Case Details

CourtSouthern District of Florida
Docket number1:11-cv-22806
Date case filed2011-08-04
Date case closed
Date of latest filing
Assigned toJudge Kathleen M. Williams
Case cause28:1441 Notice of Removal
Nature of suit470 Racketeer/Corrupt Organization
Jury demandPlaintiff
Demand
JurisdictionFederal Question

Case Parties

Party: Altenel, Inc.
Party type: Plaintiff
a Florida corporation
Attorney name: Walter Samuel Holland
Attorney Contact:
12700 Biscayne Boulevard
Suite 402
Miami, FL 33181
305-893-9606
Fax: 305-893-9601
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Daniel Bayak
Party type: Plaintiff
Attorney name: Walter Samuel Holland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Carlos Flores
Party type: Plaintiff
Attorney name: Walter Samuel Holland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: DS 3202/3511, Inc.
Party type: Plaintiff
a Florida corporation
Attorney name: Walter Samuel Holland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: GS 3605/3308, Inc.
Party type: Plaintiff
a Florida corporation
Attorney name: Walter Samuel Holland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Donseg Condo-Hotel Corp.
Party type: Plaintiff
a Florida corporation
TERMINATED: 10/11/2012
Attorney name: Walter Samuel Holland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Charles E. Fombrun
Party type: Plaintiff
Attorney name: Walter Samuel Holland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Jose Luis Guardado
Party type: Plaintiff
Attorney name: Walter Samuel Holland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Flora Irma Partida Hernandez
Party type: Plaintiff
Attorney name: Walter Samuel Holland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Ray Development Corp.
Party type: Plaintiff
a Puerto Rican corporation
Attorney name: Walter Samuel Holland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Rosas & Rosas Florida Corp.
Party type: Plaintiff
Attorney name: Walter Samuel Holland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Bozena Sawa
Party type: Plaintiff
Attorney name: Walter Samuel Holland
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Millenium Partners, L.L.C.
Party type: Defendant
a New York Limited Liability Company
Attorney name: Rebecca Jean Williams
Attorney Contact:
Conroy, Simberg, Ganon, Krevans, Abel, Lurvey, Morrow & Sche
3440 Hollywood Blvd., Second Floor
Hollywood, FL 33021
954-518-1384
Fax: 954-967-8577
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael James Henderson
Attorney Contact:
Krinzman, Huss & Lubetsky
800 Brickell Avenue
Suite 1501
Miami, FL 33131
305-854-9700
Fax: 305-854-0508
Email: [email protected]
(Inactive) ATTORNEY TO BE NOTICED

Attorney name: Lawrence S. Gordon
Attorney Contact:
Conroy Simberg Ganon Krevans & Abel
3440 Hollywood Boulevard
2nd Floor
Hollywood, FL 33021
954-961-1400
Fax: 954-967-8577
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: FSM Hotel, L.L.C.
Party type: Defendant
a Delaware corporation
Attorney name: Rebecca Jean Williams
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael James Henderson
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence S. Gordon
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Terremark Brickell II, Ltd.
Party type: Defendant
a Florida Limited Partnership
Attorney name: Rebecca Jean Williams
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael James Henderson
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence S. Gordon
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Four Seasons Hotels Limited
Party type: Defendant
a Canadian corporation
Attorney name: James Knight Parker , Jr.
Attorney Contact:
Boyd Richards Parker & Colonnelli
100 SE 2nd Street
36th Floor
Miami, FL 33131
786-425-1045
Fax: 425-3905
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: John Rodriguez
Attorney Contact:
Boyd Richards Parker & Colonnelli, P.A.
100 SE 2 Street
36th Floor
Miami, FL 33131
786-425-1045
Fax: 786-425-3905
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Michael James Henderson
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence S. Gordon
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Millennium Partners Florida Property Management, L.L.C.
Party type: Defendant
a Florida Limited Liability Company
Attorney name: Rebecca Jean Williams
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael James Henderson
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence S. Gordon
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Millennium Tower Condominium Hotel Association, Inc.
Party type: Defendant
TERMINATED: 06/26/2012
Attorney name: Benjamin Michael Esco
Attorney Contact:
Cole Scott & Kissane
9150 So. Dadeland Blvd.
Suite 1400
Miami, FL 33156
305-350-5300
Fax: 305-373-2294
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael James Henderson
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Lawrence S. Gordon
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-08-04 NOTICE OF REMOVAL Filing fee $ 350.00 receipt number 113C-3966575, filed by Millennium Partners Florida Property Management, L.L.C., a Florida Limited Liability Company, Millenium Partners, L.L.C., a New York Limited Liability Company, FSM Hotel, L.L.C., a Delaware corporation, Terremark Brickell II, Ltd., a Florida Limited Partnership. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A to Notice of Removal - State Court Amended Complaint)(Gordon, Lawrence) Modified text on 8/4/2011 (yha). (Entered: 08/04/2011)
22011-08-04 Judge Assignment to Judge Joan A. Lenard (yha) (Entered: 08/04/2011)
32011-08-09 Order Referring Discovery Disputes and Certain Pretrial Motions to Magistrate Judge John J. O'Sullivan; Directing Parties to File Certificates of Interested Parties; Directing Parties to File a Notice of Refiling And/or of Related Cases; Requiring Completion of Form Consenting to Jurisdiction by Magistrate Judge; Notice of Court Practice in Removal Actions; and Directing Parties to File a Joint Scheduling Report and Form. Signed by Judge Joan A. Lenard on 08/09/11. (Attachments: # 1 Appendix, # 2 Appendix) (dp) (Entered: 08/09/2011)
42011-08-09 MOTION TO DISMISS 1 Notice of Removal,, FOR FAILURE TO STATE A CLAIM on Second Amended Complaint by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. Responses due by 8/26/2011 (Gordon, Lawrence) (Entered: 08/09/2011)
52011-08-17 MOTION to Remand by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (dm) (Entered: 08/18/2011)
62011-08-17 NOTICE OF CONVENTIONAL FILING of 5 MOTION to Remand by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa (dm) (Entered: 08/18/2011)
72011-08-17 NOTICE of Dropping Count XV - Racketeering Influenced and Corrupt Organizations ("RICO"), Title 18 USC 1962 (C) Against Millennium, Terremark, and Four Seasons of the Second Amended Complaint (Corrected)and Demand for Jury Trial by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa (dm) (Entered: 08/18/2011)
82011-08-17 NOTICE OF CONVENTIONAL FILING of 7 Notice (Other), Notice (Other) by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa (dm) (Entered: 08/18/2011)
92011-08-17 NOTICE of Change of Address by Walter Samuel Holland (dm) (Entered: 08/18/2011)
102011-08-17 NOTICE OF CONVENTIONAL FILING of 9 Notice of Change of Address by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa (dm) (Entered: 08/18/2011)
112011-08-22 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal 4 MOTION TO DISMISS 1 Notice of Removal,, FOR FAILURE TO STATE A CLAIM on Second Amended Complaint MOTION TO DISMISS 1 Notice of Removal,, FOR FAILURE TO STATE A CLAIM on Second Amended Complaint Corrected by MILLENNIUM TOWER CONDOMINIUM HOTEL ASSOCIATION, INC.. Responses due by 9/9/2011 (Esco, Benjamin) (Entered: 08/22/2011)
122011-08-23 MOTION for Extension of Time To respond to Motion to Dismiss re 11 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal 4 MOTION TO DISMISS 1 Notice of Removal,, FOR FAILURE TO STATE A CLAIM on Second Amended Complaint MOTION TO DISMISS 1 Notice of Removal,, FOR FAILURE TO MOTION to Dismiss the State Court Complaint contained within the Notice of Removal 4 MOTION TO DISMISS 1 Notice of Removal,, FOR FAILURE TO STATE A CLAIM on Second Amended Complaint MOTION TO DISMISS 1 Notice of Removal,, FOR FAILURE TO by Altenel, Inc.. Responses due by 9/9/2011 (abe) (Entered: 08/24/2011)
132011-08-23 NOTICE OF CONVENTIONAL FILING of 12 MOTION for Extension of Time To respond to Motion to Dismiss re 11 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal 4 MOTION TO DISMISS 1 Notice of Removal,, FOR FAILURE TO STATE A CLAIM on Second Amended Com MOTION for Extension of Time To respond to Motion to Dismiss re 11 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal 4 MOTION TO DISMISS 1 Notice of Removal,, FOR FAILURE TO STATE A CLAIM on Second Amended Com MOTION for Extension of Time To respond to Motion to Dismiss re 11 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal 4 MOTION TO DISMISS 1 Notice of Removal,, FOR FAILURE TO STATE A CLAIM on Second Amended Com by Altenel, Inc. (abe) (Entered: 08/24/2011)
142011-08-24 NOTICE by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd. of Related Cases (Gordon, Lawrence) (Entered: 08/24/2011)
152011-08-24 Corporate Disclosure Statement by Millennium Partners Florida Property Management, L.L.C., Millenium Partners, L.L.C., FSM Hotel, L.L.C., Terremark Brickell II, Ltd. (Gordon, Lawrence) (Entered: 08/24/2011)
162011-08-24 STATUS REPORT /Removal Status Report by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd. (Attachments: # 1 Exhibit Pleadings from State Court, # 2 Exhibit Pleadings from State Court, # 3 Exhibit Pleadings from State Court, # 4 Exhibit Pleadings from State Court, # 5 Exhibit Pleadings from State Court)(Gordon, Lawrence) (Entered: 08/24/2011)
