De Fernandez et al v. Crowley Maritime Corporation et al
Plaintiff: 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, Magdalena Blanco Montoto, Byron Diaz Blanco, Jr., Florentino Blanco De La Torre, Guillermo Blanco De La Torre, Odette Blanco De Fernandez, Eduardo Blanco De La Torre, Liana Maria Blanco, Emma Ruth Blanco and Magdelena Blanco Montoto
Defendant: Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Maritime Corporation, Crowley Logistics, Inc. and Crowley Holdings, Inc.
Case Number: 1:2021cv20443
Filed: February 2, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Referring Judge: Edwin G Torres
Nature of Suit: Other Statutory Actions
Cause of Action: 22 U.S.C. § 6082 Cuban Liberty and Democratic Solidarity Act of 1996
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2023 Opinion or Order Filing 123 Plaintiff's REPLY to Response to Motion re #115 Plaintiff's MOTION to Compel Production of Documents from Non-Parties Seaboard Corp. and Seaboard Marine Ltd. filed by Odette Blanco De Fernandez. (Gaebe, John)
January 13, 2023 Opinion or Order Filing 122 RESPONSE to Motion re #115 Plaintiff's MOTION to Compel Production of Documents from Non-Parties Seaboard Corp. and Seaboard Marine Ltd. filed by SEABOARD MARINE, LTD., Seaboard Corporation. Replies due by 1/20/2023. (Attachments: #1 Exhibit 1 - Protective Order, #2 Exhibit 2 - Declaration of Perla Campos)(Brochin, Robert)
January 4, 2023 Opinion or Order Filing 121 PAPERLESS ORDER granting #120 agreed motion for extension of time. Non-parties Seaboard Corporation and Seaboard Marine Ltd. shall respond to #115 Plaintiff's motion to compel on or before January 13, 2023. Signed by Chief Magistrate Judge Edwin G. Torres on 1/4/2023. (elk)
January 4, 2023 Opinion or Order Reset Deadlines as to #115 Plaintiff's MOTION to Compel Production of Documents from Non-Parties Seaboard Corp. and Seaboard Marine Ltd. . Responses due by 1/13/2023 (ls)(per DE #121)
December 22, 2022 Opinion or Order Filing 120 Agreed MOTION for Extension of Time to Respond to Plaintiff's Motion to Compel Production of Documents by SEABOARD MARINE, LTD., Seaboard Corporation. Attorney Robert Mark Brochin added to party SEABOARD MARINE, LTD.(pty:mov), Attorney Robert Mark Brochin added to party Seaboard Corporation(pty:mov). Responses due by 1/5/2023 (Brochin, Robert)
December 22, 2022 Opinion or Order Filing 119 RESPONSE to #112 Notice of Supplemental Authority by Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. (Baldridge, James)
December 21, 2022 Opinion or Order Filing 118 ORDER granting #117 Motion to Amend Scheduling Order. Calendar Call set for 11/29/2023 09:30 AM before Judge Darrin P. Gayles. Jury Trial set for 12/4/2023 before Judge Darrin P. Gayles. Telephonic Status Conference set for 9/27/2023 10:00 AM before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
December 21, 2022 Opinion or Order Filing 117 Joint MOTION to Amend/Correct (Modify Scheduling Order) by Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. Responses due by 1/4/2023 (Attachments: #1 Text of Proposed Order)(Baldridge, James)
December 16, 2022 Opinion or Order Filing 115 Plaintiff's MOTION to Compel Production of Documents from Non-Parties Seaboard Corp. and Seaboard Marine Ltd. by Odette Blanco De Fernandez. Responses due by 12/30/2022 (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3 (Under Seal), #4 Exhibit Exhibit 4 (Under Seal), #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Text of Proposed Order Proposed Order)(Gaebe, John)
December 16, 2022 Opinion or Order Filing 114 PAPERLESS ORDER granting #113 Motion for Leave to File Motion to Compel and to file supporting exhibits only under seal. The motion shall certify service of the motion on the non-party. Signed by Ch. Magistrate Judge Edwin G. Torres on 12/16/2022. (EGT)
December 16, 2022 Opinion or Order Filing 113 Unopposed MOTION for Leave to File Under Seal (Expedited) by Odette Blanco De Fernandez. (Attachments: #1 Text of Proposed Order Proposed Order)(Gaebe, John)
December 16, 2022 Opinion or Order SYSTEM ENTRY - Docket Entry 116 [misc] restricted/sealed until further notice. (514591)
December 15, 2022 Opinion or Order Filing 112 Notice of Supplemental Authority re #98 Response in Opposition to Motion for Judgment on the Pleadings by Odette Blanco De Fernandez (Attachments: #1 Exhibit) (Boeringer, William)
December 2, 2022 Opinion or Order Filing 111 ORDER denying #93 Motion to Compel without prejudice. Signed by Ch. Magistrate Judge Edwin G. Torres on 12/2/2022. See attached document for full details. (EGT)
November 29, 2022 Opinion or Order Filing 110 PAPERLESS NOTICE OF CANCELLATION OF HEARING: The discovery hearing scheduled for later this week is CANCELLED upon notification from the parties that the issues have been resolved. (elk)
November 23, 2022 Opinion or Order Filing 109 REPLY to Response to Motion re #102 MOTION for Judgment on the Pleadings (Partial) filed by Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. (Baldridge, James)
November 14, 2022 Opinion or Order Filing 108 NOTICE by Odette Blanco De Fernandez re #106 Notice of Compliance Response (Gaebe, John)
November 4, 2022 Opinion or Order Filing 107 RESPONSE in Opposition re #102 MOTION for Judgment on the Pleadings (Partial) filed by Odette Blanco De Fernandez. Replies due by 11/14/2022. (Gaebe, John)
October 28, 2022 Opinion or Order Filing 106 NOTICE of Compliance by Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc. re 105 Notice re Hearing, (Baldridge, James)
October 28, 2022 Opinion or Order Filing 105 PAPERLESS NOTICE of Hearing: A discovery hearing is set for 12/1/2022 at 11:30 AM before Chief Magistrate Judge Edwin G. Torres. The hearing will take place in person at the United States Courthouse, 99 N.E. Fourth Street, Tenth Floor, Courtroom Five, Miami, Florida. (elk)
October 18, 2022 Opinion or Order Reset Deadlines as to #102 MOTION for Judgment on the Pleadings (Partial). Responses due by 10/4/2022 Replies due by 10/28/2022. (ls)(per DE #104)
