Raymond James Financial Services Inc. v. Armijos et al
Raymond James Financial Services Inc. |
Elsa Magdalena Calva Ulloa, Ana del Carmen Narv Chacon, Maria Gabriela Darquea, Sonia Violeta Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Tarquino Leon, Ana Luz Bueno Pallares, Ana C. Yans Constante, Guillermo Anibal Rodrigue Miranda, Hue Linh Tran Tang, Paula Tatiana Cordova Armijos, Fabiola Jakeline Cadena Huertas, Construction Management Solution, Inc., Francisco Roh Lopez, Ada Serena Cordova Armijos, Maria Daniela Vasquez Perez, Hugo Hernan Bonilla Moyano, Martha Eugenia Lopez Yanez, Lucia Alexandra Valle Tejada, Ana Patricia Villam Espin, Kingvi Group, S.A., Diego Javier Calisto Arteta, James Manuel Esparza, Linda Andrade Zambrano, Juan Oswaldo Vinelli Aguirre, Elva Dalia Cervantes, Diego Xavier Calisto Albornoz, Natalie Alexandra Tapia Bermudez, Eugenio Arellano Fernandez, Cargi Business Corp., Rocio del Consuelo Ra Banderas, Carlos Jamil Helou Pinto, Xavier Federico Menses Espinosa, Maria Gabriela Andrad Jarrin, Maria Augusta Galarra Moreno, Gilmer Rodrigo Lopez Viteri, Carlos Salomon Helou Cevallos, Elsa Magdalena Lalam Crespo, Hernan Patricio Calder Segovia, Jose Antonio Pallares, Fabian Enrique Montalv Canelos, Paul Patricio Ortega Salazar, Herrman Gonzalo Cevallo Silva, Edward Jonathan Kennedy, Tanya Patricia Valenz Endara, Sylvia Albornoz Vorbeck, Fernando Ivan Lucero, Irma Ileana Rubio Garcia, Maria Bernarda Vasquez, Ana Luz Pallares Meneses, Gladys Rosario Calvach Ulloa, Luis Antonio Cordova Cevallos, Rodrigo Mauricio Ledsma Gandara, Megarmi, S.A., Guadalupe Bernardina Ayala, Gonzalo Vivanco, Luz Elvira Pazmino, Karen Elizabeth Sandoval, Antonio Arregui Yarza, Silvino Mina, America Alicia Troya de Kennedy, Hugo Patricio Vergar Araque, Walter Eduardo Medina Calderon, Maria Teresa Armijos Torres, James Wong Tran, Monica Catalina Almeid Garcia, Maria Alexandra Herna Lalama, Ines Fabiola Vela Barragan, Founderz Group Limited, Gabriella Bobadilla, Laura Haydee Luna Gaibor, Edgar Fabian Ortega Carrion, Luis Eduardo Castillo Vallejo, Gonzalo David Carrera Segovia, Karen Wong Tran, Ines Ximena Villamar Espin, Fernando Bueno Martinez, Dominique Kennedy, Gladys Margarita Ochoa Egas, Maria Cristina Vasquez, Marcia Cecilia Calvach Ulloa, Maria Gabriela Hernan Lalama, Elena del Carmen Pere Espinoza, Douglas Ray Good, Magson Portfolio Corp., Conferencia Episcopal Ecuatoriana, Jose Roberto Ludena Granja, Monica Susana Teran Burbano, Ute Wiecher Knaak, Maria Alegria Vasquez, Erika Elizabeth Calde Medina, Maria Daniela del Solar, Patricio E. Campuzano, Hernan Antonio Jaramillo, Rosa Ines Arteta, Cecilia Y. Marcial, Manuel Ignacio del Solar, Erika Johana Coba Vinelli, Eulalia de las Mercedes Chiriboga, Saint Salvatore Ltd., Paulina Cecilia Villama Espin, Ruben Dario Carrera Loza, Hector Hugo Darquea Moncayo, Giorgio Peroni Marchina, Nora Susana Calderon Chiriboga, Maria Fernanda Bueno Pallares, Pablo Esteban Valenci Llerena, Xavier Pinto Vela, Edwin Alberto Torres Mino, Eduardo Enrique Ledesma Mariscal, Jose Adrian Cordova, Jamie Antonio Toledo Romoleroux, Marcia Gisella Sandova Cerda, Angel A. Basantes C., Angel Eduardo Cordova Cevallas, Paola Asuncion Cortes Safadi, Paola Gabriela Coba Vinelli, Estate of Washington Eduardo Alemeida Flores, Maria Margarita Arcos Darquea, Francisco Xavier Paez Puga, Maria Celina Espin Tello, Monica Iveth Luna Gaibor, Ana Catalina Aylwin Equiguren, Maria Gabriela Pallares, Francisco Correa Holguin, Miguel Angel Reyes Fierro, Vicariato Apostolico de Esmeraldas Mision Comboniana, Monica del Carmen Dura Vaca, Fabian Yar, Segundo Castillo, Ana Maria Troncoso Garrido, Jose Luis Cordova, Edison Garcia Gualpa, Maria Isabel Almeida Garcia, Jose Victorian Naranjo, Alfonso Trujillo Grijalva, Germanico Javier Davila Proano, Diego Fernandez Vasqu Davalos, Maria Kennedy, Eduardo Anibal Benitez, Carlos Ivan C. Recalde, Consejo Guernativo de Bienes Diocesanos Tulcan, Alvaro Campuzano Arteta, James Manuel Esparza Cisneros, Consejo Gubernativo de Bienes Diocesanos Tulcan, Marcia Cecilia Espin Tello, Ana del Carmen Narvaez Chacon, Hugo Patricio Vergara Araque;, Ana Patricia Villamar Espin, Hernan Gonzalo Cevallos Silva, Hernan Antonio Jaramillo Arias and Eulalia de las Mercedes Calderon Chiriboga |
9:2019cv81692 |
December 19, 2019 |
US District Court for the Southern District of Florida |
Bruce E Reinhart |
Rodolfo A Ruiz |
Rodolfo A Ruiz |
Other Statutory Actions |
28 U.S.C. § 1331 Federal Question |
None |
Docket Report
This docket was last retrieved on June 2, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 126 MANDATE of USCA, because we may not hear appeals of interlocutory orders refusing to enjoin an arbitration subject to the Federal Arbitration Act, we dismiss for lack of jurisdiction. In this case, those limits are defined by the Federal Arbitration Act. And because this appeal falls outside those limits, appellees' motion to dismiss is GRANTED (see order for details) as to #108 Notice of Appeal, filed by Raymond James Financial Services Inc. ; Date Issued: 6/2/21 ; USCA Case Number: 20-11719-HH (hh) |
Filing 125 AMENDED COMPLAINT against Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Luz Elvira Pazmino, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Saint Salvatore Ltd., Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Gonzalo Vivanco, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar, filed by Raymond James Financial Services Inc..(kpe) |
Filing 124 PAPERLESS ORDER granting #123 Plaintiff's Unopposed Motion to Amend Its Complaint Pursuant to 28 U.S.C. 1653. Plaintiff's Amended Complaint, attached to its Motion as Exhibit A, is deemed filed as of the date of this Order. This action remains STAYED pending the outcome of #108 Plaintiff's appeal and/or the underlying arbitration proceedings. Signed by Judge Rodolfo A. Ruiz, II on 11/16/2020. (kbm) |
Filing 123 Unopposed MOTION to Amend/Correct #1 Complaint,,,,,,,,,,, and Incorporated Memorandum of Law by Raymond James Financial Services Inc.. Responses due by 11/23/2020 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Text of Proposed Order Proposed Order)(O'Quinn, Ryan) |
Filing 122 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #108 Notice of Appeal, Appeal No. 20-11719-HH. The entire record on appeal is available electronically. (apz) |
Filing 121 TRANSCRIPT of Telephonic Status Conference held on 5-14-2020 before Judge Rodolfo A Ruiz, 1-22 pages, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/8/2020. Redacted Transcript Deadline set for 6/16/2020. Release of Transcript Restriction set for 8/14/2020. (gbx) |
Filing 120 PAPERLESS ORDER granting the parties' Joint Ore Tenus Motion to Stay made at the Status Conference on May 14, 2020 118 . This case is hereby STAYED pending the outcome of Plaintiff's appeal #108 and/or the underlying arbitration proceedings. The Clerk is directed to CLOSE this case. Any pending motions are denied as moot. Signed by Judge Rodolfo A Ruiz on 5/14/2020. (btr) |
Filing 119 PAPERLESS ORDER granting #113 Motion for Reconsideration. The Court's Order Administratively Closing Case 112 is hereby VACATED. This case is RE-OPENED for administrative purposes. Signed by Judge Rodolfo A Ruiz on 5/14/2020. (btr) |
Filing 118 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Telephonic Status Conference held on 5/14/2020. Attorney Appearance(s): Francisco A. Rodriguez, Sandra Jessica Millor, Andrew J. Dominguez, Ryan Dwight O'Quinn, Maia Sevilla-Sharon, Terry R Weiss, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp) |
