Havana Docks Corporation v. MSC Cruises SA CO et al

Plaintiff:	Havana Docks Corporation
Defendant:	MSC Cruises SA CO, MSC Cruises (USA) Inc. and MSC Cruises SA
Amicus Curiae:	Cruise Lines International Association
Case Number:	1:2019cv23588
Filed:	August 27, 2019
Court:	US District Court for the Southern District of Florida
Presiding Judge:	Beth Bloom
Referring Judge:	Marcia G Cooke
2 Judge:	Lauren Fleischer Louis
Nature of Suit:	Other Statutory Actions
Cause of Action:	22 U.S.C. § 6082 Cuban Liberty and Democratic Solidarity Act of 1996
Jury Demanded By:	Plaintiff

Date Filed	Document Text
August 24, 2023	Filing 403 PAPERLESS ORDER granting ECF No. #402 Unopposed Motion for Leave to Withdraw as Counsel. James Douglas Baldridge representing MSC Cruises SA CO (Defendant) and MSC Cruises (USA) Inc. (Defendant) and MSC Cruises SA (Defendant); withdrawn from case. Signed by Judge Beth Bloom (sgr)
August 24, 2023	Filing 402 Unopposed MOTION to Withdraw as Attorney by J. Douglas Baldridge for / by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 9/7/2023 (Attachments: #1 Text of Proposed Order)(Baldridge, James)
April 14, 2023	Filing 401 NOTICE of Filing Supersedeas Bonds by MSC Cruises (USA) Inc., MSC Cruises SA (Attachments: #1 Supplement) (cds)
February 8, 2023	Filing 400 TRANSCRIPT INFORMATION FORM by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO re #396 Notice of Appeal,,. No Transcript Requested. (Baldridge, James)
February 8, 2023	Filing 399 TRANSCRIPT INFORMATION FORM by Havana Docks Corporation re #397 Notice of Cross Appeal,, #396 Notice of Appeal,,. No Transcript Requested. (Martinez, Roberto)
February 2, 2023	Filing 398 Acknowledgment of Receipt of NOA from USCA re #397 Notice of Cross Appeal, filed by Havana Docks Corporation. Date received by USCA: 1/30/2023. USCA Case Number: 23-10171-D. (apz)
January 31, 2023	Transmission of Notice of Appeal, Final Judgment under appeal, and Docket Sheet to US Court of Appeals re #397 Notice of Cross Appeal, Notice has been electronically mailed. (apz)
January 27, 2023	Filing 397 Notice of Cross Appeal as to #395 Judgment,, Terminate Deadlines and Hearings, by Havana Docks Corporation. Filing fee $ 505.00 receipt number AFLSDC-16276388. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form #www.flsd.uscourts.gov/forms/all-forms. (Martinez, Roberto)
January 27, 2023	Transmission of Notice of Appeal, Judgment under appeal and Docket Sheet to US Court of Appeals re #396 Notice of Appeal. Notice has been electronically mailed. (jes)
January 25, 2023	Filing 396 Notice of Appeal as to #395 Judgment,, Terminate Deadlines and Hearings, by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Filing fee $ 505.00 receipt number BFLSDC-16268834. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form #www.flsd.uscourts.gov/forms/all-forms. (Baldridge, James)
December 30, 2022	Filing 395 FINAL JUDGMENT: Judgment is entered in favor of Plaintiff Havana Docks Corporation and against MSC Cruises S.A., MSC Cruises USA, LLC, f/k/a MSC Cruises (USA) Inc. Signed by Judge Beth Bloom on 12/30/2022. See attached document for full details. (mab)
September 21, 2022	Filing 394 ORDER OF RECUSAL. Magistrate Judge Lauren Fleischer Louis recused. Case reassigned to Magistrate Judge Chris M. McAliley for all further proceedings. Signed by Magistrate Judge Lauren Fleischer Louis on 9/21/2022. See attached document for full details. (vjk)
August 31, 2022	Filing 393 ORDER ON DEFENDANTS MOTION TO CONSOLIDATE CASES FOR DETERMINATION OF DAMAGES; Motion to Consolidate Cases DE#374 is GRANTED. These cases are CONSOLIDATED for trial on the issue of damages. Signed by Judge Beth Bloom on 8/31/2022. See attached document for full details. (swr)
August 31, 2022	Civil Case Terminated per DE#393 . Closing Case. (swr)
August 31, 2022	Cases associated. (nan)
August 31, 2022	Filing 392 ORDER denying #375 Defendants' Motion to Confirm the Applicability of the "One-Satisfaction Rule." Signed by Judge Beth Bloom on 08/31/2022. See attached document for full details. (ak03) Modified Text to Add Date for Judge's Signature on 8/31/2022 (cds).
August 31, 2022	Filing 391 ORDER granting in part and denying in part #365 Defendants' Motion to Confirm Interest Calculation pursuant to 22 U.S.C. 6082(a)(1)(B). Signed by Judge Beth Bloom on 08/31/2022. See attached document for full details. (ak03) Modified Text to Add Date for Judge's Signature on 8/31/2022 (cds).
August 1, 2022	Filing 390 ORDER ON DEFENDANTS' UNOPPOSED MOTION TO CONTINUE TRIAL AND EXTEND PRETRIAL MOTION DEADLINE: granting #389 Motion to Continue. In Limine Motions due by 9/23/2022. Motions due by 9/23/2022. Pretrial Stipulation due by 10/17/2022. Calendar Call set for 11/1/2022 01:45 PM in Miami Division before Judge Beth Bloom. Jury Trial set for 11/7/2022 09:00 AM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 8/1/2022. See attached document for full details. (mab)
August 1, 2022	Filing 389 Unopposed MOTION to Continue Trial and Extend Pretrial Motion Deadline by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 8/15/2022 (Attachments: #1 Affidavit of Stuart H. Singer)(Baldridge, James)
July 22, 2022	Filing 388 REPLY to Response to Motion re #375 MOTION to Confirm the Applicability of the "One Satisfaction Rule" filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)
July 19, 2022	Filing 387 ORDER SCHEDULING TRIAL AND ORDER OF INSTRUCTIONS BEFORE CALENDAR CALL: Jury Trial set for 9/19/2022 09:00 AM in Miami Division before Judge Beth Bloom. Calendar Call set for 9/6/2022 01:45 PM before Judge Beth Bloom. Signed by Judge Beth Bloom on 7/19/2022. See attached document for full details. (cds) #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.
July 15, 2022	Filing 386 RESPONSE in Opposition re #375 MOTION to Confirm the Applicability of the "One Satisfaction Rule" filed by Havana Docks Corporation. Replies due by 7/22/2022. (Martinez, Roberto)
July 7, 2022	Filing 385 REPLY to Response to Motion re #374 MOTION to Consolidate Cases for Determination of Damages filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)
July 6, 2022	Filing 384 PAPERLESS ORDER granting in part and denying in part #381 Defendants' Motion for Brief Enlargement of Time to File Pretrial Motions. The parties shall file their pretrial motions no later than August 5, 2022. Motions due by 8/5/2022. Signed by Judge Beth Bloom (ak03)
July 6, 2022	Filing 383 RESPONSE to Motion re #381 MOTION for Extension of Time to File Pretrial Motions filed by Havana Docks Corporation. Replies due by 7/13/2022. (Martinez, Roberto)
July 4, 2022	Reset Deadlines as to #381 MOTION for Extension of Time to File Pretrial Motions . Responses due by 7/8/2022 per d.e. 382 Order. (mee)
July 4, 2022	Filing 382 PAPERLESS ORDER REQUIRING EXPEDITED RESPONSE. Plaintiff shall file its response to Defendants' Motion for Brief Enlargement of Time to File Pretrial Motions, ECF No. #381 , no later than July 8, 2022. Signed by Judge Beth Bloom (ak03)
July 1, 2022	Filing 381 MOTION for Extension of Time to File Pretrial Motions by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 7/15/2022 (Baldridge, James)
July 1, 2022	Filing 380 RESPONSE to Motion re #374 MOTION to Consolidate Cases for Determination of Damages filed by Havana Docks Corporation. Replies due by 7/8/2022. (Martinez, Roberto)
June 27, 2022	Filing 379 RESPONSE in Support re #365 MOTION to Confirm Interest Calculation Pursuant to 22 U.S.C. 6082(a)(1)(B) DEFENDANTS' REPLY BRIEF IN SUPPORT OF THEIR MOTION TO CONFIRM INTEREST CALCULATION PURSUANT TO 22 U.S.C. Sec. 6082(A)(1)(B) filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)
June 24, 2022	Filing 378 PAPERLESS ORDER granting #377 Plaintiff's Unopposed Motion for Two-Week Extension of Time to Respond to Defendants' Motions to Confirm the Applicability of the One-Satisfaction Rule. Plaintiff shall file its response no later than July 15, 2022. Response due by 7/15/2022. Signed by Judge Beth Bloom (ak03)
June 24, 2022	Filing 377 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #375 MOTION to Confirm the Applicability of the "One Satisfaction Rule" by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
June 22, 2022	Filing 376 ORDER ADOPTING REPORT AND RECOMMENDATIONS re (341 in 1:19-cv-23588-BB) Report and Recommendations, (378 in 1:19-cv-23591-BB) Report and Recommendations, in case 1:19-cv-23588-BB;1:19-cv-23591-BB,. Certificate of Appealability: No Ruling. Signed by Judge Beth Bloom on 6/21/2022. See attached document for full details. (cqs)
June 17, 2022	Filing 375 MOTION to Confirm the Applicability of the "One Satisfaction Rule" by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)
June 17, 2022	Filing 374 MOTION to Consolidate Cases for Determination of Damages by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 7/1/2022 (Baldridge, James)
June 13, 2022	Filing 373 FINAL MEDIATION REPORT by Thomas Scott. Disposition: Case did not settle.(Scott, Thomas)
June 8, 2022	Filing 372 PAPERLESS ORDER granting #371 Defendants' Unopposed Motion for a Two-Week Extension to File Reply to Plaintiff's Response to Defendants' Motion to Confirm Interest Calculation Pursuant to 22 U.S.C. 6082(a)(1)(B). Defendants shall file their reply no later than June 27, 2022. Replies due by 6/27/2022. Signed by Judge Beth Bloom (ak03)
June 8, 2022	Filing 371 Unopposed MOTION for Extension of Time to File Reply re #365 MOTION to Confirm Interest Calculation Pursuant to 22 U.S.C. 6082(a)(1)(B) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 6/22/2022 (Baldridge, James)
June 6, 2022	Filing 370 RESPONSE to Motion re #365 MOTION to Confirm Interest Calculation Pursuant to 22 U.S.C. 6082(a)(1)(B) filed by Havana Docks Corporation. Replies due by 6/13/2022. (Martinez, Roberto)
May 25, 2022	Filing 369 PAPERLESS ORDER granting #368 Havana Docks Corp.'s Unopposed Motion for Six-Day Extension of Time to File Response to Motion to Confirm Interest Calculation Pursuant to 22 U.S.C. 6082(a)(1)(B). Havana Docks shall file its response to the Motion, no later than June 6, 2022 at 5:00 p.m. Responses due by 6/6/2022 Signed by Judge Beth Bloom (ak03)
May 25, 2022	Filing 368 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #365 MOTION to Confirm Interest Calculation Pursuant to 22 U.S.C. 6082(a)(1)(B) by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
May 25, 2022	Reset Deadlines as to #365 MOTION to Confirm Interest Calculation Pursuant to 22 U.S.C. 6082(a)(1)(B) . Responses due by 6/6/2022. PER DE# 369 (cds)
May 19, 2022	Filing 367 ORDER Granting #366 EXPEDITED MOTION FOR BRIEF ENLARGEMENT OF TIME TO FILE PRETRIAL MOTIONS AND PRETRIAL STIPULATION. In Limine Motions due by 7/15/2022. Motions due by 7/15/2022. Pretrial Stipulation due by 8/29/2022. Signed by Judge Beth Bloom on 5/18/2022. See attached document for full details. (cds)
May 18, 2022	Filing 366 Unopposed EXPEDITED MOTION For Brief Enlargement of Time to File Pretrial Motions and the Pretrial Stipulation by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)
May 17, 2022	Filing 365 MOTION to Confirm Interest Calculation Pursuant to 22 U.S.C. 6082(a)(1)(B) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Exhibit A - Plaintiff's Responses to Carnival's Second Interrogatories)(Baldridge, James)
May 13, 2022	Filing 364 RESPONSE TO OBJECTION to #341 Report and Recommendations by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Exhibit 1 - Expert Report of C. Cornell, #2 Exhibit 2 - 2022-01-25 Hearing Transcript)(Baldridge, James)
May 13, 2022	Filing 363 RESPONSE TO OBJECTION to #341 Report and Recommendations by Havana Docks Corporation. (Kroeger, Thomas)
May 13, 2022	Filing 362 ORDER Denying #334 MOTION FOR CERTIFICATION FOR INTERLOCUTORY APPEAL; Denying #334 Motion to Stay. Signed by Judge Beth Bloom on 5/13/2022. See attached document for full details. (cds)
May 9, 2022	Filing 361 ORDER Granting #335 DEFENDANTS' MOTION FOR CLARIFICATION OF THE COURT'SMARCH 21, 2022 OMNIBUS ORDER ON MOTIONS FOR SUMMARY JUDGMENT. Signed by Judge Beth Bloom on 5/9/2022. See attached document for full details. (cds)
April 22, 2022	Filing 360 REPLY to Response to Motion re #334 MOTION for Certificate of Appealability MOTION to Stay filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)
April 22, 2022	Filing 359 OBJECTIONS to #341 Report and Recommendations Regarding Daubert Motions by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)
April 22, 2022	Filing 358 OBJECTIONS to #341 Report and Recommendations Regarding Daubert Motions by Havana Docks Corporation. (Attachments: #1 Declaration)(Kroeger, Thomas)
April 22, 2022	Filing 357 NOTICE by Havana Docks Corporation of Filing Redacted Documents Previously Filed Under Seal (Attachments: #1 Redacted copy of ECF No 201-6, #2 Redacted copy of ECF No 201-15, #3 Redacted copy of ECF No 201-40, #4 Redacted copy of ECF No 202-20, #5 Redacted copy of ECF No 202-31, #6 Redacted copy of ECF No 202-32, #7 Redacted copy of ECF No 202-33, #8 Redacted copy of ECF No 202-35, #9 Redacted copy of ECF No 205-28, #10 Redacted copy of ECF No 205-37, #11 Redacted copy of ECF No 205-38 part 1, #12 Redacted copy of ECF No 205-38 part 2, #13 Redacted copy of ECF No 212-1, #14 Redacted copy of ECF No 212-2, #15 Redacted copy of ECF No 212-3, #16 Redacted copy of ECF No 212-6, #17 Redacted copy of ECF No 212-12, #18 Redacted copy of ECF No 212-17, #19 Redacted copy of ECF No 212-18, #20 Redacted copy of ECF No 212-20 part 1, #21 Redacted copy of ECF No 212-20 part 2, #22 Redacted copy of ECF No 212-21, #23 Redacted copy of ECF No 212-22, #24 Redacted copy of ECF No 212-26, #25 Redacted copy of ECF No 212-27, #26 Redacted copy of ECF No 218-7, #27 Redacted copy of ECF No 218-12, #28 Redacted copy of ECF No 218-13, #29 Redacted copy of ECF No 218-15, #30 Redacted copy of ECF No 218-16, #31 Redacted copy of ECF No 218-20, #32 Redacted copy of ECF No 218-27, #33 Redacted copy of ECF No 218-28, #34 Redacted copy of ECF No 218-32, #35 Redacted copy of ECF No 218-33, #36 Redacted copy of ECF No 218-45, #37 Redacted copy of ECF No 219-10, #38 Redacted copy of ECF No 219-15, #39 Redacted copy of ECF No 219-16, #40 Redacted copy of ECF No 219-17, #41 Redacted copy of ECF No 219-18, #42 Redacted copy of ECF No 219-23, #43 Redacted copy of ECF No 219-28, #44 Redacted copy of ECF No 219-29, #45 Redacted copy of ECF No 219-32 part 1, #46 Redacted copy of ECF No 219-32 part 2, #47 Redacted copy of ECF No 219-47, #48 Redacted copy of ECF No 219-48, #49 Redacted copy of ECF No 219-49, #50 Redacted copy of ECF No 219-50, #51 Redacted copy of ECF No 219-55, #52 Redacted copy of ECF No 219-58, #53 Redacted copy of ECF No 219-70, #54 Redacted copy of ECF No 219-71, #55 Redacted copy of ECF No 219-72, #56 Redacted copy of ECF No 219-77 part 1, #57 Redacted copy of ECF No 219-77 part 2, #58 Redacted copy of ECF No 219-89, #59 Redacted copy of ECF No 219-90, #60 Redacted copy of ECF No 248-2, #61 Redacted copy of ECF No 248-6, #62 Redacted copy of ECF No 248-10, #63 Redacted copy of ECF No 252-7, #64 Redacted copy of ECF No 219-60) (Martinez, Roberto)
April 22, 2022	Filing 356 NOTICE of Compliance re #355 Order on Motion for Miscellaneous Relief. (Documents Re-Sealed) (amb)
April 22, 2022	Filing 355 ORDER ON JOINT MOTION TO RE-SEAL DOCUMENTS. ORDER granting #354 Motion to Re-Seal Documents. Signed by Judge Beth Bloom on 4/22/2022. See attached document for full details. (amb)
April 21, 2022	Filing 354 Joint MOTION to Re-Seal Documents by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)
April 19, 2022	Filing 353 REPLY to Response to Motion re #335 MOTION for clarification #330 Order on Motion for Summary Judgment,, Order on Sealed Motion, filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)
April 15, 2022	Filing 352 RESPONSE in Opposition re #334 MOTION for Certificate of Appealability MOTION to Stay filed by Havana Docks Corporation. Replies due by 4/22/2022. (Attachments: #1 Exhibit A - Amicus Brief of United States in Consolidated LIBERTAD Act Appeal)(Martinez, Roberto)
April 12, 2022	Filing 351 PAPERLESS ORDER granting #350 Havana Docks Corp.'s Unopposed Motion for Two-Day Extension of Time to File Response to Motion for Certification for Interlocutory Appeal and Motion to Stay. Havana Docks shall file its response to the Motion for Certification no later than April 15, 2022. Responses due by 4/15/2022. Signed by Judge Beth Bloom (ak03)
April 12, 2022	Filing 350 Unopposed MOTION for Extension of Time to Respond to Defendants' Motion for Certification for Interlocutory Appeal and Motion to Stay (D.E. 334) re #334 MOTION for Certificate of Appealability MOTION to Stay by Havana Docks Corporation. Responses due by 4/26/2022 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
April 12, 2022	Filing 349 RESPONSE to Motion re #335 MOTION for clarification #330 Order on Motion for Summary Judgment,, Order on Sealed Motion, filed by Havana Docks Corporation. Replies due by 4/19/2022. (Martinez, Roberto)
April 8, 2022	Filing 348 CLERK'S NOTICE of Compliance by Unsealing documents reference in #344 Order. (kpe)
April 7, 2022	Filing 347 PAPERLESS ORDER granting #346 Joint Motion for Enlargement of Time to File Objections and Responses to Omnibus Report and Recommendations Regarding Daubert Motions. The parties shall file their objections by April 22, 2022, and responses to the objections shall be due by May 13, 2022. Objections to R&R due by 4/22/2022. Responses to objections due by 5/13/2022. Signed by Judge Beth Bloom (ak03)
April 7, 2022	Filing 346 Joint MOTION for Extension of Time to File Objections and Responses re #341 REPORT AND RECOMMENDATIONS on BIVENS case re 214 Plaintiff's SEALED MOTION Plaintiff Havana Docks Corporation's Motion to Exclude Opinions of Julian Ackert and Pablo Spiller filed by Havana Docks Corporation, 207 SEALED MOTI by Havana Docks Corporation. Responses due by 4/21/2022 (Kroeger, Thomas)
April 6, 2022	Filing 345 ORDER ON MOTIONS FOR RECONSIDERATION: granting (490) Motion for Reconsideration re 1:19-cv-21724-BB; granting (343) Motion for Reconsideration 1:19-cv-23588-BB; granting (267) Motion for Reconsideration 1:19-cv-23590-BB; granting (380) Motion for Reconsideration re 1:19-cv-23591-BB. Calendar Call set for 9/6/2022 01:45 PM in Miami Division before Judge Beth Bloom. Jury Trial set for 9/19/2022 09:00 AM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 4/6/2022. See attached document for full details. (pcs)
April 5, 2022	Filing 344 ORDER Unsealing The Summary Judgment Record. Signed by Judge Beth Bloom on 4/1/2022. See attached document for full details. (kpe)
April 5, 2022	Filing 343 MOTION for Reconsideration re #342 Order on Motion for Miscellaneous Relief,,,,,,,, Order on Expedited Motion,,,,,,,,,,,,,,,,,,,,,,, by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)
April 5, 2022	Filing 342 ORDER AMENDING SCHEDULING ORDER AND CERTAIN PRETRIAL DEADLINES granting (482) Motion to Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlinesto Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlinesto Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlines( In Limine Motions due by 5/27/2022., Motions due by 5/27/2022., Pretrial Stipulation due by 7/18/2022., Calendar Call set for 7/26/2022 01:45 PM in Miami Division before Judge Beth Bloom., Jury Trial set for 8/1/2022 09:00 AM in Miami Division before Judge Beth Bloom.) in case 1:19-cv-21724-BB; granting (336) Motion to Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlinesto Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlinesto Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlines( In Limine Motions due by 5/27/2022., Motions due by 5/27/2022., Pretrial Stipulation due by 7/18/2022., Calendar Call set for 7/26/2022 01:45 PM in Miami Division before Judge Beth Bloom., Jury Trial set for 8/1/2022 09:00 AM in Miami Division before Judge Beth Bloom.) in case 1:19-cv-23588-BB; granting (259) Motion to Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlinesto Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlinesto Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlines( In Limine Motions due by 5/27/2022., Motions due by 5/27/2022., Pretrial Stipulation due by 7/18/2022., Calendar Call set for 7/26/2022 01:45 PM in Miami Division before Judge Beth Bloom., Jury Trial set for 8/1/2022 09:00 AM in Miami Division before Judge Beth Bloom.) in case 1:19-cv-23590-BB; granting (372) Expedited Motion to Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlines in case 1:19-cv-23591-BB. Signed by Judge Beth Bloom on 4/5/2022. See attached document for full details. (pcs)
April 5, 2022	Filing 341 OMNIBUS REPORT AND RECOMMENDATION Regarding Daubert Motions. Recommending that the Court GRANT 207 Sealed Motion; GRANT 214 Sealed Motion. Objections to R&R due by 4/19/2022. Signed by Magistrate Judge Chris M. McAliley on 4/1/2022. See attached document for full details. (kpe)
April 4, 2022	Filing 340 REPLY to Response to Motion re #336 MOTION Expedited Motion to Remove Case from Pre-Trial and Trial Calendar filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)
April 4, 2022	Filing 339 RESPONSE to Motion re #336 MOTION Expedited Motion to Remove Case from Pre-Trial and Trial Calendar filed by Havana Docks Corporation. Replies due by 4/11/2022. (Martinez, Roberto)
April 1, 2022	Filing 338 NOTICE by Havana Docks Corporation Joint Notice of Filing Proposed Order Unsealing the Summary Judgment Record (Attachments: #1 Text of Proposed Order Unsealing the Summary Judgment Record) (Martinez, Roberto)
March 31, 2022	Filing 337 PAPERLESS ORDER requiring Plaintiff's expedited response to ECF No. #336 , Defendants' Expedited Motion to Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlines. Plaintiff shall file its response to the Motion no later than April 5, 2022. Signed by Judge Beth Bloom (ak03)
March 31, 2022	Filing 336 MOTION Expedited Motion to Remove Case from Pre-Trial and Trial Calendar by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Affidavit Declaration of J. Douglas Baldridge)(Baldridge, James)
March 30, 2022	Filing 335 MOTION for clarification #330 Order on Motion for Summary Judgment,, Order on Sealed Motion, by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 4/13/2022 (Baldridge, James)
March 30, 2022	Filing 334 MOTION for Certificate of Appealability ( Responses due by 4/13/2022), MOTION to Stay by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Exhibit A - Order Inviting Amicus)(Baldridge, James)
March 29, 2022	Filing 333 PAPERLESS ORDER granting #332 Motion for Extension of Time. Proposed Order Deadline 4/1/2022. Signed by Judge Beth Bloom (ak03)
March 28, 2022	Filing 332 MOTION for Extension of Time to Submit Proposed Order re Sealed Documents re #329 Order on Motion for Miscellaneous Relief,, by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 4/11/2022 (Baldridge, James)
March 22, 2022	Filing 331 OMNIBUS ORDER on Summary Judgment Motions. Signed by Judge Beth Bloom on 3/21/2022. See attached document for full details. (lbc)
March 21, 2022	Filing 330 OMNIBUS ORDER. Order granting in part and denying in part #216 Omnibus Motion for Summary Judgment; granting #225 Motion; granting in part and denying in part #209 Motion for Summary Judgment; granting #225 Motion. Signed by Judge Beth Bloom on 3/21/2022. See attached document for full details. (kpe)
March 17, 2022	Filing 329 OMNIBUS ORDER ON MOTIONS TO UNSEAL SUMMARY JUDGMENT RECORD granting in part and denying in part #317 Plaintiff Havana Docks Corporation's Motion to Unseal the Summary Judgment Record. Within 10 days of this Order, the parties shall meet and confer, and file and submit to the Court, a proposed order indicating a listing of the specific documents in each case that are to be unsealed and which documents will be refiled in the public record in redacted form. Signed by Judge Beth Bloom on 3/17/2022. See attached document for full details. (wc)
March 17, 2022	Filing 328 SUPPLEMENT Brief on Daubert Motions by Havana Docks Corporation (Martinez, Roberto)
March 16, 2022	Filing 327 SUPPLEMENT Memorandum In Connection with Daubert Motions by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO (Baldridge, James)
March 14, 2022	Filing 326 NOTICE by Havana Docks Corporation re #324 Notice of Supplemental Authority, Havana Docks' Response to Defendants' Notice of Supplemental Authority (D.E. 324) (Martinez, Roberto)
March 11, 2022	Filing 325 ORDER GRANTING IN PART DEFENDANTS MOTION FOR BRIEF ENLARGEMENT OF TIME TO FILE MOTIONS IN LIMINE. ORDER granting in part and denying in part #322 Motion for Extension of Time. In Limine Motions due by 4/8/2022. Signed by Judge Beth Bloom on 3/8/2022. See attached document for full details. (amb)
March 10, 2022	Filing 324 Notice of Supplemental Authority re #209 MOTION for Summary Judgment MSC CRUISES' INDIVIDUAL MOTION FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO (Attachments: #1 Exhibit 1 - United States ex rel. Sheldon v. Allergan Sales, LLC) (Baldridge, James)
March 8, 2022	Filing 323 RESPONSE to Motion re #322 MOTION for Extension of Time to File Motions in Limine filed by Havana Docks Corporation. Replies due by 3/15/2022. (Martinez, Roberto)
March 7, 2022	Filing 322 MOTION for Extension of Time to File Motions in Limine by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 3/21/2022 (Attachments: #1 Text of Proposed Order)(Baldridge, James)
February 23, 2022	Filing 321 REPLY to Response to Motion re #317 MOTION to Unseal the Summary Judgment Record filed by Havana Docks Corporation. (Martinez, Roberto)
February 22, 2022	Filing 320 OMNIBUS ORDER ON MOTIONS TO STRIKE PLAINTIFF'S JURY TRIAL DEMAND. Defendants Carnival Corporation, MSC Cruises S.A. et al., and Royal Caribbean Cruises, LTD.'s Motions to Strike Plaintiff's Jury Trial Demand (ECF Nos. 297 in case 19-cv-21724, #190 in case 19-cv-23588, 112 in case 19-cv-23590) are DENIED. Signed by Judge Beth Bloom on 2/18/2022. See attached document for full details. (mc)
February 16, 2022	Filing 319 RESPONSE in Opposition re #317 MOTION to Unseal the Summary Judgment Record filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Replies due by 2/23/2022. (Attachments: #1 Exhibit MSC Cruises' Proposed Documents to Remain Sealed or Be Refiled with Redactions, #2 Affidavit of Joel Dovico)(Baldridge, James)
February 10, 2022	Filing 318 PAPERLESS ORDER expediting response to #317 Motion to Unseal. Response due by 2/16/2022. Signed by Judge Beth Bloom on 2/10/2022. (jd01)
February 9, 2022	Filing 317 MOTION to Unseal the Summary Judgment Record by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
February 8, 2022	Filing 316 Plaintiff's RESPONSE to #313 Notice of Adoption Plaintiff Havana Docks Corporation's Response to Defendants' Objections to Judge Louis's Report & Recommendation on Plaintiff's Jury Demand by Havana Docks Corporation. (Martinez, Roberto)
February 2, 2022	Filing 315 TRANSCRIPT of Motion Hearings held on 01/12/2022 before Judge Beth Bloom, 1 - 265, plus index pages, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@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 2/23/2022. Redacted Transcript Deadline set for 3/7/2022. Release of Transcript Restriction set for 5/3/2022. (yhz)
January 31, 2022	Filing 314 NOTICE by Havana Docks Corporation of Filing Daubert Hearing Presentations (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 12a Part 1, #14 Exhibit 12a Part 2, #15 Exhibit 12b Part 1, #16 Exhibit 12b Part 2, #17 Exhibit 12c, #18 Exhibit 12d Part 1, #19 Exhibit 12d Part 2) (Martinez, Roberto)
January 25, 2022	Filing 313 Notice of Adoption by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO (Baldridge, James)
January 21, 2022	Reset Deadlines per DE 312 Order: In Limine Motions due by 3/18/2022. (mc)
January 21, 2022	Filing 312 PAPERLESS ORDER. The deadline for the parties to file motions in limine is extended to March 18, 2022. Signed by Judge Beth Bloom on 1/21/2022. (jd01)
January 19, 2022	Filing 311 NOTICE by Havana Docks Corporation Plaintiff's Notice of Filing Summary Judgment Motion Presentations (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit) (Martinez, Roberto)
January 18, 2022	Filing 310 PAPERLESS ORDER permitting counsel to bring electronic equipment to the continuation of the Motion for Summary Judgment Hearing on January 18, 2022, at 2:00 p.m. Signed by Judge Beth Bloom on 1/18/2022. (jd01)
January 17, 2022	Filing 309 NOTICE by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO of Filing Summary Judgment Hearing Presentation Supplement (Attachments: #1 Exhibit MSC Cruises' Supplemental MSJ PPT Slides) (Baldridge, James)
January 14, 2022	Filing 308 NOTICE by Havana Docks Corporation Plaintiff's Notice of Filing Summary Judgment Motion Presentations (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit) (Martinez, Roberto)
January 14, 2022	Filing 307 ORDER AMENDING SCHEDULING ORDER AND CERTAIN PRETRIAL DEADLINES granting #299 Motion to Remove Cases from Pretrial and Trial Calendar. Pretrial Stipulation due by 5/9/2022. Calendar Call set for 5/17/2022 01:45 PM in Miami Division before Judge Beth Bloom. Jury Trial set for 5/23/2022 09:00 AM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 1/13/2022. See attached document for full details. (pcs)
January 13, 2022	Filing 306 NOTICE by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO OF FILING SUMMARY JUDGMENT HEARING PRESENTATION (Attachments: #1 Exhibit MSJ Powerpoint Presentation) (Baldridge, James)
January 12, 2022	Filing 305 PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Motion Hearing held on 1/12/2022 re #209 MOTION for Summary Judgment MSC CRUISES' INDIVIDUAL MOTION FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW filed by MSC Cruises SA CO, MSC Cruises (USA) Inc., MSC Cruises SA. Court heard argument on the parties' Omnibus Motion for Summary Judgment as well as pending Motions for Summary Judgment. Motion for Summary Judgment Hearing in Case No. 19-cv-21724 continued to 1/18/2022 at 02:00 PM in person, in the Miami Division, 400 North Miami Avenue, Courtroom 10-2, before Judge Beth Bloom.Parties agreed to reschedule jury trial for the trial period beginning May 23, 2022 with a Calendar Call date of May 17th at 1:45. Written order to follow. Total time in court: 8 hour(s). Attorney Appearance(s): Darren Wayne Friedman, Jonathan S. Massey, Laurence H. Tribe, Zachary Andrew Lipshultz, Roberto Martinez, Stephanie Anne Casey, Thomas Allen Kroeger, Aziza F Elayan-Martinez, James Douglas Baldridge, Justin B. Nemeroff, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ego)
January 10, 2022	Filing 304 RESPONSE in Opposition re #299 Defendant's MOTION to Remove Cases from Pre-Trial and Trial Calendar filed by Havana Docks Corporation. Replies due by 1/18/2022. (Martinez, Roberto)
January 6, 2022	Filing 303 PAPERLESS ORDER granting #302 Motion to Bring Electronic Equipment into the courtroom. Signed by Judge Beth Bloom on 1/6/2022. (jd01)
January 6, 2022	Filing 302 Unopposed MOTION to Bring Electronic Equipment into the courtroom by Havana Docks Corporation. Responses due by 1/20/2022 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
December 30, 2021	Filing 301 SECOND ORDER REGARDING HEARING ON MOTIONS FOR SUMMARY JUDGMENT Signed by Judge Beth Bloom on 12/30/2021. See attached document for full details. (pcs)
December 30, 2021	Filing 300 SECOND ORDER REGARDING HEARING ON MOTIONS FOR SUMMARY JUDGMENT. Signed by Judge Beth Bloom See attached document for full details. (jd01)
December 29, 2021	Filing 299 Defendant's MOTION to Remove Cases from Pre-Trial and Trial Calendar by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Exhibit A - 2021-12-20 11th Cir. Order, #2 Exhibit B - Declaration of J. Douglas Baldridge, #3 Text of Proposed Order)(Baldridge, James)
December 22, 2021	Filing 298 ORDER Adopting Report and Recommendations Re: 19-cv-21724, DE 416. Denying DE 366 Motion. Signed by Judge Beth Bloom on 12/22/2021. See attached document for full details. (pes)
December 10, 2021	Filing 297 NOTICE of Attorney Appearance by Thomas Allen Kroeger on behalf of Havana Docks Corporation. Attorney Thomas Allen Kroeger added to party Havana Docks Corporation(pty:pla). (Kroeger, Thomas)
December 10, 2021	Filing 296 ORDER RESETTING HEARING ON MOTIONS FOR SUMMARY JUDGMENT re #209 MOTION for Summary Judgment MSC CRUISES' INDIVIDUAL MOTION FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW : Motion Hearing set for 1/12/2022 09:30 AM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 12/10/2021. See attached document for full details. (pcs)
December 9, 2021	Filing 295 NOTICE by Havana Docks Corporation re #294 Order Joint Notice Regarding December 14th Hearing (Martinez, Roberto)
December 8, 2021	Filing 294 ORDER REGARDING HEARING ON MOTIONS FOR SUMMARY JUDGMENT Signed by Judge Beth Bloom on 12/8/2021. See attached document for full details. (pcs)
December 7, 2021	Filing 293 ORDER granting #285 Motion for Permission to Use Sealed Records at December 14th Hearing. Signed by Judge Beth Bloom on 12/7/2021. See attached document for full details. (ls)
December 6, 2021	Filing 292 REPLY to Response to Motion re #285 MOTION for Permission to Use Sealed Records at December 14th Hearing filed by Havana Docks Corporation. (Martinez, Roberto)
December 3, 2021	Filing 291 RESPONSE in Opposition re #285 MOTION for Permission to Use Sealed Records at December 14th Hearing filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Replies due by 12/10/2021. (Attachments: #1 Text of Proposed Order)(Baldridge, James)
December 2, 2021	Filing 290 PAPERLESS ORDER granting #289 Motion to Bring Electronic Equipment into the courtroom. On December 13 and 14, 2021, counsel are permitted to bring into the courthouse and the courtroom laptops; cell phones; a quiet printer; a hotspot independent internet connection device; switching matrix; tables, power cables, cords and other equipment necessary to connect the laptops and/or the Courts equipment for the duration of the hearing. Signed by Judge Beth Bloom (BB)
December 2, 2021	Filing 289 Unopposed MOTION to Bring Electronic Equipment into the courtroom by Havana Docks Corporation. Responses due by 12/16/2021 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
November 29, 2021	Filing 288 ORDER ON JOINT MOTION FOR AN ENLARGEMENT OF TIME TO FILE PRE-TRIAL MOTIONS granting #287 Motion for Extension of Time. In Limine Motions due by 1/24/2022. Motions due by 1/24/2022. Signed by Judge Beth Bloom on 11/29/2021. See attached document for full details. (pcs)
November 29, 2021	Filing 287 Joint MOTION for Extension of Time to File Pre-Trial Motions by Havana Docks Corporation. Responses due by 12/13/2021 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
November 22, 2021	SYSTEM ENTRY - Docket Entry 286 [misc] restricted/sealed until further notice. (517538)
November 19, 2021	Filing 285 MOTION for Permission to Use Sealed Records at December 14th Hearing by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
November 11, 2021	SYSTEM ENTRY - Docket Entry 284 [misc] restricted/sealed until further notice. (876831)
November 9, 2021	Filing 283 NOTICE by Havana Docks Corporation Notice of Filing Index of Exhibits Cited in Plaintiff's Reply in Support of Its Individual Motion for Summary Judgment Against Defendant (Martinez, Roberto)
November 9, 2021	Filing 282 NOTICE by Havana Docks Corporation Notice of Filing Index of Exhibit Cited in Plaintiff's Corrected Notice of Filing Exhibits in Support of its Reply to Defendants' Additional Facts (Martinez, Roberto)
November 8, 2021	Filing 281 Plaintiff Havana Docks Corp.'s Reply in Support of its Individual Motion for Summary Judgment Against MSC Cruises S.A. and MSC Cruises (USA), Inc. (ECF No. 225) by Havana Docks Corporation. (Martinez, Roberto) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).
November 8, 2021	Filing 280 DEFENDANTS' REPLY STATEMENT OF MATERIAL FACTS TO PLAINTIFF'S CORRECTED STATEMENT OF MATERIAL FACTS (ECF 266) IN SUPPORT OF ITS RESPONSE IN OPPOSITION TO DEFENDANTS' OMNIBUS MOTION FOR SUMMARY JUDGMENT by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).
November 8, 2021	Filing 278 NOTICE by Havana Docks Corporation NOTICE OF FILING EXHIBITS CITED IN PLAINTIFF'S REPLY IN SUPPORT OF ITS INDIVIDUAL MOTION FOR SUMMARY JUDGMENT (Attachments: #1 Exhibit Havana Docks Corporations Answers and Objections to MSC Cruises SA CO and MSC Cruises (USA) Inc. First Set of Interrogatories, dated September 1, 2020.) (Martinez, Roberto)
November 8, 2021	Filing 277 Plaintiff's Reply to Defendants' Additional Facts by Havana Docks Corporation. (Casey, Stephanie) Modified by unsealing documents pursuant to DE #344 Orderon 4/8/2022 (kpe).
November 8, 2021	Filing 276 PLAINTIFF HAVANA DOCKS CORPORATION'S REPLY IN SUPPORT OF ITS OMNIBUS MOTION FOR PARTIAL SUMMARY JUDGMENT by Havana Docks Corporation. (Martinez, Roberto) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).
November 8, 2021	Filing 275 DEFENDANTS' REPLY IN SUPPORT OF THEIR OMNIBUS MOTION FOR SUMMRY JUDGMENT (ECFS 216 & 254) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).
November 8, 2021	Filing 274 NOTICE by Havana Docks Corporation of Filing Exhibit in Support of its Reply to Defendants' Additional Facts (Attachments: #1 Declaration of Jerry Johnson) (Casey, Stephanie)
November 8, 2021	Filing 273 MSC CRUISES' REPLY STATEMENT OF MATERIAL FACTS (ECF 210 & ECF 259) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).
November 8, 2021	Filing 272 MSC CRUISES' REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT (ECF 209 & ECF 258) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).
November 8, 2021	SYSTEM ENTRY - Docket Entry 279 [misc] restricted/sealed until further notice. (1312468)
November 8, 2021	SYSTEM ENTRY - Docket Entry 271 [misc] restricted/sealed until further notice. (876831)
October 29, 2021	Filing 270 ORDER ON JOINT MOTION FOR BRIEF ENLARGEMENT OF TIME granting #269 Motion for Extension of Time. Signed by Judge Beth Bloom on 10/28/2021. See attached document for full details. (pcs)
October 28, 2021	Filing 269 Joint MOTION for Extension of Time to File Replies & Responses to Dispositive and Daubert Motions, Response and Reply to Plaintiff's Motion Relating to Ambar Diaz's Testimony and for Leave to File Those Replies and Response and Accompanying Exhibits Under Seal by Havana Docks Corporation. Responses due by 11/12/2021 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
October 25, 2021	Filing 268 ORDER SETTING HEARING ON MOTIONS FOR SUMMARY JUDGMENT granting #260 Joint MOTION for Hearing on Motions for Summary Judgment re #209 MOTION for Summary Judgment. Motion Hearing set for 12/14/2021 09:30 AM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 10/25/2021. See attached document for full details. (pcs) Modified text on 10/26/2021 (pcs).
October 25, 2021	Set/Reset Deadlines/Hearings per DE #268 as to #209 MOTION for Summary Judgment MSC CRUISES' INDIVIDUAL MOTION FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW. Motion Hearing set for 12/14/2021 09:30 AM in Miami Division before Judge Beth Bloom. (pcs)
October 22, 2021	Filing 267 PLAINTIFF HAVANA DOCKS CORPORATION'S CORRECTED RESPONSE IN OPPOSITION TO DEFENDANTS' OMNIBUS MOTION FOR SUMMARY JUDGMENT by Havana Docks Corporation. (Martinez, Roberto) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).
October 22, 2021	Filing 266 PLAINTIFF'S CORRECTED STATEMENT OF MATERIAL FACTS IN SUPPORT OF PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANT'S OMNIBUS MOTION FOR SUMMARY JUDGMENT by Havana Docks Corporation. (Martinez, Roberto) Modified by unsealing document pursuant to DE #344 Order on 4/8/2022 (kpe).
October 20, 2021	Filing 265 Clerks Notice to Filer re #258 SEALED MOTION, 250 Plaintiff's SEALED MOTION #254 SEALED MOTION. Wrong Event Selected; ERROR - The Filer selected the wrong event. Theses documents are not Motions. The corrections has been made by the Clerk. It is not necessary to refile this document. (nc)
October 19, 2021	Filing 264 NOTICE by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO NOTICE OF FILING INDEX OF EXHIBITS TO DEFENDANTS' OPPOSITION TO PLAINTIFF'S OMNIBUS MOTION FOR SUMMARY JUDGMENT AND DEFENDANTS' OPPOSING STATEMENT OF FACTS AND ADDITIONAL UNDISPUTED MATERIAL FACTS (ECF 252) (Attachments: #1 Exhibit 1 Index of Exhibits) (Baldridge, James)
October 19, 2021	Filing 263 NOTICE by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO NOTICE OF FILING INDEX OF EXHIBITS TO MSC CRUISES' OPPOSITION TO PLAINTIFF'S INDIVIDUAL MOTION FOR SUMMARY JUDGMENT AND MSC CRUISES' OPPOSING STATEMENT OF UNDISPUTED MATERIAL FACTS (ECF 253) (Attachments: #1 Exhibit 1 Index of Exhibits) (Baldridge, James)
October 19, 2021	Filing 262 NOTICE by Havana Docks Corporation NOTICE OF FILING INDEX OF EXHIBITS CITED IN PLAINTIFF'S OPPOSITION TO MSC DEFENDANTS' STATEMENT OF MATERIAL FACTS (Martinez, Roberto)
October 19, 2021	Filing 261 NOTICE by Havana Docks Corporation NOTICE OF FILING INDEX OF EXHIBITS CITED IN PLAINTIFF'S STATEMENT OF MATERIAL FACTS IN RESPONSE IN OPPOSITION TO DEFENDANT'S OMNIBUS MOTION FOR SUMMARY JUDGMENT (Martinez, Roberto)
October 18, 2021	Filing 260 Joint MOTION for Hearing on Motions for Summary Judgment by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)
October 18, 2021	Filing 259 Plaintiff's Statement of Material Facts in Support of Plaintiff's Response in Opposition to Defendant's Individual Motion for Summary Judgment by Havana Docks Corporation. (Casey, Stephanie) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).
October 18, 2021	Filing 258 Plaintiff's Response in Opposition to MSC's Individual Motion for Summary Judgment by Havana Docks Corporation. (Casey, Stephanie) Modified docket text/terminated motion on 10/20/2021 (nc). Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).
October 18, 2021	Filing 257 Notice of Filing Exhibits Cited in Plaintiff's Opposition to MSC Defendants' Statement of Material Facts by Havana Docks Corporation. (Attachments: #1 Havana Docks Corporations Amended Answers and Objections to the First Request for Admissions Served by MSC Cruises (USA) Inc., MSC Cruise SA Co. and MSC Cruise S.A. (collectively, MSC Cruises), dated August 3, 2021, #2 Brochure: MSC Armonia Miami Caribbean & Cuba (MSCCUSA0000047703-47722), #3 Brochure: Cuba (MSCCUSA0000047777-47786), #4 Brochure: MSC Opera and MSC Armonia to Cuba (MSCCUSA0000048938-48952)) (Casey, Stephanie) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).
October 18, 2021	Filing 256 MSC CRUISES' OPPOSITION TO PLAINTIFF'S INDIVIDUAL MOTION FOR SUMMARY JUDGMENT (ECF 225) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).
October 18, 2021	Filing 255 Plaintiff's Statement of Material Facts in Support of Plaintiff's Response in Opposition to Defendant's Omnibus Motion for Summary Judgment by Havana Docks Corporation. (Martinez, Roberto) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).
October 18, 2021	Filing 254 Plaintiff Havana Docks Corporation's Response in Opposition to Defendants' Omnibus Motion for Summary Judgment by Havana Docks Corporation. (Martinez, Roberto) Modified docket text/terminated motion on 10/20/2021 (nc). Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).
October 18, 2021	Filing 253 MSC CRUISES' OPPOSING STATEMENT OF UNDISPUTED FACTS (ECF 224) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Exhibit Ex. 145 MSC Cruises Expert Report of Benoit Merkt, #2 Exhibit Ex. 146 MSCCUSA0000058302, #3 Exhibit Ex. 147 MSCCUSA0000046952 (MSCC0000039350)) (Baldridge, James) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).
October 18, 2021	Filing 252 DEFENDANTS' OPPOSING STATEMENT OF FACTS AND ADDITIONAL UNDISPUTED MATERIAL FACTS AS TO WHICH THERE IS NO GENUINE ISSUE TO BE TRIED (ECF 223) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Exhibit Ex. 125 Decrees & Translations-Final, #2 Exhibit Ex. 126 Cuba Civil Code 1889, #3 Exhibit Ex. 127 Cuban Mortgage Law of 1893, #4 Exhibit Ex. 128 Regulations to Cuba Mortgage Law, #5 Exhibit Ex. 129 Cuba Notorial Code of 1929, #6 Exhibit Ex. 130 Dec. 9, 2020 Jerry Johnson Deposition & Exhibits, #7 Exhibit Ex. 131 HDC023141, #8 Exhibit Ex. 132 July 30, 2021 Tandy Bondi Deposition & Exhibits, #9 Exhibit Ex. 133 Apr. 1, 2021 Jerry Johnson Deposition & Exhibits) (Baldridge, James) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).
October 18, 2021	Filing 251 DEFENDANTS' RESPONSE IN OPPOSITION TO PLAINTIFF'S OMNIBUS MOTION FOR PARTIAL SUMMARY JUDGMENT (ECF 222) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James) Modified by unsealing document pursuant to DE #344 Order on 4/8/2022 (kpe).
October 18, 2021	Filing 248 PLAINTIFF'S NOTICE OF FILING EXHIBITS IN WUPPORT OF IT'S STATEMENT OF MATERIAL FACTS IN RESPONSE IN OPPOSITION TO DEFENDANT'S OMNIBUS MOTION FOR SUMMARY JUDGMENT by Havana Docks Corporation. (Attachments: #1 Exhibit Havana Docks Corporation Minutes of Special Directors Meeting, dated January 8, 1921 (HDC 004328-4332), #2 Exhibit State of Delaware 1956 Annual Report for Havana Docks Corporation (HDC 008518-8519), #3 Exhibit Carnival Corporations Response to Havana Docks Corporations First Request for Admissions, dated August 30, 2021, #4 Exhibit Transcript of and Exhibits to the Deposition of Arnaldo Perez, taken in Havana Docks Corporation v. Carnival Corporation, dated October 23, 2020 (CONFIDENTIAL), #5 Exhibit Consent in lieu of Stockholders Meeting of Havana Docks Corporation, dated August 1, 2018 (HDC 13044-13046), #6 Exhibit State of Delaware 1957 Annual Report for Havana Docks Corporation (HDC 008516-8517), #7 Exhibit Transcript of and Exhibits to the Deposition of Mickael Behn, taken in Havana Docks Corporation v. Carnival Corporation, dated November 30, 2020 (CONFIDENTIAL), #8 Exhibit By-Laws of Havana Docks Corporation, adopted April 15, 1969 (HDC 005779-5802), #9 Exhibit Consent in Lieu of Directors Meeting of Havana Docks Corporation, dated March 30, 2007 (HDC 013081), #10 Exhibit Transcript of and Exhibits to the Deposition of Robert MacArthur, taken in Havana Docks Corporation v. Norwegian Cruise Line Holdings Ltd., dated April 8, 2021 (CONFIDENTIAL), #11 Exhibit Cuban Assets Control Regulations (CACR) as of July 1, 1996, #12 Exhibit Havana Docks Corporation Minutes of Annual Meeting of Annual Meeting of Stockholders, Dated April 29, 2008 (HDC 01390-1392 CONFIDENTIAL), #13 Exhibit Consent in Lieu of Stockholders Meeting of Havana Docks Corporation, dated August 1, 2018 (HDC 014689-14691)) (Martinez, Roberto) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).
October 18, 2021	SYSTEM ENTRY - Docket Entry 250 [motion] restricted/sealed until further notice. (517538)
October 18, 2021	SYSTEM ENTRY - Docket Entry 247 [misc] restricted/sealed until further notice. (876831)
October 18, 2021	SYSTEM ENTRY - Docket Entry 249 [motion] restricted/sealed until further notice. (517538)
October 15, 2021	Filing 245 PAPERLESS ORDER granting #244 Havana Docks' Unopposed Motion for Leave to File Exhibits Under Seal. The exhibits shall remain under seal until further order of the Court. Signed by Judge Beth Bloom (ak03)
October 15, 2021	Filing 244 Unopposed MOTION for Leave to File Exhibits Under Seal by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
October 15, 2021	Filing 242 PAPERLESS ORDER granting #241 Joint Motion for Extension of Page Limit in Omnibus Statement of Facts. Signed by Judge Beth Bloom (ak03)
October 15, 2021	Filing 241 Joint MOTION for Leave to File Excess Pages by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
October 15, 2021	SYSTEM ENTRY - Docket Entry 246 [misc] restricted/sealed until further notice. (517538)