October 18, 2022 Opinion or Order Filing 104 PAPERLESS ORDER granting #103 Motion for Extension of Time. Plaintiff shall file her opposition to Defendants' Motion for Partial Judgment on the Pleadings by November 4, 2022. Defendants shall file their reply by November 28, 2022. Signed by Judge Darrin P. Gayles (hs01)
October 14, 2022 Opinion or Order Filing 103 Joint MOTION for Extension of Time to file reply re #102 MOTION for Judgment on the Pleadings (Partial) by Odette Blanco De Fernandez. Responses due by 10/28/2022 (Attachments: #1 Text of Proposed Order Proposed Order)(Gaebe, John)
October 6, 2022 Opinion or Order Filing 102 MOTION for Judgment on the Pleadings (Partial) by Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Baldridge, James)
September 12, 2022 Opinion or Order Filing 101 ORDER granting #100 the Parties' Joint Motion and Incorporated Memorandum of Law to Modify Scheduling Order. Calendar Call reset for 8/23/2023 09:30 AM before Judge Darrin P. Gayles. Jury Trial reset for 8/28/2023 before Judge Darrin P. Gayles. Status Conference reset for 6/28/2023 10:00 AM before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
September 9, 2022 Opinion or Order Filing 100 Joint MOTION to Amend/Correct #91 Order on Motion for Extension of Time, Joint MTN and Incorporated Memorandum of Law to Modify Scheduling Order by Odette Blanco De Fernandez. Responses due by 9/23/2022 (Attachments: #1 Text of Proposed Order Proposed Order)(Gaebe, John)
August 29, 2022 Opinion or Order Filing 99 REPLY to Response to Motion re #95 MOTION for Judgment on the Pleadings filed by Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. (Baldridge, James)
August 22, 2022 Opinion or Order Filing 98 RESPONSE in Opposition re #95 MOTION for Judgment on the Pleadings filed by Odette Blanco De Fernandez. Replies due by 8/29/2022. (Gaebe, John)
August 17, 2022 Opinion or Order Filing 97 Plaintiff's MOTION to Withdraw Document #96 Plaintiff's MOTION to Substitute Party (the appointed Personal Representatives of the Estates of Florentino Blanco Rosell and Enrique Blanco Rosell) by Eduardo Blanco De La Torre, Sergio Blanco De La Torre. Responses due by 8/31/2022 (Boeringer, William)
August 16, 2022 Opinion or Order Filing 96 Plaintiff's MOTION to Substitute Party (the appointed Personal Representatives of the Estates of Florentino Blanco Rosell and Enrique Blanco Rosell) by Eduardo Blanco De La Torre, Sergio Blanco De La Torre. Responses due by 8/30/2022 (Attachments: #1 Text of Proposed Order)(Boeringer, William)
August 8, 2022 Opinion or Order Filing 95 MOTION for Judgment on the Pleadings by Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. (Attachments: #1 Text of Proposed Order)(Baldridge, James)
August 4, 2022 Opinion or Order Filing 94 CLERK'S NOTICE - Attorney Admissions has updated the contact information for PHV attorney Jared Butcher re #92 Notice of Change of Address, Email or Law Firm Name (pt)
August 4, 2022 Opinion or Order Filing 93 Plaintiff's MOTION to Compel Production of Documents from Third-Party, Aparicio Cargo and Travel Services by Odette Blanco De Fernandez. Responses due by 8/18/2022 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Boeringer, William)
August 4, 2022 Opinion or Order Filing 92 NOTICE of Change of Address, Email or Law Firm Name by William R. Boeringer (Boeringer, William)
July 18, 2022 Opinion or Order Filing 91 ORDER granting #90 Joint Motion to Modify Scheduling Order. Calendar Call reset for 5/3/2023 09:30 AM before Judge Darrin P. Gayles. Jury Trial reset for 5/8/2023 before Judge Darrin P. Gayles. Status Conference reset for 2/15/2023 10:00 AM before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
July 8, 2022 Opinion or Order Filing 90 Joint MOTION for Extension of Time re Scheduling Order Deadlines (Modify Scheduling Order) by Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. Responses due by 7/22/2022 (Attachments: #1 Text of Proposed Order)(Baldridge, James)
July 7, 2022 Opinion or Order Filing 89 PAPERLESS ORDER granting #88 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Dale Eppler is permitted to appear before this Court on behalf of Plaintiff for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. Epple at deppler@bcr-dc.com. Signed by Judge Darrin P. Gayles (hs01)
June 28, 2022 Opinion or Order Filing 88 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-15750929 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 7/12/2022 (Boeringer, William)
May 31, 2022 Opinion or Order Filing 87 PAPERLESS ORDER. The Status Conference on June 1, 2022, at 10:00 a.m. is telephonic. Counsel shall enter their appearances using the following dial-in information: Dial-in Number 888-273-3658; Access Code 7032614; Security Code 5170. Please dial in at least ten minutes before the Status Conference begins and wait until your case is called. Signed by Judge Darrin P. Gayles (hs01)
May 6, 2022 Opinion or Order Filing 86 AMENDED SCHEDULING ORDER re #85 Order on Motion for Extension of Time. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
May 6, 2022 Opinion or Order Filing 85 ORDER granting #84 Motion for Extension of Time. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
May 4, 2022 Opinion or Order Filing 84 Unopposed MOTION for Extension of Time re Scheduling Order Deadlines (Modify Scheduling Order) re #77 Scheduling Order,,, Order Referring Case to Mediation,,, Order Referring Case to Magistrate Judge,, by Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. Responses due by 5/18/2022 (Attachments: #1 Text of Proposed Order)(Baldridge, James)
May 4, 2022 Opinion or Order Filing 83 ORDER granting #81 Joint Motion for Protective Order. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
April 9, 2022 Opinion or Order Filing 82 PAPERLESS ORDER granting #80 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Jared Butcher is permitted to appear before this Court on behalf of Plaintiffs for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. Butcher at jared.butcher@crosscastle.com. Signed by Judge Darrin P. Gayles (hs01)
