Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al
| Jonathan N. Janis, Greer C. Janis, Judith G. Janis, Christopher T. Janis, Keith Stansell, Thomas Howes, Marc Gonsalves and Michael I. Janis |
| Carlos Alberto Garcia, Juan Jose Martinez Vega, Efrain Mendez, Abelardo Caicedo Colorado, Hermilo Cabrera Diaz, Edilma Morales Loaiza, Ernesto Hurtado Penalosa, Luis Eduardo Oyola Diaz, Luis Eduardo Lopez Medez, Gerardo Antonio Aguilar Ramirez, Alvro Alfonso Serpa Diaz, Yarlei Banol-Ramos, Alexis Freddy Mosquera-Renteria, Maribel Gallego Rubio, Victor Julio Suarez Rojas, Camilo Rueda Gil, Noe Suarez Rojas, Heli Mejia Mendoza, Alonso Olarte Lombana, Jaime Cotrino Diaz, Bladimir Culma Sunz, Jorge Abel Ibarguen-Palacio, Milton De Jesus Toncel Redondo, Gildardo Garcia Cardona, Fernelli Rizo Carrascal, Vlaudin Rodrigo Vega, Victor Restrepo, Ana Leonor Torres, Juvenal Ovidio Ricardo Palmera Pineda, Miguel Angel Pascuas Santos, Jose Epinemio Molina Gonzalez, Gener Garcia Molina, Emiro Del Carmen Rope Suarez, Anayibe Rojas Valderrama, Norbei Camargo, Felix Antonio Munoz Lascarro, Omar Arturo Zabala Padilla, Guillermo Enrique Torres Cueter, Guillermo Leon Saenz, Rodrigo Granda, Edgar Lopez Gomez, Jose Benito Cabrera Cuevas, Juan Diego Giraldo, Luis Antonio Lozado, Omar Oyola Estupinan, Alexander Farfan Suarez, Luciano Marin, Jose Maria Corredor Ibague, Sixto Antonio Cabana Guillen, Miguel Santanilla Botache, Tomas Molina Caracas, Jose Antonio Celis, Walter Tapiero, Gustavo Gonzalez Sanchez, Elmer Caviedes, Edgar Salgado Aragon, Jorge Torres Victoria, Luz Mery Gutierrez Vergara, Jose Armando Cadena Cabrera, Ana Isabel Pena Arevalo, Ignacio Leal Garcia, Jorge Enrique Mendieta Rodriguez, Wilkin Fernando Lugo, Jose Fernando Romero Mejia, Wilson Burbano Ordonez, Erasmo Traslavina Benavides, Maria Remedios Garcia Albert, Rodrigo Londono Echeverry, Josue Cuesta Leon, Henry Castellanos Garzon, Nancy Conde Rubio, Erminso Cuevas Cabrera, Timoleon Jimenez, Arcesio, Reciclo, Calvo, Joaquin Gomez, Sonia, Lucas Gualdron, El Viejo, Gabriel Culma, Pastor Alape, Gentil Duarte, Mono Jojoy, Efren Arboleda, Alviro Rojas, Bronco, Ronald, Jorge Briceno Suarez, Karen Saieh, Rodrigo, Luis Eduardo Marin, Pacho Chino, Pedro Aldana, Johnny, Francisco Antonio Cadena Collazos, Ovidio Salinas Perez, Revolutionary Armed Forces of Colombia (FARC), Jurga Jurga, Danilo Garcia, Bank of America Corporation, Cesar, Carlos Antonio Lozada, Simon Trinidad, Oscar Montero, Laura Saieh, Maritza, El Boyaco, Irene, Cochornea, Jorge Davalos Torres, Orlay Jurado Palomino, Negro Acacio, Jairo Alfonse Lesmes Bulla, Domingo Bioho, Enrique Gafas, Merrill Lynch Pierce Fenner & Smith, Inc., Ivan Vargas, Bertulio, Guillermo, Flaco, Carlos Vlaudin, Commander Romel, John Hernandez, Grannobles, Jorge Humberto Cortes, Tuerto, Rambo, Kathya Saieh, Jose Lisandro Lascarro, Sandra Saieh, Martin Cuero, Efrain Pablo Rejo Freire, Soraya, Humberto, J.H., Chiguiro, Timochenko, Turbo, Miller Munar Munar, Juliana, Rafael Gutierrez, Granada Associates, Inc., Vladimir, German Briceno Suarez, Teofilo Florero, Doris Adriana, Jimmy Guerrero, Martin Sombra, Nubia Calderon De Trujillo, Cadete, Esponja, Pablo Catatumbo, Solis Almeida, Julian Conrado, Ricardo Gonzalez, Mery, Ismardo Lozada, El Primo, Sargento Pascuas, Ruben Zamora, Rigoberto Lozano, Alfonso Cano, Rafael Capillo, James Patapalo, Albiero Cordoba, Diana, Carolina Yanave Rojas, Ivan Marquez, El Morocho, Jaime Saieh, Negro Elecier, Marco Fanfan, Felipe Rincon, Victor Tirado, Camilo, Liliana Lopez Palacios, Herimides Buitrago, Fabian Ramirez, Romana, Dona Chava and Mincho |
| Leucadendra 325, LLC, 1425 Brickell Ave 64e LLC, 200g PSA Holdings LLC, 1425 Brickell Ave Unit 46b LLC,, Samark Lopez Bello, USA, EPBC Holdings, Ltd., Yakima Trading Corporation, 1425 Brickell Ave 63-F LLC and MFAA Holdings Ltd |
| Capital Bank, N.A., Wells Fargo Bank, N.A., BNP Paribas, Standard Chartered Bank, NAFH National Bank, Oppenheimer & Co. Inc., Ocean Bank, COMMERZBANK AG, NEW YORK BRANCH, Wachovia Bank, Falcon International Bank, Credit Suisse AG, Turnberry Bank, Bank of America, N.A., Banco Santander International, Interaudi Bank, Deutsche Bank Trust Company Americas, UBS AG, JGB Bank, N.A. and HSBC Bank, USA |
| JPMorgan Chase Bank, N.A. and The Bank of New York Mellon |
| Brunello, Ltd., Plainview Florida II, Inc., Golfrate Holdings (Angola) LDA, Miriam Sutherlin, Kassim Tajideen, Bauza, Inc., Jacqueline Saieh, Moises Saieh, ALM Investment Florida, Inc., Armando Jaar, Ovlas Trading, S.A., Ricardo Jaar, 11420 Corp., Mercurio International S.A., Carlos Saieh, Karen Overseas, Inc., Abdala Saieh, Jamce Investments, Ltd., Noor Plantation Investments LLC, SAI Advisors Inc., Jose Ricaurte Diaz Herrera, Grupo Arosfran Empreendimentos E Participacoes Sarl, C.W. Salman Partners, Jacaria Florida, Inc., MLA Investments Inc., Sunset & 97th Holdings, LLC, Confecciones Lord S.A., Carmen Siman, Villarosa Investments Florida, Inc., Salman Coral Way Partners, Luis Sutherlin, Benedicto Romero Barrera and Amelia Saieh |
| Terrabank, N.A., Stanchart Securities International, Inc. and Standard Chartered Bank International (Americas) Limited |
| HS AD, Inc. |
| 8:2009cv02308 |
| November 12, 2009 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Manatee |
| Charlene Edwards Honeywell |
| Amanda Arnold Sansone |
| P.I.: Other |
| 18 U.S.C. § 2333 |
| None |
Docket Report
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Filing 1229
ORDER of USCA: The motion to consolidate already-consolidated appeal nos. 20-11736, 20-12467, and 20-12545 with appeal no. 20-13660 is GRANTED. These four appeals are CONSOLIDATED as to #1220 Notice of Appeal filed by 1425 Brickell Ave 64e LLC, 1425 Brickell Ave Unit 46b LLC,, 1425 Brickell Ave 63-F LLC, 200g PSA Holdings LLC, Samark Lopez Bello, MFAA Holdings Ltd, EPBC Holdings, Ltd., Leucadendra 325, LLC, Yakima Trading Corporation. EOD: 3/10/21; USCA number: 20-11736-GG. (JNB)
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Filing 1228
ORDER directing the Clerk to strike the plaintiffs' filing at Docket No. 1227. Signed by Magistrate Judge Amanda Arnold Sansone on 2/10/2021. (MLM)
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| Filing 1227 ***STRICKEN PURSUANT TO ORDER #1228***Unopposed MOTION for Protective Order by Stipulated Order by All Plaintiffs. (Korvick, Tony) Motions referred to Magistrate Judge Amanda Arnold Sansone. Modified on 2/10/2021 (CTR). |
| Filing 1226 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Florida certifies that the record is complete for the purposes of this appeal re: #1220 Notice of Appeal. The following documents are being forwarded in paper format for the record on appeal by the USCA in addition to the electronic record. Volume of pleadings: 1 (SEALED). USCA number: 20-13660-GG. (BSN) |
| Filing 1225 NOTIFICATION that transcript has been filed by SHARON A. MILLER re: #1220 Notice of Appeal. USCA number: 20-13660. (SAM) |
| Filing 1224 COURT REPORTER ACKNOWLEDGMENT by SHARON A. MILLER re #1220 Notice of Appeal Estimated transcript filing date: SEPTEMBER 11, 2020. USCA number: 20-13660. (SAM) |
| Filing 1223 TRANSCRIPT information form filed by 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64e LLC, 1425 Brickell Ave Unit 46b LLC,, 200g PSA Holdings LLC, EPBC Holdings, Ltd., Leucadendra 325, LLC, Samark Lopez Bello, MFAA Holdings Ltd, Yakima Trading Corporation re #1220 Notice of Appeal. USCA number: 20-13660. (Fels, Adam) |
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Filing 1222
ORDER: Movants' Motion to Amend Judgment Pursuant to Rule 60(a) of the Federal Rules of Civil Procedure #1205 is DENIED, as announced at the hearing on September 1, 2020. Signed by Judge Charlene Edwards Honeywell on 10/5/2020. (GLP)
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| Filing 1221 TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #1220 Notice of Appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (DG) |
| Filing 1220 NOTICE OF APPEAL as to 1215 Order on Motion to Amend / Correct / Modify / Supplement by 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64e LLC, 1425 Brickell Ave Unit 46b LLC, 200g PSA Holdings LLC, EPBC Holdings, Ltd., Leucadendra 325, LLC, Samark Lopez Bello, MFAA Holdings Ltd, Yakima Trading Corporation. Filing fee $ 505, receipt number 113A-17354521. (Fels, Adam) Modified on 9/28/2020 (DG). |
| Filing 1219 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Sharon A. Miller. (SAM) |
| Filing 1218 TRANSCRIPT of MOTION HEARING held on SEPTEMBER 1, 2020 before Judge CHARLENE EDWARDS HONEYWELL. Court Reporter/Transcriber SHARON A. MILLER,Telephone number 813-301-5041. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 10/2/2020, Redacted Transcript Deadline set for 10/13/2020, Release of Transcript Restriction set for 12/10/2020. (SAM) |
| Filing 1217 STIPULATION re #1216 Judgment Joint Stipulation of Garnishee Ocean Bank's Full Compliance and Turnover of SDNTK Account Proceeds by Ocean Bank. (Mora, Martha) |
| Filing 1216 FINAL JUDGMENT IN GARNISHMENT. See Judgment for complete details. Signed by Judge Charlene Edwards Honeywell on 9/1/2020. (BGS) |
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Filing 1215
ORAL ORDER denying #1205 Motion to Amend Judgment Pursuant to Rule 60(A) of the Federal Rules of Civil Procedure. Signed by Judge Charlene Edwards Honeywell on 9/1/2020. (BGS)
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| Filing 1214 Minute Entry. Proceedings held before Judge Charlene Edwards Honeywell: MOTION HEARING held on 9/1/2020 re #1205 MOTION to Correct #233 Default judgment Under Rule 60(a) filed by 1425 Brickell Ave 64e LLC, 1425 Brickell Ave Unit 46b LLC,, 1425 Brickell Ave 63-F LLC, 200g PSA Holdings LLC, Samark Lopez Bello, MFAA Holdings Ltd, EPBC Holdings, Ltd., Leucadendra 325, LLC, Yakima Trading Corporation. Court Reporter: Sharon A. Miller (BGS) |
| Filing 1213 NOTICE of Hearing on Motion re #1205 MOTION to Correct #233 Default judgment Under Rule 60(a). Motion Hearing set for 9/1/2020 at 11:00 AM in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell. The hearing scheduled for SEPTEMBER 1, 2020 will be conducted via ZOOM VIDEO CONFERENCE. The Clerk will be sending everyone an invitation to the meeting via email. If you have any questions, please contact courtroom deputy, Bettye Samuel, at Bettye_Samuel@flmd.uscourts.gov. Although the hearing is taking place by video, all parties should dress appropriately for this Court proceeding. Furthermore, the parties are hereby reminded that under Local Rule 4.11(b) the taking of photographs, the operation of recording or transmission devices, and the broadcasting or televising of proceedings in any courtroom or hearing room of this Court, or the environs thereof, either while the Court is in session or at recesses between sessions when Court officials, lawyers, jurors, witnesses or other persons connected with judicial proceedings of any kind are present, are prohibited.(BGS) |
| Filing 1212 REPLY to Response to Motion re #1205 MOTION to Correct #233 Default judgment Under Rule 60(a) filed by 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64e LLC, 1425 Brickell Ave Unit 46b LLC,, 200g PSA Holdings LLC, EPBC Holdings, Ltd., Leucadendra 325, LLC, Samark Lopez Bello, MFAA Holdings Ltd, Yakima Trading Corporation. (Fels, Adam) |
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Filing 1211
ENDORSED ORDER granting #1209 Renewed Motion for Leave to File a Reply Brief. The movants are granted leave to file a reply, which shall not exceed ten (10) pages, on or before August 18, 2020. Signed by Judge Charlene Edwards Honeywell on 8/11/2020. (GLP)
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| Filing 1210 RESPONSE in Opposition re #1209 MOTION for Leave to File Other Document :Reply Brief filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Korvick, Tony) |
| Filing 1209 MOTION for Leave to File Other Document :Reply Brief by 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64e LLC, 1425 Brickell Ave Unit 46b LLC,, 200g PSA Holdings LLC, EPBC Holdings, Ltd., Leucadendra 325, LLC, Samark Lopez Bello, MFAA Holdings Ltd, Yakima Trading Corporation. (Attachments: #1 Text of Proposed Order)(Fels, Adam) |
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Filing 1208
ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(a), (g) #1207 Motion for Leave to File a Reply Brief. The motion lacks a memorandum of legal authority in support of its request and a Local Rule 3.01(g) certification. Signed by Judge Charlene Edwards Honeywell on 8/7/2020. (GLP)
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| Filing 1207 MOTION for Leave to File Other Document :Reply Brief to DE 1205 (Rule 60(a) Motion) by 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave 64e LLC, 1425 Brickell Ave Unit 46b LLC,, 200g PSA Holdings LLC, EPBC Holdings, Ltd., Leucadendra 325, LLC, Samark Lopez Bello, MFAA Holdings Ltd, Yakima Trading Corporation. (Attachments: #1 Text of Proposed Order)(Fels, Adam) |
| Filing 1206 RESPONSE in Opposition re #1205 MOTION to Correct #233 Default judgment Under Rule 60(a) filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit OFAC Chart, #2 Exhibit OFAC Kingpin Designation Fact Findings)(Korvick, Tony) |
| Filing 1205 MOTION to Correct #233 Default judgment Under Rule 60(a) by Samark Lopez Bello, Yakima Trading Corporation, EPBC Holdings, Ltd., 1425 Brickell Ave 63-F LLC, 1425 Brickell Ave Unit 46b LLC, 1425 Brickell Ave 64e LLC, 200g PSA Holdings LLC, Leucadendra 325, LLC, MFAA Holdings Ltd. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Text of Proposed Order)(Fels, Adam) Modified on 7/24/2020 (DG). |
| Sealed Document: S-1202 & S-1203 (CTR) |
| Mail returned as Undeliverable/Inmate not approved to Correspond or Expired/Unable to Forward from P.O. Box 5000 Yazoo City, MS 39194 re: #1200 Order on motion for judgmentOrder on Report and Recommendations. Mail not resent to Jose Antonio Celis. (CTR) |
| Filing 1201 STIPULATION re #1200 Order on motion for judgmentOrder on Report and Recommendations Joint Stipulation Pertaining to Garnishee Ocean Bank's Fees and Expenses by Ocean Bank. (Mora, Martha) |
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Filing 1200
ORDER: Plaintiffs' Objection is SUSTAINED. The Report and Recommendation of the Magistrate Judge #1194 is modified to reflect that Plaintiffs can execute their judgment on blocked assets under the Kingpin Act without an OFAC license. No OFAC license is required under these circumstances. The Report and Recommendation of the Magistrate Judge #1194 is otherwise adopted, confirmed, and approved and is made a part of this Order for all purposes, including appellate review. Plaintiff's Motion for Turnover Judgment under the Terrorism Act #1185 is GRANTED. SEE ORDER FOR FURTHER DETAILS. Signed by Judge Charlene Edwards Honeywell on 6/20/2019. (JJH)
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| Filing 1199 MANDATE of USCA: DISMISSED as to #1145 Notice of appeal filed by 11420 Corp., SAI Advisors Inc., Noor Plantation Investments LLC Issued as Mandate: 6/10/19. USCA number: 18-13696-GG. (JNB) |
| Filing 1198 OPINION/ORDER of USCA: DISMISSED as to #1145 Notice of appeal filed by 11420 Corp., SAI Advisors Inc., Noor Plantation Investments LLC. EOD: 5/10/19; Mandate to issue at a later date. USCA number: 18-13696-G. (JNB) |
| Filing 1197 NOTICE by USA Statement of Interest (Konkoly, Antonia) |
| Filing 1196 NOTICE by USA of Potential Participation (Konkoly, Antonia) |
| Filing 1195 OBJECTION re #1194 REPORT AND RECOMMENDATIONS re #1185 MOTION for TRIA Turnover judgment filed by Keith Stansell, Greer C. Janis, Marc Gonsalves, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Thomas Howes, Christopher T. Janis. PLAINTIFFS' LIMITED OBJECTION TO REPORT & RECOMMENDATIONS [DE 1194] REGARDING THE NEED FOR AN OFAC LICENSE. (Korvick, Tony) |
| Mail returned as Undeliverable/Forwarding Time from P.O. Box 5000 Yazoo City, MS 39194 re: #1193 Order on Motion for Protective Order. Mail not resent to Jose Antonio Celis. (CTR) |
| Filing 1194 REPORT AND RECOMMENDATION on #1185 motion for turnover judgment. Signed by Magistrate Judge Amanda Arnold Sansone on 3/25/2019. (DMP) |
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Filing 1193
PROTECTIVE ORDER and ORDER granting #1192 motion for protective order. Signed by Magistrate Judge Amanda Arnold Sansone on 3/15/2019. (DMP)
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| Filing 1192 Unopposed MOTION for protective order by USA. (Attachments: #1 Ex. A, #2 Ex. B, #3 Ex. C, #4 Ex. D, #5 Prop. Order)(Glass, David) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Mail returned as Undeliverable/Expired/Inmate not Approved from P.O. 5000, Yazoo City, MS 39194 re: #1189 Order on Motion for Writ of Garnishment. Mail not resent to Jose Antonio Celis. (CTR) |
| Filing 1191 NOTICE of withdrawal of motion by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell re #1178 MOTION for Writ of Garnishment FOR ISSUANCE OF TRIA WRITS OF EXECUTION ON BLOCKED KINGPIN ACT ASSETS AND MEMORANDUM OF LAW. filed by Keith Stansell, Greer C. Janis, Marc Gonsalves, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Thomas Howes, Christopher T. Janis, #1179 MOTION for Writ of Garnishment FOR ISSUANCE OF TRIA WRITS OF EXECUTION ON BLOCKED KINGPIN ACT ASSETS AND MEMORANDUM OF LAW. filed by Greer C. Janis, Keith Stansell, Marc Gonsalves, Jonathan N. Janis, Michael I. Janis, Judith G. Janis, Thomas Howes, Christopher T. Janis (Korvick, Tony) |
| Filing 1190 PLAINTIFF'S BRIEF re #1189 Order on Motion for Writ of Garnishment filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Korvick, Tony) |
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Filing 1189
ORDER taking under advisement #1178 and #1179 motions for writs of execution and writs of garnishment. Signed by Magistrate Judge Amanda Arnold Sansone on 2/7/2019. (DMP)
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| Filing 1188 NOTICE of supplemental authority re #1178 MOTION for Writ of Garnishment FOR ISSUANCE OF TRIA WRITS OF EXECUTION ON BLOCKED KINGPIN ACT ASSETS AND MEMORANDUM OF LAW. and Request for Judicial Notice and for Leave to Submit Proposed Order by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit Jan. 23, 2019 SDNY Order DE 19)(Korvick, Tony) |
| Mail returned as Undeliverable (FCI Yazoo City Low P.O. Box 5000 Yazoo City, MS 39194 unable to forward) re: #1186 Order referring motion for report and recommendation. Mail not resent to Jose Antonio Celis. (JCG) |
| Filing 1187 NOTICE of withdrawal of motion by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell Withdrawing MOTION TO SEAL filed on December 21, 2018 and SUPPLEMTAL MOTION TO SEAL filed January 7, 2019 (Korvick, Tony) |
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Filing 1204
ORDER of Referral to the Magistrate Judge. Signed by Judge Charlene Edwards Honeywell on 1/8/2019. (CTR)
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Filing 1186
ORDER referring motion for report and recommendation: #1185 Plaintiffs' Motion for Entry of TRIA Turnover Judgment on Garnishee Ocean Bank's Answer and Memorandum of Law filed by Keith Stansell, Greer C. Janis, Marc Gonsalves, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Thomas Howes, Christopher T. Janis. Signed by Judge Charlene Edwards Honeywell on 1/7/2019. (BGS) Motions referred to Magistrate Judge Amanda Arnold Sansone.
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| Filing 1185 MOTION for TRIA Turnover judgment by All Plaintiffs. (Porter, Newton) |
| Filing 1184 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell OF WITHDRAWAL AND DISMISSAL OF CERTAIN WRITS OF EXECUTION/GARNISHMENT [DE 301, 302, 339, 373, 374] (Korvick, Tony) |
| Filing 1183 NOTICE of compliance Fla.Stat.77.055.Ocean.Bank.Notice.Answer by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Porter, Newton) |
| Filing 1182 ANSWER to Writ of Garnishment Garnishee Ocean Bank's Answer to Writ of Execution/Garnishment by Ocean Bank. (Mora, Martha) |
| Filing 1181 NOTICE of compliance Fla.Stat.77.041.Writ.DE.369 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Porter, Newton) |
| Filing 1180 NOTICE of compliance Fla.Stat.77.041 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Porter, Newton) |
| Mail returned as Undeliverable/Not Deliverable from P.O. Box 5000 Yazoo City, MS 39194 re: #1166 Order on Motion for Writ of Garnishment. Mail not resent to Jose Antonio Celis. (CTR) |
| Filing 1179 MOTION for Writ of Garnishment FOR ISSUANCE OF TRIA WRITS OF EXECUTION ON BLOCKED KINGPIN ACT ASSETS AND MEMORANDUM OF LAW. by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit proposed writ Eastern National Bank, #4 Exhibit proposed writ US Century Bank - Banco Continental, #5 Exhibit proposed writ US Century Bank - Invesriones Continental, #6 Exhibit proposed writ US Century Bank - Jaime Rosenthal, #7 Exhibit proposed writ US Century Bank - Yani Rosenthal)(Korvick, Tony) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 1178 MOTION for Writ of Garnishment FOR ISSUANCE OF TRIA WRITS OF EXECUTION ON BLOCKED KINGPIN ACT ASSETS AND MEMORANDUM OF LAW. by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit proposed writ of garnishment to Raymond James, #15 Exhibit proposed writ execution condo 63-F, #16 Exhibit proposed writ execution condo 46-B, #17 Exhibit proposed writ of execution condo 64-E, #18 Exhibit proposed writ of executionon Gulfstream jet, #19 Exhibit proposed writ of execution Waku Trinity, #20 Exhibit proposed writ of execution Waku Benetti, #21 Exhibit proposed writ of execution autos)(Korvick, Tony) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
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Filing 1177
ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(a) #1169 motion for writ of execution and #1175 motion for writ of garnishment. The Clerk is directed to strike the plaintiffs' memoranda at #1170 and #1176 from the record. Signed by Magistrate Judge Amanda Arnold Sansone on 11/28/2018. (DMP)
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| Filing 1176 ***STRICKEN PURSUANT TO ORDER 1177***MEMORANDUM in support re #1175 Motion for Writ of Garnishment filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Korvick, Tony) Modified on 11/28/2018 (CTR). |
| Filing 1175 MOTION for Writ of Garnishment . by All Plaintiffs. (Attachments: #1 Exhibit Oct. 2015 OFAC Chart: Rosenthal MLO, #2 Exhibit 10/7/15 OFAC: "Treasury Sanctions Rosenthal Money Laundering Organization", #3 Exhibit proposed Writ of Garnishment to Eastern National Bank, #4 Exhibit proposed Writ of Garnishment to US Century Bank - Banco Continental, #5 Exhibit proposed Writ of ZGarnishment to US Century Bank - Inversiones Panama, #6 Exhibit proposed Writ of Garnishment to US Century Bank with Notice to Individuals for Jaime Rosenthal, #7 Exhibit proposed Writ of Garnishment to US Century Bank with Notice to Individuals for Yani Rosenthal)(Korvick, Tony) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 1174 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell OF FILING AFFIDAVIT OF DOUG FARAH (Attachments: #1 Affidavit Doug Farah with CV)(Korvick, Tony) |
| Filing 1173 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell OF FILING APPENDIX IN SUPPORT OF MOTION FOR ISSUANCE OF TRIA WRIT OF EXECUTION/GARNISHMENT ON ROSENTHAL MONEY LAUNDERING ORGANIZATION (Attachments: #1 Exhibit Feb. 2013 OFAC Chart: Linares Castillo DTO "Collaborates with FARC on international narcotics trafficking", #2 Exhibit 4/30/13 SDFL USAO: International Narcotics Trafficker Extradited to Face Drug Trafficking and Narco-Terrorism Charges, #3 Exhibit 2013 Superseding Indictment SDNY Case No. 13-cr-413, U.S.A. v. Jaime Rosenthal Oliva et al., #4 Exhibit 9/19/13 OFAC: Treasury Targets "Los Cachiros" Drug Trafficking Organization in Honduras, #5 Exhibit Sept. 2013 OFAC Chart: Los Cachiros DTO, #6 Exhibit 10/7/15 SDNY USAO: Manhattan U.S. Attorney Announces Charges Against Four Prominent Honduran Businessmen For Laundering The Proceeds Of Narcotics And Bribery Offenses Through Accounts Located In The United States, #7 Exhibit 10/7/15 OFAC: "Treasury Sanctions Rosenthal Money Laundering Organization", #8 Exhibit Oct. 2015 OFAC Chart: Rosenthal MLO, #9 Exhibit 10/13/15 El Universal: "Honduras closes bank linked to the Sinaloa cartel", #10 Exhibit 3/6/17 Testimony of Cachiros leader Devis Leonel Rivera Maradiaga in US v. Fabio Porfiro Lobo (former President of Honduras), SDNY Case No. 15-cr-0174, DE 167, #11 Exhibit 8/31/17 Insight Crime: "Former Honduras Investment Minister Admits to Laundering Drug Money", #12 Exhibit 10/1/17 Insight Crime: Cachiros, #13 Exhibit 12/15/17 Sentencing Hearing Transcript U.S.A. v. Yani Benjamin Rosenthal Hidalgo SDNY Case No. 13-cr-413, DE 266, #14 Exhibit 1/19/18 Sentencing Hearing Transcript U.S.A. v. Yankel Rosnthal Coelo SDNY Case No. 13-cr-413, DE 266, #15 Exhibit 1/26/18 Sentencing Hearing Transcript for Rosenthal family lawyer in US v. Andres Acosta Garcia, SDNY Case No. 13-cr-413, DE 302, pp 24-25, #16 Exhibit 1/26/18 Reuters: "Honduran lawyer gets 14 months in U.S. money laundering case", #17 Exhibit 8/27/18 Insight Crime: "Honduras and Venezuela: Coup and Cocaine Air Bridge", #18 Exhibit 9/28/18 DEA Press Release: "Former Honduran National Police Chief sentenced to 14 years in prison for conspiring to import cocaine into the United States and to possess firearms.")(Korvick, Tony) |
| Filing 1172 NOTICE of compliance and Certificate of Service under Fla. Stat. 77.041(2) by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Korvick, Tony) |
| Filing 1171 US Marshal 285 form for Writ of Execution/Garnishment DE 1167. (Korvick, Tony) |
| Filing 1170 ***STRICKEN PURSUANT TO ORDER 1177***MEMORANDUM in support re #1169 Motion for Writ filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Korvick, Tony) Modified on 11/28/2018 (CTR). |
| Filing 1169 MOTION for Writ Execution Under TRIA by All Plaintiffs. (Attachments: #1 Exhibit OFAC Chart, #2 Exhibit OFAC Press Release, #3 Exhibit FL Sec State report, #4 Exhibit OFAC Blocking Notice to Clerk, #5 Exhibit FL Sec State report, #6 Exhibit FL Sec State report, #7 Exhibit OFAC Blocking Notice to Clerk, #8 Exhibit OFAC Blocking Notice to County Aviation Authority, #9 Exhibit USA Response, #10 Exhibit photo, #11 Exhibit photo, #12 Exhibit ownership admission, #13 Exhibit OFAC Blocking Notice to FL DHSMV, #14 Exhibit proposed Writ, #15 Exhibit proposed Writ, #16 Exhibit proposed Writ, #17 Exhibit proposed Writ, #18 Exhibit proposed Writ, #19 Exhibit proposed Writ, #20 Exhibit proposed Writ, #21 Exhibit proposed Writ)(Korvick, Tony) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 1168 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell of Filing Expert Witness Affidavit of Luis Miguel Cote (Attachments: #1 Affidavit Expert Luis Miguel Cote)(Korvick, Tony) |
| Filing 1167 WRIT OF GARNISHMENT ISSUED against Ocean Bank in the amount of $301,831,178.28. (CTR) |
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Filing 1166
ORDER granting #1161 motion for writ of garnishment and to lift stay. Signed by Magistrate Judge Amanda Arnold Sansone on 11/13/2018. (DMP)
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| Filing 1165 US Marshal 285 form for Confirmation of October 26, 2018 Completed US Marshal's Execution Sales and USM Auction Records. (Porter, Newton) |
| Mail returned as Undeliverable/Addressee Unknown from P.O. Box 5000 Yazoo City, MS 39194 re: 1158 Case Assigned/Reassigned. Mail not resent to Jose Antonio Celis. (CTR) |
| Filing 1164 STATUS report Second Status Report on Real Property Executions-October 26, 2018 US Marshal sales by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit 9-25-18 OFAC Press Release)(Korvick, Tony) |
| Filing 1163 NOTICE of compliance Fla. Stat 56.21 Broward Review Affidavit of Publication Four Consecutive Weeks by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Affidavit Broward Daily Business Review Affidavit Publication 4 Consecutive Weeks Oct. 26, 2018 Sales Date)(Porter, Newton) |
| Filing 1162 Case Reassigned to Magistrate Judge Amanda Arnold Sansone. New case number: 8:09-cv-2308-T-36AAS. Magistrate Judge Mark A. Pizzo no longer assigned to the case. Motion(s) REFERRED: #1161 MOTION for Writ of Garnishment to Ocean Bank. Motion(s) referred to Magistrate Judge Amanda Arnold Sansone. (JNB) |
| Filing 1161 MOTION for Writ of Garnishment to Ocean Bank. by All Plaintiffs. (Attachments: #1 Exhibit OFAC Chart Zevallos Aero Continente, #2 Exhibit Anti-Terrorism Clarification Act of 2018 PL 115-253 Amending 18 USC 2333 Enacted Oct. 3, 2018, #3 Exhibit June 1, 2004 OFAC Kingpin designation Zevallos et al., #4 Exhibit Nov. 10, 2004 OFAC Kingpin designation Aero Continente, #5 Exhibit OFAC Factual Findings Zevallos Aero Continente, #6 Exhibit Fla. Div. Corp. Aero Continente, S.A., #7 Exhibit OFAC SDN List Kingpins Zevallos Organization & Aero Continente, #8 Exhibit TRIA Writ of Garnishment Ocean Bank SDNTK Aero Continente)(Porter, Newton) Motions referred to Magistrate Judge M. A. Pizzo. |
| Filing 1160 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell of Filing Expert Witness Affidavit of Terry Parham (Attachments: #1 Affidavit Expert Witness Affidavit of Terry Parham)(Porter, Newton) |
| Filing 1159 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell of Change in the Law Allowing ATA Victims to Execute on assets blocked under the Foreign Narcotics Kingpin Designation Act (Attachments: #1 Exhibit Anti-Terrorism Clarification Act of 2018 PL 115-253 Amending 18 USC 2333 Enacted Oct. 3, 2018)(Porter, Newton) |
| Filing 1158 Case Reassigned to Judge Charlene Edwards Honeywell. New case number: 8:09-cv-2308-T-36MAP. Judge Richard A. Lazzara no longer assigned to the case. (KE) |
| Filing 1157 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Florida certifies that the record is complete for the purposes of this appeal re: #1145 Notice of appeal. The following documents are being forwarded in paper format for the record on appeal by the USCA in addition to the electronic record. Volume of pleadings: 1 (SEALED). USCA number: 18-13696-GG (BSN) |
| Filing 1156 NOTICE of compliance with Fla. Stat 56.21 2d Publication Sales Date Oct. 26, 2018 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit USM Executed Notice Sales, Sales Date Oct.26.2018, #2 Exhibit USM Sep. 24, 2018 Notice Certified Mailing & Copies ofEnvelopes)(Porter, Newton) |
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Filing 1155
ORDER of USCA: Motion to stay pending appeal filed by Appellants SAI Advisors Inc., Noor Plantation Investments LLC and 11420 Corp. is DENIED as to #1145 Notice of appeal filed by 11420 Corp., SAI Advisors Inc., Noor Plantation Investments LLC. EOD: 9/20/18; USCA number: 18-13696-G. (KE)
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| Filing 1154 TRANSCRIPT information form filed by 11420 Corp., Noor Plantation Investments LLC, SAI Advisors Inc. re #1145 Notice of appeal. USCA number: 18-13696-G. (Scherker, Elliot) |
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Filing 1153
ORDER of USCA:: Motion to stay pending appeal filed by Appellants SAI Advisors Inc., Noor Plantation Investments LLC and 11420 Corp. is GRANTED #1145 Notice of appeal filed by 11420 Corp., SAI Advisors Inc., Noor Plantation Investments LLC. EOD: 9/6/18; USCA number: 18-13696-G. (JNB)
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| Filing 1152 NOTICE by 11420 Corp., Noor Plantation Investments LLC, SAI Advisors Inc. (Attachments: #1 Exhibit Order Granting Temporary Stay)(Scherker, Elliot) |
