Jimenez Blancarte v. Ponce Santamaria
Plaintiff: Jorge Daniel Jimenez Blancarte
Defendant: Luna Elizabeth Ponce Santamaria
Interested Party: Miriam Z. Wolock
Case Number: 5:2019cv13189
Filed: October 30, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Judith E Levy
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2019 Filing 25 SUPPLEMENTAL BRIEF re Status Conference, Closing Arguments Ordered by Court at Status Conference filed by Jorge Daniel Jimenez Blancarte. (Paine, Jennifer)
December 20, 2019 Filing 24 SUPPLEMENTAL BRIEF re Text-Only Order, Closing Arguments filed by Luna Elizabeth Ponce Santamaria. (Cutler, Michael)
December 12, 2019 Minute Entry for proceedings before District Judge Judith E. Levy: Telephonic Status Conference held on 12/12/2019; The deadline for filing closing briefs is extended to 12/23/2019, or the parties shall submit a proposed stipulated order of dismissal. (Court Reporter: Darlene May) (WBar)
December 11, 2019 Filing 23 NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 12/12/2019 01:00 PM before District Judge Judith E. Levy***PLEASE USE THE FOLLOWING CALL-IN INFORMATION: 888.363.4734; Access Code: 2541474 (WBar)
November 26, 2019 Opinion or Order TEXT-ONLY ORDER: For the reasons stated on the record, the parties are ORDERED to update the Court by no later than 9:30 a.m. on Monday, December 9, 2019 regarding the status of mediation in this case. If the parties are unable to reach a settlement, each party is ORDERED to file a closing brief of no more than 5 pages by Friday, December 13, 2019. Signed by District Judge Judith E. Levy. (WBar)
November 26, 2019 Minute Entry for proceedings before District Judge Judith E. Levy: Follow-up Evidentiary Hearing held on 11/26/2019 (Court Reporters: Darlene May/Jeseca Eddington) (WBar)
November 25, 2019 Minute Entry for proceedings before District Judge Judith E. Levy: Evidentiary Hearing held on 11/25/2019; Evidentiary Hearing to be continued on 11/26/2019 12:30 PM before District Judge Judith E. Levy) (Court Reporter: Suzanne Jacques) (WBar)
November 20, 2019 Filing 22 SUPPLEMENTAL BRIEF re #18 Supplemental Brief, REGARDING HAGUE DEFENSES filed by Jorge Daniel Jimenez Blancarte. (Paine, Jennifer)
November 20, 2019 Filing 21 SUPPLEMENTAL BRIEF re Set Deadlines/Hearings, #19 Order, Set Deadlines/Hearings Respondent's Brief for Scheduled Evidentiary Hearing filed by Luna Elizabeth Ponce Santamaria. (Cutler, Michael)
November 14, 2019 RESET Deadlines/Hearings: Petitioner's Brief due 11/15/2019 by midnight; Respondent's Brief due by 11/18/2019 by 9:00 a.m., Evidentiary Hearing RESET for 11/18/2019 10:30 AM before District Judge Judith E. Levy (WBar)
November 14, 2019 RESET Deadlines/Hearings: Defendant's Brief due by midnight of 11/20/2019; Plaintiff's Brief due by 9:00 a.m. on 11/25/2019; Evidentiary Hearing RESET for 11/25/2019 10:00 AM before District Judge Judith E. Levy (WBar)
November 13, 2019 Filing 20 SEALED Guardian Ad Litem Report pursuant to #11 Opinion & Order. (WBar)
November 13, 2019 Opinion or Order Filing 19 ORDER Regarding Preliminary Injunction and Setting Evidentiary Hearing; Evidentiary Hearing set for 11/19/2019 10:00 AM before District Judge Judith E. Levy, Signed by District Judge Judith E. Levy. (See order for further deadlines) (WBar)
November 13, 2019 Minute Entry for proceedings before District Judge Judith E. Levy: Preliminary Injunction Hearing held on 11/13/2019; Disposition: Evidentiary hearing to be scheduled (Court Reporter: David Yarbrough) (WBar)
November 12, 2019 Filing 18 SUPPLEMENTAL BRIEF re #15 Notice to Appear Respondent's Brief Upon Petitioner's Requet for a Preliminary Injuntion Order filed by Luna Elizabeth Ponce Santamaria. (Attachments: #1 Index of Exhibits, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (Cutler, Michael)
November 12, 2019 Opinion or Order Filing 17 ORDER for Interim Parenting Time Regarding #16 Stipulation. Signed by District Judge Judith E. Levy. (WBar)
November 12, 2019 Filing 16 STIPULATION for Interim Parenting Time by Luna Elizabeth Ponce Santamaria (Cutler, Michael)
November 7, 2019 Filing 15 NOTICE TO APPEAR: Preliminary Injunction Hearing set for 11/13/2019 02:00 PM before District Judge Judith E. Levy (WBar)
