Golden Exotics, LLC v. United States of America et al
| Golden Exotics, LLC |
| United States of America and US Department of Homeland Security |
| 1:2023cv22398 |
| June 28, 2023 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 25, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 29 REPLY to Response to Motion re #26 MOTION to Change Venue to the District of Puerto Rico filed by United States of America. (Fernandez-Gonzalez, Myriam) |
Filing 28
ORDER that on or before August 25, 2023, Defendants shall file a reply to Plaintiff's Notice to Oppose Transfer of Venue #27 . The reply shall not exceed 5 pages. Signed by Chief Judge Cecilia M. Altonaga on 8/22/2023. See attached document for full details. (wc)
|
| Filing 27 RESPONSE TO ORDER TO SHOW CAUSE re #24 Order to Show Cause,, Set/Reset Deadlines, by Golden Exotics, LLC. (Edderai, Jonathan) |
| Filing 26 MOTION to Change Venue to the District of Puerto Rico by United States of America. Responses due by 9/5/2023 (Fernandez-Gonzalez, Myriam) |
| Filing 25 RESPONSE in Opposition re #14 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM filed by Golden Exotics, LLC. Replies due by 8/24/2023. (Edderai, Jonathan) |
|
Filing 24
ORDER to Show Cause why this case should not be transferred to the District of Puerto Rico; show cause response due by 8/21/2023. Joint Scheduling Report due by 8/21/2023. Signed by Chief Judge Cecilia M. Altonaga on 8/15/2023. See attached document for full details. (ps1)
|
| Filing 23 Certificate of Other Affiliates by Golden Exotics, LLC identifying Other Affiliate Kevin Thobias for Golden Exotics, LLC (Edderai, Jonathan) |
| Filing 22 Clerk's Notice to Filer re #20 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. Mr. Kevin Thobias. (cds) |
| Filing 21 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by United States of America, US Department of Homeland Security (Fernandez-Gonzalez, Myriam) Modified Filers on 8/14/2023 (cds). |
| Filing 20 Certificate of Other Affiliates by Golden Exotics, LLC (Edderai, Jonathan) |
| Filing 19 Joint SCHEDULING REPORT - Rule 16.1 by United States of America (Attachments: #1 Text of Proposed Order)(Fernandez-Gonzalez, Myriam) |
|
Filing 18
ORDER granting #17 Motion to Join the United States' Motion to Dismiss Golden Exotics, LLC's Motion for Return of Property pursuant to Rule 41(g). Signed by Chief Judge Cecilia M. Altonaga on 8/7/2023. See attached document for full details. (ps1)
|
| Filing 17 MOTION to Adopt/Join #14 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM by US Department of Homeland Security. (Fernandez-Gonzalez, Myriam) |
| Filing 16 NOTICE of Attorney Appearance by Myriam Y. Fernandez-Gonzalez on behalf of US Department of Homeland Security (Fernandez-Gonzalez, Myriam) |
|
Filing 15
ORDER that on or before August 4, 2023, Defendant, United States Department of Homeland Security, shall file a notice indicating whether it joins the United States' Motion to Dismiss #14 . Signed by Chief Judge Cecilia M. Altonaga on 8/3/2023. See attached document for full details. (wc)
|
| Filing 14 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM by United States of America. Responses due by 8/17/2023 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Fernandez-Gonzalez, Myriam) |
|
Filing 13
ORDER denying #12 Motion to Change Venue. Signed by Chief Judge Cecilia M. Altonaga on 7/31/2023. See attached document for full details. (ps1)
|
| Filing 12 MOTION to Change Venue to the USDC - Puerto Rico ( Responses due by 8/14/2023), MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM by United States of America. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Fernandez-Gonzalez, Myriam) |
| Filing 11 NOTICE of Attorney Appearance by Myriam Y. Fernandez-Gonzalez on behalf of US Department of Homeland Security, United States of America. Attorney Myriam Y. Fernandez-Gonzalez added to party US Department of Homeland Security(pty:dft), Attorney Myriam Y. Fernandez-Gonzalez added to party United States of America(pty:dft). (Fernandez-Gonzalez, Myriam) |
|
Filing 10
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 8/11/2023. Signed by Chief Judge Cecilia M. Altonaga on 7/11/2023. See attached document for full details. (ps1)
|
|
Filing 9
ORDER that Defendants shall submit a single combined response or separate answers to the Complaint within the time allowed by the Rules. Signed by Chief Judge Cecilia M. Altonaga on 7/8/2023. See attached do cument for full details. (wc)
|
| Filing 8 SUMMONS (Affidavit) Returned Executed by Golden Exotics, LLC. US Department of Homeland Security served on 6/29/2023, response/answer due 8/28/2023; United States of America served on 6/29/2023, response/answer due 8/28/2023. (Edderai, Jonathan) |
|
Filing 7
ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Berwin Cohen. Signed by Chief Judge Cecilia M. Altonaga on 7/5/2023. See attached document for full details. (ps1)
|
|
Filing 6
PAPERLESS ORDER denying #4 Expedited Motion. Should the Court find oral argument to be helpful once the matter has been fully briefed, it will advise the parties. Signed by Chief Judge Cecilia M. Altonaga (CMA)
|
| Filing 5 First MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Berwin Cohen. Filing Fee $ 200.00 Receipt # AFLSDC-16737163 by Golden Exotics, LLC. Responses due by 7/17/2023 (Attachments: #1 Certification BC Cert, #2 Text of Proposed Order Prop Order)(Edderai, Jonathan) |
| Filing 4 EXPEDITED MOTION For hearing and return of seized property re #1 Complaint,, by Golden Exotics, LLC. (Edderai, Jonathan) |
| Filing 3 Summons Issued as to US Department of Homeland Security, U.S. Attorney and U.S. Attorney General (jc) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian 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. (jc) |
| Filing 1 EXPEDITED MOTION (COMPLAINT) for Return of Seized Property Pursuant to Rule 41(G) of the Federal Rules of Criminal Procedure and Incorporated Memorandum of Law against Defendants. Filing fees $ 402.00 receipt number AFLSDC-16725435, filed by Golden Exotics, LLC. (Attachments: #1 Summon(s) USA (DC), #2 Summon(s) USA (MIA), #3 Summon(s) DHS, #4 Exhibit Exhibit 1A, #5 Exhibit Exhibit 1B, #6 Exhibit Exhibit 2, #7 Exhibit Exhibit 3, #8 Certification 7.1 Disclosure, #9 Civil Cover Sheet Civil Cover Sheet)(Edderai, Jonathan) Modified text on 6/28/2023 (jc). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
