Case details

Court: flmd
Docket #: 8:13-cv-00220
Case Name: Garcia Saz et al v. Church of Scientology Religious Trust et al
PACER case #: 280072
Date filed: 2013-01-23
Date terminated: 2015-03-13
Date of last filing: 2017-08-18
Assigned to: Judge James D. Whittemore
Referred to: Magistrate Judge Thomas B. McCoun III
Case Cause: 28:1332 Diversity-Other Contract
Nature of Suit: 190 Contract: Other
Jury Demand: Plaintiff
Jurisdiction: Diversity

Parties

Represented Party Attorney & Contact Info
Maria Del Rocio Burgos Garcia
Plaintiff
Amanda Sundarsingh
Babbitt, Johnson, Osborne & Leclainche, PA Suite 100 1641 Worthington Rd West Palm Beach, FL 33409 561/684-2500 Email: asundarsingh@babbitt-johnson.com
TERMINATED: 02/15/2017 LEAD ATTORNEY ATTORNEY TO BE NOTICED

John M Quaranta
Weil Quaranta PA 200 South Biscayne Blvd Suite 900 Miami, FL 33131-4336 305/372-5352 Email: jquaranta@weilquaranta.net
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ronald P. Weil
Weil, Quaranta, McGovern, PA Suite 900 200 S Biscayne Blvd Miami, FL 33131 305/372-5352 Fax: 305/372-5355 Email: rweil@weilquaranta.net
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Theodore Babbitt
Babbitt, Johnson, Osborne & Leclainche, PA Suite 100 1641 Worthington Rd West Palm Beach, FL 33409 561/684-2500 Email: tedbabbitt@babbitt-johnson.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Amanda Marie McGovern
Weil, Quaranta, McGovern, PA Suite 900 200 S Biscayne Blvd Miami, FL 33131 305/372-5352 Fax: 305/372-5355 Email: amcgovern@wqmlaw.net
ATTORNEY TO BE NOTICED

Jane Kreusler-Walsh
Kreusler-Walsh, Compiani & Vargas, PA Suite 503 501 S Flagler Dr West Palm Beach, FL 33401 561/659-5455 Email: janewalsh@kwcvpa.com
ATTORNEY TO BE NOTICED

Rebecca Mercier Vargas
Kreusler-Walsh, Compiani & Vargas, PA Suite 503 501 S Flagler Dr West Palm Beach, FL 33401 561-659-5455 Email: rvargas@kwcvpa.com
ATTORNEY TO BE NOTICED

Luis A. Garcia Saz
Plaintiff
Amanda Sundarsingh
(See above for address)
TERMINATED: 02/15/2017 LEAD ATTORNEY ATTORNEY TO BE NOTICED

John M Quaranta
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joseph R. Johnson
Babbitt, Johnson, Osborne & Leclainche, PA Suite 100 1641 Worthington Rd West Palm Beach, FL 33409 561/684-2500 Fax: 561/684-6308 Email: jjohnson@babbitt-johnson.com
LEAD ATTORNEY

Ronald P. Weil
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Theodore Babbitt
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Amanda Marie McGovern
(See above for address)
ATTORNEY TO BE NOTICED

Jane Kreusler-Walsh
(See above for address)
ATTORNEY TO BE NOTICED

Rebecca Mercier Vargas
(See above for address)
ATTORNEY TO BE NOTICED

Church of Scientology Religious Trust
Defendant
a tax exempt trust doing business in Florida TERMINATED: 05/12/2014
F. Wallace Pope , Jr.
Johnson, Pope, Bokor, Ruppel & Burns, LLP 911 Chestnut St PO Box 1368 Clearwater, FL 33757 727/461-1818 Fax: 727-441-8617 Email: wallyp@jpfirm.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lee Fugate
Zuckerman Spaeder, LLP Suite 1200 101 E Kennedy Blvd Tampa, FL 33602 813/221-1010 Fax: 813/223-7961 Email: lfugate@zuckerman.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Vernon Potter
Johnson, Pope, Bokor, Ruppel & Burns, LLP 911 Chestnut St PO Box 1368 Clearwater, FL 33757 727/461-1818 Fax: 727/441-8617 Email: Bobp@jpfirm.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jack E. Fernandez , Jr.
Zuckerman Spaeder, LLP Suite 1200 101 E Kennedy Blvd Tampa, FL 33602 813/221-1010 Fax: 813/223-7961 Email: jfernandez@zuckerman.com
ATTORNEY TO BE NOTICED

Mamie Wise
Zuckerman Spaeder, LLP Suite 1200 101 E Kennedy Blvd Tampa, FL 33602 813/221-1010 Fax: 813/223-7961 Email: mwise@zuckerman.com
ATTORNEY TO BE NOTICED

Nathan Michael Berman
Zuckerman Spaeder, LLP Suite 1200 101 E Kennedy Blvd Tampa, FL 33602 813/221-1010 Fax: 813/223-7961 Email: nberman@zuckerman.com
ATTORNEY TO BE NOTICED

Church of Scientology Flag Service Organization, Inc.
Defendant
a Florida nonprofit corporation
Bert H. Deixler
Kendall Brill & Kleiger LLP 10100 Santa Monica Blvd Ste 1725 Los Angeles, CA 90067 310/556-2700 Fax: 310/556-2705 Email: bdeixler@kbkfirm.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

F. Wallace Pope , Jr.
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Vernon Potter
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Church of Scientology Flag Ship Service Organization, Inc.
Defendant
a foreign corporation doing business in Florida doing business asMagestic Cruise Lines
Bert H. Deixler
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

F. Wallace Pope , Jr.
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Vernon Potter
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

IAS Administrations, Inc.
Defendant
a foreign nonprofit corporation doing business in Florida TERMINATED: 05/12/2014
F. Wallace Pope , Jr.
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Marie Tomassi
Trenam Kemker Suite 1600 200 Central Ave St Petersburg, FL 33701 727/820-3952 Fax: 727/820-0835 Email: mtomassi@trenam.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Vernon Potter
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

