Torres et al. v. Sanchez et al.
| Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez, Augusto Octavio Junca Laverde, Hans Robert Blumenthal, Rafael Maria Cruz Villamil, Amparo Rocha De Aragon, Luis Fernando Cardon Mendez, CGC, Inc., Mauricio Herrera Forero, Gino Eduardo Valderrama Talero, Alfonso Linares Porto, Juan Carlos Parra, Jose Joaquin Molano Naffah, Maria Del Pilar Rocha Jaramillo, Clara Stella Carmen Guillermina Pinzon De Naranjo, Afredo Leon Delbouis Molina, Cooper Gay Suramerica Ltda., Miguel E. Jaramillo, Bayta Ltda., Antione Yamhure, Maria Fernanda Amaya Martinez, William Cadena Urrea, Raul Marcial Chamorro Casanova, Martha Susana Torres Acevedo, Mariela Valderrama, Oscar Salazar Mejia, Jairo Alfonso Torres Lopez, Richar Jose Bocanegra Rosillo, Carlos Garza Hernandez, Victor Rincon, Maria Cristina Pulido De Lhuillier, Gloria Garza Hernandez, Jemay Alcione Moyano Parra, Eduardo Zuluaga, Maria Molano Naffah, Lucy Amparo Patino Franco, Leonor Duran, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Maria Cristina Luisa Elena Duran, Cesar Augusto Hernandez, Alvaro Trujillo Henao, Alexandra Fernandez Ospina, Emilio Latorre Estrada, Martha Eugenia Urdanet Gutierrez, Carlos Alberto Ospina Otalora, Daniel German Zamora Avila, Beatriz Camacho De Duran, Luis Fernando Delgado Castano, Luis Fernando Gaviri Velasquez, Andres Adolfo Hernandez, Miguel Antonio Moreno Jimenez, Dora Elizabeth Josa Montero, Jorge Nelson Ostos Lopez, Hernando Emiliani Rivera, Henry Hernan Bacca Moreno, Jaime Alberto Iraheta, Ideraldo Luiz Goulart, Edison Silva, Francisco Antonio Iraheta, Jose Ignacio Quintero Rodriguez, Leonardo Mantilla Jacome, Alberto Recchi, Arturo Boada, Andres Guerra Martinez, Clemencia Pinzon De Rubio, Ulla Gomez, Isabel Montes, Quenia Nunez Tovar, Alberto Gutierrez Bernal, Margarita Luz Myriam Molano, Armando Santamaria Hermida, Hernan Jimenez, Bernardo Parra Vasquez, Juan Garcia Chavarria, Lilian Cardona De Gomez, Rene Fernando Valderrama Talero, Victor Rafael Beltran Martinez, Alexandra Torres, Martha Cecilia Ortiz Torres, Bel Air Trading Ltd., Blanca Rubio Chavez, Luis Dementrio Santos Jimenez, Nelson Quiroga, Javier Montes, Jeanneth Alcira Mora Castro, Sergio Arango Saldariaga, Flor Alba Talero De Valderrama, Luis Orlando Melo Castaneda, Carlos Eduardo Ospina Reyes, Inversiones Paal & Cia S. En C., Maria Lucia Fernandez, Erica Barbra Tovar, Francisco Leon Londono Hernando Macias, Saira Carolina Iraheta, Jaime Castaneda Borrero, Francisco Guerrero Bernal, Sara Maria Aguirre De Chamorro, Clara Ines Velasquez Isaza, Julio Arango Echeverry, Monica Sofia Dimate Castellanos, Ricardo Zurek, Jose Edgar Betancourt Gomez, Francisco Jose Agray Cortes, Estrella Quintero Rodriguez, Nicolas Restrepo Saldarriaga, Jairo Alberto Diaz Perdomo, Raul Eduardo Angulo Carmona, Gloria Ines Pelaez De Junca, Adriana Maria Jimenez Diaz, Jorge Alfredo Delboui Fuchs, Tirso Javier Gomez, Enrique Alfonso Galvis Gamboa, Hernan Dario Guzman Duarte, Cristina Arango Restrepo, Elsa Benedetti Ganda, Daniel Ricardo Vargas Reyes, Margarita Naffah De Molano, Ciro Enrique Richard Moreno, Adriana Paez Martinez, Hani Ibrahim Mustafa Hassan, Jose Camilo Cabra Monroy, Juan Jose Sanz Adrados, Milagros Boo, Juan Carlos Rubio Pinzon, Gustavo Hernandez, Eduardo Restrepo Trujillo, Catalina Maria Mendoza Pereyra, Julio Cesar Cedeno, Beatriz Angel De Salazar, Cranbrook Holdings Ltd., Gonzalo Sepulveda Lozano, Jose Ignacio Quintero Rozo, Javier Octavio Junca Pelaez, Elaine M. Steffen, Hernan Munoz Orozco, Ricardo Andres Tamayo Nino, Rosa Stella Fleing De Diaz, Andres Fabian Galindo, Dario Gomez Jimenez, German Dario Gomez and Jose Gustavo Correa |
| Dilia Margarita Baez and Jairo Enrique Sanchez |
| 1:2019cv09357 |
| October 9, 2019 |
| US District Court for the Southern District of New York |
| Sarah L Cave |
| Gregory H Woods |
| Securities/Commodities |
| None |
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| Filing 49 AFFIDAVIT OF SERVICE of July 22, 2021 Order and Judgment served on Defendants Sanchez and Baez on 7/29/2021. Service was made by FedEx. Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek. (Attachments: #1 Exhibit A re service on Sanchez, #2 Exhibit B re service on Baez).(Gore, Kiran) |