172011-08-25 ORDER Granting 12 Plaintiffs' Motion for Extension of Time Until September 22, 2011 to Respond to Defendants' Motions to Dismiss. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 8/25/2011. (dpv) (Entered: 08/25/2011)
182011-08-29 RESPONSE in Opposition re 5 MOTION to Remand filed by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. (Gordon, Lawrence) (Entered: 08/29/2011)
192011-08-30 CERTIFICATE of Interested Party and Corporate Disclosure Statement by Altenel, Inc. (abe) Modified on 8/30/2011 (abe). (Entered: 08/30/2011)
202011-08-30 NOTICE OF CONVENTIONAL FILING of 19 Certificate of Interested Party by Altenel, Inc. (abe) (Entered: 08/30/2011)
212011-08-30 NOTICE of Related Cases by Altenel, Inc. (abe) (Entered: 08/30/2011)
222011-08-30 NOTICE OF CONVENTIONAL FILING of 21 Notice (Other) by Altenel, Inc. (abe) (Entered: 08/30/2011)
232011-09-07 THIRD AMENDED COMPLAINT without Exibits against FSM Hotel, L.L.C., Four Seasons Hotels Limited, MILLENNIUM TOWER CONDOMINIUM HOTEL ASSOCIATION, INC., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd., filed by Altenel, Inc..(abe) Modified on 9/8/2011 (abe). (Entered: 09/08/2011)
242011-09-07 NOTICE OF CONVENTIONAL FILING of 23 Amended Complaint, by Altenel, Inc. (abe) (Entered: 09/08/2011)
252011-09-07 MOTION for Leave to File Third Amended Complaint, Supplement to Pending Motion to Remand and Memorandum of Law in Support Thereof by Altenel, Inc.. (Attachments: # 1 Part 2)(abe) (Entered: 09/08/2011)
262011-09-07 NOTICE OF CONVENTIONAL FILING of 25 MOTION for Leave to File by Altenel, Inc. (abe) (Entered: 09/08/2011)
272011-09-08 ORDER REASSIGNING CASE to Judge Kathleen M. Williams for all further proceedings, Judge Joan A. Lenard no longer assigned to case. Signed by Judge Joan A. Lenard on 9/7/2011. (vp) (Entered: 09/08/2011)
282011-09-08 Case Reassignment of Paired Magistrate. Case reassigned to Magistrate Judge William C. Turnoff. Magistrate Judge John J. O'Sullivan no longer assigned to case. (vp) (Entered: 09/08/2011)
292011-09-08 NOTICE of Attorney Appearance by John Rodriguez on behalf of Four Seasons Hotels Limited (Rodriguez, John) (Entered: 09/08/2011)
302011-09-09 NOTICE of Attorney Appearance by James Knight Parker, Jr on behalf of Four Seasons Hotels Limited (Parker, James) (Entered: 09/09/2011)
312011-09-09 NOTICE by Four Seasons Hotels Limited of Joinder and Adoption of the Removal Status Report [DE16], Certificate of Interested Parties [DE15], and Notice of Related Cases [DE14] filed by Co-Defendants (Rodriguez, John) (Entered: 09/09/2011)
322011-09-12 Clerks Notice of Docket Correction re 23 Amended Complaint,. Document Restricted Due to Error; The correct document has been attached to this notice. Wrong event was used; document event title has been corrected. (abe) (Entered: 09/12/2011)
332011-09-09 Notice of Adoption by Four Seasons Hotels Limited Related document: 16 Status Report, filed by FSM Hotel, L.L.C., Terremark Brickell II, Ltd., Millennium Partners Florida Property Management, L.L.C., Millenium Partners, L.L.C., 14 Notice (Other) filed by FSM Hotel, L.L.C., Terremark Brickell II, Ltd., Millennium Partners Florida Property Management, L.L.C., Millenium Partners, L.L.C., 15 Corporate Disclosure Statement filed by FSM Hotel, L.L.C., Terremark Brickell II, Ltd., Millennium Partners Florida Property Management, L.L.C., Millenium Partners, L.L.C. (See image DE 31 ) (mg) (Entered: 09/12/2011)
342011-09-09 Clerks Notice to Filer re 31 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 33 . It is not necessary to refile this document. (mg) (Entered: 09/12/2011)
352011-09-14 MOTION to Stay and Extend All Deadlines Pending the Courts Ruling on Plaintiffs Pending Motion re 5 MOTION to Remand, 25 MOTION for Leave to File Third Amended Complaint, Supplement to Pening Motion to Remand and Memorandum of Law in Support Thereof ( Responses due by 10/3/2011), by Altenel, Inc.. (abe) (Entered: 09/15/2011)
362011-09-14 NOTICE OF CONVENTIONAL FILING of 35 MOTION to Stay re 5 MOTION to Remand, 25 MOTION for Leave to File MOTION for Extension of Time Remand, Leave MOTION to Stay re 5 MOTION to Remand, 25 MOTION for Leave to File by Altenel, Inc. (abe) (Entered: 09/15/2011)
372011-09-14 Joint Consent to Jurisdiction by US Magistrate Judge by Altenel, Inc. (abe) modified to correct linkage (Entered: 09/15/2011)
382011-09-14 NOTICE OF CONVENTIONAL FILING of 37 Consent to Jurisdiction by US Magistrate Judge by Altenel, Inc. (abe) (Entered: 09/15/2011)
392011-09-14 JOINT SCHEDULING REPORT by Altenel, Inc. (abe) (Entered: 09/15/2011)
402011-09-14 NOTICE OF CONVENTIONAL FILING of 39 SCHEDULING REPORT - Rule 26(f)/16.1 by Altenel, Inc. (abe) (Main Document 40 replaced on 9/15/2011) (abe). (Entered: 09/15/2011)
412011-09-19 ORDER OF RECUSAL. Magistrate Judge William C. Turnoff recused. Case reassigned to Magistrate Judge John J. O'Sullivan for all further proceedings. Signed by Magistrate Judge William C. Turnoff on 9/9/2011. (tpe) (Entered: 09/19/2011)
422011-09-20 RESPONSE in Opposition re 25 MOTION for Leave to File Third Amended Complaint filed by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. (Gordon, Lawrence) (Entered: 09/20/2011)
432011-09-20 CORRECTED ORDER OF RECUSAL. Magistrate Judge William C. Turnoff recused. Case reassigned to Magistrate Judge Ted E. Bandstra for all further proceedings. Signed by Magistrate Judge William C. Turnoff on 9/9/2011. (tpe) (Entered: 09/20/2011)
442011-09-20 Notice of Adoption by Four Seasons Hotels Limited Related document: 42 Response in Opposition to Motion filed by FSM Hotel, L.L.C., Terremark Brickell II, Ltd., Millennium Partners Florida Property Management, L.L.C., Millenium Partners, L.L.C. (Rodriguez, John) (Entered: 09/20/2011)
452011-09-22 Notice of Adoption by MILLENNIUM TOWER CONDOMINIUM HOTEL ASSOCIATION, INC. Related document: 42 Response in Opposition to Motion filed by FSM Hotel, L.L.C., Terremark Brickell II, Ltd., Millennium Partners Florida Property Management, L.L.C., Millenium Partners, L.L.C. (Esco, Benjamin) (Entered: 09/22/2011)
462011-09-27 MEMORANDUM of LAW and REPLY to Response to Motion re 25 MOTION for Leave to File filed by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (yha) (Entered: 09/27/2011)
472011-09-27 NOTICE OF CONVENTIONAL FILING of 46 Reply to Response to Motion, by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa (yha) (Entered: 09/27/2011)
482011-09-28 Defendant's MOTION for Extension of Time to File Response/Reply as to 35 MOTION to Stay re 5 MOTION to Remand, 25 MOTION for Leave to File MOTION for Extension of Time Remand, Leave MOTION to Stay re 5 MOTION to Remand, 25 MOTION for Leave to File by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. (Attachments: # 1 Text of Proposed Order Order on Defendant's Motion for Extension of Time in Which to Respond to Plaintiffs' Motion to Stay and Extend all Deadlines)(Gordon, Lawrence) (Entered: 09/28/2011)
492011-09-28 Defendant's MOTION for Extension of Time to File Response/Reply by Four Seasons Hotels Limited. (Attachments: # 1 Text of Proposed Order)(Rodriguez, John) (Entered: 09/28/2011)
502011-09-29 ORDER granting 48 Motion for Extension of Time to File Response/Reply re 35 MOTION to Stay re 5 MOTION to Remand, 25 MOTION for Leave to File MOTION for Extension of Time Remand, Leave MOTION to Stay re 5 MOTION to Remand, 25 MOTION for Leave to File Responses due by 10/10/2011. Signed by Judge Kathleen M. Williams on 9/28/11. (mg) (Entered: 09/30/2011)
512011-10-04 Order on Motion for Extension of Time (DE 49 ). Responses due by 10/10/2011. Signed by Judge Kathleen M. Williams on 10/4/2011. (jcy) (Entered: 10/05/2011)
522011-10-10 RESPONSE/REPLY to 35 MOTION to Stay re 5 MOTION to Remand, 25 MOTION for Leave to File MOTION for Extension of Time Remand, Leave by Four Seasons Hotels Limited. (Rodriguez, John) (Entered: 10/10/2011)
532011-10-26 ORDER Setting Status Conference: Status Conference set for 11/22/2011 01:30 PM in Miami Division before Judge Kathleen M. Williams.. Signed by Judge Kathleen M. Williams on 10/27/2011. (lk) (Entered: 10/27/2011)
542011-11-18 MOTION for Contempt and Sanctions Against Plaintiff for Failure to Comply with Court Order by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. Responses due by 12/5/2011 (Attachments: # 1 Exhibit, # 2 Exhibit)(Gordon, Lawrence) (Entered: 11/18/2011)
552011-11-18 JOINT STATUS REPORT by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa (jua) (Entered: 11/21/2011)
562011-11-18 NOTICE OF CONVENTIONAL FILING of 55 Joint Status Report, by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa (jua) (Entered: 11/21/2011)
572011-11-22 PAPERLESS Minute Entry for proceedings held before Judge Kathleen M. Williams: Status Conference held on 11/22/2011.APPEARANCES: Walter Holland, Esq., James Parker, Jr., John Rodriguez,Esq., Michael Henderson, Esq., Lawrence Gordon, Esq., Benjamin Esco, Esq., Court Reporter: Diane Miller, 305-523-5152 / [email protected] (ag) (Entered: 11/22/2011)
582011-11-23 ORDER granting 25 Motion for Leave to File. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge; denying 5 Motion for Remand; denying as moot 35 Motion to Stay; denying as moot 35 Motion for Extension of Time; denying 54 Motion for Contempt; denying as moot 4 Motion to Dismiss for Failure to State a Claim; denying as moot 11 Motion to Dismiss ( SEE ORDER FOR DETAILS). Signed by Judge Kathleen M. Williams on 11/22/2011. (ag) Added linkage to DE# 5 on 11/28/2011 (wc). (Entered: 11/23/2011)
592011-12-16 Plaintiff's MOTION to Compel Filing of State Court Documents & Memorandum of Law in Support Thereof by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. Responses due by 1/3/2012 (Attachments: # 1 Exhibit Exhibit A to Plaintiffs' Motion to Compel Filing of State Court Documents (State Court Docket))(Holland, Walter) (Entered: 12/16/2011)
