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  1. www.pacermonitor.com › public › caseLe Jardin Capital, LLC. v. Le Jardin House, LLC. (1:24-cv ...

    17 de mai. de 2024 · A review of the record indicates that Appellant failed to timely file the designation of the items for the record or its statement of the issues as required by Bankruptcy Rule 8009. See Local Rule 8009-1(A). Accordingly, it is ORDERED that this appeal be DISMISSED. This case shall also be CLOSED. Signed by Judge Darrin P. Gayles on 6/11/2024.

  2. www.supremecourt.gov › DocketPDF › 23Fonseca v. United States Reporter - Supreme Court of the ...

    CASE NO. 19-CV-25329-GAYLES/VALLE; CASE NO. 15-CR-20802-GAYLES Reporter 2021 U.S. Dist. LEXIS 136268 *; 2021 WL 8892583 TO DISTRICT JUDGE This matter is before the Court on Movant Damaso Rivera-Fonseca's pro se Motion to Vacate Judgment and Sentence, filed pursuant to 28 U.S.C. § 2255 (the "Motion") (CV-ECF No. I).1 United States District v ...

  3. www.pacermonitor.com › public › caseCairo v. MSJ Buildings, A Florida Joint Venture (1:14-cv ...

    11 de fev. de 2014 · Signed by Judge Darrin P. Gayles (ns00) RESPONSE/REPLY to 16 Appellant's Reply Brief by MSJ Buildings, A Florida Joint Venture. (Abrams, Thomas) ENDORSED ORDER granting 17 Motion granting 17 Motion to Take Judicial Notice and for Leave to File Sur Reply. The Sur Reply shall be filed on or before July 29, 2014.

  4. unicourt.com › case › pc-db5-urdaneta-v-wells-fargoUrdaneta v Wells Fargo Bank, NA | 1:22-CV-22033 | Court ...

    5 de jul. de 2022 · On 07/05/2022 Urdaneta filed a Contract - Other Contract lawsuit against Wells Fargo Bank, N A. This case was filed in U.S. District Courts, Florida Southern District Court. The Judge overseeing this case is Darrin P. Gayles. The case status is Disposed - Other Disposed. Case Details Parties Documents Dockets.

  5. www.nbcmiami.com › news › localFederal Judge Blasts Miami Prosecutors for Spying on Defense

    8 de dez. de 2022 · In an excoriating ruling unsealed Wednesday, Judge Darrin Gayles said Assistant U.S. Attorney H. Ron Davidson and his onetime co-counsel Elijah Levitt violated the Sixth Amendment guarantees of ...

  6. unicourt.com › case › pc-db5-casegu0f81c57c4596-1820049Baca v Two Brothers Rest LLC et al - UniCourt

    1 de mai. de 2024 · If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 5/2/2024.

  7. vtdigger.org › 2016/11/21 › federal-judge-rules-secUPDATED: Federal judge rules for SEC in Quiros EB-5 case

    21 de nov. de 2016 · Federal Judge Darrin P. Gayles found that Ariel Quiros acted with "severe recklessness" in intentionally defrauding investors.