Florida Case Hoffman V EMI Resort 11132009

Date Filed # Docket Text
03/03/2009 1 VERIFIED COMPLAINT and JURY TRIAL DEMAND against

all defendants Filing fee $ 350.00. Receipt#: 996189, filed by
Klaus Hofmann. (Exhibits attached)(nc) (Entered: 03/10/2009)
03/03/2009 2 PLAINTIFF'S and PROPOSED INTERVENORS' VERIFIED
EMERGENCY EX PARTE MOTION for Temporary
Restraining Order; Order to Show Cause why a Perliminary
Injunction should not issue; Expedited Discovery and an Order
Temporarirly Sealing the Court File, with Memormandum of
Law In Support by Klaus Hofmann. (Exhibit attached)
Responses due by 3/20/2009 (nc) . (Entered: 03/10/2009)
03/03/2009 3 MOTION to Intervene by Klaus Hofmann. (Attachments: # 1
part 2) (Exhibits attached) (nc). (Entered: 03/10/2009)
03/03/2009 4 ADDITIONAL DEFRAUDED PURCHASERS' MOTION to
Intervene by Klaus Hofmann. (Attachments: # 1 part 2)(Exhibits
attached)(nc) (Entered: 03/10/2009)
03/03/2009 5 ORDER granting 2 Plaintiff's Verified Emergency Ex Parte
Motion for Temporary Restraining Order, Without Notice;
Setting Hearing and Briefing Schedule. Signed by Judge Alan S.
Gold on 3/3/2009. (nc) (Entered: 03/10/2009)
03/03/2009 Preliminary Injunction Hearing set for 3/16/2009 10:00 AM in
Miami Division before Magistrate Judge Chris M. McAliley.
(nc) (Entered: 03/10/2009)
03/03/2009 6 ORDER REFERRING MOTION: 4 MOTION to Intervene filed
by Klaus Hofmann, 3 MOTION to Intervene filed by Klaus
Hofmann Motions referred to Magistrate Judge Chris M.
McAliley. Signed by Judge Alan S. Gold on 3/3/2009. (nc)
(Entered: 03/10/2009)
03/04/2009 8 Summons Issued as to De Marchena Kaluche & Asociados,
Enrique De Marchena. (nc) (Entered: 03/10/2009)
03/04/2009 9 Alias Summons Issued as to Sun Village Juan Dolio, Inc, Elliott
Miches Holdings, Inc, Elliott Regent Holdings, Inc, Elliott
Toscana Holdings, Inc, Landmark Lending Corporation,, Bertus
Management, Inc. (nc) (Entered: 03/10/2009)
03/05/2009 7 Summons Issued as to 408 Cumberland Holdings, Inc, WWIN
International LTD.,, De Marchena Kaluche & Asociados,
Enrique De Marchena, EMI Resorts Management, S.A., EMI
Resorts Management (S.V.G), Inc. (nc) (Entered: 03/10/2009)
03/06/2009 10 PLAINTIFF'S NOTICE of SERVICE by Klaus Hofmann (nc)
(Entered: 03/10/2009)
03/06/2009 11 PLAINTIFF'S MOTION to Unseal the Record by Klaus
Hofmann. (nc) (Entered: 03/10/2009)
03/06/2009 12 This document has been UNSEALED, but cannot be viewed
until it is converted into an electronic image. UNSEALED see
DE 27 . (nc) Modified on 3/11/2009 (nc). (Entered: 03/10/2009)
03/06/2009 13 This document has been UNSEALED, but cannot be viewed
until it is converted into an electronic image. (nc) UNSEALED
see DE 28 . Modified on 3/11/2009 (nc). (Entered: 03/10/2009)
03/06/2009 27 Minute Entry for proceedings held before Magistrate Judge
Chris M. McAliley: Status Intervene Ex-Parte Hearing held on
3/6/2009. (Tape #09H-Sealed-18-1.) (nc)(previously filed as 12
sealed document) Modified on 3/11/2009 (nc). (Entered:
03/11/2009)
03/06/2009 28 Summons Issued as to EMI Management, Inc, 408 Cumberland
Holdings, Inc, Orangeville Reservation Services, LTD, Cell
Wave Networks, LTD.,, WWIN International LTD.,, Enrique De
Marchena, EMI Resorts Management, S.A., EMI Resorts
Management (S.V.G), Inc. (nc) (previously filed as 13 sealed
document) Modified on 3/11/2009 (nc). (Entered: 03/11/2009)
03/06/2009 29 PLAINTIFF'S NOTICE of Filing Injunction Bond by Klaus
Hofmann (nc) (Entered: 03/11/2009)
03/09/2009 14 PLAINTIFF'S MOTION to Continue the Status Conference
Hearing set for Friday, March 13, 2009 @ 2:00pm by Klaus
Hofmann. Responses due by 3/26/2009 (nc) (Entered:
03/10/2009)
03/09/2009 15 PLAINTIFF'S NOTICE of Filing Affidavit of Hilda Piloto, Esq
In Support of 14 MOTION to Continue Status Conference set
for Friday, March 13, 2009 @ 2:00pm Hearing (Exhibits
attached) (nc) (Entered: 03/10/2009)
03/09/2009 16 ORDER Following Status Conference and Granting 11 Motion
to Unseal Case. Signed by Magistrate Judge Chris M. McAliley
on 3/9/2009. (Attachments: # 1 Sealed Docket Sheet) (nc)
(Entered: 03/10/2009)
03/09/2009 Status Conference set for 3/13/2009 02:00 PM in Miami
Division before Magistrate Judge Chris M. McAliley. (nc)
(Entered: 03/10/2009)
03/09/2009 21 ORDER granting in part and denying in part 14 Motion to
Continue Hearing. Plaintiff's counsel may appear by phone at
the status conference. Signed by Magistrate Judge Chris M.
McAliley on 3/9/2009. (wc) (Entered: 03/10/2009)
03/10/2009 17 NOTICE to Take Deposition of Michael Lawter and Tippy Tan
Lawter by Klaus Hofmann.(Piloto, Hilda) (Entered: 03/10/2009)
03/10/2009 18 SUMMONS (Affidavit) Returned Executed by Klaus Hofmann.
Michael Lawter served on 3/7/2009, answer due 3/27/2009.
(Piloto, Hilda) (Entered: 03/10/2009)
Tippy Tan Lawter served on 3/7/2009, answer due 3/27/2009.
Net Wealth Navigators, LLC served on 3/6/2009, answer due
3/26/2009. (Piloto, Hilda) (Entered: 03/10/2009)
03/10/2009 22 SUPPLEMENT to 5 Order on Motion for Temporary
Restraining Order, 16 Order on Motion to Unseal Case
Memorandum of Law on Time Limits Set forth In Federal Rule
of Civil Procedure 65 by Klaus Hofmann. (Piloto, Hilda)
(Entered: 03/10/2009)
03/10/2009 23 NOTICE by Klaus Hofmann re 5 Order on Motion for
Temporary Restraining Order of Filing Affidavit of Norman
Sorensen As Required By the Court's March 3, 2009 Order
Temporary Restraining Order of Filing Affidavit of Brent
Goodrich as Required by Court's March 3, 2009 Order (Piloto,
Hilda) (Entered: 03/10/2009)
Temporary Restraining Order of Filing Affidavit of Klaus
Hofmann in Accordance with Court's March 3, 2009 Order
Temporary Restraining Order of Filing Affidavit of Frank
Orcino in Accordance with Court's March 3, 2009 Order
03/11/2009 30 SUMMONS (Affidavit) Returned Executed for Service Abroad
by Sun Village Juan Dolio, Inc, Elliott Miches Holdings, Inc,
Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc,
Landmark Lending Corporation,, Bertus Management, Inc,
Cofresco Holdings, Inc, EMI Sun Village, Inc, EMI Cofresi
Developments, Inc. Sun Village Juan Dolio, Inc served on
3/10/2009, answer due 6/8/2009; Elliott Miches Holdings, Inc
served on 3/10/2009, answer due 6/8/2009; Elliott Regent
Holdings, Inc served on 3/10/2009, answer due 6/8/2009; Elliott
Toscana Holdings, Inc served on 3/10/2009, answer due
6/8/2009; Landmark Lending Corporation, served on 3/10/2009,
answer due 6/8/2009; Bertus Management, Inc served on
3/10/2009, answer due 6/8/2009; Cofresco Holdings, Inc served
on 3/10/2009, answer due 6/8/2009; EMI Sun Village, Inc
served on 3/10/2009, answer due 6/8/2009; EMI Cofresi
Developments, Inc served on 3/10/2009, answer due 6/8/2009.
03/11/2009 31 Case assigned to Paired Magistrate Judge Chris M. McAliley.
(vp) (Entered: 03/11/2009)
03/11/2009 32 NOTICE of Attorney Appearance by Carlos Fernando Gonzalez
on behalf of Klaus Hofmann (Attachments: # 1 Exhibit Schedule
"A")(Gonzalez, Carlos) (Entered: 03/11/2009)
03/11/2009 33 NOTICE by Klaus Hofmann of Filing Order Dated March 6,
2009 from the Supreme Court of the Turks & Caicos Islands
03/11/2009 34 MEMORANDUM OF LAW re 16 Order on Motion to Unseal
Case In Further Support of Motion to Intervene by Proposed
Plaintiffs/Intervenors. (Gonzalez, Carlos) (Entered: 03/11/2009)
03/11/2009 35 Notice of Adoption by Klaus Hofmann Related document: 34
Memorandum of Law filed by Proposed Plaintiffs/Intervenors
03/12/2009 36 Statement of: RICO Case Statement Required by Local Rule
12.1 by Klaus Hofmann re 16 Order on Motion to Unseal Case.
03/12/2009 37 NOTICE of Attorney Appearance by Michael Diaz, Jr on behalf
of Klaus Hofmann (Attachments: # 1 Exhibit SCHEDULE "A")
(Diaz, Michael) (Entered: 03/12/2009)
by Klaus Hofmann. Cofresi Developments, Inc served on
3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered:
03/12/2009)
by Klaus Hofmann. Inmobiliaria Moncey, S.A., served on
03/12/2009)
by Klaus Hofmann. CCW Dominicana, S.A., served on
03/12/2009)
by Klaus Hofmann. Desarrollos Mirador Cofresi, S.A., served
on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered:
03/12/2009)
by Klaus Hofmann. De Marchena Kaluche & Asociados served
03/12/2009)
03/12/2009 43 Plaintiff's MOTION for Extension of Time to Complete
Discovery for Preliminary Injunction Hearing, Plaintiff's
MOTION to Continue Preliminary Injunction Hearing
( Responses due by 3/30/2009) by Klaus Hofmann. (Piloto,
by Klaus Hofmann. HSV Holdings, S.A., served on 3/11/2009,
answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)
by Klaus Hofmann. Enrique De Marchena served on 3/11/2009,
by Klaus Hofmann. EMI Resorts, Inc served on 3/11/2009,
by Klaus Hofmann. Inmobiliaria Canadaigua, S.A., served on
03/12/2009)
by Klaus Hofmann. Villa Santa Ponca, S.A., served on
03/12/2009)
03/12/2009 49 Defendant's MOTION for Bond Increase at March 16, 2009
Preliminary Injunction Hearing, Modify Pre-Hearing Briefing
Schedule, Extending Pre-Hearing Deadlines and Rescheduling
Preliminary Injunction Hearing and Unseal File and
Supporting Memorandum of Law by EMI Management, Inc, Sun
Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches
Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del
Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings,
S.A.,, Desarrollos Mirador Cofresi, S.A., Tenedora HSV [BP],
S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc,
Elliott Toscana Holdings, Inc, Landmark Lending Corporation,,
408 Cumberland Holdings, Inc, Bertus Management, Inc,
Orangeville Reservation Services, LTD, CCW Dominicana,
S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi
Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave
Networks, LTD.,, WWIN International LTD.,, De Marchena
Kaluche & Asociados, Enrique De Marchena, Net Wealth
Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan
Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc,
HSV Hoteles De Operadora, S.A, EMI Resorts Management,
S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi
Developments, Inc, Kahebrams, S.A.,. Responses due by
3/30/2009 (Bellido, Nelson) Modified on 3/13/2009 (vp).
(Entered: 03/12/2009)
by Klaus Hofmann. Tenedora HSV [BP], S.A., served on
03/12/2009)
by Klaus Hofmann. Promotora Xara, S.A., served on 3/11/2009,
by Klaus Hofmann. MPS LTD., S.A., served on 3/11/2009,
by Klaus Hofmann. Kahebrams, S.A., served on 3/11/2009,
by Klaus Hofmann. Inversiones Yubaso, S.A., served on
03/12/2009)
by Klaus Hofmann. Inversiones Aviati, S.A., served on
03/12/2009)
by Klaus Hofmann. Inmobiliaria Liros Del Tropico, S.A., served
03/12/2009)
by Klaus Hofmann. HSV Hoteles De Operadora, S.A served on
03/12/2009)
by Klaus Hofmann. Frederick Elliott served on 3/12/2009,
by Klaus Hofmann. DCS Dominican Construction Services,
S.A., served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda)
(Entered: 03/12/2009)
by Klaus Hofmann. Derek Elliott served on 3/12/2009, answer
due 6/10/2009. (Piloto, Hilda) (Entered: 03/12/2009)
03/12/2009 61 OBJECTION To Intervention of Proposed Plaintiffs/Intervenors
Based on Catledge Attempt to Mislead Investors and the Court
by Susanne Sippel. (ail) (Entered: 03/13/2009)
03/12/2009 62 MOTION for Leave to Proceed in forma pauperis by Susanne
Sippel. (ail) (Entered: 03/13/2009)
03/13/2009 63 Notice of Filing Correspondence. Signed by Magistrate Judge
Chris M. McAliley on 3/13/2009. (lc1) (Entered: 03/13/2009)
by Klaus Hofmann. (Piloto, Hilda) (Entered: 03/13/2009)
03/13/2009 65 Proposed MOTION to Strike 61 Response/Reply (Other) Sippel
Objection by Proposed Plaintiffs/Intervenors. Responses due by
3/30/2009 (Gonzalez, Carlos) (Entered: 03/13/2009)
03/13/2009 70 RESPONSE in Opposition re 49 Defendant's MOTION for
Bond Increase at March 16, 2009 Preliminary Injunction
Hearing, Modify Pre-Hearing Briefing Schedule, Extending
Pre-Hearing Deadlines and Rescheduling Preliminary
Injunction Hearing and Unseal File and Supporting
Memorandu filed by Klaus Hofmann. (Piloto, Hilda) (Entered:
03/13/2009)
Proposed MOTION to Strike 61 Response/Reply (Other) Sippel
Objection filed by Proposed Plaintiffs/Intervenors (Piloto,
03/13/2009 84 MOTION to Strike 63 Order Pullman Objection by Proposed
Plaintiffs/Intervenors. Responses due by 3/30/2009 (Gonzalez,
Carlos) (Entered: 03/13/2009)
03/13/2009 85 Notice of Adoption by Proposed Plaintiffs/Intervenors Related
document: 70 Response in Opposition to Motion, filed by Klaus
Hofmann (Attachments: # 1 Exhibit A)(Gonzalez, Carlos)
(Entered: 03/13/2009)
Chris M. McAliley: Status Conference held on 3/13/2009. (Tape
#09H-21-124 D:A:R:14:05:57.) (nf) (Entered: 03/16/2009)
03/16/2009 87 NOTICE by EMI Management, Inc, Sun Village Juan Dolio,
Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc,
Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico,
S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,,
Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,,
Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott
Toscana Holdings, Inc, Landmark Lending Corporation,, 408
Cumberland Holdings, Inc, Bertus Management, Inc,
Developments, Inc, Kahebrams, S.A., of Filing (Attachments: #
1 Letter to Piloto dated 3-15-09)(Bellido, Nelson) (Entered:
03/16/2009)
03/16/2009 89 NOTICE by Klaus Hofmann re 65 Proposed MOTION to Strike
61 Response/Reply (Other) Sippel Objection, 84 MOTION to
Strike 63 Order Pullman Objection, 85 Notice of Adoption of
Filing Documents in Support of Motions to Strike Objections
(Attachments: # 1 Exhibit A, # 2 Exhibit B)(Piloto, Hilda)
(Entered: 03/16/2009)
MOTION to Strike 63 Order Pullman Objection filed by
Proposed Plaintiffs/Intervenors (Piloto, Hilda) (Entered:
03/16/2009)
03/16/2009 93 MOTION to Strike & Response to Plaintiff's Emergency Motion
for Preliminary Injunction Hearing or in the Alternative to
Extend Temporary Restraining Order by EMI Management, Inc,
Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott
Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria
Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV
Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora
HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent
Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending
Corporation,, 408 Cumberland Holdings, Inc, Bertus
Management, Inc, Orangeville Reservation Services, LTD,
CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings,
Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,,
Cell Wave Networks, LTD.,, WWIN International LTD.,, De
Marchena Kaluche & Asociados, Enrique De Marchena, Net
Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter,
Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun
Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts
Management, S.A., EMI Resorts Management (S.V.G), Inc,
EMI Cofresi Developments, Inc, Kahebrams, S.A.,. Responses
due by 4/2/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B)
(Bellido, Nelson) (Entered: 03/16/2009)
03/16/2009 94 EMERGENCY MOTION for Preliminary Injunction Hearing
or, In the Alternative to Extend Temporary Restraining Order by
Klaus Hofmann. (ail) (Entered: 03/17/2009)
03/17/2009 95 ORDER Declining To Extend Temporary Restraining Order and
Requiring Full Briefing on Motions To Intervene. Signed by
Magistrate Judge Chris M. McAliley on 3/17/2009. (lc1)
(Entered: 03/17/2009)
03/17/2009 96 NOTICE by Klaus Hofmann of Filing Transcript of March 16,
2009 Status Conference (Attachments: # 1 Transcripts 03-16-09)
03/17/2009 97 TRANSCRIPT of Status Conference Hearing held on 3/13/09
before Magistrate Judge Chris M. McAliley. Court Reporter:
Jerald Meyers, Phone: 954-431-4757. 1-66 pages. 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 4/7/2009.
Redacted Transcript Deadline set for 4/17/2009. Release of
Transcript Restriction set for 6/15/2009. (Attachments: # 1
designation form)(nc) (Entered: 03/17/2009)
03/17/2009 98 ORDER DENYING 94 EMERGENCY MOTION for Hearing
filed by Klaus Hofmann, DENYING AS MOOT 93 MOTION to
Strike & Response to Plaintiff's Emergency Motion for
Preliminary Injunction Hearing or in the Alternative to Extend
Temporary Restraining Order; setting Status Conference for
3/24/09 at 2:00PM in Miami before Judge Alan S. Gold;
consolidating this case with 09-20657 for the limited purpose of
the 3/24/09 status conference and submissions related to a
preliminary injunction hearing. Therefore, all future pleadings in
09-20657 related to a preliminary injunction shall be filed in 09-
20526 and the parties in 09-20657 are instructed to appear at the
3/24/09 status conference regarding a preliminary injunction
hearing. Signed by Judge Alan S. Gold on 3/17/2009. (wc)
(Entered: 03/17/2009)
03/17/2009 Set/Reset Hearings: Status Conference set for 3/24/2009 02:00
PM in Miami Division before Judge Alan S. Gold. (See DE#
98 .)(wc) (Entered: 03/17/2009)
03/17/2009 99 NOTICE of Filing Correspondence in Further Support of 2
Emergency Motion for Temporary Restraining Order by Klaus
Hofmann (Attachments: # 1 Exhibit A)(Gonzalez, Carlos)
Modified text and link on 3/19/2009 (jc). (Entered: 03/17/2009)
03/17/2009 101 ORDER denying 94 MOTION for Hearing filed by Klaus
Hofmann, denying as moot 93 MOTION to Strike & Response
to Plaintiff's Emergency Motion for Preliminary Injunction
Hearing or in the Alternative to Extend Temporary Restraining
Order filed by 408 Cumberland Holdings, Inc, EMI Cofresi
Developments, Inc, Inmobiliaria Moncey, S.A.,, Elliott Toscana
Holdings, Inc, Villa Santa Ponca, S.A.,, Frederick Elliott, Tippy
Tan Lawter, Enrique De Marchena, Bertus Management, Inc,
EMI Resorts, Inc, EMI Resorts Management (S.V.G), Inc, EMI
Management, Inc, De Marchena Kaluche & Asociados,
Inmobiliaria Liros Del Tropico, S.A.,, WWIN International
LTD.,, Elliott Miches Holdings, Inc, Elliott Regent Holdings,
Inc, Promotora Xara, S.A.,, Desarrollos Mirador Cofresi, S.A.,,
Cell Wave Networks, LTD.,, Cofresi Developments, Inc,
Landmark Lending Corporation,, Orangeville Reservation
Services, LTD, MPS LTD., S.A.,, HSV Holdings, S.A.,,
Inversiones Yubaso, S.A.,, Tenedora HSV [BP], S.A.,, CCW
Dominicana, S.A.,, EMI Resorts Management, S.A.,
Inmobiliaria Canadaigua, S.A.,, Derek Elliott, Kahebrams, S.A.,,
Cofresco Holdings, Inc, Michael Lawter, Net Wealth
Navigators, LLC, HSV Hoteles De Operadora, S.A, EMI Sun
Village, Inc, Sun Village Juan Dolio, Inc. Signed by Judge Alan
S. Gold on 3/17/2009. (tb) (Entered: 03/18/2009)
03/17/2009 102 ORDER Setting Status Conference: Status Conference set for
3/24/2009 02:00 PM in Miami Division before Judge Alan S.
Gold.. Signed by Judge Alan S. Gold on 3/17/2009. (tb)
(Entered: 03/18/2009)
03/18/2009 100 ORDER SETTING PRELIMINARY INJUNCTION HEARING
AND BRIEFING SCHEDULE ( Preliminary Injunction Hearing
set for 4/1/2009 09:00 AM in Miami Division before Judge Alan
S. Gold., Preliminary Injunction Hearing set for 4/2/2009 09:00
AM in Miami Division before Judge Alan S. Gold.); DENYING
IN PART 2 EMERGENCY MOTION for Temporary
Restraining Order filed by Klaus Hofmann. (See Order for full
details.). Signed by Judge Alan S. Gold on 3/18/2009. (wc)
(Entered: 03/18/2009)
03/18/2009 103 NOTICE OF UNAVAILABILITY by EMI Management, Inc,
EMI Cofresi Developments, Inc, Kahebrams, S.A., for dates of
4/6/09 to 4/10/09 (Bellido, Nelson) (Entered: 03/18/2009)
03/18/2009 105 TRANSCRIPT of Ex-Parte Unsealed Status Conference and Tro
Hearing held on 3/6/09 before Magistrate Judge Chris M.
McAliley. Court Reporter: Jerry Meyers, Phone: 954-431-4757.
1-56 pages. 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 4/8/2009. Redacted
Transcript Deadline set for 4/20/2009. Release of Transcript
Restriction set for 6/16/2009. (Attachments: # 1 Designation
Access Form)(hh) (Entered: 03/20/2009)
03/19/2009 104 NOTICE to Take Deposition of Michael Lawter and Tippy Tan
Lawter by Klaus Hofmann.(Piloto, Hilda) (Entered: 03/19/2009)
03/20/2009 107 NOTICE by Klaus Hofmann Of Filing Affidavit of Thomas
O'Hagan In Accordance With This Court's Order Dated March
18, 2009 (Attachments: # 1 Affidavit of Thomas O'Hagan)
(Gonzalez, Carlos) (Entered: 03/20/2009)
03/20/2009 108 NOTICE by Klaus Hofmann of Filing Declaration of Gregory
Clark In Accordance With This Court's Order Dated March 18,
2009 (Attachments: # 1 Affidavit of Gregory Clark)(Gonzalez,
03/20/2009 109 NOTICE by Klaus Hofmann Of Filing Declaration of Margaret
Currie In Accordance With This Court's Order Dated March 18,
2009 (Attachments: # 1 Affidavit of Margaret Currie)(Gonzalez,
03/20/2009 110 NOTICE by Klaus Hofmann Of Filing Declaration of Levi
Rogers In Accordance With This Court's Order Dated March
18, 2009 (Attachments: # 1 Affidavit of Levi Rogers)(Gonzalez,
03/20/2009 111 ENDORSED ORDER REFERRING Plaintiffs' Joint Emergency
Motion to Compel Responses to Written Discovery, to Compel
Appearance at Scheduled Depositions, and for Payment of
Expenses (not yet docketed), filed on March 20, 2009, to
Magistrate Judge Chris M. McAliley. As Judge Alan S. Gold is
currently out of the District, this Order is being entered by Judge
Joan A. Lenard. Signed by Judge Joan A. Lenard on 3/20/2009.
(lc2) (Entered: 03/20/2009)
03/20/2009 114 JOINT EMERGENCY MOTION to Compel Responses to
Written Discovery, Appearance at Scheduled Depositions and
for Payment of Expenses by Klaus Hofmann. Responses due by
4/6/2009 (tas) (Additional attachment(s) added on 3/23/2009: #
1 Certification of Emergency) (tas). (Entered: 03/23/2009)
03/22/2009 112 EMERGENCY MOTION for Protective Order and Incorporated
Memorandum of Law by EMI Management, Inc, Sun Village
Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings,
Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico,
Networks, LTD.,, WWIN International LTD.,, Enrique De
Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc,
Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek
Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A,
EMI Resorts Management, S.A., EMI Resorts Management
(S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams,
S.A.,. (Attachments: # 1 Affidavit Affidavit of M. Lawter, # 2
Affidavit Affidavit of Tippy Tan Lawter)(Kennady, Marian)
Modified text on 3/23/2009 (tas). (Entered: 03/22/2009)
03/23/2009 113 Clerks Notice of Docket Correction and Instruction to Filer re
112 MOTION for Protective Order filed by 408 Cumberland
Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria
Moncey, S.A.,, Elliott Toscana Holdings, Inc, Villa Santa Ponca,
S.A.,, Frederick Elliott, Tippy Tan Lawter, Enrique De
Marchena, Bertus Management, Inc, EMI Resorts, Inc, EMI
Resorts Management (S.V.G), Inc, EMI Management, Inc,
Village, Inc, Sun Village Juan Dolio, Inc. Error - Emergency
document filed electronically; Correction - Chambers
contacted and docket text modified by Clerk. Instruction to filer
- In the future, please file Emergency matters conventionally in
accordance with CM/ECF Administrative Procedures. It is not
necessary to refile this document. (tas) (Entered: 03/23/2009)
03/23/2009 115 ORDER REFERRING MOTION: 112 MOTION for Protective
Order filed by 408 Cumberland Holdings, Inc, EMI Cofresi
Holdings, Inc, Villa Santa Ponca, S.A.,, Frederick Elliott, Tippy
Management, Inc, Inmobiliaria Liros Del Tropico, S.A.,, WWIN
International LTD.,, Elliott Miches Holdings, Inc, Elliott Regent
Holdings, Inc, Promotora Xara, S.A.,, Desarrollos Mirador
Cofresi, S.A.,, Cell Wave Networks, LTD.,, Cofresi
Developments, Inc, Landmark Lending Corporation,,
Orangeville Reservation Services, LTD, MPS LTD., S.A.,, HSV
Holdings, S.A.,, Inversiones Yubaso, S.A.,, Tenedora HSV
[BP], S.A.,, CCW Dominicana, S.A.,, EMI Resorts
Management, S.A., Inmobiliaria Canadaigua, S.A.,, Derek
Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, Michael
Lawter, Net Wealth Navigators, LLC, HSV Hoteles De
Operadora, S.A, EMI Sun Village, Inc, Sun Village Juan Dolio,
Inc Motions referred to Magistrate Judge Chris M. McAliley.
Signed by Judge Alan S. Gold on 3/23/2009. (dg) (Entered:
03/23/2009)
Developments, Inc, Kahebrams, S.A., of Filing Order with
attachments filed in the Supreme Court of the Turks & Caicos
Islands on March 6, 2009 (Bellido, Nelson) (Entered:
03/23/2009)
Developments, Inc, Kahebrams, S.A., of Filing Amended Writ of
Summons filed in the Supreme Court of the Turks & Caicos
Islands on March 4, 2009 (Bellido, Nelson) (Entered:
03/23/2009)
03/23/2009 118 ORDER Setting Hearing on Motion 112 MOTION for
Protective Order, 114 MOTION to Compel Responses to
Written Discovery, Appearance at Scheduled Depositions and
for Payment of Expenses : Motion Hearing set for 3/24/2009
03:30 PM in Miami Division before Magistrate Judge Chris M.
McAliley. Signed by Magistrate Judge Chris M. McAliley on
3/23/2009. (lc1) (Entered: 03/23/2009)
03/23/2009 120 Joint MOTION to Strike 119 Order / Non Party Declaration
and Objection of Jamili ( Responses due by 4/9/2009), Joint
MOTION Order Directing Clerk Not To Accept Filings From
Non-Parties by Klaus Hofmann. (Gonzalez, Carlos) (Entered:
03/23/2009)
03/23/2009 121 MOTION to Continue Preliminary Injunction Hearing by EMI
Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara,
S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,,
Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua,
S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,,
Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott
Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark
Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus
due by 4/9/2009 (Attachments: # 1 Exhibit Injunction Order of
Turks & Caicos Islands, # 2 Exhibit Amended Writ of Summons
Filed in Turks & Caicos Islands)(Kennady, Marian) (Entered:
03/23/2009)
03/23/2009 122 Summons Issued as to Orangeville Reservation Services, LTD.
(tas) (Entered: 03/24/2009)
Developments, Inc, Kahebrams, S.A., of Filing Declaration of
Defendant Frederick Elliott (Bellido, Nelson) (Entered:
03/24/2009)
03/24/2009 124 TEXT Minute Entry for proceedings held before Judge Alan S.
Gold: Status Conference held on 3/24/2009 pursuant to order 98
setting hearing to discuss scheduling and deadlines related to
preliminary injunction hearing. Court Reporter: Joseph Millikan,
Phone: 305-523-5588 (jh) (Entered: 03/24/2009)
Chris M. McAliley: Discovery Hearing held on 3/24/2009.
Court Reporter: Judy Shelton, Phone: 305-523-5294 (Tape
#09H-24-913 & 25-1 D:A:R:15:45:14.) (nf) (Entered:
03/25/2009)
03/24/2009 129 OMNIBUS ORDER Following Status Conference; MOTION to
Continue Preliminary Injunction Hearing 121 is Denied in Part
and Reserved in Part; Referral to Magistrate Judge Mcaliley of
the 4 MOTION to Intervene is hereby VACATED. ( Preliminary
Injunction Hearing set for 4/1/2009 08:45 AM before Judge
Alan S. Gold., Preliminary Injunction Hearing set for 4/2/2009
08:30 AM before Judge Alan S. Gold) See Order for Details.
Signed by Judge Alan S. Gold on 3/24/2009. (tas) (Entered:
03/25/2009)
03/25/2009 126 NOTICE to Take Deposition of Derek Elliott by Klaus
Hofmann.(Piloto, Hilda) (Entered: 03/25/2009)
Developments, Inc, Kahebrams, S.A., of Taking Deposition
Duces Tecum of Plaintiff, Klaus Hofmann (Bellido, Nelson)
(Entered: 03/25/2009)
Developments, Inc, Kahebrams, S.A., Re-Notice of Taking
Deposition Duces Tecum of Plaintiff, Klaus Hofmann (Bellido,
Nelson) (Entered: 03/25/2009)
03/25/2009 130 ORDER Following Discovery Conference; granting in part 112
Motion for Protective Order; granting in part 114 Motion to
Compel. (see order for details) Signed by Magistrate Judge
Chris M. McAliley on 3/25/2009. (tas) (Entered: 03/26/2009)
03/26/2009 131 RESPONSE in Opposition re 2 MOTION for Temporary
Restraining Order filed by EMI Management, Inc, Sun Village
Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1
Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6
Exhibit, # 7 Exhibit, # 8 Exhibit)(Bellido, Nelson) (Entered:
03/26/2009)
03/27/2009 132 NOTICE by EMI Management, Inc, Elliott Miches Holdings,
Inc, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,,
DCS Dominican Construction Services, S.A.,, Elliott Regent
Holdings, Inc, Elliott Toscana Holdings, Inc, 408 Cumberland
Holdings, Inc, Bertus Management, Inc, CCW Dominicana,
S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Cell
Wave Networks, LTD.,, De Marchena Kaluche & Asociados,
Enrique De Marchena, EMI Resorts, Inc, Frederick Elliott,
Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De
Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts
Management (S.V.G), Inc, EMI Cofresi Developments, Inc re
131 Response in Opposition to Motion,,,, of Filing Declaration
of Joaquin Dueans (Kennady, Marian) (Entered: 03/27/2009)
03/27/2009 133 Plaintiff's MOTION for Order to Show Cause, Plaintiff's
MOTION to Strike 132 Notice (Other), Notice (Other), Notice
(Other), 131 Response in Opposition to Motion,,,, ( Responses
due by 4/13/2009) by Proposed Plaintiffs/Intervenors, Klaus
Hofmann. (Attachments: # 1 Exhibit A, # 2 Exhibit B)
(Hadaway, Brant) (Entered: 03/27/2009)
03/27/2009 134 NOTICE of Compliance by Klaus Hofmann re 130 Order on
Motion for Protective Order, Order on Motion to Compel
03/27/2009 135 NOTICE of Compliance With Court's Order by EMI
Management, Inc, Elliott Miches Holdings, Inc, HSV Holdings,
S.A.,, Desarrollos Mirador Cofresi, S.A.,, DCS Dominican
Construction Services, S.A.,, Elliott Regent Holdings, Inc,
Elliott Toscana Holdings, Inc, 408 Cumberland Holdings, Inc,
Bertus Management, Inc, CCW Dominicana, S.A.,, Cofresco
Holdings, Inc, Cofresi Developments, Inc, Cell Wave Networks,
LTD.,, De Marchena Kaluche & Asociados, Enrique De
Marchena, EMI Resorts, Inc, Frederick Elliott, Derek Elliott,
EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI
Resorts Management, S.A., EMI Resorts Management (S.V.G),
Inc, EMI Cofresi Developments, Inc re 130 Order on Motion for
Protective Order, Order on Motion to Compel (Kennady,
Marian) (Entered: 03/27/2009)
03/29/2009 136 NOTICE by Klaus Hofmann of Filing Transcript of Videotaped
Deposition of Derek Elliott (Attachments: # 1 Deposition of
Derek Elliott)(Gonzalez, Carlos) (Entered: 03/29/2009)
by Klaus Hofmann. EMI Management, Inc served on 3/12/2009,
by Klaus Hofmann. 408 Cumberland Holdings, Inc served on
03/30/2009)
03/30/2009 140 MOTION to Dismiss 1 Complaint on the Basis of Forum Non
Conveniens and Incorporated Memorandum of Law by EMI
due by 4/16/2009 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3
Exhibit)(Bellido, Nelson) (Entered: 03/30/2009)
03/30/2009 141 MOTION to Strike 133 Plaintiff's MOTION for Order to Show
CausePlaintiff's MOTION to Strike 132 Notice (Other), Notice
(Other), Notice (Other), 131 Response in Opposition to
Motion,,,,Plaintiff's MOTION to Strike 132 Notice (Other),
Notice (Other), Notice (Other), 131 Response in Opposition to
Motion,,,, the Declaration of Joaquin Duenas and for an Order
to Show Cause for Sanctions by EMI Management, Inc, Sun
S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP],
4/16/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3
Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Bellido, Nelson)
(Entered: 03/30/2009)
03/30/2009 142 MOTION to Dismiss 1 Complaint FOR LACK OF IMPROPER
VENUE AND TO ENFORCE FOREIGN FORUM SELECTION
AGREEMENT AND MEMORANDUM OF LAW by EMI
due by 4/16/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, #
3 Exhibit C)(Bellido, Nelson) (Entered: 03/30/2009)
03/30/2009 143 MOTION to Strike Prohibition on Communication with
Purchasers and Prospective Purchasers from Plaintiffs'
Proposed Preliminary Injunction and Memorandum of Law by
EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora
Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso,
S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria
Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador
Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca,
S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings,
Inc, Landmark Lending Corporation,, 408 Cumberland
Holdings, Inc, Bertus Management, Inc, Orangeville
Reservation Services, LTD, CCW Dominicana, S.A.,, MPS
LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments,
Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,,
WWIN International LTD.,, De Marchena Kaluche &
Asociados, Enrique De Marchena, Net Wealth Navigators, LLC,
EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick
Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De
Management (S.V.G), Inc, EMI Cofresi Developments, Inc,
Kahebrams, S.A.,. Responses due by 4/16/2009 (Attachments: #
1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)
03/30/2009 144 NOTICE by Klaus Hofmann re 136 Notice (Other) of Filing
Exhibits to Videotaped Deposition of Derek Elliott
(Attachments: # 1 Exhibit 1 to 6 of the deposition of Derek
Elliott, # 2 Exhibit 7 to 9 to the Deposition of Derek Elliott, # 3
Exhibit 10 to 15 to Deposition of Derek Elliott)(Gonzalez,
03/30/2009 145 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint by
Xara, S.A.,, Elliott Miches Holdings, Inc, Inmobiliaria Liros Del
S.A.,, Desarrollos Mirador Cofresi, S.A.,, Villa Santa Ponca,
S.A.,, DCS Dominican Construction Services, S.A.,, Elliott
Management, Inc, CCW Dominicana, S.A.,, MPS LTD., S.A.,,
Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria
Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN
International LTD.,, De Marchena Kaluche & Asociados,
Enrique De Marchena, Net Wealth Navigators, LLC, EMI
Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick
Management (S.V.G), Inc, EMI Cofresi Developments, Inc.
Responses due by 4/16/2009 (Attachments: # 1 Exhibit, # 2
Exhibit, # 3 Exhibit, # 4 Errata, # 5 Exhibit)(Bellido, Nelson)
(Entered: 03/30/2009)
03/31/2009 148 NOTICE by Klaus Hofmann re 128 Notice (Other), Notice
(Other), Notice (Other), Notice (Other), Notice (Other) of Filing
Supplemental Declaration of Levi Rogers (Attachments: # 1
Affidavit Levi Rogers, # 2 Exhibit A (Part 1), # 3 Exhibit A
(part 2), # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D)(Gonzalez,
03/31/2009 149 NOTICE by Klaus Hofmann Supplemental Declaration of
Gregory Clark (Attachments: # 1 Affidavit Gregory Clark, # 2
Exhibit A and B, # 3 Exhibit C and D, # 4 Exhibit E and F, # 5
Exhibit G and H, # 6 Exhibit I and J, # 7 Exhibit K and L, # 8
Exhibit M, # 9 Exhibit N, # 10 Exhibit O and P, # 11 Exhibit Q
and R, # 12 Exhibit S)(Gonzalez, Carlos) (Entered: 03/31/2009)
03/31/2009 150 NOTICE by Klaus Hofmann of Filing Supplemental
Declaration of Thomas O'Hagan (Attachments: # 1 Affidavit
Thomas O'Hagan, # 2 Exhibit A and B, # 3 Exhibit C (Part 1), #
4 Exhibit C (Part 2), # 5 Exhibit C (Part 3), # 6 Exhibit C (Part
4), # 7 Exhibit C (Part 5), # 8 Exhibit C (Part 6), # 9 Exhibit C
(Part 7))(Gonzalez, Carlos) (Entered: 03/31/2009)
03/31/2009 151 NOTICE by Klaus Hofmann of Filing of Subsituted Declaration
of Klaus Hofmann (Attachments: # 1 Affidavit of Klaus
Hofmann and Exhibits)(Gonzalez, Carlos) (Entered:
03/31/2009)
03/31/2009 152 REPLY to Response to Motion re 2 MOTION for Temporary
Restraining Order In Further Support of Plaintiff's Motion for
Preliminary Injunctive Relief filed by Klaus Hofmann.
(Attachments: # 1 Exhibit Composite Exhibit "A", # 2 Exhibit
Exhibit "B", # 3 Exhibit Exhibit C)(Hadaway, Brant) (Entered:
03/31/2009)
03/31/2009 153 NOTICE by Klaus Hofmann of Filing Corrected Declaration of
Margaret Currie (Attachments: # 1 Affidavit Margaret Currie
and Exhibit)(Gonzalez, Carlos) (Entered: 03/31/2009)
03/31/2009 154 NOTICE of Filing Correspondence received by Magistrate
Judge Chris McAliley. (lc1) (Entered: 03/31/2009)
03/31/2009 155 SUPPLEMENT Memorandum and Opening Statement by EMI
EMI Cofresi Developments, Inc, Kahebrams, S.A.,.
(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)
03/31/2009 156 Plaintiff's MOTION to Strike 145 MOTION to Dismiss for Lack
of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of
Jurisdiction 1 Complaint MOTION to Dismiss for Lack of
Jurisdiction 1 Complaint by Klaus Hofmann. Responses due by
4/17/2009 (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered:
03/31/2009)
03/31/2009 157 MOTION to Compel Production of Documents to Sanction and
Disqualify Plaintiffs' Counsel and Incorporated Memorandum
of Law by EMI Management, Inc, Sun Village Juan Dolio, Inc,
Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones
Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,,
Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,,
4/17/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3
Exhibit C)(Martinez, Elio) (Entered: 03/31/2009)
Developments, Inc, Kahebrams, S.A., of Filing Deposition
Transcript of Klaus Hofmann dated March 28, 2009 (Bellido,
Nelson) (Entered: 03/31/2009)
04/01/2009 159 JOINT NOTICE by Proposed Plaintiffs/Intervenors, Klaus
Hofmann re 152 Reply to Response to Motion, of Filing
Supplemental Exhibits Regarding Forum Selection Issue
(Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hadaway, Brant)
04/01/2009 160 ORDER re 133 MOTION to Strike and for Order to Show
Cause; Argument on Motion 133 will be heard during the
preliminary injunction hearing scheduled ofr 4/1/09 and 4/2/09.
04/01/2009)
Gold: Evidentiary Motion Hearing held on 4/1/2009 (DAY 1) re
94 MOTION for Preliminary Injunction Hearing filed by Klaus
Hofmann, 2 MOTION for Temporary Restraining Order and
Preliminary Injunction filed by Klaus Hofmann. Witnesses:
Thomas O'Hagan, Frank Orcino, Margaret Currie, Norman
Allen Sorenson, Klaus Hofmann, Levi Rogers, Fely Jamyli,
Jacqueline Pullman, and Susanne Sippel testified. Evidentiary
hearing continued to 04/02/09 at 8:30 AM. Court Reporter:
Joseph Millikan, Phone: 305-523-5588 (jh) Modified on
4/3/2009 to add text (jh). (Entered: 04/01/2009)
04/01/2009 162 MOTION for Extension of Time to File Response as to 1
Complaint by Frederick Elliott, Derek Elliott. (Attachments: # 1
Exhibit Proposed Order)(Kennady, Marian) (Entered:
04/01/2009)
04/01/2009 165 NOTICE of Intent to Appear at Preliminary Injunction Hearing
by Susanne Sippel (tas) (Entered: 04/02/2009)
by Jaclinn Pullman (tas) (Entered: 04/02/2009)
04/02/2009 163 MOTION to Strike 159 Notice (Other) by EMI Management,
Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott
due by 4/20/2009 (Kennady, Marian) (Entered: 04/02/2009)
Developments, Inc, Kahebrams, S.A., re 143 MOTION to Strike
Prohibition on Communication with Purchasers and
Prospective Purchasers from Plaintiffs' Proposed Preliminary
Injunction and Memorandum of Law of Filing Substituted and
Corrected Exhibits A and B (Bellido, Nelson) (Entered:
04/02/2009)
04/02/2009 167 TRANSCRIPT of discovery conference held on 03/24/09 before
Magistrate Judge Chris M. McAliley. Court Reporter: Judy
Shelton, Phone: 305-523-5294. 1-61 pages. 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 4/23/2009. Redacted
Restriction set for 7/1/2009. (jsn) (Entered: 04/02/2009)
04/02/2009 168 RESPONSE in Opposition re 162 MOTION for Extension of
Time to File Response as to 1 Complaint filed by Klaus
Hofmann. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3
Exhibit C)(Piloto, Hilda) (Entered: 04/02/2009)
04/02/2009 169 ORDER Quashing Subpoenas; Holding Discovery in Abeyance.
04/03/2009)
Gold: Evidentiary Motion Hearing held on 4/2/2009 (DAY 2) re
94 MOTION for Preliminary Injunction Hearing filed by Klaus
Hofmann, 2 MOTION for Temporary Restraining Order and
Preliminary Injunction filed by Klaus Hofmann. Witnesses:
Norman Allen Sorenson, Levi Rogers, Gregory Clark, Frederick
Elliott, and Conrad Griffiths testified. Evidentiary hearing
continued to 04/09/2009 at 9:00 AM. Court Reporter: Joseph
Millikan, Phone: 305-523-5588 (jh) (Entered: 04/03/2009)
04/03/2009 170 RESPONSE/REPLY to 156 Plaintiff's MOTION to Strike 145
MOTION to Dismiss for Lack of Jurisdiction 1 Complaint
MOTION to Dismiss for Lack of JurisdictionPlaintiff's
MOTION to Strike 145 MOTION to Dismiss for Lack of
Jurisdiction by EMI Management, Inc, Sun Village Juan Dolio,
Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit
A, # 2 Exhibit B)(Kennady, Marian) (Entered: 04/03/2009)
04/03/2009 172 ORDER granting 162 Motion for Extension of Time to Respond
of Frederick Elliott and Derek Elliott. Signed by Judge Alan S.
Gold on 4/3/09. (jc) (Entered: 04/03/2009)
by Fely Jamili (jc) (Entered: 04/06/2009)
04/03/2009 179 ORDER FOLLOWING Preliminary Injunction Hearing.
Hearing will be continued on 4/9/09 @ 9:00 am. Parties shall
file supplemental brief by 4/7/09 @ 5:00 pm. Plaintiff's shall
respond to DE # 157 by 5:00 pm on 4/7/09. Status conference
scheduled for 4/3/09 @ 2:00 pm is hereby cancelled. Signed by
Judge Alan S. Gold on 4/3/2009. (vp) (Entered: 04/06/2009)
04/04/2009 173 Defendant's MOTION to Amend/Correct 157 MOTION to
Compel Production of Documents to Sanction and Disqualify
Plaintiffs' Counsel and Incorporated Memorandum of Law by
EMI Management, Inc, Inversiones Aviati, S.A.,, Sun Village
Villa Santa Ponca, S.A.,, DCS Dominican Construction
Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana
Holdings, Inc, Landmark Lending Corporation,, 408
4/20/2009 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, #
4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9
Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit)(Burr, Scott)
(Entered: 04/04/2009)
04/05/2009 174 TRANSCRIPT of Temporary Restraining Order held on
04.01.09 before Judge Alan S. Gold. Court Reporter: Joseph A.
Millikan, Phone: 305-523-5588. 1-383 pages. Transcript may be
viewed at the court public terminal or purchased from Mr.
Millikan before the deadline for Release of Transcript
Restriction. After that date it may be obtained through PACER.
Redaction Request due 4/27/2009. Redacted Transcript Deadline
set for 5/6/2009. Release of Transcript Restriction set for
7/6/2009. (jm) (Entered: 04/05/2009)
7/6/2009. (jm) (Duplicate of de# 174)Modified on 4/7/2009
(hh). (Entered: 04/05/2009)
7/6/2009. (jm) (Entered: 04/05/2009)
7/6/2009. (jm) (Duplicate of de#176) Modified on 4/7/2009
(hh). (Entered: 04/05/2009)
04/07/2009 180 NOTICE of Filing Correspondence. Signed by Magistrate Judge
Chris McAliley on 4/7/2009. (lc1) (Entered: 04/07/2009)
Orangeville Reservation Services, LTD served on 3/30/2009,
04/07/2009 182 JOINT RESPONSE in Opposition re 173 Defendant's MOTION
to Amend/Correct 157 MOTION to Compel Production of
Documents to Sanction and Disqualify Plaintiffs' Counsel and
Incorporated Memorandum of LawDefendant's MOTION to
Amend/Correct 157 MOTION to Compel Production of
Incorporated Memorandum of Law filed by Proposed
Plaintiffs/Intervenors, Klaus Hofmann. (Attachments: # 1
Exhibit A - Declaration of Gilberto Mugarra, # 2 Exhibit B -
Declaration of Rafael Morales, # 3 Exhibit 1 to Declaration of
R. Morales - Confidentiality Agreement)(Hadaway, Brant)
04/07/2009 183 NOTICE by Proposed Plaintiffs/Intervenors, Klaus Hofmann
OF FILING JOINT SUPPLEMENTAL BRIEF (Hadaway, Brant)
(Entered: 04/07/2009)
04/07/2009 184 RESPONSE in Opposition re 2 MOTION for Temporary
Restraining Order Supplemental Memorandum filed by EMI
Management, Inc, Inversiones Aviati, S.A.,, Sun Village Juan
Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc,
Kaluche & Asociados, Enrique De Marchena, Victor Cabral,
Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael
Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI
Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts
EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Kennady,
04/07/2009 185 NOTICE by Proposed Plaintiffs/Intervenors, Klaus Hofmann re
183 Notice (Other) OF FILING EXHIBITS TO JOINT
SUPPLEMENTAL BRIEF (Attachments: # 1 Exhibit A, # 2
Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6
Exhibit F, # 7 Exhibit G-1, # 8 Exhibit G-2, # 9 Exhibit H, # 10
Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14
Exhibit M)(Hadaway, Brant) (Entered: 04/07/2009)
04/07/2009 186 NOTICE by EMI Management, Inc, Inversiones Aviati, S.A.,,
EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing
Supplemental Declaration of Conrad Griffiths (Kennady,
EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing
Supplemental Authority in Support of Amended Motion to
Compel Production of Privileged Documents, to Strike the
Complaint and to Disqualify Counsel (Kennady, Marian)
(Entered: 04/07/2009)
04/07/2009 188 Summons Issued as to Victor Cabral. (tas) (Entered:
04/08/2009)
04/08/2009 189 ORDER TO SHOW CAUSE AND REQUIRING
SUPPLEMENTAL FILING plaintiffs are ordered to file no later
than 7:00 AM on 4/9/2009 a statement and why they should not
be sanctioned, see order for details. Signed by Judge Alan S.
Gold on 4/8/2009. (jh) (Entered: 04/08/2009)
Developments, Inc, Kahebrams, S.A., re 184 Response in
Opposition to Motion,,,, of Filing Corrected Supplemental
Memorandum In Opposition To Motion For A Preliminary
Injunction (Burr, Scott) (Entered: 04/08/2009)
04/08/2009 191 MOTION to Strike References to Testimony of Derek Elliott in
Plaintiff's Memoranda, Newly Produced Documentation and
Supplemental Memorandum including Exhibits by EMI
due by 4/27/2009 (Kennady, Marian) (Entered: 04/08/2009)
04/08/2009 192 RESPONSE TO ORDER TO SHOW CAUSE by Klaus
Hofmann. (Gonzalez, Carlos) (Entered: 04/08/2009)
Desarrollos Mirador Cofresi, S.A.,, Klaus Hofmann, Tenedora
HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Susanne Sippel, DCS
Dominican Construction Services, S.A.,, Elliott Regent
Cell Wave Networks, LTD.,, De Marchena Kaluche &
EMI Resorts, Inc, Michael Lawter, Frederick Elliott, Derek
Elliott, EMI Sun Village, Inc, Jaclinn Pullman, HSV Hoteles De
Kahebrams, S.A., re 173 Defendant's MOTION to
Incorporated Memorandum of Law filing deposition excerpts of
Gregory Clark (Burr, Scott) (Entered: 04/09/2009)
Developments, Inc, Kahebrams, S.A., re 173 Defendant's
MOTION to Amend/Correct 157 MOTION to Compel
Production of Documents to Sanction and Disqualify Plaintiffs'
Counsel and Incorporated Memorandum of LawDefendant's
Counsel and Incorporated Memorandum of Law Expert Legal
Opinion of Attorney Rodriguez (Burr, Scott) (Entered:
04/09/2009)
04/09/2009 195 NOTICE by EMI Management, Inc, Proposed
Plaintiffs/Intervenors, Sun Village Juan Dolio, Inc, Promotora
Wealth Navigators, LLC, EMI Resorts, Inc, Tippy Tan Lawter,
Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV
Hoteles De Operadora, S.A, EMI Resorts Management, S.A.,
EMI Resorts Management (S.V.G), Inc, EMI Cofresi
Counsel and Incorporated Memorandum of Law Declaration of
Susan Willie (Burr, Scott) (Entered: 04/09/2009)
04/09/2009 196 TRANSCRIPT of Oral Argument at Evidentiary Hearing on
Temporary Restraining Order held on 04.09.09 before Judge
Alan S. Gold. Court Reporter: Joseph A. Millikan, Phone: 305-
523-5588. 1-57 pages. Transcript may be viewed at the court
public terminal or purchased from Mr. Millikan before the
deadline for Release of Transcript Restriction. After that date it
may be obtained through PACER. Redaction Request due
4/30/2009. Redacted Transcript Deadline set for 5/11/2009.
Release of Transcript Restriction set for 7/8/2009. (jm) (Entered:
04/09/2009)
04/09/2009 197 STATUS REPORT Re: Turks & Caicos Proceedings by Klaus
Hofmann. (Attachments: # 1 Exhibit "A")(Gonzalez, Carlos)
(Entered: 04/09/2009)
HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican
Eliot Kaplan (Burr, Scott) (Entered: 04/09/2009)
Mike Alder (Burr, Scott) (Entered: 04/09/2009)
Gold: Evidentiary Motion Hearing held on 4/9/2009 (DAY 3)
and concluded re 94 MOTION for Hearing filed by Klaus
Hofmann, 2 MOTION for Temporary Restraining Order filed by
Klaus Hofmann. Court Reporter: Joseph Millikan, Phone: 305-
523-5588 (jh) (Entered: 04/10/2009)
04/13/2009 201 REPLY to Response to Motion re 145 MOTION to Dismiss for
Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack
Jurisdiction 1 Complaint filed by Klaus Hofmann. (Piloto,
by Klaus Hofmann. WWIN International LTD., served on
04/13/2009)
by Klaus Hofmann. EMI Resorts, Inc served on 3/30/2009,
04/14/2009 204 REPLY to Response to Motion re 173 Defendant's MOTION to
Incorporated Memorandum of Law filed by EMI Management,
Inc, Inversiones Aviati, S.A.,, Sun Village Juan Dolio, Inc,
Lawter, Frederick Elliott, EMI Sun Village, Inc, HSV Hoteles
De Operadora, S.A, EMI Resorts Management, S.A., EMI
Resorts Management (S.V.G), Inc, EMI Cofresi Developments,
Inc, Kahebrams, S.A.,. (Burr, Scott) (Entered: 04/14/2009)
04/15/2009 205 ORDER FOLLOWING PRELIMINARY INJUNCTION
HEARING; REQUIRING STATUS UPDATE. Status Update to
be filed by 4/20/09.. Signed by Judge Alan S. Gold on
4/15/2009. (vjk) (Entered: 04/15/2009)
MOTION to Dismiss 1 Complaint on the Basis of Forum Non
Conveniens and Incorporated Memorandum of Law MOTION
to Dismiss 1 Complaint on the Basis of Forum Non Conveniens
and Incorporated Memorandum of Law MOTION to Dismiss 1
Complaint on the Basis of Forum Non Conveniens and
Incorporated Memorandum of Law MOTION to Dismiss 1
Incorporated Memorandum of Law, 142 MOTION to Dismiss 1
Complaint FOR LACK OF IMPROPER VENUE AND TO
ENFORCE FOREIGN FORUM SELECTION AGREEMENT
AND MEMORANDUM OF LAW MOTION to Dismiss 1
AND MEMORANDUM OF LAW, 145 MOTION to Dismiss for
Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack
Jurisdiction 1 Complaint by Klaus Hofmann. (Attachments: # 1
Exhibit A)(Piloto, Hilda) (Entered: 04/15/2009)
04/15/2009 207 Defendant's MOTION to Dismiss 1 Complaint for Failure To
State A RICO Claim by EMI Management, Inc, Inversiones
Aviati, S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara,
Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS
due by 5/4/2009 (Burr, Scott) (Entered: 04/15/2009)
04/20/2009 208 STATUS REPORT filed by EMI Management, Inc, Inversiones
Aviati, S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara,
(Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit,
# 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Burr, Scott) (Entered:
04/20/2009)
04/20/2009 209 STATUS REPORT Re: DE-205 by Proposed
Plaintiffs/Intervenors, Klaus Hofmann. (Attachments: # 1
Exhibit Order of the TCI Court)(Hadaway, Brant) (Entered:
04/20/2009)
04/21/2009 210 NOTICE of Attorney Appearance by Kevin H. Fabrikant on
behalf of Inversiones Aviati, S.A., (Fabrikant, Kevin) (Entered:
04/21/2009)
04/21/2009 211 MOTION to Dismiss 1 Complaint by Inversiones Aviati, S.A.,.
Responses due by 5/8/2009 (Fabrikant, Kevin) (Entered:
04/21/2009)
04/21/2009 212 NOTICE of Attorney Appearance by Russell M. Hayson on
behalf of Inversiones Aviati, S.A., (tb) (Entered: 04/22/2009)
04/21/2009 213 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint by
Inversiones Aviati, S.A.,. Responses due by 5/8/2009 (tb)
(Entered: 04/22/2009)
to Motion. Signed by Judge Alan S. Gold on 4/21/2009. (ail)
(Entered: 04/22/2009)
04/22/2009 214 NOTICE OF UNAVAILABILITY by Klaus Hofmann for dates
of 08/18/09 - 08/23/09 (Piloto, Hilda) (Entered: 04/22/2009)
04/22/2009 216 MOTION to Strike 211 MOTION to Dismiss 1 Complaint, 213
MOTION to Dismiss for Lack of Jurisdiction 1 Complaint by
