29-01-2021 Juicio EEUU movimientos 2
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29/12/2020
OCS Search
MIAMI-DADE COUNTY CLERK OF THE COURTS HARVEY RUVIN
Contact Us
My Account
CIVIL, FAMILY AND PROBATE COURTS ONLINE SYSTEM BACK Not all search results will be displayed on-line. For example, the following case types (Sealed, Juvenile, Adoption and Mental Health Cases) may or may not be in existence and may or may not be viewable by the public pursuant to Florida Supreme Court Mandate and the corresponding Access Security Matrix. DIEGO ARMANDO MARADONA VS CLAUDIA ROSANA VILLAFANE ET AL Local Case Number:
2015-029014-CA-01
State Case Number:
132015CA029014000001
Consolidated Case No.: Case Status:
Filing Date:
12/15/2015
Judicial Section:
N/A
CA11
Case Type:
Business Torts
OPEN
Parties Hearing Details Dockets
Docket Entry
Event Type
Total Of Hearings: 19
Total Of Dockets: 249
Number
Date
190
12/15/2020
Motion to Appoint Guardian/Administrator/Attorney Ad Litem
Event
189
12/01/2020
Notice:
Event
OF SUGGESTION OF DEATH
188
09/30/2020
Notice of Hearing-
Event
12-17-2020 AT 11:00 AM
186
09/21/2020
Notice of Hearing-
Event
12-09-2020 AT 11:00 AM
185
09/14/2020
Order:
Event
DENYING DEFENDANTS MOTION TO STAY PROCEEDINGS
09/08/2020
Motion Calendar
Hearing
DEFENDANTS' MOTION TO STAY PROCEEDINGS
184
08/25/2020
Motion for Leave
Event
TO ASSERT CLAIM FOR PUNITIVE DAMAGES
183
08/25/2020
Response:
Event
IN OPPOSITION TO MOTION TO STAY
182
08/13/2020
Notice of Hearing-
Event
09/08/2020
181
08/05/2020
Motion to Stay
Event
180
04/27/2020
Order:
Event
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Total Of Parties: 7
Comments
ON AGREED MOTION TO RESET MAY 1, 2020 SPECIAL SET HEARING ON PLAINTIFF S RENEWED MOTION TO DISPENSE WITH MEDIATION AND FOR PROTECTIVE
1/13
29/12/2020
OCS Search
DISPENSE WITH MEDIATION AND FOR PROTECTIVE ORDER
Docket Entry
Event Type
04/23/2020
Notice of Cancellation of Hearing
Event
179
04/22/2020
Motion for Extension of Time
Event
177
03/11/2020
Notice of Hrg Special Appt
Event
176
03/05/2020
Memorandum of Disposition
Event
175
03/04/2020
Exhibit List
Event
03/04/2020
Special Sets
Hearing
PLAINTIFF'S RENEWED MOTION TO DISPOSE WITH MEDIATION AND FOR PROTECTIVE ORDER
03/03/2020
Motion Calendar
Hearing
MOTION TO CLOSE THE HEARING FOR MOTION FOR PROTECTIVE ORDER.
174
03/02/2020
Motion:
Event
TO CLOSE HEARING ON PLAINTIFF S RENEWED MOTION TO DISPENSE WITH MEDIATION AND FOR PROTECTIVE ORDER PRELCUDING PLAINTIFF S DEPOSITION
173
02/28/2020
Motion for Protective Order
Event
172
02/10/2020
Memorandum of Disposition
Event
171
02/10/2020
Order:
Event
ON CASE MANAGEMENT CONFERENCE
170
02/07/2020
Notice of Hearing-
Event
03-04-2020 AT 9:00 AM
02/06/2020
Case Management Conference
Hearing
STATUS PER JUDGE
169
02/05/2020
Notice of Confidential Information Within Court Filing
Event
168
01/17/2020
Notice of Hrg Special Appt
Event
167
01/17/2020
Notice of Cancellation of Hearing
Event
166
01/15/2020
Order Setting the Initial Case Management Conference
Event
02-06-2020 AT 9:30 AM
165
01/10/2020
Notice of Hrg Special Appt
Event
03-18-2020 AT 8:30 AM
164
12/20/2019
Response:
Event
TO SUBPOENA
162
12/20/2019
Attachment and/or Exhibit to Order
Event
161
12/20/2019
Agreed Order
Event
CONFIDENTIALITY STIPULATION
163
12/19/2019
Stipulation
Event
AGREED PROTECTIVE ORDER
160
12/10/2019
Notice of Cancellation of Hearing
Event
159
12/10/2019
Notice of Cancellation of Hearing
Event
Number
Date
178
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Comments
05-01-2020 AT 10:00 AM
03-25-2020 AT 8:30 AM
2/13
29/12/2020
OCS Search
Docket Entry
Event Type
12/10/2019
Order on Motion to Compel
Event
158
12/09/2019
Notice of Cancellation of Hearing
Event
157
12/05/2019
Notice of Appearance
Event
Parties: Eduardo F Rodriguez (esq); MARADONA DIEGO ARMANDO
155
12/05/2019
Order Appointing Mediator
Event
ISRAEL REYES, ESQ.
151
11/22/2019
Memorandum of Disposition
Event
147
11/21/2019
Notice of Hrg Special Appt
Event
12/12/2019 @ 7:15AM
11/21/2019
Case Management Conference
Hearing
45-DAY STATUS PER JUDGE
154
11/20/2019
Amended Notice of Hearing
Event
DECEMBER 17, 2019
153
11/20/2019
Notice of Hearing-
Event
DECEMBER 17, 2019, AT 10:00 A.M.
