Case number 1:18-cv-24708
Guantanamera Cigar Company v. Agio Sigarenfabrieken, N.V. et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| May 19, 2020 | 88 | Notice of Voluntary Dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by Guantanamera Cigar Company (Sardina, Gustavo) |
| May 19, 2020 | N/A | Order Dismissing/Closing Case (0) Docket Text: PAPERLESS ORDER DISMISSING CASE WITH PREJUDICE, pursuant to the parties' [88] Stipulation of Dismissal. Signed by Judge Darrin P. Gayles (bfk) |
| Apr 24, 2020 | 86 | Notice of Settlement (2) Docket Text: NOTICE of Settlement by Guantanamera Cigar Company (Sardina, Gustavo) |
| Apr 24, 2020 | N/A | Administrative Order (0) Docket Text: PAPERLESS ORDER administratively closing case in light of Plaintiff's [86] Notice of Settlement in Principle, which indicates that the parties have agreed on general terms of settlement. The parties are hereby notified that, within thirty (30) days of the date of this Order, they must file a Stipulation or Notice of Dismissal and/or Settlement Agreement along with any other pertinent document necessary to conclude this action. Any pending motions are denied as moot. Signed by Judge Darrin P. Gayles (bfk) |
| Mar 4, 2020 | N/A | Order on Motion to Stay (0) Docket Text: PAPERLESS ORDER denying Plaintiff's [82] Motion to Stay Discovery Pending Rulings on Dispositive Motions. The Court does not find good cause to stay discovery. Signed by Judge Darrin P. Gayles (bfk) |
| Mar 3, 2020 | 84 | Main Document (5) Docket Text: RESPONSE in Opposition re [82] MOTION to Stay filed by Royal Agio Cigars, U.S.A.. Replies due by 3/10/2020. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Friedland, David) |
| Mar 3, 2020 | 84 | Exhibit 1 (11) |
| Mar 3, 2020 | 84 | Exhibit 2 (8) |
| Mar 3, 2020 | 84 | Exhibit 3 (7) |
| Feb 27, 2020 | 82 | Main Document (5) Docket Text: MOTION to Stay by Guantanamera Cigar Company. Responses due by 3/12/2020 (Attachments: # (1) Exhibit A, # (2) Text of Proposed Order)(Sardina, Gustavo) |
| Feb 27, 2020 | 82 | Exhibit A (13) |
| Feb 27, 2020 | 82 | Text of Proposed Order (1) |
| Feb 27, 2020 | N/A | Administrative Order (0) Docket Text: PAPERLESS ORDER directing Defendants to jointly respond to Plaintiff's [82] Motion to Stay Discovery Pending Ruling on Dispositive Motions on or before March 3, 2020. Signed by Judge Darrin P. Gayles (bfk) |
| Jan 3, 2020 | 81 | Main Document (9) Docket Text: REPLY to Response to Motion re [72] MOTION for Summary Judgment filed by Guantanamera Cigar Company. (Attachments: # (1) Reply in Support of Local Rule 56.1 Statement of Facts, # (2) Deposition of Montagne)(Sardina, Gustavo) |
| Jan 3, 2020 | 81 | Reply in Support of Local Rule 56.1 Statement of Facts (9) |
| Jan 3, 2020 | 81 | Deposition of Montagne (3) |
| Dec 13, 2019 | 80 | Main Document (20) Docket Text: RESPONSE in Opposition re [72] MOTION for Summary Judgment filed by Royal Agio Cigars, U.S.A.. Replies due by 12/20/2019. (Attachments: # (1) Exhibit A - J, # (2) Memorandum - Response to Plaintiff's Local Rule 56.1(a) Statement of Material Facts)(Friedland, David) |
| Dec 13, 2019 | 80 | Exhibit A - J (126) |
| Dec 13, 2019 | 80 | Memorandum - Response to Plaintiff's Local Rule 56.1(a) Statement of Materi (11) |
| Nov 19, 2019 | 79 | Main Document (2) Docket Text: AFFIDAVIT signed by: Jose Montagne re [72] MOTION for Summary Judgment by Guantanamera Cigar Company (Attachments: # (1) Affidavit)(Sardina, Gustavo) |
