Harb Borda v. Harb Borda
| Camila Ana Maria Harb Borda |
| Patricia Denisse Harb Borda |
| 1:2025cv22945 |
| July 1, 2025 |
| U.S. District Court for the Southern District of Florida |
| Darrin P Gayles |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity |
| None |
Docket Report
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This docket was last retrieved on December 23, 2025. A more recent docket listing may be available from PACER.
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| Filing 39 Defendant's Formal Request for Zoom Access Information for January 14, 2026 Hearing Pursuant to DE #34 Court Order dated November 12, 2025 by Patricia Denisse Harb Borda. (blc) |
| Filing 38 RESPONSE to 36 Paperless Order denying without prejudice Plaintiff's #32 Request for Letter Rogatory to Bolivia in light of Defendant's #33 Motion for Extension of Time and Request for Remote Appearance which indicate that Defendant will respond to the Complaint and appear remotely for the preliminary injunction hearing by Patricia Denisse Harb Borda. (Attachments: #1 Exhibits 1-3)(jas) |
| Filing 37 Plaintiff's NOTICE of Filing Bank Compliance Responses and Proof of Delivery of Extended TRO by Camila Ana Maria Harb Borda (blc) |
Filing 36
PAPERLESS ORDER denying without prejudice Plaintiff's #32 Request for Letter Rogatory to Bolivia in light of Defendant's #33 Motion for Extension of Time and Request for Remote Appearance which indicate that Defendant will respond to the Complaint and appear remotely for the preliminary injunction hearing. Signed by Judge Darrin P. Gayles (mp02)
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| Filing 35 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Preliminary Injunction Hearing held on 11/12/2025. Total time in court: 30 minutes. Plaintiff present. Court Reporter: Patricia Diaz, 305-523-5178 / [email protected]. (mp02) |
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Filing 34
ORDER granting #33 Motion for Extension of Time and Request for Remote Appearance. Preliminary Injunction Hearing set for 1/14/2026 at 10:30 AM in Miami Division before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles on 11/12/2025. See attached document for full details. (ra)
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| Filing 33 MOTION for Extension of Time and Request for Remote Appearance. Responses due by 11/26/2025 by Patricia Denisse Harb Borda. (blc) |
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Filing 30
PAPERLESS ORDER resetting time for Preliminary Injunction Hearing. The Preliminary Injunction hearing scheduled for November 12, 2025 at 11:00 AM shall be reset for November 12, 2025, at 11:15 AM before Judge Darrin P. Gayles at the Wilkie D. Ferguson Jr. U.S. Courthouse, 400 North Miami Avenue, Courtroom 11-1, Miami, Florida. Signed by Judge Darrin P. Gayles (mp02)
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| Filing 32 MOTION for Issuance of Letters Rogatory by Camila Ana Maria Harb Borda. (blc) |
| Filing 31 Cover Letter for Submission of Certified Translations by Camila Ana Maria Harb Borda (pcs) |
| Filing 29 NOTICE of Deposit Into Court Registry by Camila Ana Maria Harb Borda re #26 Temporary Restraining Order. (blc) |
| Filing 28 NOTICE of Compliance regarding Delivery of Court Orders to Banks by Camila Ana Maria Harb Borda re #27 Temporary Restraining Order. (ls) |
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Filing 27
SECOND AMENDED TEMPORARY RESTRAINING ORDER granted #12 Plaintiff's Ex Parte Motion for Preliminary Injunction to Freeze Defendant's Assets and for Temporary Restraining Order Preliminary Injunction Hearing set for 11/12/2025 at 11:00 AM in Miami Division before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles on 10/31/2025. See attached document for full details. (mee)
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Filing 26
AMENDED TEMPORARY RESTRAINING ORDER granted #12 Plaintiff's Ex Parte Motion for Preliminary Injunction to Freeze Defendant's Assets and for Temporary Restraining Order Signed by Judge Darrin P. Gayles on 10/31/2025. See attached document for full details. (mee)
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| Filing 25 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Preliminary Injunction Hearing held on 10/31/2025. Total time in court: 40 minutes. Court Reporter: Patricia Diaz, 305-523-5178 / [email protected]. (mp02) |
| Preliminary Injunction Hearing set for 11/13/2025 at 10:30 AM in Miami Division before Judge Darrin P. Gayles. Per d.e. #26 Order. (mee) |
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Filing 24
PAPERLESS ORDER denying Plaintiff's #22 Motion to Request Spanish Interpreter. The Court does not provide interpreters for civil litigants. Signed by Judge Darrin P. Gayles (mp02)
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| Filing 23 NOTICE to the Court Regarding Received Funds from UK Liquidators by Camila Ana Maria Harb Borda (blc) |
| Filing 22 MOTION to Request Spanish Interpreter for Upcoming Hearing by Camila Ana Maria Harb Borda. (blc) |
| Filing 21 Clerk's NOTICE of Compliance re 20 Order on Notice of Appearance Pro Se and Termination of Counsel: Order Sent to Attorney Sandra Hoyos, Esq., Attorney terminated. (pcs) |
| Attorney Sandra Hoyos representing Harb Borda, Camila Ana Maria (Plaintiff) terminated per Order DE 20 . (pcs) |
