De Fernandez v. Seaboard Marine Ltd
| Odette Blanco De Fernandez, Sergio Blanco De La Torre, Susannah Valentina Blanco, Joseph E. Bushman, Carlos Blanco De La Torre, Hebe Blanco Miyares, Jacqueline M. Delgado, Lydia Blanco Bonafonte, Blanco Rosell, Byron Diaz Blanco, Jr., Florentino Blanco De La Torre, Guillermo Blanco De La Torre, Eduardo Blanco De La Torre, Liana Maria Blanco, Magdelena Blanco Montoto and Emma Ruth Blanco |
| Seaboard Marine Ltd |
| 1:2020cv25176 |
| December 20, 2020 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Alicia M Otazo-Reyes |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Federal Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 13, 2023. A more recent docket listing may be available from PACER.
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Filing 298
NOTICE by Seaboard Marine Ltd of Filing Unsealed Documents (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7) (Brochin, Robert)
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Filing 297
PAPERLESS ORDER granting #296 Unopposed Motion to Unseal. Defendant Seaboard Marine, Ltd. has leave to file publicly the summary judgment documents listed in its Motion. Signed by Judge Beth Bloom (aun)
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Filing 296
Unopposed MOTION TO UNSEAL by Seaboard Marine Ltd. (Brochin, Robert)
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Filing 295
REPORT AND RECOMMENDATION re #273 Defendant's MOTION for Bill of Costs Notice of Filing Bill of Costs and Supporting Materials, and Memorandum in Support filed by Seaboard Marine Ltd. Objections to R&R due by 2/16/2023. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 2/2/2023. See attached document for full details. (kvz)
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Filing 294
Pursuant to 11th Cir. R. 11-2 and 11th Cir. R. 11-3, the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #271 Notice of Appeal, Appeal No. 22-12966-AA. The entire record on appeal is available electronically. (jes)
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Filing 293
PAPERLESS Minute Entry for Zoom proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Motion Hearing held on 11/30/2022 re #273 Defendant's MOTION for Bill of Costs Notice of Filing Bill of Costs and Supporting Materials, and Memorandum in Support filed by Seaboard Marine Ltd, #279 Plaintiff's MOTION to Compel Payment of Expert Fees filed by Odette Blanco De Fernandez. Report and Recommendation to follow. Total time in court: 1 hour(s) : 22 minutes. Attorney Appearance(s): Melvin White and Jared R. Butcher appeared on behalf of Plaintiff. Matthew Michael Papkin and Robert Mark Brochin appeared on behalf of Defendant. (Digital Zoom Recording AOR_01_11-30-2022 and DAR Back-up 10:58:57 - 12:19:12) (sl)
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PAPERLESS ORDER RESETTING Hearing as to #273 Defendant's MOTION for Bill of Costs Notice of Filing Bill of Costs and Supporting Materials, and Memorandum in Support, #279 Plaintiff's MOTION to Compel Payment of Expert Fees . **TIME CHANGE ONLY**. The Hearing scheduled for 11/30/2022 is hereby RESET to 11:00 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes via Zoom video conference. The parties shall use the Zoom link previously provided to counsel via e-mail. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/30/2022. (kvz)
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Filing 292
NOTICE by Odette Blanco De Fernandez re 287 Order on Expedited Motion,, (Attachments: #1 Exhibit 1) (Gaebe, John)
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Filing 291
NOTICE by Odette Blanco De Fernandez re 287 Order on Expedited Motion,, (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) (Gaebe, John)
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Filing 290
PAPERLESS ORDER granting #289 Motion to Seal. The Clerk is DIRECTED to seal ECF No. 198 , ECF No. [198-4], and ECF No. 219 . Signed by Judge Beth Bloom (aun)
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Filing 289
MOTION to Seal per Order authorizing the submission of this document under seal by Odette Blanco De Fernandez. (Attachments: #1 Text of Proposed Order) (Gaebe, John)
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Filing 288
CLERK'S NOTICE of Compliance by Unsealing documents #197 , 198 , [198-4] & 219 pursuant to 287 Order. (kpe)
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Filing 287
PAPERLESS ORDER granting in part and denying in part #286 Expedited Motion to Unseal. The Clerk is unable to unseal Exhibits to main filings that remain sealed. The Clerk is also unable to unseal individual pages of an otherwise sealed document. Accordingly, the following docket entries are ORDERED unsealed: ECF No. 198 , ECF No. [198-4], ECF No. #197 , ECF No. 219 . As for the remaining documents that Plaintiff seeks to unseal, Plaintiff must refile those documents as attachments to a new filing, which the Plaintiff can designate as a Notice. Signed by Judge Beth Bloom (aun)
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Filing 286
EXPEDITED MOTION Unsealing Portions of Daubert Record and Summary Judgment Record by Odette Blanco De Fernandez. (Attachments: #1 Text of Proposed Order Proposed Order Unsealing Portions of Daubert Record and Summary Judgment Record)(Gaebe, John)
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Filing 285
RESPONSE in Support re #279 Plaintiff's MOTION to Compel Payment of Expert Fees filed by Odette Blanco De Fernandez. (Gaebe, John)
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Filing 284
PAPERLESS ORDER Setting Hearing on: #273 Defendant's MOTION for Bill of Costs Notice of Filing Bill of Costs and Supporting Materials, and Memorandum in Support; and #279 Plaintiff's MOTION to Compel Payment of Expert Fees . The Motion Hearing is set for 11/30/2022 at 10:30 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. The hearing shall be conducted via Zoom video conference. Zoom conference instructions will be provided to counsel via e-mail. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/7/2022. (kvz)
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Filing 283
ORDER REFERRING #279 Plaintiff's MOTION to Compel Payment of Expert Fees filed by Odette Blanco De Fernandez. Motion referred to Judge Alicia M. Otazo-Reyes. Signed by Judge Beth Bloom on 11/7/2022. See attached document for full details. (scn) Corrected motion referred in docket text/linkage on 11/7/2022 (mf).
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Filing 282
RESPONSE in Opposition re #279 Plaintiff's MOTION to Compel Payment of Expert Fees filed by Seaboard Marine Ltd. Replies due by 11/14/2022. (Attachments: #1 Exhibit 1)(Brochin, Robert)
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Reset Deadline per DE#281 as to #279 Plaintiff's MOTION to Compel Payment of Expert Fees. Responses due by 11/4/2022. (scn)
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Filing 281
PAPERLESS ORDER granting #280 Motion for Extension of Time to File Seaboard Marine's Response to Plaintiff's Motion to Compel Payment of Expert Fees, ECF No. #279 , by November 4, 2022. Signed by Judge Beth Bloom (BB)
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Filing 280
Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #279 Plaintiff's MOTION to Compel Payment of Expert Fees by Seaboard Marine Ltd. (Attachments: #1 Text of Proposed Order)(Brochin, Robert)
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Filing 279
Plaintiff's MOTION to Compel Payment of Expert Fees by Odette Blanco De Fernandez. Responses due by 10/31/2022 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U)(Boeringer, William) Modified text on 10/18/2022 to reflect correct filer (bb).
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Filing 278
REPLY to #273 Defendant's MOTION for Bill of Costs Notice of Filing Bill of Costs and Supporting Materials, and Memorandum in Support by Seaboard Marine Ltd. (Brochin, Robert)
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Filing 277
ORDER REFERRING #273 Defendant's MOTION for Bill of Costs Notice of Filing Bill of Costs and Supporting Materials, and Memorandum in Support filed by Seaboard Marine Ltd. Motions referred to Judge Alicia M. Otazo-Reyes. Signed by Judge Beth Bloom on 10/7/2022. See attached document for full details. (scn) Document Type Modified on 10/7/2022 (scn).
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Filing 276
RESPONSE in Opposition re #273 Defendant's MOTION for Bill of Costs Notice of Filing Bill of Costs and Supporting Materials, and Memorandum in Support filed by Odette Blanco De Fernandez. Replies due by 10/11/2022. (Gaebe, John)
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Filing 275
TRANSCRIPT INFORMATION FORM by Odette Blanco De Fernandez re #271 Notice of Appeal,,. No Transcript Requested. (Gaebe, John)
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Filing 274
NOTICE by Seaboard Marine Ltd re #273 Defendant's MOTION for Bill of Costs Notice of Filing Bill of Costs and Supporting Materials, and Memorandum in Support (Attachments: #1 Composite Exhibit 3 to Motion for Award of Costs) (Brochin, Robert)
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Filing 273
Defendant's MOTION for Bill of Costs Notice of Filing Bill of Costs and Supporting Materials, and Memorandum in Support by Seaboard Marine Ltd. Responses due by 10/3/2022 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Brochin, Robert)
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Filing 272
Acknowledgment of Receipt of NOA from USCA re #271 Notice of Appeal,, filed by Odette Blanco De Fernandez. Date received by USCA: 9/6/2022. USCA Case Number: 22-12966-A. (kpe)
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Transmission of Notice of Appeal, Orders/Judgment under appeal and Docket Sheet to US Court of Appeals re #271 Notice of Appeal, Notice has been electronically mailed. (apz)
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Filing 271
Notice of Appeal as to #75 Order on Motion for Reconsideration,, #66 Order,,,,, Terminate Parties,,,,, Terminate Motions,,,,, Set Response/Answer Due Deadline,,,, #268 Order Dismissing/Closing Case, #270 Judgment, #269 Order Reopening Case, #256 Order on Motion to Strike, by Odette Blanco De Fernandez. Filing fee $ 505.00 receipt number AFLSDC-15919652. 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 Transcript Information. (Gaebe, John)
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Filing 270
FINAL JUDGMENT in favor of Seaboard Marine Ltd and against Odette Blanco De Fernandez. Closing Case. Signed by Judge Beth Bloom on 8/19/2022. See attached document for full details. (scn)
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Filing 269
ORDER VACATING DISMISSAL. Signed by Judge Beth Bloom on 8/19/2022. See attached document for full details. (scn)
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Filing 268
(VACATED PER DE#269) ORDER On Motion For Summary Judgment. Defendant's Motion, ECF No. 177 , is GRANTED. The above-styled case is DISMISSED WITH PREJUDICE. All pending motions are DENIED AS MOOT and all deadlines are TERMINATED. The Clerk of Court is directed to CLOSE this case. Signed by Judge Beth Bloom on 8/19/2022. See attached document for full details. (kpe) Text Modified on 8/22/2022 (scn).