152
11/20/2019
Notice of Hearing-
Event
DECEMBER 9, 2019, AT 10:00
150
11/16/2019
Motion:
Event
OF SPECIAL MASTER SHOW CAUSE
149
11/15/2019
Motion to Compel
Event
148
11/15/2019
Motion to Compel
Event
146
11/13/2019
Motion to Dismiss
Event
Parties: Eduardo F Rodriguez (esq); MARADONA DIEGO ARMANDO
145
11/05/2019
Motion to Strike
Event
Parties: Eduardo F Rodriguez (esq); MARADONA DIEGO ARMANDO
144
10/24/2019
Notice of Unavailability/absence
Event
143
10/16/2019
Amended Answer
Event
141
10/15/2019
Order on Motion to Compel
Event
142
10/14/2019
Notice of Cancellation of Hearing
Event
140
10/11/2019
Agreed Order
Event
ON DEFENDANTS EMERGENCY MOTION FOR STAY OF SEPTEMBER 26, 2019 ORDER ISSUING LETTERS ROGATORY TO URUGUAY
139
10/10/2019
Notice of Hearing-
Event
JANUARY 10, 2020 @ 9:00 AM/ ROOM 310 (DEFENDANT'S MOTION)
138
10/08/2019
Emergency Motion
Event
FOR STAY OF SEPTEMBER 26, 2019 ORDER ISSUING LETTERS ROGATORY TO URUGUAY
10/08/2019
Motion Calendar
Hearing
PLAINTIFF'S MOTION TO STRIKE COURT'S TRIAL ORDER AND TO CONTINUE PRETRIAL DEADLINES
10/07/2019
Motion for Reconsideration
Event
Number
Date
156
137
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Comments
DEPOSITION OF DIEGO ARMANDO MARADONA
3/13
29/12/2020
OCS Search
136
10/07/2019
Number
Date
135
Motion for Rehearing
Event
Docket Entry
Event Type
10/07/2019
Notice of Cancellation of Hearing
Event
134
10/07/2019
Notice of Hearing-
Event
133
10/03/2019
Motion to Compel
Event
124
09/29/2019
Response to Request for Production
Event
132
09/27/2019
Memorandum of Disposition
Event
131
09/27/2019
Order:
Event
TO DISMISS VILLAFANE'S COUNTERCLAIM
130
09/27/2019
Order on Motion to Strike
Event
TRIAL ORDER
129
09/27/2019
Order on Motion to Compel
Event
RESPONSES
128
09/27/2019
Order on Motion to Strike
Event
AFFIRMATIVE DEFENSES
127
09/27/2019
Order:
Event
ON PLAINTIFF'S MOTION TO DISPENSE WITH MEDIATION
126
09/27/2019
Order:
Event
FOR ISSUANCE OF LETTERS ROGATORY
125
09/27/2019
Order on Motion to Compel
Event
RENEWED
123
09/27/2019
Order Setting the Initial Case Management Conference
Event
NOVEMBER 21, 2019 @ 9:30 AM/ ROOM 310
09/26/2019
Special Sets
Hearing
1. RULING ON PREVIOUS MOTIONS 2. RENEWED MOTION TO COMPEL 3. PLAINTIFF'S MOTION TO STRIKE AFFIRMATIVE DEFENSES4. PLAINTIFF'S MOTION FOR ISSUANCE OF LETTERS ROGATORY
122
09/25/2019
Response to Motion
Event
121
09/23/2019
Amended Notice of Taking Deposition
Event
120
09/23/2019
Memorandum of Disposition
Event
119
09/23/2019
Order Extending Time for
Event
PRETRIAL DEADLINES
118
09/20/2019
Motion:
Event
TO OVERRULE DEFENDANTS' OBJECTIONS TO PLAINTIFF S DISCOVERY REQUESTS
117
09/20/2019
Notice of Taking Deposition
Event
116
09/19/2019
Notice of Hrg Special Appt
Event
9/26/2019 @ 4:30 PM
09/19/2019
Special Sets
Hearing
MOTION TO DISMISS COUNTERCLAIM PLAINTIFF'S MOTION TO STRIKE DEFENDANT'S AFFIRMATIVE DEFENSES
09/18/2019
Motion to Strike
Event
Parties: Aguila Maria Paula; VILLAFANE CLAUDIA ROSANA; GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; GIA DAL MAR CORP.; DALMAR 0487 L.L.C.
115
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Comments
10/15/2019
AMENDED
4/13
29/12/2020
OCS Search
Number
Date
114
09/18/2019
Response to Request for Admissions
Event
113
09/18/2019
Notice of Answer to Interrogatories
Event
112
09/18/2019
Response to Request for Production
Event
111
09/14/2019
Notice of Hearing-
Event
OCTOBER 8, 2019
110
09/10/2019
Motion:
Event
FOR ISSUANCE OF LETTERS ROGATOR TO THE APPROPRIATE JUDICIAL AUTHORITY OF URUGUAY
109
09/10/2019
Motion:
Event
TO DISPENSE WITH MEDIATION
108
09/10/2019
Motion to Strike
Event
107
08/19/2019
Request for Admissions
Event
08/12/2019
Motion Calendar
Hearing
PLAINTIFF'S MOTION TO OVERRULE DEFENDANT'S OBJECTIONS TO PLAINTIFF'S DISCOVERY REQUESTS, AND TO COMPEL DEFENDANTS TO PRODUCE DOCUMENTS RESPONSIVE TO PLAINTIFF'S FIRST REQUEST FOR PRODUCTION AND TO PROVIDE BETTER ANSWERS TO PLAINTIFF'S FIRST SET OF INTERRO
106
08/07/2019
Receipt:
Event
RECEIPT#:2500012 AMT PAID:$24.00 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3120COPY 22 $1.00 $22.00 3121-CERTIFIED 1 $2.00 $2.00 TENDER TYPE:VISA CARD TENDER AMT:$24.00 RECEIPT DATE:08/07/2019 REGISTER#:250
105
08/02/2019
Request for Production
Event
104
08/02/2019
Notice of Interrogatory
Event
103
07/30/2019
Memorandum of Disposition
Event
102
07/30/2019
Notice of Hrg Special Appt
Event
09/19/2019 @ 8:00AM
07/30/2019
Motion Calendar
Hearing
PLAINTIFF'S MOTION TO OVERRULE DEFENDANT'S OBJECTIONS TO PLAINTIFF'S DISCOVERY REQUESTS, AND TO COMPEL DEFENDANTS TO PRODUCE DOCUMENTS RESPONSIVE TO PLAINTIFF'S FIRST REQUEST FOR PRODUCTION AND TO PROVIDE BETTER ANSWERS TO PLAINTIFF'S FIRST SET OF INTERRO
101
07/16/2019
Motion for Continuance
Event
100
07/16/2019
Notice of Hearing-
Event
JULY 30, 2019 AT 10:00 A.M.,
99
07/09/2019
Notice of Hearing-
Event
08/12/2019
98
07/09/2019
Notice of Interrogatory
Event
97
07/09/2019
Motion to Compel
Event
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Docket Entry
Event Type
Comments
5/13
29/12/2020
OCS Search
Docket Entry
Event Type
06/26/2019
Notice of Service of Process
Event
95
06/21/2019
Request for Hearing
Event
94
06/21/2019
Request for Hearing
Event
93
06/21/2019
Request for Hearing
Event
92
06/21/2019
Notice of Hrg Special Appt
Event
10/02/2019 3:30PM
91
06/21/2019
Notice of Hrg Special Appt
Event
ON 10-10-2019 @ 9:00 AM
90
06/21/2019
Request for Hearing
Event
89
06/18/2019
Notice of Cancellation of Deposition
Event
88
06/17/2019
Memorandum of Law
Event
87
06/05/2019
Order:
Event
86
05/27/2019
Notice of Taking Deposition
Event
85
05/27/2019
Request for Admissions
Event
84
05/27/2019
Response to Request for Production
Event
83
05/22/2019
Motion to Dismiss
Event
82
05/10/2019
Response to Request for Admissions
Event
81
04/19/2019
Motion to Strike
Event
Parties: MARADONA DIEGO ARMANDO
80
04/19/2019
Motion to Dismiss
Event
Parties: MARADONA DIEGO ARMANDO
79
04/15/2019
Motion for Extension of Time
Event
Parties: Eduardo F Rodriguez (esq); MARADONA DIEGO ARMANDO
78
04/02/2019
Notice of Service of Process
Event
RESPONSES TO PLAINTIFF S FIRST SET OF INTERROGATORIES
77
03/29/2019
Receipt:
Event
RECEIPT#:3410218 AMT PAID:$395.00 NAME:AGUILA, MARIA PAULA 2525 PONCE DE LEON BLVD STE 1000 MIAMI FL 33134-6046 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3103-CIRCUIT CROSS CLAI 1 $395.00 $395.00 TENDER TYPE:E-FILING ACH TENDER
76
03/25/2019
Answer and Affirmative Defense
Event
Parties: Aguila Maria Paula
75
03/22/2019
Witness List
Event
74
03/14/2019
Notice of Change of Address
Event
Number
Date
96
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Comments
RESETTING CALL OF THE CALENDAR 06-25-19 @ 1:30 P.M.
