Rigail Pons
Defendant: Maria Fernanda Rigail Pons
Respondent: Phillipe Larmier and AMKE Registered Agents, LLC
Case Number: 1:2019mc23236
Filed: August 2, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Joan A Lenard
Referring Judge: John J O'Sullivan
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1782
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 24, 2019 Filing 10 NOTICE of Attorney Appearance by Daniel Tramel Stabile on behalf of Phillipe Larmier. Attorney Daniel Tramel Stabile added to party Phillipe Larmier(pty:res). (Stabile, Daniel)
September 20, 2019 Filing 9 MOTION to Vacate Court Order [D.E. 5] ( Responses due by 10/4/2019), MOTION to Quash Subpoenas by AMKE Registered Agents, LLC. (Attachments: #1 Affidavit Exhibit "A" Declaration of D. Jaramillo)(Smith, Grant)
September 18, 2019 Opinion or Order Filing 8 ORDER granting #6 Motion for Extension of Time. Responses due by 9/20/2019. Signed by Ch. Magistrate Judge John J. O'Sullivan on 9/18/2019. See attached document for full details. (mms)
September 18, 2019 Opinion or Order Filing 7 PAPERLESS ORDER REFERRING CASE to Ch. Magistrate Judge John J. O'Sullivan all pre-trial, non-dispositive matters, and for a report and recommendation on any dispositive matters. This entry constitutes the PAPERLESS ORDER in its entirety. Signed by Judge Joan A. Lenard on 9/18/2019. (gie)
September 16, 2019 Filing 6 MOTION for Extension of Time to receive a brief enlargement of four days to respond to the Applicant's Subpoena by AMKE REGISTERED AGENTS, LLC. Attorney Grant Stanton Smith added to party AMKE REGISTERED AGENTS, LLC(pty:res). Responses due by 9/30/2019 (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion)(Smith, Grant)
August 13, 2019 Opinion or Order Filing 5 ORDER GRANTING EX PARTE APPLICATION FOR JUDICIAL ASSISTANCE PURSUANT TO 28 USC 1782, Granting #1 Application for Judicial Assistance/Letter Rogatory, filed by Maria Fernanda Rigail Pons Signed by Judge Joan A. Lenard on 8/13/2019. See attached document for full details. (pcs)
August 5, 2019 Filing 4 Clerks Notice to Filer re: Electronic Case. Documents Improperly Arranged. The Filer did not properly attach the Civil Cover Sheet. Future filings must comply with the CM/ECF Civil Case Opening Guide. It is not necessary to re-file this document. (pcs)
August 5, 2019 Filing 3 Clerks Notice to Filer re: Electronic Case. Incorrect Party Role Selected. The Filer failed to select the correct party role. The correction was made. It is not necessary to re-file this document. (pcs)
August 2, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Joan A. Lenard. (pcs)
August 2, 2019 Filing 1 APPLICATION for Judicial Assistance . Filing fee $ 47.00 receipt number 113C-11872047, filed by Maria Fernanda Rigail Pons. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Beard, Cristina) (Additional attachment(s) added on 8/5/2019: #4 Civil Cover Sheet) (pcs).

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Defendant: Maria Fernanda Rigail Pons
Represented By: Cristina Vicens Beard
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Respondent: Phillipe Larmier
Represented By: Daniel Tramel Stabile
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Respondent: AMKE Registered Agents, LLC
Represented By: Grant Stanton Smith
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