Medina
| Ivan Freites |
| Horacio Medina |
| 1:2025cv25576 |
| November 26, 2025 |
| U.S. District Court for the Southern District of Florida |
| Miami Office |
| Beth Bloom |
| Marty Fulgueira Elfenbein |
| Other Statutory Actions |
| 28 U.S.C. § 1782 Letter rogatory - appointment |
| None |
Docket Report
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This docket was last retrieved on May 19, 2026. A more recent docket listing may be available from PACER.
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Filing 62
ORDER REFERRING #61 MOTION TO MAGISTRATE JUDGE FOR DISPOSITION: Motions referred to Judge Marty Fulgueira Elfenbein. Signed by Judge Beth Bloom on 5/19/2026. See attached document for full details. (wce)
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| Filing 61 MOTION for Contempt and Sanctions Against Respondent Ivan Freites by Horacio Medina. Responses due by 6/1/2026. (Coronado Diaz, Javier) |
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Filing 60
ORDER of DISMISSAL from USCA. This appeal is DISMISSED for want of prosecution because the appellant Ivan R. Freites C. failed to pay the filing and docketing fees to the district court, or alternatively, file a motion to proceed in forma pauperis in this court and failed to comply with the rules on Certificates of Interested Persons and Corporate Disclosure Statements within the time fixed by the rules re #39 Notice of Appeal, filed by Ivan Freites. USCA 26-10499-D (jgo)
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Filing 59
ORDER: Accordingly, it is ORDERED AND ADJUDGED that all pending motions, ECF Nos. #41 , #44 , and #45 , are DENIED without prejudice pending the disposition of the appeal. The parties may refile the motions following the conclusion of Respondent's appeal and a mandate from the Eleventh Circuit. Signed by Judge Beth Bloom on 4/23/2026. See attached document for full details. (wce)
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Filing 58
PAPERLESS ORDER denying as moot #35 Motion to Stay. Signed by Judge Beth Bloom (BB)
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Filing 57
ORDER ON RESPONDENT'S EXPEDITED URGENT REQUEST FOR RECONSIDERATION OF PAPERLESS ORDER [ECF NO. 26 ] DUE TO DOCKETING LAG AND UNREVIEWED MEDICAL EVIDENCE: Accordingly, it is ORDERED AND ADJUDGED that Respondent's Motion for Reconsideration, ECF No. #38 , is DENIED. Signed by Judge Beth Bloom on 4/16/2026. See attached document for full details. (wce)
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| Filing 56 NOTICE Regarding Eleventh Circuit's March 16, 2026 Order by Horacio Medina (Attachments: #1 Exhibit March 16, 2026 Order) (Coronado Diaz, Javier) |
| Filing 55 NOTICE regarding Respondent Ivan R. Freites C.s representations to the Court by Horacio Medina (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Coronado Diaz, Javier) |
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Filing 54
ORDER ADMINISTRATIVELY CLOSING CASE. Signed by Judge Beth Bloom on 3/12/2026. See attached document for full details. (jas)
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Filing 53
PAPERLESS ORDER directing the Clerk of Court to re-designate this matter as a contested civil case. The Clerk of Court is to reopen the case for all further matters. Signed by Judge Beth Bloom (jkk)
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| Case Reopened. Per De#53 (cds) |
| Filing 52 Non-party Jorge Alejandro Rodriguez's Reply in Support of his #44 Motion for Clarification and for Entry of a Separate Order Pursuant to Fed.R.Civ.P.58 filed by Jorge Alejandro Rodriguez. (wce) |
| Filing 51 RESPONSE in Opposition re #44 MOTION for clarification 34 Order on Motion to Intervene,, Order on Motion to Vacate,, Order on Motion to Quash,, Order on Motion for Order to Show Cause, MOTION Movant's Motion for Clarification and for Entry of a Separate Order Pursuant to Fed.R.Civ.P58 filed by Horacio Medina. Replies due by 3/9/2026. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Coronado Diaz, Javier) |
| Filing 50 Plaintiff's NOTICE regarding Respondent Ivan R. Freites C.'s Statements by Horacio Medina re #49 Notice of Change of Address, Email or Law Firm Name (Coronado Diaz, Javier) |