| Nov 19, 2019 | 79 | Affidavit (3) |
| Nov 18, 2019 | 77 | Main Document (2) Docket Text: Joint MOTION for Extension of Time to File Response/Reply/Answer as to [72] MOTION for Summary Judgment by Royal Agio Cigars, U.S.A.. (Attachments: # (1) Text of Proposed Order)(Friedland, David) |
| Nov 18, 2019 | 77 | Text of Proposed Order (1) |
| Nov 18, 2019 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER granting the parties' [77] Joint Motion to Extend Briefing Deadlines. Defendant Royal Agio Cigars USA Inc. shall file its Response to Plaintiff's [72] Motion for Summary Judgment on or before December 13, 2019. Plaintiff shall file its Reply on or before January 3, 2020. Signed by Judge Darrin P. Gayles (bfk) |
| Nov 15, 2019 | N/A | Description not available (0) Docket Text: SYSTEM ENTRY - Docket Entry 76 [misc] restricted/sealed until further notice. (1029409) |
| Nov 12, 2019 | N/A | Order on Motion to Seal (0) Docket Text: PAPERLESS ORDER granting [73] Plaintiff's Unopposed Motion for Leave to File Exhibits Under Seal. Pursuant to Local Rule 5.4(b)(1) and the Court's [33] Stipulated Protective Order, Plaintiff may file Exhibits E, P, and Q to [72] Plaintiff's Motion for Summary Judgment under seal. The aforementioned documents will remain under seal for 2 years. Signed by Judge Darrin P. Gayles (bfk) |
| Nov 8, 2019 | 73 | Main Document (3) Docket Text: MOTION to Seal per Local Rule 5.4 by Guantanamera Cigar Company. (Attachments: # (1) Text of Proposed Order) (Sardina, Gustavo) |
| Nov 8, 2019 | 73 | Text of Proposed Order (1) |
| Nov 8, 2019 | 74 | Main Document (2) Docket Text: NOTICE of Mediation Hearing. Mediation Hearing set for 6/3/2020 at 10:00 a.m.. (Attachments: # (1) Text of Proposed Order)(Friedland, David) |
| Nov 8, 2019 | 74 | Text of Proposed Order (1) |
| Nov 7, 2019 | 72 | Main Document (17) Docket Text: MOTION for Summary Judgment by Guantanamera Cigar Company. Responses due by 11/21/2019 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Affidavit, # (19) Text of Proposed Order)(Sardina, Gustavo) |
| Nov 7, 2019 | 72 | Exhibit A (5) |
| Nov 7, 2019 | 72 | Exhibit B (5) |
| Nov 7, 2019 | 72 | Exhibit C (14) |
| Nov 7, 2019 | 72 | Exhibit D (19) |
| Nov 7, 2019 | 72 | Exhibit E (2) |
| Nov 7, 2019 | 72 | Exhibit F (5) |
| Nov 7, 2019 | 72 | Exhibit G (19) |
| Nov 7, 2019 | 72 | Exhibit H (10) |
| Nov 7, 2019 | 72 | Exhibit I (29) |
| Nov 7, 2019 | 72 | Exhibit J (15) |
| Nov 7, 2019 | 72 | Exhibit K (14) |
| Nov 7, 2019 | 72 | Exhibit L (8) |
| Nov 7, 2019 | 72 | Exhibit M (8) |
| Nov 7, 2019 | 72 | Exhibit N (9) |
| Nov 7, 2019 | 72 | Exhibit O (3) |
| Nov 7, 2019 | 72 | Exhibit P (2) |
| Nov 7, 2019 | 72 | Exhibit Q (2) |
| Nov 7, 2019 | 72 | Affidavit (3) |
| Nov 7, 2019 | 72 | Text of Proposed Order (2) |
| Oct 25, 2019 | 71 | Main Document (11) Docket Text: REPLY to Response to Motion re [62] Defendant's MOTION to Dismiss with Prejudice [41] Amended Complaint filed by Agio Sigarenfabrieken, N.V., Boris Wintermans. (Attachments: # (1) Affidavit of Jaime Florez-Estrada)(Friedland, David) |
| Oct 25, 2019 | 71 | Affidavit of Jaime Florez-Estrada (2) |
| Oct 16, 2019 | N/A | Description not available (0) Docket Text: SYSTEM ENTRY - Docket Entry 70 [misc] restricted/sealed until further notice. (1029409) |
| Oct 16, 2019 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER granting [67] Defendants Agio Sigarenfabrieken, N.V., and Boris Wintermans' Unopposed Motion for Enlargement of Time to File Reply Memorandum. Defendants shall file their Reply on or before October 25, 2019. Signed by Judge Darrin P. Gayles (bfk) |