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Filing 267
RESPONSE in Opposition re #260 Defendant's MOTION for Judgment on the Pleadings filed by Odette Blanco De Fernandez. Replies due by 8/25/2022. (Gaebe, John)
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Filing 266
PAPERLESS ORDER granting ECF No. #265 Motion to File Under Seal. Plaintiff may file under seal certain deposition testimony and a deposition exhibit with Plaintiff's Reply in support of Plaintiff's Motion to Strike. The deposition testimony and deposition exhibit shall remain under seal until further order from this Court. Signed by Judge Beth Bloom (mk00)
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Filing 265
MOTION to Seal PLF's Unopposed MTN to File Under Seal per Local Rule 5.4 by Odette Blanco De Fernandez. (Attachments: #1 Text of Proposed Order) (Gaebe, John)
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Filing 264
Defendant's MOTION for Virtual Appearance of Witness at Trial and Incorporated Memorandum of Law by Seaboard Marine Ltd. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Brochin, Robert)
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Filing 263
RESPONSE in Opposition re #258 MOTION to Strike Second Amended Rule 26(A) Disclosures Adding N. Hamlet Duran Rabago As a Person With Discoverable Information filed by Seaboard Marine Ltd. Replies due by 8/19/2022. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Brochin, Robert)
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Filing 262
NOTICE by Odette Blanco De Fernandez re #258 MOTION to Strike Second Amended Rule 26(A) Disclosures Adding N. Hamlet Duran Rabago As a Person With Discoverable Information (Attachments: #1 Exhibit E, #2 Exhibit F) (Gaebe, John)
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Filing 261
NOTICE of Change of Address, Email or Law Firm Name by William R. Boeringer (Boeringer, William)
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Filing 260
Defendant's MOTION for Judgment on the Pleadings by Seaboard Marine Ltd. (Brochin, Robert)
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Filing 259
NOTICE by Seaboard Marine Ltd re #255 Notice of Unavailability WITHDRAWAL OF NOTICE OF UNAVAILABILITY (Brochin, Robert)
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Filing 258
MOTION to Strike Second Amended Rule 26(A) Disclosures Adding N. Hamlet Duran Rabago As a Person With Discoverable Information by Odette Blanco De Fernandez. Responses due by 8/12/2022 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Gaebe, John)
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Filing 257
NOTICE by Odette Blanco De Fernandez re #255 Notice of Unavailability Plaintiff's Response to Defendant's Notice of Unavailability (Gaebe, John)
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Filing 256
ORDER granting in part and denying in part #221 MOTION to Strike Untimely and Improper Declarations in Opposition to Seaboard Marine's Summary Judgment and Daubert Motions. Signed by Judge Beth Bloom on 7/20/2022. See attached document for full details. (scn)
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Filing 255
(WITHDRAWN PER DE#259) NOTICE OF UNAVAILABILITY by Seaboard Marine Ltd for dates of September 26 through October 28, 2022 (Attachments: #1 Exhibit 1) (Brochin, Robert) Text Modified on 8/1/2022 (scn).
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Filing 254
NOTICE by Odette Blanco De Fernandez re 252 Order, of Filing Exhibit #34- Declaration of T. Riddiough (Boeringer, William)
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Filing 252
PAPERLESS ORDER THIS CAUSE is before the Court upon a sua sponte review of the record. The Court is unable to access ECF No. [194-4], which the parties cite as the April 21, 2022 Declaration of Timothy Riddiough or Exhibit 34, through CM/ECF. Accordingly, it is ORDERED AND ADJUDGED that Plaintiff shall refile the April 21, 2022 Declaration of Timothy Riddiough by no later than July 15, 2022. Signed by Judge Beth Bloom (mk00)
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SYSTEM ENTRY - Docket Entry 253 [misc] restricted/sealed until further notice. (518578)
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Filing 251
AMENDED ORDER SCHEDULING TRIAL AND ORDER OF INSTRUCTIONS BEFORE CALENDAR CALL: Jury Trial reset for 10/11/2022 9:00 AM in Miami Division before Judge Beth Bloom. Calendar Call reset for 10/4/2022 1:45 PM before Judge Beth Bloom. Signed by Judge Beth Bloom on 7/13/2022. See attached document for full details. (scn) #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.
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Filing 250
NOTICE by Odette Blanco De Fernandez Plaintiff's Deposition Designations (Gaebe, John)
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Filing 249
NOTICE by Seaboard Marine Ltd of Filing Affirmative Deposition Designations (Attachments: #1 Designation Deposition Designations) (Brochin, Robert)
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Filing 248
PAPERLESS ORDER granting #246 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Steven N. Hunchuck. Signed by Judge Beth Bloom (BB)
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Filing 247
PAPERLESS ORDER granting #245 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Maureen K. Barber. Signed by Judge Beth Bloom (BB)
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Filing 246
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Steven N. Hunchuck. Filing Fee $ 200.00 Receipt # AFLSDC-15780507 by Seaboard Marine Ltd. Responses due by 7/25/2022 (Attachments: #1 Text of Proposed Order)(Brochin, Robert)
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Filing 245
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Maureen K. Barber. Filing Fee $ 200.00 Receipt # AFLSDC-15779699 by Seaboard Marine Ltd. Responses due by 7/25/2022 (Attachments: #1 Text of Proposed Order)(Brochin, Robert)
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Filing 244
Plaintiff's RESPONSE to #243 Notice of Supplemental Authority by Seaboard Marine, Ltd. by Odette Blanco De Fernandez. (Boeringer, William)
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Filing 243
Notice of Supplemental Authority by Seaboard Marine Ltd (Attachments: #1 Exhibit 1) (Brochin, Robert)
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Filing 242
ORDER REGARDING DEFENDANT SEABOARD MARINE, LTD's MOTION TO STRIKE PLAINTIFF'S DEPOSITION ERRATA granting in part and denying in part #155 Motion to Strike #155 MOTION to Strike Plaintiff's Deposition Errata and Incorporated Memorandum of Law. Signed by Judge Beth Bloom on 6/24/2022. See attached document for full details. (drz) Modified on 6/27/2022 (drz).
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Filing 241
ORDER DENYING DEFENDANT'S #156 MOTION TO STRIKE PLAINTIFF'S DEMAND FOR JURY TRIAL. Signed by Judge Beth Bloom on 6/21/2022. See attached document for full details. (scn)
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Filing 240
Defendant's REPLY to Response to Motion re #231 Defendant's MOTION in Limine and Memorandum of Law filed by Seaboard Marine Ltd. (Attachments: #1 Exhibit 1)(Brochin, Robert)
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Filing 239
RESPONSE in Support re #229 Plaintiff's MOTION in Limine filed by Odette Blanco De Fernandez. (Boeringer, William)
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Filing 238
PAPERLESS ORDER granting #236 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney John K. Gisleson. Signed by Judge Beth Bloom (BB)
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Filing 236
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John K. Gisleson. Filing Fee $ 200.00 Receipt # AFLSDC-15711661 by Seaboard Marine Ltd. Responses due by 6/27/2022 (Attachments: #1 Text of Proposed Order)(Brochin, Robert)
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Filing 237
TRANSCRIPT of Discovery Hearing held on 4/27/2022 before Magistrate Judge Alicia M. Otazo-Reyes, 1-39 pages, Court Reporter: Joanne Mancari, jemancari@gmail.com. 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 7/1/2022. Redacted Transcript Deadline set for 7/11/2022. Release of Transcript Restriction set for 9/8/2022. (apz)
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Filing 235
RESPONSE in Opposition re #229 Plaintiff's MOTION in Limine filed by Seaboard Marine Ltd. Replies due by 6/16/2022. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Brochin, Robert)
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Filing 234
RESPONSE in Opposition re #231 Defendant's MOTION in Limine and Memorandum of Law filed by Odette Blanco De Fernandez. Replies due by 6/16/2022. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Boeringer, William)
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Filing 233
ORDER SCHEDULING TRIAL AND ORDER OF INSTRUCTIONS BEFORE CALENDAR CALL Signed by Judge Beth Bloom on 6/1/2022. See attached document for full details. (pcs)
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Filing 232
REPLY to Response to Motion re #221 MOTION to Strike Untimely and Improper Declarations in Opposition to Seaboard Marine's Summary Judgment and Daubert Motions filed by Seaboard Marine Ltd. (Attachments: #1 Exhibit 1)(Brochin, Robert)
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Filing 231
Defendant's MOTION in Limine and Memorandum of Law by Seaboard Marine Ltd. (Brochin, Robert)
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Filing 229
Plaintiff's MOTION in Limine by Odette Blanco De Fernandez. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Boeringer, William)
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SYSTEM ENTRY - Docket Entry 230 [misc] restricted/sealed until further notice. (518578)
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Filing 228
RESPONSE in Opposition re #221 MOTION to Strike Untimely and Improper Declarations in Opposition to Seaboard Marine's Summary Judgment and Daubert Motions filed by Odette Blanco De Fernandez. Replies due by 5/31/2022. (Boeringer, William)
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Filing 227
Defendant's RESPONSE to Plaintiffs Notice of Supplemental Evidence in Support of Plaintiffs Opposition to Defendants Motion for Summary Judgment by Seaboard Marine Ltd. (Brochin, Robert)
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Filing 226
PAPERLESS ORDER granting in part and denying in part ECF No. #224 Defendant Seaboard Marine Ltd.'s Expedited Motion for Extension of Deadline for Motions in Limine. The parties shall have up and until May 26, 2022 to file Motions in Limine. Signed by Judge Beth Bloom (gm00)
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Filing 225
RESPONSE in Opposition re #224 MOTION for Extension of Time to File Motions in Limine (Expedited) filed by Emma Ruth Blanco, Liana Maria Blanco, Susannah Valentina Blanco, Byron Diaz Blanco, Jr., Lydia Blanco Bonafonte, Joseph E. Bushman, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Eduardo Blanco De La Torre, Florentino Blanco De La Torre, Guillermo Blanco De La Torre, Sergio Blanco De La Torre, Jacqueline M. Delgado, Hebe Blanco Miyares, Magdelena Blanco Montoto. Replies due by 5/20/2022. (Boeringer, William)
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Filing 224
MOTION for Extension of Time to File Motions in Limine (Expedited) by Seaboard Marine Ltd. Responses due by 5/26/2022 (Attachments: #1 Text of Proposed Order)(Brochin, Robert)
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Filing 223
NOTICE by Odette Blanco De Fernandez re #206 Notice (Other) of Filing Amended Index of Exhibits to Plaintiff's Response to Defendant's SMF (Gaebe, John)
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Filing 222
NOTICE by Odette Blanco De Fernandez of Corrected Exhibit 44 to Plaintiff's Response to Defendant's SMF (Attachments: #1 Exhibit Exhibit 44 - Corrected) (Gaebe, John)
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Filing 221
MOTION to Strike Untimely and Improper Declarations in Opposition to Seaboard Marine's Summary Judgment and Daubert Motions by Seaboard Marine Ltd. Responses due by 5/24/2022 (Attachments: #1 Exhibit 1 -Plaintiffs Jan. 11, 2022 Notice of Service of Expert Reports, #2 Exhibit 2 - Notice of Service of Rebuttal Expert Reports Supplemental Exhibits, #3 Exhibit 3 - Feb. 24, 2022 M. White Letter to B. Herman, #4 Exhibit 4 - Email Chain, #5 Exhibit 5 - Mar. 28, 2022 B. Herman Letter to M. White)(Brochin, Robert)
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SYSTEM ENTRY - Docket Entry 219 [misc] restricted/sealed until further notice. (644753)
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SYSTEM ENTRY - Docket Entry 220 [misc] restricted/sealed until further notice. (644753)
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SYSTEM ENTRY - Docket Entry 217 [misc] restricted/sealed until further notice. (518578)
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SYSTEM ENTRY - Docket Entry 218 [misc] restricted/sealed until further notice. (518578)
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Filing 216
Clerks Notice to Filer re 212 Sealed Document. Wrong Event Selected; ERROR - The Filer selected the wrong event. The correction was made by the Clerk. It is not necessary to refile this document. (kpe)
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SYSTEM ENTRY - Docket Entry 214 [order] restricted/sealed until further notice. (BB)
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SYSTEM ENTRY - Docket Entry 211 [misc] restricted/sealed until further notice. (518578)
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SYSTEM ENTRY - Docket Entry 212 [motion] restricted/sealed until further notice. (518578)
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SYSTEM ENTRY - Docket Entry 213 [misc] restricted/sealed until further notice. (644753)
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Filing 210
PAPERLESS ORDER granting in part and denying in part #209 Expedited Motion for Enlargement of Time to File Reply in Support of Motion for Summary Judgment. The Reply in Support of Motion for Summary Judgment is due by May 10, 2022. Signed by Judge Beth Bloom (BB)
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Filing 209
EXPEDITED MOTION For Enlargement of Time to File Reply in Support of Motion for Summary Judgment by Seaboard Marine Ltd. (Attachments: #1 Text of Proposed Order)(Brochin, Robert)
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Filing 215
PAPERLESS Minute Entry for telephonic proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Discovery Hearing held on 4/27/2022. Total time in court: 37 minutes. Attorney Appearance(s): Richard W. Fields, Melvin White, Edward Han and David A. Baron appeared on behalf of Plaintiff. Robert Mark Brochin appeared on behalf of Defendant. Order entered D.E. #208 . (Digital ATT Recording AOR_01_4-27-2022 - DAR Back-up 15:29:53 - 16:36:39) (sl)
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Filing 208
ORDER re #196 Plaintiff's Notice of Discovery Hearing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 4/27/2022. See attached document for full details. (kvz)
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Filing 207
Clerks Notice to Filer re #206 Notice (Other). Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls)
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Filing 206
NOTICE by Odette Blanco De Fernandez of Filing Index of Exhibits to her Response to Defendant's Statement of Material Facts (Gaebe, John) Modified Text on 4/27/2022 (ls).
