Southern District of Florida Court Records

(#24) ORDER: RE #23 NOTICE OF VOLUNTARY DISMISSAL. BEING FULLY ADVISED, IT IS ORDERED AND ADJUDGED THAT THIS ACTION IS DISMISSED WITHOUT PREJUDICE. ALL EXISTING DEADLINES ARE TERMINATED, AND PENDING MOTIONS, IF ANY, ARE DENIED AS MOOT. SIGNED BY JUDGE DAVID S. LEIBOWITZ ON 8/28/2025. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (WCE) (ENTERED: 08/28/2025)

(#23) NOTICE OF VOLUNTARY DISMISSAL BY JORGE ARMAS LOPEZ. ATTORNEY SAMUEL JOSEPH AWAD ADDED TO PARTY JORGE ARMAS LOPEZ(PTY:PLA). (AWAD, SAMUEL) (ENTERED: 08/26/2025)

(#90) PLAINTIFF'S REPLY IN SUPPORT OF HIS CONSOLIDATED MOTION TO COMPEL ECF NO #77 AND AS A LIVING HISTORY OF DEFENDANTS' BAD-FAITH CONDUCT FOR THE NEWLY ASSIGNED JUDICIAL TEAM FILED BY JOHNNY MOORE. (BLC) (ENTERED: 10/01/2025)

(#89) PLAINTIFF'S REPLY IN SUPPORT OF HIS MOTION TO STRIKE #75 AND DEMAND FOR SANCTIONS FOR A DELIBERATE AND PROVABLE FRAUD ON THE COURT FILED BY JOHNNY MOORE. (BLC) (ENTERED: 10/01/2025)

(#5) NOTICE OF FILING PROPOSED SUMMONS(ES) BY SBG APPLE CENTRAL I, LLC, SBG APPLE CENTRAL III, LLC, SBG APPLE CENTRAL IV, LLC, SBG APPLE CENTRAL IX, LLC, SBG APPLE CENTRAL V, LLC, SBG APPLE CENTRAL VI, LLC, SBG APPLE CENTRAL VII, LLC, SBG APPLE CENTRAL VIII, LLC, SBG APPLE CENTRAL X, LLC, SBG APPLE CENTRAL XI, LLC, SBG APPLE CENTRAL XII, LLC, SBG APPLE CENTRAL XIII, LLC RE #3 THIRD PARTY COMPLAINT,, FILED BY SBG APPLE CENTRAL X, LLC, SBG APPLE CENTRAL IX, LLC, SBG APPLE CENTRAL VIII, LLC, SBG APPLE CENTRAL I, LLC, SBG APPLE CENTRAL IV, LLC, SBG APPLE CENTRAL XIII, LLC, SBG APPLE CENTRAL VI, LLC, SBG APPLE CENTRAL V, LLC, SBG APPLE CENTRAL XI, LLC, SBG APPLE CENTRAL XII, LLC, SBG APPLE CENTRAL III, LLC, SBG APPLE CENTRAL VII, LLC (ATTACHMENTS: #1 SUMMON(S), #2 SUMMON(S), #3 SUMMON(S)) (KASKEL, JONATHAN) (ENTERED: 10/03/2025)

(#4) CORPORATE DISCLOSURE STATEMENT BY SBG APPLE CENTRAL I, LLC, SBG APPLE CENTRAL III, LLC, SBG APPLE CENTRAL IV, LLC, SBG APPLE CENTRAL IX, LLC, SBG APPLE CENTRAL V, LLC, SBG APPLE CENTRAL VI, LLC, SBG APPLE CENTRAL VII, LLC, SBG APPLE CENTRAL VIII, LLC, SBG APPLE CENTRAL X, LLC, SBG APPLE CENTRAL XI, LLC, SBG APPLE CENTRAL XII, LLC, SBG APPLE CENTRAL XIII, LLC IDENTIFYING CORPORATE PARENT DINE BRANDS GLOBAL, INC., CORPORATE PARENT APPLEBEE'S RESTAURANTS MID-ATLANTIC, LLC, CORPORATE PARENT APPLEBEE'S RESTAURANT HOLDINGS, LLC, CORPORATE PARENT APPLEBEE'S INTERNATIONAL, INC. FOR SBG APPLE CENTRAL I, LLC, SBG APPLE CENTRAL III, LLC, SBG APPLE CENTRAL IV, LLC, SBG APPLE CENTRAL IX, LLC, SBG APPLE CENTRAL V, LLC, SBG APPLE CENTRAL VI, LLC, SBG APPLE CENTRAL VII, LLC, SBG APPLE CENTRAL VIII, LLC, SBG APPLE CENTRAL X, LLC, SBG APPLE CENTRAL XI, LLC, SBG APPLE CENTRAL XII, LLC, SBG APPLE CENTRAL XIII, LLC (KASKEL, JONATHAN) (ENTERED: 10/03/2025)

(#9) ORDER CLOSING CASE. THE ABOVE-STYLED ACTION IS DISMISSED WITH PREJUDICE. THE CLERK OF COURT SHALL CLOSE THIS CASE AND DENY ALL PENDING MOTIONS AS MOOT. SIGNED BY JUDGE DONALD M. MIDDLEBROOKS ON 7/29/2024. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (EBZ) (ENTERED: 07/29/2024)

