United States District Court for the Southern District of Florida
May 22, 2020 – Expert Report of Gimena Sanchez-Garzoli
January 22, 2019 – Expert Report of Luis van Isschot
September 30, 2017- Doc. 117. Order Dismissing Jaramillo Claims
February 13, 2015 – Opposition to Motion to Dismiss Plaintiff’s Second Amended Complaint
January 27, 2015 – Motion to Dismiss Plaintiff’s Second Amended Complaint
January 6, 2015 – Second Amended Complaint
December 19, 2014 – Plaintiffs’ Unopposed Motion for Leave to File Second Amended Complaint
September 30, 2014 – Order Granting in Part and Denying in Part Motion to Dismiss
January 8, 2014 – Hearing Transcript on Defendant’s Motion to Dismiss
November 12, 2013 – Plaintiffs’ Opposition to Defendant’s Motion to Dismiss Amended Complaint
November 12, 2013 – Plaintiff’s Request for Oral Argument
October 23, 2013 – Defendant Motion to Dismiss Amended Complaint
September 30, 2013 – Amended Complaint
August 29, 2013 – Order on Pending Motions
July 18, 2013 – Declaration of Leo P. Cunningham in Support of Plaintiffs’ Opposition to Defendant’s Motion to Dismiss for Lack of Prosecution
July 18, 2013 – Plaintiffs’ Opposition to Defendant’s Motion to Dismiss for Lack of Prosecution
July 18, 2013 – Plaintiffs’ Opposition to Defendant’s Reurging of and Supplement to Previously Filed Motion to Dismiss
July 1, 2013 – Motion to Dismiss for Lack of Prosecution
July 1, 2013 – Defendant’s Reurging of and Supplement to Previously Filed Motion to Dismiss
June 26, 2012 – Order Lifting Stay
April 10, 2012 – Declaration of Lee-Anne Mulholland in Support of Plaintiffs’ Motion to Alter or Amend Judgment | Exhibit 1
April 10, 2012 – Plaintiffs’ Motion to Alter or Amend Judgment
March 13, 2012 – Order Staying Action.pdf
December 5, 2011 – Declaration of Jesus Cabrera Jaramillo in Support of Plaintiffs’ Opposition to Defendant’s Motion for Reconcideration of Court Order on Doe Motion
December 5, 2011 – Declaration of Nema Milaninia in support of Plaintiffs’ Opposition to Defendant’s Motion For Reconsideration of Court Order on Doe Motion
| Exhibit 1 | Exhibit 2 | Exhibit 3 | Exhibit 4 | Exhibit 5 | Exhibit 6 | Exhibit 7 |
December 5, 2011 – Plaintiffs’ Opposition to Defendant’s Motion for Reconsideration of Court’s Order Allowing Plaintiffs to Proceed Anonymously
November 30, 2011 – Plaintiffs’ Opp. to Defendant’s Motion for Rule 11 Sanctions
November 30, 2011 – Defendant’s Motion for Rule 11 Sanctions
November 18, 2011 – Defendant’s Motion for Reconsideration of Court’s Order to Allow Plaintiffs to proceed anonymously
November 10, 2011 – Defendant’s Reply to Plaintiffs’ Opp. to Motion to Dismiss
September 29, 2011 – Plaintiffs’ Opp. to Defendant’s Motion to Dismiss
September 11, 2011 – Defendant’s Motion to Dismiss
July 20, 2011 – Order Granting Motion to Vacate Clerk’s Default
July 13, 2011 – Writ of Habeas Corpus ad Testificandum
July 05, 2011 – Order Directing Clerk To Enter Default
June 30, 2011 – Plaintiffs’ Motion for Entry of Default
February 10, 2011 – Motion to Reopen Proposed Order
February 10, 2011 – Motion to Reopen
February 07, 2011 – Withdrawal of Temp. Counsel
February 07, 2011 – Defendant’s Response to Court Order
October 04, 2010 – Order on Administrative Closing
October 1, 2010 – Planning Scheduling Proposed Order
September 22, 2010 – Stipulation to Extend Time
September 18, 2010 – Motion to Extend Time Status of OFAC Application
August 09, 2010 – Notice of OFAC Application
July 29, 2010 – Order Granting Extension
July 22, 2010 – Statement of Nonopposition by Plaintiffs re Defendant Motion for Extension of Time to File Answer
July 22, 2010 – Motion for Extension of Time to Answer
July 22, 2010 – Temporary Notice of Appearance of Attorney
June 15, 2010 – Complaint