602011-12-19 ORDER granting 59 Motion to Compel. Signed by Judge Kathleen M. Williams on 12/19/11. (mg) (Entered: 12/19/2011)
612011-12-20 RESPONSE/REPLY to 59 Plaintiff's MOTION to Compel Filing of State Court Documents & Memorandum of Law in Support Thereof, 60 Order on Motion to Compel, 16 Status Report, by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. (Gordon, Lawrence) (Entered: 12/20/2011)
622011-12-22 MOTION for Extension of Time to File Answer RE: Complaints re 23 Amended Complaint, by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. (Gordon, Lawrence) (Entered: 12/22/2011)
632011-12-22 SCHEDULING REPORT - Rule 16.1 by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., FSM Hotel, L.L.C., Carlos Flores, Charles E. Fombrun, Four Seasons Hotels Limited, GS 3605/3308, Inc., Jose Luis Guardado, MILLENNIUM TOWER CONDOMINIUM HOTEL ASSOCIATION, INC., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa, Terremark Brickell II, Ltd. (Holland, Walter) (Entered: 12/22/2011)
642011-12-22 PAPERLESS ORDER on 62 Motion for Extension of Time. Upon consideration of the record and the motion, Defendants' motion is GRANTED. Defendants shall respond to Plaintiff's Third Amended Complaint on or before December 30, 2011. Defendants are advised not to file motions for extensions of time on the eve of deadlines, and are reminded to file proposed orders as required by Local Rule 7.1.A.2. Additionally, on or before January 6, 2012, Plaintiff shall file a copy of its Third Amended Complaint together with accompanying exhibits, which appear to have been filed only in the state action before this case was removed to federal court. See 23 Notice of Filing. Signed by Judge Kathleen M. Williams (ajs) (Entered: 12/22/2011)
652011-12-22 Notice of Adoption by MILLENNIUM TOWER CONDOMINIUM HOTEL ASSOCIATION, INC. Related document: 61 Response/Reply (Other), filed by FSM Hotel, L.L.C., Terremark Brickell II, Ltd., Millennium Partners Florida Property Management, L.L.C., Millenium Partners, L.L.C. (Esco, Benjamin) (Entered: 12/22/2011)
662011-12-22 Notice of Adoption by MILLENNIUM TOWER CONDOMINIUM HOTEL ASSOCIATION, INC. Related document: 62 MOTION for Extension of Time to File Answer RE: Complaints re 23 Amended Complaint, filed by FSM Hotel, L.L.C., Terremark Brickell II, Ltd., Millennium Partners Florida Property Management, L.L.C., Millenium Partners, L.L.C. (Esco, Benjamin) (Entered: 12/22/2011)
672011-12-22 Defendant's MOTION to Dismiss 23 Amended Complaint, by Four Seasons Hotels Limited. Responses due by 1/9/2012 (Rodriguez, John) (Entered: 12/22/2011)
682011-12-28 NOTICE by FSM Hotel, L.L.C. re 1 Notice of Removal,, Notice of Filing Exhibits To Second (Corrected Amended Complaint) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit)(Gordon, Lawrence) (Entered: 12/28/2011)
692011-12-28 NOTICE by FSM Hotel, L.L.C. re 1 Notice of Removal,, Notice of Filing Exhibits To Second Corrected Amended Complaint (Exhibits F - J) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit)(Gordon, Lawrence) (Entered: 12/28/2011)
702011-12-28 NOTICE by FSM Hotel, L.L.C. re 1 Notice of Removal,, Notice of Filing Exhibits to 2nd Amended Complaint (Exhibits JJ - P) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit)(Gordon, Lawrence) (Entered: 12/28/2011)
712011-12-28 NOTICE by FSM Hotel, L.L.C. re 1 Notice of Removal,, Notice of Filing Exhibits to 2nd Corrected Amended Complaint (Exhibits Q-Z) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit)(Gordon, Lawrence) (Entered: 12/28/2011)
722011-12-29 First MOTION to Dismiss 23 Amended Complaint, THIRD by MILLENNIUM TOWER CONDOMINIUM HOTEL ASSOCIATION, INC.. Responses due by 1/17/2012 (Esco, Benjamin) (Entered: 12/29/2011)
732011-12-30 Defendant's MOTION TO DISMISS 23 Amended Complaint, FOR FAILURE TO STATE A CLAIM (Third Amended Complaint) by FSM Hotel, L.L.C.. Responses due by 1/17/2012 (Attachments: # 1 Exhibit)(Gordon, Lawrence) (Entered: 12/30/2011)
742012-01-03 Order Setting Schedule, Requiring Mediation, Referring Certain Matters to Magistrate Judge, and Establishing Pre-Trial Procedures. ( Jury Trial set for 12/3/2012 before Judge Kathleen M. Williams., Calendar Call set for 11/27/2012 11:00 AM before Judge Kathleen M. Williams., Discovery due by 9/4/2012., Expert Discovery due by 9/4/2012., Mediation Deadline 8/17/2012., In Limine Motions due by 9/7/2012., Dispositive Motions due by 9/11/2012., Pretrial Stipulation due by 11/5/2011.). Signed by Judge Kathleen M. Williams on 1/3/2011. (jcy) (Entered: 01/03/2012)
752012-01-06 Third AMENDED COMPLAINT & Demand for Jury Trial against All Defendants filed in response to Order Granting Motion for Leave, filed by Rosas & Rosas Florida Corp., Charles E. Fombrun, Daniel Bayak, Altenel, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Flora Irma Partida Hernandez, Bozena Sawa, Jose Luis Guardado, DS 3202/3511, Inc., Ray Development Corp., GS 3605/3308, Inc.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I, # 10 Exhibit Exhibit J, # 11 Exhibit Exhibit K, # 12 Exhibit Exhibit L, # 13 Exhibit Exhibit M, # 14 Exhibit Exhibit N)(Holland, Walter) (Entered: 01/06/2012)
762012-01-06 NOTICE by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa re 75 Amended Complaint,,, of Filing Exhibits (Exhibit O - Parts 1-10) to the Third Amended Complaint & Demand for Jury Trial (Dk 75) (Attachments: # 1 Exhibit Exhibit O - Part 1, # 2 Exhibit Exhibit O - Part 2, # 3 Exhibit Exhibit O - Part 3, # 4 Exhibit Exhibit O - Part 4, # 5 Exhibit Exhibit O - Part 5, # 6 Exhibit Exhibit O - Part 6, # 7 Exhibit Exhibit O - Part 7, # 8 Exhibit Exhibit O - Part 8, # 9 Exhibit Exhibit O - Part 9, # 10 Exhibit Exhibit O - Part 10)(Holland, Walter) (Entered: 01/06/2012)
772012-01-06 NOTICE by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa re 75 Amended Complaint,,, of Filing Additional Exhibits (Exhibits P-X) to the Third Amended Complaint & Demand for Jury Trial (Attachments: # 1 Exhibit Exhibit P, # 2 Exhibit Exhibit Q, # 3 Exhibit Exhibit R, # 4 Exhibit Exhibit S, # 5 Exhibit Exhibit T, # 6 Exhibit Exhibit U, # 7 Exhibit Exhibit V, # 8 Exhibit Exhibit W, # 9 Exhibit Exhibit X)(Holland, Walter) (Entered: 01/06/2012)
782012-01-06 NOTICE by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa re 75 Amended Complaint,,, of Filing Additional Exhibits (Exhibits Z - KK) to the Third Amended Complaint & Demand for Jury Trial (Attachments: # 1 Exhibit Exhibit Y, # 2 Exhibit Exhibit Z, # 3 Exhibit Exhibit AA, # 4 Exhibit Exhibit BB, # 5 Exhibit Exhibit CC, # 6 Exhibit Exhibt DD, # 7 Exhibit Exhibit FF, # 8 Exhibit Exhibit GG, # 9 Exhibit Exhibit HH, # 10 Exhibit Exhibit II, # 11 Exhibit Exhibit JJ, # 12 Exhibit Exhibit KK)(Holland, Walter) (Entered: 01/06/2012)
792012-01-06 NOTICE by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa of Filing Plaintiffs' Exhibit Identification List (Attachments: # 1 Exhibit Exhibit A - Exhibit Identification List)(Holland, Walter) (Entered: 01/06/2012)
802012-01-09 EMERGENCY Unopposed MOTION for Extension of Time to File Response/Reply as to 67 Defendant's MOTION to Dismiss 23 Amended Complaint, Due to a Medical Emergency by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Unopposed/Emergency Motion)(Holland, Walter) Modified on 1/10/2012 (mg). (Entered: 01/09/2012)
812012-01-09 Clerks Notice to Filer re 80 Unopposed MOTION for Extension of Time to File Response/Reply as to 67 Defendant's MOTION to Dismiss 23 Amended Complaint, Due to a Medical Emergency. Emergency Document Filed Electronically; ERROR - Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. (mg) (Entered: 01/10/2012)
822012-01-09 ORDER granting 80 Motion for Extension of Time to File Response/Reply re 67 Defendant's MOTION to Dismiss 23 Amended Complaint, Responses due by 1/13/2012. Signed by Judge Kathleen M. Williams on 1/9/2012. (mg) (Entered: 01/10/2012)
832012-01-13 RESPONSE to Motion re 67 Defendant's MOTION to Dismiss 23 Amended Complaint, filed by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. Replies due by 1/23/2012. (Holland, Walter) (Entered: 01/14/2012)
842012-01-17 EMERGENCY UNOPPOSED MOTION for Extension of Time to File Response as to 73 Defendant's MOTION TO DISMISS 23 Amended Complaint, FOR FAILURE TO STATE A CLAIM (Third Amended Complaint) by Altenel, Inc.. (Attachments: # 1 Text of Proposed Order)(jua) (Entered: 01/17/2012)
852012-01-17 PAPERLESS ORDER on 84 Motion for Extension of Time. Upon review of the record and the motion, which is unopposed, it is hereby ORDERED AND ADJUDGED that Plaintiffs' motion is GRANTED. Plaintiffs shall file an opposition to 72 Defendant Millennium Tower Condominium Hotel Association's Motion to Dismiss and 73 Defendants FSM Hotel, LLC, Terremark Brickell II, LTD, Millennium Partners, LLC, Millennium Partners Florida Property Management, LLC, and Terremark Brickell II, Inc.'s Motion to Dismiss on or before January 27, 2012. Signed by Judge Kathleen M. Williams (ajs) (Entered: 01/17/2012)
862012-01-19 Plaintiff's MOTION to Amend/Correct 83 Response to Motion, to Dismiss Plaintiffs' Third Amended Complaint by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. Responses due by 2/6/2012 (Attachments: # 1 Text of Proposed Order Plaintiffs' Proposed Order Granting Plaintiffs' Motion to Amend)(Holland, Walter) (Entered: 01/19/2012)
872012-01-27 RESPONSE in Opposition re 73 Defendant's MOTION TO DISMISS 23 Amended Complaint, FOR FAILURE TO STATE A CLAIM (Third Amended Complaint) filed by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Holland, Walter) (Entered: 01/27/2012)
