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2022-cv-22695
| 日期 | 描述 |
|---|---|
| 02/14/2024 | RELEASE OF EXHIBITS: Surety BOND in the amount of $100,000.00 RE [66] released to Yesenia L. Alfonso. |
| 06/15/2023 | RELEASE OF EXHIBIT - Plaintiff's Injunction Bond re DE 89 released to Gerrard T. Queen. |
| 05/24/2023 | PAPERLESS ORDER granting 88 Motion for Release of Bond Obligation. The CLERK is DIRECTED to release to Plaintiff's counsel the Injunction Bond in the amount of $10,000.00, which was posted on September 14, 2022. See ECF No. 29. Signed by Judge Beth Bloom |
| 05/24/2023 | Unopposed MOTION for Release of Bond Obligation (re: Injunction Bond [DE 29]) by Exxon Mobil Corporation. Responses due by 6/7/2023 |
| 05/22/2023 | STIPULATED FINAL JUDGMENT AND PERMANENT INJUNCTION. GRANTING 86 The Parties' Joint Motion for Entry of Stipulated Final Judgment and Permanent Injunction. JUDGMENT in favor of Plaintiff, Exxon Mobil Corporation. Signed by Judge Beth Bloom on 5/22/2023. See attached document for full details. |
| 05/19/2023 | Joint MOTION for Permanent Injunction and Stipulated Final Judgment by Exxon Mobil Corporation. 附件： 1:(Exhibit Stipulated Final Judgment and Permanent Injunction) |
| 03/30/2023 | ORDER ADMINISTRATIVELY CLOSING CASE. Signed by Judge Beth Bloom on 3/30/2023. See attached document for full details. |
| 03/30/2023 | NOTICE by Exxon Mobil Corporation re 83 Order on Motion for Miscellaneous Relief, regarding Outcome of Mediation |
| 03/15/2023 | PAPERLESS ORDER granting 81 Motion to Reschedule Mediation. The mediation before Mark Stein is rescheduled to March 27, 2023. No later than March 30, 2023, the parties shall file a joint notice apprising the Court of the outcome of mediation. That joint notice shall include suggestions as to how to resolve the bond issue, if that issue remains unresolved. Signed by Judge Beth Bloom |
| 03/15/2023 | Clerk's Notice to Filer re 81 Notice (Other). Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. |
| 03/14/2023 | NOTICE by Exxon Mobil Corporation re [80] Order on Motion to Compel, and by M&J Sunshine Corp. and Jose F. Ochoa (Joint Notice) |
| 02/28/2023 | ORDER ON 73 MOTION TO COMPEL. ORDERING PARTIES TO CONFER. By 3/14/2023, the Parties shall file a Notice that suggests an appropriate remedy or non-monetary penalty given the circumstances presented. Signed by Judge Beth Bloom on 2/28/2023. See attached document for full details. |
| 02/21/2023 | REPLY to Response to Motion re 73 MOTION to Compel Defendants' Compliance with Court Orders and Impose Appropriate Sanctions for Noncompliance with Bond Requirement [ECF 62] filed by Exxon Mobil Corporation. |
| 02/15/2023 | RESPONSE in Opposition re 73 MOTION to Compel Defendants' Compliance with Court Orders and Impose Appropriate Sanctions for Noncompliance with Bond Requirement [ECF 62] filed by M&J SUNSHINE, CORP., JOSE F. OCHOA. Replies due by 2/22/2023. 附件： 1:(Affidavit) |
| 02/09/2023 | SYSTEM ENTRY - Docket Entry 77 [misc] restricted/sealed until further notice. (701811) |
| 02/09/2023 | PAPERLESS ORDER: Defendants are ORDERED to file a Response to Plaintiff's Motion to Compel, ECF No. 73, no later than February 15, 2023. Signed by Judge Beth Bloom |
| 02/09/2023 | PAPERLESS ORDER granting 74 Motion to Seal. Plaintiff Exxon Mobil Corporation is permitted to file under seal Exhibit 2 of its Second Motion to Compel, ECF No. 73. Signed by Judge Beth Bloom |
| 02/08/2023 | Unopposed MOTION to Seal Exhibit 2 to Plaintiff's Second Motion to Compel [DE 73] per Local Rule 5.4 by Exxon Mobil Corporation. |
| 02/08/2023 | MOTION to Compel Defendants' Compliance with Court Orders and Impose Appropriate Sanctions for Noncompliance with Bond Requirement [ECF 62] by Exxon Mobil Corporation. Responses due by 2/22/2023 附件： 1:Exhibit 2:Exhibit (Placeholder) 3:Exhibit 4:(Exhibit) |
| 01/24/2023 | STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 1/24/2023. See attached document for full details. 附件： 1:Exhibit A - Acknowledgment and Agreement to Be Bound 2:(Exhibit B - Declaration) (aa00) |