| Filing 49 Respondent's Notice of Independent Temporary Relocation and Update of Contact Information Pursuant to Local Rule 11.1(g) by Ivan Freites. Address updated. (wce) |
| Filing 48 RESPONSE in Opposition re #38 MOTION for Reconsideration re 26 Order on Motion to Strike, Order on Motion for Miscellaneous Relief, #35 MOTION to Stay filed by Horacio Medina. Replies due by 3/4/2026. (Coronado Diaz, Javier) |
| Filing 47 REPLY in Support of Motion re #41 MOTION for Sanctions Against Respondent Ivan Freites. filed by Horacio Medina. (Attachments: #1 Exhibit 1)(Coronado Diaz, Javier) |
| Filing 46 Respondent's Response in Opposition to Applicant's Motion for Contempt [ECF NO. #41 ] filed by Ivan Freites. Replies due by 2/24/2026. (Please see DE #45 for Image)(wce) |
| Filing 45 Respondent's Response in Opposition to Applicant's Motion for Contempt [ECF NO. #41 ] and Incorporated Cross-Motion to Strike and for Evidentiary Hearing by Ivan Freites. Responses due by 3/3/2026. (wce) |
| Filing 44 Movant's Motion for Clarification and for Entry of a Separate Order Pursuant to Fed.R.Civ.P 58 re 34 , 33 by Jorge Alejandro Rodriguez. Responses due by 3/3/2026. (wce) |
| Filing 43 Acknowledgment of Receipt of NOA from USCA re #39 Notice of Appeal, filed by Ivan Freites. Date received by USCA: 02/13/2026. USCA Case Number: 26-10499-D. (jgo) |
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Filing 42
ORDER DENYING #36 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS ON APPEAL. Signed by Judge Beth Bloom on 2/16/2026. See attached document for full details. (wce)
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| Filing 41 MOTION for Sanctions Against Respondent Ivan Freites by Horacio Medina. Responses due by 2/27/2026. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Coronado Diaz, Javier) |
| Filing 40 CLERK'S NOTICE of Mailing Pro Se Instructions to Ivan Freites re #39 Notice of Appeal. (jgo) |
| Transmission of Notice of Appeal, Orders under appeal, and Docket Sheet to US Court of Appeals re #39 Notice of Appeal. Notice has been electronically mailed. (jgo) |
| Filing 39 Notice of Appeal re 26 Order on Motion to Strike, Order on Motion for Miscellaneous Relief, #8 Order Dismissing/Closing Case, 24 Order on Motion to Expedite, Order on Motion to Vacate, Order on Motion for Protective/Confidentiality Order, Order on Motion for Sanctions, by Ivan Freites.. IFP Filed. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form #www.flsd.uscourts.gov/forms/all-forms. (jgo) |
| Filing 38 RESPONDENT'S EXPEDITED URGENT REQUEST/MOTION for Reconsideration OF PAPERLESS ORDER re 26 Order on Motion to Strike, Order on Motion for Miscellaneous Relief DUE TO DOCKETING LAG AND UNREVIEWED MEDICAL EVIDENCE by Ivan Freites. Responses due by 2/26/2026. (jgo) |
| Filing 37 RESPONDENT'S NOTICE OF NON-APPEARANCE FOR THE FEBRUARY 12, 2026 DEPOSITION DUE TO MEDICAL EMERGENCY AND LACK OF SERVICE by Ivan Freites (Attachments: #1 Proposed Order) (jgo) |
| Filing 36 RESPONDENT'S MOTION for Leave to Proceed in forma pauperis on Appeal by Ivan Freites. Responses due by 2/26/2026. (jgo) |
| Filing 35 RESPONDENT'S EXPEDITED URGENT MOTION for Stay Pending Appeal by Ivan Freites. Responses due by 2/26/2026. (jgo) |
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Filing 34
PAPERLESS ORDER denying #29 Motion to Intervene Notice of Termination delivered by US Mail to Jorge Rodriguez; denying #29 Motion to Vacate ; denying #29 Motion to Quash; denying #29 Motion for Order to Show Cause. Signed by Judge Beth Bloom (BB)
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Filing 33
PAPERLESS ORDER denying #27 Motion to Expedite; denying #27 Motion for Protective Order; denying #27 Motion to Stay. Signed by Judge Beth Bloom (BB)
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| Filing 31 NOTICE OF PENDING DOCKETING FOR #27 EXPEDITED MOTION AND #28 SUPPLEMENTAL EVIDENCE OF CONSIGNMENT by Ivan Freites. (wce) |
| Filing 30 RESPONDENT'S NOTICE OF PROCEDURAL IMPOSSIBILITY REGARDING THE FEBRUARY 6, 2026 24 PRODUCTION DEADLINE by Ivan Freites. Responses due by 2/25/2026. (wce) |
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Filing 26
PAPERLESS ORDER denying #25 Motion to Strike ; denying #25 Motion Motion for a Negative Inference. Signed by Judge Beth Bloom (BB)