U.S. IAS Members Trust
Defendant
a tax exempt trust doing business in Florida TERMINATED: 05/12/2014
F. Wallace Pope , Jr.
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Marie Tomassi
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Vernon Potter
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Church of Scientology International and Mike Ellis
Material Witness
F. Wallace Pope , Jr.
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Vernon Potter
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-01-23 1 0 Complaint COMPLAINT against Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., Church of Scientology Religious Trust, IAS Administrations, Inc., U.S. IAS Members Trust with Jury Demand (Filing fee $ 350 receipt number TPA-15445) filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Attachments: # (1) Civil Cover Sheet)(DG) 2015-04-14 01:59:31 308262c5919573f8609b953e48521230af3aaf7d
1 1 Civil Cover Sheet
2013-01-23 2 0 Summons issued SUMMONS issued as to Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., IAS Administrations, Inc. (DG)
2013-01-24 3 0 Notice of designation of track NOTICE of designation under Local Rule 3.05 - Track 2 (AO)
2013-01-25 4 0 Motion for Disclosure WRONG EVENT CODE NOT A MOTION. Disclosure Pursuant to Rule 7.1 by Luis A. Garcia Saz. (Johnson, Joseph) Motions referred to Magistrate Judge Thomas B. McCoun III. Modified on 1/31/2013 (BSN).
2013-02-12 5 0 Summons issued SUMMONS issued as to Church of Scientology Religious Trust, U.S. IAS Members Trust. (BSN)
2013-02-25 6 0 Motion for Leave to File Excess Pages Joint MOTION for Leave to File Excess Pages To File Joint Response to Complaint and to Exceed the Twenty-Five (25) Page Limit by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., IAS Administrations, Inc.. (Pope, F.)
2013-02-26 7 0 Order on Motion for Leave to File Excess Pages ENDORSED ORDER granting in part and denying in part [6] Joint Motion to File Joint Response to Complaint and to Exceed the Twenty-Five (25) Page Limit. The moving Defendants may file a single joint motion to compel arbitration, with an incorporated memorandum of law, not to exceed 25 pages, including the signature page and certificate of service. Signed by Judge James D. Whittemore on 2/26/2013. (KE)
2013-03-06 8 0 Motion to compel arbitration Joint MOTION to compel arbitration and to Stay Proceedings by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., IAS Administrations, Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 1, # (3) Exhibit 1, # (4) Exhibit 1, # (5) Exhibit 2, # (6) Exhibit 2, # (7) Exhibit 2, # (8) Exhibit 2, # (9) Exhibit 2, # (10) Exhibit 2, # (11) Exhibit 2, # (12) Exhibit 2, # (13) Exhibit 3, # (14) Exhibit 4, # (15) Exhibit 5, # (16) Exhibit 6, # (17) Exhibit 7)(Pope, F.)
2013-03-07 9 0 Notice of appearance NOTICE of Appearance by Marie Tomassi on behalf of IAS Administrations, Inc. (Tomassi, Marie)
2013-03-13 10 0 Motion for Extension of Time to File Response/Reply Unopposed MOTION for Extension of Time to File Response/Reply as to [8] Joint MOTION to compel arbitration and to Stay Proceedings by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Quaranta, John) Motions referred to Magistrate Judge Thomas B. McCoun III.
2013-03-15 11 0 Order on Motion for Extension of Time to File Response/Reply ENDORSED ORDER granting [10] Motion for Extension of Time to File Response to Joint Motion to Compel Arbitration. Response due by 4/22/2013. Signed by Judge James D. Whittemore on 3/15/2013. (KE)
2013-04-02 12 0 Notice of appearance NOTICE of Appearance by Lee Fugate on behalf of Church of Scientology Religious Trust (Fugate, Lee)
2013-04-02 13 0 Notice of appearance NOTICE of Appearance by Mamie Wise on behalf of Church of Scientology Religious Trust (Wise, Mamie)
2013-04-02 14 0 Notice of appearance NOTICE of Appearance by Nathan Michael Berman on behalf of Church of Scientology Religious Trust (Berman, Nathan)
2013-04-02 15 0 Motion to compel arbitration MOTION to compel arbitration and Stay Proceedings by Church of Scientology Religious Trust. (Berman, Nathan)
2013-04-02 16 0 Notice of appearance NOTICE of Appearance by Jack E. Fernandez, Jr on behalf of Church of Scientology Religious Trust (Fernandez, Jack)
2013-04-12 17 0 Notice of appearance NOTICE of Appearance by Marie Tomassi on behalf of U.S. IAS Members Trust (Tomassi, Marie)
2013-04-12 18 0 Motion to compel arbitration MOTION to compel arbitration and Memorandum and Stay Proceedings by U.S. IAS Members Trust. (Attachments: # (1) Exhibit A)(Tomassi, Marie)
2013-04-22 19 0 Notice (Other) NOTICE by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz of Filing (Attachments: # (1) Affidavit Luis Garcia Pages 1-10)(Quaranta, John)
2013-04-22 20 0 Notice (Other) NOTICE by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz of Filing (Attachments: # (1) Affidavit Luis Garcia Pages 11-20, # (2) Affidavit Luis Garcia Pages 21-30)(Quaranta, John)
2013-04-22 21 0 Notice (Other) NOTICE by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz of Filing (Attachments: # (1) Affidavit Luis Garcia Pages 31-40)(Quaranta, John)
2013-04-22 22 0 Notice (Other) NOTICE by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz of Filing (Attachments: # (1) Affidavit Luis Garcia Pages 41-46)(Quaranta, John)
2013-04-22 23 0 Notice (Other) NOTICE by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz of Filing (Attachments: # (1) Affidavit Luis Garcia Pages 47-50)(Quaranta, John)
2013-04-22 24 0 Notice (Other) NOTICE by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz of Filing (Attachments: # (1) Affidavit Luis Garcia Pages 51-54)(Quaranta, John)
2013-04-22 25 0 Notice (Other) NOTICE by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz of Filing (Attachments: # (1) Affidavit Luis Garcia Pages 55-59)(Quaranta, John)
2013-04-22 26 0 Notice (Other) NOTICE by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz of Filing (Attachments: # (1) Affidavit Luis Garcia Pages 60-65)(Quaranta, John)
2013-04-22 27 0 Notice (Other) NOTICE by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz of Filing (Attachments: # (1) Affidavit Randall Wise, # (2) Affidavit Nancy Wise)(Quaranta, John)
2013-04-22 28 0 Notice (Other) NOTICE by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz of Filing (Attachments: # (1) Affidavit Karry S. Campbell, # (2) Affidavit Scott E. Campbell, # (3) Affidavit Mark Rathbun)(Quaranta, John)
2013-04-22 29 0 Notice (Other) NOTICE by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz of Filing (Attachments: # (1) Affidavit Donald Koon, # (2) Affidavit Christie Collbran, # (3) Affidavit Bert Schippers, # (4) Affidavit Hadyn James)(Quaranta, John)
2013-04-22 30 0 Response in Opposition to Motion RESPONSE in Opposition re [8] Joint MOTION to compel arbitration and to Stay Proceedings filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Quaranta, John)
2013-04-23 31 0 Notice (Other) NOTICE by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz of Filing (Attachments: # (1) Affidavit Luis Garcia (Corrected))(Quaranta, John)
2013-04-23 32 0 Notice (Other) NOTICE by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz of Filing (Attachments: # (1) Affidavit Mark Rathbun (Corrected))(Quaranta, John)
2013-04-24 33 0 Motion for Leave to file document MOTION for leave to file Defendants' Opposed Motion for Leave to File 10 Page Reply Memorandum by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Pope, F.)
2013-04-24 34 0 Response in Opposition to Motion RESPONSE in Opposition re [33] MOTION for leave to file Defendants' Opposed Motion for Leave to File 10 Page Reply Memorandum filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Babbitt, Theodore)
2013-04-25 35 0 Order on Motion for Leave to File ENDORSED ORDER denying [33] Motion for Leave to File. Signed by Judge James D. Whittemore on 4/25/2013. (Whittemore, James)
2013-05-10 36 0 Motion to Disqualify Counsel MOTION to Disqualify Counsel Motion to Disqualify Plaintiffs' Counsel and Certificate of Compliance wiht Rule 3.01(g) by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit)(Pope, F.) Motions referred to Magistrate Judge Thomas B. McCoun III.
2013-05-15 37 0 Motion to Disqualify Counsel Joint MOTION to Disqualify Counsel of Plaintiff by Church of Scientology Religious Trust and by IAS Administrations, Inc., U.S. IAS Members Trust. (Tomassi, Marie) Motions referred to Magistrate Judge Thomas B. McCoun III.
2013-05-28 38 0 Memorandum in opposition MEMORANDUM in opposition re [37] Motion to Disqualify Counsel filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Quaranta, John)
2013-05-28 39 0 Declaration DECLARATION of Robert Johnson Part 1 re [38] Memorandum in opposition by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Quaranta, John)
2013-05-28 40 0 Declaration DECLARATION of Robert Johnson Part 2 re [38] Memorandum in opposition by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Quaranta, John)
2013-05-28 41 0 Declaration DECLARATION of Robert Johnson Part 3 re [38] Memorandum in opposition by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Quaranta, John)
2013-05-28 42 0 Declaration DECLARATION of Robert Johnson Part 4 re [38] Memorandum in opposition by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Quaranta, John)
2013-05-28 43 0 Declaration DECLARATION of Robert Johnson Part 5 re [38] Memorandum in opposition by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Quaranta, John)
2013-05-28 44 0 Declaration DECLARATION of Robert Johnson Part 6 re [38] Memorandum in opposition by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Quaranta, John)
2013-05-28 45 0 Declaration DECLARATION of Ted Babbitt re [38] Memorandum in opposition by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Quaranta, John)
2013-05-28 46 0 Declaration DECLARATION of Ron Weil re [38] Memorandum in opposition by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Quaranta, John)