882012-01-27 RESPONSE in Opposition re 72 First MOTION to Dismiss 23 Amended Complaint, THIRD Amended Complaint & Demand for Jury Trial filed by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Attachments: # 1 Supplement Appendum A to Plaintiffs' Response in Opposition, # 2 Supplement Addendum B to Plaintiffs' Response in Opposition)(Holland, Walter) (Entered: 01/27/2012)
892012-01-27 Witness List Fact Witnesses by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa.. (Holland, Walter) (Entered: 01/27/2012)
902012-01-30 ORDER; re 73 Defendant's Motion to Dismiss; re 87 Response in Opposition to Motion; re 88 Response in Opposition to Motion; (Responses due by 2/10/2012). Signed by Judge Kathleen M. Williams on 1/30/2012. (ral) (Entered: 01/30/2012)
912012-01-30 ORDER; denying 86 Motion to Amend Plaintiff's Response to Four Seasons' Motion to Dismiss. Signed by Judge Kathleen M. Williams on 1/30/2012. (ral) (Entered: 01/30/2012)
922012-01-30 Witness List by MILLENNIUM TOWER CONDOMINIUM HOTEL ASSOCIATION, INC... (Esco, Benjamin) (Entered: 01/30/2012)
932012-01-30 Unopposed MOTION for Extension of Time to Designate Fact Witnesses re 74 Scheduling Order,,, Order Referring Case to Magistrate Judge,, by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. Responses due by 2/16/2012 (Attachments: # 1 Text of Proposed Order)(Gordon, Lawrence) (Entered: 01/30/2012)
942012-01-30 Unopposed MOTION for Extension of Time to Designate Fact Witnesses re 74 Scheduling Order,,, Order Referring Case to Magistrate Judge,, by Four Seasons Hotels Limited. Responses due by 2/16/2012 (Attachments: # 1 Text of Proposed Order (Proposed) Order on Unopposed Motion for Extension of Time for the Four Seasons Hotels Limited's to Designate Fact Witnesses)(Rodriguez, John) (Entered: 01/30/2012)
952012-01-30 NOTICE by Four Seasons Hotels Limited re 74 Scheduling Order,,, Order Referring Case to Magistrate Judge,, (Attachments: # 1 Text of Proposed Order Joint Proposed Order Scheduling Mediation)(Rodriguez, John) (Entered: 01/30/2012)
962012-02-01 ORDER Scheduling Mediation Mediation Hearing set for 3/28/2012 10:00 AM. Signed by Judge Kathleen M. Williams on 1/31/12. (mg) (Entered: 02/01/2012)
972012-01-31 ORDER granting 93 Motion for Extension of Time; granting 94 Motion for Extension of Time. Signed by Judge Kathleen M. Williams on 1/31/2012. (mg) (Entered: 02/01/2012)
982012-02-03 Agreed MOTION for Extension of Time to Reply to Plaintiff's Response to Defendants' Motion to Dismiss Third Amended Complaint and Demand for Jury Trial re 87 Response in Opposition to Motion, by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. Responses due by 2/21/2012 (Attachments: # 1 Text of Proposed Order)(Gordon, Lawrence) (Entered: 02/03/2012)
992012-02-06 Witness List Fact Witnesses by Four Seasons Hotels Limited.. (Rodriguez, John) (Entered: 02/06/2012)
1002012-02-06 Witness List MILLENNIUM DEFENDANTS FACT WITNESS LIST by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd... (Gordon, Lawrence) (Entered: 02/06/2012)
1012012-02-06 ORDER granting 98 Motion for Extension of Time. Signed by Judge Kathleen M. Williams on 2/6/2012. (ls) (Entered: 02/07/2012)
1022012-02-09 REPLY to Response to Motion re 67 Agreed MOTION to Dismiss filed by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. (Gordon, Lawrence) Modified on 2/10/2012 (mg). (Entered: 02/09/2012)
1032012-02-10 Clerks Notice to Filer re 102 Reply to Response to Motion,. Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (mg) (Entered: 02/10/2012)
1042012-02-10 REPLY to Response to Motion re 67 Defendant's MOTION to Dismiss 23 Amended Complaint, filed by Four Seasons Hotels Limited. (Rodriguez, John) (Entered: 02/10/2012)
1052012-03-14 Plaintiff's MOTION to Vacate 96 Order Scheduling Mediation , MOTION to Compel Opposing Counsel to Confer Upon a Certified Mediator by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. Responses due by 4/2/2012 (Holland, Walter) Modified Link on 3/15/2012 (ls). (Entered: 03/14/2012)
1062012-03-15 Clerks Notice to Filer re 105 Plaintiff's MOTION to Vacate Order Appointing Non-Certified Mediator MOTION to Compel Opposing Counsel to Confer Upon a Certified Mediator . Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 03/15/2012)
1072012-03-16 RESPONSE in Opposition re 105 Plaintiff's MOTION to Vacate 96 Order Scheduling Mediation MOTION to Compel Opposing Counsel to Confer Upon a Certified Mediator filed by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. (Gordon, Lawrence) (Entered: 03/16/2012)
1082012-03-16 ORDER denying 105 Motion to Vacate ; denying 105 Motion to Compel. Signed by Judge Kathleen M. Williams on 3/16/12. (tp) (Entered: 03/16/2012)
1092012-03-30 MEDIATION REPORT by Harry R. Schafer. Disposition: Case did not settle.(Schafer, Harry) (Entered: 03/30/2012)
1102012-04-12 Notice of Pendency of Other Action by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa (Holland, Walter) (Entered: 04/12/2012)
1112012-05-16 Plaintiff's MOTION for Extension of Time to Submit Expert Witness Reports & Summaries re 63 SCHEDULING REPORT - Rule 26(f)/16.1,, 74 Scheduling Order, Order Referring Case to Magistrate Judge,,,, by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. Responses due by 6/4/2012 (Holland, Walter) (Entered: 05/16/2012)
1122012-05-24 ORDER granting 111 Motion for Extension of Time to Submit Expert Witness Reports and Summaries.. Signed by Judge Kathleen M. Williams on 5/24/12. (tp) (Entered: 05/25/2012)
1132012-05-25 MOTION to Compel First Request for Production & Showing of Reasonable Cause for Late Filing by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. Responses due by 6/11/2012 (Holland, Walter) (Entered: 05/25/2012)
1142012-06-04 ORDER granting 113 Motion for Extension of Time. Signed by Judge Kathleen M. Williams on 6/4/2012. (tp) (Entered: 06/04/2012)
1152012-06-07 NOTICE OF UNAVAILABILITY by Four Seasons Hotels Limited for dates of 9/25/12 - 10/10/12 (Parker, James) (Entered: 06/07/2012)
1162012-06-07 NOTICE by Four Seasons Hotels Limited of Conflict (Parker, James) (Entered: 06/07/2012)
1172012-06-12 Defendant's MOTION for Extension of Time to File Response/Reply as to 113 MOTION to Compel First Request for Production & Showing of Reasonable Cause for Late Filing by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. Responses due by 6/29/2012 (Attachments: # 1 Text of Proposed Order)(Gordon, Lawrence) Modified Relief on 6/13/2012 (ls). (Entered: 06/12/2012)
1182012-06-13 Clerks Notice to Filer re 117 Defendant's MOTION for Extension of Time TO RESPOND TO PLAINTIFFS [DE NO. 113] MOTION TO COMPEL AND SHOWING REASONABLE CAUSE FOR LATE FILING re 113 MOTION to Compel First Request for Production & Showing of Reasonable Caus. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 06/13/2012)
1192012-06-14 ORDER granting 117 Motion for Extension of Time to File Response/Reply. Signed by Judge Kathleen M. Williams on 6/13/12. (tp) (Entered: 06/14/2012)
1202012-06-15 RESPONSE in Opposition re 113 MOTION to Compel First Request for Production & Showing of Reasonable Cause for Late Filing filed by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. (Gordon, Lawrence) Modified on 6/18/2012 (ls). (Entered: 06/15/2012)
1212012-06-15 NOTICE of Settlement by Millennium Tower Condominium Hotel Association, Inc. (Esco, Benjamin) Modified Filer on 6/18/2012 (ls). (Entered: 06/15/2012)
1222012-06-15 NOTICE of Settlement by Millennium Tower Condominium Hotel Association, Inc. (Esco, Benjamin) Modified Filer on 6/18/2012 (ls). (Entered: 06/15/2012)
1232012-06-15 NOTICE of Settlement by Millennium Tower Condominium Hotel Association, Inc. (Esco, Benjamin) Modified Filer on 6/18/2012 (ls). (Entered: 06/15/2012)
1242012-06-15 NOTICE of Settlement by Millennium Tower Condominium Hotel Association, Inc. (Esco, Benjamin) Modified Filer on 6/18/2012 (ls). (Entered: 06/15/2012)
1252012-06-15 NOTICE of Settlement by Millennium Tower Condominium Hotel Association, Inc. (Esco, Benjamin) Modified Filer on 6/18/2012 (ls). (Entered: 06/15/2012)
1262012-06-15 NOTICE of Settlement by Millennium Tower Condominium Hotel Association, Inc. (Esco, Benjamin) Modified Filer on 6/18/2012 (ls). (Entered: 06/15/2012)
1272012-06-15 NOTICE of Settlement by Millennium Tower Condominium Hotel Association, Inc. (Esco, Benjamin) Modified Filer on 6/18/2012 (ls). (Entered: 06/15/2012)
1282012-06-15 NOTICE of Settlement by Millennium Tower Condominium Hotel Association, Inc. (Esco, Benjamin) Modified Filer on 6/18/2012 (ls). (Entered: 06/15/2012)
1292012-06-15 NOTICE of Settlement by Millennium Tower Condominium Hotel Association, Inc. (Esco, Benjamin) Modified Filer on 6/18/2012 (ls). (Entered: 06/15/2012)
1302012-06-15 NOTICE of Settlement by Millennium Tower Condominium Hotel Association, Inc. (Esco, Benjamin) Modified Filer on 6/18/2012 (ls). (Entered: 06/15/2012)
1312012-06-18 ORDER denying as moot 72 Motion to Dismiss Signed by Judge Kathleen M. Williams on 6/18/12. (tp) (Entered: 06/18/2012)
1322012-06-18 Clerks Notice to Filer re 125 Notice of Settlement, 123 Notice of Settlement, 127 Notice of Settlement, 121 Notice of Settlement, 126 Notice of Settlement, 122 Notice of Settlement, 124 Notice of Settlement, 128 Notice of Settlement. Wrong Filer Name(s) Selected; ERROR - The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 06/18/2012)
1332012-06-21 Joint STIPULATION of Dismissal with prejudice Only as to Defendant, Millennium Tower Condominium Hotel Association, Inc., a Florida Corporation by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Millennium Tower Condominium Hotel Association, Inc., Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa (Holland, Walter) Modified on 6/22/2012 (ls). (Entered: 06/21/2012)
1342012-06-21 REPLY to Response to Motion re 113 MOTION to Compel First Request for Production & Showing of Reasonable Cause for Late Filing filed by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Holland, Walter) (Entered: 06/21/2012)