October 14, 2021	Filing 243 ORDER denying #204 MOTION FOR LEAVE TO FILE BRIEF AMICUS CURIAE IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT. Signed by Judge Beth Bloom on 10/14/2021. See attached document for full details. (drz)
October 12, 2021	Filing 240 PAPERLESS ORDER granting #238 Joint Motion for Brief Enlargement of Time to File Responses to Dispositive and Daubert Motions, and for Leave to File Those Responses and Accompanying Exhibits Under Seal. The parties shall file their responses to dispositive and Daubert motions no later than October 18, 2021. Any materials filed under seal shall remain under seal until further order of the Court. Signed by Judge Beth Bloom (ak03)
October 12, 2021	Filing 239 RESPONSE in Support re #190 MOTION to Strike MSC CRUISES' MOTION TO STRIKE PLAINTIFF'S JURY TRIAL DEMAND AND INCORPORATED MEMORANDUM OF LAW MSC CRUISES REPLY IN SUPPORT OF MOTION TO STRIKE PLAINTIFF'S JURY TRIAL DEMAND filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)
October 12, 2021	Filing 238 Joint MOTION for Extension of Time to File Responses to Dispositive and Daubert Motions, and For Leave to File Unredacted Versions of those Briefs and Exhibits Under Seal by Havana Docks Corporation. Responses due by 10/26/2021 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
October 8, 2021	Filing 237 Clerk's Notice of Filing Deficiency Re: #236 Notice of Conventional Filing filed by Havana Docks Corporation. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (pcs)
October 8, 2021	Filing 236 NOTICE OF CONVENTIONALLY FILING EXHIBITS IN SUPPORT OF PLAINTIFF'S MOTIONS FOR SUMMARY JUDGMENT by Havana Docks Corporation (Attachments: #1 Exhibit) (pcs)
October 8, 2021	Filing 235 NOTICE by Havana Docks Corporation of Conventionally Filing Exhibits in Support of Plaintiff's Motions for Summary Judgment (Martinez, Roberto)
October 6, 2021	Filing 234 REPLY to Response to Motion re #204 MOTION for Leave to File CRUISE LINES INTERNATIONAL ASSOCIATION'S MOTION FOR LEAVE TO FILE BRIEF AMICUS CURIAE IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT Reply Brief In Support Of Motion Of Cruise Lines International Association For Leave To File Brief Amicus Curiae In Support Of Defendants Motion For Summary Judgment filed by Cruise Lines International Association. (Friedman, Darren)
October 5, 2021	Filing 233 PAPERLESS ORDER granting #232 Plaintiff's Unopposed Motion for Leave to Conventionally File Video Recordings in Support of Its Motions for Summary Judgment. In addition to conventionally filing a USB with the Clerk's Office, Plaintiff shall also submit a copy of the USB containing the two video recordings directly to Judge Bloom's Chambers. Signed by Judge Beth Bloom (ak03)
October 5, 2021	Filing 232 Unopposed MOTION for Leave to File Conventionally with the Clerk and Court USB Drives Containing Video Recordings Submitted in Support for Plaintiff's Summary Judgment Motions by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
October 4, 2021	Filing 231 RESPONSE to Motion re #190 MOTION to Strike MSC CRUISES' MOTION TO STRIKE PLAINTIFF'S JURY TRIAL DEMAND AND INCORPORATED MEMORANDUM OF LAW filed by Havana Docks Corporation. Replies due by 10/12/2021. (Martinez, Roberto)
September 29, 2021	Filing 230 RESPONSE in Opposition re #204 MOTION for Leave to File CRUISE LINES INTERNATIONAL ASSOCIATION'S MOTION FOR LEAVE TO FILE BRIEF AMICUS CURIAE IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT filed by Havana Docks Corporation. Replies due by 10/6/2021. (Martinez, Roberto)
September 24, 2021	Filing 229 ORDER re #183 Defendants' assertion of privilege over CLIA communications. Signed by Magistrate Judge Lauren Fleischer Louis on 9/24/2021. See attached document for full details. (eb00)
September 21, 2021	Filing 228 NOTICE by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO re #216 Defendant's MOTION for Summary Judgment DEFENDANT'S OMNIBUS MOTION FOR SUMMARY JUDGMENT MSC's Notice of Filing Index of Exhibits to Defendants' Omnibus Motion for Summary Judgment (Attachments: #1 Exhibit 1) (Baldridge, James)
September 21, 2021	Filing 227 NOTICE by Havana Docks Corporation of Filing Index of Exhibits Cited in Plaintiff's Statement of Material Facts in Support of Omnibus Motion for Summary Judgment (Martinez, Roberto)
September 21, 2021	Filing 226 NOTICE by Havana Docks Corporation of Filing Index of Exhibits Cited in Plaintiff's Statement of Material Facts in Support of Individual Motion for Summary Judgment (Martinez, Roberto)
September 21, 2021	Filing 225 Plaintiff Havana Docks Corporation's Individual Motion for Summary Judgment Against MSC Cruises SA & MSC Cruises (USA), Inc. by Havana Docks Corporation. (Martinez, Roberto) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).
September 21, 2021	Filing 224 Plaintiff Havana Docks Corporation's Statement of Material Facts in Support of Its Individual Motion for Summary Judgment Against MSC Cruises S.A., MSC Cruises S.A., CO., MSC Cruises (USA), Inc. by Havana Docks Corporation. (Martinez, Roberto) Modified by unsealing specific pursuant to DE #344 Order on 4/8/2022 (kpe).
September 20, 2021	Filing 223 Havana Docks Corporation's Omnibus Statement of Material Facts in Support of its Omnibus Motion for Summary Judgment by Havana Docks Corporation. (Casey, Stephanie) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).
September 20, 2021	Filing 222 Plaintiff Havana Docks Corporation's Omnibus Motion for Partial Summary Judgment by Havana Docks Corporation. (Casey, Stephanie) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).
September 20, 2021	Filing 221 NOTICE by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO re #216 Defendant's MOTION for Summary Judgment DEFENDANT'S OMNIBUS MOTION FOR SUMMARY JUDGMENT, #217 Statement,,,,, NOTICE OF FILING CERTAIN EXHIBITS UNDER SEAL IN SUPPORT OF DEFENDANTS' STATEMENT OF UNDISPUTED MATERIAL FACTS AS TO DEFENDANTS' OMNIBUS MOTION FOR SUMMARY JUDGMENT (Baldridge, James)
September 20, 2021	Filing 220 Notice of Filing Exhibits 62-63 Cited in Plaintiff's Statement of Material Facts in Support of Omnibus Motion for Summary Judgment Against Defendants by Havana Docks Corporation. (Attachments: #1 Havana Docks Corporations Second Amended and Supplemental Answer and Objections to Defendants Third Set of Interrogatories dated July 30, 2021, #2 Havana Docks Corporations Answers and Objections to the First Request for Admissions Served by Defendant dated March 19, 2021) (Casey, Stephanie) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).
September 20, 2021	Filing 219 DEFENDANTS' STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF OMNIBUS MOTION FOR SUMMARY JUDGMENT (ECF 216) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Exhibit 1, #2 Exhibit 1-1, #3 Exhibit 1-2, #4 Exhibit 1-3, #5 Exhibit 1-4, #6 Exhibit 1-5, #7 Exhibit 1-6, #8 Exhibit 1-7, #9 Exhibit 1-8, #10 Exhibit 1-9, #11 Exhibit 1-10, #12 Exhibit 14, #13 Exhibit 15, #14 Exhibit 16-1, #15 Exhibit 16-2, #16 Exhibit 16-3, #17 Exhibit 16-4, #18 Exhibit 16-5, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 20, #22 Exhibit 23, #23 Exhibit 24, #24 Exhibit 25, #25 Exhibit 26-1, #26 Exhibit 26-2, #27 Exhibit 26-3, #28 Exhibit 28-1, #29 Exhibit 28-2, #30 Exhibit 28-3, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38, #41 Exhibit 39, #42 Exhibit 40, #43 Exhibit 41, #44 Exhibit 42, #45 Exhibit 43, #46 Exhibit 44, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 65, #65 Exhibit 67, #66 Exhibit 72, #67 Exhibit 73, #68 Exhibit 74, #69 Exhibit 75, #70 Exhibit 76, #71 Exhibit 78, #72 Exhibit 80, #73 Exhibit 82, #74 Exhibit 85, #75 Exhibit 90, #76 Exhibit 92, #77 Exhibit 93, #78 Exhibit 97, #79 Exhibit 99, #80 Exhibit 100, #81 Exhibit 102, #82 Exhibit 104, #83 Exhibit 105, #84 Exhibit 109, #85 Exhibit 110, #86 Exhibit 111, #87 Exhibit 112, #88 Exhibit 114, #89 Exhibit 115, #90 Exhibit 117, #91 Exhibit 120, #92 Exhibit 121, #93 Exhibit 122) (Baldridge, James) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).
September 20, 2021	Filing 218 Notice of Filing Exhibits 102-144 Cited in Plaintiff's Statement of Material Facts in Support of Individual Motion for Summary Judgment Against MSC Cruises S.A., MSC Cruises S.A. Co., MSC Cruises (USA), Inc. by Havana Docks Corporation. (Attachments: #1 MSC Cruises (USA) Incs and MSC Cruises SA Co.s Supplement Responses to Plaintiffs First Set of Interrogatories dated September 8, 2020, #2 MSC Cruises (USA) Incs and MSC Cruises SA Co.s Third Supplemental Response to Plaintiffs First Set of Interrogatories dated October 6, 2020, #3 MSC Cruises SAs Objections and Responses to Plaintiffs First Sec of Interrogatories to MSC Cruises SA dated February 8, 2021., #4 MSC Defendants Amended Responses to Plaintiffs First Request for Admissions to Defendants dated September 8, 2021, #5 MSC Cruises SAs Second Supplemental Responses to Plaintiffs Second Set of Interrogatories to MSC Cruises, SA dated September 10, 2021, #6 February 11, 2019 Letter to MSC from Rodney S. Margol, Esq. (HDC 018658-18659), #7 June 21, 2018 Email re Documents for Cuba (MSCCUSA0000050633 50638 CONFIDENTIAL), #8 Shore Excursion list (MSCCUSA0000065588-65589 CONFIDENTIAL), #9 Shore Excursion Agreement for MSC Cruises Passengers between MSC Cruises S.A. and Agencia Viajes Cubanacan S.A. (certified translation and original) (MSCCUSA000006631566388 CONFIDENTIAL), #10 MSC Armonia Excursion Revenue Report per Excursion Date (MSCCUSA0000068715 CONFIDENTIAL), #11 Shore Excursion Daily Report for MSC Opera (MSCCUSA0000068783- 68792 CONFIDENTIAL), #12 July 31, 2018 Cruise Port Operations Service Contract between Aries S.A. and MSC Cruises S.A. re Armonia (certified translation and original) (MSCCUSA000007940379420 CONFIDENTIAL), #13 July 31, 2018 Cruise Port Operations Service Contract between Aries S.A. and MSC Cruises S.A. re Opera (certified translation and original) (MSCUSA000007942179435 CONFIDENTIAL), #14 December 17, 2015 Agency Agreement between MSC Cruises SA and Agencia Maritima Mapor SA. (MSCCUSA000007993779950 CONFIDENTIAL), #15 Document titled Recap Spreadsheet MIA-HAV 2018 & 2019 (MSCSA0000000236 CONFIDENTIAL), #16 Spreadsheet titled HAV-HAV: 2015-2019 (MSCSA0000000370 ATTORNEYS EYES ONLY), #17 List of MSC Excursions in Havana (NCLH_23591-00027311-27333), #18 May 9. 2016 Email re MSC tour info Cuba (RCL-Havana0127752-127757 CONFIDENTIAL), #19 FL Division of Corporations (Sunbiz) Printout for MSC Cruises SA CO, #20 Transcript of and Exhibits (PLF 125-130) to the Deposition of Arnaldo Perez taken in Havana Docks Corporation v Carnival Corporation, 19-cv-21724 (S.D. Fla.) dated April 27, 2021 (CONFIDENTIAL), #21 February 13, 2019 Email re Havana Meetings First Draft (HavanaDocks_0484030-484034 CONFIDENTIAL), #22 Carnival Corporations Response to Plaintiffs Second Request for Admissions dated September 7, 2021, #23 June 9, 2015 Email re Letter from Mr. Pierfrancesco Vago (certified translation and original) (MSCCUSA0000077298-77301 CONFIDENTIAL), #24 February 3, 2019 Email re Havana Berth Schedule (RCL-Havana0157545157546 CONFIDENTIAL), #25 March 4, 2019 03-04-19 Email re Seven Seas Voyager upcoming call to Havana on 06th March 2019; 48 hrs. NOA (certified translation and original) (NCLH_23591-00049220-49222), #26 Transcript of and Exhibits to the Deposition of Nicolai Skogland in his capacity as Vikings Rule 30(b)(6) designee taken in Havana Docks Corporation v. Norwegian Cruise Line Holdings, dated February 2, 2021, #27 Transcript of and Exhibits to the Deposition of Mario Parodi in his capacity as Norwegian Cruise Line Holdings Rule 30(b)(6) designee, taken in Havana Docks Corporation v. Norwegian Cruise Line Holdings, dated November 5, 2020 CONFIDENTIAL, #28 Transcript of and Exhibits to the Deposition of Mario Parodi in his capacity as Norwegian Cruise Line Holdings Rule 30(b)(6) designee, taken in Havana Docks Corporation v. Norwegian Cruise Line Holdings, dated November 5, 2020 CONFIDENTIAL, #29 August 21, 2018 Email re Berth Request for Riviera (NCLH_23591-00005908-11), #30 Spreadsheet: MSC Cruises Cover Itinerary released on Thu, May 12, 2016, 12:53 (MSC0000049805 CONFIDENTIAL), #31 December 18, 2014 Email re US seeks to normalize relations with Cuba (RCL-Havana0066678-0066690 CONFIDENTIAL), #32 Transcript of and Exhibits to the Deposition of Rosa Maria Caballero Stafford taken in Havana Docks Corporation v Carnival Corporation, 19-cv-21724 (S.D. Fla.), dated March 3, 2021, #33 Transcript of and Exhibits to the Deposition of Christopher Martin taken in Havana Docks Corporation v Carnival Corporation, 19-cv-21724 (S.D. Fla.), dated July 22, 2021, #34 Carnival Itinerary information for the Veendam (Exhibit PS-123 to Expert Report of Pedro Spiller ATTORNEYS EYES ONLY), #35 November 9, 2018 Email re Cuba: Trump administration tightens sanctions, may allow US lawsuits (RCL-Havana0153675-153677 CONFIDENTIAL), #36 May 28, 2015 Email re letter from Mr. Pierfranceso Vago to Rodrigo (certified translation and original) MSCCUSA0000077429-77431, #37 June 1, 2015 Email re letter from Mr. Pierfrancesco Vago to Senor Ministro del Transporte Cesar Arocha Macid (certified translation and original) MSCCUSA0000080695-80697), #38 August 10, 2021 Declaration of Duncan Hall (Internet Archive re Wayback Machine) (HDC 022628-022647), #39 Transcript of Deposition of Bradley Stein in his capacity as Defendants Rule 30(b)(6) designee, dated November 20, 2020, #40 Transcript of Deposition of Bradley Stein in his capacity as Defendants Rule 30(b)(6) designee, dated November 20, 2020, #41 Transcript of Deposition of Adam Goldstein, dated April 21, 2021, #42 July 16, 2018 Article: Miami billboards accuse cruise ships that sail to Cuba of dealing in confiscated property (HDC 001416-1421), #43 Photograph of Billboard (HDC 001481), #44 June 24, 2018 Email re Cruise ship CEOs (HDC 016334-16336), #45 Transcript of and Exhibits to the Deposition of Hugo Cancio in his capacity as Norwegian Cruise Line Holdings Rule 30(b)(6) designee, taken in Havana Docks Corporation v. Norwegian Cruise Line Holdings, dated November 12, 2020 CONFIDENTIAL) (Martinez, Roberto) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).
September 20, 2021	Filing 217 Statement of: DEFENDANTS' STATEMENT OF UNDISPUTED MATERIAL FACTS by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO re #216 Defendant's MOTION for Summary Judgment DEFENDANT'S OMNIBUS MOTION FOR SUMMARY JUDGMENT (Attachments: #1 Appendix Consolidated Exhibit Slipsheet for Under Seal Exhibits, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 19, #15 Exhibit 21, #16 Exhibit 22, #17 Exhibit 27, #18 Exhibit 45, #19 Exhibit 60, #20 Exhibit 64, #21 Exhibit 66, #22 Exhibit 68, #23 Exhibit 69, #24 Exhibit 70, #25 Exhibit 71, #26 Exhibit 77, #27 Exhibit 79, #28 Exhibit 81, #29 Exhibit 83, #30 Exhibit 84, #31 Exhibit 86, #32 Exhibit 87, #33 Exhibit 88, #34 Exhibit 89, #35 Exhibit 91, #36 Exhibit 94, #37 Exhibit 95, #38 Exhibit 96, #39 Exhibit 98, #40 Exhibit 101, #41 Exhibit 103, #42 Exhibit 106, #43 Exhibit 107, #44 Exhibit 108, #45 Exhibit 113, #46 Exhibit 116, #47 Exhibit 118, #48 Exhibit 119, #49 Exhibit 123, #50 Exhibit 124)(Baldridge, James)
September 20, 2021	Filing 216 Defendant's MOTION for Summary Judgment DEFENDANT'S OMNIBUS MOTION FOR SUMMARY JUDGMENT by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 10/4/2021 (Baldridge, James)
September 20, 2021	Filing 215 NOTICE by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO re #209 MOTION for Summary Judgment MSC CRUISES' INDIVIDUAL MOTION FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW MSC's Notice of Filing Index of Exhibits to MSC Cruises' Individual Motion for Summary Judgment (ECF 209) (Attachments: #1 Exhibit 1) (Baldridge, James)
September 20, 2021	Filing 212 Notice of Filing EXHIBITS TO ECF 210 MSC CRUISES' STATEMENT OF UNDISPUTED FACTS by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 8, #8 Exhibit 9, #9 Exhibit 11, #10 Exhibit 21, #11 Exhibit 26, #12 Exhibit 27, #13 Exhibit 28, #14 Exhibit 30, #15 Exhibit 37, #16 Exhibit 39, #17 Exhibit 40, #18 Exhibit 45, #19 Exhibit 52, #20 Exhibit 53, #21 Exhibit 54, #22 Exhibit 55, #23 Exhibit 56, #24 Exhibit 57, #25 Exhibit 60, #26 Exhibit 61a, #27 Exhibit 61b, #28 Exhibit 61c, #29 Exhibit 63, #30 Exhibit 64, #31 Exhibit 65, #32 Exhibit 66) (Baldridge, James) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).
September 20, 2021	Filing 211 Notice of Filing Exhibits 60-61 Cited in Plaintiff's Statement of Material Facts in Support of Omnibus Motion for Summary Judgment Against Defendants by Havana Docks Corporation. (Attachments: #1 January 23, 2019 Email re Update on Cuba Title III (NCL_23591-00110447-110448), #2 January 24, 2019 Email re Confidential & Privileged Title III Suspension (NCLH_23591-0578134-578136 CONFIDENTIAL)) (Casey, Stephanie) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).
September 20, 2021	Filing 210 Statement of: 209 MSC CRUISES' STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF ITS INDIVIDUAL MOTION FOR SUMMARY JUDGMENT by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65, #66 Exhibit 66, #67 Exhibit 67, #68 Exhibit 68, #69 Exhibit 69, #70 Exhibit 70)(Baldridge, James)
September 20, 2021	Filing 209 MOTION for Summary Judgment MSC CRUISES' INDIVIDUAL MOTION FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 10/4/2021 (Baldridge, James)
September 20, 2021	Filing 208 NOTICE of Striking Docket Entry Number 206 by Havana Docks Corporation (Martinez, Roberto)
September 20, 2021	SYSTEM ENTRY - Docket Entry 206 [misc] restricted/sealed until further notice. (517538)
September 20, 2021	SYSTEM ENTRY - Docket Entry 207 [motion] restricted/sealed until further notice. (876831)
September 20, 2021	SYSTEM ENTRY - Docket Entry 213 [misc] restricted/sealed until further notice. (517538)
September 20, 2021	SYSTEM ENTRY - Docket Entry 214 [motion] restricted/sealed until further notice. (517538)
September 19, 2021	Filing 205 Notice of Filing Exhibits Cited in Plaintiff's Statement of Material Facts in Support of Omnibus Motion for Summary Judgment Against Defendants by Havana Docks Corporation. (Attachments: #1 Exhibit Transcript of and Exhibits to the Deposition of Jerry Johnson in his capacity as Plaintiffs Rule 30(b)(6) designee in Havana Docks Corporation v. Carnival Corporation, dated November 24, 2020, #2 Exhibit Transcript of and Exhibits to the Deposition of Jerry Johnson in his capacity as Plaintiffs Rule 30(b)(6) designee in Havana Docks Corporation v. MSC, dated December 15, 2020, #3 Exhibit January 15, 2021 Declaration of Jerry Johnson in Havana Docks Corporation v Norwegian Cruise Line Holdings, #4 Exhibit Transcript of and Exhibits to the Deposition of Michael Micky Meir Arison in Havana Docks Corporation v Carnival Corporation, dated May 4, 2021, #5 Exhibit July 9, 2018 Document titled Evaluation of the possibilities of Nipe Bay for developing a Cruise Port for Modern Cruise Ships (HavanaDocks 396222-227 CONFIDENTIAL), #6 Exhibit April 17, 2019 Email re Cuba announcement with new restrictions and sanctions (HavanaDocks 475791 CONFIDENTIAL), #7 Exhibit April 17, 2019 Email re Cuba (HavanaDocks 388212 CONFIDENTIAL), #8 Exhibit February 22, 2019 Letter to the Honorable Michael R. Pompeo (NCLH_23591 00111666-667), #9 Exhibit March 19, 1911 Decree No. 184 (certified translation and original), #10 Exhibit Form 666 submitted to Foreign Claims Settlement Commission (FCSC 00272-275) (HDC 001861-1864), #11 Exhibit November 1 to November 13, 1060 Havana Docks Corporation Summary of Operations (HDC 002455), #12 Exhibit June 29, 1921 Lease between Port of Havana Docks Company and United Fruit Company (HDC 004343-4357 CONFIDENTIAL), #13 Exhibit July 1, 1921 Four Party Agreement between Havana Docks Company, Porto f Havana Docks Company, United Fruit Company and Old Colony Trust Company (HDC 004358- 4361 CONFIDENTIAL), #14 Exhibit July 1, 1921 Old Colony Trust Company Principal Indenture (HDC 004362-4377 CONFIDENTIAL, #15 Exhibit February 16, 1922 Havana Docks Corporation Directors Meeting Minutes (HDC 004398-4402 CONFIDENTIAL), #16 Exhibit November 22, 1960 Havana Docks Corporation Directors Meeting Minutes (HDC 005303-5306), #17 Exhibit July 1, 1921 Old Colony Trust Indenture (HDC 008953-8981 CONFIDENTIAL), #18 Exhibit June 1, 1946 The National City Bank of New York Indenture (HDC 008982-9050 CONFIDENTIAL), #19 Exhibit February 20, 1922 Turner Construction Contract (HDC 009186-9208 CONFIDENTIAL), #20 Exhibit 1960 Budget (HDC 009210-9211 CONFIDENTIAL), #21 Exhibit May 14, 1918 The Port of Havana Docks Company Meeting Minutes (HDC 010032-10041 CONFIDENTIAL), #22 Exhibit November 11, 1910 Decree No. 1022 (HDC 011123-11135), #23 Exhibit August 14, 1925 Old Colony Supplement Indenture (HDC 012563-12570), #24 Exhibit March 9, 1928 Port of Havana Docks Special Directors Meeting Minutes (HDC 012636 CONFIDENTIAL), #25 Exhibit Terms of Farmers Loan & Trust Company Indenture (HDC 01266612667 CONFIDENTIAL), #26 Exhibit 2010 Havana Docks Corporation Annual Report (HDC 013175-13177 CONFIDENTIAL), #27 Exhibit August 14, 1917 Articles of Incorporation of Havana Docks Corporation with certificate from Delaware Secretary of State (HDC 018013-018026), #28 Exhibit 2019 Corporate Income Tax Return of Havana Docks Corporation (HDC 018874-18893), #29 Exhibit 2021 Certificate of Good Standing from Delaware Secretary of State (HDC 021747-21749), #30 Exhibit September 13, 1918 Havana Docks Directors Meeting Minutes (HDC 022587-022596), #31 Exhibit May 14, 1919 Havana Docks Directors Meeting Minutes (HDC 022597-022627 CONFIDENTIAL), #32 Exhibit August 10, 2021 Declaration of Duncan Hall (Custodian of Records for the Internet Archives Wayback Machine) (HDC 022628-22647), #33 Exhibit August 24, 2021 Havana Docks Directors Meeting Minutes (HDC 023107-23108), #34 Exhibit August 24, 2021 Havana Docks Stockholder Meeting Minutes (HDC 023109-23110), #35 Exhibit Composite Exhibit: Analyses of Pier Operations and Auxiliary Operations Revenue, #36 Exhibit Composite Exhibit: Havana Docks Pre-Confiscation Financial Reports, #37 Exhibit Composite Exhibit: Havana Docks Post-Certified Claim Financial Reports, #38 Exhibit Composite Exhibit: Havana Docks Corporation Tax Returns, #39 Exhibit Map of Proposed Piers (MSC0000000172), #40 Exhibit August 4, 2021 Declaration of Bradley M. Rose, #41 Exhibit August 30, 2021 Declaration of Bradley M. Rose in Response to Subpoena and Production of Documents, with exhibits, #42 Exhibit July 16, 1996 William J. Clinton, Statement of Action on Title III of the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1995, #43 Exhibit June 20, 2018 Hearing of the Subcommittee of National Security of the House of Representatives Committee on Oversight and Government Reform, Holding Cuban Leaders Accountable, Report No. 115-87, #44 Exhibit November 1, 2018 Miami Herald Article re National Security Advisor Ambassador John R. Bolton delivered Remarks on the Trump Administrations Policies in Latin America at Miami-Dade College, #45 Exhibit January 16, 2019 State Department Announcement re: Suspension of Title III right-of-action for 45 days, #46 Exhibit February 5, 2019 Email re Confidential and Legally Privileged Title III Suspension Language (NCLH_23591-00577934-577936 CONFIDENTIAL), #47 Exhibit February 11, 2019 Letter to Carnival Corporation (Arison) from Rodney S. Margol, Esq. (HDC 018654-18655), #48 Exhibit February 11, 2019 Letter to Carnival Corporation (Perez) from Rodney S. Margol, Esq. (HDC 018650-18651), #49 Exhibit February 11, 2019 Letter to MSC from Rodney S. Margol, Esq. (HDC 018658-18659), #50 Exhibit February 11, 2019 Letter to Frank Del Rio, Norwegian Cruise Lines Holdings, Ltd. from Rodney S. Margol, Esq. (HDC 01554-1555), #51 Exhibit February 11, 2019 Letter to Royal Caribbean International from Rodney S. Margol, Esq. (HDC 01550-1551), #52 Exhibit February 11, 2019 Letter to Royal Caribbean Cruise Lines from Rodney S. Margol, Esq., #53 Exhibit March 4, 2019 State Department Announcement re: Suspension of Title III right-of-action for an additional 30 days, #54 Exhibit April 3, 2019 State Department Announcement re: Secretary Pompeo extends the Title III right-of-action suspension until May 1, 2019, #55 Exhibit Embassy of Switzerland Certification, dated June 12, 1968 (HDC 001718-1720), #56 Exhibit April 1, 2015 Video of Frank Del Rio Wharton Business School Interview (HDC-NCL000945), #57 Exhibit Transcript of April 1, 2015 Video of Frank Del Rio Wharton Business School Interview, #58 Exhibit Havana Docks Corporations Second Amended and Supplemental Answers and Objections to Carnival Corporations Third Set of Interrogatories, dated August 20, 2021, #59 Exhibit Update on Potential Cruise Opportunities with Cuba (RCL-Havana0066790-66792 CONFIDENTIAL)) (Casey, Stephanie) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).
September 17, 2021	Filing 204 MOTION for Leave to File CRUISE LINES INTERNATIONAL ASSOCIATION'S MOTION FOR LEAVE TO FILE BRIEF AMICUS CURIAE IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT by Cruise Lines International Association. (Attachments: #1 Exhibit CLIA Amicus Brief, #2 Text of Proposed Order)(Friedman, Darren)
September 16, 2021	Filing 203 ORDER ON MOTIONS TO APPEAR PRO HAC VICE granting #199 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Jonathan S. Massey; granting #200 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Laurence H. Tribe. Signed by Judge Beth Bloom on 9/16/2021. See attached document for full details. (pcs)
September 16, 2021	Filing 202 Notice of Filing Exhibits 51-101 Cited in Plaintiff's Statement of Material Facts in Support of Individual Motion for Summary Judgment Against MSC Cruises S.A., MSC Cruises S.A., CO. and MSC Cruises (USA), Inc. by Havana Docks Corporation. (Attachments: #1 Exhibit PLF Deposition Exhibit 42: May 31, 2015 Email re Cuba (MSCCUSA0000077393 CONFIDENTIAL), #2 Exhibit PLF Deposition Exhibit 43: June 17, 2015 Email re Letter to the Honourable Seor Ministro del Transporte, Csar Arocha Macid, with attached letter (MSCCUSA0000077230-71 CONFIDENTIAL), #3 Exhibit PLF Deposition Exhibit 44: June 27, 2015 Email re Cuba Sierra Maestra, with attachment (MSCCUSA0000080644-64 CONFIDENTIAL), #4 Exhibit PLF Deposition Exhibit 45: July 3, 2015 Email re MSC Cruises to Inaugurate Cuba as a Destination in December 2015 (MSCCUSA0000079193-96 CONFIDENTIAL), #5 Exhibit PLF Deposition Exhibit 46: September 29, 2015 Email re Terminal Havana - Onsite Inspection September 2015 (MSCCUSA0000076747-61 CONFIDENTIAL), #6 Exhibit PLF Deposition Exhibit 47: December 3, 2015 Email re MSC Cruises to Double Presence in Cuba, Sending Second Ship to Meet Rising Demand for the Islands Uniquely Rich Culture (MSCCUSA0000080402-405 CONFIDENTIAL), #7 Exhibit PLF Deposition Exhibit 48: December 27, 2015 Email re Terminal Havana - 1st call MSC Opera 22/12/15 (MSCCUSA0000079238-59 CONFIDENTIAL), #8 Exhibit PLF Deposition Exhibit 49: January 2, 2016 Email re Punta Frances (Isla de la Juventud) (MSCCUSA0000076769-785 CONFIDENTIAL), #9 Exhibit PLF Deposition Exhibit 50: January 16, 2016 Letter from Maltzman Partners re Request for formal opinion letter regarding Cuba People to People Program onboard MSC Opera (MSCCUSA0000066473-481 CONFIDENTIAL), #10 Exhibit PLF Deposition Exhibit 51: March 25, 2016 Email re Updated media strategy (MSCCUSA0000063164-67 CONFIDENTIAL), #11 Exhibit PLF Deposition Exhibit 52: November 13, 2016 Email re Isla de la Juventud (MSCCUSA0000079321-23 CONFIDENTIAL), #12 Exhibit PLF Deposition Exhibit 53: July 18, 2017 Email re Port charges - Havana (Cuba) 2017 (Capt. Pastena) (MSCCUSA0000080535-36 CONFIDENTIAL), #13 Exhibit PLF Deposition Exhibit 54: November 22, 2017 Email re CLIA Cruise Industry Symposium Bilateral Meetings (MSCCUSA0000076820-21 CONFIDENTIAL), #14 Exhibit PLF Deposition Exhibit 55: April 17, 2019 Email re Helms Burton FYI Trump will allow Cuban-Americans to sue for confiscated property in Cuba (MSCCUSA0000080132-35 CONFIDENTIAL), #15 Exhibit PLF Deposition Exhibit 56: April 21, 2019 Email from Frank Del Rio to Pierfrancesco Vago (NCLH_23591-00113713-14), #16 Exhibit PLF Deposition Exhibit 57: Photograph of Havana Port Terminal (HDC 001967), #17 Exhibit PLF Deposition Exhibit 58: Photograph of Havana Port Terminal (water view), #18 Exhibit PLF Deposition Exhibit 59: Photograph of Havana Port Terminal (water view), #19 Exhibit PLF Deposition Exhibit 60: Google Earth photograph of Havana Port Terminal, #20 Exhibit PLF Deposition Exhibit 61: June 16, 2016 Email re: RFP Dynamic Mooring Analysis-Sierra Maestra (MSCUSA0000077280-93 CONFIDENTIAL), #21 Exhibit PLF Deposition Exhibit 62: 12-27-15 December 27, 2015 Email re Terminal Havana 1st Call MSC Opera 12/22/2015 (MSCUSA0000079238-58 CONFIDENTIAL), #22 Exhibit PLF Deposition Exhibit 63: November 13, 2016 Email re Isla de la Juventud (MSCUSA0000079308-20 CONFIDENTIAL), #23 Exhibit PLF Deposition Exhibit 64: December 8, 2016 Email re MSC Armonia NCA 2nd Cruise (MSCUSA0000049743-46 CONFIDENTIAL), #24 Exhibit PLF Deposition Exhibit 65: May 22, 2018 Email Re: GPH bags long-term deal to manage Havana cruise port, 6 berths planned (MSCUSA0000079306-07 CONFIDENTIAL), #25 Exhibit PLF Deposition Exhibit 66: April 2, 2019 Email re: Havana (MSCUSA0000078424 CONFIDENTIAL), #26 Exhibit PLF Deposition Exhibit 67: Re-Notice of Deposition of Rule 30(b)(6) Deposition of MSC Cruises SA, #27 Exhibit PLF Deposition Exhibit 67A: Amended Supplemental Notice of Rule 30(b)(6) Deposition of MSC Cruises SA, #28 Exhibit PLF Deposition Exhibit 68: Certified Claim CU-2492, #29 Exhibit PLF Deposition Exhibit 69: Photograph of MSC Opera at Havana Port Terminal, #30 Exhibit PLF Deposition Exhibit 70: Service Contract for the Operation of Cruise Vessel (Contract No. 15/2015) between Aries Transportes, S.A. and MSC Cruises S.A. (MSCSA0000000048-56 CONFIDENTIAL), #31 Exhibit PLF Deposition Exhibit 71: Contract dated July 31, 2018 between Aries S.A. and MSC Cruises S.A. (in Spanish) (MSCCUSA0000079403-20 CONFIDENTIAL), #32 Exhibit PLF Deposition Exhibit 72: Revenue Excel Spreadsheet (MSCSA0000000236 CONFIDENTIAL), #33 Exhibit PLF Deposition Exhibit 72A: Revenue Excel Spreadsheet (MSCSA0000000044 CONFIDENTIAL), #34 Exhibit PLF Deposition Exhibit 72B: Document titled HDC v MSC April 28, 2021 Supplemental 30(b)(6) Topic used to assist in testimony, #35 Exhibit PLF Deposition Exhibit 72C: Document titled, MIA-HAV: 2018 & 2019) containing summary information re Deposition Exhibit 72 CONFIDENTIAL, #36 Exhibit PLF Deposition Exhibit 73: MSC Cruises 2019 Annual Report, #37 Exhibit PLF Deposition Exhibit 74: William J. Clinton Administration Statement on Action on Title III of the Cuban Liberties and Democratic Solidarity (LIBERTAD) Act of 1995, dated July 16, 1996 (MSCCUSA0000079643-44), #38 Exhibit PLF Deposition Exhibit 75: April 21, 2019 Email re Contact in relation to HB Act Title III/IV (MSCCUSA0000079202-203 CONFIDENTIAL), #39 Exhibit PLF Deposition Exhibit 76: Defendants Supplemental Initial Disclosures, dated January 13, 2021, #40 Exhibit PLF Deposition Exhibit 77: March 8, 2018 Email re Cuba cruises from USA confidential (MSCCUSA0000080078-82 CONFIDENTIAL), #41 Exhibit PLF Deposition Exhibit 78: July 18, 2018 Email re: USA Havana Excursions (MSCCUSA0000080324-327 CONFIDENTIAL), #42 Exhibit PLF Deposition Exhibit 79: August 16, 2016 Email re MSC Armonia - US Guests v EU - Prepaid Sales (MSCCUSA0000079694-713 CONFIDENTIAL), #43 Exhibit PLF Deposition Exhibit 80: November 20, 2018 Email re 2018 & 2019 Caribbean and Cuba Campaign - Shorex program and prices 20.11.2018 (MSCCUSA0000054019-283 CONFIDENTIAL) Volume 1, #44 Exhibit PLF Deposition Exhibit 80: November 20, 2018 Email re 2018 & 2019 Caribbean and Cuba Campaign - Shorex program and prices 20.11.2018 (MSCCUSA0000054019-283 CONFIDENTIAL) Volume 2, #45 Exhibit PLF Deposition Exhibit 81: MSC Cruises brochure (MSCCUSA0000047393-488), #46 Exhibit PLF Deposition Exhibit 82: April 11, 2018 Email re Urgent: people to people excursions (MSCCUSA0000080203-210 CONFIDENTIAL), #47 Exhibit PLF Deposition Exhibit 83 (Iaccarino): December 11, 2018 Email re part#2 MSC Armonia 2018-2019 CAR Season - Havana calls - Additional info people-to-people program (MSCCUSA0000064794-96 CONFIDENTIAL), #48 Exhibit PLF Deposition Exhibit 83 (Pastena): MSC Cruises (USA) Inc.s and MSC Cruises SA Co.s Second Supplemental Responses to Plaintiffs First Set of Interrogatories, dated September 23, 2020 CONFIDENTIAL, #49 Exhibit PLF Deposition Exhibit 84: November 21, 2016 Email re Havana Berth Request from now to April 2019 (MSCCUSA0000077066-77 CONFIDENTIAL), #50 Exhibit PLF Deposition Exhibit 85: November 27, 2015 Email re: Havana Meeting, Nov. 24 and 25 2015 (certified translation and original) (MSCCUSA 0000080384-392 CONFIDENTIAL), #51 Exhibit PLF Deposition Exhibit 86: May 13, 2015 Email re MSC Opera Report on the Havana Harbor (certified translation and original) (MSCCUSA77416-21 CONFIDENTIAL), #52 Exhibit PLF Deposition Exhibit 87: June 15, 2015 Email re Sierra Maestra No 1 draft Final Findings Report (MSCCUSA77311-50 CONFIDENTIAL)) (Martinez, Roberto) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).
September 16, 2021	Filing 201 Notice of Filing Exhibits 1-50 Cited in Plaintiff's Statement of Material Facts in Support of Individual Motion for Summary Judgment Against MSC Cruises S.A., MSC Cruises S.A., CO. and MSC Cruises (USA), Inc. by Havana Docks Corporation. (Attachments: #1 Deposition Richard Sasso, #2 Deposition Robert Fusaro, #3 Deposition Giovanni Onorato, #4 Deposition Pierfrancesco Vago, #5 Deposition Gianluca Suprani, #6 Deposition Massimiliano Mio, #7 Deposition Marialuisa Iaccarino, #8 Deposition Capt. Luigi Pastena, #9 Exhibit PLF Deposition Exhibit 1: Notice of Deposition of Defendants Rule 30(b)(6) Representative, #10 Exhibit PLF Deposition Exhibit 1A: Supplemental Notice of Deposition of Defendants Rule 30(b)(6) Representative, #11 Exhibit PLF Deposition Exhibit 2: February 11, 2019 Letter to MSC from Rodney S. Margol, Esq., #12 Exhibit PLF Deposition Exhibit 3: Screenshot of MSC Cruises Web page, titled Cuba, Not Only Havana, #13 Exhibit PLF Deposition Exhibit 4: MSC Cruises (USA) Inc.s and MSC Cruises SA Co.s Third Supplemental Answers to Plaintiffs First set of Interrogatories (unverified), #14 Exhibit PLF Deposition Exhibit 5: MSC Cruises (USA) Inc.s and MSC Cruises SA Co.s Third Supplemental Answers to Plaintiffs First set of Interrogatories (verified), #15 Exhibit PLF Deposition Exhibit 6: Contract between Aries S.A. and MSC Cruises S.A. dated July 31, 2018 (in Spanish) (MSCCUSA0000066297-66314 CONFIDENTIAL), #16 Exhibit PLF Deposition Exhibit 7: General Sales & Marketing Agreement between MSC SA and MSC USA (MSCCUSA0000066389-97 CONFIDENTIAL), #17 Exhibit PLF Deposition Exhibit 8: Article from Travel & Cruise Magazine, First Quarter, 2018, #18 Exhibit PLF Deposition Exhibit 9: Article from Travel & Cruise Magazine, First Quarter, 2016, #19 Exhibit PLF Deposition Exhibit 10: Article titled Foreign cruise lines offer Americans way into Cuba, dated July 11, 2011, #20 Exhibit PLF Deposition Exhibit 11: December 24, 2015 Email re People to People CUBA MSC Opera 2016 and MSC Opera and Armonia 2016/17 (MSCCUSA0000048726-727 CONFIDENTIAL), #21 Exhibit PLF Deposition Exhibit 12: 02-01-14 Email re Cuba/Rick Sasso (MSCCUSA0000048717-20 CONFIDENTIAL), #22 Exhibit PLF Deposition Exhibit 13: February 23, 2016 Email re SUMMER 2017 WINTER 2017/18 PREVIEW (MSCCUSA0000066448-49 CONFIDENTIAL), #23 Exhibit PLF Deposition Exhibit 14: March 30, 2016 Email re Follow up to our call/Cuba (MSCCUSA0000049508-10 CONFIDENTIAL), #24 Exhibit PLF Deposition Exhibit 15: March 23, 2016 Memorandum to Gianni Onorato from MSC Cruises USA re MSC Cruises Cuba Announcement (MSCCUSA0000063165-67 CONFIDENTIAL), #25 Exhibit PLF Deposition Exhibit 16: Draft Press Release titled MSC Cruises to offer people to people Cuba cruises to US Citizens onboard two newly renovated and modern cruise ships (MSCCUSA0000062979-80 CONFIDENTIAL), #26 Exhibit PLF Deposition Exhibit 17: November 7, 2017 Appointment re Cuba Cruise Symposium - Nov 28 & 29 (MSCCUSA0000066426-29 CONFIDENTIAL), #27 Exhibit PLF Deposition Exhibit 18: Proposed Agenda for CLIA Cruise Industry Symposium, Havana, Cuba, November 28 & 29, 2017 (MSCCUSA0000066430-35 CONFIDENTIAL), #28 Exhibit PLF Deposition Exhibit 19: July 11, 2018 Email re MSC Cruises announces agreement for new PortMiami terminal (MSCCUSA0000050507-09 CONFIDENTIAL), #29 Exhibit PLF Deposition Exhibit 20: 12-28-16 December 28, 2016 Email re Canada Cuba brochure (MSCCUSA0000048811-27 CONFIDENTIAL), #30 Exhibit PLF Deposition Exhibit 21: Notice of Deposition of Roberto Fusaro, #31 Exhibit PLF Deposition Exhibit 22: Defendants Initial Disclosures, dated October 23, 2019, #32 Exhibit PLF Deposition Exhibit 23: July 28, 2016 Email re CUBA (MSCCUSA0000049391 CONFIDENTIAL), #33 Exhibit PLF Deposition Exhibit 24: August 8, 2016 Email re Cuba North American Announcement Edited Version (MSCCUSA0000049392-94 CONFIDENTIAL), #34 Exhibit PLF Deposition Exhibit 25: August 8, 2016 Email re Cuba (MSCCUSA0000049642-44 CONFIDENTIAL), #35 Exhibit PLF Deposition Exhibit 26: September 8, 2016 Email re Cuba USA product launch (MSCCUSA0000066437 CONFIDENTIAL), #36 Exhibit PLF Deposition Exhibit 27: September 9, 2016 Email re Air Package Program to Cuba (MSCCUSA0000049647-49 CONFIDENTIAL), #37 Exhibit PLF Deposition Exhibit 28: September 26, 2016 Email re CROL OX AX 17-18 (MSCCUSA0000049597-99 CONFIDENTIAL), #38 Exhibit PLF Deposition Exhibit 29: October 4, 2018 Email re MSC Armonia/Cuba 60 day countdown release (MSCCUSA0000055378-87 CONFIDENTIAL), #39 Exhibit PLF Deposition Exhibit 30: December 12, 2018 Email re Armonia Cuba Sailings (MSCCUSA0000055710-13 CONFIDENTIAL), #40 Exhibit PLF Deposition Exhibit 31: June 21, 2018 Email re Documents for Cuba (MSCCUSA0000050633-38 CONFIDENTIAL), #41 Exhibit PLF Deposition Exhibit 32: December 24, 2016 Email re Cuba/Central Holidays and MSC (MSCCUSA0000048803-04 CONFIDENTIAL), #42 Exhibit PLF Deposition Exhibit 33: December 20, 2018 Email re issue with Cuba on Martha Stewart excursions (MSCCUSA0000055700 CONFIDENTIAL), #43 Exhibit PLF Deposition Exhibit 34: January 30, 2017 Email re Cuba Group conditions policy update (MSCCUSA0000048712-13 CONFIDENTIAL), #44 Exhibit PLF Deposition Exhibit 35: March 21, 2019 Email re Port Miami Event March 22 (MSCCUSA0000066402-03 CONFIDENTIAL), #45 Exhibit PLF Deposition Exhibit 36: MSC Cruises (USA) Inc. and MSC Cruises SA Co.s Answer to Second Amended Complaint, dated October 22, 2020, #46 Exhibit PLF Deposition Exhibit 37: February 22, 2019 Letter to the Honorable Michael R. Pompeo (NCLH_23591-00111666-67), #47 Exhibit PLF Deposition Exhibit 38: December 18, 2014 Email re Cuba (MSCCUSA0000066450-51 CONFIDENTIAL), #48 Exhibit PLF Deposition Exhibit 39: April 27, 2015 Email re Lettera Cuba; (MSCCUSA0000077553-60 CONFIDENTIAL), #49 Exhibit PLF Deposition Exhibit 40: May 13, 2015 Email re Letter to MSC USA Cruises re Cuba with attached letter (MSCCUSA0000077534-35 CONFIDENTIAL), #50 Exhibit PLF Deposition Exhibit 41: May 30, 2015 Email re Cuba (MSCCUSA0000077396-400 CONFIDENTIAL)) (Martinez, Roberto) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).
September 15, 2021	Filing 200 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Laurence H. Tribe. Filing Fee $ 200.00 Receipt # AFLSDC-15014090 by Cruise Lines International Association. Responses due by 9/29/2021 (Attachments: #1 Text of Proposed Order)(Friedman, Darren)
September 15, 2021	Filing 199 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jonathan S. Massey. Filing Fee $ 200.00 Receipt # AFLSDC-15014027 by Cruise Lines International Association. Responses due by 9/29/2021 (Attachments: #1 Text of Proposed Order)(Friedman, Darren)
September 14, 2021	Filing 198 ORDER granting #197 Motion for Extension of Time. Dispositive Motions due by 9/20/2021. Signed by Judge Beth Bloom. See attached document for full details. (ak03)
September 13, 2021	Filing 197 Joint MOTION for Extension of Time of One Business Day to File Dispositive and Daubert Motions, and for Leave to File Those Motions and Accompanying Exhibits Under Seal by Havana Docks Corporation. Responses due by 9/27/2021 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
September 9, 2021	Filing 196 PAPERLESS Order Cancelling Status Conference set for September 9, 2021 at 11:30 AM. Signed by Magistrate Judge Lauren Fleischer Louis on 9/9/2021. (eb00)
September 8, 2021	Filing 195 PAPERLESS ORDER Setting Status Conference. A Status Conference Re: Discovery Matters is set for September 9, 2021 at 11:30 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Zoom instructions are as follows: Meeting ID: 160 791 0331; Passcode: 385333. Signed by Magistrate Judge Lauren Fleischer Louis on 9/8/2021. (aw)
September 4, 2021	Filing 194 PAPERLESS ORDER granting in part and denying in part #192 Motion for Extension of Time. Havana Docks shall file it Response to MSC's Motion to Strike Jury Demand by October 4, 2021. Signed by Judge Beth Bloom (BB)
September 3, 2021	Filing 193 RESPONSE in Opposition re #192 MOTION for Extension of Time to Respond to MSC's Motion to Strike Jury Demand (D.E. 190) filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Replies due by 9/10/2021. (Attachments: #1 Text of Proposed Order)(Baldridge, James)
September 2, 2021	Filing 192 MOTION for Extension of Time to Respond to MSC's Motion to Strike Jury Demand (D.E. 190) by Havana Docks Corporation. Responses due by 9/16/2021 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
August 31, 2021	Filing 191 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Discovery Hearing held on 8/31/2021. Matter taken under advisement with written order to follow. Total time in court: 1 hour(s) : 30 minutes. Attorney Appearance(s): Roberto Martinez, Stephanie Anne Casey, Justin B. Nemeroff, Andrew T. Hernacki, Daniel Lynch. (Digital 09:26:24) (aw)
August 27, 2021	Filing 190 MOTION to Strike MSC CRUISES' MOTION TO STRIKE PLAINTIFF'S JURY TRIAL DEMAND AND INCORPORATED MEMORANDUM OF LAW by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 9/10/2021 (Attachments: #1 Text of Proposed Order)(Baldridge, James)
August 25, 2021	Filing 189 REPLY to #183 Memorandum MSC CRUISES' REPLY IN SUPPPORT OF ITS COMMON INTEREST PRIVILEGE ASSERTION by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)
August 20, 2021	Filing 188 Plaintiff's RESPONSE to #183 Memorandum Plaintiff's Response in Opposition to MSC Cruises' Memorandum in Support of Its Common Interest Privilege Assertion by Havana Docks Corporation. (Attachments: #1 Exhibit, #2 Exhibit)(Martinez, Roberto)
August 16, 2021	Filing 187 ORDER granting in part and denying in part #170 Motion to Compel. Signed by Magistrate Judge Lauren Fleischer Louis on 8/16/2021. See attached document for full details. (eb00)
August 16, 2021	SYSTEM ENTRY - Docket Entry 186 [misc] restricted/sealed until further notice. (876831)
August 13, 2021	Filing 185 PAPERLESS ORDER granting #184 Motion to Seal. Signed by Magistrate Judge Lauren Fleischer Louis on 8/13/2021. (eb00)
August 13, 2021	Filing 184 MOTION to Seal MSC CRUISES' UNOPPOSED MOTION FOR LEAVE TO FILE UNDER SEAL EXHIBITS TO ITS BRIEF IN SUPPORT OF ITS ASSERTION OF THE COMMON INTEREST PRIVILEGE per Local Rule 5.4 by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order) (Baldridge, James)
August 13, 2021	Filing 183 MEMORANDUM in Support MSC CRUISES COMMON INTEREST PRIVILEGE ASSERTION by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Exhibit 1, #2 Exhibit 13, #3 Exhibit 14)(Baldridge, James)
August 13, 2021	Filing 182 TRANSCRIPT of Discovery Hearing held on 8/9/21 before Magistrate Judge Lauren Fleischer Louis, 1-61 pages, Court Reporter: Joanne Mancari, 305-523-5635. 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 9/3/2021. Redacted Transcript Deadline set for 9/13/2021. Release of Transcript Restriction set for 11/12/2021. (hh)
August 9, 2021	Filing 181 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Discovery Hearing held on 8/9/2021. A Further Discovery Hearing is set for August 31, 2021 at 9:30 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Zoom instructions are as follows: Meeting ID: 161 978 7667; Passcode: 200561. Total time in court: 1 hour(s) : 48 minutes. Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, Stephanie Anne Casey, James Douglas Baldridge, Justin B. Nemeroff, Andrew T. Hernacki. (Digital 09:08:31) (aw)
August 6, 2021	Appearances at the 8/9/2021 Discovery Hearing set for 9:00 AM may be made via Zoom by entering the following Meeting ID: 161 526 6644 and Passcode: 172583. Signed by Magistrate Judge Lauren Fleischer Louis on 8/6/2021. (eb00)
August 4, 2021	Filing 180 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 8/9/2021 09:00 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. (Baldridge, James)
August 2, 2021	Filing 179 ORDER AMENDING SCHEDULING ORDER AND CERTAIN PRETRIAL DEADLINES, granting #178 Joint MOTION to Amend/Correct Scheduling Order filed by Havana Docks Corporation. (Discovery due by 9/3/2021., Fact Discovery due by 9/3/2021., Expert Discovery due by 9/3/2021., In Limine Motions due by 12/10/2021., Dispositive Motions due by 9/17/2021., Motions due by 12/10/2021., Pretrial Stipulation due by 2/15/2022., Jury Trial set for 2/28/2022 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 2/22/2022 01:45 PM in Miami Division before Judge Beth Bloom.) Signed by Judge Beth Bloom on 7/29/2021. See attached document for full details. (pcs)
July 29, 2021	Filing 178 Joint MOTION to Amend/Correct Scheduling Order by Havana Docks Corporation. Responses due by 8/12/2021 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
July 29, 2021	Filing 177 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 8/9/2021 09:00 AM before Magistrate Judge Lauren Fleischer Louis. (Martinez, Roberto)
July 26, 2021	Filing 176 ORDER ON DEFENDANTS' MOTIONS TO SET THE FORMAT AND LENGTH OF SUMMARY JUDGMENT MOTIONS AND STATEMENTS OF FACTS granting in part and denying in part #172 Motion for Leave to File Excess Pages. Signed by Judge Beth Bloom on 7/23/2021. See attached document for full details. (pcs)
July 23, 2021	Filing 175 RESPONSE in Opposition re #172 Defendant's MOTION for Leave to File Excess Pages , Defendant's MOTION to Set Format of Summary Judgment Briefing filed by Havana Docks Corporation. Replies due by 7/30/2021. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
July 21, 2021	Filing 174 PAPERLESS ORDER REQUIRING EXPEDITED RESPONSE. Plaintiff shall file a response to the MSC Cruises' Motion to Set the Format and Length of its Motion for Summary and Statement of Facts, ECF No. #172 , no later than July 23, 2021. Signed by Judge Beth Bloom (ak03)
July 20, 2021	Filing 173 ORDER granting in part and denying in part #148 Motion to Compel. Signed by Magistrate Judge Lauren Fleischer Louis on 7/20/2021. See attached document for full details. (eb00)
July 20, 2021	Filing 172 Defendant's MOTION for Leave to File Excess Pages , Defendant's MOTION to Set Format of Summary Judgment Briefing by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)