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Filing 205
Clerks Notice to Filer re #196 Notice (Other). Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls)
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Filing 204
CLERK'S NOTICE re #196 Notice of Hearing. The dial-in instructions for the telephonic discovery hearing set for 4/27/2022 at 3:30 PM are as follows: the parties shall call the conference number 1-888-684-8852 at the appointed time, then enter access code 4791317 and security code 0427. Please dial in at least ten minutes before the hearing begins and wait until your case is called. (kvz)
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Filing 203
NOTICE by Odette Blanco De Fernandez of Filings under Seal (Gaebe, John)
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Filing 196
NOTICE by Odette Blanco De Fernandez re #151 Order of Discovery Hearing (Attachments: #1 Exhibit Insurer Privilege Log) (Gaebe, John) Modified Text on 4/26/2022 (ls).
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SYSTEM ENTRY - Docket Entry 197 [misc] restricted/sealed until further notice. (514591)
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SYSTEM ENTRY - Docket Entry 198 [misc] restricted/sealed until further notice. (514591)
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SYSTEM ENTRY - Docket Entry 199 [misc] restricted/sealed until further notice. (514591)
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SYSTEM ENTRY - Docket Entry 202 [misc] restricted/sealed until further notice. (514591)
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SYSTEM ENTRY - Docket Entry 201 [misc] restricted/sealed until further notice. (514591)
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SYSTEM ENTRY - Docket Entry 200 [misc] restricted/sealed until further notice. (514591)
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SYSTEM ENTRY - Docket Entry 193 [misc] restricted/sealed until further notice. (518578)
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SYSTEM ENTRY - Docket Entry 194 [motion] restricted/sealed until further notice. (518578)
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SYSTEM ENTRY - Docket Entry 195 [misc] restricted/sealed until further notice. (644753)
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Filing 192
PAPERLESS ORDER granting ECF No. #191 Joint Motion to Extend Deadlines for Opposition and Reply Summary Judgment Briefs. Plaintiff shall have until April 25, 2022 to file her Opposition to Defendant's Motion for Summary Judgment. Defendant shall have until May 5, 2022 to file a Reply. Signed by Judge Beth Bloom (gm00)
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Filing 191
Joint MOTION for Extension of Time TO EXTEND DEADLINES FOR OPPOSITION AND REPLY SUMMARY JUDGMENT BRIEFS by Odette Blanco De Fernandez. Responses due by 5/4/2022 (Attachments: #1 Text of Proposed Order)(Gaebe, John)
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Filing 190
TRANSCRIPT of Discovery Hearing held on 3/16/2022 before Magistrate Judge Alicia M. Otazo-Reyes, 1-30 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 5/10/2022. Redacted Transcript Deadline set for 5/20/2022. Release of Transcript Restriction set for 7/18/2022. (apz)
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Filing 189
Defendant's REPLY to Response to Motion re #155 MOTION to Strike Plaintiff's Deposition Errata and Incorporated Memorandum of Law filed by Seaboard Marine Ltd. (Attachments: #1 Exhibit 1 - Hearing Transcript Excerpts, #2 Exhibit 2 - Email)(Brochin, Robert)
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Filing 188
Clerks Notice to Filer re #186 Response in Support of Motion. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#187]. It is not necessary to refile this document. (ls)
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Filing 187
REPLY to Response to Motion re #156 MOTION to Strike Plaintiff's Demand for Jury Trial and Incorporated Memorandum of Law filed by Seaboard Marine Ltd. (ls)(See Image at DE #186 )
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Filing 186
RESPONSE in Support re #156 MOTION to Strike Plaintiff's Demand for Jury Trial and Incorporated Memorandum of Law filed by Seaboard Marine Ltd. (Brochin, Robert)
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Filing 185
NOTICE by Seaboard Marine Ltd of Filing Index of Exhibits to Defendant's Statement of Undisputed Material Facts in Support of Motion for Summary Judgment (Brochin, Robert)
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SYSTEM ENTRY - Docket Entry 181 [misc] restricted/sealed until further notice. (644753)
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SYSTEM ENTRY - Docket Entry 180 [misc] restricted/sealed until further notice. (644753)
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SYSTEM ENTRY - Docket Entry 182 [misc] restricted/sealed until further notice. (644753)
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SYSTEM ENTRY - Docket Entry 183 [misc] restricted/sealed until further notice. (644753)
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SYSTEM ENTRY - Docket Entry 184 [misc] restricted/sealed until further notice. (644753)
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Filing 179
RESPONSE in Opposition re #155 MOTION to Strike Plaintiff's Deposition Errata and Incorporated Memorandum of Law filed by Odette Blanco De Fernandez. Replies due by 4/15/2022. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Gaebe, John)
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SYSTEM ENTRY - Docket Entry 175 [misc] restricted/sealed until further notice. (644753)
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SYSTEM ENTRY - Docket Entry 176 [motion] restricted/sealed until further notice. (514591)
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SYSTEM ENTRY - Docket Entry 178 [motion] restricted/sealed until further notice. (644753)
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SYSTEM ENTRY - Docket Entry 177 [motion] restricted/sealed until further notice. (644753)
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Filing 174
RESPONSE in Opposition re #156 MOTION to Strike Plaintiff's Demand for Jury Trial and Incorporated Memorandum of Law filed by Odette Blanco De Fernandez. Replies due by 4/11/2022. (Gaebe, John)
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Filing 173
PAPERLESS ORDER granting ECF No. #170 Joint Motion for Leave to File Dispositive and Daubert Motions and Certain Accompanying Exhibits Under Seal. Signed by Judge Beth Bloom (gm00)
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Filing 172
PAPERLESS ORDER granting ECF No. #171 Plaintiff's Unopposed Motion for Extension of Time to File Opposition to Motion to Strike Plaintiff's Deposition Errata. Plaintiff's Response is due April 8, 2022. Signed by Judge Beth Bloom (gm00)
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Filing 171
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #155 MOTION to Strike Plaintiff's Deposition Errata and Incorporated Memorandum of Law by Odette Blanco De Fernandez. (Attachments: #1 Text of Proposed Order)(Boeringer, William)
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Filing 170
Joint MOTION for Leave to File Dispositive and Daubert Motions and Certain Accompanying Exhibits Under Seal by Seaboard Marine Ltd. (Attachments: #1 Text of Proposed Order)(Brochin, Robert)
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Filing 169
PAPERLESS ORDER granting #168 Motion for Extension of Time until Friday, April 8, 2022 for the parties to file their respective summary judgment and Daubert motions, including motions to strike experts. Signed by Judge Beth Bloom (BB)
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Filing 168
Joint MOTION for Extension of Time to Extend Deadline to File Summary Judgment and Daubert Motions re #106 Order on Motion to Amend/Correct,, by Odette Blanco De Fernandez. Responses due by 4/14/2022 (Attachments: #1 Text of Proposed Order)(Boeringer, William)
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Filing 167
PAPERLESS ORDER granting in part and denying in part ECF No. #162 Plaintiff's Expedited Motion for Extension of Deadline to Respond to Defendant's Motion to Strike Plaintiff's Deposition Errata Sheet. Response due by 4/5/2022. Signed by Judge Beth Bloom (gm00)
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Reset Deadlines as to #155 MOTION to Strike Plaintiff's Deposition Errata and Incorporated Memorandum of Law. Responses due by 4/5/2022 (ls)(per DE #167)
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Filing 166
RESPONSE in Opposition re #162 EXPEDITED MOTION for Extension of Deadline to Respond re #155 MOTION to Strike Plaintiff's Deposition Errata and Incorporated Memorandum of Law filed by Seaboard Marine Ltd. Replies due by 4/6/2022. (Attachments: #1 Exhibit A)(Brochin, Robert)
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Filing 165
PAPERLESS ORDER granting #164 Plaintiff's Agreed Motion to Amend Order on Joint Motion to Set the Page Limits for Summary Judgment. The page limits for briefing on Plaintiff's motion for summary judgment are extended as follows: i) 40 pages for Plaintiff's motion for summary judgment; (ii) 20 pages for Plaintiff's statement of material facts; (iii) 40 pages for Defendant's opposition to motion for summary judgment; (iv) 20 pages for Defendant's response to statement of material facts plus 10 pages for additional facts; (v) 20 pages for Plaintiff's reply in support of motion for summary judgment; and (vi) 10 pages for Plaintiff's reply statement of material facts. Signed by Judge Beth Bloom (gm00)
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Filing 164
Agreed MOTION to Amend/Correct #154 Order on Motion for Leave to File Excess Pages,, Order on Motion for Extension of Time, by Odette Blanco De Fernandez. Responses due by 4/12/2022 (Attachments: #1 Text of Proposed Order)(Gaebe, John)
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Set Deadlines as to #162 EXPEDITED MOTION for Extension of Deadline to Respond re #155 MOTION to Strike Plaintiff's Deposition Errata and Incorporated Memorandum of Law . Responses due by 3/30/2022 (ls)(per DE #163)
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Filing 163
PAPERLESS ORDER requiring Defendant's expedited response to ECF No. #162 by March 30, 2022. Signed by Judge Beth Bloom (gm00)
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Filing 162
EXPEDITED MOTION for Extension of Deadline to Respond re #155 MOTION to Strike Plaintiff's Deposition Errata and Incorporated Memorandum of Law by Odette Blanco De Fernandez. (Attachments: #1 Text of Proposed Order)(Gaebe, John)
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Filing 161
TRANSCRIPT of Discovery Hearing held on 2/24/22 before Magistrate Judge Alicia M. Otazo-Reyes, 1-30 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 4/14/2022. Redacted Transcript Deadline set for 4/25/2022. Release of Transcript Restriction set for 6/22/2022. (hh)
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Filing 160