April 8, 2022 Opinion or Order Filing 81 Joint MOTION for Protective Order and Stipulated 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. (Attachments: #1 Text of Proposed Order)(Boeringer, William)
April 7, 2022 Opinion or Order Filing 80 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-15540539 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 4/21/2022 (Boeringer, William)
April 6, 2022 Opinion or Order Filing 79 ANSWER and Affirmative Defenses to Amended Complaint (Second) by Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. (Baldridge, James)
March 28, 2022 Opinion or Order Filing 78 ORDER SETTING DISCOVERY PROCEDURES. Signed by Chief Magistrate Judge Edwin G. Torres on 3/28/2022. See attached document for full details. (mdc)
March 23, 2022 Opinion or Order Filing 77 SCHEDULING ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: (Jury Trial set for 3/13/2023 before Judge Darrin P. Gayles., Calendar Call set for 3/18/2023 09:30 AM before Judge Darrin P. Gayles., Status Conference set for 6/1/2022 10:00 AM before Judge Darrin P. Gayles.), ORDER REFERRING CASE to Mediation, ORDER REFERRING CASE to Ch. Magistrate Judge Edwin G. Torres for Discovery Matters. Signed by Judge Darrin P. Gayles on 3/23/2022. See attached document for full details. (jas)
March 23, 2022 Opinion or Order Filing 76 PAPERLESS ORDER denying as moot #72 Defendants' Motion to Stay Discovery. Signed by Judge Darrin P. Gayles (hs01)
March 23, 2022 Opinion or Order Filing 75 ORDER granting in part and denying in part #59 Defendants' Motion to Dismiss the Second Amended Complaint. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
March 1, 2022 Opinion or Order Filing 74 REPLY to Response to Motion re #72 MOTION to Stay Discovery filed by Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. (Baldridge, James)
February 22, 2022 Opinion or Order Filing 73 RESPONSE in Opposition re #72 MOTION to Stay Discovery 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 3/1/2022. (Boeringer, William)
February 8, 2022 Opinion or Order Filing 72 MOTION to Stay Discovery by Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. Responses due by 2/22/2022 (Attachments: #1 Text of Proposed Order, #2 Exhibit 1)(Baldridge, James)
October 22, 2021 Opinion or Order Filing 71 Notice of Supplemental Authority re #59 MOTION TO DISMISS #50 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM and Lack of Subject Matter Jurisdiction, #69 Response in Support of Motion, by Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation (Attachments: #1 Exhibit 1) (Baldridge, James)
September 30, 2021 Opinion or Order Filing 70 Notice of Supplemental Authority re #66 Response in Opposition to Motion,, 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)
September 17, 2021 Opinion or Order Filing 69 REPLY in Support re #59 MOTION TO DISMISS #50 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM and Lack of Subject Matter Jurisdiction filed by Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. (Baldridge, James) Modified text on 9/17/2021 (kpe).
September 2, 2021 Opinion or Order Filing 68 PAPERLESS ORDER granting #67 Motion for Extension of Time. Defendants shall file their reply in support of their Motion to Dismiss on or before September 17, 2021. Signed by Judge Darrin P. Gayles (hs01)
September 2, 2021 Opinion or Order Set Deadlines per DE 68 Order as to #59 MOTION TO DISMISS. Reply due by 9/17/2021. (kpe)
August 31, 2021 Opinion or Order Filing 67 Unopposed MOTION for Extension of Time to File Response/Reply/Answer regarding Motion to Dismiss Second Amended Complaint by Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. (Baldridge, James)
August 27, 2021 Opinion or Order Filing 66 RESPONSE in Opposition re #59 MOTION TO DISMISS #50 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM and Lack of Subject Matter Jurisdiction 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 9/3/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Horr, David)
August 24, 2021 Opinion or Order Filing 65 PAPERLESS ORDER granting #64 Motion for Leave to File Excess Pages. For their Opposition to Defendants' Motion to Dismiss the Second Amended Complaint, Plaintiffs may exceed the page limit by up, but not exceeding, eight pages. Signed by Judge Darrin P. Gayles (hs01)
August 23, 2021 Opinion or Order Filing 64 Agreed MOTION for Leave to File Excess Pages for Plaintiffs' Opposition to Defendants' Motion to Dismiss 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 Text of Proposed Order)(Horr, David)
August 20, 2021 Opinion or Order Filing 63 Joint SCHEDULING REPORT - Rule 26(f) 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 Text of Proposed Order Exhibit A, #2 Exhibit B)(Horr, David)
August 3, 2021 Opinion or Order Filing 62 PAPERLESS ORDER granting #61 Motion for Extension of Time. Plaintiffs shall respond to Defendants' Motion to Dismiss on or before August 27, 2021. Signed by Judge Darrin P. Gayles (hs01)
August 3, 2021 Opinion or Order Filing 61 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #59 MOTION TO DISMISS #50 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM and Lack of Subject Matter Jurisdiction 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 Text of Proposed Order)(Horr, David)
July 20, 2021 Opinion or Order Filing 60 Corporate Disclosure Statement by Crowley Holdings, Inc. (Baldridge, James)
July 20, 2021 Opinion or Order Filing 59 MOTION TO DISMISS #50 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM and Lack of Subject Matter Jurisdiction by Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. Responses due by 8/3/2021 (Attachments: #1 Text of Proposed Order, #2 Exhibit 1, #3 Exhibit 2)(Baldridge, James)