| 01/23/2023 | NOTICE by Exxon Mobil Corporation of Proposed Stipulated Protective Order 附件： 1:Text of Proposed Order |
| 01/06/2023 | CLERK'S NOTICE of Compliance of Amending Case Caption re 69 Order |
| 01/06/2023 | PAPERLESS ORDER granting 68 Motion to Amend/Correct. The Clerk of Court is directed to amend the case caption to identify the Defendants in this case. The new case caption should read: Exxon Mobil Corporation v. M&J Sunshine, Corp. and Jose F. Ochoa, individually. Signed by Judge Beth Bloom |
| 01/05/2023 | Unopposed MOTION to Amend/Correct Case Caption by Exxon Mobil Corporation. Responses due by 1/19/2023 |
| 12/20/2022 | ORDER UNFREEZING DEFENDANTS' BANK ACCOUNTS Signed by Judge Beth Bloom on 12/20/2022. See attached document for full details. |
| 12/13/2022 | Surety BOND in the amount of $100,000.00 posted by M&J SUNSHINE, CORP. |
| 12/13/2022 | ORDER GRANTING 57 Motion to Strike Affirmative Defenses. The six Affirmative Defenses within Defendants' First Amended Affirmative Defenses, 55, are STRICKEN. Signed by Judge Beth Bloom on 12/13/2022. See attached document for full details. |
| 12/06/2022 | PAPERLESS ORDER granting 63 Motion for Extension of the Deadline to Amend Pleadingsand Join Parties to January 31, 2023. Signed by Judge Beth Bloom |
| 12/05/2022 | Unopposed MOTION for Extension of Time to Amend Pleadings and Join Parties re [43] Scheduling Order, Order Referring Case to Magistrate Judge, Order Referring Case to Mediation, by Exxon Mobil Corporation. Responses due by 12/19/2022 |
| 12/02/2022 | ORDER ON 58 PLAINTIFF'S MOTION TO COMPEL. Signed by Judge Beth Bloom on 12/2/2022. See attached document for full details. |
| 11/30/2022 | REPLY to Response to Motion re 58 MOTION to Compel Compliance with Court Order [DE 39] and Impose Appropriate Sanctions for Defendants' Noncompliance filed by Exxon Mobil Corporation. 附件： 1:(Exhibit Nov. 15, 2022 Conferral Email) |
| 11/29/2022 | RESPONSE in Opposition re [58] MOTION to Compel Compliance with Court Order [DE 39] and Impose Appropriate Sanctions for Defendants' Noncompliance filed by M&J SUNSHINE, CORP., JOSE F. OCHOA. Replies due by 12/6/2022. |
| 11/21/2022 | Set/Reset Deadlines/Hearings per DE 59 as to 58 MOTION to Compel Compliance with Court Order [DE 39] and Impose Appropriate Sanctions for Defendants' Noncompliance. Responses due by 11/29/2022 |
| 11/21/2022 | PAPERLESS ORDER requiring Defendant's expedited response by November 29, 2022, to Plaintiff's Motion to Compel Compliance with Court Order [DE 39] and Impose Appropriate Sanctions for Defendants' Noncompliance, ECF No. 58. Signed by Judge Beth Bloom |
| 11/21/2022 | MOTION to Compel Compliance with Court Order [DE 39] and Impose Appropriate Sanctions for Defendants' Noncompliance by Exxon Mobil Corporation. Responses due by 12/5/2022 |
| 11/21/2022 | Set/Reset Deadlines/Hearings per DE [59] as to [58] MOTION to Compel Compliance with Court Order [DE 39] and Impose Appropriate Sanctions for Defendants' Noncompliance. Responses due by 11/29/2022 |
| 11/16/2022 | MOTION to Strike 55 Answer to Complaint and Affirmative Defenses by Exxon Mobil Corporation. Responses due by 11/30/2022 |
| 11/14/2022 | Clerk's Notice to Filer re 55 Answer to Complaint. Parties Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the additional parties. |
| 11/11/2022 | FIRST AMENDMENT TO ANSWER and Affirmative Defenses to Complaint with Jury Demand by The Individuals and Business Entities Identified on Schedule "A". |
| 11/07/2022 | PAPERLESS ORDER granting 53 Motion for Extension of Time for Defendants to amend their affirmative defenses by November 11, 2022; Plaintiff may move to strike, if necessary, Defendants' amended affirmative defenses by November 18, 2022. Signed by Judge Beth Bloom |
| 11/04/2022 | Defendant's MOTION for Extension of Time to Amend Affirmative Defenses by M&J SUNSHINE, CORP., JOSE F. OCHOA. Responses due by 11/18/2022 |
| 11/03/2022 | ORDER SCHEDULING MEDIATION before Mark Stein. Mediation Hearing set for 3/20/2023 at 10:00 AM. Signed by Judge Beth Bloom on 11/3/2022. See attached document for full details. |