Clerks Notice to Filer re #158 Response in Support of Motion. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#159]. It is not necessary to refile this document. (ls)
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Filing 159
REPLY to Response to Motion re #142 MOTION to Strike Supplemental Expert Report of Lori Wolin and Memorandum of Law filed by Seaboard Marine Ltd. (ls)(See Image at DE #158 )
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Filing 158
RESPONSE in Support re #142 MOTION to Strike Supplemental Expert Report of Lori Wolin and Memorandum of Law filed by Seaboard Marine Ltd. (Brochin, Robert)
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Filing 157
RESPONSE to #147 Notice (Other) Plaintiff's Notice of Intent to Raise Issues of Foreign Law and Counter-Notice by Seaboard Marine Ltd. (Brochin, Robert)
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Filing 156
MOTION to Strike Plaintiff's Demand for Jury Trial and Incorporated Memorandum of Law by Seaboard Marine Ltd. Responses due by 4/4/2022 (Brochin, Robert)
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Filing 155
MOTION to Strike Plaintiff's Deposition Errata and Incorporated Memorandum of Law by Seaboard Marine Ltd. Responses due by 4/1/2022 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Brochin, Robert)
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Filing 154
ORDER granting #152 Joint Motion to Set the Page Limits for Summary Judgment and Daubert Briefing; granting #152 Motion for Extension of Deadline for Motions in Limine. Motions in Limine due 5/19/2022. Signed by Judge Beth Bloom on 3/17/2022. See attached document for full details. (ls)
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Filing 153
FINAL MEDIATION REPORT by Greg Danilow. Disposition: Case did not settle.(Boeringer, William)
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Filing 152
Joint MOTION for Leave to File Excess Pages for Summary Judgment and Daubert Briefing, Joint MOTION for Extension of Time of the Deadline for Motions in Limine ( Responses due by 3/31/2022) by Seaboard Marine Ltd. (Attachments: #1 Text of Proposed Order)(Brochin, Robert)
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Filing 151
ORDER re #149 Supplemental Notice of Hearing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 3/16/2022. See attached document for full details. (kvz)
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Filing 150
PAPERLESS Minute Entry for telephonic proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Discovery Hearing held on 3/16/2022. Total time in court: 53 minutes. Attorney Appearance(s): Richard W. Fields, Melvin White and David A. Baron appeared on behalf of Plaintiff. Robert Mark Brochin appeared on behalf of Defendant. Order to follow. ****SEALED PORTION OF HEARING SHALL NOT BE TRANSCRIBED WITHOUT A WRITTEN ORDER FROM MAGISTRATE JUDGE OTAZO-REYES**** (DAR ***SEALED PORTION 15:33:51 - 15:37:57***SEALED PORTION) (DAR PUBLIC PORTION 15:28:15 - 15:33:51 AND 15:37:57 - 16:20:36) (sl) .
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Filing 149
NOTICE by Odette Blanco De Fernandez re #131 Notice (Other), of Filing Untimely and Incomplete Production of Relevant, Non-Privileged Insurance Documents (Gaebe, John) Modified Text on 3/17/2022 (ls).
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Filing 148
RESPONSE in Opposition re #142 MOTION to Strike Supplemental Expert Report of Lori Wolin and Memorandum of Law filed by Odette Blanco De Fernandez. Replies due by 3/23/2022. (Boeringer, William)
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Filing 147
NOTICE by Odette Blanco De Fernandez (Rule 44.1) of Determination of Foreign Law (Boeringer, William)
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Filing 146
PAPERLESS ORDER denying ECF No. #123 Expedited Motion for Permission to File Two Summary Judgment Motions and for Extension of Pre-trial Motion and Pre-trial Stipulation Deadlines and Continuance of Trial Date. Defendant has failed to demonstrate good cause to justify the filing of multiple motions for summary judgment. See S.D. Fla. L.R. 56.1(e). Defendant is permitted to include all bases for disposition in a single motion in accordance with the Court's Scheduling Order. Defendant's corresponding request to extend certain pre-trial deadlines and continue trial is denied as moot. Signed by Judge Beth Bloom (ta00)
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Filing 145
Defendant's REPLY to Response to Motion re #123 EXPEDITED MOTION FOR PERMISSION TO FILE TWO SUMMARY JUDGMENT MOTIONS AND FOR EXTENSION OF PRE-TRIAL MOTION AND PRE-TRIAL STIPULATION DEADLINES AND CONTINUANCE OF TRIAL DATE filed by Seaboard Marine Ltd. (Brochin, Robert)
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Filing 144
RESPONSE in Opposition re #123 EXPEDITED MOTION FOR PERMISSION TO FILE TWO SUMMARY JUDGMENT MOTIONS AND FOR EXTENSION OF PRE-TRIAL MOTION AND PRE-TRIAL STIPULATION DEADLINES AND CONTINUANCE OF TRIAL DATE (Corrected Response) filed by Emma Ruth Blanco, Liana Maria Blanco, Susannah Valentina Blanco, Byron Diaz Blanco, Jr., Lydia Blanco Bonafonte, Joseph E. Bushman, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Eduardo Blanco De La Torre, Florentino Blanco De La Torre, Guillermo Blanco De La Torre, Sergio Blanco De La Torre, Jacqueline M. Delgado, Hebe Blanco Miyares, Magdelena Blanco Montoto. Replies due by 3/11/2022. (Boeringer, William)
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Filing 143
RESPONSE in Opposition re #123 EXPEDITED MOTION FOR PERMISSION TO FILE TWO SUMMARY JUDGMENT MOTIONS AND FOR EXTENSION OF PRE-TRIAL MOTION AND PRE-TRIAL STIPULATION DEADLINES AND CONTINUANCE OF TRIAL DATE filed by Emma Ruth Blanco, Liana Maria Blanco, Susannah Valentina Blanco, Byron Diaz Blanco, Jr., Lydia Blanco Bonafonte, Joseph E. Bushman, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Eduardo Blanco De La Torre, Florentino Blanco De La Torre, Guillermo Blanco De La Torre, Sergio Blanco De La Torre, Jacqueline M. Delgado, Hebe Blanco Miyares, Magdelena Blanco Montoto. Attorney William R. Boeringer added to party Emma Ruth Blanco(pty:pla), Attorney William R. Boeringer added to party Liana Maria Blanco(pty:pla), Attorney William R. Boeringer added to party Susannah Valentina Blanco(pty:pla), Attorney William R. Boeringer added to party Byron Diaz Blanco, Jr.(pty:pla), Attorney William R. Boeringer added to party Lydia Blanco Bonafonte(pty:pla), Attorney William R. Boeringer added to party Joseph E. Bushman(pty:pla), Attorney William R. Boeringer added to party Carlos Blanco De La Torre(pty:pla), Attorney William R. Boeringer added to party Eduardo Blanco De La Torre(pty:pla), Attorney William R. Boeringer added to party Florentino Blanco De La Torre(pty:pla), Attorney William R. Boeringer added to party Guillermo Blanco De La Torre(pty:pla), Attorney William R. Boeringer added to party Sergio Blanco De La Torre(pty:pla), Attorney William R. Boeringer added to party Jacqueline M. Delgado(pty:pla), Attorney William R. Boeringer added to party Hebe Blanco Miyares(pty:pla), Attorney William R. Boeringer added to party Magdelena Blanco Montoto(pty:pla). Replies due by 3/10/2022. (Boeringer, William)
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Filing 142
MOTION to Strike Supplemental Expert Report of Lori Wolin and Memorandum of Law by Seaboard Marine Ltd. Responses due by 3/16/2022 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Brochin, Robert)
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PAPERLESS ORDER Resetting Discovery Hearing. The continued discovery hearing for 3/2/22 at 2:30 PM is hereby RESET to 3/16/2022 at 3:30 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. The dial-in instructions for the continued telephonic discovery hearing are as follows: The parties shall call the conference number 1-888-684-8852 at the appointed time, then enter access code 4791317 and security code 0316. Please dial in at least ten minutes before the hearing begins and wait until your case is called. See #139 for the issues to be discussed at the continued discovery hearing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 2/28/2022. (kvz)
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Filing 141
PAPERLESS ORDER granting ECF No. #140 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Jared R. Butcher. Signed by Judge Beth Bloom (ta00)
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Filing 140
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jared R. Butcher. Filing Fee $ 200.00 Receipt # AFLSDC-15430778 by Emma Ruth Blanco, Liana Maria Blanco, Susannah Valentina Blanco, Byron Diaz Blanco, Jr., Lydia Blanco Bonafonte, Joseph E. Bushman, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Eduardo Blanco De La Torre, Florentino Blanco De La Torre, Guillermo Blanco De La Torre, Sergio Blanco De La Torre, Jacqueline M. Delgado, Hebe Blanco Miyares, Magdelena Blanco Montoto. Responses due by 3/11/2022 (Horr, David)
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Filing 139
ORDER re #127 NOTICE of Hearing; #131 Cross-Notice of Hearing. The Continued Telephonic Discovery Hearing is set for 3/2/2022 at 2:30 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 2/24/2022. See attached document for full details. (kvz)
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Filing 138
PAPERLESS Minute Entry for telephonic proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Discovery Hearing held on 2/24/2022. Total time in court: 54 minutes. Attorney Appearance(s): Richard W. Fields, Melvin White, Edward Han and David A. Baron appeared on behalf of Plaintiff. Robert Mark Brochin and Matthew Michael Papkin appeared on behalf of Defendant. Order to follow. (Digital ATT Recording AOR_02_2-24-2022- DAR Back-Up 15:28:19 - 16:21:25) (sl)
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Filing 136
PAPERLESS ORDER granting #134 Plaintiff's MOTION to Seal. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 2/24/2022. (kvz)
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Filing 135
PAPERLESS ORDER denying as moot #132 Motion to Seal. See Motion to Strike at ECF No. 33 . Signed by Judge Beth Bloom (BB)
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SYSTEM ENTRY - Docket Entry 137 [misc] restricted/sealed until further notice. (514591)
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Filing 134
Plaintiff's MOTION to Seal Exhibits B and C to Plaintiff's Response to Defendant's Notice of Discovery Hearing per Local Rule 5.4 by Odette Blanco De Fernandez. (Gaebe, John)
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Filing 133
NOTICE of Striking of Docket Entry 132 by Odette Blanco De Fernandez (Gaebe, John)
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Filing 132
(STRICKEN per DE #133 ) Plaintiff's MOTION to Seal EXHIBITS B AND C TO PLAINTIFFS RESPONSE TO NOTICE OF DISCOVERY HEARING, ECF NO. 131 per Local Rule 5.4 by Odette Blanco De Fernandez. (Attachments: #1 Text of Proposed Order) (Gaebe, John) Text Modified on 2/24/2022 (amb).