2013-05-28 47 0 Declaration DECLARATION of Mike Rinder re [38] Memorandum in opposition by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Quaranta, John)
2013-05-28 48 0 Declaration DECLARATION of Mark Rathbun re [38] Memorandum in opposition by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Quaranta, John)
2013-06-25 49 0 Notice of filing supplemental authority NOTICE of supplemental authority by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc. (Attachments: # (1) Exhibit A)(Pope, F.)
2013-06-25 50 0 Order Setting Hearing on Motion ORDER Setting Hearing on Plaintiffs' [36] MOTION to Disqualify Counsel and Certificate of Compliance with Rule 3.01(g). Motion Hearing set for 7/24/2013 at 9:00 AM in Tampa Courtroom 13B before Judge James D. Whittemore. Signed by Judge James D. Whittemore on 6/25/2013. (KE)
2013-07-03 51 0 Motion to Continue Joint MOTION to Continue Hearing on Defendants' Motion to Disqualify Plainiffs' Counsel by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Babbitt, Theodore)
2013-07-08 52 0 Order on Motion to Continue ORDER granting [51] Motion to Continue Hearing. The evidentiary hearing is rescheduled to 9/26/13 at 9:00 A.M. Signed by Judge James D. Whittemore on 7/8/2013. (KE)
2013-07-09 53 0 Motion to Take Deposition Unopposed MOTION to Take Deposition from BRIAN CULKIN Verified Motion of Flag Church and Ship Church for Leave to Take Deposition of Witness Brian Culkin and Certificate of Compliance with Local Rule 3.01(g) by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Pope, F.) Motions referred to Magistrate Judge Thomas B. McCoun III.
2013-07-12 54 0 Notice of filing supplemental authority NOTICE of supplemental authority Regarding Defendants' Motion to Compel Arbitration by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc. (Attachments: # (1) Exhibit A)(Pope, F.)
2013-07-12 55 0 Motion to Quash MOTION to quash Subpoenas to produce documents and to appear and testify at a hearing Sought by Exhibit A to Defendants' Flag and Ship Subpoenas Duces Tecum by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Attachments: # (1) Exhibit A Subpoenas for Documents)(Babbitt, Theodore) Motion terminated. Counsel's office notified by telephone on 7/15/13 that this item is to be refiled as an Objection.
2013-07-15 56 0 Objection (DOCUMENT TERMINATED) OBJECTION re [53] Unopposed MOTION to Take Deposition from BRIAN CULKIN Verified Motion of Flag Church and Ship Church for Leave to Take Deposition of Witness Brian Culkin and Certificate of Compliance with Local Rule 3.01(g) by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Attachments: # (1) Exhibit Exhibit A - Correspondence of Ray Jeffrey dated July 12, 2013)(Babbitt, Theodore)(Document terminated per chambers instructions and counsel notified to re-file as response to motion) Modified on 7/25/2013 (AG).
2013-07-15 57 0 Objection (DOCUMENT TERMINATED) OBJECTION re [55] MOTION to quash Subpoenas to produce documents and to appear and testify at a hearing Sought by Exhibit A to Defendants' Flag and Ship Subpoenas Duces Tecum to Replace DE 55 by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Attachments: # (1) Exhibit A-1 Subpoenas to law firms, # (2) Exhibit 2-A Subpoenas to individual counsel, # (3) Exhibit A-3 Subpoenas to Michael Rinder, # (4) Exhibit A-4 Subpoenas to Plaintiffs)(Babbitt, Theodore) Modified on 7/26/2013 (Counsel notified to re-file as a motion per chambers' instructions)(AG).
2013-07-19 58 0 Objection (DOCUMENT TERMINATED) OBJECTION re [56] Objection Defendants' Opposition to Plaintiffs' Motion to Strike the Application for De Bene Esse Deposition of Brian Culkin. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Pope, F.) (Document terminated per chambers instructions; counsel notified to file motion for leave of court to file reply) Modified on 7/25/2013 (AG).
2013-07-24 59 0 Response to motion RESPONSE to Motion re [55] MOTION to quash Subpoenas to produce documents and to appear and testify at a hearing Sought by Exhibit A to Defendants' Flag and Ship Subpoenas Duces Tecum, [37] Joint MOTION to Disqualify Counsel of Plaintiff by Church of Scientology Religious Trust and, [36] MOTION to Disqualify Counsel Motion to Disqualify Plaintiffs' Counsel and Certificate of Compliance wiht Rule 3.01(g) Response to Plaintiffs' Motion for Protective Order pursuant to RUle 26(c)(1) and in the alternative Motion to Compel Production of Documents Responsivle to Subpoenas Duces Tecum Served on Luis Garcia, Maria Garcia, Richard Zabak, Robert Johnson, GreyRobinson, Mike Rinder, Christie Rinder, Theodore Babbitt, Ronald Weil, Babbitt Johnson Osborne & LeClainche, Weil & Quaranta filed by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B)(Potter, Robert) Added relationship to [60] Modified on 7/30/2013 (DG).
2013-07-26 60 0 Motion for protective order MOTION for protective order Regarding Defendants' Request for Production Pusuant to Exhibit A of Defendants' Flag and Ship Subpoena Duces Tecum by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Attachments: # (1) Exhibit A-1 Subpoenas to Separate Law Firms, # (2) Exhibit A-2 Subpoenas to Individual Counsel, # (3) Exhibit A-3 Subpoenas to Michael Rinder)(Babbitt, Theodore) Motions referred to Magistrate Judge Thomas B. McCoun III.
2013-08-01 61 0 Notice of rescheduling hearing NOTICE OF RESCHEDULING HEARING: The hearing on Defendants' Motion to Disqualify Counsel previously scheduled for 9/26/13 is rescheduled. New date and time: 10/3/2013 at 9:00 AM in Tampa Courtroom 13B before Judge James D. Whittemore. All other previously scheduled deadlines remain the same.(KE)
2013-08-05 62 0 Memorandum in opposition **TERMINATED; ATTORNEY NOTIFIED THAT FILING ATTORNEY MUST BE THE SAME ATTORNEY WHO SIGNS THE PLEADING; ATTORNEY NOTIFIED TO RE-FILE CORRECTLY** MEMORANDUM in opposition re [59] Response to motion filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Quaranta, John) Modified on 8/6/2013 (RFK).
2013-08-06 63 0 Memorandum in opposition MEMORANDUM in opposition re [59] Response to motion filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (McGovern, Amanda)
2013-08-09 64 0 Notice of hearing on motion NOTICE of telephone hearing on motion [53] Unopposed MOTION to Take Deposition from BRIAN CULKIN Verified Motion of Flag Church and Ship Church for Leave to Take Deposition of Witness Brian Culkin and Certificate of Compliance with Local Rule 3.01(g). Telephone hearing set for 8/12/2013 at 11:00 AM in Tampa Courtroom 12B before Magistrate Judge Thomas B. McCoun III. On the date/time specified, counsel shall call 1-888-684-8852; enter access code 2121806; and the security code 0220 followed by the # (pound) key. (ATL)
2013-08-12 65 0 Response to motion RESPONSE to Motion re [53] Unopposed MOTION to Take Deposition from BRIAN CULKIN Verified Motion of Flag Church and Ship Church for Leave to Take Deposition of Witness Brian Culkin and Certificate of Compliance with Local Rule 3.01(g) Supplement to Plaintiffs' Objection to "Unopposed" Verified Motion for leave to Take Deposition of Witness, Brian Culkin filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Attachments: # (1) Exhibit Correspondence from Ray Jeffrey, # (2) Exhibit Emails between Bob Potter and Amanda Sundarsingh, # (3) Exhibit Emails between Wally Pope and Denise Codding)(Babbitt, Theodore)
2013-08-12 66 0 Motion Hearing Minute Entry. Proceedings held before Magistrate Judge Thomas B. McCoun III: MOTION HEARING held on 8/12/2013 re [53] Unopposed MOTION to Take Deposition from BRIAN CULKIN Verified Motion of Flag Church and Ship Church for Leave to Take Deposition of Witness Brian Culkin and Certificate of Compliance with Local Rule 3.01(g) filed by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc. (DIGITAL) (SRC)
2013-08-13 67 0 Notice of hearing on motion NOTICE of hearing on motion [60] MOTION for protective order Regarding Defendants' Request for Production Pusuant to Exhibit A of Defendants' Flag and Ship Subpoena Duces Tecum. Motion Hearing set for 9/5/2013 at 02:00 PM in Tampa Courtroom 12B before Magistrate Judge Thomas B. McCoun III. Any counsel who wish to appear by telephone shall notify chambers (813-301-5550), at least one day prior to the hearing. On the date/time specified for the hearing, counsel shall call 1-888-684-8852; enter access code 2121806; and the security code 0220 followed by the # (pound) key (ATL)
2013-08-13 68 0 Order on Motion to Take Deposition ORDER denying [53] Motion to Take Deposition from Brian Culkin. Signed by Magistrate Judge Thomas B. McCoun III on 8/13/2013. (ATL)
2013-09-04 69 0 Status report STATUS report on the Parties Meet and Confer Conferences on Issues to be Discussed at the Hearing Set for September 5, 2013 by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz as to Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., IAS Administrations, Inc., U.S. IAS Members Trust, Church of Scientology Religious Trust. (Attachments: # (1) Exhibit Exhibit A)(McGovern, Amanda)
2013-09-05 70 0 Motion Hearing Minute Entry. Proceedings held before Magistrate Judge Thomas B. McCoun III: MOTION HEARING held on 9/5/2013 re [60] MOTION for protective order Regarding Defendants' Request for Production Pusuant to Exhibit A of Defendants' Flag and Ship Subpoena Duces Tecum filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (DIGITAL) (SRC)
2013-09-13 71 0 Order on Motion for Protective Order ORDER granting in part and denying in part [60] Motion for Protective Order. Signed by Magistrate Judge Thomas B. McCoun III on 9/13/2013. (ATL)
2013-09-19 72 0 Witness List Witness List by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Babbitt, Theodore)
2013-09-19 73 0 Witness List Witness List by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Babbitt, Theodore)
2013-09-19 74 0 Exhibit List Exhibit List and Witness List for October Evidentiary Hearing by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., Church of Scientology Religious Trust, IAS Administrations, Inc., U.S. IAS Members Trust.. (Potter, Robert)
