UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

Case No. 23-cv-23630-BLOOM/Otazo-Reyes

ALLIANT, LLC,

Plaintiff,

v.

CENPOS, LLC, and

ELAVON, INC.,

Defendants.

________________________________/

Case No. 23-cv-21810-BLOOM/Otazo-Reyes

MICHAEL H. ANDERSON,

 Plaintiff,

v.

ROYAL CARIBBEAN CRUISES, LTD.,

d/b/a Royal Caribbean Group

 Defendant.

________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 1 of 35
2

Case No. 22-cv-24242-BLOOM/Otazo-Reyes

MISLEYDIS MORELL JIMENEZ,

Plaintiff,

v.

HOLIDAY CVS, LLC,

a Florida Corporation

Defendant.

_______________________________/

Case No. 23-cv-21320-BLOOM/Otazo-Reyes

JEANETTE COLLAZO,

Plaintiff,

v.

CARNIVAL CORPORATION,

Defendant.

___________________________/

Case No. 20-cv-23610-BLOOM/Otazo-Reyes

ENOLA HUNT WOLFINGER,

Plaintiff,

v.

CARNIVAL CORPORATION d/b/a

CARNIVAL CRUISE LINES, INC.,

Defendant.

_____________________________________/

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3

Case No. 23-cv-23301-BLOOM/Otazo-Reyes

ANGEL CABRERA ZAMORA,

Plaintiff,

v.

RED CIVIL, LLC,

Defendant.

___________________________/

Case No. 23-cv-23263-BLOOM/Otazo-Reyes

CURT’TERRIA ROBERTSON

Plaintiff,

v.

WALGREEN CO.,

Defendant.

___________________________/

Case No. 23-cv-22802-BLOOM/Otazo-Reyes

SCOTT POWELL,

Plaintiff,

v.

RACETRAC, INC.,

Defendant.

_________________________/

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4

Case No. 23-cv-22703-BLOOM/Otazo-Reyes

BELLINI CONDOMINIUM

ASSOCIATION, INC.,

Plaintiff,

v.

VILLAGE OF BAL HARBOUR, FLORIDA,

Defendant.

______________________________________/

Case No. 23-cv-22642-BLOOM/Otazo-Reyes

JACK DOHENY COMPANIES, INC.,

Plaintiff,

v.

DRAINAGE PARTNERS, LLC, et al.,

Defendants.

________________________________/

Case No. 23-cv-22121-BLOOM/Otazo-Reyes

SHELLY PRIDE,

Plaintiff,

v.

CARNIVAL CORPORATION,

Defendant.

________________________________/

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5

Case No. 23-cv-21973-BLOOM/Otazo-Reyes

WILSON LOUIS,

Plaintiff,

v.

TARGET CORPORATION,

Defendant.

_________________________/

Case No. 23-cv-21913-BLOOM/Otazo-Reyes

LAURA BUSH,

a citizen and resident of New York

Plaintiff,

v.

CARNIVAL CORPORATION,

a Panamanian Corporation

d/b/a CARNIVAL CRUISE LINES

Defendant.

________________________________/

Case No. 23-cv-21853-BLOOM/Otazo-Reyes

JESSICA QUINTERO,

an individual

Plaintiff,

v.

CAPTIAL ONE, NATIONAL ASSOCIATION,

a national association

EXPERIAN INFORMATION SOLUTIONS, INC.,

a foreign for-profit corporation

Defendants.

_________________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 5 of 35
6

Case No. 23-cv-21723-BLOOM/Otazo-Reyes

UNITED STATES OF AMERICA,

Plaintiff,

v.

ADRIAN ABRAMOVICH,

Defendant.

________________________________/

Case No. 23-cv-21462-BLOOM/Otazo-Reyes

BOBBY RHODES,

Plaintiff,

v.

HARTFORD LIFE AND ACCIDENT

INSURANCE COMPANY,

Defendant.

________________________________/

Case No. 23-cv-21262-BLOOM/Otazo-Reyes

HUDSON EXCESS INSURANCE COMPANY,

Plaintiff,

v.

GEORGE IGNACIO PINO, et al.,

Defendants.

_________________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 6 of 35
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Case No. 23-cv-21252-BLOOM/Otazo-Reyes

MICHAEL DONOVAN,

Plaintiff,

v.