Filing 117 NOTICE of Filing Email Chain in Support of DE #111 Report by Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar re #111 Report Regarding,,,,,,,,,,,,, (Attachments: #1 Exhibit 1) (Millor, Sandra) Modified text on 5/14/2020 (kpe). |
Case Reopened (btr) |
Filing 116 TRANSCRIPT INFORMATION FORM by Raymond James Financial Services Inc. re #108 Notice of Appeal,. No Transcript Requested. (O'Quinn, Ryan) |
Filing 115 Acknowledgment of Receipt of NOA from USCA re #108 Notice of Appeal, filed by Raymond James Financial Services Inc.. Date received by USCA: 5/4/20. USCA Case Number: 20-11719-HH. (hh) |
Filing 114 PAPERLESS ORDER Setting Status Conference. A Telephonic Status Conference is hereby set for 1:00 PM on May 14, 2020 before Judge Rodolfo A. Ruiz. Counsel are instructed to call 1-877-402-9753 no later than 12:55 PM on May 14, 2020. The access code is 9372453 and the password is 0918. The Court requires that counsel appear via a landline (i.e. not a cellular phone or a speaker phone) for clarity. Signed by Judge Rodolfo A Ruiz on 5/12/2020. (btr) |
Filing 113 Plaintiff's MOTION for Reconsideration re 112 Administrative Order, by Raymond James Financial Services Inc.. (O'Quinn, Ryan) |
Filing 112 VACATED PAPERLESS ORDER ADMINISTRATIVELY CLOSING CASE. In light of Plaintiff's failure to comply with the Court's Order #107 and Defendants' representation that "no further action from the Court on this case is necessary," this case is administratively CLOSED pending the outcome of Plaintiff's appeal #108 . Signed by Judge Rodolfo A Ruiz on 5/12/2020. (btr) Modified on 5/15/2020 per DE 119 Order (kpe). |
Filing 111 REPORT REGARDING Court's Memorandum Opinion by Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar (Millor, Sandra) |
Filing 110 TRANSCRIPT of Hearing held on 3/26/20 before Magistrate Judge Bruce E. Reinhart, 1-26 pages, re: #108 Notice of Appeal, Court Reporter: Joanne Mancari, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/27/2020. Redacted Transcript Deadline set for 6/8/2020. Release of Transcript Restriction set for 8/4/2020. (hh) |
Filing 109 TRANSCRIPT of Telephonic Preliminary Injunction Hearing held on 4-15-2020 before Judge Rodolfo A Ruiz, 1-149 pages, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/26/2020. Redacted Transcript Deadline set for 6/5/2020. Release of Transcript Restriction set for 8/3/2020. (gbx) |
Transmission of Notice of Appeal, Opinion under appeal and Docket Sheet to US Court of Appeals re #108 Notice of Appeal, Notice has been electronically mailed. (apz) |
Filing 108 Notice of Appeal as to #107 Memorandum & Opinion by Raymond James Financial Services Inc.. Filing fee $ 505.00 receipt number AFLSDC-12828831. 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 Transcript Information. (O'Quinn, Ryan) |
Filing 107 Memorandum Opinion in support of #104 Order denying #3 Motion for Preliminary Injunction and dissolving #14 Temporary Restraining Order. Signed by Judge Rodolfo A Ruiz on 4/27/2020. See attached document for full details. (btr) |
Filing 106 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Telephonic Preliminary Injunction Hearing held on 4/15/2020. Attorney Appearance(s): Francisco A. Rodriguez, Sandra Jessica Millor, Andrew J. Dominguez, Ryan Dwight O'Quinn, Maia Sevilla-Sharon, Terry R Weiss, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp) |
Filing 105 PAPERLESS ORDER overruling #95 Objection to Magistrate Order. In the objection, Plaintiff seeks an Order from this court directing Magistrate Judge Reinhart to remove one singular sentence from his order granting in part Plaintiff's Motion for an Order to Show Cause #68 . Magistrate Judge Reinhart clarified the sentence in question in denying Plaintiff's Motion to Amend the Order, stating that "[t]he Court's use of the phrase 'affiliated with' was intended in the generic sense and was not a finding as to whether any particular legal relationship existed between Ms. Hinojosa and Plaintiff." 91 . Consequently, Plaintiff's objection is overruled. Signed by Judge Rodolfo A Ruiz on 4/15/2020. (btr) |
Filing 104 ORDER denying #3 Motion for Preliminary Injunction and dissolving #14 Temporary Restraining Order. Signed by Judge Rodolfo A Ruiz on 4/15/2020. See attached document for full details. (btr) |
Filing 103 Corrected Transcript and Notice of Correction of Status Conference (AS TO DATE) held on 3-27-2020 before Judge Rodolfo A Ruiz, 1-62 pages, re: #102 Transcript,, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gbx) |
Filing 102 TRANSCRIPT of Status Conference held on 3-27-20 before Judge Rodolfo A Ruiz, 1-62 pages, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/6/2020. Redacted Transcript Deadline set for 5/18/2020. Release of Transcript Restriction set for 7/14/2020. (gbx) |
Filing 101 NOTICE by Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar re #92 Notice of Compliance,,,,,,,,,,,,,,,, Notice of Filing Translation of Excerpt from Edith Hinojosa Phone Call (Attachments: #1 Exhibit Translation) (Millor, Sandra) |
Filing 100 NOTICE by Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar re #92 Notice of Compliance,,,,,,,,,,,,,,,, Notice of Filing Exhibit M from DE 92-2 with Translation Certification (Attachments: #1 Exhibit M) (Millor, Sandra) |
Filing 99 SUPPLEMENT to #93 Memorandum,, 98 Order on Motion for Leave to File, by Raymond James Financial Services Inc. (O'Quinn, Ryan) |
Filing 98 PAPERLESS ORDER granting #97 Motion for Leave. Plaintiff shall separately re-file the Supplemental Expert Report of Thomas Franko attached to the Motion [97-1]. Signed by Judge Rodolfo A Ruiz on 4/10/2020. (btr) |
Filing 97 Corrected MOTION for Leave to File Supplemental Expert Report of Thomas Franko by Raymond James Financial Services Inc.. (Attachments: #1 Supplement Supplemental Expert Report)(O'Quinn, Ryan) |
Filing 96 Plaintiff's MOTION for Leave to File Supplemental Expert Report of Thomas Franko by Raymond James Financial Services Inc.. (Attachments: #1 Supplement Supplemental Expert Report)(O'Quinn, Ryan) |
Filing 95 Plaintiff's OBJECTION of Magistrate Judge #86 Order on Motion for Order to Show Cause, Order on Motion to Amend/Correct to District Court (O'Quinn, Ryan) |
Filing 94 AFFIDAVIT in Support re #93 Memorandum,, by Raymond James Financial Services Inc.. (Attachments: #1 Affidavit Declaration of Michelle Retzer, #2 Affidavit Declaration of Robb Combs, #3 Affidavit Declaration of Anthony Raimondi, #4 Affidavit Declaration of Juan Carlos Cortes)(O'Quinn, Ryan) |
Filing 93 MEMORANDUM in Support re #3 Plaintiff's MOTION for Preliminary Injunction and Permanent Injunction and Incorporated Memorandum of Law, #88 Order on Motion to Continue by Raymond James Financial Services Inc.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13)(O'Quinn, Ryan) |
Filing 92 NOTICE of Compliance Memorandum in Compliance with Omnibus Order by Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar re #88 Order on Motion to Continue (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Dominguez, Andrew) |
Filing 91 PAPERLESS ORDER denying #90 Plaintiff's Motion to Amend/Correct the Court's Order at DE 86. The Court's use of the phrase "affiliated with" was intended in the generic sense and was not a finding as to whether any particular legal relationship existed between Ms. Hinojosa and Plaintiff. Signed by Magistrate Judge Bruce E. Reinhart on 4/6/2020. (hk02) |
