America CV Network, LLC v. U.S. Department of the Treasure, Office of Foreign Assets Control
| America CV Network, LLC |
| U.S. Department of the Treasure, Office of Foreign Assets Control |
| 1:2018cv22862 |
| July 16, 2018 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Cecilia M Altonaga |
| Jonathan Goodman |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. ยง 0552 |
| None |
Docket Report
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This docket was last retrieved on September 10, 2018. A more recent docket listing may be available from PACER.
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Filing 16
ORDER ON MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES Signed by Magistrate Judge Jonathan Goodman on 9/10/2018. See attached document for full details. (tb)
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Filing 15
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 4/15/2019 before Judge Cecilia M. Altonaga., Calendar Call set for 4/9/2019 09:00 AM before Judge Cecilia M. Altonaga.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Cecilia M. Altonaga on 9/10/2018. See attached document for full details. (kpe) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 14 Certificate of Interested Parties by America CV Network, LLC identifying Other Affiliate Omar Ortega, Other Affiliate Office of U.S. States Attorney, Other Affiliate Peer Music, Other Affiliate Ariel Arrondo, Other Affiliate Marcell Felipe, Other Affiliate Evelyn Reyes, Other Affiliate Carlos Raurell, Other Affiliate Brent McIntosh, Other Affiliate Greenberg for America CV Network, LLC (Ortega, Omar) |
| Filing 13 Joint SCHEDULING REPORT - Rule 26(f) by America CV Network, LLC (Ortega, Omar) |
| Filing 12 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by U.S. Department of the Treasure, Office of Foreign Assets Control (Raurell, Carlos) |
| Filing 11 Clerks Notice to Filer re #9 Notice (Other),. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 10 Summons Returned Executed as to U.S. Attorney. It is not necessary to refile this document. (kpe) |
| Filing 10 SUMMONS (Affidavit) Returned Executed by America CV Network, LLC. U.S. Attorney served on 7/24/2018, answer due 9/24/2018. See DE [9-2] for image. (kpe) |
| Filing 9 NOTICE by America CV Network, LLC re #4 Order, Set/Reset Deadlines Notice of Filing Return of Service on Office of United States Attorney (Attachments: #1 Exhibit 1 - Proof of Service, #2 Exhibit A - Signed Return receipt) (Ortega, Omar) |
| Filing 8 NOTICE by America CV Network, LLC re #4 Order, Set/Reset Deadlines Notice of Filing Return of Service on US Department of Treasury (Attachments: #1 Exhibit 1 - Proof of Service, #2 Exhibit A - Signed Return receipt) (Ortega, Omar) |
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Filing 7
Order Requiring Joint Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report and Certificates of Interested Parties due by 9/7/2018. Signed by Judge Cecilia M. Altonaga on 8/21/2018. See attached document for full details. (wc)
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Filing 6
ORDER granting in part #5 Unopposed Motion for Extension of Time to File Response/Answer to #1 Complaint, filed by America CV Network, LLC. Defendant shall respond to the Complaint on or before September 14, 2018. This deadline will not be extended. Signed by Judge Cecilia M. Altonaga on 8/21/2018. See attached document for full details. (wc)
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| Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by U.S. Department of the Treasure, Office of Foreign Assets Control. Attorney Carlos Javier Raurell added to party U.S. Department of the Treasure, Office of Foreign Assets Control(pty:dft). (Raurell, Carlos) |
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Filing 4
ORDER requiring service to be perfected by 10/14/2018. Signed by Judge Cecilia M. Altonaga on 8/15/2018. See attached document for full details. (ps1)
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| Filing 3 Summons Issued as to U.S. Department of the Treasure, Office of Foreign Assets Control. (dj) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (dj) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by America CV Network, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Summon(s), #6 Summon(s))(Ortega, Omar) |
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| Plaintiff: America CV Network, LLC | |
| Represented By: | Omar Ortega |
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| Defendant: U.S. Department of the Treasure, Office of Foreign Assets Control | |
| Represented By: | Carlos Javier Raurell |
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