Klaus Hofmann. Responses due by 5/11/2009 (Attachments: # 1
04/23/2009 217 Renewed MOTION for Temporary Restraining Order
Preliminary Injunction, MOTION to Appoint Receiver by Klaus
Hofmann. Responses due by 5/11/2009 (Attachments: # 1
Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5
Exhibit E, # 6 Exhibit F)(Piloto, Hilda) (Entered: 04/23/2009)
04/23/2009 218 Plaintiff's MOTION to Expedite Briefing Schedule for Renewed
Motion for Temprorary Restraining Order, Preliminary
Injunction and Appointment of a Receiver [D.E. 217] by Klaus
Hofmann. (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered:
04/23/2009)
04/23/2009 219 MOTION to Strike 208 Status Report,,,, and to Strike Pleadings
( Responses due by 5/11/2009), MOTION for Sanctions
Pursuant to Court's Inherent Authority, 28 USC 1927 and Fed R
Civ P 11 by Aguilar Plaintiffs. (Diaz, Michael) (Entered:
04/23/2009)
04/24/2009 220 MOTION to Expedite Briefing Schedule on Motion to Strike
Status Report, to Strike Defendants' Pleadings and for Sanctions
Pursuant to The Court's Inherent Authority, Under 28 USC
1927 and/or Fed. R. Civ.P. 11 [DE-219] by Aguilar Plaintiffs.
04/24/2009 221 CERTIFICATE of Counsel re 219 MOTION to Strike 208
Status Report,,,, and to Strike Pleadings MOTION for Sanctions
Pursuant to Court's Inherent Authority, 28 USC 1927 and Fed R
Civ P 11 of Local Rule Compliance by Brant Collin Hadaway on
behalf of Aguilar Plaintiffs (Hadaway, Brant) (Entered:
04/24/2009)
04/24/2009 222 OMNIBUS ORDER REGARDING PENDING MATTERS
AND SETTING HEARINGS/DEADLINES, SEE ORDER FOR
DETAILS Motion Hearing set for 5/12/2009 02:30 PM in
Miami Division before Magistrate Judge Chris M. McAliley re
173 Defendant's MOTION to Amend/Correct 157 MOTION to
Compel Production of Documents and to Sanction and
Disqualify Plaintiffs' Counsel and Incorporated Memorandum of
Law filed by 408 Cumberland Holdings, Inc, EMI Cofresi
Developments, Inc, Inmobiliaria Moncey, S.A., Elliott Toscana
Holdings, Inc, Villa Santa Ponca, S.A., Frederick Elliott, Tippy
Inmobiliaria Liros Del Tropico, S.A., WWIN International
LTD., Elliott Miches Holdings, Inc, Elliott Regent Holdings,
Inc, Promotora Xara, S.A.,, Desarrollos Mirador Cofresi, S.A.,
Cell Wave Networks, LTD., Cofresi Developments, Inc,
Landmark Lending Corporation, Orangeville Reservation
Services, LTD, Inversiones Aviati, S.A., MPS LTD., S.A., HSV
Holdings, S.A., DCS Dominican Construction Services, S.A.,
Inversiones Yubaso, S.A., Tenedora HSV [BP], S.A., CCW
Inmobiliaria Canadaigua, S.A., Derek Elliott, Kahebrams, S.A.,,
Village, Inc, Sun Village Juan Dolio, Inc. MOTION HEARING
set for 5/19/2009 02:00 PM in Miami Division before Judge
Alan S. Gold. re 2 MOTION for Temporary Restraining Order
filed by Klaus Hofmann. STRIKING 218 Plaintiff's MOTION to
Expedite Briefing Schedule for Renewed Motion for
Temprorary Restraining Order, Preliminary Injunction and
Appointment of a Receiver [D.E. 217] filed by Klaus Hofmann,
STRIKING 217 Renewed MOTION for Temporary Restraining
Order Preliminary Injunction MOTION to Appoint Receiver
filed by Klaus Hofmann.. Signed by Judge Alan S. Gold on
4/24/2009. (jh) Modified on 4/24/2009 (jh). (Entered:
04/24/2009)
04/27/2009 223 NOTICE of Filing Correspondence. (lc1) (Entered: 04/27/2009)
04/27/2009 224 ANSWER and Affirmative Defenses to Complaint by
Inversiones Aviati, S.A.,.(Fabrikant, Kevin) (Entered:
04/27/2009)
04/27/2009 225 Plaintiff's MOTION for Leave to File Joint Motion for
Clarification by Klaus Hofmann, Aguilar Plaintiffs.
(Attachments: # 1 Plaintiffs' Joint Motion for Clarification)
04/28/2009 226 NOTICE by Klaus Hofmann, Aguilar Plaintiffs Of Filing
Production Log of Documents Provided by Gregory Clark
(Attachments: # 1 Exhibit Production Log of Gregory Clark
Documents)(Hadaway, Brant) (Entered: 04/28/2009)
04/28/2009 227 ORDER granting 225 Joint Motion for Leave to File Joint
Motion for Clarification ; clarifying Omnibus Order DE# 222 .
(See Order for full details.) Signed by Judge Alan S. Gold on
4/28/2009. (wc) (Entered: 04/29/2009)
04/28/2009 231 Sealed Document. (igo) UNSEALED see DE 300 . Modified on
5/12/2009 (nc). (Entered: 04/30/2009)
04/28/2009 232 Sealed Document. (igo) UNSEALED see DE 301 . Modified on
5/12/2009 (nc). (Entered: 04/30/2009)
04/28/2009 300 UNSEALED PLAINTIFFS' JOINT MOTION for Leave to File
Joint Motion for Recusal or Disqualification of Magistrate Judge
Under Seal by Klaus Hofmann. (nc)(previously filed as 231
sealed document) Modified on 5/12/2009 (nc). (Entered:
05/12/2009)
04/28/2009 301 UNSEALED PLAINTIFFS' JOINT MOTION for Recusal or
Disqualification of Magistrate Judge by Klaus Hofmann. (nc)
(previously filed as 232 sealed document) Modified on
5/12/2009 (nc). (Entered: 05/12/2009)
04/29/2009 228 MOTION for Leave to File Motion for Clarification by EMI
(Attachments: # 1 Exhibit Proposed Motion for Clarification)
(Burr, Scott) (Entered: 04/29/2009)
04/30/2009 229 RESPONSE in Opposition re 140 MOTION to Dismiss 1
Incorporated Memorandum of Law filed by Klaus Hofmann.
Developments, Inc, Kahebrams, S.A., of Filing Turks & Caicos
Orders dated April 20, 2009 and April 23, 2009 (Concepcion,
04/30/2009 233 RESPONSE in Opposition re 142 MOTION to Dismiss 1
AND MEMORANDUM OF LAW filed by Klaus Hofmann.
(Entered: 04/30/2009)
04/30/2009 234 Plaintiff's MOTION for Leave to File Excess Pages for Reponse
in Opposition to Motion to Dismiss for Lack of Personal
Jurisdiction by Klaus Hofmann. (Attachments: # 1 Exhibit A)
04/30/2009 235 RESPONSE in Opposition re 145 MOTION to Dismiss for Lack
Jurisdiction 1 Complaint filed by Klaus Hofmann. (Attachments:
# 1 Exhibit A, # 2 Exhibit B)(Piloto, Hilda) (Entered:
04/30/2009)
04/30/2009 236 Joint MOTION for Leave to File Respose to Defendants'
Proposed Motion for Clarification [DE-228] by Klaus
Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit
Proposed Joint Response re: [DE-228])(Hadaway, Brant)
(Entered: 04/30/2009)
04/30/2009 237 ORDER denying as moot 220 Motion to Expedite. Signed by
Judge Alan S. Gold on 4/30/2009. (tas) (Entered: 05/01/2009)
05/01/2009 238 ORDER re 232 Sealed Motion. Responses due by 5:00 p.m. on
5/4/2009. Signed by Magistrate Judge Chris M. McAliley on
05/01/09. (lc2) (Entered: 05/01/2009)
Developments, Inc, Kahebrams, S.A., of Filing documents
D001-D122 with respect to Plaintiff Hofmann pursuant to
Omnibus Order [DE 222] (Attachments: # 1 Notice of Filing
Part 2)(Concepcion, Carlos) (Entered: 05/01/2009)
05/01/2009 240 Plaintiff's MOTION for Extension of Time to File Response as
to 207 Defendant's MOTION to Dismiss 1 Complaint for
Failure To State A RICO ClaimDefendant's MOTION to
Dismiss 1 Complaint for Failure To State A RICO
ClaimDefendant's MOTION to Dismiss 1 Complaint for Failure
To State A RICO ClaimDefendant's MOTION to Dismiss 1
Complaint for Failure To State A RICO ClaimDefendant's
MOTION to Dismiss 1 Complaint for Failure To State A RICO
Claim by Klaus Hofmann. (Attachments: # 1 Exhibit A)(Piloto,
Developments, Inc, Kahebrams, S.A., of Filing Business Plan
(Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit,
# 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Burr, Scott) (Entered:
05/01/2009)
Developments, Inc, Kahebrams, S.A., of Filing of Accounting
(Attachments: # 1 Exhibit)(Burr, Scott) (Entered: 05/01/2009)
05/04/2009 243 NOTICE to Take Deposition of Derrick Elliott by Klaus
Hofmann.(Davidson, Gary) (Entered: 05/04/2009)
05/04/2009 244 NOTICE to Take Deposition of Frederick Elliott by Klaus
Hofmann.(Davidson, Gary) (Entered: 05/04/2009)
05/04/2009 245 NOTICE of Filing Correspondence. (lc2) (Entered: 05/04/2009)
05/04/2009 246 RESPONSE/REPLY Motion to Recuse and Disqualify
Magistrate Judge by EMI Management, Inc, Inversiones Aviati,
Klaus Hofmann, Elliott Regent Holdings, Inc, Elliott Toscana
Holdings, Inc, Inmobiliaria Moncey, S.A.,, Enrique De
Marchena, EMI Resorts, Inc, Frederick Elliott, Derek Elliott,
EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI
Resorts Management, S.A., EMI Resorts Management (S.V.G),
Inc, EMI Cofresi Developments, Inc. (Burr, Scott) (Entered:
05/04/2009)
05/04/2009 247 ORDER OF REFERRAL TO MAGISTRATE JUDGE re 232
Sealed Document, 231 Sealed Document. Signed by Judge Alan
S. Gold on 5/4/2009. (wc) (Entered: 05/05/2009)
05/05/2009 248 STATUS Update Regarding Dominican Republic Proceedings
and NOTICE by Aguilar Plaintiffs of Temporary Restraining
Order entered in the Dominican Republic (Attachments: # 1
TRO Issued by Court in the Dominican Republic)(Hadaway,
Brant) Modified text on 5/6/2009 (tas). (Entered: 05/05/2009)
05/05/2009 249 EMERGENCY MOTION for Protective Order Regarding The
Elliott Depositions and Incorporated Memorandum of Law -
Emergency by Frederick Elliott, Derek Elliott. (Martinez, Elio)
05/05/2009 250 ORDER REFERRING MOTION: 249 MOTION for Protective
Order Regarding The Elliott Depositions and Incorporated
Memorandum of Law - Emergency filed by Derek Elliott,
Frederick Elliott Motions referred to Magistrate Judge Chris M.
McAliley. Signed by Judge Alan S. Gold on 5/5/2009. (jh)
(Entered: 05/05/2009)
05/05/2009 251 Second EMERGENCY MOTION for Protective Order And to
Continue The Elliott Depositions as a Result of Issuance of Tro
in Dominican Republic and Incorporated Memorandum of Law
- Emergency by Frederick Elliott, Derek Elliott. (Martinez, Elio)
05/06/2009 252 ORDER Denying 232 Plaintiffs' Joint Motion for Recusal or
Disqualification; granting 231 Plaintiffs' Joint Motion for Leave
to File Joint Motion for Recusal or Disqualification. Signed by
Magistrate Judge Chris M. McAliley on 5/6/09. (lc2) (Entered:
05/06/2009)
05/06/2009 253 ORDER Setting Telephonic Conference: Conference set for
5/6/2009 03:30 PM before Magistrate Judge Chris M. McAliley.
Please see Order for details. Signed by Magistrate Judge Chris
M. McAliley on 5/6/09. (lc2) (Entered: 05/06/2009)
05/06/2009 254 ORDER CLARIFYING OMNIBUS ORDER [DE 222];
REFERRING DE 222 Paragraphs 5 and 6 TO MAGISTRATE
JUDGE McALILEY; AMENDING DE 222 Paragraph 12;
granting 228 Motion for Leave to File; granting 236 Motion for
Leave to File ; setting Preliminary Injunction hearing for May
19, 2009 at 2:00 pm before Judge Alan S. Gold in Miami.
Signed by Judge Alan S. Gold on 5/5/2009. (wc) (Entered:
05/06/2009)
05/06/2009 255 RESPONSE in Opposition re 249 MOTION for Protective
Order Regarding The Elliott Depositions and Incorporated
Memorandum of Law - Emergency filed by Klaus Hofmann,
Aguilar Plaintiffs. (Attachments: # 1 Exhibit A - Fred Elliott
Email)(Hadaway, Brant) (Entered: 05/06/2009)
05/06/2009 256 RESPONSE in Opposition re 251 Second MOTION for
Protective Order And to Continue The Elliott Depositions as a
Result of Issuance of Tro in Dominican Republic and
Incorporated Memorandum of Law - Emergency filed by Klaus
Hofmann, Aguilar Plaintiffs. (Hadaway, Brant) (Entered:
05/06/2009)
05/06/2009 257 ORDER denying 251 Motion for Protective Order. Signed by
Judge Alan S. Gold on 5/6/2009. (jh) (Entered: 05/06/2009)
05/06/2009 258 Second MOTION for Protective Order Defendants' Amended
Second Emergency Motion for Protective Order and to
Continue the Elliott Depositions as a Result of Issuance of TRO
in Dominican Republic and Memorandum of Law by EMI
EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Martinez,
Elio) (Entered: 05/06/2009)
249 MOTION for Protective Order Regarding The Elliott
Depositions and Incorporated Memorandum of Law -
Emergency filed by Derek Elliott, Frederick Elliott. Error -
Emergency document filed electronically; Correction -
Chambers contacted and docket text modified by Clerk.
Instruction to filer - In the future, please file Emergency matters
conventionally in accordance with CM/ECF Administrative
Procedures. It is not necessary to refile this document. (tas)
(Entered: 05/06/2009)
251 Second MOTION for Protective Order And to Continue The
Elliott Depositions as a Result of Issuance of Tro in Dominican
Republic and Incorporated Memorandum of Law - Emergency
filed by Derek Elliott, Frederick Elliott. Error - Emergency
05/06/2009 261 NOTICE by Klaus Hofmann re 254 Order on Motion for Leave
to File,,, 222 Order,,,,,,,,, Set/Reset Deadlines/Hearings,,,,,,,, 253
Order Setting Status Conference (Attachments: # 1
Correspondence)(Piloto, Hilda) (Entered: 05/06/2009)
05/06/2009 262 ORDER denying 258 Amended Second Motion for Protective
Order and to Continue Elliott depositions. The Elliott
Defendants shall not file any further motions on the issue of
Fred and Derek Elliott appearing for depositions on May 7 and
8, 2009. Parties are instructed to comply with Order 257 .
Signed by Judge Alan S. Gold on 5/6/2009. (jh) (Entered:
05/06/2009)
258 Second MOTION for Protective Order Defendants'
Amended Second Emergency Motion for Protective Order and
to Continue the Elliott Depositions as a Result of Issuance of
TRO in Dominican Republic and Memorandum of Law filed by
408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc,
Inmobiliaria Moncey, S.A.,, Elliott Toscana Holdings, Inc, Villa
Santa Ponca, S.A.,, Frederick Elliott, Tippy Tan Lawter, Enrique
De Marchena, Bertus Management, Inc, EMI Resorts, Inc, EMI
Resorts Management (S.V.G), Inc, EMI Management, Inc, De
Marchena Kaluche & Asociados, Inmobiliaria Liros Del
Tropico, S.A.,, WWIN International LTD.,, Elliott Miches
Holdings, Inc, Elliott Regent Holdings, Inc, Promotora Xara,
S.A.,, Desarrollos Mirador Cofresi, S.A.,, Cell Wave Networks,
LTD.,, Cofresi Developments, Inc, Landmark Lending
Corporation,, Orangeville Reservation Services, LTD, MPS
LTD., S.A.,, HSV Holdings, S.A.,, Inversiones Yubaso, S.A.,,
Tenedora HSV [BP], S.A.,, CCW Dominicana, S.A.,, EMI
Resorts Management, S.A., Inmobiliaria Canadaigua, S.A.,,
Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc,
Michael Lawter, Net Wealth Navigators, LLC, HSV Hoteles De
Inc. Error - Emergency document filed electronically;
Correction - Chambers contacted and docket text modified by
Clerk. Instruction to filer - In the future, please file Emergency
matters conventionally in accordance with CM/ECF
Administrative Procedures. It is not necessary to refile this
document. (tas) (Entered: 05/06/2009)
05/06/2009 264 JOINT EMERGENCY APPEAL OF MAGISTRATE JUDGE'S
Order Granting Defendant's 249 Emergency Motion for
Protective Order and Request for Emergency Hearing by Klaus
Hofmann, Aguilar Plaintiffs (Hadaway, Brant) Modified text on
5/7/2009 (tas). (Entered: 05/06/2009)
Chris M. McAliley: Discovery Hearing held on 5/6/2009. (Tape
#09H-47-1481 & 48-1 D:A:R:15:42:54.) (nf) (Entered:
05/07/2009)
05/06/2009 271 REQUEST for Emergency Telephonic Hearing on the Same by
Klaus Hofmann. (see docket entry 264 for image) (tas) (Entered:
05/07/2009)
05/07/2009 266 ORDER DENYING Plaintiffs' 264 Joint Emergency Appeal of
Magistrate Judge's Order to District Court filed by Aguilar
Plaintiffs, Klaus Hofmann. Signed by Judge Alan S. Gold on
5/7/2009. (wc) (Entered: 05/07/2009)
05/07/2009 267 JOINT EMERGENCY Appeal of Magistrate Judge's order
Granting Defendant's 2498 Emergency Motion for Protective
Order, REQUEST for EMERGENCY Telephonic Hearing on
Same by Klaus Hofmann, Aguilar Plaintiffs. (tas) (Entered:
05/07/2009)
05/07/2009 268 ORDER granting 249 Motion for Protective Order. Signed by
05/07/2009)
05/07/2009 269 NOTICE of filing correspondence. (lc2) (Entered: 05/07/2009)
05/07/2009 270 STATUS REPORT re: GREGORY CLARK by Aguilar
Plaintiffs. (Hadaway, Brant) (Entered: 05/07/2009)
264 Appeal of Magistrate Judge Decision to District Court.
Error - Two or More Document Events Filed as One;
Correction - Additional event(s) 271 MOTION for Hearing
docketed by Clerk. Instruction to Filer - In the future, please
select all applicable events. It is not necessary to refile this
document. Error - Emergency document filed electronically;
Correction - Chambers contacted and docket text modified by
Clerk. Instruction to filer - In the future, please file Emergency
matters conventionally in accordance with CM/ECF
Administrative Procedures. It is not necessary to refile this
document. (tas) (Entered: 05/07/2009)
05/07/2009 273 ORDER granting 234 Motion for Leave to File Excess Pages;
granting 240 Motion for Extension of Time to Respond. Signed
by Judge Alan S. Gold on 5/7/2009. (tb) (Entered: 05/07/2009)
Counsel and Incorporated Memorandum of Law of Filing
Exhibit F-1 (Concepcion, Carlos) (Entered: 05/07/2009)
Developments, Inc, Kahebrams, S.A., of Filing Defendants'
Outline Regarding Disqualification Hearing (Concepcion,
05/07/2009 276 NOTICE of Filing Discovery: Deposition Transcript by Klaus
Hofmann. (Attachments: # 1 Deposition Derek Elliott)(Piloto,
05/07/2009 277 NOTICE of Filing Discovery: Exibits to the Deposition of
Derek Elliott taken May 7, 2009 by Klaus Hofmann, Aguilar
Plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibits 1-6 of the
Deposition of Derek Elliott on March 2009, # 3 Exhibit 7-9 of
the Deposition of Derek Elliott on March 2009, # 4 Exhibit 10-
13 of the Deposition of Derek Elliott taken on March 2009)
05/07/2009 278 NOTICE of Filing Discovery: Exhibit 2-5 to the Deposition of
Derek Elliott Taken on May 7, 2009 by Klaus Hofmann, Aguilar
Plaintiffs. (Attachments: # 1 Exhibit 2, # 2 Exhibit 3, # 3 Exhibit
4, # 4 Exhibit 5)(Piloto, Hilda) (Entered: 05/07/2009)
05/07/2009 279 NOTICE of Filing Discovery: Exhibit 6 Page 1-10 to the
Depositon of Derek Elliott Taken on May 7, 2009 by Klaus
Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit 6 Pages
1-10)(Piloto, Hilda) (Entered: 05/07/2009)
05/07/2009 280 NOTICE of Filing Discovery: Exhibit 6 Pgs 11-20 to the
Deposition of Derek Elliott Taken on May 7, 2009 by Klaus
Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit 6 Pgs.
05/07/2009 281 NOTICE of Filing Discovery: Exhibit 6 Pgs. 21-30 to the
Depostion of Derek Elliott taken on May 7, 2009 by Klaus
05/07/2009 282 NOTICE of Filing Discovery: Exhibit 6 Pg. 31-40 to the
Deposition of Derek Elliott Taken on May 7, 2009 by Klaus
Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit 6 Pgs
05/07/2009 283 NOTICE of Filing Discovery: Exhibit 6 Pgs 41-60 to the
Depostion of Derek Elliott Taken on May 7, 2009 by Klaus
Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit 6 Pgs
05/07/2009 284 NOTICE of Filing Discovery: Exhibit 6 Pgs. 61-80 by Klaus
05/07/2009 285 NOTICE of Filing Discovery: Exhibits 7 -9 to the Depositon of
Derek Elliott taken on May 7, 2009 by Klaus Hofmann, Aguilar
Plaintiffs. (Attachments: # 1 Exhibit 7, # 2 Exhibit 8, # 3 Exhibit
9)(Piloto, Hilda) (Entered: 05/07/2009)
05/07/2009 286 Unopposed MOTION for Extension of Time to File Reply to
Plaintiffs' Responses to Defendants Motions to Dismiss for Lack
of Improper Venue and to Enforce Foreign Forum Selection
Agreement; Motion to Dismiss for Lack of Personal Jurisdiction
and Motion to Dismiss on the Basis of Forum Non Conveniens
by EMI Management, Inc, Sun Village Juan Dolio, Inc,
Developments, Inc, Kahebrams, S.A.,. (Concepcion, Carlos)
(Entered: 05/07/2009)
Developments, Inc, Kahebrams, S.A., re 242 Notice (Other),
Notice (Other), Notice (Other), Notice (Other), Notice (Other)
of Filing DMK Account Incoming Funds Analysis (Concepcion,
05/07/2009 288 MOTION to Admit Depositions of Derek Elliott Into Evidence
re 136 Notice (Other), 276 Notice of Filing Discovery, 277
Notice of Filing Discovery, 281 Notice of Filing Discovery, 280
Notice (Other), Notice (Other), 279 Notice of Filing Discovery
by Klaus Hofmann, Aguilar Plaintiffs. (Hadaway, Brant)
(Entered: 05/07/2009)
05/08/2009 289 CERTIFICATE of Counsel re 288 MOTION to Admit
Depositions of Derek Elliott Into Evidence re 136 Notice
(Other), 276 Notice of Filing Discovery, 277 Notice of Filing
Discovery, 281 Notice of Filing Discovery, 280 Notice of Filing
Discovery, 285 Notice of Filing Discover MOTION to Admit
Discovery, 285 Notice of Filing Discover DEFENDANTS'
OBJECTION by Brant Collin Hadaway on behalf of Klaus
Hofmann, Aguilar Plaintiffs (Attachments: # 1 Exhibit A)
05/08/2009 290 ORDER Regarding Clark Deposition and Postponing Hearing
on Motion for Disqualification. Signed by Magistrate Judge
05/08/2009 291 NOTICE by Klaus Hofmann, Aguilar Plaintiffs Of Filing May
8, 2009, Deposition Transcript of Frederick Elliott With
Corresponding Exhibits (Attachments: # 1 Exhibit Deposition
Transcript of Frederick Elliott Deposition dated May 8, 2009, #
2 Exhibit Exhibit A to May 8, 2009 Deposition of Frederick
Elliott, # 3 Exhibit Exhibit 1 to May 8, 2009 Deposition
Transcript of Frederick Elliott, # 4 Exhibit Exhibit 2 to May 8,
2009 Deposition of Frederick Elliott, # 5 Exhibit Exhibit 3 to
May 8, 2009 Deposition of Frederick Elliott, # 6 Exhibit Exhibit
4 May 8, 2008 Deposition of Frederick Elliott, # 7 Exhibit
Exhibit 5 to May 8, 2008 Deposition of Frederick Elliott, # 8
Exhibit Exhibit 7 to May 8, 2009 Deposition of Frederick
Elliott, # 9 Exhibit Exhibit 8 to May 8, 2009 Deposition of
Frederick Elliott, # 10 Exhibit Exhibit 10 to May 8, 2009
Deposition of Frederick Elliott)(Hadaway, Brant) (Entered:
05/08/2009)
05/08/2009 292 RESPONSE in Opposition re 288 MOTION to Admit
Discovery, 285 Notice of Filing Discover to Plaintiffs' Joint
Motion to Admit into Evidence the Deposition Transcripts of
Derek Elliott [D.E. 136, 276] in Support of Plaintiffs'
Respective Motions for Preliminary Injunction filed by EMI
(Concepcion, Carlos) (Entered: 05/08/2009)
05/08/2009 293 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of RESPONSE
TO DEFENDANTS' PROPOSED HEARING OUTLINE [DE-
275] (Hadaway, Brant) (Entered: 05/08/2009)
05/08/2009 294 STATUS REPORT Regarding Dominican Republic
Proceedings and Notice of Filing Lawssuit Filed by the Elliott
Defendants Located in the Dominican Republic by Aguilar
Plaintiffs. (Attachments: # 1 Exhibit A - Status Update
Dominican Republic)(Hadaway, Brant) (Entered: 05/08/2009)
05/08/2009 295 MOTION to ADMIT DEPOSITION OF FRED ELLIOTT [DE-
291] INTO EVIDENCE by Klaus Hofmann, Aguilar Plaintiffs.
05/08/2009 296 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 222
Order,,,,,,,,, Set/Reset Deadlines/Hearings,,,,,,,, in further
support of motions for preliminary injunction (Attachments: # 1
Exhibit 1, # 2 Attachment 1, # 3 Attachement 2, # 4
Attachement 3)(Piloto, Hilda) (Entered: 05/08/2009)
05/10/2009 297 Defendant's MOTION for clarification 290 Order, Set Motion
and R&R Deadlines/Hearings ( Responses due by 5/26/2009),
Defendant's MOTION for Reconsideration re 290 Order, Set
Motion and R&R Deadlines/Hearings filed by EMI
EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Burr, Scott)
(Entered: 05/10/2009)
05/11/2009 298 ORDER granting 297 Motion for Clarification; denying 297
Motion for Reconsideration. Signed by Magistrate Judge Chris
M. McAliley on 5/11/09. (lc2) (Entered: 05/11/2009)
05/11/2009 299 RESPONSE to Motion re 297 Defendant's MOTION for
clarification 290 Order, Set Motion and R&R
Deadlines/HearingsDefendant's MOTION for clarification 290
Order, Set Motion and R&R Deadlines/HearingsDefendant's
MOTION for clarification 290 Order, Set Motion and R&R
MOTION for clarification 290 Order, Set Motion and R&R
MOTION for Reconsideration re 290 Order, Set Motion and
R&R Deadlines/Hearings filedDefendant's MOTION for
Reconsideration re 290 Order, Set Motion and R&R
Deadlines/Hearings filedDefendant's MOTION for
Deadlines/Hearings filed AND STATUS REPORT ON
GREGORY CLARK filed by Klaus Hofmann, Aguilar Plaintiffs.
Replies due by 5/21/2009. (Hadaway, Brant) (Entered:
05/11/2009)
05/12/2009 302 MOTION for Discovery on Expedited Basis to Issue Subpoena
Duces Tecum Without Deposition by Klaus Hofmann, Aguilar
Plaintiffs. Responses due by 6/1/2009 (Attachments: # 1 Exhibit
A, # 2 Exhibit B)(Piloto, Hilda) (Entered: 05/12/2009)
05/12/2009 303 REPLY to Response to Motion re 288 MOTION to Admit
Discovery, 285 Notice of Filing Discover filed by Klaus
Hofmann, Aguilar Plaintiffs. (Piloto, Hilda) (Entered:
05/12/2009)
297 Defendant's MOTION for clarification 290 Order, Set
Motion and R&R Deadlines/Hearings Defendant's MOTION for
Deadlines/Hearings filed by 408 Cumberland Holdings, Inc,
EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,,
Elliott Toscana Holdings, Inc, Villa Santa Ponca, S.A.,,
Frederick Elliott, Tippy Tan Lawter, Enrique De Marchena,
Bertus Management, Inc, EMI Resorts, Inc, EMI Resorts
Management (S.V.G), Inc, EMI Management, Inc, De Marchena
Kaluche & Asociados, Inmobiliaria Liros Del Tropico, S.A.,,
WWIN International LTD.,, Elliott Miches Holdings, Inc, Elliott
Regent Holdings, Inc, Promotora Xara, S.A.,, Desarrollos
Mirador Cofresi, S.A.,, Cell Wave Networks, LTD.,, Cofresi
Holdings, S.A.,, DCS Dominican Construction Services, S.A.,,
Village, Inc, Sun Village Juan Dolio, Inc. Error - Emergency
necessary to refile this document. (ls) (Entered: 05/12/2009)
05/12/2009 305 ORDER granting 302 Motion for Authority to Issue Subpoena
Duces Tecum Without Deposition, see order for details. Signed
by Judge Alan S. Gold on 5/12/2009. (jh) (Entered: 05/12/2009)
05/12/2009 306 MOTION for Leave to File Motion to Compel Frederick Elliott
to Appear for Additional Testimony by Klaus Hofmann, Aguilar
Plaintiffs. (Attachments: # 1 Proposed Motion to Compel, # 2
Exhibit A to Proposed Motion to Compel)(Hadaway, Brant)
(Entered: 05/12/2009)
05/12/2009 307 RESPONSE/REPLY to Plaintiffs' Joint Response to 297
Emergency Motion for Clarification and/or Reconsideration
and Status Report Regarding Gregory Clark's Availability by
Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc,
Elliott Toscana Holdings, Inc, Frederick Elliott, Derek Elliott.
(Attachments: # 1 Exhibit A, # 2 Exhibit B)(Martinez, Elio)
Modified link on 5/13/2009 (tas). (Entered: 05/12/2009)
05/12/2009 308 MOTION for Leave to File Memorandum in Opposition to
Plaintiffs' Joint Motion to Compel Frederick Elliott to Appear
for Additional Deposition Testimony by EMI Management, Inc,
Exhibit)(Burr, Scott) (Entered: 05/12/2009)
05/13/2009 309 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 305 Order on
Motion for Discovery of Filing Return of Service of Subpoena
Duces Tecum Wihtout Deposition on the Records Custodian,
Citibank (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered:
05/13/2009)
Developments, Inc, Kahebrams, S.A., of Filing English
Translations of Dominican Court Filings D.E. 248 and D.E. 294
05/13/2009 312 Plaintiff's MOTION for Extension of Time to File Documents
As Ordered by D.E. 257 by Klaus Hofmann. (Attachments: # 1
05/13/2009 313 Second MOTION for Extension of Time to File Response as to
207 Defendant's MOTION to Dismiss 1 Complaint for Failure
Complaint for Failure To State A RICO Claim by Klaus
Hofmann. (Attachments: # 1 Errata A)(Piloto, Hilda) (Entered:
05/13/2009)
05/13/2009 314 NOTICE by Klaus Hofmann re 312 Plaintiff's MOTION for
Extension of Time to File Documents As Ordered by D.E. 257
Affidavit of Guillermina A. Nadal Zayas (Attachments: # 1
Affidavit)(Piloto, Hilda) (Entered: 05/13/2009)
05/13/2009 315 NOTICE by Aguilar Plaintiffs re 257 Order on Motion for
Protective Order Of Filing Dominican Republic Court
Documents With English Translations (Attachments: # 1 Exhibit
DR Complaint, # 2 Exhibit DR Complaint Ex 1, # 3 Exhibit DR
Complaint Ex. 1-A, # 4 Exhibit DR Complaint Ex. 2-25, # 5
Exhibit DR Complaint Ex. 26-50, # 6 Exhibit DR Complaint Ex.
51-75, # 7 Exhibit DR Complaint Ex 76-105, # 8 Exhibit DR
Complaint English, # 9 Exhibit DR English Ex 1, # 10 Exhibit
DR English Ex. 1-A, # 11 Exhibit DR English Ex 2-25, # 12
Exhibit DR English Ex. 51-75, # 13 Exhibit DR English Ex. 51-
75, # 14 Exhibit DR English Ex 76-105, # 15 Exhibit DR
Spanish TRO Order, # 16 Exhibit DR English TRO ORDER, #
17 Exhibit DR English/Spanish Act of Baliff)(Hadaway, Brant)
(Entered: 05/13/2009)
05/13/2009 316 ORDER REFERRING MOTION: 297 Defendant's MOTION
for clarification 290 Order. Motion referred to Magistrate Judge
Chris M. McAliley. Signed by Judge Alan S. Gold on
5/13/2009. (tb) (Entered: 05/14/2009)
05/13/2009 317 ORDER Regarding Motion to Compel Fred Elliott to appear for
additional deposition and Setting Hearing on Motion 308
MOTION for Leave to File Memorandum in Opposition to
Plaintiffs' Joint Motion to Compel Frederick Elliott to Appear
for Additional Deposition Testimony, 306 MOTION for Leave
to File Motion to Compel Frederick Elliott to Appear for
Additional Testimony : Motion Hearing set for 5/19/2009 before
Judge Alan S. Gold.. Signed by Judge Alan S. Gold on
5/13/2009. (tb) (Entered: 05/14/2009)
05/13/2009 318 ORDER granting 286 Motion for Extension of Time to Reply
Replies due by 5/18/2009.. Signed by Judge Alan S. Gold on
5/13/2009. (tb) (Entered: 05/14/2009)
05/14/2009 319 ORDER granting 295 , 288 Motion to Admit Depositions of
Derek and Frederick Elliott in to Evidence. Signed by Judge
Alan S. Gold on 5/14/2009. (tas) (Entered: 05/14/2009)
05/14/2009 320 ORDER granting 312 Motion for Extension of Time to File;
granting in part 313 Second Motion for Extension of Time to
Respond to Motion to Dismiss for Failure to State a Claim.
( Responses due by 5/18/2009). Signed by Judge Alan S. Gold
on 5/14/2009. (tas) (Entered: 05/14/2009)
05/14/2009 321 PRELIMINARY ORDER Setting Schedule for Final Hearing on
Preliminary Injunction. Signed by Judge Alan S. Gold on
5/14/2009. (tas) (Entered: 05/14/2009)
05/14/2009 322 NOTICE by Inversiones Aviati, S.A., of Filing Affidavit in
Opposition Injunctive Relief (Attachments: # 1 Affidavit)
(Fabrikant, Kevin) (Entered: 05/14/2009)
Order,,,,,,,,, Set/Reset Deadlines/Hearings,,,,,,,, Of Filing
Plaintiffs' Joint Supplemental Memorandum In Support Of
Motion [DE-2] For Entry of Preliminary Injunction (Hadaway,
Brant) (Entered: 05/14/2009)
05/14/2009 324 MEMORANDUM in Opposition re 2 MOTION for Temporary
Restraining Order, 222 Order,,,,,,,,, Set/Reset
Deadlines/Hearings,,,,,,,, Defendants' Second Supplemental
Memorandum in Opposition to Plaintiffs' Joint Motion for a
Preliminary Injunction by EMI Management, Inc, Sun Village
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
Exhibit R)(Concepcion, Carlos) (Entered: 05/14/2009)
05/14/2009 325 Joint MOTION for Extension of Time to File To Provide The
Court With The Proposed Order Regarding The Inspection of
Gregory Clark's Laptop Computer Pursuant To This Court's
Order [DE-298] by Klaus Hofmann, Aguilar Plaintiffs.
(Attachments: # 1 Text of Proposed Order Proposed Order)
05/15/2009 326 Joint MOTION for Order to Show Cause, MOTION to Strike
324 Memorandum in Opposition,,,,,, ( Responses due by
6/4/2009) by Klaus Hofmann, Aguilar Plaintiffs. (Piloto, Hilda)
(Entered: 05/15/2009)
05/15/2009 327 ORDER Setting Status Conference: Status Conference set for
5/18/2009 03:30 PM before Magistrate Judge Chris M.
McAliley. Please see Order for details. Signed by Magistrate
Judge Chris M. McAliley on 5/15/09. (lc2) (Entered:
05/15/2009)
05/15/2009 328 MEMORANDUM in Opposition re 326 Joint MOTION for
Order to Show Cause MOTION to Strike 324 Memorandum in
Opposition,,,,,, to Plaintiffs' Joint Motion to Show Cause and to
Strike Defendants' Second Supplemental Memorandum by EMI
(Attachments: # 1 Exhibit A)(Martinez, Elio) (Entered:
05/15/2009)
05/15/2009 329 NOTICE by Inversiones Aviati, S.A., Certificate of Filing
(Attachments: # 1 Affidavit, # 2 Exhibit Sales Contract, # 3
Exhibit Pledge Agreement, # 4 Exhibit Secured Promissory
Note)(Fabrikant, Kevin) (Entered: 05/15/2009)
05/18/2009 330 RESPONSE in Opposition re 207 Defendant's MOTION to
Dismiss 1 Complaint for Failure To State A RICO
To State A RICO Claim filed by Klaus Hofmann. (Piloto, Hilda)
(Entered: 05/18/2009)
05/18/2009 331 NOTICE of Filing Discovery: Documents Returned Pursuant to
Subpoena by Klaus Hofmann, Aguilar Plaintiffs. (Attachments:
# 1 Exhibit A, # 2 Exhibit B)(Piloto, Hilda) (Entered:
05/18/2009)
Extension of Time to File,, Order on Motion for Extension of
Time to File Response/Reply/Answer, Dominican Republic
Filings and Translations (Attachments: # 1 Exhibit A, # 2
Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6
Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14
Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18
Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22
Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y, # 26
Exhibit Z, # 27 Exhibit AA, # 28 Exhibit BB, # 29 Exhibit CC
Part I Pg 1-20, # 30 Exhibit CC Part II Pg. 21-31, # 31 Exhibit
CC Part III Pgs. 32-42, # 32 Exhibit CC Part IV PGs. 43-54, #
33 Exhibit DD Part 1 Pgs. 1-10, # 34 Exhibit DD Part II pgs. 11-
21, # 35 Errata DD Part III PGS 22-32, # 36 Exhibit Exhibit DD
Part IV pgs.33-54)(Piloto, Hilda) (Entered: 05/18/2009)
05/18/2009 333 ORDER granting in part 326 Motion for Order to Show Cause
and 326 Motion to Strike. Signed by Judge Alan S. Gold on
5/18/2009. (dg) (Entered: 05/18/2009)
05/18/2009 334 Joint MOTION for Order to Show Cause why Elliott
Defendants, De Marchena Kaluche & Asociados, and NWN
Should Not Be Held In Contempt by Klaus Hofmann, Aguilar
Plaintiffs. (Gonzalez, Carlos) (Entered: 05/18/2009)
Protective Order, 222 Order,,,,,,,,, Set/Reset
Deadlines/Hearings,,,,,,,, of Filing Documents from the
Dominican Republic Proceedings (Attachments: # 1 Exhibit A)
Chris M. McAliley: Status Conference held on 5/18/2009.
(Digital 15:28:04.) (Tape #09h-51-1914 & 52-1.) (nf) (Entered:
05/19/2009)
05/19/2009 337 ORDER Following May 18, 2009 Status Conference (denying
as moot 325 Motion for Extension of Time to File). Signed by
05/19/2009)
Gold: FINAL Motion Hearing held on 5/19/2009 re 94
MOTION for Preliminary Injunction filed by Klaus Hofmann.
Court Reporter: Joseph Millikan, Phone: 305-523-5588 (jh)
(Entered: 05/20/2009)
Protective Order, 222 Order,,,,,,,,, Set/Reset
Deadlines/Hearings,,,,,,,, 335 Notice (Other) of Filing English
Translation of Motion for Order to Issue Interim Relief for a
Preventive Injunction and Registration of a Temporary Court-
Ordered Lien (Attachments: # 1 Exhibit A)(Piloto, Hilda)
(Entered: 05/20/2009)
05/21/2009 343 STATUS REPORT Re: Aruilar Plaintiffs' Status Update
Regarding Dominican Republic Proceedings by Aguilar
Plaintiffs. (Gonzalez, Carlos) (Entered: 05/21/2009)
05/21/2009 344 TRANSCRIPT of Final Hearing on Preliminary Injunction held
on 05.19.09 before Judge Alan S. Gold. Court Reporter: Joseph
A. Millikan, Phone: 305-523-5588. 1-129 pages. Transcript may
be viewed at the court public terminal or purchased from Mr.
Restriction. After that date it may be obtained from Mr. Millikan
or through PACER. Redaction Request due 6/11/2009. Redacted
Restriction set for 8/19/2009. (jm) (Entered: 05/21/2009)
Motion for Order to Show Cause, Order on Motion to Strike Of
Filing Affidavits of Attorneys' Fees Pursuant to This Court's
Order [DE333] Granting In Part Plaintiffs' Joint Motion for
Order to Show Cause and to Strike [DE-326] (Attachments: # 1
Exhibit Affidavit of Michael Diaz, Jr., # 2 Exhibit Affidavit of
Hilda Piloto)(Gonzalez, Carlos) (Entered: 05/21/2009)
Extension of Time to File of Filing Affidavit of Hilda Piloto
(Attachments: # 1 Affidavit)(Piloto, Hilda) (Entered:
05/22/2009)
05/22/2009 347 NOTICE by Aguilar Plaintiffs re 337 Order on Motion for
Extension of Time to File Notice of Filing Affidavit Pursuant to
this Court's Order Following May 18, 2009, Status Conference
[DE-337] (Attachments: # 1 Exhibit Affidavit of Brant C.
Hadaway)(Rodriguez-Albizu, Gerardo) (Entered: 05/22/2009)
05/22/2009 348 INTERIM ORDER FOLLOWING HEARING ON
PRELIMINARY INJUNCTION; PRELIMINARILY
APPOINTING SPECIAL MASTER. Thomas E. Scott
appointed; Granting 306 MOTION for Leave to File Motion to
Compel Frederick Elliott to Appear for Additional Testimony
filed by Aguilar Plaintiffs, Klaus Hofmann. Plaintiffs and
Defendants shall each deposit $5,000 into the trust account.
Plaintiffs shall publish this Order in its entirety on the ECC
website by May 26, 2009. The parties shall file this Order with
the courts in the Turks and Caicos and the Dominican Republic
by May 28, 2009. Signed by Judge Alan S. Gold on 5/22/2009.
(wc) (Entered: 05/22/2009)
05/26/2009 349 Notice of Undeliverable Mail re 316 Order Referring Motion,
305 Order on Motion for Discovery, 273 Order on Motion for
Leave to File Excess Pages, Order on Motion for Extension of
Time to File Response/Reply/Answer, 272 Clerks Notice of
Docket Correction and Instruction to Filer - Attorney,, 254
Order on Motion for Leave to File,,, 257 Order on Motion for
Protective Order, 320 Order on Motion for Extension of Time to
File,, Order on Motion for Extension of Time to File
Response/Reply/Answer, 260 Clerks Notice of Docket
Correction and Instruction to Filer - Attorney,, 298 Order on
Motion for Clarification, Order on Motion for Reconsideration,
304 Clerks Notice of Docket Correction and Instruction to Filer
- Attorney,,,,,, 318 Order on Motion for Extension of Time to
File Response/Reply/Answer, 259 Clerks Notice of Docket
Correction and Instruction to Filer - Attorney,, 317 Order
Setting Hearing on Motion,, 253 Order Setting Status
Conference, 250 Order Referring Motion, 290 Order, Set
Motion and R&R Deadlines/Hearings, 252 Order, 262 Order on
Motion for Protective Order, 319 Order on Motion for
Miscellaneous Relief, 265 Discovery Hearing, 321 Order, 263
Clerks Notice of Docket Correction and Instruction to Filer -
Attorney,,,,,, US Mail returned for: return to sender not
deliverable as addressed unable to forward Email returned for:
Russell M. Hayson (rb) (Entered: 05/26/2009)
05/27/2009 350 Plaintiff's MOTION to Take Deposition from Citibank N.A.
Duces Tecum (Records May be Mailed in Lieu of Appearance),
MOTION to Expedite plaintiffs motion to Issue Subpeona by
Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit A,
# 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)
05/27/2009 351 NOTICE of Compliance The Aguilar Plaintiffs' Notice of Filing
Affidavit of Compliance Pursuant to this Court's Interim Order
[DE-348] by Aguilar Plaintiffs re 348 Order Referring Case to
Special Master,,, Terminate Motions,, (Attachments: # 1 Exhibit
Affidavit of Brant C. Hadaway)(Rodriguez-Albizu, Gerardo)
(Entered: 05/27/2009)
05/27/2009 352 NOTICE of Compliance by Klaus Hofmann re 348 Order
Referring Case to Special Master,,, Terminate Motions,,
(Attachments: # 1 Affidavit)(Piloto, Hilda) (Entered:
05/27/2009)
Developments, Inc, Kahebrams, S.A., re 350 Plaintiff's
MOTION to Take Deposition from Citibank N.A. Duces Tecum
(Records May be Mailed in Lieu of Appearance)Plaintiff's
MOTION to Take Deposition from Citibank N.A. Duces Tecum
(Records May be Mailed in Lieu of Appearance) MOTION to
Expedite plaintiffs motion to Issue Subpeona (Burr, Scott)
(Entered: 05/28/2009)
05/28/2009 354 NOTICE to Take Deposition of Frederick Elliott by Klaus
Hofmann, Aguilar Plaintiffs.(Piloto, Hilda) (Entered:
05/28/2009)
05/28/2009 355 ORDER REFERRING MOTION: 350 Plaintiff's MOTION to
Take Deposition from Citibank N.A. Duces Tecum (Records
May be Mailed in Lieu of Appearance)Plaintiff's MOTION to
Take Deposition from Citibank N.A. Duces Tecum (Records
May be Mailed in Lieu of Appearance) MOTION to Expedite
plaintiffs motion to Issue Subpeona filed by Aguilar Plaintiffs,
Klaus Hofmann Motions referred to Magistrate Judge Chris M.
McAliley. Signed by Judge Alan S. Gold on 5/28/2009. (jh)
(Entered: 05/28/2009)
05/29/2009 356 NOTICE of Compliance with Paragraph 9 on Pg. 14 of Interim
Order by Klaus Hofmann re 348 Order Referring Case to
Special Master,,, Terminate Motions,, (Piloto, Hilda) (Entered:
05/29/2009)
05/29/2009 357 NOTICE of Compliance With Paragraph 9 Pursuant to This
Court's Interim Order by Aguilar Plaintiffs re 348 Order
(Rodriguez-Albizu, Gerardo) (Entered: 05/29/2009)
05/29/2009 358 NOTICE by Elliott Miches Holdings, Inc, Elliott Regent
Holdings, Inc, Elliott Toscana Holdings, Inc, Frederick Elliott,
Derek Elliott of Filing (Attachments: # 1 Exhibit 1, # 2 Exhibit
2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7
Exhibit 7, # 8 Exhibit 8)(Burr, Scott) (Entered: 05/29/2009)
EMI Cofresi Developments, Inc, Kahebrams, S.A., re 337 Order
on Motion for Extension of Time to File of Plaintiffs' Non-
Compliance with Order Following May 18, 2009 Status
Conference (Attachments: # 1 Exhibit A)(Burr, Scott) (Entered:
05/29/2009)
05/29/2009 360 NOTICE of Compliance by EMI Management, Inc, Sun Village
Inc, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria
(Attachments: # 1 Exhibit 1)(Burr, Scott) Modified on 6/2/2009
(ls). [Attachment description modified by Clerk] (Entered:
05/29/2009)
05/29/2009 361 NOTICE of Compliance by Klaus Hofmann re 348 Order
(Attachments: # 1 Errata A)(Piloto, Hilda) Modified on 6/2/2009
(ls). (Entered: 05/29/2009)
05/29/2009 362 NOTICE of Compliance by EMI Management, Inc, Sun Village
Inc, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria
Referring Case to Special Master,,, Terminate Motions,, (Burr,
Scott) Modified on 6/2/2009 (ls). (Entered: 05/29/2009)
05/29/2009 363 NOTICE of Compliance by Aguilar Plaintiffs re 348 Order
(Attachments: # 1 Exhibit Wire Confirmation)(Rodriguez-
Albizu, Gerardo) Modified on 6/2/2009 (ls). (Entered:
05/29/2009)
05/29/2009 364 MEMORANDUM OF LAW re 173 Defendant's MOTION to
Incorporated Memorandum of Law Regarding Proof Re
Violation of Attorney-Client Privilege by EMI Management, Inc,
Miches Holdings, Inc, Inmobiliaria Liros Del Tropico, S.A.,,
A, # 2 Exhibit B, # 3 Exhibit B)(Burr, Scott) (Entered:
05/29/2009)
05/29/2009 365 MOTION for Extension of Time to File Response to Plaintiffs'
Joint Motion for an Order to Show Cause by EMI Management,
Miches Holdings, Inc, Inmobiliaria Liros Del Tropico, S.A.,,
Developments, Inc, Kahebrams, S.A.,. (Burr, Scott) (Entered:
05/29/2009)
05/29/2009 366 MOTION to Strike 359 Notice (Other), Notice (Other), Notice
(Other), Notice (Other), Notice (Other) by Aguilar Plaintiffs.
Responses due by 6/15/2009 (Attachments: # 1 Exhibit A -
Conferring email exchange)(Hadaway, Brant) (Entered:
05/29/2009)
06/01/2009 367 ORDER Setting Telephonic Status Conference:Telephonic
Status Conference set for Friday, 6/5/2009 at 10:15 AM before
Special Master Thomas E. Scott. Signed by Special Master
Thomas E. Scott on 6/1/2009. (ts) (Entered: 06/01/2009)
06/01/2009 368 REPLY to Affidavit in Opposition Response to Motion re 350
Plaintiff's MOTION to Take Deposition from Citibank N.A.
Duces Tecum (Records May be Mailed in Lieu of
Appearance)Plaintiff's MOTION to Take Deposition from
Citibank N.A. Duces Tecum (Records May be Mailed in Lieu of
Appearance) MOTION to Expedite plaintiffs motion to Issue
Subpeona filed by Klaus Hofmann, Aguilar Plaintiffs.
(Attachments: # 1 Exhibit A)(Piloto, Hilda) Modified text on
6/10/2009 (tas). (Entered: 06/01/2009)
06/01/2009 369 SUPPLEMENT to 337 Order on Motion for Extension of Time
to File, 173 Defendant's MOTION to Amend/Correct 157
MOTION to Compel Production of Documents to Sanction and
of LawDefendant's MOTION to Amend/Correct 157 MOTION
to Compel Production of Documents to Sanction and Disqualify
Plaintiffs' Counsel and Incorporated Memorandum of
LawDefendant's MOTION to Amend/Correct 157 MOTION to
Plaintiffs' Counsel and Incorporated Memorandum of Law, 358
Notice (Other), Notice (Other) PLAINTIFFS' JOINT REPLY by
Klaus Hofmann, Aguilar Plaintiffs. (Hadaway, Brant) (Entered:
06/01/2009)
06/01/2009 370 SUPPLEMENT to 337 Order on Motion for Extension of Time
to File, 173 Defendant's MOTION to Amend/Correct 157
MOTION to Compel Production of Documents to Sanction and
of LawDefendant's MOTION to Amend/Correct 157 MOTION
to Compel Production of Documents to Sanction and Disqualify
Plaintiffs' Counsel and Incorporated Memorandum of Law, 364
Memorandum of Law,,,,,,,,,, 182 Response in Opposition to
Motion,,,,,, by Klaus Hofmann, Aguilar Plaintiffs. (Hadaway,
Brant) (Entered: 06/01/2009)
06/01/2009 371 CLERK'S NOTICE Special Master Thomas E. Scott added. (yc)
(Entered: 06/01/2009)
06/01/2009 372 Notice of Undeliverable Mail re 337 Order on Motion for
Extension of Time to File, 333 Order on Motion for Order to
Show Cause, Order on Motion to Strike, 336 Status Conference
US Mail returned for: return to sender attemped not known
unable to forward for: Russell M. Hayson (rb) (Entered:
06/01/2009)
06/01/2009 373 RESPONSE in Opposition re 366 MOTION to Strike 359
Notice (Other), Notice (Other), Notice (Other), Notice (Other),
Notice (Other) to Aguilar Plaintiffs' Motion to Strike
Defendants' "Notice of Plaintiffs' Non Compliance" filed by
Kahebrams, S.A.,. (Attachments: # 1 Exhibit A)(Martinez, Elio)
(Entered: 06/01/2009)
06/01/2009 374 MOTION for Leave to File Out of Time Memorandum
Regarding Proof re: Violation of Attorney-Client Privilege as
Part of D.E. 364 by EMI Management, Inc, Sun Village Juan
A, # 2 Exhibit B)(Burr, Scott) (Entered: 06/01/2009)
06/01/2009 402 JOINT REPLY to 358 Notice of Filing by Klaus Hofmann. (see
docket entry 369 for image) (tas) (Entered: 06/10/2009)
06/01/2009 403 JOINT REPLY to Elliott Defendants 364 Supplemental Filing
by Klaus Hofmann, Aguilar Plaintiffs. (see docket entry 370 for
image) (tas) (Entered: 06/10/2009)
06/02/2009 375 CLERK'S NOTICE correcting Special Master's contact
information. (yc) (Entered: 06/02/2009)
06/02/2009 376 ORDER denying 350 Plaintiffs' Motion for Authority to Issue
Second Subpoena Duces Tecum Without Deposition on an
Expedited Basis. Signed by Magistrate Judge Chris M. McAliley
on 6/2/09. (lc2) (Entered: 06/02/2009)
364 Memorandum of Law,,,,,,,,,, filed by 408 Cumberland
LTD., S.A.,, HSV Holdings, S.A.,, DCS Dominican
Construction Services, S.A.,, Tenedora HSV [BP], S.A.,, CCW
Village, Inc, Sun Village Juan Dolio, Inc. Error - Wrong
Image/Memorandum of Law not Attached; Instruction to filer
- File a Notice of Striking docket entry and refile a legible copy
of the document. (ls) (Entered: 06/02/2009)
365 MOTION for Extension of Time to File Response to
Plaintiffs' Joint Motion for an Order to Show Cause filed by 408
Cumberland Holdings, Inc, EMI Cofresi Developments, Inc,
Inmobiliaria Moncey, S.A.,, Elliott Toscana Holdings, Inc, Villa
Santa Ponca, S.A.,, Frederick Elliott, Tippy Tan Lawter, Enrique
De Marchena, Bertus Management, Inc, EMI Resorts, Inc, EMI
LTD., S.A.,, HSV Holdings, S.A.,, DCS Dominican
Construction Services, S.A.,, Tenedora HSV [BP], S.A.,, CCW
Village, Inc, Sun Village Juan Dolio, Inc. Error - Wrong Event
Selected;. Instruction to Filer - In the future, please select the
proper event, i.e. Motion for Extension of Time to File
Response/Reply/Answer. It is not necessary to refile this
document. (ls) (Entered: 06/02/2009)
06/02/2009 379 TELEPHONIC TRANSCRIPT of Status Conference Hearing
held on 5/19/09 before Magistrate Judge Chris M. McAliley.
Court Reporter: Jerry Meyers, Phone: 954-431-4757. 1-52
pages. 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
Release of Transcript Restriction set for 8/31/2009.
(Attachments: # 1 designation form)(nc) (Entered: 06/02/2009)
Developments, Inc, Kahebrams, S.A., of Filing letters to Special
Master dated May 28, 2009 and June 2, 2009 (Concepcion,
06/02/2009 382 REPLY to Response to Motion re 366 MOTION to Strike 359
Notice (Other), Notice (Other), Notice (Other), Notice (Other),
Notice (Other) filed by Aguilar Plaintiffs. (Hadaway, Brant)
(Entered: 06/02/2009)
06/02/2009 383 ORDER granting 365 Motion for Extension of Time to
Respond; Response to Joint Motion for Order to Show Cause
due by 6/9/09. Signed by Judge Alan S. Gold on 6/2/2009. (tas)
(Entered: 06/03/2009)
06/03/2009 384 RESPONSE in Opposition re 374 MOTION for Leave to File
Out of Time Memorandum Regarding Proof re: Violation of
Attorney-Client Privilege as Part of D.E. 364 filed by Klaus
Hofmann, Aguilar Plaintiffs. (Hadaway, Brant) (Entered:
06/03/2009)
06/04/2009 385 "WRONG EVENT USED, RE-DOCKETED AS ENTRY 388 "
NOTICE by Klaus Hofmann re 222 Order,,,,,,,,, Set/Reset
Deadlines/Hearings,,,,,,,, of Status of Proceedings in the
Dominican Republic (Piloto, Hilda) Modified on 6/8/2009 (ls).
(Entered: 06/04/2009)
06/04/2009 388 STATUS REPORT Regarding Proceedings in the Dominican
Republic by Klaus Hofmann. [See Image at DE #385](ls)
(Entered: 06/08/2009)
06/05/2009 386 NOTICE of Filing Discovery: Deposition Transcript by Klaus
Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Deposition
Transcript, # 2 Exhibit 11, # 3 Exhibit 12)(Piloto, Hilda)
(Entered: 06/05/2009)
06/08/2009 387 ORDER regarding 6/5/09 telephone status conference held
before Special Master; setting hearing at 1:45 p.m. on Tuesday,
June 9, 2009 before the Special Master; and briefing schedule.
Signed by Thomas E. Scott, Special Master on 6/8/2009. (ts)
(Entered: 06/08/2009)
385 Notice (Other) filed by Klaus Hofmann. Error - Wrong
Event Selected; Correction - Redocketed by Clerk as Status
Report. Instruction to Filer - In the future, please select the
proper event. It is not necessary to refile this document. (ls)
(Entered: 06/08/2009)
06/08/2009 390 TELEPHONIC TRANSCRIPT of Status Conference Hearing
held on 5/6/09 before Magistrate Judge Chris M. McAliley.
Court Reporter: Jerald Meyers, Phone: 954-431-4757. 1-74
pages. 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
Release of Transcript Restriction set for 9/8/2009. (Attachments:
# 1 designatio form)(nc) (Entered: 06/08/2009)
06/08/2009 391 NOTICE of Filing Correspondence to Special Master, Thomas
E. Scott, (Attachments: # 1 Exhibit A - 6-5-09 correspondence
to Special Master, # 2 Exhibit B - 6-7-09 correspondence to
Special Master)(ts) (Entered: 06/08/2009)
06/08/2009 392 MEMORANDUM in Opposition re 334 Joint MOTION for
Order to Show Cause why Elliott Defendants, De Marchena
Kaluche & Asociados, and NWN Should Not Be Held In
Contempt filed by EMI Management, Inc, Sun Village Juan
A, # 2 Exhibit B)(Concepcion, Carlos) Modified text on
6/9/2009 (tas). (Entered: 06/08/2009)
06/08/2009 393 NOTICE of Motion at Issue by Aguilar Plaintiffs re 219
MOTION to Strike 208 Status Report,,,, and to Strike Pleadings
MOTION for Sanctions Pursuant to Court's Inherent Authority,
28 USC 1927 and Fed R Civ P 11 Notice of Motion at Issue
(Rodriguez-Albizu, Gerardo) Modified text on 6/9/2009 (tas).
(Entered: 06/08/2009)
06/08/2009 394 NOTICE by Klaus Hofmann re 222 Order,,,,,,,,, Set/Reset
Deadlines/Hearings,,,,,,,, of Filing Order from Dominican
Republic (Attachments: # 1 Exhibit A, # 2 Errata B - Part I, # 3
Errata B Part II, # 4 Exhibit B Part III)(Piloto, Hilda) (Entered:
06/08/2009)
06/08/2009 395 STATUS REPORT to Special Master Thomas E. Scott by EMI
(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4
Exhibit D, # 5 Exhibit E)(Concepcion, Carlos) (Entered:
06/08/2009)
06/08/2009 396 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 387 Order
Plaintiffs' Joint Notice of Filing Status Report Pursuant to
Special Master's June 8, 2009 Order [DE-387] (Attachments: #
1 Exhibit Plaintiffs' Joint Status Report to the Special Master)
06/09/2009 399 ORDER Regarding Ex Parte Communications With Special