Filing 90 Plaintiff's MOTION to Amend/Correct #86 Order on Motion for Order to Show Cause, Order on Motion to Amend/Correct by Raymond James Financial Services Inc.. Responses due by 4/17/2020 (O'Quinn, Ryan) |
Filing 89 TRANSCRIPT of Hearing held on 3/20/2020 before Magistrate Judge Bruce E. Reinhart, 1-45 pages, Court Reporter: Joanne Mancari, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/17/2020. Redacted Transcript Deadline set for 4/27/2020. Release of Transcript Restriction set for 6/25/2020. (apz) |
Filing 88 OMNIBUS ORDER. Signed by Judge Rodolfo A Ruiz on 3/27/2020. See attached document for full details. (btr) |
Filing 87 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Telephonic Status Conference held on 3/27/2020. Order to follow. Attorney Appearance(s): Francisco A. Rodriguez, Sandra Jessica Millor, Andrew J. Dominguez, Ryan Dwight O'Quinn, Maia Sevilla-Sharon, Terry R Weiss, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp) |
Filing 86 ORDER granting in part and denying in part #51 #66 Plaintiff's Motions for Order to Show Cause. Signed by Magistrate Judge Bruce E. Reinhart on 3/27/2020. See attached document for full details. (hk02) |
Filing 85 PAPERLESS ORDER setting Status Conference for Friday, March 27th at 11:00 AM. ***TIME CHANGE ONLY*** See 72 for call-in instructions. Signed by Judge Rodolfo A Ruiz on 3/26/2020. (btr) |
Filing 84 RESPONSE in Opposition re #73 Plaintiff's MOTION to Continue Evidentiary Hearing re #61 Order on Emergency Motion with Certification of Emergency, Order on Motion for Leave to File filed by Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar. Replies due by 4/2/2020. (Millor, Sandra) |
Filing 83 NOTICE by Raymond James Financial Services Inc. re #66 Plaintiff's MOTION to Amend/Correct #51 Plaintiff's MOTION for Order to Show Cause , #51 Plaintiff's MOTION for Order to Show Cause of Filing (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (O'Quinn, Ryan) |
Filing 82 NOTICE by Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar re #66 Plaintiff's MOTION to Amend/Correct #51 Plaintiff's MOTION for Order to Show Cause , #51 Plaintiff's MOTION for Order to Show Cause of Filing in Connection with Plaintiff's Motion for Order to Show Cause DE 51 and Plaintiff's Amendjed Motion for an Order to Show Cause (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Millor, Sandra) |
Filing 81 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Discovery Hearing re: work product privilege held on 3/26/2020. Digital: BER_01_03-26-2020 Total time in court: 30 minutes. (hk02) |
Set/Reset Hearings **TIME CHANGE ONLY** Telephonic Status Conference set for 3/27/2020 11:00 AM in Fort Lauderdale Division before Judge Rodolfo A Ruiz. (btr) |
Filing 80 SUPPLEMENT to #73 Plaintiff's MOTION to Continue Evidentiary Hearing re #61 Order on Emergency Motion with Certification of Emergency, Order on Motion for Leave to File by Raymond James Financial Services Inc. (O'Quinn, Ryan) |
Filing 79 Plaintiff's RESPONSE to #75 Memorandum,,,,,,,,,,,,,,,, by Raymond James Financial Services Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(O'Quinn, Ryan) |
Filing 78 NOTICE of Attorney Appearance by Andrew J. Dominguez on behalf of Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar. Attorney Andrew J. Dominguez added to party Juan Oswaldo Vinelli Aguirre(pty:dft), Attorney Andrew J. Dominguez added to party Soledad Violeta Vinelli Aguirre(pty:dft), Attorney Andrew J. Dominguez added to party Sonia Violeta Vinelli Aguirre(pty:dft), Attorney Andrew J. Dominguez added to party Diego Xavier Calisto Albornoz(pty:dft), Attorney Andrew J. Dominguez added to party America Alicia Troya de Kennedy(pty:dft), Attorney Andrew J. Dominguez added to party Hernan Antonio Jaramillo Arias(pty:dft), Attorney Andrew J. Dominguez added to party Ada Serena Cordova Armijos(pty:dft), Attorney Andrew J. Dominguez added to party Paula Tatiana Cordova Armijos(pty:dft), Attorney Andrew J. Dominguez added to party Diego Javier Calisto Arteta(pty:dft), Attorney Andrew J. Dominguez added to party Rosa Ines Arteta(pty:dft), Attorney Andrew J. Dominguez added to party Guadalupe Bernardina Ayala(pty:dft), Attorney Andrew J. Dominguez added to party Rocio del Consuelo Ra Banderas(pty:dft), Attorney Andrew J. Dominguez added to party Ines Fabiola Vela Barragan(pty:dft), Attorney Andrew J. Dominguez added to party Angel A. Basantes C.(pty:dft), Attorney Andrew J. Dominguez added to party Eduardo Anibal Benitez(pty:dft), Attorney Andrew J. Dominguez added to party Natalie Alexandra Tapia Bermudez(pty:dft), Attorney Andrew J. Dominguez added to party Gabriella Bobadilla(pty:dft), Attorney Andrew J. Dominguez added to party Monica Susana Teran Burbano(pty:dft), Attorney Andrew J. Dominguez added to party Walter Eduardo Medina Calderon(pty:dft), Attorney Andrew J. Dominguez added to party Patricio E. Campuzano(pty:dft), Attorney Andrew J. Dominguez added to party Alvaro Campuzano Arteta(pty:dft), Attorney Andrew J. Dominguez added to party Fabian Enrique Montalv Canelos(pty:dft), Attorney Andrew J. Dominguez added to party Cargi Business Corp.(pty:dft), Attorney Andrew J. Dominguez added to party Edgar Fabian Ortega Carrion(pty:dft), Attorney Andrew J. Dominguez added to party Segundo Castillo(pty:dft), Attorney Andrew J. Dominguez added to party Ana Catalina Aylwin Equiguren(pty:dft), Attorney Andrew J. Dominguez added to party Marcia Cecilia Espin Tello(pty:dft), Attorney Andrew J. Dominguez added to party Marcia Gisella Sandova Cerda(pty:dft), Attorney Andrew J. Dominguez added to party Elva Dalia Cervantes(pty:dft), Attorney Andrew J. Dominguez added to party Angel Eduardo Cordova Cevallas(pty:dft), Attorney Andrew J. Dominguez added to party Carlos Salomon Helou Cevallos(pty:dft), Attorney Andrew J. Dominguez added to party Luis Antonio Cordova Cevallos(pty:dft), Attorney Andrew J. Dominguez added to party Nora Susana Calderon Chiriboga(pty:dft), Attorney Andrew J. Dominguez added to party Conferencia Episcopal Ecuatoriana (pty:dft), Attorney Andrew J. Dominguez added to party Ana C. Yans Constante(pty:dft), Attorney Andrew J. Dominguez added to party Construction Management Solution, Inc.(pty:dft), Attorney Andrew J. Dominguez added to party Jose Adrian Cordova(pty:dft), Attorney Andrew J. Dominguez added to party Jose Luis Cordova(pty:dft), Attorney Andrew J. Dominguez added to party Elsa Magdalena Lalam Crespo(pty:dft), Attorney Andrew J. Dominguez added to party Maria Gabriela Darquea(pty:dft), Attorney Andrew J. Dominguez added to party Maria Margarita Arcos Darquea(pty:dft), Attorney Andrew J. Dominguez added to party Diego Fernandez Vasqu Davalos(pty:dft), Attorney Andrew J. Dominguez added to party Gladys Margarita Ochoa Egas(pty:dft), Attorney Andrew J. Dominguez added to party Tanya Patricia Valenz Endara(pty:dft), Attorney Andrew J. Dominguez added to party Ines Ximena Villamar Espin(pty:dft), Attorney Andrew J. Dominguez added to party Paulina Cecilia Villama Espin(pty:dft), Attorney Andrew J. Dominguez added to party Xavier Federico Menses Espinosa(pty:dft), Attorney Andrew J. Dominguez added to party Elena del Carmen Pere Espinoza(pty:dft), Attorney Andrew J. Dominguez added to party Estate of Washington Eduardo Alemeida Flores(pty:dft), Attorney Andrew J. Dominguez added to party Eugenio Arellano Fernandez(pty:dft), Attorney Andrew J. Dominguez added to party Miguel Angel Reyes Fierro(pty:dft), Attorney Andrew