Florida Southern District Court
Judge:Kathleen M Williams
Referred: Edwin G Torres
Case #: 1:17-cv-20534
Nature of Suit896 Other Statutes - Arbitration
Cause09:0001 U.S. Arbitration Act
Case Filed:Feb 10, 2017
Terminated:Sep 06, 2017
Last checked: Wednesday Aug 09, 2017 5:33 AM EDT
Defendant
Bantel Telecom, LLC
3191 Grand Avenue Suite 1072
Miami, FL 33233
Represented By
Andrew J. Dominguez
Akerman LLP
contact info
Plaintiff
Hispasat, S.A.
Represented By
Benjamin Henry Brodsky
Brodsky Fotiu-Wojtowicz, PLLC
contact info


Docket last updated: 04/16/2026 11:59 PM EDT
Wednesday, February 28, 2018
39 39 order Clerks Confirmation of Sale Wed 02/28 9:47 AM
Clerks Confirmation of Sale of certain telecommunications equipment held on 2/7/2018. (Motion(s) Terminated:38 Motion for Confirmation of Sale filed by Hispasat, S.A..) (lrz1)
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Tuesday, February 27, 2018
38 38 motion Confirmation of Sale Tue 02/27 10:08 AM
MOTION for Confirmation of Sale by Hispasat, S.A.. Responses due by 3/13/2018(Brodsky, Benjamin)
Related: [-]
Att: 1 Exhibit A - Inventory of Equipment Sold,
Att: 2 Exhibit B - Proposed Confirmation of Sale
Thursday, February 15, 2018
37 37 service Return on Order of Sale- USM Thu 02/15 12:40 PM
United States Marshal Return on Order of Sale, Sale Date 2/7/2018 (lrz1)
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Monday, December 18, 2017
36 36 service Writ of Execution Returned Tue 12/19 10:02 AM
Writ of Partial Execution Returned (lrz1)
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Friday, November 03, 2017
35 35 notice Clerk's Notice of Filing Deficiency Mon 11/06 7:25 AM
Clerk's Notice of Filing Deficiency Re:34 Answer to Writ of Garnishment filed by Carrierhouse Corp.. Document(s) were filed conventionally that should have been filed electronically (CM/ECF Administrative Procedures). (pes)
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34 34 respoth Answer to Writ of Garnishment Mon 11/06 7:24 AM
ANSWER to Writ of Garnishment by Carrierhouse Corp. Answer due by 11/24/2017. (pes)
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Wednesday, October 18, 2017
33 33 service Writ of Garnishment Returned Thu 10/19 3:56 PM
Writ of Garnishment Returned Executed Date of Service 10/16/2017 as to Carrierhouse Corp. (Camilo Restrepo, Registered Agent). (ail)
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Tuesday, October 10, 2017
32 32 order Order on Motion to Withdraw as Attorney Tue 10/10 3:23 PM
ORDER granting29 Motion to Withdraw as Attorney. Attorney Andrew J. Dominguez terminated as counsel of record for Defendant based upon good cause shown in the unopposed motion. Counsel shall advise Defendant that any filings necessary in this post-judgment action on its behalf must be made through counsel as an LLC cannot represent itself pro se in court proceedings. Docket Order Signed by Magistrate Judge Edwin G. Torres on 10/10/2017. (EGT)
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Tuesday, September 26, 2017
29 29 motion Withdraw as Attorney Tue 09/26 12:09 PM
Unopposed MOTION to Withdraw as Attorney for Bantel Telecom LLC by Andrew J. Dominguez. by Bantel Telecom, LLC. Responses due by 10/10/2017(Dominguez, Andrew)
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Att: 1 Text of Proposed Order Proposed Order
28 28 service Writ of Execution Issued (or Clks Ntc of Non-Issuance) Tue 09/26 11:23 AM
Writ of Execution issued as to Bantel Telecom, LLC re:26 Judgment. (pes)
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Monday, September 25, 2017
27 27 motion Writ Mon 09/25 10:59 AM
