Florida Southern District Court
Judge:Darrin P Gayles
Referred: Alicia M Otazo-Reyes
Case #: 1:20-cv-23287
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause22:6082 Cuban Liberty and Democratic Solidarity Act of 1996
Case Filed:Aug 06, 2020
Re-opened:Feb 12, 2021
Terminated:Apr 08, 2024
Last checked: Tuesday Feb 02, 2021 4:34 AM EST
Defendant
BCW LLC
Represented By
Jessica Lutkenhaus
Wilmer Cutler Pickering Hale And Dorr LLP
contact info
Naim Shakir Surgeon
Akerman LLP
contact info
Christopher Davies
Wilmer Cutler Pickering Hale And Dorr LLP
contact info
Defendant
Corporacion Habanos, S.A.,
Defendant
Imperial Brands PLC,
Represented By
Justin L. Ormand
contact info
Ryan Kenneth Todd
Broad And Cassel LLP
contact info
Andrew Rhys Davies
contact info
Jonathan Etra
Broad & Cassel
contact info
Christopher Cole Cavallo
contact info
Mark Francis Raymond
Nelson Mullins Broad And Cassel
contact info
Defendant
WPP PLC
Represented By
Jessica Lutkenhaus
Wilmer Cutler Pickering Hale And Dorr LLP
contact info
Naim Shakir Surgeon
Akerman LLP
contact info
Christopher Davies
Wilmer Cutler Pickering Hale And Dorr LLP
contact info
Defendant
Young & Rubicam LLC
Represented By
Jessica Lutkenhaus
Wilmer Cutler Pickering Hale And Dorr LLP
contact info
Naim Shakir Surgeon
Akerman LLP
contact info
Christopher Davies
Wilmer Cutler Pickering Hale And Dorr LLP
contact info
Plaintiff
Christina Conroy
Represented By
Francisco Ramon Rodriguez
Rodriguez Tramont & Nunez, P.A.
contact info
Paulino Antonio Nunez, Jr.
Rodriguez Tramont & Nunez
contact info
James Leon Berenthal
Berenthal & Associates, P.A.
contact info
David William Berenthal
Berenthal , Associates, P.C.
contact info
Plaintiff
Alfredo Ramon Forns
Represented By
Francisco Ramon Rodriguez
Rodriguez Tramont & Nunez, P.A.
contact info
Paulino Antonio Nunez, Jr.
Rodriguez Tramont & Nunez
contact info
James Leon Berenthal
Berenthal & Associates, P.A.
contact info
David William Berenthal
Berenthal , Associates, P.C.
contact info
Plaintiff
Francisco Ramon Rodriguez
Represented By
Francisco Ramon Rodriguez
Rodriguez Tramont & Nunez, P.A.
contact info
Paulino Antonio Nunez, Jr.
Rodriguez Tramont & Nunez
contact info
James Leon Berenthal
Berenthal & Associates, P.A.
contact info
David William Berenthal
Berenthal , Associates, P.C.
contact info
Plaintiff
Luis Manuel Rodriguez
Represented By
Francisco Ramon Rodriguez
Rodriguez Tramont & Nunez, P.A.
contact info
Paulino Antonio Nunez, Jr.
Rodriguez Tramont & Nunez
contact info
James Leon Berenthal
Berenthal & Associates, P.A.
contact info
David William Berenthal
Berenthal , Associates, P.C.
contact info
Plaintiff
Maria Teresa Rodriguez
Represented By
Francisco Ramon Rodriguez
Rodriguez Tramont & Nunez, P.A.
contact info
Paulino Antonio Nunez, Jr.
Rodriguez Tramont & Nunez
contact info
James Leon Berenthal
Berenthal & Associates, P.A.
contact info
David William Berenthal
Berenthal , Associates, P.C.
contact info
Plaintiff
Ramon Alberto Rodriguez
Represented By
Francisco Ramon Rodriguez
Rodriguez Tramont & Nunez, P.A.
contact info
Paulino Antonio Nunez, Jr.
Rodriguez Tramont & Nunez
contact info
James Leon Berenthal
Berenthal & Associates, P.A.
contact info
David William Berenthal
Berenthal , Associates, P.C.
contact info
Plaintiff
Raul Lorenzo Rodriguez
Represented By
Francisco Ramon Rodriguez
Rodriguez Tramont & Nunez, P.A.
contact info
Paulino Antonio Nunez, Jr.
Rodriguez Tramont & Nunez
contact info
James Leon Berenthal
Berenthal & Associates, P.A.
contact info
David William Berenthal
Berenthal , Associates, P.C.
contact info

GPO Nov 02 2022
REPORT AND RECOMMENDATION re 225 Habanos' Motion to Dismiss, 226 Imperial's Motion to Dismiss, 227 Defendants' Joint Motion to Dismiss, and 229 WPP Defendants' Motion to Dismiss. Objections to R&R due by 11/16/2022. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/2/2022. See attached document for full details. (aa00)
GPO Mar 31 2023
ORDER re 286 Report and Recommendations, 225 Motion to Dismiss, filed by Corporacion Habanos, S.A.; Adopting in Part 286 Report and Recommendations on 286 Report and Recommendations, 225 Motion to Dismiss, filed by Corporacion Habanos, S.A.,. Certificate of Appealability: No Ruling; granting 225 Motion to Dismiss Signed by Judge Darrin P. Gayles on 3/31/2023. See attached document for full details. (pcs)
GPO Nov 28 2023
SUPPLEMENTAL REPORT AND RECOMMENDATION re 226 Imperial's Motion to Dismiss, 227 Defendants' Joint Motion to Dismiss, and 229 WPP Defendants' Motion to Dismiss. Objections to R&R due by 12/12/2023. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/28/2023. See attached document for full details. (aa00)
GPO Apr 08 2024
ORDER Adopting in Part 345 Supplemental Report and Recommendations. Signed by Judge Darrin P. Gayles on 4/8/2024. See attached document for full details. (aci)

Docket last updated: 7 hours ago
Wednesday, May 08, 2024
appeal Transmission of Notice of Appeal and Docket Sheet to USCA Wed 05/08 10:08 AM
Transmission of Notice of Appeal, Order under appeal, and Docket Sheet to US Court of Appeals re363 Notice of Appeal. Notice has been electronically mailed. (jgo)
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Tuesday, May 07, 2024
363 363 appeal Notice of Appeal Tue 05/07 6:28 PM
Notice of Appeal as to360 Order on Report and Recommendations, Order on Appeal/Objection of Magistrate Judge Order to District Court, Order on Motion to Dismiss,, Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion to Dismiss for Failure to State a Claim by Christina Conroy, Francisco Ramon Rodriguez, Ramon Alberto Rodriguez, Raul Lorenzo Rodriguez. Filing fee $ 605.00 receipt number AFLSDC-17511049. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form[LINK:www.flsd.uscourts.gov/forms/all-forms] . (Nunez, Paulino)
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Thursday, May 02, 2024
362 362 notice Clerk's Notice - Attorney Admissions Thu 05/02 10:16 AM
CLERK'S NOTICE - Attorney Admissions has updated the contact information for PHV attorneys Justin L. Ormand and Bradley S. Pensyl re361 Notice of Change of Address, Email or Law Firm Name (pt)
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Wednesday, May 01, 2024
361 361 notice Notice of Change of Address, Email or Law Firm Name Wed 05/01 12:12 PM
NOTICE of Change of Address, Email or Law Firm Name by Ryan Kenneth Todd (Todd, Ryan)
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