J. Dominguez added to party Founderz Group Limited (pty:dft), Attorney Andrew J. Dominguez added to party Laura Haydee Luna Gaibor(pty:dft), Attorney Andrew J. Dominguez added to party Monica Iveth Luna Gaibor(pty:dft), Attorney Andrew J. Dominguez added to party Rodrigo Mauricio Ledsma Gandara(pty:dft), Attorney Andrew J. Dominguez added to party Irma Ileana Rubio Garcia(pty:dft), Attorney Andrew J. Dominguez added to party Maria Isabel Almeida Garcia(pty:dft), Attorney Andrew J. Dominguez added to party Monica Catalina Almeid Garcia(pty:dft), Attorney Andrew J. Dominguez added to party Ana Maria Troncoso Garrido(pty:dft), Attorney Andrew J. Dominguez added to party Hernan Gonzalo Cevallos Silva(pty:dft), Attorney Andrew J. Dominguez added to party Douglas Ray Good(pty:dft), Attorney Andrew J. Dominguez added to party Jose Roberto Ludena Granja(pty:dft), Attorney Andrew J. Dominguez added to party Alfonso Trujillo Grijalva(pty:dft), Attorney Andrew J. Dominguez added to party Edison Garcia Gualpa(pty:dft), Attorney Andrew J. Dominguez added to party Consejo Gubernativo de Bienes Diocesanos Tulcan(pty:dft), Attorney Andrew J. Dominguez added to party Francisco Correa Holguin(pty:dft), Attorney Andrew J. Dominguez added to party Fabiola Jakeline Cadena Huertas(pty:dft), Attorney Andrew J. Dominguez added to party Maria Gabriela Andrad Jarrin(pty:dft), Attorney Andrew J. Dominguez added to party Dominique Kennedy(pty:dft), Attorney Andrew J. Dominguez added to party Edward Jonathan Kennedy(pty:dft), Attorney Andrew J. Dominguez added to party Maria Kennedy(pty:dft), Attorney Andrew J. Dominguez added to party Kingvi Group, S.A. (pty:dft), Attorney Andrew J. Dominguez added to party Ute Wiecher Knaak(pty:dft), Attorney Andrew J. Dominguez added to party Maria Gabriela Hernan Lalama(pty:dft), Attorney Andrew J. Dominguez added to party Maria Alexandra Herna Lalama(pty:dft), Attorney Andrew J. Dominguez added to party Tarquino Leon(pty:dft), Attorney Andrew J. Dominguez added to party Pablo Esteban Valenci Llerena(pty:dft), Attorney Andrew J. Dominguez added to party Francisco Roh Lopez(pty:dft), At |
Filing 77 NOTICE by Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar of Filing Deposition Transcript of Melissa Kelly (Attachments: #1 Exhibit A) (Millor, Sandra) |
Filing 76 NOTICE by Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar of Filing Deposition Transcript of Edith Hinajosa Cordova (Attachments: #1 Exhibit A) (Millor, Sandra) |
Filing 75 MEMORANDUM of Law re 70 Order on Motion for Order to Show Cause,,,, Order on Motion to Amend/Correct,,, Memorandum re Work-Product Privilege by Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar. (Millor, Sandra) |
Filing 74 PAPERLESS ORDER expediting briefing on #73 Plaintiff's Motion to Continue. Defendants shall file a response by March 26, 2020. No replies shall be permitted. Signed by Judge Rodolfo A Ruiz on 3/23/2020. (btr) |
Filing 73 Plaintiff's MOTION to Continue Evidentiary Hearing re #61 Order on Emergency Motion with Certification of Emergency, Order on Motion for Leave to File by Raymond James Financial Services Inc.. Responses due by 4/6/2020 (O'Quinn, Ryan) |
Filing 72 PAPERLESS ORDER Setting Status Conference. A Telephonic Status Conference is hereby set for 11:30 AM on March 27, 2020 before Judge Rodolfo A. Ruiz. Counsel are instructed to call 1-877-402-9753 no later than 11:25 AM on March 27, 2020. The access code is 9372453 and the password is 0918. The Court requires that counsel appear via a landline (i.e. not a cellular phone or a speaker phone) for clarity. Signed by Judge Rodolfo A Ruiz on 3/23/2020. (btr) |
Filing 71 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Discovery Hearing on DE 51, 66 held on 3/20/2020. Total time in court: 1 hour. (Hearing recorded on AT&T Conference line and saved to O Drive) (hk02) |
Filing 70 PAPERLESS ORDER deferring ruling on #51 Plaintiff's Motion for Order to Show Cause and #66 Plaintiff's Amended Motion for an Order to Show Cause and ordering further briefing. By 5:00 p.m. on 3/23/2020, Akerman shall file a memorandum setting forth the basis for their claim of work product protection. Plaintiff's responsive brief is due by 5:00 p.m. on 3/25/2020. A telephonic Discovery Hearing on the privilege issue is set for 3/26/2020 at 02:00 PM before Magistrate Judge Bruce E. Reinhart. Counsel shall use the conference call instructions previously provided. Finally, by 3/25/2020 Ms. Hinojosa shall produce all documents that are responsive to the subpoena over which Akerman is not asserting a work product privilege. Signed by Magistrate Judge Bruce E. Reinhart on 3/20/2020. (hk02) |
Filing 69 RESPONSE in Support re #66 Plaintiff's MOTION to Amend/Correct #51 Plaintiff's MOTION for Order to Show Cause and Response to Defendants' Notice Regarding Plaintiff's Motion for Order to Show Cause #68 filed by Raymond James Financial Services Inc.. (Attachments: #1 Exhibit Exhibit A)(O'Quinn, Ryan) |
Filing 68 NOTICE Concerning Court's Order Regarding Plaintiff's Motion for Order to Show Cause by Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar re 53 Order on Motion for Order to Show Cause, (Millor, Sandra) Modified text on 3/20/2020 (kpe). |
Set Hearings per DE 70 Order. Discovery Hearing set for 3/26/2020 02:00 PM before Magistrate Judge Bruce E. Reinhart. (kpe) |
Filing 67 PAPERLESS ORDER taking under advisement #51 Plaintiff's Motion for Order to Show Cause as well as #66 Plaintiff's Motion to Amend and setting a Telephonic Hearing for 3/20/2020 at 2:00 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Counsel shall use the following conference call instructions: Dial 1-888-557-8511; Enter access code 4098267#; and Enter security code 1234#. Ms. Hinojosas attorney is also directed to appear telephonically. Signed by Magistrate Judge Bruce E. Reinhart on 3/16/2020. (hk02) |
Filing 66 Plaintiff's MOTION to Amend/Correct #51 Plaintiff's MOTION for Order to Show Cause by Raymond James Financial Services Inc.. Responses due by 3/27/2020 (O'Quinn, Ryan) |
Filing 65 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Status Conference held on 3/13/2020. Attorney Appearance(s): Francisco A. Rodriguez, Sandra Jessica Millor, Ryan Dwight O'Quinn, Maia Sevilla-Sharon, Court Reporter: Tammy Nestor, 305-523-5148 / Tammy_Nestor@flsd.uscourts.gov. (gp) |
Filing 64 PAPERLESS ORDER Setting Status Conference. A Telephonic Status Conference is hereby set for 3:15 PM on March 13, 2020 before Judge Rodolfo A. Ruiz. Counsel are instructed to call 1-877-402-9753. The access code is 9372453 and the password is 0918. The Court requires that counsel appear via a landline (i.e. not a cellular phone or a speaker phone) for clarity. Signed by Judge Rodolfo A Ruiz on 3/13/2020. (btr) |
Filing 62 TRANSCRIPT of Telephonic Status Conference held on 3-10-2020 before Judge Rodolfo A Ruiz, 1-34 pages, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/2/2020. Redacted Transcript Deadline set for 4/13/2020. Release of Transcript Restriction set for 6/10/2020. (gbx) |
SYSTEM ENTRY - Docket Entry 63 [misc] restricted/sealed until further notice. (1004599) |
Filing 61 OMNIBUS ORDER. Signed by Judge Rodolfo A Ruiz on 3/11/2020. See attached document for full details. (btr) |
Filing 60 PAPERLESS ORDER granting #59 Plaintiff's Unopposed Motion for Extension of Time re: depositions. Signed by Magistrate Judge Bruce E. Reinhart on 3/10/2020. (hk02) |