MOTION for Writ of Execution by Hispasat, S.A.. Responses due by 10/10/2017 (Brodsky, Benjamin)
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Wednesday, September 06, 2017
26 26 2 pgs order Judgment Wed 09/06 2:33 PM
FINAL JUDGMENT in favor of Hispasat, S.A. against Bantel Telecom, LLC Closing Case. Signed by Judge Kathleen M. Williams on 9/6/2017. (pes)
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Thursday, August 24, 2017
25 25 motion Judgment Thu 08/24 12:19 PM
Plaintiff's MOTION for Judgment (Final) by Hispasat, S.A..(Brodsky, Benjamin)
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Att: 1 Exhibit A - Proposed Final Judgment
Tuesday, August 22, 2017
24 24 order Order Adopting Report and Recommendations Tue 08/22 4:34 PM
ORDER Adopting22 Report and Recommendations. The Petition to Confirm and Enforce a Foreign Arbitral Award, DE1 , isGRANTED. Petitioner is instructed to file a motion for entry of final judgment attaching a proposed final judgment as an exhibit on or before September 5, 2017. Signed by Judge Kathleen M. Williams on 8/22/2017. (pes)
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Wednesday, August 02, 2017
23 23 order Order on Motion for Hearing Wed 08/02 4:15 PM
ORDER denying as moot21 Motion for Hearing. Signed by Magistrate Judge Edwin G. Torres on 8/2/2017. (abu)
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22 22 10 pgs motion Report and Recommendations Wed 08/02 4:10 PM
REPORT AND RECOMMENDATION re1 Petition to Enforce/Compel Arbitration, filed by Hispasat, S.A., RECOMMENDING that the Petition be GRANTED. Objections to R&R due by 8/16/2017. Signed by Magistrate Judge Edwin G. Torres on 8/2/2017. (abu)
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Saturday, July 29, 2017
21 21 motion Hearing Sat 07/29 1:43 PM
MOTION for Hearing re1 Petition (Complaint) to Enforce/Compel Arbitration by Hispasat, S.A.. (Brodsky, Benjamin)
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Tuesday, April 25, 2017
20 20 order Order Referring Case to Judge Tue 04/25 4:40 PM
ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres for Pretrial Non-Dispositive Matters and a report and recommendation on any dispositive matters.. Signed by Judge Kathleen M. Williams on 4/25/2017. (pes)
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Friday, April 07, 2017
19 19 respm Response/Reply (Other) Fri 04/07 5:02 PM
Plaintiff's REPLY to1 Petition (Complaint) to Enforce/Compel Arbitration by Hispasat, S.A..(Brodsky, Benjamin)
Related: [-]
Att: 1 Exhibit A,
Att: 2 Exhibit B
Monday, April 03, 2017
18 18 7 pgs respm Response/Reply (Other) Mon 04/03 4:58 PM
Defendant's RESPONSE to Petition by Bantel Telecom, LLC.(Dominguez, Andrew)
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Att: 1 Exhibit A
17 17 utility Case Reassignment of Paired Magistrate Judge Mon 04/03 2:28 PM
Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2017-18 to Magistrate Judge Edwin G. Torres. (vjk)
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Tuesday, March 21, 2017
16 16 order Order on Motion for Extension of Time to File Response/Reply/Answer Tue 03/21 2:27 PM
PAPERLESS ORDER granting15 Defendant's motion for extension of time. Defendant must file an answer or otherwise respond to1 the petition on or before April 4, 2017. No further extensions will be granted. Signed by Judge Kathleen M. Williams on 3/21/2017. (lky)
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Monday, March 20, 2017
15 15 motion Extension of Time to File Response/Reply/Answer Mon 03/20 5:27 PM
Second MOTION for Extension of Time to File Response/Reply/Answer to Petition by Bantel Telecom, LLC.(Dominguez, Andrew)
Related: [-]