CHRISTIAN QUIMBY,

Defendant.

_________________________/

Case No. 23-cv-21171-BLOOM/Otazo-Reyes

EULALIA MARTIN-VIANA,

Plaintiff,

v.

ROYAL CARIBBEAN CRUISES LTD.,

Defendant.

___________________________________/

Case No. 23-cv-20991-BLOOM/Otazo-Reyes

OHL USA, INC.,

a Delaware corporation

Plaintiff,

v.

OLD REPUBLIC SURETY COMPANY,

a Wisconsin insurance company

Defendant.

__________________________________/

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Case No. 23-cv-20832-BLOOM/Otazo-Reyes

MELANIE HARRIS,

Plaintiff,

v.

CARNIVAL CORPORATION,

d/b/a Carnival Cruise Lines

Defendant.

________________________________/

Case No. 22-cv-24242-BLOOM/Otazo-Reyes

MISLEYDIS MORELL JIMENEZ,

Plaintiff,

v.

HOLIDAY CVS, LLC,

a Florida Corporation

Defendant.

_________________________/

Case No. 22-cv-23513-BLOOM/Otazo-Reyes

JOSE GONZALEZ,

Plaintiff,

v.

THE INDEPENDENT ORDER OF FORESTERS,

Defendant.

_________________________________________/

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Case No. 22-cv-23171-BLOOM/Otazo-Reyes

SECURITIES AND EXCHANGE COMMISSION,

Plaintiff,

v.

ARBITRADE LTD.;

CRYPTOBONTIX INC.;

TORY R.J. HOGG;

JAMES L. GOLDBERG;

STEPHEN L. BRAVERMAN;

MAX W. BARBER;

SION TRADING FZE,

Defendants.

________________________________/

Case No. 22-cv-22913-BLOOM/Otazo-Reyes

MARIETTE WATERS,

Plaintiff,

v.

CELEBRITY CRUISES, INC.,

a Foreign Corporation,

Defendant.

__________________________/

Case No. 22-cv-22853-BLOOM/Otazo-Reyes

CHARLOTTE SMITH,

Plaintiff,

v.

CARNIVAL CORPORATION & PLC,

Defendant.

________________________________/

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Case No. 23-cv-20239-BLOOM/Otazo-Reyes

ARRUBARRENA,

Plaintiff,

v.

FLORIDA POP, LLC, doing business

as POPEYE’S LOUISIANA

KITCHEN

Defendant.

________________________________/

Case No. 21-cv-21079-BLOOM/Otazo-Reyes

SECURITIES AND EXCHANGE

COMMISSION,

Plaintiff,

v.

MINTBROKER INTERNATIONAL, LTD.

and GUY GENTILE,

Defendants.

____________________________________/

Case No. 23-cv-23370-BLOOM/Otazo-Reyes

ROSANNA ROSARIO, an individual,

Plaintiff,

v.

JH PORTFOLIO DEBT EQUITIES, LLC,

a Florida Limited Liability Company, and

LVNV FUNDING, LLC, a Foreign

Limited Liability Company,

Defendants.

____________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 10 of 35
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Case No. 23-cv-22427-BLOOM/Otazo-Reyes

PRIME PROPERTY & CASUALTY

INSURANCE INC.,

Plaintiff,

v.

OLD REPUBLIC INSURANCE

COMPANY and PENSKE TRUCK

LEASING CO., L.P.,

Defendants.

_________________________________/

Case No. 23-cv-22188-BLOOM/Otazo-Reyes

LENORA MOUNTAIN,

Plaintiff,

v.

EMIRATES, INC., a foreign business

corporation,

Defendant.

________________________________/

Case No. 23-cv-20658-BLOOM/Otazo-Reyes

PAMELA NEWTON,

Plaintiff,

v.

ROYAL CARIBBEAN CRUISES LTD.,

Defendant.

__________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 11 of 35
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Case No. 23-cv-21788-BLOOM/Otazo-Reyes

MONTAZE BROZ, LLC, a Florida

Limited Liability Company,

Plaintiff,

v.

GLOBAL OCEAN LINE, INC., a Florida

for Profit Company,

Defendant.

___________________________________/

Case No. 23-cv-21287-BLOOM/Otazo-Reyes

GS HOLISTIC, LLC,

Plaintiff,

v.

