• All Courts
  • Federal Courts
  • Bankruptcies
  • PTAB
  • ITC
Track Search
Export
Download All
Active Filters1
1,380 results

USA v. Sandu, et al

Docket 1:23-cr-20326, Florida Southern District Court (Aug. 15, 2023)
Chief Judge Cecilia M. Altonaga, presiding, Magistrate Judge Lisette M. Reid
DivisionMiami
FlagsLMR, MD, REF_EVENTS ONLY (NEFs), REF_PLEA
Defendant Adrian Tiberiu Sandu
Defendant Cristina Voinea
Plaintiff USA
...
cite Cite Docket
Analyze

USA v. Reginald Gibbs, Jr.

Docket 1:23-cr-20318, Florida Southern District Court (Aug. 3, 2023)
Judge Roy K. Altman, presiding, Magistrate Judge Jacqueline Becerra-MJ
DivisionMiami
FlagsBNDEGT, CLOSED, JB, REF_EVENTS ONLY (NEFs)
Defendant Reginald Gibbs, Jr.
Plaintiff USA
cite Cite Docket
Analyze

ERNESTO ESTEBAN LOPEZ LINCUEZ ET AL VS ROBERTO G. CORTES ET AL

Docket 2020-004163-CA-01, Florida State, Miami-Dade County, Eleventh Circuit Court (Feb. 21, 2020)
Judge Rebull, Thomas, presiding
Case TypeSecurities Litigation
Plaintiff ERNESTO ESTEBAN LOPEZ LINCUEZ
Plaintiff JOSE LUIS GUERRA
Plaintiff MARIA ALEXANDRA CABRERA
...
cite Cite Docket
Analyze

DIEGO (GUARDIAN) ROMAY ET AL VS SOUTH BAY HOLDING LLC ET AL

Docket 2018-035014-CA-01, Florida State, Miami-Dade County, Eleventh Circuit Court (Oct. 16, 2018)
Judge Rebull, Thomas, BEATRICE BUTCHKO, EATRICE BUTCHKO, presiding
Case TypeBusiness Transactions
DeadlineSpecial Sets CALENDAR CALL
Plaintiff Diego (Guardian) Romay
Plaintiff I (Minor) R
Plaintiff O (Minor) R
...
cite Cite Docket
Analyze

Order:

Document DIEGO (GUARDIAN) ROMAY ET AL VS SOUTH BAY HOLDING LLC ET AL, 2018-035014-CA-01, Doc-527-Order: (Fla. 11th Cir. Ct. Feb. 20, 2025)
cite Cite Document
Analyze

Notice of Appeal Non-Final Order

Document DIEGO (GUARDIAN) ROMAY ET AL VS SOUTH BAY HOLDING LLC ET AL, 2018-035014-CA-01, 34508-160 (Fla. 11th Cir. Ct. Nov. 21, 2024)
Though Demichelis did not file a written reply in support of his motion to dismiss, he made several arguments against a finding of waiver at the March 8 hearing, none of which are persuasive.
cite Cite Document
Analyze

Order Denying Motion to Dismiss

Document DIEGO (GUARDIAN) ROMAY ET AL VS SOUTH BAY HOLDING LLC ET AL, 2018-035014-CA-01, Doc-512-Order-Denying-Motion-to-Dismiss (Fla. 11th Cir. Ct. Oct. 22, 2024)
Though Demichelis did not file a written reply in support of his motion to dismiss, he made several arguments against a finding of waiver at the March 8 hearing, none of which are persuasive.
cite Cite Document
Analyze

Order Granting Showing of Good Cause (FWOP Calendar)

Document ERNESTO ESTEBAN LOPEZ LINCUEZ ET AL VS ROBERTO G. CORTES ET AL, 2020-004163-CA-01, Doc-425-Order-Granting-Showing-of-Good-Cause-(FWOP-Calendar) (Fla. 11th Cir. Ct. M...
JUDGE: Thomas J. Rebull ERNESTO ESTEBAN LOPEZ LINCUEZ et al Plaintiff(s) vs. ROBERTO G. CORTES et al Defendant(s) ____________________________/
THIS CAUSE having come before the Court for hearing pursuant to the Order to Appear on the intent to dismiss for lack of prosecution, in accordance with Rule 1.420(e), Fla.R.Civ.P., and the Party(ies) having been timely and properly noticed for the hearing, it is hereby ORDERED AND ADJUDGED as follows: [X] The case shall REMAIN PENDING.
The Court finds that the Party(ies) appeared and affirmatively established at least one of the five grounds set forth below:
There had been record activity within ten (10) months prior to service of this Notice and Order to Appear; or A stay of the action was in effect within the ten (10) months prior to service of this Notice and Order to Appear; or There has been record activity within sixty (60) days immediately following the service of this Notice and Order to Appear; or The Court issued a stay of the action within sixty (60) days immediately following the service of this Notice and Order to Appear; or At least five (5) days before the hearing, the party opposing the dismissal established good cause, in writing, for the action to remain pending.
The Court finds that the Party(ies) failed to affirmatively establish at least one of the five grounds set forth above.
cite Cite Document
Analyze
1 2 3 4 5 ... >>