Parties: Aguila Maria Paula; VILLAFANE CLAUDIA ROSANA
6/13
29/12/2020
OCS Search
Docket Entry
Event Type
03/11/2019
Witness List
Event
71
02/21/2019
Order Granting Motion to Leave to Amend
Event
70
02/21/2019
Memorandum of Disposition
Event
02/21/2019
Special Sets
Hearing
72
02/19/2019
Response to Motion
Event
69
02/01/2019
Order:
Event
68
02/01/2019
Memorandum of Disposition
Event
01/31/2019
Case Management Conference
Hearing
RE: SCHEDULING ORDER
67
01/25/2019
Motion to Dismiss
Event
Parties: Aguila Maria Paula; VILLAFANE CLAUDIA ROSANA; GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; GIA DAL MAR CORP.; DALMAR 0487 L.L.C.
66
01/25/2019
Request:
Event
TO TAKE JUDICIAL NOTICE
65
01/15/2019
Order:
Event
AGREED ORDER
64
01/07/2019
Notice of Hearing-
Event
JANUARY 31, 2019
63
01/07/2019
Order:
Event
MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT RESCHDEULED
62
12/21/2018
Motion to Amend
Event
SCHEDULING ORDER
61
12/17/2018
Order for Substitution of Counsel
Event
Parties: VILLAFANE CLAUDIA ROSANA; GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; GIA DAL MAR CORP.; DALMAR 0487 L.L.C.
60
12/17/2018
Stipulation for Substitution of Counsel
Event
57
12/17/2018
Order Extending Time for
Event
59
12/14/2018
Motion for Extension of Time
Event
58
12/14/2018
Notice of Hrg Special Appt
Event
56
12/12/2018
Notice of Appearance
Event
55
11/27/2018
Order Setting Jury Trial
Event
54
11/27/2018
Order of Referral to Mediation Unit
Event
53
11/27/2018
Order:
Event
AGREED ORDER ON PLAINTIFF'S MOTION FOR CONTINUANCE OF HEARING
52
11/27/2018
Order:
Event
AGREED SCHEDULING ORDER
Number
Date
73
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Comments
AMENDED AGREED SCHEDULING ORDER
RESPONDING TO AMENDED COMPLAINT GRANTED
FEBRUARY 21, 2019, AT 8:30 A.M.
CALENDAR CALL JUNE 27, 2019 AT 1:30 P.M.
7/13
29/12/2020
OCS Search
51
11/27/2018
Number
Date
Memorandum of Disposition
Event
Docket Entry
Event Type
11/27/2018
5 Minute Motion Calendar
Hearing
49
11/26/2018
Amended Complaint
Event
48
11/26/2018
Response to Motion
Event
50
11/20/2018
Response to Motion
Event
TO CONTINUE
47
11/20/2018
Amended Motion
Event
FOR SUMMARY JUDGMENT
46
11/15/2018
Motion for Continuance
Event
45
11/15/2018
Notice of Hearing-
Event
11/27/2018
44
11/08/2018
Amended Notice of Hearing
Event
NOVEMBER 29, 2018
43
11/08/2018
Motion for Summary Judgment
Event
42
11/05/2018
Motion to Dismiss
Event
Parties: VILLAFANE CLAUDIA ROSANA; GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; GIA DAL MAR CORP.; DALMAR 0487 L.L.C.
41
10/29/2018
Amended Notice of Hearing
Event
NOVEMBER 29, 2018
40
10/29/2018
Memorandum of Disposition
Event
39
10/29/2018
Order:
Event
38
10/22/2018
Notice of Cancellation of Deposition
Event
10/19/2018
Special Sets
Hearing
37
10/18/2018
Memorandum of Disposition
Event
36
10/18/2018
Order:
Event
TO STAY PENDING FURTHER HEARING GRANTED
35
10/16/2018
Notice of Hearing-
Event
12/14/2018
34
10/16/2018
Notice of Hearing-
Event
10/19/2018
10/16/2018
5 Minute Motion Calendar
Hearing
33
10/11/2018
Response to Motion
Event
32
10/04/2018
Notice of Hearing-
Event
10/16/2018
29
10/04/2018
Receipt:
Event
RECEIPT#:2850012 AMT PAID:$48.00 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3120COPY 46 $1.00 $46.00 3121-CERTIFIED 1 $2.00 $2.00 TENDER TYPE:MASTER CARD TENDER AMT:$48.00 RECEIPT DATE:10/04/2018 REGISTER#:285
31
10/03/2018
Motion for Protective Order
Event
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Comments
DEFENDANT'S MOTION FOR PROTECTIVE ORDER & MOTION TO STAY DISCOVERY
8/13
29/12/2020
OCS Search
Docket Entry
Event Type
09/30/2018
Motion for Protective Order
Event
28
09/24/2018
Notice of Taking Deposition
Event
27
09/20/2018
Request for Production
Event
26
09/20/2018
Notice of Interrogatory
Event
25
08/27/2018
Mandate From Appeals Court
Event
(AFFIRMED)
24
05/23/2018
Receipt:
Event
RECEIPT#:2740002 AMT PAID:$47.00 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3120COPY 45 $1.00 $45.00 3121-CERTIFIED 1 $2.00 $2.00 TENDER TYPE:CASH TENDER AMT:$100.00 TENDER TYPE:CHANGE TENDER AMT:
21
03/26/2018
Order:
Event
STAYING ACTION PENDING RESOLUTION OF APPEAL OF NON-FINAL,ORDER
20
01/31/2017
Transcript of Proceedings Taken
Event
19
01/24/2017
Notice of Filing:
Event
01/17/2017
5 Minute Motion Calendar
Hearing
18
01/06/2017
Receipt:
Event
RECEIPT#:3480016 AMT PAID:$107.00 NAME:HINK, JR., RON R 2701 PONCE DE LEON BLVD STE 202 CORAL GABLES FL 33134-6020 ALLOCATION CODE QUANTITY UNIT AMOUNT 3121-CERTIFIED 1 $2.00 $2.00 3060-CIRCUIT APPEAL - C 1 $100.00 $100.00 3120-C
15
01/04/2017
Order:
Event
(DENIED) *ON DN'S MTN FOR RECONSIDERATION AND REHEARING
17
01/03/2017
Notice of Appeal Non-Final Order
Event
01/03/2017
5 Minute Motion Calendar
Hearing
16
12/30/2016
Response:
Event
TO RESPONSE TO MOTION FOR RECONSIDERATION & REHEARING OF MTN TO DISMISS
14
12/30/2016
Response:
Event
AND MEMORANDUM OF LAW IN OPPOSITION TO MOTION