July 14, 2021 Opinion or Order Filing 58 PAPERLESS ORDER granting the Joint Stipulation Regarding Extension of Time for Defendants to Respond to Plaintiffs' Second Amended Complaint, construed as a Motion for Extension of Time #56 and granting Defendants' Unopposed Motion for Leave to Exceed Page Limits #57 . Defendants shall respond to the Second Amended Complaint on or before July 20, 2021. Defendants' motion to dismiss the Second Amended Complaint and incorporated memorandum of law may exceed the page limit set forth in Local Rule 7.1(c)(2) by eight pages,for a total page limit of no more than 28 pages. Signed by Judge Darrin P. Gayles (hs01)
July 14, 2021 Opinion or Order Set Answer Due Deadline per DE 58 Order: Defendants' response due 7/20/2021. (kpe)
July 12, 2021 Opinion or Order Filing 57 Unopposed MOTION for Leave to File Excess Pages by Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. (Attachments: #1 Text of Proposed Order)(Baldridge, James)
June 25, 2021 Opinion or Order Filing 56 STIPULATION regarding Response to Second Amended Complaint by Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation (Attachments: #1 Text of Proposed Order)(Baldridge, James)
June 1, 2021 Opinion or Order Filing 55 CERTIFICATE OF SERVICE 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 #53 Summons Issued, #50 Amended Complaint/Amended Notice of Removal,, on Crowley Holdings, Inc. (Horr, David)
May 28, 2021 Opinion or Order Filing 54 Joint STIPULATION re #53 Summons Issued, #50 Amended Complaint/Amended Notice of Removal,, 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 Text of Proposed Order)(Horr, David)
May 21, 2021 Opinion or Order Filing 53 Summons Issued as to Crowley Holdings, Inc.. (nc)
May 20, 2021 Opinion or Order Filing 52 NOTICE of Filing Proposed Summons(es) to Crowley Holdings, Inc. 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 #50 Amended Complaint/Amended Notice of Removal,, 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 (Horr, David)
May 18, 2021 Opinion or Order Filing 51 PAPERLESS ORDER denying as moot #40 Motion to Dismiss for Failure to State a Claim in light of the Second Amended Complaint. Signed by Judge Darrin P. Gayles (hs01)
May 18, 2021 Opinion or Order Filing 50 Second AMENDED COMPLAINT against Crowley Holdings, Inc., Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation filed in response to Order Granting Motion for Leave, filed by Florentino Blanco De La Torre, Lydia Blanco Bonafonte, Emma Ruth Blanco, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Susannah Valentina Blanco, Sergio Blanco De La Torre, Byron Diaz Blanco, Jr., Joseph E. Bushman, Guillermo Blanco De La Torre, Hebe Blanco Miyares, Jacqueline M. Delgado, Eduardo Blanco De La Torre, Magdelena Blanco Montoto, Liana Maria Blanco. (Attachments: #1 Exhibit A, #2 Exhibit B)(Horr, David)
May 17, 2021 Opinion or Order Filing 49 PAPERLESS ORDER granting #48 Agreed Motion for Leave to File Second Amended Complaint. Plaintiffs may file a Second Amended Complaint. Signed by Judge Darrin P. Gayles (hs01)
May 14, 2021 Opinion or Order Filing 48 Agreed MOTION for Leave to File Second Amended Complaint 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 Text of Proposed Order)(Horr, David)
May 3, 2021 Opinion or Order Filing 47 Summons Issued as to Crowley Holdings, Inc.. (nc)
April 30, 2021 Opinion or Order Filing 46 NOTICE of Filing Proposed Summons(es) 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 #45 Amended Complaint/Amended Notice of Removal,, 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 (Horr, David)
April 30, 2021 Opinion or Order Filing 45 First AMENDED COMPLAINT against All Defendants, filed by Florentino Blanco De La Torre, Lydia Blanco Bonafonte, Emma Ruth Blanco, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Susannah Valentina Blanco, Sergio Blanco De La Torre, Byron Diaz Blanco, Jr., Joseph E. Bushman, Guillermo Blanco De La Torre, Hebe Blanco Miyares, Jacqueline M. Delgado, Eduardo Blanco De La Torre, Magdelena Blanco Montoto, Liana Maria Blanco. (Attachments: #1 Exhibit A, #2 Exhibit B)(Horr, David)
April 20, 2021 Opinion or Order Filing 44 PAPERLESS ORDER granting #43 Motion to Exceed Page Limits. Plaintiffs' Opposition to Defendants' motion may exceed the page limit by up to, but not exceeding, ten pages. Signed by Judge Darrin P. Gayles (hs01)
April 19, 2021 Opinion or Order Filing 43 Plaintiff's MOTION Agreed Motion to Exceed the Page Limit for Plaintiffs' Potential Opposition to Defendant's Motion to Dismiss the Complaint by Odette Blanco De Fernandez. (Attachments: #1 Text of Proposed Order Proposed Order)(Horr, David)
April 7, 2021 Opinion or Order Filing 42 PAPERLESS ORDER granting #41 Motion for Extension of Time. Plaintiffs shall respond to Defendants' Motion to Dismiss on or before April 30, 2021. Signed by Judge Darrin P. Gayles (hs01)
April 7, 2021 Opinion or Order Filing 41 Plaintiff's MOTION for Extension of Time Agreed Motion for Extension of Time to Oppose Defendant's Motion to Dismiss re #40 MOTION TO DISMISS #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996,,, FOR FAILURE TO STATE A CLAIM and LACK OF JURISDICTION by Odette Blanco De Fernandez. Responses due by 4/21/2021 (Attachments: #1 Text of Proposed Order Proposed Order)(Horr, David)
April 7, 2021 Opinion or Order Set Deadlines per DE 42 Order as to #40 MOTION TO DISMISS. Responses due by 4/30/2021. (kpe)
April 2, 2021 Opinion or Order Filing 40 MOTION TO DISMISS #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996,,, FOR FAILURE TO STATE A CLAIM and LACK OF JURISDICTION by Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. Responses due by 4/16/2021 (Attachments: #1 Text of Proposed Order)(Baldridge, James)
March 25, 2021 Opinion or Order Filing 39 PAPERLESS ORDER granting #38 Motion for Leave to File Excess Pages. Defendants' motion to dismiss the Complaint and incorporated memorandum of law may exceed the page limit set forth in Local Rule 7.1(c)(2) by seven pages, for a total page limit of no more than 27 pages. Signed by Judge Darrin P. Gayles (hs01)
March 23, 2021 Opinion or Order Filing 38 Unopposed MOTION for Leave to File Excess Pages by Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. (Attachments: #1 Text of Proposed Order)(Baldridge, James)
