Corbacho Daudinot v. Puig Valdes et al

Miguel Angel Corbacho Daudinot |
Yasiel Puig Valdes, Yasiel Puig and Maritza Valdes Gonzalez |
1:2013cv22589 |
July 18, 2013 |
US District Court for the Southern District of Florida |
Miami Office |
Miami-Dade |
Andrea M Simonton |
Kathleen M Williams |
Other Statutory Actions |
28 U.S.C. § 1331 Fed. Question: Tort Action |
Plaintiff |
Docket Report
This docket was last retrieved on September 21, 2015. A more recent docket listing may be available from PACER.
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Filing 87 Unopposed MOTION to Dismiss 1 Complaint,, Voluntarily Without Prejudice persuant to Federal Rule of Civil Procedure 41(a)(2) by Miguel Angel Corbacho Daudinot. Responses due by 7/9/2015 (Bravo, Kenia) |
Filing 86 PAPERLESS Minute Entry for proceedings held before Judge Kathleen M. Williams: Hearing on Defendant's Motion for Sanctions Under Rule 37 (DE 74). The Court RESERVES ruling on Defendant's Motion for Sanctions. The Court DENIED Defendant's Motion to Stay Proceedings (DE 85). Counsel of record present. Court Reporter: William Romanishin, 305-523-5558 / Bill_Romanishin@flsd.uscourts.gov (ag) |
Filing 85 MOTION to Stay Proceedings due to Newly Discovered Evidence by Miguel Angel Corbacho Daudinot. Responses due by 6/8/2015 (Attachments: # 1 Exhibit A)(Bravo, Kenia) |
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Filing 83 EMERGENCY MOTION for Stay of Proceedings Due to Newly Discovered Evidence That Defendant's Wrongdoing Has Prevented Plaintiff from Personally Litigating This Case in The United States by Miguel Angel Corbacho Daudinot. Responses due by 6/8/2015 (dj) |
Filing 82 NOTICE by Miguel Angel Corbacho Daudinot of Filing Newly Discovered Evidence in Support of Plaintiff's Response in Opposition to Defendant's Motion for Rule 37 Sanctions (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Bravo, Kenia) |
Filing 81 FINAL MEDIATION REPORT by Murai, Rene. Disposition: Case did not settle.(Bravo, Kenia) |
Filing 80 REPLY to Response to Motion re 74 Second MOTION for Sanctions under Rule 37 filed by Yasiel Puig Valdes, Maritza Valdes Gonzalez. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Andrews, Averil) |
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Filing 78 Unopposed MOTION to Continue the Hearing on Defendants' Motion for Rule 37 Sanctions by Miguel Angel Corbacho Daudinot. Responses due by 5/29/2015 (Attachments: # 1 Exhibit A)(Bravo, Kenia) |
Filing 77 PAPERLESS NOTICE of Hearing on Motion 74 Second MOTION for Sanctions under Rule 37: Motion Hearing set for 6/1/2015 02:00 PM in Miami Division before Judge Kathleen M. Williams. (drh) |
Filing 76 RESPONSE in Opposition re 74 Second MOTION for Sanctions under Rule 37 filed by Miguel Angel Corbacho Daudinot. Replies due by 5/18/2015. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Bravo, Kenia) |
Filing 75 TRANSCRIPT of hearing held on 6-24-14 before Judge Kathleen M. Williams, 27 pages, Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/1/2015. Redacted Transcript Deadline set for 6/11/2015. Release of Transcript Restriction set for 8/10/2015. (ps) |
Filing 74 Second MOTION for Sanctions under Rule 37 by Yasiel Puig Valdes, Maritza Valdes Gonzalez. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D)(Andrews, Averil) |
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Filing 72 Agreed MOTION for Extension of Time for parties to exchange Expert Discovery by Miguel Angel Corbacho Daudinot. Responses due by 5/1/2015 (Bravo, Kenia) |