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Filing 20
PAPERLESSS ORDER granting Plaintiff's #19 Notice of Appearance Pro Se and Termination of Counsel. The Clerk of Court shall send Sandra Hoyos, Esq., a copy of this Order and terminate her in CM/ECF as counsel of record for Plaintiff. Signed by Judge Darrin P. Gayles (mp02)
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| Filing 19 NOTICE of Appearance Pro Se, and MOTION to Terminate Counsel by Camila Ana Maria Harb Borda. Responses due by 10/29/2025. (jas) |
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Filing 18
PAPERLESS ORDER granting Plaintiff's #17 Urgent Motion for Continuance of Hearing on Temporary Restraining Order. The Preliminary Injunction hearing shall be reset to October 31, 2025 at 11:30 A.M. at 400 North Miami Avenue, Room 11-1, Miami, Florida 33128. The Court finds good cause to continue the Temporary Restraining Order #14 until the conclusion of the October 31st hearing. Signed by Judge Darrin P. Gayles on 10/6/2025. (mp02)
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| Filing 17 First MOTION to Continue re #14 Temporary Restraining Order,, Set/Reset Hearings, by Camila Ana Maria Harb Borda. Responses due by 10/20/2025. (Hoyos, Sandra) |
| Filing 16 NOTICE of Striking #15 Notice of Withdrawal of Motion filed by Camila Ana Maria Harb Borda by Camila Ana Maria Harb Borda (Hoyos, Sandra) |
| Filing 15 STRICKEN, NOTICE OF WITHDRAWAL OF MOTION by Camila Ana Maria Harb Borda. (Hoyos, Sandra) Modified per DE#16 on 10/7/2025 (jas). |
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Filing 14
TEMPORARY RESTRAINING ORDER. Preliminary Injunction Hearing set for 10/6/2025 09:30 AM in Miami Division before Judge Darrin P. Gayles. Granting #12 MOTION to Set Aside Forfeiture MOTION for Temporary Restraining Order filed by Camila Ana Maria Harb Borda. Signed by Judge Darrin P. Gayles on 9/24/2025. See attached document for full details. (blc)
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| Filing 13 CLERK'S NOTICE - Attorney Admissions has accepted the email information change request as submitted through attorneys PACER account for attorney Sandra Hoyos re #9 Notice of Change of Address, Email or Law Firm Name (pt) |
| Filing 12 MOTION to Set Aside Forfeiture , MOTION for Temporary Restraining Order ( Responses due by 9/23/2025.) by Camila Ana Maria Harb Borda. (Hoyos, Sandra) |
| Filing 11 CLERK'S PAPERLESS NOTICE of Striking 6 Order. (ra) |
| Filing 10 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Sandra Hoyos re #9 Notice of Change of Address, Email or Law Firm Name. Attorney Sandra Hoyos has not completed the required procedures for updating their information with the Court. After filing something in any pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt) |
| Filing 9 NOTICE of Change of Address/Contact Information; Change of Email; Change of Law Firm Name; by Sandra Hoyos (Hoyos, Sandra) |
| Filing 8 Clerk's Notice to Filer re #1 Complaint. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and LR 5.1(b). Please note that the attorney must update any name, address or other changes via the PACER (800-676-6856) system pursuant to our rules/procedures. (sk) |
| Filing 7 Clerk's Notice of Receipt of Filing Fee for DE #1 Complaint: The filing fee was successfully received on 8/15/2025 in the amount of $458.00. The receipt number is 306538, which includes a filing fee of $405.00 and a return fee of $53.00. (jc) |
| Set/Reset Deadlines/Hearings per DE 6 Show Cause Response due by 8/18/2025. (pcs) |
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Filing 6
STRICKEN PAPERLESS ORDER TO SHOW CAUSE. This matter is before the Court upon a sua sponte examination of the record. On July 1, 2025, Plaintiff filed a Complaint. [ECF No. 1]. On July 17, 2025, the Clerk of Court entered a Notice instructing Plaintiff to pay the filing fee within twenty-four (24) hours of the Notice. [ECF No. 5]. To date, the filing fee has not been paid. Therefore, on or before August 18, 2025, Plaintiff shall show cause as to why this case should not be dismissed for failure to pay the filing fee. Signed by Judge Darrin P. Gayles on 8/12/2025. (mp02) Modified Text on 8/19/2025 (ra).
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| Filing 5 Clerks Notice regarding failed Filing Fee payment received on 7/1/2025 in the amount of $ 405.00, receipt number AFLSDC-18581618. The Filer is instructed to file a Notice of Compliance of Filing Fee, and electronically pay the fee of $405.00, plus a return fee of $ 53.00, if applicable, within 24 hours of this notice. (Torres, Betsabel) |
| 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 on 7/3/2025. (mp02) |
| Filing 3 Summons Issued as to Patricia Denisse Harb Borda. (blc) |
| 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 Jonathan Goodman 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. (blc) |
| Filing 1 COMPLAINT against Patricia Denissea Harb Borda. Filing fees $ 405.00 receipt number AFLSDC-18581618, filed by Camila Ana Maria Harb Borda. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Denisse Harb Borda)(Hoyos, Sandra) |
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| Plaintiff: Camila Ana Maria Harb Borda | |
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