2013-09-20 75 0 Transcript TRANSCRIPT of Motion Hearing held on 09-05-13 before Judge Thomas B. McCoun, III. Court Reporter/Transcriber Bill Jones,Telephone number 813-301-5024. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 10/11/2013, Redacted Transcript Deadline set for 10/21/2013, Release of Transcript Restriction set for 12/19/2013. (HWJ) 2017-04-12 20:27:45 4b07c9b868f9321849cd67904d72f2bf7de9145c
2013-09-20 76 0 Notice to counsel of filing of official transcript NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Bill Jones (HWJ)
2013-09-23 77 0 Witness List Witness List by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., Church of Scientology Religious Trust, IAS Administrations, Inc., U.S. IAS Members Trust. (Potter, Robert)
2013-10-01 78 0 Motion to Compel MOTION to Compel Compliance with Subpoenas and Order of Sept 13 2013; Request for Continuance of Oct 3 2013 Evidentiary Hearing by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F)(Potter, Robert) Motions referred to Magistrate Judge Thomas B. McCoun III.
2013-10-02 79 0 Order ORDER denying [78] Defendants' Request for Continuance of Oct 3 2013 Evidentiary Hearing. Signed by Judge James D. Whittemore on 10/2/2013. (KE)
2013-10-03 80 0 Order on Motion to Disqualify Counsel Minute Entry. Proceedings held before Judge James D. Whittemore: denying [36] Motion to Disqualify Counsel; denying [37] Motion to Disqualify Counsel. MOTION HEARING held on 10/3/2013 re [36] MOTION to Disqualify Plaintiffs' Counsel filed by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc. and re [37] Joint MOTION to Disqualify Plaintiff's Counsel by Church of Scientology Religious Trust, IAS Administrations, Inc., and U.S. IAS Members Trust. Court Reporter: Scott N. Gamertsfelder (AO)
2013-10-03 81 0 Exhibit List Evidentiary Hearing Exhibit List by Luis A. Garcia Saz, and Maria Del Rocio Burgos Garcia.(AO)
2013-10-04 82 0 Order on motion to compel ENDORSED ORDER denying as moot [78] Motion to Compel. Signed by Magistrate Judge Thomas B. McCoun III on 10/4/2013. (ATL)
2013-10-07 83 0 Notice (Other) NOTICE of EXHIBITS placed in the EXHIBIT ROOM (1 Folder-Evidentiary Hearing) (RVB)
2013-10-08 84 0 Notice of appearance NOTICE of Appearance by Amanda Marie McGovern on behalf of Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz (McGovern, Amanda)
2013-10-08 85 0 Notice of appearance NOTICE of Amanda Sundarsingh of Appearance by Theodore Babbitt on behalf of Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz (Babbitt, Theodore)
2013-10-16 86 0 Transcript TRANSCRIPT of Motion Hearing held on October 3, 2013 before Judge James D. Whittemore. Court Reporter/Transcriber Scott Gamertsfelder,Telephone number 813.301.5898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 11/6/2013, Redacted Transcript Deadline set for 11/18/2013, Release of Transcript Restriction set for 1/14/2014. (SNG) 2017-04-12 23:25:39 670b2843945ba3e58bf6fd2a2a045b60ada0ca0d
2013-10-16 87 0 Notice to counsel of filing of official transcript NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Scott N. Gamertsfelder 813.301.5898. (SNG)
2013-10-17 88 0 Notice (Other) NOTICE by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc. re [8] Joint MOTION to compel arbitration and to Stay Proceedings (Attachments: # (1) Exhibit A)(Potter, Robert)
2013-10-18 89 0 Order ORDER directing Defendants to file a memorandum by October 24, 2013 as to [8], [15], and [18] MOTIONS to compel arbitration filed by IAS Administrations, Inc., Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., U.S. IAS Members Trust, and Church of Scientology Religious Trust. Signed by Judge James D. Whittemore on 10/17/2013. (AO)
2013-10-21 90 0 Motion to dismiss/lack of jurisdiction MOTION to dismiss for lack of jurisdiction by Church of Scientology Religious Trust, IAS Administrations, Inc., U.S. IAS Members Trust. (Tomassi, Marie)
2013-10-24 91 0 Response RESPONSE re [89] Order concerning arbitration procedures filed by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Potter, Robert) 2013-11-04 03:45:21 bdbdd4de8cda9e301fbde376c401bfd3c947c390
2013-11-04 92 0 Response to motion STRICKEN PURSUANT TO ORDER [98] RESPONSE to Motion re [90] MOTION to dismiss for lack of jurisdiction filed by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Potter, Robert) Modified on 11/14/2013 (DG). 2013-11-09 11:50:07 451c47c7aef57efd822c4231876f721ed7fe91d1
2013-11-04 93 0 Memorandum in opposition MEMORANDUM in opposition re [90] Motion to dismiss/lack of jurisdiction filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Attachments: # (1) Exhibit IASA's Annual Corporate Reports, # (2) Exhibit Declaration of Luis Garcia)(McGovern, Amanda)
2013-11-06 94 0 Motion for Leave to file document MOTION for leave to file ten-page memorandum in resp to defendant FSO and FSSO's resp to the joint motion of other Defendants to Dismiss for Lack of Subject matter jurisdiction by All Plaintiffs. (McGovern, Amanda) 2013-11-09 12:25:07 558f2c45cd5a28dd525bacbffe7fac38fb0f0fd1
2013-11-07 95 0 Response in Opposition to Motion STRICKEN PURSUANT TO ORDER [98] RESPONSE in Opposition re [94] MOTION for leave to file ten-page memorandum in resp to defendant FSO and FSSO's resp to the joint motion of other Defendants to Dismiss for Lack of Subject matter jurisdiction filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Attachments: # (1) Exhibit A Declaration of Michael Rinder, # (2) Exhibit Exhibit 1-A Introduction to Scientology Ethics, # (3) Exhibit Exhibit 1-B Introduction to Scientology Ethics, # (4) Exhibit Exhibit 1-C Introduction to Scientology Ethics, # (5) Exhibit Exhibit 1-D Introduction to Scientology Ethics)(Babbitt, Theodore) Modified on 11/14/2013 (DG).
2013-11-08 96 0 Motion to Strike MOTION to Strike [93] Memorandum in opposition to Motion to Dismiss by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Potter, Robert) Motions referred to Magistrate Judge Thomas B. McCoun III.
2013-11-11 97 0 Motion to Strike MOTION to Strike and Certificate of Good Faith by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Pope, F.) Motions referred to Magistrate Judge Thomas B. McCoun III.
2013-11-13 98 0 Order on Motion for Leave to File ORDER striking [92] Response of Defendants Flag Church and Ship Church to Motion of Other Defendants to Dismiss; striking Plaintiffs' Memorandum in Response; denying as moot [94] Motion for Leave to File; denying as moot [97] Motion to Strike. Signed by Judge James D. Whittemore on 11/12/2013. (KE) 2013-11-14 07:43:51 cbb4ec1a9e71b55760f926d3938df272b2d536c8
2013-12-06 99 0 Order on motion to dismiss/lack of jurisdiction ORDER ruling deferred [90] Motion to dismiss for lack of jurisdiction. Signed by Judge James D. Whittemore on 12/5/2013. (KE) 2014-01-01 14:54:15 c70e81f000cd82ce2a0dea9bd4361760b4403898
2014-01-15 100 0 Order on motion to compel arbitration ORDER ruling deferred [8] Motion to compel arbitration; ruling deferred [15] Motion to compel arbitration; ruling deferred [18] Motion to compel arbitration pending resolution of subject matter jurisdiction. Signed by Judge James D. Whittemore on 1/14/2014. (KE) 2014-01-16 14:25:19 014bc20140f8bb0e3df6ae92a90f853e35ccc733
2014-03-12 101 0 Motion for Leave to file document Unopposed MOTION for leave to file Leave to File Motion/Memorandum of Law Diversity of Citizenship and Jurisdiction by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., Church of Scientology Religious Trust, IAS Administrations, Inc., U.S. IAS Members Trust. (Potter, Robert)
2014-03-14 102 0 Order on Motion for Leave to File ORDER granting [101] Defendants' Unopposed Motion for Leave to File Motion/Memorandum of Law Diversity of Citizenship and Jurisdiction. Signed by Judge James D. Whittemore on 3/13/2014. (AO)
2014-03-26 103 0 Motion to Amend/Correct MOTION to Amend/Correct Complaint and Memorandum of Law by All Plaintiffs. (Babbitt, Theodore)
2014-03-27 104 0 Memorandum in support MEMORANDUM in support re [90] Motion to dismiss/lack of jurisdiction, [102] Order on Motion for Leave to File filed by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., Church of Scientology Religious Trust, IAS Administrations, Inc., U.S. IAS Members Trust. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F1, # (7) Exhibit F2, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I1, # (11) Exhibit I2, # (12) Exhibit I3, # (13) Exhibit J, # (14) Exhibit K, # (15) Exhibit M, # (16) Exhibit N, # (17) Exhibit O, # (18) Exhibit P, # (19) Exhibit Q, # (20) Exhibit R, # (21) Exhibit S, # (22) Exhibit T)(Potter, Robert)
2014-04-01 105 0 Order on Motion to Amend/Correct ORDER denying without prejudice [103] motion to amend/correct. Signed by Judge James D. Whittemore on 3/31/2014. (KE)
2014-04-07 106 0 Motion to Amend/Correct MOTION to Amend/Correct Complaint and Memorandum of Law by All Plaintiffs. (Attachments: # (1) Exhibit A - Proposed Amended Complain and Demand for Jury Trial)(Babbitt, Theodore) Counsel notified by telephone that this pleading does not have the proper electronic attorney signature. Item terminated. Modified on 4/8/2014 (DG).
2014-04-07 107 0 Motion to Amend/Correct Amended MOTION to Amend/Correct Complaint and Memorandum of Law by All Plaintiffs. (Attachments: # (1) Exhibit A - Amended Complaint)(Babbitt, Theodore) Counsel notified by telephone that this item does not have proper electronic attorney signature. Item to be refiled. Item terminated. Modified on 4/8/2014 (DG).
2014-04-08 108 0 Motion to Amend/Correct Second MOTION to Amend/Correct Amended Renewed Motion to Amend Complaint and Memorandum of Law by All Plaintiffs. (Attachments: # (1) Exhibit A - Amended Complaint and Demand for Jury Trial)(Babbitt, Theodore)
2014-04-13 109 0 Motion for Extension of Time to File Response/Reply Unopposed MOTION for Extension of Time to File Response/Reply TO DEFENDANT'S SUPPLEMENTAL MEMORANDUM IN SUPPORT OF THEIR MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION by Luis A. Garcia Saz. (McGovern, Amanda) Motions referred to Magistrate Judge Thomas B. McCoun III.
