Claflin et al v. LafargeHolcim Ltd et al
| Martha W Sinclair, William H Claflin, Helen S Montero, Josephine C Horan, Patricia M Claflin, Katharine W White, Elaine Y Alexander, Edward A Claflin, Helen C Witter, Dean Witter, Robert F Weeks, John W Weeks, William C Spring, David G. Witter, Sinclair Weeks, John K Spring, Estate of Prentice W Claflin, Katharine C Weeks, Estate of John W Weeks, Stephen D Weeks, Malcolm G Witter, David C Weeks, Susan K Spring, Estate of Anne C Allen and Estate of Helen C Spring |
| THE LAFARGEHOLCIM GROUP, LafargeHolcim Ltd, INVERSIONES IBERSUIZAS S.A., LAS PAILAS DE CEMENTO S.A.U., DE RUITER OUDERLANDE B.V., HOLCIM TRADING SA (F/K/A) UNION MARITIMA INTERNACIONAL SA, Holcim Trading SA, Union Maritima Internacional SA and Unknown Subsidiary of The Lafargeholcim Group |
| 1:2020cv23787 |
| September 11, 2020 |
| US District Court for the Southern District of Florida |
| Edwin G Torres |
| Kathleen M Williams |
| Other Statutory Actions |
| 22 U.S.C. § 6082 |
| Plaintiff |
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This docket was last retrieved on October 5, 2020. A more recent docket listing may be available from PACER.
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Filing 15
PAPERLESS ORDER granting #11 Plaintiff's Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney David Baron; granting #12 Plaintiff's Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Melvin White; granting #13 Plaintiff's Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Dale Eppler; granting #14 Plaintiff's Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Laina Lopez. The Court finds that the applications materially comply with the requirements of S.D. Fla. Local Atty. R. 4. Therefore, the Clerk is directed to add David Baron, Melvin White, Dale Eppler, and Laina Lopez, Esq. as counsel of record for Plaintiff and allow counsel to be noticed electronically on CM/ECF. Signed by Magistrate Judge Edwin G. Torres on 10/5/2020. (js02)
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| Filing 14 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Laina Lopez. Filing Fee $ 200.00 Receipt # AFLSDC-13587692 by Elaine Y Alexander, Edward A Claflin, Patricia M Claflin, William H Claflin, Estate of Anne C Allen, Estate of Helen C Spring, Estate of John W Weeks, Estate of Prentice W Claflin, Josephine C Horan, Helen S Montero, Martha W Sinclair, John K Spring, Susan K Spring, William C Spring, David C Weeks, John W Weeks, Katharine C Weeks, Robert F Weeks, Sinclair Weeks, Stephen D Weeks, Katharine W White, David G. Witter, Dean Witter, Helen C Witter, Malcolm G Witter. Responses due by 10/9/2020 (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Bellido, Nelson) |
| Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Dale B. Eppler. Filing Fee $ 200.00 Receipt # AFLSDC-13587564 by Elaine Y Alexander, Edward A Claflin, Patricia M Claflin, William H Claflin, Estate of Anne C Allen, Estate of Helen C Spring, Estate of John W Weeks, Estate of Prentice W Claflin, Josephine C Horan, Helen S Montero, Martha W Sinclair, John K Spring, Susan K Spring, William C Spring, David C Weeks, John W Weeks, Katharine C Weeks, Robert F Weeks, Sinclair Weeks, Stephen D Weeks, Katharine W White, David G. Witter, Dean Witter, Helen C Witter, Malcolm G Witter. Responses due by 10/9/2020 (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Bellido, Nelson) |
| Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Melvin White. Filing Fee $ 200.00 Receipt # AFLSDC-13587462 by Elaine Y Alexander, Edward A Claflin, Patricia M Claflin, William H Claflin, Estate of Anne C Allen, Estate of Helen C Spring, Estate of John W Weeks, Estate of Prentice W Claflin, Josephine C Horan, Helen S Montero, Martha W Sinclair, John K Spring, Susan K Spring, William C Spring, David C Weeks, John W Weeks, Katharine C Weeks, Robert F Weeks, Sinclair Weeks, Stephen D Weeks, Katharine W White, David G. Witter, Dean Witter, Helen C Witter, Malcolm G Witter. Responses due by 10/9/2020 (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Bellido, Nelson) |
| Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David A. Baron. Filing Fee $ 200.00 Receipt # AFLSDC-13587343 by Elaine Y Alexander, Edward A Claflin, Patricia M Claflin, William H Claflin, Estate of Anne C Allen, Estate of Helen C Spring, Estate of John W Weeks, Estate of Prentice W Claflin, Josephine C Horan, Helen S Montero, Martha W Sinclair, John K Spring, Susan K Spring, William C Spring, David C Weeks, John W Weeks, Katharine C Weeks, Robert F Weeks, Sinclair Weeks, Stephen D Weeks, Katharine W White, David G. Witter, Dean Witter, Helen C Witter, Malcolm G Witter. Responses due by 10/9/2020 (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Bellido, Nelson) |
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Filing 10
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICES AND PROCEDURES. REFERRING CASE to Magistrate Judge Edwin G. Torres all discovery disputes and non-dispositive pretrial motions. Notice of Court Practice. Signed by Judge Kathleen M. Williams on 9/16/2020. See attached document for full details. (mee)
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| Filing 9 CORRECTED Summons Issued as to Holcim Trading SA. (cbr) |
| Filing 8 Summons Issued as to Holcim Trading SA. (cbr) |
| Filing 7 NOTICE of Filing Proposed Summons(es) by Elaine Y Alexander, Edward A Claflin, Patricia M Claflin, William H Claflin, Estate of Anne C Allen, Estate of Helen C Spring, Estate of John W Weeks, Estate of Prentice W Claflin, Josephine C Horan, Helen S Montero, Martha W Sinclair, John K Spring, Susan K Spring, William C Spring, David C Weeks, John W Weeks, Katharine C Weeks, Robert F Weeks, Sinclair Weeks, Stephen D Weeks, Katharine W White, David G. Witter, Dean Witter, Helen C Witter, Malcolm G Witter re #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996,,,, filed by William C Spring, Patricia M Claflin, Malcolm G Witter, Josephine C Horan, Elaine Y Alexander, Edward A Claflin, Estate of Prentice W Claflin, Estate of Helen C Spring, Dean Witter, John W Weeks, David C Weeks, John K Spring, Stephen D Weeks, Estate of Anne C Allen, Katharine W White, Helen C Witter, Martha W Sinclair, Robert F Weeks, Susan K Spring, David G. Witter, Helen S Montero, Estate of John W Weeks, William H Claflin, Katharine C Weeks, Sinclair Weeks (Bellido, Nelson) |
| Filing 6 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents re Ibersuizas Inversiones, SA, and Inversion Apollo 200 S.L. (mee) |
| Filing 5 Summons Issued as to DE RUITER OUDERLANDE B.V., (mee) |
| Filing 4 Summons Issued as to LafargeHolcim Ltd, (mee) |
| Filing 3 Summons Issued as to LAS PAILAS DE CEMENTO S.A.U., (mee) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. 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. (mee) |
| Filing 1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 against DE RUITER OUDERLANDE B.V., HOLCIM TRADING SA (F/K/A) UNION MARITIMA INTERNACIONAL SA, INVERSIONES IBERSUIZAS S.A., LAS PAILAS DE CEMENTO S.A.U., LafargeHolcim Ltd, THE LAFARGEHOLCIM GROUP. Filing fees $ 6948.00 receipt number AFLSDC-13509025. This amount includes the filing fee of $ 400.00 for Opening a Civil Action and $ 6,548.00 for this Action, filed by Elaine Y Alexander, Katharine W White, Stephen D Weeks, Malcolm G Witter, Martha W Sinclair, William H Claflin, Dean Witter, Estate of John W Weeks, David G. Witter, John W Weeks, Helen S Montero, Estate of Helen C Spring, Sinclair Weeks, Robert F Weeks, Estate of Anne C Allen, Patricia M Claflin, John K Spring, Katharine C Weeks, Susan K Spring, William C Spring, Josephine C Horan, David C Weeks, Helen C Witter, Edward A Claflin, Estate of Prentice W Claflin. (Attachments: #1 Exhibit 1, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Civil Cover Sheet)(Bellido, Nelson) |
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