13
12/19/2016
Notice of Hearing-
Event
JANUARY 3, 2017 AT 9:30AM
12
12/15/2016
Notice of Filing:
Event
DECLARATION OF DR. SEBASTIAN J BAGLIETTO IN SUPPORT OF MOTION FOR RECONSIDERATION
11
12/09/2016
Motion:
Event
FOR RECONSIDERATION AND REHEARING OF DEFENDANT S MOTION TO DISMISS
10
12/02/2016
Order Denying Motion to Dismiss
Event
9
10/31/2016
Memorandum
Event
8
10/31/2016
Memorandum of Law
Event
4
10/31/2016
Text
Event
Number
Date
30
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
31122:3205
30374:3964
Comments
JANUARY 3, 2017 HEARING TRANSCRIPT
THESE ARE MISCELLANEOUS DOCUMENTS THAT CAME DOWN FROM JUDGE MARIN'S OFFICE
9/13
29/12/2020
OCS Search
Docket Entry
Event Type
10/25/2016
Notice of Filing:
Event
REPLY DECLARATION
6
10/25/2016
Notice of Filing:
Event
DECLARATION OF DIEGO MARADONA
5
10/24/2016
Notice of Filing:
Event
PETITION COMMENCING ACTION IN ARGENTIA IN SUPPORT OF MOTION TO DISMISS
3
10/24/2016
Response:
Event
TO MEMORANDUM OF LAW
2
10/23/2016
Notice of Filing:
Event
DECLARATION OF DIEGO MARADONA
1
10/22/2016
Notice of Filing:
Event
DECLARATION OF DIEGO ARMANDO MARADONA
09/20/2016
Notice of Interrogatory
Event
09/20/2016
Notice of Hearing-
Event
10/25/16
08/18/2016
Order:
Event
DENYING PLTF'S MOTION FOR LEAVE TO ISSUE FORM NON CONVENIENS SUBPOENAS
08/18/2016
5 Minute Motion Calendar
Hearing
08/04/2016
Notice of Hearing-
Event
08/18/2016
08/03/2016
Notice of Filing:
Event
DECLARATION
07/27/2016
Response:
Event
TO PLAINTIFF S MOTION FOR LEAVE TO ISSUE
07/19/2016
Notice of Hearing-
Event
AUGUST 4, 2016 AT 9; 30 AM
07/06/2016
Notice of Filing:
Event
DECLARATION OF DR. SEBASTIAN J. BAGLIETTO
06/02/2016
Notice of Interrogatory
Event
06/01/2016
Request:
Event
FOR SPECIAL SET HEARING BEFORE JUDGE ANTONIO E MARIN
05/20/2016
Request:
Event
FOR SPECIAL SET HEARING BEFORE JUDGE ANTONIO E MARIN
05/20/2016
Motion:
Event
FOR LEAVE TO ISSUE FORUM NON-CONVENIENS SUBPOENAS
03/31/2016
Notice of Hrg Special Appt
Event
09/27/2016
03/28/2016
Order Granting Protective Order
Event
LIMITING DISCOVERY, ETC
03/15/2016
Objections to Discovery
Event
03/07/2016
Notice of Hearing-
Event
02/25/2016
5 Minute Motion Calendar
Hearing
02/23/2016
Order:
Event
Number
Date
7
CAME DOWN FROM JUDGE MARIN'S OFFICE
187
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Comments
03/24/2016
ON DEFTS' MOTION FOR EXT OF TIME TO RESPOND TO PLTF'S COMPLAINT GRANTED 10/13
29/12/2020
OCS Search
Number
Docket Entry
Event Type
02/22/2016
Response:
Event
TO DEFENDANTS' MOTION FOR PROTECTIVE ORDER LIMITING DISCOVERY ETC
02/19/2016
Motion to Dismiss
Event
Parties: VILLAFANE CLAUDIA ROSANA; GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; GIA DAL MAR CORP.; DALMAR 0487 L.L.C.
02/19/2016
Response:
Event
TO SUBPOENA FOR DEPOSITION DUCES TECUM
02/15/2016
Notice of Hearing-
Event
02/25/16
02/15/2016
Motion for Protective Order
Event
02/12/2016
Motion to Quash
Event
Parties: GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; DALMAR 0487 L.L.C.
02/11/2016
Motion for Extension of Time
Event
Parties: GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; GIA DAL MAR CORP.; DALMAR 0487 L.L.C.
02/10/2016
Service Returned
Event
Parties: GIAMAR 1606 INC.
02/09/2016
Service Returned
Event
Parties: VILLAFANE CLAUDIA ROSANA
02/09/2016
Service Returned
Event
Parties: GIA DAL MAR CORP.
02/02/2016
Order Extending Time for
Event
AGREED(GRANTED) *DN(S) TO RESP TO PN'S COMPLNT BY DUE DATE Due Date: 02/11/2016 Complete Date:
01/28/2016
Notice of Taking Deposition
Event
01/25/2016
Receipt:
Event
01/25/2016
20 Day Summons Issued
Service
01/25/2016
20 Day Summons Issued
Event
Parties: VILLAFANE CLAUDIA ROSANA
01/11/2016
Motion for Extension of Time
Event
Parties: GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; GIA DAL MAR CORP.; DALMAR 0487 L.L.C.
01/11/2016
Notice of Appearance
Event
Parties: Barakat Brian; GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; GIA DAL MAR CORP.; DALMAR 0487 L.L.C.
01/11/2016
Service Returned
Event
Parties: GIAMET 2503 LLC
01/11/2016
Service Returned
Event
Parties: GIAMAR 2207 LLC
01/11/2016
Service Returned
Event
Parties: DALMAR 0487 L.L.C.
12/17/2015
Receipt:
Event
RECEIPT#:2320013 AMT PAID:$50.00 ALLOCATION CODE QUANTITY UNIT AMOUNT 3139-SUMMONS ISSUE FEE 5 $10.00 $50.00 TENDER TYPE:CHECK TENDER AMT:$50.00 RECEIPT DATE:12/17/2015 REGISTER#:232 CASHIER:GCANTO
12/17/2015
20 Day Summons Issued
Service
Date
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Comments
RECEIPT#:2170028 AMT PAID:$10.00 ALLOCATION CODE QUANTITY UNIT AMOUNT 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 TENDER TYPE:CHECK TENDER AMT:$10.00 RECEIPT DATE:01/25/2016 REGISTER#:217 CASHIER:ESAY
11/13
29/12/2020
OCS Search
Number
Docket Entry
Event Type
12/17/2015
20 Day Summons Issued
Event
Parties: GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; GIA DAL MAR CORP.; DALMAR 0487 L.L.C.