Filing 59 Unopposed MOTION for Extension of Time to Extend Deposition Deadline re #48 Order on Motion for Miscellaneous Relief by Raymond James Financial Services Inc.. Responses due by 3/24/2020 (O'Quinn, Ryan) |
Filing 58 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Telephonic Status Conference held on 3/10/2020. Order to follow. Attorney Appearance(s): Francisco A. Rodriguez, Sandra Jessica Millor, Ryan Dwight O'Quinn, Maia Sevilla-Sharon, Terry R Weiss, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp) |
Filing 57 PAPERLESS ORDER Setting Status Conference. A Telephonic Status Conference is hereby set for 9:00 AM on March 10, 2020 before Judge Rodolfo A. Ruiz. Counsel are instructed to call 1-877-402-9753 no later than 8:55 AM on March 10, 2020. The access code is 9372453 and the password is 0918. The Court requires that counsel appear via a landline (i.e. not a cellular phone or a speaker phone) for clarity. Signed by Judge Rodolfo A Ruiz on 3/9/2020. (btr) |
Filing 56 MOTION for Leave to File Document Under Seal by Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Luz Elvira Pazmino, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Saint Salvatore Ltd., Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Gonzalo Vivanco, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar. Attorney Sandra Jessica Millor added to party Luz Elvira Pazmino(pty:dft), Attorney Sandra Jessica Millor added to party Saint Salvatore Ltd. (pty:dft), Attorney Sandra Jessica Millor added to party Gonzalo Vivanco(pty:dft). (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Millor, Sandra) |
Filing 55 NOTICE by Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar re #19 EMERGENCY MOTION with Certification of Emergency included Emergency Motion to Vacate Temporary Restraining Order; Motion to Dismiss Complaint for Lack of Subject Matter Jurisdiction; Opposition to Plaintiff's Motion for Preliminary and Permane (Millor, Sandra) |
Filing 54 Notice of Supplemental Authority re #19 EMERGENCY MOTION with Certification of Emergency included Emergency Motion to Vacate Temporary Restraining Order; Motion to Dismiss Complaint for Lack of Subject Matter Jurisdiction; Opposition to Plaintiff's Motion for Preliminary and Permane by Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar (Attachments: #1 Exhibit 1) (Millor, Sandra) |
Filing 53 PAPERLESS ORDER taking under advisement #51 Plaintiff's Motion for Order to Show Cause and directing Attorney Aldo G. Barolone, Jr. to file a response on behalf of the non-party by 3/12/2020. Signed by Magistrate Judge Bruce E. Reinhart on 3/5/2020. (hk02) |
Filing 52 TRANSCRIPT of Telephonic Discovery Hearing held on 2/27/2020 before Magistrate Judge Bruce E. Reinhart, 1-50 pages, Court Reporter: Bonnie Joy Lewis, 954-985-8875. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/25/2020. Redacted Transcript Deadline set for 4/6/2020. Release of Transcript Restriction set for 6/2/2020. (apz) |
Filing 51 Plaintiff's MOTION for Order to Show Cause by Raymond James Financial Services Inc.. (O'Quinn, Ryan) |
Filing 50 AMENDED ORDER re #48 Order Granting in Part Defendants' Motion to compel limited discovery. Signed by Magistrate Judge Bruce E. Reinhart on 3/2/2020. See attached document for full details. (hk02) |
Filing 49 TRANSCRIPT of Telephonic Discovery Hearing held on 2/20/2020 before Magistrate Judge Bruce E. Reinhart, 1-18 pages, Court Reporter: Bonnie Joy Lewis, 954-985-8875. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/19/2020. Redacted Transcript Deadline set for 3/30/2020. Release of Transcript Restriction set for 5/27/2020. (apz) |
Filing 48 ORDER granting in part and denying in part #40 Defendants' Motion for Limited Discovery. Signed by Magistrate Judge Bruce E. Reinhart on 2/27/2020. See attached document for full details. (hk02) |
Filing 47 ORDER granting #41 Plaintiff's Motion to Modify the court-ordered date for the deposition of non-party Edith Hinojosa. Signed by Magistrate Judge Bruce E. Reinhart on 2/27/2020. See attached document for full details. (hk02) |
Filing 46 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Discovery Hearing re: DE 40, 41 held on 2/27/2020. Total time in court: 1 hour : 5 minutes. (Digital 14:07:20) (hk02) |
Filing 45 PAPERLESS ORDER referring #40 Defendants' Motion for Leave to Serve Limited Discovery and #41 Plaintiff's Motion to Modify Order on Third-Party Deposition to Magistrate Judge Bruce E. Reinhart to take all action as required by law. Signed by Judge Rodolfo A Ruiz on 2/27/2020. (btr) |
Filing 44 PAPERLESS ORDER taking under advisement #40 Defendants' Motion for Limited Discovery and #41 Plaintiff's Motion to Modify a Deposition Date and RESETTING the Discovery Hearing (previously scheduled for 3/4/20) to 2/27/2020 at 2:00 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Counsel may appear telephonically using the conference call instructions provided. Signed by Magistrate Judge Bruce E. Reinhart on 2/26/2020. (hk02) |
Filing 43 RESPONSE in Opposition re #40 Defendant's MOTION for Leave to Serve Limited Disvovery Requests and to Depose Plaintiffs' Two Declarants on an Expedited Basis filed by Raymond James Financial Services Inc.. Replies due by 3/3/2020. (Attachments: #1 Exhibit Exhibit A)(O'Quinn, Ryan) |
Filing 42 PAPERLESS ORDER taking under advisement #40 Defendants' Motion for Limited Discovery and #41 Plaintiff's Motion to Modify Date for Non-Party's Deposition and setting a Discovery Hearing for 3/4/2020 at 3:00 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Counsel may appear telephonically by using the following conference call instructions: Dial 1-888-557-8511; Enter access code 4098267#; and Enter security code 1234#. Signed by Magistrate Judge Bruce E. Reinhart on 2/25/2020. (hk02) |
Filing 41 Plaintiff's MOTION to Amend/Correct 38 Order on Motion to Strike, to Modify Order on Third-Party Deposition by Raymond James Financial Services Inc.. Responses due by 3/9/2020 (Attachments: #1 Text of Proposed Order Proposed Order)(O'Quinn, Ryan) |
Filing 40 Defendant's MOTION for Leave to Serve Limited Disvovery Requests and to Depose Plaintiffs' Two Declarants on an Expedited Basis by Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Millor, Sandra) |
Filing 39 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Discovery Hearing on Defendants Motion to Quash (DE 32) held on 2/20/2020. Total time in court: 21 minutes. (Digital 12:59:52) (hk02) |
Filing 38 PAPERLESS ORDER denying #32 Defendants' Motion to Strike/Quash the subpoena Plaintiff served on non-party Edith Hinojosa. Ms. Hinojosa shall provide documents responsive to the subpoena by 5:00 p.m. on February 28, 2020 and shall appear for her deposition on March 3, 2020 at the time and location noticed on the subpoena. Signed by Magistrate Judge Bruce E. Reinhart on 2/20/2020. (hk02) |
Filing 37 PAPERLESS ORDER taking under advisement #32 Motion to Strike and RESETTING today's 1:00 p.m. Telephonic Discovery Hearing for tomorrow 2/20/2020 at 1:00 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Counsel shall use the conference call instructions previously provided. Signed by Magistrate Judge Bruce E. Reinhart on 2/19/2020. (hk02) |
Filing 36 RESPONSE in Opposition re #32 Defendant's MOTION to Strike Notice of Intent to Serve Subpoena and to Quash Subpoena and Motion for Leave to Take Expedited Third-Party Discovery filed by Raymond James Financial Services Inc.. Replies due by 2/25/2020. (O'Quinn, Ryan) |