| Filing 48 CLERK'S JUDGMENT re: #47 Order Adopting Report and Recommendations in favor of Bayta Ltda., Bel Air Trading Ltd., CGC, Inc., Cooper Gay Suramerica Ltda., Cranbrook Holdings Ltd., Inversiones Paal & Cia S. En C., Kapalejayo Inc., Adriana Maria Jimenez Diaz, Adriana Paez Martinez, Afredo Leon Delbouis Molina, Alberto Recchi, Alberto Gutierrez Bernal, Alexandra Torres, Alexandra Fernandez Ospina, Alfonso Linares Porto, Alvaro Trujillo Henao, Amparo Rocha De Aragon, Andres Adolfo Hernandez, Andres Fabian Galindo, Andres Guerra Martinez, Antione Yamhure, Armando Santamaria Hermida, Arturo Boada, Augusto Octavio Junca Laverde, Augusto Penaranda Sanjuan, Beatriz Angel De Salazar, Beatriz Camacho De Duran, Bernardo Parra Vasquez, Blanca Rubio Chavez, Carlos Alberto Ospina Mendoza Pereyra, Cesar Augusto Hernandez, Ciro Enrique Richard Moreno, Clara Ines Velasquez Isaza, Clara Stella Carmen Guillermina Pinzon De Naranjo, Clemencia Pinzon De Rubio, Cristina Arango Restrepo, Daniel German Zamora Avila, Daniel Ricardo Vargas Reyes, Dario Gomez Jimenez, Dora Elizabeth Josa Montero, Edison Silva, Eduardo Zuluaga, Eduardo Restrepo Trujillo, Elaine M. Steffen, Elsa Benedetti Ganda, Emilio Latorre Estrada, Enrique Alfonso Galvis Gamboa, Erica Barbra Tovar, Estrella Quintero Rodriguez, Flor Alba Talero De Valderrama, Francisco Antonio Iraheta, Francisco Guerrero Bernal, Francisco Jose Agray Cortes, Francisco Leon Londono Hernando Macias, German Dario Gomez, Gino Eduardo Valderrama Talero, Gloria Garza Hernandez, Gloria Ines Pelaez De Junca, Gonzalo Sepulveda Lozano, Gustavo Hernandez, Hani Ibrahim Mustafa Hassan, Hans Robert Blumenthal, Henry Hernan Bacca Moreno, Hernan Jimenez, Hernan Dario Guzman Duarte, Hernan Munoz Orozco, Hernando Emiliani Rivera, Ideraldo Luiz Goulart, Isabel Montes, Jaime Alberto Iraheta, Jaime Castaneda Borrero, Jairo Alberto Diaz Perdomo, Jairo Alfonso Torres Lopez, Javier Montes, Javier Octavio Junca Pelaez, Jeanneth Alcira Mora Castro, Jemay Alcione Moyano Parra, Jorge Alfredo Delboui Fuchs, Jorge Nelson Ostos Lopez, Jose Camilo Cabra Monroy, Jose Gustavo Correa, Jose Joaquin Molano Naffah, Jose Edgar Betancourt Gomez, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Juan Carlos Parra, Juan Carlos Rubio Pinzon, Juan Garcia Chavarria, Juan Jose Sanz Adrados, Juan Camilo Saldarriago Tascon, Julio Arango Echeverry, Julio Cesar Cedeno, Leonardo Mantilla Jacome, Leonor Duran, Lilian Cardona De Gomez, Lucy Amparo Patino Franco, Luis Fernando Cardon Mendez, Luis Fernando Gaviri Velasquez, Luis Orlando Melo Castaneda, Luis Dementrio Santos Jimenez, Luis Fernando Delgado Castano, Margarita Luz Myriam Molano, Margarita Naffah De Molano, Maria Del Pilar Rocha Jaramillo, Maria Fernanda Amaya Martinez, Maria Lucia Fernandez, Maria Molano Naffah, Maria Cristina Pulido De Lhuillier, Maria Cristina Luisa Elena Duran, Mariela Valderrama, Mario Rafael Pancracio Sanchez, Martha Cecilia Ortiz Torres, Martha Eugenia Urdanet Gutierrez, Martha Susana Torres Acevedo, Mauricio Herrera Forero, Miguel Antonio Moreno Jimenez, Miguel E. Jaramillo, Milagros Boo, Monica Sofia Dimate Castellanos, Nelson Quiroga, Nicolas Restrepo Saldarriaga, Oscar Salazar Mejia, Quenia Nunez Tovar, Rafael Acero Torres, Rafael Maria Cruz Villamil, Raul Eduardo Angulo Carmona, Raul Marcial Chamorro Casanova, Rene Fernando Valderrama Talero, Ricardo Zurek, Ricardo Andres Tamayo Nino, Richar Jose Bocanegra Rosillo, Rosa Stella Fleing De Diaz, Saira Carolina Iraheta, Sara Maria Aguirre De Chamorro, Sergio Arango Saldariaga, Tirso Javier Gomez, Ulla Gomez, Victor Rincon, Victor Rafael Beltran Martinez, William Cadena Urrea against Dilia Margarita Baez, Jairo Enrique Sanchez in the amount of $90,696,135.88. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated July 21, 2021, the Report and Recommendation is adopted in its entirety. Judgment is entered in the amount of $90,696,135.88 against Defendants. Defendants are jointly and severally liable for that amount; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 7/22/2021) (Attachments: #1 Right to Appeal) (km) |
| Terminate Transcript Deadlines (km) |
Filing 47
ORDER for adopting #45 Report and Recommendations. The Court therefore accepts and adopts the Report and Recommendation in its entirety. Accordingly, the Clerk of Court is directed to enter judgment in the amount of $90,696,135.88 against Defendants. Defendants are jointly and severally liable for that amount. The Clerk of Court is further ordered to terminate all outstanding motions and to close this case. (Signed by Judge Gregory H. Woods on 7/21/2021) (ate) Transmission to Orders and Judgments Clerk for processing. Modified on 7/27/2021 (ate).
