Galvez de Castillo v. Castillo Almonte
Plaintiff: Dianna Glorisel Galvez de Castillo
Defendant: Jose Ramon Castillo Almonte
Case Number: 6:2019cv00379
Filed: February 26, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Leslie R Hoffman
Nature of Suit: Other Statutory Actions
Cause of Action: 42 U.S.C. § 11601
Jury Demanded By: None
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Docket Report

This docket was last retrieved on March 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2019 Opinion or Order Filing 30 ORDER granting #3 Petition for Return of Minor Child. Signed by Judge Paul G. Byron on 3/11/2019. (JRJ)
March 8, 2019 Filing 32 Respondent's Exhibit List by Jose Ramon Castillo Almonte. (Attachments: #1 Exhibit 1A, #2 Exhibit 1B, #3 Exhibit 1C, #4 Exhibit 1D, #5 Exhibit 1E, #6 Exhibit 1F, #7 Exhibit 1G, #8 Exhibit 1H, #9 Exhibit 1I, #10 Exhibit 1J, #11 Exhibit 1K, #12 Exhibit 1L, #13 Exhibit 1M, #14 Exhibit 1N, #15 Exhibit 1O, #16 Exhibit 1P, #17 Exhibit 1Q, #18 Exhibit 1R, #19 Exhibit 1S, #20 Exhibit 1T, #21 Exhibit 1U, #22 Exhibit 1V, #23 Exhibit 1W, #24 Exhibit 1X, #25 Exhibit 2 - Memory Card Not Scanned)(GNB)
March 8, 2019 Filing 31 Petitioner's Exhibit List by Dianna Glorisel Galvez de Castillo. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(GNB)
March 8, 2019 Filing 29 RECEIPT for return of Passport Number RD4394439 as to DCG. Country: Dominican Republic (JET)
March 8, 2019 Filing 28 Minute Entry. Proceedings held before Judge Paul G. Byron: Evidentiary Hearing (Day 2) held on 3/8/2019. Court Reporter: Heather L. Jewett. Interpreter/Language: Jesse Leonor/Spanish. (GNB) copies e-mailed
March 8, 2019 Filing 27 In accordance with the proceedings held before the Court on March 8, 2019, the Clerk of Court is DIRECTED to convey the minor child's, DCG's, passport to DCG's biological grandparents. Signed by Judge Paul G. Byron on 3/8/2019. (JRJ)
March 8, 2019 Opinion or Order Filing 26 ENDORSED ORDER denying as moot #13 Motion for miscellaneous relief, specifically appoint Spanish language translator. A Spanish interpreter has been provided for all hearings. Signed by Judge Paul G. Byron on 3/8/2019. (GNB) copies e-mailed
March 6, 2019 Filing 25 NOTICE OF CONTINUED HEARING: Evidentiary Hearing set for 3/8/2019 at 2:00 PM in Orlando Courtroom 4B before Judge Paul G. Byron. (GNB) copies e-mailed
March 6, 2019 Filing 24 Minute Entry. Proceedings held before Judge Paul G. Byron: Evidentiary Hearing held on 3/6/2019. The hearing is CONTINUED to March 8, 2019 at 2:00 PM. Court Reporter: Heather L. Jewett. Interpreter/Language: Jesse Leonor/Spanish (GNB) copies e-mailed
March 6, 2019 Filing 23 RECEIPT for surrender of Passport as to Minor child DCG; Passport Number RD4394439 issued by Dominican Republic. (JET)
March 5, 2019 Filing 21 Case Reassigned to Judge Paul G. Byron. New case number: 6:19-cv-379-Orl-40LRH. Judge Carlos E. Mendoza no longer assigned to the case. (MAA)
March 5, 2019 Filing 20 RETURN of service executed on 3/4/19 by Dianna Glorisel Galvez de Castillo as to Jose Ramon Castillo Almonte. USM form 285 shows service of Orders, with a note stating that Defendant refused to turn over any documents until he spoke with legal counsel. (JET)
March 4, 2019 Filing 22 Minute Entry. Proceedings held before Judge Carlos E. Mendoza: MISCELLANEOUS HEARING held on 3/4/2019. Court questions U.S. Marshal as to why service was not made on respondent in a timely manner and advises them of the inconvenience this has caused the Court and the parties. The Court reassigns this case to Judge Paul Byron who will reschedule the evidentiary hearing on Wednesday, March 6, 2019 at 2:00 p.m. Counsel for petitioner: Stephen V. Iglesias/Telephone. Start time: 2:00 p.m; End time: 2:10 p.m. Total time: 10 minutes. Court Reporter: Suzanne L. Trimble (DJD)
March 4, 2019 Opinion or Order Filing 19 AMENDED ORDER - amending #9 Order Setting Hearing and to the extent that the Verified Complaint and Petition for Return of Minor Child (Doc. 3) seeks a Temporary Restraining Order, it is GRANTED. This case is transferred to the Honorable Paul G. Byron, with his consent. On Wednesday, March 6, 2019, at 2:00 p.m. Petitioner and Respondent shall appear in Courtroom 3A, before the Honorable Paul G. Byron, to be heard regarding the merits of the Petition (Doc. 1). Signed by Judge Carlos E. Mendoza on 3/4/2019. (DJD)