| Filing 1151 NOTICE of Appearance by Brigid F. Cech Samole on behalf of 11420 Corp., Noor Plantation Investments LLC, SAI Advisors Inc. (Cech Samole, Brigid) |
| USCA appeal fees received $ 505 receipt number TPA052888 re #1145 Notice of appeal filed by 11420 Corp., SAI Advisors Inc., Noor Plantation Investments LLC (EA) |
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Filing 1150
ORDER denying #1147 Motion to Stay. Signed by Judge Richard A. Lazzara on 9/5/2018. (CCB)
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| Filing 1149 RESPONSE in Opposition re #1147 MOTION to stay re #1144 Order on motion to stayOrder on Motion to Vacate Expedited Response in Opposition to Second Motion to Stay filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Porter, Newton) |
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Filing 1148
ENDORSED ORDER directing Plaintiffs to file an expedited response to #1147 Motion to stay #1144 Order by 5:00 p.m. TODAY, 9/4/2018. Signed by Judge Richard A. Lazzara on 9/4/2018. (CCB)
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| Filing 1147 MOTION to stay re #1144 Order on motion to stayOrder on Motion to Vacate by 11420 Corp., Noor Plantation Investments LLC, SAI Advisors Inc.. (Scherker, Elliot) |
| Filing 1146 TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #1145 Notice of appeal. (KMM) |
| Filing 1145 NOTICE OF APPEAL as to #1144 Order on motion to stayOrder on Motion to Vacate by 11420 Corp., Noor Plantation Investments LLC, SAI Advisors Inc.. Filing fee not paid. (Scherker, Elliot) |
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Filing 1144
ORDER denying #1139 Motion to Stay; denying #1139 Motion to Vacate. Signed by Judge Richard A. Lazzara on 8/31/2018. (CCB)
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Filing 1143
ENDORSED ORDER denying #1142 Motion for Leave to File Reply. Signed by Judge Richard A. Lazzara on 8/31/2018. (CCB)
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| Filing 1142 MOTION for leave to file Reply and Proposed Reply to Plaintiffs' Response in Opposition to Motion to Vacate or Stay (DE:1141) by 11420 Corp., Noor Plantation Investments LLC, SAI Advisors Inc.. (Attachments: #1 Affidavit / Declaration of Kara Bombach)(Scherker, Elliot) |
| Filing 1141 RESPONSE in Opposition re #1139 MOTION to stay re #1129 Notice (Other), #1119 Order on Motion for Writ, #1120 Writ Issued, #1125 Writ Issued, 1124 Order on Motion to Amend/Correct, #1122 Writ Issued, #1121 Writ Issued MOTION to Vacate #1129 Notice (Other), #1119 Order on Motion for Writ, #1120 Writ Issued, #1125 Writ Issued, 1124 Order on Motion to Amend/Correct, #1122 Writ Issued, #1121 Writ Issued Pursuant to Federal Rule of Procedure 60(B) filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Porter, Newton) |
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Filing 1140
ENDORSED ORDER directing Plaintiffs to file an expedited response to #1139 Motion to stay and Motion to Vacate Pursuant to Federal Rule of Procedure 60(B) no later than NOON tomorrow 8/31/2018. Signed by Judge Richard A. Lazzara on 8/30/2018. (CCB)
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| Filing 1139 MOTION to stay re #1129 Notice (Other), #1119 Order on Motion for Writ, #1120 Writ Issued, #1125 Writ Issued, 1124 Order on Motion to Amend/Correct, #1122 Writ Issued, #1121 Writ Issued , MOTION to Vacate #1129 Notice (Other), #1119 Order on Motion for Writ, #1120 Writ Issued, #1125 Writ Issued, 1124 Order on Motion to Amend/Correct, #1122 Writ Issued, #1121 Writ Issued Pursuant to Federal Rule of Procedure 60(B) by 11420 Corp., Noor Plantation Investments LLC, SAI Advisors Inc.. (Scherker, Elliot) |
| Filing 1138 NOTICE of Appearance by Elliot H. Scherker on behalf of 11420 Corp., Noor Plantation Investments LLC, SAI Advisors Inc. (Scherker, Elliot) |
| Filing 1137 NOTICE of Appearance by Jeffrey Allan Hirsch on behalf of SAI Advisors Inc., Noor Plantation Investments LLC, 11420 Corp. (Hirsch, Jeffrey) |
| Filing 1136 STATUS report on Real Property Executions by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit SAI Advisors, Inc. is an ACTIVE FL corp, #2 Exhibit Noor Plantation Investments LLC is an ACTIVE FL LLC, #3 Exhibit 11420 Corp. is an ACTIVE FL corp, #4 Exhibit SAI - registered agent resigned, #5 Exhibit Noor registered agent resigned, #6 Exhibit 11420 Corp registered agent resigned, #7 Exhibit DC Bar registration address for David Vidal-Cordero, Esq., #8 Exhibit SAI Annual Reports 2013-2017, #9 Exhibit Noor Annual Reports 2013-2017, #10 Exhibit 11420 Corp Annual Reports 2013-2017, #11 Exhibit Broward County 2018-2017 property tax refunds to Vidal-Cordero, #12 Exhibit USPS 8/2/18 delivery receipt USMS certified mailing to Vidal-Cordero)(Korvick, Tony) |
| Filing 1135 PROOF OF PUBLICATION by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell Notice of Compliance Fla.Stat.56.21 Broward Review Affidavit of Publication Four Consecutive Weeks; 8/3/18, 8/10/18, 8/17/18, 8/24/18 (Attachments: #1 Affidavit Broward Daily Business Review Affidavit Publication 4 Consecutive Weeks)(Porter, Newton) Modified on 8/30/2018 (BSN). |
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Filing 1134
PROTECTIVE ORDER granting #1133 Motion for Protective Order. Signed by Judge Richard A. Lazzara on 8/24/2018. (CCB)
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| Filing 1133 Unopposed MOTION for protective order by USA. (Attachments: #1 Ex. A, #2 Prop. Order)(Glass, David) |
| Filing 1132 NOTICE of Appearance by David M. Glass on behalf of USA (Glass, David) |
| Filing 1131 NOTICE of compliance Fla. Stat. 56.21 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit U.S.Marshal Notice Certified Mailing)(Porter, Newton) |
| Filing 1130 NOTICE of compliance Fla. Stat. 56.27 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Affidavit Pursuant to Fla. Stat.56.27)(Porter, Newton) |
| Filing 1129 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell of Filing Notice of Sales (Attachments: #1 Exhibit U.S.Marshal Executed Notice of Sales)(Porter, Newton) |
| Filing 1128 US Marshal 285 form for 11420 Corp. Writ DE 1125. (Porter, Newton) |
| Filing 1127 US Marshal 285 form for SAI Advisors, Inc. Writ DE 1122. (Porter, Newton) |
| Filing 1126 US Marshal 285 form for Noor Plantation Investments LLC Writ DE1121. (Porter, Newton) |
| Filing 1125 WRIT of Execution issued (Amended re #1120) (BSN) |
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Filing 1124
ENDORSED ORDER granting #1123 Motion to Amend/Correct Writ of Execution. Signed by Judge Richard A. Lazzara on 7/3/2018. (CCB)
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| Filing 1123 MOTION to Amend/Correct NOTICE OF SCRIVENER'S ERROR AND MOTION TO AMEND/CORRECT WRIT DE 1120 by All Plaintiffs. (Attachments: #1 Exhibit substitute Writ for DE 1120)(Korvick, Tony) |
| Filing 1122 WRIT of Execution issued (BSN) |
| Filing 1121 WRIT of Execution issued (BSN) |
| Filing 1120 WRIT of Execution issued. (BSN) |
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Filing 1119
ORDER ATTACHED directing TRIA Executions on Real Property and granting #1117 Motion for Writ. Signed by Judge Richard A. Lazzara on 6/28/2018. (CCB)
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| Filing 1118 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell re #1116 Notice (Other) Filing Updated Curriculum Vitae Douglas Farah (Attachments: #1 Exhibit Updated CV Doug Farah)(Porter, Newton) |
| Filing 1117 MOTION for Writ TRIA Execution on Florida Real Property by All Plaintiffs. (Attachments: #1 Exhibit 8.3/8/15 [IEEPA] Executive Order 13692 "Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela, #2 Exhibit 41.5/18/18 Treasury OFAC Press Release: "Treasury Targets Influential Former Venezuelan Official and His Corruption Network", #3 Exhibit Deed to 11420 Corp, #4 Exhibit Deed to Noor Plantation Investments LLC, #5 Exhibit Deed to SAI Advisors, Inc., #6 Exhibit FL Sec State corp records 11420 Corp, #7 Exhibit FL Sec State corp records for Noor Plantation Investments LLC, #8 Exhibit FL Sec State corp records for SAI Advisors Inc., #9 Exhibit 42.5/18/18 Treasury OFAC SDN List Update - Venezuela Designations, #10 Exhibit 5-18-18 OFAC Blocking Notice to Broward County Recorder, #11 Exhibit Writ of Execution 11420 Corp, #12 Exhibit Writ of Execution Noor Plantation Investments LLC, #13 Exhibit Writ of Execution SAI Advisors, Inc.)(Korvick, Tony) Motions referred to Magistrate Judge Mark A. Pizzo. |
| Filing 1116 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell of Filing Affidavit of Douglas Farah (Attachments: #1 Affidavit Douglas Farah)(Korvick, Tony) |
| Filing 1115 APPENDIX PLAINTIFFS' SUPPLEMENTAL APPENDIX IN SUPPORT OF POST-JUDGMENT EXECUTION AGAINST AGENCIES AND INSTRUMENTALITIES OF THE FARC by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit 1.9/12/08 Treasury OFAC Press Release: "Treasury Targets Venezuelan Government Officials Supporting the FARC", #2 Exhibit 2.9/8/11 Treasury OFAC Press Release: "Treasury Designated Four Venezuelan Officials for Providing Arms and Security to the FARC", #3 Exhibit 3.5/29/12 Reuters: "Fugitive Venezuela judge helps elite U.S. anti-drugs unit", #4 Exhibit 4.11/6/12: Testimony of Ambassador Roger F. Noriega Before the United States House Of Representatives Committee On Homeland Security, "A Line in the Sand: Assessing Dangerous Threats to Our Nation's Borders", #5 Exhibit 5.8/21/13 Treasury OFAC Press Release: "Treasury Targets Venezuelan Narcotics Trafficker - Action Designates Former Venezuelan Military Official, Previously Indicted", #6 Exhibit 6.1/21/15 Indictment (unsealed) USA v Nestor Luis Reverol Torres in EDNY Case No. 15-cr-00020 (former Director VZ National Anti-drug agency), #7 Exhibit 7.1/27/15 Epoch Times: "Venezuela's Assembly President is Head of Drug Cartel, Claims Ex-Security Chief", #8 Exhibit 8.3/8/15 [IEEPA] Executive Order 13692 "Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela, #9 Exhibit 9.4/24/15 Indictment (unsealed) USA v. Pedro Luis Martin Olivares, SDFL Case No. 15-cr-20299, #10 Exhibit 10.8/11/15 American Enterprise Institute: "Venezuela: Rise of a narcostate", #11 Exhibit 11.12/15/15 New York Times: "Venezuelan Official Is Said to Be Charged in Drug Case in U.S. Court", #12 Exhibit 12.12/16/15 American Enterprise Institute: "Fresh evidence of the Venezuelan narcostate", #13 Exhibit 13.Jan/Feb 2016 Military Review, Prof. Leopoldo E. Colmenares G.: "Criminal Networks in Venezuela, Their Impact on Hemispheric Security", #14 Exhibit 14.2/18/16 Breitbart News: "Colombian Drug Lord: Venezuela's Former #2 Sold Cocaine to Islamic State", #15 Exhibit 15.8/1/16 DOJ Press Release: "Former Top Leaders Of Venezuela's Anti-Narcotics Agency Indicted For Trafficking Drugs To The United States", #16 Exhibit 16.11/3/16 Sun Herald: "U.S. judge delivers new blow to Venezuelan 'first nephews' on eve of trial", #17 Exhibit 17.11/9/16 Insight Crime: "Arrest of Third Suspect May be Gamechanger in Venezuela 'Narco Newphews' Case", #18 Exhibit 18.12/16/16 Insight Crime: "FARC Expels 5 Commanders, Revealing Extent of Rebel Fragmentation", #19 Exhibit 19.1/4/17 Insight Crime: "GameChangers 2016: Venezuela's Cartel of the Suns Revealed", #20 Exhibit 20.2/13/17 Treasury OFAC Press Release: "Treasury Sanctions Prominent Venezuelan Drug Trafficker Tareck El Aissami and his Primary Front Man Samark Lopez Bello", #21 Exhibit 21.2/13/17 OFAC Chart of El Aissami and Lopez Bello network, #22 Exhibit 22.June 2017 American Enterprise Institute: "Kingpins and Corruption, Targeting Transnational Organized Crime In The Americas", #23 Exhibit 23.8/13/17 Miami Herald: "Powerful Venezuelan lawmaker may have issued death order against Rubio", #24 Exhibit 24.8/16/17 Opinion & Order in Cabello-Rondon v Dow Jones & Co., SDNY Case No. 1:16-cv-03346-KBF dismissing defamation action arising from 5/18/15 WSJ article and finding that Cabello "failed to adequately plead material falsity", #25 Exhibit 25.9/14/17 Insight Crime: "The FARC's Riches: Millions Apparently Lost to Dissidents", #26 Exhibit 26.9/20/17 Treasury FINCEN "Advisory on Widespread Public Corruption in Venezuela", #27 Exhibit 27.12/14/17 DOJ Press Release: "Nephews of Venezuela First Lady Each Sentenced to 18 Years in Prison for Conspiring to Import Cocaine into the United States", #28 Exhibit 28.1/2/18 PanAmPost: "FARC Dissidents Continue Extortion and Drug Trafficking into 2018", #29 Exhibit 29.1/16/18 Insight Crime: "GameChangers 2017: Is Colombia's FARC Really Gone?", #30 Exhibit 30.3/20/18 Reuters: "Colombia FARC rebel dissidents number 1,200, military says", #31 Exhibit 31.4/10/18 NPR: "Former FARC Leader Arrested In Colombia On U.S. Drug Warrant", #32 Exhibit 32.4/22/18 LatAmPost: "FARC has not died: This is how its dissidents operate", #33 Exhibit 33.4/24/18 PanAmPost: "Testimony of Colombian Marlon Marin, nephew of "Ivan Marquez", head of the Colombian FARC guerilla, reveals once again that Chavismo's second most powerful man is "up to his neck" in the drug trade through the "Cartel de los Suns", #34 Exhibit 34.4/25/18 Summary Order from 2nd Circuit Court of Appeals in Cabello-Rondon v. Dow Jones Case 17-2895 affirming dismissal of defamation lawsuit vs Wall Street Journal, #35 Exhibit 35.4/24/18 New York Law Journal: "Second Circuit Affirms Dismissal of Libel Suit by Top Venezuelan Politician Over WSJ Report", #36 Exhibit 36.May 2018 Insight Crime:" "Venezuela-A Mafia State? 2. Drug Trafficking within the Venezuelan Regime: The Cartel of the Suns", #37 Exhibit 37.5/7/18 Treasury OFAC Press Release: "Treasury Sanctions Drug Trafficking and Money Laundering Network Led By Former Senior Venezuelan Intelligence Official", #38 Exhibit 38.5/7/18 OFAC Chart on Pedro Luis Martin Olivares network, #39 Exhibit 39.5/17/18 Insight Crime: "Drug Trafficking Within the Venezuelan Regime: The 'Cartel of the Suns'", #40 Exhibit 40.5/17/18 Business Standard: "Eight FARC dissidents killed in Colombia border clash", #41 Exhibit 41.5/18/18 Treasury OFAC Press Release: "Treasury Targets Influential Former Venezuelan Official and His Corruption Network", #42 Exhibit 42.5/18/18 Treasury OFAC SDN List Update - Venezuela Designations, #43 Exhibit 43.5/23/18 Insight Crime: "Colombia Dismantles Underground Drug Lab Linked to Ex-FARC Mafia", #44 Exhibit 44.6/2/18 Daily Beast: "How Cuba Helped Venezuela Become a Mafia State")(Korvick, Tony) |
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Filing 1114
ORDER granting #1113 Motion for Protective Order. Signed by Judge Richard A. Lazzara on 9/1/2017. (SKH)
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| Filing 1113 Unopposed MOTION for protective order by USA. (Attachments: #1 Exhibit A (subpoena))(Lee, Lynn) |
| Filing 1112 CLERK'S certificate of destruction of exhibits and/or exhibit substitutes as to Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (LMD) |
| Filing 1111 PLAINTIFF EXHIBITS ONLY: The records in this case indicate that this case was disposed of more than thirty (30) days ago. The records also indicate that the Clerk's Office is in possession of various exhibits used during the proceedings. Pursuant to Local Rule 5.04, you are notified that you have thirty (30) days for the removal of the exhibits from the custody of the Clerk's Office, or the exhibits will be destroyed, as permitted by Local Rule 5.04. (AMD) |
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Filing 1110
ORDER granting #1109 Motion for Protective Order. Signed by Judge Richard A. Lazzara on 11/17/2016. (SKH)
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| Filing 1109 Unopposed MOTION for protective order by USA. (Attachments: #1 Exhibit A - subpoena)(Lee, Lynn) |
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Filing 1108
ORDER ATTACHED granting #1106 Unopposed Non-Party Claimant Benedicto Romero Barrera's Motion for Relief From Judgment Garnishment. See written order for full details. Signed by Judge Richard A. Lazzara on 10/18/2016. (DMB)
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| Filing 1107 RESPONSE to Motion re #1106 MOTION for relief from judgment (agreeing to requested relief) filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Korvick, Tony) |
| Filing 1106 MOTION for relief from judgment by Benedicto Romero Barrera. (Diaz, Richard) |
| Filing 1105 NOTICE of Appearance by Richard J. Diaz on behalf of Benedicto Romero Barrera (Diaz, Richard) |
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Filing 1104
ORDER ATTACHED granting #1103 the Motion to Substitute Proper Party and substituting Judith Janis, as Personal Representative and sole heir of the Estate of Greer Janis, as the proper party Plaintiff for Greer Janis who is now deceased. Signed by Judge Richard A. Lazzara on 9/12/2016. (DMB)
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| Filing 1103 Unopposed MOTION to Substitute Party and Suggestion of Death of Plaintiff Greer Janis by All Plaintiffs. (Attachments: #1 Exhibit Colorado Death Certificate Greer Janis, #2 Exhibit Colorado Letters of Administration to Judith Janis)(Korvick, Tony) |
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Filing 1102
ORDER ATTACHED denying #1101 Motion for Permanent Injunction. Signed by Judge Richard A. Lazzara on 2/8/2016. (DMB)
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| Filing 1101 First MOTION for permanent injunction pursuant to the All Writs Act and the Anti-Injunction Act by TERRABANK, N.A.. (Attachments: #1 Exhibit State Court Complaint, #2 Exhibit Release Order, #3 Exhibit SDNT Parties' Initial Disclosures, #4 Exhibit Order on Motion to Remand)(Swanson, Edrei) |
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Filing 1100
ENDORSED ORDER granting #1099 Motion to Withdraw as Attorney. Avi Robert Kaufman of Carlton Fields Jorden Burt, P.A. is relieved of any further responsibility in the case. Signed by Judge Richard A. Lazzara on 2/1/2016. (SKH)
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| Filing 1099 MOTION for Avi R. Kaufman to withdraw as attorney by HSBC Bank, USA. (Attachments: #1 Text of Proposed Order)(Kaufman, Avi) |
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Filing 1098
ORDER ATTACHED granting #1097 Plaintiffs' Motion for Order Approving Real Property Execution Sales, Canceling Lis Pendens, and Directing Delivery of U.S. Marshal's Deeds. See written order for complete details. Signed by Judge Richard A. Lazzara on 11/20/2015. (DMB)
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| Filing 1097 MOTION for miscellaneous relief, specifically APPROVING REAL PROPERTY EXECUTION SALES, CANCELING LIS PENDENS, AND DIRECTING ISSUANCE OF MARSHAL'S DEEDS by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Korvick, Tony) |
| Filing 1096 NOTICE of compliance Proof of Publication of USMS Notice of Sales for Nov 18 sales date in compliance with Fla Stat 56.21 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit proof of publication)(Korvick, Tony) |
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Filing 1095
ORDER granting #1094 Motion for Protective Order in accordance with the attached order. Signed by Judge Richard A. Lazzara on 11/12/2015. (CCB)
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| Filing 1094 Unopposed MOTION for protective order by USA. (Attachments: #1 Text of Proposed Order)(Lee, Lynn) |
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Filing 1093
ORDER of USCA: Motion to dismiss appeal as moot filed by Appellants Keith Stansell, Marc Gonsalves, Thomas Howes, Judith G. Janis, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis and Michael I. Janis is GRANTED. The parties shall bear their own attorneys' fees and costs as to #1064 Notice of appeal filed by Keith Stansell, Greer C. Janis, Marc Gonsalves, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Thomas Howes, Christopher T. Janis. EOD: 10/29/15; USCA number: 15-13774-DD. (JNB)
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| Filing 1092 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell of Filing Agreed-To Motion to Dismiss Appeal (Attachments: #1 Exhibit Appellants' Agreed-To Motion to Dismiss Appeal)(Korvick, Tony) |
| Filing 1091 NOTICE of compliance Plaintiffs' Affidavit to USMS in compliance with Fla Stat 56.27 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Affidavit Plaintiffs' Affidavit to USMS in compliance with Fla Stat 56.27)(Korvick, Tony) |
| Filing 1090 NOTICE of compliance USMS certified mail envelopes to property owners, counsel and tenants in compliance with Fla Stat 56.21 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit USMS certified mail envelopes to property owners, attorneys, and tenants)(Korvick, Tony) |
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Filing 1089
ORDER granting #1088 Motion for Order of Sale. Signed by Judge Richard A. Lazzara on 10/8/2015. (SKH)
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| Filing 1088 Unopposed MOTION for Order of Sale DIRECTING U.S. MARSHALS SERVICE TO RESET REAL PROPERTY SALE DATE (each parcel of real property is to be sold separately) by All Plaintiffs. (Attachments: #1 Exhibit proposed Notice of Sales)(Korvick, Tony) |
| Filing 1087 Notification from the U.S. Court of Appeals, 11th Circuit, that WRIT OF CERTIORARI has been denied by the U.S. Supreme Court as to #640 Notice of appeal filed by Jose Ricaurte Diaz Herrera Issued on 10/6/15. The court's mandate having previously issued, no further action will be taken by this court. (JNB) |
| Filing 1086 Notification from the U.S. Court of Appeals, 11th Circuit, that WRIT OF CERTIORARI has been denied by the U.S. Supreme Court as to #851 Notice of appeal filed by JPMorgan Chase Bank, N.A. Issued on 10/5/15. The court's mandate having previously issued, no further action will be taken by this court. (JNB) |
| Filing 1085 NOTICE OF EXHIBITS placed in the Exhibit Room (1 envelope-Evidentiary hearing) by Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (BSN) |
| Filing 1084 NOTICE of deposition of H. Josh Rodstein and David Shimko filed in paper format in clerk's office. Placed on file shelf. (Attachments: #1 Deposition)(BSN) |
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Filing 1083
ORDER denying #1068 Motion for Disbursement of Funds; granting #1071 Motion to Vacate. The Marshal's sale conducted on 8/26/15, in Miami, Florida, with regard to the sale of three parcels of real property owned by Salmon Coral Way Partners and one parcel of real property owned by C.W. Salmon Partners, is vacated and set aside. The Marshal for the Southern District of Florida is directed to return the full bid proceeds of $1,800,000.00 to the highest bidder at the sale, East Coast Financial, LLC, within 10 business days of this order. The Plaintiffs are directed to file another motion before the Court rescheduling the sale of the real property at issue on the condition that any notice of sale shall clearly state that each parcel of real property is to be sold separately. Signed by Judge Richard A. Lazzara on 10/2/2015. (SKH)
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| Filing 1082 Exhibit List by Keith Stansell, et al. (MSS) |
| Filing 1081 Minute Entry. Proceedings held before Judge Richard A. Lazzara: Evidentiary Hearing held on 10/2/2015. Court Reporter: Claudia Spangler-Fry (MSS) |
| Filing 1080 PLAINTIFF'S BRIEF re #1076 Order pdf Plaintiffs' Evidentiary Hearing Memorandum filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Porter, Newton) |
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Filing 1079
ORDER granting #1078 Motion for Protective Order. Signed by Judge Richard A. Lazzara on 9/18/2015. (SKH)
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| Filing 1078 Unopposed MOTION for protective order requested by US Marshal's Service by All Plaintiffs. (Attachments: #1 Text of Proposed Order US Marshal's proposed Confidentiality Protective Order)(Korvick, Tony) |
| Filing 1077 NOTICE of Evidentiary Hearing on #1071 Amended Motion to Vacate, and #1068 Motion for Order Directing U.S. Marshal's Distribution of Real Property Execution Sale Proceeds set for 10/2/2015 at 09:00 AM in Tampa Courtroom 15 B before Judge Richard A. Lazzara. (CCB) |
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Filing 1076
ORDER ATTACHED setting evidentiary hearing on Plaintiffs' Motion for Order Directing U.S. Marshal's Distribution of Real Property Execution Sale Proceeds (Dkt. 1068) and Claimants' Corrected Motion to Vacate Sale of Real Property (Dkt. 1071) on Friday October 2, 2015, at 9:00 a.m., continuing the balance of the day. Signed by Judge Richard A. Lazzara on 9/4/2015. (CCB)
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| Filing 1075 RESPONSE in Opposition re #1068 MOTION for Disbursement of Funds MOTION FOR ORDER DIRECTING U.S. MARSHAL'S DISTRIBUTION OF REAL PROPERTY EXECUTION SALE PROCEEDS CORRECTED RESPONSE filed by C.W. Salman Partners, Granada Associates, Inc., Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Moises Saieh, Sandra Saieh, Salman Coral Way Partners. (Klugh, Richard) |
| Filing 1074 **TERMINATED; ATTORNEY REFILED CORRECTED RESPONSE AT #1075 ** RESPONSE in Opposition re #1068 MOTION for Disbursement of Funds MOTION FOR ORDER DIRECTING U.S. MARSHAL'S DISTRIBUTION OF REAL PROPERTY EXECUTION SALE PROCEEDS filed by C.W. Salman Partners, Granada Associates, Inc., Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Moises Saieh, Sandra Saieh, Salman Coral Way Partners. (Klugh, Richard) Modified on 9/4/2015 (RFK). |
| Filing 1073 RESPONSE in Opposition re #1071 Amended MOTION to Vacate #1066 Compliance notice filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Korvick, Tony) |
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Filing 1072
ENDORSED ORDER denying as moot #1069 Motion to Vacate. Signed by Judge Richard A. Lazzara on 8/28/2015.(DMB)
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| Filing 1071 Amended MOTION to Vacate #1066 Compliance notice by C.W. Salman Partners, Granada Associates, Inc., Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Moises Saieh, Sandra Saieh, Salman Coral Way Partners. (Attachments: #1 Exhibit A - affidavit, #2 Exhibit B - property record, #3 Exhibit C - property record, #4 Exhibit D - property record, #5 Exhibit E - property record)(Klugh, Richard) |
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Filing 1070
ENDORSED ORDER directing that, on or before 9/3/15, Third Party Claimsnts shall file an expedited response to #1068 Plaintiffs' Motion for Order Directing U.S. Marshal's Distribution of Real Property Execution Sale Proceeds and Plaintiffs shall file an expedited response to #1069 Third Party Claimants' Objection to and Motion to Vacate Sale of Real Property. Signed by Judge Richard A. Lazzara on 8/27/2015. (DMB)
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| Filing 1069 Third Party MOTION to Vacate #1067 Notice (Other), #1066 Compliance notice by C.W. Salman Partners, Granada Associates, Inc., Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Moises Saieh, Sandra Saieh, Salman Coral Way Partners. (Attachments: #1 Exhibit A - Affidavit in Support, #2 Exhibit B - property record, #3 Exhibit C - property record, #4 Exhibit D - property record, #5 Exhibit E - property record)(Klugh, Richard) |
| Filing 1068 MOTION for Disbursement of Funds MOTION FOR ORDER DIRECTING U.S. MARSHAL'S DISTRIBUTION OF REAL PROPERTY EXECUTION SALE PROCEEDS by All Plaintiffs. (Korvick, Tony) |
| Filing 1067 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell Notice of Filing U.S. Marshal's 285 Form for August 26, 2015 Real Property Execution Sale (Attachments: #1 Exhibit USM 285 for Aug 26, 2015 Execution Sale)(Korvick, Tony) |
| Filing 1066 NOTICE of compliance with Fla. Stat. 56.27(4) by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit Affidavit Regarding Execution on Real Property, #2 Exhibit transmittal letter to SDFL Marshal)(Korvick, Tony) |
| TRANSMITTAL to USCA forwarding USCA appeal fees received re #1064 Notice of appeal USCA number: 15-13774-D. (BSN) |
| USCA appeal fees received $ 505 receipt number tpa31879 re #1064 Notice of appeal filed by Keith Stansell, Greer C. Janis, Marc Gonsalves, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Thomas Howes, Christopher T. Janis (ARC) |
| Filing 1065 TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #1064 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (BSN) |
| Filing 1064 NOTICE OF APPEAL as to #1056 Order on Motion for Miscellaneous ReliefOrder on motion for judgment by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. Filing fee not paid. (Attachments: #1 Exhibit Order DE 1056)(Porter, Newton) |
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Filing 1063
ENDORSED ORDER denying as moot #1062 Motion for Leave to File Reply. Signed by Judge Richard A. Lazzara on 8/21/2015. (CCB)
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| Filing 1062 Third Party MOTION for leave to file Reply to Plaintiffs' Response to Motion to Reset Sale by Granada Associates, Inc., Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Moises Saieh, Sandra Saieh. (Klugh, Richard) |
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Filing 1061
ORDER ATTACHED denying #1058 Motion to Reset the Sale of Property Pending Resolution of the Petitions for Writ of Certiorari. Signed by Judge Richard A. Lazzara on 8/21/2015. (CCB)
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| Filing 1060 RESPONSE in Opposition re #1058 Third Party MOTION for miscellaneous relief, specifically Reset Sale of Real Estate Pending Resolution of Certiorari Petitions Plaintiffs Response in Opposition to Motion to Reset Sale Date filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Porter, Newton) |
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Filing 1059
ENDORSED ORDER directing Plaintiffs to respond to #1058 Third Party Motion for miscellaneous relief, specifically to Reset Sale of Real Estate Pending Resolution of Certiorari Petitions. EXPEDITED RESPONSE due on or before 8/24/2015 at 5:00 p.m. Signed by Judge Richard A. Lazzara on 8/21/2015. (SKH)
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| Filing 1058 Third Party MOTION for miscellaneous relief, specifically Reset Sale of Real Estate Pending Resolution of Certiorari Petitions by Granada Associates, Inc., Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Moises Saieh, Sandra Saieh, Miriam Sutherlin. (Attachments: #1 Appendix A - Supreme Court dockets, #2 Appendix B - Supreme Court Reply Brief in 14-1342)(Klugh, Richard) |
| Filing 1057 NOTICE of compliance re #1018 Order on Motion for Miscellaneous Relief F.S. 56.21 Proof of Publication and Service of Notice of Sale on Florida Real Property Execution Sale by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit Daily Business Review Proof of Publication, #2 Exhibit USMS certifed mail service of Notice of Sale)(Korvick, Tony) |
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Filing 1056