Master. Signed by Judge Alan S. Gold on 6/9/2009. (tas)
(Entered: 06/10/2009)
06/10/2009 400 NOTICE by Klaus Hofmann of Filing Defendants Email
Communications (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3
Exhibit C, # 4 Exhibit D)(Piloto, Hilda) (Entered: 06/10/2009)
06/10/2009 401 Notice of Adoption by Aguilar Plaintiffs Related document: 400
Notice (Other) filed by Klaus Hofmann (Rodriguez-Albizu,
Gerardo) (Entered: 06/10/2009)
06/10/2009 404 NOTICE by Klaus Hofmann re 348 Order Referring Case to
Special Master,,, Terminate Motions,, of Objection to Entry of
Confidentiliaty Agreement (Attachments: # 1 Exhibit A)(Piloto,
06/10/2009 405 NOTICE by Aguilar Plaintiffs The Aguilar Plaintiffs' Objection
to Entry of a Confidentiality Agreement (Attachments: # 1
Exhibit Proposed Confidentiality Agreement)(Rodriguez-
Albizu, Gerardo) (Entered: 06/10/2009)
Statement Regarding Ex Parte Communcations with the Special
Master (Piloto, Hilda) (Entered: 06/10/2009)
06/10/2009 407 NOTICE by Klaus Hofmann, Aguilar Plaintiffs Plaintiffs' Joint
Notice of Filing Notice of Foreclosure and Public Sale of the
Juan Dolio Hotel (Attachments: # 1 Exhibit Exhibit Part 1, # 2
Exhibit Exhibit Part 2, # 3 Exhibit Exhibit Part 3, # 4 Exhibit
Exhibit Part 4)(Rodriguez-Albizu, Gerardo) (Entered:
06/10/2009)
06/11/2009 408 ORDER granting 374 Motion for Leave to File Out of Time
Memorandum. Signed by Magistrate Judge Chris M. McAliley
on 6/10/09. (lc2) (Entered: 06/11/2009)
Lawter, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De
Kahebrams, S.A., re 364 Memorandum of Law,,,,,,,,,, of Filing
The Elliott Defendants' Memorandum Regarding Proof re:
Violation of Attorney-Client Privilege (DE 364) (Burr, Scott)
(Entered: 06/11/2009)
06/11/2009 410 RESPONSE as to 405 Notice (Other) Objection to Entry of a
Confidentiality Agreement by EMI Management, Inc, Sun
A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Concepcion,
Carlos) Modified on 6/15/2009 (ls). [Added relationship to DE
#405] (Entered: 06/11/2009)
06/11/2009 411 Statement of: Regarding Ex Parte Communications with Special
Master filed by The Elliott Defendants by EMI Management,
06/11/2009 412 MEMORANDUM in Opposition re 393 Notice (Other), Notice
(Other) of Motion at Issue by EMI Management, Inc, Sun
Lawter, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De
Kahebrams, S.A.,. (Attachments: # 1 Exhibit A)(Concepcion,
Carlos) Modified on 6/15/2009 (ls). (Entered: 06/11/2009)
06/12/2009 413 ORDER denying 366 Motion to Strike. Signed by Magistrate
Judge Chris M. McAliley on 6/11/09. (lc2) (Entered:
06/12/2009)
06/12/2009 414 "WRONG EVENT USED, RE-DOCKETED AS ENTRY 426 "
NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 411
Statement,,,, of Response in Opposition to Defendants'
Statement Re Ex Parte Communications (Piloto, Hilda)
Modified on 6/16/2009 (ls). (Entered: 06/12/2009)
Developments, Inc, Kahebrams, S.A., of Filing Legal Authority
Relating to the Issuance of a Foreign Anti-Suit Injunction
06/12/2009 416 Special Master's Sua Sponte ORDER Regarding Telephone
Conference Signed by the Special Master Thomas E. Scott on
6/12/2009.(ts) (Entered: 06/12/2009)
06/12/2009 417 Sua Sponte ORDER Regarding Ex Parte Communications
Signed by the Special MasterThomas E. Scott on 6/12/2009.(ts)
(Entered: 06/12/2009)
Notice of Defendants' Non-Compliance with Special Master's
Intructions (Attachments: # 1 Exhibit Transcript of June 9,
2009, Status Conference)(Rodriguez-Albizu, Gerardo) (Entered:
06/12/2009)
Plaintiffs' Joint Notice of Filing Plaintiffs' Joint Notice of
Compliance with Paragraph 8 of the Special Master's Order
[DE-416] (Attachments: # 1 Exhibit Plaintiffs' Joint Notice of
Compliance, # 2 Exhibit to Plaintiffs' Joint Notice of Filing)
06/12/2009 426 RESPONSE to 411 Statement,,,, by Klaus Hofmann, Aguilar
Plaintiffs. [See Image at DE #414] (ls) (Entered: 06/16/2009)
409 Notice (Other), Notice (Other), Notice (Other), Notice
(Other), Notice (Other) filed by 408 Cumberland Holdings, Inc,
Elliott Toscana Holdings, Inc, Villa Santa Ponca, S.A.,, Tippy
Village, Inc, Sun Village Juan Dolio, Inc. Error - Wrong Event
Selected;. Instruction to Filer - In the future, please select the
proper event, i.e. Memorandum of Law. It is not necessary to
refile this document. (ls) (Entered: 06/15/2009)
410 Response/Reply (Other), Response/Reply (Other),
Response/Reply (Other), Response/Reply (Other),
Response/Reply (Other) filed by 408 Cumberland Holdings, Inc,
Frederick Elliott, Tippy Tan Lawter, Enrique De Marchena,
Bertus Management, Inc, EMI Resorts, Inc, EMI Resorts
Management (S.V.G), Inc, EMI Management, Inc, De Marchena
Kaluche & Asociados, Inmobiliaria Liros Del Tropico, S.A.,,
Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, Michael
Lawter, Net Wealth Navigators, LLC, HSV Hoteles De
Inc. Error - Incorrect Document Link/No Link; Correction -
Document relinked properly by Clerk. Instruction to filer - In the
future, please link the document to the proper entry. It is not
406 Notice (Other) filed by Aguilar Plaintiffs, Klaus Hofmann.
Error - Wrong Event Selected;. Instruction to Filer - In the
future, please select the proper event, i.e. Statement. It is not
06/15/2009 423 Special Master's Sua Sponte ORDER Regarding Telephone
Conferences for Tuesday, June 16, 2009 Signed by the Special
Master Thomas E. Scott on 6/15/2009.Re: 416 Order. (ts)
(Entered: 06/15/2009)
Notice of Filing Dominican Writ Demanding Payment, Failing
Which Orders Notice of Foreclosure and Public Sale of the
Juan Dolio Hotel (Attachments: # 1 Exhibit Mandamienetos de
Pago Pages 1-50, # 2 Exhibit Mmdamientos de Pago Pages 51-
99, # 3 Exhibit Mandamientos de Pago Pages 100-150, # 4
Exhibit Mandamientos de Pago 151-199, # 5 Exhibit
Mandamientos de Pago Pages 200- 251, # 6 Exhibit
Manddamientos de Pago pages 252- End)(Rodriguez-Albizu,
414 Notice (Other) filed by Aguilar Plaintiffs, Klaus Hofmann.
Error - Wrong Event Selected; Correction - Redocketed by
Clerk as Response/Reply (Other). Instruction to Filer - In the
future, please select the proper event. It is not necessary to refile
this document. (ls) (Entered: 06/16/2009)