1352012-06-25 MOTION to Incorporate herein Discovery taken in Pending Similar Litigation re 134 Reply to Response to Motion, 113 MOTION to Compel First Request for Production & Showing of Reasonable Cause for Late Filing, 120 Response in Opposition to Motion, by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Holland, Walter) Modified on 6/26/2012 (ls). (Entered: 06/25/2012)
1362012-06-26 ORDER Dismissing Millennium Tower Condominium Hotel Association, Inc. Upon Stipulation of Dismissal With Prejudice. Signed by Judge Kathleen M. Williams on 6/22/2012. (tp) (Entered: 06/26/2012)
1372012-06-26 ORDER REFERRING MOTION: 135 MOTION to Incorporate herein Discovery taken in Pending Similar Litigation re 134 Reply to Response to Motion, 113 MOTION to Compel First Request for Production & Showing of Reasonable Cause for Late Filing, 120 Respo filed by GS 3605/3308, Inc., Carlos Flores, Daniel Bayak, DS 3202/3511, Inc., Rosas & Rosas Florida Corp., Charles E. Fombrun, Donseg Condo-Hotel Corp., Flora Irma Partida Hernandez, Bozena Sawa, Jose Luis Guardado, Altenel, Inc., Ray Development Corp. Motions referred to Ted E. Bandstra Signed by Judge Kathleen M. Williams on 6/26/2012. (tp) (Entered: 06/26/2012)
1382012-07-03 NOTICE by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd. of Conflict (Gordon, Lawrence) Modified on 7/6/2012 (ls). (Entered: 07/03/2012)
1392012-07-09 RESPONSE in Opposition re 135 MOTION to Incorporate herein Discovery taken in Pending Similar Litigation re 134 Reply to Response to Motion, 113 MOTION to Compel First Request for Production & Showing of Reasonable Cause for Late Filing, 120 Respo filed by Four Seasons Hotels Limited. (Parker, James) (Entered: 07/09/2012)
1402012-07-10 RESPONSE in Opposition re 135 MOTION to Incorporate herein Discovery taken in Pending Similar Litigation re 134 Reply to Response to Motion, 113 MOTION to Compel First Request for Production & Showing of Reasonable Cause for Late Filing, 120 Respo filed by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. (Gordon, Lawrence) (Entered: 07/10/2012)
1412012-07-16 Unopposed MOTION for Extension of Time to File Response/Reply as to 139 Response in Opposition to Motion, 135 MOTION to Incorporate herein Discovery taken in Pending Similar Litigation re 134 Reply to Response to Motion, 113 MOTION to Compel First Request for Production & Showing of Reasonable Cause for Late Filing, 120 Respo, 140 Response in Opposition to Motion, by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Holland, Walter) (Entered: 07/16/2012)
1422012-07-17 ENDORSED ORDER granting 141 Unopposed Motion for Extension of Time to File Reply to Responses in Opposition to Plaintiffs' Motion to Incorporate Herein Discovery Taken in Pending Similar Litigation. Accordingly, plaintiffs shall have up to and including July 26, 2012 in which to file their reply. Signed by Magistrate Judge Ted E. Bandstra on 7/17/2012. (das) (Entered: 07/17/2012)
1432012-07-20 MOTION to Compel Response to Requests for Admissions by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. Responses due by 8/6/2012 (Holland, Walter) (Entered: 07/20/2012)
1442012-07-20 MOTION TO SERVE ADDITIONAL INTERROGATORIES AND MEMORANDUM OF LAW IN SUPPORT THEREOF by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Holland, Walter) (Entered: 07/20/2012)
1452012-07-26 Unopposed MOTION for Extension of Time to File Response/Reply as to 135 MOTION to Incorporate herein Discovery taken in Pending Similar Litigation re 134 Reply to Response to Motion, 113 MOTION to Compel First Request for Production & Showing of Reasonable Cause for Late Filing, 120 Response in Opposition to Motion, by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. Responses due by 8/13/2012 (Holland, Walter) Modified Relief on 7/27/2012 (ls). (Entered: 07/26/2012)
1462012-07-27 Clerks Notice to Filer re 145 Unopposed MOTION for Extension of Time IN WHICH TO REPLY TO RESPONSES IN OPPOSITION TO PLAINTIFFS MOTION TO INCORPORATE HEREIN DISCOVERY TAKEN IN PENDING SIMILAR LITIGATION re 139 Response in Opposition to Motion, 135 MOTION to Incorpor. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 07/27/2012)
1472012-07-27 ENDORSED ORDER granting 145 Plaintiffs' Unopposed Motion for Four-Day Extension of Time to File Reply. Accordingly, plaintiffs shall have up to and including July 30, 2012 in which to file their reply to responses in opposition to plaintiffs' motion to incorporate herein discovery. Signed by Magistrate Judge Ted E. Bandstra on 7/27/2012. (das) (Entered: 07/27/2012)
1482012-07-27 Defendant's MOTION for Extension of Time to File a Response to Plaintiffs [DE NO. 143] MOTION TO COMPEL DISCOVERY & MEMORANDUM OF LAW IN SUPPORT THEREOF re 143 MOTION to Compel Response to Requests for Admissions by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. Responses due by 8/13/2012 (Attachments: # 1 Text of Proposed Order)(Gordon, Lawrence) Modified relief on 7/30/2012 (tp). (Entered: 07/27/2012)
1492012-07-27 Defendant's MOTION for Extension of Time file a response to Plaintiffs [DE NO. 144] MOTION FOR LEAVE TO SERVE ADDITIONAL INTERROGATORIES re 144 MOTION TO SERVE ADDITIONAL INTERROGATORIES AND MEMORANDUM OF LAW IN SUPPORT THEREOF by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. Responses due by 8/13/2012 (Attachments: # 1 Text of Proposed Order)(Gordon, Lawrence) Modified relief on 7/30/2012 (tp). (Entered: 07/27/2012)
1502012-07-30 Clerks Notice to Filer re 149 Motion for Extension of Time to File Response/Reply, 148 Motion for Extension of Time to File Response/Reply. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (tp) (Entered: 07/30/2012)
1512012-07-30 REPLY to Response to Motion re 135 MOTION to Incorporate herein Discovery taken in Pending Similar Litigation re 134 Reply to Response to Motion, 113 MOTION to Compel First Request for Production & Showing of Reasonable Cause for Late Filing, 120 Respo filed by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Holland, Walter) (Entered: 07/30/2012)
1522012-07-30 MOTION to Compel Answers to First Set of Interrogatories to Millennium Partners, served May 18, 2012 by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. Responses due by 8/16/2012 (Holland, Walter) Modified Text on 7/31/2012 (ls). (Entered: 07/30/2012)
1532012-07-30 MOTION to Overrule Defendants', Millennium Partners, LLC, Terremark Brickell II, Ltd., and FSM Hotel, LLC, Objections to Second Request for Production ( Responses due by 8/16/2012), MOTION to Compel Responses to Same by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Holland, Walter) Modified Text on 7/31/2012 (ls). (Entered: 07/30/2012)
1542012-07-31 ENDORSED ORDER granting 148 Defendants' Motion for Extension of Time to File Response to Plaintiffs' Motion to Compel Discovery. Accordingly, defendants shall have up to and including August 16, 2012 in which to file its response Signed by Magistrate Judge Ted E. Bandstra on 7/31/2012. (das) (Entered: 07/31/2012)
1552012-07-31 ENDORSED ORDER granting 149 Defendants' Motion for Extension of Time to File Response to Plaintiffs' Motion for Leave to Serve Additional Interrogatories. Accordingly, defendants shall have up to and including August 16, 2012 in which to file their response. Signed by Magistrate Judge Ted E. Bandstra on 7/31/2012. (das) (Entered: 07/31/2012)
1562012-08-03 ORDER denying 135 Motion To Incorporate Discovery Taken in Pending Similar Litigation Signed by Magistrate Judge Ted E. Bandstra on 8/2/2012. (cqs) (Entered: 08/03/2012)
1572012-08-03 Defendant's MOTION for Extension of Time to File Response/Reply as to 144 MOTION TO SERVE ADDITIONAL INTERROGATORIES AND MEMORANDUM OF LAW IN SUPPORT THEREOF by Four Seasons Hotels Limited. (Attachments: # 1 Text of Proposed Order)(Rodriguez, John) (Entered: 08/03/2012)
1582012-08-07 ORDER granting 144 Motion Extension of Time. Responses due by 8/16/2012 Signed by Magistrate Judge Ted E. Bandstra on 8/7/2012. (lbc) (Entered: 08/07/2012)
1592012-08-15 Second MOTION for Extension of Time to File Response/Reply as to 143 MOTION to Compel Response to Requests for Admissions by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. Responses due by 9/4/2012 (Attachments: # 1 Text of Proposed Order)(Gordon, Lawrence) Modified Relief on 8/16/2012 (ls). (Entered: 08/15/2012)
1602012-08-15 Second MOTION for Extension of Time to File Response/Reply as to 144 MOTION to Serve Additional Interrogatories and Memorandum of Law in Support Thereof by Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. Responses due by 9/4/2012 (Attachments: # 1 Text of Proposed Order)(Gordon, Lawrence) Modified Relief on 8/16/2012 (ls). (Entered: 08/15/2012)
1612012-08-15 Defendant's MOTION for Extension of Time to File Response/Reply as to 152 MOTION to Compel Answers to First Set of Interrogatories to Millennium Partners, served May 18, 2012 by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. Responses due by 9/4/2012 (Attachments: # 1 Text of Proposed Order)(Gordon, Lawrence) Modified Relief on 8/16/2012 (ls). (Entered: 08/15/2012)
1622012-08-15 Defendant's MOTION for Extension of Time to File Response/Reply as to 153 Motion to Overrule Defendants', Millennium Partners, LLC, Terremark Brickell II, Ltd., and FSM Hotel, LLC, Objections to Second Request for Production Motion to Compel Responses to Same by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. Responses due by 9/4/2012 (Attachments: # 1 Text of Proposed Order)(Gordon, Lawrence) Modified Relief on 8/16/2012 (ls). (Entered: 08/15/2012)
1632012-08-16 Clerks Notice to Filer re 159 Defendant's MOTION for Extension of Time to Respond to Plaintiffs [DE NO. 143] MOTION TO COMPEL DISCOVERY & MEMORANDUM OF LAW IN SUPPORT THEREOF re 143 MOTION to Compel Response to Requests for Admissions . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 08/16/2012)