Filing 35 TRANSCRIPT of Hearing held on 1/23/2020 before Judge Rodolfo A Ruiz, 1-23 pages, Court Reporter: Joanne Mancari, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/10/2020. Redacted Transcript Deadline set for 3/20/2020. Release of Transcript Restriction set for 5/18/2020. (apz) |
Filing 34 PAPERLESS ORDER taking under advisement #32 Defendants' Motion to Strike/Quash a Subpoena and setting a Telephone Discovery Hearing for 2/19/2020 at 1:00 PM before Magistrate Judge Bruce E. Reinhart. Plaintiff's counsel shall advise the non-party that no documents shall be produced in response to the subpoena until further order of this Court. Counsel shall use the following conference call instructions for the hearing: Dial 1-888-557-8511; Enter access code 4098267#; and Enter security code 1234#. Signed by Magistrate Judge Bruce E. Reinhart on 2/13/2020. (hk02) |
Filing 33 ORDER REFERRING #32 Defendants' Motion to Strike Notice of Intent to Serve Subpoena and to Quash Subpoena to Judge Bruce E. Reinhart. Signed by Judge Rodolfo A Ruiz on 2/12/2020. See attached document for full details. (btr) |
Filing 32 Defendant's MOTION to Strike Notice of Intent to Serve Subpoena and to Quash Subpoena by Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar. Responses due by 2/25/2020 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Millor, Sandra) |
Filing 31 REPLY to Response to Motion re #19 EMERGENCY MOTION with Certification of Emergency included Emergency Motion to Vacate Temporary Restraining Order; Motion to Dismiss Complaint for Lack of Subject Matter Jurisdiction; Opposition to Plaintiff's Motion for Preliminary and Permane nt Injunction filed by Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Alvaro Campuzano Arteta, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar. Attorney Sandra Jessica Millor added to party Juan Oswaldo Vinelli Aguirre(pty:dft), Attorney Sandra Jessica Millor added to party Soledad Violeta Vinelli Aguirre(pty:dft), Attorney Sandra Jessica Millor added to party Sonia Violeta Vinelli Aguirre(pty:dft), Attorney Sandra Jessica Millor added to party Diego Xavier Calisto Albornoz(pty:dft), Attorney Sandra Jessica Millor added to party America Alicia Troya de Kennedy(pty:dft), Attorney Sandra Jessica Millor added to party Hernan Antonio Jaramillo Arias(pty:dft), Attorney Sandra Jessica Millor added to party Ada Serena Cordova Armijos(pty:dft), Attorney Sandra Jessica Millor added to party Diego Javier Calisto Arteta(pty:dft), Attorney Sandra Jessica Millor added to party Rosa Ines Arteta(pty:dft), Attorney Sandra Jessica Millor added to party Guadalupe Bernardina Ayala(pty:dft), Attorney Sandra Jessica Millor added to party Rocio del Consuelo Ra Banderas(pty:dft), Attorney Sandra Jessica Millor added to party Ines Fabiola Vela Barragan(pty:dft), Attorney Sandra Jessica Millor added to party Angel A. Basantes C.(pty:dft), Attorney Sandra Jessica Millor added to party Eduardo Anibal Benitez(pty:dft), Attorney Sandra Jessica Millor added to party Natalie Alexandra Tapia Bermudez(pty:dft), Attorney Sandra Jessica Millor added to party Gabriella Bobadilla(pty:dft), Attorney Sandra Jessica Millor added to party Monica Susana Teran Burbano(pty:dft), Attorney Sandra Jessica Millor added to party Walter Eduardo Medina Calderon(pty:dft), Attorney Sandra Jessica Millor added to party Patricio E. Campuzano(pty:dft), Attorney Sandra Jessica Millor added to party Fabian Enrique Montalv Canelos(pty:dft), Attorney Sandra Jessica Millor added to party Cargi Business Corp.(pty:dft), Attorney Sandra Jessica Millor added to party Edgar Fabian Ortega Carrion(pty:dft), Attorney Sandra Jessica Millor added to party Segundo Castillo(pty:dft), Attorney Sandra Jessica Millor added to party Ana Catalina Aylwin Equiguren(pty:dft), Attorney Sandra Jessica Millor added to party Marcia Cecilia Espin Tello(pty:dft), Attorney Sandra Jessica Millor added to party Marcia Gisella Sandova Cerda(pty:dft), Attorney Sandra Jessica Millor added to party Elva Dalia Cervantes(pty:dft), Attorney Sandra Jessica Millor added to party Angel Eduardo Cordova Cevallas(pty:dft), Attorney Sandra Jessica Millor added to party Carlos Salomon Helou Cevallos(pty:dft), Attorney Sandra Jessica Millor added to party Luis Antonio Cordova Cevallos(pty:dft), Attorney Sandra Jessica Millor added to party Nora Susana Calderon Chiriboga(pty:dft), Attorney Sandra Jessica Millor added to party Conferencia Episcopal Ecuatoriana (pty:dft), Attorney Sandra Jessica Millor added to party Ana C. Yans Constante(pty:dft), Attorney Sandra Jessica Millor added to party Jose Adrian Cordova(pty:dft), Attorney Sandra Jessica Millor added to party Jose Luis Cordova(pty:dft), Attorney Sandra Jessica Millor added to party Elsa Magdalena Lalam Crespo(pty:dft), Attorney Sandra Jessica Millor added to party Maria Margarita Arcos Darquea(pty:dft), Attorney Sandra Jessica Millor added to party Diego Fernandez Vasqu Davalos(pty:dft), Attorney Sandra Jessica Millor added to party Gladys Margarita Ochoa Egas(pty:dft), Attorney Sandra Jessica Millor added to party Tanya Patricia Valenz Endara(pty:dft), Attorney Sandra Jessica Millor added to party Ines Ximena Villamar Espin(pty:dft), Attorney Sandra Jessica Millor added to party Paulina Cecilia Villama Espin(pty:dft), Attorney Sandra Jessica Millor added to party Xavier Federico Menses Espinosa(pty:dft), Attorney Sandra Jessica Millor added to party Elena del Carmen Pere Espinoza(pty:dft), Attorney Sandra Jessica Millor added to party Estate of Washington Eduardo Alemeida Flores(pty:dft), Attorney Sandra Jessica Millor added to party Eugenio Arellano Fernandez(pty:dft), Attorney Sandra Jessica Millor added to party Miguel Angel Reyes Fierro(pty:dft), Attorney Sandra Jessica Millor added to party Founderz Group Limited (pty:dft), Attorney Sandra Jessica Millor added to party Laura Haydee Luna Gaibor(pty:dft), Attorney Sandra Jessica Millor added to party Monica Iveth Luna Gaibor(pty:dft), Attorney Sandra Jessica Millor added to party Rodrigo Mauricio Ledsma Gandara(pty:dft), Attorney Sandra Jessica Millor added to party Irma Ileana Rubio Garcia(pty:dft), Attorney Sandra Jessica Millor added to party Maria Isabel Almeida Garcia(pty:dft), Attorney Sandra Jessica Millor added to party Monica Catalina Almeid Garcia(pty:dft), Attorney Sandra Jessica Millor added to party Ana Maria Troncoso Garrido(pty:dft), Attorney Sandra Jessica Millor added to party Hernan Gonzalo Cevallos Silva(pty:dft), Attorney Sandra Jessica Millor added to party Douglas Ray Good(pty:dft), Attorney Sandra Jessica Millor added to party Jose Roberto Ludena Granja(pty:dft), Attorney Sandra Jessica Millor added to party Alfonso Trujillo Grijalva(pty:dft), Attorney Sandra Jessica Millor added to party Edison Garcia Gualpa(pty:dft), Attorney Sandra Jessica Millor added to party Consejo Gubernativo de Bienes Diocesanos Tulcan(pty:dft), Attorney Sandra Jessica Millor added to party Francisco Correa Holguin(pty:dft), Attorney Sandra Jessica Millor added to party Fabiola Jakeline Cadena Huertas(pty:dft), Attorney Sandra Jessica Millor added to party Maria Gabriela Andrad Jarrin(pty:dft), Attorney Sandra Jessica Millor added to party Dominique Kennedy(pty:dft), Attorney Sandra Jessica Millor added to party Edward Jonathan Kennedy(pty:dft), Attorney Sandra Jessica Millor added to party Maria Kennedy(pty:dft), Attorney Sandra Jessica Millor added to party Kingvi Group, S.A. (pty:dft), Attorney Sandra Jessica Millor added to party Ute Wiecher Knaak(pty:dft), Attorney Sandra Jessica Millor added to party Maria Gabriela Hernan Lalama(pty:dft), Attorney Sandra Jessica Millor added to party Maria Alexandra Herna Lalama(pty:dft), Attorney Sandra Jessica Millor added to party Tarquino Leon(pty:dft), Attorney Sandra Jessica Millor added to party Pablo Esteban Valenci Llerena(pty:dft), Attorney Sandra Jessica Mi |
