Pescatore v. Pineda
| Olivia Pescatore |
| Juvenal Ovidio Ricardo Palmera Pineda |
| 1:2019cv20811 |
| March 1, 2019 |
| US District Court for the Southern District of Florida |
| Robert N Scola |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on April 19, 2019. A more recent docket listing may be available from PACER.
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| Filing 13 CLERK'S NOTICE of Compliance by Unsealing #10 , #11 , #12 pursuant to Unsealing Deadline. (nc) |
| Filing 12 WRIT OF EXECUTION/GARNISHMENT Issued as to garnishee: Citibank, N.A., (nc) Modified by Unsealing Document pursuant to #11 Order/Unsealing Deadline on 4/19/2019 (nc). |
Filing 11
ORDER Granting #10 Ex Parte Expedited Motion for Issuance of Post-Judgment Writs of Garnishment. The Plaintiffs are ordered to notify the Court immediately once they have attached all assets that are subject to this Order. Upon the earlier of the filing of that notice or thirty days from the date of this order, whichever occurs first, the Clerk of the Court is directed to unseal the sealed filings in this case, including the Plaintiffs' motion (ECF No. 10), and this order. Unsealing due by 4/18/2019. Signed by Judge Robert N. Scola, Jr on 3/18/2019. See attached document for full details. (nc) Modified by Unsealing Document per Unsealing Deadline on 4/19/2019 (nc).
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| Filing 10 EX PARTE MOTION EX PARTE EXPEDITED MOTION FOR ISSUANCE OF POST-JUDGMENT WRITS OF GARNISHMENT by Olivia Pescatore. (Attachments: #1 Exhibit OFAC Press Release-Chart-SDN List-El Aissami & Lopez Bello Network, #2 Exhibit OFAC Press Release Daniel Berrara Berrara, #3 Exhibit Expert Declaration Paul Craine, #4 Exhibit Expert Declaration Joseph E. Cronin, #5 Text of Proposed Order proposed Sealed Order, #6 Exhibit proposed writ of garnishment) (Korvick, Tony) Modified by Unsealing Document per #11 Order on 4/19/2019 (nc). |
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Filing 9
PAPERLESS ORDER: The Court grants #5 counsels Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Attorney Nathaniel A. Tarnor is given permission to appear and participate in this matter on behalf of Plaintiffs. The Clerk is directed to provide this attorney with notification of all electronic filings via the email address set forth in the Motion. Signed by Judge Robert N. Scola, Jr. on 3/12/2019. (jaa)
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Filing 8
PAPERLESS ORDER directing the Clerk of Court to re-designate this matter as a contested civil case for statistical purposes. Signed by Judge Robert N. Scola, Jr. on 3/11/2019. (kbe)
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Filing 7
ORDER TRANSFERRING CASE to Judge Robert N. Scola, Jr for all further proceedings, accepted and signed on 3/7/2019. Judge Darrin P. Gayles no longer assigned to case Signed by Judge Darrin P. Gayles on 3/7/2019. See attached document for full details. (ail)
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| Filing 6 Notice of Pending, Refiled, Related or Similar Actions by Olivia Pescatore (Korvick, Tony) |
| Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nathaniel A. Tarnor. Filing Fee $ 75.00 Receipt # 113C-11451825 by Olivia Pescatore. Attorney Tony P. Korvick added to party Olivia Pescatore(pty:pla). Responses due by 3/20/2019 (Attachments: #1 Text of Proposed Order)(Korvick, Tony) |
| Filing 4 Clerks Notice of Receipt of Filing Fee received on 3/1/2019 in the amount of $ 47.00, receipt number FLS100182314. (vt) |
| Filing 3 Bar Letter re: Admissions sent to attorney Nathaniel A. Tarnor, mailing date March 1, 2019, (cco) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. (kpe) |
| Filing 1 REGISTRATION of Foreign Judgment, filed by Olivia Pescatore.. Filing fee $47.00. NOT PAID/NO IFP FILED. (Attachments: #1 Civil Cover Sheet)(kpe) (Additional attachment(s) added on 3/1/2019: #2 Exhibit) (kpe). |
| Civil Case Terminated. Closing Case. (kpe) |
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| Defendant: Juvenal Ovidio Ricardo Palmera Pineda | |
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| Plaintiff: Olivia Pescatore | |
| Represented By: | Nathaniel A. Tarnor |
| Represented By: | Tony P. Korvick |
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