MARKET 49 SMOKE SHOP INC.,

doing business as MR. SMOKEY SMOKE

SHOPS #1, and MARK ROLLINS

Defendants.

____________________________________/

Case No. 23-cv-20580-BLOOM/Otazo-Reyes

NAUTILUS INSURANCE COMPANY,

Plaintiff,

v.

ELITE PROTECTION, LLC,

BILLY BOURCIQUOT, and 

EDUARDO A. GONZALEZ

GOTERA,

Defendants.

___________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 12 of 35
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Case No. 23-cv-21399-BLOOM/Otazo-Reyes

JAMES GIULIANI and 

ANGELA GIULIANI,

Plaintiffs,

v.

SEND ENTERPRISES, LLC,

DRIVE DEVELOPMENT, LLC, and

NICOLE PEARL,

Defendants.

________________________________/

Case No. 23-cv-22539-BLOOM/Otazo-Reyes

DOGWOOD STATE BANK,

a North Carolina state-chartered bank,

Plaintiff,

v.

MANAL S. MOUSSA-OLIVER, 

individually and MICHAEL W. OLIVER,

individually,

Defendants.

___________________________________/

Case No. 23-cv-23328-BLOOM/Otazo-Reyes

JESUS GONZALEZ,

Plaintiff,

v.

PENNEY OPCO, LLC, d/b/a 

JC PENNEY STORE #2478, and

CTL PROPCO I, LCC,

Defendants.

________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 13 of 35
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Case No. 23-cv-21539-BLOOM/Otazo-Reyes

CATIA DOS SANTOS, and

FRANCESCO DESIDERI

Plaintiffs,

v.

TUDOR HOUSE CONDOMINIUM ASSOCIATION,

INC., and BERTHA ZAYAS,

Defendants.

_____________________________________________/

Case No. 23-cv-21829-BLOOM/Otazo-Reyes

DIANE CAFARELLI,

Plaintiff,

v.

ROYAL CARIBBEAN CRUISES, LTD,

d/b/a Royal Caribbean Group,

Defendant.

___________________________________/

Case No. 23-cv-22348-BLOOM/Otazo-Reyes

ALAIN RIOUX, as Parent and

Natural Guardian of K.R., a Minor,

Plaintiff,

v.

CARNIVAL CORPORATION, d/b/a

CARNIVAL CRUISE LINE,

Defendant.

________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 14 of 35
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Case No. 23-cv-22527-BLOOM/Otazo-Reyes

STEINER ENTERPRISES INC.,

Plaintiff,

v.

CENTURY SURETY COMPANY,

Defendant.

______________________________/

Case No. 23-cv-22568-BLOOM/Otazo-Reyes

RICHARD QUINTANA, an individual,

Plaintiff,

v.

AMERICAN FIRE SPRINKLER

SERVICES, LLC, a Florida Limited

Liability Company,

Defendant.

________________________________/

Case No. 23-cv-21670-BLOOM/Otazo-Reyes

ALYSSA CARTER, and

LUIS FRANCO, JR.,

Plaintiffs,

v.

THE UNITED STATES OF AMERICA,

Defendant.

__________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 15 of 35
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Case No. 23-cv-22508-BLOOM/Otazo-Reyes

DRAGAN NIKOLIC,

Plaintiff,

v.

CARNIVAL CORP. & PLC, d/b/a 

CARNIVAL CORP., and ADORA

CRUISES LIMITED, f/k/a CSSC

CARNIVAL CRUISE SHIPPING 

LIMITED,

Defendants.

________________________________/

Case No. 23-cv-22497-BLOOM/Otazo-Reyes

KAREN LOCKLEY,

Plaintiff,

v.

ROYAL CARIBBEAN CRUISES LTD,

a Liberian Corporation,

Defendant.

__________________________________/

Case No. 23-cv-22900-BLOOM/Otazo-Reyes

PETER DAVIDSON,

Plaintiff,

v.

CROSSROADS SDI, INC.,

a Florida Profit Corporation, and

MARC HURWITZ, individually,

Defendants.

_____________________________/

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Case No. 23-cv-22980-BLOOM/Otazo-Reyes

ZENAIDA TORRES and 

ALEJANDRO ORTIZ,

Plaintiffs,

v.