(#8) STIPULATION OF DISMISSAL WITH PREJUDICE BY MUTUAL OF OMAHA INSURANCE COMPANY (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER OF DISMISSAL WITH PREJUDICE)(FURMAN, WENDY) (ENTERED: 07/26/2024)

(#9) NOTICE OF SETTLEMENT WITH EQUIFAX INFORMATION SERVICES, LLC BY ANTHONY MERINO (STEINMETZ, YOSEF) (ENTERED: 12/14/2020)

(#8) ORDER GRANTING #5 MOTION FOR EXTENSION OF TIME TO FILE ANSWER TO A COMPLAINT OR OTHER CASE INITIATING DOCUMENT EQUIFAX INFORMATION SERVICES, LLC. ANSWER DUE 12/16/2020. RE: #1 COMPLAINT FILED BY ANTHONY MERINO. SIGNED BY SENIOR JUDGE JAMES LAWRENCE KING ON 11/17/2020. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (JW) (ENTERED: 11/17/2020)

(#9) STIPULATION OF DISMISSAL WITH PREJUDICE BY SILVIA ALFARO (EGGNATZ, JOSHUA) (ENTERED: 01/10/2020)

(#8) ORDER TO SHOW CAUSE. DEFENDANT SHALL FILE A RESPONSE OR ANSWER TO PLAINTIFF'S COMPLAINT ON OR BEFORE JANUARY 13, 2020. SEE ATTACHED DOCUMENT FOR FULL DETAILS. SIGNED BY JUDGE RODOLFO A RUIZ ON 1/7/2020. (MHN) (ENTERED: 01/07/2020)

(#10) FINAL ORDER OF DISMISSAL WITH PREJUDICE SIGNED BY JUDGE JOSE E. MARTINEZ ON 9/8/2021. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (PCS) (ENTERED: 09/08/2021)

(#9) NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE BY LIBERTY PROPERTIES JP LLC (BUCELO, ALEXANDER) (ENTERED: 09/07/2021)

(#8) ORDER OF DISMISSAL SIGNED BY JUDGE ROBERT N. SCOLA, JR ON 9/30/2021. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (PCS) (ENTERED: 10/01/2021)

(#7) STIPULATION OF DISMISSAL WITH PREJUDICE BY PHOENIX FINANCIAL SERVICES, LLC (SCHUETTE, MICHAEL) (ENTERED: 09/30/2021)

(#7) ORDER DISMISSING CASE. CLOSING CASE. SIGNED BY JUDGE FEDERICO A. MORENO ON 6/16/2020. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (MMC) (ENTERED: 06/17/2020)

(#6) NOTICE OF SETTLEMENT AS TO ALL PARTIES BY YAILYN AGUIAR (LUCOFF, JOEL) (ENTERED: 06/05/2020)

(#17) PAPERLESS ORDER DISMISSING CASE WITH PREJUDICE PURSUANT TO THE PARTIES' #16 STIPULATION FOR ORDER OF DISMISSAL WITH PREJUDICE. SIGNED BY JUDGE DARRIN P. GAYLES (BHY) (ENTERED: 09/15/2022)

(#16) STIPULATION OF DISMISSAL BY SCOTTSDALE INSURANCE COMPANY (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(MEJIA, NICIA) (ENTERED: 09/12/2022)

(#9) NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE BY WORLD FUEL SERVICES(SINAPORE) PTE LTD (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) (WAGNER, SCOTT) (ENTERED: 08/16/2019)

(#8) ADMINISTRATIVE ORDER CLOSING CASE. SIGNED BY JUDGE CECILIA M. ALTONAGA ON 8/7/2019. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (PS1) (ENTERED: 08/07/2019)

(#9) CERTIFICATE OF OTHER AFFILIATES/CORPORATE DISCLOSURE STATEMENT BY THERESA MORALES (LUCOFF, JOEL) (ENTERED: 11/01/2023)

(#8) ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. THE PLAINTIFF HAS FILED A MOTION TO REOPEN THE CASE ECF NO. #7 , INFORMING US THAT THE "PARTIES HAVE NOT REACHED A SETTLEMENT." ID. AT 1. ACCORDINGLY, THE MOTION TO REOPEN THE CASE IS GRANTED.THE PARTIES ARE DIRECTED TO PREPARE AND FILE A JOINT SCHEDULING REPORT, AS REQUIRED BY LOCAL RULE 16.1, BY NOVEMBER 8, 2023. IN ADDITION, BY NOVEMBER 8, 2023, THE PARTIES, INCLUDING GOVERNMENTAL PARTIES, MUST FILE CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS. SIGNED BY JUDGE ROY K. ALTMAN ON 10/26/2023. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (RBE) (ENTERED: 10/26/2023)