| Oct 16, 2019 | N/A | Order on Motion to Seal (0) Docket Text: PAPERLESS ORDER granting [65] Plaintiff's Consent Motion for Leave to File Exhibits Under Seal. Plaintiff may file under seal the transcript of Defendant Royal Agio Cigars, U.S.A. Inc.'s 30(b)(6) deposition and Defendant Royal Agio Cigars, U.S.A. Inc.'s responses to interrogatories. The aforementioned documents shall remain under seal for 5 years. Signed by Judge Darrin P. Gayles (bfk) |
| Oct 15, 2019 | 67 | Main Document (4) Docket Text: Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [62] Defendant's MOTION to Dismiss with Prejudice [41] Amended Complaint by Agio Sigarenfabrieken, N.V., Boris Wintermans. (Attachments: # (1) Text of Proposed Order)(Friedland, David) |
| Oct 15, 2019 | 67 | Text of Proposed Order (1) |
| Oct 11, 2019 | 65 | Main Document (3) Docket Text: MOTION to Seal per Local Rule 5.4 by Guantanamera Cigar Company. (Attachments: # (1) Text of Proposed Order) (Sardina, Gustavo) |
| Oct 11, 2019 | 65 | Text of Proposed Order (1) |
| Oct 11, 2019 | 66 | Main Document (17) Docket Text: RESPONSE to Motion re [62] Defendant's MOTION to Dismiss with Prejudice [41] Amended Complaint filed by Guantanamera Cigar Company. Replies due by 10/18/2019. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Sardina, Gustavo) |
| Oct 11, 2019 | 66 | Exhibit A (2) |
| Oct 11, 2019 | 66 | Exhibit B (2) |
| Oct 11, 2019 | 66 | Exhibit C (10) |
| Oct 11, 2019 | 66 | Exhibit D (6) |
| Oct 11, 2019 | 66 | Exhibit E (7) |
| Oct 11, 2019 | 66 | Exhibit F (3) |
| Oct 8, 2019 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER granting [63] Plaintiff's Unopposed Motion for Extension of Time to Respond to Motion to Dismiss. Plaintiff shall submit its Response on or before October 11, 2019. Signed by Judge Darrin P. Gayles (bfk) |
| Oct 4, 2019 | 63 | Main Document (3) Docket Text: MOTION for Extension of Time to File Response/Reply/Answer as to [62] Defendant's MOTION to Dismiss with Prejudice [41] Amended Complaint by Guantanamera Cigar Company. (Attachments: # (1) Text of Proposed Order)(Sardina, Gustavo) |
| Oct 4, 2019 | 63 | Text of Proposed Order (1) |
| Sep 20, 2019 | 62 | Main Document (19) Docket Text: Defendant's MOTION to Dismiss with Prejudice [41] Amended Complaint by Agio Sigarenfabrieken, N.V., Boris Wintermans. Responses due by 10/4/2019 (Attachments: # (1) Affidavit of Jaime Florez-Estrada, # (2) Affidavit of Boris Wintermans)(Friedland, David) |
| Sep 20, 2019 | 62 | Affidavit of Jaime Florez-Estrada (2) |
| Sep 20, 2019 | 62 | Affidavit of Boris Wintermans (4) |
| Sep 10, 2019 | 60 | Main Document (5) Docket Text: Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [41] Amended Complaint by Agio Sigarenfabrieken, N.V., Boris Wintermans. (Attachments: # (1) Text of Proposed Order)(Friedland, David) |
| Sep 10, 2019 | 60 | Text of Proposed Order (1) |
| Sep 10, 2019 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER granting [60] Unopposed Motion for Extension of Time to File Response/Answer to [41] Second Amended Complaint. Defendants Agio Sigarenfabrieken, N.V., and Boris Wintermans shall file a response or answer to the second amended complaint on or before September 20, 2019. Signed by Judge Darrin P. Gayles on 9/10/2019. (jdo) |