2014-04-15 110 0 Memorandum in opposition MEMORANDUM in opposition re [108] Motion to Amend/Correct filed by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Potter, Robert)
2014-04-16 111 0 Order on Motion for Extension of Time to File Response/Reply ENDORSED ORDER granting [109] Motion for Extension of Time to File Response In Opposition. Plaintiffs' are granted a 2-day extension of time. Signed by Judge James D. Whittemore on 4/16/2014. (AO)
2014-04-16 112 0 Memorandum in opposition MEMORANDUM in opposition re [111] Order on Motion for Extension of Time to File Response/Reply filed by Luis A. Garcia Saz. (McGovern, Amanda)
2014-05-02 113 0 Order on motion to dismiss/lack of jurisdiction ORDER denying as moot [90] Motion to dismiss for lack of jurisdiction; denying as moot [96] Motion to Strike ; granting [108] motion to amend/correct. Signed by Judge James D. Whittemore on 5/2/2014. (KE)
2014-05-12 114 0 Amended Complaint AMENDED COMPLAINT and Demand for Jury Trial against Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc. with Jury Demand. filed by All Plaintiffs.(Babbitt, Theodore)
2014-05-19 115 0 Order ENDORSED ORDER denying as moot [15] MOTION to compel arbitration and Stay Proceedings filed by Church of Scientology Religious Trust and denying as moot [18] MOTION to compel arbitration filed by U.S. IAS Members Trust, as these parties are no longer Defendants in this case. Signed by Judge James D. Whittemore on 5/19/2014. (KE)
2014-05-19 116 0 Motion for Extension of Time to File Response/Reply Unopposed MOTION for Extension of Time to File Response/Reply as to [114] Amended Complaint by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Potter, Robert) Motions referred to Magistrate Judge Thomas B. McCoun III.
2014-05-20 117 0 Order on Motion for Extension of Time to File Response/Reply ENDORSED ORDER granting [116] Motion for Extension of Time to File Response. Response due by 5/29/2014. Signed by Judge James D. Whittemore on 5/20/2014. (KE)
2014-06-03 118 0 Amended Order AMENDED ORDER amending [117] Order on Motion for Extension of Time to File Response. Defendants' response due by 6/16/14. Signed by Judge James D. Whittemore on 6/3/2014. (KE)
2014-06-15 119 0 Motion to dismiss/lack of jurisdiction MOTION to dismiss for lack of jurisdiction or to certify appeal by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Attachments: # (1) Affidavit Monique Yingling, # (2) Affidavit Glen Stilo, # (3) Affidavit mislav Raos, # (4) Affidavit Peter Mansell, # (5) Affidavit Kenneth Weber, # (6) Affidavit Charmaine Roger, # (7) Exhibit CSRT receipts, # (8) Exhibit Luis Garcia depo, # (9) Affidavit Michelle Villeneuve, # (10) Exhibit USIMT receipts, # (11) Exhibit USIMT receipts, # (12) Exhibit USIMT receipts)(Potter, Robert)
119 1 Affidavit Monique Yingling
119 2 Affidavit Glen Stilo
119 3 Affidavit mislav Raos
119 4 Affidavit Peter Mansell
119 5 Affidavit Kenneth Weber
119 6 Affidavit Charmaine Roger
119 7 Exhibit CSRT receipts
119 8 Exhibit Luis Garcia depo
119 9 Affidavit Michelle Villeneuve
119 10 Exhibit USIMT receipts
119 11 Exhibit USIMT receipts
119 12 Exhibit USIMT receipts
2014-06-15 120 0 Motion to compel arbitration Amended MOTION to compel arbitration by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Potter, Robert)
2014-07-01 121 0 Memorandum in opposition MEMORANDUM in opposition re [119] Motion to dismiss/lack of jurisdiction Plaintiffs' Memorandum in Opposition to Flag and Ship's Motion to Dismiss for Lack of Subject Matter Jurisdiction or, in the Alternative, to Certify the Question for an Immediate Appeal filed by Luis A. Garcia Saz. (McGovern, Amanda)
2014-07-03 122 0 Order ENDORSED ORDER granting [121] Motion for Extension of Time to File Memorandum. Signed by Judge James D. Whittemore on 7/3/2014. (KE)
2014-07-09 123 0 Memorandum in opposition MEMORANDUM in opposition re [119] Motion to dismiss/lack of jurisdiction filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (McGovern, Amanda)
2014-07-25 124 0 Order on motion to dismiss/lack of jurisdiction ORDER denying [119] Motion to Dismiss for Lack of Subject Matter Jurisdiction. Signed by Judge James D. Whittemore on 7/24/2014. (AO)
2014-08-08 125 0 Order Setting Hearing on Motion ORDER Setting Oral Argument on [120] Amended MOTION to compel arbitration: Oral argument scheduled for 9/4/2014 at 2:30 PM in Tampa Courtroom 13B before Judge James D. Whittemore. Signed by Judge James D. Whittemore on 8/8/2014. (KE)
2014-09-04 126 0 Motion Hearing Minute Entry. Proceedings held before Judge James D. Whittemore: MOTION HEARING held on 9/4/2014 re [120] Amended MOTION to compel arbitration filed by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc. Court Reporter: Lynann Nicely (AO) 2014-10-01 14:01:27 c45d87cb21a453e0b939051d9bbaf2c4bd567b36
2014-09-17 127 0 Motion for Leave to file document MOTION for leave to file Authenticated Copy of Complete 1963 HCO Policy Letter by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Attachments: # (1) Affidavit, # (2) Exhibit)(Potter, Robert)
2014-09-24 128 0 Response to motion RESPONSE to Motion re [127] MOTION for leave to file Authenticated Copy of Complete 1963 HCO Policy Letter filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Babbitt, Theodore)
2014-09-24 129 0 Transcript TRANSCRIPT of motion hearing held on 9/04/2014 before Judge Whittemore. Court Reporter/Transcriber Lynann Nicely,Telephone number (813) 301-5252. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 10/15/2014, Redacted Transcript Deadline set for 10/27/2014, Release of Transcript Restriction set for 12/23/2014. (LN) 2016-07-20 08:15:05 68a15867de937f15ce63a8cbca404c40eb889644
2014-09-24 130 0 Notice to counsel of filing of official transcript NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Lynann Nicely. (LN)
2014-09-25 131 0 Order on Motion for Leave to File ORDER granting [127] Motion for Leave to File Authenticated Copy of Complete 1963 HCO Policy Letter. Signed by Judge James D. Whittemore on 9/24/2014. (KE)
2014-10-06 132 0 Notice (Other) NOTICE by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc. re [131] Order on Motion for Leave to File (Attachments: # (1) Affidavit)(Potter, Robert)
2014-10-15 133 0 Notice (Other) NOTICE by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz re [131] Order on Motion for Leave to File Affidavit In Complianced with Court Order (Attachments: # (1) Affidavit Affidavit of Michael Rinder)(Babbitt, Theodore)
2014-10-21 134 0 Motion to Strike MOTION to Strike [133] Notice (Other) Affidavit of Mike Rinder by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Potter, Robert) Motions referred to Magistrate Judge Thomas B. McCoun III.
2014-10-22 135 0 Response in Opposition to Motion RESPONSE in Opposition re [134] MOTION to Strike [133] Notice (Other) Affidavit of Mike Rinder filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Babbitt, Theodore)
2014-11-06 136 0 Order on Motion to Strike ORDER denying [134] Motion to Strike. Signed by Judge James D. Whittemore on 11/5/2014. (KE)
2014-11-14 137 0 Order Setting Hearing on Motion ORDER Setting Hearing on Renewed Motion to compel arbitration [120]: Motion Hearing set for 2/18/2015 at 01:30 PM in Tampa Courtroom 13 B before Judge James D. Whittemore. Signed by Judge James D. Whittemore on 11/13/2014. (AO)
2014-12-05 138 0 Motion for Leave to Appear Unopposed MOTION for Bert H. Deixler, Esquire to appear pro hac vice by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Attachments: # (1) Exhibit)(Potter, Robert)
2014-12-11 139 0 Order on motion to appear pro hac vice ORDER denying without prejudice [138] motion to appear pro hac vice. Signed by Judge James D. Whittemore on 12/9/2014. (KE)
2014-12-12 140 0 Motion for Leave to Appear Unopposed MOTION for to appear pro hac vice by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Attachments: # (1) Exhibit)(Potter, Robert)
2014-12-12 141 0 Motion for protective order MOTION for protective order Invoking Rule of Sequestration by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Potter, Robert) Motions referred to Magistrate Judge Thomas B. McCoun III.
2014-12-16 142 0 Order directing response to motion ORDER directing Plaintiffs to respond to [141] MOTION for protective order Invoking Rule of Sequestration. Response due by 12/19/2014. Signed by Judge James D. Whittemore on 12/15/2014. (KE)
2014-12-16 143 0 Order on motion to appear pro hac vice ENDORSED ORDER granting [140] motion to appear pro hac vice. Bert H. Deixler, Esq. admitted pro hac vice. Robert V. Potter, Esq. designated local counsel. Counsel are further notified that pursuant to the USDC - Middle District of Florida's Administrative Procedures for Electronic Filing in Civil and Criminal Cases, Section I(A) "... all documents filed in Civil and Criminal cases in this District... shall be filed electronically." Therefore, the attorney(s) being admitted pro hac vice is/are directed to sign up for CM/ECF, enter an email address in their CM/ECF account and electronically file a notice of compliance with this Court's Order within thirty (30) days. Failure to comply with this Order as directed will result in counsel being terminated from the docket sheet without further notice. Signed by Judge James D. Whittemore on 12/16/2014. (KE)
2014-12-19 144 0 Response in Opposition to Motion RESPONSE in Opposition re [141] MOTION for protective order Invoking Rule of Sequestration filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (McGovern, Amanda)
2014-12-22 145 0 Order on Motion for Protective Order ORDER denying [141] Motion for Protective Order. Signed by Judge James D. Whittemore on 12/22/2014. (KE)
2014-12-31 146 0 Notice (Other) NOTICE by Church of Scientology Flag Service Organization, Inc. of Compliance (Deixler, Bert)
