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United States District Court
Southern District of Florida
United States District Court
Southern District of Florida
 
 

(305) 523-5100

Chief United States District Judge
Federico A. Moreno

 

Court Administrator • Clerk of Court
Steven M. Larimore


ORDERS & OPINIONS

109cv20526 doc #832 - Hofmann v. EMI Resorts, Inc et al
REPORT AND RECOMMENDATION following Preliminary Forensic Analysis. Signed by Thomas E. Scott Special Master on 11/12/2009.*   (11/12/2009)
109cv20423 doc #106 - US v. UBS AG (Swiss Banks)
Order Regarding Media Conduct and Electronic Equipment Access*   (07/09/2009)
108cv22235 doc #52 - Ranck v. Rundle et al
ORDER GRANTING MOTION FOR SUMMARY JUDGMENT; CLOSING CASE. Denying [33] Motion to Strike ; granting [7] Motion for Summary Judgment.*   (06/16/2009)
106cr20373 doc #1297 - USA v. Batiste, et al
JUDGMENT OF ACQUITTAL as to Naudimar Herrera (4), Count(s) 1, 2, 3, 4, NOT GUILTY.. Signed by Judge Joan A. Lenard on 5/12/09. (pm)*   (05/12/2009)
106cr20373 doc #1296 - USA v. Batiste, et al
JURY VERDICT as to Naudimar Herrera (4) Not Guilty on Counts 1,2,3,4 (pm)*   (05/12/2009)
106cr20373 doc #1295 - USA v. Batiste, et al
JURY VERDICT as to Burson Augustin (5) Guilty on Counts 1,2; Burson Augustin (5) Not Guilty on Counts 3,4 (pm)*   (05/12/2009)
106cr20373 doc #1294 - USA v. Batiste, et al
JURY VERDICT as to Rotschild Augustine (7) Guilty on Counts 1,2; Rotschild Augustine (7) Not Guilty on Counts 3,4 (pm)*   (05/12/2009)
106cr20373 doc #1293 - USA v. Batiste, et al
JURY VERDICT as to Stanley Grant Phanor (3) Guilty on Counts 1,2 Stanley Grant Phanor (3) Not Guilty on Counts 3,4 (pm)*   (05/12/2009)
106cr20373 doc #1292 - USA v. Batiste, et al
JURY VERDICT as to Patrick Abraham (2) Guilty on Counts 1,2,3, Count 4 Not Guilty (pm)*   (05/12/2009)
106cr20373 doc #1291 - USA v. Batiste, et al
JURY VERDICT as to Narseal Batiste (1) Guilty on Counts 1,2,3,4 (pm)*   (05/12/2009)
108cv21865 doc #118 - ABC Charter, Inc et al v. Bronson
ORDER granting [100] Motion for Summary Judgment. Defendant is permanently enjoined from implementing or otherwise enforcing the Travel Act Amendments; closing case; denying as moot all pending motions. Signed by Judge Alan S. Gold on 4/14/2009.*   (04/14/2009)
108cr20112 doc #315 - United States v. Ali Shaygan
ORDER ON DEFENDANT'S MOTION FOR SANCTIONS UNDER HYDE AMENDMENT granting Motion for Sanctions as to Ali Shaygan. Signed by Judge Alan S. Gold on 4/9/2009.*   (04/09/2009)
008cv61317 doc #62 - Aurelius Capital Master, LTD., v. Tousa Inc.,
ORDERING DISMISSING APPEALS: AFFIRMING ORDER OF BANKRUPTCY COURT; CLOSING CASE. Signed by Judge Alan S. Gold on 02/05/2009.*   (02/11/2009)
107cv23355 doc #45 - Rozanska v. Princess Cruise Lines, LTD (CORP)
ORDER denying Motion to Dismiss. Signed by Judge Alan S. Gold on 8/05/2008.*   (08/05/2008)
108cv21865 doc #87 - ABC Charter, Inc et al v. Bronson
ORDER Denying [23] Motion to Dismiss for Lack of Jurisdiction; Granting [3] Motion for Preliminary Injunction ; Amending Order Regarding Protective Order. Signed by Judge Alan S. Gold on 10/1/08.*   (10/01/2008)
104cv20225 doc #209 - Saperstein, et al v. Palestinian Authority, et al
OMNIBUS ORDER denying [172] Motion To Clarify That They Are Not In Default, For Leave To File An Answer, And To Schedule An Immediate Status Conference; granting [174] Motion to Vacate [38] Clerk's Entry of Default; denying as moot [155] MOTION to Establish Revised Procedure for Entry of Final Judgment on Damages (see order for further details). Signed by Judge Patricia A. Seitz on 9/29/08.*   (09/29/2008)
106cv21513 doc #139 - Faculty Senate FIU, et al v. Winn, et al
ORDER granting in part and denying in part [115] Motion for Summary Judgment. All pending motions are Denied as moot. This case is CLOSED. Signed by Judge Patricia A. Seitz on 8/28/08.*   (08/29/2008)