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| Filing 46 AFFIDAVIT OF SERVICE of July 6, 2021 Report and Recommendation served on Defendants Sanchez and Baez on July 8, 2021. Service was made by FedEx. Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek. (Attachments: #1 Exhibit Ex A - proof of service, #2 Exhibit Ex B - proof of service).(Gore, Kiran) |
| Filing 45 REPORT AND RECOMMENDATIONS re: #3 Complaint, filed by Andres Adolfo Hernandez, Monica Sofia Dimate Castellanos, Juan Jose Sanz Adrados, Hans Robert Blumenthal, Miguel Antonio Moreno Jimenez, Hernan Dario Guzman Duarte, Blanca Rubio Chavez, Jorge Alfredo Delboui Fuchs, Carlos Alberto Ospina Otalora, Gonzalo Sepulveda Lozano, Estrella Quintero Rodriguez, Gloria Ines Pelaez De Junca, Catalina Maria Mendoza Pereyra, Richar Jose Bocanegra Rosillo, Mariela Valderrama, Julio Arango Echeverry, Flor Alba Talero De Valderrama, Eduardo Zuluaga, Ulla Gomez, Clemencia Pinzon De Rubio, Quenia Nunez Tovar, Ideraldo Luiz Goulart, Cooper Gay Suramerica Ltda., Luis Fernando Delgado Castano, Margarita Naffah De Molano, Adriana Maria Jimenez Diaz, Rafael Acero Torres, William Cadena Urrea, Gino Eduardo Valderrama Talero, Lilian Cardona De Gomez, Martha Susana Torres Acevedo, CGC, Inc., Jose Joaquin Molano Naffah, Inversiones Paal & Cia S. En C., Erica Barbra Tovar, Augusto Octavio Junca Laverde, Eduardo Restrepo Trujillo, Jaime Castaneda Borrero, Armando Santamaria Hermida, Juan Camilo Saldarriago Tascon, Maria Cristina Luisa Elena Duran, Elaine M. Steffen, Sara Maria Aguirre De Chamorro, Martha Eugenia Urdanet Gutierrez, Jorge Nelson Ostos Lopez, Jaime Alberto Iraheta, Alexandra Torres, Edison Silva, Beatriz Angel De Salazar, German Dario Gomez, Gloria Garza Hernandez, Jemay Alcione Moyano Parra, Alexandra Fernandez Ospina, Leonor Duran, Jose Camilo Cabra Monroy, Miguel E. Jaramillo, Luis Dementrio Santos Jimenez, Lucy Amparo Patino Franco, Carlos Garza Hernandez, Juan Carlos Rubio Pinzon, Daniel German Zamora Avila, Milagros Boo, Emilio Latorre Estrada, Victor Rafael Beltran Martinez, Jose Ignacio Quintero Rodriguez, Dario Gomez Jimenez, Alberto Gutierrez Bernal, Javier Octavio Junca Pelaez, Cranbrook Holdings Ltd., Maria Cristina Pulido De Lhuillier, Martha Cecilia Ortiz Torres, Alvaro Trujillo Henao, Daniel Ricardo Vargas Reyes, Leonardo Mantilla Jacome, Rosa Stella Fleing De Diaz, Afredo Leon Delbouis Molina, Jeanneth Alcira Mora Castro, Kapalejayo Inc., Luis Fernando Cardon Mendez, Hernan Jimenez, Carlos Eduardo Ospina Reyes, Beatriz Camacho De Duran, Cesar Augusto Hernandez, Nicolas Restrepo Saldarriaga, Adriana Paez Martinez, Amparo Rocha De Aragon, Jairo Alberto Diaz Perdomo, Saira Carolina Iraheta, Bernardo Parra Vasquez, Cristina Arango Restrepo, Henry Hernan Bacca Moreno, Javier Montes, Bel Air Trading Ltd., Sergio Arango Saldariaga, Francisco Jose Agray Cortes, Raul Marcial Chamorro Casanova, Gustavo Hernandez, Alberto Recchi, Jairo Alfonso Torres Lopez, Isabel Montes, Tirso Javier Gomez, Rafael Maria Cruz Villamil, Enrique Alfonso Galvis Gamboa, Andres Guerra Martinez, Maria Molano Naffah, Francisco Leon Londono Hernando Macias, Ricardo Zurek, Raul Eduardo Angulo Carmona, Mauricio Herrera Forero, Luis Orlando Melo Castaneda, Alfonso Linares Porto, Arturo Boada, Andres Fabian Galindo, Francisco Guerrero Bernal, Maria Del Pilar Rocha Jaramillo, Maria Lucia Fernandez, Ricardo Andres Tamayo Nino, Jose Gustavo Correa, Ciro Enrique Richard Moreno, Dora Elizabeth Josa Montero, Juan Carlos Parra, Juan Garcia Chavarria, Mario Rafael Pancracio Sanchez, Maria Fernanda Amaya Martinez, Francisco Antonio Iraheta, Luis Fernando Gaviri Velasquez, Clara Ines Velasquez Isaza, Bayta Ltda., Julio Cesar Cedeno, Hernan Munoz Orozco, Nelson Quiroga, Oscar Salazar Mejia, Antione Yamhure, Jose Ignacio Quintero Rozo, Hernando Emiliani Rivera, Clara Stella Carmen Guillermina Pinzon De Naranjo, Hani Ibrahim Mustafa Hassan, Augusto Penaranda Sanjuan, Victor Rincon, Margarita Luz Myriam Molano, Jose Edgar Betancourt Gomez, Rene Fernando Valderrama Talero, Elsa Benedetti Ganda. I respectfully recommend that Plaintiffs be awarded total damages of $90,696,135.88, comprised of (i) $18,010,930.14 in compensatory damages, (ii) $18,652,415.32 in pre-judgment interest, and (iii) $54,032,790.42 in RICO treble damages as set forth on Exhibit A. Plaintiffs are directed to serve a copy of this Report and Recommendation on each Defendant and file proof of service on the docket. ( Objections to R&R due by 7/20/2021) (Signed by Magistrate Judge Sarah L Cave on 7/6/21) (yv) |
| Filing 44 LETTER addressed to Magistrate Judge Sarah L. Cave from Kiran Nasir Gore and Charles H. Camp dated June 14, 2021 re: July 14, 2020 Order requesting resubmission of certain exhibits. Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek. (Attachments: #1 Exhibit 10 (resubmission of ECF No. 26-17), #2 Exhibit 13 (resubmission of ECF No. 26-20), #3 Exhibit 23 (resubmission of ECF No. 26-30), #4 Exhibit 47 (resubmission of ECF No. 26-54), #5 Exhibit 92 (resubmission of ECF No. 26-99), #6 Exhibit 112 (resubmission of ECF No. 26-119)).(Gore, Kiran) |
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Filing 43
ORDER. By June 18, 2021, Plaintiffs are directed to re-submit legible copies of the following exhibits: (i) Exhibit 10 (ECF No. 26-17); (ii) Exhibit 13 (ECF No. 26-20); (iii) Exhibit 23 (ECF No. 26-30); (iv) Exhibit 47 (ECF No. 26-54); (v) Exhibit 92 (ECF No. 26-99); and (vi) Exhibit 112 (ECF No. 26-119). SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 6/14/21) (yv)
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| Filing 42 LETTER addressed to Magistrate Judge Sarah L. Cave from Kiran Nasir Gore and Charles H. Camp dated June 8, 2021 re: May 26, 2021 Order requesting Affidavit. Document filed by Daniel German Zamora Avila. (Attachments: #1 Affidavit of Daniel German Zamora Avila).(Gore, Kiran) |
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Filing 41