| 11/02/2022 | Joint NOTICE of Mediator Selection and Hearing. Selected/Added Mark Stein as Mediator. Mediation Hearing set for 03/20/2023 at 10:00 a.m. 附件： 1:Text of Proposed Order |
| 11/02/2022 | PAPERLESS ORDER granting [49] Motion for Extension of Time. Plaintiff's deadline to file a Motion to Strike Affirmative Defenses is extended to November 4, 2022. Signed by Judge Beth Bloom |
| 11/01/2022 | Unopposed MOTION for Extension of Time to File Motion to Strike Affirmative Defenses re [45] Answer to Complaint, by Exxon Mobil Corporation. Responses due by 11/15/2022 |
| 10/27/2022 | PAPERLESS ORDER granting ECF No. 47 Motion for Extension of Time. The parties shall file a Notice indicating the Mediator and including the time, date, and place of Mediation, no later than November 2, 2022. Signed by Judge Beth Bloom |
| 10/26/2022 | Joint MOTION for Extension of Time to Select Mediator by M&J SUNSHINE, CORP., JOSE F. OCHOA, The Individuals and Business Entities Identified on Schedule "A". Responses due by 11/9/2022 |
| 10/26/2022 | NOTICE of Change of Address, Email or Law Firm Name by Matthew Scott Nelles |
| 10/11/2022 | ANSWER and Affirmative Defenses to Complaint with Jury Demand by M&J SUNSHINE, CORP., JOSE F. OCHOA, The Individuals and Business Entities Identified on Schedule "A". Attorney Edward Maldonado added to party M&J SUNSHINE, CORP.(pty:dft), Attorney Edward Maldonado added to party JOSE F. OCHOA(pty:dft). |
| 10/10/2022 | WAIVER OF SERVICE Returned Executed by Exxon Mobil Corporation. M&J SUNSHINE, CORP. waiver sent on 9/20/2022, response/answer due 11/21/2022; JOSE F. OCHOA waiver sent on 9/20/2022, response/answer due 11/21/2022. |
| 10/05/2022 | ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Amended Pleadings due by 12/5/2022., Discovery due by 5/16/2023., Expert Discovery due by 5/16/2023., Joinder of Parties due by 12/5/2022., Mediation Deadline 5/30/2023., In Limine Motions due by 6/7/2023., Dispositive Motions due by 6/7/2023., Motions due by 6/7/2023., Pretrial Stipulation due by 8/28/2023., Jury Trial set for 9/11/2023 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 9/5/2023 01:45 PM in Miami Division before Judge Beth Bloom.), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Beth Bloom on 10/5/2022. See attached document for full details. (pcs) 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. |
| 10/04/2022 | Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed and Certificate of Interested Parties by Exxon Mobil Corporation |
| 10/04/2022 | Joint Election to Jurisdiction for Final Disposition of Motions. Filed by Exxon Mobil Corporation |
| 10/04/2022 | Joint SCHEDULING REPORT - Rule 16.1 by Exxon Mobil Corporation 附件： 1:Text of Proposed Order , Scheduling Order |
| 09/27/2022 | ORDER GRANTING THE PARTIES' STIPULATED PRELIMINARY INJUNCTION granting 7 Ex Parte Motion. Signed by Judge Beth Bloom on 9/27/2022. See attached document for full details. |
| 09/27/2022 | PAPERLESS NOTICE OF CANCELLATION OF HEARING: In light of the parties' stipulated preliminary injunction, the hearing on Plaintiff's Motion for Preliminary Injunction, ECF No. 7, scheduled for September 27, 2022 at 1:30 p.m., is CANCELLED. |
| 09/27/2022 | PAPERLESS NOTICE of Hearing: re 7 MOTION for Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets Preliminary Injunction Hearing set for 9/27/2022 at 01:30 PM in the Miami Division, 400 North Miami Avenue, Courtroom 10-2, before Judge Beth Bloom. |
| 09/26/2022 | NOTICE by Exxon Mobil Corporation re [28] Motion Hearing, (Joint Notice regarding MPI hearing scheduled for 9/27/22) |
| 09/20/2022 | Summons Issued as to M&J SUNSHINE, CORP., JOSE F. OCHOA. |
| 09/19/2022 | NOTICE of Filing Proposed Summons(es) directed to M & J Sunshine, Corp. and Jose F. Ochoa by Exxon Mobil Corporation re [32] Order, [15] Sealed Document filed by Exxon Mobil Corporation, [1] Complaint, filed by Exxon Mobil Corporation 附件： 1:Summon(s) directed to M & J Sunshine, Corp. 2:Summon(s) directed to Jose F. Ochoa |