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Filing 131
NOTICE by Odette Blanco De Fernandez re #127 Notice (Other), Response to Notice of Discovery Hearing (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B (Redacted), #3 Exhibit Exhibit C (Redacted), #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G) (Gaebe, John)
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Filing 130
PAPERLESS ORDER granting ECF No. #129 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Veronica J. Lew. Signed by Judge Beth Bloom (ta00)
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Filing 129
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Veronica J. Lew. Filing Fee $ 200.00 Receipt # AFLSDC-15422328 by Seaboard Marine Ltd. Responses due by 3/9/2022 (Attachments: #1 Text of Proposed Order)(Brochin, Robert)
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Filing 128
CLERK'S NOTICE re #127 Notice of Hearing. The dial-in instructions for the telephonic discovery hearing set for 2/24/2022 at 3:30 PM are as follows: The parties shall call the conference number 1-888-684-8852 at the appointed time, then enter access code 4791317 and security code 0224. Please dial in at least ten minutes before the hearing begins and wait until your case is called. (kvz)
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Set/Reset Hearing: Discovery Hearing set for 2/24/2022 03:30 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. (Per DE#127 .) (wc)
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Filing 127
NOTICE by Seaboard Marine Ltd of Discovery Hearing (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L) (Brochin, Robert)
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Filing 126
ORDER Scheduling Continued Mediation before Greg Danilow. Mediation Hearing set for 3/14/2022 09:30 AM via Zoom video conference. Mediation Report due 3/17/2022. Signed by Judge Beth Bloom on 2/22/2022. See attached document for full details. (ls)
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Filing 125
NOTICE by Odette Blanco De Fernandez re #98 ORDER Scheduling Mediation,, Terminate Motions, Joint Notice Re Continuance of Mediation (Attachments: #1 Text of Proposed Order) (Gaebe, John)
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Filing 124
RESPONSE to #116 Notice of Supplemental Authority, by Seaboard Marine Ltd. (Brochin, Robert)
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Filing 123
EXPEDITED MOTION FOR PERMISSION TO FILE TWO SUMMARY JUDGMENT MOTIONS AND FOR EXTENSION OF PRE-TRIAL MOTION AND PRE-TRIAL STIPULATION DEADLINES AND CONTINUANCE OF TRIAL DATE by Seaboard Marine Ltd. (Attachments: #1 Exhibit A - Declaration, #2 Text of Proposed Order)(Brochin, Robert)
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Filing 122
PAPERLESS ORDER granting ECF No. #120 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Dale Eppler; granting ECF No. #121 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Edward Han. Signed by Judge Beth Bloom (ta00)
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Filing 121
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Edward Han. Filing Fee $ 200.00 Receipt # AFLSDC-15408539 by Emma Ruth Blanco, Liana Maria Blanco, Susannah Valentina Blanco, Byron Diaz Blanco, Jr., Lydia Blanco Bonafonte, Joseph E. Bushman, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Eduardo Blanco De La Torre, Florentino Blanco De La Torre, Guillermo Blanco De La Torre, Sergio Blanco De La Torre, Jacqueline M. Delgado, Hebe Blanco Miyares, Magdelena Blanco Montoto. Responses due by 3/3/2022 (Horr, David)
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Filing 120
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Dale Eppler. Filing Fee $ 200.00 Receipt # AFLSDC-15408466 by Emma Ruth Blanco, Liana Maria Blanco, Susannah Valentina Blanco, Byron Diaz Blanco, Jr., Lydia Blanco Bonafonte, Joseph E. Bushman, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Eduardo Blanco De La Torre, Florentino Blanco De La Torre, Guillermo Blanco De La Torre, Sergio Blanco De La Torre, Jacqueline M. Delgado, Hebe Blanco Miyares, Magdelena Blanco Montoto. Responses due by 3/3/2022 (Horr, David)
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Filing 119
ORDER Requiring Proposed Order Scheduling Continued Mediation, by 2/22/2022. Signed by Judge Beth Bloom on 2/14/2022. See attached document for full details. (ls)
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Filing 118
MEDIATION REPORT by Greg Danilow. Disposition: Adjourned.(Gaebe, John)
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Filing 117
ORDER denying without prejudice #93 Motion to Dismiss #45 Amended Complaint/Amended Notice of Removal for Lack of Jurisdiction; denying as moot #110 Expedited Motion. Signed by Judge Beth Bloom on 2/11/2022. See attached document for full details. (ls)
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Filing 116
Notice of Supplemental Authority re #108 Response in Opposition to Motion,, by Odette Blanco De Fernandez (Attachments: #1 Exhibit Expert Report of the Former Chairman of the Foreign Claims Settlement Commission) (Gaebe, John)
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Filing 115
AMENDED REPLY in Support re #110 EXPEDITED MOTION FOR EXTENSION OF DISPOSITIVE MOTION AND PRE-TRIAL STIPULATION DEADLINES AND CONTINUANCE OF TRIAL DATE re #106 Order on Motion to Amend/Correct,, AMENDED filed by Seaboard Marine Ltd. (Attachments: #1 Exhibit A)(Brochin, Robert) Modified title text on 2/11/2022 (mc).
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Filing 114
EXPEDITED MOTION Reply in Support of Defendant Seaboard Marine, Ltd.s Expedited Motion for Extension of Pre-Trial Motion and Pre-Trial Stipulation Deadlines and Continuance of Trial Date re #110 EXPEDITED MOTION FOR EXTENSION OF DISPOSITIVE MOTION AND PRE-TRIAL STIPULATION DEADLINES AND CONTINUANCE OF TRIAL DATE re #106 Order on Motion to Amend/Correct,, by Seaboard Marine Ltd. (Attachments: #1 Exhibit A)(Brochin, Robert)
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Filing 113
REPLY to Response to Motion re #93 MOTION to Dismiss for Lack of Jurisdiction #45 Amended Complaint/Amended Notice of Removal filed by Seaboard Marine Ltd. (Attachments: #1 Exhibit A)(Brochin, Robert)
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Filing 112
NOTICE by Odette Blanco De Fernandez re #108 Response in Opposition to Motion,, Regarding Amended Exhibit G-1 (Gaebe, John)
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Filing 111
RESPONSE in Opposition re #110 EXPEDITED MOTION FOR EXTENSION OF DISPOSITIVE MOTION AND PRE-TRIAL STIPULATION DEADLINES AND CONTINUANCE OF TRIAL DATE re #106 Order on Motion to Amend/Correct,, filed by Odette Blanco De Fernandez. Replies due by 2/11/2022. (Gaebe, John)
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Filing 110
EXPEDITED MOTION FOR EXTENSION OF DISPOSITIVE MOTION AND PRE-TRIAL STIPULATION DEADLINES AND CONTINUANCE OF TRIAL DATE re #106 Order on Motion to Amend/Correct,, by Seaboard Marine Ltd. (Attachments: #1 Exhibit A - Declaration, #2 Text of Proposed Order)(Brochin, Robert)
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Filing 109
NOTICE by Odette Blanco De Fernandez re #108 Response in Opposition to Motion,, Exhibit I (Corrected) (Gaebe, John)
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Filing 108
RESPONSE in Opposition re #93 MOTION to Dismiss for Lack of Jurisdiction #45 Amended Complaint/Amended Notice of Removal filed by Odette Blanco De Fernandez. Replies due by 2/8/2022. (Attachments: #1 Exhibit Exhibit A to Opposition to MTD, #2 Exhibit Exhibit B to Opposition to MTD, #3 Exhibit Exhibit C to Opposition to MTD, #4 Exhibit Exhibit D to Opposition to MTD, #5 Exhibit Exhibit E to Opposition to MTD, #6 Exhibit Exhibit F to Opposition to MTD, #7 Exhibit Exhibit G to Opposition to MTD, #8 Exhibit Exhibit G-1 to Opposition to MTD, #9 Exhibit Exhibit H to Opposition to MTD, #10 Exhibit Exhibit I to Opposition to MTD)(Gaebe, John)
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Filing 107
TRANSCRIPT of Discovery Hearing held on 1/28/22 before Magistrate Judge Alicia M. Otazo-Reyes, 1-33 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 2/22/2022. Redacted Transcript Deadline set for 3/3/2022. Release of Transcript Restriction set for 5/2/2022. (hh)
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Filing 106
ORDER Amending Scheduling Order and Certain Pretrial Deadlines: granting #104 Expedited Joint Motion to Amend Scheduling Order and Certain Pretrial Deadlines. Discovery due by 3/9/2022. Expert Discovery due by 3/9/2022. Dispositive Motions due by 4/4/2022. In Limine Motions due by 4/4/2022. Motions due by 4/4/2022. 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. Signed by Judge Beth Bloom on 1/31/2022. See attached document for full details. (ls)
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Filing 105
ORDER re #99 NOTICE of Hearing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 1/31/2022. See attached document for full details. (kvz)
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Filing 104
MOTION to Amend/Correct #83 Order on Motion to Expedite,, by Odette Blanco De Fernandez. Attorney John Scott Gaebe added to party Odette Blanco De Fernandez(pty:pla). Responses due by 2/11/2022 (Attachments: #1 Text of Proposed Order)(Gaebe, John)
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Filing 103
PAPERLESS Minute Entry for telephonic proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Motion Hearing held on 1/28/2022 re #85 Defendant's MOTION to Compel Documents from OEC USA filed by Seaboard Marine Ltd. Total time in court: 27 minutes. Attorney Appearance(s): Melvin White and David A. Baron appeared on behalf of Plaintiff. Robert Mark Brochin and Matthew Michael Papkin appeared on behalf of Defendants. Ken Waterway and Adam Eric Richards appeared on behalf of Non-Party OEC USA, Inc. Order entered D.E. #102 . (ATT Recording AOR_02_1-28-22 and DAR Back-up 14:29:52 - 14:55:34) (sl)
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Filing 102
ORDER denying #85 MOTION to Compel Documents. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 1/28/2022. See attached document for full details. (kvz) Modified Text on 1/31/2022 (ls).