MEMO ENDORSEMENT on re: #40 LETTER addressed to Magistrate Judge Sarah L. Cave from Charles H. Camp and Kiran Nasir Gore dated May 26, 2021 re: Appropriate Damages for Plaintiff Daniel German Zamora Avila. Document filed by Daniel German Zamora Avila. ENDORSEMENT: Plaintiffs have responded ("Plaintiffs' Letter Response" (ECF No. 40)) to the Court's May 19, 2021 Order, directing them to "inform the Court whether Daniel German Zamora Avila in this action is the same person as Daniel Zamora in the 2014 Action, and if so (ii) explain why the amount of damages awarded in the 2014 Action should not be offset against any damages awarded to Daniel German Zamora Avila in this action." (ECF No. 39). By Thursday, June 10, 2021, Plaintiffs shall file an affidavit by Plaintiff Daniel German Zamora Avila attesting to the factual representations in Plaintiffs' Letter Response, particularly concerning his identity, his participation in the 2014 Action, the investment accounts at issue, and why there is no risk of double recovery by him. SO-ORDERED. (Signed by Magistrate Judge Sarah L Cave on 5/26/2021) (rjm)
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| Filing 40 LETTER addressed to Magistrate Judge Sarah L. Cave from Charles H. Camp and Kiran Nasir Gore dated May 26, 2021 re: Appropriate Damages for Plaintiff Daniel German Zamora Avila. Document filed by Daniel German Zamora Avila..(Gore, Kiran) |
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Filing 39
ORDER. By Wednesday, May 26, 2021, Plaintiffs are directed to: (1) inform the Court whether Daniel German Zamora Avila in this action is the same person as Daniel Zamora in the 2014 Action, and if so (ii) explain why the amount of damages awarded in the 2014 Action should not be offset against any damages awarded to Daniel German Zamora Avila in this action. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 5/19/21) (yv)
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| Minute Entry for proceedings held before Magistrate Judge Sarah L Cave: Telephone Conference held on 3/2/2021. Attorneys Kiran Gore and Charles Camp appeared on behalf of Plaintiffs. Defendants did not appear. (ne) |
| Filing 38 AFFIDAVIT OF SERVICE of Scheduling Order served on Defendants Sanchez and Baez on 2/1/2021. Service was made by FedEx. Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek..(Gore, Kiran) |
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Filing 37
SCHEDULING ORDER: This action has been referred to the undersigned for an inquest after default/damages hearing. (ECF No. 33). Accordingly, a scheduling conference is scheduled for Tuesday, March 2, 2021 at 2:00 pm on the Court's conference line. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. Plaintiffs are directed to serve a copy of this order on Defendants and/or their counsel. SO ORDERED. ( Telephone Conference set for 3/2/2021 at 02:00 PM before Magistrate Judge Sarah L Cave.) (Signed by Magistrate Judge Sarah L Cave on 1/26/21) (yv)
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| Filing 36 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/19/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly) |
| Filing 35 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/19/2020 before Judge Gregory H. Woods. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/23/2020. Redacted Transcript Deadline set for 12/3/2020. Release of Transcript Restriction set for 1/31/2021..(McGuirk, Kelly) |
| Filing 34 AFFIDAVIT OF SERVICE of October 19, 2020 Orders served on Defendants Sanchez and Baez on 10/26/2020. Service was made by FedEx. Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek..(Gore, Kiran) |
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Filing 33
AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Inquest After Default/Damages Hearing. Referred to Magistrate Judge Sarah L Cave. (Signed by Judge Gregory H. Woods on 10/19/2020) (mro)
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Filing 32
ORDER: For the reasons stated on the record during the October 19, 2020 teleconference, the Court finds Defendants liable for each of Plaintiffs' asserted claims as a result of Defendants' default. By separate order entered today, this case is referred to Magistrate Judge Cave for an inquest into damages. Plaintiffs are directed to serve a copy of this order on Defendants and/or their counsel. (Signed by Judge Gregory H. Woods on 10/19/2020) (mro)
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| Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 10/19/2020. (Court Reporter Kelly Surina) (wv) |
| Filing 31 AFFIDAVIT OF SERVICE of Order served on Defendants Sanchez and Baez on October 5,2020. Service was accepted by Carlos Rodriguez for Defendants. Service was made by MAIL (Federal Express). Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek..(Camp, Charles) |
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Filing 30
ORDER: The default judgment hearing scheduled for October 8, 2020, Dkt No. 28, is adjourned to October 19, 2020 at 1 p.m. Plaintiffs are ordered to serve a copy of this order upon the Defendants or their attorney(s) on or before October 5, 2020. ( Default Hearing set for 10/19/2020 at 01:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 9/30/2020) (mro)
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| Filing 29 AFFIDAVIT OF SERVICE of Order to Show Cause - Judgment by Default served on Defendants Baez and Sanchez on September 15, 2020. Service was made by FedEx. Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek..(Gore, Kiran) |
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Filing 28