SCOTTSDALE INSURANCE

COMPANY,

Defendant.

_________________________/

Case No. 23-cv-23018-BLOOM/Otazo-Reyes

MSP RECOVERY CLAIMS, SERIES

LLC, and MSP RECOVERY CLAIMS,

SERIES 44 LLC,

Plaintiffs,

v.

ACE PROPERTY AND

CASUALTY INSURANCE COMPANY,

ACE INSURANCE COMPANY OF THE

MIDWEST, ACE FIRE UNDERWRITERS

INSURANCE COMPANY, and ACE

AMERICAN INSURANCE COMPANY,

Defendants.

____________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 17 of 35
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Case No. 23-cv-22558-BLOOM/Otazo-Reyes

JULIO GARCIA,

Plaintiff,

v.

KW PROPERTY MANAGEMENT &

CONSULTING, LLC,

Defendant.

________________________________/

Case No. 23-cv-22749-BLOOM/Otazo-Reyes

CHEP USA,

Plaintiff,

v.

CIENFUEGOS PALLETS CO.,

Defendant.

________________________________/

Case No. 23-cv-21388-BLOOM

EMILE PARKER,

a.k.a. Andein Jean-Pierre,

Plaintiff,

v.

U.S. Attorney General,

Defendant.

________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 18 of 35
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Case No. 23-cv-23197-BLOOM/Otazo-Reyes

MARTA E. LOPEZ,

Plaintiff,

v.

BRIDGEPREP ACADEMY, INC.,

D/B/A BRIDGEPREP ACADEMY

OF GREATER MIAMI,

Defendant.

______________________________/

Case No. 23-cv-22938-BLOOM/Otazo-Reyes

LYNNE CALOGGERO,

Plaintiff,

v.

CARNIVAL CORPORATION,

Defendant.

________________________________/

Case No. 23-cv-23338-BLOOM/Otazo-Reyes

IVETTE MARTINEZ,

Plaintiff,

v.

PETSMART, INC., a Foreign

For Profit Corporation,

Defendant.

_________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 19 of 35
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Case No. 23-cv-22907-BLOOM/Otazo-Reyes

JAMES RIVER INSURANCE COMPANY,

Plaintiff,

v.

R.I.C., INC., et al.,

Defendants.

_____________________________________/

Case No. 23-cv-23180-BLOOM/Otazo-Reyes

K&M HANDLING, LLC,

Plaintiff,

v.

SEABOARD MARINA, LTD., INC.,

Defendant.

________________________________/

Case No. 23-cv-22218-BLOOM/Otazo-Reyes

CANDICE WISE,

Plaintiff,

v.

CARNIVAL CORPORATION, d/b/a

CARNIVAL CRUISE LINES,

Defendant.

________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 20 of 35
21

Case No. 23-cv-23429-BLOOM/Otazo-Reyes

LANETTE BURLEY,

Plaintiff,

v.

CARNIVAL CORPORATION, d/b/a

CARNIVAL CRUISE LINE,

Defendant.

________________________________/

Case No. 23-cv-23627-BLOOM/Otazo-Reyes

SECURITIES AND EXCHANGE

COMMISSION,

Plaintiff,

v.

EMPIREX CAPITAL LLC, and

RAFAEL ALBERTO VARGAS

GONZALEZ, a/k/a RAFAEL

VARGAS,

Defendants.

________________________________/

Case No. 23-cv-23808-BLOOM/Otazo-Reyes

AMARO FOODS ENTERPRISES, INC.,

Plaintiff,

v.

SCOTTSDALE INSURANCE COMPANY,

Defendant.

_____________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 21 of 35
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Case No. 23-cv-22276-BLOOM/Otazo-Reyes

PATRICK MULLER and

MOUNA BOUZID,

Plaintiffs, 

v. 

ITEB ZAIBET, et al.,

Defendants.

 /

Case No. 23-cv-21826-BLOOM/Otazo-Reyes

NIRANJANA TRIVEDI,

Plaintiff,

v.

ROYAL CARIBBEAN CRUISES LTD,

and ONESPA WORLD, LLC,

Defendants.

__________________________________/

Case No. 23-cv-21796-BLOOM/Otazo-Reyes

LEWIS YOUNGMAN,

Plaintiff,

v.

ROYAL CARIBBEAN CRUISES LTD,

Defendant.