| Aug 20, 2019 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER granting [56] Unopposed Motion for Extension of Time to File Response/Answer to [41] Second Amended Complaint. Defendants Agio Sigarenfabrieken, N.V., and Boris Wintermans shall file a response or answer to the second amended complaint on or before September 13, 2019. Signed by Judge Darrin P. Gayles on 8/20/2019. (jdo) |
| Aug 20, 2019 | N/A | Order on Motion to Amend/Correct (0) Docket Text: PAPERLESS ORDER granting in part and denying in part [55] Motion to Amend [20] Scheduling Order. The Court will separately file an Amended Scheduling Order. Signed by Judge Darrin P. Gayles on 8/20/2019. (jdo) |
| Aug 20, 2019 | 59 | Scheduling Order (6) Docket Text: AMENDED SCHEDULING ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: ( Jury Trial set for 11/9/2020 before Judge Darrin P. Gayles., Calendar Call set for 11/4/2020 09:30 AM before Judge Darrin P. Gayles., Status Conference set for 7/8/2020 10:00 AM before Judge Darrin P. Gayles.), ( Mediation Deadline 6/15/2020.) Signed by Judge Darrin P. Gayles on 8/20/2019. See attached document for full details. (jao) 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. |
| Aug 14, 2019 | 56 | Main Document (5) Docket Text: Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [41] Amended Complaint by Agio Sigarenfabrieken, N.V., Boris Wintermans. Attorney David Kenneth Friedland added to party Agio Sigarenfabrieken, N.V.(pty:dft), Attorney David Kenneth Friedland added to party Boris Wintermans(pty:dft). (Attachments: # (1) Text of Proposed Order)(Friedland, David) |
| Aug 14, 2019 | 56 | Text of Proposed Order (1) |
| Aug 9, 2019 | 55 | Main Document (3) Docket Text: Joint MOTION to Amend/Correct [20] Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, by Royal Agio Cigars, U.S.A.. Responses due by 8/23/2019 (Attachments: # (1) Text of Proposed Order)(Friedland, David) |
| Aug 9, 2019 | 55 | Text of Proposed Order (2) |
| Aug 8, 2019 | 54 | Main Document (3) Docket Text: NOTICE by Guantanamera Cigar Company Notice Regarding Substitute Service (Attachments: # (1) Exhibit A) (Sardina, Gustavo) |
| Aug 8, 2019 | 54 | Exhibit A (5) |
| Jul 9, 2019 | 53 | Main Document (3) Docket Text: NOTICE by Guantanamera Cigar Company Notice Regarding Substitute Service (Attachments: # (1) Exhibit A) (Sardina, Gustavo) |
| Jul 9, 2019 | 53 | Exhibit A (3) |
| Jun 27, 2019 | N/A | Discovery Hearing (0) Docket Text: PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Discovery Hearing held on 6/27/2019. Total time in court: 22 minutes. Attorney Appearance(s): Gustavo Sardina appeared on behalf of the Plaintiff; Denis J. Sullivan (by telephone) appeared on behalf of Defendant Royal Agio Cigars, U.S.A. Order to follow. (Digital 12:59:52) (sl) |
| Jun 27, 2019 | 52 | Order (1) Docket Text: ORDER re [48] NOTICE of Hearing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 6/27/2019. See attached document for full details. (kmh) |
| Jun 19, 2019 | 49 | Main Document (3) Docket Text: Unopposed MOTION for Leave to Appear Telephonically at June 27, 2019 Hearing. Attorney/Representative: Denis J. Sullivan by Royal Agio Cigars, U.S.A.. Responses due by 7/3/2019 (Attachments: # (1) Text of Proposed Order)(Friedland, David) |
| Jun 19, 2019 | 49 | Text of Proposed Order (1) |