ORDER TO SHOW CAUSE FOR JUDGMENT BY DEFAULT AGAINST DEFENDANTS: Upon the Declaration of Kiran Nasir Gore, Esq., made pursuant to 28 U.S.C. 1746, accompanied by (a) Exhibits A through G (including the Complaint in this action as Exhibit A) and (b) Exhibits 1 through 135 thereto, and the accompanying Memorandum of Law, it is hereby: ORDERED that Defendants show cause before a motion term of the Court on October 8, 2020 at 10 a.m., or soon thereafter as counsel may be heard, why an order should not be issued pursuant to Local Civil Rule 55.2(b) and Federal Rule of Civil Procedure 55(b) entering judgment by default against Defendants. This proceeding will be conducted by telephone conference. The parties are directed to use the following dial-in information to access the conference: (888) 557-8511; Access Code: 7470200. The parties are directed to the Court's Emergency Rules and Practices in Light of COVID-19, which are available on the Court's webpage. The parties are specifically directed to comply with Rule 2(C) of those rules. It is further ORDERED that Plaintiffs shall serve this Order to Show Cause and Plaintiffs' supporting papers on Defendants within 10 days of the date of this Order. It is further ORDERED that Defendants' answering papers, if any, shall be filed on ECF and served on Plaintiffs by October 2, 2020. Plaintiffs' reply, if any, is due no later than October 5, 2020. ( Responses due by 10/2/2020, Replies due by 10/5/2020.) (Signed by Judge Gregory H. Woods on 9/9/2020) (mro)
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| Set/Reset Hearings: Telephone Conference set for 10/8/2020 at 10:00 AM before Judge Gregory H. Woods. (mro) |
| Filing 27 MEMORANDUM OF LAW re: #26 Declaration in Support,,,,,,,,,,,,,,,,,,,,,,,,,, #25 Proposed Default Judgment,,,,,,,,,,,,,,, #22 Proposed Order to Show Cause Without Emergency Relief,,,,,,,,,,,,,,, #23 Statement of Damages,,,,,,,,,,,,,, . Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek..(Gore, Kiran) |
| Filing 26 DECLARATION of Kiran Nasir Gore in Support re: #22 Proposed Order to Show Cause Without Emergency Relief,,,,,,,,,,,,,,, #23 Statement of Damages,,,,,,,,,,,,,, #25 Proposed Default Judgment,,,,,,,,,,,,,,,. Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit 1, #9 Exhibit 2, #10 Exhibit 3, #11 Exhibit 4, #12 Exhibit 5, #13 Exhibit 6, #14 Exhibit 7, #15 Exhibit 8, #16 Exhibit 9, #17 Exhibit 10, #18 Exhibit 11, #19 Exhibit 12, #20 Exhibit 13, #21 Exhibit 14, #22 Exhibit 15, #23 Exhibit 16, #24 Exhibit 17, #25 Exhibit 18, #26 Errata 19, #27 Exhibit 20, #28 Exhibit 21, #29 Exhibit 22, #30 Exhibit 23, #31 Exhibit 24, #32 Exhibit 25, #33 Exhibit 26, #34 Exhibit 27, #35 Exhibit 28, #36 Exhibit 29, #37 Exhibit 30, #38 Exhibit 31, #39 Exhibit 32, #40 Exhibit 33, #41 Exhibit 34, #42 Exhibit 35, #43 Exhibit 36, #44 Exhibit 37, #45 Exhibit 38, #46 Exhibit 39, #47 Exhibit 40, #48 Exhibit 41, #49 Exhibit 42, #50 Exhibit 43, #51 Exhibit 44, #52 Exhibit 45, #53 Exhibit 46, #54 Exhibit 47, #55 Exhibit 48, #56 Exhibit 49, #57 Exhibit 50, #58 Exhibit 51, #59 Exhibit 52, #60 Exhibit 53, #61 Exhibit 54, #62 Exhibit 55, #63 Exhibit 56, #64 Exhibit 57, #65 Exhibit 58, #66 Exhibit 59, #67 Exhibit 60, #68 Exhibit 61, #69 Exhibit 62, #70 Exhibit 63, #71 Exhibit 64, #72 Exhibit 65, #73 Exhibit 66, #74 Exhibit 67, #75 Exhibit 68, #76 Exhibit 69, #77 Exhibit 70, #78 Exhibit 71, #79 Exhibit 72, #80 Exhibit 73, #81 Exhibit 74, #82 Exhibit 75, #83 Exhibit 76, #84 Exhibit 77, #85 Exhibit 78, #86 Exhibit 79, #87 Exhibit 80, #88 Exhibit 81, #89 Exhibit 82, #90 Exhibit 83, #91 Exhibit 84, #92 Exhibit 85, #93 Exhibit 86, #94 Exhibit 87, #95 Exhibit 88, #96 Exhibit 89, #97 Exhibit 90, #98 Exhibit 91, #99 Exhibit 92, #100 Exhibit 93, #101 Exhibit 94, #102 Exhibit 95, #103 Exhibit 96, #104 Exhibit 97, #105 Exhibit 98, #106 Exhibit 99, #107 Exhibit 100, #108 Exhibit 101, #109 Exhibit 102, #110 Exhibit 103, #111 Exhibit 104, #112 Exhibit 105, #113 Exhibit 106, #114 Exhibit 107, #115 Exhibit 108, #116 Exhibit 109, #117 Exhibit 110, #118 Exhibit 111, #119 Exhibit 112, #120 Exhibit 113, #121 Exhibit 114, #122 Exhibit 115, #123 Exhibit 116, #124 Exhibit 117, #125 Exhibit 118, #126 Exhibit 119, #127 Exhibit 120, #128 Exhibit 121, #129 Exhibit 122, #130 Exhibit 123, #131 Exhibit 124, #132 Exhibit 125, #133 Exhibit 126, #134 Exhibit 127, #135 Exhibit 128, #136 Exhibit 129, #137 Exhibit 130, #138 Exhibit 131, #139 Exhibit 132, #140 Exhibit 133, #141 Exhibit 134, #142 Exhibit 135).(Gore, Kiran) |
| Filing 25 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek..(Gore, Kiran) Proposed Default Judgment to be reviewed by Clerk's Office staff. |
| Filing 24 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PROPOSED ORDER. Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek. Related Document Number: #22 ..(Gore, Kiran) Proposed Order to be reviewed by Clerk's Office staff. Modified on 8/28/2020 (km). |
| Filing 23 STATEMENT OF DAMAGES. Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek..(Gore, Kiran) |
| Filing 22 PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek. Related Document Number: #21 ..(Gore, Kiran) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #22 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (km) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Kiran Gore to RE-FILE Document #24 Proposed Order. The title of the document should be a proposed default judgment, not an order of judgment. Please remove the word Order and refile the document using the event type proposed orders, proposed default judgment. (km) |
| ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. #25 Proposed Default Judgment was reviewed and approved as to form. (km) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Notice to attorney Kiran Gore regarding Document No. #22 Proposed Order to Show Cause Without Emergency Relief. The filing is deficient for the following reason(s): A declaration in Support needs to be filed as a separate entry. Filed under Other Answers, Declaration in Support of a non-motion. The Statement of damages needs to be filed separately also (filed under other Filings, Other Documents, Statement of Damages. The proposed default judgment also needs to be filed separately. (Filed under Other Filings, Proposed Orders, Proposed Default Judgment). (km) |
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Filing 21