ORDER ATTACHED granting #1030 Claimant Grupo Arosfran Empreendimentos E Participacoes Sarl's Motion to Dissolve Writ of Garnishment; dissolving #980the Writ of Garnishment issued with respect to Deutsche Bank Trust Company Americas for lack of jurisdiction; granting #1052 Claimant Golfrate Holdings (Angola) LDA's Motion to Dissolve Writ of Garnishment; dissolving #1000 the Writ of Garnishment issued with respect to Commerzbank AG for lack of jurisdiction; dissolving sua sponte #902 the Writ of Garnishment issued with respect to AHLI United Bank UK PLC for lack of jurisdiction; dissolving sua sponte #903 the Writ of Garnishment issued with respect to BNP Paribas Dubai for lack of jurisdiction; dissolving sua sponte #904 the Writ of Garnishment issued with respect to BNP Paribas New York Branch for lack of jurisdiction; dissolving sua sponte #905 the Writ of Garnishment issued with respect to BNP Paribas RCC, Inc., as Agent for BNP Paribas New York Branch for lack of jurisdiction; dissolving sua sponte #906 the Writ of Garnishment issued with respect to JP Morgan Chase & Co. for lack of jurisdiction; dissolving sua sponte #907 the Writ of Garnishment issued with respect to The Bank of New York Mellon Corporation for lack of jurisdiction; dissolving sua sponte #909 the Writ of Garnishment issued with respect to Deutsche Bank Trust Company Americas for lack of jurisdiction; dissolving sua sponte #910 the Writ of Garnishment issued with respect to HSBC Bank USA, N.A.sua sponte for lack of jurisdiction; dissolving sua sponte #911 the Writ of Garnishment issued with respect to HSBC Bank USA, N.A.for lack of jurisdiction; dissolving sua sponte #914 the Writ of Garnishment issued with respect to JPMorgan Chase Bank for lack of jurisdiction; dissolving sua sponte #915 the Writ of Garnishment issued with respect to Standard Chartered Bank for lack of jurisdiction; dissolving sua sponte #930 the Writ of Garnishment issued with respect to The Bank of New York Mellon for lack of jurisdiction; dissolving sua sponte #934 the Writ of Garnishment issued with respect to JP Morgan Chase Bank for lack of jurisdiction; dissolving sua sponte #935 the Writ of Garnishment issued with respect to JP Morgan Chase Bank for lack of jurisdiction; dissolving sua sponte #936 the Writ of Garnishment issued with respect to JP Morgan Chase Bank for lack of jurisdiction; dissolving sua sponte #1001 the Writ of Garnishment issued with respect to Commerzbank AG for lack of jurisdiction; denying as moot #983 #984 #991 #992 #993 Plaintiffs' Motions for TRIA Turnover Judgments inasmuch as they relate to Writs that have now been dissolved due to the Court's lack of subject matter jurisdiction; and denying as moot #961 Claimants Kassim Tajideen, Grupo Arosfran Empreendimentos E Participacoes SARL, and Ovlas Trading, S.A.'s Motion to Dissolve Writs of Garnishment inasmuch as the corresponding Writs have now been dissolved above due to the Court's lack of jurisdiction. Signed by Judge Richard A. Lazzara on 7/22/2015. (DMB)
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| Filing 1055 RESPONSE in Opposition re #1052 MOTION for miscellaneous relief, specifically Dissolve Writ of Garnishment DE 1000 filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Porter, Newton) |
| Filing 1054 NOTICE of compliance Fla. Stat. 77.055 Notice served June 19, 2015 Answer DE 1037 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit FS77.055 Notice, Ans. DE 1037, #2 Exhibit USPS FCMI Receipt)(Porter, Newton) |
| Filing 1053 CERTIFICATE of compliance with F.S. 77.041 service of Motion DE 998 and writs DE 1000-1001 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit USPS FCIM receipt)(Korvick, Tony) |
| Filing 1052 MOTION for miscellaneous relief, specifically Dissolve Writ of Garnishment DE 1000 by Golfrate Holdings (Angola) LDA. (Attachments: #1 Affidavit Kassim Tajideen Affidavit, #2 Affidavit Chibli Mallat Affidavit, #3 Exhibit Warde Report)(Swanson, Joseph) |
| Filing 1051 NOTICE of Appearance by David W. Bowker on behalf of Golfrate Holdings (Angola) LDA (Bowker, David) |
| Filing 1050 NOTICE of Appearance by Charles Stuart Beene on behalf of Golfrate Holdings (Angola) LDA (Beene, Charles) |
| Filing 1049 NOTICE of Appearance by Robert M. Quinn on behalf of Golfrate Holdings (Angola) LDA (Quinn, Robert) |
| Filing 1048 NOTICE of Appearance by Joseph Warren Swanson on behalf of Golfrate Holdings (Angola) LDA (Swanson, Joseph) |
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Filing 1047
ORDER ATTACHED denying without prejudice #1034 Motion to Strike and Exclude; denying without prejudice #1045 Motion to Compel; and staying all proceedings pending resolution of the substantive jurisdictional issue. Signed by Judge Richard A. Lazzara on 6/19/2015. (DMB)
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Filing 1046
ENDORSED ORDER denying #1040 Motion for Leave to File Reply Brief in Support of Claimant's Motion to Dissolve Writ of Garnishment #1030 by Grupo Arosfran Empreendimentos E Participacoes Sarl. Signed by Judge Richard A. Lazzara on 6/19/2015. (DMB)
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| Filing 1045 MOTION to Compel Fed. R. Civ. P. 26(f) Conference and Deposition of Plaintiffs' Expert Douglas C. Farah by Grupo Arosfran Empreendimentos E Participacoes Sarl, Ovlas Trading, S.A., Kassim Tajideen. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Swanson, Joseph) Motions referred to Magistrate Judge Mark A. Pizzo. |
| Filing 1044 RESPONSE re #1019 Order Directing Briefing on the Jurisdictional Question filed by Grupo Arosfran Empreendimentos E Participacoes Sarl, Ovlas Trading, S.A., Kassim Tajideen. (Swanson, Joseph) |
| Filing 1043 ANSWER to Writ of Garnishment (Amended) by Standard Chartered Bank. (Glickman, Barry) |
| Filing 1042 RESPONSE re #1019 Order Directing Briefing on the Issue of the Court's In Rem Jurisdiction filed by JPMorgan Chase Bank, N.A.. (Mullins, Edward) |
| Filing 1041 RESPONSE re #1019 Order Directing Briefing on the Issue of the Court's In Rem Jurisdiction filed by The Bank of New York Mellon. (Mullins, Edward) |
| Filing 1040 MOTION for leave to file Reply Brief in Support of Claimant's Motion to Dissolve Writ of Garnishment (DE 1030) by Grupo Arosfran Empreendimentos E Participacoes Sarl. (Swanson, Joseph) |
| Filing 1039 RESPONSE re #1019 Order and Memorandum of Law in Compliance with the Court's Order dated May 21, 2015 Concerning the Court's Jurisdiction Over Funds Held in Accounts Outside Florida filed by COMMERZBANK AG, NEW YORK BRANCH. (Hudson, Phillip) |
| Filing 1038 ANSWER to Writ of Garnishment /Execution and Affirmative Defenses re TAJCO by COMMERZBANK AG, NEW YORK BRANCH. (Hudson, Phillip) |
| Filing 1037 ANSWER to Writ of Garnishment /Execution and Affirmative Defenses re GOLFRATE HOLDINGS (ANGOLA) LDA by COMMERZBANK AG, NEW YORK BRANCH. (Hudson, Phillip) |
| Filing 1036 RESPONSE re #1019 Order concerning the Court's jurisdiction over accounts held outside of the State of Florida filed by Deutsche Bank Trust Company Americas. (Morreale, Frank) |
| Filing 1035 RESPONSE re #1019 Order Memorandum of Law in compliance with order of this Court dated May 21, 2015 concerning this Court's jurisdiction over funds held outside the territorial limits of Florida by Standard Chartered Bank. (Glickman, Barry) |
| Filing 1034 MOTION to Strike #891 Affidavit and Exclude Testimony by Plaintiffs' Expert Douglas C. Farah by Grupo Arosfran Empreendimentos E Participacoes Sarl, Ovlas Trading, S.A., Kassim Tajideen. (Quinn, Robert) Motions referred to Magistrate Judge Mark A. Pizzo. |
| Filing 1033 RESPONSE in Opposition re #1030 MOTION for miscellaneous relief, specifically Dissolve Writ of Garnishment DE 980 filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Porter, Newton) |
| Filing 1032 NOTICE of compliance Fla.Stat.77.055 Notice Served May 20, 2015 DBTCA Answer DE 1017 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit FS 77.055 Notice, #2 Exhibit USPS FCMI May 20, 2015 Receipt)(Porter, Newton) |
| Filing 1031 NOTICE by Bank of America Corporation Response and Objections to Plaintiffs' Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in Civil Action (Campbell, Dennis) |
| Filing 1030 MOTION for miscellaneous relief, specifically Dissolve Writ of Garnishment DE 980 by Grupo Arosfran Empreendimentos E Participacoes Sarl. (Attachments: #1 Affidavit Kassim Tajideen Affidavit, #2 Affidavit Chibli Mallat Affidavit, #3 Exhibit Warde Report)(Swanson, Joseph) |
| Filing 1029 RESPONSE re #1019 Order Plaintiffs' Response to May 21, 2015 Order on Jurisdiction filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit JPMCB 2011 resp. 0001)(Porter, Newton) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Mark P. Gimbel, appearing on behalf of Deutsche Bank Trust Company Americas (Filing fee $150 receipt number TPA030498.) Related document: #1012 MOTION for Mark P. Gimbel to appear pro hac vice. (AG) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Gregory S. Nieberg, appearing on behalf of Deutsche Bank Trust Company Americas (Filing fee $150 receipt number TPA030498.) Related document: #1012 MOTION for Gregory S. Nieberg to appear pro hac vice. (AG) |
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Filing 1028
ENDORSED ORDER granting #1027 unopposed motion to extend time to June 26, 2015 to answer or otherwise respond to Writs of Garnishment by COMMERZBANK AG, NEW YORK BRANCH. Signed by Judge Richard A. Lazzara on 5/29/2015. (DMB)
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| Filing 1027 Unopposed MOTION to extend time to June 26, 2015 to answer or otherwise respond to Writs of Garnishment by COMMERZBANK AG, NEW YORK BRANCH. (Attachments: #1 Text of Proposed Order Proposed Order)(Hudson, Phillip) |
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Filing 1026
ORDER granting and approving Stipulation #1024 regarding withdrawal of Amended Answer to Writ of Garnishment. Signed by Judge Richard A. Lazzara on 5/26/2015. (SKH)
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Filing 1025
ORDER granting and approving Stipulation #1023 regarding withdrawal of Amended Answer to Writ of Garnishment. Signed by Judge Richard A. Lazzara on 5/26/2015. (SKH)
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Filing 1024
STIPULATION and Order Regarding Withdrawal of Amended Answer to Writ of Garnishment by JPMorgan Chase Bank, N.A.. (Mullins, Edward)
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| Filing 1023 STIPULATION re #1015 Answer to Writ of Garnishment Withdrawal of Amended Answer by The Bank of New York Mellon. (Mullins, Edward) |
| Filing 1022 RESPONSE to Motion re #993 MOTION for TRIA Turnover judgment on Garnishee JPMCB Answer DE 946 filed by JPMorgan Chase Bank, N.A.. (Mullins, Edward) |
| Filing 1021 RESPONSE to Motion re #992 MOTION for TRIA Turnover judgment JPMCB Answer DE 949 Tajco filed by JPMorgan Chase Bank, N.A.. (Mullins, Edward) |
| Filing 1020 RESPONSE to Motion re #991 MOTION for TRIA Turnover judgment JPMCB Answer DE 950 Grand Stores filed by JPMorgan Chase Bank, N.A.. (Mullins, Edward) |
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Filing 1019
ORDER ATTACHED directing Plaintiffs to file a memorandum of law, on or before 6/4/15, with regard to the issue of whether this Court has jurisdiction to issue a writ of garnishment pursuant to Florida's garnishment statute seeking to garnish funds held in accounts outside the territorial limits of the State of Florida and directing all garnishees who are currently subject to writs of garnishment issued by this Court with respect to funds held in accounts outside the State of Florida, as well as those parties who are contesting garnishment proceedings with respect to those funds to file their memoranda of law as to the jurisdictional issue on or before 6/18/15. Signed by Judge Richard A. Lazzara on 5/21/2015. (DMB)
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Filing 1018
ORDER ATTACHED granting #994 Plaintiffs' Motion to Discharge Lis Pendens and for Order directing the U.S. Marshal to reset real property execution sale. Signed by Judge Richard A. Lazzara on 5/20/2015. (SKH)
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| Filing 1017 ANSWER to Writ of Garnishment by Deutsche Bank Trust Company Americas. (Attachments: #1 Exhibit A)(Morreale, Frank) |
| Filing 1016 NOTICE to counsels Mark P. Gimbel and Gregory S. Nieberg of Local Rule 2.02 (signed by deputy clerk). (BSN) |
| Filing 1015 ANSWER to Writ of Garnishment Amended Answer of Garnishee The Bank of New York Mellon to Writ of Execution Garnishment Relating to Grupo Arposfran Empre Particacoes and Ovlas Trading, S.A. by The Bank of New York Mellon. (Mullins, Edward) |
| Filing 1014 RESPONSE to Motion re #983 MOTION for TRIA Turnover Judgment on Garnishee BNYM Answer DE 942 to writ DE 930 judgment on SDGT Grupo Arosfran filed by The Bank of New York Mellon. (Mullins, Edward) |
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Filing 1013
ENDORSED ORDER granting #1012 MOTION for Mark P. Gimbel and Gregory S. Nieberg to appear pro hac vice by Deutsche Bank Trust Company Americas. Signed by Judge Richard A. Lazzara on 5/18/2015. (DMB)
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| Filing 1012 MOTION for Mark P. Gimbel and Gregory S. Nieberg to appear pro hac vice by Deutsche Bank Trust Company Americas. (Morreale, Frank) |
| Filing 1011 NOTICE of Appearance by Frank Edward Morreale on behalf of Deutsche Bank Trust Company Americas (Morreale, Frank) |
| Filing 1010 PROOF of service by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Korvick, Tony) |
| Filing 1009 MEMORANDUM in opposition re #1002 Reply to Response to Motion Plaintiffs' Surreply to DE 1002 filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Porter, Newton) |
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Filing 1008
ORDER granting #1007 Motion to Withdraw as Attorney. Attorney Gregory W. Kehoe and Terry R. Weiss terminated. Signed by Judge Richard A. Lazzara on 5/15/2015. (SKH)
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| Filing 1007 Unopposed MOTION for Terry R. Weiss and Gregory W. Kehoe to withdraw as attorney for Brunello Ltd. by Brunello, Ltd.. (Attachments: #1 proposed Order Granting Withdrawal)(Weiss, Terry) |
| Filing 1006 NOTICE of Appearance by Barry Jay Glickman on behalf of Standard Chartered Bank (Glickman, Barry) |
| Filing 1005 RESPONSE in Opposition re #993 MOTION for TRIA Turnover judgment on Garnishee JPMCB Answer DE 946, #983 MOTION for TRIA Turnover Judgment on Garnishee BNYM Answer DE 942 to writ DE 930 judgment on SDGT Grupo Arosfran, #984 MOTION for TRIA Turnover Judgment on Garnishee SCB Answer DE 943 to writ DE 915 judgment for SDGT Grupo Arosfran filed by Grupo Arosfran Empreendimentos E Participacoes Sarl, Ovlas Trading, S.A., Kassim Tajideen. (Quinn, Robert) |
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Filing 1004
ENDORSED ORDER granting #1003 Motion for Leave to File five-page Surreply to DE 1002 by all Plaintiffs. Signed by Judge Richard A. Lazzara on 5/12/2015. (SKH)
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| Filing 1003 MOTION for miscellaneous relief, specifically Leave to File 5 Page Surreply to DE 1002 by All Plaintiffs. (Porter, Newton) |
| Filing 1002 REPLY to Response to Motion re #961 MOTION for miscellaneous relief, specifically Motion to Dissolve Writ of Garnishment filed by Grupo Arosfran Empreendimentos E Participacoes Sarl, Ovlas Trading, S.A., Kassim Tajideen. (Attachments: #1 Affidavit Tajideen Affidavit, #2 Affidavit Mallat Affidavit, #3 Exhibit Warde Report, #4 Exhibit Exhibit 1 to Warde Report, #5 Exhibit Exhibit 2 to Warde Report, #6 Exhibit Exhibit 3 to Warde Report, #7 Exhibit Exhibit 4 to Warde Report, #8 Exhibit Exhibit 5 to Warde Report, #9 Exhibit Exhibit 6 to Warde Report, #10 Exhibit Exhibit 7 to Warde Report, #11 Exhibit Exhibit 8 to Warde Report, #12 Exhibit Exhibit 9 to Warde Report, #13 Exhibit Exhibit 10 to Warde Report, #14 Exhibit Exhibit 11 to Warde Report, #15 Exhibit Exhibit 12 to Warde Report, #16 Exhibit Exhibit 13 to Warde Report, #17 Exhibit Exhibit 14 to Warde Report)(Quinn, Robert) |
| Filing 1001 DISSOLVED PER #1056 ORDER WRIT OF GARNISHMENT ISSUED Commerzbank AG, New York Branch as to Tajco a/k/a LTD. a/k/a/ Tajco Sarl a/k/a Tajco Company a/k/a Tajco Company LLC a/k/a Tradex Co, (or any alias thereof). (RFK) Modified on 7/23/2015 (BSN). |
| Filing 1000 DISSOLVED PER #1056 ORDER WRIT OF GARNISHMENT ISSUED to Commerzbank AG, New York Branch as to Golfrate Holdings (Angola) LDA. (RFK) Modified on 7/23/2015 (BSN). |
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Filing 999
ORDER granting #998 motion for issuance. The Clerk is directed to issue the Writ of Garnishment as set forth in Exhibits 1 and 2 of the Plaintiff's motion. Signed by Judge Richard A. Lazzara on 5/8/2015. (RFK)
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| Filing 998 MOTION for issuance of IEEPA/SDGT TRIA Writs of Garnishment by All Plaintiffs. (Attachments: #1 Exhibit Proposed TRIA Writ, #2 Exhibit Proposed TRIA Writ, #3 Text of Proposed Order Proposed Order)(Porter, Newton) Motions referred to Magistrate Judge Mark A. Pizzo. |
| Filing 997 NOTICE of Appearance by Joseph Warren Swanson on behalf of Grupo Arosfran Empreendimentos E Participacoes Sarl, Ovlas Trading, S.A., Kassim Tajideen (Swanson, Joseph) |
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Filing 996
ORDER granting #969 Motion for entry of TRIA Turnover Judgment on #937 answer of Garnishee BNP Paribas NY Branch. (Turnover Judgment on answer to writ of garnishment attached). Signed by Judge Richard A. Lazzara on 5/5/2015. (MSS)
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Filing 995
ORDER granting #967 Motion for entry of TRIA Turnover judgment on #933 answer of Garnishee Interaudi Bank (Turnover Judgment on answer to writ of garnishment attached). Signed by Judge Richard A. Lazzara on 5/5/2015. (MSS)
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| Filing 994 MOTION for miscellaneous relief, specifically Discharge Notices of Lis Pendens and for Entry of Order Directing U.S. Marshal to Reset Real Property Execution Sale by All Plaintiffs. (Attachments: #1 Exhibit Property Owners' Notices of Lis Pendens (4))(Korvick, Tony) |
| Filing 993 MOTION for TRIA Turnover judgment on Garnishee JPMCB Answer DE 946 by All Plaintiffs. (Korvick, Tony) |
| Filing 992 MOTION for TRIA Turnover judgment JPMCB Answer DE 949 Tajco by All Plaintiffs. (Attachments: #1 Exhibit JPMC Blocking Information Tajco)(Porter, Newton) |
| Filing 991 MOTION for TRIA Turnover judgment JPMCB Answer DE 950 Grand Stores by All Plaintiffs. (Porter, Newton) |
| Filing 990 Notification from the U.S. Court of Appeals, 11th Circuit, that WRIT OF CERTIORARI has been denied by the U.S. Supreme Court as to #731 Notice of appeal filed by ALM Investment Florida, Inc., Miriam Sutherlin, Sandra Saieh, Carlos Saieh, Ricardo Jaar, MLA Investments Inc., Jacqueline Saieh, Karen Overseas, Inc., Carmen Siman, Armando Jaar, C.W. Salman Partners, Villarosa Investments Florida, Inc., Salman Coral Way Partners, Jaime Saieh, Karen Saieh, Laura Saieh, Abdala Saieh, Sunset & 97th Holdings, LLC, Jacaria Florida, Inc., Confecciones Lord S.A., Moises Saieh, Kathya Saieh, #728 Notice of appeal filed by Miriam Sutherlin, Sandra Saieh, Carlos Saieh, Jacqueline Saieh, Jamce Investments, Ltd., Jaime Saieh, Karen Saieh, Laura Saieh, Moises Saieh, Kathya Saieh Issued on 5/4/15. The court's mandate having previously issued, no further action will be taken by this court. (JNB) |
| Filing 989 NOTICE to counsel of Local Rule 2.02 (signed by deputy clerk). Counsel needs to register for a CM/ECF login to file and receive documents electronically. (BSN) |
| Filing 988 NOTICE to counsel Barry J. Glickman of Local Rule 2.02 (signed by deputy clerk). Counsel needs to submit Special Admission Certification form and filing fee. (BSN) |
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Filing 987
ENDORSED ORDER granting #986 Claimants' Motion for Extension of Time to File Reply to #982 Plaintiffs' Response in Opposition to #961 Claimants' Motion to Dissolve Writ of Garnishment. Claimants shall file their five-page reply on or before 5/11/15. Signed by Judge Richard A. Lazzara on 5/1/2015. (DMB)
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| Filing 986 MOTION for Extension of Time to File Response/Reply as to #961 MOTION for miscellaneous relief, specifically Motion to Dissolve Writ of Garnishment , #982 Response in Opposition to Motion by Grupo Arosfran Empreendimentos E Participacoes Sarl, Ovlas Trading, S.A., Kassim Tajideen. (Quinn, Robert) |
| Filing 985 NOTICE of compliance Fla. Stat. 77.041 Writ DE 980 and Motion by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit USPS FCIM receipt)(Porter, Newton) |
| Filing 984 MOTION for TRIA Turnover Judgment on Garnishee SCB Answer DE 943 to writ DE 915 judgment for SDGT Grupo Arosfran by All Plaintiffs. (Korvick, Tony) |
| Filing 983 MOTION for TRIA Turnover Judgment on Garnishee BNYM Answer DE 942 to writ DE 930 judgment on SDGT Grupo Arosfran by All Plaintiffs. (Korvick, Tony) |
| Filing 982 RESPONSE in Opposition re #961 MOTION for miscellaneous relief, specifically Motion to Dissolve Writ of Garnishment filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Porter, Newton) |
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Filing 981
ORDER granting #953 Plaintiffs' Motion for Entry of TRIA Turnover Judgment on #923 Answer of Garnishee HSBC Bank, USA, N.A. (Turnover Judgment on Answer to Writ of Garnishment attached.) Signed by Judge Richard A. Lazzara on 4/29/2015. (SKH)
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| Filing 980 DISSOLVED PER #1056 ORDER WRIT OF GARNISHMENT ISSUED against Deutsche Bank Trust Company Americas as to Grupo Arposfran Empre Particacoes. (AG) Modified on 7/23/2015 (BSN). |
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Filing 979
ORDER granting #952 Plaintiffs' Motion for Entry of TRIA Turnover Judgment on #922 Answer of Garnishee HSBC Bank USA, N.A. (Turnover Judgment on Answer to Writ of Garnishment attached.) Signed by Judge Richard A. Lazzara on 4/29/2015. (SKH)
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Filing 978
ORDER granting #971 motion for issuance of TRIA Writ of Garnishment Deutsche Bank Trust Company Americas. The Clerk is directed to issue the Writ of Garnishment as set forth in the Exhibit 1 to Plaintiff's motion. Signed by Judge Richard A. Lazzara on 4/29/2015. (AG)
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| Filing 977 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell re #914 Writ of garnishment issued, #913 Writ of garnishment issued, #906 Writ of garnishment issued Notice of withdrawal of writs DE 906, 913, 914 to JP Morgan Chase & Co. (Korvick, Tony) |
| Filing 976 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell re #907 Writ of garnishment issued Notice of withdrawal of Writ DE 907 to The Bank of New York Mellon CORP. (Korvick, Tony) |
| Filing 975 PROOF of service by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Korvick, Tony) |
| Filing 974 PROOF of service by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Korvick, Tony) |
| Filing 973 PROOF of service by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Korvick, Tony) |
| Filing 972 PROOF of service by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Korvick, Tony) |
| Filing 971 MOTION for issuance of Motion to Issue TRIA Writ of Garnishment Deutsche Bank Trust Company Americas by All Plaintiffs. (Attachments: #1 Exhibit Proposed TRIA Writ of Garnishment, #2 Exhibit Treasury SDGT List, #3 Text of Proposed Order Proposed Order Issuing TRIA Writ)(Porter, Newton) Motions referred to Magistrate Judge Mark A. Pizzo. |
| Filing 970 Reply to re #942 Answer to Writ of Garnishment filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Korvick, Tony) Modified on 4/28/2015 to edit text. (AG) |
| Filing 969 MOTION for judgment on Garnishee BNPP-NY Answer DE 937 to writ of execution/garnishment DE 904 by All Plaintiffs. (Korvick, Tony) |
| Filing 968 PROOF of service by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Korvick, Tony) |
| Filing 967 MOTION for TRIA Turnover Judgment judgment on Garnishee Interaudi Bank Answer DE 933 by All Plaintiffs. (Porter, Newton) |
| Filing 966 PROOF of service by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Korvick, Tony) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Charles Beene, appearing on behalf of Grupo Arosfran Empreendimentos E Participacoes Sarl, Ovlas Trading, S.A., Kassim Tajideen (Filing fee $150 receipt number TPA029631.) Related document: #962 MOTION for Charles Beene to appear pro hac vice. (AG) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney David W. Bowker, appearing on behalf of Grupo Arosfran Empreendimentos E Participacoes Sarl, Ovlas Trading, S.A., Kassim Tajideen (Filing fee $150 receipt number TPA029631.) Related document: #963 MOTION for David W. Bowker to appear pro hac vice. (AG) |
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Filing 965
ENDORSED ORDER granting #963 MOTION for David W. Bowker to appear pro hac vice by Grupo Arosfran Empreendimentos E Participacoes Sarl, Ovlas Trading, S.A., Kassim Tajideen. Signed by Judge Richard A. Lazzara on 4/17/2015. (DMB) Modified on 4/17/2015 (DMB).
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Filing 964
ENDORSED ORDER granting #962 MOTION for Charles Beene to appear pro hac vice by Grupo Arosfran Empreendimentos E Participacoes Sarl, Ovlas Trading, S.A., Kassim Tajideen. Signed by Judge Richard A. Lazzara on 4/17/2015. (DMB)
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| Filing 963 MOTION for David W. Bowker to appear pro hac vice by Grupo Arosfran Empreendimentos E Participacoes Sarl, Ovlas Trading, S.A., Kassim Tajideen. (Quinn, Robert) |
| Filing 962 MOTION for Charles Beene to appear pro hac vice by Grupo Arosfran Empreendimentos E Participacoes Sarl, Ovlas Trading, S.A., Kassim Tajideen. (Quinn, Robert) |
| Filing 961 MOTION for miscellaneous relief, specifically Motion to Dissolve Writ of Garnishment by Grupo Arosfran Empreendimentos E Participacoes Sarl, Ovlas Trading, S.A., Kassim Tajideen. (Quinn, Robert) |
| Filing 960 NOTICE of Appearance Appearance by Robert M. Quinn on behalf of Kassim Tajideen, Grupo Arosfran Empreendimentos E Participacoes Sarl, Ovlas Trading, S.A. (Quinn, Robert) |
| Filing 959 NOTICE of compliance Fla. Stat. 77.055 JPMCB Answer DE 950 Notice Cert. Svc. Served April 13, 2015 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit FS 77.055 Notice JPMCB Answer DE 950 Cert. Svc., #2 Exhibit USPS.FCMI.Notice.Answer DE 950)(Porter, Newton) |
| Filing 958 NOTICE of compliance Fla.Stat.77.055 JPMCB Answer DE 949 Notice.Cert.Svc. Served April 13, 2015 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit FS 77.055 Notice JPMCB Answer DE 949 cert. Svc., #2 Exhibit USPS.FCMI.Notice.Answer DE949)(Porter, Newton) |
| Filing 957 NOTICE of compliance Fla. Stat.77.055 JPMCB Answer DE 946 Notice Cert.Svc. Served April 13, 2015 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit FS.77.055.Compliance.JPMCB.AnswDE946.Notice.Cert.Svc, #2 Exhibit USPS.FCMI.FS77.055.DE946)(Porter, Newton) |
| Filing 956 NOTICE by HSBC Bank, USA re #953 MOTION for TRIA Turnover judgment HSBC Answer DE 923 Kanaa, #952 MOTION for TRIA Turnover judgment HSBC Answer DE 922 Grand Stores Of No Objection to Plaintiffs' Motions (Kaufman, Avi) |
| Filing 955 CERTIFICATE of compliance re #943 Answer to Writ of Garnishment FS 77.055 service of Notice and Answer on April 8, 2015 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit FS 77.055 Notice, Answer and certificate of service, #2 Exhibit USPS receipt for FCMI service)(Korvick, Tony) |
| Filing 954 NOTICE of compliance re #942 Answer to Writ of Garnishment Fla. Stat. 77.055 Compliance BNY Mellon Answer DE 942, Notice Served April 8, 2015 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit FS 77.055 Complaince Svc BNYM Answer DE 942 Notice, #2 Exhibit USPS FCMI receipt DE 942 Notice)(Porter, Newton) |
| Filing 953 MOTION for TRIA Turnover judgment HSBC Answer DE 923 Kanaa by All Plaintiffs. (Attachments: #1 Text of Proposed Order Ex.1 Proposed TRIA Turnover Judgment HSBC Answer DE 923 Kanaa)(Porter, Newton) |
| Filing 952 MOTION for TRIA Turnover judgment HSBC Answer DE 922 Grand Stores by All Plaintiffs. (Attachments: #1 Text of Proposed Order Proposed TRIA Turnover Judgment HSBC Answer DE 922)(Porter, Newton) |
| Filing 951 PROOF of service by Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Korvick, Tony) |
| Filing 950 ANSWER to Writ of Garnishment - Execution Relating to Grand Stores by JPMorgan Chase Bank, N.A.. (Mullins, Edward) |
| Filing 949 ANSWER to Writ of Garnishment - Execution Relating to Tajco by JPMorgan Chase Bank, N.A.. (Mullins, Edward) |
| Filing 948 NOTICE by JPMorgan Chase Bank, N.A. re #945 Answer to Writ of Garnishment, #947 Answer to Writ of Garnishment (Mullins, Edward) |
| Filing 947 ANSWER to Writ of Garnishment - Execution Relating to GRAND STORES LTD by JPMorgan Chase Bank, N.A.. (Mullins, Edward) COUNSEL NOTIFIED WRONG DOCUMENT ATTACHED, REFILING CORRECT DOCUMENT Modified on 4/13/2015 (BSN). |
| Filing 946 ANSWER to Writ of Garnishment - Execution Relating to KASSIM TAJEDDINE by JPMorgan Chase Bank, N.A.. (Mullins, Edward) |
| Filing 945 ANSWER to Writ of Garnishment - Execution Relating to TAJCO by JPMorgan Chase Bank, N.A.. (Mullins, Edward)COUNSEL NOTIFIED COURT WRONG DOCUMENT ATTACHED, REFILING CORRECT DOCUMENT Modified on 4/13/2015 (BSN). |
| Filing 944 Written designation and consent to act by Barry J. Glickman on behalf of Standard Chartered Bank. Non-Resident Counsel: Barry J. Glickman. (BSN) |
| Filing 943 ANSWER to Writ of Garnishment by Standard Chartered Bank. (BSN) |
| Filing 942 ANSWER to Writ of Garnishment -Execution Relating to Grupo Arposfran Empre Particacoes and Ovlas Trading, S.A. by The Bank of New York Mellon. (Mullins, Edward) |
| Filing 941 CERTIFICATE of compliance with FS 77.055 for BNPP-NY Answer DE 937 to writ DE 904 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit 77.055 Notice of right to move to dissolve writ served with Garnishee Answer DE 937, #2 Exhibit USPS receipt FCIM for service Ex. 1)(Korvick, Tony) |
| Filing 940 CERTIFICATE of compliance with FS 77.055 for BNYM Answer DE 925 to writ DE 907 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit 77.055 Notice of right to move to dissolve writ served with Garnishee's Answer, #2 Exhibit USPS receipt for FCIM service)(Korvick, Tony) |
| Filing 939 CERTIFICATE of compliance with 77.041(2) on writs DE 930, 934, 935, 936 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit 77.041 Notice to Individual served with writ DE 934)(Korvick, Tony) |
| Filing 938 NOTICE of compliance with FS 77.055 service of Garnishee Interaudi Bank Answer DE 933 and notice of right to dissolve writ by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit 77.055 notice of answer and right to move to dissolve writ, #2 Exhibit USPS 1st class International Mail receipt for Ex. 1)(Korvick, Tony) |
| Filing 937 ANSWER to Writ of Garnishment by Garnishee BNP Paribas-New York Branch to Writ DE 904 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Korvick, Tony) |
| Filing 936 DISSOLVED PER #1056 ORDER WRIT OF GARNISHMENT ISSUED to JP Morgan Chase Bank, NA as to Tajco. (BSN) (BSN). Modified on 7/23/2015 (BSN). |
| Filing 935 DISSOLVED PER #1056 ORDER WRIT OF GARNISHMENT ISSUED to JP Morgan Chase Bank, NA as to Grand Stores LTD(BSN) Modified on 7/23/2015 (BSN). |
| Filing 934 DISSOLVED PER #1056 ORDER WRIT OF GARNISHMENT ISSUED to JP Morgan Chase Bank, NA as to Kassim Tajeddine. (BSN) Modified on 7/23/2015 (BSN). |
| Filing 933 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell, Interaudi Bank re #912 Writ of garnishment issued of Filing Answer of Garnishee Interaudi Bank to writ DE 912 (Attachments: #1 Exhibit Garnishee's authorization for ECF filing of its Answer by Plaintiffs' counsel)(Korvick, Tony) |
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Filing 932
ORDER ATTACHED granting #931 motion for issuance of three writs of garnishment. The clerk is directed to issue the three writs set forth in exhibits 2, 3, and 4 to Plaintiffs' motion. Signed by Judge Richard A. Lazzara on 3/30/2015. (SKH) Modified on 3/30/2015 (SKH).
