Johnson et al v. Jimenez
Plaintiff: Steven Johnson and Susan Johnson
Defendant: Francisco M Jimenez
Case Number: 0:2021mc60987
Filed: May 11, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodolfo A Ruiz
Referring Judge: Jared M Strauss
Nature of Suit: Contract: Recovery/Enforcement
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2021 Opinion or Order Filing 18 AFFIDAVIT in Support re #7 EXPEDITED MOTION Return of Property Exempted re #3 Plaintiff's MOTION for Writ of Execution on Stock Certificates of Epoca Group International Ventures, Inc., #4 Writ of Execution AMENDED filed by Francisco M Jimenez. (Russo, Rex)
June 29, 2021 Opinion or Order Filing 17 ACKNOWLEDGMENT OF SERVICE by U.S.Marshals as to #4 Writ of Execution issued as to Francisco M. Jimenez . Modified text on 6/30/2021 (mee).
June 28, 2021 Opinion or Order Filing 16 Clerk's NOTICE of Compliance (copy of order sent to U.S.Marshal) re #15 Order, Set/Reset Deadlines (mee)
June 28, 2021 Opinion or Order Filing 15 ORDER REQUIRING JOINT STATUS REPORT. Status Report due by 7/13/2021. Signed by Magistrate Judge Jared M. Strauss on 6/28/2021. See attached document for full details. (mee)
June 28, 2021 Opinion or Order Filing 14 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jared M. Strauss: Motion Hearing held on 6/28/2021 re #7 EXPEDITED MOTION Return of Property Exempted re #3 Plaintiff's MOTION for Writ of Execution on Stock Certificates of Epoca Group International Ventures, Inc., #4 Writ of Execution filed by Francisco M Jimenez. Order to follow. Attorney Appearance(s): Plaintiffs: Michael Huey Bolling, Esq; George S. Fender, Esq; Susan Johnson and Steven Johnson. Defendant: Rex Russo, Esq; Francisco M. Jimenez. (Digital ZOOM RECORDED) (at)
June 25, 2021 Opinion or Order Filing 13 REPLY to Response to Motion re #7 EXPEDITED MOTION Return of Property Exempted re #3 Plaintiff's MOTION for Writ of Execution on Stock Certificates of Epoca Group International Ventures, Inc., #4 Writ of Execution filed by Francisco M Jimenez. (Russo, Rex)
June 23, 2021 Opinion or Order Filing 12 ORDER Setting Zoom Video Hearing on Motion #7 EXPEDITED MOTION Return of Property Exempted re #3 Plaintiff's MOTION for Writ of Execution on Stock Certificates of Epoca Group International Ventures, Inc., #4 Writ of Execution :(A Preliminary Motion Hearing is set for 6/28/2021 at 01:30 PM in Fort Lauderdale Division before Magistrate Judge Jared M. Strauss.), (Related Deadline is set for 6/25/2021.) Signed by Magistrate Judge Jared M. Strauss on 6/23/2021. See attached document for full details. (osd)
June 23, 2021 Opinion or Order Filing 11 RESPONSE in Opposition re #7 EXPEDITED MOTION Return of Property Exempted re #3 Plaintiff's MOTION for Writ of Execution on Stock Certificates of Epoca Group International Ventures, Inc., #4 Writ of Execution [Verified] filed by Steven Johnson, Susan Johnson. Replies due by 6/30/2021. (Bolling, Michael)
June 22, 2021 Opinion or Order Filing 10 PAPERLESS ORDER Expediting Response re #7 EXPEDITED MOTION Return of Property Exempted re #3 Plaintiff's MOTION for Writ of Execution on Stock Certificates of Epoca Group International Ventures, Inc., #4 Writ of Execution filed by Francisco M Jimenez, as to #7 EXPEDITED MOTION Return of Property Exempted re #3 Plaintiff's MOTION for Writ of Execution on Stock Certificates of Epoca Group International Ventures, Inc., #4 Writ of Execution, a Response is due by 6/25/2021. Signed by Magistrate Judge Jared M. Strauss on 6/22/2021. (osd)
June 22, 2021 Opinion or Order Filing 9 PAPERLESS ORDER denying as moot #5 Motion for Return of Property in light of Defendant's corrected filing (DE #7 ). Signed by Magistrate Judge Jared M. Strauss on 6/22/2021. (osd)
June 22, 2021 Opinion or Order Filing 8 ORDER REFERRING MOTIONS #5 MOTION for Return of Property filed by Francisco M Jimenez, #7 EXPEDITED MOTION Return of Property Exempted re #3 Plaintiff's MOTION for Writ of Execution on Stock Certificates of Epoca Group International Ventures, Inc., #4 Writ of Execution filed by Francisco M Jimenez. Motions referred to Judge Jared M. Strauss. Signed by Judge Rodolfo A. Ruiz, II on 6/21/2021. See attached document for full details. (mee)
June 18, 2021 Opinion or Order Filing 7 EXPEDITED MOTION Return of Property Exempted re #3 Plaintiff's MOTION for Writ of Execution on Stock Certificates of Epoca Group International Ventures, Inc., #4 Writ of Execution by Francisco M Jimenez. (Attachments: #1 Exhibit Marshal List of Seized Assets, #2 Affidavit Affidavit required by F.S. 222.61)(Russo, Rex)
June 18, 2021 Opinion or Order Filing 6 NOTICE of Attorney Appearance by Michael Huey Bolling on behalf of Steven Johnson, Susan Johnson. Attorney Michael Huey Bolling added to party Steven Johnson(pty:pla), Attorney Michael Huey Bolling added to party Susan Johnson(pty:pla). (Bolling, Michael)
June 18, 2021 Opinion or Order Filing 5 MOTION for Return of Property by Francisco M Jimenez. Attorney Rex Edward Russo added to party Francisco M Jimenez(pty:dft). (Attachments: #1 Exhibit Marshal List of Seized Assets, #2 Affidavit Affidavit required by F.S. 222.61)(Russo, Rex)
May 28, 2021 Opinion or Order Filing 4 Writ of Execution issued as to Francisco M. Jimenez re: #3 Motion for Writ filed by Susan Johnson, Steven Johnson. (mee)
May 27, 2021 Opinion or Order Filing 3 Plaintiff's MOTION for Writ of Execution on Stock Certificates of Epoca Group International Ventures, Inc. by Steven Johnson, Susan Johnson. (Attachments: #1 Writ of Execution)(Fender, George)
May 11, 2021 Opinion or Order Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. (mee)
May 11, 2021 Opinion or Order Filing 1 REGISTRATION of Foreign Judgment . Filing fee $49.00 receipt number AFLSDC-14677929, filed by Susan Johnson, Steven Johnson. (Attachments: #1 Civil Cover Sheet)(Fender, George)
May 11, 2021 Opinion or Order Civil Case Terminated. Closing Case. (mee)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Johnson et al v. Jimenez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Steven Johnson
Represented By: George Steven Fender
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Susan Johnson
Represented By: George Steven Fender
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Francisco M Jimenez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?