(#7) SCHEDULING ORDER AND ORDER OF REFERRAL TO MEDIATION: ( JURY TRIAL SET FOR 6/17/2024 IN MIAMI DIVISION BEFORE JUDGE ROBERT N. SCOLA JR.., CALENDAR CALL SET FOR 6/11/2024 09:00 AM IN MIAMI DIVISION BEFORE JUDGE ROBERT N. SCOLA JR..), ORDER REFERRING CASE TO MEDIATION. ( MEDIATION DEADLINE 3/7/2024.) SIGNED BY JUDGE ROBERT N. SCOLA, JR ON 7/6/2023. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (NWN) #PATTERN JURY INSTRUCTION BUILDER - TO ACCESS THE LATEST, UP TO DATE CHANGES TO THE 11TH CIRCUIT PATTERN JURY INSTRUCTIONS GO TO HTTPS://PJI.CA11.USCOURTS.GOV OR CLICK HERE. (ENTERED: 07/06/2023)

(#6) MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. SIGNED BY MAGISTRATE JUDGE JONATHAN GOODMAN ON 6/28/2023. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (FBN) (ENTERED: 06/28/2023)

(#9) NOTICE OF SETTLEMENT AS TO DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. BY TRISH PREHAY (GEAR, TRESCOT) (ENTERED: 05/16/2024)

(#8) ORDER TO SHOW CAUSE. SHOW CAUSE RESPONSE DUE BY 5/16/2024. SIGNED BY JUDGE WILLIAM P. DIMITROULEAS ON 5/10/2024. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (EBZ) (ENTERED: 05/10/2024)

(#8) JOINT SCHEDULING REPORT - RULE 26(F) BY EVAN M. OSTFELD (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(RODAL, YECHEZKEL) (ENTERED: 05/05/2020)

(#7) NOTICE OF NO PENDING, REFILED, RELATED OR SIMILAR ACTIONS BY HEALTHCARE COLLECTIONS LTD, LIMITED LIABILITY COMPANY (KOHLMYER, ERNEST) (ENTERED: 04/20/2020)

(#14) PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT STATEMENT OF MATERIAL FACTS BY MARY ALEXANDRE. RESPONSES DUE BY 3/31/2020 (METSCH, LAWRENCE) (ENTERED: 03/17/2020)

(#13) PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT BY MARY ALEXANDRE. RESPONSES DUE BY 3/31/2020 (METSCH, LAWRENCE) (ENTERED: 03/17/2020)

(#33) CERTIFICATE OF OTHER AFFILIATES/CORPORATE DISCLOSURE STATEMENT - NONE DISCLOSED BY MATTHEW MESZAROS, JOHN NOVO (ZAPPALA, BRADLEY) (ENTERED: 09/27/2025)

(#32) DEFENDANT'S CERTIFICATE OF OTHER AFFILIATES/CORPORATE DISCLOSURE STATEMENT - NONE DISCLOSED BY CITY OF MIAMI BEACH, FLORIDA (MACK, FREDDI) (ENTERED: 09/25/2025)

(#30) CLERK'S NOTICE OF COMPLIANCE RE 29 ORDER. (COPIES OF DE#25 THRU DE#29 MAILED TO PLAINTIFF) (DRZ) (ENTERED: 09/30/2025)

(#29) PAPERLESS ORDER. THE COURT IS IN RECEIPT OF PLAINTIFF'S REQUEST FOR AN ELECTRONIC COPY OF THE COURT'S ORDER IN DE #27 . PRESENTLY, PLAINTIFF HAS NOT CONSENTED TO ELECTRONIC SERVICE. AS SUCH, THE CLERK OF COURT SHALL SEND A COPY OF ALL DOCKET ENTRIES BEGINNING WITH DE #25 ORDER OF INSTRUCTIONS TO PRO SE LITIGANT TO PLAINTIFF BY U.S. MAIL. THE CLERK OF COURT SHALL FILE A NOTICE OF COMPLIANCE WITH THIS ORDER. SHOULD PLAINTIFF WISH TO RECEIVE ELECTRONIC SERVICE, PLAINTIFF IS ADVISED TO CONSENT TO SUCH SERVICE WITH THE CLERK OF COURT. ONLY ONE METHOD OF COMMUNICATION TO PLAINTIFF WILL BE PROVIDED. ADDITIONALLY, IN LIGHT OF THIS ORDER, THE COURT HEREBY EXTENDS THE DEADLINE TO FILE AN AMENDED COMPLAINT BY AN ADDITIONAL 30 DAYS FROM THE DATE OF THIS ORDER. SIGNED BY MAGISTRATE JUDGE RYON M. MCCABE ON 9/29/2025. (SIM) (ENTERED: 09/29/2025)

(#20) DEFENDANT'S REPLY IN SUPPORT OF MOTION RE #14 DEFENDANT'S MOTION TO DECLARE PLAINTIFF A VEXATIOUS LITIGANT . FILED BY JOSEPH M. D'AMICO. (GAITER, DERRICK) (ENTERED: 09/25/2025)

(#19) PLAINTIFF'S ANSWER TO DEFENDANT'S MOTION IN OPPOSITION RE #14 DEFENDANT'S MOTION TO DECLARE PLAINTIFF A VEXATIOUS LITIGANT FILED BY STEVEN IAN KENNEDY. REPLIES DUE BY 9/30/2025. (DRZ) (ENTERED: 09/23/2025)