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| Filing 931 Unopposed MOTION for issuance of Issuance of Writs of Execution/Garnishment to JP Morgan Chase Bank, NA by All Plaintiffs. (Attachments: #1 Text of Proposed Order, #2 Exhibit proposed writ JPMCB, NA for Tajco, #3 Exhibit proposed writ JPMCB, NA for Grand Stores Ltd, #4 Exhibit proposed writ JPMCB, NA for Kassim Tajeddine)(Korvick, Tony) Motions referred to Magistrate Judge Mark A. Pizzo. |
| Filing 930 DISSOLVED PER #1056 ORDER WRIT OF GARNISHMENT ISSUED to The Bank of New York Mellon as to Grupo Arposfran Empre Particacoes or Ovlas Trading, S.A. (BSN) Modified on 7/23/2015 (BSN). |
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Filing 929
ORDER granting #928 motion for issuance of TRIA IEEPA/SDGT Writ of Garnishment. The Clerk of Court is directed to issue Writ of Execution/Garnishment so that Plaintiffs may promptly serve the writ. Signed by Judge Richard A. Lazzara on 3/27/2015. (BSN)
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| Filing 928 Unopposed MOTION for issuance of Unopposed Motion to Issue IEEPA/SDGT Writ of Garnishment to The Bank of New York Mellon by All Plaintiffs. (Attachments: #1 Exhibit Proposed Writ of Garnishment, #2 Exhibit OFAC SDN List, #3 Text of Proposed Order Proposed Order Issuing Writ)(Porter, Newton) Motions referred to Magistrate Judge Mark A. Pizzo. |
| Filing 927 NOTICE of compliance re #923 Answer to Writ of Garnishment Fla. Stat. 77.055 Compliance HSBC Answer DE 923, Notice Served March 20, 2015 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit Fla Stat 77.055 Answer DE 923, Notice, Certificate Service, #2 Exhibit USPS 1st class intl mail receipt)(Porter, Newton) |
| Filing 926 NOTICE of compliance re #922 Answer to Writ of Garnishment Fla.Stat. 77.055 HSBC Answer DE 922, Notice Served March 20, 2015 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit Fla Stat 77.055 Answer, Notice, Certificate Service, #2 Exhibit USPS 1st class intl mail receipt)(Porter, Newton) |
| Filing 925 ANSWER to Writ of Garnishment Relating to Grupo Arposfran Empre Particacoes and Ovlas Trading,S.A. by The Bank of New York Mellon. (Mullins, Edward) |
| Filing 924 ANSWER to Writ of Garnishment by Credit Suisse AG. (Clabby, John) |
| Filing 923 ANSWER to Writ of Garnishment as to Fawzi Mustafa Kanan by HSBC Bank, USA. (Kaufman, Avi) |
| Filing 922 ANSWER to Writ of Garnishment as to Grand Stores, Ltd. by HSBC Bank, USA. (Kaufman, Avi) |
| Filing 921 NOTICE of compliance re #916 Certificate of compliance Notice of Filing U.S. POSTAL SERVICE INTERNATIONAL FIRST CLASS MAIL by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit USPS Receipt for First Class Intl Mail Service)(Korvick, Tony) |
| Filing 920 NOTICE by Bank of America Corporation of Amended Response and Objections to Plaintifs' Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Campbell, Dennis) |
| Filing 919 NOTICE by Bank of America Corporation of Objections to Plaintiffs' Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Campbell, Dennis) |
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Filing 918
ENDORSED ORDER that #901 Plaintiffs' Motion for Relief and to Correct Clerical Mistake in Order and for Extension of Writ is denied for the reasons advanced in #917 Claimant Brunello, Ltd.'s Response to the Motion. The Court finds no reason to disturb its earlier Order #898. Signed by Judge Richard A. Lazzara on 2/27/2015. (DMB)
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| Filing 917 RESPONSE in Opposition re #901 MOTION to Amend/Correct #898 Order on Motion to Deposit FundsOrder on Motion for Miscellaneous Relief filed by Brunello, Ltd.. (Klugh, Richard) |
| Filing 916 CERTIFICATE of compliance re #914 Writ of garnishment issued, #913 Writ of garnishment issued, #902 Writ of garnishment issued, #908 Writ of garnishment issued, #903 Writ of garnishment issued, #909 Writ of garnishment issued, #907 Writ of garnishment issued, #912 Writ of garnishment issued, #915 Writ of garnishment issued, #906 Writ of garnishment issued, #905 Writ of garnishment issued, #911 Writ of garnishment issued, #910 Writ of garnishment issued, #904 Writ of garnishment issued Certificate of Service in compliance with Fla Stat 77.041(2) by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Korvick, Tony) |
| Filing 915 DISSOLVED PER #1056 ORDER WRIT OF GARNISHMENT ISSUED to Standard Chartered Bank as to Grupo Arposfran Empre Particacoes. (RFK) Modified on 7/23/2015 (BSN). |
| Filing 914 DISSOLVED PER #1056 ORDER WRIT OF GARNISHMENT ISSUED to JP Morgan Chase & Co. as to Kassim Tajeddine. (RFK) Modified on 7/23/2015 (BSN). |
| Filing 913 WRIT OF GARNISHMENT ISSUED to JP Morgan Chase & Co. as to Grand Stores LTD. (RFK) |
| Filing 912 WRIT OF GARNISHMENT ISSUED to Interaudi Bank as to Faqzi Kanaa (Caracas, Venezuela). (RFK) |
| Filing 911 DISSOLVED PER #1056 ORDER WRIT OF GARNISHMENT ISSUED to HSBC Bank USA, N.A. as to Grand Stores, LTD. (RFK) Modified on 7/23/2015 (BSN). |
| Filing 910 DISSOLVED PER #1056 ORDER WRIT OF GARNISHMENT ISSUED to HSBC Bank USA, N.A. as to Faqzi Kanaa (Caracas, Venezuela). (RFK) Modified on 7/23/2015 (BSN). |
| Filing 909 DISSOLVED PER #1056 ORDER WRIT OF GARNISHMENT ISSUED to Deutsche Bank Trust Company Americas as to Grand Stores LTD. (RFK) Modified on 7/23/2015 (BSN). |
| Filing 908 WRIT OF GARNISHMENT ISSUED to Credit Suisse AG as to Grand Stores LTD. (RFK) |
| Filing 907 DISSOLVED PER #1056 ORDER WRIT OF GARNISHMENT ISSUED to The Bank of New York Mellon Corporation as to Grupo Arposfran Empre Particacoes. (RFK) Modified on 7/23/2015 (BSN). |
| Filing 906 DISSOLVED PER #1056 ORDER WRIT OF GARNISHMENT ISSUED to JP Morgan Chase & Co. as to TAJCO. (RFK) Modified on 7/23/2015 (BSN). |
| Filing 905 DISSOLVED PER #1056 ORDER WRIT OF GARNISHMENT ISSUED to BNP Paribas RCC, Inc., as Agent for BNP Paribas New York Branch as to Grand Stores LTD. (RFK) Modified on 7/23/2015 (BSN). |
| Filing 904 DISSOLVED PER #1056 ORDER WRIT OF GARNISHMENT ISSUED to BNP Paribas New York Branch as to Grand Stores LTD. (RFK) Modified on 7/23/2015 (BSN). |
| Filing 903 DISSOLVED PER #1056 ORDER WRIT OF GARNISHMENT ISSUED to BNP Paribas Dubai as to Grand Stores, LTD. (RFK) Modified on 7/23/2015 (BSN). |
| Filing 902 DISSOLVED PER #1056 ORDER WRIT OF GARNISHMENT ISSUED to AHLI United Bank UK PLC as to TAJCO. (RFK) Modified on 7/23/2015 (BSN). |
| Filing 901 MOTION to Amend/Correct #898 Order on Motion to Deposit FundsOrder on Motion for Miscellaneous Relief by All Plaintiffs. (Attachments: #1 Exhibit Notice of Automatic Extension (subject to this Motion))(Korvick, Tony) |
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Filing 900
ORDER granting #892 Plaintiffs' Motion for Issuance of TRIA IEEPA/SDGT Writs of Garnishment. The Clerk of Court is directed to issue all fourteen (14) Writs of Execution/Garnishment so that Plaintiffs may promptly serve the writs. Signed by Judge Richard A. Lazzara on 2/17/2015. (SKH)
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| Filing 899 NOTICE of compliance re #898 Order on Motion to Deposit FundsOrder on Motion for Miscellaneous Relief Plaintiffs' Notice of Compliance with Order DE 898 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit A: official cashier's check, #2 Exhibit B: hand delivery receipt)(Korvick, Tony) |
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Filing 898
ORDER ATTACHED granting #895 Claimant Brunello, Ltd's Motion for Entry of Order on Mandate; finding that #889 the mandate of the Eleventh Circuit Court of Appeals is now the Order of this Court; vacating #780#791 the turnover judgment entered May 6, 2013; quashing #403 the underlying writ of garnishment; directing Plaintiffs to return the turned over funds in the amount of $1,805,157.97 to counsel for Brunello, Ltd., within ten (10) days of the date of the Order; and denying as moot #886 Plaintiffs' Motion for Leave to Deposit Funds Into Court Registry. Signed by Judge Richard A. Lazzara on 1/26/2015.
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| Filing 897 RESPONSE to Motion re #895 MOTION for miscellaneous relief, specifically for Order on Mandate Plaintiffs Response to Brunello Ltd. Motion DE 895 (additional language to the proposed order DE 895-1) filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Porter, Newton) |
| Filing 896 RESPONSE in Opposition re #886 MOTION to Deposit Funds filed by Brunello, Ltd.. (Attachments: #1 Affidavit Concerning Brunello. Ltd.)(Klugh, Richard) |
| Filing 895 MOTION for miscellaneous relief, specifically for Order on Mandate by Brunello, Ltd.. (Attachments: #1 Text of Proposed Order)(Klugh, Richard) |
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Filing 894
ORDER granting #893 Motion for Protective Order. Signed by Judge Richard A. Lazzara on 1/16/2015. (MSS)
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| Filing 893 Unopposed MOTION for protective order by USA. (Attachments: #1 Exhibit A - Subpoena, #2 Text of Proposed Order B - Proposed protective order)(Lee, Lynn) |
| Filing 892 MOTION for issuance of 09-cv-2308 Plaintiffs Motion for Issuance of IEEPA/SDGT TRIA Writs of Garnishment by All Plaintiffs. (Attachments: #1 Exhibit OFAC Press release, #2 Exhibit OFAC Press Release, #3 Exhibit OFAC Press Release, #4 Exhibit OFAC Press Release, #5 Exhibit Proposed Writ, #6 Exhibit Proposed Writ, #7 Exhibit Proposed Writ, #8 Exhibit Proposed Writ, #9 Exhibit Proposed Writ, #10 Exhibit Proposed Writ, #11 Exhibit Proposed Writ, #12 Exhibit Proposed Writ, #13 Exhibit Proposed Writ, #14 Exhibit Proposed Writ, #15 Exhibit Proposed Writ, #16 Exhibit Proposed Writ, #17 Exhibit Proposed Writ, #18 Exhibit Proposed Writ, #19 Exhibit OFAC SDN List, #20 Exhibit OFAC SDN List, #21 Exhibit OFAC SDN List, #22 Exhibit OFAC SDN List, #23 Exhibit OFAC SDN List, #24 Text of Proposed Order Proposed Order)(Porter, Newton) Motions referred to Magistrate Judge Mark A. Pizzo. |
| Filing 891 AFFIDAVIT of Douglas C. Farah by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit CV of Douglas C. Farah)(Korvick, Tony) |
| Filing 890 APPENDIX in Support of Post-Judgment Execution Against Agencies and Instrumentalities of the FARC, Vol. 2 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit 74, #2 Exhibit 75, #3 Exhibit 76, #4 Exhibit 77, #5 Exhibit 78, #6 Exhibit 79, #7 Exhibit 80, #8 Exhibit 81, #9 Exhibit 82, #10 Exhibit 83, #11 Exhibit 84, #12 Exhibit 85, #13 Exhibit 86, #14 Exhibit 87, #15 Exhibit 88, #16 Exhibit 89, #17 Exhibit 90, #18 Exhibit 91, #19 Exhibit 92, #20 Exhibit 93, #21 Exhibit 94, #22 Exhibit 95, #23 Exhibit 96, #24 Exhibit 97, #25 Exhibit 98, #26 Exhibit 99.1, #27 Exhibit 99.2, #28 Exhibit 100, #29 Exhibit 101, #30 Exhibit 102, #31 Exhibit 103, #32 Exhibit 104, #33 Exhibit 105, #34 Exhibit 106, #35 Exhibit 107, #36 Exhibit 108, #37 Exhibit 109, #38 Exhibit 110, #39 Exhibit 111, #40 Exhibit 112, #41 Exhibit 113)(Korvick, Tony) |
| Filing 889 MANDATE of USCA. AFFIRMED in part and DISMISSED in part as to #640 Notice of appeal filed by Jose Ricaurte Diaz Herrera, #773 Notice of appeal filed by Moises Saieh, Armando Jaar, Carlos Saieh, Carmen Siman, #819 Notice of appeal filed by Brunello, Ltd., #738 Notice of appeal filed by Plainview Florida II, Inc., C.W. Salman Partners, Salman Coral Way Partners, #731 Notice of appeal filed by ALM Investment Florida, Inc., Miriam Sutherlin, Sandra Saieh, Carlos Saieh, Ricardo Jaar, MLA Investments Inc., Jacqueline Saieh, Karen Overseas, Inc., Carmen Siman, Armando Jaar, C.W. Salman Partners, Villarosa Investments Florida, Inc., Salman Coral Way Partners, Jaime Saieh, Karen Saieh, Laura Saieh, Abdala Saieh, Sunset & 97th Holdings, LLC, Jacaria Florida, Inc., Confecciones Lord S.A., Moises Saieh, Kathya Saieh, #827 Notice of appeal filed by Luis Sutherlin, #816 Notice of appeal filed by Sandra Saieh, Carlos Saieh, Jacqueline Saieh, Karen Saieh, Laura Saieh, Kathya Saieh, #728 Notice of appeal filed by Miriam Sutherlin, Sandra Saieh, Carlos Saieh, Jacqueline Saieh, Jamce Investments, Ltd., Jaime Saieh, Karen Saieh, Laura Saieh, Moises Saieh, Kathya Saieh Issued as Mandate: 1/13/15 USCA number: 13-11339-AA ; 13-11959 -AA ; 13-12019 -AA ; 13-12116 -AA ; 13-12171 -AA ; 13-12337 -AA. (JNB) |
| Filing 888 NOTICE by Brunello, Ltd. of Filing Stipulation for Substitution of Counsel (Attachments: #1 Text of Proposed Order Confirming Substitution of Counsel)(Klugh, Richard) |
| Filing 887 NOTICE of Appearance by Richard C. Klugh on behalf of Brunello, Ltd. (Klugh, Richard) |
| Filing 886 MOTION to Deposit Funds by All Plaintiffs. (Korvick, Tony) |
| Filing 885 OPINION/ORDER of USCA:Decision: Affirmed in part and Dismissed in part. Motion for sanctions filed by Appellant Jose Ricuarte Diaz Herrera is DENIED as to #640 Notice of appeal filed by Jose Ricaurte Diaz Herrera. EOD: 10/16/14; Mandate to issue at a later date. USCA number: 13-11339-AA. (JNB) |
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Filing 884
ENDORSED ORDER granting #883 Motion to Withdraw as to Attorney Scott Risner. Signed by Judge Richard A. Lazzara on 11/4/2013. (DMB)
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| Filing 883 MOTION for Scott Risner to withdraw as attorney by USA. (Risner, Scott) |
| ACKNOWLEDGMENT by USCA of receiving RECORD on appeal (Documents 641-881) on 10/18/2013 re #773 Notice of appeal, #731 Notice of appeal, #827 Notice of appeal, #819 Notice of appeal, #738 Notice of appeal, #728 Notice of appeal. USCA number(s) 13-11959-AA, 13-12019-AA, 13-12116-AA, 13-12171-AA, 13-12337-AA. (RFK) |
| RECORD on appeal (Documents 641-881) (documents 1-640 were sent already) sent to USCA re #773 Notice of appeal, #731 Notice of appeal, #827 Notice of appeal, #819 Notice of appeal, #738 Notice of appeal, #728 Notice of appeal. Transmittal includes copy of docket sheet, volume of pleadings: 4, volume of exhibits: 1. USCA number 13-11959-AA, 13-12019-AA, 13-12116-AA, 13-12171-AA, 13-12337-AA (BSN) |
| Filing 882 STIPULATION and Notice of Full Compliance with Turnover Judgment by UBS AG. (Campbell, Dennis) |
| Filing 881 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Florida certifies that the record is complete for the purposes of this appeal re: #827 Notice of appeal. The following documents will be forwarded in paper format upon the request for the record on appeal by the USCA in addition to the electronic record. Volume of pleadings: 1 (forwarded to USCA with the record of 13-11339-AA) USCA number: 13-12337-AA (JNB) |
| Filing 880 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Florida certifies that the record is complete for the purposes of this appeal re: #819 Notice of appeal, #816 Notice of appeal. The following documents will be forwarded in paper format upon the request for the record on appeal by the USCA in addition to the electronic record. Volume of pleadings: 1 (forwarded to USCA with the record of 13-11339-AA) USCA number: 13-12171-AA (JNB) |
| Filing 879 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Florida certifies that the record is complete for the purposes of this appeal re: #773 Notice of appeal. The following documents will be forwarded in paper format upon the request for the record on appeal by the USCA in addition to the electronic record. Volume of pleadings: 1 (forwarded to USCA with the record of 13-11339-AA) USCA number: 13-12116-AA (JNB) |
| Filing 878 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Florida certifies that the record is complete for the purposes of this appeal re: #738 Notice of appeal. The following documents will be forwarded in paper format upon the request for the record on appeal by the USCA in addition to the electronic record. Volume of Sealed pleadings: 1 (forwarded to USCA with the record of 13-11339-AA) USCA number: 13-12019-AA (JNB) |
| Filing 877 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Florida certifies that the record is complete for the purposes of this appeal re: #731 Notice of appeal, #728 Notice of appeal. The following documents will be forwarded in paper format upon the request for the record on appeal by the USCA in addition to the electronic record. Volume of Sealed pleadings: 1 (forwarded to USCA with the record of 13-11339-AA) USCA number: 13-11959-AA (JNB) |
| RECORD on appeal sent to USCA re #640 Notice of appeal. Transmittal includes copy of docket sheet, volume of pleadings: 9 volumes pleadings / 1 volume of Sealed pleadings, USCA number 13-11339-AA (RFK) |
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Filing 876
ORDER of USCA: Motion to dismiss case with prejudice filed by Appellant JPMorgan Chase Bank, NA is GRANTED. Parties are to bear their own costs and attorneys' fees as to #851 Notice of appeal filed by JPMorgan Chase Bank, N.A.. EOD: 9/19/13; USCA number: 13-12642-AA. (JNB)
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Filing 875
ORDER of USCA: Motion to withdraw as counsel filed by Gregory William Kehoe is GRANTED by Supervisor. Attorney terminated: Attorney Gregory William Kehoe for Appellant Brunello, Ltd. in 13-12171, Attorney Terry R. Weiss for Appellant Brunello, Ltd. in 13-12171.; Motion for extension to file appellant brief is MOOT as to #819 Notice of appeal filed by Brunello, Ltd., #816 Notice of appeal filed by Sandra Saieh, Carlos Saieh, Jacqueline Saieh, Karen Saieh, Laura Saieh, Kathya Saieh. EOD: 8/21/13; USCA number: 13-12171-AA. (JNB)
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| Filing 874 STIPULATION and Notice of Further Partial Compliance With Turnover Judgment by Garnishee UBS AG by UBS AG. (Campbell, Dennis) |
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Filing 873
ORDER of USCA: Appellants' motion for leave to exceed the page limit for their motion for stay pending appeal is GRANTED. Appellants' motion to stay the writs of execution relating to the commercial properties pending appeal is GRANTED as to #738 Notice of appeal filed by Plainview Florida II, Inc., C.W. Salman Partners, Salman Coral Way Partners. EOD: 7/9/13; USCA number: 13-12019-AA. (JNB)
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| Filing 872 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell of Compliance with Fla Stat 56.21 and 56.27 (Attachments: #1 Exhibit Affidavit in compliance with Fla Stat 56.27(4))(Korvick, Tony) |
| Filing 871 NOTICE OF FILING PROOF OF PUBLICATION OF NOTICE OF SALE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit Daily Review affidavit of publication)(Korvick, Tony) Modified on 7/9/2013 (BSN). |
| Filing 870 SATISFACTION of judgment re #794 Order pdf, #795 Order pdf, #850 Order on motion for relief from judgmentOrder on Motion to Enforce Judgment, #793 Order pdf Satisfaction of TRIA Turnover Judgments JPMCB by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Porter, Newton) |
| Filing 869 NOTICE of settlement of Order DE 850, and TRIA Turnover Judgments DE 793 and 795, and JPMCB Notice of Appeal DE 851 by Marc Gonsalves, Thomas Howes, JPMorgan Chase Bank, N.A., Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Korvick, Tony) |
| Filing 868 NOTICE by Wells Fargo Bank, N.A. re #841 Order on Motion for Disbursement of Funds, #360 Writ Issued Notice of Filing Satisfaction of Stipulation Order and Writ of Garnishment re DE 841, 360 (Dotterrer, John) |
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Filing 867
ORDER granting #866 Agreed Motion for Enlargement of Stay of Execution. Signed by Judge Richard A. Lazzara on 6/18/2013. (SKH)
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| Filing 866 MOTION to extend time to Stay Execution of Court's June 3, 2013 Order by JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Mullins, Edward) |
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Filing 865
ORDER ATTACHED denying #864 Third Party Claimants Jacqueline Saieh, Sandra Saieh, Laura Saieh, Karen Saieh, Kathya Saieh, Jaime Saieh, Carlos Saieh, Granada Associates, Inc., and Moises Saieh's motion for a stay pending appeal. Signed by Judge Richard A. Lazzara on 6/14/2013. (DMB)
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| Filing 864 Third Party MOTION to stay re #735 Order Denying Rule 60(b) Relief by Granada Associates, Inc., Carlos Saieh, Jacqueline Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Moises Saieh, Sandra Saieh. (Klugh, Richard) |
| Filing 863 NOTICE of compliance re #755 Order on motion for judgment, #763 Judgment, #745 Order on motion for judgment, #756 Order on motion for judgment, #762 Judgment Stipulation and Notice of Compliance Turnover Judgments HSBC Bank by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Porter, Newton) |
| Filing 862 TRANSCRIPT information form filed by JPMorgan Chase Bank, N.A. re #851 Notice of appeal. (Mullins, Edward) |
| Filing 861 PROOF of service by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Korvick, Tony) |
| Filing 860 TRANSCRIPT information form filed by Luis Sutherlin re #827 Notice of appeal. USCA number: 13-12337. (Bergendahl, John) |
| Filing 859 STIPULATION Stipulation and Notice of Compliance with Orders Concerning Turnover by Garnishee Wells Fargo Bank, N.A. by Marc Gonsalves, HS AD, Inc., Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell, Wells Fargo Bank, N.A.. (Dotterrer, John) |
| Filing 858 TRANSCRIPT information form filed by Carlos Saieh, Jacqueline Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Sandra Saieh re #816 Notice of appeal. USCA number: 13-12171. (Klugh, Richard) |
| Filing 857 TRANSCRIPT information form filed by Carlos Saieh, Jacqueline Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Sandra Saieh re #842 Notice of appeal, #731 Notice of appeal, #736 Notice of appeal, #728 Notice of appeal. USCA number: 13-11959. (Klugh, Richard) |
| Filing 856 TRANSCRIPT information form filed by Armando Jaar, Carlos Saieh, Moises Saieh, Carmen Siman re #773 Notice of appeal, #843 Notice of appeal. USCA number: 13-12116. (Klugh, Richard) |
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Filing 855
ORDER granting #854 Agreed Motion to Stay for approval of Supersedeas Bond for stay pending appeal. Signed by Judge Richard A. Lazzara on 6/11/2013. (SKH)
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| Filing 854 MOTION to stay Pending Appeal by JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Mullins, Edward) |
| TRANSMITTAL to USCA forwarding Filing Fee paid receipt # TPA 17681 re #827 Notice of appeal USCA number: 13-12337-A. (BSN) |
| TRANSMITTAL to USCA forwarding Notice of Appeal Fees paid re #851 Notice of appeal (BSN) |
| USCA appeal fees received $ 455 receipt number tpa17702 re #851 Notice of appeal filed by JPMorgan Chase Bank, N.A. (ARC) |
| USCA appeal fees received $ 455 receipt number tpa17681 re #827 Notice of appeal filed by Luis Sutherlin (ARC) |
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Filing 853
ENDORSED ORDER granting #852 Unopposed Motion For Enlargement of 48-hour Execution Stay to Provide the Time Set Forth in the Federal Rule of Civil Procedure 62(a) by JPMorgan Chase Bank, N.A.. An extension of time is granted until 6/17/13. Signed by Judge Richard A. Lazzara on 6/4/2013. (DMB)
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| Filing 852 Unopposed MOTION for miscellaneous relief, specifically Enlargement of 48-hour Execution Stay to Provide JPMCB the Time Set Forth in the Federal Rule of Civil Procedure 62(a) by JPMorgan Chase Bank, N.A.. (Mullins, Edward) |
| Filing 851 NOTICE OF APPEAL as to #795 Order pdf, #850 Order on motion for relief from judgmentOrder on Motion to Enforce Judgment, #793 Order pdf by JPMorgan Chase Bank, N.A.. Filing fee not paid. (Mullins, Edward) |
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Filing 850
ORDER ATTACHED denying #828 Garnishee JPMorgan Chase Bank, N.A.'s Motion for Relief From Turnover Judgments and granting #834 Plaintiffs' Motion to Enforce Judgments. See written Order for complete details. Signed by Judge Richard A. Lazzara on 6/3/2013. (DMB)
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| Filing 849 STIPULATION and Notice of Compliance with TRIA Turnover Order DE 780 and Statistical Judgment DE 791 by Bank of America Corporation, Bank of America, N.A., Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Merrill Lynch Pierce Fenner & Smith, Inc., Keith Stansell. (Korvick, Tony) |
| Filing 848 RESPONSE in Opposition re #834 MOTION to enforce judgment by Executions on Garnishee JPMCB filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A)(Mullins, Edward) |
| Filing 847 STIPULATION re #781 Order on motion for judgment, #792 Judgment and Notice of Compliance by Garnishee Oppenheimer by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Oppenheimer & Co. Inc., Keith Stansell. (Korvick, Tony) |
| TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #843 Notice of appeal. (BSN) |
| TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #842 Notice of appeal. Filing Fee Not Paid (BSN) |
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Filing 846
ENDORSED ORDER granting #845 Unopposed Motion to Extend Time to File Motion for Fees and Costs by Banco Santander International. An extension is granted until 6/6/13. Signed by Judge Richard A. Lazzara on 5/28/2013. (DMB)
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| Filing 845 Unopposed MOTION to extend time to File Motion for Fees and Costs by Banco Santander International. (Attachments: #1 Text of Proposed Order Proposed Order)(Losego, Clinton) |
| Filing 844 TRANSCRIPT information form filed by Brunello, Ltd. re #819 Notice of appeal. USCA number: 13-12171. (Kehoe, Gregory) |
| Filing 843 NOTICE OF APPEAL as to #764 Judgment, #755 Order on motion for judgment, #763 Judgment, #396 Order on Motion for Writ of Garnishment, #327 Order on Motion for Writ of Garnishment, #775 Order on Motion to Alter JudgmentOrder on Motion for New Trial, #765 Judgment, #390 Order on motion for clarification, #757 Order on motion for judgment, #622 Order, #324 Order on Motion for Writ of Garnishment, #759 Order on motion for judgment, #635 Order on Motion for Miscellaneous Relief, #756 Order on motion for judgment, #539 Order on Motion to Amend/Correct, #762 Judgment, #758 Order on motion for judgment, #766 Judgment, #459 Order on Motion to QuashOrder on motion for judgmentOrder on Motion to Vacate by Armando Jaar, Carlos Saieh, Moises Saieh, Carmen Siman. Filing fee not paid. (Klugh, Richard) Modified on 6/4/2013 (BSN). |
| Filing 842 NOTICE OF APPEAL as to #323 Order on Motion for Writ of Garnishment, #415 Order on Motion for Miscellaneous Relief, #672 Order, #732 Order on Motion to Alter JudgmentOrder on Motion to Amend/CorrectOrder on Motion for New Trial, #727 Judgment, #735 Order, #725 Order on motion for judgment, #322 Order on Motion for Writ of Garnishment, #635 Order on Motion for Miscellaneous Relief, #726 Order, #458 Judgment, #695 Order, #421 Order on Motion for Writ by ALM Investment Florida, Inc., C.W. Salman Partners, Confecciones Lord S.A., Granada Associates, Inc., Armando Jaar, Ricardo Jaar, Jacaria Florida, Inc., Jamce Investments, Ltd., Karen Overseas, Inc., MLA Investments Inc., Abdala Saieh, Amelia Saieh, Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Moises Saieh, Sandra Saieh, Salman Coral Way Partners, Carmen Siman, Sunset & 97th Holdings, LLC, Miriam Sutherlin, Villarosa Investments Florida, Inc.. Filing fee not paid. (Klugh, Richard) Modified on 6/4/2013 (BSN). |
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Filing 841
ORDER ATTACHED granting #840 HS Ad, Inc.'s Motion to Dissolve Writ of Garnishment and Motion for Order Releasing Funds (With Interest) Held by Wells Fargo to HS Ad, Inc.'s Counsel's Trust Account. Signed by Judge Richard A. Lazzara on 5/24/2013. (DMB)
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| Filing 840 Third Party MOTION for Disbursement of Funds (with interest) held by Wells Fargo and Motion to Dissolve Writ of Garnishment by HS AD, Inc.. (Comras, David) |
| Filing 839 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell re #834 MOTION to enforce judgment by Executions on Garnishee JPMCB of Filing Exhibit DE 834-1 (Attachments: #1 Exhibit DE 834-1 (inadvertently omitted from DE 834))(Korvick, Tony) |
| Filing 838 STIPULATION re #764 Judgment and Notice of Compliance with Turnover Judgment by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell, UBS AG. (Korvick, Tony) |
| Filing 837 STIPULATION re #768 Judgment, #767 Judgment, #765 Judgment, #766 Judgment and Notice of Compliance with Turnover Judgments by Bank of America, N.A., Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Korvick, Tony) |
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Filing 836
ENDORSED ORDER that Garnishee JPMorgan Chase Bank, N.A. shall file its response to #834 Plaintiffs' Motion to Enforce Judgments by Execution on or before Thursday, May 30, 2013. Signed by Judge Richard A. Lazzara on 5/22/2013. (DMB)
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Filing 835
ORDER ATTACHED denying #832 Third Party Claimants C.W. Salman Partners and Salman Coral Way Partners' Motion to Stay Pending Appeal and granting #830 Plaintiffs' Motion for Entry of Order Directing U.S. Marshal to Reset Real Property Execution Sale to Enforce Judgment. Signed by Judge Richard A. Lazzara on 5/22/2013. (DMB) Modified to correct the attached Motion at Dkt. 830 rather than Motion at Dkt. 834 on 5/22/2013 (DMB).