November 7, 2019 Filing 14 NOTICE of Appearance by Michael H. Cutler on behalf of Luna Elizabeth Ponce Santamaria. (Cutler, Michael)
November 7, 2019 Filing 13 NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 11/7/2019 04:00 PM before District Judge Judith E. Levy (WBar)
November 7, 2019 Filing 12 NOTICE TO APPEAR: Preliminary Injunction Hearing RESET for 11/8/2019 01:30 PM before District Judge Judith E. Levy (WBar)
November 7, 2019 Minute Entry for proceedings before District Judge Judith E. Levy: Telephonic Status Conference held on 11/7/2019 (Court Reporter: Darlene May) (WBar)
November 7, 2019 TEXT-ONLY NOTICE: Preliminary Injunction Hearing on 11/8/2019 is Cancelled re #12 Notice to Appear (WBar)
November 7, 2019 TEXT-ONLY NOTICE: Preliminary Injunction Hearing on 11/7/2019 is Cancelled. (WBar)
November 6, 2019 Opinion or Order Filing 11 AMENDED OPINION and ORDER Granting #7 Ex Parte MOTION for Emergency Equitable Relief, Signed by District Judge Judith E. Levy. (WBar)
November 5, 2019 Opinion or Order Filing 10 OPINION AND ORDER granting #7 Motion for Emergency Equitable Relief. Signed by District Judge Judith E. Levy. (WBar)
November 5, 2019 Filing 9 ACKNOWLEDGMENT from U.S. Marshal Service of Receipt of Service of Process Documents. (NAhm)
November 5, 2019 Minute Entry for proceedings before District Judge Judith E. Levy: Motion Hearing held on 11/5/2019 re #7 Ex Parte MOTION for Order for Retrieval of Minor Children Pending Emergency Hearing (renewed request) filed by Jorge Daniel Jimenez Blancarte; Disposition: Motion granted (Court Reporter: Darlene May) (WBar)
November 4, 2019 Filing 8 ACKNOWLEDGMENT from U.S. Marshal Service of Receipt of Service of Process Documents. (NAhm)
November 4, 2019 Filing 7 Ex Parte MOTION for Order for Retrieval of Minor Children Pending Emergency Hearing (renewed request) by Jorge Daniel Jimenez Blancarte. (Attachments: #1 Exhibit Proposed Order) (Paine, Jennifer)
November 4, 2019 Opinion or Order Filing 6 AMENDED OPINION AND ORDER Granting #2 MOTION to Expedite Review and Issue Ex Parte Order filed by Jorge Daniel Jimenez Blancarte., ( Preliminary Injunction Hearing set for 11/7/2019 02:00 PM before District Judge Judith E. Levy) Signed by District Judge Judith E. Levy. (WBar)
November 1, 2019 Opinion or Order Filing 5 OPINION and ORDER granting #2 Motion to Expedite. Signed by District Judge Judith E. Levy. (NAhm)
November 1, 2019 Minute Entry for proceedings before District Judge Judith E. Levy: Motion Hearing held on 11/1/2019 re #2 MOTION to Expedite Review and Issue Ex Parte Order filed by Jorge Daniel Jimenez Blancarte, Disposition: Motion granted (Court Reporter: Jeseca Eddington) (WBar)
October 30, 2019 Filing 4 NOTICE OF HEARING on #2 MOTION to Expedite Review and Issue Ex Parte Order. Motion Hearing set for 11/1/2019 10:00 AM before District Judge Judith E. Levy (WBar)
October 30, 2019 Filing 3 SUMMONS Issued for *Luna Elizabeth Ponce Santamaria* (DPer)
October 30, 2019 Filing 2 MOTION to Expedite Review and Issue Ex Parte Order by Jorge Daniel Jimenez Blancarte. (Attachments: #1 Exhibit) (Paine, Jennifer)
October 30, 2019 Filing 1 COMPLAINT FOR IMMEDIATE RETURN OF CHILDREN PER HAGUE CONVENTION filed by Jorge Daniel Jimenez Blancarte against Luna Elizabeth Ponce Santamaria. Plaintiff requests summons issued. Receipt No: 0645-7466337 - Fee: $ 400. County of 1st Plaintiff: Out of Country - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: US District Court, Eastern District of Michigan, 2:19-cv-12078-AJT-MKM, Judge Tarnow] [Possible companion case(s): None] (Paine, Jennifer)
October 30, 2019 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DPer)

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Plaintiff: Jorge Daniel Jimenez Blancarte
Represented By: Jennifer M. Paine
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Defendant: Luna Elizabeth Ponce Santamaria
Represented By: Michael H. Cutler
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Interested party: Miriam Z. Wolock
Represented By: Miriam Z. Wolock
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