(#15) ORDER ADMINISTRATIVELY CLOSING CASE. SIGNED BY JUDGE RODOLFO A. RUIZ, II ON 9/23/2020. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (AS03) (ENTERED: 09/23/2020)

(#14) NOTICE OF SETTLEMENT BY HOWARD COHAN (SCONZO, GREGORY) (ENTERED: 09/23/2020)

(#2) CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE URSULA UNGARO. PURSUANT TO 28 USC 636(C), THE PARTIES ARE HEREBY NOTIFIED THAT THE U.S. MAGISTRATE JUDGE JOHN J. OSULLIVAN IS AVAILABLE TO HANDLE ANY OR ALL PROCEEDINGS IN THIS CASE. IF AGREED, PARTIES SHOULD COMPLETE AND FILE THE CONSENT FORM FOUND ON OUR WEBSITE. IT IS NOT NECESSARY TO FILE A DOCUMENT INDICATING LACK OF CONSENT. PRO SE (NON-PRISONER) LITIGANTS MAY RECEIVE NOTICES OF ELECTRONIC FILINGS (NEFS) VIA EMAIL AFTER FILING A CONSENT BY PRO SE LITIGANT (NON-PRISONER) TO RECEIVE NOTICES OF ELECTRONIC FILING. THE CONSENT FORM IS AVAILABLE UNDER THE FORMS SECTION OF OUR WEBSITE. (LRZ1) (ENTERED: 01/19/2018)

(#1) APPLICATION FOR JUDICIAL ASSISTANCE . FILING FEE $ 47.00 RECEIPT NUMBER 113C-10338228, FILED BY DARIO ANTONIO URDANETA FERRER, KINOR INVESTMENT, S.A., GALVESTON INVESTMENT, INC..(CAPRIO, COURTNEY) (ENTERED: 01/18/2018)

(#2) CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE URSULA UNGARO. PURSUANT TO 28 USC 636(C), THE PARTIES ARE HEREBY NOTIFIED THAT THE U.S. MAGISTRATE JUDGE JOHN J. OSULLIVAN IS AVAILABLE TO HANDLE ANY OR ALL PROCEEDINGS IN THIS CASE. IF AGREED, PARTIES SHOULD COMPLETE AND FILE THE CONSENT FORM FOUND ON OUR WEBSITE. IT IS NOT NECESSARY TO FILE A DOCUMENT INDICATING LACK OF CONSENT. PRO SE (NON-PRISONER) LITIGANTS MAY RECEIVE NOTICES OF ELECTRONIC FILINGS (NEFS) VIA EMAIL AFTER FILING A CONSENT BY PRO SE LITIGANT (NON-PRISONER) TO RECEIVE NOTICES OF ELECTRONIC FILING. THE CONSENT FORM IS AVAILABLE UNDER THE FORMS SECTION OF OUR WEBSITE. (LRZ1) (ENTERED: 10/30/2017)

(#1) COMPLAINT CLASS ACTION COMPLAINT AGAINST THE KEYES COMPANY. FILING FEES $ 400.00 RECEIPT NUMBER 113C-10145886, FILED BY MARIAM GRIGORIAN. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 SUMMON(S))(EDELSBERG, SCOTT) (ENTERED: 10/27/2017)

(#1) COMPLAINT AGAINST ALL DEFENDANTS. FILING FEES $ 402.00 RECEIPT NUMBER AFLSDC-15234987, FILED BY FIDELITY BROKERAGE SERVICES LLC. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 EXHIBIT, #3 EXHIBIT, #4 SUMMON(S), #5 SUMMON(S))(FISCHLER, ILANIT) (ENTERED: 12/09/2021)

(#2) CLERK'S NOTICE TO FILER RE: ELECTRONIC CASE. CASE ADMINISTRATIVELY CLOSED - WRONG VENUE SELECTED BY FILER. CASE HAS BEEN RENUMBERED, THE NEW CASE NUMBER IS 4:25-CV-10020. NO FURTHER ENTRIES WILL BE MADE ON THIS CASE. (KSR) (ENTERED: 02/25/2025)

(#1) COMPLAINT AND DEMAND FOR JURY TRIAL AGAINST ALL DEFENDANTS. FILING FEES $ 405.00 RECEIPT NUMBER AFLSDC-18230127, FILED BY DIONNE ARTSEN. (ATTACHMENTS: #1 CIVIL COVER SHEET)(LOCKE, WENDELL) (ENTERED: 02/24/2025)

CIVIL CASE TERMINATED. CLOSING CASE. (YHA) NOTICE: IF THERE ARE SEALED DOCUMENTS IN THIS CASE, THEY MAY BE UNSEALED AFTER 1 YEAR OR AS DIRECTED BY COURT ORDER, UNLESS THEY HAVE BEEN DESIGNATED TO BE PERMANENTLY SEALED. SEE LOCAL RULE 5.4 AND ADMINISTRATIVE ORDER 2014-69. (ENTERED: 12/14/2017)