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| Filing 834 MOTION to enforce judgment by Executions on Garnishee JPMCB by All Plaintiffs. (Korvick, Tony) |
| Filing 833 RESPONSE in Opposition re #828 MOTION for relief from judgment re #795 Order pdf, #793 Order pdf filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Porter, Newton) |
| Filing 832 MOTION to stay pending appeal by C.W. Salman Partners, Plainview Florida II, Inc., Salman Coral Way Partners. (Ferro, Simon) |
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Filing 831
ORDER granting #829 Motion for Protective Order. Signed by Judge Richard A. Lazzara on 5/21/2013. (SKH)
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| Filing 830 MOTION for miscellaneous relief, specifically Entry of Order Directing U.S. Marshal to Reset Real Property Execution Sale by All Plaintiffs. (Korvick, Tony) |
| Filing 829 Unopposed MOTION for protective order by USA. (Attachments: #1 Exhibit A)(Risner, Scott) |
| wrong event code used. Modified on 5/21/2013 (BSN). |
| TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #827 Notice of appeal. (BSN) |
| Filing 828 MOTION for relief from judgment re #795 Order pdf, #793 Order pdf by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mullins, Edward) |
| Filing 827 NOTICE OF APPEAL as to #826 Order on Motion to Alter JudgmentOrder on Motion for New TrialOrder on motion to stayOrder on Motion to Vacate, #732 Order on Motion to Alter JudgmentOrder on Motion to Amend/CorrectOrder on Motion for New Trial, #727 Judgment, #390 Order on motion for clarification, #725 Order on motion for judgment, #635 Order on Motion for Miscellaneous Relief, #326 Order on Motion for Writ of Garnishment by Luis Sutherlin. Filing fee not paid. (Bergendahl, John) |
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Filing 826
ORDER ATTACHED denying #815 Third Party Claimant Luis Sutherlin's Motion to Dissolve Writs of Garnishment, to Stay Garnishment Order, and Under Federal Rule of Civil Procedure 59 to Alter Judgment and for New Trial. Signed by Judge Richard A. Lazzara on 5/20/2013.(DMB)
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Filing 825
ENDORSED ORDER granting #823 the Unopposed Motion to Extend Time to File Motion for Fees and Costs by Banco Santander International. A filing extension is granted until 5/30/13. Signed by Judge Richard A. Lazzara on 5/20/2013. (DMB)
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Filing 824
ORDER of USCA: The Motion to adopt motion to stay is GRANTED in part and DENIED in part. The "Motion to Adopt..." is GRANTED to the extent the Saiehs seek to adopt the arguments in Brunello LTD.'s motion for stay pending appeal. The "Motion to Adopt..." is DENIED to the extent it is construed as a separate motion for stay pending appeal. Also, Brunello Ltd.'s "Motion for Stay of Execution...." Brunello Ltd.'s motion to stay the May 6, 2013, garnishment turnover judgment is DENIED as to #819 Notice of appeal filed by Brunello, Ltd., #816 Notice of appeal filed by Sandra Saieh, Carlos Saieh, Jacqueline Saieh, Karen Saieh, Laura Saieh, Kathya Saieh. EOD: 5/17/13; USCA number: 13-12171-AA. (JNB)
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| Filing 823 Unopposed MOTION to extend time to file motion for fees and costs by Banco Santander International. (Attachments: #1 Text of Proposed Order)(Losego, Clinton) |
| Filing 822 REPLY to Response to Motion re #815 Third Party MOTION to Alter Judgment Third Party MOTION for New Trial Third Party MOTION to stay re #727 Judgment, #390 Order on motion for clarification, #725 Order on motion for judgment, #326 Order on Motion for Writ of Garnishment, #362 Writ Issued Third Party MOTION to Vacate #727 Judgment, #390 Order on motion for clarification, #725 Order on motion for judgment, #326 Order on Motion for Writ of Garnishment, #362 Writ Issued filed by Luis Sutherlin. (Bergendahl, John) |
| TRANSMITTAL to USCA forwarding appeal filing fee paid re #731 Notice of appeal USCA number: 13-11959-A. (JNB) |
| TRANSMITTAL to USCA forwarding appeal filing fee paid re #736 Notice of appeal USCA number: Unknown. (JNB) |
| TRANSMITTAL to USCA forwarding appeal filing fee paid re #773 Notice of appeal USCA number: 13-12116-A. (JNB) |
| TRANSMITTAL to USCA forwarding appeal filing fee paid re #816 Notice of appeal USCA number: 13-12171-AA. (JNB) |
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Filing 821
ORDER of USCA: Motion to stay lower court proceedings filed by Appellants Carmen Siman, Armando Jaar, Moises Saieh and Carlos Saieh is DENIED as to #773 Notice of appeal filed by Moises Saieh, Armando Jaar, Carlos Saieh, Carmen Siman, #731 Notice of appeal filed by ALM Investment Florida, Inc., Miriam Sutherlin, Sandra Saieh, Carlos Saieh, Ricardo Jaar, MLA Investments Inc., Jacqueline Saieh, Karen Overseas, Inc., Carmen Siman, Armando Jaar, C.W. Salman Partners, Villarosa Investments Florida, Inc., Salman Coral Way Partners, Jaime Saieh, Karen Saieh, Laura Saieh, Abdala Saieh, Sunset & 97th Holdings, LLC, Jacaria Florida, Inc., Confecciones Lord S.A., Moises Saieh, Kathya Saieh. EOD: 5/14/13; USCA number: 13-12116-A; 13-11959 -A. (JNB)
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| TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #819 Notice of appeal. (JNB) |
| TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #816 Notice of appeal. (JNB) |
| USCA appeal fees received $ 455 receipt number TPA17403 re #731 Notice of appeal filed by ALM Investment Florida, Inc., Miriam Sutherlin, Sandra Saieh, Carlos Saieh, Ricardo Jaar, MLA Investments Inc., Jacqueline Saieh, Karen Overseas, Inc., Carmen Siman, Armando Jaar, C.W. Salman Partners, Villarosa Investments Florida, Inc., Salman Coral Way Partners, Jaime Saieh, Karen Saieh, Laura Saieh, Abdala Saieh, Sunset & 97th Holdings, LLC, Jacaria Florida, Inc., Confecciones Lord S.A., Moises Saieh, Kathya Saieh (AG) |
| USCA appeal fees received $ 455 receipt number TPA17406 re #773 Notice of appeal filed by Moises Saieh, Armando Jaar, Carlos Saieh, Carmen Siman (AG) |
| USCA appeal fees received $ 455 receipt number TPA17405 re #736 Notice of appeal filed by ALM Investment Florida, Inc., Miriam Sutherlin, Sandra Saieh, Carlos Saieh, Ricardo Jaar, MLA Investments Inc., Jacqueline Saieh, Jamce Investments, Ltd., Karen Overseas, Inc., Carmen Siman, Armando Jaar, C.W. Salman Partners, Villarosa Investments Florida, Inc., Salman Coral Way Partners, Jaime Saieh, Karen Saieh, Laura Saieh, Abdala Saieh, Sunset & 97th Holdings, LLC, Jacaria Florida, Inc., Confecciones Lord S.A., Moises Saieh, Kathya Saieh (AG) |
| USCA appeal fees received $ 455 receipt number TPA17407 re #816 Notice of appeal filed by Sandra Saieh, Carlos Saieh, Jacqueline Saieh, Karen Saieh, Laura Saieh, Kathya Saieh (AG) |
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Filing 820
ENDORSED ORDER granting #818 Motion for Leave to File Reply no longer than ten (10) pages in length on or before Friday, May 17, 2013. Signed by Judge Richard A. Lazzara on 5/14/2013. (CCB)
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| Filing 819 NOTICE OF APPEAL as to #791 Judgment, #780 Order on motion for judgment, #578 denying 567 Claimant Brunello Ltd.'s Motion to Dissolve and Motion to Quash Writ of Garnishment; granting 575 Plaintiffs' Limited Motion to Lift Stay and to Amend SDNT Writ of Garnishment (Dkt. 403), #396 ORDER granting 392 Motion for writ of garnishment. by Brunello, Ltd.. Filing fee not paid. (Kehoe, Gregory) Modified to include links to all orders appealed on 5/15/2013 (JNB). |
| Filing 818 Third Party MOTION for leave to file Reply by Luis Sutherlin. (Bergendahl, John) |
| Filing 817 RESPONSE in Opposition re #815 Third Party MOTION to Alter Judgment Third Party MOTION for New Trial Third Party MOTION to stay re #727 Judgment, #390 Order on motion for clarification, #725 Order on motion for judgment, #326 Order on Motion for Writ of Garnishment, #362 Writ Issued Third Party MOTION to Vacate #727 Judgment, #390 Order on motion for clarification, #725 Order on motion for judgment, #326 Order on Motion for Writ of Garnishment, #362 Writ Issued filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Korvick, Tony) |
| Filing 816 NOTICE OF APPEAL as to #396 Order on Motion for Writ of Garnishment, #390 Order on motion for clarification, #791 Judgment, #622 Order, #635 Order on Motion for Miscellaneous Relief, #578 Order on Motion to QuashOrder on Motion for Miscellaneous Relief, #780 Order on motion for judgment, #809 Order on Motion to Alter JudgmentOrder on Motion to Amend/CorrectOrder on Motion for New Trial, #459 Order on Motion to QuashOrder on motion for judgmentOrder on Motion to Vacate by Carlos Saieh, Jacqueline Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Sandra Saieh. Filing fee not paid. (Klugh, Richard) |
| USCA appeal fees received $ 455 receipt number tpa17398 re #819 Notice of appeal filed by Brunello, Ltd. (ARC) |
| Filing 815 Third Party MOTION to Alter Judgment , Third Party MOTION for New Trial , Third Party MOTION to stay re #727 Judgment, #390 Order on motion for clarification, #725 Order on motion for judgment, #326 Order on Motion for Writ of Garnishment, #362 Writ Issued , Third Party MOTION to Vacate #727 Judgment, #390 Order on motion for clarification, #725 Order on motion for judgment, #326 Order on Motion for Writ of Garnishment, #362 Writ Issued by Luis Sutherlin. (Bergendahl, John) |
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Filing 814
ORDER of USCA: Motion to stay the lower court's April 25, 2013 judgment filed by Appellant ALM Investment Florida, Inc. is DENIED as to #731 Notice of appeal filed by ALM Investment Florida, Inc., Miriam Sutherlin, Sandra Saieh, Carlos Saieh, Ricardo Jaar, MLA Investments Inc., Jacqueline Saieh, Karen Overseas, Inc., Carmen Siman, Armando Jaar, C.W. Salman Partners, Villarosa Investments Florida, Inc., Salman Coral Way Partners, Jaime Saieh, Karen Saieh, Laura Saieh, Abdala Saieh, Sunset & 97th Holdings, LLC, Jacaria Florida, Inc., Confecciones Lord S.A., Moises Saieh, Kathya Saieh. EOD: 5/13/13; USCA number: 13-11959-A. (JNB)
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| Filing 813 NOTICE of Attorney Appearance by John E. Bergendahl on behalf of Luis Sutherlin (Bergendahl, John) |
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Filing 812
ORDER ATTACHED regarding "(Statistical) Judgments" in this case. Signed by Judge Richard A. Lazzara on 5/13/2013. (CCB)
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| Filing 811 REPLY to Response to Motion re #750 MOTION to Strike #709 Response to motion filed by Wells Fargo Bank, N.A.. (Dotterrer, John) |
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Filing 810
ORDER denying #806 Claimant's Motion for Stay of the Court's Turnover Judgment Pending Appeal. Signed by Judge Richard A. Lazzara on 5/13/2013. (SKH)
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Filing 809
ORDER denying #803 Claimant's Motion to Alter Judgment and for New Trial. Signed by Judge Richard A. Lazzara on 5/13/2013. (SKH)
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Filing 808
ORDER ATTACHED denying #649 Plaintiffs' Amended Motion for Entry of TRIA Turnover Judgment on Garnishee Wells Fargo Bank, N.A. Answer. Signed by Judge Richard A. Lazzara on 5/13/2013. (SKH)
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Filing 807
ENDORSED ORDER denying #805 Motion for Leave to File Reply. Signed by Judge Richard A. Lazzara on 5/13/2013. (SKH)
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| Filing 806 Third Party MOTION to stay re #791 Judgment, #780 Order on motion for judgment by Carlos Saieh, Jacqueline Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Sandra Saieh. (Klugh, Richard) |
| Filing 805 Third Party MOTION for leave to file Leave to Reply to Plaintiffs' Response DE 804 by Carlos Saieh, Jacqueline Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Sandra Saieh. (Klugh, Richard) |
| Filing 804 RESPONSE in Opposition re #803 Third Party MOTION to Alter Judgment Third Party MOTION to Amend/Correct #791 Judgment, #780 Order on motion for judgment Third Party MOTION for New Trial and to Strike Affidavits as Untimely filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Korvick, Tony) |
| Filing 803 Third Party MOTION to Alter Judgment , Third Party MOTION to Amend/Correct #791 Judgment, #780 Order on motion for judgment , Third Party MOTION for New Trial by Carlos Saieh, Jacqueline Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Sandra Saieh. (Attachments: #1 Appendix A - Affidavit of Carlos Saieh, #2 Appendix B - Affidavit of ICE Special Agent Romedio Viola)(Klugh, Richard) |
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Filing 802
ORDER ATTACHED denying #801 Motion to Stay re: #764 Judgment, #763 Judgment, #765 Judgment, #762 Judgment, #766 Judgment Pending Appeal by Armando Jaar, Carlos Saieh, Moises Saieh, Carmen Siman. Signed by Judge Richard A. Lazzara on 5/10/2013. (DMB)
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| Filing 801 Third Party MOTION to stay re #764 Judgment, #763 Judgment, #765 Judgment, #762 Judgment, #766 Judgment by Armando Jaar, Carlos Saieh, Moises Saieh, Carmen Siman. (Attachments: #1 Appendix A - Affidavit, #2 Appendix B - Affidavit)(Klugh, Richard) |
| Filing 800 JUDGMENT in favor of Garnishee Banco Santander International against Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Keith Stansell, Michael I. Janis, Thomas Howes as to the Plaintiffs' Writs of Execution/Garnishment (Dkts. 411 & 412). (Signed by Deputy Clerk) (RFK) |
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Filing 799
ENDORSED ORDER denying as moot #703 the Plaintiffs' Motion for Summary Judgment in light of the Court's earlier Order #798 granting Garnishee BSI's Motion for Judgment on the Pleadings. Signed by Judge Richard A. Lazzara on 5/9/2013. (DMB)
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Filing 798
ORDER ATTACHED granting #661 Garnishee Banco Santander International's Motion for Judgment on the Pleadings and directing the Clerk to enter Judgment in Garnishee BSI's favor as to #411 #412 the Plaintiffs' Writs of Execution/Garnishment. Signed by Judge Richard A. Lazzara on 5/9/2013. (DMB)
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Filing 797
ORDER of USCA: Motion to stay lower court proceedings filed by Appellant ALM Investment Florida, Inc., we GRANT A TEMPORARY STAY of the garnishment at issue here, effective until the close of business on Tuesday, May 14, 2013 as to #731 Notice of appeal filed by ALM Investment Florida, Inc., Miriam Sutherlin, Sandra Saieh, Carlos Saieh, Ricardo Jaar, MLA Investments Inc., Jacqueline Saieh, Karen Overseas, Inc., Carmen Siman, Armando Jaar, C.W. Salman Partners, Villarosa Investments Florida, Inc., Salman Coral Way Partners, Jaime Saieh, Karen Saieh, Laura Saieh, Abdala Saieh, Sunset & 97th Holdings, LLC, Jacaria Florida, Inc., Confecciones Lord S.A., Moises Saieh, Kathya Saieh. EOD: 5/8/13; USCA number: 13-11959-A. (JNB)
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Filing 796
ORDER ATTACHED denying #787 Third Party Claimant Brunello Ltd.'s Motion for Stay of Execution and Enforcement of Judgment Pending Appeal. Signed by Judge Richard A. Lazzara on 5/8/2013. (DMB)
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Filing 795
AMENDED ORDER granting #668 Unopposed Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case. (Turnover Judgment on Answer to Writ of Garnishment attached.) Signed by Judge Richard A. Lazzara on 5/8/2013. (SKH)
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Filing 794
AMENDED ORDER granting #664 Unopposed Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case. (Turnover Judgment on Answer to Writ of Garnishment attached.) Signed by Judge Richard A. Lazzara on 5/8/2013. (SKH)
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Filing 793
AMENDED ORDER granting #662 Unopposed Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case. (Turnover Judgment on Answer to Writ of Garnishment attached.) Signed by Judge Richard A. Lazzara on 5/8/2013. (SKH)
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| Filing 787 MOTION to stay re #780 Order on motion for judgment pending appeal and request for oral argument by Brunello, Ltd.. (Kehoe, Gregory) |
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Filing 785
ENDORSED ORDER granting #782 Unopposed Motion to Amend/Correct #776 Order on Motion for Judgment, #777 Order on Motion for Judgment, #778 Order on Motion for Judgment (due to scrivener's error in paragraph 20 of each) by all Plaintiffs. Signed by Judge Richard A. Lazzara on 5/7/2013.(DMB)
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| TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #773 Notice of appeal. (BSN) |
| Filing 792 JUDGMENT in favor of Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Keith Stansell, Marc Gonsalves, Michael I. Janis, Thomas Howes against Oppenheimer & Co. Inc. (Signed by Deputy Clerk) (BSN) |
| Filing 791 VACATED PER #898 ORDER (Statistical)JUDGMENT in favor of Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Keith Stansell, Marc Gonsalves, Michael I. Janis, Thomas Howes against Merrill Lynch Pierce Fenner & Smith, Inc. as to Brunello, LTD. (Signed by Deputy Clerk) (BSN) Modified on 1/27/2015 (BSN). |
| Filing 790 (Statistical) JUDGMENT on answer to writ of garnishment in favor of Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Keith Stansell, Marc Gonsalves, Michael I. Janis, Thomas Howes against JPMorgan Chase Bank, N.A. as to C.I. Otilia Flowers, S.A. (BSN) |
| Filing 789 (Statistical) JUDGMENT on answer to writ of garnishment in favor of Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Keith Stansell, Marc Gonsalves, Michael I. Janis, Thomas Howes against JPMorgan Chase Bank, N.A. as to Obursatiles, S.A. (Signed by Deputy Clerk) (BSN) |
| Filing 788 (Statistical) JUDGMENT on answer to writ of garnishment in favor of Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Keith Stansell, Marc Gonsalves, Michael I. Janis, Thomas Howes against JPMorgan Chase Bank, N.A. as to Phanor Arizabaleta (Signed by Deputy Clerk) (BSN) |
| Filing 786 (Statistical) JUDGMENT on answer to writ of garnishment in favor of Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Keith Stansell, Marc Gonsalves, Michael I. Janis, Thomas Howes against JPMorgan Chase Bank, N.A. as to Operaciones Bursatiles S.A. (Signed by Deputy Clerk) (BSN) REPLACED IMAGE WITH CORRECTED JUDGMENT. Modified on 5/7/2013 (BSN). |
| Filing 784 RESPONSE in Opposition re #703 MOTION for summary judgment against Garnishee Banco Santander International on TRIA Writs DE 411-412 pursuant to DE 702 filed by Banco Santander International. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Green, Michael) |
| Filing 783 NOTICE of Appearance by Michael Brandon Green on behalf of Banco Santander International (Green, Michael) |
| Filing 782 Unopposed MOTION to Amend/Correct #776 Order on motion for judgment, #777 Order on motion for judgment, #778 Order on motion for judgment [due to scrivener's error in paragraph 20 of each by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Korvick, Tony) |
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Filing 781
ORDER granting #712 Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case. (Turnover Judgment on Answer to Writ of Garnishment attached.) Signed by Judge Richard A. Lazzara on 5/6/2013. (SKH)
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Filing 780
VACATED PER #898 ORDER ORDER granting #701 Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case. (Turnover Judgment on Answer to Writ of Garnishment attached.) Signed by Judge Richard A. Lazzara on 5/6/2013. (SKH) Modified on 1/27/2015 (BSN).
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Filing 779
ORDER granting #700 Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case. (Turnover Judgment on Answer to Writ of Garnishment attached.) Signed by Judge Richard A. Lazzara on 5/6/2013. (SKH)
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Filing 778
ORDER granting #668 Unopposed Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case. (Turnover Judgment on Answer to Writ of Garnishment attached.) Signed by Judge Richard A. Lazzara on 5/6/2013. (SKH)
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Filing 777
ORDER granting #664 Unopposed Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case. (Turnover Judgment on Answer to Writ of Garnishment attached.) Signed by Judge Richard A. Lazzara on 5/6/2013. (SKH)
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Filing 776
ORDER granting #662 Unopposed Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case. (Turnover Judgment on Answer to Writ of Garnishment attached.) Signed by Judge Richard A. Lazzara on 5/6/2013. (SKH)
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Filing 775
ORDER ATTACHED denying for lack of jurisdiction #772 Motion to Alter Judgment and Motion for New Trial; and denying for lack of jurisdiction #774 Motion to Alter Judgment and Motion for New Trial. Signed by Judge Richard A. Lazzara on 5/6/2013. (CCB)
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| Filing 774 Amended MOTION to Alter Judgment , Amended MOTION for New Trial by Armando Jaar, Carlos Saieh, Moises Saieh, Carmen Siman. (Attachments: #1 Appendix A - Death cetificate for Abdala Saieh, #2 Appendix B - Judgment Exonerating Carlos Saieh, #3 Appendix C - OFAC Letter Regarding Administrative Reconsideration)(Klugh, Richard) |
| Filing 773 NOTICE OF APPEAL as to #764 Judgment, #755 Order on motion for judgment, #763 Judgment, #396 Order on Motion for Writ of Garnishment, #327 Order on Motion for Writ of Garnishment, #765 Judgment, #390 Order on motion for clarification, #757 Order on motion for judgment, #622 Order, #759 Order on motion for judgment, #635 Order on Motion for Miscellaneous Relief, #756 Order on motion for judgment, #539 Order on Motion to Amend/Correct, #762 Judgment, #758 Order on motion for judgment, #766 Judgment, #459 Order on Motion to QuashOrder on motion for judgmentOrder on Motion to Vacate by Armando Jaar, Carlos Saieh, Moises Saieh, Carmen Siman. Filing fee not paid. (Klugh, Richard) |
| Filing 772 Third Party MOTION to Alter Judgment , Third Party MOTION for New Trial by Armando Jaar, Carlos Saieh, Moises Saieh, Carmen Siman. (Attachments: #1 Appendix A - Abdala Saieh death certificate, #2 Appendix B - Carlos Saieh Exoneration Order, #3 Appendix C- OFAC administrative reconsideration)(Klugh, Richard) |
| Filing 771 RESPONSE in Opposition re #701 MOTION for JUdgment on Garnishee Merrill Lynch Answer DE 613 to Writs DE 403 (amended nunc pro tunc at DE 582-1, DE 635, as per Orders DE 578 and DE 622) judgment filed by Carlos Saieh, Jacqueline Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Sandra Saieh. (Attachments: #1 Appendix A - Affidavit of Jacqueline Saieh, #2 Appendix B - Final Judgment of Dismissal as to Carlos Saieh, #3 Appendix C - OFAC Administrative Action Letter, #4 Appendix D - OFAC Letter Advising of Delisting)(Klugh, Richard) |
| Filing 770 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell re #664 Unopposed MOTION for on Answer to TRIA Writ of Garnishment judgment Unopposed Motion for Entry of Judgment JPMCB Answer DE 486, #668 Unopposed MOTION for on Answer DE 485 to TRIA Writ judgment Unopposed Motion for Entry of Judgment JPMCB Answer DE 485, #662 Unopposed MOTION for On Answer to TRIA Writ Garnishment judgment Unopposed Motion for Entry of Judgment JPMCB Answer DE 484, #701 MOTION for JUdgment on Garnishee Merrill Lynch Answer DE 613 to Writs DE 403 (amended nunc pro tunc at DE 582-1, DE 635, as per Orders DE 578 and DE 622) judgment of Filing Substitute Proposed TRIA Turnover Judgments (Attachments: #1 Exhibit 1. Substitute proposed TRIA Turnover Judgment replacing DE 662-1 (JPMCB), #2 Exhibit 2. Substitute proposed TRIA Turnover Judgment replacing DE 664-1 (JPMCB), #3 Exhibit 3. Substitute proposed TRIA Turnover Judgment replacing DE 668-1 (JPMCB), #4 Exhibit 4. Substitute proposed TRIA Turnover Judgment replacing DE 701-1 (MLPFS))(Korvick, Tony) |
| Filing 769 REPLY to Response to Motion re #701 MOTION for JUdgment on Garnishee Merrill Lynch Answer DE 613 to Writs DE 403 (amended nunc pro tunc at DE 582-1, DE 635, as per Orders DE 578 and DE 622) judgment filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Korvick, Tony) |
| Filing 768 (Statistical) JUDGMENT on answer to writ of garnishment in favor of Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Keith Stansell, Marc Gonsalves, Michael I. Janis, Thomas Howes against Bank of America, N.A. (Signed by Deputy Clerk) (RFK) |
| Filing 767 (Statistical) JUDGMENT on answer to writ of garnishment in favor of Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Keith Stansell, Marc Gonsalves, Michael I. Janis, Thomas Howes against Bank of America, N.A. (Signed by Deputy Clerk) (RFK) |
| Filing 766 (Statistical) JUDGMENT on answer to writ of garnishment in favor of Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Keith Stansell, Marc Gonsalves, Michael I. Janis, Thomas Howes against Bank of America, N.A. (Signed by Deputy Clerk) (RFK) |
| Filing 765 (Statistical) JUDGMENT on answer to writ of garnishment in favor of Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Keith Stansell, Marc Gonsalves, Michael I. Janis, Thomas Howes against Bank of America, N.A. (Signed by Deputy Clerk) (RFK) |
| Filing 764 (Statistical) JUDGMENT on answer to writ of garnishment in favor of Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Keith Stansell, Marc Gonsalves, Michael I. Janis, Thomas Howes against UBS AG (Signed by Deputy Clerk) (RFK) |
| Filing 763 (Statistical) JUDGMENT on answer to writ of garnishment in favor of Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Keith Stansell, Marc Gonsalves, Michael I. Janis, Thomas Howes against HSBC Bank, USA (Signed by Deputy Clerk) (RFK) |
| Filing 762 (Statistical) JUDGMENT on answer to writ of garnishment in favor of Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Keith Stansell, Marc Gonsalves, Michael I. Janis, Thomas Howes against HSBC Bank, USA (Signed by Deputy Clerk) (RFK) |
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Filing 761
ORDER granting #681 Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case. (Turnover Judgment on Answer to Writ of Garnishment attached.) Signed by Judge Richard A. Lazzara on 5/2/2013. (SKH)
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Filing 760
ORDER granting #680 Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case. (Turnover Judgment on Answer to Writ of Garnishment attached.) Signed by Judge Richard A. Lazzara on 5/2/2013. (SKH)
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Filing 759
ORDER granting #679 Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case. (Turnover Judgment on Answer to Writ of Garnishment attached.) Signed by Judge Richard A. Lazzara on 5/2/2013. (SKH)
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Filing 758
ORDER granting #678 Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case. (Turnover Judgment on Answer to Writ of Garnishment attached.) Signed by Judge Richard A. Lazzara on 5/2/2013. (SKH)
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Filing 757
ORDER granting #677 Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case. (Turnover Judgment on Answer to Writ of Garnishment attached.) Signed by Judge Richard A. Lazzara on 5/2/2013. (SKH)
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Filing 756
ORDER granting #674 Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case. (Turnover Judgment on Answer to Writ of Garnishment attached.) Signed by Judge Richard A. Lazzara on 5/2/2013. (SKH)
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Filing 755
ORDER granting #670 Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case. (Turnover Judgment on Answer to Writ of Garnishment attached.) Signed by Judge Richard A. Lazzara on 5/2/2013. (SKH)
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Filing 754
ENDORSED ORDER that Plaintiffs are directed to file a reply, on or before Tuesday, May 7, 2013, to #752 Claimant Brunello Ltd.'s Response to #701 Plaintiffs' Motion for Entry of TRIA Turnover Judgment on #613 Garnishee Merrill Lynch Answer. Signed by Judge Richard A. Lazzara on 5/2/2013. (DMB)
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| USCA appeal fees received $ 455 receipt number tpa17157 re #738 Notice of appeal filed by Plainview Florida II, Inc., C.W. Salman Partners, Salman Coral Way Partners (ARC) |
| TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #738 Notice of appeal. (BSN) |
| Filing 753 NOTICE by Brunello, Ltd. re #752 Response to motion of filing supplemental exhibits in support of response to motion (Attachments: #1 Exhibit C-3 - Articles of Incorporation, #2 Exhibit C-4 - Letter, #3 Exhibit D - Amicus Brief)(Kehoe, Gregory) |
| Filing 752 RESPONSE to Motion re #701 MOTION for Judgment on Garnishee Merrill Lynch Answer DE 613 to Writs DE 403 (amended nunc pro tunc at DE 582-1, DE 635, as per Orders DE 578 and DE 622) judgment filed by Brunello, Ltd.. (Attachments: #1 Exhibit A - Weiner affidavit, #2 Exhibit B - Saieh Passport, #3 Exhibit C - Price affidavit, #4 Exhibit C-1 - Trust Deed, #5 Exhibit C-2 - Nominee Declaration)(Kehoe, Gregory) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Joseph W. Ozmer, II, appearing on behalf of Plainview Florida II, Inc. (Filing fee $10 receipt number TPA17104) Related document: #642 MOTION for Joseph W. Ozmer II to appear pro hac vice. (AG) |
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Filing 751
ENDORSED ORDER denying #750 Wells Fargo Bank, N.A.'s Motion to Strike #709 Response by HS Ad, Inc., but granting Wells Fargo leave to file a reply to the response. Signed by Judge Richard A. Lazzara on 4/30/2013. (DMB)
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| Filing 750 MOTION to Strike #709 Response to motion by Wells Fargo Bank, N.A.. (Dotterrer, John) Motions referred to Magistrate Judge Mark A. Pizzo. |
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Filing 749
ENDORSED ORDER denying as moot #748 Motion for Leave to File Reply. Signed by Judge Richard A. Lazzara on 4/30/2013. (DMB)
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| Filing 748 Third Party MOTION for leave to file Reply to Plaintiffs' Response to Motion to Stay by Jamce Investments, Ltd., Jaime Saieh, Moises Saieh, Miriam Sutherlin. (Klugh, Richard) |
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Filing 747
ORDER ATTACHED denying #737 Third Party Claimants' Jamce Investments, Ltd., Jacqueline Saieh, Miriam Sutherlin, Jaime Saieh and Moises Saieh's Motion for Stay of the Court's Turnover Judgment Pending Appeal. Signed by Judge Richard A. Lazzara on 4/30/2013. (DMB)
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Filing 746
ENDORSED ORDER that #744 the Court's Judgment on #649 Plaintiffs' Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case was entered in error and is hereby VACATED. Signed by Judge Richard A. Lazzara on 4/30/2013. (DMB)
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Filing 745
ORDER granting #675 Unopposed Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case. Turnover judgment on answer to writ of garnishment in a civil case attached. Signed by Judge Richard A. Lazzara on 4/30/2013. (SKH) Modified on 4/30/2013 (DMB).
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Filing 744
ORDER granting #649 Motion for Turnover Judgment on Answer to Writ of Garnishment in a Civil Case. Signed by Judge Richard A. Lazzara on 4/30/2013. (SKH) VACATED AT DKT. 746. Modified on 4/30/2013 (DMB).
