Productos Roche S.A. v. Iutum Services Corp. et al
Petitioner: Productos Roche S.A.
Respondent: Gerardo Jose Guarino and Iutum Services Corp.
Case Number: 1:2020cv20059
Filed: January 7, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Robert N Scola
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2020 Opinion or Order Filing 12 PAPERLESS ORDER: granting the Plaintiff's motion for a 15-day extension of time to reply in support of its petition to confirm and enforce arbitration award. #11 . The deadline for the Plaintiff to file its reply is now March 17, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
February 27, 2020 Filing 11 MOTION for Extension of Time to Respond to Respondent's Opposition to Petition to Confirm and Enforce Arbitral Award by Productos Roche S.A.. Responses due by 3/12/2020 (Rivero, Andres)
February 17, 2020 Filing 10 Defendant's MOTION Oppose Recognition Venezuelan Default Arb. Award by Gerardo Jose Guarino. Responses due by 3/2/2020 (Attachments: #1 Affidavit Guarino Declaration)(Osorio, Carlos)
February 14, 2020 Reset Deadlines Gerardo Jose Guarino answer due 2/18/2020 Per DE#9. (cqs)
February 13, 2020 Opinion or Order Filing 9 PAPERLESS ORDER: granting the respondent Gerardo Jose Guarino's unopposed motion for a five-day extension of time to respond to the petition to confirm and enforce the arbitration award. #8 . The deadline for Mr. Guarino to respond is now February 18, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
February 13, 2020 Filing 8 MOTION to Adopt/Join #1 Petition (Complaint) to Enforce/Compel Arbitration, , Second MOTION for Extension of Time for extension to 2-18-2020 ( Responses due by 2/27/2020) by Gerardo Jose Guarino. (Osorio, Carlos)
February 3, 2020 Reset Deadlines Gerardo Jose Guarino answer due 2/13/2020 Per DE#7. (cqs)
January 31, 2020 Opinion or Order Filing 7 PAPERLESS ORDER: granting the Respondent Geraldo Jose Guarino's unopposed motion for a ten-day extension of time to respond to the petition to confirm and enforce the arbitration award. #6 . The deadline to respond to the petition is now February 13, 2020. Signed by Judge Robert N. Scola, Jr. (dka)
January 31, 2020 Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply/Answer TO PETITION TO CONFIRM AND ENFORCE ARBITRAL AWARD by Gerardo Jose Guarino. (Osorio, Carlos)
January 16, 2020 Filing 5 NOTICE of Attorney Appearance by Carlos Federico Osorio on behalf of Gerardo Jose Guarino. Attorney Carlos Federico Osorio added to party Gerardo Jose Guarino(pty:res). (Osorio, Carlos)
January 7, 2020 Opinion or Order Filing 4 Order Setting Service Date & Briefing Schedule In Arbitration-Award Confirmation Case. In keeping with 9 U.S.C. 9, the Plaintiff must serve the Defendant(s) with a copy of all filing documents (e.g., motion, arbitration award, affidavit, memorandum of law) by February 4, 2020. Signed by Judge Robert N. Scola, Jr on 1/7/2020. See attached document for full details. (cds)
January 7, 2020 Filing 3 Summons Issued as to Gerardo Jose Guarino, Iutum Services Corp.. (cds)
January 7, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (cds)
January 7, 2020 Filing 1 Petition (Complaint) to Enforce Arbitration. Filing fee $400.00 receipt number 113C-12282800, filed by Productos Roche S.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Summon(s), #6 Summon(s))(Rivero, Andres)

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Respondent: Gerardo Jose Guarino
Represented By: Carlos Federico Osorio
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Respondent: Iutum Services Corp.
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Petitioner: Productos Roche S.A.
Represented By: Andres Rivero
Represented By: Carlos Antonio Rodriguez, II
Represented By: Ana C Malave
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