February 24, 2021 Opinion or Order Filing 37 PAPERLESS ORDER granting #35 Motion to Withdraw as Attorney. Jonathan William Skipp withdrawn from case. Signed by Judge Darrin P. Gayles (hs01)
February 24, 2021 Opinion or Order Filing 36 Clerks Notice to Filer re #35 Notice (Other),. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (ebz)
February 24, 2021 Opinion or Order Filing 35 NOTICE OF WITHDRAWAL 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 of Withdrawal of Attorney Jonathan W. Skipp as counsel of record (Skipp, Jonathan) Modified to convert document to a motion on 2/24/2021 (ebz).
February 23, 2021 Opinion or Order Filing 34 PAPERLESS ORDER granting #32 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Katherine Wright Morrone may appear and participate in this action on behalf of Defendants. The Clerk shall provide electronic notification of all electronic filings to Katherine Wright Morrone at KWMorrone@venable.com. Signed by Judge Darrin P. Gayles (hs01)
February 19, 2021 Opinion or Order Filing 33 CLERK'S NOTICE re #32 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Katherine Wright Morrone. Filing Fee $ 200.00 Receipt # AFLSDC-14410389. Local counsel must file documents under the name listed on the SDFL Roll of Attorneys, James Douglas Baldridge. See #www.flsd.uscourts.gov/name-changes. It is not necessary to refile this motion. (cco)
February 19, 2021 Opinion or Order Filing 32 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Katherine Wright Morrone. Filing Fee $ 200.00 Receipt # AFLSDC-14410389 by Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. Responses due by 3/5/2021 (Attachments: #1 Text of Proposed Order)(Baldridge, James)
February 18, 2021 Opinion or Order Filing 31 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 of Filing Proof of Service Declaration Re: Defendants (Attachments: #1 Exhibit Proof of Service Declaration Re: Defendants) (Horr, David)
February 17, 2021 Opinion or Order Filing 30 STIPULATION re #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996,,, Regarding Service of Process and Response to Complaint 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 Text of Proposed Order)(Horr, David)
February 16, 2021 Opinion or Order Filing 29 PAPERLESS ORDER granting #20 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Martin Cunniff is permitted to appear before this Court on behalf of Plaintiffs for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. Cunniff at martincunniff@fieldslawpllc.com. Signed by Judge Darrin P. Gayles (hs01)
February 16, 2021 Opinion or Order Filing 28 SUMMONS (Affidavit) Returned Executed on #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Florentino Blanco De La Torre, Lydia Blanco Bonafonte, Emma Ruth Blanco, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Susannah Valentina Blanco, Sergio Blanco De La Torre, Byron Diaz Blanco, Jr., Joseph E. Bushman, Guillermo Blanco De La Torre, Hebe Blanco Miyares, Jacqueline M. Delgado, Eduardo Blanco De La Torre, Magdalena Blanco Montoto, Liana Maria Blanco. Crowley Maritime Corporation served on 2/9/2021, answer due 3/2/2021. (Horr, David)
February 16, 2021 Opinion or Order Filing 27 SUMMONS (Affidavit) Returned Executed on #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Florentino Blanco De La Torre, Lydia Blanco Bonafonte, Emma Ruth Blanco, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Susannah Valentina Blanco, Sergio Blanco De La Torre, Byron Diaz Blanco, Jr., Joseph E. Bushman, Guillermo Blanco De La Torre, Hebe Blanco Miyares, Jacqueline M. Delgado, Eduardo Blanco De La Torre, Magdalena Blanco Montoto, Liana Maria Blanco. Crowley Logistics, Inc. served on 2/9/2021, answer due 3/2/2021. (Horr, David)
February 16, 2021 Opinion or Order Filing 26 SUMMONS (Affidavit) Returned Executed on #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Florentino Blanco De La Torre, Lydia Blanco Bonafonte, Emma Ruth Blanco, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Susannah Valentina Blanco, Sergio Blanco De La Torre, Byron Diaz Blanco, Jr., Joseph E. Bushman, Guillermo Blanco De La Torre, Hebe Blanco Miyares, Jacqueline M. Delgado, Eduardo Blanco De La Torre, Magdalena Blanco Montoto, Liana Maria Blanco. Crowley Latin America Services, LLC served on 2/10/2021, answer due 3/3/2021. (Horr, David)
February 16, 2021 Opinion or Order Filing 25 SUMMONS (Affidavit) Returned Executed on #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Florentino Blanco De La Torre, Lydia Blanco Bonafonte, Emma Ruth Blanco, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Susannah Valentina Blanco, Sergio Blanco De La Torre, Byron Diaz Blanco, Jr., Joseph E. Bushman, Guillermo Blanco De La Torre, Hebe Blanco Miyares, Jacqueline M. Delgado, Eduardo Blanco De La Torre, Magdalena Blanco Montoto, Liana Maria Blanco. Crowley Liner Services, Inc. served on 2/9/2021, answer due 3/2/2021. (Horr, David)
February 12, 2021 Opinion or Order Filing 24 Clerks Notice to Filer re #21 Notice (Other),,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE# 23 . It is not necessary to refile this document. (jas)
February 12, 2021 Opinion or Order Filing 23 RESPONSE to #13 Notice of Pending, Refiled, Related or Similar Actions, by Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. (See DE#21 for document image). (jas)
February 12, 2021 Opinion or Order Filing 22 Corporate Disclosure Statement by Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation identifying Corporate Parent Crowley International Holdings, Ltd. for Crowley Latin America Services, LLC; Corporate Parent Crowley Holdings, Inc. for Crowley Maritime Corporation (Baldridge, James)
