| Court: | flsd |
| Docket #: | 1:10-cv-22661 |
| PACER case #: | 362119 |
| Date filed: | 2010-07-22 |
| Assigned to: | Senior Judge Alan S. Gold |
| Referred to: | Magistrate Judge Jonathan Goodman |
| Case Cause: | 18:1961 Racketeering (RICO) Act |
| Nature of Suit: | 470 Racketeer/Corrupt Organization |
| Jury Demand: | Defendant |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Judge-Special Master Thomas E. Scott Special Master |
Thomas E. Scott |
| Sharon Thompson Plaintiff an individual |
Sharon Thompson Hilda Piloto |
| Arnstein & Lehr LLP Plaintiff |
Hilda Piloto |
| EMI Resorts Inc. Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| EMI Sun Village Inc. Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Derek Elliott Defendant an individual |
Derek Elliott Joseph Peter Klock , Jr. |
| Frederick Elliott Defendant an individual |
Frederick Elliott Joseph Peter Klock , Jr. |
| Tippy Tan Lawter Defendant an individual |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| HSV Hoteles De Operadora, S.A Defendant a foreign corporation formerly known asEMI Resorts Management, S.A. |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| EMI Resorts Management (S.V.G), Inc Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| EMI Cofresi Developments, Inc Defendant a foreign corporation also known asCofresi Developments, Inc |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Michael Lawter Defendant |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| N.W.N. Group, LLC Defendant a Nevada limited liability company also known asNet Wealth Navigators, LLC |
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| Victor Cabral Defendant an individual |
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| De Marchena Kaluche & Asociados Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Kahebrams, S.A., Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Elliott Management, Inc. Defendant a foreign corporation also known asEMI Management, Inc |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Inversiones Aviati, S.A., Defendant a foreign corporation |
Kevin H. Fabrikant Russell M. Hayson Scott Allen Burr |
| Sun Village Juan Dolio, Inc Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Promotora Xara, S.A., Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Elliott Miches Holdings, Inc Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Enrique De Marchena Defendant an individual |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Ocean Palms Real Estate(SVG) Inc. Defendant a foreign corporation |
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| Tripalms Real Estate Inc. Defendant a foreign corporation |
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| 1211766 Alberta Ltd. Defendant a foreign corporation |
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| Inversiones Yubaso, S.A., Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Inmobiliaria Lirios Del Tropico, S.A. Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Inmobiliaria Canadaigua, S.A., Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Sun Village JD Holding, Inc. Defendant a Delaware corporation |
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| Sun Village Contrucciones S.A. Defendant a foreign corporation |
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| HSV Holdings, S.A., Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Desarrollos Mirador Cofresi, S.A., Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Tenedora HSV [BP], S.A., Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Villa Santa Ponca, S.A., Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| DCS Dominican Construction Services, S.A., Defendant a foreign corporation |