1642012-08-16 Clerks Notice to Filer re 162 Defendant's MOTION for Extension of Time TO RESPOND TO PLAINTIFFS [DE NO. 153] MOTION TO OVERRULE DEFENDANTS, MILLENNIUM PARTNERS, LLC, TERREMARK BRICKELL II, LTD., AND FSM HOTEL, LLC OBJECTIONS TO PLAINTIFFS SECOND REQUEST FOR PRODUCTION AND TO C, 161 Defendant's MOTION for Extension of Time TO RESPOND TO PLAINTIFFS [DE NO. 152] MOTION COMPEL ANSWERS TO PLAINTIFFS FIRST SET OF INTERROGATORIES DIRECTED TO MILLENNIUM PARTNERS DATED MAY 18, 2012 re 152 MOTION to Compel Answers to, 160 Defendant's MOTION for Extension of Time TO RESPOND TO PLAINTIFFS [DE NO. 144] MOTION FOR LEAVE TO SERVE ADDITIONAL INTERROGATORIES re 144 MOTION TO SERVE ADDITIONAL INTERROGATORIES AND MEMORANDUM OF LAW IN SUPPORT THEREOF . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 08/16/2012)
1652012-08-16 Unopposed MOTION for Extension of Time to File Response/Reply as to 144 MOTION to Serve Additional Interrogatories and Memorandum of Law in support thereof by Four Seasons Hotels Limited. Responses due by 9/4/2012 (Attachments: # 1 Text of Proposed Order)(Rodriguez, John) Modified Relief on 8/17/2012 (ls). (Entered: 08/16/2012)
1662012-08-17 Clerks Notice to Filer re 165 MOTION for Extension of Time to file response to Plaintiff's Motion for Leave to Serve Additional Interrogatories re 144 MOTION TO SERVE ADDITIONAL INTERROGATORIES AND MEMORANDUM OF LAW IN SUPPORT THEREOF . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 08/17/2012)
1672012-08-17 ORDER granting 161 Motion for Extension of Time to File Response/Reply re 152 MOTION to Compel Answers to First Set of Interrogatories to Millennium Partners, served May 18, 2012 Responses due by 8/27/2012 Signed by Magistrate Judge Ted E. Bandstra on 8/17/2012. (dj) (Entered: 08/20/2012)
1682012-08-17 ORDER granting 159 Motion for Extension of Time to File Response/Reply re 143 MOTION to Compel Response to Requests for Admissions Responses due by 8/27/2012 Signed by Magistrate Judge Ted E. Bandstra on 8/17/2012. (dj) (Entered: 08/20/2012)
1692012-08-17 ORDER granting 160 Motion for Extension of Time to File Response/Reply re 160 Second Motion for Extension of Time to File Response/Reply as to 144 MOTION to Serve Additional Interrogatories and Memorandum of Law in Support Thereof Responses due by 8/27/2012 Signed by Magistrate Judge Ted E. Bandstra on 8/17/2012. (dj) (Entered: 08/20/2012)
1702012-08-17 ORDER granting 162 Motion for Extension of Time to File Response/Reply re 162 Motion for Extension of Time to File Response/Reply as to 153 MOTION to Overrule Defendants', Millennium Partners, LLC, Terremark Brickell II, Ltd., and FSM Hotel, LLC, Objections to Second Request for Production Motion to Compel Responses t Responses due by 8/27/2012 Signed by Magistrate Judge Ted E. Bandstra on 8/17/2012. (dj) (Entered: 08/20/2012)
1712012-08-23 ORDER granting 165 Motion for Extension of Time to File Response/Reply re 165 Unopposed Motion for Extension of Time to File Response/Reply as to 144 MOTION to Serve Additional Interrogatories and Memorandum of Law in support thereof , 157 Defendant's MOTION for Extension of Time to File Response/Reply as to 144 MOTION TO SERVE ADDITIONAL INTERROGATORIES AND MEMORANDUM OF LAW IN SUPPORT THEREOF Responses due by 8/27/2012 Signed by Magistrate Judge Ted E. Bandstra on 8/21/2012. (rg) (Entered: 08/23/2012)
1722012-08-27 RESPONSE to 143 MOTION to Compel Response to Requests for Admissions by Terremark Brickell II, Ltd.. (Gordon, Lawrence) Modified Text on 8/28/2012 (ls). (Entered: 08/27/2012)
1732012-08-27 RESPONSE to 144 MOTION TO SERVE ADDITIONAL INTERROGATORIES AND MEMORANDUM OF LAW IN SUPPORT THEREOF by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. (Gordon, Lawrence) Modified Text on 8/28/2012 (ls). (Entered: 08/27/2012)
1742012-08-27 RESPONSE to 152 MOTION to Compel Answers to First Set of Interrogatories to Millennium Partners, served May 18, 2012 by Millenium Partners, L.L.C.. (Gordon, Lawrence) Modified Text on 8/28/2012 (ls). (Entered: 08/27/2012)
1752012-08-27 RESPONSE to 153 Motion to Overrule Defendants', Millennium Partners, LLC, Terremark Brickell II, Ltd., and FSM Hotel, LLC, Objections to Second Request for Production Motion to Compel Responses to Same by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gordon, Lawrence) Modified Text on 8/28/2012 (ls). (Entered: 08/27/2012)
1762012-08-27 RESPONSE to Motion re 144 MOTION TO SERVE ADDITIONAL INTERROGATORIES AND MEMORANDUM OF LAW IN SUPPORT THEREOF filed by Four Seasons Hotels Limited. Replies due by 9/7/2012. (Rodriguez, John) (Entered: 08/27/2012)
1772012-08-27 RESPONSE in Opposition re 143 MOTION to Compel Response to Requests for Admissions filed by Terremark Brickell II, Ltd.. (ls)(See Image at DE # 172 ) (Entered: 08/28/2012)
1782012-08-28 Clerks Notice to Filer re 172 Response/Reply (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#177]. It is not necessary to refile this document. (ls) (Entered: 08/28/2012)
1792012-08-27 RESPONSE in Opposition re 144 MOTION TO SERVE ADDITIONAL INTERROGATORIES AND MEMORANDUM OF LAW IN SUPPORT THEREOF filed by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. (ls)(See Image at DE # 173 ) (Entered: 08/28/2012)
1802012-08-28 Clerks Notice to Filer re 173 Response/Reply (Other),. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#179]. It is not necessary to refile this document. (ls) (Entered: 08/28/2012)
1812012-08-27 RESPONSE in Opposition re 152 MOTION to Compel Answers to First Set of Interrogatories to Millennium Partners, served May 18, 2012 filed by Millenium Partners, L.L.C.. (ls)(See Image at DE # 174 ) (Entered: 08/28/2012)
1822012-08-28 Clerks Notice to Filer re 174 Response/Reply (Other),. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#181]. It is not necessary to refile this document. (ls) (Entered: 08/28/2012)
1832012-08-27 RESPONSE in Opposition re 153 Motion to Overrule Defendants', Millennium Partners, LLC, Terremark Brickell II, Ltd., and FSM Hotel, LLC, Objections to Second Request for Production Motion to Compel Responses to Same filed by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. (ls)(See Image at DE # 175 ) (Entered: 08/28/2012)
1842012-08-28 Clerks Notice to Filer re 175 Response/Reply (Other),,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#183]. It is not necessary to refile this document. (ls) (Entered: 08/28/2012)
1852012-09-04 Unopposed MOTION for Extension of Time to File Response/Reply as to 172 Response/Reply (Other) by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Holland, Walter) (Entered: 09/04/2012)
1862012-09-04 Unopposed MOTION for Extension of Time to File Response/Reply as to 176 Response to Motion by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Holland, Walter) (Entered: 09/04/2012)
1872012-09-04 Unopposed MOTION for Extension of Time to File Response/Reply as to 173 Response/Reply (Other), by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Holland, Walter) (Entered: 09/04/2012)
1882012-09-04 Unopposed MOTION for Extension of Time to File Response/Reply as to 175 Response/Reply (Other), by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Holland, Walter) (Entered: 09/04/2012)
1892012-09-04 Unopposed MOTION for Extension of Time to File Response/Reply as to 174 Response/Reply (Other) by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Holland, Walter) (Entered: 09/04/2012)
1902012-09-06 ENDORSED ORDER granting 185 Plaintiffs' Unopposed Motion for Extension of Time to File Reply to Terremark's Response in Opposition to Plaintiffs' Motion to Compel Discovery. Accordingly, plaintiffs shall have up to and including September 18, 2012 in which to file their reply. Signed by Magistrate Judge Ted E. Bandstra on 9/6/2012. (das) (Entered: 09/06/2012)
1912012-09-06 ENDORSED ORDER granting 186 Plaintiffs' Unopposed Motion for Extension of Time to File Reply to Four Seasons Hotels Limited's Response in Opposition to Plaintiffs' Motion for Leave to Serve Additional Interrogatories. Accordingly, plaintiffs shall have up to and including September 18, 2012 in which to file their reply. Signed by Magistrate Judge Ted E. Bandstra on 9/6/2012. (das) (Entered: 09/06/2012)
1922012-09-06 ENDORSED ORDER granting 187 Plaintiffs' Unopposed Motion for Extension of Time to File Reply to Millennium Defendants' Response in Opposition to Plaintiffs' Motion for Leave to Serve Additional Interrogatories. Accordingly, plaintiffs shall have up to and including September 18, 2012 in which to file their reply. Signed by Magistrate Judge Ted E. Bandstra on 9/6/2012. (das) (Entered: 09/06/2012)
1932012-09-06 ENDORSED ORDER granting 188 Plaintiffs' Unopposed Motion for Extension of Time to File Reply to Millennium Defendants' Response in Opposition to Plaintiffs' Motion to Overrule Defendants' Objections to Plaintiffs' Second Request for Production and to Compel Responses to Same. Accordingly, plaintiffs shall have up to and including September 18, 2012 in which to file their reply. Signed by Magistrate Judge Ted E. Bandstra on 9/6/2012. (das) (Entered: 09/06/2012)
1942012-09-06 ENDORSED ORDER granting 189 Plaintiffs' Unopposed Motion for Extension of Time to File Reply to Millennium Partners LLC's Response in Opposition to Plaintiffs' Motion to Compel Answers to First Set of Interrogatories Served May 18, 2012. Accordingly, plaintiffs shall have up to and including September 18, 2012 in which to file their reply. Signed by Magistrate Judge Ted E. Bandstra on 9/6/2012. (das) (Entered: 09/06/2012)