12/16/2015
Receipt:
Event
RECEIPT#:3730179 AMT PAID:$403.50 NAME:EDUARDO F RODRIGUEZ (ESQ) 806 DOUGLAS RD STE 625 CORAL GABLES FL 33134 ALLOCATION CODE QUANTITY UNIT AMOUNT 3100-CIRCUIT FILING FEE 1 $401.00 $401.00 3102-MULTIPLE DEFENDANT 1 $2.50 $2.50 TEN
12/15/2015
Complaint
Event
12/15/2015
Civil Cover
Event
Date
Book/Page
Comments
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HARVEY RUVIN Miami-Dade County Clerk of the Courts 73 W. Flagler Street Miami, Florida 33130 305-275-1155 https://www2.miami-dadeclerk.com/ocs/Search.aspx
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MIAMI-DADE COUNTY CLERK OF THE COURTS HARVEY RUVIN
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CIVIL, FAMILY AND PROBATE COURTS ONLINE SYSTEM BACK Not all search results will be displayed on-line. For example, the following case types (Sealed, Juvenile, Adoption and Mental Health Cases) may or may not be in existence and may or may not be viewable by the public pursuant to Florida Supreme Court Mandate and the corresponding Access Security Matrix. DIEGO ARMANDO MARADONA VS CLAUDIA ROSANA VILLAFANE ET AL Local Case Number:
2015-029014-CA-01
State Case Number:
132015CA029014000001
Consolidated Case No.: Case Status:
Filing Date:
12/15/2015
Judicial Section:
N/A
CA11
Case Type:
Business Torts
OPEN
Parties Hearing Details Dockets
Docket Entry
Event Type
Total Of Hearings: 19
Total Of Dockets: 249
Number
Date
190
12/15/2020
Motion to Appoint Guardian/Administrator/Attorney Ad Litem
Event
189
12/01/2020
Notice:
Event
OF SUGGESTION OF DEATH
188
09/30/2020
Notice of Hearing-
Event
12-17-2020 AT 11:00 AM
186
09/21/2020
Notice of Hearing-
Event
12-09-2020 AT 11:00 AM
185
09/14/2020
Order:
Event
DENYING DEFENDANTS MOTION TO STAY PROCEEDINGS
09/08/2020
Motion Calendar
Hearing
DEFENDANTS' MOTION TO STAY PROCEEDINGS
184
08/25/2020
Motion for Leave
Event
TO ASSERT CLAIM FOR PUNITIVE DAMAGES
183
08/25/2020
Response:
Event
IN OPPOSITION TO MOTION TO STAY
182
08/13/2020
Notice of Hearing-
Event
09/08/2020
181
08/05/2020
Motion to Stay
Event
180
04/27/2020
Order:
Event
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Total Of Parties: 7
Comments
ON AGREED MOTION TO RESET MAY 1, 2020 SPECIAL SET HEARING ON PLAINTIFF S RENEWED MOTION TO DISPENSE WITH MEDIATION AND FOR PROTECTIVE
1/13
29/12/2020
OCS Search
DISPENSE WITH MEDIATION AND FOR PROTECTIVE ORDER
Docket Entry
Event Type
04/23/2020
Notice of Cancellation of Hearing
Event
179
04/22/2020
Motion for Extension of Time
Event
177
03/11/2020
Notice of Hrg Special Appt
Event
176
03/05/2020
Memorandum of Disposition
Event
175
03/04/2020
Exhibit List
Event
03/04/2020
Special Sets
Hearing
PLAINTIFF'S RENEWED MOTION TO DISPOSE WITH MEDIATION AND FOR PROTECTIVE ORDER
03/03/2020
Motion Calendar
Hearing
MOTION TO CLOSE THE HEARING FOR MOTION FOR PROTECTIVE ORDER.
174
03/02/2020
Motion:
Event
TO CLOSE HEARING ON PLAINTIFF S RENEWED MOTION TO DISPENSE WITH MEDIATION AND FOR PROTECTIVE ORDER PRELCUDING PLAINTIFF S DEPOSITION
173
02/28/2020
Motion for Protective Order
Event
172
02/10/2020
Memorandum of Disposition
Event
171
02/10/2020
Order:
Event
ON CASE MANAGEMENT CONFERENCE
170
02/07/2020
Notice of Hearing-
Event
03-04-2020 AT 9:00 AM
02/06/2020
Case Management Conference
Hearing
STATUS PER JUDGE
169
02/05/2020
Notice of Confidential Information Within Court Filing
Event
168
01/17/2020
Notice of Hrg Special Appt
Event
167
01/17/2020
Notice of Cancellation of Hearing
Event
166
01/15/2020
Order Setting the Initial Case Management Conference
Event
02-06-2020 AT 9:30 AM
165
01/10/2020
Notice of Hrg Special Appt
Event
03-18-2020 AT 8:30 AM
164
12/20/2019
Response:
Event
TO SUBPOENA
162
12/20/2019
Attachment and/or Exhibit to Order
Event
161
12/20/2019
Agreed Order
Event
CONFIDENTIALITY STIPULATION
163
12/19/2019
Stipulation
Event
AGREED PROTECTIVE ORDER
160
12/10/2019
Notice of Cancellation of Hearing
Event
159
12/10/2019
Notice of Cancellation of Hearing
Event
Number
Date
178
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Comments
05-01-2020 AT 10:00 AM
03-25-2020 AT 8:30 AM
2/13
29/12/2020
OCS Search
Docket Entry
Event Type
12/10/2019
Order on Motion to Compel
Event
158
12/09/2019
Notice of Cancellation of Hearing
Event
157
12/05/2019
Notice of Appearance
Event
Parties: Eduardo F Rodriguez (esq); MARADONA DIEGO ARMANDO
155
12/05/2019
Order Appointing Mediator
Event
ISRAEL REYES, ESQ.
151
11/22/2019
Memorandum of Disposition
Event
147
11/21/2019
Notice of Hrg Special Appt
Event
12/12/2019 @ 7:15AM
11/21/2019
Case Management Conference
Hearing
45-DAY STATUS PER JUDGE
154
11/20/2019
Amended Notice of Hearing
Event
DECEMBER 17, 2019
153
11/20/2019
Notice of Hearing-
Event
DECEMBER 17, 2019, AT 10:00 A.M.