July 13, 2021	Filing 171 RESPONSE in Opposition re #170 MOTION to Compel Regarding Passenger Count Information filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Replies due by 7/20/2021. (Attachments: #1 Exhibit A - 6/1/20 MSC Objections to First HDC RFPs, #2 Exhibit B - 6/30/20 MSC Objections to First HDC ROGs, #3 Exhibit C - 7/27/20 Hrg. Tr., #4 Exhibit D - 8/25/20 Hrg. Tr., #5 Exhibit E - 9/23/20 Hrg. Tr., #6 Exhibit F - 1/7/21 First RFPs to MSC Cruises S.A., #7 Exhibit G - 1/7/21 First ROGs to MSC Cruises S.A., #8 Exhibit H - 2/8/21 Objs. to First ROGs to MSC Cruises S.A., #9 Exhibit I - 4/9/21 Second ROGs to MSC Cruises, #10 Exhibit J - 4/28/21 MSC S.A. Objs. to 30(b)(6) Topics, #11 Exhibit K - 6/3/21 Emails RE Proposed TAC, #12 Exhibit L - Proposed Third Am. Compl., #13 Exhibit M - 6/8/21 HDC Email re Conferral, #14 Exhibit N - 6/29/21 Hrg. Tr., #15 Exhibit O - 6/8/21 Second ROGs to MSC Cruises S.A., #16 Exhibit P - 7/9/21 Objs. to Second ROGs to MSC Cruises S.A., #17 Exhibit Q - 7/1/21 Third ROGs to MSC Cruises S.A.)(Baldridge, James)
July 6, 2021	Filing 170 MOTION to Compel Regarding Passenger Count Information by Havana Docks Corporation. Responses due by 7/20/2021 (Attachments: #1 Exhibit A - MSC's Response and Objection to HDC's Second Set of Interrogatories, #2 Exhibit B - MSC's Compilation of Passenger Count Statistics)(Martinez, Roberto)
July 1, 2021	Filing 169 TRANSCRIPT of Discovery Hearing held on 6/29/2021 before Magistrate Judge Lauren Fleischer Louis, 1-55 pages, Court Reporter: Joanne Mancari, 305-523-5635. 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 7/22/2021. Redacted Transcript Deadline set for 8/2/2021. Release of Transcript Restriction set for 9/29/2021. (apz)
June 29, 2021	Filing 168 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Discovery Hearing held on 6/29/2021. Leave to file memorandum granted. Plaintiff to file it's memorandum by July 6, 2021; Defendants to respond by July 13, 2021. Total time in court: 1 hour(s) : 20 minutes. Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, James Douglas Baldridge, Justin B. Nemeroff, Andrew T. Hernacki. (Digital 14:30:06) (aw)
June 25, 2021	Filing 167 Zoom instructions for discovery hearing set June 29, 2021 at 2:30 p.m., are as follows: Meeting ID: 161 865 8820; Passcode: 227505. (aw)
June 23, 2021	Filing 166 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 6/29/2021 02:30 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. (Martinez, Roberto)
June 7, 2021	Filing 165 ORDER ENLARGING EXPERT DEPOSITION DEADLINE. Miscellaneous Deadline 7/9/2021. Signed by Judge Beth Bloom on 6/4/2021. See attached document for full details. (lbc)
June 4, 2021	Filing 164 Joint MOTION for Extension of Time Joint Motion to Enlarge Expert Deposition Deadline by Havana Docks Corporation. Responses due by 6/18/2021 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
April 28, 2021	Filing 163 PAPERLESS ORDER granting #160 Motion for Extension of Time to Enlarge Case Deadlines. See Amended Scheduling Order at ECF No. #162 . Signed by Judge Beth Bloom (BB)
April 26, 2021	Filing 162 AMENDED Scheduling ORDER and certain pretrial deadlines: ( Expert Discovery due by 8/6/2021, Fact Discovery due by 8/6/2021., Dispositive Motions due by 8/20/2021, In Limine Motions due by 11/12/2021., All pretrial Motions due by 11/12/2021., Joint Pretrial Stipulation due by 1/18/2022., Calendar Call set for 1/25/2022 01:45 PM in Miami Division before Judge Beth Bloom., Jury Trial set for 1/31/2022 09:00 AM in Miami Division before Judge Beth Bloom.) Signed by Judge Beth Bloom on 4/26/2021. See attached document for full details. (lk)
April 26, 2021	Filing 161 TRANSCRIPT of motion to compel held on 4-22-2021 before Magistrate Judge Lauren Fleischer Louis, 1-41 pages, Court Reporter: Dawn Savino, 305-523-5598 / Dawn_Savino@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 5/17/2021. Redacted Transcript Deadline set for 5/27/2021. Release of Transcript Restriction set for 7/26/2021. (Savino, Dawn)
April 23, 2021	Filing 160 Joint MOTION for Extension of Time Joint Motion to Enlarge Case Deadlines by Havana Docks Corporation. Responses due by 5/7/2021 (Attachments: #1 Text of Proposed Order)(Casey, Stephanie)
April 22, 2021	Filing 159 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Motion Hearing held on 4/22/2021 re #148 Motion to Compel. Written order to follow. Total time in court: 1 hour(s) : 10 minutes. Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, Stephanie Anne Casey, James Douglas Baldridge, Justin B. Nemeroff, Andrew T. Hernacki. (Digital 09:22:44) (aw)
April 20, 2021	Filing 157 PAPERLESS ORDER granting #156 Motion for Leave to File Under Seal Supplemental Material. Havana Docks may file under seal Supplemental Material in Support of the Motion to Compel that has been designated confidential. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Magistrate Judge Lauren Fleischer Louis on 4/20/2021. (eb00)
April 20, 2021	Filing 156 Unopposed MOTION for Leave to File Under Seal Supplemental Material in Support of Motion to Compel (D.E. 148) by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
April 20, 2021	SYSTEM ENTRY - Docket Entry 158 [misc] restricted/sealed until further notice. (517538)
April 7, 2021	Filing 155 ORDER denying #154 Motion for Leave to File and setting Motion Hearing re #148 Motion to Compel Production of Evidence Withheld under Attorney Client Privilege by Havana Docks Corporation. A Motion Hearing is set for 4/22/2021 09:30 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Zoom instructions are as follows: Meeting ID: 161 606 0286; Passcode: 018620. Signed by Magistrate Judge Lauren Fleischer Louis on 4/6/2021. See attached document for full details. (eb00)
April 5, 2021	Filing 154 Defendant's MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Motion to Compel Production of Evidence Withheld Under the Attorney-Client Privilege by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)
March 29, 2021	Filing 153 REPLY to Response to Motion re #148 MOTION to Compel Production of Evidence Withheld under Attorney Client Privilege filed by Havana Docks Corporation. (Attachments: #1 Exhibit A - MSC's Amended Initial Disclosures)(Martinez, Roberto)
March 26, 2021	Filing 151 PAPERLESS ORDER granting #149 Motion for Leave to File exhibits under seal. Havana Docks may file under seal exhibits to the Motion that have been designated confidential. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Magistrate Judge Lauren Fleischer Louis on 3/26/2021. (LFL)
March 26, 2021	SYSTEM ENTRY - Docket Entry 152 [misc] restricted/sealed until further notice. (517538)
March 25, 2021	Filing 150 RESPONSE in Opposition re #148 MOTION to Compel Production of Evidence Withheld under Attorney Client Privilege filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Replies due by 4/1/2021. (Attachments: #1 Exhibit A - 3/3/21 Hearing Transcript)(Baldridge, James)
March 16, 2021	Filing 149 Unopposed MOTION for Leave to File Exhibits B, C, E, H, I and J to Motion to Compel (D.E. 148) Under Seal by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
March 15, 2021	Filing 148 MOTION to Compel Production of Evidence Withheld under Attorney Client Privilege by Havana Docks Corporation. Responses due by 3/29/2021 (Attachments: #1 Exhibit A - MSC Privilege Log, #2 Exhibit D - Lobbying Letter to Secretary of State, #3 Exhibit F - Dep. of L. Vidal, #4 Exhibit G - Dep. of NCL Rep. H. Cancio, #5 Exhibit K - Privilege Log Excerpts re COMAR)(Martinez, Roberto)
March 15, 2021	Filing 147 TRANSCRIPT of Discovery Hearing held on 3/3/2021 before Magistrate Judge Lauren Fleischer Louis, 1-10 pages, Court Reporter: Joanne Mancari, 305-523-5635. 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 4/5/2021. Redacted Transcript Deadline set for 4/15/2021. Release of Transcript Restriction set for 6/14/2021. (apz)
March 12, 2021	Filing 146 PAPERLESS ORDER GRANTING #145 Motion for Extension of Time to Brief Privilege Challenge. This cause is before the Court on Plaintiff's Unopposed Motion to Enlarge Briefing Deadlines for Privilege Challenges #145 . The briefing schedule 143 is hereby amended as follows. Leave is granted for Plaintiff to file a motion on or before 3/15/2021; Defendants Response shall be due 3/25/2021; and Plaintiff shall submit a Reply by 3/29/2021. Signed by Magistrate Judge Lauren Fleischer Louis on 3/12/2021. (eb00)
March 12, 2021	Filing 145 Unopposed MOTION for Extension of Time to Brief Privilege Challenge by Havana Docks Corporation. Responses due by 3/26/2021 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
March 4, 2021	Filing 144 ORDER granting #142 Motion for Protective Order. Signed by Magistrate Judge Lauren Fleischer Louis on 3/4/2021. See attached document for full details. (eb00)
March 3, 2021	Filing 143 PAPERLESS Minute Order for proceedings held before Magistrate Judge Lauren Fleischer Louis: Discovery Hearing held on 3/3/2021. Leave granted for Plaintiff to brief motion to compel documents withheld on privilege. Motion to be filed by March 12, 2021; response due by March 22, 2021 and any reply by March 29, 2021. Total time in court: 13 minutes. Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, James Douglas Baldridge, Justin B. Nemeroff, Christopher Waldon. (Digital 11:57:40/LFL_01_3.3.2021 zoom) (aw)
March 3, 2021	Filing 142 Joint MOTION for Protective Order Joint Motion for Entry of Amended Stipulated Confidentiality and Protective Order by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
March 2, 2021	Filing 141 Zoom instructions for Discovery Hearing set 3/3/2021 at 12:00 p.m., are as follows: Meeting ID: 161 072 9895; Passcode: 322278. (aw)
February 20, 2021	Filing 140 MEDIATION REPORT by Thomas Scott. Disposition: Adjourned.(Scott, Thomas)
February 17, 2021	Filing 139 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 3/3/2021 12:00 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. (Martinez, Roberto)
January 21, 2021	Filing 138 ORDER AMENDING SCHEDULING ORDER AND CERTAIN PRETRIAL DEADLINES granting in part and denying in part #135 Defendant's EXPEDITED MOTION Extension of Time and Continuance of Trial Date filed by MSC Cruises SA CO, MSC Cruises (USA) Inc., MSC Cruises SA. ( Discovery due by 5/14/2021., Fact Discovery due by 5/14/2021., Expert Discovery due by 5/14/2021., Mediation Deadline 2/19/2021., In Limine Motions due by 8/20/2021., Dispositive Motions due by 5/28/2021., Motions due by 8/20/2021., Pretrial Stipulation due by 10/11/2021., Jury Trial set for 10/25/2021 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 10/19/2021 01:45 PM in Miami Division before Judge Beth Bloom.) Signed by Judge Beth Bloom on 1/21/2021. See attached document for full details. (pcs)
January 21, 2021	Filing 137 RESPONSE to Motion re #135 Defendant's EXPEDITED MOTION Extension of Time and Continuance of Trial Date filed by Havana Docks Corporation. Replies due by 1/28/2021. (Martinez, Roberto)
January 21, 2021	Filing 136 NOTICE by Havana Docks Corporation of Intent to Respond to Defendant's Motion for Extension of Time (D.E. 135) (Martinez, Roberto)
January 20, 2021	Filing 135 Defendant's EXPEDITED MOTION Extension of Time and Continuance of Trial Date by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Affidavit Affidavit of J. Douglas Baldridge, Esq., #2 Text of Proposed Order Proposed Order)(Baldridge, James)
January 13, 2021	Filing 134 Corporate Disclosure Statement MSC Cruises S.A.'s Certificate of Interested Parties and Corporate Disclosure Statement by MSC Cruises SA (Baldridge, James)
December 18, 2020	Filing 133 ANSWER and Affirmative Defenses to Amended Complaint Second Amended Complaint by MSC Cruises SA. (Baldridge, James)
December 7, 2020	Filing 132 TRANSCRIPT of Hearing held on 12/3/20 before Magistrate Judge Lauren Fleischer Louis, 1-15 pages, Court Reporter: Joanne Mancari, 305-523-5635. 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 12/28/2020. Redacted Transcript Deadline set for 1/7/2021. Release of Transcript Restriction set for 3/8/2021. (hh)
December 4, 2020	Filing 131 ORDER GRANTING JOINT MOTION TO ENLARGE DISCOVERY DEADLINES granting #130 Motion for Extension of Time. Discovery due by 2/19/2021. Expert Discovery due by 2/19/2021. Mediation Deadline 2/19/2021. Dispositive Motions due by 3/12/2021. Motions due by 3/12/2021. Signed by Judge Beth Bloom on 12/4/2020. See attached document for full details. (pcs)
December 4, 2020	Filing 130 Joint MOTION for Extension of Time Joint Motion to Modify Case Schedule by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Attorney James Douglas Baldridge added to party MSC Cruises SA(pty:dft). Responses due by 12/18/2020 (Attachments: #1 Text of Proposed Order Proposed Order)(Baldridge, James)
December 3, 2020	Filing 129 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Discovery Status Conference held on 12/3/2020. Total time in court: 20 minutes. Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, Stephanie Anne Casey, James Douglas Baldridge, Justin B. Nemeroff, Andrew T. Hernacki. (Digital 08:58:53/LFL12.3.2020 zoom) (aw)
December 2, 2020	Filing 128 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 12/3/2020 09:00 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. (Martinez, Roberto)
November 30, 2020	Filing 127 SUMMONS (Affidavit) Returned Executed on #104 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Havana Docks Corporation. MSC Cruises SA served on 11/27/2020, answer due 12/18/2020. (Martinez, Roberto)
November 20, 2020	Filing 126 Summons Issued as to MSC Cruises SA. (pcs)
November 19, 2020	Filing 125 NOTICE of Filing Proposed Summons(es) for MSC Cruises SA by Havana Docks Corporation (Martinez, Roberto)
November 16, 2020	Filing 124 TRANSCRIPT of Hearing held on 11/12/2020 before Magistrate Judge Lauren Fleischer Louis, 1-77 pages, Court Reporter: Joanne Mancari, 305-523-5635. 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 12/7/2020. Redacted Transcript Deadline set for 12/17/2020. Release of Transcript Restriction set for 2/16/2021. (apz)
November 16, 2020	Filing 123 ORDER granting in part and denying in part #117 Motion to Compel. Signed by Magistrate Judge Lauren Fleischer Louis on 11/16/2020. See attached document for full details. (agn)
November 14, 2020	Reset (to reflect year 2020) Status Conference Re: Discovery Matters set for 12/3/2020 09:00 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. (mr1)
November 12, 2020	Filing 122 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Motion Hearing held on 11/12/2020 re #117 Defendants' Motion to Compel, Discovery Status Conference held on 11/12/2020. Parties to adhere to the Court's rulings as stated on the record. Written order to follow on Defendants' Motion to compel, which was granted in part and denied in part. A Discovery Status Conference is set for December 3, 2020 at 9:00 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Zoom instructions to follow by separate email. Total time in court: 2 hour(s). Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, Stephanie Anne Casey, Justin B. Nemeroff, Andrew T. Hernacki. (Digital 11:58:39/LFL_01_11.12.2020 zoom) (aw)
November 10, 2020	Filing 121 PAPERLESS ORDER Resetting Hearing. The Hearing on #117 Defendant's Motion to Compel and Status Conference are reset for November 12, 2020 at 12:00 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Zoom instructions to follow by separate email. Signed by Magistrate Judge Lauren Fleischer Louis on 11/10/2020. (aw)
November 8, 2020	Filing 120 PAPERLESS ORDER Cancelling Hearing on #117 Defendant's Motion to Compel. The Court is closed due to safety concerns regarding Tropical Storm Eta. A hearing on the motion will be reset by separate order. Signed by Magistrate Judge Lauren Fleischer Louis on 11/8/2020. (agn)
November 6, 2020	Filing 119 RESPONSE in Opposition re #117 Defendant's MOTION to Compel Discovery filed by Havana Docks Corporation. Replies due by 11/13/2020. (Martinez, Roberto)
November 4, 2020	Filing 118 Telephonic information for Discovery Status Conference set November 9, 2020 at 8:30 a.m.: Appearances may be made by dialing: 1 (866) 434-5269, enter access code number 9978869 followed by the (#) sign, enter security code number 5710 followed by the (#) sign. (aw)
October 28, 2020	Filing 117 Defendant's MOTION to Compel Discovery by MSC Cruises (USA) Inc., MSC Cruises SA CO. Responses due by 11/12/2020 (Attachments: #1 Exhibit A - HDC's Responses to MSC Cruises' ROGs and RPDs, #2 Exhibit B - 10.14.20 Hearing Transcript, #3 Exhibit C - HDC Financial Statement, #4 Exhibit D - HDC Shareholders Email)(Baldridge, James)
October 23, 2020	Filing 116 PAPERLESS ORDER Amending #112 Discovery Order. Defendants' motion to compel is due by no later than October 28, 2020. Response due by November 6, 2020. The rulings memorialized in #112 remain unchanged in all other respects. Signed by Magistrate Judge Lauren Fleischer Louis on 10/23/2020. (agn)
October 22, 2020	Filing 115 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand MSC CRUISES (USA) INC. AND MSC CRUISES SA CO.'S ANSWER TO SECOND AMENDED COMPLAINT by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Baldridge, James)
October 22, 2020	Filing 114 TRANSCRIPT of Discovery Status Proceeding held on 9/23/20 before Magistrate Judge Lauren Fleischer Louis, 1-20 pages, Court Reporter: Other, 305-523-5635. 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 11/12/2020. Redacted Transcript Deadline set for 11/23/2020. Release of Transcript Restriction set for 1/20/2021. (hh)
October 20, 2020	Filing 112 Discovery Order re #103 Notice of Hearing. Signed by Magistrate Judge Lauren Fleischer Louis on 10/20/2020. See attached document for full details. (agn)
October 20, 2020	Filing 111 MEDIATION REPORT by Thomas Scott. Disposition: Adjourned.(Scott, Thomas)
October 19, 2020	Filing 113 TRANSCRIPT of Hearing held on 10/14/2020 before Magistrate Judge Lauren Fleischer Louis, 1-57 pages, Court Reporter: Joanne Mancari, 305-523-5635. 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 11/9/2020. Redacted Transcript Deadline set for 11/19/2020. Release of Transcript Restriction set for 1/19/2021. (apz)
October 16, 2020	Filing 110 Summons Issued as to MSC Cruises SA. (kpe)
October 14, 2020	Filing 109 PAPERLESS Minute Entry for proceeding held before Magistrate Judge Lauren Fleischer Louis: Discovery Status Conference held on 10/14/2020. Written order to follow memorializing rulings on Defendant's noticed disputes. Parties to adhere to deadlines for briefing as set in open court if Defendant elects to move to compel on the issue for which leave has been granted. A Discovery Status Conference is set for November 9, 2020 at 8:30 AM. Total time in court: 1 hour(s) : 55 minutes. Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, Stephanie Anne Casey, Aziza F Elayan-Martinez, James Douglas Baldridge, Justin B. Nemeroff. (Digital 13:336:13/LFL_02_10.14.2020 zoom) (aw)
October 14, 2020	Filing 108 NOTICE of Filing Proposed Summons(es) by Havana Docks Corporation re #107 Notice of Entry of Parties Listed into CM/ECF, filed by Havana Docks Corporation (Martinez, Roberto)
October 9, 2020	Filing 107 Notice of Entry of Parties Listed on #104 Amended Complaint/Amended Notice of Removal, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): MSC Cruises SA. (Martinez, Roberto)
October 9, 2020	Filing 106 Clerks Notice to Filer re: Summons(es) cannot be issued, DE #104 . The new party(ies) on the summons(es) need to be added to the case. (lbc)
October 9, 2020	Filing 105 Clerks Notice to Filer re #104 Amended Complaint/Amended Notice of Removal. Parties/Mediator Not Added. ERROR. The Filer failed to add all parties from the complaint/petition/removal etc. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the additional parties. (lbc)
October 8, 2020	Filing 104 Second AMENDED COMPLAINT against MSC Cruises (USA) Inc., MSC Cruises SA CO filed in response to Order Granting Motion for Leave, filed by Havana Docks Corporation. (Attachments: #1 Exhibit, #2 Exhibit, #3 Summon(s))(Casey, Stephanie)
October 7, 2020	Filing 103 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 10/14/2020 01:30 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. (Baldridge, James)
October 6, 2020	Filing 102 ORDER granting #99 Motion for Leave to File Second Amended Complaint. Second Amended Complaint due by 10/14/2020. Signed by Judge Beth Bloom on 10/6/2020. See attached document for full details. (pcs)
October 6, 2020	Filing 101 RESPONSE to Motion re #99 MOTION for Leave to File Second Amended Complaint filed by MSC Cruises (USA) Inc., MSC Cruises SA CO. Replies due by 10/13/2020. (Baldridge, James)
September 25, 2020	Reset Hearings per 100 Minute Entry. Status Conference Re: Discovery Matters set for 10/14/2020 01:30 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. (asl)
September 23, 2020	Filing 100 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Discovery Status Conference held on 9/23/2020. Next Status Conference Re: Discovery Matters is set for October 14, 2020 at 1:30 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Total time in court: 30 minutes. Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, Stephanie Anne Casey, Aziza F Elayan-Martinez, James Douglas Baldridge, Justin B. Nemeroff, Andrew T. Hernacki. (Digital 13:27:53/LFL_01_9.23.2020 zoom) (aw)
September 22, 2020	Filing 99 MOTION for Leave to File Second Amended Complaint by Havana Docks Corporation. (Attachments: #1 Exhibit A - Proposed Second Amended Complaint)(Martinez, Roberto)
September 18, 2020	Filing 98 ANSWER and Affirmative Defenses to Amended Complaint by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Baldridge, James)
September 11, 2020	Filing 97 TRANSCRIPT of Hearing held on 9/8/20 before Magistrate Judge Lauren Fleischer Louis, 1-15 pages, Court Reporter: Joanne Mancari, 305-523-5635. 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 10/2/2020. Redacted Transcript Deadline set for 10/13/2020. Release of Transcript Restriction set for 12/10/2020. (hh)
September 9, 2020	Filing 96 TRANSCRIPT of Hearing held on 8/25/2020 before Magistrate Judge Lauren Fleischer Louis, 1-62 pages, Court Reporter: Joanne Mancari, 305-523-5635. 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 9/30/2020. Redacted Transcript Deadline set for 10/13/2020. Release of Transcript Restriction set for 12/8/2020. (apz)
September 8, 2020	Filing 95 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Discovery Hearing held on 9/8/2020. A Further Discovery Status Conference on deposition protocol and document production completion is set for September 23, 2020 at 1:30 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Total time in court: 35 minutes. Attorney Appearance(s): Rodney Stuart Margol, Roberto Martinez, Stephanie Anne Casey, Aziza F Elayan-Martinez, James Douglas Baldridge, Justin B. Nemeroff, Andrew T. Hernacki. Total time in court: 35 minutes. (Digital 13:45:15/LFL_03_9-8-2020 zoom)) (aw)
September 8, 2020	Filing 94 ORDER denying #69 Motion to Dismiss; denying as moot #86 Motion for Leave to File. Answer to Amended Complaint due 9/18/2020. Signed by Judge Beth Bloom on 9/7/2020. See attached document for full details. (pcs)
September 8, 2020	Set/Reset Answer Due Deadline per DE #94 : MSC Cruises (USA) Inc. response due 9/18/2020; MSC Cruises SA CO response due 9/18/2020. (pcs)
August 27, 2020	Filing 93 ORDER ON DISCOVERY DISPUTES re #87 . Signed by Magistrate Judge Lauren Fleischer Louis on 8/27/2020. See attached document for full details. (agn)
August 25, 2020	Filing 92 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Discovery Hearing held on 8/25/2020. Parties to adhere to the Court's rulings as stated on the record. Written order to follow. A Discovery Status Conference is set for September 8, 2020 at 1:30 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Total time in court: 1 hour(s) : 30 minutes. Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, Stephanie Anne Casey, Aziza F Elayan-Martinez, James Douglas Baldridge, Justin B. Nemeroff, Andrew T. Hernacki. (Digital 13:29:03/L_02_8-25-2020 zoom) (aw)
August 25, 2020	Filing 91 DISCOVERY ORDER on #79 Noticed Discovery Dispute. Signed by Magistrate Judge Lauren Fleischer Louis on 8/25/2020. See attached document for full details. (agn)
August 24, 2020	Filing 90 TRANSCRIPT of Hearing held on 7/27/20 before Magistrate Judge Lauren Fleischer Louis, 1-45 pages, Court Reporter: Joanne Mancari, 305-523-5635. 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 9/14/2020. Redacted Transcript Deadline set for 9/24/2020. Release of Transcript Restriction set for 11/23/2020. (hh)
August 24, 2020	Filing 89 Notice of Supplemental Authority re #73 Response in Opposition to Motion, #69 MOTION to Dismiss with Prejudice #56 Amended Complaint by Havana Docks Corporation (Attachments: #1 Exhibit A - Cueto Iglesias v. Pernod Opinion) (Martinez, Roberto)
August 10, 2020	Filing 88 RESPONSE in Opposition re #86 MOTION for Leave to File Response to Notices of Supplemental Authority MSC CRUISES' OPPOSITION TO PLAINTIFF'S MOTION FOR LEAVE TO FILE RESPONSE TO NOTICES OF SUPPLEMENTAL AUTHORITY filed by MSC Cruises (USA) Inc., MSC Cruises SA CO. Replies due by 8/17/2020. (Baldridge, James)
August 7, 2020	Filing 87 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 8/25/2020 01:30 PM before Magistrate Judge Lauren Fleischer Louis. (Casey, Stephanie)
August 6, 2020	Filing 86 MOTION for Leave to File Response to Notices of Supplemental Authority by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
August 4, 2020	Filing 85 Notice of Supplemental Authority re #69 MOTION to Dismiss with Prejudice #56 Amended Complaint NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF MOTION TO DISMISS by MSC Cruises (USA) Inc., MSC Cruises SA CO (Attachments: #1 Exhibit Opinion & Order) (Baldridge, James)
July 27, 2020	Filing 84 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Telephonic Discovery Hearing held on 7/27/2020. Parties to adhere to rulings made in court. Written order to follow.Total time in court: 1 hour(s) : 15 minutes. Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, Stephanie Anne Casey, James Douglas Baldridge, Andrew T. Hernacki. (Digital 15:00:26) (aw).
July 13, 2020	Filing 83 PAPERLESS ORDER setting telephonic discovery hearing re #79 Notice. A telephonic hearing on the Parties' noticed dispute is set for July 27, 2020 at 3:00 PM. At the hearing time, participants shall attend by dialing: 1 (866) 434-5269, enter access code number 9978869 followed by the (#) sign, enter security code number 5710 followed by the (#) sign. Counsel arguing any motion must dial in from a landline; all other attendees, after noting appearance, must remain on mute. Signed by Magistrate Judge Lauren Fleischer Louis on 7/13/2020. (agn)
July 13, 2020	Filing 82 Notice of Supplemental Authority re #69 MOTION to Dismiss with Prejudice #56 Amended Complaint MSC Cruises' Notice of Supplemental Authority in Support of its Motion to Dismiss by MSC Cruises (USA) Inc., MSC Cruises SA CO (Attachments: #1 Exhibit) (Baldridge, James)
July 10, 2020	Filing 81 STIPULATED CONFIDENTIALITY AND PROTECTIVE ORDER granting #80 Motion for Protective Order. Signed by Magistrate Judge Lauren Fleischer Louis on 7/10/2020. See attached document for full details. (pcs)
July 9, 2020	Filing 80 Joint MOTION for Protective Order JOINT MOTION FOR ENTRY OF STIPULATED CONFIDENTIALITY AND PROTECTIVE ORDER by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order Stipulated[Proposed] Confidentiality & Protective Order)(Baldridge, James)
July 9, 2020	Filing 79 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 7/27/2020 03:00 PM before Magistrate Judge Lauren Fleischer Louis. (Casey, Stephanie)
June 24, 2020	Filing 78 ORDER denying #58 Motion for Certificate of Appealability; denying #64 Motion to Stay. Signed by Judge Beth Bloom on 6/24/2020. See attached document for full details. (pcs)
June 22, 2020	Filing 77 RESPONSE in Support re #69 MOTION to Dismiss with Prejudice #56 Amended Complaint REPLY IN SUPPORT OF MSC CRUISES' MOTION TO DISMISS THE AMENDED COMPLAINT filed by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Baldridge, James)
June 5, 2020	Filing 76 PAPERLESS ORDER granting #75 Motion for Extension of Time to File Reply in Support of its Motion to Dismiss the Amended Complaint by June 22, 2020. Signed by Judge Beth Bloom (BB)
June 5, 2020	Filing 75 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #69 MOTION to Dismiss with Prejudice #56 Amended Complaint Unopposed Motion for Brief Enlargement of the Deadline to File Reply in Support of its Motion to Dismiss the Amended Complaint and of Plaintiff's Deadline to Amend the Pleadings by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)
June 1, 2020	Filing 74 RESPONSE in Support re #64 MOTION to Stay MSC CRUISES' MOTION FOR LIMITED STAY OF DISCOVERY filed by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Baldridge, James)
June 1, 2020	Filing 73 RESPONSE in Opposition re #69 MOTION to Dismiss with Prejudice #56 Amended Complaint filed by Havana Docks Corporation. Replies due by 6/8/2020. (Martinez, Roberto)
May 22, 2020	Filing 72 RESPONSE in Support re #58 MOTION for Certificate of Appealability MSC CRUISES' MOTION FOR CERTIFICATION FOR INTERLOCUTORY APPEAL filed by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Baldridge, James)
May 21, 2020	Filing 71 PAPERLESS ORDER granting #70 Motion for Extension of Time until June 1, 2020 to File its Reply in support of MSC Cruises' Motion for Limited Stay. Signed by Judge Beth Bloom (BB)
May 21, 2020	Filing 70 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #64 MOTION to Stay MSC CRUISES' MOTION FOR LIMITED STAY OF DISCOVERY by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)
May 18, 2020	Filing 69 MOTION to Dismiss with Prejudice #56 Amended Complaint by MSC Cruises (USA) Inc., MSC Cruises SA CO. Responses due by 6/1/2020 (Baldridge, James)
May 18, 2020	Filing 68 RESPONSE in Opposition re #64 MOTION to Stay MSC CRUISES' MOTION FOR LIMITED STAY OF DISCOVERY filed by Havana Docks Corporation. Replies due by 5/26/2020. (Martinez, Roberto)
May 11, 2020	Filing 67 PAPERLESS ORDER granting #66 Defendants' Unopposed Motion for a Brief Enlargement of Time to File Reply in Support of Defendants' Motion for Certification for Interlocutory Appeal. Re: #58 MOTION for Certificate of Appealability MSC CRUISES' MOTION FOR CERTIFICATION FOR INTERLOCUTORY APPEAL filed by MSC Cruises SA CO, MSC Cruises (USA) Inc. Reply due by 5/22/2020. Signed by Judge Beth Bloom (ak03)
May 11, 2020	Filing 66 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #58 MOTION for Certificate of Appealability MSC CRUISES' MOTION FOR CERTIFICATION FOR INTERLOCUTORY APPEAL UNOPPOSED MOTION FOR A BRIEF ENLARGEMENT OF TIE TO FILE REPLY IN SUPPORT OF DEFENDANTS' MOTION FOR CERTIFICATION FOR INTERLOCUTORY APPEAL by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)
May 7, 2020	Filing 65 RESPONSE in Opposition re #58 MOTION for Certificate of Appealability MSC CRUISES' MOTION FOR CERTIFICATION FOR INTERLOCUTORY APPEAL filed by Havana Docks Corporation. Replies due by 5/14/2020. (Martinez, Roberto)
May 4, 2020	Filing 64 MOTION to Stay MSC CRUISES' MOTION FOR LIMITED STAY OF DISCOVERY by MSC Cruises (USA) Inc., MSC Cruises SA CO. Responses due by 5/18/2020 (Attachments: #1 Text of Proposed Order)(Baldridge, James)
April 28, 2020	Filing 63 ORDER Scheduling Mediation before Tom Scott. Mediation Deadline 10/19/2020. Mediation Hearing set for 10/16/2020 09:30 AM Signed by Judge Beth Bloom on 4/28/2020. See attached document for full details. (cds)
April 28, 2020	Filing 62 PAPERLESS ORDER granting #59 Defendants' Unopposed Motion for a Brief Enlargement of Time to File Response to Plaintiff's Amended Complaint. Defendants shall file their response to the Amended Complaint on or before May 18, 2020. Re: #56 Amended Complaint filed by Havana Docks Corporation response due by 5/18/2020. Signed by Judge Beth Bloom (ak03)
April 28, 2020	Filing 61 Joint NOTICE of Mediator Selection. Selected/Added Thomas Scott as Mediator. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
April 28, 2020	Filing 60 Clerks Notice to Filer re #59 Unopposed MOTION for Extension of Time to file response to Plaintiff's Amended Complaint . 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)
April 28, 2020	Filing 59 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #56 First Amended Complaint by MSC Cruises (USA) Inc., MSC Cruises SA CO. Responses due by 5/12/2020 (Attachments: #1 Text of Proposed Order)(Baldridge, James) Modified Relief on 4/28/2020 (ls).
April 27, 2020	Filing 58 MOTION for Certificate of Appealability MSC CRUISES' MOTION FOR CERTIFICATION FOR INTERLOCUTORY APPEAL by MSC Cruises (USA) Inc., MSC Cruises SA CO. Responses due by 5/11/2020 (Baldridge, James)
April 20, 2020	Filing 57 AMENDED ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Amended Pleadings due by 6/19/2020., Discovery due by 1/26/2021., Expert Discovery due by 1/26/2021., Joinder of Parties due by 6/19/2020., Mediation Deadline 2/9/2021., In Limine Motions due by 2/17/2021., Dispositive Motions due by 2/17/2021., Motions due by 2/17/2021., Pretrial Stipulation due by 5/10/2021., Jury Trial set for 5/24/2021 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 5/18/2021 01:45 PM in Miami Division before Judge Beth Bloom.), ORDER REFERRING CASE to Magistrate Judge Lauren F. Louis for Discovery Matters. Signed by Judge Beth Bloom on 4/20/2020. See attached document for full details. (pcs) #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.
April 20, 2020	Filing 56 First AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Havana Docks Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Martinez, Roberto)
April 17, 2020	Filing 55 ORDER, granting #42 Plaintiff's MOTION for Reconsideration re #40 Order on Motion to Dismiss for Failure to State a Claim and Request for Leave to Amend filed by Havana Docks Corporation, vacating #40 Order on the Motion to Dismiss, reopening case (Amended Complaint due by 4/27/2020). Signed by Judge Beth Bloom on 4/17/2020. See attached document for full details. (pcs)
March 17, 2020	Filing 54 TRANSCRIPT of Motion Hearing held on 3/9/2020 before Judge Beth Bloom, 1 - 97 pages, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@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 4/7/2020. Redacted Transcript Deadline set for 4/17/2020. Release of Transcript Restriction set for 6/15/2020. (yhz)
March 9, 2020	Filing 53 PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Motion Hearing held on 3/9/2020 re #42 Plaintiff's MOTION for Reconsideration re #40 Order on Motion to Dismiss for Failure to State a Claim and Request for Leave to Amend filed by Havana Docks Corporation. Total time in court: 2 hour(s) : 18 minutes. Attorney Appearance(s): Rodney Stuart Margol, Zachary Andrew Lipshultz, Roberto Martinez, and Stephanie Anne Casey for Plaintiff. James Douglas Baldridge, Justin B. Nemeroff, and Andrew T. Hernacki for Defendants. Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ak03)
March 6, 2020	Filing 52 RESPONSE to Motion re #50 MOTION to Bring Electronic Equipment into the courtroom Plaintiff's Motion to Allow Demonstrative Exhibits and Electronic Equipment into the Wilkie D. Ferguson Jr., United States Courthouse for Use at Hearing filed by MSC Cruises (USA) Inc., MSC Cruises SA CO. Replies due by 3/13/2020. (Baldridge, James)
March 6, 2020	Filing 51 PAPERLESS ORDER granting ECF No. #50 Plaintiff's Motion for leave to bring demonstrative exhibits and electronic equipment into the courtroom. Signed by Judge Beth Bloom. (ks01)
March 5, 2020	Filing 50 MOTION to Bring Electronic Equipment into the courtroom Plaintiff's Motion to Allow Demonstrative Exhibits and Electronic Equipment into the Wilkie D. Ferguson Jr., United States Courthouse for Use at Hearing by Havana Docks Corporation. Responses due by 3/19/2020 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
February 28, 2020	Filing 49 REPLY to Response to Motion re #42 Plaintiff's MOTION for Reconsideration re #40 Order on Motion to Dismiss for Failure to State a Claim and Request for Leave to Amend filed by Havana Docks Corporation. (Martinez, Roberto)
February 24, 2020	Filing 48 PAPERLESS ORDER granting #47 Plaintiff's Unopposed Motion for Enlargement of Time to File Reply in Support of Motion for Reconsideration and Leave to Amend. Plaintiff shall file its reply in support of the Motion, on or before February 28, 2020. Re: #45 Response in Opposition to Motion, filed by MSC Cruises SA CO, MSC Cruises (USA) Inc. Reply due by 2/28/2020. Signed by Judge Beth Bloom (ak03)
February 24, 2020	Filing 47 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #42 Plaintiff's MOTION for Reconsideration re #40 Order on Motion to Dismiss for Failure to State a Claim and Request for Leave to Amend by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
February 20, 2020	Filing 46 PAPERLESS ORDER Setting Hearing on Motion #42 Plaintiff's MOTION for Reconsideration re #40 Order on Motion to Dismiss for Failure to State a Claim and Request for Leave to Amend : Motion Hearing set for 3/9/2020 at 09:00 AM in Miami Division before Judge Beth Bloom, 400 North Miami Avenue, Courtroom 10-2, Miami, Florida 33128. Signed by Judge Beth Bloom (ak03)
February 19, 2020	Filing 45 RESPONSE in Opposition re #42 Plaintiff's MOTION for Reconsideration re #40 Order on Motion to Dismiss for Failure to State a Claim and Request for Leave to Amend filed by MSC Cruises (USA) Inc., MSC Cruises SA CO. Replies due by 2/26/2020. (Baldridge, James)
February 11, 2020	Filing 44 PAPERLESS ORDER granting #43 Defendants' Unopposed Motion for an Enlargement of Time to File Response to Plaintiff's Motion for Reconsideration. Defendants shall file their response to the Motion on or before February 19, 2020. Re: #42 Plaintiff's MOTION for Reconsideration re #40 Order on Motion to Dismiss for Failure to State a Claim and Request for Leave to Amend filed by Havana Docks Corporation. Response due by 2/19/2020. Signed by Judge Beth Bloom (ak03)
February 11, 2020	Filing 43 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Motion for Reconsideration by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)
January 31, 2020	Filing 42 Plaintiff's MOTION for Reconsideration re #40 Order on Motion to Dismiss for Failure to State a Claim and Request for Leave to Amend by Havana Docks Corporation. (Attachments: #1 Exhibit A)(Martinez, Roberto)
January 31, 2020	Filing 41 NOTICE by Havana Docks Corporation of Filing Declaration Aziza Elayan-Martinez in Support of Motion for Reconsideration and Leave to Amend (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10) (Martinez, Roberto)
January 3, 2020	Filing 40 VACATED per Order DE #55 . ORDER ON MOTION TO DISMISS, granting #24 Motion to Dismiss for Failure to State a Claim. Closing Case. Signed by Judge Beth Bloom on 1/3/2020. See attached document for full details. (pcs) Modified on 4/17/2020 (pcs).
November 15, 2019	Filing 39 RESPONSE in Support re #24 MOTION TO DISMISS #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996, FOR FAILURE TO STATE A CLAIM filed by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Baldridge, James)
November 12, 2019	Filing 38 ORDER Scheduling Mediation before Tom Scott. Mediation Hearing set for 10/16/2020 09:30 AM Signed by Judge Beth Bloom on 11/8/2019. See attached document for full details. (mc)
November 8, 2019	Filing 37 NOTICE of Mediator Selection. Added Thomas Scott. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
November 5, 2019	Filing 36 PAPERLESS ORDER granting #35 Defendant's Unopposed Motion for Enlargement of Time to File Reply in Support of Motion to Dismiss. Re: #34 Response in Opposition to Motion, filed by Havana Docks Corporation. Reply due by 11/15/2019. Signed by Judge Beth Bloom (ak03)
November 5, 2019	Filing 35 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #24 MOTION TO DISMISS #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996, FOR FAILURE TO STATE A CLAIM by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)
November 1, 2019	Filing 34 RESPONSE in Opposition re #24 MOTION TO DISMISS #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996, FOR FAILURE TO STATE A CLAIM filed by Havana Docks Corporation. Replies due by 11/8/2019. (Attachments: #1 Exhibit A)(Martinez, Roberto)
October 29, 2019	Filing 33 PAPERLESS ORDER granting #32 Motion for Extension of Time to File Notice of Mediator Selection and Proposed Order of Scheduling Mediation by November 8, 2019. Signed by Judge Beth Bloom (BB)
October 29, 2019	Filing 32 Joint MOTION for Extension of Time To File Notice of Mediator Selection & Proposed Order of Scheduling Mediation by Havana Docks Corporation. Responses due by 11/12/2019 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)
October 17, 2019	Filing 31 PAPERLESS ORDER granting #30 Motion for Extension of Time to File Response to Motion by November 1, 2019. Signed by Judge Beth Bloom (BB)
October 17, 2019	Filing 30 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #24 MOTION TO DISMISS #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996, FOR FAILURE TO STATE A CLAIM by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Lipshultz, Zachary)
October 15, 2019	Filing 29 GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES. Signed by Magistrate Judge Lauren Fleischer Louis on 10/15/2019. See attached document for full details. (aw)
October 15, 2019	Filing 28 PAPERLESS ORDER granting #26 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Andrew T. Hernacki. Signed by Judge Beth Bloom (BB)
October 15, 2019	Filing 27 PAPERLESS ORDER granting #25 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Justin B. Nemeroff. Signed by Judge Beth Bloom (BB)
October 15, 2019	Filing 26 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew T. Hernacki. Filing Fee $ 75.00 Receipt # 113C-12062949 by MSC Cruises (USA) Inc., MSC Cruises SA CO. Responses due by 10/29/2019 (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Baldridge, James)
October 15, 2019	Filing 25 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Justin B. Nemeroff. Filing Fee $ 75.00 Receipt # 113C-12062904 by MSC Cruises (USA) Inc., MSC Cruises SA CO. Responses due by 10/29/2019 (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Baldridge, James)
October 11, 2019	Filing 24 MOTION TO DISMISS #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996, FOR FAILURE TO STATE A CLAIM by MSC Cruises (USA) Inc., MSC Cruises SA CO. Responses due by 10/25/2019 (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Baldridge, James)
October 10, 2019	Filing 23 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE. Amended Pleadings due by 12/9/2019., Discovery due by 10/6/2020., Expert Discovery due by 10/6/2020., Joinder of Parties due by 12/9/2019., Mediation Deadline 10/20/2020., In Limine Motions due by 10/28/2020., Dispositive Motions due by 10/28/2020., Motions due by 10/28/2020., Pretrial Stipulation due by 1/18/2021., Jury Trial set for 2/1/2021 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 1/26/2021 01:45 PM in Miami Division before Judge Beth Bloom., ORDER REFERRING CASE to Magistrate Judge Lauren Fleischer Louis for Discovery Matters., ORDER REFERRING CASE to Mediation. Mediation Deadline 10/20/2020., Notice of Court Practice. Signed by Judge Beth Bloom on 10/9/2019. See attached document for full details. (lbc) #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.
October 9, 2019	Filing 22 ORDER ON MOTION FOR LIMITED STAY PENDING APPEAL denying as moot #20 Motion to Stay. Signed by Judge Beth Bloom on 10/8/2019. See attached document for full details. (lbc)
October 4, 2019	Filing 21 NOTICE by MSC Cruises (USA) Inc., MSC Cruises SA CO Certificate of Corporate Disclosure Statement & Certificate of Interested Parties (Baldridge, James)
October 4, 2019	Filing 20 MOTION to Stay Defendants' Motion for Limited Stay Pending Appeal by MSC Cruises (USA) Inc., MSC Cruises SA CO. Responses due by 10/18/2019 (Attachments: #1 Text of Proposed Order)(Baldridge, James)
October 4, 2019	Filing 19 Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by Havana Docks Corporation (Martinez, Roberto)
October 4, 2019	Filing 18 Joint SCHEDULING REPORT - Rule 26(f) by Havana Docks Corporation (Attachments: #1 Exhibit A, #2 Exhibit B)(Martinez, Roberto)
October 4, 2019	Filing 17 NOTICE of Striking #16 SCHEDULING REPORT - Rule 26(f)/16.1 filed by Havana Docks Corporation by Havana Docks Corporation (Martinez, Roberto)
October 4, 2019	Filing 16 STRICKEN PER DE #17 .. Joint SCHEDULING REPORT - Rule 26(f) by Havana Docks Corporation (Attachments: #1 Exhibit A, #2 Exhibit B)(Martinez, Roberto) Modified on 10/7/2019 (lbc).
October 2, 2019	Filing 15 PAPERLESS ORDER granting #14 Defendants' Motion for Extension of Time to Respond to the Complaint. Defendants shall file their response to the Complaint on or before October 11, 2019. Answer/response due 10/11/2019 re: #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996, filed by Havana Docks Corporation. Signed by Judge Beth Bloom (ak03)
October 2, 2019	Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996, by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)
September 30, 2019	Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement by Havana Docks Corporation (Martinez, Roberto)
September 19, 2019	Filing 12 NOTICE of Attorney Appearance by Zachary Andrew Lipshultz on behalf of Havana Docks Corporation. Attorney Zachary Andrew Lipshultz added to party Havana Docks Corporation(pty:pla). (Lipshultz, Zachary)
September 13, 2019	Filing 11 PAPERLESS ORDER granting #9 Motion for Extension of Time to File Response/Answer to Complaint by All Defendants by October 4, 2019. Re: #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996, filed by Havana Docks Corporation. Signed by Judge Beth Bloom (BB)
September 13, 2019	Filing 10 Clerks Notice to Filer re #9 Unopposed MOTION for Extension of Time to Respond to Complaint . 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)
September 13, 2019	Filing 9 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by MSC Cruises (USA) Inc., MSC Cruises SA CO. Attorney James Douglas Baldridge added to party MSC Cruises (USA) Inc.(pty:dft), Attorney James Douglas Baldridge added to party MSC Cruises SA CO(pty:dft). Responses due by 9/27/2019 (Baldridge, James) Modified Relief on 9/13/2019 (ls).
September 12, 2019	Filing 8 NOTICE by Havana Docks Corporation of Filing Return of Service (Martinez, Roberto)
September 9, 2019	Filing 7 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Signed by Judge Beth Bloom on 9/9/2019. See attached document for full details. (pcs)
September 6, 2019	Filing 6 ORDER OF TRANSFER to Judge Beth Bloom for all further proceedings, accepted and signed on 9/6/2019. Judge Marcia G. Cooke no longer assigned to case Signed by Judge Marcia G. Cooke on 9/6/2019. See attached document for full details. (pcs)
September 3, 2019	Filing 5 Notice of Pending, Refiled, Related or Similar Actions by Havana Docks Corporation (Martinez, Roberto)
August 27, 2019	Filing 4 Summons Issued as to MSC Cruises (USA) Inc.. (vmz)
August 27, 2019	Filing 3 Summons Issued as to MSC Cruises SA CO. (vmz)
August 27, 2019	Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. 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. (vmz)
August 27, 2019	Filing 1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 against MSC Cruises (USA) Inc., MSC Cruises SA CO. Filing fees $ 6948.00 receipt number 113C-11936493. This amount includes the filing fee of $ 400.00 for Opening a Civil Action and $ 6,548.00 for this Action, filed by Havana Docks Corporation. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Martinez, Roberto)