1952012-09-12 MOTION to Compel Answers to Interrogatories by Terremark Brickell II, Ltd. served July 13, 2012 and Objected to on August 27, 2012 by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. Responses due by 10/1/2012 (Holland, Walter) Modified on 9/13/2012 (ls). (Entered: 09/12/2012)
1962012-09-12 MOTION to Compel Answers to Interrogatories by Millennium Partners Florida Property Management, LLC served July 13, 2012 and Objected to on August 27, 2012 by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. Responses due by 10/1/2012 (Holland, Walter) Modified on 9/13/2012 (ls). (Entered: 09/12/2012)
1972012-09-17 NOTICE by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd. re 73 Defendant's MOTION TO DISMISS 23 Amended Complaint, FOR FAILURE TO STATE A CLAIM (Third Amended Complaint) of Filing Additional Authority in support (Attachments: # 1 Supplement)(Gordon, Lawrence) Modified Text on 9/18/2012 (ls). (Entered: 09/17/2012)
1982012-09-18 Second Unopposed MOTION for Extension of Time to File Response/Reply as to 172 Response/Reply (Other) by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Attachments: # 1 Text of Proposed Order)(Holland, Walter) Modified Text on 9/19/2012 (ls). (Entered: 09/18/2012)
1992012-09-18 Second Unopposed MOTION for Extension of Time to File Response/Reply as to 173 Response/Reply (Other), by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Attachments: # 1 Text of Proposed Order)(Holland, Walter) Modified Text on 9/19/2012 (ls). (Entered: 09/18/2012)
2002012-09-18 Second Unopposed MOTION for Extension of Time to File Response/Reply as to 174 Response/Reply (Other) by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Attachments: # 1 Text of Proposed Order)(Holland, Walter) Modified Text on 9/19/2012 (ls). (Entered: 09/18/2012)
2012012-09-18 Second Unopposed MOTION for Extension of Time to File Response/Reply as to 175 Response/Reply (Other), by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Attachments: # 1 Text of Proposed Order)(Holland, Walter) Modified Text on 9/19/2012 (ls). (Entered: 09/18/2012)
2022012-09-18 Second Unopposed MOTION for Extension of Time to File Response/Reply as to 176 Response to Motion by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Attachments: # 1 Text of Proposed Order)(Holland, Walter) Modified Text on 9/19/2012 (ls). (Entered: 09/18/2012)
2032012-09-21 ORDER granting 198 Second Unopposed Motion for Extension of Time to File Response/Reply re 143 MOTION to Compel Response to Requests for Admissions. Replies due by 9/24/2012. Signed by Magistrate Judge Ted E. Bandstra on 9/20/2012. (ls) Modified on 9/21/2012 (ls). (Entered: 09/21/2012)
2042012-09-21 ORDER granting 199 Second Unopposed Motion for Extension of Time to File Response/Reply re 144 MOTION TO SERVE ADDITIONAL INTERROGATORIES AND MEMORANDUM OF LAW IN SUPPORT THEREOF. Replies due by 9/24/2012. Signed by Magistrate Judge Ted E. Bandstra on 9/20/2012. (ls) (Entered: 09/21/2012)
2052012-09-21 ORDER granting 201 Second Unopposed Motion for Extension of Time to File Response/Reply re 153 Motion to Overrule Defendants', Millennium Partners, LLC, Terremark Brickell II, Ltd., and FSM Hotel, LLC, Objections to Second Request for Production Motion to Compel Responses to Same. Replies due by 9/24/2012. Signed by Magistrate Judge Ted E. Bandstra on 9/20/2012. (ls) (Entered: 09/21/2012)
2062012-09-21 ORDER granting 200 Second Unopposed Motion for Extension of Time to File Response/Reply re 152 MOTION to Compel Answers to First Set of Interrogatories to Millennium Partners, served May 18, 2012. Replies due by 9/24/2012. Signed by Magistrate Judge Ted E. Bandstra on 9/24/2012. (ls) (Entered: 09/21/2012)
2072012-09-24 Emergency MOTION for Extension of Time to File Response/Reply as to 173 Response/Reply (Other), 172 Response/Reply (Other), 174 Response/Reply (Other), 176 Response to Motion, 175 Response/Reply (Other), by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Attachments: # 1 Text of Proposed Order)(Holland, Walter) Modified Text on 9/25/2012 (ls). (Entered: 09/24/2012)
2082012-09-25 Clerks Notice to Filer re 207 MOTION for Extension of Time to File Response/Reply as to 173 Response/Reply (Other), 172 Response/Reply (Other), 174 Response/Reply (Other), 176 Response to Motion, 175 Response/Reply (Other), . Emergency Document Filed Electronically; ERROR - Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. (ls) (Entered: 09/25/2012)
2092012-09-25 ORDER granting 207 Motion for Extension of Time to File Response/Reply re 153 Motion to Overrule Defendants', Millennium Partners, LLC, Terremark Brickell II, Ltd., and FSM Hotel, LLC, Objections to Second Request for Production Motion to Compel Responses to Same , 144 MOTION TO SERVE ADDITIONAL INTERROGATORIES AND MEMORANDUM OF LAW IN SUPPORT THEREOF , 152 MOTION to Compel Answers to First Set of Interrogatories to Millennium Partners, served May 18, 2012 , 143 MOTION to Compel Response to Requests for Admissions Replies to Responses due by 9/25/2012. Signed by Magistrate Judge Ted E. Bandstra on 9/25/12. (tp) (Entered: 09/25/2012)
2102012-09-25 REPLY to Response to Motion re 152 MOTION to Compel Answers to First Set of Interrogatories to Millennium Partners, served May 18, 2012 filed by Altenel, Inc.. (Holland, Walter) (Entered: 09/25/2012)
2112012-09-25 RESPONSE in Opposition re 153 Motion to Overrule Defendants', Millennium Partners, LLC, Terremark Brickell II, Ltd., and FSM Hotel, LLC, Objections to Second Request for Production Motion to Compel Responses to Same filed by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Attachments: # 1 Exhibit A - Plaintiffs' Second Request for Production, # 2 Exhibit B - M Defendants' Responses/Objections to Plaintiffs' 2nd RFP)(Holland, Walter) (Entered: 09/25/2012)
2122012-09-25 REPLY to Response to Motion re 152 MOTION to Compel Answers to First Set of Interrogatories to Millennium Partners, served May 18, 2012 filed by Altenel, Inc.. (Holland, Walter) (Entered: 09/25/2012)
2132012-09-25 REPLY to Response to Motion re 144 MOTION TO SERVE ADDITIONAL INTERROGATORIES AND MEMORANDUM OF LAW IN SUPPORT THEREOF filed by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Holland, Walter) (Entered: 09/25/2012)
2142012-09-25 REPLY to Response to Motion re 153 Motion to Overrule Defendants', Millennium Partners, LLC, Terremark Brickell II, Ltd., and FSM Hotel, LLC, Objections to Second Request for Production Motion to Compel Responses to Same filed by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (ls)(See Image at DE # 211 ) (Entered: 09/26/2012)
2152012-10-01 RESPONSE in Opposition re 196 MOTION to Compel Answers to Interrogatories by Millennium Partners Florida Property Management, LLC served July 13, 2012 and Objected to on August 27, 2012 MILLENNIUM PARTNERS FLORIDA PROPERTY MANAGEMENT LLCS RESPONSE IN OPPOSITION TO PLAINTIFF, CHARLES E. FOMBRUNS MOTION TO COMPEL ANSWERS TO INTERROGATORIES SERVED JULY 13, 2012 filed by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. (Gordon, Lawrence) (Entered: 10/01/2012)
2162012-10-01 RESPONSE in Opposition re 195 MOTION to Compel Answers to Interrogatories by Terremark Brickell II, Ltd. served July 13, 2012 and Objected to on August 27, 2012 TERREMARK BRICKELL II, LTD.S RESPONSE IN OPPOSITION TO PLAINTIFF, DONSEG CONDO-HOTEL CORP.S MOTION TO COMPEL ANSWERS TO INTERROGATORIES SERVED JULY 13, 2012 filed by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. (Gordon, Lawrence) (Entered: 10/01/2012)
2172012-10-05 ENDORSED ORDER granting, nunc pro tunc, 202 Motion for Extension of Time to File Response/Reply Signed by Magistrate Judge Ted E. Bandstra on 10/5/2010. (das) (Entered: 10/05/2012)
2182012-10-08 Unopposed MOTION for Extension of Time to File Response/Reply as to 215 Response in Opposition to Motion,, by Charles E. Fombrun. (Attachments: # 1 Text of Proposed Order)(Holland, Walter) Modified on 10/9/2012 (ls). (Entered: 10/08/2012)
2192012-10-08 Unopposed MOTION for Extension of Time to File Response/Reply as to 216 Response in Opposition to Motion,, by Donseg Condo-Hotel Corp.. (Attachments: # 1 Text of Proposed Order)(Holland, Walter) Modified on 10/9/2012 (ls). (Entered: 10/08/2012)
2202012-10-10 STIPULATION of Dismissal with prejudice Only as to the Action and Claims by Plaintiff, Donseg Condo-Hotel Corp. a Florida Corporation by Donseg Condo-Hotel Corp. (Attachments: # 1 Text of Proposed Order)(Holland, Walter) Modified on 10/11/2012 (ls). (Entered: 10/10/2012)
2212012-10-10 NOTICE by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa re 73 Defendant's MOTION TO DISMISS 23 Amended Complaint, FOR FAILURE TO STATE A CLAIM (Third Amended Complaint), 67 Defendant's MOTION to Dismiss 23 Amended Complaint, , 83 Response to Motion, 87 Response in Opposition to Motion, 88 Response in Opposition to Motion,, of Filing Additional Authority/Case Law in support Plaintiffs Responses to Defendants Motions to Dismiss (DE 67) (DE 73) (Attachments: # 1 Supplement Notice of Filing Order on Begualg MTDs and MSJs)(Holland, Walter) Modified on 10/11/2012 (ls). (Entered: 10/10/2012)
2222012-10-11 ORDER re 220 Stipulation of Dismissal, filed by Donseg Condo-Hotel Corp., Dismissing with prejudice plaintiff Donseg Condo-Hotel Corp.; Donseg Condo-Hotel Corp. (a Florida corporation ) terminated. Signed by Judge Kathleen M. Williams on 10/10/2012. (ls) (Entered: 10/11/2012)
2232012-10-10 Notice of Supplemental Authority/Case Law re 83 Response to Motion, 87 Response in Opposition to Motion, by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa (ls)(See Image at DE # 221 ) (Entered: 10/11/2012)
2242012-10-11 Clerks Notice to Filer re 221 Notice (Other),,,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#223]. It is not necessary to refile this document. (ls) (Entered: 10/11/2012)
