Rubio v. Algo Capital, LLC et al
| Armando Rubio |
| Algo Capital, LLC, K Sunset Consulting Inc, Kaito Group, LLC, Robert D Collazo, Jr., Juan Herman, Julio Cesar Cruz and Julian Cruz |
| 1:2023cv24476 |
| November 27, 2023 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Edwin G Torres |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 24, 2024. A more recent docket listing may be available from PACER.
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Filing 20
ORDER Scheduling Mediation before Stanford Blake. Mediation Hearing set for 5/28/2024 02:00 PM via Zoom video conference. Mediation Report due 5/31/2024. Signed by Judge Beth Bloom on 1/24/2024. See attached document for full details. (ls)
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| Filing 19 NOTICE by Stanford Blake. Attorney Stanford Blake added to party Stanford Blake(pty:dft). (Blake, Stanford) |
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Filing 18
PAPERLESS ORDER TO SHOW CAUSE. THIS CAUSE is before the Court upon a sua sponte review of the record. On December 28, 2023, the Court ordered the parties to select a mediator pursuant to Local Rule 16.2, schedule a time, date and place for mediation, and jointly file a proposed order scheduling mediation on or before January 18, 2024. ECF No. #16 (the "Scheduling Order"). To date, the parties have not complied, nor have they shown cause. Accordingly, it is ORDERED AND ADJUDGED that on or before January 26, 2024, the parties shall comply with the requirements of the Scheduling Order, and jointly file a proposed order scheduling mediation. Failure to comply will result in sanctions, including, but not limited to, dismissal without prejudice without further notice. All other deadlines set forth in the Scheduling Order shall remain strictly in place. Signed by Judge Beth Bloom (ab04)
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Filing 17
ORDER SETTING DISCOVERY PROCEDURES. Signed by Ch. Magistrate Judge Edwin G. Torres on 1/9/2024. See attached document for full details. (mdc)
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Filing 16
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Amended Pleadings due by 2/26/2024., Discovery due by 8/20/2024., Expert Discovery due by 8/20/2024., Joinder of Parties due by 2/26/2024., Mediation Deadline 9/3/2024., In Limine Motions due by 12/2/2024., Dispositive Motions due by 9/11/2024., Motions due by 9/11/2024., Pretrial Stipulation due by 12/2/2024., Jury Trial set for 12/16/2024 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 12/10/2024 01:45 PM in Miami Division before Judge Beth Bloom.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 9/3/2024.), ORDER REFERRING CASE to Ch. Magistrate Judge Edwin G. Torres for Discovery Matters. Signed by Judge Beth Bloom on 12/28/2023. See attached document for full details. (nan) #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 15
ORDER TO FILE PROOF OF SERVICE. Signed by Judge Beth Bloom on 12/28/2023. See attached document for full details. (nan)
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| Filing 14 Joint Scheduling Report and Proposed Scheduling Order by Julian Cruz, Julio Cesar Cruz. (Blacker, Michael) |
| Filing 13 Corporate Disclosure Statement by Julian Cruz, Julio Cesar Cruz (Blacker, Michael) |
| Filing 12 Corporate Disclosure Statement by Armando Rubio (Rouviere, Andre) |
| Filing 11 Summons Issued as to Algo Capital, LLC, Robert D Collazo, Jr., Juan Herman, K Sunset Consulting Inc, Kaito Group, LLC. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s))(ebz) |
| Filing 10 NOTICE of Attorney Appearance by Michael Harvey Blacker on behalf of Julio Cesar Cruz. Attorney Michael Harvey Blacker added to party Julio Cesar Cruz(pty:dft). (Blacker, Michael) |
| Filing 9 NOTICE of Attorney Appearance by Michael Harvey Blacker on behalf of Julian Cruz. Attorney Michael Harvey Blacker added to party Julian Cruz(pty:dft). (Blacker, Michael) |
| Filing 8 NOTICE of Filing Proposed Summons(es) for Defendants by Armando Rubio (Attachments: #1 Summon(s) Proposed Summons for Robert D Collazo Jr, #2 Summon(s) Proposed Summons Juan Herman, #3 Summon(s) Proposed Summons for Kaito Group, LLC, #4 Summon(s) Proposed Summons for K Sunset Consulting Inc, #5 Summon(s) Proposed Summons Algo Capital LLC) (Rouviere, Andre) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Armando Rubio. Julian Cruz waiver sent on 12/7/2023, response/answer due 2/5/2024. (Rouviere, Andre) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Armando Rubio. Julio Cesar Cruz waiver sent on 12/7/2023, response/answer due 2/5/2024. (Rouviere, Andre) |
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Filing 5
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Signed by Judge Beth Bloom on 11/29/2023. See attached document for full details. (pcs)
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| Filing 4 NOTICE by Armando Rubio of Filing Civil Cover Sheet (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (Rouviere, Andre) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (rbe) |
| 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 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. (rbe) |
| Filing 1 COMPLAINT RICO against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-17096592, filed by Armando Rubio. (Attachments: #1 Exhibit Asset Swap Agreement)(Rouviere, Andre) |
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