August 24, 2023

Filing 403 PAPERLESS ORDER granting ECF No. #402 Unopposed Motion for Leave to Withdraw as Counsel. James Douglas Baldridge representing MSC Cruises SA CO (Defendant) and MSC Cruises (USA) Inc. (Defendant) and MSC Cruises SA (Defendant); withdrawn from case. Signed by Judge Beth Bloom (sgr)

August 24, 2023

Filing 402 Unopposed MOTION to Withdraw as Attorney by J. Douglas Baldridge for / by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 9/7/2023 (Attachments: #1 Text of Proposed Order)(Baldridge, James)

April 14, 2023

Filing 401 NOTICE of Filing Supersedeas Bonds by MSC Cruises (USA) Inc., MSC Cruises SA (Attachments: #1 Supplement) (cds)

February 8, 2023

Filing 400 TRANSCRIPT INFORMATION FORM by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO re #396 Notice of Appeal,,. No Transcript Requested. (Baldridge, James)

February 8, 2023

Filing 399 TRANSCRIPT INFORMATION FORM by Havana Docks Corporation re #397 Notice of Cross Appeal,, #396 Notice of Appeal,,. No Transcript Requested. (Martinez, Roberto)

February 2, 2023

Filing 398 Acknowledgment of Receipt of NOA from USCA re #397 Notice of Cross Appeal, filed by Havana Docks Corporation. Date received by USCA: 1/30/2023. USCA Case Number: 23-10171-D. (apz)

January 31, 2023

Transmission of Notice of Appeal, Final Judgment under appeal, and Docket Sheet to US Court of Appeals re #397 Notice of Cross Appeal, Notice has been electronically mailed. (apz)

January 27, 2023

Filing 397 Notice of Cross Appeal as to #395 Judgment,, Terminate Deadlines and Hearings, by Havana Docks Corporation. Filing fee $ 505.00 receipt number AFLSDC-16276388. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form #www.flsd.uscourts.gov/forms/all-forms. (Martinez, Roberto)

January 27, 2023

Transmission of Notice of Appeal, Judgment under appeal and Docket Sheet to US Court of Appeals re #396 Notice of Appeal. Notice has been electronically mailed. (jes)

January 25, 2023

Filing 396 Notice of Appeal as to #395 Judgment,, Terminate Deadlines and Hearings, by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Filing fee $ 505.00 receipt number BFLSDC-16268834. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form #www.flsd.uscourts.gov/forms/all-forms. (Baldridge, James)

December 30, 2022

Filing 395 FINAL JUDGMENT: Judgment is entered in favor of Plaintiff Havana Docks Corporation and against MSC Cruises S.A., MSC Cruises USA, LLC, f/k/a MSC Cruises (USA) Inc. Signed by Judge Beth Bloom on 12/30/2022. See attached document for full details. (mab)

September 21, 2022

Filing 394 ORDER OF RECUSAL. Magistrate Judge Lauren Fleischer Louis recused. Case reassigned to Magistrate Judge Chris M. McAliley for all further proceedings. Signed by Magistrate Judge Lauren Fleischer Louis on 9/21/2022. See attached document for full details. (vjk)

August 31, 2022

Filing 393 ORDER ON DEFENDANTS MOTION TO CONSOLIDATE CASES FOR DETERMINATION OF DAMAGES; Motion to Consolidate Cases DE#374 is GRANTED. These cases are CONSOLIDATED for trial on the issue of damages. Signed by Judge Beth Bloom on 8/31/2022. See attached document for full details. (swr)

August 31, 2022

Civil Case Terminated per DE#393 . Closing Case. (swr)

August 31, 2022

Cases associated. (nan)

August 31, 2022

Filing 392 ORDER denying #375 Defendants' Motion to Confirm the Applicability of the "One-Satisfaction Rule." Signed by Judge Beth Bloom on 08/31/2022. See attached document for full details. (ak03) Modified Text to Add Date for Judge's Signature on 8/31/2022 (cds).