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| Filing 32 RESPONDENT'S NOTICE OF SUPPLEMENTAL EVIDENCE IN SUPPORT OF PENDING CROSS-MOTION TO STRIKE [ECF NO. #25 ] AND EXPEDITED MOTION FOR PROTECTIVE ORDER by Ivan Freites. (wce) |
| Filing 29 EXPEDITED MOTION to Intervene, Vacate Ex Parte Order, Quash Subpoena for Facial Violation of Privilege, Invasion of Delaware Proceedings and Order to Show Cause (With Incorporated Memorandum of Law) by Jorge Alejandro Rodriguez. Responses due by 2/24/2026. (scn). Added MOTION to Vacate, MOTION to Quash, MOTION for Order to Show Cause on 2/11/2026 (scn). |
| Filing 28 RESPONDENT'S NOTICE OF SUPPLEMENTAL EVIDENCE IN SUPPORT OF PENDING CROSS-MOTION TO STRIKE [ECF NO. 25]] AND #27 EXPEDITED MOTION FOR PROTECTIVE ORDER filed by Ivan Freites. (wce) |
| Filing 27 EXPEDITED RESPONDENT'S MOTION FOR PROTECTIVE ORDER AND TO STAY DEPOSITION PENDING RESOLUTION OF CROSS-MOTION TO STRIKE [ECF NO. #25 AND INDEPENDENT GROUNDS FOR PROTECTIVE ORDER DUE TO PRE-EXISTING MEDICAL NECESSITY (Under Fed.R.Civ.P.26(c)) by Ivan Freites. Responses due by 2/24/2026. (wce) |
| Filing 25 RESPONDENT'S RESPONSE TO FACTUAL REPRESENTATIONS IN ECF NO. #20 , CROSS-MOTION TO STRIKE EXHIBIT 6 (FALSE PROOF OF SERVICE) AND REQUEST FOR NEGATIVE INFERENCE by Ivan Freites. Responses due by 2/20/2026. (wce) |
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Filing 24
PAPERLESS ORDER granting #22 Motion to Expedite; denying #22 Motion to Vacate ; denying #22 Motion for Protective Order; denying #22 Motion for Sanctions. Freites shall attend the scheduled deposition for 10:00 a.m. on February 12, 2026, and shall produce all responsive documents by 5:00 p.m. on February 6, 2026. Should Freites fail to comply with the Court's Order to appear for his deposition and to produce the required documents, the Court will award sanctions for noncompliance. Signed by Judge Beth Bloom (BB)
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| Filing 23 NOTICE of Filing Pending 14 Motion and Supplemental Evidence of Delivery by Ivan Freites. (wce) |
| Filing 22 RESPONDENT IVAN FREITES' EXPEDITED MOTION TO VACATE ORDER [ECF NO. 14 ] PURSUANT TO FED.R.CIV.P.60(b), FOR PROTECTIVE ORDER,AND FOR SANCTIONS by Ivan Freites. Responses due by 2/17/2026. (wce) |
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Filing 21
PAPERLESS ORDER denying as moot ECF No. #20 , Applicant Horacio Medina's Motion to Strike Respondent Ivan Freites' Verified Lis Pendens Notice of Rodriguez v. Kupsch, and verified Notice of Lis Pendens. Neither of Freites' notices alter the Court's January 26, 2026 Order, ECF No. 14 , directing Freites to comply with the Subpoena. Indeed, both filings are notices, not motions. Therefore, there is no need to strike the filings. The Court warns both parties that if they continue to frivolously litigate this subpoena matter notwithstanding the fact that the Court has already addressed and adjudicated the issue, the party making such filing may be subject to sanctions. Signed by Judge Beth Bloom (jkk)
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| Filing 20 MOTION to Strike #15 Notice (Other), #16 Notice (Other) by Horacio Medina. Responses due by 2/17/2026. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Coronado Diaz, Javier) |
| Attorney Isabela Hernandez Peredo Martinez representing Medina, Horacio (In Re) terminated. Notice of Termination delivered by US Mail to Isabela Hernandez Peredo Martinez. Per De#19 (cds) |
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Filing 19
PAPERLESS ORDER denying #18 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Isabella Hernandez Peredo Martinez. Noncompliance with LR 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys as follows: PHV Attorney did not include contact information in their Motion, pursuant to AO 2005-38. Signed by Judge Beth Bloom (BB)
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| Filing 18 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Isabela Hernandez Peredo Martinez. Filing Fee $ 250.00 Receipt # AFLSDC-19171528 by Horacio Medina. Responses due by 2/13/2026. (Attachments: #1 Certification Certificate Isabela Hernandez Peredo Martine, #2 Certification IHP Certificate of Good Standing)(Coronado Diaz, Javier) |
| Filing 17 NOTICE of Attorney Appearance by Gabor Gazso von Klingspor on behalf of Horacio Medina. Attorney Gabor Gazso von Klingspor added to party Horacio Medina(pty:inre). (Gazso von Klingspor, Gabor) |