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| Filing 743 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell re #678 MOTION for Judgment on Garnishee BOA Answer DE 490 judgment , #679 MOTION for Judgment on Garnishee BOA Answer DE 487 judgment , #670 MOTION for for Entry of Judgment on Garnishee HSBC Answer DE 505 judgment , #674 MOTION for Judgment on Garnishee HSBC Answer DE 504 to Writ DE 370 judgment , #680 MOTION for Judgment on Garnishee BOA Answer DE 488 judgment , #677 MOTION for Judgment on Garnishee UBS Answer DE 447 judgment , #681 MOTION for Judgment on Garnishee BOA Answer DE 491 judgment of Filing Proposed Substitute TRIA Turnover Judgments (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Korvick, Tony) |
| TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #736 Notice of appeal by W. Salman Partners, Confecciones Lord S.A., Armando Jaar, Ricardo Jaar, Jacaria Florida, Inc., Jamc e Investments, Ltd., Karen Overseas, Inc., MLA Investments Inc., Abdala Saieh, Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Moises Saieh, Sandra Saieh, Salman Coral Way Partners, Carmen Siman, Sunset & 97th Hol dings, LLC, Miriam Sutherlin, Villarosa Investments Florida, Inc, re #736 Notice of appeal. (BSN) |
| TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #736 Notice of appeal by W. Salman Partners, Confecciones Lord S.A., Armando Jaar, Ricardo Jaar, Jacaria Florida, Inc., Jamc e Investments, Ltd., Karen Overseas, Inc., MLA Investments Inc., Abdala Saieh, Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Moises Saieh, Sandra Saieh, Salman Coral Way Partners, Carmen Siman, Sunset & 97th Hol dings, LLC, Miriam Sutherlin, Villarosa Investments Florida, Inc, re #736 Notice of appeal.. (BSN) |
| TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #738 Notice of appeal. (BSN) |
| Filing 742 RESPONSE in Opposition re #737 Third Party MOTION to stay re #725 Order on motion for judgment Plaintiffs' Response in Opposition to Motion for Stay of TRIA Judgment DE 725 Jamce filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit CM/ECF.Notice.Filing.DE 650)(Porter, Newton) |
| Filing 741 ANSWER to Writ of Garnishment DE 625 by Bank of America Corporation. (Attachments: #1 Exhibit A)(Campbell, Dennis) |
| Filing 740 ANSWER to Writ of Garnishment DE 625 by Bank of America, N.A.. (Attachments: #1 Exhibit A)(Campbell, Dennis) |
| Filing 739 ANSWER to Writ of Garnishment by Merrill Lynch Pierce Fenner & Smith, Inc.. (Campbell, Dennis) |
| Filing 738 NOTICE OF APPEAL as to #711 Order by C.W. Salman Partners, Plainview Florida II, Inc., Salman Coral Way Partners. Filing fee not paid. (Ferro, Simon) |
| Filing 737 Third Party MOTION to stay re #725 Order on motion for judgment by Jamce Investments, Ltd., Jaime Saieh, Moises Saieh, Miriam Sutherlin. (Klugh, Richard) |
| Filing 736 NOTICE OF APPEAL as to re #732 Order on Motion to Alter JudgmentOrder on Motion to Amend/Correct Order on Motion for New Trial, re #735 Order, C.W. Salman Partners, Confecciones Lord S.A., Armando Jaar, Ricardo Jaar, Jacaria Florida, Inc., Jamce Investments, Ltd., Karen Overseas, Inc., MLA Investments Inc., Abdala Saieh, Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Moises Saieh, Sandra Saieh, Salman Coral Way Partners, Carmen Siman, Sunset & 97th Holdings, LLC, Miriam Sutherlin, Villarosa Investments Florida, Inc. (Klugh, Richard)THIS IS A new appeal only for new documents filed re: #735 and #732 after first notice of appeal filed. Filing fee not paid for this appeal. Modified on 5/1/2013 (BSN). Modified on 5/8/2013 (BSN). |
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Filing 735
ORDER ATTACHED denying #551 Third Party Claimants Jacqueline Saieh, Sandra Saieh, Laura Saieh, Karen Saieh, Kathya Saieh, Jaime Saieh, Carlos Saieh, Granada Associates, Inc., and Moises Saieh's Emergency Motion to Stay Sale of Property, Based on Innocent Owner Status, and to Set Aside Writs of Execution.Signed by Judge Richard A. Lazzara on 4/29/2013. (DMB)
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| Filing 734 MEMORANDUM in opposition re #709 Response to motion requesting immunity by Wells Fargo filed by HS AD, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Comras, David) |
| Filing 733 NOTICE by Jamce Investments, Ltd., Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Moises Saieh, Sandra Saieh, Miriam Sutherlin re #732 Order on Motion to Alter JudgmentOrder on Motion to Amend/CorrectOrder on Motion for New Trial Concerning Non-Receipt of Electronic Mailing of Docket Entries 649, 650, & 651 (Klugh, Richard) |
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Filing 732
ORDER ATTACHED denying #730 Third Party Claimants Jamce Investments, Ltd., Jacqueline Saieh, Miriam Sutherlin, Sandra Saieh, Laura Saieh, Karen Saieh, Kathya Saieh, Jaime Saieh, Amelia Saieh, Carlos Saieh, and Moises Saieh's Motion to Alter Judgment Under Federal Rule of Civil Procedure 59. Signed by Judge Richard A. Lazzara on 4/26/2013. (DMB)
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| Filing 731 AMENDED NOTICE OF APPEAL as to #323 Order on Motion for Writ of Garnishment, #415 Order on Motion for Miscellaneous Relief, #672 Order, #727 Judgment, #725 Order on motion for judgment, #322 Order on Motion for Writ of Garnishment, #726 Order, #458 Judgment, #695 Order by ALM Investment Florida, Inc., C.W. Salman Partners, Confecciones Lord S.A., Armando Jaar, Ricardo Jaar, Jacaria Florida, Inc., Karen Overseas, Inc., MLA Investments Inc., Abdala Saieh, Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Moises Saieh, Sandra Saieh, Salman Coral Way Partners, Carmen Siman, Sunset & 97th Holdings, LLC, Miriam Sutherlin, Villarosa Investments Florida, Inc.. Filing fee not paid. (Klugh, Richard) Modified on 4/26/2013 (BSN). |
| TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, ifapplicable to USCA re #731 Amended Notice of appeal, #728 Notice of appeal. (BSN) |
| Filing 730 Third Party MOTION to Alter Judgment , Third Party MOTION to Amend/Correct #725 Order on motion for judgment , Third Party MOTION for New Trial by Jamce Investments, Ltd., Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Moises Saieh, Sandra Saieh, Miriam Sutherlin. (Klugh, Richard) |
| Filing 729 REPLY to Response to Motion re #649 Amended MOTION for Entry of Judgment on Garnishee Wells Fargo Answer DE 433 judgment filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit 1. Federal Register publication, #2 Exhibit 2. HS Ad - website Company Overview, #3 Exhibit 3. HS Ad - website Global Network, #4 Exhibit 4. Hausler I decision Judge Marrero, #5 Exhibit 5. Hausler II decision Judge Marrero, #6 Exhibit 6. Levin decision Judge Patterson, #7 Exhibit 7. Brief of Appellee Hausler, #8 Exhibit 8. Brief of Appellant Calderon-Cardona, #9 Exhibit 9. Reply Brief of Appellan Calderon-Cardona, #10 Exhibit 10. Brief of Iranian Judgment Credtors' Amici in Calderon-Cardona, #11 Exhibit 11. Brief of Appellants in Heiser, #12 Exhibit 12. Reply Brief of Appellants in Heiser)(Korvick, Tony) |
| Filing 728 NOTICE OF APPEAL as to #727 Judgment, #725 Order on motion for judgment by Jamce Investments, Ltd., Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Moises Saieh, Sandra Saieh, Miriam Sutherlin. Filing fee not paid. (Klugh, Richard) |
| Filing 727 (Statistical) JUDGMENT on answer to writ of garnishment in favor of Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Thomas Howes against Wells Fargo Bank, N.A. (Signed by Deputy Clerk) (BSN) |
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Filing 726
ORDER ATTACHED denying #558 Third Party Claimants Salman Coral Way Partners, C.W. Salman Partners, Confecciones Lord S.A., ALM Investments Florida, Inc., Granada Associates, Inc., Villarosa Investments Florida, Inc., Karen Overseas, Inc., MLA Investments Inc., Jacaria Florida, Inc., and Sunset & 97th's Motion to Dissolve Writs of Garnishment and Execution. Signed by Judge Richard A. Lazzara on 4/25/2013. (DMB)
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Filing 725
ORDER granting #650 Unopposed Motion for judgment. Turnover judgment on answer to writ of garnishment in a civil case. Signed by Judge Richard A. Lazzara on 4/25/2013. (see order) (MSS)
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| Filing 724 MEMORANDUM IN RESPONSE to Motion re #681 MOTION for Judgment on Garnishee BOA Answer DE 491 judgment filed by Bank of America, N.A.. (Campbell, Dennis) Modified on 4/25/2013 (BSN). |
| Filing 723 MEMORANDUM IN RESPONSE to Motion re #680 MOTION for Judgment on Garnishee BOA Answer DE 488 judgment filed by Bank of America, N.A.. (Campbell, Dennis) Modified on 4/25/2013 (BSN). |
| Filing 722 Memorandum in Response to Motion re #679 MOTION for Judgment on Garnishee BOA Answer DE 487 judgment filed by Bank of America, N.A.. (Campbell, Dennis) Modified on 4/25/2013 (BSN). |
| Filing 721 RESPONSE to Motion re #678 MOTION for Judgment on Garnishee BOA Answer DE 490 judgment filed by Bank of America, N.A.. (Campbell, Dennis) |
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Filing 720
ENDORSED ORDER granting #719 Plaintiffs' Unopposed Motion to Amend/Correct #703 Motion for Summary Judgment as to Paragraph 15 by interlineation. Signed by Judge Richard A. Lazzara on 4/23/2013. (DMB)
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| Filing 719 Unopposed MOTION to Amend/Correct #703 MOTION for summary judgment against Garnishee Banco Santander International on TRIA Writs DE 411-412 pursuant to DE 702 to Amend Paragraph 15 of DE 703 by Interlineation by All Plaintiffs. (Korvick, Tony) |
| Filing 718 RESPONSE in Opposition re #701 MOTION for JUdgment on Garnishee Merrill Lynch Answer DE 613 to Writs DE 403 (amended nunc pro tunc at DE 582-1, DE 635, as per Orders DE 578 and DE 622) judgment filed by Merrill Lynch Pierce Fenner & Smith, Inc.. (Attachments: #1 Exhibit A)(Campbell, Dennis) |
| Filing 717 RESPONSE to Motion re #677 MOTION for Judgment on Garnishee UBS Answer DE 447 judgment filed by UBS AG. (Campbell, Dennis) |
| Filing 716 NOTICE to counsel Joseph W. Ozmer, II of Local Rule 2.02 (signed by deputy clerk). (BSN) |
| Filing 715 REPLY to Response to Motion re #661 MOTION for judgment on the pleadings and Alternative MOTION for summary judgment filed by Banco Santander International. (Attachments: #1 Exhibit 1)(Losego, Clinton) |
| Mail returned as Undeliverable re: 666 Order on motion to appear pro hac vice. Regenerated NEF to Joseph W. Ozmer, II. (JNB) |
| Mail returned as Undeliverable re: 676 Order on Motion for Leave to File. Regenerated NEF to Joseph W. Ozmer, II. (JNB) |
| Mail returned as Undeliverable re: #658 Order on Motion to Intervene. Regenerated NEF to Joseph W. Ozmer, II. (JNB) |
| Filing 714 REPLY to Response to Motion re #551 Emergency MOTION to stay Marshal's Sale re #439 Writ issued, #543 US Marshal 285 form, #438 Writ issued, #421 Order on motion for writ of executionThird Party MOTION to vacate #439 Writ issued, #543 US Marshal 285 form, #438 Writ issued, #421 Order on motion for writ of execution, #558 Third Party MOTION to stay Determination of Motion to Dissolve, Set Aside, and Obtain Relief from Judgment of Garnishment and ExecutionThird Party MOTION to alter judgmentThird Party MOTION for relief from judgment of garnishment filed by ALM Investment Florida, Inc., C.W. Salman Partners, Confecciones Lord S.A., Jacaria Florida, Inc., Karen Overseas, Inc., MLA Investments Inc., Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Moises Saieh, Sandra Saieh, Salman Coral Way Partners, Sunset & 97th Holdings, LLC, Miriam Sutherlin, Villarosa Investments Florida, Inc.. (Attachments: #1 Affidavit in Support of Reply)(Klugh, Richard) |
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Filing 713
ENDORSED ORDER that Third Party Claimant HS Ad., Inc. South Korea's Motion to Intervene is granted. Plaintiffs are directed to file a reply on or before Friday, 4/26/13, to HS Ad., Inc.'s Response in Opposition to Plaintiff's Motion for Entry of TRIA Turnover Judgment on Garnishee Wells Fargo Bank, N.A. (Dkt. 649)and Notice of Claim. Signed by Judge Richard A. Lazzara on 4/19/2013. (DMB)
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| Filing 712 Unopposed MOTION for TRIA Turnover Judgment on Garnishee Oppenheimer Answer DE 705 judgment by All Plaintiffs. (Attachments: #1 Exhibit 1. proposed TRIA Turnover Judgment)(Korvick, Tony) |
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Filing 711
ORDER ATTACHED denying #550 Third Party Claimants Plainview Florida II, Inc., C.W. Salman Partners, and Salman Coral Way Partners' Emergency Motion to Vacate or Modify Orders and to Dissolve Writs of Execution/Garnishment or, Alternatively, to Stay. Signed by Judge Richard A. Lazzara on 4/19/2013. (DMB)
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| Filing 710 RESPONSE to Motion re #650 Amended MOTION for Entry of Judgment on Garnishee Wells Fargo Answer DE 435 judgment filed by Wells Fargo Bank, N.A.. (Dotterrer, John) |
| Filing 709 RESPONSE to Motion re #649 Amended MOTION for Entry of Judgment on Garnishee Wells Fargo Answer DE 433 judgment filed by Wells Fargo Bank, N.A.. (Dotterrer, John) |
| Filing 708 RESPONSE in Opposition re #649 Amended MOTION for Entry of Judgment on Garnishee Wells Fargo Answer DE 433 judgment , Motion to Intervene and Notice of Claim by HS Ad filed by HS AD, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(Comras, David) Modified on 4/22/2013 (BSN). |
| Filing 707 APPEARANCE of non-resident counsel and designation of local counsel by David A. Comras on behalf of HS AD, Inc.. Local Counsel: David Comras. Non-Resident Counsel: Hal Eren. (Comras, David) |
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Filing 706
ENDORSED ORDER granting #704 Motion for Leave to File a Reply by Banco Santander International. Signed by Judge Richard A. Lazzara on 4/18/2013. (DMB)
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| Filing 705 ANSWER to Writ of Garnishment by Oppenheimer & Co. Inc.. (Zadanosky, Cory) |
| Filing 704 MOTION for leave to file Reply by Banco Santander International. (Losego, Clinton) |
| Filing 703 MOTION for summary judgment against Garnishee Banco Santander International on TRIA Writs DE 411-412 pursuant to DE 702 by All Plaintiffs. (Attachments: #1 Exhibit 1. proposed TRIA Summary Judgment)(Korvick, Tony) |
| Filing 702 RESPONSE in Opposition re #661 MOTION for judgment on the pleadings and Alternative MOTION for summary judgment filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Korvick, Tony) |
| Filing 701 MOTION for JUdgment on Garnishee Merrill Lynch Answer DE 613 to Writs DE 403 (amended nunc pro tunc at DE 582-1, DE 635, as per Orders DE 578 and DE 622) judgment by All Plaintiffs. (Attachments: #1 Exhibit 1. proposed TRIA Turnover Judgment)(Korvick, Tony) |
| Filing 700 Unopposed MOTION for TRIA Judgment on Answer Writ Garnishment DE699 judgment Agreed Motion for Entry TRIA Judgment on JGB Bank Answer DE 699 by All Plaintiffs. (Attachments: #1 Exhibit Proposed Judgment JGB Bank Answer DE 699 Writ DE 628)(Porter, Newton) |
| Filing 699 ANSWER to Writ of Garnishment by JGB Bank, N.A.. (Brown, Andrew) |
| Filing 698 NOTICE of Appearance by Terry R. Weiss on behalf of Brunello, Ltd. (Weiss, Terry) |
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Filing 697
ORDER of USCA: Appellant's motion to transfer consideration of the issue of appellate attorney's fees to the district court is GRANTED as to #276 Notice of appeal filed by Mercurio International S.A., #284 Notice of appeal filed by Mercurio International S.A.. EOD: 4/15/13; USCA number: 11-11125-CC, 11-11690-CC. (JNB)
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| Mail returned as Undeliverable re: #643 Order on motion to appear pro hac vice. "Return to sender; not deliverable as addressed; unable to forward" as to Joseph W. Ozmer, II. (JNB) |
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Filing 696
AMENDED ENDORSED ORDER granting #673 Amended Joint Motion for Leave to File a Joint Reply to Plaintiffs' Responses (Dkts. 646 & 647) to Motions to Dissolve Writs (Dkts. 551 & 558). The Joint Reply shall be filed on or before Friday, April 19, 2013. Signed by Judge Richard A. Lazzara on 4/12/2013.(DMB)
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Filing 695
ORDER ATTACHED denying #523 Claimants Carmen Siman de Jaar, Carlos Saieh, Moises Saieh, and Abdala Saieh's Motion to Dissolve Writs of Garnishment, Motion to Set Aside Ex Parte Orders Granting Writs of Execution, Request for Evidentiary Hearing, and Motion to Continue Stay of all Proceedings Relating to Previously Issued Writs of Garnishment. Signed by Judge Richard A. Lazzara on 4/12/2013. (DMB)
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Filing 694
ENDORSED ORDER denying #693 Motion for Reconsideration re 637 Order on Motion for Leave to File Reply by Plainview Florida II, Inc.. Signed by Judge Richard A. Lazzara on 4/12/2013.(DMB)
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| Filing 693 MOTION for Reconsideration re 637 Order on Motion for Leave to File Reply by Plainview Florida II, Inc.. (Ferro, Simon) |
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Filing 692
ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #689 Motion for Reconsideration. Signed by Judge Richard A. Lazzara on 4/11/2013. (DMB)
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| Filing 691 NOTICE by Banco Santander International re #661 MOTION for judgment on the pleadings and Alternative MOTION for summary judgment Responses and Objections to Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Attachments: #1 Exhibit A)(Losego, Clinton) |
| Filing 690 NOTICE of supplemental authority in Support of Emergency Motion to Vacate Order and Quash Writs of Garnishment and Execution (Doc. 550) by Plainview Florida II, Inc. (Ferro, Simon) |
| Filing 689 MOTION for Reconsideration re 637 Order on Motion for Leave to File Reply by Plainview Florida II, Inc.. (Ferro, Simon) |
| Filing 688 RESPONSE in Opposition re #674 MOTION for Judgment on Garnishee HSBC Answer DE 504 to Writ DE 370 judgment filed by Moises Saieh. (Klugh, Richard) |
| Filing 687 RESPONSE in Opposition re #677 MOTION for Judgment on Garnishee UBS Answer DE 447 judgment filed by Carmen Siman. (Klugh, Richard) |
| Filing 686 RESPONSE in Opposition re #678 MOTION for Judgment on Garnishee BOA Answer DE 490 judgment , #679 MOTION for Judgment on Garnishee BOA Answer DE 487 judgment filed by Armando Jaar, Carmen Siman. (Klugh, Richard) |
| Filing 685 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell re #424 Writ Issued Withdrawal and Dismissal of Writ Garnishment DE 424 to Banco do Brasil, S.A. (Korvick, Tony) |
| Filing 684 US Marshal 285 form for service April 8, 2013 Writ DE 628 on JGB Bank, NA. (Korvick, Tony) |
| Filing 683 US Marshal 285 form for April 8, 2013 service Writ DE 625 on MLPFS (Amended Writ DE 403 relating back nunc pro tunc as per Order DE 622. (Korvick, Tony) |
| Filing 682 US Marshal 285 form for April 8, 2013 service Writ DE 424 on Banco do Brasil, SA. (Korvick, Tony) Modified date on 4/10/2013 (RFK). |
| Filing 681 MOTION for Judgment on Garnishee BOA Answer DE 491 judgment by All Plaintiffs. (Attachments: #1 Exhibit 1. proposed TRIA Turnover Judgment)(Korvick, Tony) |
| Filing 680 MOTION for Judgment on Garnishee BOA Answer DE 488 judgment by All Plaintiffs. (Attachments: #1 Exhibit 1. proposed TRIA Turnover Judgment)(Korvick, Tony) |
| Filing 679 MOTION for Judgment on Garnishee BOA Answer DE 487 judgment by All Plaintiffs. (Attachments: #1 Exhibit 1. proposed TRIA Turnover Judgment)(Korvick, Tony) |
| Filing 678 MOTION for Judgment on Garnishee BOA Answer DE 490 judgment by All Plaintiffs. (Attachments: #1 Exhibit 1. proposed TRIA Turnover Judgment)(Korvick, Tony) |
| Filing 677 MOTION for Judgment on Garnishee UBS Answer DE 447 judgment by All Plaintiffs. (Attachments: #1 Exhibit 1. proposed TRIA Turnover Judgment)(Korvick, Tony) |
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Filing 676
ENDORSED ORDER granting #673 Amended Joint Motion for Leave to File a Joint Reply to Plaintiffs' Responses (Dkts. 646 & 647) to Motions to Dissolve Writs (Dkts. 551 & 558). Signed by Judge Richard A. Lazzara on 4/10/2013. (DMB)
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| Filing 675 MOTION for Judgment on Garnishee HSBC Answer DE 506 to Writ DE 372 judgment by All Plaintiffs. (Attachments: #1 Exhibit 1. proposed TRIA Turnover Judgment)(Korvick, Tony) |
| Filing 674 MOTION for Judgment on Garnishee HSBC Answer DE 504 to Writ DE 370 judgment by All Plaintiffs. (Attachments: #1 Exhibit 1. proposed TRIA Turnover Judgment)(Korvick, Tony) |
| Filing 673 Amended MOTION for leave to file Reply by ALM Investment Florida, Inc., C.W. Salman Partners, Confecciones Lord S.A., Jacaria Florida, Inc., Karen Overseas, Inc., MLA Investments Inc., Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Moises Saieh, Sandra Saieh, Salman Coral Way Partners, Sunset & 97th Holdings, LLC, Miriam Sutherlin. (Klugh, Richard) |
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Filing 672
ORDER ATTACHED denying #482 Claimants Carmen Siman de Jaar, Armando Jaar, Ricardo Jaar, Carlos Saieh, and Moises Saieh's Motion to Dissolve Writs of Garnishment, Motion to Set Aside Ex Parte Orders Granting Writs of Execution and Discharge, Request for Evidentiary Hearing, and Motion to Stay Execution of, and to Alter, Amend, and Obtain Relief From Judgment. Signed by Judge Richard A. Lazzara on 4/9/2013. (DMB)
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| Filing 671 RESPONSE in Opposition re #670 MOTION for for Entry of Judgment on Garnishee HSBC Answer DE 505 judgment filed by Carlos Saieh, Moises Saieh. (Klugh, Richard) |
| Filing 670 MOTION for for Entry of Judgment on Garnishee HSBC Answer DE 505 judgment by All Plaintiffs. (Attachments: #1 Exhibit 1. proposed TRIA Turnover Judgment)(Korvick, Tony) |
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Filing 669
ENDORSED ORDER denying as moot #663 Plaintiffs' Unopposed Motion For Entry of TRIA Turnover Judgment on Garnishee JP Morgan Chase Bank. N.A.'s Answer #484 in light of Plaintiffs' Notice of Withdrawal #667. Signed by Judge Richard A. Lazzara on 4/9/2013. (DMB)
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| Filing 668 Unopposed MOTION for on Answer DE 485 to TRIA Writ judgment Unopposed Motion for Entry of Judgment JPMCB Answer DE 485 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit Proposed Judgment DE 485)(Porter, Newton) |
| Filing 667 NOTICE of withdrawal of motion by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell re #663 Unopposed MOTION for On Answer to TRIA Writ of Garnishment judgment Unopposed Motion for Entry of Judgment JPMCB Answer DE 485 filed by Keith Stansell, Greer C. Janis, Marc Gonsalves, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Thomas Howes, Christopher T. Janis Notice of Withdrawal of DE 663 and 663-1 Due to Scrivener's Error (Porter, Newton) |
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Filing 666
ENDORSED ORDER granting #665 motion to appear pro hac vice. Signed by Judge Richard A. Lazzara on 4/9/2013. (DMB)
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| Filing 665 Unopposed MOTION for Hal Eren to appear pro hac vice by HS AD, Inc.. (Comras, David) |
| Filing 664 Unopposed MOTION for on Answer to TRIA Writ of Garnishment judgment Unopposed Motion for Entry of Judgment JPMCB Answer DE 486 by All Plaintiffs. (Attachments: #1 Exhibit Proposed Judgment DE 486)(Porter, Newton) |
| Filing 663 Unopposed MOTION for On Answer to TRIA Writ of Garnishment judgment Unopposed Motion for Entry of Judgment JPMCB Answer DE 485 by All Plaintiffs. (Attachments: #1 Exhibit Proposed Judgment DE 485)(Porter, Newton) |
| Filing 662 Unopposed MOTION for On Answer to TRIA Writ Garnishment judgment Unopposed Motion for Entry of Judgment JPMCB Answer DE 484 by All Plaintiffs. (Attachments: #1 Exhibit Proposed Judgment)(Porter, Newton) |
| Filing 661 MOTION for judgment on the pleadings and Alternative, MOTION for summary judgment by Banco Santander International. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Losego, Clinton) |
| Filing 660 TRANSCRIPT information form filed by Jose Ricaurte Diaz Herrera re #640 Notice of appeal. USCA number: 13-11339. (Strafer, Guy) |
| Filing 659 NOTICE of compliance re #653 Order on Motion for Sanctions by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Korvick, Tony) |
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Filing 658
ORDER ATTACHED denying #657 HS AD, Inc.'s Motion to Intervene Pursuant to FRCP 24(a). Signed by Judge Richard A. Lazzara on 4/8/2013. (DMB)
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| Filing 657 MOTION to intervene by HS AD, Inc.. (Comras, David) Motions referred to Magistrate Judge Mark A. Pizzo. |
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Filing 656
ENDORSED ORDER that upon due consideration, it is ordered and adjudged that the nineteen-page Motion for Leave to Reply #654 is denied because, in reality, the motion itself is a reply which was filed without leave of Court as required by Local Rule 3.01(c). Signed by Judge Richard A. Lazzara on 4/8/2013. (DMB)
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| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Hal Eren, appearing on behalf of HS AD, Inc. (Filing fee $10 receipt number TPA16653.). (JNB) |
| Filing 655 NOTICE by ALM Investment Florida, Inc., C.W. Salman Partners, Confecciones Lord S.A., Jacaria Florida, Inc., Karen Overseas, Inc., MLA Investments Inc., Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Sandra Saieh, Salman Coral Way Partners, Sunset & 97th Holdings, LLC re #654 Third Party MOTION for leave to file Reply to Plaintiffs' Responses Motions to Dissolve Writs of Garnishment of Filing Administrative Action Letter (Klugh, Richard) |
| Filing 654 Third Party MOTION for leave to file Reply to Plaintiffs' Responses Motions to Dissolve Writs of Garnishment by ALM Investment Florida, Inc., C.W. Salman Partners, Confecciones Lord S.A., Granada Associates, Inc., Jacaria Florida, Inc., Karen Overseas, Inc., MLA Investments Inc., Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Sandra Saieh, Salman Coral Way Partners, Sunset & 97th Holdings, LLC, Villarosa Investments Florida, Inc.. (Klugh, Richard) |
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Filing 653
ORDER ATTACHED directing Plaintiffs to pay directly to counsel for Claimant Plainview Florida II, Inc., the sum of $36,076.48, as a refund in full for the funds garnished from Terrabank, N.A. under #355 the Court's writ of garnishment; denying #626 Claimant Plainview Florida, II, Inc.'s Motion for Sanctions; and denying as moot #550 the Emergency Motion to Vacate or Modify Orders and to Dissolve Writs of Execution/Garnishment or, Alternatively, to Stay to the extent that it pertains to Claimant Plainview Florida II, Inc.. Signed by Judge Richard A. Lazzara on 4/5/2013.(DMB)
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Filing 652
ORDER granting #631 Motion to Enforce Judgment and ORDER to immediately release funds to claimant Mercurio. Signed by Judge Richard A. Lazzara on 4/5/2013. (MSS)
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| Filing 651 ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A.. (Dotterrer, John) |
| Filing 650 Amended MOTION for Entry of Judgment on Garnishee Wells Fargo Answer DE 435 judgment by All Plaintiffs. (Attachments: #1 Exhibit 1. proposed TRIA Turnover Judgment)(Korvick, Tony) |
| Filing 649 Amended MOTION for Entry of Judgment on Garnishee Wells Fargo Answer DE 433 judgment by All Plaintiffs. (Attachments: #1 Exhibit 1. proposed TRIA Turnover Judgment)(Korvick, Tony) |
| Filing 648 US Marshal 285 form for Writ DE 357 on UBS AG on 9/23/11. (Korvick, Tony) |
| Filing 647 RESPONSE in Opposition re #558 Third Party MOTION to stay Determination of Motion to Dissolve, Set Aside, and Obtain Relief from Judgment of Garnishment and ExecutionThird Party MOTION to alter judgmentThird Party MOTION for relief from judgment of garnishment Plaintiffs' Response in Opposition to DE 558 filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Porter, Newton) |
| Filing 646 RESPONSE in Opposition re #551 Emergency MOTION to stay Marshal's Sale re #439 Writ issued, #543 US Marshal 285 form, #438 Writ issued, #421 Order on motion for writ of executionThird Party MOTION to vacate #439 Writ issued, #543 US Marshal 285 form, #438 Writ issued, #421 Order on motion for writ of execution Plaintiffs' Response in Opposition to DE 551 filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Porter, Newton) |
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Filing 645
ENDORSED ORDER granting #644 Plaintiffs' Motion for Leave to File Excess Pages to Respond to Third Party Entity Claimants' Motion #558. Signed by Judge Richard A. Lazzara on 4/3/2013. (DMB)
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| Filing 644 Unopposed MOTION for Leave to File Excess Pages to Respond to DE 558 (22 pages) by All Plaintiffs. (Porter, Newton) |
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Filing 643
ORDER granting #642 Joseph W. Ozmer, II's motion to appear pro hac vice. Signed by Judge Richard A. Lazzara on 4/2/2013. (SKH)
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| Filing 642 MOTION for Joseph W. Ozmer II to appear pro hac vice by Plainview Florida II, Inc.. (Attachments: #1 Text of Proposed Order Granting Motion to Appear Pro Hac Vice)(Ferro, Simon) |
| TRANSMITTAL to USCA forwarding Copy of Apeals filing fee re #640 Notice of appeal (BSN) |
| USCA appeal fees received $ 455 receipt number tpa16536 re #640 Notice of appeal filed by Jose Ricaurte Diaz Herrera (ARC) Modified date on 5/2/2013 (JNB). |
| USCA appeal fees received $ 455 receipt number tpa16534 re #640 Notice of appeal filed by Jose Ricaurte Diaz Herrera (ARC) |
| Filing 641 RESPONSE re #500 Answer to Writ of Garnishment, #499 Answer to Writ of Garnishment filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit 1 - BSI subpoena, #2 Exhibit 2 - BSI Verified Petition in Forfeiture Case, #3 Exhibit 3 - BSI Notice Withdrawal Verified Peitition)(Korvick, Tony) |
| TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #640 Notice of appeal. (SAH) |
| Filing 640 NOTICE OF APPEAL as to #614 Order on Motion to Vacate by Jose Ricaurte Diaz Herrera. Filing fee not paid. (Strafer, Guy) |
| Filing 639 NOTICE of Appearance by Gregory W. Kehoe on behalf of Brunello, Ltd. (Kehoe, Gregory) |
| Filing 638 NOTICE of supplemental authority in Support of Emergency Motion to Vacate or Modify Orders and to Dissolve Writs of Execution/Garnishment (Doc. 550) by Plainview Florida II, Inc. (Ferro, Simon) |
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Filing 637
ENDORSED ORDER denying as unnecessary #636 the Motion for leave to File Reply to Response in Opposition to Motion to Vacate Order and Quash Writs of Garnishment/Execution by Plainview Florida II, Inc.. Signed by Judge Richard A. Lazzara on 3/25/2013. (DMB)
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| Filing 636 MOTION for leave to file Reply to Response in Opposition to Motion to Vacate Order and Quash Writs of Garnishment/Execution by Plainview Florida II, Inc.. (Ferro, Simon) |
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Filing 635
ORDER ATTACHED granting #576 Plaintiffs' Motion to Lift Stay to Enforce SDNT Writs of Garnishment and SDNT Writ of Execution on Real Property and directing Plaintiffs to file responses, on or before Friday, April 5, 2013, to #551 Third Party Claimants Emergency Motion to Stay Sale of Property, Based on Innocent Owner Status, and to Set Aside Writs of Execution (Dkt. 551) and #558 Third Party Claimants Motion to Dissolve Writs of Garnishment and Execution (Dkt. 558). Signed by Judge Richard A. Lazzara on 3/22/2013. (DMB)
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| Filing 634 RESPONSE in Opposition re #550 Emergency MOTION to vacate Orders [DE 323, 421] and to quash resulting writs of garnishment and execution Pursuant to Order DE 624 filed by Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit OFAC NVC Charts/Designations)(Korvick, Tony) |
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Filing 633
ENDORSED ORDER granting #632 Motion for Leave to File Excess Pages in Plaintiffs' Response in Opposition to Dkt. 550 by All Plaintiffs. Signed by Judge Richard A. Lazzara on 3/21/2013. (DMB)
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| Filing 632 MOTION for Leave to File Excess Pages in Plaintiffs' Response in Opposition to DE 550 by All Plaintiffs. (Korvick, Tony) |
| Filing 631 Unopposed MOTION to enforce judgment /11th Circuit Mandate and Release Funds to Mercurio by Mercurio International S.A.. (Attachments: #1 Exhibit A Consent JudgmentSDFL, #2 Exhibit B-OrderAmeding JudgmentSDFL, #3 Text of Proposed Order Order releasing Funds to Mercurio)(Valcourt, Matthew) |
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Filing 630
ENDORSED ORDER granting #629 Claimant Plainview Florida II, Inc.'s Motion for Leave to File Reply to Response in Opposition to Motion for Sanctions. Signed by Judge Richard A. Lazzara on 3/20/2013. (DMB)
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| Filing 629 MOTION for leave to file Reply to Response in Opposition to Motion for Sanctions by Plainview Florida II, Inc.. (Attachments: #1 Main Document Reply to Response in Opposition to Motion for Sanctions)(Ferro, Simon) |
| Filing 628 WRIT OF GARNISHMENT ISSUED against JGB Bank, N.A. in the amount of $309,518,913.10. (SAH) |
