De Larrea v. Golden Yacht Charters, Inc. et al
| Monica Burillo De Larrea |
| Juan Rojas and Golden Yacht Charters, Inc. |
| 1:2021cv22324 |
| June 24, 2021 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Alicia M Otazo-Reyes |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on July 14, 2022. A more recent docket listing may be available from PACER.
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Filing 13
ORDER Scheduling Mediation before Gill S. Freeman. Mediation Hearing set for 4/19/2022 10:00 AM Signed by Judge Beth Bloom on 8/12/2021. See attached document for full details. (jao)
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| Filing 12 Joint NOTICE of Mediator Selection. Selected/Added Gill S Freeman as Mediator. (Attachments: #1 Text of Proposed Order)(Yates, Brian) |
| Filing 11 Corporate Disclosure Statement by Golden Yacht Charters, Inc., Juan Rojas (Campbell, Regina) |
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Filing 10
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Amended Pleadings due by 9/20/2021., Discovery due by 4/5/2022., Expert Discovery due by 4/5/2022., Joinder of Parties due by 9/20/2021., Mediation Deadline 4/19/2022., In Limine Motions due by 4/27/2022., Dispositive Motions due by 4/27/2022., Motions due by 4/27/2022., Pretrial Stipulation due by 7/18/2022., Jury Trial set for 8/1/2022 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 7/26/2022 01:45 PM in Miami Division before Judge Beth Bloom.), Signed by Judge Beth Bloom on 7/21/2021. See attached document for full details. (jao) #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 9 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed and Certificate of Interested Parties by Monica Burillo De Larrea (Yates, Brian) |
| Filing 8 Joint SCHEDULING REPORT - Rule 16.1 by Monica Burillo De Larrea (Attachments: #1 proposed scheduling order)(Yates, Brian) |
| Filing 7 REQUEST FOR WAIVER of Service sent to Plaintiff on 6/30/2021 by Golden Yacht Charters, Inc., Juan Rojas. Waiver of Service due by 8/30/2021. (Campbell, Regina) |
| Filing 6 NOTICE of Attorney Appearance by Regina M. Campbell on behalf of Golden Yacht Charters, Inc., Juan Rojas. Attorney Regina M. Campbell added to party Golden Yacht Charters, Inc.(pty:dft), Attorney Regina M. Campbell added to party Juan Rojas(pty:dft). (Campbell, Regina) |
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Filing 5
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Beth Bloom on 6/24/2021. See attached document for full details. (jao)
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| Filing 4 NOTICE of Attorney Appearance by David Stuart Garbett on behalf of Monica Burillo De Larrea. Attorney David Stuart Garbett added to party Monica Burillo De Larrea(pty:pla). (Garbett, David) |
| Filing 3 Summons Issued as to Golden Yacht Charters, Inc., Juan Rojas. (jao) |
| 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. (jao) |
| Filing 1 COMPLAINT against Monica Burillo De Larrea. Filing fees $ 402.00 receipt number AFLSDC-14794466, filed by Monica Burillo De Larrea. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons - Golden Yacht, #3 Summon(s) Summons - Juan Rojas, #4 Exhibit Ex. A - AMEX Charges, #5 Exhibit Ex. B - Demand Letter)(Yates, Brian) |
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