Port Lafito, S.A. v. Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V. et al
| Port Lafito, S.A. |
| International Finance Corporation and Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V. |
| 1:2018cv24406 |
| October 23, 2018 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Contract: Other |
| 28 U.S.C. § 1441 Notice of Removal-Breach of Contract |
| None |
Docket Report
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Filing 44
FINAL ORDER of DISMISSAL re #43 Joint Stipulation of Dismissal; Dismissing Action with prejudice; Closing Case. Signed by Judge Jose E. Martinez on 4/8/2019. See attached document for full details. (ls)
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| Filing 43 Joint STIPULATION of Dismissal with Prejudice by Port Lafito, S.A. (Reiss, Benjamin) Modified Text on 4/8/2019 (ls). |
| Filing 42 Joint MOTION for Extension of Time of Proposed Deadline for Joinder of Additional Parties or to Amend Pleadings re #26 SCHEDULING REPORT - Rule 26(f)/16.1 by International Finance Corporation. Responses due by 3/29/2019 (Attachments: #1 Text of Proposed Order)(Daker, Angela) |
| Filing 41 Sur-Reply to #29 Response/Reply (Other) by Port Lafito, S.A.. (Turner, Paul) |
| Filing 40 Clerks Notice to Filer re #38 Response in Support of Motion,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#39]. It is not necessary to refile this document. (ls) |
| Filing 39 Supplemental MEMORANDUM in Support re #15 MOTION to Change Venue (Motion to Transfer and Incorporated Memorandum of Law) by International Finance Corporation. (ls)(See Image at DE #38) |
| Filing 38 RESPONSE in Support as to #15 MOTION to Change Venue (Motion to Transfer and Incorporated Memorandum of Law) (Supplemental Memorandum) filed by International Finance Corporation. (Daker, Angela) Modified text/link on 3/1/2019 (pes). |
| Filing 37 Joint MOTION for Leave to File Supplement [D.E. 29] and for Port Lafito to File Sur-Reply (D.E. 15) by Port Lafito, S.A.. (Attachments: #1 Text of Proposed Order)(Turner, Paul) |
| Filing 36 AFFIDAVIT signed by : Lilian Rodriguez-Baz. re #34 MOTION to Strike #29 Response/Reply (Other) and Declarations, or, in the Alternative, MOTION for Leave to File Sur-Reply and Rebuttal Evidence by Port Lafito, S.A. (Turner, Paul) |
| Filing 35 AFFIDAVIT signed by : Benjamin Reiss. re #34 MOTION to Strike #29 Response/Reply (Other) and Declarations, or, in the Alternative, MOTION for Leave to File Sur-Reply and Rebuttal Evidence by Port Lafito, S.A. (Turner, Paul) |
| Filing 34 MOTION to Strike #29 Response/Reply (Other) and Declarations, or, in the Alternative, ( Responses due by 2/19/2019), MOTION for Leave to File Sur-Reply and Rebuttal Evidence by Port Lafito, S.A.. (Attachments: #1 Exhibit Proposed Sur-Reply)(Turner, Paul) |
| Filing 33 AFFIDAVIT signed by : Maya I. Ghose. re #15 MOTION to Change Venue (Motion to Transfer and Incorporated Memorandum of Law) Supplemental Declaration/Affidavit in Support of Motion to Change Venue by International Finance Corporation (Attachments: #1 Exhibit A)(Daker, Angela) |
| Filing 32 AFFIDAVIT signed by : Dana Barika Bennett. re #15 MOTION to Change Venue (Motion to Transfer and Incorporated Memorandum of Law) in Support of Motion to Change Venue by International Finance Corporation (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Daker, Angela) |
| Filing 31 AFFIDAVIT signed by : Andre Van Hoeck. re #15 MOTION to Change Venue (Motion to Transfer and Incorporated Memorandum of Law) in Support of Motion to Change Venue by International Finance Corporation (Daker, Angela) |
| Filing 30 AFFIDAVIT signed by : Zeb Landsman. re #15 MOTION to Change Venue (Motion to Transfer and Incorporated Memorandum of Law) in Support of Motion to Change Venue by International Finance Corporation (Daker, Angela) |
| Filing 29 Defendant's REPLY to #15 MOTION to Change Venue (Motion to Transfer and Incorporated Memorandum of Law) by International Finance Corporation. (Daker, Angela) |
| Reset Deadlines as to #15 MOTION to Change Venue (Motion to Transfer and Incorporated Memorandum of Law). Replies due by 1/23/2019. (ls)(per DE #28) |
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Filing 28
PAPERLESS ORDER granting Defendant International Finance Corporation's #25 Unopposed Motion for One-Week Enlargement of Time to File Reply. Defendant International Finance Corporation shall file its Reply in support of its Motion to Transfer Venue #15 on or before January 23, 2019. Signed by Judge Jose E. Martinez on 1/16/2019. (jza)
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| Filing 27 Clerks Notice to Filer re #25 Unopposed MOTION for Extension of Time to File Reply re #15 MOTION to Change Venue (Motion to Transfer and Incorporated Memorandum of Law). Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| Filing 26 Joint SCHEDULING REPORT - Rule 16.1 by Port Lafito, S.A. (Attachments: #1 Attachment A - Pretrial Deadlines and Trial Date, #2 Attachment D - Magistrate Election, #3 Text of Proposed Order)(Turner, Paul) |
| Filing 25 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #15 MOTION to Change Venue (Motion to Transfer and Incorporated Memorandum of Law) by International Finance Corporation. Responses due by 1/28/2019 (Attachments: #1 Exhibit A)(Daker, Angela) Modified Relief on 1/16/2019 (ls). |
| Reset Deadlines as to #15 MOTION to Change Venue (Motion to Transfer and Incorporated Memorandum of Law). Replies due by 1/16/2019. (ls)(per DE #24) |
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Filing 24