| Jun 19, 2019 | N/A | Order on Motion for Leave to Appear (0) Docket Text: PAPERLESS ORDER granting [49] Unopposed MOTION for Leave to Appear. Defendant may appear at the 6/27/2019 Discovery Hearing by telephone. Defendant's counsel shall call the conference number 1-888-684-8852 at the appointed time, then enter access code 4791317 and security code 0627. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 6/19/2019. (kmh) |
| Jun 18, 2019 | 48 | Notice re Hearing by Attorney (2) Docket Text:NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 6/27/2019 01:00 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. (Sardina, Gustavo) |
| May 17, 2019 | 47 | Main Document (3) Docket Text: NOTICE by Guantanamera Cigar Company Notice to the Court of Status of Substitute Service (Attachments: # (1) Exhibit A) (Sardina, Gustavo) |
| May 17, 2019 | 47 | Exhibit A (2) |
| May 14, 2019 | 46 | Answer to Amended Complaint (10) Docket Text: ANSWER to Amended Complaint with Jury Demand by Royal Agio Cigars, U.S.A.. (Friedland, David) |
| May 1, 2019 | 44 | Summons Reissued (1) Docket Text: Summons Reissued as to Boris Wintermans. (vmz) |
| May 1, 2019 | 45 | Summons Reissued (1) Docket Text: Summons Reissued as to Agio Sigarenfabrieken, N.V. (vmz) |
| Apr 30, 2019 | N/A | Order on Motion to Amend/Correct (0) Docket Text: PAPERLESS ORDER granting [36] Motion for Leave to File Second Amended Complaint. Plaintiff shall file the Second Amended Complaint as a separate docket entry on or before May 7, 2019. Signed by Judge Darrin P. Gayles (isc) |
| Apr 30, 2019 | 41 | Main Document (8) Docket Text: Second AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Guantanamera Cigar Company. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Sardina, Gustavo) |
| Apr 30, 2019 | 41 | Exhibit A (2) |
| Apr 30, 2019 | 41 | Exhibit B (5) |
| Apr 30, 2019 | 41 | Exhibit C (5) |
| Apr 30, 2019 | 42 | Notice of Filing Proposed Summons(es) (2) Docket Text: NOTICE of Filing Proposed Summons(es) BORIS WINTERMANS by Guantanamera Cigar Company (Sardina, Gustavo) |
| Apr 30, 2019 | 43 | Notice of Filing Proposed Summons(es) (2) Docket Text: NOTICE of Filing Proposed Summons(es) AGIO SIGARENFABRIEKEN by Guantanamera Cigar Company (Sardina, Gustavo) |
| Apr 22, 2019 | 39 | Reply to Response to Motion (5) Docket Text: REPLY to Response to Motion re [36] MOTION to Amend/Correct Complaint filed by Guantanamera Cigar Company. (Sardina, Gustavo) |
| Apr 19, 2019 | 38 | Response in Opposition to Motion (9) Docket Text: RESPONSE in Opposition re [36] MOTION to Amend/Correct Complaint filed by Royal Agio Cigars, U.S.A.. Replies due by 4/26/2019. (Friedland, David) |
| Apr 11, 2019 | N/A | Set/Reset Motion/R&R Deadlines and Hearings (0) Docket Text: Set/Reset Deadlines as to [36] MOTION to Amend/Correct Complaint. Responses due by 4/19/2019 (lh) see Order DE#[37] |
| Apr 10, 2019 | N/A | Order (0) Docket Text: PAPERLESS ORDER directing expedited response re: [36] Motion for Leave to File Second Amended Complaint. Defendant Royal Agio Cigars, U.S.A. shall respond to the Motion on or before April 19, 2019. Signed by Judge Darrin P. Gayles (isc) |
| Apr 9, 2019 | 36 | Main Document (8) Docket Text: MOTION to Amend/Correct Complaint by Guantanamera Cigar Company. Responses due by 4/23/2019 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit 1, # (4) Text of Proposed Order)(Sardina, Gustavo) |
| Apr 9, 2019 | 36 | Exhibit A (5) |
| Apr 9, 2019 | 36 | Exhibit B (6) |
| Apr 9, 2019 | 36 | Exhibit 1 (21) |
| Apr 9, 2019 | 36 | Text of Proposed Order (2) |