August 31, 2022

Filing 391 ORDER granting in part and denying in part #365 Defendants' Motion to Confirm Interest Calculation pursuant to 22 U.S.C. 6082(a)(1)(B). Signed by Judge Beth Bloom on 08/31/2022. See attached document for full details. (ak03) Modified Text to Add Date for Judge's Signature on 8/31/2022 (cds).

August 1, 2022

Filing 390 ORDER ON DEFENDANTS' UNOPPOSED MOTION TO CONTINUE TRIAL AND EXTEND PRETRIAL MOTION DEADLINE: granting #389 Motion to Continue. In Limine Motions due by 9/23/2022. Motions due by 9/23/2022. Pretrial Stipulation due by 10/17/2022. Calendar Call set for 11/1/2022 01:45 PM in Miami Division before Judge Beth Bloom. Jury Trial set for 11/7/2022 09:00 AM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 8/1/2022. See attached document for full details. (mab)

August 1, 2022

Filing 389 Unopposed MOTION to Continue Trial and Extend Pretrial Motion Deadline by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 8/15/2022 (Attachments: #1 Affidavit of Stuart H. Singer)(Baldridge, James)

July 22, 2022

Filing 388 REPLY to Response to Motion re #375 MOTION to Confirm the Applicability of the "One Satisfaction Rule" filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)

July 19, 2022

Filing 387 ORDER SCHEDULING TRIAL AND ORDER OF INSTRUCTIONS BEFORE CALENDAR CALL: Jury Trial set for 9/19/2022 09:00 AM in Miami Division before Judge Beth Bloom. Calendar Call set for 9/6/2022 01:45 PM before Judge Beth Bloom. Signed by Judge Beth Bloom on 7/19/2022. See attached document for full details. (cds) #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.

July 15, 2022

Filing 386 RESPONSE in Opposition re #375 MOTION to Confirm the Applicability of the "One Satisfaction Rule" filed by Havana Docks Corporation. Replies due by 7/22/2022. (Martinez, Roberto)

July 7, 2022

Filing 385 REPLY to Response to Motion re #374 MOTION to Consolidate Cases for Determination of Damages filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)

July 6, 2022

Filing 384 PAPERLESS ORDER granting in part and denying in part #381 Defendants' Motion for Brief Enlargement of Time to File Pretrial Motions. The parties shall file their pretrial motions no later than August 5, 2022. Motions due by 8/5/2022. Signed by Judge Beth Bloom (ak03)

July 6, 2022

Filing 383 RESPONSE to Motion re #381 MOTION for Extension of Time to File Pretrial Motions filed by Havana Docks Corporation. Replies due by 7/13/2022. (Martinez, Roberto)

July 4, 2022

Reset Deadlines as to #381 MOTION for Extension of Time to File Pretrial Motions . Responses due by 7/8/2022 per d.e. 382 Order. (mee)

July 4, 2022

Filing 382 PAPERLESS ORDER REQUIRING EXPEDITED RESPONSE. Plaintiff shall file its response to Defendants' Motion for Brief Enlargement of Time to File Pretrial Motions, ECF No. #381 , no later than July 8, 2022. Signed by Judge Beth Bloom (ak03)

July 1, 2022

Filing 381 MOTION for Extension of Time to File Pretrial Motions by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 7/15/2022 (Baldridge, James)

July 1, 2022

Filing 380 RESPONSE to Motion re #374 MOTION to Consolidate Cases for Determination of Damages filed by Havana Docks Corporation. Replies due by 7/8/2022. (Martinez, Roberto)

June 27, 2022

Filing 379 RESPONSE in Support re #365 MOTION to Confirm Interest Calculation Pursuant to 22 U.S.C. 6082(a)(1)(B) DEFENDANTS' REPLY BRIEF IN SUPPORT OF THEIR MOTION TO CONFIRM INTEREST CALCULATION PURSUANT TO 22 U.S.C. Sec. 6082(A)(1)(B) filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)

June 24, 2022

Filing 378 PAPERLESS ORDER granting #377 Plaintiff's Unopposed Motion for Two-Week Extension of Time to Respond to Defendants' Motions to Confirm the Applicability of the One-Satisfaction Rule. Plaintiff shall file its response no later than July 15, 2022. Response due by 7/15/2022. Signed by Judge Beth Bloom (ak03)

June 24, 2022

Filing 377 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #375 MOTION to Confirm the Applicability of the "One Satisfaction Rule" by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

June 22, 2022

Filing 376 ORDER ADOPTING REPORT AND RECOMMENDATIONS re (341 in 1:19-cv-23588-BB) Report and Recommendations, (378 in 1:19-cv-23591-BB) Report and Recommendations, in case 1:19-cv-23588-BB;1:19-cv-23591-BB,. Certificate of Appealability: No Ruling. Signed by Judge Beth Bloom on 6/21/2022. See attached document for full details. (cqs)

June 17, 2022

Filing 375 MOTION to Confirm the Applicability of the "One Satisfaction Rule" by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)

June 17, 2022

Filing 374 MOTION to Consolidate Cases for Determination of Damages by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 7/1/2022 (Baldridge, James)

June 13, 2022

Filing 373 FINAL MEDIATION REPORT by Thomas Scott. Disposition: Case did not settle.(Scott, Thomas)

June 8, 2022

Filing 372 PAPERLESS ORDER granting #371 Defendants' Unopposed Motion for a Two-Week Extension to File Reply to Plaintiff's Response to Defendants' Motion to Confirm Interest Calculation Pursuant to 22 U.S.C. 6082(a)(1)(B). Defendants shall file their reply no later than June 27, 2022. Replies due by 6/27/2022. Signed by Judge Beth Bloom (ak03)

June 8, 2022

Filing 371 Unopposed MOTION for Extension of Time to File Reply re #365 MOTION to Confirm Interest Calculation Pursuant to 22 U.S.C. 6082(a)(1)(B) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 6/22/2022 (Baldridge, James)

June 6, 2022

Filing 370 RESPONSE to Motion re #365 MOTION to Confirm Interest Calculation Pursuant to 22 U.S.C. 6082(a)(1)(B) filed by Havana Docks Corporation. Replies due by 6/13/2022. (Martinez, Roberto)

May 25, 2022

Filing 369 PAPERLESS ORDER granting #368 Havana Docks Corp.'s Unopposed Motion for Six-Day Extension of Time to File Response to Motion to Confirm Interest Calculation Pursuant to 22 U.S.C. 6082(a)(1)(B). Havana Docks shall file its response to the Motion, no later than June 6, 2022 at 5:00 p.m. Responses due by 6/6/2022 Signed by Judge Beth Bloom (ak03)

May 25, 2022

Filing 368 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #365 MOTION to Confirm Interest Calculation Pursuant to 22 U.S.C. 6082(a)(1)(B) by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

May 25, 2022

Reset Deadlines as to #365 MOTION to Confirm Interest Calculation Pursuant to 22 U.S.C. 6082(a)(1)(B) . Responses due by 6/6/2022. PER DE# 369 (cds)

May 19, 2022

Filing 367 ORDER Granting #366 EXPEDITED MOTION FOR BRIEF ENLARGEMENT OF TIME TO FILE PRETRIAL MOTIONS AND PRETRIAL STIPULATION. In Limine Motions due by 7/15/2022. Motions due by 7/15/2022. Pretrial Stipulation due by 8/29/2022. Signed by Judge Beth Bloom on 5/18/2022. See attached document for full details. (cds)

May 18, 2022

Filing 366 Unopposed EXPEDITED MOTION For Brief Enlargement of Time to File Pretrial Motions and the Pretrial Stipulation by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)

May 17, 2022

Filing 365 MOTION to Confirm Interest Calculation Pursuant to 22 U.S.C. 6082(a)(1)(B) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Exhibit A - Plaintiff's Responses to Carnival's Second Interrogatories)(Baldridge, James)

May 13, 2022

Filing 364 RESPONSE TO OBJECTION to #341 Report and Recommendations by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Exhibit 1 - Expert Report of C. Cornell, #2 Exhibit 2 - 2022-01-25 Hearing Transcript)(Baldridge, James)

May 13, 2022

Filing 363 RESPONSE TO OBJECTION to #341 Report and Recommendations by Havana Docks Corporation. (Kroeger, Thomas)

May 13, 2022

Filing 362 ORDER Denying #334 MOTION FOR CERTIFICATION FOR INTERLOCUTORY APPEAL; Denying #334 Motion to Stay. Signed by Judge Beth Bloom on 5/13/2022. See attached document for full details. (cds)

May 9, 2022

Filing 361 ORDER Granting #335 DEFENDANTS' MOTION FOR CLARIFICATION OF THE COURT'SMARCH 21, 2022 OMNIBUS ORDER ON MOTIONS FOR SUMMARY JUDGMENT. Signed by Judge Beth Bloom on 5/9/2022. See attached document for full details. (cds)

April 22, 2022

Filing 360 REPLY to Response to Motion re #334 MOTION for Certificate of Appealability MOTION to Stay filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)

April 22, 2022

Filing 359 OBJECTIONS to #341 Report and Recommendations Regarding Daubert Motions by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)

April 22, 2022

Filing 358 OBJECTIONS to #341 Report and Recommendations Regarding Daubert Motions by Havana Docks Corporation. (Attachments: #1 Declaration)(Kroeger, Thomas)

April 22, 2022

Filing 357 NOTICE by Havana Docks Corporation of Filing Redacted Documents Previously Filed Under Seal (Attachments: #1 Redacted copy of ECF No 201-6, #2 Redacted copy of ECF No 201-15, #3 Redacted copy of ECF No 201-40, #4 Redacted copy of ECF No 202-20, #5 Redacted copy of ECF No 202-31, #6 Redacted copy of ECF No 202-32, #7 Redacted copy of ECF No 202-33, #8 Redacted copy of ECF No 202-35, #9 Redacted copy of ECF No 205-28, #10 Redacted copy of ECF No 205-37, #11 Redacted copy of ECF No 205-38 part 1, #12 Redacted copy of ECF No 205-38 part 2, #13 Redacted copy of ECF No 212-1, #14 Redacted copy of ECF No 212-2, #15 Redacted copy of ECF No 212-3, #16 Redacted copy of ECF No 212-6, #17 Redacted copy of ECF No 212-12, #18 Redacted copy of ECF No 212-17, #19 Redacted copy of ECF No 212-18, #20 Redacted copy of ECF No 212-20 part 1, #21 Redacted copy of ECF No 212-20 part 2, #22 Redacted copy of ECF No 212-21, #23 Redacted copy of ECF No 212-22, #24 Redacted copy of ECF No 212-26, #25 Redacted copy of ECF No 212-27, #26 Redacted copy of ECF No 218-7, #27 Redacted copy of ECF No 218-12, #28 Redacted copy of ECF No 218-13, #29 Redacted copy of ECF No 218-15, #30 Redacted copy of ECF No 218-16, #31 Redacted copy of ECF No 218-20, #32 Redacted copy of ECF No 218-27, #33 Redacted copy of ECF No 218-28, #34 Redacted copy of ECF No 218-32, #35 Redacted copy of ECF No 218-33, #36 Redacted copy of ECF No 218-45, #37 Redacted copy of ECF No 219-10, #38 Redacted copy of ECF No 219-15, #39 Redacted copy of ECF No 219-16, #40 Redacted copy of ECF No 219-17, #41 Redacted copy of ECF No 219-18, #42 Redacted copy of ECF No 219-23, #43 Redacted copy of ECF No 219-28, #44 Redacted copy of ECF No 219-29, #45 Redacted copy of ECF No 219-32 part 1, #46 Redacted copy of ECF No 219-32 part 2, #47 Redacted copy of ECF No 219-47, #48 Redacted copy of ECF No 219-48, #49 Redacted copy of ECF No 219-49, #50 Redacted copy of ECF No 219-50, #51 Redacted copy of ECF No 219-55, #52 Redacted copy of ECF No 219-58, #53 Redacted copy of ECF No 219-70, #54 Redacted copy of ECF No 219-71, #55 Redacted copy of ECF No 219-72, #56 Redacted copy of ECF No 219-77 part 1, #57 Redacted copy of ECF No 219-77 part 2, #58 Redacted copy of ECF No 219-89, #59 Redacted copy of ECF No 219-90, #60 Redacted copy of ECF No 248-2, #61 Redacted copy of ECF No 248-6, #62 Redacted copy of ECF No 248-10, #63 Redacted copy of ECF No 252-7, #64 Redacted copy of ECF No 219-60) (Martinez, Roberto)

April 22, 2022

Filing 356 NOTICE of Compliance re #355 Order on Motion for Miscellaneous Relief. (Documents Re-Sealed) (amb)

April 22, 2022

Filing 355 ORDER ON JOINT MOTION TO RE-SEAL DOCUMENTS. ORDER granting #354 Motion to Re-Seal Documents. Signed by Judge Beth Bloom on 4/22/2022. See attached document for full details. (amb)

April 21, 2022

Filing 354 Joint MOTION to Re-Seal Documents by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)

April 19, 2022

Filing 353 REPLY to Response to Motion re #335 MOTION for clarification #330 Order on Motion for Summary Judgment,, Order on Sealed Motion, filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)

April 15, 2022

Filing 352 RESPONSE in Opposition re #334 MOTION for Certificate of Appealability MOTION to Stay filed by Havana Docks Corporation. Replies due by 4/22/2022. (Attachments: #1 Exhibit A - Amicus Brief of United States in Consolidated LIBERTAD Act Appeal)(Martinez, Roberto)

April 12, 2022

Filing 351 PAPERLESS ORDER granting #350 Havana Docks Corp.'s Unopposed Motion for Two-Day Extension of Time to File Response to Motion for Certification for Interlocutory Appeal and Motion to Stay. Havana Docks shall file its response to the Motion for Certification no later than April 15, 2022. Responses due by 4/15/2022. Signed by Judge Beth Bloom (ak03)

April 12, 2022

Filing 350 Unopposed MOTION for Extension of Time to Respond to Defendants' Motion for Certification for Interlocutory Appeal and Motion to Stay (D.E. 334) re #334 MOTION for Certificate of Appealability MOTION to Stay by Havana Docks Corporation. Responses due by 4/26/2022 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

April 12, 2022

Filing 349 RESPONSE to Motion re #335 MOTION for clarification #330 Order on Motion for Summary Judgment,, Order on Sealed Motion, filed by Havana Docks Corporation. Replies due by 4/19/2022. (Martinez, Roberto)

April 8, 2022

Filing 348 CLERK'S NOTICE of Compliance by Unsealing documents reference in #344 Order. (kpe)

April 7, 2022

Filing 347 PAPERLESS ORDER granting #346 Joint Motion for Enlargement of Time to File Objections and Responses to Omnibus Report and Recommendations Regarding Daubert Motions. The parties shall file their objections by April 22, 2022, and responses to the objections shall be due by May 13, 2022. Objections to R&R due by 4/22/2022. Responses to objections due by 5/13/2022. Signed by Judge Beth Bloom (ak03)

April 7, 2022

Filing 346 Joint MOTION for Extension of Time to File Objections and Responses re #341 REPORT AND RECOMMENDATIONS on BIVENS case re 214 Plaintiff's SEALED MOTION Plaintiff Havana Docks Corporation's Motion to Exclude Opinions of Julian Ackert and Pablo Spiller filed by Havana Docks Corporation, 207 SEALED MOTI by Havana Docks Corporation. Responses due by 4/21/2022 (Kroeger, Thomas)

April 6, 2022

Filing 345 ORDER ON MOTIONS FOR RECONSIDERATION: granting (490) Motion for Reconsideration re 1:19-cv-21724-BB; granting (343) Motion for Reconsideration 1:19-cv-23588-BB; granting (267) Motion for Reconsideration 1:19-cv-23590-BB; granting (380) Motion for Reconsideration re 1:19-cv-23591-BB. Calendar Call set for 9/6/2022 01:45 PM in Miami Division before Judge Beth Bloom. Jury Trial set for 9/19/2022 09:00 AM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 4/6/2022. See attached document for full details. (pcs)

April 5, 2022

Filing 344 ORDER Unsealing The Summary Judgment Record. Signed by Judge Beth Bloom on 4/1/2022. See attached document for full details. (kpe)

April 5, 2022

Filing 343 MOTION for Reconsideration re #342 Order on Motion for Miscellaneous Relief,,,,,,,, Order on Expedited Motion,,,,,,,,,,,,,,,,,,,,,,, by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)

April 5, 2022

Filing 342 ORDER AMENDING SCHEDULING ORDER AND CERTAIN PRETRIAL DEADLINES granting (482) Motion to Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlinesto Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlinesto Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlines( In Limine Motions due by 5/27/2022., Motions due by 5/27/2022., Pretrial Stipulation due by 7/18/2022., Calendar Call set for 7/26/2022 01:45 PM in Miami Division before Judge Beth Bloom., Jury Trial set for 8/1/2022 09:00 AM in Miami Division before Judge Beth Bloom.) in case 1:19-cv-21724-BB; granting (336) Motion to Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlinesto Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlinesto Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlines( In Limine Motions due by 5/27/2022., Motions due by 5/27/2022., Pretrial Stipulation due by 7/18/2022., Calendar Call set for 7/26/2022 01:45 PM in Miami Division before Judge Beth Bloom., Jury Trial set for 8/1/2022 09:00 AM in Miami Division before Judge Beth Bloom.) in case 1:19-cv-23588-BB; granting (259) Motion to Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlinesto Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlinesto Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlines( In Limine Motions due by 5/27/2022., Motions due by 5/27/2022., Pretrial Stipulation due by 7/18/2022., Calendar Call set for 7/26/2022 01:45 PM in Miami Division before Judge Beth Bloom., Jury Trial set for 8/1/2022 09:00 AM in Miami Division before Judge Beth Bloom.) in case 1:19-cv-23590-BB; granting (372) Expedited Motion to Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlines in case 1:19-cv-23591-BB. Signed by Judge Beth Bloom on 4/5/2022. See attached document for full details. (pcs)

April 5, 2022

Filing 341 OMNIBUS REPORT AND RECOMMENDATION Regarding Daubert Motions. Recommending that the Court GRANT 207 Sealed Motion; GRANT 214 Sealed Motion. Objections to R&R due by 4/19/2022. Signed by Magistrate Judge Chris M. McAliley on 4/1/2022. See attached document for full details. (kpe)

April 4, 2022

Filing 340 REPLY to Response to Motion re #336 MOTION Expedited Motion to Remove Case from Pre-Trial and Trial Calendar filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)

April 4, 2022

Filing 339 RESPONSE to Motion re #336 MOTION Expedited Motion to Remove Case from Pre-Trial and Trial Calendar filed by Havana Docks Corporation. Replies due by 4/11/2022. (Martinez, Roberto)

April 1, 2022

Filing 338 NOTICE by Havana Docks Corporation Joint Notice of Filing Proposed Order Unsealing the Summary Judgment Record (Attachments: #1 Text of Proposed Order Unsealing the Summary Judgment Record) (Martinez, Roberto)

March 31, 2022

Filing 337 PAPERLESS ORDER requiring Plaintiff's expedited response to ECF No. #336 , Defendants' Expedited Motion to Remove Cases from Trial Calendar and Continue Remaining Pretrial Deadlines. Plaintiff shall file its response to the Motion no later than April 5, 2022. Signed by Judge Beth Bloom (ak03)

March 31, 2022

Filing 336 MOTION Expedited Motion to Remove Case from Pre-Trial and Trial Calendar by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Affidavit Declaration of J. Douglas Baldridge)(Baldridge, James)

March 30, 2022

Filing 335 MOTION for clarification #330 Order on Motion for Summary Judgment,, Order on Sealed Motion, by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 4/13/2022 (Baldridge, James)

March 30, 2022

Filing 334 MOTION for Certificate of Appealability ( Responses due by 4/13/2022), MOTION to Stay by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Exhibit A - Order Inviting Amicus)(Baldridge, James)

March 29, 2022

Filing 333 PAPERLESS ORDER granting #332 Motion for Extension of Time. Proposed Order Deadline 4/1/2022. Signed by Judge Beth Bloom (ak03)

March 28, 2022

Filing 332 MOTION for Extension of Time to Submit Proposed Order re Sealed Documents re #329 Order on Motion for Miscellaneous Relief,, by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 4/11/2022 (Baldridge, James)

March 22, 2022

Filing 331 OMNIBUS ORDER on Summary Judgment Motions. Signed by Judge Beth Bloom on 3/21/2022. See attached document for full details. (lbc)

March 21, 2022

Filing 330 OMNIBUS ORDER. Order granting in part and denying in part #216 Omnibus Motion for Summary Judgment; granting #225 Motion; granting in part and denying in part #209 Motion for Summary Judgment; granting #225 Motion. Signed by Judge Beth Bloom on 3/21/2022. See attached document for full details. (kpe)

March 17, 2022

Filing 329 OMNIBUS ORDER ON MOTIONS TO UNSEAL SUMMARY JUDGMENT RECORD granting in part and denying in part #317 Plaintiff Havana Docks Corporation's Motion to Unseal the Summary Judgment Record. Within 10 days of this Order, the parties shall meet and confer, and file and submit to the Court, a proposed order indicating a listing of the specific documents in each case that are to be unsealed and which documents will be refiled in the public record in redacted form. Signed by Judge Beth Bloom on 3/17/2022. See attached document for full details. (wc)

March 17, 2022

Filing 328 SUPPLEMENT Brief on Daubert Motions by Havana Docks Corporation (Martinez, Roberto)

March 16, 2022

Filing 327 SUPPLEMENT Memorandum In Connection with Daubert Motions by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO (Baldridge, James)

March 14, 2022

Filing 326 NOTICE by Havana Docks Corporation re #324 Notice of Supplemental Authority, Havana Docks' Response to Defendants' Notice of Supplemental Authority (D.E. 324) (Martinez, Roberto)

March 11, 2022

Filing 325 ORDER GRANTING IN PART DEFENDANTS MOTION FOR BRIEF ENLARGEMENT OF TIME TO FILE MOTIONS IN LIMINE. ORDER granting in part and denying in part #322 Motion for Extension of Time. In Limine Motions due by 4/8/2022. Signed by Judge Beth Bloom on 3/8/2022. See attached document for full details. (amb)

March 10, 2022

Filing 324 Notice of Supplemental Authority re #209 MOTION for Summary Judgment MSC CRUISES' INDIVIDUAL MOTION FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO (Attachments: #1 Exhibit 1 - United States ex rel. Sheldon v. Allergan Sales, LLC) (Baldridge, James)

March 8, 2022

Filing 323 RESPONSE to Motion re #322 MOTION for Extension of Time to File Motions in Limine filed by Havana Docks Corporation. Replies due by 3/15/2022. (Martinez, Roberto)

March 7, 2022

Filing 322 MOTION for Extension of Time to File Motions in Limine by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 3/21/2022 (Attachments: #1 Text of Proposed Order)(Baldridge, James)

February 23, 2022

Filing 321 REPLY to Response to Motion re #317 MOTION to Unseal the Summary Judgment Record filed by Havana Docks Corporation. (Martinez, Roberto)

February 22, 2022

Filing 320 OMNIBUS ORDER ON MOTIONS TO STRIKE PLAINTIFF'S JURY TRIAL DEMAND. Defendants Carnival Corporation, MSC Cruises S.A. et al., and Royal Caribbean Cruises, LTD.'s Motions to Strike Plaintiff's Jury Trial Demand (ECF Nos. 297 in case 19-cv-21724, #190 in case 19-cv-23588, 112 in case 19-cv-23590) are DENIED. Signed by Judge Beth Bloom on 2/18/2022. See attached document for full details. (mc)

February 16, 2022

Filing 319 RESPONSE in Opposition re #317 MOTION to Unseal the Summary Judgment Record filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Replies due by 2/23/2022. (Attachments: #1 Exhibit MSC Cruises' Proposed Documents to Remain Sealed or Be Refiled with Redactions, #2 Affidavit of Joel Dovico)(Baldridge, James)

February 10, 2022

Filing 318 PAPERLESS ORDER expediting response to #317 Motion to Unseal. Response due by 2/16/2022. Signed by Judge Beth Bloom on 2/10/2022. (jd01)

February 9, 2022

Filing 317 MOTION to Unseal the Summary Judgment Record by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

February 8, 2022

Filing 316 Plaintiff's RESPONSE to #313 Notice of Adoption Plaintiff Havana Docks Corporation's Response to Defendants' Objections to Judge Louis's Report & Recommendation on Plaintiff's Jury Demand by Havana Docks Corporation. (Martinez, Roberto)

February 2, 2022

Filing 315 TRANSCRIPT of Motion Hearings held on 01/12/2022 before Judge Beth Bloom, 1 - 265, plus index pages, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@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 2/23/2022. Redacted Transcript Deadline set for 3/7/2022. Release of Transcript Restriction set for 5/3/2022. (yhz)

January 31, 2022

Filing 314 NOTICE by Havana Docks Corporation of Filing Daubert Hearing Presentations (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 12a Part 1, #14 Exhibit 12a Part 2, #15 Exhibit 12b Part 1, #16 Exhibit 12b Part 2, #17 Exhibit 12c, #18 Exhibit 12d Part 1, #19 Exhibit 12d Part 2) (Martinez, Roberto)

January 25, 2022

Filing 313 Notice of Adoption by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO (Baldridge, James)

January 21, 2022

Reset Deadlines per DE 312 Order: In Limine Motions due by 3/18/2022. (mc)

January 21, 2022

Filing 312 PAPERLESS ORDER. The deadline for the parties to file motions in limine is extended to March 18, 2022. Signed by Judge Beth Bloom on 1/21/2022. (jd01)

January 19, 2022

Filing 311 NOTICE by Havana Docks Corporation Plaintiff's Notice of Filing Summary Judgment Motion Presentations (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit) (Martinez, Roberto)

January 18, 2022

Filing 310 PAPERLESS ORDER permitting counsel to bring electronic equipment to the continuation of the Motion for Summary Judgment Hearing on January 18, 2022, at 2:00 p.m. Signed by Judge Beth Bloom on 1/18/2022. (jd01)

January 17, 2022

Filing 309 NOTICE by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO of Filing Summary Judgment Hearing Presentation Supplement (Attachments: #1 Exhibit MSC Cruises' Supplemental MSJ PPT Slides) (Baldridge, James)

January 14, 2022

Filing 308 NOTICE by Havana Docks Corporation Plaintiff's Notice of Filing Summary Judgment Motion Presentations (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit) (Martinez, Roberto)

January 14, 2022

Filing 307 ORDER AMENDING SCHEDULING ORDER AND CERTAIN PRETRIAL DEADLINES granting #299 Motion to Remove Cases from Pretrial and Trial Calendar. Pretrial Stipulation due by 5/9/2022. Calendar Call set for 5/17/2022 01:45 PM in Miami Division before Judge Beth Bloom. Jury Trial set for 5/23/2022 09:00 AM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 1/13/2022. See attached document for full details. (pcs)

January 13, 2022

Filing 306 NOTICE by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO OF FILING SUMMARY JUDGMENT HEARING PRESENTATION (Attachments: #1 Exhibit MSJ Powerpoint Presentation) (Baldridge, James)

January 12, 2022

Filing 305 PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Motion Hearing held on 1/12/2022 re #209 MOTION for Summary Judgment MSC CRUISES' INDIVIDUAL MOTION FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW filed by MSC Cruises SA CO, MSC Cruises (USA) Inc., MSC Cruises SA. Court heard argument on the parties' Omnibus Motion for Summary Judgment as well as pending Motions for Summary Judgment. Motion for Summary Judgment Hearing in Case No. 19-cv-21724 continued to 1/18/2022 at 02:00 PM in person, in the Miami Division, 400 North Miami Avenue, Courtroom 10-2, before Judge Beth Bloom.Parties agreed to reschedule jury trial for the trial period beginning May 23, 2022 with a Calendar Call date of May 17th at 1:45. Written order to follow. Total time in court: 8 hour(s). Attorney Appearance(s): Darren Wayne Friedman, Jonathan S. Massey, Laurence H. Tribe, Zachary Andrew Lipshultz, Roberto Martinez, Stephanie Anne Casey, Thomas Allen Kroeger, Aziza F Elayan-Martinez, James Douglas Baldridge, Justin B. Nemeroff, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ego)

January 10, 2022

Filing 304 RESPONSE in Opposition re #299 Defendant's MOTION to Remove Cases from Pre-Trial and Trial Calendar filed by Havana Docks Corporation. Replies due by 1/18/2022. (Martinez, Roberto)

January 6, 2022

Filing 303 PAPERLESS ORDER granting #302 Motion to Bring Electronic Equipment into the courtroom. Signed by Judge Beth Bloom on 1/6/2022. (jd01)

January 6, 2022

Filing 302 Unopposed MOTION to Bring Electronic Equipment into the courtroom by Havana Docks Corporation. Responses due by 1/20/2022 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

December 30, 2021

Filing 301 SECOND ORDER REGARDING HEARING ON MOTIONS FOR SUMMARY JUDGMENT Signed by Judge Beth Bloom on 12/30/2021. See attached document for full details. (pcs)

December 30, 2021

Filing 300 SECOND ORDER REGARDING HEARING ON MOTIONS FOR SUMMARY JUDGMENT. Signed by Judge Beth Bloom See attached document for full details. (jd01)

December 29, 2021

Filing 299 Defendant's MOTION to Remove Cases from Pre-Trial and Trial Calendar by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Exhibit A - 2021-12-20 11th Cir. Order, #2 Exhibit B - Declaration of J. Douglas Baldridge, #3 Text of Proposed Order)(Baldridge, James)

December 22, 2021

Filing 298 ORDER Adopting Report and Recommendations Re: 19-cv-21724, DE 416. Denying DE 366 Motion. Signed by Judge Beth Bloom on 12/22/2021. See attached document for full details. (pes)

December 10, 2021

Filing 297 NOTICE of Attorney Appearance by Thomas Allen Kroeger on behalf of Havana Docks Corporation. Attorney Thomas Allen Kroeger added to party Havana Docks Corporation(pty:pla). (Kroeger, Thomas)

December 10, 2021

Filing 296 ORDER RESETTING HEARING ON MOTIONS FOR SUMMARY JUDGMENT re #209 MOTION for Summary Judgment MSC CRUISES' INDIVIDUAL MOTION FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW : Motion Hearing set for 1/12/2022 09:30 AM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 12/10/2021. See attached document for full details. (pcs)

December 9, 2021

Filing 295 NOTICE by Havana Docks Corporation re #294 Order Joint Notice Regarding December 14th Hearing (Martinez, Roberto)

December 8, 2021

Filing 294 ORDER REGARDING HEARING ON MOTIONS FOR SUMMARY JUDGMENT Signed by Judge Beth Bloom on 12/8/2021. See attached document for full details. (pcs)

December 7, 2021

Filing 293 ORDER granting #285 Motion for Permission to Use Sealed Records at December 14th Hearing. Signed by Judge Beth Bloom on 12/7/2021. See attached document for full details. (ls)

December 6, 2021

Filing 292 REPLY to Response to Motion re #285 MOTION for Permission to Use Sealed Records at December 14th Hearing filed by Havana Docks Corporation. (Martinez, Roberto)

December 3, 2021

Filing 291 RESPONSE in Opposition re #285 MOTION for Permission to Use Sealed Records at December 14th Hearing filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Replies due by 12/10/2021. (Attachments: #1 Text of Proposed Order)(Baldridge, James)

December 2, 2021

Filing 290 PAPERLESS ORDER granting #289 Motion to Bring Electronic Equipment into the courtroom. On December 13 and 14, 2021, counsel are permitted to bring into the courthouse and the courtroom laptops; cell phones; a quiet printer; a hotspot independent internet connection device; switching matrix; tables, power cables, cords and other equipment necessary to connect the laptops and/or the Courts equipment for the duration of the hearing. Signed by Judge Beth Bloom (BB)

December 2, 2021

Filing 289 Unopposed MOTION to Bring Electronic Equipment into the courtroom by Havana Docks Corporation. Responses due by 12/16/2021 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

November 29, 2021

Filing 288 ORDER ON JOINT MOTION FOR AN ENLARGEMENT OF TIME TO FILE PRE-TRIAL MOTIONS granting #287 Motion for Extension of Time. In Limine Motions due by 1/24/2022. Motions due by 1/24/2022. Signed by Judge Beth Bloom on 11/29/2021. See attached document for full details. (pcs)

November 29, 2021

Filing 287 Joint MOTION for Extension of Time to File Pre-Trial Motions by Havana Docks Corporation. Responses due by 12/13/2021 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

November 22, 2021

SYSTEM ENTRY - Docket Entry 286 [misc] restricted/sealed until further notice. (517538)

November 19, 2021

Filing 285 MOTION for Permission to Use Sealed Records at December 14th Hearing by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

November 11, 2021

SYSTEM ENTRY - Docket Entry 284 [misc] restricted/sealed until further notice. (876831)

November 9, 2021

Filing 283 NOTICE by Havana Docks Corporation Notice of Filing Index of Exhibits Cited in Plaintiff's Reply in Support of Its Individual Motion for Summary Judgment Against Defendant (Martinez, Roberto)

November 9, 2021

Filing 282 NOTICE by Havana Docks Corporation Notice of Filing Index of Exhibit Cited in Plaintiff's Corrected Notice of Filing Exhibits in Support of its Reply to Defendants' Additional Facts (Martinez, Roberto)

November 8, 2021

Filing 281 Plaintiff Havana Docks Corp.'s Reply in Support of its Individual Motion for Summary Judgment Against MSC Cruises S.A. and MSC Cruises (USA), Inc. (ECF No. 225) by Havana Docks Corporation. (Martinez, Roberto) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).

November 8, 2021

Filing 280 DEFENDANTS' REPLY STATEMENT OF MATERIAL FACTS TO PLAINTIFF'S CORRECTED STATEMENT OF MATERIAL FACTS (ECF 266) IN SUPPORT OF ITS RESPONSE IN OPPOSITION TO DEFENDANTS' OMNIBUS MOTION FOR SUMMARY JUDGMENT by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).

November 8, 2021

Filing 278 NOTICE by Havana Docks Corporation NOTICE OF FILING EXHIBITS CITED IN PLAINTIFF'S REPLY IN SUPPORT OF ITS INDIVIDUAL MOTION FOR SUMMARY JUDGMENT (Attachments: #1 Exhibit Havana Docks Corporations Answers and Objections to MSC Cruises SA CO and MSC Cruises (USA) Inc. First Set of Interrogatories, dated September 1, 2020.) (Martinez, Roberto)

November 8, 2021

Filing 277 Plaintiff's Reply to Defendants' Additional Facts by Havana Docks Corporation. (Casey, Stephanie) Modified by unsealing documents pursuant to DE #344 Orderon 4/8/2022 (kpe).

November 8, 2021

Filing 276 PLAINTIFF HAVANA DOCKS CORPORATION'S REPLY IN SUPPORT OF ITS OMNIBUS MOTION FOR PARTIAL SUMMARY JUDGMENT by Havana Docks Corporation. (Martinez, Roberto) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).

November 8, 2021

Filing 275 DEFENDANTS' REPLY IN SUPPORT OF THEIR OMNIBUS MOTION FOR SUMMRY JUDGMENT (ECFS 216 & 254) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).

November 8, 2021

Filing 274 NOTICE by Havana Docks Corporation of Filing Exhibit in Support of its Reply to Defendants' Additional Facts (Attachments: #1 Declaration of Jerry Johnson) (Casey, Stephanie)

November 8, 2021

Filing 273 MSC CRUISES' REPLY STATEMENT OF MATERIAL FACTS (ECF 210 & ECF 259) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).

