Verdejo et al v. HP Inc. et al
| IVEO Latinamerican Trading LLC, Diego Damian Verdejo and Etertin, S.A. |
| HP Inc., Javier Alberto Mazzeo, Carlos Huergo, Gonzalo Giazitzian, Juan Manuel Campos, Sergio Venier and Ernesto Blanco |
| 1:2021cv20431 |
| February 1, 2021 |
| US District Court for the Southern District of Florida |
| Jonathan Goodman |
| Robert N Scola |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 30, 2021. A more recent docket listing may be available from PACER.
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| Filing 25 CLERK'S NOTICE of Compliance by Unsealing #23 Order, pursuant to Chambers (nc) |
| Filing 24 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law by HP Inc.. Responses due by 4/8/2021 (Fischer, Dianne) |
Filing 23
ORDER Granting 21 Ex Parte Motion. for Leave to Serve Foreign Defendants by Alternative Means filed by IVEO Latinamerican Trading LLC, Etertin, S.A., Diego Damian Verdejo. Signed by Judge Robert N. Scola, Jr on 3/12/2021. See attached document for full details. (nc) Modified by Unsealing Document pursuant Chambers on 3/30/2021 (nc).
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| Filing 22 Corporate Disclosure Statement by HP Inc. (Fischer, Dianne) |
| Filing 19 NOTICE of Change of Address, Email or Law Firm Name by Adam Seth Fels (Fels, Adam) |
| Filing 18 NOTICE of Striking #16 Notice of Change of Address, Email or Law Firm Name filed by IVEO Latinamerican Trading LLC, Etertin, S.A., Diego Damian Verdejo by Etertin, S.A., IVEO Latinamerican Trading LLC, Diego Damian Verdejo (Fels, Adam) |
| Filing 17 Clerks Notice to Filer re #16 Notice of Change of Address, Email or Law Firm Name. Document and Case Style Do Not Match (case number); CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the correct case style and case number in the appropriate case. (ail) |
| SYSTEM ENTRY - Docket Entry 20 [misc] restricted/sealed until further notice. (1020143) |
| SYSTEM ENTRY - Docket Entry 21 [motion] restricted/sealed until further notice. (1020143) |
| Filing 16 (STRICKEN per DE #18 ) NOTICE of Change of Address, Email or Law Firm Name by Adam Seth Fels (Fels, Adam)Text Modified on 3/2/2021 (amb). |
| SYSTEM ENTRY - Docket Entry 15 [motion] restricted/sealed until further notice. (1020143) |
| Set/Reset Answer Due Deadline: HP Inc. response due 3/25/2021. SEE DE 14 ORDER (ail) |
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Filing 14
PAPERLESS ORDER: The Court grants #13 H.P. Inc.'s unopposed motion for an extension of time to respond to the complaint. The response is due by March 25, 2021. Signed by Judge Robert N. Scola, Jr. (agn)
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| Filing 13 Unopposed MOTION for Extension of Time to Respond to the Complaint re #1 Complaint,, by HP Inc.. Attorney Dianne Olivia Fischer added to party HP Inc.(pty:dft). Responses due by 3/8/2021 (Attachments: #1 Text of Proposed Order)(Fischer, Dianne) |
| Filing 12 NOTICE by Etertin, S.A., IVEO Latinamerican Trading LLC, Diego Damian Verdejo re #1 Complaint,, of Filing Proof of Service of Process Upon Defendant HP, Inc. (Attachments: #1 Exhibit EX 1 - Verified Return of Service of HP, Inc.) (Fridman, Daniel) |
| Filing 11 NOTICE of Attorney Appearance by Daniel Scott Fridman on behalf of Etertin, S.A., IVEO Latinamerican Trading LLC, Diego Damian Verdejo (Fridman, Daniel) |
| Filing 10 NOTICE of Attorney Appearance by Alejandro Oscar Soto on behalf of Etertin, S.A., IVEO Latinamerican Trading LLC, Diego Damian Verdejo (Soto, Alejandro) |
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Filing 9
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 2/5/2021. See attached document for full details. (fbn)
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Filing 8
ORDER Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge Signed by Judge Robert N. Scola, Jr on 2/3/2021. See attached document for full details. (ail)
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| Filing 7 Summons Reissued as to Ernesto Blanco, Juan Manuel Campos, Gonzalo Giazitzian. (mc) |
| Filing 6 NOTICE of Filing Proposed Summons(es) Ernesto Blanco by Etertin, S.A., IVEO Latinamerican Trading LLC, Diego Damian Verdejo (Fels, Adam) |
| Filing 5 NOTICE of Filing Proposed Summons(es) Juan Manuel Campos by Etertin, S.A., IVEO Latinamerican Trading LLC, Diego Damian Verdejo (Fels, Adam) |
| Filing 4 NOTICE of Filing Proposed Summons(es) Gonzalo Giazitzian by Etertin, S.A., IVEO Latinamerican Trading LLC, Diego Damian Verdejo (Fels, Adam) |
| Filing 3 Summons Issued as to Ernesto Blanco, Juan Manuel Campos, Gonzalo Giazitzian, HP Inc., Carlos Huergo, Javier Alberto Mazzeo, Sergio Venier. (amb) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. 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. (amb) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14320994, filed by IVEO Latinamerican Trading LLC, Etertin, S.A., Diego Damian Verdejo. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) HP Inc., #3 Summon(s) Gonzalo Giazitzian, #4 Summon(s) Juan Manuel Campos, #5 Summon(s) Carlos Huergo, #6 Summon(s) Javier Alberto Mazzeo, #7 Summon(s) Ernesto Blanco, #8 Summon(s) Sergio Venier, #9 Exhibit A, #10 Exhibit B, #11 Exhibit C, #12 Exhibit D, #13 Exhibit E, #14 Exhibit F, #15 Exhibit G, #16 Exhibit H, #17 Exhibit I)(Fels, Adam) |
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