| Attorney Isabela Hernandez Peredo Martinez representing Medina, Horacio (In Re) Activated. (nwn) |
| Filing 16 Verified NOTICE of Lis Pendens (Notice of Related Foreign Criminal Proceedings) by Ivan Freites (ls) |
| Filing 15 Verified Lis Pendens NOTICE of Rodriguez v. Kupsch as Related Pendent Foreign Civil Action Challenging the Veracity of Applicant's Evidence by Ivan Freites (ls) |
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Filing 14
PAPERLESS ORDER denying ECF No. #9 , Respondent's Motion to Quash. Respondent Ivan Freites shall comply with Medina's Subpoena by producing all responsive documents without further delay. Respondent Freites shall also appear for the deposition as scheduled. Memorandum Opinion to Follow. Signed by Judge Beth Bloom (jkk)
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Filing 13
PAPERLESS ORDER denying as moot #11 Motion to Quash. This Motion to Quash is duplicative of Respondent's Motion to Quash, ECF No. #9 . Signed by Judge Beth Bloom (BB)
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| Filing 12 REPLY IN SUPPORT OF RESPONDENT IVAN FREITES'S MOTION TO QUASH SUBPOENA ECF No. #9 filed by Ivan Freites. (wce) |
| Filing 11 Respondent Ivan Freites's Motion to Quash Subpoena and Incorporated Memorandum of Law by Ivan Freites. (wce) |
| Filing 10 RESPONSE in Opposition re #9 MOTION to Quash filed by Horacio Medina. Replies due by 1/20/2026. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Coronado Diaz, Javier) |
| Filing 9 Respondent Ivan Freites's Motion to Quash Subpoena and Incorporated Memorandum of Law by Ivan Freites. (wce) |
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Filing 8
ORDER GRANTING EX PARTE APPLICATION FOR AN ORDER PURSUANT TO 28 U.S.C. 1782 TO CONDUCT DISCOVERY FOR USE IN A FOREIGN PROCEEDING. Closing Case. Signed by Judge Beth Bloom on 12/1/2025. See attached document for full details. (pcs)
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Filing 7
PAPERLESS ORDER denying #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Isabela Hernandez Peredo Martinez. Noncompliance with LR 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys as follows: (1) PHV Attorney did not include a certification that they studied the Local Rules, is a member in good standing of a qualifying bar, and has not filed more than three pro hac vice motions in different cases in this District within the last 365 days; (2) PHV Attorney did not include contact information in their Motion, pursuant to AO 2005-38. Signed by Judge Beth Bloom (BB)
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| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Isabela Hernandez Peredo Martinez. Filing Fee $ 250.00 Receipt # AFLSDC-18998032 by Horacio Medina. Responses due by 12/15/2025. (Attachments: #1 Text of Proposed Order Proposed Order)(Coronado Diaz, Javier) |
| Filing 5 Clerks Notice of Receipt of Filing Fee received on 12/1/2025 in the amount of $ 52.00, receipt number FLS310871. (vt) |
| Filing 4 NOTICE of Compliance by Horacio Medina re 3 Clerk's Notice to Filer re: Electronic Case, (Coronado Diaz, Javier) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. Filing fees not paid/ IFP Filed. Filer is instructed to file a Notice of Compliance of Filing Fee, and electronically pay the correct fees of $52.00 within 24 hours of this notice. (wce) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. (wce) |
| Filing 1 APPLICATION for Judicial Assistance under 28 U.S.C. 1782 for an order to Obtain Discovery in Aid of Foreign Proceedings and Incorporated Memorandum of Law under 28 U.S.C. 1782 for an order to Obtain Discovery in Aid of Foreign Proceedings and Incorporated Memorandum of Law. Filing fee $ 52.00. IFP Filed, filed by Horacio Medina. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Civil Cover Sheet)(Coronado Diaz, Javier) |
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| Unknown: Horacio Medina | |
| Represented By: | Gabor Gazso von Klingspor |
| Represented By: | Marta Colomar |
| Represented By: | Javier Dario Coronado Diaz |
| Represented By: | Ibrahim Mohamed Amir |
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| Respondent: Ivan Freites | |
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