| Mar 19, 2019 | N/A | Order on Motion to Dismiss for Failure to State a Claim (0) Docket Text: PAPERLESS ORDER granting [21] Plaintiff's Motion to Dismiss Amended Counterclaim and [23] Motion to Strike Amended Affirmative Defenses. Defendant/Counter-Plaintiff Royal Agio Cigars USA, Inc. (Royal) failed to timely respond to the motions. Royal's Counterclaim contained in [19] is dismissed and Royal's affirmative defenses contained in [19] are stricken. Signed by Judge Darrin P. Gayles on 3/19/2019. (isc) |
| Mar 14, 2019 | 34 | Main Document (2) Docket Text: NOTICE of Mediator Selection and Hearing. Added Royal Agio Cigars, U.S.A., Michael B Chesal. Mediation Hearing set for 11/22/2019 at 10:00 a.m.. (Attachments: # (1) Text of Proposed Order)(Vining, Jaime) |
| Mar 14, 2019 | 34 | Text of Proposed Order (1) |
| Mar 7, 2019 | 32 | Main Document (2) Docket Text: Joint MOTION for Protective Order by Guantanamera Cigar Company. (Attachments: # (1) Text of Proposed Order)(Sardina, Gustavo) |
| Mar 7, 2019 | 32 | Text of Proposed Order (12) |
| Mar 7, 2019 | 33 | Protective Order (12) Docket Text: STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 3/7/2019. See attached document for full details. (kmh) |
| Feb 27, 2019 | 31 | Answer to Amended Complaint (9) Docket Text: ANSWER to Amended Complaint with Jury Demand by Royal Agio Cigars, U.S.A.. (Friedland, David) |
| Feb 14, 2019 | 30 | Summons Issued (1) Docket Text: Summons Issued as to Boris Wintermans. (lbc) |
| Feb 13, 2019 | 28 | Main Document (7) Docket Text: AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Guantanamera Cigar Company. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Sardina, Gustavo) |
| Feb 13, 2019 | 28 | Exhibit A (2) |
| Feb 13, 2019 | 28 | Exhibit B (5) |
| Feb 13, 2019 | 28 | Exhibit C (5) |
| Feb 13, 2019 | 29 | Notice of Filing Proposed Summons(es) (2) Docket Text: NOTICE of Filing Proposed Summons(es) BORIS WINTERMANS by Guantanamera Cigar Company (Sardina, Gustavo) |
| Feb 12, 2019 | 26 | Main Document (4) Docket Text: MOTION to Amend/Correct Complaint by Guantanamera Cigar Company. Responses due by 2/26/2019 (Attachments: # (1) Exhibit 1, # (2) Text of Proposed Order)(Sardina, Gustavo) |
| Feb 12, 2019 | 26 | Exhibit 1 (20) |
| Feb 12, 2019 | 26 | Text of Proposed Order (1) |
| Feb 12, 2019 | N/A | Order on Motion to Amend/Correct (0) Docket Text: PAPERLESS ORDER granting [26] Unopposed Motion for Leave to Amend the Complaint. Plaintiff shall separately re-file the Amended Complaint on or before February 19, 2019. Signed by Judge Darrin P. Gayles on 2/12/2019. (isc) |
| Feb 8, 2019 | N/A | Order on Motion for Extension of Time (0) Docket Text: PAPERLESS ORDER granting [24] Motion for Extension of Time to Serve Agio Sigarenfabrieken, N.V. Plaintiff shall serve Defendant Agio on or before April 9, 2019. For all future motions, in compliance with Local Rule 7.1(a)(3), Plaintiff's counsel shall attempt to confer with Defendants' counsel more than four (4) hours prior to filing of the motion. Signed by Judge Darrin P. Gayles on 2/8/2019. (isc) |
| Feb 7, 2019 | 24 | Main Document (3) Docket Text: MOTION for Extension of Time to Serve Agio Sigarenfabrieken, N.V. by Guantanamera Cigar Company. Responses due by 2/21/2019 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Text of Proposed Order)(Sardina, Gustavo) |
| Feb 7, 2019 | 24 | Exhibit A (5) |
| Feb 7, 2019 | 24 | Exhibit B (3) |
| Feb 7, 2019 | 24 | Text of Proposed Order (1) |