| 09/19/2022 | TRANSCRIPT of Motion Hearing held on 09/14/2022 before Judge Beth Bloom, 1 - 21 pages, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/11/2022. Redacted Transcript Deadline set for 10/20/2022. Release of Transcript Restriction set for 12/19/2022. |
| 09/16/2022 | PAPERLESS ORDER Plaintiff shall file summonses as to the Defendants listed in Schedule A, ECF No. 15, no later than September 20, 2022. Signed by Judge Beth Bloom |
| 09/15/2022 | NOTICE of Attorney Appearance by Edward Maldonado on behalf of The Individuals and Business Entities Identified on Schedule "A" |
| 09/14/2022 | NOTICE by Exxon Mobil Corporation re 22 Order on Ex Parte Motion, of Asset Restraint |
| 09/14/2022 | NOTICE OF FILING INJUNCTION BOND by Exxon Mobil Corporation 附件： 1:(Exhibit) (pcs) |
| 09/14/2022 | PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Motion Hearing held on 9/14/2022 re 7 EX PARTE MOTION for Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets filed by Exxon Mobil Corporation. Counsel for Exxon Mobil Corporation stated that the security bond would be posted immediately after the hearing. Upon the parties' mutual consent, the Preliminary Injunction hearing is continued to September 27, 2022, at 1:30 p.m, and the Temporary Restraining Order, ECF No. 18, is extended until that time. The Court directed the Clerk to issue summonses as to the Defendants listed in Schedule A, ECF No. 15. Total time in court: 25 minutes. Attorney Appearance(s): Tyson D. Smith, Matthew Scott Nelles, Edward Maldonado, Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. |
| 09/14/2022 | NOTICE of Compliance by Unsealing Documents 7, 15, 18 pursuant to DE 26 Order. |
| 09/14/2022 | PAPERLESS ORDER The Clerk is directed to unseal ECF No. 7. The Clerk is further directed to unseal ECF No. 15 after redacting the bank account information contained therein. The Clerk is further directed to unseal ECF No. 18, including the attached Schedule A, after redacting the bank account information contained therein. Signed by Judge Beth Bloom |
| 09/13/2022 | Clerk's Notice to Filer re [24] Notice of Attorney Appearance. Parties/Mediator Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. or the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the additional parties/mediator. |
| 09/13/2022 | NOTICE of Attorney Appearance by Edward Maldonado on behalf of The Individuals and Business Entities Identified on Schedule "A". Attorney Edward Maldonado added to party The Individuals and Business Entities Identified on Schedule "A"(pty:dft). |
| 09/02/2022 | NOTICE of Attorney Appearance by Elizabeth Paula Perez on behalf of Exxon Mobil Corporation. Attorney Elizabeth Paula Perez added to party Exxon Mobil Corporation(pty:pla). |
| 09/02/2022 | SYSTEM ENTRY - Docket Entry 22 [order] restricted/sealed until further notice. |
| 09/02/2022 | NOTICE of Change of Address, Email or Law Firm Name by Matthew Scott Nelles |
| 08/31/2022 | PAPERLESS ORDER granting 17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Tyson D. Smith. Signed by Judge Beth Bloom |
| 08/31/2022 | PAPERLESS ORDER granting 16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Stephen P. Meleen. Signed by Judge Beth Bloom |
| 08/31/2022 | SYSTEM ENTRY - Docket Entry 18 [order] restricted/sealed until further notice. |
| 08/31/2022 | Order |
| 08/30/2022 | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Tyson D. Smith. Filing Fee $ 200.00 Receipt # AFLSDC-15913592 by Exxon Mobil Corporation. Responses due by 9/13/2022 附件： 1:Certification of Tyson D. Smith 2:Text of Proposed Order |
| 08/30/2022 | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen P. Meleen. Filing Fee $ 200.00 Receipt # AFLSDC-15913590 by Exxon Mobil Corporation. Responses due by 9/13/2022 附件： 1:Certification of Stephen P. Meleen 2:Text of Proposed Order |
| 08/28/2022 | SYSTEM ENTRY - Docket Entry 15 [misc] restricted/sealed until further notice. (701811) |
| 08/26/2022 | ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Beth Bloom on 8/26/2022. See attached document for full details. |
