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DOCKET 1:01cv00813
Case Name: Leyva v. De Castilla, et al
Status: Terminated
Terminated: 03/28/2003
Disposition: Statistical Closing
Filed: 2/23/2001
Court: Florida Southern District Court
Assigned to: Barry L. Garber
Jury demand: Plaintiff
Amount demanded: $0.00
Nature of Suit: Property Rights - Copyrights (820)
Jurisdiction: Federal Question
Basis: 17:0101 Copyright Infringement
Origin: 1
Office: Miami
County: Miami-Dade

PARTIES and ATTORNEYS
Plaintiff(s)
 Maria Josefina Leyva, Plaintiff

Defendant(s)
 Charles Ruiz De Castilla, Defendant
 Emanuel Boeck, Defendant
 Kelly Villoch, Defendant

DOCKET DETAIL
02-23-20011COMPLAINT filed; FILING FEE $150.00 RECEIPT # 837256 (dg, Deputy Clerk) (Entered: 02/26/2001)
02-23-20012SUMMONS(ES) issued for Charles Ruiz De Castilla (dg, Deputy Clerk) (Entered: 02/26/2001)
02-23-20013SUMMONS(ES) issued for Kelly Villoch (dg, Deputy Clerk) (Entered: 02/26/2001)
02-23-20014SUMMONS(ES) issued for Emanuel Boeck (dg, Deputy Clerk) (Entered: 02/26/2001)
02-23-20014.1Magistrate identification: Magistrate Judge Garber (dg, Deputy Clerk) (Entered: 02/26/2001)
03-02-20015ORDER requiring counsel to meet and file joint scheduling report and proposed order (Signed by Judge Patricia A. Seitz on 3/2/01) CCAP [EOD Date: 3/5/01] (dg, Deputy Clerk) (Entered: 03/05/2001)
03-13-20016RETURN OF SERVICE executed for Kelly Villoch on 3/2/01 Answer due on 3/22/01 for Kelly Villoch (dg, Deputy Clerk) (Entered: 03/14/2001)
03-13-20017RETURN OF SERVICE executed for Emanuel Boeck on 2/28/01 Answer due on 3/20/01 for Emanuel Boeck (dg, Deputy Clerk) (Entered: 03/14/2001)
03-21-20018MOTION with memorandum in support by Charles Ruiz De Castilla, Kelly Villoch to dismiss complaint (dg, Deputy Clerk) (Entered: 03/22/2001)

TRAVERSE 12
MOTION 13
ORDER 14
OMNIBUS ORDER 40

03-22-20019RETURN OF SERVICE executed for Charles Ruiz De Castilla on 3/10/01 Answer due on 3/30/01 for Charles Ruiz De Castilla (dg, Deputy Clerk) (Entered: 03/23/2001)
04-02-200110MOTION with memorandum in support by Charles Ruiz De Castilla, Kelly Villoch for sanctions (dg, Deputy Clerk) (Entered: 04/03/2001)

ORDER 11 14
TRAVERSE 12
MOTION 13

04-03-200111ORDER denying [10-1] motion for sanctions ( Signed by Judge Patricia A. Seitz on 4/2/01) CCAP [EOD Date: 4/4/01] (dg, Deputy Clerk) (Entered: 04/04/2001)
04-09-200112TRAVERSE by Maria Josefina Leyva to [10-1] motion for sanctions, [8-1] motion to dismiss complaint (dg, Deputy Clerk) (Entered: 04/10/2001)
04-09-200112MOTION by Maria Josefina Leyva to tax expenses & counsel fees as against defendants & their counsel (dg, Deputy Clerk) (Entered: 04/10/2001)

MOTION 13
ORDER 14

04-09-200113MOTION by Maria Josefina Leyva for Hearing on [12-1] motion to tax expenses & counsel fees as against defendants & their counsel, [10-1] motion for sanctions, [8-1] motion to dismiss complaint (dg, Deputy Clerk) (Entered: 04/10/2001)