152
11/20/2019
Notice of Hearing-
Event
DECEMBER 9, 2019, AT 10:00
150
11/16/2019
Motion:
Event
OF SPECIAL MASTER SHOW CAUSE
149
11/15/2019
Motion to Compel
Event
148
11/15/2019
Motion to Compel
Event
146
11/13/2019
Motion to Dismiss
Event
Parties: Eduardo F Rodriguez (esq); MARADONA DIEGO ARMANDO
145
11/05/2019
Motion to Strike
Event
Parties: Eduardo F Rodriguez (esq); MARADONA DIEGO ARMANDO
144
10/24/2019
Notice of Unavailability/absence
Event
143
10/16/2019
Amended Answer
Event
141
10/15/2019
Order on Motion to Compel
Event
142
10/14/2019
Notice of Cancellation of Hearing
Event
140
10/11/2019
Agreed Order
Event
ON DEFENDANTS EMERGENCY MOTION FOR STAY OF SEPTEMBER 26, 2019 ORDER ISSUING LETTERS ROGATORY TO URUGUAY
139
10/10/2019
Notice of Hearing-
Event
JANUARY 10, 2020 @ 9:00 AM/ ROOM 310 (DEFENDANT'S MOTION)
138
10/08/2019
Emergency Motion
Event
FOR STAY OF SEPTEMBER 26, 2019 ORDER ISSUING LETTERS ROGATORY TO URUGUAY
10/08/2019
Motion Calendar
Hearing
PLAINTIFF'S MOTION TO STRIKE COURT'S TRIAL ORDER AND TO CONTINUE PRETRIAL DEADLINES
10/07/2019
Motion for Reconsideration
Event
Number
Date
156
137
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Comments
DEPOSITION OF DIEGO ARMANDO MARADONA
3/13
29/12/2020
OCS Search
136
10/07/2019
Number
Date
135
Motion for Rehearing
Event
Docket Entry
Event Type
10/07/2019
Notice of Cancellation of Hearing
Event
134
10/07/2019
Notice of Hearing-
Event
133
10/03/2019
Motion to Compel
Event
124
09/29/2019
Response to Request for Production
Event
132
09/27/2019
Memorandum of Disposition
Event
131
09/27/2019
Order:
Event
TO DISMISS VILLAFANE'S COUNTERCLAIM
130
09/27/2019
Order on Motion to Strike
Event
TRIAL ORDER
129
09/27/2019
Order on Motion to Compel
Event
RESPONSES
128
09/27/2019
Order on Motion to Strike
Event
AFFIRMATIVE DEFENSES
127
09/27/2019
Order:
Event
ON PLAINTIFF'S MOTION TO DISPENSE WITH MEDIATION
126
09/27/2019
Order:
Event
FOR ISSUANCE OF LETTERS ROGATORY
125
09/27/2019
Order on Motion to Compel
Event
RENEWED
123
09/27/2019
Order Setting the Initial Case Management Conference
Event
NOVEMBER 21, 2019 @ 9:30 AM/ ROOM 310
09/26/2019
Special Sets
Hearing
1. RULING ON PREVIOUS MOTIONS 2. RENEWED MOTION TO COMPEL 3. PLAINTIFF'S MOTION TO STRIKE AFFIRMATIVE DEFENSES4. PLAINTIFF'S MOTION FOR ISSUANCE OF LETTERS ROGATORY
122
09/25/2019
Response to Motion
Event
121
09/23/2019
Amended Notice of Taking Deposition
Event
120
09/23/2019
Memorandum of Disposition
Event
119
09/23/2019
Order Extending Time for
Event
PRETRIAL DEADLINES
118
09/20/2019
Motion:
Event
TO OVERRULE DEFENDANTS' OBJECTIONS TO PLAINTIFF S DISCOVERY REQUESTS
117
09/20/2019
Notice of Taking Deposition
Event
116
09/19/2019
Notice of Hrg Special Appt
Event
9/26/2019 @ 4:30 PM
09/19/2019
Special Sets
Hearing
MOTION TO DISMISS COUNTERCLAIM PLAINTIFF'S MOTION TO STRIKE DEFENDANT'S AFFIRMATIVE DEFENSES
09/18/2019
Motion to Strike
Event
Parties: Aguila Maria Paula; VILLAFANE CLAUDIA ROSANA; GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; GIA DAL MAR CORP.; DALMAR 0487 L.L.C.
115
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Comments
10/15/2019
AMENDED
4/13
29/12/2020
OCS Search
Number
Date
114
09/18/2019
Response to Request for Admissions
Event
113
09/18/2019
Notice of Answer to Interrogatories
Event
112
09/18/2019
Response to Request for Production
Event
111
09/14/2019
Notice of Hearing-
Event
OCTOBER 8, 2019
110
09/10/2019
Motion:
Event
FOR ISSUANCE OF LETTERS ROGATOR TO THE APPROPRIATE JUDICIAL AUTHORITY OF URUGUAY
109
09/10/2019
Motion:
Event
TO DISPENSE WITH MEDIATION
108
09/10/2019
Motion to Strike
Event
107
08/19/2019
Request for Admissions
Event
08/12/2019
Motion Calendar
Hearing
PLAINTIFF'S MOTION TO OVERRULE DEFENDANT'S OBJECTIONS TO PLAINTIFF'S DISCOVERY REQUESTS, AND TO COMPEL DEFENDANTS TO PRODUCE DOCUMENTS RESPONSIVE TO PLAINTIFF'S FIRST REQUEST FOR PRODUCTION AND TO PROVIDE BETTER ANSWERS TO PLAINTIFF'S FIRST SET OF INTERRO
106
08/07/2019
Receipt:
Event
RECEIPT#:2500012 AMT PAID:$24.00 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3120COPY 22 $1.00 $22.00 3121-CERTIFIED 1 $2.00 $2.00 TENDER TYPE:VISA CARD TENDER AMT:$24.00 RECEIPT DATE:08/07/2019 REGISTER#:250
105
08/02/2019
Request for Production
Event
104
08/02/2019
Notice of Interrogatory
Event
103
07/30/2019
Memorandum of Disposition
Event
102
07/30/2019
Notice of Hrg Special Appt
Event
09/19/2019 @ 8:00AM
07/30/2019
Motion Calendar
Hearing
PLAINTIFF'S MOTION TO OVERRULE DEFENDANT'S OBJECTIONS TO PLAINTIFF'S DISCOVERY REQUESTS, AND TO COMPEL DEFENDANTS TO PRODUCE DOCUMENTS RESPONSIVE TO PLAINTIFF'S FIRST REQUEST FOR PRODUCTION AND TO PROVIDE BETTER ANSWERS TO PLAINTIFF'S FIRST SET OF INTERRO
101
07/16/2019
Motion for Continuance
Event
100
07/16/2019
Notice of Hearing-
Event
JULY 30, 2019 AT 10:00 A.M.,
99
07/09/2019
Notice of Hearing-
Event
08/12/2019
98
07/09/2019
Notice of Interrogatory
Event
97
07/09/2019
Motion to Compel
Event
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Docket Entry
Event Type
Comments
5/13
29/12/2020
OCS Search
Docket Entry
Event Type
06/26/2019
Notice of Service of Process
Event
95
06/21/2019
Request for Hearing
Event
94
06/21/2019
Request for Hearing
Event
93
06/21/2019
Request for Hearing
Event
92
06/21/2019
Notice of Hrg Special Appt
Event
10/02/2019 3:30PM
91
06/21/2019
Notice of Hrg Special Appt
Event
ON 10-10-2019 @ 9:00 AM
90
06/21/2019
Request for Hearing
Event
89
06/18/2019
Notice of Cancellation of Deposition
Event
88
06/17/2019
Memorandum of Law
Event
87
06/05/2019
Order:
Event
86
05/27/2019
Notice of Taking Deposition
Event
85
05/27/2019
Request for Admissions
Event
84
05/27/2019
Response to Request for Production
Event
83
05/22/2019
Motion to Dismiss
Event
82
05/10/2019
Response to Request for Admissions
Event
81
04/19/2019
Motion to Strike
Event
Parties: MARADONA DIEGO ARMANDO
80
04/19/2019
Motion to Dismiss
Event
Parties: MARADONA DIEGO ARMANDO
79
04/15/2019
Motion for Extension of Time
Event
Parties: Eduardo F Rodriguez (esq); MARADONA DIEGO ARMANDO
78
04/02/2019
Notice of Service of Process
Event
RESPONSES TO PLAINTIFF S FIRST SET OF INTERROGATORIES
77
03/29/2019
Receipt:
Event
RECEIPT#:3410218 AMT PAID:$395.00 NAME:AGUILA, MARIA PAULA 2525 PONCE DE LEON BLVD STE 1000 MIAMI FL 33134-6046 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3103-CIRCUIT CROSS CLAI 1 $395.00 $395.00 TENDER TYPE:E-FILING ACH TENDER
76
03/25/2019
Answer and Affirmative Defense
Event
Parties: Aguila Maria Paula
75
03/22/2019
Witness List
Event
74
03/14/2019
Notice of Change of Address
Event
Number
Date
96
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Comments
RESETTING CALL OF THE CALENDAR 06-25-19 @ 1:30 P.M.