(#2) CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE ROBIN L. ROSENBERG AND MAGISTRATE JUDGE JAMES M. HOPKINS. (YHA) (ENTERED: 12/14/2017)

(#1) COMPLAINT AGAINST DANIEL MCGUINN, SMART COMMUNICATIONS HOLDINGS, INC.. FILING FEES $ 402.00 RECEIPT NUMBER AFLSDC-16966903, FILED BY SECURUS TECHNOLOGIES, INC.. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 CIVIL COVER SHEET, #4 SUMMON(S), #5 SUMMON(S))(ECONOMIDES, CONSTANTINE) (ENTERED: 10/03/2023)

(#1) COMPLAINT AGAINST COMMONWEALTH FINANCIAL SYSTEMS, INC., PENDRICK CAPITAL PARTNERS II, LLC. FILING FEES $ 400.00 RECEIPT NUMBER 113C-10663338, FILED BY BRANDON PEREZ. (ATTACHMENTS: #1 EXHIBIT, #2 CIVIL COVER SHEET, #3 SUMMON(S), #4 SUMMON(S))(LUCOFF, JOEL) (ENTERED: 05/17/2018)

(#4) NOTICE BY DOUGLAS KIRKLAND RE 3 CLERKS NOTICE TO FILER RE: ELECTRONIC CASE (ROTHMAN, JOEL) (ENTERED: 08/18/2021)

CIVIL CASE TERMINATED PER DE #1 REGISTRATION OF FOREIGN JUDGMENT. CLOSING CASE. (JBS) (ENTERED: 08/17/2021)

(#26) MOTION TO STAY DISCOVERY BY COMERICA BANK. RESPONSES DUE BY 10/15/2025. (SCHULTZ, ALEC) (ENTERED: 10/01/2025)

(#25) PAPERLESS ORDER GRANTING #24 MOTION FOR EXTENSION OF TIME. PLAINTIFF SHALL HAVE THOUGH AND INCLUDING OCTOBER 15, 2025, TO FILE A RESPONSE TO THE MOTION TO DISMISS OR, IN THE ALTERNATIVE, TO FILE AN AMENDED COMPLAINT. SIGNED BY JUDGE DARRIN P. GAYLES ON 9/24/2025. (HS01) (ENTERED: 09/24/2025)

(#13) ORDER ON CASES WITH MULTIPLE DEFENDANTS. SIGNED BY MAGISTRATE JUDGE ELLEN F. D'ANGELO ON 9/09/25. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (CO00) (ENTERED: 09/09/2025)

(#12) AMENDED COMPLAINT FEDERAL CIVIL RIGHTS COMPLAINT AND STATEMENT OF CONSTITUTIONAL EMERGENCY LAWSUIT FOR WRONGFUL FORECLOSURE FORGERY, DEED FRAUD, AND DUE PROCESS VIOLATION UNDER 42 U.S.C. 1983 AGAINST LLORENS M. SANCHEZ, SELECT PORTFOLIO SERVICING, INC., TRACY STARASOLER, STATE OF FLORIDA, BENJAMINE B. BROWN, JOSEPH T. KOHN, QUARLES & BRADY LLP, FILED BY FELIX T. SIMPKINS.(EBZ) (ENTERED: 09/08/2025)

(#14) ORDER ADMINISTRATIVELY CLOSING CASE. SIGNED BY JUDGE JOSE E. MARTINEZ ON 12/11/2019. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (MEE) (ENTERED: 12/12/2019)

(#13) NOTICE OF SETTLEMENT BY NCL (BAHAMAS) LTD (FAGENSON, RACHAEL) (ENTERED: 12/12/2019)

(#7) ACKNOWLEDGMENT OF RECEIPT. CASE TRANSFERRED FROM FLORIDA SOUTHERN HAS BEEN OPENED IN DISTRICT OF SOUTH CAROLINA AS CASE 2:25-CV-12374, FILED 09/09/2025. (BB) (ENTERED: 09/12/2025)

SYSTEM ENTRY - CASE 9:25-CV-80960 ELECTRONICALLY TRANSFERRED OUT TO SOUTH CAROLINA. (JAS) (ENTERED: 09/09/2025)

(#12) ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. SIGNED BY JUDGE ROBIN L. ROSENBERG ON 9/28/2021. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (MC) (ENTERED: 09/29/2021)

(#11) MDL TRANSFER IN CASE RECEIPT FROM SOUTHERN DISTRICT OF IOWA. CASE NUMBER 4:21-CV-00253 WITH DOCUMENTS 1-8. ASSIGNED FLSD CASE NUMBER 9:21-CV-81770-RLR FREDERICK ET AL V. SANOFI-AVENTIS U.S. LLC ET AL. RE: FLSD MDL CASE NUMBER 9:20-MD-02924-RLR PURSUANT TO CONDITIONAL TRANSFER ORDER 76 (MC) (ENTERED: 09/22/2021)

(#8) SUMMONS AND PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT, ISSUED AS TO GARNISHEE CARNIVAL CORPORATION,ROYAL CARIBBEAN CRUISES LTD.,CELEBRITY CRUISES INC.,NCL (BAHAMAS) LTD., IN THE AMOUNT OF $ 150,000,000 (CQS) (ENTERED: 02/03/2023)