February 12, 2021 Opinion or Order Filing 21 NOTICE by Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation re #13 Notice of Pending, Refiled, Related or Similar Actions, (Response). Attorney James Douglas Baldridge added to party Crowley Latin America Services, LLC(pty:dft), Attorney James Douglas Baldridge added to party Crowley Liner Services, Inc.(pty:dft), Attorney James Douglas Baldridge added to party Crowley Logistics, Inc.(pty:dft), Attorney James Douglas Baldridge added to party Crowley Maritime Corporation(pty:dft). (Baldridge, James)
February 10, 2021 Opinion or Order Filing 20 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-14368218 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, Magdalena Blanco Montoto. Attorney Jonathan William Skipp added to party Emma Ruth Blanco(pty:pla), Attorney Jonathan William Skipp added to party Liana Maria Blanco(pty:pla), Attorney Jonathan William Skipp added to party Susannah Valentina Blanco(pty:pla), Attorney Jonathan William Skipp added to party Byron Diaz Blanco, Jr.(pty:pla), Attorney Jonathan William Skipp added to party Lydia Blanco Bonafonte(pty:pla), Attorney Jonathan William Skipp added to party Joseph E. Bushman(pty:pla), Attorney Jonathan William Skipp added to party Odette Blanco De Fernandez(pty:pla), Attorney Jonathan William Skipp added to party Carlos Blanco De La Torre(pty:pla), Attorney Jonathan William Skipp added to party Eduardo Blanco De La Torre(pty:pla), Attorney Jonathan William Skipp added to party Florentino Blanco De La Torre(pty:pla), Attorney Jonathan William Skipp added to party Guillermo Blanco De La Torre(pty:pla), Attorney Jonathan William Skipp added to party Sergio Blanco De La Torre(pty:pla), Attorney Jonathan William Skipp added to party Jacqueline M. Delgado(pty:pla), Attorney Jonathan William Skipp added to party Hebe Blanco Miyares(pty:pla), Attorney Jonathan William Skipp added to party Magdalena Blanco Montoto(pty:pla). Responses due by 2/24/2021 (Skipp, Jonathan)
February 5, 2021 Opinion or Order Filing 19 PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. David Baron is permitted to appear before this Court on behalf of Plaintiffs for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to David Baron at dbaron@bcr-dc.com. Signed by Judge Darrin P. Gayles (hs01)
February 5, 2021 Opinion or Order Filing 18 PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Richard Fields is permitted to appear before this Court on behalf of Plaintiffs for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Richard Fields at fields@fieldslawpllc.com. Signed by Judge Darrin P. Gayles (hs01)
February 5, 2021 Opinion or Order Filing 17 PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Laina Lopez is permitted to appear before this Court on behalf of Plaintiffs for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Laina Lopez at lcl@bcr-dc.com. Signed by Judge Darrin P. Gayles (hs01)
February 5, 2021 Opinion or Order Filing 16 PAPERLESS ORDER granting #3 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Melvin White is permitted to appear before this Court on behalf of Plaintiffs for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. White at mwhite@bcr-dc.com. Signed by Judge Darrin P. Gayles (hs01)
February 5, 2021 Opinion or Order Filing 15 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (hs01)
February 4, 2021 Opinion or Order Filing 14 Summons Issued as to Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s))(ebz)
February 4, 2021 Opinion or Order Filing 13 Notice of Pending, Refiled, Related or Similar Actions 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, Magdalena Blanco Montoto (Horr, David)
February 3, 2021 Opinion or Order Filing 12 NOTICE of Filing Proposed Summons(es) to Crowley Latin America Services, LLC 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, Magdalena Blanco Montoto re #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996,,, 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, Magdalena Blanco Montoto, Hebe Blanco Miyares, Lydia Blanco Bonafonte, Florentino Blanco De La Torre (Horr, David)
February 3, 2021 Opinion or Order Filing 11 NOTICE of Striking #7 Notice of Filing Proposed Summons(es),,, 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, Magdalena Blanco Montoto, Hebe Blanco Miyares, Lydia Blanco Bonafonte, Florentino Blanco De La Torre 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, Magdalena Blanco Montoto (Horr, David)
February 3, 2021 Opinion or Order Filing 10 NOTICE of Filing Proposed Summons(es) Crowley Maritime Corporation 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, Magdalena Blanco Montoto re #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996,,, 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, Magdalena Blanco Montoto, Hebe Blanco Miyares, Lydia Blanco Bonafonte, Florentino Blanco De La Torre (Horr, David)
February 3, 2021 Opinion or Order Filing 9 NOTICE of Filing Proposed Summons(es) Crowley Logistics, Inc. 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, Magdalena Blanco Montoto re #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996,,, 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, Magdalena Blanco Montoto, Hebe Blanco Miyares, Lydia Blanco Bonafonte, Florentino Blanco De La Torre (Horr, David)
February 3, 2021 Opinion or Order Filing 8 NOTICE of Filing Proposed Summons(es) on Crowley Liner Services, Inc. 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, Magdalena Blanco Montoto re #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996,,, 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, Magdalena Blanco Montoto, Hebe Blanco Miyares, Lydia Blanco Bonafonte, Florentino Blanco De La Torre (Horr, David)
February 3, 2021 Opinion or Order Filing 7 STRICKEN NOTICE of Filing Proposed Summons(es) on Crowley Latin America Services, LLC 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, Magdalena Blanco Montoto re #1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996,,, 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, Magdalena Blanco Montoto, Hebe Blanco Miyares, Lydia Blanco Bonafonte, Florentino Blanco De La Torre (Horr, David) Modified per DE #11 Notice of Striking on 2/4/2021 (ebz).