| Filing 627 RESPONSE to Motion re #626 MOTION for sanctions , #550 Emergency MOTION to vacate Orders [DE 323, 421] and to quash resulting writs of garnishment and execution Partial Response to Emergency Motion DE 550 Related Only to Writ Garnishment DE 355 and Response to DE 626 Motion for Sanctions filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Porter, Newton) |
| Filing 626 MOTION for sanctions by Plainview Florida II, Inc.. (Ferro, Simon) |
| Filing 625 WRIT OF GARNISHMENT ISSUED against Bank of America, N.A.; Merrill, Lynch, Pierce, Fenner & Smith, Inc. in the amount of $316,023,121.16. (SAH) |
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Filing 624
ENDORSED ORDER that Plaintiffs are directed to file a response within 10 days of this order to #550 Third Party Plaintiff Plainview Florida II, Inc., C.W. Salman Partners, and Salman Coral Way Partners' "Emergency Motion to Vacate or Modify Orders and to Dissolve Writs of Execution/Garnishment or, Alternatively, to Stay" (Dkt. 550). Signed by Judge Richard A. Lazzara on 3/12/2013. (DMB)
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Filing 623
ORDER granting #621 Motion for limited lifting of stay; and granting #621 Motion for Writ of Garnishment. Signed by Judge Richard A. Lazzara on 3/12/2013. (see order) (MSS)
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Filing 622
ORDER ATTACHED lifting limited stay on issuance of the Amended Writ of Execution/Garnishment as to Brunello, Ltd., holding that the Court's earlier Order on this matter #578 stands, and directing the Clerk to issue Plaintiffs' proposed "Amended Writ of Execution/Garnishment Dkt. 403 Relating Back Nunc Pro Tunc to Date of Service" [582-1]. Signed by Judge Richard A. Lazzara on 3/12/2013. (DMB)
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| Filing 621 MOTION for Limited Lifting of Stay; MOTION for Issuance and Service of TRIA Writ of Garnishment on SDNT Blocked Account by All Plaintiffs. (Attachments: #1 Exhibit OFAC Chart, #2 Exhibit OFAC SDN List, #3 Text of Proposed Order Proposed Order, #4 Exhibit Proposed Writ)(Korvick, Tony). Modified on 03/11/13 to edit text. (AG) |
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Filing 620
ENDORSED ORDER denying as unnecessary #616 Jacqueline Saieh's Third Party Motion for Leave to File a Reply to Plaintiffs' Response to Memorandum Opposing Brunello Amended. The Motion itself is a reply and it, along with the attached exhibits, has been taken into consideration by the Court. Signed by Judge Richard A. Lazzara on 3/7/2013. (DMB)
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Filing 619
ENDORSED ORDER that in view of the Notice of Settlement filed at docket 618, the Motion to Enforce #617 is denied as moot. The Court will await the submission of the parties' agreed order settling this matter. Signed by Judge Richard A. Lazzara on 3/6/2013. (DMB)
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| Filing 618 NOTICE of settlement of Mercurio's Motion DE 617 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Korvick, Tony) |
| Filing 617 MOTION for Disbursement of Funds held by Band of america, MOTION to enforce judgment 11th Circuit Mandate by Mercurio International S.A.. (Attachments: #1 Text of Proposed Order Order Enforcing Mandate and releasing funds)(Valcourt, Matthew) |
| Filing 616 Third Party MOTION for leave to file Reply to Plaintiffs' Response to Memorandum Opposing Brunello Amended Writ by Jacqueline Saieh. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D)(Klugh, Richard) |
| Filing 615 RESPONSE re #590 Memorandum in opposition Response in Opposition to J. Saieh Memorandum DE 590 filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Porter, Newton) |
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Filing 614
ORDER ATTACHED denying #573 Claimant Jose Ricuarte Diaz Herrera's Consolidated Motion to Vacate the "Stay," Summarily Grant His Pending Motions, Order Plaintiffs and Their Counsel to Place $2,006,878.84 Into the Registry of the Court and For Attorney's Fees and Costs. Signed by Judge Richard A. Lazzara on 2/26/2013. (DMB)
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| Filing 613 ANSWER to Writ of Garnishment (Answer to Amended Writ of Garnishment) by Merrill Lynch Pierce Fenner & Smith, Inc.. (Campbell, Dennis) |
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Filing 612
ENDORSED ORDER granting #611 Plaintiffs' Motion to extend time to respond to DE 590. Deadline extended to 3/8/2013. Signed by Judge Richard A. Lazzara on 2/20/2013. (SKH)
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| Filing 611 MOTION to extend time to March 8, 2013 Unopposed Motion for Extension of Time to Respond to DE 590 by All Plaintiffs. (Porter, Newton) |
| Filing 610 ANSWER to Writ of Garnishment (DE 374) by HSBC Bank, USA. (Kaufman, Avi) |
| Filing 609 ANSWER to Writ of Garnishment (DE 373) by HSBC Bank, USA. (Kaufman, Avi) |
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Filing 608
ENDORSED ORDER granting #607 Motion for Extension of Time to File Response by Merrill Lynch as to #582 Amended Writ of Garnishment. Responses due by 2/25/2013. Signed by Judge Richard A. Lazzara on 2/18/2013. (SKH)
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| Filing 607 MOTION for Extension of Time to File Response/Reply as to #582 Notice (Other) Amended Writ of Garnishment by Merrill Lynch Pierce Fenner & Smith, Inc.. (Attachments: #1 Exhibit Exhibit A)(Campbell, Dennis) |
| Filing 606 MOTION for miscellaneous relief, specifically to File Claimant Jose Ricuarte Diaz Herrera's Reply to Plaintiff's Response in Opposition to Herrera's Consolidated Motions [DE579} by Jose Ricaurte Diaz Herrera. (Attachments: #1 Exhibit 1a, #2 Exhibit 1b, #3 Exhibit 1c, #4 Exhibit 1d)(Rosenbaum, Joseph) |
| Filing 605 ANSWER to Writ of Garnishment Amended by Bank of America, N.A.. (Attachments: #1 Exhibit A)(Campbell, Dennis) |
| Filing 604 ANSWER to Writ of Garnishment Amended by Bank of America Corporation. (Attachments: #1 Exhibit A)(Campbell, Dennis) |
| Filing 603 US Marshal 285 form for service on 10-18-11 of SDNT Writ DE 423 pursuant to Order DE 418. (Korvick, Tony) |
| Filing 602 US Marshal 285 form for service SDNTK Writs DE 330, 336, 338, 339 pursuant to Order DE 526. (Korvick, Tony) Modified on 2/19/2013 (CEK). |
| Filing 601 US Marshal 285 form for service SDNTK Writ DE 374 pursuant to Order DE 526. (Korvick, Tony) Modified on 2/19/2013 (CEK). |
| Filing 600 US Marshal 285 form for service SDNTK Writ DE 373 pursuant to Order DE 526. (Korvick, Tony) |
| Filing 599 US Marshal 285 form for service SDNTK Writ DE 373 pursuant to Order DE 526. (Korvick, Tony) |
| Filing 598 US Marshal 285 form for service SDNTK Writ DE 374 pursuant to Order DE 526. (Korvick, Tony) |
| Filing 597 US Marshal 285 form for service of SDNTK Writs DE 363-364-369 pursuant to Order DE 526. (Korvick, Tony) |
| Filing 596 RESPONSE in Opposition re #576 MOTION for miscellaneous relief, specifically to Lift Stay to Enforce SDNT Writs of Garnishment and Execution filed by ALM Investment Florida, Inc., C.W. Salman Partners, Granada Associates, Inc., Armando Jaar, Ricardo Jaar, Jacaria Florida, Inc., Jamce Investments, Ltd., MLA Investments Inc., Abdala Saieh, Carlos Saieh, Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Moises Saieh, Sandra Saieh, Salman Coral Way Partners, Carmen Siman, Sunset & 97th Holdings, LLC, Miriam Sutherlin, Villarosa Investments Florida, Inc.. (Attachments: #1 Appendix A, #2 Appendix B)(Klugh, Richard) |
| Filing 595 NOTICE of Appearance by Richard C. Klugh on behalf of Jamce Investments, Ltd. (Klugh, Richard) |
| Filing 594 RESPONSE in Opposition re #576 MOTION for miscellaneous relief, specifically to Lift Stay to Enforce SDNT Writs of Garnishment and Execution filed by Plainview Florida II, Inc.. (Ferro, Simon) |
| Filing 593 NOTICE of Appearance by Richard C. Klugh on behalf of Miriam Sutherlin (Klugh, Richard) |
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Filing 592
ORDER ATTACHED granting #587 Plaintiffs' Motion to Maintain Stay on TRIA SDNTK Writs Served to Protect U.S. National Terrorism Victims' Rights. The stay with regard to served TRIA SDNTK writs shall remain in effect and extended so as to allow Plaintiffs to seek a resolution contemplated by the Mercurio decision on blocked Kingpin property. Signed by Judge Richard A. Lazzara on 2/12/2013.(DMB)
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Filing 591
ORDER ATTACHED denying #588 Plaintiffs' Motion to Maintain Stay on Served Mercurio Writ and vacating/setting aside #261 order granting Plaintiffs' motion for writ of garnishment with regard to Mercurio Internacional, S.A. and #262 the writ of execution/garnishment. Signed by Judge Richard A. Lazzara on 2/12/2013. (DMB)
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| Filing 590 MEMORANDUM in opposition re #582 Notice (Other) filed by Jacqueline Saieh. (Klugh, Richard) |
| Filing 589 MANDATE of USCA. REVERSED AND REMANDED as to #276 Notice of appeal filed by Mercurio International S.A., #284 Notice of appeal filed by Mercurio International S.A. Issued as Mandate: 2/8/13 USCA number: 11-11125-CC. (JNB) |
| Filing 588 MOTION to stay re #262 Writ Issued, #261 Order on Motion for Writ of Garnishment Motion to Maintain Stay on BOA Funds and to Issue Writ Garnishment FARC Proceeds by All Plaintiffs. (Porter, Newton) |
| Filing 587 MOTION to stay Motion to Maintain Stay Kingpin Act Writs by All Plaintiffs. (Porter, Newton) |
| Filing 586 ANSWER to Writ of Garnishment concerning OK Coffee International S.A. by Ocean Bank. (Mora, Martha) |
| Filing 585 ANSWER to Writ of Garnishment concerning Aero Continente, S.A. by Ocean Bank. (Mora, Martha) |
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Filing 584
ENDORSED ORDER granting #583 Motion for Leave to Submit Memorandum of Law on Plaintiffs' Proposed Amended Writ of Garnishment in Order to Preserve U.S. Citizen's Due Process Rights and To Preserve Issues Raised But Not Resolve in Mercurio Appeal and Pending Mandate in Mercurio. The memorandum shall be filed within 10 days of this order. Issuance of Plaintiffs' Proposed Amended Writ of Garnishment is stayed pending further order of the Court. Signed by Judge Richard A. Lazzara on 2/1/2013. (DMB)
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| Filing 583 MOTION for miscellaneous relief, specifically to File Memorandum of Law Concerning Amended Writ of Garnishment by Jacqueline Saieh. (Klugh, Richard) |
| Filing 582 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell re #403 Writ Issued, #578 Order on Motion to QuashOrder on Motion for Miscellaneous Relief Notice Filing Proposed Amended Writ DE 403 (Attachments: #1 Exhibit Proposed Amended Writ DE 403)(Porter, Newton) |
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Filing 581
ENDORSED ORDER that counsel for Claimant Jose Ricuarte Diaz Herrera is directed to file a reply to #579 Plaintiffs' Response in Opposition to Claimant's Consolidated Motions on or before 2/15/13. Signed by Judge Richard A. Lazzara on 2/1/2013. (DMB)
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| Filing 580 NOTICE of Appearance of U.S. Citizen Beneficial Owner of Brunello Ltd. Trust Appearance by Richard C. Klugh on behalf of Jacqueline Saieh (Klugh, Richard) |
| Filing 579 RESPONSE in Opposition re #573 MOTION to Vacate #519 Order to "Stay," Smmarily Grant His Pending Motions, Order Plaintiffs and Their Counsel to Place $2,006,878.84 Into the Registry of the Court and for Attorneys Fees and for Attorneys Fees and Costs filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Porter, Newton) |
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Filing 578
ORDER ATTACHED denying #567 Claimant Brunello Ltd.'s Motion to Dissolve and Motion to Quash Writ of Garnishment; granting #575 Plaintiffs' Limited Motion to Lift Stay and to Amend SDNT Writ of Garnishment (Dkt. 403); and directing Plaintiffs to file the proposed Amended Writ of Execution/Garnishment with the Court on or before Monday, February 4, 2013. Signed by Judge Richard A. Lazzara on 1/31/2013.(DMB)
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| Filing 577 RESPONSE in Opposition re #575 MOTION for miscellaneous relief, specifically to Lift Stay and Amend SDNT Writ of Garnishment DE 403 Nunc Pro Tunc filed by Brunello, Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Sanchez, Lilly Ann) |
| Filing 576 MOTION for miscellaneous relief, specifically to Lift Stay to Enforce SDNT Writs of Garnishment and Execution by All Plaintiffs. (Korvick, Tony) |
| Filing 575 MOTION for miscellaneous relief, specifically to Lift Stay and Amend SDNT Writ of Garnishment DE 403 Nunc Pro Tunc by All Plaintiffs. (Korvick, Tony) |
| Filing 574 RESPONSE to Motion re #567 MOTION to quash Writ of Garnishment and Motion to Dissolve (Rule 3.01(g) Certification) filed by Bank of America, N.A.. (Campbell, Dennis) |
| Filing 573 MOTION to Vacate #519 Order to "Stay," Summarily Grant His Pending Motions, Order Plaintiffs and Their Counsel to Place $2,006,878.84 Into the Registry of the Court and for Attorneys Fees and for Attorneys Fees and Costs by Jose Ricaurte Diaz Herrera. (Rosenbaum, Joseph) Modified on 1/28/2013 - corrected text (SAH). |
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Filing 572
ENDORSED ORDER denying as unnecessary #570 Claimant Brunello Ltd.'s Motion for Leave to File Reply. Signed by Judge Richard A. Lazzara on 1/24/2013. (DMB)
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Filing 571
ORDER confirming substitution of counsel. The law firm Leis Tein, P.L., is relived as counsel and the law firm Wargo & French, LLP is substituted herein. Signed by Judge Richard A. Lazzara on 1/24/2013. (MSS)
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| Filing 570 First MOTION for leave to file Reply by Brunello, Ltd.. (Sanchez, Lilly Ann) |
| Filing 569 RESPONSE in Opposition re #567 MOTION to quash Writ of Garnishment and Motion to Dissolve (Rule 3.01(g) Certification) filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Errata 4, #5 Exhibit 5)(Korvick, Tony) |
| Filing 568 STIPULATION for Substitution of Counsel by C.W. Salman Partners, Plainview Florida II, Inc., Salman Coral Way Partners. (Attachments: #1 Text of Proposed Order)(Ferro, Simon) |
| Filing 567 MOTION to quash Writ of Garnishment and Motion to Dissolve (Rule 3.01(g) Certification) by Brunello, Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sanchez, Lilly Ann) |
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Filing 566
ORDER ATTACHED denying without prejudice #565 the Motion to Dissolve and Motion to Quash Writ of Garnishment for failure to comply with the conferral requirements of Local Rule 3.01(g). Signed by Judge Richard A. Lazzara on 1/22/2013. (DMB)
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| Filing 565 MOTION to quash Writ of Garnishment and Motion to Dissolve by Brunello, Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sanchez, Lilly Ann) |
| Filing 564 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell re #367 Writ issued, #368 Writ issued, #338 Writ issued, #336 Writ issued Notice of Withdrawal and Dismissal of Writs of Garnishment (Porter, Newton) |
| Filing 563 OPINION/ORDER of USCA. REVERSED AND REMANDED as to #276 Notice of appeal filed by Mercurio International S.A., #284 Notice of appeal filed by Mercurio International S.A.. EOD: 1/9/13; Mandate to issue at a later date. USCA number: 11-11125-CC. (JNB) |
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Filing 562
ORDER ATTACHED granting #561 Plaintiffs' Unopposed Motion for Limited Lifting of Stay. Signed by Judge Richard A. Lazzara on 1/4/2013.(DMB)
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| Filing 561 MOTION to modify Plaintiffs' Unopposed Motion for Limited Lifting of Stay to Serve 12 Already Ordered and Issued Kingpin Act Writs of Garnishment to Protect U.S. National Terrorism Victims' Rights by All Plaintiffs. (Porter, Newton) |
| Filing 560 NOTICE by USA of Substitution of Counsel (Risner, Scott) |
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Filing 559
ORDER granting #558 Motion to stay as outlined in the attached order. Signed by Judge Richard A. Lazzara on 4/30/2012. (SKH)
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| Filing 558 Third Party MOTION to stay Determination of Motion to Dissolve, Set Aside, and Obtain Relief from Judgment of Garnishment and Execution, Third Party MOTION to alter judgment, Third Party MOTION for relief from judgment of garnishment by C.W. Salman Partners, Salman Coral Way Partners, Confecciones Lord S.A., ALM Investment Florida, Inc., Villarosa Investments Florida, Inc., Karen Overseas, Inc., MLA Investments Inc., Jacaria Florida, Inc., Sunset & 97th Holdings, LLC. (Attachments: #1 Text of Proposed Order Granting Stay Pending Mercurio Appeal)(Klugh, Richard) |
| Filing 557 NOTICE of change of address by Lilly Ann Sanchez (Sanchez, Lilly Ann) |
| Filing 556 NOTICE of change of address by Lilly Ann Sanchez (Sanchez, Lilly Ann) |
| Filing 555 PROOF OF PUBLICATION filed by Ovidio Salinas Perez. Newspaper: Miami Daily Business Review Date(s) of publication 2/1/12;2/8/12;2/15/12; and 2/22/12. (MAL) |
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Filing 554
ORDER ATTACHED staying ruling on #550 the Emergency Motion to Vacate or Modify Orders and to Dissolve Writs of Execution/Garnishment or, Alternatively, to Stay and #551 the Emergency Motion to Stay Sale of Property, Based on Innocent Owner Status, and to Set Aside Writs of Execution, pending issuance of a final decision in the Mercurio appeal; terminating these Motions from pending status; reminding Plaintiffs that [381, 459, 519, 540] the Court's previous stay orders remain in full force and effect; and staying all proceedings in this case relating to the issuance, compliance, and enforcement of previously issued writs of garnishment, including the sales of the properties which are the subject of the instant motions scheduled for February 29, 2012, pending further order of this Court. Signed by Judge Richard A. Lazzara on 2/22/2012. (DMB)
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Filing 553
ORDER of USCA as to #276 Notice of appeal filed by Mercurio International S.A., #284 Notice of appeal filed by Mercurio International S.A., that on 3/17/11, this Court issued an order that temporarily stayed, pending further order of this Court, the District Court's 3/11/11 Judgment on Answer to Writ of Garnishment in a Civil Case. The issue of whether to keep that stay in place while these consolidated appeals remain pending is carried with the case. EOD: 2/16/12. USCA number: 11-11125-CC and 11-11690-CC (DG)
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| Filing 552 NOTICE of Appearance by Richard C. Klugh on behalf of Granada Associates, Inc., Jacqueline Saieh, Jaime Saieh, Karen Saieh, Kathya Saieh, Laura Saieh, Sandra Saieh (Klugh, Richard) |
| Filing 551 Emergency MOTION to stay Marshal's Sale re #439 Writ issued, #543 US Marshal 285 form, #438 Writ issued, #421 Order on motion for writ of execution, Third Party MOTION to vacate #439 Writ issued, #543 US Marshal 285 form, #438 Writ issued, #421 Order on motion for writ of execution by Carlos Saieh, Moises Saieh, Jacqueline Saieh, Kathya Saieh, Jaime Saieh, Laura Saieh, Sandra Saieh, Karen Saieh, Granada Associates, Inc.. (Attachments: #1 Appendix A, #2 Appendix B)(Klugh, Richard) |
| Filing 550 Emergency MOTION to vacate Orders [DE 323, 421] and to quash resulting writs of garnishment and execution by Plainview Florida II, Inc.. (Attachments: #1 Exhibit Affidavit of Ricardo Bichara)(Tein, Michael) |
| Filing 549 PROOF of service by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Attachments: #1 Exhibit publication Feb. 1 of Notice of Sale, #2 Exhibit Notice of Sale issued by Marshal DeSouza, #3 Exhibit Feb. 1 certified mail envelopes)(Korvick, Tony) |
| Filing 548 **TERMINATED. COUNSEL TO REFILE USING CORRECT EVENT CODE.**NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell Proof of Service of Notice of Sale (Attachments: #1 Exhibit Feb. 1, 2012 publication of Notice of Sale, #2 Exhibit Notice of Sale signed by SDFL Marshal DeSouza)(Korvick, Tony) Modified on 2/2/2012 (DMS). |
| Filing 547 NOTICE of Appearance by Lilly Ann Sanchez on behalf of Brunello, Ltd. (Sanchez, Lilly) |
| Filing 546 RESPONSE in opposition re #545 Third Party MOTION to quash Subpoenas Duces Tecum filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit service returns on subpoenas)(Korvick, Tony) |
| Filing 545 Third Party MOTION to quash Subpoenas Duces Tecum by Armando Jaar, Ricardo Jaar, Abdala Saieh, Carlos Saieh, Moises Saieh, Carmen Siman. (Attachments: #1 Appendix A, #2 Appendix B)(Klugh, Richard) |
| Filing 544 STATUS REPORT on Order Directing TRIA Execution on Real Property DE 421 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Korvick, Tony) |
| Filing 543 US Marshal 285 form for U.S. Marshals Levy of Writs of Execution on Real Property [DE 438, 439] pursuant to Order DE 421 by posting on property 11-29-11. (Korvick, Tony) |
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Filing 542
ORDER of USCA as to #297 Notice of appeal filed by Jose Antonio Celis, that upon review of appellant's motion for reconsideration of our 10/20/11 order dismissing this appeal for lack of jurisdiction is denied. EOD: 12/14/11 USCA number: 11-13641-C (DG)
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| Filing 541 RESPONSE to motion re #523 Third Party MOTION to alter judgmentThird Party MOTION to amend/correct #455 Order on motion for judgment, #331 Writ issued, #332 Writ issued, #390 Order on motion for clarification, #476 Stipulation, #337 Writ issued, #458 JudgmentThird Party MOTION to deposit fundsThird Party MOTION for extension of time to file documentThird Party MOTION to stay Execution re #455 Order on motion for judgment, #331 Writ issued, #332 Writ issued, #390 Order on motion for clarification, #476 Stipulation, #337 Writ issued, #458 JudgmentThird Party MOTION to amend/correct #455 Order on motion for judgment, #331 Writ issued, #332 Writ issued, #390 Order on motion for clarification, #476 Stipulation, #337 Writ issued, #458 JudgmentThird Party MOTION to stay Execution re #455 Order on motion for judgment, #331 Writ issued, #332 Writ issued, #390 Order on motion for clarification, #476 Stipulation, #337 Writ issued, #458 JudgmentThird Party MOTION to amend/correct #455 Order on motion for judgment, #331 Writ issued, #332 Writ issued, #390 Order on motion for clarification, #476 Stipulation, #337 Writ issued, #458 JudgmentThird Party MOTION to stay Execution re #455 Order on motion for judgment, #331 Writ issued, #332 Writ issued, #390 Order on motion for clarification, #476 Stipulation, #337 Writ issued, #458 Judgment filed by Ocean Bank. (Mora, Martha) |
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Filing 540
ORDER ATTACHED staying ruling on #478 Claimant Jose Ricaurte Diaz Herrera's Motion for Relief From Judgment and Related Orders and #479 Motion for Dissolution of Writ of Garnishment and Related Relief and #482 Claimants Carmen Siman de Jaar, Armando Jaar, Ricardo Jaar, Carlos Saieh, and Moises Saieh's Motion to Dissolve Writs of Garnishment, Motion to Set Aside Ex Parte Orders Granting Writs of Execution and Discharge, Request for Evidentiary Hearing, and Motion to Stay Execution of, and to Alter, Amend, and Obtain Relief From Judgment and #523 Motion to Dissolve Writs of Garnishment, Motion to Set Aside Ex Parte Orders Granting Writs of Execution, Request for Evidentiary Hearing, and Motion to Continue Stay of All Proceedings in This Case Relating to Previously Issued Writs of Garnishment. The Motions are terminated from pending status, to be reactivated upon conclusion of the Mercurio appeal. The Court's stay orders [381, 459, 519] shall remain in full force and effect pending the final decision in the Mercurio appeal. Signed by Judge Richard A. Lazzara on 12/5/2011. (DMB)
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Filing 539
ORDER ATTACHED granting #511 HSBC Bank USA, N.A.'s Amended Motion for Clarification as to Effectiveness of Writ to the extent that the Court holds that #371 the Writ is still effective. However, the enforcement of previously issued writs of garnishment remains stayed pending further order of this Court. (See Dkt. 519.) Signed by Judge Richard A. Lazzara on 12/5/2011. (DMB)
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Filing 538
ORDER ATTACHED denying #480 Claimant Jose Ricaurte Diaz Herrera's Motion for Disqualification and denying as moot #529 Claimant Diaz Herrera's Motion for Issuance of Subpoena Duces Tecum. Signed by Judge Richard A. Lazzara on 12/5/2011. (DMB)
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Filing 537
ENDORSED ORDER denying as moot #503 motion to dissolve writ of garnishment and to vacate or modify order granting writs of execution/garnishment by Bauza, Inc. Signed by Judge Richard A. Lazzara on 12/2/2011. (DMB)
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| Filing 536 NOTICE of withdrawal and dismissal of writ of garnishment DE 361 by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell re #503 MOTION to vacate #326 Order on motion for writ of garnishment, #400 Writ issued Motion to Dissolve Writ of Garnishment and to Vacate or Modify Order Granting Writs of Execution/Garnishment MOTION to vacate #326 Order on motion for writ of garnishment, #400 Writ issued Motion to Dissolve Writ of Garnishment and to Vacate or Modify Order Granting Writs of Execution/Garnishment (Korvick, Tony) Modified on 12/2/2011 (BES). |
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Filing 535
ENDORSED ORDER denying as moot #507 HSBC Bank N.A.'s Motion for Clarification as to Effectiveness of Writ (Dkt 371) in light of HSBC Bank N.A.'s filing of #511 its amended motion. Signed by Judge Richard A. Lazzara on 11/29/2011. (DMB)
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Filing 534
ENDORSED ORDER granting #532 Agreed Motion For Extension of Time to File Response to #503 Motion to Quash Writ of Garnishment. Plaintiffs shall file their response on or before 12/2/11. Signed by Judge Richard A. Lazzara on 11/29/2011. (DMB)
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Filing 533
ENDORSED ORDER denying as moot #515 Third Party Bauza's Motion to Dissolve Writ of Garnishment and to Vacate or Modify Order Granting Writs of Execution/Garnishment. Signed by Judge Richard A. Lazzara on 11/29/2011.(DMB)
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| Filing 532 Unopposed MOTION for extension of time to file response/reply as to #503 MOTION to vacate #326 Order on motion for writ of garnishment, #400 Writ issued Motion to Dissolve Writ of Garnishment and to Vacate or Modify Order Granting Writs of Execution/Garnishment MOTION to vacate #326 Order on motion for writ of garnishment, #400 Writ issued Motion to Dissolve Writ of Garnishment and to Vacate or Modify Order Granting Writs of Execution/Garnishment by All Plaintiffs. (Porter, Newton) Motions referred to Magistrate Judge Mark A. Pizzo. |
| Filing 531 NOTICE of withdrawal of motion by Bauza, Inc. re #515 MOTION to vacate #400 Writ issued, #395 Order on motion for writ of garnishment Motion to Dissolve Writ of Garnishment and to Vacate or Modify Order Granting Writs of Execution/Garnishment MOTION to vacate #400 Writ issued, #395 Order on motion for writ of garnishment Motion to Dissolve Writ of Garnishment and to Vacate or Modify Order Granting Writs of Execution/Garnishment filed by Bauza, Inc. (Losego, Clinton) |
| Filing 530 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell re #402 Writ issued, #399 Writ issued, #401 Writ issued, #400 Writ issued of Withdrawal and Dismissal of Writs of Garnishment DE 399, 400, 401 and 402 (Korvick, Tony) |
| Filing 529 MOTION for issuance of Subpoena Duces Tecum by Jose Ricaurte Diaz Herrera. (Attachments: #1 Appendix Subpoena to Produce Documents, Information, or Objects)(Rosenbaum, Joseph) Motions referred to Magistrate Judge Mark A. Pizzo. |
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Filing 528
ENDORSED ORDER granting #527 Third Party Motion for Leave to file Reply to Plaintiffs' Response to Motions to Dissolve Garnishment, for Stay, and for Deposit of Funds into Court Registry. Signed by Judge Richard A. Lazzara on 11/28/2011. (DMB)
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| Filing 527 Third Party MOTION for leave to file Reply to Plaintiffs' Response to Motions to Dissolve Garnishment, for Stay, and for Deposit of Funds into Court Registry by Abdala Saieh, Carlos Saieh, Moises Saieh, Carmen Siman. (Klugh, Richard) |
| Filing 526 US Marshal 285 form for Ocean Bank SDNT writs of garnishment. (Korvick, Tony) |
| Filing 525 REPLY to response to motion re #480 MOTION to disqualify judge and Incorporated Memorandum of Law filed by Jose Ricaurte Diaz Herrera. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Rosenbaum, Joseph) |
| Filing 524 RESPONSE in opposition re #523 Third Party MOTION to alter judgmentThird Party MOTION to amend/correct #455 Order on motion for judgment, #331 Writ issued, #332 Writ issued, #390 Order on motion for clarification, #476 Stipulation, #337 Writ issued, #458 JudgmentThird Party MOTION to deposit fundsThird Party MOTION for extension of time to file documentThird Party MOTION to stay Execution re #455 Order on motion for judgment, #331 Writ issued, #332 Writ issued, #390 Order on motion for clarification, #476 Stipulation, #337 Writ issued, #458 JudgmentThird Party MOTION to amend/correct #455 Order on motion for judgment, #331 Writ issued, #332 Writ issued, #390 Order on motion for clarification, #476 Stipulation, #337 Writ issued, #458 JudgmentThird Party MOTION to stay Execution re #455 Order on motion for judgment, #331 Writ issued, #332 Writ issued, #390 Order on motion for clarification, #476 Stipulation, #337 Writ issued, #458 JudgmentThird Party MOTION to amend/correct #455 Order on motion for judgment, #331 Writ issued, #332 Writ issued, #390 Order on motion for clarification, #476 Stipulation, #337 Writ issued, #458 JudgmentThird Party MOTION to stay Execution re #455 Order on motion for judgment, #331 Writ issued, #332 Writ issued, #390 Order on motion for clarification, #476 Stipulation, #337 Writ issued, #458 Judgment filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit)(Korvick, Tony) |
| Filing 523 Third Party MOTION to alter judgment, Third Party MOTION to amend/correct #455 Order on motion for judgment, #331 Writ issued, #332 Writ issued, #390 Order on motion for clarification, #476 Stipulation, #337 Writ issued, #458 Judgment, Third Party MOTION to deposit funds, Third Party MOTION for extension of time to file document, Third Party MOTION to stay Execution re #455 Order on motion for judgment, #331 Writ issued, #332 Writ issued, #390 Order on motion for clarification, #476 Stipulation, #337 Writ issued, #458 Judgment by Carlos Saieh, Moises Saieh, Carmen Siman, Abdala Saieh. (Klugh, Richard) |
| Filing 522 ANSWER to Writ of Garnishment (Amended Answer) by Bank of America, N.A.. (Campbell, Dennis) |
| Filing 521 RESPONSE in opposition re #507 MOTION for clarification re #371 Writ issued HSBC Bank N.A.'s Motion for Clarification as to Effectiveness of Writ (Dkt 371) and Incorporated Memorandum of Law, #511 MOTION to amend/correct #371 Writ issued HSBC Bank USA, N.A.'s Amended Motion for Clarification As To Effectiveness of Writ (Dkt 371) and Incorporated Memorandum of Law filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit DOJ pleading: Abdala Saieh (deceased), #2 Exhibit USMS Proof of Service HSBC Oct. 11, 2011)(Korvick, Tony) |
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Filing 520
ENDORSED ORDER denying as moot #482 motion to stay. Signed by Judge Richard A. Lazzara on 11/16/2011. (DMB)
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Filing 519
ORDER ATTACHED staying all proceedings in this case relating to the issuance, compliance, and enforcement of previously issued writs of garnishment pending pending the Court's resolution of the myriad motions recently filed challenging this Court's previous rulings with regard to the issuance of writs of garnishment; directing that all previous stay orders entered at dockets 381 and 459 shall remain in full force and effect pending further order; and directing that the parties to those motions are directed to furnish courtesy copies to the Court within 7 days. Signed by Judge Richard A. Lazzara on 11/16/2011. (DMB)
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| Filing 518 RESPONSE in opposition re #482 MOTION to quash Garnishment MOTION for reconsideration re #323 Order on motion for writ of garnishment, #415 Order on Motion for Miscellaneous Relief, #396 Order on motion for writ of garnishment, #324 Order on motion for writ of garnishment MOTION for relief from judgment re #415 Order on Motion for Miscellaneous Relief, #459 Order on motion to quashOrder on motion for judgmentOrder on motion to vacate MOTION to set aside judgment MOTION to stay Garnishment MOTION to deposit funds into court registry MOTION for reconsideration re #323 Order on motion for writ of garnishment, #415 Order on Motion for Miscellaneous Relief, #396 Order on motion for writ of garnishment, #324 Order on motion for writ of garnishment MOTION for relief from judgment re #415 Order on Motion for Miscellaneous Relief, #459 Order on motion to quashOrder on motion for judgmentOrder on motion to vacate MOTION for reconsideration re #323 Order on motion for writ of garnishment, #415 Order on Motion for Miscellaneous Relief, #396 Order on motion for writ of garnishment, #324 Order on motion for writ of garnishment MOTION for relief from judgment re #415 Order on Motion for Miscellaneous Relief, #459 Order on motion to quashOrder on motion for judgmentOrder on motion to vacate filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Korvick, Tony) |
