Singapore Ministry of Health v. Farrera-Brochez
Plaintiff: Singapore Ministry of Health
Defendant: Mikhy K. Farrera-Brochez, Broche Mikhy Ferrara, Mikhy Farrerabrochez, Mikhy K. Broche, Ferrara Mikhy, Brochez Mikhy Ferrara, Ferrarabrochez Mikhy, Mikhy Broch, Mikhy A. Brock, Mikhy Farrera Brochez, Mikhy K. Farrerabroche and Mikhy Brochez Farrera
Case Number: 5:2019cv00051
Filed: February 14, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Danny C Reeves
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2019 ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #29 Notice of Filing, #28 Status Report (JLM)
April 9, 2019 Filing 29 NOTICE OF FILING by Singapore Ministry of Health re #28 Status Report of Exhibit A (Salsburey, Joshua)
April 9, 2019 Filing 28 SUPPLEMENTAL STATUS REPORT regarding compliance with preliminary injunction order by Singapore Ministry of Health. (Salsburey, Joshua)
April 1, 2019 ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #27 Notice of Filing (JLM)
March 29, 2019 Attorney Update. Attorney John W. Oakley, II for Mikhy K. Farrera-Brochez added. (JLM)
March 29, 2019 Filing 27 NOTICE OF FILING by Mikhy K. Farrera-Brochez re #24 Order on Motion for Preliminary Injunction (Attachments: #1 Affidavit)(Oakley, John)
March 18, 2019 ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #26 Status Report (JLM)
March 15, 2019 Filing 26 STATUS REPORT Regarding Compliance with Preliminary Injunction Order by Singapore Ministry of Health. (Attachments: #1 Exhibit A. Spreadsheet re Third Parties)(Salsburey, Joshua)
March 15, 2019 Filing 25 Mail Returned as Undeliverable, Unable to Forward. Mail sent to Mikhy K. Farrera-Brochez re #24 Order on Motion for Preliminary Injunction (JLM)
March 4, 2019 Filing 24 PRELIMINARY INJUNCTION. Signed by Judge Danny C. Reeves on 3/4/19. (JLM)cc: COR,Dft and Atty John Oakley via U.S. Mail (JLM).
March 1, 2019 Filing 23 NOTICE OF FILING by Singapore Ministry of Health to Supplement Plaintiff's Required Civil Cover Sheet (Attachments: #1 Exhibit A-Criminal Complaint, #2 Exhibit B-Complaint)(Salsburey, Joshua)
February 27, 2019 ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #21 Notice of Filing Amended Proposed Preliminary Injunction Order (JLM)
February 26, 2019 Filing 22 NOTICE by Singapore Ministry of Health of Service to Defendant (Salsburey, Joshua)
February 26, 2019 Filing 21 NOTICE OF FILING by Singapore Ministry of Health of Amended Proposed Preliminary Injunction Order (Attachments: #1 Exhibit A-Proposed Order, #2 Exhibit B-Transcript 2/22/19)(Salsburey, Joshua)
February 25, 2019 Opinion or Order Filing 20 TEMPORARY RESTRAINING ORDER. 1. The TRO is EXTENDED for a period of 14 days. 2. Dft is temporarily restrained from posting, disclosing, referencing, discussing, saving, uploading, or disseminating any confidential, sensitive, or private information. 3. Any agent, representative, companion, friend, or acquaintance of the defendant is hereby restrained a period of fourteen days from the date of this Order as well. Signed by Judge Danny C. Reeves on 2/22/19.(JLM)cc: COR,Martin via U.S. mail.
February 22, 2019 Filing 19 MINUTE ENTRY ORDER FOR MOTION HEARING held on 2/22/2019 re #2 MOTION for Temporary Restraining Order by Singapore Ministry of Health before Judge Danny C. Reeves. Counsel present as noted. Defendant Farrera-Brochez provided notice but was not present. Plaintiff stated position on motion for preliminary injunction. ORDERED: 1. The Temporary Restraining Order #10 shall be extended for a period of fourteen (14) days from this date. Additional findings were made on the record to support the extension. 2. A Memorandum Opinion and Order on the motion for a preliminary injunction shall be forthcoming. (Court Reporter Peggy Weber.) Signed by Danny C. Reeves. (LKM)cc: COR
February 22, 2019 Filing 18 TRANSCRIPT of Proceedings: Motion for TRO held on 02-22-2019 before Judge Danny C. Reeves. Court Reporter: Peggy W. Weber, Telephone number (859) 421-0814. Transcript ordered by: Bryan Howard Beauman, Esq.. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. #Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on #Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 3/18/2019. Redacted Transcript Deadline set for 3/28/2019. Release of Transcript Restriction set for 5/28/2019.
February 22, 2019 Filing 17 SUMMONS Returned Executed by Singapore Ministry of Health via Private Investigator to Mikhy K. Farrera-Brochez served on 2/21/2019, answer due 3/14/2019. (Salsburey, Joshua)
February 20, 2019 NOTICE OF DOCKET MODIFICATION TO Joshua Salsburey re #9 Notice of Filing. Error: the amended complaint was incorrectly filed as an attachment to a Notice of Filing. Clerk filed the amended complaint as #16 ; In the future, contact the ECF help desk when assistance is needed to select the correct event. No further action required by counsel. cc: COR (JLM)
February 19, 2019 Filing 16 AMENDED COMPLAINT against Mikhy K. Farrera-Brochez, filed by Singapore Ministry of Health. (Attachments: #1 Verification, #2 Exhibit A-MOH Press Releases, #3 Exhibit B-Statement in Singapore Parliament, #4 Exhibit C-Facebook Post, #5 Exhibit D-Vice News Article, #6 Exhibit E-Interview)(JLM)
February 19, 2019 Opinion or Order Filing 15 ORDER: granting #14 Motion to Appear Pro Hac Vice as to James C. Martin by Singapore Ministry of Health. Signed by Judge Danny C. Reeves on 2/19/19. (JLM)cc: COR,Atty Martin by U.S. mail. Modified text on 2/20/2019 (JLM).