Parties: Aguila Maria Paula; VILLAFANE CLAUDIA ROSANA
6/13
29/12/2020
OCS Search
Docket Entry
Event Type
03/11/2019
Witness List
Event
71
02/21/2019
Order Granting Motion to Leave to Amend
Event
70
02/21/2019
Memorandum of Disposition
Event
02/21/2019
Special Sets
Hearing
72
02/19/2019
Response to Motion
Event
69
02/01/2019
Order:
Event
68
02/01/2019
Memorandum of Disposition
Event
01/31/2019
Case Management Conference
Hearing
RE: SCHEDULING ORDER
67
01/25/2019
Motion to Dismiss
Event
Parties: Aguila Maria Paula; VILLAFANE CLAUDIA ROSANA; GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; GIA DAL MAR CORP.; DALMAR 0487 L.L.C.
66
01/25/2019
Request:
Event
TO TAKE JUDICIAL NOTICE
65
01/15/2019
Order:
Event
AGREED ORDER
64
01/07/2019
Notice of Hearing-
Event
JANUARY 31, 2019
63
01/07/2019
Order:
Event
MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT RESCHDEULED
62
12/21/2018
Motion to Amend
Event
SCHEDULING ORDER
61
12/17/2018
Order for Substitution of Counsel
Event
Parties: VILLAFANE CLAUDIA ROSANA; GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; GIA DAL MAR CORP.; DALMAR 0487 L.L.C.
60
12/17/2018
Stipulation for Substitution of Counsel
Event
57
12/17/2018
Order Extending Time for
Event
59
12/14/2018
Motion for Extension of Time
Event
58
12/14/2018
Notice of Hrg Special Appt
Event
56
12/12/2018
Notice of Appearance
Event
55
11/27/2018
Order Setting Jury Trial
Event
54
11/27/2018
Order of Referral to Mediation Unit
Event
53
11/27/2018
Order:
Event
AGREED ORDER ON PLAINTIFF'S MOTION FOR CONTINUANCE OF HEARING
52
11/27/2018
Order:
Event
AGREED SCHEDULING ORDER
Number
Date
73
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Comments
AMENDED AGREED SCHEDULING ORDER
RESPONDING TO AMENDED COMPLAINT GRANTED
FEBRUARY 21, 2019, AT 8:30 A.M.
CALENDAR CALL JUNE 27, 2019 AT 1:30 P.M.
7/13
29/12/2020
OCS Search
51
11/27/2018
Number
Date
Memorandum of Disposition
Event
Docket Entry
Event Type
11/27/2018
5 Minute Motion Calendar
Hearing
49
11/26/2018
Amended Complaint
Event
48
11/26/2018
Response to Motion
Event
50
11/20/2018
Response to Motion
Event
TO CONTINUE
47
11/20/2018
Amended Motion
Event
FOR SUMMARY JUDGMENT
46
11/15/2018
Motion for Continuance
Event
45
11/15/2018
Notice of Hearing-
Event
11/27/2018
44
11/08/2018
Amended Notice of Hearing
Event
NOVEMBER 29, 2018
43
11/08/2018
Motion for Summary Judgment
Event
42
11/05/2018
Motion to Dismiss
Event
Parties: VILLAFANE CLAUDIA ROSANA; GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; GIA DAL MAR CORP.; DALMAR 0487 L.L.C.
41
10/29/2018
Amended Notice of Hearing
Event
NOVEMBER 29, 2018
40
10/29/2018
Memorandum of Disposition
Event
39
10/29/2018
Order:
Event
38
10/22/2018
Notice of Cancellation of Deposition
Event
10/19/2018
Special Sets
Hearing
37
10/18/2018
Memorandum of Disposition
Event
36
10/18/2018
Order:
Event
TO STAY PENDING FURTHER HEARING GRANTED
35
10/16/2018
Notice of Hearing-
Event
12/14/2018
34
10/16/2018
Notice of Hearing-
Event
10/19/2018
10/16/2018
5 Minute Motion Calendar
Hearing
33
10/11/2018
Response to Motion
Event
32
10/04/2018
Notice of Hearing-
Event
10/16/2018
29
10/04/2018
Receipt:
Event
RECEIPT#:2850012 AMT PAID:$48.00 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3120COPY 46 $1.00 $46.00 3121-CERTIFIED 1 $2.00 $2.00 TENDER TYPE:MASTER CARD TENDER AMT:$48.00 RECEIPT DATE:10/04/2018 REGISTER#:285
31
10/03/2018
Motion for Protective Order
Event
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Comments
DEFENDANT'S MOTION FOR PROTECTIVE ORDER & MOTION TO STAY DISCOVERY
8/13
29/12/2020
OCS Search
Docket Entry
Event Type
09/30/2018
Motion for Protective Order
Event
28
09/24/2018
Notice of Taking Deposition
Event
27
09/20/2018
Request for Production
Event
26
09/20/2018
Notice of Interrogatory
Event
25
08/27/2018
Mandate From Appeals Court
Event
(AFFIRMED)
24
05/23/2018
Receipt:
Event
RECEIPT#:2740002 AMT PAID:$47.00 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3120COPY 45 $1.00 $45.00 3121-CERTIFIED 1 $2.00 $2.00 TENDER TYPE:CASH TENDER AMT:$100.00 TENDER TYPE:CHANGE TENDER AMT:
21
03/26/2018
Order:
Event
STAYING ACTION PENDING RESOLUTION OF APPEAL OF NON-FINAL,ORDER
20
01/31/2017
Transcript of Proceedings Taken
Event
19
01/24/2017
Notice of Filing:
Event
01/17/2017
5 Minute Motion Calendar
Hearing
18
01/06/2017
Receipt:
Event
RECEIPT#:3480016 AMT PAID:$107.00 NAME:HINK, JR., RON R 2701 PONCE DE LEON BLVD STE 202 CORAL GABLES FL 33134-6020 ALLOCATION CODE QUANTITY UNIT AMOUNT 3121-CERTIFIED 1 $2.00 $2.00 3060-CIRCUIT APPEAL - C 1 $100.00 $100.00 3120-C
15
01/04/2017
Order:
Event
(DENIED) *ON DN'S MTN FOR RECONSIDERATION AND REHEARING
17
01/03/2017
Notice of Appeal Non-Final Order
Event
01/03/2017
5 Minute Motion Calendar
Hearing
16
12/30/2016
Response:
Event
TO RESPONSE TO MOTION FOR RECONSIDERATION & REHEARING OF MTN TO DISMISS
14
12/30/2016
Response:
Event
AND MEMORANDUM OF LAW IN OPPOSITION TO MOTION
13
12/19/2016
Notice of Hearing-
Event
JANUARY 3, 2017 AT 9:30AM
12
12/15/2016
Notice of Filing:
Event
DECLARATION OF DR. SEBASTIAN J BAGLIETTO IN SUPPORT OF MOTION FOR RECONSIDERATION