04-11-200114ORDER denying [13-1] motion for Hearing on [12-1] motion to tax expenses & counsel fees as against defendants & their counsel, [10-1] motion for sanctions, [8-1] motion to dismiss complaint, denying [12-1] motion to tax expenses & counsel fees as against defendants & their counsel ( Signed by Judge Patricia A. Seitz on 4/10/01) CCAP [EOD Date: 4/12/01] (dg, Deputy Clerk) (Entered: 04/12/2001)
05-16-200115NOTICE of filing joint scheduling report by Charles Ruiz De Castilla, Kelly Villoch (dg, Deputy Clerk) (Entered: 05/17/2001)
05-17-200116MOTION by Maria Josefina Leyva to extend proposed scheduling dates (dg, Deputy Clerk) (Entered: 05/18/2001)

OMNIBUS ORDER 40

05-23-200117NOTICE of non opposition to motion for extension of time by Charles Ruiz De Castilla, Kelly Villoch (dg, Deputy Clerk) (Entered: 05/24/2001)
05-23-200118RE-NOTICE by Charles Ruiz De Castilla, Kelly Villoch to take deposition of Emanuel Boeck on 6/13/01 at 10:00 (dg, Deputy Clerk) (Entered: 05/24/2001)
05-31-200119Joint Scheduling Report of Scheduling Meeting by Maria Josefina Leyva, Charles Ruiz De Castilla, Kelly Villoch, Emanuel Boeck (dg, Deputy Clerk) (Entered: 06/01/2001)
05-31-200120ORDER referring case to mediation. 15 days to appoint mediator ( Signed by Judge Patricia A. Seitz on 5/30/01) CCAP [EOD Date: 6/1/01] (dg, Deputy Clerk) (Entered: 06/01/2001)
05-31-200121ORDER Providing Parties With Instructions For Jury Trial ( Signed by Judge Patricia A. Seitz on 5/30/01) CCAP [EOD Date: 6/1/01] (dg, Deputy Clerk) (Entered: 06/01/2001)
05-31-200122SCHEDULING ORDER setting Deadline for filing of all motions by 12/31/01 Jury trial set for 10:00 5/6/02 Pretrial Stipulation due on or before 3/25/02 Calendar call set for 1:15 5/1/02 Discovery cutoff 11/30/01 ; Pretrial conference for 9:00 4/12/02 ; ( Signed by Judge Patricia A. Seitz on 5/30/01) CCAP [EOD Date: 6/1/01] CCAP (dg, Deputy Clerk) (Entered: 06/01/2001)
05-31-200122ORDER REFERRING all discovery and all motions for attorneys' fees and costs to Magistrate Judge Garber ( Signed by Judge Patricia A. Seitz on 5/30/01) CCAP [EOD Date: 6/1/01] (dg, Deputy Clerk) (Entered: 06/01/2001)
06-05-200123ORDER that parties shall execute & file the attached Elections to Jurisdiction no later than 6/11/01 ( Signed by Judge Patricia A. Seitz on 6/4/01) CCAP [EOD Date: 6/6/01] (dg, Deputy Clerk) (Entered: 06/06/2001)
06-13-200124AMENDED ORDER referring case to mediation. 15 days to appoint mediator ( Signed by Judge Patricia A. Seitz on 6/13/01) CCAP [EOD Date: 6/14/01] (dg, Deputy Clerk) (Entered: 06/14/2001)
06-18-200125ELECTION/CONSENT to Trial by Magistrate by Maria Josefina Leyva, Charles Ruiz De Castilla, Kelly Villoch, Emanuel Boeck (dg, Deputy Clerk) (Entered: 06/19/2001)
06-25-200126MOTION with memorandum in support by Charles Ruiz De Castilla, Kelly Villoch for summary judgment (dg, Deputy Clerk) (Entered: 06/26/2001)

ORDER 30 43 62
TRAVERSE 32
AFFIDAVIT 33 34
REPLY 35
NOTICE OF INTERLOCUTORY APPEAL 45
Certified copies of Notice of Appeal Docket and Order under appeal 45.1
NOTICE USCA NOA 45.2
Transcript Information Form re as 48
Certificate of readiness as 52
Transmitted record on appeal as 53.1
Record on appeal as 62.1

06-25-200127NOTICE of filing deposition transcript of Emmanuel Boeck by Charles Ruiz De Castilla, Kelly Villoch (dg, Deputy Clerk) (Entered: 06/26/2001)
06-26-200128ORDER OF REFERENCE FOR TRIAL to Magistrate Barry L. Garber ( Signed by Judge Patricia A. Seitz on 6/25/01) CCAP [EOD Date: 6/27/01] (dg, Deputy Clerk) (Entered: 06/27/2001)
06-28-200129MOTION by Maria Josefina Leyva to extend time during which all participation of the plaintiff is held in abeyance due to serious illness of counsel for plaintiff (dg, Deputy Clerk) (Entered: 06/29/2001)