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Filing 101
PAPERLESS Minute Entry for telephonic proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Discovery Hearing held on 1/28/2022. Total time in court: 56 minutes. Attorney Appearance(s): David A. Baron, Melvin White and Richard W. Fields appeared on behalf of Plaintiff. Robert Mark Brochin and Matthew Michael Papkin appeared on behalf of Defendant. Adam Eric Richards and Ken Waterway appeared on behalf of Non-Party OEC USA, Inc. Order to follow. (ATT Recording AOR_01_1-28-22 and DAR Back-up 09:28:31 - 10:23:08) (sl)
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Filing 100
CLERK'S NOTICE re #99 NOTICE of Hearing. The dial-in instructions for the telephonic discovery hearing set for 1/28/2022 at 9:30 AM are as follows: The parties shall call the conference number 1-888-684-8852 at the appointed time, then enter access code 4791317 and security code 0128. Please dial in at least ten minutes before the hearing begins and wait until your case is called. (kvz)
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Filing 99
NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 1/28/2022 09:30 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. (Milliken, William)
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Filing 98
AMENDED ORDER Scheduling Mediation before Greg Danilow (Mediation Hearing set for 2/10/2022 09:00 AM via Zoom video conference). Mediation Report due 2/15/2022. Signed by Judge Beth Bloom on 1/18/2022. See attached document for full details. (ls)
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Filing 97
PAPERLESS ORDER Setting Telephonic Hearing on #85 Defendant's MOTION to Compel for 1/28/2022 at 2:30 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Counsel shall call the conference number 1-888-684-8852 at the appointed time, then enter access code 4791317 and security code 0128. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 1/19/2022. (kvz)
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Filing 95
RESPONSE in Opposition re #85 Defendant's MOTION to Compel Documents from OEC USA filed by OEC USA, Inc.. Attorney Adam Eric Richards added to party OEC USA, Inc.(pty:ip). Replies due by 1/25/2022. (Attachments: #1 Exhibit A)(Richards, Adam)
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Filing 94
PAPERLESS ORDER granting ECF No. #92 Motion to Seal. Signed by Judge Beth Bloom (ta00)
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Filing 93
MOTION to Dismiss for Lack of Jurisdiction #45 Amended Complaint/Amended Notice of Removal by Seaboard Marine Ltd. Responses due by 2/1/2022 (Attachments: #1 Exhibit A, #2 Exhibit B)(Brochin, Robert)
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Filing 92
Unopposed MOTION to Seal Motion to Dismiss Amended Complaint for Lack of Subject Matter Jurisdiction and Memorandum of Law and Exhibit "A" Thereto per Local Rule 5.4 by Seaboard Marine Ltd. (Attachments: #1 Text of Proposed Order) (Brochin, Robert)
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Filing 91
Joint MOTION to Amend/Correct #51 ORDER Scheduling Mediation by Emma Ruth Blanco, Liana Maria Blanco, Susannah Valentina Blanco, Byron Diaz Blanco, Jr., Lydia Blanco Bonafonte, Joseph E. Bushman, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Eduardo Blanco De La Torre, Florentino Blanco De La Torre, Guillermo Blanco De La Torre, Sergio Blanco De La Torre, Jacqueline M. Delgado, Hebe Blanco Miyares, Magdelena Blanco Montoto. Responses due by 2/1/2022 (Attachments: #1 Text of Proposed Order)(Horr, David)
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SYSTEM ENTRY - Docket Entry 96 [motion] restricted/sealed until further notice. (644753)
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Filing 90
NOTICE of Striking #89 MOTION to Dismiss for Lack of Jurisdiction #45 Amended Complaint/Amended Notice of Removal filed by Seaboard Marine Ltd by Seaboard Marine Ltd (Brochin, Robert)
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Filing 89
(STRICKEN per DE #90 ) MOTION to Dismiss for Lack of Jurisdiction #45 Amended Complaint/Amended Notice of Removal by Seaboard Marine Ltd. Responses due by 1/28/2022 (Attachments: #1 Exhibit A, #2 Exhibit B)(Brochin, Robert) Text Modified on 1/18/2022 (amb).
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Filing 88
PAPERLESS ORDER granting ECF No. #87 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Brian Herman. Signed by Judge Beth Bloom (ta00)
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Filing 87
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brian Herman. Filing Fee $ 200.00 Receipt # AFLSDC-15318607 by Seaboard Marine Ltd. Responses due by 1/28/2022 (Attachments: #1 Text of Proposed Order)(Brochin, Robert)
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Filing 86
NOTICE by Emma Ruth Blanco, Liana Maria Blanco, Susannah Valentina Blanco, Byron Diaz Blanco, Jr., Lydia Blanco Bonafonte, Joseph E. Bushman, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Eduardo Blanco De La Torre, Florentino Blanco De La Torre, Guillermo Blanco De La Torre, Sergio Blanco De La Torre, Jacqueline M. Delgado, Hebe Blanco Miyares, Magdelena Blanco Montoto re #84 Order (Joint) of Agreement to ESI Search Terms and Custodians (Horr, David)
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Filing 85
Defendant's MOTION to Compel Documents from OEC USA by Seaboard Marine Ltd. Responses due by 1/18/2022 (Attachments: #1 Exhibit Ex. 1 - OEC USA Inc. Subpoena, #2 Exhibit Ex. 2 - Novonor S.A. Corporate Structure Tree, #3 Exhibit Ex. 3 - Florida Department of State - OEC USA, Inc., #4 Exhibit Ex. 4 - OEC USA Objections and Responses to Seaboard Subpoena)(Brochin, Robert)
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Filing 84
ORDER re #80 NOTICE of Hearing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/16/2021. See attached document for full details. (kvz)
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Filing 83
ORDER Amending Scheduling Order and Certain Pretrial Deadlines: granting #81 Expedited Motion for Extension of Pre-Trial Deadlines and Continuance of Trial Date. Discovery due by 2/9/2022. Expert Discovery due by 2/9/2022. Mediation Deadline 2/25/2022. Dispositive Motions due by 3/4/2022. In Limine Motions due by 3/4/2022. Motions due by 3/4/2022. 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. Signed by Judge Beth Bloom on 12/16/2021. See attached document for full details. (ls)
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Filing 82
PAPERLESS Minute Entry for telephonic proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Discovery Hearing held on 12/16/2021. Total time in court: 41 minutes. Attorney Appearance(s): Melvin White appeared on behalf of Plaintiff. Robert Mark Brochin and Matthew Michael Papkin appeared on behalf of Defendant. Order to follow. (ATT Recording AOR_01_12/16/21 - DAR Back-up 09:34:11 - 10:14:55) (sl)
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Filing 81
Expedited MOTION FOR EXTENSION OF PRE-TRIAL DEADLINES AND CONTINUANCE OF TRIAL DATE by Seaboard Marine Ltd. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Brochin, Robert) Modified Text on 12/16/2021 (drz).
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PAPERLESS ORDER re Discovery Hearing on #80 NOTICE of Hearing. **TIME CHANGE ONLY** The Discovery Hearing set for 12/16/2021 at 10:30 AM is hereby RESET to 9:30 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. The dial-in instructions for the telephonic discovery hearing are as follows: The parties shall call the conference number 1-888-684-8852 at the appointed time, then enter access code 4791317 and security code 1216. Please dial in at least ten minutes before the hearing begins and wait until your case is called. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/10/2021. (kvz)
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Filing 80
NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 12/16/2021 10:30 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. (Horr, David)
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Filing 79
NOTICE of Change of Address, Email or Law Firm Name by Justin M. L. Stern (Stern, Justin)
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Filing 78
NOTICE of Attorney Appearance by Justin M. L. Stern on behalf of Seaboard Marine Ltd. Attorney Justin M. L. Stern added to party Seaboard Marine Ltd(pty:dft). (Stern, Justin)
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Filing 77
ORDER granting #76 Joint MOTION FOR ENTRY OF STIPULATED RULE 502(d) ORDER. Signed by Magistrate Judge Alicia M. Otazo-Reyes. See attached document for full details. (kvz)
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Filing 76
Joint MOTION FOR ENTRY OF STIPULATED RULE 502(d) ORDER by Seaboard Marine Ltd. (Attachments: #1 Text of Proposed Order)(Brochin, Robert)
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Filing 75
ORDER denying #68 Motion for Reconsideration re #66 Order and Memorandum of Law filed by Joseph E. Bushman, Sergio Blanco De La Torre, Guillermo Blanco De La Torre, Susannah Valentina Blanco, Liana Maria Blanco, Jacqueline M. Delgado, Carlos Blanco De La Torre, Emma Ruth Blanco, Byron Diaz Blanco, Jr., Eduardo Blanco De La Torre, Odette Blanco De Fernandez, Hebe Blanco Miyares, Magdelena Blanco Montoto, Lydia Blanco Bonafonte, Florentino Blanco De La Torre. Signed by Judge Beth Bloom on 10/21/2021. See attached document for full details. (scn) Document type Modified on 10/21/2021 (scn).