| Jan 30, 2019 | 21 | Main Document (6) Docket Text: MOTION TO DISMISS [19] Answer to Complaint, Counterclaim FOR FAILURE TO STATE A CLAIM by Guantanamera Cigar Company. Responses due by 2/13/2019 (Attachments: # (1) Text of Proposed Order)(Sardina, Gustavo) |
| Jan 30, 2019 | 21 | Text of Proposed Order (1) |
| Jan 30, 2019 | N/A | Order on Motion to Dismiss for Failure to State a Claim (0) Docket Text: ENDORSED ORDER denying as moot [15] Plaintiff's Motion to Dismiss Counterclaim and [17] Motion to Strike Affirmative Defenses in light of Defendant Royal Agio Cigars, USA's filing of [19] its first amended Answer, Affirmative Defenses, and Counterclaim. Signed by Judge Darrin P. Gayles on 1/30/2019. (isc) |
| Jan 30, 2019 | 23 | Main Document (11) Docket Text: MOTION to Strike [19] Answer to Complaint, Counterclaim Amended Affirmative Defenses by Guantanamera Cigar Company. Responses due by 2/13/2019 (Attachments: # (1) Text of Proposed Order)(Sardina, Gustavo) |
| Jan 30, 2019 | 23 | Text of Proposed Order (1) |
| Jan 21, 2019 | 20 | Scheduling Order (7) Docket Text: Scheduling Order Setting Civil Trial Date And Pretrial Schedule, Requiring Mediation, And Referring Certain Motions To Magistrate Judge: ( Jury Trial set for 5/11/2020 before Judge Darrin P. Gayles., Calendar Call set for 4/29/2020 09:30 AM before Judge Darrin P. Gayles., Status Conference set for 1/8/2020 10:00 AM before Judge Darrin P. Gayles., Mediation Deadline 12/15/2019.). Signed by Judge Darrin P. Gayles on 1/21/2019. See attached document for full details. (vmz) 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. |
| Jan 18, 2019 | 19 | Main Document (14) Docket Text:First Amended ANSWER and Affirmative Defenses to Complaint with Jury Demand , COUNTERCLAIM against Guantanamera Cigar Company by Royal Agio Cigars, U.S.A.. (Attachments: # (1) Exhibit A-C)(Friedland, David) |
| Jan 18, 2019 | 19 | Exhibit A-C (14) |
| Jan 14, 2019 | 18 | Main Document (4) Docket Text: Joint SCHEDULING REPORT - Rule 16.1 by Royal Agio Cigars, U.S.A. (Attachments: # (1) Exhibit A, # (2) Text of Proposed Order)(Friedland, David) |
| Jan 14, 2019 | 18 | Exhibit A (2) |
| Jan 14, 2019 | 18 | Text of Proposed Order (2) |
| Jan 7, 2019 | 17 | Main Document (6) Docket Text: MOTION to Strike [8] Answer to Complaint,, Counterclaim, Affirmative Defenses by Guantanamera Cigar Company. Responses due by 1/22/2019 (Attachments: # (1) Text of Proposed Order)(Sardina, Gustavo) |
| Jan 7, 2019 | 17 | Text of Proposed Order (1) |
| Jan 4, 2019 | 14 | Main Document (6) Docket Text: MOTION to Strike [8] Answer to Complaint,, Counterclaim, Affirmative Defenses by Guantanamera Cigar Company. Responses due by 1/18/2019 (Attachments: # (1) Text of Proposed Order)(Sardina, Gustavo) |
| Jan 4, 2019 | 14 | Text of Proposed Order (1) |
| Jan 4, 2019 | 15 | Main Document (6) Docket Text: MOTION TO DISMISS [8] Answer to Complaint,, Counterclaim, FOR FAILURE TO STATE A CLAIM by Guantanamera Cigar Company. Responses due by 1/18/2019 (Attachments: # (1) Text of Proposed Order)(Sardina, Gustavo) |
| Jan 4, 2019 | 15 | Text of Proposed Order (1) |
| Jan 4, 2019 | 16 | Notice of Withdrawal of Motion (2) Docket Text: NOTICE OF WITHDRAWAL OF MOTION by Guantanamera Cigar Company re [14] MOTION to Strike [8] Answer to Complaint,, Counterclaim, Affirmative Defenses filed by Guantanamera Cigar Company (Sardina, Gustavo) |