ORDER 30

07-11-200130ORDER granting [29-1] motion to extend time during which all participation of the plaintiff is held in abeyance due to serious illness of counsel for plaintiff. No response due before 08/01/01. Response to motion reset to 8/1/01 for [26-1] motion for summary judgment ( Signed by Magistrate Barry L. Garber on 07/10/01) [EOD 7/12/01] (nt, Deputy Clerk) (Entered: 07/12/2001)
07-30-200131ORDER setting status conference for 10:00 8/9/01 before Magistrate Barry L. Garber ( Signed by Magistrate Barry L. Garber on 07/30/01) [EOD Date: 7/31/01] (nt, Deputy Clerk) (Entered: 07/31/2001)
07-30-200132TRAVERSE by Maria Josefina Leyva to [26-1] motion for summary judgment (dg, Deputy Clerk) Modified on 07/31/2001 (Entered: 07/31/2001)

AFFIDAVIT 33 34

07-30-200133AFFIDAVIT Dorothy Smith by Maria Josefina Leyva in support of [32-1] traverse (dg, Deputy Clerk) Modified on 07/31/2001 (Entered: 07/31/2001)
07-30-200134AFFIDAVIT of Maria Josefina Leyva in support of [32-1] traverse (dg, Deputy Clerk) (Entered: 07/31/2001)
08-08-200135REPLY by Charles Ruiz De Castilla, Kelly Villoch to response to [26-1] motion for summary judgment (tb, Deputy Clerk) (Entered: 08/09/2001)
08-09-200136Minutes of status conference held before Magistrate Barry L. Garber on 8/9/01; Court Reporter Name or Tape #: 01C-55-3342 (tb, Deputy Clerk) (Entered: 08/10/2001)
11-28-200137Transcript filed re: Summary Judgment Motion held 8/9/01 before Judge Magistrate Barry L. Garber Pages: 1-15 (ga, Deputy Clerk) (Entered: 11/29/2001)
12-21-200138UNOPPOSED MOTION by Maria Josefina Leyva to extend time to comply with pretrial scheduling order (Former Deputy Clerk) (Entered: 12/27/2001)

ORDER 39
ORDER 42

01-02-200239ORDER granting [38-1] motion to extend time to comply with pretrial scheduling order , all scheduled matters shall be postponed for a period of 60 days and the parties shall effect mediation by 3/29/02 ( Signed by Magistrate Barry L. Garber on 1/2/02) [EOD Date: 1/3/02] (tb, Deputy Clerk) (Entered: 01/03/2002)

01-09-200240OMNIBUS ORDER denying as moot [16-1] motion to extend proposed scheduling dates, denying [8-1] motion to dismiss complaint ( Signed Magistrate Barry L. Garber on 1/9/02) [EOD Date: 1/11/02] (ct, Deputy Clerk) (Entered: 01/11/2002)
03-12-200241MOTION by Maria Josefina Leyva to extend time to perform mandatory action under the scheduling requirements , and for revocation of mediation requirement (dg, Deputy Clerk) (Entered: 03/14/2002)

03-13-200242ORDER granting [41-1] motion to extend time to perform mandatory action under the scheduling requirements, granting [41-2] motion for revocation of mediation requirement. The scheduling requirements in this cause are hereby extended an additional 60 days from 3/29/02. VACATING [39-1] order ( Signed by Magistrate Barry L. Garber on 3/13/02) [EOD Date: 3/14/02] (gp, Deputy Clerk) (Entered: 03/14/2002)
03-19-200243ORDER granting [26-1] motion for summary judgment. As to the defendant Boeck, the Court sua sponte grants summary judgment in his favor as the plaintiff has failed to show that said defendant had access to plaintiff's book as a prerequisite to a showing of infringement. ( Signed by Magistrate Barry L. Garber on 3/19/02) [EOD Date: 3/20/02] (gp, Deputy Clerk) (Entered: 03/20/2002)

