Bancor Group Inc. v. Rodriguez et al
| Bancor Group Inc., derivatively on behalf of Eastern National Bank, N.A., Stitching Particulier Fonds Franeker, derivatively on behalf of Eastern National Bank, N.A., Bancor Group Inc. and Stitching Particulier Fonds Franeker |
| Gabina Rodriguez, Louis Ferreira, Cesar A. Gomez Valero, Keith Parker, Carlos Rodriguez and Gustavo Macias |
| 1:2022cv20201 |
| January 14, 2022 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Edwin G Torres |
| Stockholders Suits |
| 28 U.S.C. § 1331 Federal Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 22, 2024. A more recent docket listing may be available from PACER.
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Filing 23
RESPONSE in Opposition re #6 MOTION for Preliminary Injunction and Incorporated Memorandum of Law filed by Louis Ferreira, Gustavo Macias, Keith Parker, Carlos Rodriguez, Gabina Rodriguez. Replies due by 3/21/2022. (Attachments: #1 Exhibit Declaration of Gustavo Macias, #2 Exhibit Declaration of Judith E. McCaffrey)(Casal, Jose)
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Filing 22
Unopposed MOTION to Seal Defendants' Unopposed Motion to File Response in Opposition to Plaintiff's Motion for Preliminary Injunction and Supporting Documents Under Seal per Local Rule 5.4 by Louis Ferreira, Gustavo Macias, Keith Parker, Carlos Rodriguez, Gabina Rodriguez. (Attachments: #1 Text of Proposed Order) (Casal, Jose)
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Filing 21
MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM by Louis Ferreira, Gustavo Macias, Keith Parker, Carlos Rodriguez, Gabina Rodriguez. Responses due by 3/28/2022 (Casal, Jose)
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Filing 20
PAPERLESS ORDER granting #19 Second Unopposed Motion for Extension of Time to File Response to Complaint and Response to Motion #6 for Preliminary Injunction, for good cause shown:Response to Complaint and to motion now due by 3/14/2022. Signed by Ch. Magistrate Judge Edwin G. Torres on 3/11/2022. (EGT)
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Set/Reset Response/Answer Due Deadline: Louis Ferreira response/answer due 3/14/2022; Gustavo Macias response/answer due 3/14/2022; Keith Parker response/answer due 3/14/2022; Carlos Rodriguez response/answer due 3/14/2022; Gabina Rodriguez response/answer due 3/14/2022. SEE DE 20 ORDER (ail)
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Filing 19
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 18 Order on Motion for Extension of Time to File Response/Reply/Answer, #1 Complaint,,, Second by Louis Ferreira, Gustavo Macias, Keith Parker, Carlos Rodriguez, Gabina Rodriguez. (Attachments: #1 Text of Proposed Order)(Casal, Jose)
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Filing 18
PAPERLESS ORDER granting #17 Defendants' Unopposed Motion for Extension of Time to File Response/Answer to Complaint, for good cause shown:Response/Answer now due 3/7/2022. The motion for extension as to the pending motion for preliminary injunction #6 is also Granted for good cause shown. Response to motion due on same date -- 3/7/2022. Signed by Ch. Magistrate Judge Edwin G. Torres on 2/16/2022. (EGT)
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Set Deadlines as to #6 MOTION for Preliminary Injunction and Incorporated Memorandum of Law per DE# 18 paperless order. Responses due by 3/7/2022 (drz)
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Filing 17
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #6 MOTION for Preliminary Injunction and Incorporated Memorandum of Law, #1 Complaint,,, by Louis Ferreira, Gustavo Macias, Keith Parker, Carlos Rodriguez, Gabina Rodriguez. Attorney Jose Angel Casal added to party Louis Ferreira(pty:dft), Attorney Jose Angel Casal added to party Gustavo Macias(pty:dft), Attorney Jose Angel Casal added to party Keith Parker(pty:dft), Attorney Jose Angel Casal added to party Carlos Rodriguez(pty:dft), Attorney Jose Angel Casal added to party Gabina Rodriguez(pty:dft). (Attachments: #1 Text of Proposed Order)(Casal, Jose)
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Filing 16
NOTICE Regarding Service of Process and Certificate of Service by Bancor Group Inc., Stitching Particulier Fonds Franeker re 12 Order, (Leon, Derek)