(#7) SUMMONS AND PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT ISSUED AS TO GARNISHEE ROYAL CARIBBEAN CRUISES, LTD.,CELEBRITY CRUISES, INC., CARNIVAL CORPORATION,NCL (BAHAMAS) LTD. IN THE AMOUNT OF $ $150,000,000.00, RE: #6 ORDER ON MOTION. (CQS) (ENTERED: 01/27/2023)

(#12) RESPONSE TO ORDER TO SHOW CAUSE RE #11 ORDER TO SHOW CAUSE BY THE UNITED STATES OF AMERICA. (TREANOR, T. C.) (ENTERED: 11/12/2019)

(#11) ORDER TO SHOW CAUSE - SHOW CAUSE RESPONSE DUE BY 11/19/2019. SIGNED BY JUDGE URSULA UNGARO ON 11/12/2019. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (AIL) (ENTERED: 11/12/2019)

(#15) JOINT SCHEDULING REPORT - RULE 16.1 BY GARY CURRY, KENYA CURRY (BONAN, THOMAS) (ENTERED: 07/22/2025)

(#14) ORDER REQUIRING JOINT SCHEDULING REPORT. SIGNED BY JUDGE RAAG SINGHAL ON 7/3/2025. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (DRZ) (ENTERED: 07/03/2025)

(#12) SUMMONS (AFFIDAVIT) RETURNED EXECUTED ON U.S. ATTORNEY GENERAL ON 10/22/19; ANSWER DUE 12/23/19 BY SAMUEL DALEMBERT. (ATTACHMENTS: #1 EXHIBIT A)(HEITNER, DARREN) MODIFIED TEXT ON 10/30/2019 (LK). (ENTERED: 10/29/2019)

(#11) SUMMONS (AFFIDAVIT) RETURNED EXECUTED BY SAMUEL DALEMBERT. UNITED STATES OF AMERICA, DEPARTMENT OF HOMELAND SECURITY SERVED ON 10/22/2019, ANSWER DUE 12/23/2019. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B)(HEITNER, DARREN) (ENTERED: 10/28/2019)

(#14) WMG MEDLEY OWNER, LLC'S ANSWER AND AFFIRMATIVE DEFENSES TO AMENDED COMPLAINT FOR DECLARATORY JUDGMENT BY WMG MEDLEY OWNER, LLC. (ATTACHMENTS: #1 EXHIBIT EXHIBIT A-DEMAND LETTER, #2 EXHIBIT EXHIBIT B-TENANT ESTOPPEL)(WILLITS, RYAN) (ENTERED: 03/08/2023)

(#13) SCHEDULING ORDER AND ORDER OF REFERRAL TO MEDIATION: (JURY TRIAL SET FOR 2/12/2024 BEFORE JUDGE ROBERT N. SCOLA JR.., CALENDAR CALL SET FOR 2/6/2024 09:00 AM IN MIAMI DIVISION BEFORE JUDGE ROBERT N. SCOLA JR..), ORDER REFERRING CASE TO MEDIATION. (MEDIATION DEADLINE 11/6/2023) SIGNED BY JUDGE ROBERT N. SCOLA, JR ON 3/6/2023. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (EBZ) #PATTERN JURY INSTRUCTION BUILDER - TO ACCESS THE LATEST, UP TO DATE CHANGES TO THE 11TH CIRCUIT PATTERN JURY INSTRUCTIONS GO TO HTTPS://PJI.CA11.USCOURTS.GOV OR CLICK HERE. (ENTERED: 03/07/2023)

