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2013-10-03
SYSTEM ENTRY - Docket Entry 275 [motion] restricted/sealed until further notice. (nc)
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2013-09-27
SYSTEM ENTRY - Docket Entry 259 [motion] restricted/sealed until further notice. (nc)
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2013-09-09
SYSTEM ENTRY - Docket Entry 167 [motion] restricted/sealed until further notice. (nc)
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2013-09-23
SYSTEM ENTRY - Docket Entry 231 [motion] restricted/sealed until further notice. (nc)
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2013-09-16
SYSTEM ENTRY - Docket Entry 205 [misc] restricted/sealed until further notice. (nc)
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2014-07-08
Civil Case Terminated. See D.E. 330 and D.E. 331. (sh00)
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2013-08-19
Notice: Evidentiary Hearing set for 9/24/2013 at 10:00 AM in Miami Division before Magistrate Judge William C. Turnoff re: 66 Non-Party's Motion to Dissolve Writ of Garnishment or, in the Alternative, to Preclude Garnishee Banesco USA From Freezing Customer Funds on Deposit at BBA Bank N.V.'s Correspondent Account. See 114 Omnibus Order and Notice of Evidentiary Hearing. Signed by Magistrate Judge
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2013-09-25
SYSTEM ENTRY - Docket Entry 248 [order] restricted/sealed until further notice. (nc)
#338
2014-04-07
Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2013-63 to Magistrate Judge Andrea M. Simonton. Magistrate Judge William C. Turnoff no longer assigned to case. (dm) (Entered: 04/07/2014)
#337
2014-02-18
ENDORSED ORDER deeming moot 334 Garnishee's Unopposed Motion for Leave to Supplement its Objection and Motion for Enlargement of Time to File Reply to Account Holders' Response in light of 336 Garnishee's Notice of Withdrawal as Moot. Signed by Magistrate Judge William C. Turnoff on 2/18/14. (lml) (Entered: 02/18/2014)
#336
2014-02-13
NOTICE by First Bank of Miami of Withdrawal as Moot, of: (A) Its December 23, 2013 Objection to Petitioner's Notice of Voluntary Dismissal with Prejudice, etc [DE 332], and (B) Its Unopposed Motion for Enlargement of Time to Serve a Reply to the Account Holders' Response [DE 333] (Vento, Marie) (Entered: 02/13/2014)
#335
2014-01-21
ORDER REFERRING 332 Objection to Notice of Voluntary Dismissal and Consent to Dissolution of all pending Writs of Garnishment and Satisfaction of Final Judgment, 334 Unopposed MOTION for Leave to File Supplement to First Bank of Miami's December 23, 2013 Objection to Notice of Voluntary Dismissal, and Satisfaction of Final JudgmentUnopposed MOTION for Extension of Time to File Response/Reply as to
#334
2014-01-07
Unopposed MOTION for Leave to File Supplement to First Bank of Miami's December 23, 2013 Objection to Notice of Voluntary Dismissal, and Satisfaction of Final Judgment, Unopposed MOTION for Extension of Time to File Response/Reply as to 333 Response/Reply (Other), (Unopposed Motion for Enlargement of Time to File Reply to Account Holders' Response to First Bank of Miami's Objection) by First Bank
#333
2013-12-26
RESPONSE/REPLY to 332 Notice (Other), of Garnishee First Bank of Miami's Objection to Petitioner's Notice of Voluntary Dismissal With Prejudice by 1200 Castle 130, Inc., 1200 Castle 1440, Inc., 1200 Castle 1550, Inc., 1200 Castle 1575, Inc., 1200 Castle 300, Inc., 1200 Castle 520, Inc., Lyon KB, Inc.. (Massabki, Francis) (Entered: 12/26/2013)
#332
2013-12-23
NOTICE by First Bank of Miami re 330 Notice of Voluntary Dismissal, 331 Satisfaction of Judgment (Garnishee First Bank of Miami's Objection to Petitioner/Judgment Creditor's Notice of Voluntary Dismissal With Prejudice and Consent to Dissolution of All Pending Writs of Garnishment [DE 330], and Objection to Petitioner and Judgment Debtor's Satisfaction of Final Judgment [DE 331]. (Vento, Marie) (E
#331
2013-12-23
SATISFACTION OF JUDGMENT re 47 Judgment, Terminate Motions,, by Juan Jose Castillo Bozo (Ramirez, Maria) (Entered: 12/23/2013)
#330
2013-12-23
NOTICE of Voluntary Dismissal with Prejudice and Consent to Dissolution of All Pending Writs of Garnishment by Juan Jose Castillo Bozo (Ramirez, Maria) (Entered: 12/23/2013)
#329
2013-12-18
ORDER granting 328 Motion for Entry of Agreed Order. Signed by Judge Kathleen M. Williams on 12/18/2013. (cbr) (Entered: 12/18/2013)
#328
2013-12-17
Joint MOTION for Entry of Agreed Order re 217 Writ of Garnishment, 49 Writ of Garnishment, by Juan Jose Castillo Bozo. (Attachments: # 1 Text of Proposed Order Agreed Order)(Lorenzo, Richard) (Entered: 12/17/2013)
#327
2013-12-11
ORDER granting in part 323 Motion for Extension of Time to File Response/Reply re 310 MOTION to Compel Production of Documents of (i) Castle 700, Inc.; (ii) Castle Business, Inc. (iii) Castle 1000, Inc.; (iv) 1200 Castle 100-A, Inc.; (v) Jade Castle 4504, Inc.; (vi) Jade Ocean A-2308); (vii) Flamingo Group Holdings; (viii) Tw. Responses due by 12/20/2013 Signed by Judge Kathleen M. Williams on 12/