| Jan 2, 2019 | 10 | Main Document (3) Docket Text: Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Katherine B. Felice. Filing Fee $ 75.00 Receipt # 113C-11277140 by Royal Agio Cigars, U.S.A.. Responses due by 1/16/2019 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Friedland, David) |
| Jan 2, 2019 | 10 | Certification (1) |
| Jan 2, 2019 | 10 | Text of Proposed Order (2) |
| Jan 2, 2019 | 11 | Main Document (3) Docket Text: Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Denis J. Sullivan. Filing Fee $ 75.00 Receipt # 113C-11277163 by Royal Agio Cigars, U.S.A.. Responses due by 1/16/2019 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Friedland, David) |
| Jan 2, 2019 | 11 | Certification (1) |
| Jan 2, 2019 | 11 | Text of Proposed Order (2) |
| Jan 2, 2019 | N/A | Order on Motion to Appear Pro Hac Vice (0) Docket Text: ENDORSED ORDER granting [10] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Katherine B. Felice is permitted to appear before this Court on behalf of Defendant Royal Agio Cigars USA, Inc. for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Ms. Felice at kfelice@barclaydamon.com. Signed by Judge Darrin P. Gayles on 1/2/2019. (isc) |
| Jan 2, 2019 | N/A | Order on Motion to Appear Pro Hac Vice (0) Docket Text: ENDORSED ORDER granting [11] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Denis J. Sullivan is permitted to appear before this Court on behalf of Defendant Royal Agio Cigars USA, Inc. for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. Sullivan at dsullivan@barclaydamon.com. Signed by Judge Darrin P. Gayles on 1/2/2019. (isc) |
| Dec 18, 2018 | 8 | Main Document (11) Docket Text:Defendant Royal Agio Cigars USA Inc.'s ANSWER and Affirmative Defenses to Complaint with Jury Demand , COUNTERCLAIM against Guantanamera Cigar Company by Royal Agio Cigars, U.S.A.. Attorney Jaime Rich Vining added to party Royal Agio Cigars, U.S.A.(pty:dft). (Attachments: # (1) Exhibit)(Vining, Jaime) |
| Dec 18, 2018 | 8 | Exhibit (14) |
| Dec 18, 2018 | 9 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by David Kenneth Friedland on behalf of Royal Agio Cigars, U.S.A.. Attorney David Kenneth Friedland added to party Royal Agio Cigars, U.S.A.(pty:dft). (Friedland, David) |
| Nov 14, 2018 | 7 | Summons Issued (2) Docket Text: Summons Issued as to Agio Sigarenfabrieken, N.V., Royal Agio Cigars, U.S.A.. (vmz) |
| Nov 13, 2018 | 3 | Main Document (1) Docket Text: FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: # (1) Exhibit) (vmz) |
| Nov 13, 2018 | 3 | Exhibit (21) |
| Nov 13, 2018 | 4 | Notice of Filing Proposed Summons(es) (2) Docket Text: NOTICE of Filing Proposed Summons(es) AGIO SIGARENFABRIEKEN, N.V. by Guantanamera Cigar Company (Sardina, Gustavo) |
| Nov 13, 2018 | 5 | Notice of Filing Proposed Summons(es) (2) Docket Text: NOTICE of Filing Proposed Summons(es) ROYAL AGIO CIGARS, U.S.A. by Guantanamera Cigar Company (Sardina, Gustavo) |
| Nov 13, 2018 | N/A | Notice of Court Practice/to Appear/Other (0) Docket Text: NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 11/13/2018. (isc) |
| Nov 9, 2018 | 1 | Main Document (7) Docket Text: COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11150700, filed by Guantanamera Cigar Company. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C)(Sardina, Gustavo) |
| Nov 9, 2018 | 1 | Civil Cover Sheet (2) |
| Nov 9, 2018 | 1 | Exhibit A (2) |
| Nov 9, 2018 | 1 | Exhibit B (5) |
| Nov 9, 2018 | 1 | Exhibit C (5) |
| Nov 9, 2018 | N/A | Clerk's Notice of Judge Assignment (0) Docket Text: Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (vmz) |