Att: 1 Text of Proposed Order
Monday, March 06, 2017
utility ~Util - Set/Reset Answer Due Deadline Mon 03/06 3:03 PM
Set/Reset Answer Due Deadline per DE 14 Order: Bantel Telecom, LLC response due 3/21/2017. (tpl)
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Friday, March 03, 2017
14 14 order Order on Motion for Extension of Time Fri 03/03 10:57 AM
PAPERLESS ORDER granting13 Defendant's unopposed motion for extension of time. Defendant must file an answer or otherwise respond to the1 Petition on or before March 21, 2017. Signed by Judge Kathleen M. Williams on 3/3/2017. (lky)
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Thursday, March 02, 2017
13 13 motion Extension of Time Thu 03/02 5:55 PM
Unopposed MOTION for Extension of Time To Respond to Petition by Bantel Telecom, LLC. Responses due by 3/16/2017(Dominguez, Andrew)
Related: [-]
Att: 1 Text of Proposed Order
12 12 notice Notice of Attorney Appearance Thu 03/02 5:43 PM
NOTICE of Attorney Appearance by Andrew J. Dominguez on behalf of Bantel Telecom, LLC. Attorney Andrew J. Dominguez added to party Bantel Telecom, LLC(pty:dft). (Dominguez, Andrew)
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Tuesday, February 28, 2017
11 11 misc Declaration of Taking Wed 03/01 4:07 PM
SUPPLEMENTAL DECLARATION OF TERESA SANCHEZ GUITIAN (dj)
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10 10 misc Declaration of Taking Wed 03/01 4:06 PM
SUPPLEMENTAL DECLARATION OF TERESA SANCHEZ GUITIAN (dj)
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9 9 notice Notice of Conventional Filing Wed 03/01 9:31 AM
NOTICE OF CONVENTIONAL FILING of8 Affidavit by Hispasat, S.A. (pes)
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8 8 misc Affidavit Wed 03/01 9:30 AM
DECLARATION signed by : Benjamin H. Brodsky. by Hispasat, S.A. (pes)
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7 7 notice Notice of Conventional Filing Wed 03/01 9:28 AM
NOTICE OF CONVENTIONAL FILING of6 Declaration by Hispasat, S.A. (pes)
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6 6 misc Affidavit Wed 03/01 9:27 AM
SUPPLEMENTAL DECLARATION signed by : Teresa Sanchez Guitian. by Hispasat, S.A. (pes)
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Friday, February 10, 2017
5 5 misc Declaration of Taking Fri 02/10 11:55 AM
DECLARATION OF TAKING re1 Petition (Complaint) to Enforce/Compel Arbitration Declaration of Teresa Sanchez Guitan by Hispasat, S.A..(Brodsky, Benjamin)
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Att: 1 Exhibit Exh 1 - Lease Agreement,
Att: 2 Exhibit Exh 2 - Recognition of Debt Agreement,
Att: 3 53 pgs Exhibit Exh 3 - Award (Spanish),
Att: 4 54 pgs Exhibit Exh 4 - Award (Translated)
4 4 service Summons Issued Fri 02/10 11:51 AM
Summons Issued as to Bantel Telecom, LLC. (fbn)
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3 3 notice Clerk's Notice of Consent to Proceed Before Magistrate Judge - FORM Fri 02/10 11:49 AM
Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Andrea M. Simonton is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. It is not necessary to file a document indicating lack of consent. (fbn)
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2 2 order Judge Assignment Fri 02/10 11:49 AM
Judge Assignment to Judge Kathleen M. Williams (fbn)
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1 1 6 pgs cmp Petition (Complaint) to Enforce/Compel ARBITRATION Fri 02/10 11:41 AM
Petition (Complaint) to Enforce Arbitration. Filing fee $400.00 receipt number 113C-9476638, filed by Hispasat, S.A..(Brodsky, Benjamin)
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Att: 1 Civil Cover Sheet,
Att: 2 Summon(s)