________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 22 of 35
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Case No. 23-cv-21275-BLOOM/Otazo-Reyes

EDDY J. PHILLIPEAUX,

Plaintiff,

v.

MIAMI APARTMENTS INVESTORS, LLC,

et al.,

Defendants.

_______________________________________/

Case No. 23-cv-21276-BLOOM/Otazo-Reyes

MONICA BARNETT,

Plaintiff,

v.

ROYAL CARIBBEAN CRUISES LTD.,

Defendant.

___________________________________/

Case No. 23-cv-23005-BLOOM/Otazo-Reyes

MARINA GANT,

Plaintiff,

v.

NCL (BAHAMAS) LTD,

d/b/a NORWEGIAN CRUISE LINES,

Defendant.

________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 23 of 35
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Case No. 22-cv-21585-BLOOM/Otazo-Reyes

RICHARD PATT,

Plaintiff,

v.

VOLKSWAGEN GROUP OF AMERICA,

INC. d/b/a Audi of America, Inc., and 

AUDI AG,

Defendants.

___________________________________/

Case No. 23-cv-20655-BLOOM/Otazo-Reyes

TONI ANN GALATI,

Plaintiff,

v.

ROYAL CARIBBEAN CRUISES LTD.,

Defendant.

____________________________________/

Case No. 23-cv-21040-BLOOM/ Otazo-Reyes

JOHN DOE, et al.,

Plaintiffs,

v.

CARNIVAL CORPORATION,

ONESPAWORLD (BAHAMAS) LTD.,

Defendants.

_________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 24 of 35
25

Case No. 23-cv-20545-BLOOM/Otazo-Reyes

DONNA GALLUCIO,

Plaintiff,

v.

CARNIVAL CORPORATION,

Defendant.

___________________________/

Case No. 23-cv-20886-BLOOM/Otazo-Reyes

LASHUNDA HOWARD,

Plaintiff,

v.

GUCCI AMERICA, INC.,

Defendant.

________________________________/

Case No. 22-cv-24004-BLOOM

ESTATE OF CHERISH PANKEY, 

Plaintiff, 

v.

CARNIVAL CORPORATION,

d/b/a Carnival Cruise Line,

Defendant.

_______________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 25 of 35
26

Case No. 21-cv-21940-BLOOM/Otazo-Reyes

NEIMA BENAVIDES, as Personal 

Representative of the Estate of Naibel 

Benavides Leon, deceased, 

Plaintiff,

v.

TESLA, INC., a/k/a. Tesla Florida, Inc.,

Defendant.

_________________________________/

Case No. 22-cv-24000-BLOOM/Otazo-Reyes

ROTHFOS CORPORATION,

Plaintiff,

v.

H&H COFFEE INVESTMENTS, LLC,

Defendant.

__________________________________/

Case No. 22-cv-23074-BLOOM/Otazo-Reyes

OCTAVIO COLLADO,

for himself and all others similarly situated,

Plaintiff,

v.

450 NORTH RIVER DRIVE, LLC, et al.,

Defendants.

_____________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 26 of 35
27

Case No. 22-cv-23135-BLOOM/Otazo-Reyes

CHAUNDRA HORNSBY,

as guardian of T.K., a minor,

Plaintiff,

v.

CARNIVAL CORPORATION,

d/b/a/ Carnival Cruise Lines,

Defendant.

________________________________/

Case No. 22-cv-22594-BLOOM/Otazo-Reyes

MOVIE PROP RENTALS LLC, et al.,

Plaintiffs,

v.

THE KINGDOM OF GOD GLOBAL

CHURCH, et al.,

Defendants.

_______________________________/

Case No. 23-cv-23546-BLOOM/Otazo-Reyes

CRAIG CARMAN,

Plaintiff,

v.

UNITED HEALTHCARE LIFE 

AND ACCIDENT INSURANCE COMPANY,

Defendant.

______________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 27 of 35
28

Case No. 23-cv-23025-BLOOM/Otazo-Reyes

PATRICIA FOLEY,

Plaintiff,

v.

CARNIVAL CORPORATION,

Defendant.

________________________________/

Case No. 23-cv-23514-BLOOM/Otazo-Reyes

SHEKINA THOMPSON,

Plaintiff,

v.