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Filing 15
SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Bancor Group Inc., Stitching Particulier Fonds Franeker. Keith Parker served on 2/8/2022, response/answer due 3/1/2022. (Leon, Derek)
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Filing 14
SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Bancor Group Inc., Stitching Particulier Fonds Franeker. Gustavo Macias served on 1/26/2022, response/answer due 2/16/2022. (Leon, Derek)
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Filing 13
SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Bancor Group Inc., Stitching Particulier Fonds Franeker. Louis Ferreira served on 1/25/2022, response/answer due 2/15/2022. (Leon, Derek)
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Filing 12
PAPERLESS ORDER re #6 MOTION for Preliminary Injunction filed by Stitching Particulier Fonds Franeker, Bancor Group Inc. Movant shall file a certificate of service in support of the pending motion #6 11 by 2/15/2021. Additionally, the record does not reveal any returns of service on the complaint. Returns should be filed by the same date absent good cause shown why service was not accomplished. Signed by Ch. Magistrate Judge Edwin G. Torres on 1/31/2022. (EGT)
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Filing 10
ORDER granting #7 Motion to File Motion for Preliminary Injunction Under Seal. The Motion for Preliminary Injunction shall remain under seal for five (5) years or until further order of the Court. Signed by Judge Darrin P. Gayles on 1/21/2022. See attached document for full details. (pes)
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Filing 9
PAPERLESS ORDER REFERRING CASE to Chief Magistrate Judge Edwin G. Torres for a ruling on all pre-trial, non-dispositive matters and for a Report and Recommendation on any dispositive matters. Signed by Judge Darrin P. Gayles (hs01)
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SYSTEM ENTRY - Docket Entry 11 [motion] restricted/sealed until further notice. (926115)
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SYSTEM ENTRY - Docket Entry 8 [order] restricted/sealed until further notice. (kpe)
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Filing 7
MOTION to Seal Plaintiffs' Motion for Preliminary Injunction (DE 6) per Local Rule 5.4 by Bancor Group Inc., Stitching Particulier Fonds Franeker. (Attachments: #1 Text of Proposed Order) (Leon, Derek)
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Filing 6
MOTION for Preliminary Injunction and Incorporated Memorandum of Law by Bancor Group Inc., Stitching Particulier Fonds Franeker. (Leon, Derek)
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Filing 5
MOTION to Seal Verified Complaint per Local Rule 5.4 by Bancor Group Inc., Stitching Particulier Fonds Franeker. (Attachments: #1 Text of Proposed Order) (Leon, Derek)
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Filing 4
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)
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Filing 3
Summons Issued as to Louis Ferreira, Cesar A. Gomez Valero, Gustavo Macias, Keith Parker, Carlos Rodriguez, Gabina Rodriguez. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s))(ail)
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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. (ail)
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Filing 1
COMPLAINT Verified Complaint against Louis Ferreira, Cesar A. Gomez Valero, Gustavo Macias, Keith Parker, Carlos Rodriguez, Gabina Rodriguez. Filing fees $ 402.00 receipt number AFLSDC-15321325, filed by Bancor Group Inc., derivatively on behalf of Eastern National Bank, N.A., Stitching Particulier Fonds Franeker, derivatively on behalf of Eastern National Bank, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Summons to Gabina Rodriguez, #3 Summon(s) Summons to Louis Ferreira, #4 Summon(s) Summons to Cesar A. Gomez Valero, #5 Summon(s) Summons to Keith Parker, #6 Summon(s) Summons to Carlos Rodriguez, #7 Summon(s) Summons to Gustavo Macias, #8 Exhibit Exhibit 1, #9 Exhibit Exhibit 2, #10 Exhibit Exhibit 3 (Filed Under Seal), #11 Exhibit Exhibit 4 (Filed Under Seal), #12 Exhibit Exhibit 5 (Filed Under Seal))(Leon, Derek)
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