ORDER TO INITIATE DEFAULT PROCEEDINGS: On July 10, 2020, Plaintiffs stated that upon issuance of the Clerk's Certificate of Default, they would "file an Order to Show Cause for Entry of Default Judgment." (ECF No. 19 at 2). The Clerk's Certificate of Default was filed on the same day (ECF No. 20) but Plaintiffs yet to file the Order to Show Cause. Plaintiffs are hereby ORDERED to proceed with moving for default in accordance with the Honorable Gregory H. Woods's Individual Rules of Practice in Civil Cases by Friday, August 28, 2020. SO ORDERED. (Motions due by 8/28/2020.) (Signed by Magistrate Judge Sarah L Cave on 8/14/2020) (jca)
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| Filing 20 CLERK'S CERTIFICATE OF DEFAULT as to Jairo Enrique Sanchez and Dilia Margarita Baez.(km) |
| Filing 19 LETTER addressed to Magistrate Judge Sarah L. Cave from Charles H. Camp dated July 10, 2020 re: July 6, 2020 Order re moving this case forward. Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek..(Gore, Kiran) |
| Filing 18 DECLARATION of Kiran Nasir Gore in Support re: #17 Proposed Clerk's Certificate of Default,,,,,,,,,,,,,,,. Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek..(Gore, Kiran) |
| Filing 17 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek..(Gore, Kiran) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
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Filing 16
ORDER. On January 2, 2020, Plaintiffs filed an Affidavit of Service providing that service was made on Defendants by mail. (ECF No. 13). On March 4, 2020, Plaintiffs filed a Notice of Default. (ECF No. 15). Plaintiffs' Notice of Default is not a valid means to move for a default judgment before the Honorable Gregory H. Woods. Plaintiffs are directed to review Judge Woods' Individual Rules of Practice in Civil Cases and Local Rules of the United States District Courts for the Southern and Eastern Districts of New York, and file a letter, by Friday, July 10, 2020, specifying how they intend to move this case forward. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 7/6/20) (yv)
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| Filing 15 NOTICE of Default. Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek. (Attachments: #1 Affidavit Declaration of Kiran Nasir Gore ISO Notice of Default).(Gore, Kiran) |
| Filing 14 NOTICE OF APPEARANCE by Kiran Nasir Gore on behalf of Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek..(Gore, Kiran) |
| Filing 13 AFFIDAVIT OF SERVICE. All Defendants. Service was made by Mail. Document filed by Richar Jose Bocanegra Rosillo, Victor Rincon, Luis Orlando Melo Castaneda, Maria Cristina Pulido De Lhuillier, Alberto Gutierrez Bernal, Jose Joaquin Molano Naffah, Beatriz Angel De Salazar, Eduardo Restrepo Trujillo, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Hernando Emiliani Rivera, Javier Octavio Junca Pelaez, Elsa Benedetti Ganda, Jose Ignacio Quintero Rozo, Isabel Montes, Andres Fabian Galindo, Julio Arango Echeverry, Alexandra Torres, Gino Eduardo Valderrama Talero, Leonardo Mantilla Jacome, Martha Eugenia Urdanet Gutierrez, Arturo Boada, Beatriz Camacho De Duran, Jaime Alberto Iraheta, Maria Molano Naffah, Carlos Eduardo Ospina Reyes, Milagros Boo, Lilian Cardona De Gomez, Jose Edgar Betancourt Gomez, Edison Silva, Augusto Octavio Junca Laverde, Enrique Alfonso Galvis Gamboa, Clara Ines Velasquez Isaza, Gonzalo Sepulveda Lozano, Miguel E. Jaramillo, Carlos Garza Hernandez, Margarita Naffah De Molano, Andres Adolfo Hernandez, Mauricio Herrera Forero, Emilio Latorre Estrada, Luis Fernando Gaviri Velasquez, Dario Gomez Jimenez, Mario Rafael Pancracio Sanchez, Maria Del Pilar Rocha Jaramillo, Maria Fernanda Amaya Martinez, Adriana Paez Martinez, Adriana Maria Jimenez Diaz, Alvaro Trujillo Henao, Luis Dementrio Santos Jimenez, Andres Guerra Martinez, Lucy Amparo Patino Franco, Jairo Alfonso Torres Lopez, Jairo Alberto Diaz Perdomo, Bayta Ltda., Elaine M. Steffen, Martha Cecilia Ortiz Torres, Nicolas Restrepo Saldarriaga, Juan Carlos Rubio Pinzon, Francisco Antonio Iraheta, Antione Yamhure, Henry Hernan Bacca Moreno, Jeanneth Alcira Mora Castro, Ciro Enrique Richard Moreno, Afredo Leon Delbouis Molina, Jemay Alcione Moyano Parra, Jaime Castaneda Borrero, Clemencia Pinzon De Rubio, Jose Gustavo Correa, Jose Camilo Cabra Monroy, German Dario Gomez, Cristina Arango Restrepo, Saira Carolina Iraheta, Victor Rafael Beltran Martinez, Estrella Quintero Rodriguez, Hernan Munoz Orozco, Hernan Dario Guzman Duarte, Cesar Augusto Hernandez, Gloria Garza Hernandez, Juan Carlos Parra, Augusto Penaranda Sanjuan, Margarita Luz Myriam Molano, Quenia Nunez Tovar, Gloria Ines Pelaez De Junca, Daniel Ricardo Vargas Reyes, Ricardo Andres Tamayo Nino, Catalina Maria Mendoza Pereyra, Luis Fernando Delgado Castano, Jorge Nelson Ostos Lopez, Alfonso Linares Porto, Inversiones Paal & Cia S. En C., Juan Camilo Saldarriago Tascon, Mariela Valderrama, Alberto Recchi, Monica Sofia Dimate Castellanos, CGC, Inc., Tirso Javier Gomez, Miguel Antonio Moreno Jimenez, Sara Maria Aguirre De Chamorro, Maria Cristina Luisa Elena Duran, Rosa Stella Fleing De Diaz, Rafael Maria Cruz Villamil, Ulla Gomez, Raul Eduardo Angulo Carmona, Alexandra Fernandez Ospina, Francisco Guerrero Bernal, Ideraldo Luiz Goulart, Rafael Acero Torres, Clara Stella Carmen Guillermina Pinzon De Naranjo, Juan Jose Sanz Adrados, Francisco Leon Londono Hernando Macias, Flor Alba Talero De Valderrama, Hans Robert Blumenthal, Hernan Jimenez, Hani Ibrahim Mustafa Hassan, Amparo Rocha De Aragon, Bel Air Trading Ltd., Eduardo Zuluaga, Jose Ignacio Quintero Rodriguez, Ricardo Zurek, Gustavo Hernandez, Armando Santamaria Hermida, Raul Marcial Chamorro Casanova, Dora Elizabeth Josa Montero, Juan Garcia Chavarria, Rene Fernando Valderrama Talero, Daniel German Zamora Avila, Blanca Rubio Chavez, Maria Lucia Fernandez, Nelson Quiroga, Martha Susana Torres Acevedo, Cooper Gay Suramerica Ltda., Sergio Arango Saldariaga, Jorge Alfredo Delboui Fuchs, Carlos Alberto Ospina Otalora, Kapalejayo Inc., Luis Fernando Cardon Mendez, Javier Montes, Bernardo Parra Vasquez, Erica Barbra Tovar, Leonor Duran, Julio Cesar Cedeno, William Cadena Urrea, Oscar Salazar Mejia. (Camp, Charles) |