February 3, 2021 Opinion or Order Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David A. Baron. Filing Fee $ 200.00 Receipt # AFLSDC-14331173 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, Magdalena Blanco Montoto. Responses due by 2/17/2021 (Horr, David)
February 3, 2021 Opinion or Order Filing 5 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-14331159 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, Magdalena Blanco Montoto. Responses due by 2/17/2021 (Horr, David)
February 3, 2021 Opinion or Order Filing 4 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-14331125 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, Magdalena Blanco Montoto. Responses due by 2/17/2021 (Horr, David)
February 3, 2021 Opinion or Order Filing 3 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-14331090 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, Magdalena Blanco Montoto. Responses due by 2/17/2021 (Horr, David)
February 2, 2021 Opinion or Order Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ebz)
February 2, 2021 Opinion or Order Filing 1 Complaint re Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996 against Crowley Latin America Services, LLC, Crowley Liner Services, Inc., Crowley Logistics, Inc., Crowley Maritime Corporation. Filing fees $ 7202.00 receipt number AFLSDC-14326648. This amount includes the filing fee of $ 402.00 for Opening a Civil Action and $ 6,800.00 for this Action, filed by Florentino Blanco De La Torre, Lydia Blanco Bonafonte, Emma Ruth Blanco, Odette Blanco De Fernandez, Carlos Blanco De La Torre, Susannah Valentina Blanco, Sergio Blanco De La Torre, Byron Diaz Blanco, Jr., Joseph E. Bushman, Guillermo Blanco De La Torre, Hebe Blanco Miyares, Jacqueline M. Delgado, Eduardo Blanco De La Torre, Magdalena Blanco Montoto, Liana Maria Blanco. (Attachments: #1 Civil Cover Sheet)(Horr, David)

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Defendant: Crowley Latin America Services, LLC
Represented By: James Douglas Baldridge
Represented By: Katherine Wright Morrone
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Defendant: Crowley Liner Services, Inc.
Represented By: James Douglas Baldridge
Represented By: Katherine Wright Morrone
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Defendant: Crowley Maritime Corporation
Represented By: James Douglas Baldridge
Represented By: Katherine Wright Morrone
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Defendant: Crowley Logistics, Inc.
Represented By: James Douglas Baldridge
Represented By: Katherine Wright Morrone
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Defendant: Crowley Holdings, Inc.
Represented By: James Douglas Baldridge
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Plaintiff: Sergio Blanco De La Torre
Represented By: David James Horr
Represented By: Jonathan William Skipp
Represented By: Laina Catherine Wilk Lopez
Represented By: Melvin White
Represented By: David A. Baron
Represented By: Martin F. Cunniff
Represented By: John Scott Gaebe
Represented By: William Barry Milliken
Represented By: Richard W. Fields
Represented By: William R. Boeringer
Represented By: Dale B. Eppler
Represented By: Jared R. Butcher
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Plaintiff: Susannah Valentina Blanco
Represented By: David James Horr
Represented By: Jonathan William Skipp
Represented By: Laina Catherine Wilk Lopez
Represented By: Melvin White
Represented By: David A. Baron
Represented By: Martin F. Cunniff
Represented By: John Scott Gaebe
Represented By: William Barry Milliken
Represented By: Richard W. Fields
Represented By: William R. Boeringer
Represented By: Dale B. Eppler
Represented By: Jared R. Butcher
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Plaintiff: Joseph E. Bushman
Represented By: David James Horr
Represented By: Jonathan William Skipp
Represented By: Laina Catherine Wilk Lopez
Represented By: Melvin White
Represented By: David A. Baron
Represented By: Martin F. Cunniff
Represented By: John Scott Gaebe
Represented By: William Barry Milliken
Represented By: Richard W. Fields
Represented By: William R. Boeringer
Represented By: Dale B. Eppler
Represented By: Jared R. Butcher
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Plaintiff: Carlos Blanco De La Torre
Represented By: David James Horr
Represented By: Jonathan William Skipp
Represented By: Laina Catherine Wilk Lopez
Represented By: Melvin White
Represented By: David A. Baron
Represented By: Martin F. Cunniff
Represented By: John Scott Gaebe
Represented By: William Barry Milliken
Represented By: Richard W. Fields
Represented By: William R. Boeringer
Represented By: Dale B. Eppler
Represented By: Jared R. Butcher
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Plaintiff: Hebe Blanco Miyares
Represented By: David James Horr
Represented By: Jonathan William Skipp
Represented By: Laina Catherine Wilk Lopez
Represented By: Melvin White
Represented By: David A. Baron
Represented By: Martin F. Cunniff
Represented By: John Scott Gaebe
Represented By: William Barry Milliken
Represented By: Richard W. Fields
Represented By: William R. Boeringer
Represented By: Dale B. Eppler
Represented By: Jared R. Butcher