PAPERLESS ORDER granting Defendant International Finance Corporation's #23 Unopposed Motion for One-Week Enlargement of Time to File Reply. Defendant International Finance Corporation shall file its reply in support of its Motion to Transfer Venue #15 on or before January 16, 2019. This order shall affect no other deadlines. Signed by Judge Jose E. Martinez on 1/7/2019. (jza)
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| Filing 23 Unopposed MOTION for Extension of Time to File Reply re #15 MOTION to Change Venue (Motion to Transfer and Incorporated Memorandum of Law) by International Finance Corporation. Responses due by 1/18/2019 (Attachments: #1 Text of Proposed Order)(Daker, Angela) |
| Filing 22 AFFIDAVIT in Opposition re #15 MOTION to Change Venue (Motion to Transfer and Incorporated Memorandum of Law) filed by Port Lafito, S.A.. (Turner, Paul) |
| Filing 21 RESPONSE in Opposition re #15 MOTION to Change Venue (Motion to Transfer and Incorporated Memorandum of Law) and Incorporated Memorandum of Law filed by Port Lafito, S.A.. Replies due by 1/9/2019. (Turner, Paul) |
| Set/Reset Deadlines as to #15 MOTION to Change Venue (Motion to Transfer and Incorporated Memorandum of Law). Responses due by 1/2/2019 (lh) see Order DE# 20 |
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Filing 20
PAPERLESS ORDER granting Plaintiff's #19 Consent Motion for Enlargement of Time to File Response to Defendant, International Finance Corporation's Motion to Transfer. Plaintiff shall file its response to Defendant, International Finance Corporation's Motion to Transfer on or before January 2, 2019. Signed by Judge Jose E. Martinez on 12/21/2018. (jza)
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| Filing 19 Consent MOTION for Extension of Time to File Response/Reply/Answer to Defendant, IFC's Motion to Transfer by Port Lafito, S.A.. (Attachments: #1 Text of Proposed Order)(Turner, Paul) |
| Filing 18 CORRECTED ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by International Finance Corporation. (Attachments: #1 Exhibit A)(Daker, Angela) |
| Filing 17 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by International Finance Corporation. (Daker, Angela) |
| Filing 16 AFFIDAVIT signed by : Maya I. Ghose. in Support of Motion to Change Venue by International Finance Corporation (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)(Daker, Angela) |
| Filing 15 MOTION to Change Venue (Motion to Transfer and Incorporated Memorandum of Law) by International Finance Corporation. Responses due by 12/26/2018 (Daker, Angela) |
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Filing 14
PAPERLESS ORDER granting Plaintiff's #11 Consented Motion for Enlargement of Time to File Joint Scheduling Report and Joint Proposed Scheduling Order. The parties shall file their Joint Scheduling Report and Joint Proposed Scheduling Order on or before January 14, 2018. This order shall affect no other deadlines. Signed by Judge Jose E. Martinez on 11/26/2018. (jza)
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| Filing 13 NOTICE by International Finance Corporation of Filing State Court Proceedings (Attachments: #1 Exhibit A) (Daker, Angela) |
| Filing 12 STATUS REPORT (Removal) by International Finance Corporation (Daker, Angela) |
| Filing 11 Consent MOTION for Extension of Time to File Joint Scheduling Report and Joint Proposed Scheduling Order (DE 6) re #6 Order Requiring Joint Scheduling Report by Port Lafito, S.A.. Responses due by 11/28/2018 (Attachments: #1 Text of Proposed Order)(Turner, Paul) |
| Filing 10 Certificate of Interested Parties/Corporate Disclosure Statement by International Finance Corporation identifying Other Affiliate Angela D Daker, Other Affiliate Francis Vasquez, Other Affiliate Zeb Landsman, Other Affiliate Yoona H. Cho, Other Affiliate Becker, Glynn, Muffly, Chassin & Hosinski LLP, Other Affiliate White & Case LLP for International Finance Corporation (Daker, Angela) |
| Filing 9 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Port Lafito, S.A. (Turner, Paul) |
| Filing 8 NOTICE of Compliance by Port Lafito, S.A. re #6 Order Requiring Joint Scheduling Report (Turner, Paul) |
| Filing 7 Notice of Court Practice in Removal Cases. Signed by Judge Jose E. Martinez on 10/25/2018. See attached document for full details. (dq) |
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Filing 6
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 10/25/2018. See attached document for full details. (dq)
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| Reset Answer Due Deadline: International Finance Corporation response due 12/14/2018. (ls)(per DE #5) |
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Filing 5
PAPERLESS ORDER granting #4 Unopposed Motion for Enlargement of Time to Respond to Complaint. Defendant International Finance Corporation shall file its response to Plaintiff's Complaint on or before December 14, 2018. Absent exigent circumstances, no additional requests for extensions of time to respond to Plaintiff's Complaint will be granted. This order shall affect no other deadlines. Signed by Judge Jose E. Martinez on 10/24/2018. (jza)
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| Filing 4 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Complaint by International Finance Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Daker, Angela) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Cause of Action when filing. The correction was made. It is not necessary to re-file this document. (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (pcs) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number 113C-11100573, filed by International Finance Corporation. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Daker, Angela) Text Modified on 10/24/2018 No answer/motion to dismiss filed (pcs). |
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