NOTICE OF INTERLOCUTORY APPEAL 45
Certified copies of Notice of Appeal Docket and Order under appeal 45.1
NOTICE USCA NOA 45.2
Transcript Information Form re as 48
Certificate of readiness as 52
Transmitted record on appeal as 53.1
ORDER 62
Record on appeal as 62.1

04-08-200244CLERK'S RECEIPT for: (NOA) filing fees paid . AMOUNT: $ 105.00 RECEIPT # 860474 (vl, Deputy Clerk) (Entered: 04/09/2002)
04-08-200245NOTICE OF INTERLOCUTORY APPEAL by Maria Josefina Leyva of [43-1] order . EOD Date: 03/20/02; Filing Fee: $ 105.00; Receipt #: 860474; Copies to USCA and Counsel of Record. (vl, Deputy Clerk) (Entered: 04/25/2002)

Certified copies of Notice of Appeal Docket and Order under appeal 45.1
NOTICE USCA NOA 45.2
Transcript Information Form re as 48
Certificate of readiness as 52
Transmitted record on appeal as 53.1
ORDER 62
Record on appeal as 62.1

04-09-200245.1Certified copies of Notice of Appeal, Docket, and Order under appeal to USCA: [45-1] appeal (vl, Deputy Clerk) (Entered: 04/09/2002)
04-18-200245.2NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on (NOA)as to Maria Josefina Leyva Re: [45-1] appeal USCA NUMBER: 02-11982-HH (vl, Deputy Clerk) (Entered: 04/18/2002)
04-22-200246NOTICE of filing (attached) deposition of Emanuel Boeck by Maria Josefina Leyva (ga, Deputy Clerk) Modified on 04/22/2002 (Entered: 04/22/2002)
04-22-200247CERTIFICATE OF SERVICE by Maria Josefina Leyva (ga, Deputy Clerk) (Entered: 04/23/2002)
04-23-200248Transcript Information Form re: as to Maria Josefina Leyva [45-1] appeal by Maria Josefina Leyva . No transcript requested. All necessary transcripts are already on file. (nc, Deputy Clerk) (Entered: 04/25/2002)
04-23-200250NOTICE of filing Exhibits by Maria Josefina Leyva (vl, Deputy Clerk) (Entered: 04/26/2002)
04-23-200250Exhibit list by Maria Josefina Leyva (vl, Deputy Clerk) (Entered: 04/26/2002)

ORDER 53

04-24-200249NOTICE of filing (attached) exhibits by Maria Josefina Leyva (ga, Deputy Clerk) (Entered: 04/26/2002)
04-30-200251Notice of Filing DESIGNATION by Maria Josefina Leyva of record on appeal (vl, Deputy Clerk) (Entered: 04/30/2002)
04-30-200253ORDER striking from the record [50-1] notice of failing (Original is being mailed to Plaintiff on 5/1/02) (Signed by Magistrate Barry L. Garber on 4/30/02) [EOD Date: 5/1/02] (gp, Deputy Clerk) (Entered: 05/01/2002)
05-01-200253.1Transmitted record on appeal as to Maria Josefina Leyva to U.S. Court of Appeals: (Miami Office) consisting of (2) Volumes of Pleadings, (1) Volume of Transcripts and (1) Accordian Folder containing DE 49 & 50 [45-1] appeal by Maria Josefina Leyva (vl, Deputy Clerk) (Entered: 05/01/2002)
05-01-200252Certificate of readiness as to Maria Josefina Leyva transmitted to USCA Re: [45-1] appeal by Maria Josefina Leyva USCA NUMBER: 02-11982-HH (vl, Deputy Clerk) (Entered: 05/01/2002)
05-01-200254NOTICE of filing copies of documents by Maria Josefina Leyva (dg, Deputy Clerk) (Entered: 05/02/2002)
05-07-200255MOTION with memorandum in support by Charles Ruiz De Castilla for sanctions (gp, Deputy Clerk) (Entered: 05/08/2002)

ORDER 58 61 65 68
MOTION 63
MEMORANDUM 66
Motion hearing re motion for sanctions Motion hearing held dg Deputy Clerk Entered 66.1

05-08-200255.1ACKNOWLEDGMENT of receipt by U.S.C.A. of: Certificate of Readiness on 05/03/02; U.S.C.A. # 02-11982-HH (vl, Deputy Clerk) (Entered: 05/09/2002)
05-16-200256STIPULATION/MOTION by Charles Ruiz De Castilla, Kelly Villoch to substitute Richard C. Wolfe as Attorney (dg, Deputy Clerk) (Entered: 05/17/2002)

