Casa Express Corp v. Bolivarian Republic of Venezuela
Case Number: 1:2021cv23103
Filed: November 29, 2022
Court: US District Court for the Southern District of Florida
Office: Miami Office
Nature of Suit: Other Statutory Actions
Cause of Action: Registration of Foreign Judgment
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Date Filed Document Text
April 24, 2024 Opinion or Order Filing 283 OMNIBUS ORDER ADOPTING IN PART REPORT AND RECOMMENDATIONS Adopting in Part 262 Report and Recommendations on 231 Motion for Judgment on the Pleadings, 232 Motion for Judgment on the Pleadings, 253 Cross-Motion to Serve Gorrin; Overruling 276 Objections to Report and Recommendations; granting in part and denying in part 231 Motion for Judgment on the Pleadings; granting in part and denying in part 232 Motion for Judgment on the Pleadings; denying as moot 250 Motion for Or der to Show Cause ; granting in part and denying in part 253 Cross-Motion to Serve Gorrin; Denying 257 Appeal/Objection of Magistrate Judge Order to District Court; Affirming 241 Order on Motion for Miscellaneous Relief; Denying as Moot 250 Motion for Order to Show Cause; Closing Case. Signed by Judge Beth Bloom on 4/23/2024. See attached document for full details. (ls)
July 17, 2023 Opinion or Order Filing 217 ORDER ADOPTING REPORT AND RECOMMENDATIONS re The Report and Recommendation, ECF No. 198 , is ADOPTED. Casa's Objections, ECF No. 211 , are OVERRULED. Casas Motion for Default Judgment, ECF No. 149 , is GRANTED IN PART AND DENIED IN PART consistent with this Order. Default Judgment against Andrade Cedeno and Partial Default Judgment against Venezuela will be entered by separate Order. Signed by Judge Beth Bloom on 7/17/2023. See attached document for full details. (nan)
July 11, 2023 Opinion or Order Filing 215 ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATIONS re 179 Motion for Default Judgment filed by Casa Express Corp, 214 Report and Recommendations ; granting 179 Motion for Default Judgment ; Adopting 214 Report and Recomme ndations on 179 Motion for Default Judgment filed by Casa Express Corp, 214 Report and Recommendations. Certificate of Appealability: No Ruling. Final Default Judgment against Diaz Guillen will be entered by separate Order. Signed by Judge Beth Bloom on 7/11/2023. See attached document for full details. (nan). Modified text on 7/12/2023 (nan).
May 31, 2023 Opinion or Order Filing 202 ORDER ADOPTING REPORT AND RECOMMENDATIONS re [STAYED]- 158 Motion to Vacate,, Motion to Dismiss for Failure to State a Claim, filed by Collins Apt. 4401, LLC, Fisher Isl. 7043, LLC,[ADOPTED]- 182 Report and Recommendations, [OVERRULED]-[192 ] Objections to Report and Recommendations filed by Casa Express Corp ; staying 158 Motion to Vacate 158 MOTION to Vacate Order Granting Ex Parte Emergency Motion to Implead Third Parties (ECF No. 126) (Sealed) MOTION TO DISMISS 3 EX PARTE MOTION on Expedited Basis to Commence Proceedings Supplementary , 60 Amended MOTION to Commence Proceedings Supplementary FOR FAILURE TO STATE A CLAIM , 182 REPORT AND RECOMMENDATIONS re 158 MOTI ON to Vacate Order Granting Ex Parte Emergency Motion to Implead Third Parties (ECF No. 126) (Sealed) MOTION TO DISMISS 3 EX PARTE MOTION on Expedited Basis to Commence Proceedings Supplementary ; staying 158 Motion to Dismiss for Fa ilure to State a Claim; Adopting 182 Report and Recommendations on 158 Motion to Vacate,, Motion to Dismiss for Failure to State a Claim, filed by Collins Apt. 4401, LLC, Fisher Isl. 7043, LLC, 182 Report and Recommendations, 192 Objections to Report and Recommendations filed by Casa Express Corp. Certificate of Appealability: No Ruling Signed by Judge Beth Bloom on 5/30/2023. See attached document for full details. (nan)
May 30, 2023 Opinion or Order Filing 201 ORDER ADOPTING REPORT AND RECOMMENDATIONS re [GRANTED IN PART AND DENIED IN PART] 154 Motion to Strike filed by Casa Express Corp, [ADOPTED] 181 Report and Recommendations, [OVERRULED] 191 Objections to Report and Recommendations filed by Casa Express Corp, [OVERRULED] 189 Objections to Report and Recommendations, filed by RIM Group Investments III Corp., Planet 2 Reaching, Inc., Raul Gorrin Belisario, RIM Group Investments I Corp., RIM Group Investments II Corp., RI M Group Investments Corp., Posh 8 Dynamic, Inc. ; granting in part and denying in part 154 Motion to Strike 154 MOTION to Strike Affirmative Defenses, 181 REPORT AND RECOMMENDATIONS re 154 MOTION to Strike Affirmati ve Defenses filed by Casa Express Corp ; Adopting 181 Report and Recommendations on 154 Motion to Strike filed by Casa Express Corp, 181 Report and Recommendations, 191 Objections to Report and Recommendations filed by Casa Expr ess Corp, 189 Objections to Report and Recommendations, filed by RIM Group Investments III Corp., Planet 2 Reaching, Inc., Raul Gorrin Belisario, RIM Group Investments I Corp., RIM Group Investments II Corp., RIM Group Investments Corp., Posh 8 Dynamic, Inc.. Certificate of Appealability: No Ruling Signed by Judge Beth Bloom on 5/26/2023. See attached document for full details. (nan)
May 25, 2023 Opinion or Order Filing 200 ORDER ON OBJECTIONS TO REPORT & RECOMMENDATION. ORDER denying 128 Motion to Dismiss for Lack of Jurisdiction. Casa's Objections, ECF No. 190 , are SUSTAINED. Gorrin's Motion, ECF No. 128 , is DENIED. Signed by Judge Beth Bloom on 5/25/2023. See attached document for full details. (nan)
November 29, 2022 Opinion or Order Filing 105 ORDER ON PLAINTIFF AND JUDGMENT CREDITOR'S MOTION FOR PARTIAL MODIFICATION, AND CLARIFICATION: ORDER granting in part and denying in part 77 Motion for Clarification. Signed by Judge Beth Bloom on 11/29/2022. See attached document for full details. (nan)
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