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Filing 74
STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 10/1/2021. See attached document for full details. (kvz)
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Filing 73
Joint MOTION for Protective Order /Confidentiality by Emma Ruth Blanco, Liana Maria Blanco, Susannah Valentina Blanco, Byron Diaz Blanco, Jr., Lydia Blanco Bonafonte, Joseph E. Bushman, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Eduardo Blanco De La Torre, Florentino Blanco De La Torre, Guillermo Blanco De La Torre, Sergio Blanco De La Torre, Jacqueline M. Delgado, Hebe Blanco Miyares, Magdelena Blanco Montoto. (Horr, David)
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Filing 72
Notice of Supplemental Authority re #68 Plaintiff's MOTION for Reconsideration re #66 Order,,,,, Terminate Parties,,,,, Terminate Motions,,,,, Set Answer Due Deadline,,,, and Memorandum of Law by Emma Ruth Blanco, Liana Maria Blanco, Susannah Valentina Blanco, Byron Diaz Blanco, Jr., Lydia Blanco Bonafonte, Joseph E. Bushman, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Eduardo Blanco De La Torre, Florentino Blanco De La Torre, Guillermo Blanco De La Torre, Sergio Blanco De La Torre, Jacqueline M. Delgado, Hebe Blanco Miyares, Magdelena Blanco Montoto (Horr, David)
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Filing 71
RESPONSE in Support re #68 Plaintiff's MOTION for Reconsideration re #66 Order,,,,, Terminate Parties,,,,, Terminate Motions,,,,, Set Answer Due Deadline,,,, and Memorandum of Law filed by Emma Ruth Blanco, Liana Maria Blanco, Susannah Valentina Blanco, Byron Diaz Blanco, Jr., Lydia Blanco Bonafonte, Joseph E. Bushman, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Eduardo Blanco De La Torre, Florentino Blanco De La Torre, Guillermo Blanco De La Torre, Sergio Blanco De La Torre, Jacqueline M. Delgado, Hebe Blanco Miyares, Magdelena Blanco Montoto. (Horr, David)
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Filing 70
RESPONSE in Opposition re #68 Plaintiff's MOTION for Reconsideration re #66 Order,,,,, Terminate Parties,,,,, Terminate Motions,,,,, Set Answer Due Deadline,,,, and Memorandum of Law filed by Seaboard Marine Ltd. Replies due by 9/14/2021. (Brochin, Robert)
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Filing 69
NOTICE by Emma Ruth Blanco, Liana Maria Blanco, Susannah Valentina Blanco, Byron Diaz Blanco, Jr., Lydia Blanco Bonafonte, Joseph E. Bushman, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Eduardo Blanco De La Torre, Florentino Blanco De La Torre, Guillermo Blanco De La Torre, Sergio Blanco De La Torre, Jacqueline M. Delgado, Hebe Blanco Miyares, Magdelena Blanco Montoto re #68 Plaintiff's MOTION for Reconsideration re #66 Order,,,,, Terminate Parties,,,,, Terminate Motions,,,,, Set Answer Due Deadline,,,, and Memorandum of Law (Notice of Filing Exhibit B to Motion for Partial Reconsideration) (Horr, David)
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Filing 68
Plaintiff's MOTION for Reconsideration re #66 Order,,,,, Terminate Parties,,,,, Terminate Motions,,,,, Set Answer Due Deadline,,,, and Memorandum of Law by Emma Ruth Blanco, Liana Maria Blanco, Susannah Valentina Blanco, Byron Diaz Blanco, Jr., Lydia Blanco Bonafonte, Joseph E. Bushman, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Eduardo Blanco De La Torre, Florentino Blanco De La Torre, Guillermo Blanco De La Torre, Sergio Blanco De La Torre, Jacqueline M. Delgado, Hebe Blanco Miyares, Magdelena Blanco Montoto. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Horr, David)
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Filing 67
ANSWER and Affirmative Defenses to Amended Complaint by Seaboard Marine Ltd. (Attachments: #1 Exhibit A, #2 Exhibit B)(Brochin, Robert)
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Filing 66
ORDER - Granting in part and denying in part #52 MOTION TO DISMISS #45 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Seaboard Marine Ltd. Susannah Valentina Blanco, Byron Diaz Blanco, Jr., Lydia Blanco Bonafonte, Joseph E. Bushman, Carlos Blanco De La Torre, Eduardo Blanco De La Torre (as Administrator Ad Litem of the Estate of Florentino Blanco Rosell), Florentino Blanco De La Torre, Guillermo Blanco De La Torre, Sergio Blanco De La Torre (in his personal capacity, and as Administrator Ad Litem of the Estate of Enrique Blanco Rosell), Jacqueline M. Delgado, Hebe Blanco Miyares (in her personal capacity, and as Personal Representative of the Estate of Byron Blanco Rosell), Magdelena Blanco Montoto, Emma Ruth Blanco (in her personal capacity, and as Personal Representative of the Estate of Alfredo Blanco Rosell, Jr. ) and Liana Maria Blanco terminated. Seaboard Marine Ltd response due 8/10/2021. Signed by Judge Beth Bloom on 7/27/2021. See attached document for full details. (scn)
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Filing 65
Clerks Notice to Filer re #63 Response in Support of Motion. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#64]. It is not necessary to refile this document. (ls)
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Filing 64
REPLY to Response to Motion re #52 MOTION TO DISMISS #45 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by Seaboard Marine Ltd. (ls)(See Image at DE #63)
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Filing 63
RESPONSE in Support re #52 MOTION TO DISMISS #45 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by Seaboard Marine Ltd. (Attachments: #1 Exhibit A, #2 Exhibit B)(Brochin, Robert)
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Filing 62
ORDER granting #60 Motion to Withdraw as Attorney. Sarah Jayne Cohen representing Seaboard Marine Ltd (Defendant) withdrawn from case. Signed by Judge Beth Bloom on 4/29/2021. See attached document for full details. (scn)
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Filing 61
NOTICE of Change of Address, Email or Law Firm Name by Robert Mark Brochin (Brochin, Robert)
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Filing 60
MOTION to Withdraw as Attorney by Sarah J. Cohen for / by Seaboard Marine Ltd. Responses due by 5/12/2021 (Attachments: #1 Text of Proposed Order)(Cohen, Sarah)
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Filing 59
ORDER GRANTING DEFENDANT'S AGREED #58 MOTION FOR ENLARGEMENT OF TIME TO FILE REPLY IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS' AMENDED COMPLAINT AND TO EXCEED THE PAGE LIMIT. Defendant shall file its Reply in support of the Motion to Dismiss Amended Complaint, ECF No. #52 , no later than May 11, 2021. Signed by Judge Beth Bloom on 4/16/2021. See attached document for full details. (scn)
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Filing 58
Agreed MOTION for Extension of Time to File Response/Reply/Answer IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS AMENDED COMPLAINT, Agreed MOTION for Leave to File Excess Pages by Seaboard Marine Ltd. (Attachments: #1 Text of Proposed Order)(Brochin, Robert)
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Filing 57
RESPONSE in Opposition re #52 MOTION TO DISMISS #45 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by Odette Blanco De Fernandez. Replies due by 4/20/2021. (Attachments: #1 Text of Proposed Order)(Horr, David)
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Filing 56
PAPERLESS ORDER granting ECF No. #55 Motion to Exceed Page Limit. Plaintiffs' Response to Defendant's Motion to Dismiss, ECF No. #52 , may exceed the page limit set forth in Local Rule 7.1(c)(2) by five pages. Signed by Judge Beth Bloom (ta00)
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Filing 55
Agreed MOTION to Exceed the Page Limit for Plaintiff's Opposition to Defendant's Motion to Dismiss the Complaint by Odette Blanco De Fernandez. (Attachments: #1 Text of Proposed Order)(Horr, David)
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Filing 54
ORDER granting #53 Agreed Motion for Extension of Time to File Response/Reply as to #52 MOTION TO DISMISS #45 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM. Responses due by 4/13/2021 Amended Pleadings due by 4/13/2021. Signed by Judge Beth Bloom on 3/23/2021. See attached document for full details. (ls)
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Filing 53
Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #52 MOTION TO DISMISS #45 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by Emma Ruth Blanco, Liana Maria Blanco, Susannah Valentina Blanco, Byron Diaz Blanco, Jr., Lydia Blanco Bonafonte, Joseph E. Bushman, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Eduardo Blanco De La Torre, Florentino Blanco De La Torre, Guillermo Blanco De La Torre, Sergio Blanco De La Torre, Jacqueline M. Delgado, Hebe Blanco Miyares, Magdelena Blanco Montoto. Attorney David James Horr added to party Emma Ruth Blanco(pty:pla), Attorney David James Horr added to party Liana Maria Blanco(pty:pla), Attorney David James Horr added to party Susannah Valentina Blanco(pty:pla), Attorney David James Horr added to party Byron Diaz Blanco, Jr.(pty:pla), Attorney David James Horr added to party Lydia Blanco Bonafonte(pty:pla), Attorney David James Horr added to party Joseph E. Bushman(pty:pla), Attorney David James Horr added to party Carlos Blanco De La Torre(pty:pla), Attorney David James Horr added to party Eduardo Blanco De La Torre(pty:pla), Attorney David James Horr added to party Florentino Blanco De La Torre(pty:pla), Attorney David James Horr added to party Guillermo Blanco De La Torre(pty:pla), Attorney David James Horr added to party Sergio Blanco De La Torre(pty:pla), Attorney David James Horr added to party Jacqueline M. Delgado(pty:pla), Attorney David James Horr added to party Hebe Blanco Miyares(pty:pla), Attorney David James Horr added to party Magdelena Blanco Montoto(pty:pla). (Attachments: #1 Text of Proposed Order)(Horr, David)
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Filing 52
MOTION TO DISMISS #45 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by Seaboard Marine Ltd. Responses due by 3/30/2021 (Brochin, Robert)
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Filing 51
ORDER Scheduling Mediation before Jeffrey L Kravetz. Mediation Hearing set for 1/19/2022 10:00 AM. Mediation Report Deadline 1/24/2022. Signed by Judge Beth Bloom on 3/8/2021. See attached document for full details. (scn)
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Filing 50
NOTICE of Mediator Selection. Selected/Added Jeffrey L. Kravetz as Mediator. (Attachments: #1 Text of Proposed Order)(Brochin, Robert)
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Reset Answer Due Deadline: Seaboard Marine Ltd response due 3/16/2021. (ls)(per DE #49)
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Filing 49
PAPERLESS ORDER granting ECF No. #48 Motion for Extension of Time. Defendant shall file a Response/Answer to the Amended Complaint by March 16, 2021. The deadline for the parties to exchange initial disclosures is extended until March 16, 2021. Signed by Judge Beth Bloom (ta00)
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Filing 48
Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #45 Amended Complaint/Amended Notice of Removal and to Serve Initial Disclosures by Seaboard Marine Ltd. (Attachments: #1 Text of Proposed Order)(Brochin, Robert)
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Filing 47
Notice of Entry of Parties Listed on #45 Amended Complaint/Amended Notice of Removal, 46 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, 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): Emma Ruth Blanco, Hebe Blanco Miyares, Sergio Blanco De La Torre, Eduardo Blanco De La Torre, Liana Maria Blanco, Susannah Valentina Blanco, Lydia Blanco Bonafonte, Jacqueline M. Delgado, Byron Diaz Blanco, Jr., Magdalena Blanco Montoto, Florentino Blanco De La Torre, Joseph E. Bushman, Carlos Blanco De La Torre and Guillermo Blanco De La Torre. (Horr, David)
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Filing 46
Clerks Notice to Filer re #45 Amended Complaint/Amended Notice of Removal. Parties Not Added; ERROR - The Filer failed to add all parties from the amended complaint/petition/removal, etc.. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the additional parties. (ls)
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Filing 45
Plaintiff's AMENDED COMPLAINT against Seaboard Marine Ltd, filed by Odette Blanco De Fernandez.(Horr, David)
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Filing 44
Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Odette Blanco De Fernandez (Horr, David)
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Filing 43
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: Amended Pleadings due by 4/13/2021., Discovery due by 1/25/2022., Fact Discovery due by 1/25/2022., Expert Discovery due by 1/25/2022., Joinder of Parties due by 4/13/2021., Mediation Deadline 2/8/2022., In Limine Motions due by 2/16/2022., Dispositive Motions due by 2/16/2022., Motions due by 2/16/2022., Pretrial Stipulation due by 5/9/2022., Jury Trial set for 5/23/2022 9:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 5/17/2022 1:45 PM in Miami Division before Judge Beth Bloom. Mediation Deadline 2/8/2022. ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Beth Bloom on 2/12/2021. See attached document for full details. (scn) #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.
