clerk to enter defaults against the three Defendants at issue; and setting deadline of November 6, 2013, for the filing of a motion for final default judgment. Signed by Judge John Antoon II on 10/7/2013. (EK)
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Filing
96
ORDER adopting 89 REPORT AND RECOMMENDATION; granting in part 80 Amended MOTION for default judgment against Hector Ortiz and Miriam Ortiz; granting default judgment in favor of Plaintiff and against Defendant Hector Ortiz in the amount of & #036;13,126,669.00 together with prejudgment interest, costs, and attorney's fees; awarding a constructive trust against Defendant Hector Ortiz and Defendant Miriam Ortiz, on the propertry owned by Defendant Hector Ortiz and Defendant Miriam Ortiz at 9481 McAneeny Court, Wellington, Florida; deferring entry of this default judgment until the final resolution of the claims against the Co-Defendants. Signed by Judge John Antoon II on 8/19/2013. (BRS)
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Filing
75
ORDER adopting 74 REPORT AND RECOMMENDATION; granting 72 Renewed MOTION to extend time for Expiration of Notice of Lis Pendens; the Lis Pendens is extended until further Order of this Court. Signed by Judge John Antoon II on 1/29/2013. (BRS)
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Filing
64
ORDER denying 60 Defendant Global Supply Source, Inc.'s Motion to quash subpoena. Signed by Magistrate Judge David A. Baker on 7/11/2012. (EC1)
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