March 4, 2019 Filing 18 NOTICE by Dianna Glorisel Galvez de Castillo travel arrangements to return minor child to Dominican Republic (Iglesias, Stephen)
March 4, 2019 Filing 17 Case Reassigned to Magistrate Judge Leslie R. Hoffman. New case number: 6:19-cv-379-Orl-41LRH. Magistrate Judge Karla R. Spaulding no longer assigned to the case. (ALL)
March 4, 2019 Set/reset hearings: Evidentiary Hearing set for 3/6/2019 at 02:00 PM in Orlando Courtroom 3 A before Judge Paul G. Byron. (DJD)
March 1, 2019 Filing 16 NOTICE OF RESCHEDULING HEARING (AS TO TIME AND COURTROOM ONLY): The Evidentiary hearing previously scheduled for March 4, 2019 is rescheduled. New hearing time: Evidentiary Hearing set for 3/4/2019 at 02:00 PM in Orlando Courtroom 3 A before Judge Carlos E. Mendoza. (DJD) ctp
March 1, 2019 Opinion or Order Filing 15 ENDORSED ORDER granting #12 Motion for petitioner to Appear by video conference. Rendered in Open Court by Judge Carlos E. Mendoza on 3/1/2019. (DJD)
March 1, 2019 Filing 14 Minute Entry. Proceedings held before Judge Carlos E. Mendoza: TELEPHONE CONFERENCE held on 3/1/2019. Court grants petitioner's motion to allow petitioner to appear by video conference. Court will schedule an interpreter for the hearing on Monday, March 4, 2019. Counsel for Petitioner: Stephen Iglesias. Start time: 9:30 a.m. End time: 9:40 a.m. Total time: 10 minutes. Court Reporter: Suzanne L. Trimble (DJD)
February 28, 2019 Filing 13 MOTION for miscellaneous relief, specifically appoint Spanish language translator by Dianna Glorisel Galvez de Castillo. (Iglesias, Stephen)
February 28, 2019 Filing 12 MOTION to Appear Telephonically via videoconference by Dianna Glorisel Galvez de Castillo. (Iglesias, Stephen) Motions referred to Magistrate Judge Karla R. Spaulding.
February 28, 2019 Filing 11 NOTICE of filing U.S. Marshall Form 285 by Dianna Glorisel Galvez de Castillo (Iglesias, Stephen) Modified on 2/28/2019 (JET).
February 28, 2019 Filing 10 SUMMONS issued as to Jose Ramon Castillo Almonte. (JET)
February 28, 2019 Opinion or Order Filing 9 ORDER - To the extent that the Verified Complaint and Petition for Return of Minor Child (Doc. 3) seeks a Temporary Restraining Order, it is GRANTED. Setting Hearing re #3 Complaint : Evidentiary Hearing set for 3/4/2019 at 09:30 AM in Orlando Courtroom 5 B before Judge Carlos E. Mendoza. Signed by Judge Carlos E. Mendoza on 2/28/2019. (DJD)
February 27, 2019 Opinion or Order Filing 8 ORDER AND DIRECTION TO THE CLERK OF COURT granting #1 Motion for Leave to Proceed in forma pauperis. Signed by Magistrate Judge Karla R. Spaulding on 2/27/2019. (ECJ)
February 27, 2019 Filing 7 NOTICE of filing Exhibits 3 through 5 re #3 Complaint by Dianna Glorisel Galvez de Castillo. (Iglesias, Stephen) Modified on 2/27/2019 (JET).
February 27, 2019 Filing 6 NOTICE of filing Exhibit 2 re #3 Complaint by Dianna Glorisel Galvez de Castillo. (Iglesias, Stephen) Modified on 2/27/2019 (JET).
February 27, 2019 Filing 5 NOTICE of filing Exhibit 1 by Dianna Glorisel Galvez de Castillo re #3 Complaint (Iglesias, Stephen) Modified on 2/27/2019 (JET).
February 27, 2019 Filing 4 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Karla R. Spaulding. New case number: 6:19-cv-379-T-41KRS. (SJB)
February 27, 2019 Filing 3 COMPLAINT against Jose Ramon Castillo Almonte and Petition for Return of Minor Child filed by Dianna Glorisel Galvez de Castillo. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Iglesias, Stephen) Modified on 2/27/2019 (JET).
February 26, 2019 Filing 2 NOTICE of unavailability of counsel by Dianna Glorisel Galvez de Castillo. (Iglesias, Stephen)
February 26, 2019 Filing 1 MOTION for Leave to Proceed in forma pauperis by Dianna Glorisel Galvez de Castillo. (Iglesias, Stephen)

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Defendant: Jose Ramon Castillo Almonte
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Plaintiff: Dianna Glorisel Galvez de Castillo
Represented By: Stephen Vincent Iglesias
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