Filing 29 Order Dismissing Defendants Gonzalo Vivanco, Luz Elvira Pazmino, and Saint Salvatore Ltd. Signed by Judge Rodolfo A Ruiz on 2/4/2020. See attached document for full details. (btr) |
Filing 30 Clerks Notice to Filer re 28 Sealed Document. Wrong Event Selected; ERROR - The Filer selected the wrong event, document is not a motion. Corrections has been made. It is not necessary to refile this document. (nc) |
Filing 27 PAPERLESS ORDER granting #26 Motion to Seal. Plaintiff may file an unredacted version of its Response to Defendant's Motion for Reconsideration #25 and the declarations of Ryan O'Quinn, Linda Van Oosting, and Melissa A. Kelly, including all exhibits attached thereto, under seal. The documents shall remain under seal until the conclusion of this action, at which time the Clerk is directed to destroy the sealed materials. Signed by Judge Rodolfo A Ruiz on 2/3/2020. (btr) |
Filing 26 Joint MOTION to Seal and Incorporated Memorandum of Law per Local Rule 5.4 by Raymond James Financial Services Inc.. (Attachments: #1 Text of Proposed Order Proposed Order) (O'Quinn, Ryan) |
SYSTEM ENTRY - Docket Entry 28 [motion] restricted/sealed until further notice. (1014787) |
Filing 25 RESPONSE in Opposition re #19 EMERGENCY MOTION with Certification of Emergency included Emergency Motion to Vacate Temporary Restraining Order; Motion to Dismiss Complaint for Lack of Subject Matter Jurisdiction; Opposition to Plaintiff's Motion for Preliminary and Permane filed by Raymond James Financial Services Inc.. Replies due by 2/7/2020. (Sevilla-Sharon, Maia) |
Filing 24 NOTICE of Voluntary Dismissal of Certain Defendants by Raymond James Financial Services Inc. (O'Quinn, Ryan) |
Filing 23 OMNIBUS ORDER. Signed by Judge Rodolfo A Ruiz on 1/24/2020. See attached document for full details. (btr) |
Filing 22 Supplemental NOTICE of Intent to Accept Service of Process by Paula Tatiana Cordova Armijos, Alvaro Campuzano Arteta, Maria Gabriela Darquea, Francisco Xavier Paez Puga re 20 Order Setting Status Conference,, . Attorney Sandra Jessica Millor added to party Paula Tatiana Cordova Armijos(pty:dft), Attorney Sandra Jessica Millor added to party Alvaro Campuzano Arteta(pty:dft), Attorney Sandra Jessica Millor added to party Maria Gabriela Darquea(pty:dft), Attorney Sandra Jessica Millor added to party Francisco Xavier Paez Puga(pty:dft). (Millor, Sandra) Modified text on 1/24/2020 (kpe). |
Filing 21 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Telephonic Status Conference held on 1/23/2020. Argument heard. Order to follow. Attorney Appearance(s): Francisco A. Rodriguez, Sandra Jessica Millor, Ryan Dwight O'Quinn, Maia Sevilla-Sharon, Terry R Weiss, Court Reporter: Joanne Mancari, 305-523-5635. (gp) |
Filing 20 PAPERLESS ORDER Setting Status Conference. A Telephonic Status Conference is hereby set for 11:30 AM on January 23, 2020 before Judge Rodolfo A. Ruiz. Counsel are instructed to call 1-877-402-9753 no later than 11:25 AM on January 23, 2020. The access code is 9372453 and the password is 0918 . The Court requires that counsel appear via a landline (i.e. not a cellular phone or a speaker phone) for clarity. Signed by Judge Rodolfo A Ruiz on 1/21/2020. (btr) |
Filing 19 EMERGENCY MOTION with Certification of Emergency included Emergency Motion to Vacate Temporary Restraining Order; Motion to Dismiss Complaint for Lack of Subject Matter Jurisdiction; Opposition to Plaintiff's Motion for Preliminary and Permanent Injunction; & Request for Emergency Hearing by Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hernan Antonio Jaramillo Arias, Ada Serena Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Cecilia Espin Tello, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Hernan Gonzalo Cevallos Silva, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Consejo Gubernativo de Bienes Diocesanos Tulcan, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., James Manuel Esparza Cisneros, Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Ana Patricia Villamar Espin, Hugo Patricio Vergara Araque;, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Eulalia de las Mercedes Calderon Chiriboga, Ana del Carmen Narvaez Chacon, Manuel Ignacio del Solar, Maria Daniela del Solar. Responses due by 2/4/2020 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Rodriguez, Francisco) |
Filing 18 Corrected Transcript and Notice of Correction of Motion Hearing (as to speaker identifications) held on 1-9-2020 before Judge Rodolfo A Ruiz, 1-68 pages, re: #16 Transcript,, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gbx) |
Filing 17 NOTICE of Intent to Accept Service of Process by Construction Management Solution, Inc. re 15 Order,, (Millor, Sandra) Modified text on 1/17/2020 (kpe). |
Filing 16 TRANSCRIPT of Motion Hearing held on 1-9-2020 before Judge Rodolfo A Ruiz, 1-68 pages, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/6/2020. Redacted Transcript Deadline set for 2/18/2020. Release of Transcript Restriction set for 4/15/2020. (gbx) |
Filing 15 PAPERLESS ORDER granting Defendant Construction Management Solution, Inc.s ("CMS") ore tenus motion for extension of time. CMS shall file an Answer or otherwise respond to the Complaint #1 by January 20, 2020. CMS shall also respond to Plaintiffs Motion for Preliminary Injunction and Permanent injunction #3 by January 20, 2020. Additionally, by January 16, 2020, counsel for CMS shall file a Notice certifying whether it will represent the other Defendants in this action and, if so, whether the other Defendants have agreed to Plaintiffs request to waive service of process. Signed by Judge Rodolfo A Ruiz on 1/9/2020. (btr) |
Filing 14 ORDER granting #5 Motion for Temporary Restraining Order. Signed by Judge Rodolfo A Ruiz on 1/9/2020. See attached document for full details. (btr) |
Filing 13 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A Ruiz: Motion Hearing held on 1/9/2020 re #3 Plaintiff's MOTION for Preliminary Injunction and Permanent Injunction and Incorporated Memorandum of Law, #5 MOTION for Temporary Restraining Order . Argument heard. Order to follow. Attorney Appearance(s): Francisco A. Rodriguez, Sandra Jessica Millor, Ryan Dwight O'Quinn, Terry R Weiss, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp) |
Filing 12 NOTICE of Attorney Appearance by Sandra Jessica Millor on behalf of Construction Management Solution, Inc.. Attorney Sandra Jessica Millor added to party Construction Management Solution, Inc.(pty:dft). (Millor, Sandra) |
Filing 11 NOTICE of Attorney Appearance by Francisco A. Rodriguez on behalf of Construction Management Solution, Inc.. Attorney Francisco A. Rodriguez added to party Construction Management Solution, Inc.(pty:dft). (Rodriguez, Francisco) |
Filing 10 CERTIFICATE OF SERVICE by Raymond James Financial Services Inc. re 9 Order Setting Hearing on Motion, (Attachments: #1 Certification Certificate of Service)(O'Quinn, Ryan) |
Filing 9 PAPERLESS ORDER Setting Hearing on #3 Plaintiff's Motion for Preliminary Injunction and #5 Plaintiff's Motion for Temporary Restraining Order. Hearing set for 1/9/2020 03:30 PM in Fort Lauderdale Division before Judge Rodolfo A Ruiz. Signed by Judge Rodolfo A Ruiz on 1/7/2020. (btr) |