(#17) PAPERLESS ORDER SETTING ZOOM SETTLEMENT CONFERENCE SET FOR 8/4/2021 AT 10:00 AM IN THE MIAMI DIVISION BEFORE MAGISTRATE JUDGE JONATHAN GOODMAN. ALL PARTIES WILL NEED TO DOWNLOAD THE ZOOM APP FOR CELL PHONE, TABLET (IPAD), AND FOR THOSE USING A DESKTOP OR A LAPTOP EQUIPPED WITH A WEBCAM TO CLICK ON THE MEETING LINK AND INSTALL THE PLUG-IN WHEN PROMPTED. THEN ENTER THE MEETING ID AND PASSWORD. EACH PARTICIPANT NEEDS TO LOG IN 10 MINUTES EARLY, TO MAKE SURE THERE ARE NO GLITCHES. THE HEARING WILL BE CONDUCTED VIA ZOOM, AS FOLLOWS: JOIN ZOOMGOV MEETING HTTPS://WWW.ZOOMGOV.COM/J/1615288731?PWD=QZIRNZBSCXO0YITQSEXSZ2SVMXA4UT09. MEETING ID: 161 528 8731. PASSCODE: 639193. THIS ZOOM HEARING IS THE DIGITAL EQUIVALENT OF AN ACTUAL, IN-COURT HEARING, SO COUNSEL ARE EXPECTED TO DRESS AS THOUGH THEY ARE IN AN ACTUAL FEDERAL COURTROOM.COUNSEL MUST MEET (IN PERSON, ON THE PHONE, ON FACETIME OR ON SOME OTHER SIMILAR PLATFORM) WITH THEIR CLIENTS BEFORE THE MEDIATION SETTLEMENT CONFERENCE TO DISCUSS MEASURES THAT WILL ENSURE THAT BOTH COUNSEL AND CLIENT HAVE THE ABILITY TO PARTICIPATE IN A ZOOM MEETING BY AUDIO AND VIDEO, WITH A STABLE INTERNET CONNECTION. IN PARTICULAR, CLIENTS UNFAMILIAR WITH ZOOM SHOULD DO AN ADVANCE TRIAL RUN AT THE LOCATION WHERE THEY WILL PARTICIPATE IN THE SETTLEMENT CONFERENCE. IF A CLIENT PLANS TO BE AT HOME, AND IF THERE WILL BE MULTIPLE USERS OF WIFI DURING THE SETTLEMENT CONFERENCE -- FOR EXAMPLE, CHILDREN REMOTELY ATTENDING SCHOOL THEN THE DEMAND ON WIFI MAY CAUSE THE CLIENT'S INTERNET CONNECTION TO BE UNSTABLE. GOOD TROUBLESHOOTING TIPS INCLUDE REBOOTING THE WIFI ROUTER BEFORE THE ZOOM SESSION, LOCATING THE DEVICE NEAR THE ROUTER DURING THE ZOOM SESSION, AND MINIMIZING THE INTERFERENCE OF OTHER DEVICES ON THE WIFI BANDWIDTH. SEE HTTPS://BLOG.ZOOM.US/ENHANCING-WIFI-POWERED-ZOOM-MEETING/. IF THERE IS ANY DOUBT ABOUT A CLIENT'S ABILITY TO MAINTAIN A STABLE CONNECTION TO ZOOM DURING THE SETTLEMENT CONFERENCE, THEN COUNSEL SHALL MAKE ARRANGEMENTS FOR THE CLIENT TO PARTICIPATE IN THE SETTLEMENT CONFERENCE AT COUNSEL'S OFFICE. PERSONS GRANTED REMOTE ACCESS TO PROCEEDINGS ARE REMINDED OF THE GENERAL PROHIBITION AGAINST PHOTOGRAPHING, RECORDING, AND REBROADCASTING OF COURT PROCEEDINGS. VIOLATION OF THESE PROHIBITIONS MAY RESULT IN SANCTIONS, INCLUDING REMOVAL OF COURT ISSUED MEDIA CREDENTIALS, RESTRICTED ENTRY TO FUTURE HEARINGS, DENIAL OF ENTRY TO FUTURE HEARINGS, OR ANY OTHER SANCTIONS DEEMED NECESSARY BY THE COURT. SIGNED BY MAGISTRATE JUDGE JONATHAN GOODMAN ON 7/8/2021. (FBN) (ENTERED: 07/08/2021)

(#16) ORDER SCHEDULING ZOOM SETTLEMENT CONFERENCE. SIGNED BY MAGISTRATE JUDGE JONATHAN GOODMAN ON 7/8/2021. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (KRK) (ENTERED: 07/08/2021)

(#17) SUPERIOR LANDSCAPING ANSWER AND AFFIRMATIVE DEFENSES TO COMPLAINT WITH JURY DEMAND BY SUPERIOR LANDSCAPING AND LAWN SERVICES INC.. (RODRIGUEZ-ALTIERI, CARMEN) (ENTERED: 10/23/2020)

(#16) PAPERLESS ORDER GRANTING 14 DEFENDANT'S MOTION TO SET ASIDE DEFAULT FOR GOOD CAUSE SHOWN IN THE UNOPPOSED MOTION. DEFENDANT SHALL FILE ITS ANSWER/RESPONSE TO PLAINTIFF'S COMPLAINT WITHIN FOURTEEN (14) DAYS FROM THE DATE OF THIS ORDER. SIGNED BY MAGISTRATE JUDGE EDWIN G. TORRES ON 10/14/2020. (JS02) (ENTERED: 10/14/2020)

(#14) NOTICE OF ATTORNEY APPEARANCE BY ALEXANDER THOMAS HARNE ON BEHALF OF SOUTH DADE OPCO, LLC. ATTORNEY ALEXANDER THOMAS HARNE ADDED TO PARTY SOUTH DADE OPCO, LLC(PTY:DFT). (HARNE, ALEXANDER) (ENTERED: 09/23/2022)

(#13) SCHEDULING ORDER AND ORDER OF REFERRAL TO MEDIATION: ( JURY TRIAL SET FOR 8/28/2023 IN MIAMI DIVISION BEFORE JUDGE ROBERT N. SCOLA JR., CALENDAR CALL SET FOR 8/22/2023 09:00 AM IN MIAMI DIVISION BEFORE JUDGE ROBERT N. SCOLA JR.), ORDER REFERRING CASE TO MEDIATION. ( MEDIATION DEADLINE 5/23/2023.) SIGNED BY JUDGE ROBERT N. SCOLA, JR ON 9/20/2022. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (SWR) #PATTERN JURY INSTRUCTION BUILDER - TO ACCESS THE LATEST, UP TO DATE CHANGES TO THE 11TH CIRCUIT PATTERN JURY INSTRUCTIONS GO TO HTTPS://PJI.CA11.USCOURTS.GOV OR CLICK HERE. (ENTERED: 09/21/2022)