February 19, 2019 Filing 14 MOTION for James C. Martin to Appear Pro Hac Vice by Singapore Ministry of Health ( Filing fee $125; receipt number 0643-4289425) (Attachments: #1 Exhibit 1-Affidavit of James C. Martin, #2 Exhibit Certificate of Good Standing-PA, #3 Exhibit Certificate of Good Standing-CA, #4 Proposed Order)(Salsburey, Joshua)
February 19, 2019 Opinion or Order Filing 13 ORDER RE: COURTROOM DECORUM AND TRIAL PROCEDURES. Signed by Judge Danny C. Reeves on 2/19/19.(JLM)cc: COR,Atty Martin via U.S. Mail
February 19, 2019 Filing 12 NOTICE TO ATTORNEY James C. Martin by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: #1 Application Packet)(JLM)
February 19, 2019 Filing 11 BOND re: TRO (d.e. #10 ) received - $ 100, receipt number 5027112 (JLM)
February 19, 2019 Opinion or Order Filing 10 TEMPORARY RESTRAINING ORDER. 1. Plaintiff Singapore Ministry of Health's motion for an ex parte temporary restraining order [Record No 2] is GRANTED in accordance with Rule 65(b) of the Federal Rules of Civil Procedure. 2. Subject to intervening orders, Defendant Mikhy K. Farrera-Brochez and his agents and/or representatives are temporarily enjoined and restrained from disclosing any information obtained from the Singapore Ministry of Health. This order shall become effective upon the posting of a $100.00 bond by the plaintiff pursuant to Rule 65(c) of the Federal Rules of Civil Procedure. 3. PRELIMINARY INJUNCTION HEARING scheduled for 2/22/2019 at 01:30 PM in LEXINGTON before Judge Danny C. Reeves. Signed by Judge Danny C. Reeves on 2/19/19.(JLM)cc: COR,D,Atty Martin via U.S. Mail.
February 19, 2019 Filing 9 NOTICE OF FILING by Singapore Ministry of Health of Verified Amended Complaint (Attachments: #1 Exhibit A. Verified Amended Complaint, #2 Exhibit B. Amended Proposed Orders)(Salsburey, Joshua)
February 19, 2019 BAR STATUS Check completed as to James C. Martin re #14 MOTION for James C. Martin to Appear Pro Hac Vice by Singapore Ministry of Health ( Filing fee $125; receipt number 0643-4289425). (JLM)
February 15, 2019 Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by Singapore Ministry of Health. (Salsburey, Joshua)
February 15, 2019 Filing 7 Summons Issued as to Mikhy K. Farrera-Brochez; Summons issued and returned to counsel electronically (JLM)
February 15, 2019 Conflict Check run. (JLM)
February 15, 2019 ***MOTION SUBMITTED TO CHAMBERS of Judge Reeves for review: re #2 MOTION for Temporary Restraining Order by Singapore Ministry of Health MOTION for Preliminary Injunction by Singapore Ministry of Health (JLM)
February 14, 2019 Filing 5 VERIFICATION re #1 Complaint. (JLM)
February 14, 2019 Filing 4 CERTIFICATE of Compliance with Federal Rule of Civil Procedure 65(b) by Singapore Ministry of Health. (JLM)
February 14, 2019 Filing 3 MEMORANDUM in Support of Motion re #2 MOTION for Temporary Restraining Order by Singapore Ministry of Health MOTION for Preliminary Injunction by Singapore Ministry of Health. (JLM)
February 14, 2019 Filing 2 MOTION for Temporary Restraining Order and Preliminary Injunction by Singapore Ministry of Health (Attachments: #1 Proposed Order for TRO, #2 Proposed Order for PI)(JLM)
February 14, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4286674), filed by Singapore Ministry of Health. (Attachments: #1 Exhibit A-MOH Press Releases, #2 Exhibit B-Statement in Singapore Parliament, #3 Exhibit C-Facebook Post, #4 Exhibit D-Vice News Article, #5 Exhibit E-Interview, #6 Civil Cover Sheet)(JLM) (Additional attachment(s) added on 2/15/2019: #7 Summons) (JLM).

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Defendant: Mikhy K. Farrera-Brochez
Represented By: John W. Oakley, II
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Defendant: Broche Mikhy Ferrara
Represented By: John W. Oakley, II
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Defendant: Mikhy Farrerabrochez
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Defendant: Mikhy K. Broche
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Defendant: Ferrara Mikhy
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Defendant: Brochez Mikhy Ferrara
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Defendant: Ferrarabrochez Mikhy
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Defendant: Mikhy Broch
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Defendant: Mikhy A. Brock
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Defendant: Mikhy Farrera Brochez
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Defendant: Mikhy K. Farrerabroche
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Defendant: Mikhy Brochez Farrera
Represented By: John W. Oakley, II
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Plaintiff: Singapore Ministry of Health
Represented By: Bryan Howard Beauman
Represented By: James C. Martin
Represented By: Derrick T. Wright
Represented By: Joshua Michael Salsburey
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