November 8, 2021

Filing 272 MSC CRUISES' REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT (ECF 209 & ECF 258) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).

November 8, 2021

SYSTEM ENTRY - Docket Entry 279 [misc] restricted/sealed until further notice. (1312468)

November 8, 2021

SYSTEM ENTRY - Docket Entry 271 [misc] restricted/sealed until further notice. (876831)

October 29, 2021

Filing 270 ORDER ON JOINT MOTION FOR BRIEF ENLARGEMENT OF TIME granting #269 Motion for Extension of Time. Signed by Judge Beth Bloom on 10/28/2021. See attached document for full details. (pcs)

October 28, 2021

Filing 269 Joint MOTION for Extension of Time to File Replies & Responses to Dispositive and Daubert Motions, Response and Reply to Plaintiff's Motion Relating to Ambar Diaz's Testimony and for Leave to File Those Replies and Response and Accompanying Exhibits Under Seal by Havana Docks Corporation. Responses due by 11/12/2021 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

October 25, 2021

Filing 268 ORDER SETTING HEARING ON MOTIONS FOR SUMMARY JUDGMENT granting #260 Joint MOTION for Hearing on Motions for Summary Judgment re #209 MOTION for Summary Judgment. Motion Hearing set for 12/14/2021 09:30 AM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 10/25/2021. See attached document for full details. (pcs) Modified text on 10/26/2021 (pcs).

October 25, 2021

Set/Reset Deadlines/Hearings per DE #268 as to #209 MOTION for Summary Judgment MSC CRUISES' INDIVIDUAL MOTION FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW. Motion Hearing set for 12/14/2021 09:30 AM in Miami Division before Judge Beth Bloom. (pcs)

October 22, 2021

Filing 267 PLAINTIFF HAVANA DOCKS CORPORATION'S CORRECTED RESPONSE IN OPPOSITION TO DEFENDANTS' OMNIBUS MOTION FOR SUMMARY JUDGMENT by Havana Docks Corporation. (Martinez, Roberto) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).

October 22, 2021

Filing 266 PLAINTIFF'S CORRECTED STATEMENT OF MATERIAL FACTS IN SUPPORT OF PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANT'S OMNIBUS MOTION FOR SUMMARY JUDGMENT by Havana Docks Corporation. (Martinez, Roberto) Modified by unsealing document pursuant to DE #344 Order on 4/8/2022 (kpe).

October 20, 2021

Filing 265 Clerks Notice to Filer re #258 SEALED MOTION, 250 Plaintiff's SEALED MOTION #254 SEALED MOTION. Wrong Event Selected; ERROR - The Filer selected the wrong event. Theses documents are not Motions. The corrections has been made by the Clerk. It is not necessary to refile this document. (nc)

October 19, 2021

Filing 264 NOTICE by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO NOTICE OF FILING INDEX OF EXHIBITS TO DEFENDANTS' OPPOSITION TO PLAINTIFF'S OMNIBUS MOTION FOR SUMMARY JUDGMENT AND DEFENDANTS' OPPOSING STATEMENT OF FACTS AND ADDITIONAL UNDISPUTED MATERIAL FACTS (ECF 252) (Attachments: #1 Exhibit 1 Index of Exhibits) (Baldridge, James)

October 19, 2021

Filing 263 NOTICE by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO NOTICE OF FILING INDEX OF EXHIBITS TO MSC CRUISES' OPPOSITION TO PLAINTIFF'S INDIVIDUAL MOTION FOR SUMMARY JUDGMENT AND MSC CRUISES' OPPOSING STATEMENT OF UNDISPUTED MATERIAL FACTS (ECF 253) (Attachments: #1 Exhibit 1 Index of Exhibits) (Baldridge, James)

October 19, 2021

Filing 262 NOTICE by Havana Docks Corporation NOTICE OF FILING INDEX OF EXHIBITS CITED IN PLAINTIFF'S OPPOSITION TO MSC DEFENDANTS' STATEMENT OF MATERIAL FACTS (Martinez, Roberto)

October 19, 2021

Filing 261 NOTICE by Havana Docks Corporation NOTICE OF FILING INDEX OF EXHIBITS CITED IN PLAINTIFF'S STATEMENT OF MATERIAL FACTS IN RESPONSE IN OPPOSITION TO DEFENDANT'S OMNIBUS MOTION FOR SUMMARY JUDGMENT (Martinez, Roberto)

October 18, 2021

Filing 260 Joint MOTION for Hearing on Motions for Summary Judgment by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)

October 18, 2021

Filing 259 Plaintiff's Statement of Material Facts in Support of Plaintiff's Response in Opposition to Defendant's Individual Motion for Summary Judgment by Havana Docks Corporation. (Casey, Stephanie) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).

October 18, 2021

Filing 258 Plaintiff's Response in Opposition to MSC's Individual Motion for Summary Judgment by Havana Docks Corporation. (Casey, Stephanie) Modified docket text/terminated motion on 10/20/2021 (nc). Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).

October 18, 2021

Filing 257 Notice of Filing Exhibits Cited in Plaintiff's Opposition to MSC Defendants' Statement of Material Facts by Havana Docks Corporation. (Attachments: #1 Havana Docks Corporations Amended Answers and Objections to the First Request for Admissions Served by MSC Cruises (USA) Inc., MSC Cruise SA Co. and MSC Cruise S.A. (collectively, MSC Cruises), dated August 3, 2021, #2 Brochure: MSC Armonia Miami Caribbean & Cuba (MSCCUSA0000047703-47722), #3 Brochure: Cuba (MSCCUSA0000047777-47786), #4 Brochure: MSC Opera and MSC Armonia to Cuba (MSCCUSA0000048938-48952)) (Casey, Stephanie) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).

October 18, 2021

Filing 256 MSC CRUISES' OPPOSITION TO PLAINTIFF'S INDIVIDUAL MOTION FOR SUMMARY JUDGMENT (ECF 225) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).

October 18, 2021

Filing 255 Plaintiff's Statement of Material Facts in Support of Plaintiff's Response in Opposition to Defendant's Omnibus Motion for Summary Judgment by Havana Docks Corporation. (Martinez, Roberto) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).

October 18, 2021

Filing 254 Plaintiff Havana Docks Corporation's Response in Opposition to Defendants' Omnibus Motion for Summary Judgment by Havana Docks Corporation. (Martinez, Roberto) Modified docket text/terminated motion on 10/20/2021 (nc). Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).

October 18, 2021

Filing 253 MSC CRUISES' OPPOSING STATEMENT OF UNDISPUTED FACTS (ECF 224) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Exhibit Ex. 145 MSC Cruises Expert Report of Benoit Merkt, #2 Exhibit Ex. 146 MSCCUSA0000058302, #3 Exhibit Ex. 147 MSCCUSA0000046952 (MSCC0000039350)) (Baldridge, James) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).

October 18, 2021

Filing 252 DEFENDANTS' OPPOSING STATEMENT OF FACTS AND ADDITIONAL UNDISPUTED MATERIAL FACTS AS TO WHICH THERE IS NO GENUINE ISSUE TO BE TRIED (ECF 223) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Exhibit Ex. 125 Decrees & Translations-Final, #2 Exhibit Ex. 126 Cuba Civil Code 1889, #3 Exhibit Ex. 127 Cuban Mortgage Law of 1893, #4 Exhibit Ex. 128 Regulations to Cuba Mortgage Law, #5 Exhibit Ex. 129 Cuba Notorial Code of 1929, #6 Exhibit Ex. 130 Dec. 9, 2020 Jerry Johnson Deposition & Exhibits, #7 Exhibit Ex. 131 HDC023141, #8 Exhibit Ex. 132 July 30, 2021 Tandy Bondi Deposition & Exhibits, #9 Exhibit Ex. 133 Apr. 1, 2021 Jerry Johnson Deposition & Exhibits) (Baldridge, James) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).

October 18, 2021

Filing 251 DEFENDANTS' RESPONSE IN OPPOSITION TO PLAINTIFF'S OMNIBUS MOTION FOR PARTIAL SUMMARY JUDGMENT (ECF 222) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James) Modified by unsealing document pursuant to DE #344 Order on 4/8/2022 (kpe).

October 18, 2021

Filing 248 PLAINTIFF'S NOTICE OF FILING EXHIBITS IN WUPPORT OF IT'S STATEMENT OF MATERIAL FACTS IN RESPONSE IN OPPOSITION TO DEFENDANT'S OMNIBUS MOTION FOR SUMMARY JUDGMENT by Havana Docks Corporation. (Attachments: #1 Exhibit Havana Docks Corporation Minutes of Special Directors Meeting, dated January 8, 1921 (HDC 004328-4332), #2 Exhibit State of Delaware 1956 Annual Report for Havana Docks Corporation (HDC 008518-8519), #3 Exhibit Carnival Corporations Response to Havana Docks Corporations First Request for Admissions, dated August 30, 2021, #4 Exhibit Transcript of and Exhibits to the Deposition of Arnaldo Perez, taken in Havana Docks Corporation v. Carnival Corporation, dated October 23, 2020 (CONFIDENTIAL), #5 Exhibit Consent in lieu of Stockholders Meeting of Havana Docks Corporation, dated August 1, 2018 (HDC 13044-13046), #6 Exhibit State of Delaware 1957 Annual Report for Havana Docks Corporation (HDC 008516-8517), #7 Exhibit Transcript of and Exhibits to the Deposition of Mickael Behn, taken in Havana Docks Corporation v. Carnival Corporation, dated November 30, 2020 (CONFIDENTIAL), #8 Exhibit By-Laws of Havana Docks Corporation, adopted April 15, 1969 (HDC 005779-5802), #9 Exhibit Consent in Lieu of Directors Meeting of Havana Docks Corporation, dated March 30, 2007 (HDC 013081), #10 Exhibit Transcript of and Exhibits to the Deposition of Robert MacArthur, taken in Havana Docks Corporation v. Norwegian Cruise Line Holdings Ltd., dated April 8, 2021 (CONFIDENTIAL), #11 Exhibit Cuban Assets Control Regulations (CACR) as of July 1, 1996, #12 Exhibit Havana Docks Corporation Minutes of Annual Meeting of Annual Meeting of Stockholders, Dated April 29, 2008 (HDC 01390-1392 CONFIDENTIAL), #13 Exhibit Consent in Lieu of Stockholders Meeting of Havana Docks Corporation, dated August 1, 2018 (HDC 014689-14691)) (Martinez, Roberto) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).

October 18, 2021

SYSTEM ENTRY - Docket Entry 250 [motion] restricted/sealed until further notice. (517538)

October 18, 2021

SYSTEM ENTRY - Docket Entry 247 [misc] restricted/sealed until further notice. (876831)

October 18, 2021

SYSTEM ENTRY - Docket Entry 249 [motion] restricted/sealed until further notice. (517538)

October 15, 2021

Filing 245 PAPERLESS ORDER granting #244 Havana Docks' Unopposed Motion for Leave to File Exhibits Under Seal. The exhibits shall remain under seal until further order of the Court. Signed by Judge Beth Bloom (ak03)

October 15, 2021

Filing 244 Unopposed MOTION for Leave to File Exhibits Under Seal by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

October 15, 2021

Filing 242 PAPERLESS ORDER granting #241 Joint Motion for Extension of Page Limit in Omnibus Statement of Facts. Signed by Judge Beth Bloom (ak03)

October 15, 2021

Filing 241 Joint MOTION for Leave to File Excess Pages by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

October 15, 2021

SYSTEM ENTRY - Docket Entry 246 [misc] restricted/sealed until further notice. (517538)

October 14, 2021

Filing 243 ORDER denying #204 MOTION FOR LEAVE TO FILE BRIEF AMICUS CURIAE IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT. Signed by Judge Beth Bloom on 10/14/2021. See attached document for full details. (drz)

October 12, 2021

Filing 240 PAPERLESS ORDER granting #238 Joint Motion for Brief Enlargement of Time to File Responses to Dispositive and Daubert Motions, and for Leave to File Those Responses and Accompanying Exhibits Under Seal. The parties shall file their responses to dispositive and Daubert motions no later than October 18, 2021. Any materials filed under seal shall remain under seal until further order of the Court. Signed by Judge Beth Bloom (ak03)

October 12, 2021

Filing 239 RESPONSE in Support re #190 MOTION to Strike MSC CRUISES' MOTION TO STRIKE PLAINTIFF'S JURY TRIAL DEMAND AND INCORPORATED MEMORANDUM OF LAW MSC CRUISES REPLY IN SUPPORT OF MOTION TO STRIKE PLAINTIFF'S JURY TRIAL DEMAND filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)

October 12, 2021

Filing 238 Joint MOTION for Extension of Time to File Responses to Dispositive and Daubert Motions, and For Leave to File Unredacted Versions of those Briefs and Exhibits Under Seal by Havana Docks Corporation. Responses due by 10/26/2021 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

October 8, 2021

Filing 237 Clerk's Notice of Filing Deficiency Re: #236 Notice of Conventional Filing filed by Havana Docks Corporation. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (pcs)

October 8, 2021

Filing 236 NOTICE OF CONVENTIONALLY FILING EXHIBITS IN SUPPORT OF PLAINTIFF'S MOTIONS FOR SUMMARY JUDGMENT by Havana Docks Corporation (Attachments: #1 Exhibit) (pcs)

October 8, 2021

Filing 235 NOTICE by Havana Docks Corporation of Conventionally Filing Exhibits in Support of Plaintiff's Motions for Summary Judgment (Martinez, Roberto)

October 6, 2021

Filing 234 REPLY to Response to Motion re #204 MOTION for Leave to File CRUISE LINES INTERNATIONAL ASSOCIATION'S MOTION FOR LEAVE TO FILE BRIEF AMICUS CURIAE IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT Reply Brief In Support Of Motion Of Cruise Lines International Association For Leave To File Brief Amicus Curiae In Support Of Defendants Motion For Summary Judgment filed by Cruise Lines International Association. (Friedman, Darren)

October 5, 2021

Filing 233 PAPERLESS ORDER granting #232 Plaintiff's Unopposed Motion for Leave to Conventionally File Video Recordings in Support of Its Motions for Summary Judgment. In addition to conventionally filing a USB with the Clerk's Office, Plaintiff shall also submit a copy of the USB containing the two video recordings directly to Judge Bloom's Chambers. Signed by Judge Beth Bloom (ak03)

October 5, 2021

Filing 232 Unopposed MOTION for Leave to File Conventionally with the Clerk and Court USB Drives Containing Video Recordings Submitted in Support for Plaintiff's Summary Judgment Motions by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

October 4, 2021

Filing 231 RESPONSE to Motion re #190 MOTION to Strike MSC CRUISES' MOTION TO STRIKE PLAINTIFF'S JURY TRIAL DEMAND AND INCORPORATED MEMORANDUM OF LAW filed by Havana Docks Corporation. Replies due by 10/12/2021. (Martinez, Roberto)

September 29, 2021

Filing 230 RESPONSE in Opposition re #204 MOTION for Leave to File CRUISE LINES INTERNATIONAL ASSOCIATION'S MOTION FOR LEAVE TO FILE BRIEF AMICUS CURIAE IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT filed by Havana Docks Corporation. Replies due by 10/6/2021. (Martinez, Roberto)

September 24, 2021

Filing 229 ORDER re #183 Defendants' assertion of privilege over CLIA communications. Signed by Magistrate Judge Lauren Fleischer Louis on 9/24/2021. See attached document for full details. (eb00)

September 21, 2021

Filing 228 NOTICE by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO re #216 Defendant's MOTION for Summary Judgment DEFENDANT'S OMNIBUS MOTION FOR SUMMARY JUDGMENT MSC's Notice of Filing Index of Exhibits to Defendants' Omnibus Motion for Summary Judgment (Attachments: #1 Exhibit 1) (Baldridge, James)

September 21, 2021

Filing 227 NOTICE by Havana Docks Corporation of Filing Index of Exhibits Cited in Plaintiff's Statement of Material Facts in Support of Omnibus Motion for Summary Judgment (Martinez, Roberto)

September 21, 2021

Filing 226 NOTICE by Havana Docks Corporation of Filing Index of Exhibits Cited in Plaintiff's Statement of Material Facts in Support of Individual Motion for Summary Judgment (Martinez, Roberto)

September 21, 2021

Filing 225 Plaintiff Havana Docks Corporation's Individual Motion for Summary Judgment Against MSC Cruises SA & MSC Cruises (USA), Inc. by Havana Docks Corporation. (Martinez, Roberto) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).

September 21, 2021

Filing 224 Plaintiff Havana Docks Corporation's Statement of Material Facts in Support of Its Individual Motion for Summary Judgment Against MSC Cruises S.A., MSC Cruises S.A., CO., MSC Cruises (USA), Inc. by Havana Docks Corporation. (Martinez, Roberto) Modified by unsealing specific pursuant to DE #344 Order on 4/8/2022 (kpe).

September 20, 2021

Filing 223 Havana Docks Corporation's Omnibus Statement of Material Facts in Support of its Omnibus Motion for Summary Judgment by Havana Docks Corporation. (Casey, Stephanie) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).

September 20, 2021

Filing 222 Plaintiff Havana Docks Corporation's Omnibus Motion for Partial Summary Judgment by Havana Docks Corporation. (Casey, Stephanie) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).

September 20, 2021

Filing 221 NOTICE by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO re #216 Defendant's MOTION for Summary Judgment DEFENDANT'S OMNIBUS MOTION FOR SUMMARY JUDGMENT, #217 Statement,,,,, NOTICE OF FILING CERTAIN EXHIBITS UNDER SEAL IN SUPPORT OF DEFENDANTS' STATEMENT OF UNDISPUTED MATERIAL FACTS AS TO DEFENDANTS' OMNIBUS MOTION FOR SUMMARY JUDGMENT (Baldridge, James)

September 20, 2021

Filing 220 Notice of Filing Exhibits 62-63 Cited in Plaintiff's Statement of Material Facts in Support of Omnibus Motion for Summary Judgment Against Defendants by Havana Docks Corporation. (Attachments: #1 Havana Docks Corporations Second Amended and Supplemental Answer and Objections to Defendants Third Set of Interrogatories dated July 30, 2021, #2 Havana Docks Corporations Answers and Objections to the First Request for Admissions Served by Defendant dated March 19, 2021) (Casey, Stephanie) Modified by unsealing documents pursuant to DE #344 Order on 4/8/2022 (kpe).

September 20, 2021

Filing 219 DEFENDANTS' STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF OMNIBUS MOTION FOR SUMMARY JUDGMENT (ECF 216) by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Exhibit 1, #2 Exhibit 1-1, #3 Exhibit 1-2, #4 Exhibit 1-3, #5 Exhibit 1-4, #6 Exhibit 1-5, #7 Exhibit 1-6, #8 Exhibit 1-7, #9 Exhibit 1-8, #10 Exhibit 1-9, #11 Exhibit 1-10, #12 Exhibit 14, #13 Exhibit 15, #14 Exhibit 16-1, #15 Exhibit 16-2, #16 Exhibit 16-3, #17 Exhibit 16-4, #18 Exhibit 16-5, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 20, #22 Exhibit 23, #23 Exhibit 24, #24 Exhibit 25, #25 Exhibit 26-1, #26 Exhibit 26-2, #27 Exhibit 26-3, #28 Exhibit 28-1, #29 Exhibit 28-2, #30 Exhibit 28-3, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38, #41 Exhibit 39, #42 Exhibit 40, #43 Exhibit 41, #44 Exhibit 42, #45 Exhibit 43, #46 Exhibit 44, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 65, #65 Exhibit 67, #66 Exhibit 72, #67 Exhibit 73, #68 Exhibit 74, #69 Exhibit 75, #70 Exhibit 76, #71 Exhibit 78, #72 Exhibit 80, #73 Exhibit 82, #74 Exhibit 85, #75 Exhibit 90, #76 Exhibit 92, #77 Exhibit 93, #78 Exhibit 97, #79 Exhibit 99, #80 Exhibit 100, #81 Exhibit 102, #82 Exhibit 104, #83 Exhibit 105, #84 Exhibit 109, #85 Exhibit 110, #86 Exhibit 111, #87 Exhibit 112, #88 Exhibit 114, #89 Exhibit 115, #90 Exhibit 117, #91 Exhibit 120, #92 Exhibit 121, #93 Exhibit 122) (Baldridge, James) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).

September 20, 2021

Filing 218 Notice of Filing Exhibits 102-144 Cited in Plaintiff's Statement of Material Facts in Support of Individual Motion for Summary Judgment Against MSC Cruises S.A., MSC Cruises S.A. Co., MSC Cruises (USA), Inc. by Havana Docks Corporation. (Attachments: #1 MSC Cruises (USA) Incs and MSC Cruises SA Co.s Supplement Responses to Plaintiffs First Set of Interrogatories dated September 8, 2020, #2 MSC Cruises (USA) Incs and MSC Cruises SA Co.s Third Supplemental Response to Plaintiffs First Set of Interrogatories dated October 6, 2020, #3 MSC Cruises SAs Objections and Responses to Plaintiffs First Sec of Interrogatories to MSC Cruises SA dated February 8, 2021., #4 MSC Defendants Amended Responses to Plaintiffs First Request for Admissions to Defendants dated September 8, 2021, #5 MSC Cruises SAs Second Supplemental Responses to Plaintiffs Second Set of Interrogatories to MSC Cruises, SA dated September 10, 2021, #6 February 11, 2019 Letter to MSC from Rodney S. Margol, Esq. (HDC 018658-18659), #7 June 21, 2018 Email re Documents for Cuba (MSCCUSA0000050633 50638 CONFIDENTIAL), #8 Shore Excursion list (MSCCUSA0000065588-65589 CONFIDENTIAL), #9 Shore Excursion Agreement for MSC Cruises Passengers between MSC Cruises S.A. and Agencia Viajes Cubanacan S.A. (certified translation and original) (MSCCUSA000006631566388 CONFIDENTIAL), #10 MSC Armonia Excursion Revenue Report per Excursion Date (MSCCUSA0000068715 CONFIDENTIAL), #11 Shore Excursion Daily Report for MSC Opera (MSCCUSA0000068783- 68792 CONFIDENTIAL), #12 July 31, 2018 Cruise Port Operations Service Contract between Aries S.A. and MSC Cruises S.A. re Armonia (certified translation and original) (MSCCUSA000007940379420 CONFIDENTIAL), #13 July 31, 2018 Cruise Port Operations Service Contract between Aries S.A. and MSC Cruises S.A. re Opera (certified translation and original) (MSCUSA000007942179435 CONFIDENTIAL), #14 December 17, 2015 Agency Agreement between MSC Cruises SA and Agencia Maritima Mapor SA. (MSCCUSA000007993779950 CONFIDENTIAL), #15 Document titled Recap Spreadsheet MIA-HAV 2018 & 2019 (MSCSA0000000236 CONFIDENTIAL), #16 Spreadsheet titled HAV-HAV: 2015-2019 (MSCSA0000000370 ATTORNEYS EYES ONLY), #17 List of MSC Excursions in Havana (NCLH_23591-00027311-27333), #18 May 9. 2016 Email re MSC tour info Cuba (RCL-Havana0127752-127757 CONFIDENTIAL), #19 FL Division of Corporations (Sunbiz) Printout for MSC Cruises SA CO, #20 Transcript of and Exhibits (PLF 125-130) to the Deposition of Arnaldo Perez taken in Havana Docks Corporation v Carnival Corporation, 19-cv-21724 (S.D. Fla.) dated April 27, 2021 (CONFIDENTIAL), #21 February 13, 2019 Email re Havana Meetings First Draft (HavanaDocks_0484030-484034 CONFIDENTIAL), #22 Carnival Corporations Response to Plaintiffs Second Request for Admissions dated September 7, 2021, #23 June 9, 2015 Email re Letter from Mr. Pierfrancesco Vago (certified translation and original) (MSCCUSA0000077298-77301 CONFIDENTIAL), #24 February 3, 2019 Email re Havana Berth Schedule (RCL-Havana0157545157546 CONFIDENTIAL), #25 March 4, 2019 03-04-19 Email re Seven Seas Voyager upcoming call to Havana on 06th March 2019; 48 hrs. NOA (certified translation and original) (NCLH_23591-00049220-49222), #26 Transcript of and Exhibits to the Deposition of Nicolai Skogland in his capacity as Vikings Rule 30(b)(6) designee taken in Havana Docks Corporation v. Norwegian Cruise Line Holdings, dated February 2, 2021, #27 Transcript of and Exhibits to the Deposition of Mario Parodi in his capacity as Norwegian Cruise Line Holdings Rule 30(b)(6) designee, taken in Havana Docks Corporation v. Norwegian Cruise Line Holdings, dated November 5, 2020 CONFIDENTIAL, #28 Transcript of and Exhibits to the Deposition of Mario Parodi in his capacity as Norwegian Cruise Line Holdings Rule 30(b)(6) designee, taken in Havana Docks Corporation v. Norwegian Cruise Line Holdings, dated November 5, 2020 CONFIDENTIAL, #29 August 21, 2018 Email re Berth Request for Riviera (NCLH_23591-00005908-11), #30 Spreadsheet: MSC Cruises Cover Itinerary released on Thu, May 12, 2016, 12:53 (MSC0000049805 CONFIDENTIAL), #31 December 18, 2014 Email re US seeks to normalize relations with Cuba (RCL-Havana0066678-0066690 CONFIDENTIAL), #32 Transcript of and Exhibits to the Deposition of Rosa Maria Caballero Stafford taken in Havana Docks Corporation v Carnival Corporation, 19-cv-21724 (S.D. Fla.), dated March 3, 2021, #33 Transcript of and Exhibits to the Deposition of Christopher Martin taken in Havana Docks Corporation v Carnival Corporation, 19-cv-21724 (S.D. Fla.), dated July 22, 2021, #34 Carnival Itinerary information for the Veendam (Exhibit PS-123 to Expert Report of Pedro Spiller ATTORNEYS EYES ONLY), #35 November 9, 2018 Email re Cuba: Trump administration tightens sanctions, may allow US lawsuits (RCL-Havana0153675-153677 CONFIDENTIAL), #36 May 28, 2015 Email re letter from Mr. Pierfranceso Vago to Rodrigo (certified translation and original) MSCCUSA0000077429-77431, #37 June 1, 2015 Email re letter from Mr. Pierfrancesco Vago to Senor Ministro del Transporte Cesar Arocha Macid (certified translation and original) MSCCUSA0000080695-80697), #38 August 10, 2021 Declaration of Duncan Hall (Internet Archive re Wayback Machine) (HDC 022628-022647), #39 Transcript of Deposition of Bradley Stein in his capacity as Defendants Rule 30(b)(6) designee, dated November 20, 2020, #40 Transcript of Deposition of Bradley Stein in his capacity as Defendants Rule 30(b)(6) designee, dated November 20, 2020, #41 Transcript of Deposition of Adam Goldstein, dated April 21, 2021, #42 July 16, 2018 Article: Miami billboards accuse cruise ships that sail to Cuba of dealing in confiscated property (HDC 001416-1421), #43 Photograph of Billboard (HDC 001481), #44 June 24, 2018 Email re Cruise ship CEOs (HDC 016334-16336), #45 Transcript of and Exhibits to the Deposition of Hugo Cancio in his capacity as Norwegian Cruise Line Holdings Rule 30(b)(6) designee, taken in Havana Docks Corporation v. Norwegian Cruise Line Holdings, dated November 12, 2020 CONFIDENTIAL) (Martinez, Roberto) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).

September 20, 2021

Filing 217 Statement of: DEFENDANTS' STATEMENT OF UNDISPUTED MATERIAL FACTS by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO re #216 Defendant's MOTION for Summary Judgment DEFENDANT'S OMNIBUS MOTION FOR SUMMARY JUDGMENT (Attachments: #1 Appendix Consolidated Exhibit Slipsheet for Under Seal Exhibits, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 19, #15 Exhibit 21, #16 Exhibit 22, #17 Exhibit 27, #18 Exhibit 45, #19 Exhibit 60, #20 Exhibit 64, #21 Exhibit 66, #22 Exhibit 68, #23 Exhibit 69, #24 Exhibit 70, #25 Exhibit 71, #26 Exhibit 77, #27 Exhibit 79, #28 Exhibit 81, #29 Exhibit 83, #30 Exhibit 84, #31 Exhibit 86, #32 Exhibit 87, #33 Exhibit 88, #34 Exhibit 89, #35 Exhibit 91, #36 Exhibit 94, #37 Exhibit 95, #38 Exhibit 96, #39 Exhibit 98, #40 Exhibit 101, #41 Exhibit 103, #42 Exhibit 106, #43 Exhibit 107, #44 Exhibit 108, #45 Exhibit 113, #46 Exhibit 116, #47 Exhibit 118, #48 Exhibit 119, #49 Exhibit 123, #50 Exhibit 124)(Baldridge, James)

September 20, 2021

Filing 216 Defendant's MOTION for Summary Judgment DEFENDANT'S OMNIBUS MOTION FOR SUMMARY JUDGMENT by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 10/4/2021 (Baldridge, James)

September 20, 2021

Filing 215 NOTICE by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO re #209 MOTION for Summary Judgment MSC CRUISES' INDIVIDUAL MOTION FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW MSC's Notice of Filing Index of Exhibits to MSC Cruises' Individual Motion for Summary Judgment (ECF 209) (Attachments: #1 Exhibit 1) (Baldridge, James)

September 20, 2021

Filing 212 Notice of Filing EXHIBITS TO ECF 210 MSC CRUISES' STATEMENT OF UNDISPUTED FACTS by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 8, #8 Exhibit 9, #9 Exhibit 11, #10 Exhibit 21, #11 Exhibit 26, #12 Exhibit 27, #13 Exhibit 28, #14 Exhibit 30, #15 Exhibit 37, #16 Exhibit 39, #17 Exhibit 40, #18 Exhibit 45, #19 Exhibit 52, #20 Exhibit 53, #21 Exhibit 54, #22 Exhibit 55, #23 Exhibit 56, #24 Exhibit 57, #25 Exhibit 60, #26 Exhibit 61a, #27 Exhibit 61b, #28 Exhibit 61c, #29 Exhibit 63, #30 Exhibit 64, #31 Exhibit 65, #32 Exhibit 66) (Baldridge, James) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).

September 20, 2021

Filing 211 Notice of Filing Exhibits 60-61 Cited in Plaintiff's Statement of Material Facts in Support of Omnibus Motion for Summary Judgment Against Defendants by Havana Docks Corporation. (Attachments: #1 January 23, 2019 Email re Update on Cuba Title III (NCL_23591-00110447-110448), #2 January 24, 2019 Email re Confidential & Privileged Title III Suspension (NCLH_23591-0578134-578136 CONFIDENTIAL)) (Casey, Stephanie) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).

September 20, 2021

Filing 210 Statement of: 209 MSC CRUISES' STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF ITS INDIVIDUAL MOTION FOR SUMMARY JUDGMENT by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65, #66 Exhibit 66, #67 Exhibit 67, #68 Exhibit 68, #69 Exhibit 69, #70 Exhibit 70)(Baldridge, James)

September 20, 2021

Filing 209 MOTION for Summary Judgment MSC CRUISES' INDIVIDUAL MOTION FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 10/4/2021 (Baldridge, James)

September 20, 2021

Filing 208 NOTICE of Striking Docket Entry Number 206 by Havana Docks Corporation (Martinez, Roberto)

September 20, 2021

SYSTEM ENTRY - Docket Entry 206 [misc] restricted/sealed until further notice. (517538)

September 20, 2021

SYSTEM ENTRY - Docket Entry 207 [motion] restricted/sealed until further notice. (876831)

September 20, 2021

SYSTEM ENTRY - Docket Entry 213 [misc] restricted/sealed until further notice. (517538)

September 20, 2021

SYSTEM ENTRY - Docket Entry 214 [motion] restricted/sealed until further notice. (517538)

September 19, 2021

Filing 205 Notice of Filing Exhibits Cited in Plaintiff's Statement of Material Facts in Support of Omnibus Motion for Summary Judgment Against Defendants by Havana Docks Corporation. (Attachments: #1 Exhibit Transcript of and Exhibits to the Deposition of Jerry Johnson in his capacity as Plaintiffs Rule 30(b)(6) designee in Havana Docks Corporation v. Carnival Corporation, dated November 24, 2020, #2 Exhibit Transcript of and Exhibits to the Deposition of Jerry Johnson in his capacity as Plaintiffs Rule 30(b)(6) designee in Havana Docks Corporation v. MSC, dated December 15, 2020, #3 Exhibit January 15, 2021 Declaration of Jerry Johnson in Havana Docks Corporation v Norwegian Cruise Line Holdings, #4 Exhibit Transcript of and Exhibits to the Deposition of Michael Micky Meir Arison in Havana Docks Corporation v Carnival Corporation, dated May 4, 2021, #5 Exhibit July 9, 2018 Document titled Evaluation of the possibilities of Nipe Bay for developing a Cruise Port for Modern Cruise Ships (HavanaDocks 396222-227 CONFIDENTIAL), #6 Exhibit April 17, 2019 Email re Cuba announcement with new restrictions and sanctions (HavanaDocks 475791 CONFIDENTIAL), #7 Exhibit April 17, 2019 Email re Cuba (HavanaDocks 388212 CONFIDENTIAL), #8 Exhibit February 22, 2019 Letter to the Honorable Michael R. Pompeo (NCLH_23591 00111666-667), #9 Exhibit March 19, 1911 Decree No. 184 (certified translation and original), #10 Exhibit Form 666 submitted to Foreign Claims Settlement Commission (FCSC 00272-275) (HDC 001861-1864), #11 Exhibit November 1 to November 13, 1060 Havana Docks Corporation Summary of Operations (HDC 002455), #12 Exhibit June 29, 1921 Lease between Port of Havana Docks Company and United Fruit Company (HDC 004343-4357 CONFIDENTIAL), #13 Exhibit July 1, 1921 Four Party Agreement between Havana Docks Company, Porto f Havana Docks Company, United Fruit Company and Old Colony Trust Company (HDC 004358- 4361 CONFIDENTIAL), #14 Exhibit July 1, 1921 Old Colony Trust Company Principal Indenture (HDC 004362-4377 CONFIDENTIAL, #15 Exhibit February 16, 1922 Havana Docks Corporation Directors Meeting Minutes (HDC 004398-4402 CONFIDENTIAL), #16 Exhibit November 22, 1960 Havana Docks Corporation Directors Meeting Minutes (HDC 005303-5306), #17 Exhibit July 1, 1921 Old Colony Trust Indenture (HDC 008953-8981 CONFIDENTIAL), #18 Exhibit June 1, 1946 The National City Bank of New York Indenture (HDC 008982-9050 CONFIDENTIAL), #19 Exhibit February 20, 1922 Turner Construction Contract (HDC 009186-9208 CONFIDENTIAL), #20 Exhibit 1960 Budget (HDC 009210-9211 CONFIDENTIAL), #21 Exhibit May 14, 1918 The Port of Havana Docks Company Meeting Minutes (HDC 010032-10041 CONFIDENTIAL), #22 Exhibit November 11, 1910 Decree No. 1022 (HDC 011123-11135), #23 Exhibit August 14, 1925 Old Colony Supplement Indenture (HDC 012563-12570), #24 Exhibit March 9, 1928 Port of Havana Docks Special Directors Meeting Minutes (HDC 012636 CONFIDENTIAL), #25 Exhibit Terms of Farmers Loan & Trust Company Indenture (HDC 01266612667 CONFIDENTIAL), #26 Exhibit 2010 Havana Docks Corporation Annual Report (HDC 013175-13177 CONFIDENTIAL), #27 Exhibit August 14, 1917 Articles of Incorporation of Havana Docks Corporation with certificate from Delaware Secretary of State (HDC 018013-018026), #28 Exhibit 2019 Corporate Income Tax Return of Havana Docks Corporation (HDC 018874-18893), #29 Exhibit 2021 Certificate of Good Standing from Delaware Secretary of State (HDC 021747-21749), #30 Exhibit September 13, 1918 Havana Docks Directors Meeting Minutes (HDC 022587-022596), #31 Exhibit May 14, 1919 Havana Docks Directors Meeting Minutes (HDC 022597-022627 CONFIDENTIAL), #32 Exhibit August 10, 2021 Declaration of Duncan Hall (Custodian of Records for the Internet Archives Wayback Machine) (HDC 022628-22647), #33 Exhibit August 24, 2021 Havana Docks Directors Meeting Minutes (HDC 023107-23108), #34 Exhibit August 24, 2021 Havana Docks Stockholder Meeting Minutes (HDC 023109-23110), #35 Exhibit Composite Exhibit: Analyses of Pier Operations and Auxiliary Operations Revenue, #36 Exhibit Composite Exhibit: Havana Docks Pre-Confiscation Financial Reports, #37 Exhibit Composite Exhibit: Havana Docks Post-Certified Claim Financial Reports, #38 Exhibit Composite Exhibit: Havana Docks Corporation Tax Returns, #39 Exhibit Map of Proposed Piers (MSC0000000172), #40 Exhibit August 4, 2021 Declaration of Bradley M. Rose, #41 Exhibit August 30, 2021 Declaration of Bradley M. Rose in Response to Subpoena and Production of Documents, with exhibits, #42 Exhibit July 16, 1996 William J. Clinton, Statement of Action on Title III of the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1995, #43 Exhibit June 20, 2018 Hearing of the Subcommittee of National Security of the House of Representatives Committee on Oversight and Government Reform, Holding Cuban Leaders Accountable, Report No. 115-87, #44 Exhibit November 1, 2018 Miami Herald Article re National Security Advisor Ambassador John R. Bolton delivered Remarks on the Trump Administrations Policies in Latin America at Miami-Dade College, #45 Exhibit January 16, 2019 State Department Announcement re: Suspension of Title III right-of-action for 45 days, #46 Exhibit February 5, 2019 Email re Confidential and Legally Privileged Title III Suspension Language (NCLH_23591-00577934-577936 CONFIDENTIAL), #47 Exhibit February 11, 2019 Letter to Carnival Corporation (Arison) from Rodney S. Margol, Esq. (HDC 018654-18655), #48 Exhibit February 11, 2019 Letter to Carnival Corporation (Perez) from Rodney S. Margol, Esq. (HDC 018650-18651), #49 Exhibit February 11, 2019 Letter to MSC from Rodney S. Margol, Esq. (HDC 018658-18659), #50 Exhibit February 11, 2019 Letter to Frank Del Rio, Norwegian Cruise Lines Holdings, Ltd. from Rodney S. Margol, Esq. (HDC 01554-1555), #51 Exhibit February 11, 2019 Letter to Royal Caribbean International from Rodney S. Margol, Esq. (HDC 01550-1551), #52 Exhibit February 11, 2019 Letter to Royal Caribbean Cruise Lines from Rodney S. Margol, Esq., #53 Exhibit March 4, 2019 State Department Announcement re: Suspension of Title III right-of-action for an additional 30 days, #54 Exhibit April 3, 2019 State Department Announcement re: Secretary Pompeo extends the Title III right-of-action suspension until May 1, 2019, #55 Exhibit Embassy of Switzerland Certification, dated June 12, 1968 (HDC 001718-1720), #56 Exhibit April 1, 2015 Video of Frank Del Rio Wharton Business School Interview (HDC-NCL000945), #57 Exhibit Transcript of April 1, 2015 Video of Frank Del Rio Wharton Business School Interview, #58 Exhibit Havana Docks Corporations Second Amended and Supplemental Answers and Objections to Carnival Corporations Third Set of Interrogatories, dated August 20, 2021, #59 Exhibit Update on Potential Cruise Opportunities with Cuba (RCL-Havana0066790-66792 CONFIDENTIAL)) (Casey, Stephanie) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).