OCTAPHARMA PLASMA, INC.,

Defendant.

________________________________/

Case No. 23-cv-23125-BLOOM/Otazo-Reyes

TERESA NEEPER,

Plaintiff,

v.

CARNIVAL CORPORATION,

Defendant.

________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 28 of 35
29

Case No. 23-cv-22844-BLOOM/Otazo-Reyes

ADELA CARTER,

Plaintiff,

v.

CARNIVAL CORPORATION,

Defendant.

________________________________/

Case No. 23-cv-23045-BLOOM/Otazo-Reyes

EDUARDO LIERMO,

Plaintiff,

v.

NATIONAL CASUALTY COMPANY,

Defendant.

__________________________________/

Case No. 23-cv-23654-BLOOM/Otazo-Reyes

RICHARD C. MURPHY, III

and KATHLEEN T. MURPHY,

Plaintiffs,

v.

AIRWAY AIR CHARTER, INC.,

VENTURE AIR SOLUTIONS, INC.,

ALEX GUTIERREZ, and

ATLANTIC AVIATION, INC.,

Defendants.

_______________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 29 of 35
30

Case No. 23-cv-23074-BLOOM/Otazo-Reyes

UNITED STATES OF AMERICA,

Plaintiff,

v.

ANA ROSA GONZALEZ and

ANA IZAGUIRRE,

Defendants.

________________________________/

Case No. 23-cv-21704-BLOOM/Otazo-Reyes

SHELLY DAWN FINCH,

Plaintiff,

v.

CARNIVAL CORPORATION,

Defendant.

________________________________/

Case No. 23-cv-23214-BLOOM/OTAZO-REYES

JACUBB COLEMAN,

on behalf of himself and others similarly situated,

Plaintiff,

v.

SMARTLINK, LLC,

Defendant.

__________________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 30 of 35
31

Case No. 23-cv-21495-BLOOM/Otazo-Reyes

RINALDI ENTERPRISES OF FLORIDA, LLC,

Plaintiff,

v.

UNITED STATES FIRE INSURANCE COMPANY,

Defendant.

_____________________________________________/

Case No. 23-cv-20995-BLOOM/Otazo-Reyes

ELAINE BERKOWITZ,

Plaintiff,

v.

EQUIFAX INFORMATION SERVICES, LLC,

and BARCLAYS BANK DELAWARE,

Defendants.

_______________________________________/

Case No. 23-cv-22256-BLOOM/Otazo-Reyes

NOVO NORDISK A/S and

NOVO NORDISK INC.,

Plaintiffs,

v.

EKZOTIKA CORP d/b/a COSMETIC

LASER PROFESSIONALS MED SPA,

Defendant.

_________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 31 of 35
32

Case No. 23-cv-22625-BLOOM/Otazo-Reyes

MICHELLE HARLEY,

Plaintiff,

v.

CELEBRITY CRUISES INC.,

Defendant.

___________________________/

Case No. 23-cv-22794-BLOOM/Otazo-Reyes

REINA BLANCO,

Plaintiff,

v.

THE HABIT RESTAURANTS, LLC

d/b/a THE HABIT BURGER GRILL,

Defendant.

_______________________________/

Case No. 23-cv-23036-BLOOM/Otazo-Reyes

ANA CECILIA HERNANDEZ,

Plaintiff,

v.

MT. HAWLEY INSURANCE COMPANY,

Defendants.

_____________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 32 of 35
33

Case No. 23-cv-24156-BLOOM/Otazo-Reyes

RENÉ GARCIA, JAVIER FERNÁNDEZ, 

CRYSTAL WAGAR, MACK BERNARD 

and WILLIAM PROCTOR, Plaintiffs, 

vs. 

