Alban Osio et al v. Maduro Moros et al
| Fernando Alban Osio, Meudy Alban Osio and Maria Fernanda Alban Osio |
| Tarek William Saab, Nestor Luis Reverol Torres, Cartel of the Suns, Vladimir Padrino Lopez, FUERZAS ARMADAS REVOLUCIONARIOS DE COLOMBIA, a/k/a FARC, a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA, Maikel Jose Moreno Perez, Nicolas Maduro Moros, Fuerzas Armada Revolucionarias De Columbia, Cartel De Los Soles and FARC |
| 1:2021cv20706 |
| February 22, 2021 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 6, 2023. A more recent docket listing may be available from PACER.
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Filing 27
ORDER denying #17 Plaintiffs' Motion for Alternative Service Under Rule 4(f)(3). Signed by Judge Darrin P. Gayles See attached document for full details. (jsi)
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Filing 26
NOTICE of Compliance re #23 Order. Summons and Complaint sent to the U.S. Marshal for service. (kpe)
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Filing 25
Summons Issued as to Cartel De Los Soles.(kpe)
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Filing 24
Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents (ls)
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Filing 23
ORDER granting #21 Plaintiffs' Motion for an Order Directing Service by the U.S. Marshal's Service. Signed by Judge Darrin P. Gayles See attached document for full details. (jsi)
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Filing 22
Clerks Notice to Filer re #21 MOTION for an Order Directing Service by the U.S. Marshal's Service . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
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Filing 21
MOTION for Appointment of Special Process Server/for an Order Directing Service by the U.S. Marshal's Service by Fernando Alban Osio, Maria Fernanda Alban Osio, Meudy Alban Osio. (Attachments: #1 Affidavit, #2 Proposed Summons, #3 Proposed Order)(Klein, Jonathan) Modified Relief on 3/25/2021 (ls).
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Filing 20
Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - Defendants Address not listed on summonses. (ls)
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Filing 19
NOTICE of Filing Proposed Summons(es) by Fernando Alban Osio, Maria Fernanda Alban Osio, Meudy Alban Osio (Klein, Jonathan)
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Filing 18
Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - Multiple Defendants Listed. (ls)
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Filing 17
MOTION for Alternative Service Under Rule 4(f)(3) by Fernando Alban Osio, Maria Fernanda Alban Osio, Meudy Alban Osio. (Attachments: #1 Declaration of Alex C. Lakatos, #2 Declaration of Maria Gutierrez, #3 Text of Proposed Order)(Klein, Jonathan)
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Filing 16
NOTICE of Striking #13 MOTION for Alternative Service Under Rule 4(f)(3) and Incorporated Memorandum of Law filed by Maria Fernanda Alban Osio, Fernando Alban Osio, Meudy Alban Osio by Fernando Alban Osio, Maria Fernanda Alban Osio, Meudy Alban Osio (Klein, Jonathan)
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Filing 15
NOTICE of Filing Proposed Summons(es) by Fernando Alban Osio, Maria Fernanda Alban Osio, Meudy Alban Osio (Klein, Jonathan)
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Filing 14
Clerks Notice to Filer re #13 MOTION for Alternative Service Under Rule 4(f)(3) and Incorporated Memorandum of Law . Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (ls)
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Filing 13
MOTION for Alternative Service Under Rule 4(f)(3) and Incorporated Memorandum of Law by Fernando Alban Osio, Maria Fernanda Alban Osio, Meudy Alban Osio. (Attachments: #1 Declaration of Alex Lakatos, #2 Declaration of Maria Gutierrez, #3 Text of Proposed Order)(Klein, Jonathan)
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Filing 12
Clerks Notice of Docket Correction re #11 Summons Issued. Document Restricted Due to Error; The correct document has been attached to this notice. (ls)
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Filing 11
Summons Issued as to Fuerzas Armada Revolucionarias De Columbia. (ls) (Main Document 11 replaced on 3/3/2021) (ls).
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Filing 10
NOTICE of Filing Proposed Summons(es) by Fernando Alban Osio, Maria Fernanda Alban Osio, Meudy Alban Osio. Attorney Jonathan Samuel Klein added to party Fernando Alban Osio(pty:pla), Attorney Jonathan Samuel Klein added to party Maria Fernanda Alban Osio(pty:pla), Attorney Jonathan Samuel Klein added to party Meudy Alban Osio(pty:pla). (Klein, Jonathan)
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Filing 9
ORDER granting #5 Plaintiffs' Motion for an Order Directing Service by the U.S. Marshal's Office. Signed by Judge Darrin P. Gayles See attached document for full details. (jsi)
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Filing 8
PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Attorney Alex C. Lakatos is permitted to appear before this Court on behalf of Plaintiffs Meudy Alban Osio, Fernando Alban Osio, and Maria Fernanda Alban Osio for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. Lakatos at alakatos@mayerbrown.com. Signed by Judge Darrin P. Gayles (jsi)
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Filing 7
PAPERLESS ORDER granting #3 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Attorney Stephen M. Medlock is permitted to appear before this Court on behalf of Plaintiffs Meudy Alban Osio, Fernando Alban Osio, and Maria Fernanda Alban Osio for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. Medlock at SMedlock@mayerbrown.com. Signed by Judge Darrin P. Gayles (jsi)
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Filing 6
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 (jsi)
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Filing 5
MOTION for Appointment of Special Process Server by Fernando Alban Osio, Maria Fernanda Alban Osio, Meudy Alban Osio. Responses due by 3/9/2021 (Attachments: #1 Summon(s), #2 Text of Proposed Order)(Guttman, Jaime)
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Filing 4
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alex C. Lakatos. Filing Fee $ 200.00 Receipt # AFLSDC-14431197 by Fernando Alban Osio, Maria Fernanda Alban Osio, Meudy Alban Osio. Responses due by 3/9/2021 (Guttman, Jaime)
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Filing 3
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen M. Medlock. Filing Fee $ 200.00 Receipt # AFLSDC-14429743 by Fernando Alban Osio, Maria Fernanda Alban Osio, Meudy Alban Osio. Responses due by 3/9/2021 (Guttman, Jaime)
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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. (scn)
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Filing 1
COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14420294, filed by Maria Fernanda Alban Osio, Fernando Alban Osio, Meudy Alban Osio. (Attachments: #1 Civil Cover Sheet)(Guttman, Jaime)
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