September 17, 2021

Filing 204 MOTION for Leave to File CRUISE LINES INTERNATIONAL ASSOCIATION'S MOTION FOR LEAVE TO FILE BRIEF AMICUS CURIAE IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT by Cruise Lines International Association. (Attachments: #1 Exhibit CLIA Amicus Brief, #2 Text of Proposed Order)(Friedman, Darren)

September 16, 2021

Filing 203 ORDER ON MOTIONS TO APPEAR PRO HAC VICE granting #199 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Jonathan S. Massey; granting #200 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Laurence H. Tribe. Signed by Judge Beth Bloom on 9/16/2021. See attached document for full details. (pcs)

September 16, 2021

Filing 202 Notice of Filing Exhibits 51-101 Cited in Plaintiff's Statement of Material Facts in Support of Individual Motion for Summary Judgment Against MSC Cruises S.A., MSC Cruises S.A., CO. and MSC Cruises (USA), Inc. by Havana Docks Corporation. (Attachments: #1 Exhibit PLF Deposition Exhibit 42: May 31, 2015 Email re Cuba (MSCCUSA0000077393 CONFIDENTIAL), #2 Exhibit PLF Deposition Exhibit 43: June 17, 2015 Email re Letter to the Honourable Seor Ministro del Transporte, Csar Arocha Macid, with attached letter (MSCCUSA0000077230-71 CONFIDENTIAL), #3 Exhibit PLF Deposition Exhibit 44: June 27, 2015 Email re Cuba Sierra Maestra, with attachment (MSCCUSA0000080644-64 CONFIDENTIAL), #4 Exhibit PLF Deposition Exhibit 45: July 3, 2015 Email re MSC Cruises to Inaugurate Cuba as a Destination in December 2015 (MSCCUSA0000079193-96 CONFIDENTIAL), #5 Exhibit PLF Deposition Exhibit 46: September 29, 2015 Email re Terminal Havana - Onsite Inspection September 2015 (MSCCUSA0000076747-61 CONFIDENTIAL), #6 Exhibit PLF Deposition Exhibit 47: December 3, 2015 Email re MSC Cruises to Double Presence in Cuba, Sending Second Ship to Meet Rising Demand for the Islands Uniquely Rich Culture (MSCCUSA0000080402-405 CONFIDENTIAL), #7 Exhibit PLF Deposition Exhibit 48: December 27, 2015 Email re Terminal Havana - 1st call MSC Opera 22/12/15 (MSCCUSA0000079238-59 CONFIDENTIAL), #8 Exhibit PLF Deposition Exhibit 49: January 2, 2016 Email re Punta Frances (Isla de la Juventud) (MSCCUSA0000076769-785 CONFIDENTIAL), #9 Exhibit PLF Deposition Exhibit 50: January 16, 2016 Letter from Maltzman Partners re Request for formal opinion letter regarding Cuba People to People Program onboard MSC Opera (MSCCUSA0000066473-481 CONFIDENTIAL), #10 Exhibit PLF Deposition Exhibit 51: March 25, 2016 Email re Updated media strategy (MSCCUSA0000063164-67 CONFIDENTIAL), #11 Exhibit PLF Deposition Exhibit 52: November 13, 2016 Email re Isla de la Juventud (MSCCUSA0000079321-23 CONFIDENTIAL), #12 Exhibit PLF Deposition Exhibit 53: July 18, 2017 Email re Port charges - Havana (Cuba) 2017 (Capt. Pastena) (MSCCUSA0000080535-36 CONFIDENTIAL), #13 Exhibit PLF Deposition Exhibit 54: November 22, 2017 Email re CLIA Cruise Industry Symposium Bilateral Meetings (MSCCUSA0000076820-21 CONFIDENTIAL), #14 Exhibit PLF Deposition Exhibit 55: April 17, 2019 Email re Helms Burton FYI Trump will allow Cuban-Americans to sue for confiscated property in Cuba (MSCCUSA0000080132-35 CONFIDENTIAL), #15 Exhibit PLF Deposition Exhibit 56: April 21, 2019 Email from Frank Del Rio to Pierfrancesco Vago (NCLH_23591-00113713-14), #16 Exhibit PLF Deposition Exhibit 57: Photograph of Havana Port Terminal (HDC 001967), #17 Exhibit PLF Deposition Exhibit 58: Photograph of Havana Port Terminal (water view), #18 Exhibit PLF Deposition Exhibit 59: Photograph of Havana Port Terminal (water view), #19 Exhibit PLF Deposition Exhibit 60: Google Earth photograph of Havana Port Terminal, #20 Exhibit PLF Deposition Exhibit 61: June 16, 2016 Email re: RFP Dynamic Mooring Analysis-Sierra Maestra (MSCUSA0000077280-93 CONFIDENTIAL), #21 Exhibit PLF Deposition Exhibit 62: 12-27-15 December 27, 2015 Email re Terminal Havana 1st Call MSC Opera 12/22/2015 (MSCUSA0000079238-58 CONFIDENTIAL), #22 Exhibit PLF Deposition Exhibit 63: November 13, 2016 Email re Isla de la Juventud (MSCUSA0000079308-20 CONFIDENTIAL), #23 Exhibit PLF Deposition Exhibit 64: December 8, 2016 Email re MSC Armonia NCA 2nd Cruise (MSCUSA0000049743-46 CONFIDENTIAL), #24 Exhibit PLF Deposition Exhibit 65: May 22, 2018 Email Re: GPH bags long-term deal to manage Havana cruise port, 6 berths planned (MSCUSA0000079306-07 CONFIDENTIAL), #25 Exhibit PLF Deposition Exhibit 66: April 2, 2019 Email re: Havana (MSCUSA0000078424 CONFIDENTIAL), #26 Exhibit PLF Deposition Exhibit 67: Re-Notice of Deposition of Rule 30(b)(6) Deposition of MSC Cruises SA, #27 Exhibit PLF Deposition Exhibit 67A: Amended Supplemental Notice of Rule 30(b)(6) Deposition of MSC Cruises SA, #28 Exhibit PLF Deposition Exhibit 68: Certified Claim CU-2492, #29 Exhibit PLF Deposition Exhibit 69: Photograph of MSC Opera at Havana Port Terminal, #30 Exhibit PLF Deposition Exhibit 70: Service Contract for the Operation of Cruise Vessel (Contract No. 15/2015) between Aries Transportes, S.A. and MSC Cruises S.A. (MSCSA0000000048-56 CONFIDENTIAL), #31 Exhibit PLF Deposition Exhibit 71: Contract dated July 31, 2018 between Aries S.A. and MSC Cruises S.A. (in Spanish) (MSCCUSA0000079403-20 CONFIDENTIAL), #32 Exhibit PLF Deposition Exhibit 72: Revenue Excel Spreadsheet (MSCSA0000000236 CONFIDENTIAL), #33 Exhibit PLF Deposition Exhibit 72A: Revenue Excel Spreadsheet (MSCSA0000000044 CONFIDENTIAL), #34 Exhibit PLF Deposition Exhibit 72B: Document titled HDC v MSC April 28, 2021 Supplemental 30(b)(6) Topic used to assist in testimony, #35 Exhibit PLF Deposition Exhibit 72C: Document titled, MIA-HAV: 2018 & 2019) containing summary information re Deposition Exhibit 72 CONFIDENTIAL, #36 Exhibit PLF Deposition Exhibit 73: MSC Cruises 2019 Annual Report, #37 Exhibit PLF Deposition Exhibit 74: William J. Clinton Administration Statement on Action on Title III of the Cuban Liberties and Democratic Solidarity (LIBERTAD) Act of 1995, dated July 16, 1996 (MSCCUSA0000079643-44), #38 Exhibit PLF Deposition Exhibit 75: April 21, 2019 Email re Contact in relation to HB Act Title III/IV (MSCCUSA0000079202-203 CONFIDENTIAL), #39 Exhibit PLF Deposition Exhibit 76: Defendants Supplemental Initial Disclosures, dated January 13, 2021, #40 Exhibit PLF Deposition Exhibit 77: March 8, 2018 Email re Cuba cruises from USA confidential (MSCCUSA0000080078-82 CONFIDENTIAL), #41 Exhibit PLF Deposition Exhibit 78: July 18, 2018 Email re: USA Havana Excursions (MSCCUSA0000080324-327 CONFIDENTIAL), #42 Exhibit PLF Deposition Exhibit 79: August 16, 2016 Email re MSC Armonia - US Guests v EU - Prepaid Sales (MSCCUSA0000079694-713 CONFIDENTIAL), #43 Exhibit PLF Deposition Exhibit 80: November 20, 2018 Email re 2018 & 2019 Caribbean and Cuba Campaign - Shorex program and prices 20.11.2018 (MSCCUSA0000054019-283 CONFIDENTIAL) Volume 1, #44 Exhibit PLF Deposition Exhibit 80: November 20, 2018 Email re 2018 & 2019 Caribbean and Cuba Campaign - Shorex program and prices 20.11.2018 (MSCCUSA0000054019-283 CONFIDENTIAL) Volume 2, #45 Exhibit PLF Deposition Exhibit 81: MSC Cruises brochure (MSCCUSA0000047393-488), #46 Exhibit PLF Deposition Exhibit 82: April 11, 2018 Email re Urgent: people to people excursions (MSCCUSA0000080203-210 CONFIDENTIAL), #47 Exhibit PLF Deposition Exhibit 83 (Iaccarino): December 11, 2018 Email re part#2 MSC Armonia 2018-2019 CAR Season - Havana calls - Additional info people-to-people program (MSCCUSA0000064794-96 CONFIDENTIAL), #48 Exhibit PLF Deposition Exhibit 83 (Pastena): MSC Cruises (USA) Inc.s and MSC Cruises SA Co.s Second Supplemental Responses to Plaintiffs First Set of Interrogatories, dated September 23, 2020 CONFIDENTIAL, #49 Exhibit PLF Deposition Exhibit 84: November 21, 2016 Email re Havana Berth Request from now to April 2019 (MSCCUSA0000077066-77 CONFIDENTIAL), #50 Exhibit PLF Deposition Exhibit 85: November 27, 2015 Email re: Havana Meeting, Nov. 24 and 25 2015 (certified translation and original) (MSCCUSA 0000080384-392 CONFIDENTIAL), #51 Exhibit PLF Deposition Exhibit 86: May 13, 2015 Email re MSC Opera Report on the Havana Harbor (certified translation and original) (MSCCUSA77416-21 CONFIDENTIAL), #52 Exhibit PLF Deposition Exhibit 87: June 15, 2015 Email re Sierra Maestra No 1 draft Final Findings Report (MSCCUSA77311-50 CONFIDENTIAL)) (Martinez, Roberto) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).

September 16, 2021

Filing 201 Notice of Filing Exhibits 1-50 Cited in Plaintiff's Statement of Material Facts in Support of Individual Motion for Summary Judgment Against MSC Cruises S.A., MSC Cruises S.A., CO. and MSC Cruises (USA), Inc. by Havana Docks Corporation. (Attachments: #1 Deposition Richard Sasso, #2 Deposition Robert Fusaro, #3 Deposition Giovanni Onorato, #4 Deposition Pierfrancesco Vago, #5 Deposition Gianluca Suprani, #6 Deposition Massimiliano Mio, #7 Deposition Marialuisa Iaccarino, #8 Deposition Capt. Luigi Pastena, #9 Exhibit PLF Deposition Exhibit 1: Notice of Deposition of Defendants Rule 30(b)(6) Representative, #10 Exhibit PLF Deposition Exhibit 1A: Supplemental Notice of Deposition of Defendants Rule 30(b)(6) Representative, #11 Exhibit PLF Deposition Exhibit 2: February 11, 2019 Letter to MSC from Rodney S. Margol, Esq., #12 Exhibit PLF Deposition Exhibit 3: Screenshot of MSC Cruises Web page, titled Cuba, Not Only Havana, #13 Exhibit PLF Deposition Exhibit 4: MSC Cruises (USA) Inc.s and MSC Cruises SA Co.s Third Supplemental Answers to Plaintiffs First set of Interrogatories (unverified), #14 Exhibit PLF Deposition Exhibit 5: MSC Cruises (USA) Inc.s and MSC Cruises SA Co.s Third Supplemental Answers to Plaintiffs First set of Interrogatories (verified), #15 Exhibit PLF Deposition Exhibit 6: Contract between Aries S.A. and MSC Cruises S.A. dated July 31, 2018 (in Spanish) (MSCCUSA0000066297-66314 CONFIDENTIAL), #16 Exhibit PLF Deposition Exhibit 7: General Sales & Marketing Agreement between MSC SA and MSC USA (MSCCUSA0000066389-97 CONFIDENTIAL), #17 Exhibit PLF Deposition Exhibit 8: Article from Travel & Cruise Magazine, First Quarter, 2018, #18 Exhibit PLF Deposition Exhibit 9: Article from Travel & Cruise Magazine, First Quarter, 2016, #19 Exhibit PLF Deposition Exhibit 10: Article titled Foreign cruise lines offer Americans way into Cuba, dated July 11, 2011, #20 Exhibit PLF Deposition Exhibit 11: December 24, 2015 Email re People to People CUBA MSC Opera 2016 and MSC Opera and Armonia 2016/17 (MSCCUSA0000048726-727 CONFIDENTIAL), #21 Exhibit PLF Deposition Exhibit 12: 02-01-14 Email re Cuba/Rick Sasso (MSCCUSA0000048717-20 CONFIDENTIAL), #22 Exhibit PLF Deposition Exhibit 13: February 23, 2016 Email re SUMMER 2017 WINTER 2017/18 PREVIEW (MSCCUSA0000066448-49 CONFIDENTIAL), #23 Exhibit PLF Deposition Exhibit 14: March 30, 2016 Email re Follow up to our call/Cuba (MSCCUSA0000049508-10 CONFIDENTIAL), #24 Exhibit PLF Deposition Exhibit 15: March 23, 2016 Memorandum to Gianni Onorato from MSC Cruises USA re MSC Cruises Cuba Announcement (MSCCUSA0000063165-67 CONFIDENTIAL), #25 Exhibit PLF Deposition Exhibit 16: Draft Press Release titled MSC Cruises to offer people to people Cuba cruises to US Citizens onboard two newly renovated and modern cruise ships (MSCCUSA0000062979-80 CONFIDENTIAL), #26 Exhibit PLF Deposition Exhibit 17: November 7, 2017 Appointment re Cuba Cruise Symposium - Nov 28 & 29 (MSCCUSA0000066426-29 CONFIDENTIAL), #27 Exhibit PLF Deposition Exhibit 18: Proposed Agenda for CLIA Cruise Industry Symposium, Havana, Cuba, November 28 & 29, 2017 (MSCCUSA0000066430-35 CONFIDENTIAL), #28 Exhibit PLF Deposition Exhibit 19: July 11, 2018 Email re MSC Cruises announces agreement for new PortMiami terminal (MSCCUSA0000050507-09 CONFIDENTIAL), #29 Exhibit PLF Deposition Exhibit 20: 12-28-16 December 28, 2016 Email re Canada Cuba brochure (MSCCUSA0000048811-27 CONFIDENTIAL), #30 Exhibit PLF Deposition Exhibit 21: Notice of Deposition of Roberto Fusaro, #31 Exhibit PLF Deposition Exhibit 22: Defendants Initial Disclosures, dated October 23, 2019, #32 Exhibit PLF Deposition Exhibit 23: July 28, 2016 Email re CUBA (MSCCUSA0000049391 CONFIDENTIAL), #33 Exhibit PLF Deposition Exhibit 24: August 8, 2016 Email re Cuba North American Announcement Edited Version (MSCCUSA0000049392-94 CONFIDENTIAL), #34 Exhibit PLF Deposition Exhibit 25: August 8, 2016 Email re Cuba (MSCCUSA0000049642-44 CONFIDENTIAL), #35 Exhibit PLF Deposition Exhibit 26: September 8, 2016 Email re Cuba USA product launch (MSCCUSA0000066437 CONFIDENTIAL), #36 Exhibit PLF Deposition Exhibit 27: September 9, 2016 Email re Air Package Program to Cuba (MSCCUSA0000049647-49 CONFIDENTIAL), #37 Exhibit PLF Deposition Exhibit 28: September 26, 2016 Email re CROL OX AX 17-18 (MSCCUSA0000049597-99 CONFIDENTIAL), #38 Exhibit PLF Deposition Exhibit 29: October 4, 2018 Email re MSC Armonia/Cuba 60 day countdown release (MSCCUSA0000055378-87 CONFIDENTIAL), #39 Exhibit PLF Deposition Exhibit 30: December 12, 2018 Email re Armonia Cuba Sailings (MSCCUSA0000055710-13 CONFIDENTIAL), #40 Exhibit PLF Deposition Exhibit 31: June 21, 2018 Email re Documents for Cuba (MSCCUSA0000050633-38 CONFIDENTIAL), #41 Exhibit PLF Deposition Exhibit 32: December 24, 2016 Email re Cuba/Central Holidays and MSC (MSCCUSA0000048803-04 CONFIDENTIAL), #42 Exhibit PLF Deposition Exhibit 33: December 20, 2018 Email re issue with Cuba on Martha Stewart excursions (MSCCUSA0000055700 CONFIDENTIAL), #43 Exhibit PLF Deposition Exhibit 34: January 30, 2017 Email re Cuba Group conditions policy update (MSCCUSA0000048712-13 CONFIDENTIAL), #44 Exhibit PLF Deposition Exhibit 35: March 21, 2019 Email re Port Miami Event March 22 (MSCCUSA0000066402-03 CONFIDENTIAL), #45 Exhibit PLF Deposition Exhibit 36: MSC Cruises (USA) Inc. and MSC Cruises SA Co.s Answer to Second Amended Complaint, dated October 22, 2020, #46 Exhibit PLF Deposition Exhibit 37: February 22, 2019 Letter to the Honorable Michael R. Pompeo (NCLH_23591-00111666-67), #47 Exhibit PLF Deposition Exhibit 38: December 18, 2014 Email re Cuba (MSCCUSA0000066450-51 CONFIDENTIAL), #48 Exhibit PLF Deposition Exhibit 39: April 27, 2015 Email re Lettera Cuba; (MSCCUSA0000077553-60 CONFIDENTIAL), #49 Exhibit PLF Deposition Exhibit 40: May 13, 2015 Email re Letter to MSC USA Cruises re Cuba with attached letter (MSCCUSA0000077534-35 CONFIDENTIAL), #50 Exhibit PLF Deposition Exhibit 41: May 30, 2015 Email re Cuba (MSCCUSA0000077396-400 CONFIDENTIAL)) (Martinez, Roberto) Modified by unsealing specific documents pursuant to DE #344 Order on 4/8/2022 (kpe).

September 15, 2021

Filing 200 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Laurence H. Tribe. Filing Fee $ 200.00 Receipt # AFLSDC-15014090 by Cruise Lines International Association. Responses due by 9/29/2021 (Attachments: #1 Text of Proposed Order)(Friedman, Darren)

September 15, 2021

Filing 199 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jonathan S. Massey. Filing Fee $ 200.00 Receipt # AFLSDC-15014027 by Cruise Lines International Association. Responses due by 9/29/2021 (Attachments: #1 Text of Proposed Order)(Friedman, Darren)

September 14, 2021

Filing 198 ORDER granting #197 Motion for Extension of Time. Dispositive Motions due by 9/20/2021. Signed by Judge Beth Bloom. See attached document for full details. (ak03)

September 13, 2021

Filing 197 Joint MOTION for Extension of Time of One Business Day to File Dispositive and Daubert Motions, and for Leave to File Those Motions and Accompanying Exhibits Under Seal by Havana Docks Corporation. Responses due by 9/27/2021 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

September 9, 2021

Filing 196 PAPERLESS Order Cancelling Status Conference set for September 9, 2021 at 11:30 AM. Signed by Magistrate Judge Lauren Fleischer Louis on 9/9/2021. (eb00)

September 8, 2021

Filing 195 PAPERLESS ORDER Setting Status Conference. A Status Conference Re: Discovery Matters is set for September 9, 2021 at 11:30 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Zoom instructions are as follows: Meeting ID: 160 791 0331; Passcode: 385333. Signed by Magistrate Judge Lauren Fleischer Louis on 9/8/2021. (aw)

September 4, 2021

Filing 194 PAPERLESS ORDER granting in part and denying in part #192 Motion for Extension of Time. Havana Docks shall file it Response to MSC's Motion to Strike Jury Demand by October 4, 2021. Signed by Judge Beth Bloom (BB)

September 3, 2021

Filing 193 RESPONSE in Opposition re #192 MOTION for Extension of Time to Respond to MSC's Motion to Strike Jury Demand (D.E. 190) filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Replies due by 9/10/2021. (Attachments: #1 Text of Proposed Order)(Baldridge, James)

September 2, 2021

Filing 192 MOTION for Extension of Time to Respond to MSC's Motion to Strike Jury Demand (D.E. 190) by Havana Docks Corporation. Responses due by 9/16/2021 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

August 31, 2021

Filing 191 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Discovery Hearing held on 8/31/2021. Matter taken under advisement with written order to follow. Total time in court: 1 hour(s) : 30 minutes. Attorney Appearance(s): Roberto Martinez, Stephanie Anne Casey, Justin B. Nemeroff, Andrew T. Hernacki, Daniel Lynch. (Digital 09:26:24) (aw)

August 27, 2021

Filing 190 MOTION to Strike MSC CRUISES' MOTION TO STRIKE PLAINTIFF'S JURY TRIAL DEMAND AND INCORPORATED MEMORANDUM OF LAW by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Responses due by 9/10/2021 (Attachments: #1 Text of Proposed Order)(Baldridge, James)

August 25, 2021

Filing 189 REPLY to #183 Memorandum MSC CRUISES' REPLY IN SUPPPORT OF ITS COMMON INTEREST PRIVILEGE ASSERTION by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Baldridge, James)

August 20, 2021

Filing 188 Plaintiff's RESPONSE to #183 Memorandum Plaintiff's Response in Opposition to MSC Cruises' Memorandum in Support of Its Common Interest Privilege Assertion by Havana Docks Corporation. (Attachments: #1 Exhibit, #2 Exhibit)(Martinez, Roberto)

August 16, 2021

Filing 187 ORDER granting in part and denying in part #170 Motion to Compel. Signed by Magistrate Judge Lauren Fleischer Louis on 8/16/2021. See attached document for full details. (eb00)

August 16, 2021

SYSTEM ENTRY - Docket Entry 186 [misc] restricted/sealed until further notice. (876831)

August 13, 2021

Filing 185 PAPERLESS ORDER granting #184 Motion to Seal. Signed by Magistrate Judge Lauren Fleischer Louis on 8/13/2021. (eb00)

August 13, 2021

Filing 184 MOTION to Seal MSC CRUISES' UNOPPOSED MOTION FOR LEAVE TO FILE UNDER SEAL EXHIBITS TO ITS BRIEF IN SUPPORT OF ITS ASSERTION OF THE COMMON INTEREST PRIVILEGE per Local Rule 5.4 by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order) (Baldridge, James)

August 13, 2021

Filing 183 MEMORANDUM in Support MSC CRUISES COMMON INTEREST PRIVILEGE ASSERTION by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Exhibit 1, #2 Exhibit 13, #3 Exhibit 14)(Baldridge, James)

August 13, 2021

Filing 182 TRANSCRIPT of Discovery Hearing held on 8/9/21 before Magistrate Judge Lauren Fleischer Louis, 1-61 pages, Court Reporter: Joanne Mancari, 305-523-5635. 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 9/3/2021. Redacted Transcript Deadline set for 9/13/2021. Release of Transcript Restriction set for 11/12/2021. (hh)

August 9, 2021

Filing 181 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Discovery Hearing held on 8/9/2021. A Further Discovery Hearing is set for August 31, 2021 at 9:30 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Zoom instructions are as follows: Meeting ID: 161 978 7667; Passcode: 200561. Total time in court: 1 hour(s) : 48 minutes. Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, Stephanie Anne Casey, James Douglas Baldridge, Justin B. Nemeroff, Andrew T. Hernacki. (Digital 09:08:31) (aw)

August 6, 2021

Appearances at the 8/9/2021 Discovery Hearing set for 9:00 AM may be made via Zoom by entering the following Meeting ID: 161 526 6644 and Passcode: 172583. Signed by Magistrate Judge Lauren Fleischer Louis on 8/6/2021. (eb00)

August 4, 2021

Filing 180 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 8/9/2021 09:00 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. (Baldridge, James)

August 2, 2021

Filing 179 ORDER AMENDING SCHEDULING ORDER AND CERTAIN PRETRIAL DEADLINES, granting #178 Joint MOTION to Amend/Correct Scheduling Order filed by Havana Docks Corporation. (Discovery due by 9/3/2021., Fact Discovery due by 9/3/2021., Expert Discovery due by 9/3/2021., In Limine Motions due by 12/10/2021., Dispositive Motions due by 9/17/2021., Motions due by 12/10/2021., Pretrial Stipulation due by 2/15/2022., Jury Trial set for 2/28/2022 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 2/22/2022 01:45 PM in Miami Division before Judge Beth Bloom.) Signed by Judge Beth Bloom on 7/29/2021. See attached document for full details. (pcs)

July 29, 2021

Filing 178 Joint MOTION to Amend/Correct Scheduling Order by Havana Docks Corporation. Responses due by 8/12/2021 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

July 29, 2021

Filing 177 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 8/9/2021 09:00 AM before Magistrate Judge Lauren Fleischer Louis. (Martinez, Roberto)

July 26, 2021

Filing 176 ORDER ON DEFENDANTS' MOTIONS TO SET THE FORMAT AND LENGTH OF SUMMARY JUDGMENT MOTIONS AND STATEMENTS OF FACTS granting in part and denying in part #172 Motion for Leave to File Excess Pages. Signed by Judge Beth Bloom on 7/23/2021. See attached document for full details. (pcs)

July 23, 2021

Filing 175 RESPONSE in Opposition re #172 Defendant's MOTION for Leave to File Excess Pages , Defendant's MOTION to Set Format of Summary Judgment Briefing filed by Havana Docks Corporation. Replies due by 7/30/2021. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

July 21, 2021

Filing 174 PAPERLESS ORDER REQUIRING EXPEDITED RESPONSE. Plaintiff shall file a response to the MSC Cruises' Motion to Set the Format and Length of its Motion for Summary and Statement of Facts, ECF No. #172 , no later than July 23, 2021. Signed by Judge Beth Bloom (ak03)

July 20, 2021

Filing 173 ORDER granting in part and denying in part #148 Motion to Compel. Signed by Magistrate Judge Lauren Fleischer Louis on 7/20/2021. See attached document for full details. (eb00)

July 20, 2021

Filing 172 Defendant's MOTION for Leave to File Excess Pages , Defendant's MOTION to Set Format of Summary Judgment Briefing by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)

July 13, 2021

Filing 171 RESPONSE in Opposition re #170 MOTION to Compel Regarding Passenger Count Information filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Replies due by 7/20/2021. (Attachments: #1 Exhibit A - 6/1/20 MSC Objections to First HDC RFPs, #2 Exhibit B - 6/30/20 MSC Objections to First HDC ROGs, #3 Exhibit C - 7/27/20 Hrg. Tr., #4 Exhibit D - 8/25/20 Hrg. Tr., #5 Exhibit E - 9/23/20 Hrg. Tr., #6 Exhibit F - 1/7/21 First RFPs to MSC Cruises S.A., #7 Exhibit G - 1/7/21 First ROGs to MSC Cruises S.A., #8 Exhibit H - 2/8/21 Objs. to First ROGs to MSC Cruises S.A., #9 Exhibit I - 4/9/21 Second ROGs to MSC Cruises, #10 Exhibit J - 4/28/21 MSC S.A. Objs. to 30(b)(6) Topics, #11 Exhibit K - 6/3/21 Emails RE Proposed TAC, #12 Exhibit L - Proposed Third Am. Compl., #13 Exhibit M - 6/8/21 HDC Email re Conferral, #14 Exhibit N - 6/29/21 Hrg. Tr., #15 Exhibit O - 6/8/21 Second ROGs to MSC Cruises S.A., #16 Exhibit P - 7/9/21 Objs. to Second ROGs to MSC Cruises S.A., #17 Exhibit Q - 7/1/21 Third ROGs to MSC Cruises S.A.)(Baldridge, James)

July 6, 2021

Filing 170 MOTION to Compel Regarding Passenger Count Information by Havana Docks Corporation. Responses due by 7/20/2021 (Attachments: #1 Exhibit A - MSC's Response and Objection to HDC's Second Set of Interrogatories, #2 Exhibit B - MSC's Compilation of Passenger Count Statistics)(Martinez, Roberto)

July 1, 2021

Filing 169 TRANSCRIPT of Discovery Hearing held on 6/29/2021 before Magistrate Judge Lauren Fleischer Louis, 1-55 pages, Court Reporter: Joanne Mancari, 305-523-5635. 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 7/22/2021. Redacted Transcript Deadline set for 8/2/2021. Release of Transcript Restriction set for 9/29/2021. (apz)

June 29, 2021

Filing 168 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Discovery Hearing held on 6/29/2021. Leave to file memorandum granted. Plaintiff to file it's memorandum by July 6, 2021; Defendants to respond by July 13, 2021. Total time in court: 1 hour(s) : 20 minutes. Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, James Douglas Baldridge, Justin B. Nemeroff, Andrew T. Hernacki. (Digital 14:30:06) (aw)

June 25, 2021

Filing 167 Zoom instructions for discovery hearing set June 29, 2021 at 2:30 p.m., are as follows: Meeting ID: 161 865 8820; Passcode: 227505. (aw)

June 23, 2021

Filing 166 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 6/29/2021 02:30 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. (Martinez, Roberto)

June 7, 2021

Filing 165 ORDER ENLARGING EXPERT DEPOSITION DEADLINE. Miscellaneous Deadline 7/9/2021. Signed by Judge Beth Bloom on 6/4/2021. See attached document for full details. (lbc)

June 4, 2021

Filing 164 Joint MOTION for Extension of Time Joint Motion to Enlarge Expert Deposition Deadline by Havana Docks Corporation. Responses due by 6/18/2021 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

April 28, 2021

Filing 163 PAPERLESS ORDER granting #160 Motion for Extension of Time to Enlarge Case Deadlines. See Amended Scheduling Order at ECF No. #162 . Signed by Judge Beth Bloom (BB)

April 26, 2021

Filing 162 AMENDED Scheduling ORDER and certain pretrial deadlines: ( Expert Discovery due by 8/6/2021, Fact Discovery due by 8/6/2021., Dispositive Motions due by 8/20/2021, In Limine Motions due by 11/12/2021., All pretrial Motions due by 11/12/2021., Joint Pretrial Stipulation due by 1/18/2022., Calendar Call set for 1/25/2022 01:45 PM in Miami Division before Judge Beth Bloom., Jury Trial set for 1/31/2022 09:00 AM in Miami Division before Judge Beth Bloom.) Signed by Judge Beth Bloom on 4/26/2021. See attached document for full details. (lk)

April 26, 2021

Filing 161 TRANSCRIPT of motion to compel held on 4-22-2021 before Magistrate Judge Lauren Fleischer Louis, 1-41 pages, Court Reporter: Dawn Savino, 305-523-5598 / Dawn_Savino@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 5/17/2021. Redacted Transcript Deadline set for 5/27/2021. Release of Transcript Restriction set for 7/26/2021. (Savino, Dawn)

April 23, 2021

Filing 160 Joint MOTION for Extension of Time Joint Motion to Enlarge Case Deadlines by Havana Docks Corporation. Responses due by 5/7/2021 (Attachments: #1 Text of Proposed Order)(Casey, Stephanie)

April 22, 2021

Filing 159 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Motion Hearing held on 4/22/2021 re #148 Motion to Compel. Written order to follow. Total time in court: 1 hour(s) : 10 minutes. Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, Stephanie Anne Casey, James Douglas Baldridge, Justin B. Nemeroff, Andrew T. Hernacki. (Digital 09:22:44) (aw)

April 20, 2021

Filing 157 PAPERLESS ORDER granting #156 Motion for Leave to File Under Seal Supplemental Material. Havana Docks may file under seal Supplemental Material in Support of the Motion to Compel that has been designated confidential. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Magistrate Judge Lauren Fleischer Louis on 4/20/2021. (eb00)

April 20, 2021

Filing 156 Unopposed MOTION for Leave to File Under Seal Supplemental Material in Support of Motion to Compel (D.E. 148) by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

April 20, 2021

SYSTEM ENTRY - Docket Entry 158 [misc] restricted/sealed until further notice. (517538)

April 7, 2021

Filing 155 ORDER denying #154 Motion for Leave to File and setting Motion Hearing re #148 Motion to Compel Production of Evidence Withheld under Attorney Client Privilege by Havana Docks Corporation. A Motion Hearing is set for 4/22/2021 09:30 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Zoom instructions are as follows: Meeting ID: 161 606 0286; Passcode: 018620. Signed by Magistrate Judge Lauren Fleischer Louis on 4/6/2021. See attached document for full details. (eb00)

April 5, 2021

Filing 154 Defendant's MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Motion to Compel Production of Evidence Withheld Under the Attorney-Client Privilege by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)

March 29, 2021

Filing 153 REPLY to Response to Motion re #148 MOTION to Compel Production of Evidence Withheld under Attorney Client Privilege filed by Havana Docks Corporation. (Attachments: #1 Exhibit A - MSC's Amended Initial Disclosures)(Martinez, Roberto)

March 26, 2021

Filing 151 PAPERLESS ORDER granting #149 Motion for Leave to File exhibits under seal. Havana Docks may file under seal exhibits to the Motion that have been designated confidential. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Magistrate Judge Lauren Fleischer Louis on 3/26/2021. (LFL)

March 26, 2021

SYSTEM ENTRY - Docket Entry 152 [misc] restricted/sealed until further notice. (517538)

March 25, 2021

Filing 150 RESPONSE in Opposition re #148 MOTION to Compel Production of Evidence Withheld under Attorney Client Privilege filed by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Replies due by 4/1/2021. (Attachments: #1 Exhibit A - 3/3/21 Hearing Transcript)(Baldridge, James)

March 16, 2021

Filing 149 Unopposed MOTION for Leave to File Exhibits B, C, E, H, I and J to Motion to Compel (D.E. 148) Under Seal by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

March 15, 2021

Filing 148 MOTION to Compel Production of Evidence Withheld under Attorney Client Privilege by Havana Docks Corporation. Responses due by 3/29/2021 (Attachments: #1 Exhibit A - MSC Privilege Log, #2 Exhibit D - Lobbying Letter to Secretary of State, #3 Exhibit F - Dep. of L. Vidal, #4 Exhibit G - Dep. of NCL Rep. H. Cancio, #5 Exhibit K - Privilege Log Excerpts re COMAR)(Martinez, Roberto)

March 15, 2021

Filing 147 TRANSCRIPT of Discovery Hearing held on 3/3/2021 before Magistrate Judge Lauren Fleischer Louis, 1-10 pages, Court Reporter: Joanne Mancari, 305-523-5635. 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 4/5/2021. Redacted Transcript Deadline set for 4/15/2021. Release of Transcript Restriction set for 6/14/2021. (apz)

March 12, 2021

Filing 146 PAPERLESS ORDER GRANTING #145 Motion for Extension of Time to Brief Privilege Challenge. This cause is before the Court on Plaintiff's Unopposed Motion to Enlarge Briefing Deadlines for Privilege Challenges #145 . The briefing schedule 143 is hereby amended as follows. Leave is granted for Plaintiff to file a motion on or before 3/15/2021; Defendants Response shall be due 3/25/2021; and Plaintiff shall submit a Reply by 3/29/2021. Signed by Magistrate Judge Lauren Fleischer Louis on 3/12/2021. (eb00)

March 12, 2021

Filing 145 Unopposed MOTION for Extension of Time to Brief Privilege Challenge by Havana Docks Corporation. Responses due by 3/26/2021 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

March 4, 2021

Filing 144 ORDER granting #142 Motion for Protective Order. Signed by Magistrate Judge Lauren Fleischer Louis on 3/4/2021. See attached document for full details. (eb00)

March 3, 2021

Filing 143 PAPERLESS Minute Order for proceedings held before Magistrate Judge Lauren Fleischer Louis: Discovery Hearing held on 3/3/2021. Leave granted for Plaintiff to brief motion to compel documents withheld on privilege. Motion to be filed by March 12, 2021; response due by March 22, 2021 and any reply by March 29, 2021. Total time in court: 13 minutes. Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, James Douglas Baldridge, Justin B. Nemeroff, Christopher Waldon. (Digital 11:57:40/LFL_01_3.3.2021 zoom) (aw)

March 3, 2021

Filing 142 Joint MOTION for Protective Order Joint Motion for Entry of Amended Stipulated Confidentiality and Protective Order by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

March 2, 2021

Filing 141 Zoom instructions for Discovery Hearing set 3/3/2021 at 12:00 p.m., are as follows: Meeting ID: 161 072 9895; Passcode: 322278. (aw)

February 20, 2021

Filing 140 MEDIATION REPORT by Thomas Scott. Disposition: Adjourned.(Scott, Thomas)

February 17, 2021

Filing 139 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 3/3/2021 12:00 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. (Martinez, Roberto)

January 21, 2021

Filing 138 ORDER AMENDING SCHEDULING ORDER AND CERTAIN PRETRIAL DEADLINES granting in part and denying in part #135 Defendant's EXPEDITED MOTION Extension of Time and Continuance of Trial Date filed by MSC Cruises SA CO, MSC Cruises (USA) Inc., MSC Cruises SA. ( Discovery due by 5/14/2021., Fact Discovery due by 5/14/2021., Expert Discovery due by 5/14/2021., Mediation Deadline 2/19/2021., In Limine Motions due by 8/20/2021., Dispositive Motions due by 5/28/2021., Motions due by 8/20/2021., Pretrial Stipulation due by 10/11/2021., Jury Trial set for 10/25/2021 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 10/19/2021 01:45 PM in Miami Division before Judge Beth Bloom.) Signed by Judge Beth Bloom on 1/21/2021. See attached document for full details. (pcs)