06/16/2009 430 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 424 Notice
(Other), Notice (Other), Notice (Other) Plaintiffs' Joint Notice
of Filing Excerpted Translation of Dominican Republic
Pleading Previously Filed [DE-424] (Attachments: # 1 Exhibit
Excerpted Translation of [DE-424])(Rodriguez-Albizu,
06/16/2009 431 NOTICE by Aguilar Plaintiffs Of Filing Dominican Republic
Pleading: Aguilar Plaintiffs' Memorandum In Opposition to the
Elliott Defendants' Request to have the May 1, 2009, Temporary
Restraining Order Issued by the Courts in the Dominican
Republic Dissolved (Attachments: # 1 Exhibit Aguilar Plaintiff's
Memo in Opposition to Motion to Dissolve the Dominican
Republic May 1, 2009 TRO)(Rodriguez-Albizu, Gerardo)
(Entered: 06/16/2009)
06/16/2009 432 Joint MOTION for Order to Show Cause Why Elliott
Defendants Should Not Be Held in Contempt for Violating
Court Order [DE-257] by Klaus Hofmann, Aguilar Plaintiffs.
06/17/2009 435 ORDER of referral to Special Master Joint MOTION for Order
to Show Cause Why Elliott Defendants Should Not Be Held in
Contempt for Violating Court Order. Signed by Judge Alan S.
Gold on 6/17/09. (mr1) (Entered: 06/18/2009)
06/18/2009 433 REPORT AND RECOMMENDATION to Set Hearing on June
26, 2009 Signed by the Special Master Thomas E. Scott on
6/18/2009. Re: 348 Order Referring Case to Special Master,
Terminate Motions. Objections to R&R due by 7/6/2009 (ts)
(Entered: 06/18/2009)
06/18/2009 434 NOTICE of Compliance with Special Master's Oral Order of
June 16, 2009 by EMI Management, Inc, Sun Village Juan
Developments, Inc, Kahebrams, S.A., (Bellido, Nelson)
(Entered: 06/18/2009)
06/18/2009 436 NOTICE of Compliance (Amended) with Special Master's Oral
Order of June 16, 2009 by EMI Management, Inc, Sun Village
Developments, Inc, Kahebrams, S.A., (Bellido, Nelson)
(Entered: 06/18/2009)
06/18/2009 437 ORDER ADOPTING SPECIAL MASTER'S REPORT AND
RECOMMENDATIONS re: 433 Report and
Recommendations ; setting hearing for Friday, June 26, 2009 @
1:30 P.M. before Judge Alan S. Gold. Signed by Judge Alan S.
Gold on 6/18/2009. (tb) (Entered: 06/19/2009)
06/19/2009 438 REPORT AND RECOMMENDATION in Accordance with the
Court's Interim Order Following Hearing on Preliminary
Injuction; Preliminary Appointing Special Master 348 Signed by
the Special Master Thomas E. Scott on 6/19/2009.Objections to
R&R due by 7/9/2009 (ts) (Entered: 06/19/2009)
Developments, Inc, Kahebrams, S.A., of Filing Defendants'
Status Report Regarding Foreclosure Hearing (Concepcion,
06/23/2009 440 ORDER TO SHOW CAUSE the parties are ordered to show
cause by 6/25/2009 at 5:00 PM why I should not enter an anti-
suit injunction as recommended. Signed by Judge Alan S. Gold
on 6/23/2009. (jh) (Entered: 06/23/2009)
06/23/2009 441 Special Master's SUA SPONTE Order Requesting Status Report
Regarding Foreclosure Proceedings in the Dominican Republic
Signed by the Special Master Thomas E. Scott on 6/23/2009.(ts)
(Entered: 06/23/2009)
06/23/2009 442 NOTICE of filing correspondence. (jjz) (Entered: 06/23/2009)
06/23/2009 443 MEMORANDUM in Opposition (Verified) to Plaintiffs' Joint
Motion for Order to Show Cause Why Defendants Should be
Held in Contempt of Court by EMI Management, Inc, Sun
Developments, Inc, Kahebrams, S.A.,. (Burr, Scott) (Entered:
06/23/2009)
06/24/2009 444 STATUS REPORT re Dominican Republic Foreclosure
Proceedings by Klaus Hofmann, Aguilar Plaintiffs. (Gonzalez,
06/24/2009 445 STATUS REPORT Regarding Foreclosure Hearing by EMI
06/24/2009 446 REPLY to Response to Motion re 432 Joint MOTION for Order
to Show Cause why Elliott Defendants should not be held in
Contempt for Violating Court Order [DE-257] Cause filed by
Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit A)
(Piloto, Hilda) Modified on 6/29/2009 (ls). (Entered:
06/24/2009)
06/24/2009 447 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 423 Order,
416 Order of the Elliott Defendants Non-Compliance with
Special Masters' Order (Piloto, Hilda) (Entered: 06/24/2009)
06/24/2009 448 ORDER Regarding Hearing June 26, 2009. Signed by Judge
Alan S. Gold on 6/24/2009. (tas) (Entered: 06/24/2009)
06/24/2009 449 RESPONSE/REPLY to 447 Notice (Other) Plaintiffs' Notice of
of Elliott Defendants' Non-Compliance with Special Master's
Orders by EMI Management, Inc, Sun Village Juan Dolio, Inc,
Response/Reply (Other), 447 Notice (Other) Reply to
Defendants Response (Piloto, Hilda) (Entered: 06/25/2009)
06/25/2009 451 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of filing June 9,
2009 Special Master Hearing transcript (Attachments: # 1
Transcripts of June 9, 2009 Special Master Hearing)(Gonzalez,
06/25/2009 452 OBJECTION to 438 Report and Recommendations by Klaus
Hofmann, Aguilar Plaintiffs. (Gonzalez, Carlos) (Entered:
06/25/2009)
06/25/2009 453 RESPONSE TO ORDER TO SHOW CAUSE by Klaus
Hofmann, Aguilar Plaintiffs. (Gonzalez, Carlos) (Entered:
06/25/2009)
06/25/2009 454 RESPONSE TO ORDER TO SHOW CAUSE by EMI
Exhibit D)(Concepcion, Carlos) (Entered: 06/25/2009)
06/25/2009 455 NOTICE by Aguilar Plaintiffs of Filing Status Update as to
Reber v. Impact Net Worth Solutions, et al., Case No. 08-CV-
00905-TC (Attachments: # 1 Exhibit EXHIBIT A, # 2 Exhibit
EXHIBIT B)(Gonzalez, Carlos) (Entered: 06/25/2009)
06/25/2009 459 REPLY to 447 , 449 Response to Notice of the Elliott
Defendants Non Compliance with Special Masters Orders by
Klaus Hofmann, Aguilar Plaintiffs. (see docket entry 450 for
Gold: Status Conference held on 6/26/2009 regarding
foreclosure of Dominican Republic property. Court Reporter:
Joseph Millikan, Phone: 305-523-5588 (jh) (Entered:
06/26/2009)
06/26/2009 457 INTERIM ORDER APPOINTING SPECIAL MASTER
Thomas E. Scott is appointed and empowered as a representative
and direct liasion of the USDC for the Southern District of
Florida regarding pending matters in the Dominican Republic.
Miscellaneous Deadline: Elliott Defendants and Aguilar
Plaintiffs shall each deposit their portion of budget by 12:00 PM
on 6/29/2009. Signed by Judge Alan S. Gold on 6/26/2009. (jh)
(Entered: 06/26/2009)
06/29/2009 458 MOTION for Enlargement of Time to Submit Report and
Recommendation Regarding Confidentiallty Agreement Signed
by the Special Master Thomas E. Scotton 6/29/2009.(ts)
(Entered: 06/29/2009)
06/29/2009 460 Clerks Notice to Filer re 450 . Wrong Event Selected; ERROR
- The Filer selected the wrong event. The document was re-
docketed by the Clerk, see [de#459]. It is not necessary to refile
this document. (tas) (Entered: 06/29/2009)
06/29/2009 462 NOTICE of Compliance Pursuant to This Court's Interim Order
by Aguilar Plaintiffs re 457 Order, Set/Reset Deadlines,,
(Attachments: # 1 Exhibit Exhibit A - Wire Transfer
Confirmation Sheet)(Hadaway, Brant) (Entered: 06/29/2009)
06/29/2009 463 Clerks Notice to Filer re 446 . Document Not Linked; ERROR
- The Filed document was not linked to the related docket entry.
The correction was made by the Clerk. It is not necessary to
refile this document. (ls) (Entered: 06/29/2009)
Developments, Inc, Kahebrams, S.A., of Filing News Magazine
Article (Concepcion, Carlos) (Entered: 06/29/2009)
06/30/2009 465 NOTICE of Compliance re 457 Interim Order Appointing
Special Master by EMI Management, Inc, Sun Village Juan
Developments, Inc, Kahebrams, S.A., (Concepcion, Carlos)
Modified on 7/2/2009 (ls). [Added relationship to DE #457]
(Entered: 06/30/2009)
06/30/2009 466 TRANSCRIPT of Oral Argument In Re: Foreclosure of
Dominican Property held on 06.26.09 before Judge Alan S.
Gold. Court Reporter: Joseph A. Millikan, Phone: 305-523-
5588. 1-52 pages. The transcript may be viewed at the court
may be obtained from Mr. Millikan or through PACER.
9/28/2009. (jm) (Entered: 06/30/2009)
07/01/2009 468 STATUS REPORT signed by the Special Master Thomas E.
Scott on 7/1/2009(ts) (Entered: 07/01/2009)
07/02/2009 469 Clerks Notice to Filer re 465 Notice of Compliance,,,,.
Document Not Linked; ERROR - The Filed document was not
linked to the related docket entry. The correction was made by
the Clerk. It is not necessary to refile this document. (ls)
(Entered: 07/02/2009)
07/02/2009 470 REPORT AND RECOMMENDATION Regarding
Confidentiality Agreement Signed by the Special Master
Thomas E. Scott on 7/2/2009.Re: 348 Order Referring Case to
Special Master, Terminate Motions.Objections to R&R due by
7/20/2009 (ts) (Entered: 07/02/2009)
07/02/2009 471 Plaintiff's MOTION to Strike Errata Sheet for Frederick Elliott
Deposition Taken On June 4, 2009 by Klaus Hofmann, Aguilar
Plaintiffs. Responses due by 7/20/2009 (Attachments: # 1
07/06/2009 473 ORDER Setting Hearing; ORAL Argument set for 7/17/2009
10:00 AM in Miami Division before Judge Alan S. Gold..
07/07/2009)
07/07/2009 474 JOINT EMERGENCY MOTION for Order to Show Cause Why
(1) a Preliminary Injunction should not be entered; (2) Plaintiffs
should be prevented from seeking and seizing additional assets;
(3) a Receiver should not be appointed; (4) the Elliotts should
not be ordered to pay funds into an account under authority of
the Court; and (5) the Elliott Defendants and/or their counsel
should not be sanctioned by Klaus Hofmann, Aguilar Plaintiffs.
(wc) (Entered: 07/07/2009)
07/07/2009 475 Special Master's Sua Sponte ORDER Following July 7, 2009
Telephone Conference Call Regarding Status of the Juan Dolio
Foreclosure Proceedings Signed by the Special Master Thomas
E. Scott on 7/7/2009.(ts) (Entered: 07/07/2009)
07/07/2009 476 NOTICE by Aguilar Plaintiffs Status Update Regarding the
Elliott Defendants' Dominican Republic Lawsuit to Dissolve the
May 1, 2009 Temporary Restraining Order (Attachments: # 1
Exhibit Dominican Republic Order No. 724-09)(Rodriguez-
07/07/2009 477 ORDER Setting Hearing on Motion 474 MOTION for Order to
Show Cause : Motion Hearing set for 7/9/2009 at 09:00 AM in
Miami Division before Judge Alan S. Gold. Signed by Judge
Alan S. Gold on 7/7/2009. (lms) (Entered: 07/07/2009)
07/07/2009 487 STATUS REPORT/Update regarding the Elliott Defendants'
Dominican Republic Lawsuit to Dissolve the May 1, 2009
Temporary Restraining Order by Aguilar Plaintiffs. [See Image
at DE #476] (ls) (Entered: 07/09/2009)
07/08/2009 478 ORDER Regarding Call-in information for hearing set for July
9, 2009 at 9:00 a.m. See Order for further information. Signed
by Judge Alan S. Gold on 7/8/2009. (lms) (Entered: 07/08/2009)
07/08/2009 479 NOTICE by Aguilar Plaintiffs re 438 REPORT AND
RECOMMENDATIONS Status Update as to Raines, et al. v.
Impact Net Worth Solutions, et al., Case No. 08-cv-00812-CW;
and as to Reber v. Impact Net Worth Solutions, et al., Case No.
08-cv-00905-TC (Attachments: # 1 Exhibit "A" Order
Consolidating Cases, # 2 Exhibit "B" Order Following July 6,
2009, Hearing)(Davidson, Gary) (Entered: 07/08/2009)
Developments, Inc, Kahebrams, S.A., of Filing Declarations in
Support of Report and Recommendation on Issuance of Antisuit
Injunctiuon and in Opposition to Motion for Order to Show
Cause (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4
07/08/2009 481 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of the Elliott
Defendants Repeated Non-Complaince (Piloto, Hilda) (Entered:
07/08/2009)
MOTION for Order to Show Cause of Elliott Defendants'
Admission That They Lied To This Court (Gonzalez, Carlos)
(Entered: 07/08/2009)
07/09/2009 483 NOTICE by Aguilar Plaintiffs re 476 Notice (Other), Notice
(Other) English Translation of Dominican Republic Order
Affirming May 1, 2009 Temporary Restraining Order [DE-476]
(Attachments: # 1 Exhibit English Translation of Dominican
Republic Court Order No. 724-09)(Rodriguez-Albizu, Gerardo)
(Entered: 07/09/2009)
07/09/2009 484 NOTICE by Aguilar Plaintiffs of Filing July 8, 2009 Email from
Frederick Elliott (Attachments: # 1 Exhibit Frederick Elliott
July 8, 2009 Email)(Rodriguez-Albizu, Gerardo) (Entered:
07/09/2009)
MOTION for Order to Show Cause of Filing English
Translations of Exhibits "B" and "C" to Plaintiffs' Joint
Emergency Motion for Order to Show Cause [DE-474]
(Attachments: # 1 Exhibit English Translation of Exhibit "B" to
Plaintiffs' Joint Emergency Motion for Order to Show Cause
[DE-474], # 2 Exhibit English Translation of Exhibit "C" to
Plaintiffs' Joint Emergency Motion for Order to Show Cause
[DE-474])(Rodriguez-Albizu, Gerardo) (Entered: 07/09/2009)
07/09/2009 488 Clerks Notice to Filer re 476 Notice (Other), Notice (Other).
Wrong Event Selected; ERROR - The Filer selected the wrong
event. The document was re-docketed by the Clerk, see
[de#487]. It is not necessary to refile this document. (ls)
(Entered: 07/09/2009)
Developments, Inc, Kahebrams, S.A., of Filing English
Translation of Mortgage Documents for the Juan Dolio Project
(Attachments: # 1 Exhibit A)(Concepcion, Carlos) (Entered:
07/09/2009)
07/09/2009 490 Plaintiff's MOTION to Strike 472 Notice (Other), 88 Order, 269
Notice (Other), 180 Notice (Other), 486 Notice (Other), 61
Response/Reply (Other), 106 Order, 311 Notice (Other), 165
Notice (Other), 223 Notice (Other), 139 Order, 338 Notice
(Other), 442 Notice (Other), 62 MOTION for Leave to Proceed
in forma pauperis, 146 Order and for the Imposition of
Sanctions by Klaus Hofmann. Responses due by 7/27/2009
(Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered:
07/09/2009)
07/09/2009 491 TRANSCRIPT of Emergency Motion for Order to Show Cause
held on 07/09/2009 before Judge Alan S. Gold. Court Reporter:
Joseph Millikan, Phone: 305-523-5588. 1-87 pages. Transcript
may be viewed at the court public terminal or purchased by
contacting Joseph Millikan before the deadline for Release of
through PACER. Redaction Request due 7/30/2009. Redacted
Restriction set for 10/7/2009. (bm) (Entered: 07/09/2009)
held on 07.09.09 before Judge Alan S. Gold. Court Reporter:
Joseph A. Millikan, Phone: 305-523-5588. 1-87 pages.
Transcript may be viewed at the court public terminal or
purchased from Mr. Millikan before the deadline for Release of
Transcript Restriction. After that date it may be obtained from
Mr. Millikan or through PACER. Redaction Request due
Release of Transcript Restriction set for 10/7/2009. (jm)
(Entered: 07/09/2009)
Gold: Motion Hearing held on 7/9/2009 re 474 EMERGENCY
MOTION for Order to Show Cause filed by Aguilar Plaintiffs,
Klaus Hofmann. Witness: Frederick Elliott testified. Court
Reporter: Joseph Millikan, Phone: 305-523-5588 (jh) (Entered:
07/10/2009)
MOTION for Order to Show Cause of Filing Winding Up
Petition in furhter support of Emergency Motion for Order to
Show Cause... (Attachments: # 1 Exhibit A)(Piloto, Hilda)
(Entered: 07/10/2009)
07/10/2009 495 ORDER that The Elliott Defendants shall immediately (no later
than 3pm Friday, July 10, 2009) produce to the Special Master
the business plan (all present and later drafts, regardless of the
state of completion) which was to be submitted to Banreservas
and Banco del Progreso as part of the settlement offer, and
testified to by Fred Elliott (see order for further details). Signed
by Judge Alan S. Gold on 7/10/2009. (dg) (Entered: 07/10/2009)
07/10/2009 496 ORDER CONTINUING HEARING as to 474 MOTION for
Order to Show Cause.( Motion Hearing set for 7/14/2009 05:00
PM in Miami Division before Judge Alan S. Gold.). Signed by
Judge Alan S. Gold on 7/10/2009. (dg) (Entered: 07/10/2009)
07/10/2009 497 STATUS REPORT on Turks & Caicos Action by EMI
07/10/2009 498 STATUS REPORT of Related Litigation by EMI Management,
07/10/2009 499 Joint MOTION for Order to Show Cause Why (1) Elliott
Defendants, The De Marchena Defendants and Their Attorneys
Should Not Be Held in Contempt of Court; and, (2) All Relief
Requested in Plaintiffs' Emergency Motion to Show Cause...
[DE-474] Should Not Be Immediately Granted, and, MOTION
for Writ Ne Exeat Against Defendant Frederick Elliott
( Responses due by 7/27/2009) by Klaus Hofmann, Aguilar
Plaintiffs. (Attachments: # 1 Exhibit A)(Hadaway, Brant)
(Entered: 07/10/2009)
07/10/2009 502 ORDER REGARDING 7/14/09 HEARING (see order for
details). Signed by Judge Alan S. Gold on 7/10/2009. (dg)
(Entered: 07/13/2009)
07/12/2009 500 NOTICE of Compliance with Paragraph 2 by Klaus Hofmann,
Aguilar Plaintiffs re 495 Order, (Gonzalez, Carlos) (Entered:
07/12/2009)
07/13/2009 501 Sealed Document (asl) (Entered: 07/13/2009)
07/13/2009 503 Plaintiffs JOINT EMERGENCY MOTION for Order to Show
Cause Why the Elliott Defendants, the De Marchena
Defendants, and their Attorney's Should not be held in Contempt
of Court; and all relief requested in Plaintiffs Previous
Emergency Motion to Show Cause DE 474 should not be
immediately granted, and for issuance of writ of NE EXEAT
against defendant Frederick Elliott by Proposed
Plaintiffs/Intervenors, Klaus Hofmann, Aguilar Plaintiffs. (tas)
(Entered: 07/13/2009)
07/13/2009 504 Clerks Notice of Docket Correction. Document 491 Restricted
duplicate to docket entry 492 (yc) (Entered: 07/13/2009)
07/13/2009 505 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of Filing
Private Agreement Referenced in the Winding Up Petition
(Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered:
07/13/2009)
Developments, Inc, Kahebrams, S.A., of Filing Two Letters to
Special Master dated July 11, 2009 from Melido Marte of
Remax Metropolitan and Frederick C. Elliott (Concepcion,
Developments, Inc, Kahebrams, S.A., of Filing Letter Dated
July 13, 2009 from Colin Ground, Esq. to Judge Gold,
Magistrate McAliley and Special Master Thomas Scott
Developments, Inc, Kahebrams, S.A., of Filing Appraisal dated
November 11, 2008 for the Sun Village Resorts & Spa, Cofresi,
Dominican Republic (Concepcion, Carlos) (Entered:
07/13/2009)
07/13/2009 509 NOTICE by Klaus Hofmann, Aguilar Plaintiffs Joint Notice of
Filing Judicial Lien Imposed By A Third-Party Creditor On The
Elliott Defendants For Non-Payment Of Commercial Invoices
(Attachments: # 1 Exhibit "A" English Translation of
Dominican Republic Order No. 00734-2009, # 2 Exhibit "B"
Spanish Original of Dominican Republic Order No. 00734-
2009)(Rodriguez-Albizu, Gerardo) (Entered: 07/13/2009)
07/13/2009 510 STATUS REPORT The Aguilar Plaintiffs' Status Update As To
Raines, et al. v. Impact Net Worth Solutions, et al., Case No. 08-
CV-00812-CW; And As To Reber v. Impact Net Worth
Solutions, et al., Case No. 08-CV-00905-TC by Aguilar
Plaintiffs. (Attachments: # 1 Exhibit Order Consolidating Cases)
(Davidson, Gary) (Entered: 07/13/2009)
07/14/2009 511 Clerks Notice to Filer. Emergency Document Filed
Electronically; ERROR - The Filer failed to file an emergency
document in the conventional paper format. Emergency matters
may not be filed electronically, they must be filed in the
conventional paper format in the division where the judge is
chambered. The Clerk contacted Chambers and corrected the
docket text to indicate the document is an emergency matter. It
is not necessary to refile this document but future filings must
comply with the CM/ECF Administrative Procedures and Local
Rules. (ls) (Entered: 07/14/2009)
07/14/2009 513 Sealed Document (gme) (Entered: 07/14/2009)
07/14/2009 514 NOTICE by Klaus Hofmann, Aguilar Plaintiffs Notice of Filing
Affidavit of Rita Linebaugh (Attachments: # 1 Affidavit Rita
Linebaugh, # 2 Exhibit A)(Piloto, Hilda) (Entered: 07/14/2009)
Developments, Inc, Kahebrams, S.A., of Filing Declaration of
Legal Expert, Luis Rafael Pellerano P. (Concepcion, Carlos)
(Entered: 07/14/2009)
07/14/2009 516 Plaintiff's MOTION to Strike 507 Notice (Other), Notice
(Other), Notice (Other), Notice (Other), Notice (Other) Letter
By Coling Ground by Klaus Hofmann. Responses due by
7/31/2009 (Piloto, Hilda) (Entered: 07/14/2009)
(Other), Notice (Other), Notice (Other), Notice (Other), Notice
(Other) re Fraud Upon the Court (Attachments: # 1 Exhibit A)
07/14/2009 518 MEMORANDUM in Opposition re 474 MOTION for Order to
Show Cause to the Plaintiffs' Request for Appointment of
Receiver by EMI Management, Inc, Sun Village Juan Dolio, Inc,
(Entered: 07/14/2009)
07/14/2009 519 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 513 Sealed
Document Oppositon to the Elliott Defendants Motion to Seal
07/14/2009 520 PAPERLESS Minute Entry for proceedings held before Judge
Alan S. Gold: Continuation of Motion Hearing held on
7/14/2009 re 474 EMERGENCY MOTION for Order to Show
Cause filed by Aguilar Plaintiffs, Klaus Hofmann. Court
Reporter: Joseph Millikan, Phone: 305-523-5588 (jh) (Entered:
07/14/2009)
held on 07.14.09 before Judge Alan S. Gold. Court Reporter:
Joseph A. Millikan, Phone: 305-523-5588. 1-35 pages. The
transcript may be viewed at the court public terminal or
purchased from Mr. Millikan before the deadline for Release of
Transcript Restriction. After that date it may be obtained from
Mr. Millikan or through PACER. Redaction Request due
Release of Transcript Restriction set for 10/13/2009. (jm)
(Entered: 07/14/2009)
07/14/2009 522 ORDER granting motion for enlargement of time, nunc pro tunc
re 458 Order. Signed by Judge Alan S. Gold on 7/14/2009. (tb)
(Entered: 07/15/2009)
07/15/2009 523 PAPERLESS ORDER Cancelling hearing previously scheduled
for Friday, July 17, 2009. Signed by Judge Alan S. Gold on
7/15/2009. (lms) (Entered: 07/15/2009)
07/16/2009 524 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of Filing
Executed Memorandum (Attachments: # 1 Memorandum)
07/16/2009 525 RESPONSE in Opposition re 471 Plaintiff's MOTION to Strike
Errata Sheet for Frederick Elliott Deposition Taken On June 4,
2009 filed by EMI Management, Inc, Sun Village Juan Dolio,
Exhibit, # 2 Exhibit)(Burr, Scott) (Entered: 07/16/2009)
07/16/2009 526 ORDER ADOPTING REPORT AND RECOMMENDATIONS
for 470 Report and Recommendations. Signed by Judge Alan S.
Gold on 7/16/2009. (vjk) (Entered: 07/17/2009)
07/17/2009 527 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 495 Order,
475 Order of the Elliott Defendants' NonCompliance with
Orders (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered:
07/17/2009)
07/17/2009 528 ORDER FOLLOWING HEARING re 474 MOTION for Order
to Show Cause filed by Aguilar Plaintiffs, Klaus Hofmann and
APPOINTING MONITOR by agreement of the parties. Signed
07/20/2009 529 REPLY to Response to Motion re 474 MOTION for Order to
Show Cause and Suggestion of Mootness IN PART filed by
Klaus Hofmann, Aguilar Plaintiffs. (Piloto, Hilda) (Entered:
07/20/2009)
Notice Of Continuing, Willful Non-Compliance By The Elliott
Defendants And Their Counsel Of This Court's Various Orders
Requiring The Parties To Update The Court Promptly
Regarding The Proceedings In The Dominican Republic
(Attachments: # 1 Exhibit Bailiff Act No. 534-2009)(Rodriguez-
07/22/2009 531 STATUS REPORT signed by the Special Master Thomas E.
Scott on 7/22/2009. (ts) (Entered: 07/22/2009)
07/22/2009 532 MOTION for Reconsideration re 528 Order of July 17, 2009
Following Hearing on Plaintiffs' Joint Motion for Order to
Show Cause (DE 474) by EMI Management, Inc, Sun Village
A, # 2 Exhibit B)(Concepcion, Carlos) (Entered: 07/22/2009)
07/23/2009 533 REPLY to Response to Motion re 471 Plaintiff's MOTION to
Strike Errata Sheet for Frederick Elliott Deposition Taken On
June 4, 2009 filed by Klaus Hofmann, Aguilar Plaintiffs.
07/23/2009 534 JOINT Response in Opposition to 532 MOTION for
Reconsideration re 528 Order of July 17, 2009 Following
Hearing on Plaintiffs' Joint Motion for Order to Show Cause
(DE 474) MOTION for Reconsideration re 528 Order of July
17, 2009 Following Hearing on Plaintiffs' Joint Motion for
Order to Show Cause (DE 474) MOTION for Reconsideration
re 528 Order of July 17, 2009 Following Hearing on Plaintiffs'
Joint Motion for Order to Show Cause (DE 474) MOTION for
Reconsideration re 528 Order of July 17, 2009 Following
Hearing on Plaintiffs' Joint Motion for Order to Show Cause
(DE 474) MOTION for Reconsideration re 528 Order of July
17, 2009 Following Hearing on Plaintiffs' Joint Motion for
Order to Show Cause (DE 474) filed by Klaus Hofmann,
Aguilar Plaintiffs. (Attachments: # 1 Exhibit)(Hadaway, Brant)
Adopting Report and Recommendations of Filing Executed
Confidentiality Agreement (Attachments: # 1 Confidentiality
Agreement)(Piloto, Hilda) (Entered: 07/23/2009)
07/24/2009 541 ORDER denying 532 Certain Elliott Defendant's Motion for
Reconsideration and/or Clarification of the Court's Order of July
17,2009. Signed by Judge Alan S. Gold on 7/27/2009. (tas)
(Entered: 07/28/2009)
Lawter, Frederick Elliott, Derek Elliott, HSV Hoteles De
Kahebrams, S.A., of filing English Translation of Appraisal
Report of Cofresi Property (Attachments: # 1 Exhibit Exhibit A
Appraisal)(Burr, Scott) (Entered: 07/26/2009)
Developments, Inc, Kahebrams, S.A., of Filing Note of Oral
Ruling and Order of Supreme Court of Turks and Caicos
Islands (Attachments: # 1 Exhibit Exhibit A - Note and Ruling,
# 2 Exhibit Exhibit B - Order of July 6, 2009)(Burr, Scott)
(Entered: 07/26/2009)
07/27/2009 539 MOTION for Reconsideration AND/OR CLARIFICATION OF
THE COURT'S ORDER OF JULY 17, 2008 AND
INCORPORATED MEMORADUM OF LAW by EMI
Management, Inc, Inversiones Aviati, S.A.,, Sun Village Juan
(Attachments: # 1 Exhibit A, # 2 Exhibit B)(Burr, Scott)
(Entered: 07/27/2009)
07/28/2009 540 NOTICE by Klaus Hofmann re 538 Notice (Other) of filing
Response in Opposition to Susanne Sippel Motion for Extension
of Time to File a Response to Motion to Strike (Piloto, Hilda)
(Entered: 07/28/2009)
07/28/2009 542 STATUS REPORT re: Utah Case by Aguilar Plaintiffs.
(Attachments: # 1 Exhibit A - Order and Memorandum Decision
of the Utah District Court)(Hadaway, Brant) (Entered:
07/28/2009)
07/28/2009 543 RESPONSE/REPLY to 517 Notice (Other) of Attempted Fraud
Upon the Court by EMI Management, Inc, Inversiones Aviati,
S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,,
Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,,
Marchena Kaluche & Asociados, Enrique De Marchena, Victor
Cabral, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael
EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Burr, Scott)
(Entered: 07/28/2009)
Response/Reply (Other) un Furhter Support of Notice of Fraud
upon the Court (Piloto, Hilda) (Entered: 07/28/2009)
07/30/2009 545 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of Rejection of
Settlement Offer By Juan Dolio Banks (Piloto, Hilda) (Entered:
07/30/2009)
07/31/2009 546 OMNIBUS ORDER denying as moot 140 Motion to Dismiss;
denying as moot 142 Motion to Dismiss; denying as moot 145
Motion to Dismiss for Lack of Jurisdiction; denying 207 Motion
to Dismiss; Plaintiffs shall file response to 539 Motion for
reconsideration by Monday, August 3, 2009. Signed by Judge
Alan S. Gold on 7/31/2009. (dg) (Entered: 07/31/2009)
07/31/2009 547 MOTION to Withdraw as Attorney filed by Carlos F.
Concepcion, Nelson C. Bellido, Elio Martiinez, Scott A. Burr
and Marian Kennady. by EMI Management, Inc, Sun Village
8/17/2009 (Attachments: # 1 Exhibit Exhibit A)(Burr, Scott)
(Entered: 07/31/2009)
07/31/2009 548 NOTICE and Claim of Attorney's Charging and Retaining Lien
EMI Cofresi Developments, Inc, Kahebrams, S.A., re 547
MOTION to Withdraw as Attorney filed by Carlos F.
Concepcion, Nelson C. Bellido, Elio Martiinez, Scott A. Burr
and Marian Kennady. (Burr, Scott) Modified on 8/5/2009 (tp).
(Entered: 07/31/2009)
08/03/2009 549 ORDER SETTING EMERGENCY HEARING, Set/Reset
Deadlines as to 547 MOTION to Withdraw as Attorney filed by
Carlos F. Concepcion, Nelson C. Bellido, Elio Martiinez, Scott
A. Burr and Marian Kennady..( Responses due by 8/5/2009,
Motion Hearing set for 8/6/2009 05:00 PM in Miami Division
before Judge Alan S. Gold.). Signed by Judge Alan S. Gold on
8/3/2009. (dg) (Entered: 08/03/2009)
08/03/2009 550 Sealed Document (ra1) UNSEALED see DE 566 Modified Text
on 8/4/2009 (ra1). (Entered: 08/03/2009)
Developments, Inc, Kahebrams, S.A., of Filing Order of the
Court of Appeal dated July 30, 2009 of the Court of Appeal in
the Turks and Caicos Islands (Attachments: # 1 Exhibit A)
08/03/2009 552 RESPONSE in Opposition re 539 MOTION for Reconsideration
AND/OR CLARIFICATION OF THE COURT'S ORDER OF
JULY 17, 2008 AND INCORPORATED MEMORADUM OF
LAW filed by Klaus Hofmann, Aguilar Plaintiffs. (Attachments:
# 1 Exhibit A)(Piloto, Hilda) (Entered: 08/03/2009)
08/03/2009 562 OMNIBUS ORDER; denying as moot 43 Motion for Extension
of Time to Complete Discovery; denying as moot 43 Motion to
Continue Hearing ; denying 62 Motion for Leave to Proceed in
forma pauperis; denying 65 Motion to Strike ; denying 84
Motion to Strike ; denying 120 Motion to Strike ; denying 120
Motion ; denying as moot 156 Motion to Strike ; denying as
moot 163 Motion to Strike. Signed by Judge Alan S. Gold on
8/3/2009. (tas) (Entered: 08/04/2009)
08/03/2009 566 UNSEALED EMERGENCY REPORT AND
RECOMMENDATION. Signed by Special Master on 8/3/2009.
(Attachments: # 1 Exhibit A,B&C Account Summary, # 2
Exhibit "D" Account Summary, # 3 Exhibit "E" Account
Summary) (previously filed as 550 sealed document) (ra1)
(Entered: 08/04/2009)
08/04/2009 553 Sealed Document (vp) UNSEALED see DE 567 Modified on
8/4/2009 (ra1). (Entered: 08/04/2009)
08/04/2009 554 Sealed Document (vp) UNSEALED see DE 569 Modified Text
on 8/4/2009 (ra1). (Entered: 08/04/2009)
on 8/4/2009 (ra1). (Entered: 08/04/2009)
on 8/4/2009 (ra1). (Entered: 08/04/2009)
on 8/4/2009 (ra1). (Entered: 08/04/2009)
on 8/4/2009 (ra1). (Entered: 08/04/2009)
on 8/4/2009 (ra1). (Entered: 08/04/2009)
on 8/4/2009 (ra1). (Entered: 08/04/2009)
on 8/4/2009 (ra1). (Entered: 08/04/2009)
08/04/2009 563 Emergency REPORT AND RECOMMENDATION for Order to
Show Cause Signed by the Special Master Thomas E. Scott on
8/4/2009.(Attachments: #(1) Exhibit A, #(2) Exhibit B, #(3)
Exhibit C)Objections to R&R due by 8/21/2009. (ts) (Entered:
08/04/2009)
08/04/2009 564 ORDER REQUIRING EXPEDITED SERVICE OF PROCESS
on orders 554-561. Signed by Judge Alan S. Gold on 8/4/2009.
(ra1) (Entered: 08/04/2009)
08/04/2009 565 OMNIBUS ORDER SETTING EMERGENCY SHOW CAUSE
HEARING and UNSEALING 556 Sealed Document, 561
Sealed Document, 554 Sealed Document, 555 Sealed Document,
559 Sealed Document, 557 Sealed Document, 560 Sealed
Document, 558 Sealed Document, ( Show Cause Hearing set for
8/6/2009 05:00 PM before Judge Alan S. Gold.). Signed by
Judge Alan S. Gold on 8/4/2009. (ra1) (Entered: 08/04/2009)
08/04/2009 567 UNSEALED ORDER ADOPTING 550 UNSEALED
Emergency Report and Recommendation. Signed by Judge Alan
S. Gold on 8/3/2009. (previously filed as 553 sealed document)
(ra1) (Entered: 08/04/2009)
08/04/2009 568 ORDER regarding hearing scheduled for August 6, 2009.
Signed by Judge Alan S. Gold on 8/4/2009. (tb) (Entered:
08/04/2009)
08/04/2009 569 UNSEALED ORDER FREEZING ACCOUNT (FREEZE
ORDER). Signed by Judge Alan S. Gold on 8/3/2009.
(previously filed as 554 sealed document) (ra1) (Entered:
08/04/2009)
08/04/2009)
08/04/2009)
08/04/2009)
08/04/2009)
08/04/2009)
08/04/2009)
08/04/2009)
08/04/2009 577 ORDER SUPPLEMENTING AND CORRECTING 565
Omnibus Order Setting Emergency Show Cause Hearing.
08/04/2009)
08/05/2009 578 MOTION for Contempt ( Responses due by 8/24/2009),
MOTION for Sanctions, MOTION for Order to Show Cause by
Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit A
- Bancaja statement, # 2 Exhibit B - Banco Popular statement, #
3 Exhibit C-1 - Banco Popular statement ii, # 4 Exhibit C-2 -
Banco Popular statement ii, # 5 Exhibit D - Banco Popular
statement iii, # 6 Exhibit E - Table of bank accounts, # 7 Exhibit
F - Banco Popular statement iv, # 8 Exhibit G - Banco Popular
statement v)(Hadaway, Brant) (Entered: 08/05/2009)
08/05/2009 579 RESPONSE in Opposition re 547 MOTION to Withdraw as
Attorney filed by Carlos F. Concepcion, Nelson C. Bellido, Elio
Martiinez, Scott A. Burr and Marian Kennady. filed by Klaus
Hofmann, Aguilar Plaintiffs. (Piloto, Hilda) (Entered:
08/05/2009)
Developments, Inc, Kahebrams, S.A., of Filing Objection of
Enrique De Marchena and De Marchena Kaluche & Asociados
to Order Freezing Accounts (Concepcion, Carlos) (Entered:
08/05/2009)
Developments, Inc, Kahebrams, S.A., of Filing Frederick and
Derek Elliott's Response to Special Master's Emergency Report
and Recommendation for Order to Show Cause (Concepcion,
08/06/2009 582 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of Foreclosure
Sale Date for the Sun Village Cofresi, Puerto Plata (Piloto,
08/06/2009 583 Sealed Document (rgs) (Entered: 08/06/2009)
08/06/2009 584 Special Master's Notice of Filing Regarding Affidavit of Jeffrey
Rabin signed by the Special Master Thomas E. Scott on
8/6/2009.(Attachments: #(1) Affidavit Jeffrey Rabin, #(2)
Exhibit A, #(3) Exhibit B, #(4) Exhibit C, #(5) Exhibit D, #(6)
Exhibit E, #(7) Exhibit F).(ts) (Entered: 08/06/2009)
08/06/2009 585 Emergency REPORT AND RECOMMENDATION Regarding
Continuing Violations by Elliotts Defendants, and Authorization
for Payment of Cofresi Expenses Signed by the Special Master
Thomas E. Scott on 8/6/2009.(Attachments: #(1) Exhibit A, #(2)
Exhibit B, #(3) Exhibit C, #(4) Exhibit D)(Objections to R&R
due by 8/24/2009).(ts) (Entered: 08/06/2009)
Developments, Inc, Kahebrams, S.A., of Filing Response to
Special Master's Emergency Report and Recommendation for
Order to Show Cause (Concepcion, Carlos) (Entered:
08/06/2009)
08/06/2009 587 Clerks Notice to Filer re 586 Notice (Other), Notice (Other),
Notice (Other), Notice (Other), Notice (Other). Document Not
Captioned; CORRECTIVE ACTION REQUIRED - The
document is not captioned. The Filer must File a Notice of
Striking, then refile the document with the proper caption
pursuant to Local Rules. (tas) (Entered: 08/06/2009)
Developments, Inc, Kahebrams, S.A., of Filing Frederick and
Derek Elliott's Response to Special Master's Emergency Report
and Recommendation for Order to Show Cause (Concepcion,
08/06/2009 589 NOTICE of Striking 586 Notice (Other), Notice (Other), Notice
(Other), Notice (Other), Notice (Other) filed by 408 Cumberland
Inc, 587 Clerks Notice of Docket Correction and Instruction to
Filer - Attorney, Carlos F. Concepcion by EMI Management,
EMI Cofresi Developments, Inc, Kahebrams, S.A.,
08/06/2009 592 Notice of Filing Documents. Signed by Judge Alan S. Gold on
8/6/2009. (ail) (Entered: 08/06/2009)
08/06/2009 593 PAPERLESS Minute Entry for proceedings held before Judge
Alan S. Gold: Evidentiary Hearing held on 8/6/2009. Witnesses:
Frederick Elliott; Jose Alfredo Risek, Esquire; and Derek Elliott
testified. Court Reporter: Joseph Millikan, Phone: 305-523-5588
(jh) (Entered: 08/06/2009)
08/06/2009 595 NOTICE OF FILING. Signed by Judge Alan S. Gold on
8/6/2009. (tas) (Entered: 08/07/2009)
08/07/2009 594 TRANSCRIPT of Oral Argument held on 08.06.09 before Judge
Alan S. Gold. Court Reporter: Joseph Millikan, Phone: 305-523-
may be obtained either from Mr. Millikan or through PACER.
11/5/2009. (jm) (Entered: 08/07/2009)
08/07/2009 596 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 516 Plaintiff's
MOTION to Strike 507 Notice (Other), Notice (Other), Notice
(Other), Notice (Other), Notice (Other) Letter By Coling
Ground of Motion at Issue (Piloto, Hilda) (Entered: 08/07/2009)
08/07/2009 597 ACKNOWLEDGMENT OF SERVICE/United States Marshals
Return Executed as to 571 Order. (asl) (Entered: 08/07/2009)
08/07/2009 598 RESPONSE to {490} Motion to strike and MOTION for
Appointment of Independent counsel for Hoffman Proposed
Intervenors by Susanne Sippel. Responses due by 8/24/2009
(vp) (Entered: 08/10/2009)
08/10/2009 599 MOTION for Appproval to Retain Appellate Counsel and to
Release Funds by EMI Management, Inc, Sun Village Juan
Developments, Inc, Kahebrams, S.A., of Filing The Elliott
Defendants' Motion for Approval to Retain Appellate Counsel
and to Release Funds (Attachments: # 1 Exhibit A, # 2 Exhibit
B)(Concepcion, Carlos) Modified text and event to a motion on
8/11/2009 (tas). (Entered: 08/10/2009)
08/10/2009 600 REPORT AND RECOMMENDATIONS Following August 6,
2009 Hearing with Exhibits A and B. Signed by Special Master
Thomas E. Scott on 8/10/2009.(ts) (Entered: 08/10/2009)
08/11/2009 601 REPLY to Response to Motion re 598 MOTION to Appoint
Counsel filed by Klaus Hofmann. (Piloto, Hilda) (Entered:
08/11/2009)
08/11/2009 602 ACKNOWLEDGMENT OF SERVICE Executed. (tas)
(Entered: 08/11/2009)
08/11/2009 603 ORDER PRELIMINARILY ADOPTING REPORT AND
RECOMMENDATIONS for 600 Report and Recommendations
Following 8/6/2009 Hearing, ( Objections to R&R due by
8/14/2009), ( Contempt Hearing set for 9/16/2009 02:00 PM in
Miami Division before Judge Alan S. Gold.). Signed by Judge
08/11/2009 604 ORDER LIFTING FREEZE ORDER 569 on select Citibank
accounts (see order for details). Signed by Judge Alan S. Gold
on 8/11/2009. (dg) (Entered: 08/11/2009)
08/11/2009 605 Clerks Notice to Filer re 599 Motion for Miscellaneous Relief.
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. (tas) (Entered:
08/11/2009)
Developments, Inc, Kahebrams, S.A., of Filing Status Update
08/11/2009 607 RESPONSE in Opposition re 599 Motion for Miscellaneous
Relief Plaintiffs' Joint Response in Opposition to the Elliott
Defendants' Motion for Approval to Retain Appellate Counsel
and to Release Funds filed by Klaus Hofmann, Aguilar
Plaintiffs. (Rodriguez-Albizu, Gerardo) (Entered: 08/11/2009)
08/12/2009 608 Emergency REPORT AND RECOMMENDATIONS
Recommending Release of Certain Freeze Orders [D.E. 575 and
571]. Signed by Thomas E. Scott Special Master on 8/12/2009.
(ts) (Entered: 08/12/2009)
for 608 Report and Recommendations - Special Master and
recommending release of certain freeze orders, see order for
details. Signed by Judge Alan S. Gold on 8/12/2009. (jh)
Modified on 8/17/2009 (jh). (Entered: 08/12/2009)
08/12/2009 610 ORDER lifting Freeze Order 571 on BanCaja Account, see
order for details. Signed by Judge Alan S. Gold on 8/12/2009.
(jh) (Entered: 08/12/2009)
08/12/2009 611 ORDER lifting Freeze Order 575 on select Citibank accounts,
see order for details. Signed by Judge Alan S. Gold on
8/12/2009. (jh) (Entered: 08/12/2009)
08/13/2009 612 ORDER granting in part 599 Elliott Defendant's Motion for
Approval to Retain Appellate Counsel and to Release Funds.
08/13/2009)
08/13/2009 613 NOTICE OF FILING (see order for details). Signed by Judge
08/13/2009 614 Special Master's NOTICE of Filing Complete Exhibit B to D.E.
600 Report and Recommendation following August 6, 2009
Hearing by Thomas E. Scott (Attachments: # 1 Exhibit B)(ts)
(Entered: 08/13/2009)
Sale Date for the Juan Dolio (Piloto, Hilda) (Entered:
08/13/2009)
08/13/2009 616 NOTICE by Aguilar Plaintiffs re 603 Order Adopting Report
and Recommendations, Set/Reset Deadlines, Set/Reset
Hearings,,, The Aguilar Plaintiffs' Objections to the Special
Master's Report and Recommendations Following August 6,
2009 Hearing [DE-600] (Attachments: # 1 Exhibit "A" Client
Letters)(Rodriguez-Albizu, Gerardo) (Entered: 08/13/2009)
08/13/2009 617 MOTION to Disqualify Counsel from Diaz Reus and Arnstein
& Lehr for Conflict of Interest and Incorporated Memorandum
of Law by EMI Management, Inc, Sun Village Juan Dolio, Inc,
8/31/2009 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3
Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit
7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11,
# 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14 Part 1, # 15
Exhibit 14 Part 2)(Concepcion, Carlos) (Entered: 08/13/2009)
08/13/2009 618 MOTION for Extension of Time to File Answer Affirmative
Defenses and Third Party Complaint by EMI Management, Inc,
08/13/2009 620 ORDER Rescheduling Hearing, ( Contempt Hearing set for
9/18/2009 11:00 AM in Miami Division before Judge Alan S.
Gold.). Signed by Judge Alan S. Gold on 8/13/2009. (tas)
(Entered: 08/14/2009)
08/13/2009 630 RESPONSE/OBJECTIONS to 600 REPORT AND
RECOMMENDATIONS of Special Master re 563 REPORT
AND RECOMMENDATIONS, 585 REPORT AND
RECOMMENDATIONS by Aguilar Plaintiffs. [See Image at
DE #616] (ls) (Entered: 08/17/2009)
08/14/2009 619 Emergency REPORT AND RECOMMENDATIONS regarding
the Transfer of Money by Melido Marte from the Re/Max Trust
Account. Signed by Thomas E. Scott Special Master on
8/14/2009. (Attachments: # 1 Exhibit A (part 1), # 2 Exhibit A
(part 2). (ts) (Entered: 08/14/2009)
08/14/2009 621 NOTICE OF APPEAL by De Marchena Kaluche & Asociados,
Enrique De Marchena, Michael Lawter, Tippy Tan Lawter as to
528 Order. Within ten days of the filing date of a Notice of
Appeal, the appellant must complete the Eleventh Circuit
Transcript Order Form regardless of whether transcripts are
being ordered [Pursuant to FRAP 10(b)]. For information go to
our FLSD website under Transcript Information. (Concepcion,
Carlos) Modified on 8/17/2009 (amb). (Entered: 08/14/2009)
08/14/2009 622 NOTICE by Klaus Hofmann re 616 Notice (Other), Notice
(Other), 603 Order Adopting Report and Recommendations,
Set/Reset Deadlines, Set/Reset Hearings,,, of Adoption
Objection to Report and Recommendation (Piloto, Hilda)
(Entered: 08/14/2009)
08/14/2009 623 NOTICE OF APPEAL by EMI Management, Inc, Sun Village
Juan Dolio, Inc, Promotora Xara, S.A., Elliott Miches Holdings,
Inc, Inversiones Yubaso, S.A., Inmobiliaria Liros Del Tropico,
S.A., Inmobiliaria Canadaigua, S.A., HSV Holdings, S.A.,
Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,
Villa Santa Ponca, S.A., Elliott Regent Holdings, Inc, Elliott
Toscana Holdings, Inc, Landmark Lending Corporation, 408
S.A., MPS LTD., S.A., Cofresco Holdings, Inc, Cofresi
Networks, LTD.,, WWIN International LTD.,, Net Wealth
Navigators, LLC, EMI Resorts, Inc, Frederick Elliott, Derek
(S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,
as to 528 Order. Within ten days of the filing date of a Notice of
Carlos) Text Modified on 8/17/2009 (amb). (Entered:
08/14/2009)
08/14/2009 624 Amended NOTICE OF APPEAL by De Marchena Kaluche &
Asociados, Enrique De Marchena, Michael Lawter, Tippy Tan
Lawter as to 528 Order. Within ten days of the filing date of a
Notice of Appeal, the appellant must complete the Eleventh
Circuit Transcript Order Form regardless of whether transcripts
are being ordered [Pursuant to FRAP 10(b)]. For information go
to our FLSD website under Transcript Information.
(Concepcion, Carlos) Text Modified on 8/17/2009 (amb).
(Entered: 08/14/2009)
08/14/2009 625 Amended NOTICE OF APPEAL by EMI Management, Inc, Sun
Networks, LTD.,, WWIN International LTD.,, Net Wealth
Navigators, LLC, EMI Resorts, Inc, Frederick Elliott, Derek
(S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,
as to 528 Order. Within ten days of the filing date of a Notice of
Carlos) Text Modified on 8/17/2009 (amb). (Entered:
08/14/2009)
08/14/2009 626 OBJECTION to 585 Report and Recommendations of The
Elliott Defendants and De Marchena Kaluche & Asociados to
Paragraph 21 of the Report and Recommendation Following
August 6, 2009 Hearing and Request for Release of Funds by
Kahebrams, S.A.,. (Attachments: # 1 Exhibit A)(Concepcion,
08/14/2009 627 NOTICE of filing Declaration of Friend of the Court Susanne
Sippell in Support of Request for Court Appointment of
Independent Counsel for Hofmann Proposed Intervenors [DE
598]. (jjz) (Entered: 08/14/2009)
08/14/2009 628 Emergency REPORT AND RECOMMENDATIONS regarding
the Unauthorized and Improper Withholding of Funds by
Melido Marte and Re/Max Metropolitana. Signed by Thomas E.
Scott Special Master on 8/14/2009. (Attachments: # 1 Exhibit A,
# 2 Exhibit B)(ts) (Entered: 08/14/2009)
Developments, Inc, Kahebrams, S.A., of Filing Frederick C.
Elliott's Objections to the Special Master's Report and
Recommendation [D.E. 600] (Concepcion, Carlos) (Entered:
08/14/2009)
08/14/2009 637 ORDER of Referral to Magistrate Judge McAliley;
REFERRING MOTION: 617 MOTION to Disqualify Counsel
from Diaz Reus and Arnstein & Lehr for Conflict of Interest and
Incorporated Memorandum of Law filed by 408 Cumberland
Inc Motions referred to Magistrate Judge Chris M. McAliley.
08/17/2009)
[de#630]. It is not necessary to refile this document. (ls)
(Entered: 08/17/2009)
08/17/2009 632 Clerks Notice to Filer re 621 Notice of Appeal, 624 Notice of
Appeal, 625 Notice of Appeal,,,,, 623 Notice of Appeal,,,,,.
Document Not Linked; ERROR - The Filed document was not
linked to the related docket entry. The correction was made by
the Clerk. It is not necessary to refile this document. (amb)
(Entered: 08/17/2009)
08/17/2009 633 ORDER AMENDING ORDER lifting Freeze Order on select
Citibank Accounts re 611 Order, see order for details. Signed by
Judge Alan S. Gold on 8/17/2009. (jh) (Entered: 08/17/2009)
08/17/2009 Transmission of Notices of Appeal, Docket Sheet and Order
Under Appeal to US Court of Appeals re 621 Notice of Appeal,
624 Notice of Appeal, 625 Notice of Appeal, 623 Notice of
Appeal. (amb) (Entered: 08/17/2009)
Developments, Inc, Kahebrams, S.A., re 628 REPORT AND
AND RECOMMENDATIONS of Special Master re 585
REPORT AND RECOMMENDATIONS, 619 REPORT AND
AND RECOMMENDATIONS of Filing Declarations of
Frederick C. Elliott, Derek F.C. Elliott and Desiree C. Vogt in
Response to the Speical Master's Report and Recommendation
[D.E. 619 and D.E. 628]. (Concepcion, Carlos) (Entered:
08/17/2009)
08/17/2009 635 ORDER AFFIRMING AND ADOPTING EMERGENCY
REPORT AND RECOMMENDATIONS for 628 Report and
Recommendations - Special Master, 619 Report and
Recommendations - Special Master, see order for details. Signed
08/17/2009 636 Notice of Adoption by EMI Management, Inc, Sun Village Juan
Developments, Inc, Kahebrams, S.A., (Concepcion, Carlos)
(Entered: 08/17/2009)
08/17/2009 638 ORDER re 617 MOTION to Disqualify Counsel from Diaz
Reus and Arnstein & Lehr for Conflict of Interest. Signed by
Magistrate Judge Chris M. McAliley on 8/17/09. (jjz) (Entered:
08/17/2009)
08/17/2009 639 NOTICE to the Court by Susan Barber (Attachments: # 1
continuation of main document part 1, # 2 continuation of main
document part 2)(tas) (Entered: 08/18/2009)
08/17/2009 640 NOTICE of Receipt and Compliance re 572 Order (asl)
(Entered: 08/18/2009)
08/17/2009 641 NOTICE of Receipt and Compliance re 574 Order. (asl)
(Entered: 08/18/2009)
08/17/2009 642 ACKNOWLEDGMENT OF SERVICE Executed as to 576
Order. (asl) (Entered: 08/18/2009)
08/17/2009 645 ACKNOWLEDGMENT OF SERVICE Executed. (asl)
(Entered: 08/18/2009)
08/18/2009 646 RESPONSE in Opposition re 618 MOTION for Extension of
Time to File Answer Affirmative Defenses and Third Party
Complaint filed by Klaus Hofmann. (Attachments: # 1 Exhibit
A)(Piloto, Hilda) (Entered: 08/18/2009)
08/19/2009 647 REPORT AND RECOMMENDATION regarding Funds Held
by Re/Max Metropolitana and/or Melido Marte. Signed by
Thomas E. Scott Special Master on 8/19/2009. (Attachments: #
1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(ts) (Entered:
08/19/2009)
08/19/2009 648 ACKNOWLEDGMENT OF SERVICE Executed re 575 Order.
(asl) (Entered: 08/19/2009)
08/19/2009 649 TRANSCRIPT INFORMATION FORM by De Marchena
Kaluche & Asociados, Enrique De Marchena, Michael Lawter,
Tippy Tan Lawter re 621 Notice of Appeal, 624 Notice of
Appeal,. Hearing transcript. Order placed by Carlos F.
Concepcion. (Concepcion, Carlos) (Entered: 08/19/2009)
08/19/2009 650 TRANSCRIPT INFORMATION FORM by EMI Management,
Cell Wave Networks, LTD.,, WWIN International LTD.,, Net
Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV
Hoteles De Operadora, S.A, EMI Resorts Management, S.A.,
EMI Resorts Management (S.V.G), Inc, EMI Cofresi
Developments, Inc, Kahebrams, S.A., re 625 Notice of
Appeal,,,,, 623 Notice of Appeal,,,,,. hearing transcript. Order
placed by Carlos F. Concepcion. (Concepcion, Carlos) (Entered:
08/19/2009)
Developments, Inc, Kahebrams, S.A., of Status of Appellate
Counsel (Concepcion, Carlos) (Entered: 08/19/2009)
08/19/2009 652 MOTION to Strike 627 Notice (Other) Declaration of Susanne
Sippel by Klaus Hofmann. Responses due by 9/8/2009 (Piloto,
08/20/2009 653 ORDER ADOPTING 647 REPORT AND
RECOMMENDATIONS Regarding Funds Held by Re/Max
Metropolitana and/or Melido Marte. Signed by Judge Alan S.
Gold on 8/20/2009. (tas) (Entered: 08/20/2009)
08/20/2009 654 ORDER Denying Plaintiff's Motion to Strike All Filings by
Non-Party Susanne Sippel and for the Imposition of Sanctions
490 ; Denying Request for Independent Counsel 598 . Signed by
Judge Alan S. Gold on 8/20/2009. (asl) (Entered: 08/20/2009)
08/20/2009 655 RESPONSE to Motion re 652 MOTION to Strike 627 Notice
(Other) Declaration of Susanne Sippel to Strike the Declaration
of Non-Party Susanne Sippel filed by EMI Management, Inc,
EMI Cofresi Developments, Inc, Kahebrams, S.A.,. Replies due
by 8/31/2009. (Concepcion, Carlos) (Entered: 08/20/2009)
08/20/2009 656 RESPONSE/REPLY to Plaintiff Hofmann's Response in
Opposition to Defendants' Motion For an Extension of Time to
File Answer, Affirmative Defenses and Third Party Complaint
(Entered: 08/20/2009)
08/21/2009 657 COURT REPORTER ACKNOWLEDGMENT re 625 Notice of
Appeal, 621 Notice of Appeal, 650 Transcript Information
Form, 649 Transcript Information Form, 624 Notice of Appeal,
623 Notice of Appeal, Court Reporter: Joseph A. Millikan, 305-
523-5588. (jm) (Entered: 08/21/2009)
Joint MOTION for Contempt, MOTION for Sanctions,
MOTION for Order to Show Cause by EMI Management, Inc,
(Concepcion, Carlos) Modified on 8/25/2009 (ls). [Added
relationship to DE #578] (Entered: 08/21/2009)
08/24/2009 659 ORDER Granting Motion for Extension of Time to File
Response to Plaintiff's Joint Motion for an Order to Show Cause
658 . The Elliott Defendants have until 9/2/09 to file their
response. Signed by Judge Alan S. Gold on 8/24/2009. (asl)
(Entered: 08/24/2009)
08/24/2009 661 ORDER denying 652 Motion to Strike. Signed by Judge Alan S.
08/25/2009 660 REPORT AND RECOMMENDATION Recommending
Release of Re/Max Trust Account Number 151866. Signed by
Thomas E. Scott Special Master on 8/25/2009. (ts) (Entered:
08/25/2009)
08/25/2009 662 Clerks Notice to Filer re 658 MOTION for Extension of Time to
File Response to Plaintiffs' Joint Motion for an Order to Show
Cause. Document Not Linked; ERROR - The Filed document
was not linked to the related docket entry. The correction was
made by the Clerk. It is not necessary to refile this document.
(ls) (Entered: 08/25/2009)
08/25/2009 663 REPORT AND RECOMMENDATION Funds Held in the
DMK Trust Account at Citibank, Account Number 3200721823.
Signed by Thomas E. Scott Special Master on 8/25/2009.
(Attachments: # 1 Exhibit A) (ts) (Entered: 08/25/2009)
08/25/2009 664 ORDER ADOPTING REPORT AND RECOMMENDATIONS,
recommending release of RE/MAX Trust Account re 660 Report
and Recommendations - Special Master. Signed by Judge Alan
S. Gold on 8/25/2009. (tb) (Entered: 08/25/2009)
08/25/2009 665 ORDER lifting Freeze order on RE/MAX BPD Account re 570
Order. Signed by Judge Alan S. Gold on 8/25/2009. (tb)
(Entered: 08/25/2009)
08/25/2009 666 ORDER / NOTICE OF FILING attach copy of e-mail response
to the previously entered freeze order. Signed by Judge Alan S.
Gold on 8/25/2009. (ra1) (Entered: 08/26/2009)
08/25/2009 673 ACKNOWLEDGMENT OF RECEIPT FROM USCA re 625
Notice of Appeal, 621 Notice of Appeal, 624 Notice of Appeal,
623 Notice of Appeal. USCA #09-14183-G (amb) (Entered:
08/27/2009)
08/26/2009 667 ORDER Lifting Freeze Order 569 on Citibank Account Number
3200721823. Signed by Judge Alan S. Gold on 8/26/2009. (asl)
(Entered: 08/26/2009)
08/26/2009 668 ORDER ADOPTING REPORT AND RECOMMENDATION;
Recommendation Regarding Funds Held in DMK Trust Account
at Citibank, Account Number 3200721823 663 . Signed by
Judge Alan S. Gold on 8/26/2009. (asl) (Entered: 08/26/2009)
08/26/2009 669 ORDER Regarding Motion for Contempt 578 . Signed by Judge
Alan S. Gold on 8/26/2009. (asl) (Entered: 08/26/2009)
08/26/2009 670 REPORT AND RECOMMENDATION Requesting Payment of
Fees and Expenses. Signed by Thomas E. Scott Special Master
on 8/26/2009. (ts) (Entered: 08/26/2009)
08/26/2009 672 NOTICE by Aguilar Plaintiffs re 670 REPORT AND
RECOMMENDATIONS of Special Master re 618 MOTION for
Extension of Time to File Answer Affirmative Defenses and
Third Party Complaint filed by 408 Cumberland Holdings, Inc,
EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Ell
The Aguilar Plaintiffs' Objection to the Special Master's Report
and Recommendation [DE-670] (Rodriguez-Albizu, Gerardo)
(Entered: 08/26/2009)
08/26/2009 674 OBJECTION to 670 Special Masters REPORT AND
RECOMMENDATIONS re 618 MOTION for Extension of
Time to File Answer Affirmative Defenses and Third Party
Complaint filed by 408 Cumberland Holdings, Inc, EMI Cofresi
Developments, Inc, Inmobiliaria Moncey, S.A.,, Ell by Aguilar
Plaintiffs. (see DE 672 for image) (tas) (Entered: 08/27/2009)
[de#674]. It is not necessary to refile this document. (tas)
(Entered: 08/27/2009)
Notice (Other), Notice (Other) filed by Aguilar Plaintiffs (Piloto,
Hilda) Modified on 8/31/2009 (ls). [Deleted relationship to DE
#670] (Entered: 08/27/2009)
08/28/2009 679 ORDER re 670 REPORT AND RECOMMENDATIONS of
Special Master re 618 MOTION for Extension of Time to File
Answer Affirmative Defenses and Third Party Complaint filed
by 408 Cumberland Holdings, Inc, EMI Cofresi Developments,
Inc, Inmobiliaria Moncey, S.A.,, Ell. Signed by Judge Alan S.
08/31/2009 677 Clerks Notice to Filer re 676 Notice of Adoption,. Incorrect
Document Link; ERROR - The Filed document was not
correctly linked to the related docket entry. The correction was
made by the Clerk. It is not necessary to refile this document but
future filings must comply with the instructions in the CM/ECF
Attorney User's Manual. (ls) (Entered: 08/31/2009)
08/31/2009 678 Unopposed MOTION for Extension of Time to File Response as
to 617 MOTION to Disqualify Counsel from Diaz Reus and
Arnstein & Lehr for Conflict of Interest and Incorporated
Memorandum of Law by Klaus Hofmann, Aguilar Plaintiffs.
(Attachments: # 1 Text of Proposed Order)(Hadaway, Brant)
(Entered: 08/31/2009)
re 617 MOTION to Disqualify Counsel from Diaz Reus and
Arnstein & Lehr for Conflict of Interest and Incorporated
Memorandum of Law. Responses due by 9/8/2009. Signed by
08/31/2009)
08/31/2009 681 ORDER granting 618 Motion for Extension of Time to Answer.
Signed by Judge Alan S. Gold on 8/31/2009. (tb) (Entered:
09/01/2009)
09/02/2009 682 UNOPPOSED MOTION for Extension of Time to File
Response to Plaintiffs' 578 Joint Motion for an Order to Show
Cause by EMI Management, Inc, Sun Village Juan Dolio, Inc,
Modified text and link on 9/3/2009 (tas). (Entered: 09/02/2009)
09/02/2009 687 Clerk's Notice of Receipt of Appeal Filing Fees received on
9/2/09, in the amount $ 455.00 receipt number 1007727 re 625
Notice of Appeal,,,,, filed by 408 Cumberland Holdings, Inc,
Frederick Elliott, Bertus Management, Inc, EMI Resorts, Inc,
EMI Resorts Management (S.V.G), Inc, EMI Management, Inc,
Cofresco Holdings, Inc, HSV Hoteles De Operadora, S.A, Net
Wealth Navigators, LLC, EMI Sun Village, Inc, Sun Village
Juan Dolio, Inc, 621 Notice of Appeal, filed by Tippy Tan
Lawter, Enrique De Marchena, De Marchena Kaluche &
Asociados, Michael Lawter, 624 Notice of Appeal, filed by
Tippy Tan Lawter, Enrique De Marchena, De Marchena
Kaluche & Asociados, Michael Lawter, 623 Notice of
Appeal,,,,, filed by 408 Cumberland Holdings, Inc, EMI Cofresi
Holdings, Inc, Villa Santa Ponca, S.A.,, Frederick Elliott, Bertus
Management, Inc, EMI Management, Inc, EMI Resorts
Management (S.V.G), Inc, EMI Resorts, Inc, Inmobiliaria Liros
Del Tropico, S.A.,, WWIN International LTD.,, Elliott Miches
LTD., S.A.,, HSV Holdings, S.A.,, Tenedora HSV [BP], S.A.,,
Inversiones Yubaso, S.A.,, CCW Dominicana, S.A.,, EMI
Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, Net
Wealth Navigators, LLC, HSV Hoteles De Operadora, S.A, EMI
Sun Village, Inc, Sun Village Juan Dolio, Inc (nc) (Entered:
09/04/2009)
09/03/2009 683 ORDER granting 682 Motion for Extension of Time to File
Response to Plaintiffs Joint Motion for an Order to Show Cause
DE 682 . Responses due by 9/9/2009. Signed by Judge Alan S.
Gold on 9/3/2009. (tas) (Entered: 09/03/2009)
09/03/2009 684 ORDER AFFIRMING and ADOPTING IN PART REPORT
AND RECOMMENDATIONS for 670 Report and
Recommendations - Special Master. (See Order for full details.)
09/03/2009)
09/08/2009 688 RESPONSE in Opposition re 617 MOTION to Disqualify