11
12/09/2016
Motion:
Event
FOR RECONSIDERATION AND REHEARING OF DEFENDANT S MOTION TO DISMISS
10
12/02/2016
Order Denying Motion to Dismiss
Event
9
10/31/2016
Memorandum
Event
8
10/31/2016
Memorandum of Law
Event
4
10/31/2016
Text
Event
Number
Date
30
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
31122:3205
30374:3964
Comments
JANUARY 3, 2017 HEARING TRANSCRIPT
THESE ARE MISCELLANEOUS DOCUMENTS THAT CAME DOWN FROM JUDGE MARIN'S OFFICE
9/13
29/12/2020
OCS Search
Docket Entry
Event Type
10/25/2016
Notice of Filing:
Event
REPLY DECLARATION
6
10/25/2016
Notice of Filing:
Event
DECLARATION OF DIEGO MARADONA
5
10/24/2016
Notice of Filing:
Event
PETITION COMMENCING ACTION IN ARGENTIA IN SUPPORT OF MOTION TO DISMISS
3
10/24/2016
Response:
Event
TO MEMORANDUM OF LAW
2
10/23/2016
Notice of Filing:
Event
DECLARATION OF DIEGO MARADONA
1
10/22/2016
Notice of Filing:
Event
DECLARATION OF DIEGO ARMANDO MARADONA
09/20/2016
Notice of Interrogatory
Event
09/20/2016
Notice of Hearing-
Event
10/25/16
08/18/2016
Order:
Event
DENYING PLTF'S MOTION FOR LEAVE TO ISSUE FORM NON CONVENIENS SUBPOENAS
08/18/2016
5 Minute Motion Calendar
Hearing
08/04/2016
Notice of Hearing-
Event
08/18/2016
08/03/2016
Notice of Filing:
Event
DECLARATION
07/27/2016
Response:
Event
TO PLAINTIFF S MOTION FOR LEAVE TO ISSUE
07/19/2016
Notice of Hearing-
Event
AUGUST 4, 2016 AT 9; 30 AM
07/06/2016
Notice of Filing:
Event
DECLARATION OF DR. SEBASTIAN J. BAGLIETTO
06/02/2016
Notice of Interrogatory
Event
06/01/2016
Request:
Event
FOR SPECIAL SET HEARING BEFORE JUDGE ANTONIO E MARIN
05/20/2016
Request:
Event
FOR SPECIAL SET HEARING BEFORE JUDGE ANTONIO E MARIN
05/20/2016
Motion:
Event
FOR LEAVE TO ISSUE FORUM NON-CONVENIENS SUBPOENAS
03/31/2016
Notice of Hrg Special Appt
Event
09/27/2016
03/28/2016
Order Granting Protective Order
Event
LIMITING DISCOVERY, ETC
03/15/2016
Objections to Discovery
Event
03/07/2016
Notice of Hearing-
Event
02/25/2016
5 Minute Motion Calendar
Hearing
02/23/2016
Order:
Event
Number
Date
7
CAME DOWN FROM JUDGE MARIN'S OFFICE
187
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Comments
03/24/2016
ON DEFTS' MOTION FOR EXT OF TIME TO RESPOND TO PLTF'S COMPLAINT GRANTED 10/13
29/12/2020
OCS Search
Number
Docket Entry
Event Type
02/22/2016
Response:
Event
TO DEFENDANTS' MOTION FOR PROTECTIVE ORDER LIMITING DISCOVERY ETC
02/19/2016
Motion to Dismiss
Event
Parties: VILLAFANE CLAUDIA ROSANA; GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; GIA DAL MAR CORP.; DALMAR 0487 L.L.C.
02/19/2016
Response:
Event
TO SUBPOENA FOR DEPOSITION DUCES TECUM
02/15/2016
Notice of Hearing-
Event
02/25/16
02/15/2016
Motion for Protective Order
Event
02/12/2016
Motion to Quash
Event
Parties: GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; DALMAR 0487 L.L.C.
02/11/2016
Motion for Extension of Time
Event
Parties: GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; GIA DAL MAR CORP.; DALMAR 0487 L.L.C.
02/10/2016
Service Returned
Event
Parties: GIAMAR 1606 INC.
02/09/2016
Service Returned
Event
Parties: VILLAFANE CLAUDIA ROSANA
02/09/2016
Service Returned
Event
Parties: GIA DAL MAR CORP.
02/02/2016
Order Extending Time for
Event
AGREED(GRANTED) *DN(S) TO RESP TO PN'S COMPLNT BY DUE DATE Due Date: 02/11/2016 Complete Date:
01/28/2016
Notice of Taking Deposition
Event
01/25/2016
Receipt:
Event
01/25/2016
20 Day Summons Issued
Service
01/25/2016
20 Day Summons Issued
Event
Parties: VILLAFANE CLAUDIA ROSANA
01/11/2016
Motion for Extension of Time
Event
Parties: GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; GIA DAL MAR CORP.; DALMAR 0487 L.L.C.
01/11/2016
Notice of Appearance
Event
Parties: Barakat Brian; GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; GIA DAL MAR CORP.; DALMAR 0487 L.L.C.
01/11/2016
Service Returned
Event
Parties: GIAMET 2503 LLC
01/11/2016
Service Returned
Event
Parties: GIAMAR 2207 LLC
01/11/2016
Service Returned
Event
Parties: DALMAR 0487 L.L.C.
12/17/2015
Receipt:
Event
RECEIPT#:2320013 AMT PAID:$50.00 ALLOCATION CODE QUANTITY UNIT AMOUNT 3139-SUMMONS ISSUE FEE 5 $10.00 $50.00 TENDER TYPE:CHECK TENDER AMT:$50.00 RECEIPT DATE:12/17/2015 REGISTER#:232 CASHIER:GCANTO
12/17/2015
20 Day Summons Issued
Service
Date
https://www2.miami-dadeclerk.com/ocs/Search.aspx
Book/Page
Comments
RECEIPT#:2170028 AMT PAID:$10.00 ALLOCATION CODE QUANTITY UNIT AMOUNT 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 TENDER TYPE:CHECK TENDER AMT:$10.00 RECEIPT DATE:01/25/2016 REGISTER#:217 CASHIER:ESAY
11/13
29/12/2020
OCS Search
Number
Docket Entry
Event Type
12/17/2015
20 Day Summons Issued
Event
Parties: GIAMAR 2207 LLC; GIAMET 2503 LLC; GIAMAR 1606 INC.; GIA DAL MAR CORP.; DALMAR 0487 L.L.C.
12/16/2015
Receipt:
Event
RECEIPT#:3730179 AMT PAID:$403.50 NAME:EDUARDO F RODRIGUEZ (ESQ) 806 DOUGLAS RD STE 625 CORAL GABLES FL 33134 ALLOCATION CODE QUANTITY UNIT AMOUNT 3100-CIRCUIT FILING FEE 1 $401.00 $401.00 3102-MULTIPLE DEFENDANT 1 $2.50 $2.50 TEN
12/15/2015
Complaint
Event
12/15/2015
Civil Cover
Event
Date
Book/Page
Comments
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