January 21, 2021

Filing 137 RESPONSE to Motion re #135 Defendant's EXPEDITED MOTION Extension of Time and Continuance of Trial Date filed by Havana Docks Corporation. Replies due by 1/28/2021. (Martinez, Roberto)

January 21, 2021

Filing 136 NOTICE by Havana Docks Corporation of Intent to Respond to Defendant's Motion for Extension of Time (D.E. 135) (Martinez, Roberto)

January 20, 2021

Filing 135 Defendant's EXPEDITED MOTION Extension of Time and Continuance of Trial Date by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. (Attachments: #1 Affidavit Affidavit of J. Douglas Baldridge, Esq., #2 Text of Proposed Order Proposed Order)(Baldridge, James)

January 13, 2021

Filing 134 Corporate Disclosure Statement MSC Cruises S.A.'s Certificate of Interested Parties and Corporate Disclosure Statement by MSC Cruises SA (Baldridge, James)

December 18, 2020

Filing 133 ANSWER and Affirmative Defenses to Amended Complaint Second Amended Complaint by MSC Cruises SA. (Baldridge, James)

December 7, 2020

Filing 132 TRANSCRIPT of Hearing held on 12/3/20 before Magistrate Judge Lauren Fleischer Louis, 1-15 pages, Court Reporter: Joanne Mancari, 305-523-5635. 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 12/28/2020. Redacted Transcript Deadline set for 1/7/2021. Release of Transcript Restriction set for 3/8/2021. (hh)

December 4, 2020

Filing 131 ORDER GRANTING JOINT MOTION TO ENLARGE DISCOVERY DEADLINES granting #130 Motion for Extension of Time. Discovery due by 2/19/2021. Expert Discovery due by 2/19/2021. Mediation Deadline 2/19/2021. Dispositive Motions due by 3/12/2021. Motions due by 3/12/2021. Signed by Judge Beth Bloom on 12/4/2020. See attached document for full details. (pcs)

December 4, 2020

Filing 130 Joint MOTION for Extension of Time Joint Motion to Modify Case Schedule by MSC Cruises (USA) Inc., MSC Cruises SA, MSC Cruises SA CO. Attorney James Douglas Baldridge added to party MSC Cruises SA(pty:dft). Responses due by 12/18/2020 (Attachments: #1 Text of Proposed Order Proposed Order)(Baldridge, James)

December 3, 2020

Filing 129 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Discovery Status Conference held on 12/3/2020. Total time in court: 20 minutes. Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, Stephanie Anne Casey, James Douglas Baldridge, Justin B. Nemeroff, Andrew T. Hernacki. (Digital 08:58:53/LFL12.3.2020 zoom) (aw)

December 2, 2020

Filing 128 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 12/3/2020 09:00 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. (Martinez, Roberto)

November 30, 2020

Filing 127 SUMMONS (Affidavit) Returned Executed on #104 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Havana Docks Corporation. MSC Cruises SA served on 11/27/2020, answer due 12/18/2020. (Martinez, Roberto)

November 20, 2020

Filing 126 Summons Issued as to MSC Cruises SA. (pcs)

November 19, 2020

Filing 125 NOTICE of Filing Proposed Summons(es) for MSC Cruises SA by Havana Docks Corporation (Martinez, Roberto)

November 16, 2020

Filing 124 TRANSCRIPT of Hearing held on 11/12/2020 before Magistrate Judge Lauren Fleischer Louis, 1-77 pages, Court Reporter: Joanne Mancari, 305-523-5635. 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 12/7/2020. Redacted Transcript Deadline set for 12/17/2020. Release of Transcript Restriction set for 2/16/2021. (apz)

November 16, 2020

Filing 123 ORDER granting in part and denying in part #117 Motion to Compel. Signed by Magistrate Judge Lauren Fleischer Louis on 11/16/2020. See attached document for full details. (agn)

November 14, 2020

Reset (to reflect year 2020) Status Conference Re: Discovery Matters set for 12/3/2020 09:00 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. (mr1)

November 12, 2020

Filing 122 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Motion Hearing held on 11/12/2020 re #117 Defendants' Motion to Compel, Discovery Status Conference held on 11/12/2020. Parties to adhere to the Court's rulings as stated on the record. Written order to follow on Defendants' Motion to compel, which was granted in part and denied in part. A Discovery Status Conference is set for December 3, 2020 at 9:00 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Zoom instructions to follow by separate email. Total time in court: 2 hour(s). Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, Stephanie Anne Casey, Justin B. Nemeroff, Andrew T. Hernacki. (Digital 11:58:39/LFL_01_11.12.2020 zoom) (aw)

November 10, 2020

Filing 121 PAPERLESS ORDER Resetting Hearing. The Hearing on #117 Defendant's Motion to Compel and Status Conference are reset for November 12, 2020 at 12:00 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Zoom instructions to follow by separate email. Signed by Magistrate Judge Lauren Fleischer Louis on 11/10/2020. (aw)

November 8, 2020

Filing 120 PAPERLESS ORDER Cancelling Hearing on #117 Defendant's Motion to Compel. The Court is closed due to safety concerns regarding Tropical Storm Eta. A hearing on the motion will be reset by separate order. Signed by Magistrate Judge Lauren Fleischer Louis on 11/8/2020. (agn)

November 6, 2020

Filing 119 RESPONSE in Opposition re #117 Defendant's MOTION to Compel Discovery filed by Havana Docks Corporation. Replies due by 11/13/2020. (Martinez, Roberto)

November 4, 2020

Filing 118 Telephonic information for Discovery Status Conference set November 9, 2020 at 8:30 a.m.: Appearances may be made by dialing: 1 (866) 434-5269, enter access code number 9978869 followed by the (#) sign, enter security code number 5710 followed by the (#) sign. (aw)

October 28, 2020

Filing 117 Defendant's MOTION to Compel Discovery by MSC Cruises (USA) Inc., MSC Cruises SA CO. Responses due by 11/12/2020 (Attachments: #1 Exhibit A - HDC's Responses to MSC Cruises' ROGs and RPDs, #2 Exhibit B - 10.14.20 Hearing Transcript, #3 Exhibit C - HDC Financial Statement, #4 Exhibit D - HDC Shareholders Email)(Baldridge, James)

October 23, 2020

Filing 116 PAPERLESS ORDER Amending #112 Discovery Order. Defendants' motion to compel is due by no later than October 28, 2020. Response due by November 6, 2020. The rulings memorialized in #112 remain unchanged in all other respects. Signed by Magistrate Judge Lauren Fleischer Louis on 10/23/2020. (agn)

October 22, 2020

Filing 115 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand MSC CRUISES (USA) INC. AND MSC CRUISES SA CO.'S ANSWER TO SECOND AMENDED COMPLAINT by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Baldridge, James)

October 22, 2020

Filing 114 TRANSCRIPT of Discovery Status Proceeding held on 9/23/20 before Magistrate Judge Lauren Fleischer Louis, 1-20 pages, Court Reporter: Other, 305-523-5635. 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 11/12/2020. Redacted Transcript Deadline set for 11/23/2020. Release of Transcript Restriction set for 1/20/2021. (hh)

October 20, 2020

Filing 112 Discovery Order re #103 Notice of Hearing. Signed by Magistrate Judge Lauren Fleischer Louis on 10/20/2020. See attached document for full details. (agn)

October 20, 2020

Filing 111 MEDIATION REPORT by Thomas Scott. Disposition: Adjourned.(Scott, Thomas)

October 19, 2020

Filing 113 TRANSCRIPT of Hearing held on 10/14/2020 before Magistrate Judge Lauren Fleischer Louis, 1-57 pages, Court Reporter: Joanne Mancari, 305-523-5635. 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 11/9/2020. Redacted Transcript Deadline set for 11/19/2020. Release of Transcript Restriction set for 1/19/2021. (apz)

October 16, 2020

Filing 110 Summons Issued as to MSC Cruises SA. (kpe)

October 14, 2020

Filing 109 PAPERLESS Minute Entry for proceeding held before Magistrate Judge Lauren Fleischer Louis: Discovery Status Conference held on 10/14/2020. Written order to follow memorializing rulings on Defendant's noticed disputes. Parties to adhere to deadlines for briefing as set in open court if Defendant elects to move to compel on the issue for which leave has been granted. A Discovery Status Conference is set for November 9, 2020 at 8:30 AM. Total time in court: 1 hour(s) : 55 minutes. Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, Stephanie Anne Casey, Aziza F Elayan-Martinez, James Douglas Baldridge, Justin B. Nemeroff. (Digital 13:336:13/LFL_02_10.14.2020 zoom) (aw)

October 14, 2020

Filing 108 NOTICE of Filing Proposed Summons(es) by Havana Docks Corporation re #107 Notice of Entry of Parties Listed into CM/ECF, filed by Havana Docks Corporation (Martinez, Roberto)

October 9, 2020

Filing 107 Notice of Entry of Parties Listed on #104 Amended Complaint/Amended Notice of Removal, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): MSC Cruises SA. (Martinez, Roberto)

October 9, 2020

Filing 106 Clerks Notice to Filer re: Summons(es) cannot be issued, DE #104 . The new party(ies) on the summons(es) need to be added to the case. (lbc)

October 9, 2020

Filing 105 Clerks Notice to Filer re #104 Amended Complaint/Amended Notice of Removal. Parties/Mediator Not Added. ERROR. The Filer failed to add all parties from the complaint/petition/removal etc. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the additional parties. (lbc)

October 8, 2020

Filing 104 Second AMENDED COMPLAINT against MSC Cruises (USA) Inc., MSC Cruises SA CO filed in response to Order Granting Motion for Leave, filed by Havana Docks Corporation. (Attachments: #1 Exhibit, #2 Exhibit, #3 Summon(s))(Casey, Stephanie)

October 7, 2020

Filing 103 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 10/14/2020 01:30 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. (Baldridge, James)

October 6, 2020

Filing 102 ORDER granting #99 Motion for Leave to File Second Amended Complaint. Second Amended Complaint due by 10/14/2020. Signed by Judge Beth Bloom on 10/6/2020. See attached document for full details. (pcs)

October 6, 2020

Filing 101 RESPONSE to Motion re #99 MOTION for Leave to File Second Amended Complaint filed by MSC Cruises (USA) Inc., MSC Cruises SA CO. Replies due by 10/13/2020. (Baldridge, James)

September 25, 2020

Reset Hearings per 100 Minute Entry. Status Conference Re: Discovery Matters set for 10/14/2020 01:30 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. (asl)

September 23, 2020

Filing 100 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Discovery Status Conference held on 9/23/2020. Next Status Conference Re: Discovery Matters is set for October 14, 2020 at 1:30 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Total time in court: 30 minutes. Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, Stephanie Anne Casey, Aziza F Elayan-Martinez, James Douglas Baldridge, Justin B. Nemeroff, Andrew T. Hernacki. (Digital 13:27:53/LFL_01_9.23.2020 zoom) (aw)

September 22, 2020

Filing 99 MOTION for Leave to File Second Amended Complaint by Havana Docks Corporation. (Attachments: #1 Exhibit A - Proposed Second Amended Complaint)(Martinez, Roberto)

September 18, 2020

Filing 98 ANSWER and Affirmative Defenses to Amended Complaint by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Baldridge, James)

September 11, 2020

Filing 97 TRANSCRIPT of Hearing held on 9/8/20 before Magistrate Judge Lauren Fleischer Louis, 1-15 pages, Court Reporter: Joanne Mancari, 305-523-5635. 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 10/2/2020. Redacted Transcript Deadline set for 10/13/2020. Release of Transcript Restriction set for 12/10/2020. (hh)

September 9, 2020

Filing 96 TRANSCRIPT of Hearing held on 8/25/2020 before Magistrate Judge Lauren Fleischer Louis, 1-62 pages, Court Reporter: Joanne Mancari, 305-523-5635. 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 9/30/2020. Redacted Transcript Deadline set for 10/13/2020. Release of Transcript Restriction set for 12/8/2020. (apz)

September 8, 2020

Filing 95 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Discovery Hearing held on 9/8/2020. A Further Discovery Status Conference on deposition protocol and document production completion is set for September 23, 2020 at 1:30 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Total time in court: 35 minutes. Attorney Appearance(s): Rodney Stuart Margol, Roberto Martinez, Stephanie Anne Casey, Aziza F Elayan-Martinez, James Douglas Baldridge, Justin B. Nemeroff, Andrew T. Hernacki. Total time in court: 35 minutes. (Digital 13:45:15/LFL_03_9-8-2020 zoom)) (aw)

September 8, 2020

Filing 94 ORDER denying #69 Motion to Dismiss; denying as moot #86 Motion for Leave to File. Answer to Amended Complaint due 9/18/2020. Signed by Judge Beth Bloom on 9/7/2020. See attached document for full details. (pcs)

September 8, 2020

Set/Reset Answer Due Deadline per DE #94 : MSC Cruises (USA) Inc. response due 9/18/2020; MSC Cruises SA CO response due 9/18/2020. (pcs)

August 27, 2020

Filing 93 ORDER ON DISCOVERY DISPUTES re #87 . Signed by Magistrate Judge Lauren Fleischer Louis on 8/27/2020. See attached document for full details. (agn)

August 25, 2020

Filing 92 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Discovery Hearing held on 8/25/2020. Parties to adhere to the Court's rulings as stated on the record. Written order to follow. A Discovery Status Conference is set for September 8, 2020 at 1:30 PM in Miami Division before Magistrate Judge Lauren Fleischer Louis. Total time in court: 1 hour(s) : 30 minutes. Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, Stephanie Anne Casey, Aziza F Elayan-Martinez, James Douglas Baldridge, Justin B. Nemeroff, Andrew T. Hernacki. (Digital 13:29:03/L_02_8-25-2020 zoom) (aw)

August 25, 2020

Filing 91 DISCOVERY ORDER on #79 Noticed Discovery Dispute. Signed by Magistrate Judge Lauren Fleischer Louis on 8/25/2020. See attached document for full details. (agn)

August 24, 2020

Filing 90 TRANSCRIPT of Hearing held on 7/27/20 before Magistrate Judge Lauren Fleischer Louis, 1-45 pages, Court Reporter: Joanne Mancari, 305-523-5635. 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 9/14/2020. Redacted Transcript Deadline set for 9/24/2020. Release of Transcript Restriction set for 11/23/2020. (hh)

August 24, 2020

Filing 89 Notice of Supplemental Authority re #73 Response in Opposition to Motion, #69 MOTION to Dismiss with Prejudice #56 Amended Complaint by Havana Docks Corporation (Attachments: #1 Exhibit A - Cueto Iglesias v. Pernod Opinion) (Martinez, Roberto)

August 10, 2020

Filing 88 RESPONSE in Opposition re #86 MOTION for Leave to File Response to Notices of Supplemental Authority MSC CRUISES' OPPOSITION TO PLAINTIFF'S MOTION FOR LEAVE TO FILE RESPONSE TO NOTICES OF SUPPLEMENTAL AUTHORITY filed by MSC Cruises (USA) Inc., MSC Cruises SA CO. Replies due by 8/17/2020. (Baldridge, James)

August 7, 2020

Filing 87 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 8/25/2020 01:30 PM before Magistrate Judge Lauren Fleischer Louis. (Casey, Stephanie)

August 6, 2020

Filing 86 MOTION for Leave to File Response to Notices of Supplemental Authority by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

August 4, 2020

Filing 85 Notice of Supplemental Authority re #69 MOTION to Dismiss with Prejudice #56 Amended Complaint NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF MOTION TO DISMISS by MSC Cruises (USA) Inc., MSC Cruises SA CO (Attachments: #1 Exhibit Opinion & Order) (Baldridge, James)

July 27, 2020

Filing 84 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Telephonic Discovery Hearing held on 7/27/2020. Parties to adhere to rulings made in court. Written order to follow.Total time in court: 1 hour(s) : 15 minutes. Attorney Appearance(s): Zachary Andrew Lipshultz, Roberto Martinez, Stephanie Anne Casey, James Douglas Baldridge, Andrew T. Hernacki. (Digital 15:00:26) (aw).

July 13, 2020

Filing 83 PAPERLESS ORDER setting telephonic discovery hearing re #79 Notice. A telephonic hearing on the Parties' noticed dispute is set for July 27, 2020 at 3:00 PM. At the hearing time, participants shall attend by dialing: 1 (866) 434-5269, enter access code number 9978869 followed by the (#) sign, enter security code number 5710 followed by the (#) sign. Counsel arguing any motion must dial in from a landline; all other attendees, after noting appearance, must remain on mute. Signed by Magistrate Judge Lauren Fleischer Louis on 7/13/2020. (agn)

July 13, 2020

Filing 82 Notice of Supplemental Authority re #69 MOTION to Dismiss with Prejudice #56 Amended Complaint MSC Cruises' Notice of Supplemental Authority in Support of its Motion to Dismiss by MSC Cruises (USA) Inc., MSC Cruises SA CO (Attachments: #1 Exhibit) (Baldridge, James)

July 10, 2020

Filing 81 STIPULATED CONFIDENTIALITY AND PROTECTIVE ORDER granting #80 Motion for Protective Order. Signed by Magistrate Judge Lauren Fleischer Louis on 7/10/2020. See attached document for full details. (pcs)

July 9, 2020

Filing 80 Joint MOTION for Protective Order JOINT MOTION FOR ENTRY OF STIPULATED CONFIDENTIALITY AND PROTECTIVE ORDER by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order Stipulated[Proposed] Confidentiality & Protective Order)(Baldridge, James)

July 9, 2020

Filing 79 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 7/27/2020 03:00 PM before Magistrate Judge Lauren Fleischer Louis. (Casey, Stephanie)

June 24, 2020

Filing 78 ORDER denying #58 Motion for Certificate of Appealability; denying #64 Motion to Stay. Signed by Judge Beth Bloom on 6/24/2020. See attached document for full details. (pcs)

June 22, 2020

Filing 77 RESPONSE in Support re #69 MOTION to Dismiss with Prejudice #56 Amended Complaint REPLY IN SUPPORT OF MSC CRUISES' MOTION TO DISMISS THE AMENDED COMPLAINT filed by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Baldridge, James)

June 5, 2020

Filing 76 PAPERLESS ORDER granting #75 Motion for Extension of Time to File Reply in Support of its Motion to Dismiss the Amended Complaint by June 22, 2020. Signed by Judge Beth Bloom (BB)

June 5, 2020

Filing 75 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #69 MOTION to Dismiss with Prejudice #56 Amended Complaint Unopposed Motion for Brief Enlargement of the Deadline to File Reply in Support of its Motion to Dismiss the Amended Complaint and of Plaintiff's Deadline to Amend the Pleadings by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)

June 1, 2020

Filing 74 RESPONSE in Support re #64 MOTION to Stay MSC CRUISES' MOTION FOR LIMITED STAY OF DISCOVERY filed by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Baldridge, James)

June 1, 2020

Filing 73 RESPONSE in Opposition re #69 MOTION to Dismiss with Prejudice #56 Amended Complaint filed by Havana Docks Corporation. Replies due by 6/8/2020. (Martinez, Roberto)

May 22, 2020

Filing 72 RESPONSE in Support re #58 MOTION for Certificate of Appealability MSC CRUISES' MOTION FOR CERTIFICATION FOR INTERLOCUTORY APPEAL filed by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Baldridge, James)

May 21, 2020

Filing 71 PAPERLESS ORDER granting #70 Motion for Extension of Time until June 1, 2020 to File its Reply in support of MSC Cruises' Motion for Limited Stay. Signed by Judge Beth Bloom (BB)

May 21, 2020

Filing 70 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #64 MOTION to Stay MSC CRUISES' MOTION FOR LIMITED STAY OF DISCOVERY by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)

May 18, 2020

Filing 69 MOTION to Dismiss with Prejudice #56 Amended Complaint by MSC Cruises (USA) Inc., MSC Cruises SA CO. Responses due by 6/1/2020 (Baldridge, James)

May 18, 2020

Filing 68 RESPONSE in Opposition re #64 MOTION to Stay MSC CRUISES' MOTION FOR LIMITED STAY OF DISCOVERY filed by Havana Docks Corporation. Replies due by 5/26/2020. (Martinez, Roberto)

May 11, 2020

Filing 67 PAPERLESS ORDER granting #66 Defendants' Unopposed Motion for a Brief Enlargement of Time to File Reply in Support of Defendants' Motion for Certification for Interlocutory Appeal. Re: #58 MOTION for Certificate of Appealability MSC CRUISES' MOTION FOR CERTIFICATION FOR INTERLOCUTORY APPEAL filed by MSC Cruises SA CO, MSC Cruises (USA) Inc. Reply due by 5/22/2020. Signed by Judge Beth Bloom (ak03)

May 11, 2020

Filing 66 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #58 MOTION for Certificate of Appealability MSC CRUISES' MOTION FOR CERTIFICATION FOR INTERLOCUTORY APPEAL UNOPPOSED MOTION FOR A BRIEF ENLARGEMENT OF TIE TO FILE REPLY IN SUPPORT OF DEFENDANTS' MOTION FOR CERTIFICATION FOR INTERLOCUTORY APPEAL by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)

May 7, 2020

Filing 65 RESPONSE in Opposition re #58 MOTION for Certificate of Appealability MSC CRUISES' MOTION FOR CERTIFICATION FOR INTERLOCUTORY APPEAL filed by Havana Docks Corporation. Replies due by 5/14/2020. (Martinez, Roberto)

May 4, 2020

Filing 64 MOTION to Stay MSC CRUISES' MOTION FOR LIMITED STAY OF DISCOVERY by MSC Cruises (USA) Inc., MSC Cruises SA CO. Responses due by 5/18/2020 (Attachments: #1 Text of Proposed Order)(Baldridge, James)

April 28, 2020

Filing 63 ORDER Scheduling Mediation before Tom Scott. Mediation Deadline 10/19/2020. Mediation Hearing set for 10/16/2020 09:30 AM Signed by Judge Beth Bloom on 4/28/2020. See attached document for full details. (cds)

April 28, 2020

Filing 62 PAPERLESS ORDER granting #59 Defendants' Unopposed Motion for a Brief Enlargement of Time to File Response to Plaintiff's Amended Complaint. Defendants shall file their response to the Amended Complaint on or before May 18, 2020. Re: #56 Amended Complaint filed by Havana Docks Corporation response due by 5/18/2020. Signed by Judge Beth Bloom (ak03)

April 28, 2020

Filing 61 Joint NOTICE of Mediator Selection. Selected/Added Thomas Scott as Mediator. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

April 28, 2020

Filing 60 Clerks Notice to Filer re #59 Unopposed MOTION for Extension of Time to file response to Plaintiff's Amended Complaint . 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)

April 28, 2020

Filing 59 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #56 First Amended Complaint by MSC Cruises (USA) Inc., MSC Cruises SA CO. Responses due by 5/12/2020 (Attachments: #1 Text of Proposed Order)(Baldridge, James) Modified Relief on 4/28/2020 (ls).

April 27, 2020

Filing 58 MOTION for Certificate of Appealability MSC CRUISES' MOTION FOR CERTIFICATION FOR INTERLOCUTORY APPEAL by MSC Cruises (USA) Inc., MSC Cruises SA CO. Responses due by 5/11/2020 (Baldridge, James)

April 20, 2020

Filing 57 AMENDED ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Amended Pleadings due by 6/19/2020., Discovery due by 1/26/2021., Expert Discovery due by 1/26/2021., Joinder of Parties due by 6/19/2020., Mediation Deadline 2/9/2021., In Limine Motions due by 2/17/2021., Dispositive Motions due by 2/17/2021., Motions due by 2/17/2021., Pretrial Stipulation due by 5/10/2021., Jury Trial set for 5/24/2021 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 5/18/2021 01:45 PM in Miami Division before Judge Beth Bloom.), ORDER REFERRING CASE to Magistrate Judge Lauren F. Louis for Discovery Matters. Signed by Judge Beth Bloom on 4/20/2020. See attached document for full details. (pcs) #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.

April 20, 2020

Filing 56 First AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Havana Docks Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Martinez, Roberto)

April 17, 2020

Filing 55 ORDER, granting #42 Plaintiff's MOTION for Reconsideration re #40 Order on Motion to Dismiss for Failure to State a Claim and Request for Leave to Amend filed by Havana Docks Corporation, vacating #40 Order on the Motion to Dismiss, reopening case (Amended Complaint due by 4/27/2020). Signed by Judge Beth Bloom on 4/17/2020. See attached document for full details. (pcs)

March 17, 2020

Filing 54 TRANSCRIPT of Motion Hearing held on 3/9/2020 before Judge Beth Bloom, 1 - 97 pages, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@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 4/7/2020. Redacted Transcript Deadline set for 4/17/2020. Release of Transcript Restriction set for 6/15/2020. (yhz)

March 9, 2020

Filing 53 PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Motion Hearing held on 3/9/2020 re #42 Plaintiff's MOTION for Reconsideration re #40 Order on Motion to Dismiss for Failure to State a Claim and Request for Leave to Amend filed by Havana Docks Corporation. Total time in court: 2 hour(s) : 18 minutes. Attorney Appearance(s): Rodney Stuart Margol, Zachary Andrew Lipshultz, Roberto Martinez, and Stephanie Anne Casey for Plaintiff. James Douglas Baldridge, Justin B. Nemeroff, and Andrew T. Hernacki for Defendants. Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ak03)

March 6, 2020

Filing 52 RESPONSE to Motion re #50 MOTION to Bring Electronic Equipment into the courtroom Plaintiff's Motion to Allow Demonstrative Exhibits and Electronic Equipment into the Wilkie D. Ferguson Jr., United States Courthouse for Use at Hearing filed by MSC Cruises (USA) Inc., MSC Cruises SA CO. Replies due by 3/13/2020. (Baldridge, James)

March 6, 2020

Filing 51 PAPERLESS ORDER granting ECF No. #50 Plaintiff's Motion for leave to bring demonstrative exhibits and electronic equipment into the courtroom. Signed by Judge Beth Bloom. (ks01)

March 5, 2020

Filing 50 MOTION to Bring Electronic Equipment into the courtroom Plaintiff's Motion to Allow Demonstrative Exhibits and Electronic Equipment into the Wilkie D. Ferguson Jr., United States Courthouse for Use at Hearing by Havana Docks Corporation. Responses due by 3/19/2020 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

February 28, 2020

Filing 49 REPLY to Response to Motion re #42 Plaintiff's MOTION for Reconsideration re #40 Order on Motion to Dismiss for Failure to State a Claim and Request for Leave to Amend filed by Havana Docks Corporation. (Martinez, Roberto)

February 24, 2020

Filing 48 PAPERLESS ORDER granting #47 Plaintiff's Unopposed Motion for Enlargement of Time to File Reply in Support of Motion for Reconsideration and Leave to Amend. Plaintiff shall file its reply in support of the Motion, on or before February 28, 2020. Re: #45 Response in Opposition to Motion, filed by MSC Cruises SA CO, MSC Cruises (USA) Inc. Reply due by 2/28/2020. Signed by Judge Beth Bloom (ak03)

February 24, 2020

Filing 47 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #42 Plaintiff's MOTION for Reconsideration re #40 Order on Motion to Dismiss for Failure to State a Claim and Request for Leave to Amend by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

February 20, 2020

Filing 46 PAPERLESS ORDER Setting Hearing on Motion #42 Plaintiff's MOTION for Reconsideration re #40 Order on Motion to Dismiss for Failure to State a Claim and Request for Leave to Amend : Motion Hearing set for 3/9/2020 at 09:00 AM in Miami Division before Judge Beth Bloom, 400 North Miami Avenue, Courtroom 10-2, Miami, Florida 33128. Signed by Judge Beth Bloom (ak03)

February 19, 2020

Filing 45 RESPONSE in Opposition re #42 Plaintiff's MOTION for Reconsideration re #40 Order on Motion to Dismiss for Failure to State a Claim and Request for Leave to Amend filed by MSC Cruises (USA) Inc., MSC Cruises SA CO. Replies due by 2/26/2020. (Baldridge, James)

February 11, 2020

Filing 44 PAPERLESS ORDER granting #43 Defendants' Unopposed Motion for an Enlargement of Time to File Response to Plaintiff's Motion for Reconsideration. Defendants shall file their response to the Motion on or before February 19, 2020. Re: #42 Plaintiff's MOTION for Reconsideration re #40 Order on Motion to Dismiss for Failure to State a Claim and Request for Leave to Amend filed by Havana Docks Corporation. Response due by 2/19/2020. Signed by Judge Beth Bloom (ak03)

February 11, 2020

Filing 43 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Motion for Reconsideration by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)

January 31, 2020

Filing 42 Plaintiff's MOTION for Reconsideration re #40 Order on Motion to Dismiss for Failure to State a Claim and Request for Leave to Amend by Havana Docks Corporation. (Attachments: #1 Exhibit A)(Martinez, Roberto)

January 31, 2020

Filing 41 NOTICE by Havana Docks Corporation of Filing Declaration Aziza Elayan-Martinez in Support of Motion for Reconsideration and Leave to Amend (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10) (Martinez, Roberto)

January 3, 2020

Filing 40 VACATED per Order DE #55 . ORDER ON MOTION TO DISMISS, granting #24 Motion to Dismiss for Failure to State a Claim. Closing Case. Signed by Judge Beth Bloom on 1/3/2020. See attached document for full details. (pcs) Modified on 4/17/2020 (pcs).

November 15, 2019

Filing 39 RESPONSE in Support re #24 MOTION TO DISMISS #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996, FOR FAILURE TO STATE A CLAIM filed by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Baldridge, James)

November 12, 2019

Filing 38 ORDER Scheduling Mediation before Tom Scott. Mediation Hearing set for 10/16/2020 09:30 AM Signed by Judge Beth Bloom on 11/8/2019. See attached document for full details. (mc)

November 8, 2019

Filing 37 NOTICE of Mediator Selection. Added Thomas Scott. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

November 5, 2019

Filing 36 PAPERLESS ORDER granting #35 Defendant's Unopposed Motion for Enlargement of Time to File Reply in Support of Motion to Dismiss. Re: #34 Response in Opposition to Motion, filed by Havana Docks Corporation. Reply due by 11/15/2019. Signed by Judge Beth Bloom (ak03)

November 5, 2019

Filing 35 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #24 MOTION TO DISMISS #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996, FOR FAILURE TO STATE A CLAIM by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)

November 1, 2019

Filing 34 RESPONSE in Opposition re #24 MOTION TO DISMISS #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996, FOR FAILURE TO STATE A CLAIM filed by Havana Docks Corporation. Replies due by 11/8/2019. (Attachments: #1 Exhibit A)(Martinez, Roberto)

October 29, 2019

Filing 33 PAPERLESS ORDER granting #32 Motion for Extension of Time to File Notice of Mediator Selection and Proposed Order of Scheduling Mediation by November 8, 2019. Signed by Judge Beth Bloom (BB)

October 29, 2019

Filing 32 Joint MOTION for Extension of Time To File Notice of Mediator Selection & Proposed Order of Scheduling Mediation by Havana Docks Corporation. Responses due by 11/12/2019 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto)

October 17, 2019

Filing 31 PAPERLESS ORDER granting #30 Motion for Extension of Time to File Response to Motion by November 1, 2019. Signed by Judge Beth Bloom (BB)

October 17, 2019

Filing 30 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #24 MOTION TO DISMISS #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996, FOR FAILURE TO STATE A CLAIM by Havana Docks Corporation. (Attachments: #1 Text of Proposed Order)(Lipshultz, Zachary)

October 15, 2019

Filing 29 GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES. Signed by Magistrate Judge Lauren Fleischer Louis on 10/15/2019. See attached document for full details. (aw)

October 15, 2019

Filing 28 PAPERLESS ORDER granting #26 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Andrew T. Hernacki. Signed by Judge Beth Bloom (BB)

October 15, 2019

Filing 27 PAPERLESS ORDER granting #25 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Justin B. Nemeroff. Signed by Judge Beth Bloom (BB)

October 15, 2019

Filing 26 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew T. Hernacki. Filing Fee $ 75.00 Receipt # 113C-12062949 by MSC Cruises (USA) Inc., MSC Cruises SA CO. Responses due by 10/29/2019 (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Baldridge, James)

October 15, 2019

Filing 25 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Justin B. Nemeroff. Filing Fee $ 75.00 Receipt # 113C-12062904 by MSC Cruises (USA) Inc., MSC Cruises SA CO. Responses due by 10/29/2019 (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Baldridge, James)

October 11, 2019

Filing 24 MOTION TO DISMISS #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996, FOR FAILURE TO STATE A CLAIM by MSC Cruises (USA) Inc., MSC Cruises SA CO. Responses due by 10/25/2019 (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Baldridge, James)

October 10, 2019

Filing 23 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE. Amended Pleadings due by 12/9/2019., Discovery due by 10/6/2020., Expert Discovery due by 10/6/2020., Joinder of Parties due by 12/9/2019., Mediation Deadline 10/20/2020., In Limine Motions due by 10/28/2020., Dispositive Motions due by 10/28/2020., Motions due by 10/28/2020., Pretrial Stipulation due by 1/18/2021., Jury Trial set for 2/1/2021 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 1/26/2021 01:45 PM in Miami Division before Judge Beth Bloom., ORDER REFERRING CASE to Magistrate Judge Lauren Fleischer Louis for Discovery Matters., ORDER REFERRING CASE to Mediation. Mediation Deadline 10/20/2020., Notice of Court Practice. Signed by Judge Beth Bloom on 10/9/2019. See attached document for full details. (lbc) #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.

October 9, 2019

Filing 22 ORDER ON MOTION FOR LIMITED STAY PENDING APPEAL denying as moot #20 Motion to Stay. Signed by Judge Beth Bloom on 10/8/2019. See attached document for full details. (lbc)

October 4, 2019

Filing 21 NOTICE by MSC Cruises (USA) Inc., MSC Cruises SA CO Certificate of Corporate Disclosure Statement & Certificate of Interested Parties (Baldridge, James)

October 4, 2019

Filing 20 MOTION to Stay Defendants' Motion for Limited Stay Pending Appeal by MSC Cruises (USA) Inc., MSC Cruises SA CO. Responses due by 10/18/2019 (Attachments: #1 Text of Proposed Order)(Baldridge, James)

October 4, 2019

Filing 19 Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by Havana Docks Corporation (Martinez, Roberto)

October 4, 2019

Filing 18 Joint SCHEDULING REPORT - Rule 26(f) by Havana Docks Corporation (Attachments: #1 Exhibit A, #2 Exhibit B)(Martinez, Roberto)

October 4, 2019

Filing 17 NOTICE of Striking #16 SCHEDULING REPORT - Rule 26(f)/16.1 filed by Havana Docks Corporation by Havana Docks Corporation (Martinez, Roberto)

October 4, 2019

Filing 16 STRICKEN PER DE #17 .. Joint SCHEDULING REPORT - Rule 26(f) by Havana Docks Corporation (Attachments: #1 Exhibit A, #2 Exhibit B)(Martinez, Roberto) Modified on 10/7/2019 (lbc).

October 2, 2019

Filing 15 PAPERLESS ORDER granting #14 Defendants' Motion for Extension of Time to Respond to the Complaint. Defendants shall file their response to the Complaint on or before October 11, 2019. Answer/response due 10/11/2019 re: #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996, filed by Havana Docks Corporation. Signed by Judge Beth Bloom (ak03)

October 2, 2019

Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996, by MSC Cruises (USA) Inc., MSC Cruises SA CO. (Attachments: #1 Text of Proposed Order)(Baldridge, James)

September 30, 2019

Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement by Havana Docks Corporation (Martinez, Roberto)

September 19, 2019

Filing 12 NOTICE of Attorney Appearance by Zachary Andrew Lipshultz on behalf of Havana Docks Corporation. Attorney Zachary Andrew Lipshultz added to party Havana Docks Corporation(pty:pla). (Lipshultz, Zachary)

September 13, 2019

Filing 11 PAPERLESS ORDER granting #9 Motion for Extension of Time to File Response/Answer to Complaint by All Defendants by October 4, 2019. Re: #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996, filed by Havana Docks Corporation. Signed by Judge Beth Bloom (BB)

September 13, 2019

Filing 10 Clerks Notice to Filer re #9 Unopposed MOTION for Extension of Time to Respond to Complaint . 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)

September 13, 2019

Filing 9 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by MSC Cruises (USA) Inc., MSC Cruises SA CO. Attorney James Douglas Baldridge added to party MSC Cruises (USA) Inc.(pty:dft), Attorney James Douglas Baldridge added to party MSC Cruises SA CO(pty:dft). Responses due by 9/27/2019 (Baldridge, James) Modified Relief on 9/13/2019 (ls).

September 12, 2019

Filing 8 NOTICE by Havana Docks Corporation of Filing Return of Service (Martinez, Roberto)

September 9, 2019

Filing 7 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Signed by Judge Beth Bloom on 9/9/2019. See attached document for full details. (pcs)

September 6, 2019

Filing 6 ORDER OF TRANSFER to Judge Beth Bloom for all further proceedings, accepted and signed on 9/6/2019. Judge Marcia G. Cooke no longer assigned to case Signed by Judge Marcia G. Cooke on 9/6/2019. See attached document for full details. (pcs)

September 3, 2019

Filing 5 Notice of Pending, Refiled, Related or Similar Actions by Havana Docks Corporation (Martinez, Roberto)

August 27, 2019

Filing 4 Summons Issued as to MSC Cruises (USA) Inc.. (vmz)

August 27, 2019

Filing 3 Summons Issued as to MSC Cruises SA CO. (vmz)

August 27, 2019

Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. 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. (vmz)

August 27, 2019

Filing 1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 against MSC Cruises (USA) Inc., MSC Cruises SA CO. Filing fees $ 6948.00 receipt number 113C-11936493. This amount includes the filing fee of $ 400.00 for Opening a Civil Action and $ 6,548.00 for this Action, filed by Havana Docks Corporation. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Martinez, Roberto)

Search for this case: Havana Docks Corporation v. MSC Cruises SA CO et al
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Defendant: MSC Cruises SA CO
Represented By:	James Douglas Baldridge
Represented By:	Andrew T. Hernacki
Represented By:	Justin B. Nemeroff
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Defendant: MSC Cruises (USA) Inc.
Represented By:	James Douglas Baldridge
Represented By:	Andrew T. Hernacki
Represented By:	Justin B. Nemeroff
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Defendant: MSC Cruises SA
Represented By:	James Douglas Baldridge
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Plaintiff: Havana Docks Corporation
Represented By:	Roberto Martinez
Represented By:	Stephanie Anne Casey
Represented By:	Rodney Stuart Margol
Represented By:	Aziza F Elayan-Martinez
Represented By:	Zachary Andrew Lipshultz
Represented By:	Thomas Allen Kroeger
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Amicus curiae: Cruise Lines International Association
Represented By:	Darren Wayne Friedman
Represented By:	Jonathan S. Massey
Represented By:	Laurence H. Tribe
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