| Filing 12 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint, Civil Cover Sheet, Order referring case to magistrate and Motion for admission Pro Hoc Vice of Charles H. Camp mailed to Dilia Margarita Baez at Calle 140 No. 6-10 Apto. 501 Monteloma Torre 6, Edificio Monteloma PH Bogota, Columbia on 11/5/2019 by Federal Express tracking # 7768 5306 5864, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (smc) |
| Filing 11 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint, Civil Cover Sheet, Order referring case to magistrate and Motion for admission Pro Hoc Vice of Charles H. Camp mailed to Jairo Enrique Sanchez at Calle 140 No. 6-10 Apto. 501 Monteloma Torre 6, Edificio Monteloma PH Bogota, Columbia on 11/5/2019 by Federal Express tracking # 7768 5312 4661, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (smc) |
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Filing 10
ORDER granting #6 Motion for Charles Henry Camp to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Daniels, Anthony)
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| Filing 9 ELECTRONIC SUMMONS ISSUED as to Jairo Enrique Sanchez. (dnh) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Dilia Margarita Baez. (dnh) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Charles Henry Camp to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17775474. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
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Filing 7
ORDER REFERRING CASE TO MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to US Magistrate Judge Sarah L Cave. SO ORDERED. Motions referred to Sarah L Cave. (Signed by Judge Gregory H. Woods on 10/14/2019) (ama)
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| Filing 6 MOTION for Charles Henry Camp to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17775474. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Appeal Pro Hac Vice)(Camp, Charles) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Jairo Enrique Sanchez, re: #3 Complaint,,,,,,,,,,,,,,,. Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek. (Powers, Edward) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Dilia Margarita Baez, re: #3 Complaint,,,,,,,,,,,,,,,. Document filed by Martha Susana Torres Acevedo, Juan Jose Sanz Adrados, Sara Maria Aguirre De Chamorro, Amparo Rocha De Aragon, Daniel German Zamora Avila, Bayta Ltda., Bel Air Trading Ltd., Alberto Gutierrez Bernal, Francisco Guerrero Bernal, Jose Edgar Betancourt Gomez, Hans Robert Blumenthal, Arturo Boada, Milagros Boo, Jaime Castaneda Borrero, CGC, Inc., Raul Eduardo Angulo Carmona, Luis Orlando Melo Castaneda, Monica Sofia Dimate Castellanos, Jeanneth Alcira Mora Castro, Julio Cesar Cedeno, Raul Marcial Chamorro Casanova, Juan Garcia Chavarria, Blanca Rubio Chavez, Cooper Gay Suramerica Ltda., Jose Gustavo Correa, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Beatriz Camacho De Duran, Beatriz Angel De Salazar, Luis Fernando Delgado Castano, Adriana Maria Jimenez Diaz, Hernan Dario Guzman Duarte, Leonor Duran, Maria Cristina Luisa Elena Duran, Julio Arango Echeverry, Emilio Latorre Estrada, Maria Lucia Fernandez, Rosa Stella Fleing De Diaz, Mauricio Herrera Forero, Lucy Amparo Patino Franco, Jorge Alfredo Delboui Fuchs, Andres Fabian Galindo, Enrique Alfonso Galvis Gamboa, Elsa Benedetti Ganda, German Dario Gomez, Lilian Cardona De Gomez, Tirso Javier Gomez, Ulla Gomez, Ideraldo Luiz Goulart, Clara Stella Carmen Guillermina Pinzon De Naranjo, Martha Eugenia Urdanet Gutierrez, Hani Ibrahim Mustafa Hassan, Alvaro Trujillo Henao, Armando Santamaria Hermida, Andres Adolfo Hernandez, Carlos Garza Hernandez, Cesar Augusto Hernandez, Gloria Garza Hernandez, Gustavo Hernandez, Inversiones Paal & Cia S. En C., Francisco Antonio Iraheta, Jaime Alberto Iraheta, Saira Carolina Iraheta, Clara Ines Velasquez Isaza, Leonardo Mantilla Jacome, Maria Del Pilar Rocha Jaramillo, Miguel E. Jaramillo, Dario Gomez Jimenez, Hernan Jimenez, Miguel Antonio Moreno Jimenez, Gloria Ines Pelaez De Junca, Kapalejayo Inc., Augusto Octavio Junca Laverde, Francisco Leon Londono Hernando Macias, Jairo Alfonso Torres Lopez, Jorge Nelson Ostos Lopez, Gonzalo Sepulveda Lozano, Adriana Paez Martinez, Andres Guerra Martinez, Maria Fernanda Amaya Martinez, Victor Rafael Beltran Martinez, Oscar Salazar Mejia, Luis Fernando Cardon Mendez, Margarita Naffah De Molano, Margarita Luz Myriam Molano, Afredo Leon Delbouis Molina, Jose Camilo Cabra Monroy, Dora Elizabeth Josa Montero, Isabel Montes, Javier Montes, Ciro Enrique Richard Moreno, Henry Hernan Bacca Moreno, Jose Joaquin Molano Naffah, Maria Molano Naffah, Ricardo Andres Tamayo Nino, Hernan Munoz Orozco, Alexandra Fernandez Ospina, Carlos Alberto Ospina Otalora, Mario Rafael Pancracio Sanchez, Jemay Alcione Moyano Parra, Juan Carlos Parra, Javier Octavio Junca Pelaez, Jairo Alberto Diaz Perdomo, Catalina Maria Mendoza Pereyra, Juan Carlos Rubio Pinzon, Alfonso Linares Porto, Maria Cristina Pulido De Lhuillier, Jose Ignacio Quintero Rodriguez, Jose Ignacio Quintero Rozo, Nelson Quiroga, Alberto Recchi, Cristina Arango Restrepo, Nicolas Restrepo Saldarriaga, Carlos Eduardo Ospina Reyes, Daniel Ricardo Vargas Reyes, Victor Rincon, Hernando Emiliani Rivera, Estrella Quintero Rodriguez, Richar Jose Bocanegra Rosillo, Clemencia Pinzon De Rubio, Sergio Arango Saldariaga, Juan Camilo Saldarriago Tascon, Augusto Penaranda Sanjuan, Luis Dementrio Santos Jimenez, Edison Silva, Elaine M. Steffen, Alexandra Torres, Martha Cecilia Ortiz Torres, Rafael Acero Torres, Erica Barbra Tovar, Quenia Nunez Tovar, Eduardo Restrepo Trujillo, William Cadena Urrea, Flor Alba Talero De Valderrama, Mariela Valderrama, Gino Eduardo Valderrama Talero, Rene Fernando Valderrama Talero, Bernardo Parra Vasquez, Luis Fernando Gaviri Velasquez, Rafael Maria Cruz Villamil, Antione Yamhure, Eduardo Zuluaga, Ricardo Zurek. (Powers, Edward) |