908cv80636 doc #28 - Florida Hometown Democracy,Inc. et al v. Winchester et al
Denied as moot. This case is closed. Signed by Judge Kenneth A. Marra on 8/12/08. (ir)OPINION AND ORDER granting [6] Motion to Dismiss; denying without prejudice [7] Motion for Preliminary Injunction; denying as moot [9] Motion for Hearing. The Clerk shall transfer this case to the Northern District of Florida.*   (08/12/2008)
107cv21308 doc #77 - Dermer v. Miami-Dade County et al
ORDER on Motion and Cross Motion for Summary Judgment; Striking Ordinance 06-617 as Unconsitutional; Reserving Ruling as to the Validity of Ordinance 06-618. [37] Motion to Dismiss is denied in part and stayed in part; [55] Motion for Partial Summary Judgment is granted in part and stayed in part. The Clerk is directed to Administratively close this case. Signed by Judge Alan S. Gold on 8/1/08.*   (08/01/2008)
104cv21448 doc #323-2 - Miccosukee Tribe v. USA, et al
ORDER granting [226] Motion for Partial Summary Judgment; denying [234] Motion for Partial Summary Judgment; granting in part and denying in part [255] Motion for Summary Judgment; granting [278] Motion for Summary Judgment; granting in part and denying in part [281] Motion for Summary Judgment. Signed by Judge Alan S. Gold on 07/29/2008.*   (07/29/2008)
104cv21448 doc #323-1 - Miccosukee Tribe v. USA, et al
ORDER granting [226] Motion for Partial Summary Judgment; denying [234] Motion for Partial Summary Judgment; granting in part and denying in part [255] Motion for Summary Judgment; granting [278] Motion for Summary Judgment; granting in part and denying in part [281] Motion for Summary Judgment. Signed by Judge Alan S. Gold on 07/29/2008.*   (07/29/2008)
102cv22715 doc #204 - United States v. Mt. Sinai Medical Center
MEMORANDUM OPINION and Partial Final Judgment on [116] Amended Complaint in favor of Mount Sinai. Signed by Judge Alan S. Gold on 07/28/2008.*   (07/28/2008)
106cv22644 doc #364 - Moncrieffe et al v. Clark Equipment Company et al
OMNIBUS ORDER denying [242] Motion in Limine; denying [246] Motion in Limine; granting [247] Motion in Limine; granting in part and denying in part [250] Motion in Limine; denying [252] Motion in Limine; denying [261] Motion in Limine. Signed by Judge Alan S. Gold on 7/22/2008.*   (07/23/2008)
107cv20793 doc #60 - Mukamal v. Bakes et al
by Judge Alan S. Gold on 05/19/2008. (bs) Modified to "written opinion" on 5/26/2008 (wc). ORDER granting [48] Motion to Dismiss the Amended Complaint; terminating defendants Wellspring Capital Managment LLC, Carl M. Stanton, Greg S. Feldman, David C. Mariano and Jason B. Fortin; parties are instructed to file a joint status report.*   (05/20/2008)
106cv20624 doc #352 - Pycsa Panama, S.A. v. Tensar Earth Techno
ORDER Granting Motion for Summary Judgment. All other pending motions are DENIED as MOOT and all other hearings are CANCELLED.*   (04/16/2008)
907cv80598 doc #27 - Dzikowski et al. v. IRS
ORDER REVERSING BANKRUPTCY COURT'S ORDER DENYING APPELLANT'S ORDER TO COMPEL; CLOSING APPEAL and retaining jurisdiction on issues of attorneys' fees, costs, and sanctions. Appellants' motion to compel is GRANTED. The IRS is instructed to return the improperly disbursed funds with interests. Appellee will bear the costs of this appeal.*   (11/28/2007)
907cv80475 doc #18-4 - Luzinski v. Peabody & Arnold LLP
ORDER AFFIRMING BANKRUPTCY COURT'S ORDER; DISMISSING APPEAL; CLOSING CASE*   (12/13/2007)
907cv80475 doc #18-3 - Luzinski v. Peabody & Arnold LLP
ORDER AFFIRMING BANKRUPTCY COURT'S ORDER; DISMISSING APPEAL; CLOSING CASE*   (12/13/2007)
907cv80475 doc #18-2 - Luzinski v. Peabody & Arnold LLP
ORDER AFFIRMING BANKRUPTCY COURT'S ORDER; DISMISSING APPEAL; CLOSING CASE*   (12/13/2007)