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Plaintiff: Jacqueline M. Delgado
Represented By: David James Horr
Represented By: Jonathan William Skipp
Represented By: Laina Catherine Wilk Lopez
Represented By: Melvin White
Represented By: David A. Baron
Represented By: Martin F. Cunniff
Represented By: John Scott Gaebe
Represented By: William Barry Milliken
Represented By: Richard W. Fields
Represented By: William R. Boeringer
Represented By: Dale B. Eppler
Represented By: Jared R. Butcher
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Plaintiff: Lydia Blanco Bonafonte
Represented By: David James Horr
Represented By: Jonathan William Skipp
Represented By: Laina Catherine Wilk Lopez
Represented By: Melvin White
Represented By: David A. Baron
Represented By: Martin F. Cunniff
Represented By: John Scott Gaebe
Represented By: William Barry Milliken
Represented By: Richard W. Fields
Represented By: William R. Boeringer
Represented By: Dale B. Eppler
Represented By: Jared R. Butcher
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Plaintiff: Magdalena Blanco Montoto
Represented By: David James Horr
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Plaintiff: Byron Diaz Blanco, Jr.
Represented By: David James Horr
Represented By: Jonathan William Skipp
Represented By: Laina Catherine Wilk Lopez
Represented By: Melvin White
Represented By: David A. Baron
Represented By: Martin F. Cunniff
Represented By: John Scott Gaebe
Represented By: William Barry Milliken
Represented By: Richard W. Fields
Represented By: William R. Boeringer
Represented By: Jared R. Butcher
Represented By: Dale B. Eppler
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Plaintiff: Florentino Blanco De La Torre
Represented By: David James Horr
Represented By: Jonathan William Skipp
Represented By: Laina Catherine Wilk Lopez
Represented By: Melvin White
Represented By: David A. Baron
Represented By: Martin F. Cunniff
Represented By: John Scott Gaebe
Represented By: William Barry Milliken
Represented By: Richard W. Fields
Represented By: William R. Boeringer
Represented By: Dale B. Eppler
Represented By: Jared R. Butcher
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Plaintiff: Guillermo Blanco De La Torre
Represented By: David James Horr
Represented By: Jonathan William Skipp
Represented By: Laina Catherine Wilk Lopez
Represented By: Melvin White
Represented By: David A. Baron
Represented By: Martin F. Cunniff
Represented By: John Scott Gaebe
Represented By: William Barry Milliken
Represented By: Richard W. Fields
Represented By: William R. Boeringer
Represented By: Dale B. Eppler
Represented By: Jared R. Butcher
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Plaintiff: Odette Blanco De Fernandez
Represented By: David James Horr
Represented By: Jonathan William Skipp
Represented By: Laina Catherine Wilk Lopez
Represented By: Melvin White
Represented By: David A. Baron
Represented By: Martin F. Cunniff
Represented By: John Scott Gaebe
Represented By: William Barry Milliken
Represented By: Richard W. Fields
Represented By: William R. Boeringer
Represented By: Dale B. Eppler
Represented By: Jared R. Butcher
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Plaintiff: Eduardo Blanco De La Torre
Represented By: David James Horr
Represented By: Jonathan William Skipp
Represented By: Laina Catherine Wilk Lopez
Represented By: Melvin White
Represented By: David A. Baron
Represented By: Martin F. Cunniff
Represented By: John Scott Gaebe
Represented By: William Barry Milliken
Represented By: Richard W. Fields
Represented By: William R. Boeringer
Represented By: Dale B. Eppler
Represented By: Jared R. Butcher
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Plaintiff: Liana Maria Blanco
Represented By: David James Horr
Represented By: Jonathan William Skipp
Represented By: Laina Catherine Wilk Lopez
Represented By: Melvin White
Represented By: David A. Baron
Represented By: Martin F. Cunniff
Represented By: John Scott Gaebe
Represented By: William Barry Milliken
Represented By: Richard W. Fields
Represented By: William R. Boeringer
Represented By: Dale B. Eppler
Represented By: Jared R. Butcher
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Plaintiff: Emma Ruth Blanco
Represented By: David James Horr
Represented By: Jonathan William Skipp
Represented By: Laina Catherine Wilk Lopez
Represented By: Melvin White
Represented By: David A. Baron
Represented By: Martin F. Cunniff
Represented By: John Scott Gaebe
Represented By: William Barry Milliken
Represented By: Richard W. Fields
Represented By: William R. Boeringer
Represented By: Dale B. Eppler
Represented By: Jared R. Butcher
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Plaintiff: Magdelena Blanco Montoto
Represented By: David James Horr
Represented By: Jonathan William Skipp
Represented By: Laina Catherine Wilk Lopez
Represented By: Melvin White
Represented By: David A. Baron
Represented By: Martin F. Cunniff
Represented By: John Scott Gaebe
Represented By: William Barry Milliken
Represented By: Richard W. Fields
Represented By: William R. Boeringer
Represented By: Dale B. Eppler
Represented By: Jared R. Butcher
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