ORDER 57

05-17-200257ORDER Granting [56-1] motion to substitute Richard C. Wolfe as Attorney (Added: Richard Charles Wolfe) ( Signed by Magistrate Barry L. Garber on 5/17/02) [EOD Date: 5/20/02] (gp, Deputy Clerk) (Entered: 05/20/2002)
06-24-200258ORDER Motion hearing before Magistrate Barry L. Garber set for 3:00 7/2/02 for [55-1] renewed motion for sanctions in Courtroom VII, US Courthouse, 300 NE 1st Avenue. (Signed by Magistrate Barry L. Garber on 6/24/02) [EOD Date: 6/25/02] (gp, Deputy Clerk) (Entered: 06/25/2002)
07-01-200259EMERGENCY MOTION with memorandum in support by Maria Josefina Leyva for continuance of Hearing on Defendant's Renewed motion for sanctions (gp, Deputy Clerk) (Entered: 07/02/2002)

ORDER 61

07-01-200260NOTICE of attorney appearance for Maria Josefina Leyva by Gustavo Jose Lamelas (gp, Deputy Clerk) (Entered: 07/02/2002)
07-01-200261ORDER Granting [59-1] motion for continuance of Hearing on Defendant's Renewed motion for sanctions Cancelling Motion hearing ,and Rescheduling Motion hearing before Magistrate Barry L. Garber set for 10:00 7/29/02 for [55-1] motion for sanctions in Courtroom VII (Signed by Magistrate Barry L. Garber on [EOD Date: 7/2/02] (gp, Deputy Clerk) (Entered: 07/02/2002)
07-10-200262ORDER of dismissal from USCA (certified copy) dismissing [45-1] appeal for want of prosecution because appellant has failed to file an appellant's brief and record excerpts within the time fixed by the rules USCA #: 02-11982-HH USCA Order Date: 07/02/02 (vl, Deputy Clerk) (Entered: 07/11/2002)
07-19-200262.1Record on appeal as to Maria Josefina Leyva returned from U.S. Court of Appeals: (Miami/Records) consisting of (2) Volumes of Pleadings and (1) Volumes of Transcripts [45-1] appeal by Maria Josefina Leyva USCA #: 02-11982-HH (vl, Deputy Clerk) (Entered: 07/22/2002)
07-25-200263MOTION by Maria Josefina Leyva for Hearing on [55-1] motion for sanctions (ct, Deputy Clerk) (Entered: 07/25/2002)
07-25-200264NOTICE of Change of Address of attorney by Maria Josefina Leyva (dg, Deputy Clerk) (Entered: 07/26/2002)
07-26-200265ORDER Setting Hearing Motion hearing before Magistrate Barry L. Garber set for 2:00 8/22/02 for [55-1] motion for sanctions ( Signed by Magistrate Barry L. Garber on 7/24/02) [EOD Date: 7/29/02] (ct, Deputy Clerk) (Entered: 07/29/2002)
08-20-200266MEMORANDUM by Maria Josefina Leyva in opposition to [55-1] motion for sanctions (dg, Deputy Clerk) (Entered: 08/22/2002)
08-23-200266.1Motion hearing re: [55-1] motion for sanctions Motion hearing held (dg, Deputy Clerk) (Entered: 08/26/2002)
08-23-200267Minutes of hearing on defendant's renewed motion for sanctions held before Magistrate Barry L. Garber on 8/22/02; Court Reporter Name or Tape #: 02C-62-1436-2800 (dg, Deputy Clerk) (Entered: 08/26/2002)
09-18-200268ORDER denying [55-1] motion for sanctions ( Signed by Magistrate Barry L. Garber on 9/18/02) [EOD Date: 9/19/02] (ct, Deputy Clerk) (Entered: 09/19/2002)
03-28-200368.1CASE CLOSED. Case and Motions no longer referred to Magistrate. (mh, Deputy Clerk) (Entered: 03/31/2003) (LM)
03-28-200369ORDER closing case (Signed by Magistrate Barry L. Garber on 3/28/03) [EOD Date: 3/31/03] (mh, Deputy Clerk) (Entered: 03/31/2003)

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