907cv80475 doc #18-1 - Luzinski v. Peabody & Arnold LLP
ORDER AFFIRMING BANKRUPTCY COURT'S ORDER; DISMISSING APPEAL; CLOSING CASE*   (12/13/2007)
906cv81084 doc #33 - Figueroa v. Wells Fargo Bank, N.A.
ORDER DISMISSING APPEAL for lack of Jurisdiction; Closing case. All hearings dates are CANCELLED. This case is CLOSED. This Court reserves the 12/28/07 at 1:30 for oral argument on the merits of the Appeal, if the Bankruptcy Court issues a partial final judgment but does not certify the Appeal to the Eleventh Circuit.*   (09/24/2007)
107cv20907 doc #57 - Super Vision International, Inc. v. Mega International Commercial Bank Co., Ltd.
ORDER granting Motion to take judicial notice of State Court Judgment, granting Motion to Dismiss without prejudice*   (02/05/2008)
106cv22494 doc #194 - Liberty Mutual Insurance Company v. Aventura Engineering & Construction Corp. et al
ORDER granting Motion for Summary Judgment; denying as moot Motion for Preliminary Injunction; granting EMERGENCY Motion for Temporary Restraining Order. This case is ADMINISTRATIVELY CLOSED. All pending motions are DENIED AS MOOT and all hearings are CANCELLED.*   (01/08/2008)
104cv20834 doc #789-2 - Wachovia Bank, et al. v. Tien, et al.
INTERIM ORDER regarding ownership of accounts; FINDINGS OF FACT AND CONCLUSIONS OF LAW following bench trial pursuant to Rule 52(a). Telephone Status Conference set for 9/14/2007 04:30 PM in Miami Division before Judge Alan S. Gold (30 minutes reserved and court will initiate the call). *   (08/06/2007)
104cv20834 doc #789-1 - Wachovia Bank, et al. v. Tien, et al.
INTERIM ORDER regarding ownership of accounts; FINDINGS OF FACT AND CONCLUSIONS OF LAW following bench trial pursuant to Rule 52(a). Telephone Status Conference set for 9/14/2007 04:30 PM in Miami Division before Judge Alan S. Gold (30 minutes reserved and court will initiate the call). *   (08/06/2007)
107cv20793 doc #40 - Mukamal et al. v. Bakes et al.
ORDER granting Motion to Compel, denying Motion to Dismiss.*   (11/05/2007)
105cv21251 doc #444 - Figueroa v. Sharper Image Corp., et al
ORDER denying Request for the Court to Approve the Third Amended Settlement Agreement and Denying Motion for Attorney Fees.*   (10/11/2007)
106cr20373 doc #445 - USA v. Batiste, et al.
ORDER REGARDING MEDIA CONDUCT AND PRESS MEDIA ROOM*   (09/07/2007)
188cr00079 doc #1720 - USA v. Noriega
Order dismissing Defendant's "Petition for Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2241" and Order Lifting Stay of Extradition *   (09/07/2007)
188cr00079 doc #1716 - USA v. Noriega
Order granting, in part, Defendant's Emergency Motion for Stay of Extradition*   (09/05/2007)
188cr00079 doc #1713 - USA v. Noriega
Order denying Defendant's Petition for Writs of Habeas Corpus, Mandamus, and Prohibition*   (08/24/2007)
106cr20758 doc #148 - United States of America v. Roy M. Belfast Jr. (a/k/a "Charles Emmanuel")
ORDER denying Motion to Dismiss Indictment Based on the Unconstitutionality of 18 U.S.C. Section 2340A, Both on Its Fact and As Applied to the Allegations of the Indictment as to Roy M. Belfast Jr.*   (07/05/2007)
106cv22253 doc #98 - Minor R.M., et al. v. Bin Rashid, et al.
ORDER granting Defendants' Motion to Dismiss; Plaintiffs' Complaint is DISMISSED Without Prejudice; the Clerk is instructed to Close the Case, and all pending motions are denied as moot.*   (07/30/2007)
907cv80009 doc #71 - Friedman et al. v. The Benenson Capital Company et al.
ORDER GRANTING-IN-PART AND DENYING-IN-PART DEFENDANTS MOTION TO DISMISS SOLOMAN COMPLAINT AND ALTERNATIVE MOTION TO DISALLOW COURT REGISTRY PAYMENTS; DIRECTING CLERK OF THE COURT TO RETURN ALL MONIES DEPOSITED INTO THE COURT REGISTRY WITH THE EXCEPT*   (04/27/2007)
 
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