| Filing 3 COMPLAINT against Dilia Margarita Baez, Jairo Enrique Sanchez. Document filed by Richar Jose Bocanegra Rosillo, Victor Rincon, Luis Orlando Melo Castaneda, Maria Cristina Pulido De Lhuillier, Alberto Gutierrez Bernal, Jose Joaquin Molano Naffah, Beatriz Angel De Salazar, Eduardo Restrepo Trujillo, Francisco Jose Agray Cortes, Cranbrook Holdings Ltd., Hernando Emiliani Rivera, Javier Octavio Junca Pelaez, Elsa Benedetti Ganda, Jose Ignacio Quintero Rozo, Isabel Montes, Andres Fabian Galindo, Julio Arango Echeverry, Alexandra Torres, Gino Eduardo Valderrama Talero, Leonardo Mantilla Jacome, Martha Eugenia Urdanet Gutierrez, Arturo Boada, Beatriz Camacho De Duran, Jaime Alberto Iraheta, Maria Molano Naffah, Carlos Eduardo Ospina Reyes, Milagros Boo, Lilian Cardona De Gomez, Jose Edgar Betancourt Gomez, Edison Silva, Augusto Octavio Junca Laverde, Enrique Alfonso Galvis Gamboa, Clara Ines Velasquez Isaza, Gonzalo Sepulveda Lozano, Miguel E. Jaramillo, Carlos Garza Hernandez, Margarita Naffah De Molano, Andres Adolfo Hernandez, Mauricio Herrera Forero, Emilio Latorre Estrada, Luis Fernando Gaviri Velasquez, Dario Gomez Jimenez, Mario Rafael Pancracio Sanchez, Maria Del Pilar Rocha Jaramillo, Maria Fernanda Amaya Martinez, Adriana Paez Martinez, Adriana Maria Jimenez Diaz, Alvaro Trujillo Henao, Luis Dementrio Santos Jimenez, Andres Guerra Martinez, Lucy Amparo Patino Franco, Jairo Alfonso Torres Lopez, Jairo Alberto Diaz Perdomo, Bayta Ltda., Elaine M. Steffen, Martha Cecilia Ortiz Torres, Nicolas Restrepo Saldarriaga, Juan Carlos Rubio Pinzon, Francisco Antonio Iraheta, Antione Yamhure, Henry Hernan Bacca Moreno, Jeanneth Alcira Mora Castro, Ciro Enrique Richard Moreno, Afredo Leon Delbouis Molina, Jemay Alcione Moyano Parra, Jaime Castaneda Borrero, Clemencia Pinzon De Rubio, Jose Gustavo Correa, Jose Camilo Cabra Monroy, German Dario Gomez, Cristina Arango Restrepo, Saira Carolina Iraheta, Victor Rafael Beltran Martinez, Estrella Quintero Rodriguez, Hernan Munoz Orozco, Hernan Dario Guzman Duarte, Cesar Augusto Hernandez, Gloria Garza Hernandez, Juan Carlos Parra, Augusto Penaranda Sanjuan, Margarita Luz Myriam Molano, Quenia Nunez Tovar, Gloria Ines Pelaez De Junca, Daniel Ricardo Vargas Reyes, Ricardo Andres Tamayo Nino, Catalina Maria Mendoza Pereyra, Luis Fernando Delgado Castano, Jorge Nelson Ostos Lopez, Alfonso Linares Porto, Inversiones Paal & Cia S. En C., Juan Camilo Saldarriago Tascon, Mariela Valderrama, Alberto Recchi, Monica Sofia Dimate Castellanos, CGC, Inc., Tirso Javier Gomez, Miguel Antonio Moreno Jimenez, Sara Maria Aguirre De Chamorro, Maria Cristina Luisa Elena Duran, Rosa Stella Fleing De Diaz, Rafael Maria Cruz Villamil, Ulla Gomez, Raul Eduardo Angulo Carmona, Alexandra Fernandez Ospina, Francisco Guerrero Bernal, Ideraldo Luiz Goulart, Rafael Acero Torres, Clara Stella Carmen Guillermina Pinzon De Naranjo, Juan Jose Sanz Adrados, Francisco Leon Londono Hernando Macias, Flor Alba Talero De Valderrama, Hans Robert Blumenthal, Hernan Jimenez, Hani Ibrahim Mustafa Hassan, Amparo Rocha De Aragon, Bel Air Trading Ltd., Eduardo Zuluaga, Jose Ignacio Quintero Rodriguez, Ricardo Zurek, Gustavo Hernandez, Armando Santamaria Hermida, Raul Marcial Chamorro Casanova, Dora Elizabeth Josa Montero, Juan Garcia Chavarria, Rene Fernando Valderrama Talero, Daniel German Zamora Avila, Blanca Rubio Chavez, Maria Lucia Fernandez, Nelson Quiroga, Martha Susana Torres Acevedo, Cooper Gay Suramerica Ltda., Sergio Arango Saldariaga, Jorge Alfredo Delboui Fuchs, Carlos Alberto Ospina Otalora, Kapalejayo Inc., Luis Fernando Cardon Mendez, Javier Montes, Bernardo Parra Vasquez, Erica Barbra Tovar, Leonor Duran, Julio Cesar Cedeno, William Cadena Urrea, Oscar Salazar Mejia. (Attachments: #1 Exhibit A - C)(Powers, Edward) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Edward Lawrence Powers to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Edward Lawrence Powers. The following case opening statistical information was erroneously selected/entered: Dollar Demand $127,500,000,000; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000; the Fee Status code has been modified to pd (paid);. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Edward Lawrence Powers. The party information for the following party/parties has been modified: Jose Edgar Betancour Gomez, Raul Marcial Chamorr Casanova, Sara Maria Aguirre D Chamorro, Luis Fernando Delgad Castano, Rosa Stella Fleing D Diaz, Francisco Leon Londono He Macias, Clara Stella Carmen G Naranjo, Maria Cristina Pulido Lhuillier, Jose Ignacio Quinter Rodriguez, Jose Ignacio Quinter Rozo, Juan Camilo Saldarri Tascon, Luis Dementrio Santo Jimenez, Mario Rafael Pancraci Sanchez, Rene Fernando Valder Talero, Gino Eduardo Valderr Talero. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was incorrectly selected. (pc) |
| Magistrate Judge Sarah L. Cave is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pc) |
| Case Designated ECF. (pc) |
| Filing 2 CIVIL COVER SHEET filed. (Powers, Edward) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against Rafael Acero Torres, Jairo Enrique Sanchez, Dilia Margarita Baez. (Filing Fee $ 400.00, Receipt Number ANYSDC-17748196)Document filed by Rafael Acero Torres. (Attachments: #1 Exhibit Exhibits A - C)(Powers, Edward) Modified on 10/11/2019 (pc). |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Edward Lawrence Powers. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Rafael Acero Torres added. Party added pursuant to #1 Complaint.Document filed by Rafael Acero Torres. Related document: #1 Complaint.(Powers, Edward) |
| ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Edward Lawrence Powers to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 10/15/2019. (pc) |
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