Filing 71 PAPERLESS Minute Order for proceedings held before Judge Kathleen M. Williams: Motion Hearing held on 1/30/2015 re [D.E. #63] Motion to Stay filed by Miguel Angel Corbacho Daudinot. The Court DENIED Plaintiff's motion to stay [D.E.#63]. Counsel of record present at hearing. Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov (ag) |
Filing 70 NOTICE of Hearing on Motion 63 MOTION to Stay pending Plaintiff's Visa Proceedings. Motion Hearing set for 1/30/2015 10:00 AM in Miami Division before Judge Kathleen M. Williams. (drh) |
Filing 69 RESPONSE in Opposition re 63 MOTION to Stay pending Plaintiff's Visa Proceedings filed by Yasiel Puig Valdes, Maritza Valdes Gonzalez. Replies due by 1/23/2015. (Andrews, Averil) |
Filing 68 RESPONSE in Opposition re 65 MOTION to Continue Mediation filed by Yasiel Puig Valdes, Maritza Valdes Gonzalez. Replies due by 1/23/2015. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Andrews, Averil) |
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Filing 65 EMERGENCY MOTION to Continue of Mediation by Miguel Angel Corbacho Daudinot. Responses due by 1/26/2015 (ots) |
Filing 64 MOTION for Hearing re 63 MOTION to Stay pending Plaintiff's Visa Proceedings by Miguel Angel Corbacho Daudinot. (Bravo, Kenia) |
Filing 63 MOTION to Stay pending Plaintiff's Visa Proceedings by Miguel Angel Corbacho Daudinot. Responses due by 1/26/2015 (Attachments: # 1 Exhibit A)(Bravo, Kenia) |
Filing 62 MEMORANDUM in Support re 52 Defendant's MOTION for Sanctions under Rule 37 Regarding Fees and Costs Pursuant to Court's Instructions at Hearing on 11/5/14 by Yasiel Puig Valdes, Maritza Valdes Gonzalez. (Attachments: # 1 Exhibit Exhibit A)(Andrews, Averil) |
Filing 61 PAPERLESS Minute Entry for proceedings held before Judge Kathleen M. Williams: Motion Hearing held on 11/5/2014 re 52 Defendant's MOTION for Sanctions under Rule 37 filed by Maritza Valdes Gonzalez, Yasiel Puig Valdes. Order to follow. Counsel of record present at hearing. Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov (ag) |
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Filing 59 NOTICE of Striking Docket Entry 56 by Miguel Angel Corbacho Daudinot (Gonzalez, Avelino) |
Filing 58 Clerks Notice to Filer re 56 Notice (Other). Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (ots) |
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Filing 56 STRICKEN PER DE 59 :NOTICE by MIGUEL ANGEL CORBACHO DAUDINOT of Joint Proposed Order Scheduling Mediation (Bravo, Kenia) Modified on 11/3/2014 (ots). |
Filing 55 REPLY to Response to Motion re 52 Defendant's MOTION for Sanctions under Rule 37 Memorandum in Support filed by YASIEL PUIG VALDES, MARITZA VALDES GONZALEZ. (Santini, Sean) |
Filing 54 RESPONSE in Opposition re 52 Defendant's MOTION for Sanctions under Rule 37 filed by MIGUEL ANGEL CORBACHO DAUDINOT. (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, # 11 Exhibit K, # 12 Exhibit L)(Bravo, Kenia) |
Filing 53 PAPERLESS NOTICE of Hearing on Defendant's Motion for Sanctions Under Rule 37 [DE 52]. The Court hereby SETS a Hearing in this matter on November 5, 2014, at 1:00 p.m., before the undersigned in Room 11-3, United States District Court, 400 N. Miami Avenue, Miami, FL. (drh) |
Filing 52 Defendant's MOTION for Sanctions under Rule 37 by YASIEL PUIG VALDES, MARITZA VALDES GONZALEZ. (Attachments: # 1 Exhibit EXHIBIT A, # 2 Exhibit EXHIBIT B, # 3 Exhibit EXHIBIT C, # 4 Exhibit EXHIBIT D, # 5 Exhibit EXHIBIT E)(Andrews, Averil) |
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Filing 50 RESPONSE TO ORDER TO SHOW CAUSE by MIGUEL ANGEL CORBACHO DAUDINOT. (Gonzalez, Avelino) |