Counsel from Diaz Reus and Arnstein & Lehr for Conflict of
Interest and Incorporated Memorandum of Law filed by Klaus
Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit A)
09/09/2009 689 RESPONSE in Opposition re 578 MOTION for Contempt
MOTION for Sanctions MOTION for Order to Show Cause
filed by EMI Management, Inc, Sun Village Juan Dolio, Inc,
A)(Concepcion, Carlos) (Entered: 09/09/2009)
09/09/2009 690 AFFIDAVIT in Opposition re 578 MOTION for Contempt
MOTION for Sanctions MOTION for Order to Show Cause of
Carlos F. Concepcion filed by EMI Management, Inc, Sun
(Entered: 09/09/2009)
Nelson C. Bellido filed by EMI Management, Inc, Sun Village
(Entered: 09/09/2009)
Scott A. Burr filed by EMI Management, Inc, Sun Village Juan
(Entered: 09/09/2009)
Frederick C. Elliott filed by EMI Management, Inc, Sun Village
A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6
Exhibit J)(Concepcion, Carlos) (Entered: 09/09/2009)
09/10/2009 694 STATUS REPORT RE: JUAN DOLIO by Klaus Hofmann,
Aguilar Plaintiffs. (Hadaway, Brant) (Entered: 09/10/2009)
09/15/2009 696 ORDER denying 539 Motion for Reconsideration. Signed by
Judge Alan S. Gold on 9/15/2009. (tb) (Entered: 09/16/2009)
09/16/2009 698 NOTICE by Aguilar Plaintiffs Of Filing Correspondence
(Attachments: # 1 Exhibit Correspondence from Marylene
Malim)(Hadaway, Brant) (Entered: 09/16/2009)
09/17/2009 699 Sealed Document (jh) UNSEALED see DE 829 Modified Text
on 11/12/2009 (ra1). (Entered: 09/17/2009)
09/17/2009 700 Sealed Document (jh) UNSEALED see DE 833 Modified Text
on 11/12/2009 (ra1). (Entered: 09/17/2009)
09/17/2009 701 NOTICE by Klaus Hofmann re 676 Notice of Adoption of
Filing Correspondence in Further Support of Objections
(Attachments: # 1 Exhibit A)(Piloto, Hilda) Modified on
9/21/2009 (ls). (Entered: 09/17/2009)
09/17/2009 702 STATUS REPORT Regarding the Proceedings in the Turks and
Caicos Islands by Aguilar Plaintiffs. (Rodriguez-Albizu,
09/17/2009 704 REPLY to Response to Motion re 617 MOTION to Disqualify
Counsel from Diaz Reus and Arnstein & Lehr for Conflict of
Interest and Incorporated Memorandum of Law filed by EMI
(Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)
(Burr, Scott) (Entered: 09/17/2009)
Developments, Inc, Kahebrams, S.A., of Status Update
Regarding Turks and Caicos Islands Action (Burr, Scott)
(Entered: 09/17/2009)
09/17/2009 829 UNSEALED EMERGENCY REPORT AND
RECOMMENDATION (Filed Under Seal). Signed by Special
Master Thomas E. Scott on 9/16/2009. (previously filed as 699
sealed document) (ra1) (Entered: 11/12/2009)
09/17/2009 833 UNSEALED ORDER Affirming and Adopting 829 Emergency
Report and Recommendation. Signed by Judge Alan S. Gold on
9/16/2009. (previously filed as 700 sealed document) (ra1)
(Entered: 11/12/2009)
09/18/2009 706 REPORT AND RECOMMENDATIONS regarding Cofresi
Operations and Recommendation for Further Forensic Analysis.
Signed by Special Master Thomas E. Scott on 09/18/09.
Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(ts) (Entered:
09/18/2009)
09/18/2009 708 NOTICE by Aguilar Plaintiffs Notice of Filing Transcript of
Frederick Elliott Webinar of Friday, September 11, 2009
(Attachments: # 1 Exhibit Transcript of Elliott Webinar of
September 11, 2009)(Rodriguez-Albizu, Gerardo) (Entered:
09/18/2009)
09/18/2009 709 NOTICE of Compliance Re Court's Instruction at Sept. 18,
2009 Hearing by Klaus Hofmann (Piloto, Hilda) (Entered:
09/18/2009)
Gold: Status Conference held on 9/18/2009 to discuss Report
and Recommendation and Contempt Issues. Court Reporter:
09/18/2009)
09/18/2009 711 NOTICE of Compliance with the Court's Oral Order at the
September 18, 2009 Hearing by Aguilar Plaintiffs (Rodriguez-
Alan S. Gold. Court Reporter: Joseph A. Millikan, 305-523-
12/17/2009. (jm) (Entered: 09/18/2009)
Sale Date for Sun Village Cofresi (Piloto, Hilda) (Entered:
09/21/2009)
09/21/2009 714 OMNIBUS ORDER REGARDING REPORT AND
RECOMMENDATIONS AND FOLLOWING HEARING
granting 547 Motion to Withdraw as Attorney (Deadline to
obtain new counsel by Corporate Defendants 10/30/2009);
denying 578 Motion for Contempt; denying 578 Motion for
Sanctions; denying 578 Motion for Order to Show Cause ;
granting 4 Motion to Intervene. See order for additional
information. Signed by Judge Alan S. Gold on 9/21/2009. (jh)
(Entered: 09/21/2009)
09/21/2009 Set/Reset Hearings: Fred and Derek Elliott shall appear before
this Court on 9/30/2009 05:00 PM in Miami Division before
Judge Alan S. Gold to present their Objections in person. See
order for additional information. (jh) (Entered: 09/21/2009)
Motion to Withdraw as Attorney, Order on Motion for
Contempt, Order on Motion for Sanctions, Order on Motion for
Order to Show Cause, Order on Motion to Intervene,,,,, (Piloto,
09/22/2009 716 NOTICE of Compliance by Aguilar Plaintiffs re 714 Order on
Order to Show Cause, Order on Motion to Intervene,,,,,
09/23/2009 717 ACKNOWLEDGMENT OF SERVICE Executed/ US Marshal
Return Re: Order (cqs) (Entered: 09/24/2009)
09/23/2009 718 ACKNOWLEDGMENT OF SERVICE Executed/ US Marshal
Return Re: Order (cqs) (Entered: 09/24/2009)
09/24/2009 720 ORDER Clarifying 714 Omnibus Order Regarding Motion to
Withdraw. Signed by Judge Alan S. Gold on 9/24/2009. (cqs)
(Entered: 09/24/2009)