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Filing 42
Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Seaboard Marine Ltd identifying Corporate Parent Seaboard Corporation for Seaboard Marine Ltd (Brochin, Robert)
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Filing 41
Joint SCHEDULING REPORT - Rule 26(f) by Seaboard Marine Ltd (Attachments: #1 Text of Proposed Order Exhibit A - Proposed Scheduling Order, #2 Exhibit Exhibit B_Election to Jurisdiction by A United States Magistrate Judge for Final Disposition of Motions)(Brochin, Robert)
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Filing 40
PAPERLESS ORDER granting #39 Motion for Extension of Time for the parties to file their joint scheduling report, certificates of interested parties, and corporate disclosure statements by February 11, 2021. Signed by Judge Beth Bloom (BB)
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Filing 39
Joint MOTION for Extension of Time to File Joint Scheduling Report re #6 Order Requiring Joint Scheduling Report by Seaboard Marine Ltd. Responses due by 2/16/2021 (Attachments: #1 Text of Proposed Order)(Brochin, Robert)
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Filing 38
Notice of Pending, Refiled, Related or Similar Actions by Seaboard Marine Ltd (Brochin, Robert)
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Filing 37
PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Status Conference held on 1/22/2021. Court made a disclosure to the Parties on the record. Total time in court: 0 hour(s) : 5 minutes. Attorney Appearance(s): Melvin White, David A. Baron, William R. Boeringer, Matthew Michael Papkin, Carl A. Valenstein, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (ta00)
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Filing 36
Clerks Notice of Docket Correction re #35 Notice (Other). Document Filed in Wrong Case; Document restricted and docket text modified. Document refiled in correct case # 18-80176-CV-BB. (ra)
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Filing 35
NOTICE of Filing Letter from Peter Silk (Attachments: #1 attachment 1, #2 attachment 2) (ego)
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Filing 34
PAPERLESS ORDER Setting Status Conference: Status Conference shall be held via video conference on January 22, 2021, at 11:00 a.m. The link to join the Zoom video conference is: https://www.zoomgov.com/j/1606772012?pwd=Zng1MHd4eFY5dGFrOFNTOU1pZ00wQT09. Alternatively, the Meeting ID for this Status Conference is 160 677 2012 and the password is 721310. Signed by Judge Beth Bloom (ta00)
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Filing 33
PAPERLESS ORDER granting ECF No. #32 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Carl A. Valenstein. Signed by Judge Beth Bloom (cb00)
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Reset Answer Due Deadline: Seaboard Marine Ltd response due 2/18/2021. (ls)(per DE #31)
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Filing 32
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Carl A. Valenstein. Filing Fee $ 200.00 Receipt # AFLSDC-14216564 by Seaboard Marine Ltd. Responses due by 1/28/2021 (Attachments: #1 Text of Proposed Order)(Brochin, Robert)
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Filing 31
PAPERLESS ORDER granting #30 Motion for Extension of Time to File Response/Answer to Complaint by February 18, 2021. Signed by Judge Beth Bloom (BB)
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Filing 30
Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Seaboard Marine Ltd. (Attachments: #1 Text of Proposed Order)(Brochin, Robert)
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Filing 29
NOTICE of Attorney Appearance by Sarah Jayne Cohen on behalf of Seaboard Marine Ltd. Attorney Sarah Jayne Cohen added to party Seaboard Marine Ltd(pty:dft). (Cohen, Sarah)
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Filing 28
NOTICE of Attorney Appearance by Matthew Michael Papkin on behalf of Seaboard Marine Ltd. Attorney Matthew Michael Papkin added to party Seaboard Marine Ltd(pty:dft). (Papkin, Matthew)
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Filing 27
NOTICE of Attorney Appearance by Robert Mark Brochin on behalf of Seaboard Marine Ltd. Attorney Robert Mark Brochin added to party Seaboard Marine Ltd(pty:dft). (Brochin, Robert)
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Filing 26
PAPERLESS ORDER granting ECF No. #24 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Richard W. Fields. Signed by Judge Beth Bloom (cb00)
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Filing 25
SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Odette Blanco De Fernandez. Odette Blanco De Fernandez served on 12/28/2020, answer due 1/19/2021. (Horr, David)
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Filing 24
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Richard W. Fields. Filing Fee $ 200.00 Receipt # AFLSDC-14152827 by Odette Blanco De Fernandez. Responses due by 1/19/2021 (Horr, David)
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Filing 23
PAPERLESS ORDER granting #22 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Martin F. Cunniff. Signed by Judge Beth Bloom (BB)
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Filing 22
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Martin F. Cunniff. Filing Fee $ 200.00 Receipt # AFLSDC-14128002 by Odette Blanco De Fernandez. Responses due by 1/13/2021 (Horr, David)
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Filing 21
PAPERLESS ORDER granting #18 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney David A. Baron. Signed by Judge Beth Bloom (BB)
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Filing 20
PAPERLESS ORDER granting #17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Laina Lopez. Signed by Judge Beth Bloom (BB)
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Filing 19
PAPERLESS ORDER granting #16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Melvin White. Signed by Judge Beth Bloom (BB)
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Filing 18
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David A. Baron. Pay.gov Agency Tracking ID FLSDC-14090667. Filing Fee $ 200.00 by Odette Blanco De Fernandez. Responses due by 1/6/2021 (Horr, David)
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Filing 17
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Laina Lopez. Pay.gov Agency Tracking ID FLSDC-14090518. Filing Fee $ 200.00 by Odette Blanco De Fernandez. Responses due by 1/6/2021 (Horr, David)
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Filing 16
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Melvin White. Pay.gov Agency Tracking ID FLSDC-14090414. Filing Fee $ 200.00 by Odette Blanco De Fernandez. Responses due by 1/6/2021 (Horr, David)
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Filing 15
ORDER - The Order, ECF No. 12 , is VACATED. The Motions, ECF Nos. #11 , #13 , and #14 , are DENIED without prejudice. Plaintiff shall resubmit the Motions in accordance with the template located on the Court's website. Signed by Judge Beth Bloom on 12/23/2020. See attached document for full details. (scn)
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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 David A. Baron. Pay.gov Agency Tracking ID FLSDC-14090518. Filing Fee $ 200.00 by Odette Blanco De Fernandez. Responses due by 1/6/2021 (Horr, David)
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Filing 13
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-14090667 by Odette Blanco De Fernandez. Responses due by 1/6/2021 (Horr, David)
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Filing 12
(VACATED PER DE#15) PAPERLESS ORDER granting ECF No. #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Melvin White. Signed by Judge Beth Bloom (cb00) Text Modified on 12/23/2020. (scn)
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Filing 11
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-14090414 by Odette Blanco De Fernandez. Responses due by 1/6/2021 (Horr, David)
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Filing 10
NOTICE of Compliance (with filing fee) by Odette Blanco De Fernandez re #5 Clerks Receipt, 4 Clerks Notice to Filer re: Electronic Case, (Attachments: #1 Exhibit) (Horr, David)
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Filing 9
NOTICE of Attorney Appearance by Mitchell Issa on behalf of Odette Blanco De Fernandez. Attorney Mitchell Issa added to party Odette Blanco De Fernandez(pty:pla). (Issa, Mitchell)
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Filing 8
Summons Issued as to Seaboard Marine Ltd. (scn)
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Filing 7
NOTICE of Filing Proposed Summons(es) by Odette Blanco De Fernandez re #1 Complaint filed by Odette Blanco De Fernandez (Horr, David)
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Filing 6
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Beth Bloom on 12/21/2020. See attached document for full details. (scn)
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Filing 5
Clerks Notice of Receipt of Filing Fee received on 12/21/2020 in the amount of $ 6,800.00, receipt number FLS100220393 (asz)
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Filing 4
Clerks Notice to Filer re: Electronic Case. Filing fees not paid. The Cuban Liberty and Democratic Solidarity Act (Complaint) was NOT filed with required fee of $7202.00. Filer is instructed to file a Notice of Compliance of Filing Fee, and electronically pay the additional fees of $6800.00 within 24 hours of this notice. (jc)
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Filing 3
CLERK'S NOTICE that attorney John Scott Gaebe has not been added to this case re #1 Complaint. For further information, please contact Attorney Admissions at 305-523-5265. (pt)
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Filing 2
Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (scn)
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Filing 1
COMPLAINT against Seaboard Marine Ltd. Filing fees $ 402.00 receipt number AFLSDC-14068921, filed by Blanco Rosell. (Attachments: #1 Civil Cover Sheet)(Horr, David)
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