KERRIE J. STILLMAN, EXECUTIVE DIRECTOR, 

FLORIDA COMMISSION ON ETHICS, in her official capacity; 

JOHN GRANT, 

CHAIRMAN, 

FLORIDA COMMISSION ON ETHICS, in his official capacity; 

GLENTON “GLEN” GILZEAN, JR., 

VICE CHAIRMAN, 

FLORIDA COMMISSION ON ETHICS, in his official capacity; 

MICHELLE ANCHORS, COMMISSIONER, 

FLORIDA COMMISSION ON ETHICS, in her official capacity; 

WILLIAM P. CERVONE, 

COMMISSIONER, 

FLORIDA COMMISSION ON ETHICS, in his official capacity; 

DON GAETZ, COMMISSIONER, 

FLORIDA COMMISSION ON ETHICS, in his official capacity; 

WILLIAM “WILLIE” N. MEGGS, COMMISSIONER, 

FLORIDA COMMISSION ON ETHICS, in his official capacity; 

ED H. MOORE, COMMISSIONER, 

FLORIDA COMMISSION ON ETHICS, in his official capacity; 

WENGAY M. NEWTON, SR., COMMISSIONER, 

FLORIDA COMMISSION ON ETHICS, in his official capacity; 

JIM WALDMAN, COMMISSIONER, 

FLORIDA COMMISSION ON ETHICS, in his official capacity; 

ASHLEY MOODY, ATTORNEY GENERAL, 

STATE OF FLORIDA, in her official capacity;

and JIMMY PATRONIS, CHIEF FINANCIAL OFFICER, 

STATE OF FLORIDA, in his official capacity, Defendants. 

______________________________________________________/

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 33 of 35
34

Case No. 23-mc-22764-BLOOM

SECURITIES AND EXCHANGE

COMMISSION,

Applicant,

v.

BRANDON CHARNAS,

Respondent.

________________________________/

ORDER REASSIGNING CASE(S) TO NEW PAIRED 

MAGISTRATE JUDGE CHIEF MAGISTRATE JUDGE EDWIN G. TORRES

THIS CAUSE is before the Court upon the United States District Court for the Southern 

District of Florida Administrative Order 2023-81, entered on October 27, 2023 (“Administrative 

Order”). The Administrative Order amends the Magistrate Judge Pairing Assignment Plan in the 

Southern District of Florida as set forth in Administrative Orders 2020-45, 2020-45A, 2020-45B, 

2020-91, 2021-53, 2022-6, 2022-6A, 2022-47, 2022-67, 2022-79 and 2023-9. In particular, as of 

October 27, 2023, Chief Magistrate Judge Edwin G. Torres is paired with Judge Beth Bloom for 

all cases filed in the Miami Division. See Administrative Order at 1 tbl. The Court had previously 

referred all discovery matters in the above-styled actions to Magistrate Judge Alicia M. OtazoReyes pursuant to 28 U.S.C. § 636 and this District’s Magistrate Judge Rules.

Accordingly, in order to align the Court’s Orders with the Administrative Order and to 

assist the Court in the management of this case, it is ORDERED that the Scheduling Orders in the 

above-styled actions are AMENDED as follows:

1. As of November 16, 2023, discovery matters shall no longer be referred to 

Magistrate Judge Alicia M. Otazo-Reyes. However, Magistrate Judge Otazo-Reyes 

will preside over those matters she has set for hearing as of the date of this Order. 

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 34 of 35
35

2. As of November 16, 2023, all discovery matters are referred to Chief Magistrate 

Judge Edwin G. Torres. Furthermore, pursuant to 28 U.S.C. § 636(c)(1), the 

parties may consent to final disposition of motions, and trial and final disposition,

by Magistrate Judge Torres. The deadline for submitting consent is as stated in 

the Court’s Scheduling Order in each case.

3. Discovery Disputes. If parties are unable to resolve their discovery disputes 

without Court intervention, the parties must contact Magistrate Judge Torres’s

chambers—which are located at 99 Northeast Fourth Street, 10th floor, Miami, FL 

3313—via telephone at (305) 523-5750 to ascertain the available dates and times 

for a discovery hearing. Magistrate Judge Torres holds a discovery calendar every 

Thursday and only on Thursdays. The parties should further consult Magistrate 

Judge Torres’s standing discovery order, which sets forth procedures to presenting 

discovery disputes and will be issued following the entry of this Order. The 

individual calling Magistrate Judge Torres’s chambers must leave a message that 

identifies only the parties’ case number and a call back number if the individual’s 

call goes to voicemail.

DONE AND ORDERED in Chambers at Miami, Florida, on November 13, 2023.

_________________________________

BETH BLOOM

UNITED STATES DISTRICT JUDGE

Copies to: 

Counsel of Record

Case 1:22-cv-23074-BB Document 225 Entered on FLSD Docket 11/14/2023 Page 35 of 35