Scott Allen Burr |
| Elliott Regent Holdings, Inc Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Elliott Toscana Holdings, Inc Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Landmark Lending Corporation, Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| 408 Cumberland Holdings, Inc Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Bertus Management, Inc Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Tenedora Wessex Dominicana, S.A. Defendant a foreign corporation |
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| Mellesino C. Por A. Defendant a foreign corporation |
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| WWIN International LTD., Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Orangeville Reservation Services, LTD Defendant a California corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| CCW Dominicana, S.A., Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| MPS LTD., S.A., Defendant a foreign corporation |
Carlos Francisco Concepcion Elio F. Martinez , Jr. Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Cofresco Holdings, Inc Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Immobiliaria Moncey, S.A. Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Cellwave Networks, Ltd. Defendant a foreign corporation |
Joseph Peter Klock , Jr. Carlos Francisco Concepcion Elio F. Martinez , Jr. James Calvin Moon Marian Grace Kennady Nelson Camilo Bellido Scott Allen Burr |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-07-22 | 1 | 0 | SECOND AMENDED COMPLAINT against All Defendants filed by John Alexa. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(dj) (Entered: 07/22/2010) | |||
| 2010-07-22 | 2 | 0 | Judge Assignment RE: Electronic Complaint to Judge Alan S. Gold (dj) (Entered: 07/22/2010) | |||
| 2010-07-22 | 3 | 0 | ORDER Granting Motion for Severance (see order for complete details). Signed by Judge Alan S. Gold on 7/21/2010. (dj) (Entered: 07/22/2010) | |||
| 2010-07-22 | 4 | 0 | Clerks Notice of Receipt of Filing Fee. No fee due, per Order. (jmd) (Entered: 07/23/2010) | |||
| 2010-07-26 | 5 | 0 | CLERK'S NOTICE of Compliance Pursuant to Order DE 3 (lbc) (Entered: 07/26/2010) | |||
| 2011-04-01 | 6 | 0 | Case Reassignment of Paired Magistrate Judge pursuant to Administrative Orders 2010-145 and 2011-18 to Magistrate Judge Jonathan Goodman. (dm) (Entered: 04/05/2011) | |||
| 2011-06-21 | 7 | 0 | Sua Sponte ORDER re DE 1033 and 1056 in case 09-20526 Civ-Gold; Those Plaintiffs whose surnames begin with the letters A, B, C, and D and Plaintiff Klaus Hofmann shall have until and including 8/5/11 to file an Amended Complaint in each of their individual Actions. Those Plaintiffs whose surnames begin with the letter E,F,G,H,I,J,K, and L shall have until and including 8/19/11 to file an Amended Complaint in each of their individual Actions. Those Plaintiffs whose surnames begin with the letter M,N,O,P,Q, and R shall have until and including 9/2/11 to file an Amended Complaint in each of their individual Actions. Those Plaintiffs whose surnames begin with the letter S, T, U, V, W, Y and Z shall have until and including 9/16/11 to file an Amended Complaint in each of their individual Actions. All other dates and Requirements not revised herein, or by court order, shall remain in full force and effect. Signed by Judge Alan S. Gold on 6/21/2011. (mg) (Entered: 06/21/2011) | |||
| 2011-10-20 | 8 | 0 | ORDER REQUIRING SUBMISSION. Signed by Judge Alan S. Gold on 10/19/2011. (wc) (Entered: 10/21/2011) | |||
| 2011-10-26 | 9 | 0 | MOTION to Withdraw as Attorney by Hilda Piloto. by Arnstein & Lehr LLP. Responses due by 11/14/2011 (Attachments: # 1 Text of Proposed Order)(Piloto, Hilda) (Entered: 10/26/2011) | |||