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Filing 517
ENDORSED ORDER granting #516 unopposed motion for leave to file excess pages by All Plaintiffs. Signed by Judge Richard A. Lazzara on 11/15/2011. (DMB)
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| Filing 516 Unopposed MOTION for leave to file excess pages for Response to DE 482 by All Plaintiffs. (Porter, Newton) |
| Filing 515 MOTION to vacate #400 Writ issued, #395 Order on motion for writ of garnishment Motion to Dissolve Writ of Garnishment and to Vacate or Modify Order Granting Writs of Execution/Garnishment by Bauza, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Losego, Clinton) |
| Filing 514 RESPONSE in opposition re #479 MOTION for miscellaneous relief, specifically for dissolution of Writ of Garnishment filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Porter, Newton) |
| Filing 513 RESPONSE in opposition re #478 MOTION for relief from judgment and Related Orders and Incorporated Memorandum of Law filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit)(Porter, Newton) |
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Filing 512
ENDORSED ORDER granting #510 Motion for Leave to File Excess Pages. No further briefing will be allowed. Signed by Judge Richard A. Lazzara on 11/14/2011. (CCB)
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| Filing 511 MOTION to amend/correct #371 Writ issued HSBC Bank USA, N.A.'s Amended Motion for Clarification As To Effectiveness of Writ (Dkt 371) and Incorporated Memorandum of Law by HSBC Bank, USA. (Attachments: #1 Exhibit)(Hendrix, David) |
| Filing 510 MOTION for leave to file excess pages in Reply to Plaintiffs' 44-Page Response by Jose Ricaurte Diaz Herrera. (Rosenbaum, Joseph) |
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Filing 509
ENDORSED ORDER granting #508 Motion for Leave to File Excess Pages. No further briefing will be allowed. Signed by Judge Richard A. Lazzara on 11/14/2011. (CCB)
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| Filing 508 MOTION for leave to file excess pages for Response to DE 478 by All Plaintiffs. (Porter, Newton) |
| Filing 507 MOTION for clarification re #371 Writ issued HSBC Bank N.A.'s Motion for Clarification as to Effectiveness of Writ (Dkt 371) and Incorporated Memorandum of Law by HSBC Bank, USA. (Attachments: #1 Exhibit)(Hendrix, David) |
| Filing 506 ANSWER to Writ of Garnishment re #372 HSBC Bank USA N.A.'s Answer to Writ of Execution Garnishment by HSBC Bank, USA. (Hendrix, David) Modified on 11/14/2011 adding link to Writ (LYB). |
| Filing 505 ANSWER to Writ of Garnishment re #371 HSBC Bank USA N.A.'s Answer to Writ of Execution Garnishment by HSBC Bank, USA. (Hendrix, David) Modified on 11/14/2011 adding link to Writ (LYB). |
| Filing 504 ANSWER to Writ of Garnishment re #370 HSBC Bank USA N.A.'s Answer to Writ of Exeuction Garnishment by HSBC Bank, USA. (Hendrix, David) Modified on 11/14/2011 adding link to Writ (LYB). |
| Filing 503 MOTION to vacate #326 Order on motion for writ of garnishment, #400 Writ issued Motion to Dissolve Writ of Garnishment and to Vacate or Modify Order Granting Writs of Execution/Garnishment by Bauza, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Losego, Clinton) |
| Filing 502 *** INCORRECT EVENT CODE, COUNSEL NOTIFIED TO REFILE AS A MOTION *** REPLY to response to motion re #480 MOTION to disqualify judge and Incorporated Memorandum of Law filed by Jose Ricaurte Diaz Herrera. (Rosenbaum, Joseph) Modified on 11/14/2011 (LYB). |
| Sealed document S-8. (DMS) |
| Sealed document S-7. (BES) |
| Filing 501 NOTICE of Appearance by Clinton R. Losego on behalf of Banco Santander International (Losego, Clinton) |
| Filing 500 ANSWER to Writ of Garnishment [DE 411] Regarding Mirasol International Limited by Banco Santander International. (Losego, Clinton) |
| Filing 499 ANSWER to Writ of Garnishment [DE 412] Regarding Kelvedon Limited by Banco Santander International. (Losego, Clinton) |
| Filing 498 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell re #497 Response in opposition to motion of Filing Substitute Exhibit DE 497-3 (Attachments: #1 Exhibit Substitute DE 497-3 (NDTX Aug. 19, 2011 Amended Opinion and Order in U.S. v Holy Land Foundation))(Korvick, Tony) |
| Filing 497 RESPONSE in opposition re #480 MOTION to disqualify judge and Incorporated Memorandum of Law [refiled pursuant to DE 496] filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit Wells Fargo counsel's e-mail Jan 26, 2011, #2 Exhibit corrected certified English translation, #3 Exhibit Aug. 19, 2011 NDTX Amended Opinion and Order U.S. v Holy Land Foundation)(Korvick, Tony) |
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Filing 496
ORDER denying as moot #494 Motion to strike ; granting #495 Motion for Leave to File Excess Pages. Signed by Judge Richard A. Lazzara on 11/9/2011. (SKH)
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| Sealed documents S-3 through S-6. (BES) |
| Filing 495 MOTION for leave to file excess pages by All Plaintiffs. (Korvick, Tony) |
| Filing 494 MOTION to strike #493 Response in opposition to motion to Motion for Disqualification by Jose Ricaurte Diaz Herrera. (Rosenbaum, Joseph) Motions referred to Magistrate Judge Mark A. Pizzo. |
| Filing 493 RESPONSE in opposition re #480 MOTION to disqualify judge and Incorporated Memorandum of Law filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Attachments: #1 Exhibit Wells Fargo counsel e-mail Jan. 26, 2011, #2 Exhibit corrected certified English transltion, #3 Exhibit US v Holy Land Foundation, NDTX Amended Opinion and Order Aug. 19, 2011)(Korvick, Tony) |
| Filing 492 ANSWER to Writ of Garnishment re. Jaime Dib Mor Saab by Bank of America, N.A.. (Campbell, Dennis) |
| Filing 491 ANSWER to Writ of Garnishment re. Fabio E. Ochoa by Bank of America, N.A.. (Campbell, Dennis) |
| Filing 490 ANSWER to Writ of Garnishment re. Carmen E. de Jaar a/k/a Carmen Elena Siman de Jaar by Bank of America, N.A.. (Campbell, Dennis) |
| Filing 489 ANSWER to Writ of Garnishment re. Brunello LTD by Bank of America, N.A.. (Campbell, Dennis) |
| Filing 488 ANSWER to Writ of Garnishment re. Bermudez Suaza, P.A. and Sanchez Martell, J.C. by Bank of America, N.A.. (Campbell, Dennis) |
| Filing 487 ANSWER to Writ of Garnishment re. Armando Jacob Jaar Jacir by Bank of America, N.A.. (Campbell, Dennis) |
| Filing 486 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. (Mullins, Edward) |
| Filing 485 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. (Mullins, Edward) |
| Filing 484 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. (Mullins, Edward) |
| Filing 483 NOTICE of Appearance by Richard C. Klugh on behalf of Armando Jaar, Ricardo Jaar, Carlos Saieh, Moises Saieh, Carmen Siman (Klugh, Richard) |
| Filing 482 MOTION to quash Garnishment, MOTION for reconsideration re #323 Order on motion for writ of garnishment, #415 Order on Motion for Miscellaneous Relief, #396 Order on motion for writ of garnishment, #324 Order on motion for writ of garnishment, MOTION for relief from judgment re #415 Order on Motion for Miscellaneous Relief, #459 Order on motion to quashOrder on motion for judgmentOrder on motion to vacate, MOTION to set aside judgment, MOTION to stay Garnishment, MOTION to deposit funds into court registry by Carmen Siman, Armando Jaar, Ricardo Jaar, Moises Saieh, Carlos Saieh. (Klugh, Richard) |
| Filing 481 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell of Non-Appeal and Request for Lift of Stay (Korvick, Tony) |
| Filing 480 MOTION to disqualify judge and Incorporated Memorandum of Law by Jose Ricaurte Diaz Herrera. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Rosenbaum, Joseph) |
| Filing 479 MOTION for miscellaneous relief specifically for Dissolution of Writ of Garnishment and Related Relief and Incorporated Memorandum of Law by Jose Ricaurte Diaz Herrera. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Appendix to Exhibit 5)(Rosenbaum, Joseph) Motions referred to Magistrate Judge Mark A. Pizzo. Modified on 11/1/2011 (BSN). |
| Filing 478 MOTION for relief from judgment and Related Orders and Incorporated Memorandum of Law by Jose Ricaurte Diaz Herrera. (Attachments: #1 Exhibit 1, #2 Appendix to Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11)(Rosenbaum, Joseph) |
| Filing 477 NOTICE of Appearance by Joseph S. Rosenbaum on behalf of Jose Ricaurte Diaz Herrera (Rosenbaum, Joseph) |
| Filing 476 STIPULATION re #458 Judgment of Full Compliance and Turnover of SDNT Account Proceeds by Garnishee Ocean Bank by Ocean Bank. (Mora, Martha) |
| Filing 475 NOTICE of Appearance by David Stockton Hendrix on behalf of HSBC Bank, USA (Hendrix, David) |
| Filing 474 ANSWER to Writ of Garnishment as to Luis Carlos Gamboa Morales and Gamboa and Gamboa by Standard Chartered Bank International (Americas) Limited. (Gonzalez, Ricardo) |
| Filing 473 ANSWER to Writ of Garnishment as to Luis Carlos Gamboa Morales and Campus Research, Inc. by Standard Chartered Bank International (Americas) Limited. (Gonzalez, Ricardo) |
| Filing 472 ANSWER to Writ of Garnishment as to Luis Carlos Gamboa Morales and Bauza, Inc. by Standard Chartered Bank International (Americas) Limited. (Gonzalez, Ricardo) |
| Filing 471 ANSWER to Writ of Garnishment as to Luis Carlos Gamboa Morales and Bauza, Inc. by Stanchart Securities International, Inc.. (Attachments: #1 Exhibit A)(Gonzalez, Ricardo) |
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Filing 470
ORDER of USCA as to #297 Notice of appeal filed by Jose Antonio Celis, that this appeal is dismissed, sua sponte, for lack of jurisdiction. See Order for details. EOD: 10/20/11; Issued as mandate. USCA number: 11-13641-C (DG)
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Filing 469
ORDER ATTACHED denying as unnecessary #468 Bank of America, N.A.'s Motion for Clarification and denying as moot #468 the motion for enlargement of time. Signed by Judge Richard A. Lazzara on 10/24/2011. (DMB)
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| Filing 468 MOTION for clarification re #459 Order on motion to quashOrder on motion for judgmentOrder on motion to vacate, MOTION to extend time to Answer Writs of Garnishment by Bank of America, N.A.. (Campbell, Dennis) |
| Filing 467 US Marshal 285 form for Writs of Garnishment (6). (CD) |
| Filing 466 US Marshal 285 form for Writs of Garnishment (3). (CD) |
| Filing 465 US Marshal 285 form for Writs of Garnishment (1). (CD) |
| Filing 464 US Marshal 285 form for Writs of Garnishment (3). (CD) |
| Filing 463 US Marshal 285 form for Writs of Garnishment (2). (CD) |
| Filing 462 US Marshal 285 form for Writs of Garnishment (5). (CD) |
| Filing 461 US Marshal 285 form for Writs of Garnishment (2). (CD) |
| Sealed document S-2. (CD) |
| TRANSMITTAL to USCA forwarding certified copy of Order #459 re #276 Notice of appeal. USCA number: 11-11125-CC (DG) |
| Filing 460 NOTICE of withdrawal of motion by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell re #448 Amended MOTION for TRIA Turnover Judgment on Garnishee's Answers DE 436, 437 judgment Wells Fargo filed by Keith Stansell, Greer C. Janis, Marc Gonsalves, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Thomas Howes, Christopher T. Janis Withdrawal of DE 448, DE 448-1, DE 448-2 (Porter, Newton) |
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Filing 459
ORDER denying #441 Motion to quash; denying without prejudice #448 Motion for judgment; denying without prejudice #449 Motion for judgment; denying #451 Motion to quash; denying #451 Motion to vacate. All proceedings to enforce the previously issued writs of garnishment are stayed pending the outcome of any interlocutory appeal from this order. Plaintiffs are directed not to serve any unserved writs of garnishment pending the outcome of any interlocutory appeal from this order. Plaintiffs are directed not to file any additional motions seeking the issuance of writs of garnishment pending the outcome of any interlocutory appeal from this order. Plaintiffs are directed to serve a copy of this order on all of the entities to which writs of garnishment have previously been issued. (See attached order for complete details.)Signed by Judge Richard A. Lazzara on 10/19/2011. (SKH)
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| Sealed document S-1. (BSN) |
| Filing 458 TURNOVER JUDGMENT on answers to writ of garnishment in a civil case (Signed by Judge Richard A. Lazzara) (JLH) |
| Filing 457 RESPONSE in opposition re #451 MOTION to quash Writs of Garnishment MOTION to vacate #409 Writ issued, #410 Writ issued, #408 Writ issued, #397 Order on motion for writ of garnishment MOTION to vacate #409 Writ issued, #410 Writ issued, #408 Writ issued, #397 Order on motion for writ of garnishment filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Korvick, Tony) |
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Filing 456
ENDORSED ORDER denying #452 Motion for leave to file response. Signed by Judge Richard A. Lazzara on 10/18/2011. (SKH) Modified for clerical error on 10/18/2011 (DMB).
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Filing 455
ORDER granting #444 Motion for judgment. (Turover Judgment on Answers to Writ of Garnishment in a Civil Case). Signed by Judge Richard A. Lazzara on 10/18/2011. (SKH)
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Filing 454
ORDER granting #440 Motion for entry of order of discharge re Falcon International Bank. Signed by Judge Richard A. Lazzara on 10/18/2011. (SKH)
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| Filing 453 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell re #434 Answer to Writ of Garnishment of Withdrawal of proposed Judgment DE 449-2 Only Without Prejudice (Korvick, Tony) |
| Filing 452 MOTION for leave to file Reply to Plaintiffs' Response in Opposition to Bank of America's Motion to Quash Writs of Garnishment and to Vacate Order by Bank of America, N.A.. (Campbell, Dennis) |
| Filing 451 MOTION to quash Writs of Garnishment, MOTION to vacate #409 Writ issued, #410 Writ issued, #408 Writ issued, #397 Order on motion for writ of garnishment by JPMorgan Chase Bank, N.A.. (Attachments: #1 Redactetd Declaration of J. Kelley Nevling, #2 Exhibit A to Declaration of J. Kelley Nevling, #3 Exhibit B to Declaration of J. Kelley Nevling, #4 Exhibit C to Declaration of J. Kelley Nevling)(Mullins, Edward) |
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Filing 450
ENDORSED ORDER finding as moot #442 Motion for judgment. Amended Motion filed. Signed by Judge Richard A. Lazzara on 10/17/2011. (SKH)
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| Filing 449 Amended MOTION for TRIA Turnover Judgment on Garnishee's Answers DE 433, 434, 435 judgment [Amending prior Motion 442] by All Plaintiffs. (Attachments: #1 Text of Proposed Order on Answer DE 433, #2 Text of Proposed Order on Answer DE 434, #3 Text of Proposed Order on Answer DE 435)(Korvick, Tony) |
| Filing 448 Amended MOTION for TRIA Turnover Judgment on Garnishee's Answers DE 436, 437 judgment Wells Fargo by All Plaintiffs. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(Porter, Newton) |
| Filing 447 ANSWER and affirmative defenses to Complaint Writof Execution/Garnishment dated September 7, 2011, by UBS AG.(Campbell, Dennis) |
| Filing 446 NOTICE of Appearance by Clinton R. Losego on behalf of Bauza, Inc. (Losego, Clinton) |
| Filing 445 REPLY to response to motion re #442 MOTION for TRIA Turnover Judgment on Wells Fargo Answers to Writs of Garnishment judgment filed by Wells Fargo Bank, N.A.. (Lakatos, Alex) |
| Filing 444 Unopposed MOTION for Judgment on Garnishee's Answers to SDNT Writs of Garnishment judgment by All Plaintiffs. (Attachments: #1 Text of Proposed Order Judgment (unopposed))(Korvick, Tony) |
| Filing 443 RESPONSE in opposition re #441 MOTION to quash Writs of Garnishment and to Vacate Order Granting Writs of Garnishment filed by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell. (Korvick, Tony) |
| Filing 442 MOTION for TRIA Turnover Judgment on Wells Fargo Answers to Writs of Garnishment judgment by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(Korvick, Tony) |
| Filing 441 MOTION to quash Writs of Garnishment and to Vacate Order Granting Writs of Garnishment by Bank of America, N.A.. (Attachments: #1 Exhibit A)(Campbell, Dennis) |
| Filing 440 MOTION for miscellaneous relief, specifically discharge Falcon Int'l Bank for compliance with SDNT Writs by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(Porter, Newton) |
| Filing 439 WRIT of execution issued as to C W Salman Partners. (CD) |
| Filing 438 WRIT of execution issued as to Salman Coral Way Partners. (CD) |
| Filing 437 ANSWER to Writ of Garnishment Martin D. H. Martinez by Wells Fargo Bank, N.A.. (Dotterrer, John) |
| Filing 436 ANSWER to Writ of Garnishment Gloria Briseno by Wells Fargo Bank, N.A.. (Dotterrer, John) |
| Filing 435 ANSWER to Writ of Garnishment Jamce Investments by Wells Fargo Bank, N.A.. (Dotterrer, John) |
| Filing 434 ANSWER to Writ of Garnishment Luis Gamboa by Wells Fargo Bank, N.A.. (Dotterrer, John) |
| Filing 433 ANSWER to Writ of Garnishment Corporacion Deportiva by Wells Fargo Bank, N.A.. (Dotterrer, John) |
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Filing 432
ENDORSED ORDER granting #431 Unopposed Motion for Alex Lakatos to Appear Pro Hac Vice. Signed by District Judge Richard A. Lazzara on 10/11/11. (DMB)
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| Filing 431 Unopposed MOTION for Alex Lakatos to appear pro hac vice by Wells Fargo Bank, N.A.. (Dotterrer, John) |
| Filing 430 ANSWER to Writ of Garnishment [D.E. 337] by Ocean Bank. (Mora, Martha) |
| Filing 429 ANSWER to Writ of Garnishment [D.E. 335] by Ocean Bank. (Mora, Martha) |
| Filing 428 ANSWER to Writ of Garnishment [D.E. 334] by Ocean Bank. (Mora, Martha) |
| Filing 427 ANSWER to Writ of Garnishment [D.E. 333] by Ocean Bank. (Mora, Martha) |
| Filing 426 ANSWER to Writ of Garnishment [D.E. 332] by Ocean Bank. (Mora, Martha) |
| Filing 425 ANSWER to Writ of Garnishment [D.E. 331] by Ocean Bank. (Mora, Martha) |
| Filing 424 **NOTICE OF WITHDRAWAL AND DISMISSAL OF WRIT OF GARNISHMENT FILED AT #685** WRIT of execution/garnishment issued. (CD) Modified on 4/10/2013 (RFK). |
| Filing 423 WRIT of execution/garnishment issued. (CD) |
| Filing 422 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell Full Compliance SDNT Writs Falcon Int'l Bank (Porter, Newton) |
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Filing 421
ORDER granting #420 Motion for writ of execution. Signed by Judge Richard A. Lazzara on 10/11/2011. (SKH)
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| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Alex Charles Lakatos appearing on behalf of Wachovia Bank, Wells Fargo Bank, N.A. (Filing fee $10 receipt number JAX3325.) (JNB) |
| Filing 420 MOTION for writ of execution on SDNT Real Property under TRIA by All Plaintiffs. (Attachments: #1 Exhibit 1. OFAC Blocking Notice, #2 Exhibit 2. OFAC Blocking Notice, #3 Exhibit 3. OFAC Blocking Notice, #4 Exhibit 4. OFAC Blocking Notice, #5 Exhibit 5. Property deeds from ORB, #6 Text of Proposed Order, #7 Text of Proposed Order Writ - Salman Coral Way Partners [SDNT], #8 Text of Proposed Order Writ C W Salman Partners [SDNT])(Korvick, Tony) Motions referred to Magistrate Judge Mark A. Pizzo. |
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Filing 419
ORDER granting #417 Motion for writ of execution/garnishment. Signed by Judge Richard A. Lazzara on 10/7/2011. (SKH)
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Filing 418
ORDER granting #416 Motion for writ of execution/garnishment. Signed by Judge Richard A. Lazzara on 10/7/2011. (SKH)
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| Filing 417 MOTION for writ of execution and SDNT Turnover under TRIA to Banco Do Brasil, SA by All Plaintiffs. (Attachments: #1 Text of Proposed Order proposed Order, #2 Text of Proposed Order proposed Writ)(Korvick, Tony) Motions referred to Magistrate Judge Mark A. Pizzo. |
| Filing 416 MOTION for writ of execution Oppenheimer by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Text of Proposed Order, #6 Text of Proposed Order)(Porter, Newton) Motions referred to Magistrate Judge Mark A. Pizzo. |
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Filing 415
ORDER granting #414 Motion for entry of an order discharging Terrabank, N.A. for Terrabank, N.A.'s full compliance with sixteen (16) specially designated narcotics trafficker writs of garnishment. Signed by Judge Richard A. Lazzara on 9/28/2011. (see order) (MSS)
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| Filing 414 Unopposed MOTION for miscellaneous relief, specifically Entry of Order of Discharge for Garnishee Terrabank, N.A. After Full Compliance and Turnover of SDNT Account Proceeds by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(Korvick, Tony) |
| Filing 413 NOTICE of compliance re #354 Writ issued, #323 Order on motion for writ of garnishment, #379 Writ issued, #351 Writ issued, #350 Writ issued, #343 Writ issued, #356 Writ issued, #345 Writ issued, #355 Writ issued, #352 Writ issued, #344 Writ issued, #342 Writ issued, #377 Writ issued, #376 Writ issued, #346 Writ issued, #347 Writ issued, #341 Writ issued, #340 Writ issued, #348 Writ issued, #353 Writ issued, #378 Writ issued and Turnover of SDNT Blocked Account Proceeds by Garnishee Terrabank, N.A. by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell (Korvick, Tony) |
| Filing 412 WRIT of Garnishment issued to Banco Santander International as to Kelvedon, Ltd. (MRH) |
| Filing 411 WRIT of Garnishment issued to Banco Santander International as to Mirasol International Limited. (MRH) |
| Filing 410 WRIT of Garnishment issued to JPMorgan Chase & Co. as to Obursatiles. (MRH) |
| Filing 409 WRIT of Garnishment issued to JPMorgan Chase & Co. as to Operaciones Bursatiles S.A. (MRH) |
| Filing 408 WRIT of Garnishment issued to JPMorgan Chase & Co. as to Phanor Arizabaleta. (MRH) |
| Filing 407 WRIT of Garnishment issued to Bank of America, N.A., a division of Bank of America Corporation as to Pedro Antonio Bermudez Suaza (a/k/a Bermudez Suaza P.A.) and Julio Cesar Carlos Sanchez Martell (a/k/a Sanchez Martell J.C.). (MRH) |
| Filing 406 WRIT of Garnishment issued to Bank of America, N.A., a division of Bank of America Corporation as to Jaime Dib Mor Saab. (MRH) |
| Filing 405 WRIT of Garnishment issued to Bank of America, N.A., a division of Bank of America Corporation as to Fabio E. Ochoa. (MRH) |
| Filing 404 WRIT of Garnishment issued to Bank of America, N.A., a division of Bank of America Corporation as to Carmen E. de Jaar a/k/a Carmen Elena Siman de Jaar. (MRH) |
| Filing 403 QUASHED PER #898 ORDER WRIT of Garnishment issued to Bank of America, N.A., a division of Bank of American Corporation as to Brunello Ltd. (MRH) Modified on 1/27/2015 (BSN). |
| Filing 402 WRIT of Garrnishment issued to Standard Chartered Bank International (Americas) Ltd. as to Luis Carlos Gamboa Morales orCampus Research Inc. (MRH) |
| Filing 401 WRIT of Garnishment issued to Standard Chartered Bank International (Americas) Ltd. as to Luis Carlos Gamboa Morales or Gamboa and Gamboa. (MRH) |
| Filing 400 WRIT of Garnishment issued to Stanchart Securities International, Inc. as to Luis Carlos Gamboa Morales/BAUZA, Inc. (MRH) |
| Filing 399 WRIT of Garnishment issued to Standard Chartered Bank International (Americas) Ltd. as to Luis Carlos Gamboa Moralesor BAUZA, Inc. (MRH) |
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Filing 398
ORDER granting #394 Motion for writ of garnishment. Signed by Judge Richard A. Lazzara on 9/19/2011. (SKH)
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Filing 397
ORDER granting #393 Motion for writ of garnishment. Signed by Judge Richard A. Lazzara on 9/19/2011. (SKH)
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Filing 396
ORDER granting #392 Motion for writ of garnishment. Signed by Judge Richard A. Lazzara on 9/19/2011. (SKH)
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Filing 395
ORDER granting #391 Motion for writ of garnishment. Signed by Judge Richard A. Lazzara on 9/19/2011. (SKH)
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| Filing 394 MOTION for writ of garnishment SDNTs to Banco Santander International by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Text of Proposed Order 6 - proposed Order, #7 Text of Proposed Order 7 - proposed Writ, #8 Text of Proposed Order 8 - proposed Writ)(Korvick, Tony) Motions referred to Magistrate Judge Mark A. Pizzo. |
| Filing 393 MOTION for writ of garnishment SDNTs JPMorgan Chase Bank by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Text of Proposed Order, #9 Text of Proposed Order, #10 Text of Proposed Order, #11 Text of Proposed Order)(Porter, Newton) Motions referred to Magistrate Judge Mark A. Pizzo. |
| Filing 392 MOTION for writ of garnishment SDNT to Bank of America by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Text of Proposed Order 16, #17 Text of Proposed Order 17 - Writ, #18 Text of Proposed Order 18 - Writ, #19 Text of Proposed Order 19 - Writ, #20 Text of Proposed Order 20 - Writ, #21 Text of Proposed Order 21 - Writ, #22 Text of Proposed Order 22 - Writ)(Korvick, Tony) Motions referred to Magistrate Judge Mark A. Pizzo. |
| Filing 391 MOTION for writ of garnishment SDNTs Standard Chartered Bank by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order, #4 Text of Proposed Order, #5 Text of Proposed Order, #6 Text of Proposed Order, #7 Text of Proposed Order)(Porter, Newton) Motions referred to Magistrate Judge Mark A. Pizzo. |
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Filing 390
ORDER ATTACHED granting #389 Plaintiffs' Agreed Motion for Clarification of Order DE 381. Signed by Judge Richard A. Lazzara on 9/14/2011. (DMB)
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| Filing 389 MOTION for clarification AGREED to by U.S.A. by All Plaintiffs. (Korvick, Tony) |
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Filing 388
ENDORSED ORDER that upon due consideration #387 Defendants Motion to Proceed on Appeal in Forma Pauperis is denied because his appeal is not taken in good faith. See 28 U.S.C. section 1915(a)(3). Defendant shall be required to pay the full amount of the appellate filing fee pursuant to 28 U.S.C. section 1915(b). Signed by Judge Richard A. Lazzara on 9/13/2011. (SKH)
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| TRANSMITTAL to USCA forwarding certified copy of endorsed order 388 denying motion to proceed in forma pauperis/affidavit of indigency #387 re #297 Notice of appeal. USCA number: 11-13641-C (DG) |
| Filing 387 MOTION for leave to appeal in forma pauperis/affidavit of indigency by Jose Antonio Celis. (DG) |
| Filing 386 NOTICE by United States of America of Substitution of Counsel (Zimmerman, Jonathan) |
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Filing 385
ORDER ATTACHED denying without prejudice for failure to comply with Local Rule 3.01(g) #384 motion for clarification by all Plaintiffs. Signed by Judge Richard A. Lazzara on 9/9/2011. (DMB)
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| Filing 384 MOTION for clarification re #381 Order on motion for writ of garnishmentOrder on motion to compel by All Plaintiffs. (Korvick, Tony) |
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Filing 383
ENDORSED ORDER that for the reasons stated in the Court's Order entered earlier today at docket 381, #382 the motion for writ of garnishment as to JPMorgan Chase Bank, N.A. by all Plaintiffs is denied without prejudice. Signed by Judge Richard A. Lazzara on 9/8/2011. (DMB)
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| Filing 382 MOTION for writ of garnishment JPMorgan Chase Bank, N.A. by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Text of Proposed Order, #9 Text of Proposed Order, #10 Text of Proposed Order, #11 Text of Proposed Order)(Porter, Newton) Motions referred to Magistrate Judge Mark A. Pizzo. |
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Filing 381
ORDER ATTACHED denying without prejudice to being renewed depending on the outcome of the Mercurio appeal #349 Plaintiffs' Motion to Compel, as well as [328,329] Plaintiffs' Motions for Issuance of Writs of Garnishment; staying all proceedings to enforce the previously issued writs of garnishment pending the outcome of the Mercurio appeal; directing Plaintiffs to serve a copy of this order on all entities to which writs of garnishment have previously been served; and directing Plaintiffs not to serve any unserved writs of garnishment until further order of this Court. Signed by Judge Richard A. Lazzara on 9/8/2011. (DMB)
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| Filing 380 Remark: Original Writs of Execution #376, #377, #378, and #379 sent to Attorney Tony Korvick. (MRH) |
| Filing 379 WRIT of Execution issued to Terrabank, N.A. Safe Deposit Box 141 (Abdala Saieh, Moises Saieh). (MRH) |
| Filing 378 WRIT of Execution issued to Terrabank, N.A. Safe Deposit Box 92 (Carlos Saieh, Abdala Saieh). (MRH) |
| Filing 377 WRIT of Execution issued to Terrabank, N.A. Safe Deposit Box 128 (Armando J. Jaar, Carmen S. de Jaar). (MRH) |
| Filing 376 WRIT of Execution issued to Terrabank, N.A. Safe Deposit Box 114 (Ricardo Jaar, Armando Jaar, Moises Saieh, CarlosSaieh). (MRH) |
| Filing 375 NOTICE by Marc Gonsalves, Thomas Howes, Christopher T. Janis, Greer C. Janis, Jonathan N. Janis, Judith G. Janis, Michael I. Janis, Keith Stansell of Filing Amended Proposed Order for DE 329-03 (Attachments: #1 Text of Proposed Order)(Porter, Newton) |
| Filing 374 WRIT of Garnishment issued to HSBC Bank USA, N.A. as to Alonso Olarte Lombana, a/k/a Rafael Gutierrez. (MRH) |
| Filing 373 WRIT of Garnishment issued to HSBC Bank USA, N.A. as to Milagros A. Zevallos Gonzales; Sara M. Zevellos Gonzales. (MRH) |
| Filing 372 WRIT of Garnishment issued to HSBC Bank USA, N.A. as to Harvy Ramiro Rengifo Amaya. (MRH) |
| Filing 371 WRIT of Garnishment issued to HSBC Bank USA, N.A. as to Abdala Saieh Jassir or Moises Saieh or Carlos Saieh or Carlos Ernesto Saieh Jamis. (MRH) (MRH). |
| Filing 370 WRIT of Garnishment issued to HSBC Bank USA, N.A. as to Moises Abdala Saieh Muvdi. (MRH) |
| Filing 369 WRIT of Garnishment issued to Wells Fargo Bank, N.A. as to Nueva Industria De Ganaderos De Culiacan. (MRH) Modified on 9/8/2011 (MRH). |
| Filing 368 WRIT of Garnishment issued to Wells Fargo Bank, N.A. as to Lorenzo Arce Flores. (MRH) |
| Filing 367 WRIT of Garnishment issued to Wells Fargo Bank, N.A. as to Juan P. Villalobos. (MRH) |
| Filing 366 WRIT of Garnishment issued to Wells Fargo Bank, N.A. as to Martin David Hodwalker Martinez. (MRH) |
| Filing 365 WRIT of Garnishment issued to Wells Fargo Bank, N.A. as to Gloria E. Briseno. (MRH) |
| Filing 364 WRIT of Garnishment issued to Wells Fargo Bank, N.A. as to Fernando M. Zevallos. (MRH) |
| Filing 363 WRIT of Garnishment issued to Wells Fargo Bank, N.A. as to Aero Continente, S.A. (MRH) |
| Filing 362 WRIT of Garnishment issued to Wells Fargo Bank, N.Z. as to JAMCE Investments Ltd. (MRH) |
| Filing 361 WRIT of Garnishment issued to Wells Fargo Bank as to Luis Gamboa or BAUZA, Inc. (MRH) Modified on 12/2/2011 writ dismissed per #536 notice of withdrawl(BES). |
| Filing 360 WRIT of Garnishment issued to Wells Fargo Bank, N.A. as to Corporacion Deportiva America. (MRH) |
| Filing 359 WRIT of Garnishment issued to Falcon International Bank as to Luis Pacheco Mejia. (MRH) |
| Filing 358 WRIT of Garnishment issued to Falcon International Bank as to Mario A. Flores Salinas. (MRH) |
| Filing 357 WRIT of Garnishment issued to UBS AG, a/k/a UBS AG Miami Agency as to Carmen Elena Siman de Jaar. (MRH) Modified on 9/8/2011 (MRH). |
| Filing 356 WRIT of Garnishment issued to Terrabank, N.A. as to Salman Coral Way Partners. (MRH) |
| Filing 355 WRIT of Garnishment issued to Terrabank, N.A. as to Plainview Florida II Inc. (MRH) Modified on 9/8/2011 (MRH). |
| Filing 354 WRIT of Garnishment issued to Terrabank, N.A. as to C.W. Salman Partners. (MRH) |
| Filing 353 WRIT of Garnishment issued to Terrabank, N.A. as to MLA Investments Inc. (MRH) |
| Filing 352 WRIT of Garnishment issued to Terrabank, N.A. as to Villarosa Investments Florida, Inc. (MRH) |
| Filing 351 WRIT of Garnishment issued to Terrabank, N.A. as to Karen Overseas, Inc. (MRH) |
| Filing 350 WRIT of Garnishment issued to Terrabank, N.A. as to Granada Asociates, Inc. (MRH) |
| Filing 349 MOTION to compel SunTrust Bank, N.A. to Release SDNTK Proceeds in Compliance With Court Ordered Post-Judgment Garnishment Proceedings and Memo of Law by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Text of Proposed Order 9)(Korvick, Tony) |
| Filing 348 WRIT of Garnishment issued to Terrabank, N.A. as to ALM Investment Florida, Inc. (MRH) |
| Filing 347 WRIT of Garnishment issued to Terrabank, N.A. as to Confecciones Lord S.A. (MRH) |
| Filing 346 WRIT of Garnishment issued to Terrabank, N.A. as to Jacaria Florida, Inc. (MRH) |
| Filing 345 WRIT of Garnishment issued to Terrabank, N.A. as to Carlos Saieh. (MRH) |
| Filing 344 WRIT of Garnishment issued as to Terrabank, N.A. as to Moises Saieh. (MRH) |
| Filing 343 WRIT of Garnishment issued as to Terrabank, N.A. as to Abdala Saieh, Moises Saieh. (MRH) Modified on 9/8/2011 (MRH). |
| Filing 342 WRIT of Garnishment issued to Terrabank, N.A. as to Carlos Saieh, Abdala Saieh. (MRH) |
| Filing 341 WRIT of Garnishment issued to Terrabank, N.A. as to Carmen Elena S. de Jaar. (MRH) |
| Filing 340 WRIT of Garnishment issued to Terrabank, N.A. as to Ricardo Jaar, Armando Jaar, Moises Saieh, Carlos Saieh. (MRH) |
| Filing 339 WRIT of Garnishment issued to Ocean Bank, N.A. as to OK Coffee International, S.A. (MRH) |