(#13) RESPONSE IN OPPOSITION RE #10 PLAINTIFF'S MOTION TO STRIKE #4 ANSWER TO COMPLAINT (NOTICE OF REMOVAL) AND AFFIRMATIVE DEFENSES FILED BY WAL-MART ASSOCIATES, INC.. REPLIES DUE BY 1/23/2019. (BEYER BENTON, NANCY) (ENTERED: 01/16/2019)

(#12) PAPERLESS ORDER GRANTING #11 DEFENDANT'S UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFF'S MOTION TO STRIKE DEFENDANT'S AFFIRMATIVE DEFENSES TO THE COMPLAINT. DEFENDANT'S RESPONSE SHALL BE FILED ON OR BEFORE JANUARY 16, 2019. SIGNED BY JUDGE DARRIN P. GAYLES (LFN) (ENTERED: 01/02/2019)

(#15) ANSWER AND AFFIRMATIVE DEFENSES TO COMPLAINT BY TORTICITY LLC. (SWANSON, LAUREN) (ENTERED: 11/13/2023)

SET/RESET HEARINGS STATUS CONFERENCE RE: DISCOVERY MATTERS SET FOR 3/11/2024 03:30 PM BEFORE MAGISTRATE JUDGE BRUCE E. REINHART. SEE DE#14 FOR IMAGE OF THE ORDER. (NAN) (ENTERED: 11/06/2023)

(#16) RESPONSE TO #8 STATEMENT OF CLAIM BY AGRICULTURAL SERVICES INTERNATIONAL, LLC. (COULTOFF, DANIEL) (ENTERED: 06/02/2025)

(#15) ORDER SCHEDULING SETTLEMENT CONFERENCE VIA ZOOM ( SETTLEMENT CONFERENCE SET FOR 6/30/2025 01:00 PM VIA ZOOM BEFORE MAGISTRATE JUDGE RYON M. MCCABE.) SIGNED BY MAGISTRATE JUDGE RYON M. MCCABE ON 5/29/2025. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (AR24) (ENTERED: 05/29/2025)

(#47) PAPERLESS ORDER GRANTING ECF NO. #46 PETITIONER'S MOTION FOR EXTENSION OF TIME. PETITIONER SHALL FILE HIS SUPPLEMENTAL APPENDIX ON OR BEFORE OCTOBER 13, 2025. SIGNED BY JUDGE BETH BLOOM (AP01) (ENTERED: 09/29/2025)

(#46) MOTION FOR EXTENSION OF TIME TO SUPPLEMENT APPENDIX RE #38 APPENDIX, #37 REPLY TO RESPONSE TO ORDER TO SHOW CAUSE BY MARCO THONY CADEJUSTE. RESPONSES DUE BY 10/9/2025. (PC) (ENTERED: 09/25/2025)

(#18) FORM AO 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE (ATTACHMENTS: #1 SUPPLEMENT FINAL JUDGMENT ORDER) (LS) (ENTERED: 07/23/2025)

(#17) FINAL JUDGMENT ORDER AND PERMANENT INJUNCTION IN FAVOR OF JOHN BARRETT AGAINST MIAMI TIMES, INC., CLOSING CASE. SIGNED BY JUDGE JACQUELINE BECERRA ON 7/23/2025. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (LS) (ENTERED: 07/23/2025)

(#23) FINAL ORDER OF DISMISSAL (WITH PREJUDICE) SIGNED BY JUDGE RODNEY SMITH ON 4/28/2025. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (PCS) (ENTERED: 04/29/2025)

(#22) STIPULATION OF DISMISSAL (JOINT) BY AMERICAN TECHNOLOGY VENTURES LLC, WILEY FAIRNESS GROUP LLC (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(CHOTINER, ADAM) (ENTERED: 04/28/2025)

(#14) ORDER OF DISMISSAL. THE COURT DIRECTS THE CLERK TO CLOSE THIS CASE. ALL PENDING MOTIONS ARE DENIED AS MOOT. SIGNED BY JUDGE ROBERT N. SCOLA, JR ON 3/18/2019. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (JAS) (ENTERED: 03/18/2019)

(#13) NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE BY EMILY FULLER (HANNAH, RODERICK) (ENTERED: 03/12/2019)

CIVIL CASE TERMINATED. CLOSING CASE PER DE #15 . (JBS) (ENTERED: 01/27/2021)

(#15) ORDER THE ABOVE-STYLED ACTION IS ADMINISTRATIVELY CLOSED WITHOUT PREJUDICE TO THE PARTIES TO FILE A STIPULATION OF DISMISSAL BY MARCH 11, 2021 SIGNED BY JUDGE ROY K. ALTMAN ON 1/25/2021. SEE ATTACHED DOCUMENT FOR FULL DETAILS. (JBS) (ENTERED: 01/27/2021)