2015-01-16 147 0 Motion to Compel MOTION to Compel Deposition and Response to Witness, Mike Ellis, Motion for Protective Order and Motion to Extend Discovery Date by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Attachments: # (1) Exhibit A Email, # (2) Exhibit B Notice of Filing Affidavit, # (3) Exhibit C Email, # (4) Exhibit D Email, # (5) Exhibit E Email)(Babbitt, Theodore) Motions referred to Magistrate Judge Thomas B. McCoun III.
2015-01-17 148 0 Notice of appearance NOTICE of Limited Appearance as local counsel Appearance by Robert Vernon Potter on behalf of Church of Scientology International and Mike Ellis (Potter, Robert)
2015-01-17 149 0 Motion for protective order Emergency MOTION for protective order response to Motion to Compel (Doc. 147)and instanter motion for limitedadmission by Church of Scientology International and Mike Ellis. (Attachments: # (1) Affidavit Mike Ellis, # (2) Affidavit Gary Soter)(Potter, Robert) Motions referred to Magistrate Judge Thomas B. McCoun III.
2015-01-20 150 0 Stipulation STIPULATION by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Pope, F.)
2015-01-20 151 0 Notice (Other) NOTICE by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., Church of Scientology International and Mike Ellis re [149] Emergency MOTION for protective order response to Motion to Compel (Doc. 147)and instanter motion for limitedadmission of Resolution of Dispute Regarding Emergency Motion For Protective Order and Motion To Compel (Potter, Robert)
2015-01-20 152 0 Motion to Appear Telephonically MOTION to Appear Telephonically for Status Conference by All Plaintiffs. (Babbitt, Theodore) Motions referred to Magistrate Judge Thomas B. McCoun III.
2015-01-20 153 0 Motion to Amend/Correct MOTION to Amend/Correct , MOTION to Compel Deposition and Response to Witness, Mike Elis, Motion for Protective Order and Motion to Extend Discovery Date by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Attachments: # (1) Exhibit A Email, # (2) Exhibit B Notice of Filing Affidavit, # (3) Exhibit C Email, # (4) Exhibit D Email, # (5) Exhibit E Email)(Babbitt, Theodore) Motions referred to Magistrate Judge Thomas B. McCoun III.
2015-01-21 154 0 Order on Motion to Appear Telephonically ORDER granting [152] Motion to Appear Telephonically. See order for directions on how to attend via telephone. Signed by Judge James D. Whittemore on 1/21/2015. (KE)
2015-01-21 155 0 Order directing response to motion ORDER directing Defendants to respond to [153] Amended MOTION to Compel Deposition and Response to Witness, Mike Elis, Motion for Protective Order and Motion to Extend Discovery Date. Responses due by 1/21/2015 at 5:00 P.M. Signed by Judge James D. Whittemore on 1/21/2015. (KE)
2015-01-21 156 0 Notice of withdrawal of motion NOTICE of withdrawal of motion by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz re [147] MOTION to Compel Deposition and Response to Witness, Mike Ellis, Motion for Protective Order and Motion to Extend Discovery Date filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz, [153] MOTION to Amend/Correct MOTION to Compel Deposition and Response to Witness, Mike Elis, Motion for Protective Order and Motion to Extend Discovery Date filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz (Babbitt, Theodore)
2015-01-21 157 0 Order ENDORSED ORDER granting [150] construed motion for extension of discovery deadline. Discovery shall be completed by 2/6/15. Signed by Judge James D. Whittemore on 1/21/2015. (KE)
2015-01-21 158 0 Response RESPONSE re [155] Order directing response to motion to compel filed by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Potter, Robert)
2015-01-21 159 0 Motion to Appear Telephonically MOTION to Appear Telephonically At Status Conference by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Potter, Robert) Motions referred to Magistrate Judge Thomas B. McCoun III.
2015-01-21 160 0 Order on Motion to Appear Telephonically ORDER granting [159] Motion to Appear Telephonically. Signed by Judge James D. Whittemore on 1/21/2015. (KE)
2015-01-21 161 0 Order on Motion to Amend/Correct ENDORSED ORDER denying as moot [153] motion to amend/correct. Signed by Judge James D. Whittemore on 1/21/2015. (Whittemore, James)
2015-01-22 162 0 Status Conference Minute Entry. Proceedings held before Judge James D. Whittemore: TELEPHONIC STATUS CONFERENCE held on 1/22/2015. Court Reporter: Lynann Nicely (AO)
2015-01-23 163 0 Notice of rescheduling hearing (time only) NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Evidentiary Hearing hearing previously scheduled for February 18, 2015 is rescheduled. New hearing time: Evidentiary Hearing set for 2/18/2015 at 10:00 AM in Tampa Courtroom 13 B before Judge James D. Whittemore. (AO)
2015-02-09 164 0 Motion to allow electronic equipment Consent MOTION to allow electronic equipment, specifically laptop computer prior to and during February 18, 2015 hearing by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., Church of Scientology International and Mike Ellis, Church of Scientology Religious Trust. (Potter, Robert)
2015-02-09 165 0 Order on motion to allow electronic equipment ORDER granting [164] Motion to allow electronic equipment. Signed by Judge James D. Whittemore on 2/9/2015. (KE)
2015-02-11 166 0 Brief - Defendant DEFENDANT'S BRIEF re [137] Order Setting Hearing on Motion to compel arbitration: regarding arbitration procedures and conscionability filed by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Attachments: # (1) Exhibit deposition Mike Ellis, # (2) Exhibit deposition Luis Garcia, # (3) Exhibit deposition Mike Rinder, # (4) Exhibit deposition Sherman Lenske, # (5) Exhibit deposition Allan Cartwright)(Potter, Robert)
2015-02-11 167 0 Witness List Witness List by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Potter, Robert)
2015-02-12 168 0 Witness List Witness List by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Babbitt, Theodore)
2015-02-16 169 0 Exhibit List Exhibit List and Witness List Amended by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Babbitt, Theodore)
2015-02-16 170 0 Trial Brief TRIAL BRIEF by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Babbitt, Theodore)
2015-02-16 171 0 Exhibit List Exhibit List Amended and Witness List by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Babbitt, Theodore)
2015-02-16 172 0 Exhibit List Exhibit List supplemental by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Potter, Robert)
2015-02-17 173 0 Motion to Strike MOTION to Strike [170] Trial Brief filed by Plaintiffs by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Attachments: # (1) deposition Mike Ellis, # (2) Soter letter, # (3) emails)(Potter, Robert) Motions referred to Magistrate Judge Thomas B. McCoun III.
2015-02-17 174 0 Exhibit List Exhibit List for Hearing by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Babbitt, Theodore)
2015-02-17 175 0 Notice (Other) NOTICE by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc. re [172] Exhibit List Amended (Attachments: # (1) Exhibit)(Potter, Robert)
2015-02-18 176 0 Order on Motion to Strike ENDORSED ORDER denying [173] Motion to Strike. Signed by Judge James D. Whittemore on 2/18/2015. (Whittemore, James)
2015-02-18 177 0 Motion Hearing Minute Entry. Proceedings held before Judge James D. Whittemore: MOTION HEARING held on 2/18/2015 re [120] Amended MOTION to compel arbitration filed by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc. Court Reporter: Lynann Nicely (AO)
2015-02-19 178 0 Motion Hearing Minute Entry. Proceedings held before Judge James D. Whittemore: MOTION HEARING - DAY 2 held on 2/19/2015 re [120] Amended MOTION to compel arbitration filed by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc. Court Reporter: Lynann Nicely (AO) 2015-02-19 16:09:48 984c61ab57af24ca7ed8dcf498d6d2d019f65506
2015-02-19 179 0 Exhibit List Evidentiary Motion Hearing Exhibit List by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (AO)
2015-02-19 180 0 Exhibit List Evidentiary Motion Hearing Exhibit List by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc. (AO)
2015-02-19 181 0 Notice of filing supplemental authority NOTICE of supplemental authority by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Attachments: # (1) Supplement Supplement Authority)(Quaranta, John)
2015-02-25 182 0 Notice of filing supplemental authority NOTICE of supplemental authority re [120] Amended MOTION to compel arbitration by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Potter, Robert)
2015-02-26 183 0 Notice (Other) NOTICE of EXHIBITS placed in the Exhibit Room (2 folders) re: Motion Hearings held 2/18/15 and 2/19/15. (DG) Modified on 2/26/2015 (DG).
2015-02-26 184 0 Notice of filing supplemental authority NOTICE of supplemental authority by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Attachments: # (1) Supplement Supplemental Authority, # (2) Supplement Supplemental Authority)(Quaranta, John)
2015-02-26 185 0 Notice of filing supplemental authority NOTICE of supplemental authority re [30] Response in Opposition to Motion to Compel Arbitration by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Attachments: # (1) Exhibit Hernandez v Comm'r)(Babbitt, Theodore)
2015-02-27 186 0 Order ORDER on filing of supplemental authority. Signed by Judge James D. Whittemore on 2/27/2015. (KE)
2015-02-28 187 0 Notice (Other) NOTICE by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc. of filing deposition transcript of Sherman Lenske (Potter, Robert)
2015-02-28 188 0 Notice (Other) NOTICE by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc. of filing deposition transcript of Mike Ellis (Attachments: # (1) deposition Mike Ellis, # (2) deposition mike ellis, # (3) deposition Mike Ellis, # (4) deposition mike Ellis)(Potter, Robert)
2015-03-13 189 0 Order on motion to compel arbitration ORDER granting [120] Defendants' Renewed Motion to Compel Arbitration and to Stay Proceedings. This case is STAYED pending arbitration. The Clerk is directed to CLOSE this case. Signed by Judge James D. Whittemore on 3/13/2015. (AO)
2015-03-25 190 0 Notice (Other) NOTICE of filing correspondence from Caesar Alarcon. (Attachments: # (1) Mailing Envelope)(KE)