Order to Show Cause, Order on Motion to Intervene,,,,,
Set/Reset Hearings of the Elliott Defendants' Continued
Contempt (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3
Exhibit C)(Piloto, Hilda) (Entered: 09/25/2009)
Order to Show Cause, Order on Motion to Intervene,,,,, of Filing
Elliott Proposal as Further Evidence of the Elliotts'
Contumacious Contempt of Court and Request for this Court to
Order Conrad Griffiths to Appear at the September 30, 2009
Hearing (Attachments: # 1 Exhibit Urgent Proposal for a
Voluntary Wind-Up of Cofresi Developments Inc.)(Rodriguez-
09/28/2009 724 NOTICE of filing "Notice of Submission of Susanne Sippel
Objection to Petition of Trans-Stahl Limited to Windup EMI
Sun Village Inc." (jjz) (Entered: 09/28/2009)
09/28/2009 725 Plaintiff's MOTION for clarification 714 Order on Motion to
Withdraw as Attorney, Order on Motion for Contempt, Order on
Motion for Sanctions, Order on Motion for Order to Show
Cause, Order on Motion to Intervene,,,,, 720 Order by Klaus
Hofmann, Aguilar Plaintiffs. Responses due by 10/16/2009
09/28/2009 726 NOTICE of Compliance re 720 Order by Frederick Elliott,
Derek Elliott (Concepcion, Carlos) Modified on 9/30/2009 (ls).
[Added relationship to DE #720] (Entered: 09/28/2009)
09/29/2009 727 ORDER regarding hearing scheduled for 9/30/09 (see order for
details). Signed by Judge Alan S. Gold on 9/29/2009. (dg)
(Entered: 09/29/2009)
09/29/2009 728 Letter from Sarah Davies (dg) (Entered: 09/29/2009)
09/29/2009 729 RESPONSE to 723 Notice of Filing Elliott Proposal as Further
Evidence of the Elliotts' Contumacious Contempt of Court and
Request for this Court to Order Conrad Griffiths to Appear at
the September 30, 2009 Hearing by Frederick Elliott, Derek
Elliott. (dg) (Entered: 09/29/2009)
09/29/2009 730 RESPONSE to 706 REPORT AND RECOMMENDATIONS of
Special Master regarding Cofresi Operations and
Recommendation for Further Forensic Analysis. by Frederick
Elliott, Derek Elliott. (dg) (Entered: 09/29/2009)
09/30/2009 731 Clerks Notice to Filer re 726 Notice of Compliance. Document
Not Linked; ERROR - The filed document was not linked to the
related docket entry. The correction was made by the Clerk. It is
not necessary to refile this document. (ls) (Entered: 09/30/2009)
09/30/2009 732 ORDER granting 725 Motion for Clarification (see order for
details). Signed by Judge Alan S. Gold on 9/30/2009. (cqs)
(Entered: 09/30/2009)
09/30/2009 733 REPLY to the Elliotts' Responses to the Report and
Recommendation regarding Cofresi Operations and
Recommendation for Further Forensic Analysis. Signed by
Thomas E. Scott Special Master on 9/30/09. (ts) (Entered:
09/30/2009)
09/30/2009 734 RESPONSE to 730 Response by Joaquin Duenas. (dg) (Entered:
09/30/2009)
09/30/2009 735 RESPONSE to 732 Order on Motion for Clarification by
Frederick Elliott, Derek Elliott. (dg) (Entered: 09/30/2009)
Gold: Evidentiary Hearing held on 9/30/2009 regarding Report
and Recommendation and Contempt Issues. Witnesses:
Frederick Elliott and Derek Elliott testified. Court Reporter:
10/05/2009)
10/01/2009 737 EMERGENCY ORDER OF REFERRAL TO MAGISTRATE
JUDGE McALILEY re matters related to the emergency
computer copying. Signed by Judge Alan S. Gold on 10/1/2009.
(wc) (Entered: 10/01/2009)
10/01/2009 738 REPORT AND RECOMMENDATION regarding Second
Application for Payment of Fees and Expenses. Signed by
Thomas E. Scott Special Master on 10/1/2009.(ts) (Entered:
10/01/2009)
10/01/2009 739 PAPERLESS ORDER Setting Telephonic Status Conference:
Status Conference set for 10/1/2009 10:15 AM before
Magistrate Judge Chris M. McAliley. Counsel shall arrange a
conference call and provide chambers with the call in number.
Signed by Magistrate Judge Chris M. McAliley on 10/1/09. (jjz)
(Entered: 10/01/2009)
10/01/2009 740 EMERGENCY REPORT AND RECOMMENDATION
regarding Removal of Security at Cofresi Resort. Signed by
Thomas E. Scott Special Master on 10/1/2009. (Attachments: #
1 Exhibit A)(ts) (Entered: 10/01/2009)
Chris M. McAliley: Telephone Conference held on 10/1/2009.
(Digital 10:15:25.) (Tape #09H-90-1966 & 91-1.) (nf) (Entered:
10/01/2009)
10/01/2009 742 OBJECTION to providing copy of personal laptops of Fred
Elliott and Derek Elliott to Plaintiffs by Derek Elliott. (dg)
(Entered: 10/01/2009)
10/01/2009 743 PAPERLESS ORDER Setting Telephonic Status Conference:
Telephonic Status Conference set for 10/1/2009 03:00 PM
before Magistrate Judge Chris M. McAliley. Counsel and the
Court shall use the same conference call number as the morning
status conference. Signed by Magistrate Judge Chris M.
McAliley on 10/1/09. (jjz) (Entered: 10/01/2009)
for 740 Report and Recommendations - Special Master
regarding removal of security at the Confresi Resort. (see order
for details) Signed by Judge Alan S. Gold on 10/1/2009. (dg)
(Entered: 10/01/2009)
10/01/2009 745 ORDER granting in part and denying in part 742 OBJECTIONS
of Fred and Derek Elliot with regards to the data contained on
their laptop computers filed by Derek Elliott. (see order for
details) Signed by Judge Alan S. Gold on 10/1/2009. (dg)
(Entered: 10/01/2009)
10/01/2009 746 ORDER REGARDING 670 SPECIAL MASTER'S FEES AND
COSTS. (see order for details) Signed by Judge Alan S. Gold on
10/1/2009. (dg) (Entered: 10/01/2009)
Chris M. McAliley: Status Conference held on 10/1/2009.
(Digital 15:01:34.) (Tape #09H-91-280.) (nf) (Entered:
10/01/2009)
Objection to Payment of Fees Related to Mirroring Laptops
10/01/2009 749 AMENDED ORDER ADOPTING REPORT AND
RECOMMENDATIONS for 738 Report and Recommendations
- Special Master, see order for details. Signed by Judge Alan S.
Gold on 10/1/2009. (jh) (Entered: 10/01/2009)
10/01/2009 750 Plaintiff's MOTION for Extension of Time to File Objections to
Special Masters Report and Recommendation Dated Sept. 18 by
Klaus Hofmann. (Piloto, Hilda) (Entered: 10/01/2009)
Alan S. Gold. Court Reporter: Joseph A. Millikan, 305-523-
Redaction Request due 10/22/2009. Redacted Transcript
Deadline set for 11/2/2009. Release of Transcript Restriction set
for 12/30/2009. (jm) (Entered: 10/01/2009)
10/02/2009 752 TRANSCRIPT of Status Conference held on 10/01/09 before
Magistrate Judge Chris M. McAliley. Re: 625 Notice of
Appeal,,,,, 621 Notice of Appeal, 624 Notice of Appeal, 623
Notice of Appeal,,,,,. Court Reporter: Jerald M. Meyers, Phone:
954-431-4757. 1-59 pages. Transcript may be viewed at the
court public terminal or purchased by contacting the Court
Reporter/Transcriber before the deadline for Release of
through PACER. Redaction Request due 10/23/2009. Redacted
Restriction set for 12/31/2009. (Attachments: # 1 Designation
Form)(jua) (Entered: 10/02/2009)
10/02/2009 753 ORDER Following October 1, 2009 Status Conferences. Signed
by Magistrate Judge Chris M. McAliley on 10/2/2009. (jjz)
(Entered: 10/02/2009)
10/02/2009 754 ORDER on 748 Plaintiffs' Objections to Payment of Fees to
Forensic Computer Specialist for Mirroring Laptops. Signed by
10/02/2009)
10/05/2009 755 JOINT Objection by Klaus Hofmann, Aguilar Plaintiffs to 753
Order Following October 1,2009 Status Conference
(Attachments: # 1 Exhibit Article - Computer Forensics: Using
EnCase for Forensic Investigations)(Rodriguez-Albizu,
Gerardo) Modified text on 10/6/2009 (tas). (Entered:
10/05/2009)
10/05/2009 757 NOTICE by Aguilar Plaintiffs of Objections to Part IV of
Report and Recommendations [DE-706] of the Special Master
10/05/2009 758 NOTICE of Compliance with the Court's Order Following
October 1, 2009 Status Conferences by Klaus Hofmann, Aguilar
Plaintiffs re 753 Order (Attachments: # 1 Exhibit Proposed
Search Terms)(Rodriguez-Albizu, Gerardo) (Entered:
10/05/2009)
10/06/2009 759 NOTICE of Filing Re: Order Following October 1, 2009 Status
conference by Derek Elliott (cqs) (Entered: 10/06/2009)
(Other), Notice (Other) in furhter Support of Elliott Defendants
Continued Contempt (Piloto, Hilda) (Entered: 10/06/2009)
10/06/2009 761 ORDER granting 750 Motion for Extension of Time to File
Objections (deadline 10/9/2009). Signed by Judge Alan S. Gold
on 10/6/2009. (cqs) (Entered: 10/07/2009)
10/06/2009 763 SECOND AMENDED ORDER Regarding Special Master's
Report and Recommendation Regarding Second Application for
Payment of Fees and Expenses 738 . Signed by Judge Alan S.
Gold on 10/6/2009. (cqs) (Entered: 10/07/2009)
10/06/2009 765 REPLY in further support of 722 Notice of the Elliott
Defendant's Response to Continued Contempt by Aguilar
Plaintiffs. (see DE 760 for image) (tas) (Entered: 10/07/2009)
10/07/2009 762 JOINT Objection to by Klaus Hofmann, Aguilar Plaintiffs to
754 Order on Plaintiffs Objections to Payment of Fees to
Forensic Computer Specialist for Mirriring Laptops(Piloto,
Hilda) Modified text on 10/8/2009 (tas). (Entered: 10/07/2009)
10/07/2009 764 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of filing
Embargo by the Elliott Defendants (Attachments: # 1 Exhibit A)
10/07/2009 766 Clerks Notice to Filer re 760 Notice (Other). Wrong Event
Selected; ERROR - The Filer selected the wrong event. The
document was re-docketed by the Clerk, see [de#765]. It is not
10/07/2009 767 NOTICE of filing "Friend of the Court Susanne Sippel
Declaration Regarding Aguilar Attorney Representations at DE
757." (jjz) (Entered: 10/07/2009)
10/08/2009 770 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of Cofresi