| 2011-10-28 | 10 | 0 | ORDER granting 9 Motion to Withdraw as Attorney. Attorney Hilda Piloto terminated. Signed by Judge Alan S. Gold on 10/28/2011. (lk) (Entered: 10/28/2011) | |||
| 2011-12-15 | 11 | 0 | ORDER Requiring Compliance; re 8 Order. Plaintiff Sharon Thompson is directed to file a Notice of Voluntary Dismissal or Amended Complaint by 12/29/11. Signed by Judge Alan S. Gold on 12/15/2011. (asl) (Entered: 12/16/2011) | |||
| 2012-01-04 | 12 | 0 | ORDER DISMISSING CLAIMS; CLOSING CASE. Signed by Judge Alan S. Gold on 1/4/2012. (asl) (Entered: 01/04/2012) | |||
| 2011-12-29 | 13 | 0 | AMENDED COMPLAINT against Derek Elliott, Frederick Elliott et al, filed by Sharon Thompson. (Attachments: # 1 Part 2)(jc) (Entered: 01/12/2012) | |||
| 2011-12-29 | 14 | 0 | RULE 12.1 Civil Rico Case Statement by Sharon Thompson (jc) (Entered: 01/12/2012) | |||
| 2012-01-13 | 15 | 0 | Order Vacating Order Dismissing Claims and Closing Case ECF No. 12 ; Reopening Case. The Clerk of the case is instructed to re-open this case. Signed by Judge Alan S. Gold on 1/13/2012. (asl) (Entered: 01/13/2012) | |||
| 2012-01-13 | 16 | 0 | ORDER REFERRING CASE to U.S. Magistrate Judge Jonathan Goodman. Signed by Judge Alan S. Gold on 1/13/2012. (asl) (Entered: 01/13/2012) | |||
| 2012-01-19 | 17 | 0 | Case Management ORDER. Case No. 10-22659-CIV and Case No. 10-22661-CIV are hereby consolidated for all pretrial purposes. Amended Complaint due 2/8/12. Response to Amended Complaint due 2/15/12. Response to Second Amended Complaint due 2/22/12. Signed by Magistrate Judge Jonathan Goodman on 1/19/2012. (asl) (Entered: 01/19/2012) | |||
| 2012-01-19 | 18 | 0 | ORDER OF INSTRUCTIONS TO PRO SE LITIGANTS. Signed by Magistrate Judge Jonathan Goodman on 1/19/2012. (asl) (Entered: 01/19/2012) | |||
| 2012-01-19 | 19 | 0 | CASE MANAGEMENT ORDER. DENYING Motion DE 16 in 1:10-cv-22659-ASG. DENYING Motion DE 23 in 1:10-cv-22659-ASG. Amended Complaint due by 2/8/2012. Notification of Filing Amended Complaint/Miscellaneous Deadline 2/1/2012. Response due by 2/15/2012. Response due by 2/22/2012. Signed by Magistrate Judge Jonathan Goodman on 1/19/2012. (lbc) (Entered: 01/19/2012) | |||
| 2012-01-19 | 20 | 0 | ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Magistrate Judge Jonathan Goodman on 1/19/2012. (lbc) (Entered: 01/19/2012) | |||
| 2012-02-15 | 21 | 0 | MOTION to Dismiss 13 Amended Complaint for Failure to Join Necessary and Indispensible Parties or in the Alternative to Require Joinder by Enrique De Marchena, De Marchena Kaluche & Asociados. Responses due by 3/5/2012 (Attachments: # 1 Exhibit A)(Burr, Scott) (Entered: 02/15/2012) | |||
| 2012-02-15 | 22 | 0 | MOTION to Dismiss 13 Amended Complaint on the Basis of Forum Non Conveniens by Enrique De Marchena, De Marchena Kaluche & Asociados. Responses due by 3/5/2012 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Burr, Scott) (Entered: 02/15/2012) | |||
| 2012-02-15 | 23 | 0 | MOTION TO DISMISS 13 Amended Complaint FOR FAILURE TO STATE A CLAIM and for Improper Venue by Enrique De Marchena, De Marchena Kaluche & Asociados. Responses due by 3/5/2012 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Burr, Scott) (Entered: 02/15/2012) | |||