2252012-10-15 ORDER granting in part and denying in part 143 Motion to Compel Discovery; denying 144 Motion to Serve Additional Interrogatories; denying as moot 195 Motion to Compel Answers to Interrogatories. Signed by Magistrate Judge Ted E. Bandstra on 10/15/2012. (ls) (Entered: 10/15/2012)
2262012-10-15 ORDER granting 218 Unopposed Motion for Extension of Time to File Response/Reply re 196 MOTION to Compel Answers to Interrogatories by Millennium Partners Florida Property Management, LLC served July 13, 2012 and Objected to on August 27, 2012. Replies due by 10/16/2012. Signed by Magistrate Judge Ted E. Bandstra on 10/15/2012. (ls) (Entered: 10/15/2012)
2272012-10-15 ORDER granting 219 Motion for Extension of Time to File Response/Reply re 195 MOTION to Compel Answers to Interrogatories by Terremark Brickell II, Ltd. served July 13, 2012 and Objected to on August 27, 2012. Replies due by 10/16/2012. Signed by Magistrate Judge Ted E. Bandstra on 10/15/2012. (ls) (Entered: 10/15/2012)
2282012-10-16 REPLY to Response to Motion re 196 MOTION to Compel Answers to Interrogatories by Millennium Partners Florida Property Management, LLC served July 13, 2012 and Objected to on August 27, 2012 filed by Charles E. Fombrun. (Holland, Walter) (Entered: 10/16/2012)
2292012-10-22 ORDER denying 113 Motion to Compel First Request for Production, with leave to refile; granting in part and denying in part 152 Motion to Compel Answers to First Set of Interrogatories; granting in part and denying in part 153 Motion to Overrule Objections to Second Request for Production; granting in part and denying in part 153 Motion to Compel Responses to Same; granting in part and denying in part 196 Motion to Compel Answers to Interrogatories served 7/13/2012 and Objected to on 8/27/2012. Signed by Magistrate Judge Ted E. Bandstra on 10/22/2012. (ls) (Entered: 10/23/2012)
2302012-10-25 NOTICE of Compliance by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd. re 225 Order on Motion to Compel,, Order on Motion for Miscellaneous Relief,,, (Gordon, Lawrence) Modified on 10/26/2012 (ls). (Entered: 10/25/2012)
2312012-12-21 Defendant's MOTION for Protective Order Regarding the Deposition of Kathleen Taylor by Four Seasons Hotels Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rodriguez, John) (Entered: 12/21/2012)
2322012-12-26 RESPONSE in Opposition re 231 Defendant's MOTION for Protective Order Regarding the Deposition of Kathleen Taylor filed by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Holland, Walter) (Entered: 12/26/2012)
2332013-01-01 SUPPLEMENT to 232 Response in Opposition to Motion,, by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Donseg Condo-Hotel Corp., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa (Holland, Walter) (Entered: 01/01/2013)
2342013-01-03 RESPONSE in Support re 231 Defendant's MOTION for Protective Order Regarding the Deposition of Kathleen Taylor filed by Four Seasons Hotels Limited. (Attachments: # 1 Exhibit)(Rodriguez, John) (Entered: 01/03/2013)
2352013-01-03 ORDER denying 231 Motion for Protective Order Signed by Magistrate Judge Ted E. Bandstra on 1/3/2013. (ots) (Entered: 01/04/2013)
2362013-01-16 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2012-98 to Magistrate Judge John J. O'Sullivan. Magistrate Judge Ted E. Bandstra no longer assigned to case. (asl) Modified on 1/18/2013 (asl). (Entered: 01/16/2013)
2372013-03-12 ORDER granting in part and denying in part 67 Motion to Dismiss( Motion Hearing set for 4/12/2013 04:00 PM in Miami Division before Judge Kathleen M. Williams.); granting in part and denying in part 73 Motion to Dismiss for Failure to State a Claim. ( See order for details). Signed by Judge Kathleen M. Williams on 3/11/2013. (ag) (Entered: 03/12/2013)
2382013-03-22 Defendant's MOTION for clarification 237 Order on Motion to Dismiss, Order on Motion to Dismiss for Failure to State a Claim,, by Four Seasons Hotels Limited. Responses due by 4/8/2013 (Rodriguez, John) (Entered: 03/22/2013)
2392013-03-22 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re 75 Amended Complaint,,, by Four Seasons Hotels Limited. (Attachments: # 1 Text of Proposed Order)(Rodriguez, John) (Entered: 03/22/2013)
2402013-03-25 ORDER granting 238 Motion for Clarification 237 Order on Motion to Dismiss, Order on Motion to Dismiss for Failure to State a Claim, insofar as Count XVIII is Dismissed with prejudice. Signed by Judge Kathleen M. Williams on 3/22/2013. (ls) (Entered: 03/25/2013)
2412013-03-25 ORDER granting 239 Motion for Extension of Time to Answer RE: Complaints re 75 Amended Complaint,,, Signed by Judge Kathleen M. Williams on 3/22/2013. (ls) (Entered: 03/25/2013)
2422013-03-25 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re 75 Amended Complaint,,, Third Amended Complaint by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. (Attachments: # 1 Text of Proposed Order)(Williams, Rebecca) Modified on 3/26/2013 (ls). (Entered: 03/25/2013)
2432013-03-28 ORDER granting 242 Motion for Extension of Time to Answer RE: Complaints re 75 Amended Complaint,,, Signed by Judge Kathleen M. Williams on 3/28/2013. (ls) (Entered: 03/29/2013)
2442013-04-01 Second Unopposed MOTION for Extension of Time to File Answer RE: Complaints re 75 Amended Complaint,,, by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd.. (Attachments: # 1 Text of Proposed Order)(Williams, Rebecca) Modified Text on 4/2/2013 (ls). (Entered: 04/01/2013)
2452013-04-04 ANSWER and Affirmative Defenses to Amended Complaint by Four Seasons Hotels Limited.(Rodriguez, John) Modified on 4/5/2013 (ls). (Entered: 04/04/2013)
2462013-04-05 ORDER Granting 244 Motion for Extension of Time to Answer RE: Complaints FSM Hotel, L.L.C. answer due 4/11/2013; Millenium Partners, L.L.C. answer due 4/11/2013; Millennium Partners Florida Property Management, L.L.C. answer due 4/11/2013; Terremark Brickell II, Ltd. ANSWER due 4/11/2013. No further extension will be granted. Signed by Judge Kathleen M. Williams on 4/5/2013. (mno) (Entered: 04/08/2013)
2472013-04-08 ORDER Setting Status Conference: Status Conference reset for 4/12/2013 01:30 PM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 4/8/2013. (ls) (Entered: 04/09/2013)
2482013-04-11 ANSWER and Affirmative Defenses to Amended Complaint Third Amended Complaint by FSM Hotel, L.L.C., Millenium Partners, L.L.C., Millennium Partners Florida Property Management, L.L.C., Terremark Brickell II, Ltd..(Gordon, Lawrence) Modified on 4/12/2013 (ls). (Entered: 04/11/2013)
2492013-04-12 PAPERLESS Minute Entry for proceedings held before Judge Kathleen M. Williams: Status Conference held on 4/12/2013. Court heard reasons for resetting trial schedule in this case. Order to follow. Counsel of records present at hearing. Court Reporter: Patricia Sanders, 305-523-5548 / [email protected] (ag) (Entered: 04/12/2013)
2502013-04-15 REPLY to 248 Answer to Amended Complaint, to Affirmative Defenses by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Holland, Walter) Modified Text on 4/16/2013 (ls). (Entered: 04/15/2013)
2512013-04-15 REPLY to 245 Answer to Amended Complaint to Affirmative Defenses by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. (Holland, Walter) Modified Text on 4/16/2013 (ls). (Entered: 04/15/2013)
2522013-04-18 SCHEDULING ORDER: Jury Trial set for 2/11/2014 in Miami Division before Judge Kathleen M. Williams. Calendar Call set for 2/5/2014 11:00 AM in Miami Division before Judge Kathleen M. Williams. Discovery due by 8/26/2013. Expert Discovery due by 8/26/2013. In Limine Motions due by 12/2/2013. Dispositive Motions due by 9/16/2012. Pretrial Stipulation due by 12/2/2013. Signed by Judge Kathleen M. Williams on 4/18/2013. (ls) (Entered: 04/18/2013)
2532013-04-23 AMENDED ORDER - Ordered and Adjudged that the Court's January 3, 2012 Scheduling Order DE # 74 is amended to reflect the following deadlines: Trial set for 2/11/2014 in Miami Division before Judge Kathleen M. Williams. Calendar Call set for 2/5/2014 11:00 AM in Miami Division before Judge Kathleen M. Williams. The Parties shall complete all Discovery by 8/26/2013. The Parties shall file witness and exhibit lists and All In Limine Motions by 12/2/2013. The Parties shall file all Dispositive pre-trial Motions and memoranda of law by 9/16/2013. The Parties shall file a Joint Pretrial Stipulation by 12/2/2013. Signed by Judge Kathleen M. Williams on 4/23/2013. (gp) (Entered: 04/23/2013)
2542013-06-17 MOTION for Extension of Time to Disclose Expert Witness Summaries and Reports re 253 Scheduling Order,, by Altenel, Inc., Daniel Bayak, DS 3202/3511, Inc., Carlos Flores, Charles E. Fombrun, GS 3605/3308, Inc., Jose Luis Guardado, Flora Irma Partida Hernandez, Ray Development Corp., Rosas & Rosas Florida Corp., Bozena Sawa. Responses due by 7/5/2013 (Attachments: # 1 Text of Proposed Order)(Holland, Walter) Modified Text on 6/18/2013 (ls). (Entered: 06/17/2013)
2552013-06-19 ORDER granting 254 Motion for Extension of Time for Plaintiffs to Disclose Expert Witness Summaries and Reports. Signed by Judge Kathleen M. Williams on 6/19/2013. (ls) (Entered: 06/19/2013)
2562013-06-25 Defendant's MOTION for Reconsideration re 255 Order on Motion for Extension of Time to Disclose Expert Witnesses by Four Seasons Hotels Limited. (Attachments: # 1 Exhibit Proposed Order)(Rodriguez, John) (Entered: 06/25/2013)
2572013-06-25 PAPERLESS ORDER granting 256 Motion for Reconsideration RE 255 Order granting Motion for Extension of Time for Plaintiffs to Disclose Expert Witness Summaries and Reports. The Court clarifies that Plaintiffs shall disclose expert witness summaries and reports by July 15, 2013, Defendants shall disclose expert witness summaries and reports by July 22, 2013, and the parties shall exchange rebuttal expert witness summaries and reports by August 15, 2013. Signed by Judge Kathleen M. Williams (tm00) (Entered: 06/25/2013)