2015-04-09 191 0 Motion for New Trial MOTION for New Trial /Reconsideration by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Babbitt, Theodore)
2015-04-15 192 0 Motion for Extension of Time to File Response/Reply Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiffs' Motion For Reconsideration by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Potter, Robert) Motions referred to Magistrate Judge Thomas B. McCoun III.
2015-04-20 193 0 Order on Motion for Extension of Time to File Response/Reply ENDORSED ORDER granting [192] Motion for Extension of Time to File Response re [191] MOTION for Reconsideration. Response due by 5/11/2015. Signed by Judge James D. Whittemore on 4/20/2015. (AO)
2015-05-08 194 0 Response in Opposition to Motion RESPONSE in Opposition re [191] MOTION for New Trial /Reconsideration filed by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Potter, Robert)
2015-05-13 195 0 Transcript TRANSCRIPT of Evidentiary Hearing held on 2/18/15 before Judge Whittemore. Court Reporter Lynann Nicely,Telephone number (813) 301-5252. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 6/3/2015, Redacted Transcript Deadline set for 6/15/2015, Release of Transcript Restriction set for 8/11/2015. (LN) 2016-07-20 08:16:01 7378fdbb80e805268a9df538c6db0269ebeffb51
2015-05-13 196 0 Transcript TRANSCRIPT of Evidentiary Hearing held on 2/19/15 before Judge Whittemore. Court Reporter Lynann Nicely,Telephone number (813) 301-5252. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 6/3/2015, Redacted Transcript Deadline set for 6/15/2015, Release of Transcript Restriction set for 8/11/2015. (LN) 2016-07-20 08:25:07 2e000744652e9c0362bfc4ae456241344d5b1d0c
2015-05-13 197 0 Notice to counsel of filing of official transcript NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Lynann Nicely. (LN)
2015-05-15 198 0 Order on Motion for New Trial ORDER denying [191] Motion for New Trial/Reconsideration. Signed by Judge James D. Whittemore on 5/14/2015. (KE)
2015-06-09 199 0 Notice of appearance NOTICE of Appearance by Rebecca Mercier Vargas on behalf of Maria Del Rocio Burgos Garcia (Vargas, Rebecca)
2015-06-09 200 0 Notice of appeal NOTICE OF APPEAL as to [189] Order on motion to compel arbitration, [198] Order on Motion for New Trial by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. Filing fee not paid. (Vargas, Rebecca)
2015-06-09 201 0 Notice of appearance NOTICE of Appearance by Jane Kreusler-Walsh on behalf of Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz (Kreusler-Walsh, Jane)
2015-06-09 202 0 Notice of appearance NOTICE of Appearance by Rebecca Mercier Vargas on behalf of Luis A. Garcia Saz and Maria Del Rocio Burgos Garcia.(Vargas, Rebecca) Modified on 6/9/2015 (DG).
2015-06-10 203 0 Transmission of Notice of Appeal, Order/Judgment and Docket Sheet to USCA TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, to USCA re [200] Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (DG)
2015-06-17 204 0 Transcript information form TRANSCRIPT information form filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz re [200] Notice of appeal. USCA number: 15-12577. (Vargas, Rebecca)
2015-07-30 205 0 USCA order ORDER of USCA: On its own motion, the court DISMISSES the appeal for lack of jurisdiction as to [200] Notice of appeal filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. EOD: 7/29/15; USCA number: 15-12577-DD. (JNB)
2016-04-13 206 0 Motion to stay MOTION to stay to Lift Stay Because Defendants Waived the Right to Arbitrate by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Attachments: # (1) Exhibit Email dated August 18, 2015, # (2) Exhibit Exhibit B Email dated Augsut 24, 2015, # (3) Exhibit Exhibit C - Email dated August 27, 2015, # (4) Exhibit Exhibit D - Email dated September 4, 2015, # (5) Exhibit Exhibit E - Affidavit of Luis Garcia, # (6) Exhibit Exhibit F - Email dated September 4, 2015, # (7) Exhibit Exhibit G - Emails, # (8) Exhibit Exhibit H - Email dated September 15, 2015, # (9) Exhibit Exhibit I - Scientology letter dated September 18, 2015, # (10) Exhibit Exhibit J - Email dated September 23, 2015, # (11) Exhibit Exhibit K Email and correspondence dated October 5, 2015, # (12) Exhibit Exhibit L - Email dated October 9, 2015, # (13) Exhibit Exhibit M Email dated October 21, 2015, # (14) Exhibit Exhibit N Email dated October 22, 2015, # (15) Exhibit Exhibit O Email dated November 4, 2015, # (16) Exhibit Exhibit P Email dated November 5, 2015, # (17) Exhibit Exhibit Q Email and correspondence dated November 30, 2015, # (18) Exhibit Exhibit R Email dated December 11, 2015, # (19) Exhibit Exhibit S Email dated January 12, 2016, # (20) Exhibit Exhibit T Email dated January 18, 2016, # (21) Exhibit Exhibit U Correspondence dated january 19, 2016, # (22) Exhibit Exhibit V Correspondence dated January 27, 2016)(Babbitt, Theodore) 2017-04-12 20:31:44 42993ebc65e1820bbbdfc8fae67d4a97c77b2177
206 1 Exhibit Email dated August 18, 2015
206 2 Exhibit Exhibit B Email dated Augsut 24, 2015
206 3 Exhibit Exhibit C - Email dated August 27, 2015
206 4 Exhibit Exhibit D - Email dated September 4, 2015
206 5 Exhibit Exhibit E - Affidavit of Luis Garcia
206 6 Exhibit Exhibit F - Email dated September 4, 2015
206 7 Exhibit Exhibit G - Emails
206 8 Exhibit Exhibit H - Email dated September 15, 2015
206 9 Exhibit Exhibit I - Scientology letter dated September 18, 2015
206 10 Exhibit Exhibit J - Email dated September 23, 2015
206 11 Exhibit Exhibit K Email and correspondence dated October 5, 2015
206 12 Exhibit Exhibit L - Email dated October 9, 2015
206 13 Exhibit Exhibit M Email dated October 21, 2015
206 14 Exhibit Exhibit N Email dated October 22, 2015
206 15 Exhibit Exhibit O Email dated November 4, 2015
206 16 Exhibit Exhibit P Email dated November 5, 2015
206 17 Exhibit Exhibit Q Email and correspondence dated November 30, 2015
206 18 Exhibit Exhibit R Email dated December 11, 2015
206 19 Exhibit Exhibit S Email dated January 12, 2016
206 20 Exhibit Exhibit T Email dated January 18, 2016
206 21 Exhibit Exhibit U Correspondence dated january 19, 2016
206 22 Exhibit Exhibit V Correspondence dated January 27, 2016
2016-04-14 207 0 Notice (Other) NOTICE by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz re [206] MOTION to stay to Lift Stay Because Defendants Waived the Right to Arbitrate of Filing Exhibit W to Plaitniff's Motion to Lift Stay Because Defendants Waived the Right to Arbitrate (Attachments: # (1) Exhibit Exhibit W Meet Over 16,000 Scientologists On-Line)(Babbitt, Theodore)
2016-04-14 208 0 Motion for Extension of Time to File Response/Reply MOTION for Extension of Time to File Response/Reply to Plaintiffs' Motion by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Pope, F.) Motions referred to Magistrate Judge Thomas B. McCoun III.
2016-04-15 209 0 Order on Motion for Extension of Time to File Response/Reply ENDORSED ORDER granting [208] Motion for Extension of Time to File Response. Defendants' response is due by 5/16/2016. Signed by Judge James D. Whittemore on 4/15/2016. (SMA)
2016-05-16 210 0 Response to motion RESPONSE to Motion re [206] MOTION to stay to Lift Stay Because Defendants Waived the Right to Arbitrate filed by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., Church of Scientology International and Mike Ellis, Church of Scientology Religious Trust. (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, # (13) Exhibit, # (14) Exhibit, # (15) Exhibit)(Pope, F.)
2016-07-12 211 0 Notice (Other) STRICKEN per [214] Order - NOTICE of correspondence from Marcel Wenger. (Attachments: # (1) Mailing Envelope)(DG) Modified on 7/27/2016 (BES). 2016-07-20 08:14:41 c4c664016162dee99bbc56999ce7ababdd2ba0b7
211 1 Mailing Envelope
2016-07-12 212 0 Notice (Other) STRICKEN per [214] Order - NOTICE of correspondence from Cindy Plahuta. (Attachments: # (1) Mailing Envelope)(DG) Modified on 7/27/2016 (BES). 2016-07-20 08:19:00 12759f71d8891316bf14c8a3153f78b13f237600
212 1 Mailing Envelope
2016-07-21 213 0 Motion to Strike MOTION to Strike by All Defendants. (Pope, F.) Motions referred to Magistrate Judge Thomas B. McCoun III.
2016-07-27 214 0 Order on Motion to Strike ORDER granting [213] Defendants' Unopposed Motion to Strike Letters of Marcel Wenger and Cindy Plahuta. The Clerk is directed to strike Documents 211 and 212 from the record and delete the images. Signed by Magistrate Judge Thomas B. McCoun III on 7/27/2016. (AHA)
2016-08-04 215 0 Order on motion to stay ORDER denying [206] Plaintiffs' Motion to Lift Stay. Signed by Judge James D. Whittemore on 8/3/2016. (AO)
2016-08-31 216 0 Status report STATUS report Advising Status of Arbitration by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit, # (8) Exhibit, # (9) Exhibit)(Potter, Robert)
2016-09-30 217 0 Status report STATUS report september 30, 2016 by Church of Scientology Flag Service Organization, Inc.. (Potter, Robert)
2016-10-31 218 0 Status report STATUS report Joint Report for October by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., IAS Administrations, Inc., U.S. IAS Members Trust, Church of Scientology Religious Trust, Church of Scientology International and Mike Ellis. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit)(Potter, Robert) 2017-04-12 20:31:28 1e3578a50ffcccf17a31bb24257273cedef1963f
218 1 Exhibit
218 2 Exhibit
218 3 Exhibit
218 4 Exhibit
2016-11-30 219 0 Status report STATUS report November 2016 by Church of Scientology Flag Service Organization, Inc.. (Potter, Robert) 2017-04-12 20:31:14 e3a91c1ee157c34dce6d3c5b6b60c626684bf1ea
2016-12-12 220 0 Motion for Reconsideration MOTION for Reconsideration of Renewed Motion for Order of Waiver of Arbitration by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Attachments: # (1) Affidavit Affidavit of Luis Garcia)(Babbitt, Theodore)