Foreclosure Sale (Piloto, Hilda) (Entered: 10/08/2009)
10/08/2009 771 MOTION to Strike 767 Notice (Other) Declaration of Non-
Party Susanne Sipple by Aguilar Plaintiffs. Responses due by
10/26/2009 (Hadaway, Brant) (Entered: 10/08/2009)
10/09/2009 772 NOTICE of filing "Friend of Court Jaclinn Pullman Requests for
Judicial Notice of an Omission From Derek Elliott's Asset
Affadavit and Possible Further Fraudulent Transfer of
Additional Sun Village Resort Lands." (jjz) (Entered:
10/09/2009)
10/09/2009 773 NOTICE by Klaus Hofmann of Objections to Report and
Recommendation Dated 09-18 [DE 706] (Piloto, Hilda)
(Entered: 10/09/2009)
10/12/2009 774 NOTICE by Aguilar Plaintiffs, Klaus Hofmann of Filing
Certification of Werden Shareholders (Attachments: # 1 Exhibit
A)(Piloto, Hilda) (Entered: 10/12/2009)
10/13/2009 775 ELLIOTT RESPONSE to Special Master Reply by Frederick
Elliott. (cqs) (Entered: 10/13/2009)
10/13/2009 776 NOTICE of filing "Friend of the Court Susanne Sippel
Declaration Regarding Hofmann Attorney Arbitration
Representation at DE 773." (jjz) (Entered: 10/13/2009)
10/13/2009 779 NOTICE by Klaus Hofmann re 773 Notice (Other) of Filing