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Filing 48 Defendants' ANSWER and Affirmative Defenses to Amended Complaint by YASIEL PUIG VALDES, MARITZA VALDES GONZALEZ. (Santini, Sean) |
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Filing 46 NOTICE of Attorney Appearance by Averil Koenig Andrews on behalf of YASIEL PUIG VALDES, MARITZA VALDES GONZALEZ. Attorney Averil Koenig Andrews added to party YASIEL PUIG VALDES(pty:dft), Attorney Averil Koenig Andrews added to party MARITZA VALDES GONZALEZ(pty:dft). (Andrews, Averil) |
Filing 45 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re 24 Amended Complaint,, by YASIEL PUIG VALDES, MARITZA VALDES GONZALEZ. (Santini, Sean) |
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Filing 43 Defendant's MOTION for Extension of Time to File Answer RE: Complaints re 24 Amended Complaint,, Defendant's by YASIEL PUIG VALDES. (Attachments: # 1 Text of Proposed Order Unopposed Order Mot 4 Extension of Time)(Santini, Sean) |
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Filing 41 SCHEDULING REPORT - Rule 16.1 by MIGUEL ANGEL CORBACHO DAUDINOT (Attachments: # 1 Exhibit A - Joine Scheduling Report)(Bravo, Kenia) |
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Filing 39 PAPERLESS Minute Entry for proceedings held before Judge Kathleen M. Williams: Motion Hearing held on 6/24/2014 re 28 Defendant's MOTION to Dismiss 24 Amended Complaint,, filed by YASIEL PUIG VALDES, MARITZA VALDES GONZALEZ. Order to follow. Counsel of record present at hearing. Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov (ag) |
Filing 38 SCHEDULING REPORT - Rule 16.1 by MIGUEL ANGEL CORBACHO DAUDINOT (Attachments: # 1 Exhibit A - Joine Scheduling Report)(Gonzalez, Avelino) |
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Filing 35 Defendant's MOTION to Continue Oral Argument of 5-16-14 by YASIEL PUIG VALDES, MARITZA VALDES GONZALEZ. Responses due by 5/30/2014 (Santini, Sean) |
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Filing 33 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2013-63 to Magistrate Judge Andrea M. Simonton. Magistrate Judge William C. Turnoff no longer assigned to case. (dm) |
Filing 32 REPLY to Response to Motion re 28 Defendant's MOTION to Dismiss 24 Amended Complaint,, DEFENDANTS REPLY MEMORANDUM IN SUPPORT OF MOTION TO DISMISS SECOND AMENDED COMPLAINT filed by YASIEL PUIG VALDES, MARITZA VALDES GONZALEZ. (Santini, Sean) |
Filing 31 RESPONSE in Opposition re 28 Defendant's MOTION to Dismiss 24 Amended Complaint,, filed by MIGUEL ANGEL CORBACHO DAUDINOT. (Bravo, Kenia) |
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Filing 29 First MOTION for Extension of Time to File Response/Reply as to 28 Defendant's MOTION to Dismiss 24 Amended Complaint,, by MIGUEL ANGEL CORBACHO DAUDINOT. (Gonzalez, Avelino) |
Filing 28 Defendant's MOTION to Dismiss 24 Amended Complaint,, by YASIEL PUIG VALDES, MARITZA VALDES GONZALEZ. Responses due by 2/27/2014 (Santini, Sean) |
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Filing 26 MOTION for Extension of Time to File Response/Reply as to 24 Amended Complaint,, by YASIEL PUIG VALDES, MARITZA VALDES GONZALEZ. (Santini, Sean) |
Filing 25 NOTICE by MIGUEL ANGEL CORBACHO DAUDINOT re 24 Amended Complaint,, OF FILING CORRECTED EXHIBIT D FOR SECOND AMENDED COMPLAINT (Attachments: # 1 Exhibit A)(Gonzalez, Avelino) |