Filing 8 CERTIFICATE OF SERVICE by Raymond James Financial Services Inc. as to Construction Management Solution, Inc. (Attachments: #1 Certification Certificate of Service)(O'Quinn, Ryan) |
Filing 7 NOTICE of Attorney Appearance by Terry R Weiss on behalf of Raymond James Financial Services Inc.. Attorney Terry R Weiss added to party Raymond James Financial Services Inc.(pty:pla). (Weiss, Terry) |
Filing 6 NOTICE by Raymond James Financial Services Inc. re #1 Complaint,,,,,,,,,,, of Filing Exhibits to Complaint (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C) (O'Quinn, Ryan) |
Filing 5 MOTION for Temporary Restraining Order by Raymond James Financial Services Inc.. Responses due by 1/2/2020 (Attachments: #1 Text of Proposed Order)(Sevilla-Sharon, Maia) |
Filing 4 Summons Issued as to Juan Oswaldo Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Sonia Violeta Vinelli Aguirre, Diego Xavier Calisto Albornoz, America Alicia Troya de Kennedy, Hugo Patricio Vergar Araque, Ada Serena Cordova Armijos, Paula Tatiana Cordova Armijos, Diego Javier Calisto Arteta, Rosa Ines Arteta, Guadalupe Bernardina Ayala, Rocio del Consuelo Ra Banderas, Ines Fabiola Vela Barragan, Angel A. Basantes C., Eduardo Anibal Benitez, Natalie Alexandra Tapia Bermudez, Gabriella Bobadilla, Monica Susana Teran Burbano, Walter Eduardo Medina Calderon, Patricio E. Campuzano, Fabian Enrique Montalv Canelos, Cargi Business Corp., Edgar Fabian Ortega Carrion, Segundo Castillo, Ana Catalina Aylwin Equiguren, Marcia Gisella Sandova Cerda, Elva Dalia Cervantes, Angel Eduardo Cordova Cevallas, Carlos Salomon Helou Cevallos, Luis Antonio Cordova Cevallos, Ana del Carmen Narv Chacon, Eulalia de las Mercedes Chiriboga, Nora Susana Calderon Chiriboga, Conferencia Episcopal Ecuatoriana, Consejo Guernativo de Bienes Diocesanos Tulcan, Ana C. Yans Constante, Construction Management Solution, Inc., Jose Adrian Cordova, Jose Luis Cordova, Elsa Magdalena Lalam Crespo, Maria Gabriela Darquea, Maria Margarita Arcos Darquea, Diego Fernandez Vasqu Davalos, Gladys Margarita Ochoa Egas, Tanya Patricia Valenz Endara, James Manuel Esparza, Ana Patricia Villam Espin, Ines Ximena Villamar Espin, Paulina Cecilia Villama Espin, Xavier Federico Menses Espinosa, Elena del Carmen Pere Espinoza, Estate of Washington Eduardo Alemeida Flores, Eugenio Arellano Fernandez, Miguel Angel Reyes Fierro, Founderz Group Limited, Laura Haydee Luna Gaibor, Monica Iveth Luna Gaibor, Rodrigo Mauricio Ledsma Gandara, Irma Ileana Rubio Garcia, Maria Isabel Almeida Garcia, Monica Catalina Almeid Garcia, Ana Maria Troncoso Garrido, Douglas Ray Good, Jose Roberto Ludena Granja, Alfonso Trujillo Grijalva, Edison Garcia Gualpa, Francisco Correa Holguin, Fabiola Jakeline Cadena Huertas, Hernan Antonio Jaramillo, Maria Gabriela Andrad Jarrin, Dominique Kennedy, Edward Jonathan Kennedy, Maria Kennedy, Kingvi Group, S.A., Ute Wiecher Knaak, Maria Gabriela Hernan Lalama, Maria Alexandra Herna Lalama, Tarquino Leon, Pablo Esteban Valenci Llerena, Francisco Roh Lopez, Ruben Dario Carrera Loza, Fernando Ivan Lucero, Magson Portfolio Corp., Giorgio Peroni Marchina, Cecilia Y. Marcial, Eduardo Enrique Ledesma Mariscal, Fernando Bueno Martinez, Erika Elizabeth Calde Medina, Megarmi, S.A., Ana Luz Pallares Meneses, Silvino Mina, Edwin Alberto Torres Mino, Guillermo Anibal Rodrigue Miranda, Hector Hugo Darquea Moncayo, Maria Augusta Galarra Moreno, Hugo Hernan Bonilla Moyano, Jose Victorian Naranjo, Ana Luz Bueno Pallares, Jose Antonio Pallares, Maria Fernanda Bueno Pallares, Maria Gabriela Pallares, Luz Elvira Pazmino, Maria Daniela Vasquez Perez, Carlos Jamil Helou Pinto, Germanico Javier Davila Proano, Francisco Xavier Paez Puga, Carlos Ivan C. Recalde, Jamie Antonio Toledo Romoleroux, Paola Asuncion Cortes Safadi, Saint Salvatore Ltd., Paul Patricio Ortega Salazar, Karen Elizabeth Sandoval, Gonzalo David Carrera Segovia, Hernan Patricio Calder Segovia, Herrman Gonzalo Cevallo Silva, Hue Linh Tran Tang, Lucia Alexandra Valle Tejada, Maria Celina Espin Tello, Maria Teresa Armijos Torres, James Wong Tran, Karen Wong Tran, Elsa Magdalena Calva Ulloa, Gladys Rosario Calvach Ulloa, Marcia Cecilia Calvach Ulloa, Monica del Carmen Dura Vaca, Luis Eduardo Castillo Vallejo, Maria Bernarda Vasquez, Maria Alegria Vasquez, Maria Cristina Vasquez, Xavier Pinto Vela, Vicariato Apostolico de Esmeraldas Mision Comboniana, Erika Johana Coba Vinelli, Paola Gabriela Coba Vinelli, Gilmer Rodrigo Lopez Viteri, Gonzalo Vivanco, Sylvia Albornoz Vorbeck, Martha Eugenia Lopez Yanez, Fabian Yar, Antonio Arregui Yarza, Linda Andrade Zambrano, Manuel Ignacio del Solar, Maria Daniela del Solar. (jas) |
Filing 3 Plaintiff's MOTION for Preliminary Injunction and Permanent Injunction and Incorporated Memorandum of Law by Raymond James Financial Services Inc.. Attorney Maia Sevilla-Sharon added to party Raymond James Financial Services Inc.(pty:pla). (Attachments: #1 Text of Proposed Order Proposed Order)(Sevilla-Sharon, Maia) |
Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A Ruiz. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (jas) |
Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12242656, filed by Raymond James Financial Services Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s), #10 Summon(s), #11 Summon(s), #12 Summon(s), #13 Summon(s), #14 Summon(s), #15 Summon(s), #16 Summon(s), #17 Summon(s), #18 Summon(s), #19 Summon(s), #20 Summon(s), #21 Summon(s), #22 Summon(s), #23 Summon(s), #24 Summon(s), #25 Summon(s), #26 Summon(s), #27 Summon(s), #28 Summon(s), #29 Summon(s), #30 Summon(s), #31 Summon(s), #32 Summon(s), #33 Summon(s), #34 Summon(s), #35 Summon(s), #36 Summon(s), #37 Summon(s), #38 Summon(s), #39 Summon(s), #40 Summon(s), #41 Summon(s), #42 Summon(s), #43 Summon(s), #44 Summon(s), #45 Summon(s), #46 Summon(s), #47 Summon(s), #48 Summon(s), #49 Summon(s), #50 Summon(s), #51 Summon(s), #52 Summon(s), #53 Summon(s), #54 Summon(s), #55 Summon(s), #56 Summon(s), #57 Summon(s), #58 Summon(s), #59 Summon(s), #60 Summon(s), #61 Summon(s), #62 Summon(s), #63 Summon(s), #64 Summon(s), #65 Summon(s), #66 Summon(s), #67 Summon(s), #68 Summon(s), #69 Summon(s), #70 Summon(s), #71 Summon(s), #72 Summon(s), #73 Summon(s), #74 Summon(s), #75 Summon(s), #76 Summon(s), #77 Summon(s), #78 Summon(s), #79 Summon(s), #80 Summon(s), #81 Summon(s), #82 Summon(s), #83 Summon(s), #84 Summon(s), #85 Summon(s), #86 Summon(s), #87 Summon(s), #88 Summon(s), #89 Summon(s), #90 Summon(s), #91 Summon(s), #92 Summon(s), #93 Summon(s), #94 Summon(s), #95 Summon(s), #96 Summon(s), #97 Summon(s), #98 Summon(s), #99 Summon(s), #100 Summon(s), #101 Summon(s), #102 Summon(s), #103 Summon(s), #104 Summon(s), #105 Summon(s), #106 Summon(s), #107 Summon(s), #108 Summon(s), #109 Summon(s), #110 Summon(s), #111 Summon(s), #112 Summon(s), #113 Summon(s), #114 Summon(s), #115 Summon(s), #116 Summon(s), #117 Summon(s), #118 Summon(s), #119 Summon(s), #120 Summon(s), #121 Summon(s), #122 Summon(s), #123 Summon(s), #124 Summon(s), #125 Summon(s), #126 Summon(s), #127 Summon(s), #128 Summon(s), #129 Summon(s), #130 Summon(s), #131 Summon(s), #132 Summon(s), #133 Summon(s), #134 Summon(s), #135 Summon(s), #136 Summon(s), #137 Summon(s), #138 Summon(s), #139 Summon(s), #140 Summon(s), #141 Summon(s), #142 Summon(s), #143 Summon(s))(O'Quinn, Ryan) |
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