Request for Judicial Notice (Piloto, Hilda) (Entered:
10/13/2009)
10/14/2009 780 ORDER Regarding Correspondence to the Court. Signed by
10/14/2009)
10/14/2009 781 EMERGENCY MOTION to Intervene as a Matter of Right or as
a Permissible Party, and MOTION to Add Indispensible Parties
as Defendants by Jaclinn Pullman. (wc) (Entered: 10/14/2009)
10/14/2009 782 NOTICE of Filing Letter Re: Fractional Ownership of of
Bungalows at Sun Village, Cofresi Dr. by Phyllis Rispoli, with
attachments (cqs) (Entered: 10/14/2009)
10/14/2009 783 RESPONSE to 757 Notice (Other), Objections to Part IV of the
Special Master's 706 Report and Recommendation by Derek
Elliott. (cqs) (Entered: 10/14/2009)
10/14/2009 784 RESPONSE/REPLY to 757 Notice (Other), 706 REPORT AND
MOTION for Extension of Time to File Answer Affirmative
Defenses and Third Party Complaint filed by 408 Cumberland
Holdings, Inc, EMI CofrREPORT AND
MOTION for Extension of Time to File Answer Affirmative
Defenses and Third Party Complaint filed by 408 Cumberland
Holdings, Inc, EMI Cofr by Derek Elliott, Frederick Elliott. (tb)
(Additional attachment(s) added on 10/15/2009: # 1 part six-
beneficiary provisions) (tb). (Entered: 10/15/2009)
10/14/2009 785 Jurisdictional Question Issued re 625 Notice of Appeal,,,,, filed
by 408 Cumberland Holdings, Inc, EMI Cofresi Developments,
Inc, Inmobiliaria Moncey, S.A.,, Elliott Toscana Holdings, Inc,
Villa Santa Ponca, S.A.,, Frederick Elliott, Bertus Management,
Inc, EMI Resorts, Inc, EMI Resorts Management (S.V.G), Inc,
EMI Management, Inc, Inmobiliaria Liros Del Tropico, S.A.,,
Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, HSV Hoteles
De Operadora, S.A, Net Wealth Navigators, LLC, EMI Sun
Village, Inc, Sun Village Juan Dolio, Inc, 621 Notice of Appeal,
filed by Tippy Tan Lawter, Enrique De Marchena, De Marchena
Kaluche & Asociados, Michael Lawter, 624 Notice of Appeal,
filed by Tippy Tan Lawter, Enrique De Marchena, De Marchena
Kaluche & Asociados, Michael Lawter, 623 Notice of
Appeal,,,,, filed by 408 Cumberland Holdings, Inc, EMI Cofresi
Holdings, Inc, Villa Santa Ponca, S.A.,, Frederick Elliott, Bertus
Management, Inc, EMI Management, Inc, EMI Resorts
Management (S.V.G), Inc, EMI Resorts, Inc, Inmobiliaria Liros
Del Tropico, S.A.,, WWIN International LTD.,, Elliott Miches
LTD., S.A.,, HSV Holdings, S.A.,, Tenedora HSV [BP], S.A.,,
Inversiones Yubaso, S.A.,, CCW Dominicana, S.A.,, EMI
Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, Net
Wealth Navigators, LLC, HSV Hoteles De Operadora, S.A, EMI
Sun Village, Inc, Sun Village Juan Dolio, Inc USCA Case
Number 09-14183-G The question was issued on 10/08/2009
(jua) (Entered: 10/15/2009)
10/15/2009 786 NOTICE by Klaus Hofmann re 773 Notice (Other) of filing
Motion for Ex Parte In Camera of Correspondence Filied
Under Seal (Piloto, Hilda) (Entered: 10/15/2009)
10/15/2009 788 NOTICE of Compliance Pursuant to Court Order [DE 732] by
De Marchena Kaluche & Asociados, Enrique De Marchena,
Michael Lawter, Tippy Tan Lawter (Concepcion, Carlos)
(Entered: 10/15/2009)
10/16/2009 789 Further RESPONSE to 757 Aguilar objections to Part IV of the
Special Master's Report by Frederick Elliott. (cqs) (Entered:
10/16/2009)
10/19/2009 790 Plaintiff's MOTION to Strike 789 Response/Reply (Other), 784
Response/Reply (Other), 783 Response/Reply (Other) by Klaus
Hofmann. Responses due by 11/5/2009 (Piloto, Hilda) (Entered:
10/19/2009)
10/19/2009 791 ORDER STRIKING "EMERGENCY" Title from re 781
MOTION to Intervene filed by Jaclinn Pullman, ( Responses
due by 11/4/2009). Signed by Judge Alan S. Gold on
10/19/2009. (cqs)text spelling Modified on 10/27/2009 (cqs).
(Entered: 10/20/2009)
10/21/2009 792 MOTION to Intervene as a Matter of Right or as a Permissible
Party Plaintiff and Motion to Add Indespensible Parties as
Defendants by Jaclinn Pullman. (cqs)Text Modified to remove
"Emergency" per order DE#797, on 10/27/2009 (cqs). (Entered:
10/22/2009)
10/21/2009 793 MEMORANDUM OF LAW in Support re 792 MOTION to
Intervene by Jaclinn Pullman. (cqs) (Entered: 10/22/2009)
10/21/2009 794 MEMORANDUM of Law in Support re 792 Emergency
MOTION to Intervene by Jaclinn Pullman. (cqs) (Entered:
10/22/2009)
10/26/2009 795 NOTICE by Klaus Hofmann re 774 Notice (Other), 751
Transcript,, 760 Notice (Other), 528 Order of Filing Werden
Certification and Motion for Order to Show Cause why Enrique
De Marchena and De Marchena Kaluche & Asociados Should
Not Be Held in Contempt (Attachments: # 1 Exhibit A)(Piloto,
10/26/2009 796 NOTICE by Klaus Hofmann re 790 Plaintiff's MOTION to
Strike 789 Response/Reply (Other), 784 Response/Reply
(Other), Response/Reply (Other), Response/Reply (Other), 783
Response/Reply (Other) of Filing in Further Support of Motion
to Strike (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered:
10/26/2009)
10/26/2009 797 ORDER Striking "Emergency" Title from 792 MOTION to
Intervene filed by Jaclinn Pullman and Requiring Response,
( Responses due by 11/9/2009). Signed by Judge Alan S. Gold
on 10/26/2009. (cqs) (Entered: 10/27/2009)
10/27/2009 798 NOTICE by Klaus Hofmann re 528 Order of Filing Further
Support of Elliott Defendants Ongoing Contempt (Attachments:
# 1 Exhibit A)(Piloto, Hilda) (Entered: 10/27/2009)
10/28/2009 799 NOTICE by Klaus Hofmann re 762 Appeal of Magistrate Judge
Decision to District Court of Filing IKON Invoice in Further
Support of Objection to Fees (Attachments: # 1)(Piloto, Hilda)
(Entered: 10/28/2009)
10/28/2009 800 RESPONSE to Motion re 790 Plaintiff's MOTION to Strike 789
Response/Reply (Other), 784 Response/Reply (Other),
Response/Reply (Other), Response/Reply (Other), 783
Response/Reply (Other) filed by Derek Elliott. Replies due by
11/9/2009. (tb) (Entered: 10/29/2009)
10/28/2009 801 RESPONSE to Motion re 792 MOTION to Intervene, 781
EMERGENCY MOTION to Intervene filed by Derek Elliott,
Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc,
Elliott Toscana Holdings, Inc. Replies due by 11/9/2009. (ail)
(Entered: 10/29/2009)
10/29/2009 802 NOTICE of Attorney Appearance by James Calvin Moon on
behalf of Bertus Management, Inc, Cell Wave Networks, LTD.,,
Cofresco Holdings, Inc, Desarrollos Mirador Cofresi, S.A.,, EMI
Cofresi Developments, Inc, EMI Resorts Management (S.V.G),
Inc, EMI Resorts Management, S.A., EMI Resorts, Inc, EMI
Sun Village, Inc, Elliott Miches Holdings, Inc, HSV Holdings,
S.A.,, HSV Hoteles De Operadora, S.A, Inmobiliaria
Canadaigua, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,,
Inmobiliaria Moncey, S.A.,, Inversiones Yubaso, S.A.,,
Promotora Xara, S.A.,, Sun Village Juan Dolio, Inc, Tenedora
HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, WWIN International
LTD., (Moon, James) (Entered: 10/29/2009)
10/29/2009 808 NOTICE of filing correspondence. (vp) (Entered: 11/04/2009)
10/29/2009 810 NOTICE of filing correspondence. (vp) (Entered: 11/04/2009)
11/02/2009 803 Plaintiff's MOTION for Default Judgment Against De

Marchena Kaluche & Asociados by Klaus Hofmann. (Piloto,
11/02/2009 804 Corrected MOTION for Default Judgment as to De Marchena
Kaluche & Asociados by Klaus Hofmann. (Piloto, Hilda)
(Entered: 11/02/2009)
11/02/2009 805 NOTICE of Attorney Appearance by Carlos Francisco
Concepcion on behalf of De Marchena Kaluche & Asociados,
Enrique De Marchena (Concepcion, Carlos) (Entered:
11/02/2009)
11/03/2009 806 NOTICE of Filing by De Marchena Kaluche & Asociados,
Enrique De Marchena re 617 MOTION to Disqualify Counsel
from Diaz Reus and Arnstein & Lehr for Conflict of Interest and
Incorporated Memorandum of Law of Filing (Concepcion,
Carlos) Modified text on 11/4/2009 (tas). (Entered: 11/03/2009)
11/03/2009 807 Plaintiff's MOTION for Default Judgment Against Various
Elliott Defendants by Klaus Hofmann. (Piloto, Hilda) (Entered:
11/03/2009)
11/04/2009 809 ORDER denying 803 Motion for Default Judgment; denying
804 Motion for Default Judgment. Signed by Judge Alan S.
Gold on 11/4/2009. (cqs) (Entered: 11/04/2009)
11/04/2009 811 AMENDED DOCUMENT by CCW Dominicana, S.A.,.
Amendment to 802 Notice of Attorney Appearance,,. (Moon,
James) (Entered: 11/04/2009)
11/04/2009 812 Plaintiff's MOTION for clarification 797 Order, Set/Reset
Deadlines ( Responses due by 11/23/2009), Plaintiff's MOTION
for Extension of Time to File Response as to 781 MOTION to
Intervene by Klaus Hofmann. (Piloto, Hilda) (Entered:
11/04/2009)
11/04/2009 814 AMENDED NOTICE of Attorney Appearance by James Calvin
Moon on behalf of CCW Dominicana, S.A., (see DE 811 for
11/05/2009 813 ORDER granting 807 Motion for Default Against Certain
Defendants. Signed by Judge Alan S. Gold on 11/4/2009. (cqs)
(Entered: 11/05/2009)
11/05/2009 815 Clerks Notice to Filer re 811 Amended Document. Attorney
Not Added; ERROR - The Filer failed to add attorney
associated with the filing. The correction was made by the
Clerk. It is not necessary to refile the document. (tas) (Entered:
11/05/2009)
11/05/2009 816 ORDER Requiring Submission Under Penalty Of Perjury, Re:
Funds used to pay retainer (deadline 11/13/2009). Signed by
Judge Alan S. Gold on 11/4/2009. (cqs) (Entered: 11/05/2009)
11/05/2009 817 MOTION for Reconsideration re 813 Order on Motion for
Default Judgment (and to Vacate) by Bertus Management, Inc,
CCW Dominicana, S.A.,, Cell Wave Networks, LTD.,, Cofresco
Holdings, Inc, Desarrollos Mirador Cofresi, S.A.,, EMI Cofresi
Developments, Inc, EMI Resorts Management (S.V.G), Inc,
EMI Resorts Management, S.A., EMI Resorts, Inc, EMI Sun
Village, Inc, Elliott Miches Holdings, Inc, HSV Holdings, S.A.,,
HSV Hoteles De Operadora, S.A, Inmobiliaria Canadaigua,
Moncey, S.A.,, Inversiones Yubaso, S.A.,, Promotora Xara,
S.A.,, Sun Village Juan Dolio, Inc, Tenedora HSV [BP], S.A.,,
Villa Santa Ponca, S.A.,, WWIN International LTD.,. (Moon,
11/05/2009 818 NOTICE of filing correspondence by Richard ans Marian Flood.
(vp) (Entered: 11/05/2009)
11/05/2009 819 RESPONSE in Opposition re 817 MOTION for Reconsideration
re 813 Order on Motion for Default Judgment (and to Vacate)
MOTION for Reconsideration re 813 Order on Motion for
Default Judgment (and to Vacate) MOTION for
Reconsideration re 813 Order on Motion for Default Judgment
(and to Vacate) filed by Klaus Hofmann. (Piloto, Hilda)
(Entered: 11/05/2009)
11/05/2009 820 AMENDED ORDER REQUIRING SUBMISSION under
penalty of Perjury re 798 Notice (Other) filed by Klaus
Hofmann. Signed by Judge Alan S. Gold on 11/5/2009. (tb)
(Entered: 11/06/2009)
Motion for Default Judgment (Piloto, Hilda) (Entered:
11/06/2009)
11/06/2009 822 RESPONSE/REPLY to 820 Order by Derek Elliott, Frederick
Elliott. (tb) (Entered: 11/09/2009)
11/06/2009 824 NOTICE of filing correspondence by Laura Rawlings. (vp)
(Entered: 11/10/2009)
11/09/2009 823 RESPONSE in Opposition re 792 MOTION to Intervene, 781
MOTION to Intervene and Motion to Add Indispensable Parties
by Non-Party Jaclinn Pullman filed by Klaus Hofmann.
(Entered: 11/09/2009)
11/11/2009 825 NOTICE by Klaus Hofmann re 819 Response in Opposition to
Motion, in Furhter Support of Response in Opposition to
Motion for Reconsideration, Vacate Default (Attachments: # 1
Exhibit A, # 2 Exhibit B)(Piloto, Hilda) (Entered: 11/11/2009)
11/12/2009 826 NOTICE of Correspondence Filing by Susan Barber (jc)
(Entered: 11/12/2009)
11/12/2009 827 NOTICE of Correspondence Filing by Susan Barber (jc)
(Entered: 11/12/2009)
11/12/2009 828 ORDER UNSEALING 700 Sealed Document, 699 Sealed
Document. Signed by Judge Alan S. Gold on 11/10/2009. (ra1)
(Entered: 11/12/2009)
11/12/2009 830 SUPPLEMENT to 817 MOTION for Reconsideration re 813
Order on Motion for Default Judgment (and to Vacate)
MOTION for Reconsideration re 813 Order on Motion for
Default Judgment (and to Vacate) MOTION for
Reconsideration re 813 Order on Motion for Default Judgment
(and to Vacate) by Bertus Management, Inc, CCW Dominicana,
S.A.,, Cell Wave Networks, LTD.,, Cofresco Holdings, Inc,
Desarrollos Mirador Cofresi, S.A.,, EMI Cofresi Developments,
Inc, EMI Resorts Management (S.V.G), Inc, EMI Resorts
Management, S.A., EMI Resorts, Inc, EMI Sun Village, Inc,
Elliott Miches Holdings, Inc, HSV Holdings, S.A.,, HSV
Hoteles De Operadora, S.A, Inmobiliaria Canadaigua, S.A.,,
Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Moncey,
S.A.,, Inversiones Yubaso, S.A.,, Promotora Xara, S.A.,, Sun
Village Juan Dolio, Inc, Tenedora HSV [BP], S.A.,, Villa Santa
Ponca, S.A.,, WWIN International LTD.,. (Moon, James)
(Entered: 11/12/2009)
11/12/2009 831 RESPONSE/REPLY to 819 Response in Opposition to Motion,
by Bertus Management, Inc, CCW Dominicana, S.A.,, Cell
Wave Networks, LTD.,, Cofresco Holdings, Inc, Desarrollos
Mirador Cofresi, S.A.,, EMI Cofresi Developments, Inc, EMI
Resorts Management (S.V.G), Inc, EMI Resorts Management,
S.A., EMI Resorts, Inc, EMI Sun Village, Inc, Elliott Miches
Holdings, Inc, HSV Holdings, S.A.,, Inmobiliaria Canadaigua,
Moncey, S.A.,, Inversiones Yubaso, S.A.,, Promotora Xara,
S.A.,, Sun Village Juan Dolio, Inc, Tenedora HSV [BP], S.A.,,
Villa Santa Ponca, S.A.,, WWIN International LTD.,. (Moon,
11/12/2009 832 REPORT AND RECOMMENDATION following Preliminary
Forensic Analysis. Signed by Thomas E. Scott Special Master
on 11/12/2009. (ts) (Entered: 11/12/2009)
11/12/2009 834 MEMORANDUM in Opposition re 795 Notice (Other), Notice
(Other) to Plaintiff's Motion for Order to Show Cause Why
Enrique De Marchena and De Marchena Kaluche & Asociados
Should Not be Held in Contempt by De Marchena Kaluche &
Asociados, Enrique De Marchena. (Attachments: # 1 Exhibit A,
# 2 Exhibit B)(Concepcion, Carlos) (Entered: 11/12/2009)
11/12/2009 835 ORDER granting in part and denying in part 817 Motion for
Reconsideration/ To Vacate,VACATING default as to
Defendant CCW Dominicana, SA re 813 Order on Motion for
Default Judgment,all other defaults entered in 813 remain in full
force and effect. Signed by Judge Alan S. Gold on 11/12/2009.
(cqs) (Entered: 11/13/2009)
11/12/2009 836 ORDER granting 812 Motion for Clarification; granting 812
Motion for Extension of Time to Respond ( Responses due by
11/9/2009). Signed by Judge Alan S. Gold on 11/12/2009. (cqs)
(Entered: 11/13/2009)

Florida Case Hoffman V EMI Resort 11132009

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Florida Case Hoffman V EMI Resort 11132009

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Date Filed # Docket Text

03/03/2009 1 VERIFIED COMPLAINT and JURY TRIAL DEMAND against

06/09/2009 399 ORDER Regarding Ex Parte Communications With Special

06/16/2009 429 NOTICE of filing correspondence. (lc2) (Entered: 06/16/2009)

09/08/2009 688 RESPONSE in Opposition re 617 MOTION to Disqualify

09/25/2009 722 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 714 Order on

10/08/2009 770 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of Cofresi

10/13/2009 779 NOTICE by Klaus Hofmann re 773 Notice (Other) of Filing

11/02/2009 803 Plaintiff's MOTION for Default Judgment Against De

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