Filing 24 Second AMENDED COMPLAINT against YASIEL PUIG VALDES, MARITZA VALDES GONZALEZ, filed by MIGUEL ANGEL CORBACHO DAUDINOT. (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, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V)(Gonzalez, Avelino) |
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Set/Reset Deadlines as to [11} MOTION to Dismiss. Motion Hearing reset for 12/2/2013 02:00 PM before Judge Kathleen M. Williams. PER DE 21 (lbc) |
Set/Reset Deadlines as to [11} MOTION to Dismiss. Motion Hearing reset for 12/2/2013 02:00 PM before Judge Kathleen M. Williams. PER DE #21 (lbc) |
Filing 20 REPLY to Response to Motion re 11 MOTION to Dismiss 10 Amended Complaint, filed by MIGUEL ANGEL CORBACHO DAUDINOT. (Bravo, Kenia) |
Filing 19 Unopposed MOTION to Continue Oral Argument that was set for November 25, 2013 by MIGUEL ANGEL CORBACHO DAUDINOT. Responses due by 11/25/2013 (Bravo, Kenia) |
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Filing 16 MOTION to Strike 15 Reply to Response to Motion to Dismiss by MIGUEL ANGEL CORBACHO DAUDINOT. Responses due by 11/21/2013 (Gonzalez, Avelino) |
Filing 15 REPLY to Response to Motion re 11 MOTION to Dismiss 10 Amended Complaint, filed by YASIEL PUIG VALDES, MARITZA VALDES GONZALEZ. (Santini, Sean) |
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Filing 13 Defendant's MOTION for Extension of Time to File Response/Reply as to 11 MOTION to Dismiss 10 Amended Complaint, by YASIEL PUIG VALDES, MARITZA VALDES GONZALEZ. (Attachments: # 1 Text of Proposed Order Proposed Order on Unopposed Motion for Enlargement of Time)(Santini, Sean) |
Filing 12 RESPONSE in Opposition re 11 MOTION to Dismiss 10 Amended Complaint, filed by MIGUEL ANGEL CORBACHO DAUDINOT. (Gonzalez, Avelino) |
Filing 11 MOTION to Dismiss 10 Amended Complaint, by YASIEL PUIG VALDES, MARITZA VALDES GONZALEZ. Responses due by 10/18/2013 (Santini, Sean) |
Filing 10 First AMENDED COMPLAINT against All Defendants, filed by MIGUEL ANGEL CORBACHO DAUDINOT. (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, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U)(Gonzalez, Avelino) |
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Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply to Defendants' Motion to Dismiss by MIGUEL ANGEL CORBACHO DAUDINOT. (Gonzalez, Avelino) |
Filing 7 Defendant's MOTION to Dismiss 1 Complaint,, and Memorandum of Law by YASIEL PUIG VALDES, MARITZA VALDES GONZALEZ. Responses due by 9/9/2013 (Santini, Sean) |
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Filing 5 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re 1 Complaint,, by YASIEL PUIG VALDES, MARITZA VALDES GONZALEZ. Attorney Sean R. Santini added to party YASIEL PUIG VALDES(pty:dft), Attorney Sean R. Santini added to party MARITZA VALDES GONZALEZ(pty:dft). (Attachments: # 1 Text of Proposed Order)(Santini, Sean) |
Set/Reset Answer Due Deadline: All Defendants. Answer deadline August 22, 2013. (tm00) |
Filing 4 Notice of Pendency of Other Action by MIGUEL ANGEL CORBACHO DAUDINOT (Gonzalez, Avelino) |
Filing 3 Summons Issued as to YASIEL PUIG VALDES, MARITZA VALDES GONZALEZ. (bb) |
Filing 2 Judge Assignment to Judge Kathleen M. Williams (bb) |
Filing 1 COMPLAINT UNDER THE TORTURE VICTIM PROTECTION ACT against All Defendants. Filing fees $ 400.00 receipt number 113C-5898756, filed by MIGUEL ANGEL CORBACHO DAUDINOT. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s), # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q, # 20 Exhibit R, # 21 Exhibit S, # 22 Exhibit T, # 23 Exhibit U)(Gonzalez, Avelino) |
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