Torres et al v. Aquino
Plaintiff: Jose A. Torres and Isabel Litovich Quintana
Defendant: Angel Aquino
Case Number: 1:2018cv25354
Filed: December 20, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Jacqueline Becerra
Referring Judge: K Michael Moore
2 Judge: Andrea M Simonton
Nature of Suit: Other Statutory Actions
Cause of Action: 09 U.S.C. ยง 0001
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2019 Opinion or Order Filing 13 ORDER Granting 1 Petition. Closing Case. Signed by Chief Judge K. Michael Moore on 1/8/2019. See attached document for full details. (ah03)
January 7, 2019 Filing 12 NOTICE by Isabel Litovich Quintana, Jose A. Torres re 1 Complaint,, Notice of Filing of Agreed Order (Attachments: #1 Text of Proposed Order Agreed Order Granting Emergency Petition to Compel Compliance with Third-Party Subpoena for Appearance in Arbitration) (Erez, Jeffrey)
January 7, 2019 Filing 11 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2019-3 to Magistrate Judge Jacqueline Becerra. Magistrate Judge Andrea M. Simonton no longer assigned to case. (jmd)
January 4, 2019 Opinion or Order Filing 10 PAPERLESS ORDER. THIS CAUSE came before the Court upon Respondent's Unopposed Motion to Seal the Emergency Petition to Compel Compliance with Third-Party Subpoena for Appearance in Arbitration #9 . Having reviewed the Motion to Seal, the Court finds good cause to seal the materials requested. Accordingly, UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion #9 is GRANTED. The Clerk of Court is DIRECTED to maintain under SEAL the Emergency Petition to Compel Compliance with Third-Party Subpoena for Appearance in Arbitration 1 , including its exhibits, until further order of this Court, or upon the conclusion of this litigation, including any appeals. Signed by Chief Judge K. Michael Moore on 1/4/2019. (ah03)
January 4, 2019 Filing 9 Agreed MOTION to Seal Emergency Petition to Compel Compliance with Third-Party Subpoena for Appearance in Arbitration per Local Rule 5.4 by Angel Aquino. (Rodriguez, Carlos)
January 4, 2019 Filing 8 NOTICE of Attorney Appearance by Amanda Marie McGovern on behalf of Angel Aquino. Attorney Amanda Marie McGovern added to party Angel Aquino(pty:dft). (McGovern, Amanda)
January 4, 2019 Filing 7 NOTICE of Attorney Appearance by Jorge Alejandro Mestre on behalf of Angel Aquino. Attorney Jorge Alejandro Mestre added to party Angel Aquino(pty:dft). (Mestre, Jorge)
January 4, 2019 Filing 6 NOTICE of Attorney Appearance by Carlos Antonio Rodriguez, II on behalf of Angel Aquino. Attorney Carlos Antonio Rodriguez, II added to party Angel Aquino(pty:dft). (Rodriguez, Carlos)
December 31, 2018 Filing 5 CERTIFICATE OF SERVICE by Isabel Litovich Quintana, Jose A. Torres Return of Service of Summons, Emergency Petition to Compel Compliance with Third-Party Subpoena for Appearance in Arbitration, and Order Expediting Briefing on Angel Aquino (Erez, Jeffrey)
December 28, 2018 Opinion or Order Filing 4 PAPERLESS ORDER EXPEDITING BRIEFING. THIS CAUSE came before the Court upon Petitioners Jose A. Torres and Isabel Litovich Quintana's Emergency Petition to Compel Compliance with Third-Party Subpoena for Appearance in Arbitration 1 . In light of the FINRA arbitration panel's third-party subpoena for Respondent Angel Aquino to appear for testimony at an arbitration hearing commencing on January 14, 2019, the Court orders expedited briefing from the Respondent and Petitioners to give the Court time to rule on the Petition. Accordingly, UPON CONSIDERATION of the Petition, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that: (1) Petitioners shall file proof of service of process of the Petition 1 on Respondent on or before January 2, 2019; (2) Respondent shall file any response to the Petition with the Court on or before January 7, 2019; and (3) Petitioners shall file any reply to Respondent's response on or before January 8, 2019. Signed by Chief Judge K. Michael Moore on 12/28/2018. (ah03)
December 21, 2018 Filing 3 Summons Issued as to Angel Aquino. (drz)
December 20, 2018 SYSTEM ENTRY - Docket Entry 1 [cmp] restricted/sealed until further notice. (ch1)
December 20, 2018 Filing 2 Clerks Notice of Judge Assignment to Chief Judge K. Michael Moore and Ch. Magistrate Judge Andrea M. Simonton. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Andrea M. Simonton 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (drz)

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Plaintiff: Jose A. Torres
Represented By: Jeffrey Erez
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Plaintiff: Isabel Litovich Quintana
Represented By: Jeffrey Erez
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Defendant: Angel Aquino
Represented By: Jorge Alejandro Mestre
Represented By: Amanda Marie McGovern
Represented By: Carlos Antonio Rodriguez, II
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