2016-12-19 221 0 Motion for Extension of Time to File Unopposed MOTION for Extension of Time to File Response/Reply as to [220] MOTION for Reconsideration of Renewed Motion for Order of Waiver of Arbitration by All Defendants. (Potter, Robert) Motions referred to Magistrate Judge Thomas B. McCoun III. Modified on 12/20/2016 (DG). Modified on 12/20/2016 (DG). Modified on 12/20/2016 (DG).
2016-12-20 222 0 Order on Motion for Extension of Time to File Response/Reply ENDORSED ORDER granting [221] Motion for Extension of Time to File Response/Reply re [220] MOTION for Reconsideration of Renewed Motion for Order of Waiver of Arbitration Response due by 9 a.m. 1/16/2017. Signed by Judge James D. Whittemore on 12/20/2016. (SMA)
2017-01-04 223 0 Status report STATUS report December 30, 2016 by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., IAS Administrations, Inc., U.S. IAS Members Trust, Church of Scientology Religious Trust, Church of Scientology International and Mike Ellis. (Potter, Robert)
2017-01-11 224 0 Response to motion RESPONSE to Motion re [220] MOTION for Reconsideration of Renewed Motion for Order of Waiver of Arbitration filed by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., Church of Scientology International and Mike Ellis, Church of Scientology Religious Trust. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit)(Potter, Robert)
2017-02-07 225 0 Order on Motion for Reconsideration ORDER denying [220] MOTION for Reconsideration of Renewed Motion for Order of Waiver of Arbitration. A Case Management Conference is scheduled for April 6, 2017 at 4:00 p.m. in Courtroom 13-B, United States Courthouse, Tampa, Florida. Signed by Judge James D. Whittemore on 2/7/2017. (LD)
2017-02-14 226 0 Motion to Withdraw as Attorney MOTION for Amanda Sundarsingh to withdraw as attorney of Record by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Attachments: # (1) Text of Proposed Order)(Babbitt, Theodore)
2017-02-15 227 0 Order on Motion to Withdraw as Attorney ORDER granting [226] Motion to Withdraw as Attorney. Attorney Amanda Sundarsingh terminated. Signed by Judge James D. Whittemore on 2/15/2017. (SMA)
2017-03-01 228 0 Motion to Take Deposition MOTION to Take Deposition from Brandon Orlando by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Attachments: # (1) Exhibit Exhibit A Mike Ellis correspondence dated August 29, 2016, # (2) Exhibit Exhibit B Affidavit of Aaron Smith-Levin)(Babbitt, Theodore) Motions referred to Magistrate Judge Thomas B. McCoun III.
2017-03-03 229 0 Motion to extend time MOTION to extend time to respond to plaintiffs motion to take deposition (doc. 228) by All Defendants. (Potter, Robert)
2017-03-06 230 0 Order on motion to extend time ENDORSED ORDER granting [229] Motion to extend time. Defendants' response is due 3/17/2017. Signed by Judge James D. Whittemore on 3/6/2017. (SMA)
2017-03-17 231 0 Response in Opposition to Motion RESPONSE in Opposition re [228] MOTION to Take Deposition from Brandon Orlando filed by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Potter, Robert)
2017-03-21 232 0 Order on Motion to Take Deposition ORDER denying [228] Motion to Take Deposition. Signed by Judge James D. Whittemore on 3/21/2017. (SMA)
2017-03-29 233 0 Notice of hearing NOTICE OF RESCHEDULING CASE MANAGEMENT CONFERENCE: The Case Management Conference previously scheduled for April 6, 2017 at 4:00 PM is RESCHEDULED. New date and time: April 7, 2017 at 11:00 AM in Tampa Courtroom 13 B before Judge James D. Whittemore. (LD)
2017-03-30 234 0 Status report STATUS report March 2017 by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Attachments: # (1) Exhibit)(Potter, Robert)
2017-04-07 235 0 Transcript TRANSCRIPT of Status Conference held on 4/7/17 before Judge Whittemore. Court Reporter Lynann Nicely,Telephone number (813) 301-5252. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/28/2017, Redacted Transcript Deadline set for 5/8/2017, Release of Transcript Restriction set for 7/6/2017. (LN)
2017-04-07 236 0 Notice to counsel of filing of official transcript NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Lynann Nicely. (LN)
2017-04-07 237 0 Status Conference Minute Entry. Proceedings held before Judge James D. Whittemore: CASE MANAGEMENT CONFERENCE held on 4/7/2017. Court Reporter: Lynann Nicely (LD)
2017-04-10 238 0 Order ORDER directing Defendants to file, within 15 days, an application under Section 5 of the Federal Arbitration Act. Signed by Judge James D. Whittemore on 4/10/2017. (SMA) 2017-04-12 20:27:36 60aeddccd8cd152d3716e241e605f497ede3d17d
2017-04-25 239 0 Motion to Appoint Expert MOTION to Appoint Expert arbitrator by Church of Scientology Flag Ship Service Organization, Inc.. (Potter, Robert) Motions referred to Magistrate Judge Thomas B. McCoun III. 2017-05-11 23:46:17 460ba2b66aaff245a11025dc6601bbd7e07ca626
2017-04-28 240 0 Order no pdf ENDORSED ORDER directing Plaintiffs to respond to [239] Defendants' Motion for Court to Provide for the Selection of a Scientologist In Good Standing As A Mediator no later than 5/3/2017. Signed by Judge James D. Whittemore on 4/28/2017. (SMA)
2017-04-28 241 0 Response in Opposition to Motion RESPONSE in Opposition re [239] MOTION to Appoint Expert arbitrator filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Babbitt, Theodore) 2017-05-11 23:48:34 33b920deae74d26adbb93f6492ea17ffbc02ac44
2017-05-01 242 0 Order pdf ORDER directing compliance with [238} April 10, 2017 Order, within 10 days. Signed by Judge James D. Whittemore on 5/1/2017. (SMA) 2017-05-12 02:31:45 5de9228f102a2f0b0279f16a86c631be5806a21b
2017-05-19 243 0 Order on Motion to Appoint Expert ORDER granting in part and denying in part [239] Motion for Court to Provide for the Selection of a Scientologist in Good Standing as Arbitrator. Signed by Judge James D. Whittemore on 5/18/2017. (SMA)
2017-06-02 244 0 Clarification First MOTION for clarification re [243] Order on Motion to Appoint Expert by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc.. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Verification)(Pope, F.)
2017-06-07 245 0 Response in Opposition to Motion RESPONSE in Opposition re [244] First MOTION for clarification re [243] Order on Motion to Appoint Expert filed by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Babbitt, Theodore)
2017-06-27 246 0 Order on motion for clarification ORDER denying [244] Motion for clarification. Signed by Judge James D. Whittemore on 6/26/2017. (SMA) 2017-07-18 14:35:46 2dbe721727dd27c6c824d1fd64a4e090e6457db3
2017-06-28 247 0 Order Setting Hearing ORDER with attached letter and Setting Hearing. Hearing to schedule arbitration set for 8/21/2017 at 03:00 PM in Tampa Courtroom 13 B before Judge James D. Whittemore. Signed by Judge James D. Whittemore on 6/28/2017. (Attachments: # (1) Exhibit)(SMA)
247 1 Exhibit
2017-07-18 248 0 Motion to Continue Unopposed MOTION to Continue August 21, 2017, Hearing by Maria Del Rocio Burgos Garcia, Luis A. Garcia Saz. (Attachments: # (1) Exhibit A - Travel itinerary)(Babbitt, Theodore)
248 1 Exhibit A - Travel itinerary
2017-07-27 249 0 Order on Motion to Continue ORDER granting [248] Motion to Continue to the extent that the hearing is rescheduled for Tuesday, August 15, 2017 at 4:00 P.M. in Courtroom 13B. Signed by Judge James D. Whittemore on 7/27/2017. (SMA) 2017-08-07 18:04:13 84f61b14402b4243c46d10e1f4351ef103945d98
2017-08-10 250 0 Motion for Leave to Appear Unopposed MOTION for Eric Lieberman to appear pro hac vice by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., Church of Scientology International and Mike Ellis, Church of Scientology Religious Trust. (Attachments: # (1) Exhibit Certificate of Good Standing)(Potter, Robert)
2017-08-10 251 0 Response RESPONSE re [249] Order on Motion to Continue and Directing Parties to Meet and Confer filed by Church of Scientology Flag Service Organization, Inc., Church of Scientology Flag Ship Service Organization, Inc., Church of Scientology International and Mike Ellis, Church of Scientology Religious Trust. (Potter, Robert)
2017-08-14 252 0 Order on motion to appear pro hac vice ENDORSED ORDER granting [250] motion to appear pro hac vice contingent upon counsel's submission of the required Special Admission Attorney Certification form and payment of the $150.00 special admission fee. Failure to submit the form and fee within ten (10) days of the date of this Order shall result in counsel's appearance being stricken from the record. Eric Lieberman ADMITTED PRO HAC VICE. F. Wallace Pope and Robert Potter DESIGNATED LOCAL COUNSEL. Counsel are further notified that pursuant to the United States District Court Middle District of Florida Administrative Procedures for Electronic Filing, Section I, "all documents submitted for filing in civil, criminal, and miscellaneous cases must be filed electronically through CM/ECF." Therefore, the attorney(s) being admitted pro hac vice is/are directed to sign up for CM/ECF, enter an email address in their CM/ECF account and electronically file a notice of compliance with this Court's Order within thirty (30) days. Failure to comply with this Order as directed will result in counsel being terminated from the docket sheet without further notice. Signed by Judge James D. Whittemore on 8/14/2017. (SMA)
2017-08-15 253 0 Miscellaneous Hearing Minute Entry. Proceedings held before Judge James D. Whittemore: MISCELLANEOUS HEARING held on 8/15/2017. Court Reporter: Lynann Nicely (CAB) 2017-08-18 08:20:19 b0a85aeb481a709b3f2d39ad56c2fd8ea9ad732c
2017-08-18 254 0 Order ORDER directing arbitration beginning at 9:00 A.M. on October 23, 2017. Signed by Judge James D. Whittemore on 8/17/2017. (SMA)
2017-08-18 255 0 Transcript TRANSCRIPT of Miscellaneous Hearing held on 8/15/2017 before Judge Whittemore. Court Reporter Lynann Nicely,Telephone number (813) 301-5252. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 9/8/2017, Redacted Transcript Deadline set for 9/18/2017, Release of Transcript Restriction set for 11/16/2017. (LN)
2017-08-18 256 0 Notice to counsel of filing of official transcript NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Lynann Nicely. (LN)