| 2012-02-15 | 24 | 0 | MOTION to Dismiss 13 Amended Complaint by Bertus Management, Inc, CCW Dominicana, S.A.,, Cellwave Networks, Ltd., Cofresco Holdings, Inc, Desarrollos Mirador Cofresi, S.A.,, EMI Cofresi Developments, Inc, EMI Resorts Inc., EMI Resorts Management (S.V.G), Inc, EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Elliott Management, Inc., Elliott Miches Holdings, Inc, HSV Holdings, S.A.,, HSV Hoteles De Operadora, S.A, Immobiliaria Moncey, S.A., Inmobiliaria Canadaigua, S.A.,, Inmobiliaria Lirios Del Tropico, S.A., Inversiones Yubaso, S.A.,, Promotora Xara, S.A.,, Sun Village Juan Dolio, Inc, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, WWIN International LTD.,. Responses due by 3/5/2012 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Klock, Joseph) (Entered: 02/15/2012) | |||
| 2012-02-29 | 25 | 0 | ORDER REFERRING MOTION: 21 MOTION to Dismiss 13 Amended Complaint for Failure to Join Necessary and Indispensible Parties or in the Alternative to Require Joinder filed by De Marchena Kaluche & Asociados, Enrique De Marchena, 24 MOTION to Dismiss 13 Amended Complaint filed by EMI Cofresi Developments, Inc, Cellwave Networks, Ltd., Immobiliaria Moncey, S.A., EMI Resorts Inc., Elliott Management, Inc., Villa Santa Ponca, S.A.,, HSV Holdings, S.A.,, Bertus Management, Inc, Inmobiliaria Lirios Del Tropico, S.A., EMI Resorts Management (S.V.G), Inc, Frederick Elliott, Tenedora HSV [BP], S.A.,, Inversiones Yubaso, S.A.,, WWIN International LTD.,, CCW Dominicana, S.A.,, EMI Sun Village Inc., Inmobiliaria Canadaigua, S.A.,, Elliott Miches Holdings, Inc, Derek Elliott, Cofresco Holdings, Inc, Promotora Xara, S.A.,, HSV Hoteles De Operadora, S.A, Desarrollos Mirador Cofresi, S.A.,, Sun Village Juan Dolio, Inc, 22 MOTION to Dismiss 13 Amended Complaint on the Basis of Forum Non Conveniens filed by De Marchena Kaluche & Asociados, Enrique De Marchena, 23 MOTION TO DISMISS 13 Amended Complaint FOR FAILURE TO STATE A CLAIM and for Improper Venue filed by De Marchena Kaluche & Asociados, Enrique De Marchena Motions referred to Jonathan Goodman. Signed by Judge Alan S. Gold on 2/29/2012. (mno) (Entered: 02/29/2012) | |||
| 2012-03-15 | 26 | 0 | ORDER REQUIRING RESPONSE TO MOTIONS, Set/Reset Deadlines as to 21 MOTION to Dismiss 13 Amended Complaint for Failure to Join Necessary and Indispensible Parties or in the Alternative to Require Joinder, 23 MOTION TO DISMISS 13 Amended Complaint FOR FAILURE TO STATE A CLAIM and for Improper Venue, 22 MOTION to Dismiss 13 Amended Complaint on the Basis of Forum Non Conveniens, 24 MOTION to Dismiss 13 Amended Complaint .( Responses due by 4/5/2012). Signed by Magistrate Judge Jonathan Goodman on 3/15/2012. (ra) (Entered: 03/15/2012) | |||
| 2012-04-04 | 27 | 0 | MOTION for Extension of Time to File Response as to 21 MOTION to Dismiss 13 Amended Complaint for Failure to Join Necessary and Indispensible Parties or in the Alternative to Require Joinder, 22 MOTION to Dismiss 13 Amended Complaint on the Basis of Forum Non Conveniens, 23 MOTION TO DISMISS 13 Amended Complaint FOR FAILURE TO STATE A CLAIM and for Improper Venue, 24 MOTION to Dismiss 13 Amended Complaint , by Sharon Thompson, John Steven Thompson.(Interested Party Added)(jua) (Entered: 04/05/2012) | |||
| 2012-04-09 | 28 | 0 | RESPONSE in Opposition re 27 MOTION for Extension of Time to File Response/Reply as to 21 MOTION to Dismiss 13 Amended Complaint for Failure to Join Necessary and Indispensible Parties or in the Alternative to Require Joinder, 24 MOTION to Dismiss 13 Amen filed by Enrique De Marchena, De Marchena Kaluche & Asociados. (Burr, Scott) (Entered: 04/09/2012) | |||
| 2012-05-23 | 29 | 0 | REPORT AND RECOMMENDATIONS recommending that the District Court dismiss Plaintiffs' claims without prejudice for lack of prosecution and failure to follow court orders; recommending that the District Court deny 21 22 23 24 as moot Defendants' motions to dismiss. Signed by Magistrate Judge Jonathan Goodman on 5/23/2012. (dkc) (Entered: 05/23/2012) | 2012-06-07 11:07:03 | 3fd217a56b1e7062d801ac255034001ede89b08a |