Updated: 10/21/2026 05:05 AM

U.S. District Court
Southern District of Florida
Docket for Case Number: 1:25-cv-22892-EA

Case Title: Yang v. City National Bank of Florida et al
Assigned To: Judge Ed Artau
Filed: 06/26/25
Terminated:
Nature of Suit: 710 Labor: Fair Standards
Cause: 29:0201 Fair Labor Standards Act

Plaintiff:
Zhijian Yang
represented byTanesha Walls Blye
Saenz & Anderson, PLLC
20900 NE 30th Ave
Suite 800
Aventura, FL 33180
305-503-5131
tanesha@legalopinionusa.com
TERMINATED:05/11/2026
Zhijian Yang
6631 Pierpont Drive
Lake Worth, FL 33467
786-827-3707
ez2yang@gmail.com
PRO SE
Defendant:
Renaldo Robaina
represented byJason Thomas Gutknecht
Jackson Lewis P.C.
2 S. Biscayne Boulevard, #3500
Miami, FL 33131-1802
3055777600
jason.gutknecht@jacksonlewis.com
Jennifer M. Taylor
Jackson Lewis P.C.
1 SE 3rd Avenue
Suite 2300
Miami, FL 33131
305-704-4950
Jennifer.Taylor@jacksonlewis.com
TERMINATED:06/17/2026
Paul Fernandez Penichet
Jackson Lewis P.C.
Two South Biscayne Blvd.
Suite 3500
Miami, FL 33131
305-577-7600
paul.penichet@jacksonlewis.com
Defendant:
Rafael Barrera
represented byJason Thomas Gutknecht
Jackson Lewis P.C.
2 S. Biscayne Boulevard, #3500
Miami, FL 33131-1802
3055777600
jason.gutknecht@jacksonlewis.com
Jennifer M. Taylor
Jackson Lewis P.C.
1 SE 3rd Avenue
Suite 2300
Miami, FL 33131
305-704-4950
Jennifer.Taylor@jacksonlewis.com
TERMINATED:06/17/2026
Paul Fernandez Penichet
Jackson Lewis P.C.
Two South Biscayne Blvd.
Suite 3500
Miami, FL 33131
305-577-7600
paul.penichet@jacksonlewis.com
Defendant:
Joanne Morris
represented byJason Thomas Gutknecht
Jackson Lewis P.C.
2 S. Biscayne Boulevard, #3500
Miami, FL 33131-1802
3055777600
jason.gutknecht@jacksonlewis.com
Jennifer M. Taylor
Jackson Lewis P.C.
1 SE 3rd Avenue
Suite 2300
Miami, FL 33131
305-704-4950
Jennifer.Taylor@jacksonlewis.com
TERMINATED:06/17/2026
Paul Fernandez Penichet
Jackson Lewis P.C.
Two South Biscayne Blvd.
Suite 3500
Miami, FL 33131
305-577-7600
paul.penichet@jacksonlewis.com
Defendant:
James Campanella
represented byJason Thomas Gutknecht
Jackson Lewis P.C.
2 S. Biscayne Boulevard, #3500
Miami, FL 33131-1802
3055777600
jason.gutknecht@jacksonlewis.com
Jennifer M. Taylor
Jackson Lewis P.C.
1 SE 3rd Avenue
Suite 2300
Miami, FL 33131
305-704-4950
Jennifer.Taylor@jacksonlewis.com
TERMINATED:06/17/2026
Paul Fernandez Penichet
Jackson Lewis P.C.
Two South Biscayne Blvd.
Suite 3500
Miami, FL 33131
305-577-7600
paul.penichet@jacksonlewis.com
Defendant:
City National Bank of Florida
represented byJason Thomas Gutknecht
Jackson Lewis P.C.
2 S. Biscayne Boulevard, #3500
Miami, FL 33131-1802
3055777600
jason.gutknecht@jacksonlewis.com
Jennifer M. Taylor
Jackson Lewis P.C.
1 SE 3rd Avenue
Suite 2300
Miami, FL 33131
305-704-4950
Jennifer.Taylor@jacksonlewis.com
TERMINATED:06/17/2026
Paul Fernandez Penichet
Jackson Lewis P.C.
Two South Biscayne Blvd.
Suite 3500
Miami, FL 33131
305-577-7600
paul.penichet@jacksonlewis.com
Defendant:
Banco De Credito E Inversiones, S.A.
represented byJason Thomas Gutknecht
Jackson Lewis P.C.
2 S. Biscayne Boulevard, #3500
Miami, FL 33131-1802
3055777600
jason.gutknecht@jacksonlewis.com
Jennifer M. Taylor
Jackson Lewis P.C.
1 SE 3rd Avenue
Suite 2300
Miami, FL 33131
305-704-4950
Jennifer.Taylor@jacksonlewis.com
TERMINATED:06/17/2026
Paul Fernandez Penichet
Jackson Lewis P.C.
Two South Biscayne Blvd.
Suite 3500
Miami, FL 33131
305-577-7600
paul.penichet@jacksonlewis.com
Defendant:
BCI Financial Group, Inc.
represented byJason Thomas Gutknecht
Jackson Lewis P.C.
2 S. Biscayne Boulevard, #3500
Miami, FL 33131-1802
3055777600
jason.gutknecht@jacksonlewis.com
Jennifer M. Taylor
Jackson Lewis P.C.
1 SE 3rd Avenue
Suite 2300
Miami, FL 33131
305-704-4950
Jennifer.Taylor@jacksonlewis.com
TERMINATED:06/17/2026
Paul Fernandez Penichet
Jackson Lewis P.C.
Two South Biscayne Blvd.
Suite 3500
Miami, FL 33131
305-577-7600
paul.penichet@jacksonlewis.com
Defendant:
Ariel Carrion
represented byJason Thomas Gutknecht
Jackson Lewis P.C.
2 S. Biscayne Boulevard, #3500
Miami, FL 33131-1802
3055777600
jason.gutknecht@jacksonlewis.com
Jennifer M. Taylor
Jackson Lewis P.C.
1 SE 3rd Avenue
Suite 2300
Miami, FL 33131
305-704-4950
Jennifer.Taylor@jacksonlewis.com
TERMINATED:06/17/2026
Paul Fernandez Penichet
Jackson Lewis P.C.
Two South Biscayne Blvd.
Suite 3500
Miami, FL 33131
305-577-7600
paul.penichet@jacksonlewis.com
Case NumberFiledEnteredDocument NumberDocket Text
1:25-cv-22892-EA06/26/2506/26/251COMPLAINT against BANCO DE CREDITO E INVERSIONES, S.A., RAFAEL BARRERA, BCI FINANCIAL GROUP, INC., JAMES CAMPANELLA, ARIEL CARRION, CITY NATIONAL BANK OF FLORIDA, JOANNE MORRIS, RENALDO ROBAINA. Filing fees $ 405.00 receipt number AFLSDC-18570057, filed by ZHIJIAN YANG. (Attachments: # (1) Civil Cover Sheet, # (2) Summon(s), # (3) Summon(s), # (4) Summon(s), # (5) Summon(s), # (6) Summon(s), # (7) Summon(s), # (8) Summon(s), # (9) Summon(s))(Blye, Tanesha) (Entered: 06/26/25)
1:25-cv-22892-EA06/26/2506/27/252Clerks Notice of Judge Assignment to Judge Roy K. Altman.

Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Enjolique A. Lett is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (jas) (Entered: 06/27/25)

1:25-cv-22892-EA06/27/2506/27/253Summons Issued as to BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina. (jas) (Entered: 06/27/25)
1:25-cv-22892-EA06/30/2506/30/254 AMENDED COMPLAINT against BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina, filed by Zhijian Yang.(Blye, Tanesha) (Entered: 06/30/25)
1:25-cv-22892-EA07/01/2507/02/255ORDER IN CASES WITH MULTIPLE DEFENDANTS. Signed by Judge Roy K. Altman on 7/1/2025. See attached document for full details. (ebz) (Entered: 07/02/25)
1:25-cv-22892-EA07/21/2507/21/256SUMMONS (Affidavit) Returned Executed on [4] Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zhijian Yang. Ariel Carrion served on 7/2/2025, response/answer due 7/23/2025. (Blye, Tanesha) (Entered: 07/21/25)
1:25-cv-22892-EA07/21/2507/21/257SUMMONS (Affidavit) Returned Executed on [4] Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zhijian Yang. Banco De Credito E Inversiones, S.A. served on 7/2/2025, response/answer due 7/23/2025. (Blye, Tanesha) (Entered: 07/21/25)
1:25-cv-22892-EA07/21/2507/21/258SUMMONS (Affidavit) Returned Executed on [4] Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zhijian Yang. BCI Financial Group, Inc. served on 7/2/2025, response/answer due 7/23/2025. (Blye, Tanesha) (Entered: 07/21/25)
1:25-cv-22892-EA07/21/2507/21/259SUMMONS (Affidavit) Returned Executed on [4] Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zhijian Yang. City National Bank of Florida served on 7/2/2025, response/answer due 7/23/2025. (Blye, Tanesha) (Entered: 07/21/25)
1:25-cv-22892-EA07/21/2507/21/2510SUMMONS (Affidavit) Returned Executed on [4] Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zhijian Yang. James Campanella served on 7/2/2025, response/answer due 7/23/2025. (Blye, Tanesha) (Entered: 07/21/25)
1:25-cv-22892-EA07/21/2507/21/2511SUMMONS (Affidavit) Returned Executed on [4] Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zhijian Yang. Joanne Morris served on 7/2/2025, response/answer due 7/23/2025. (Blye, Tanesha) (Entered: 07/21/25)
1:25-cv-22892-EA07/21/2507/21/2512SUMMONS (Affidavit) Returned Executed on [4] Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zhijian Yang. Rafael Barrera served on 7/2/2025, response/answer due 7/23/2025. (Blye, Tanesha) (Entered: 07/21/25)
1:25-cv-22892-EA07/21/2507/21/2513SUMMONS (Affidavit) Returned Executed on [4] Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zhijian Yang. Renaldo Robaina served on 7/2/2025, response/answer due7/23/2025. (Blye, Tanesha) (Entered: 07/21/25)
1:25-cv-22892-EA07/21/2507/22/2514SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zhijian Yang. Ariel Carrion served on 7/8/2025, response/answer due 7/29/2025. See DE [6] for image. (ebz) (Entered: 07/22/25)
1:25-cv-22892-EA07/21/2507/22/2515SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zhijian Yang. Banco De Credito E Inversiones, S.A. served on 7/18/2025, response/answer due 8/8/2025. See DE [7] for image. (ebz) (Entered: 07/22/25)
1:25-cv-22892-EA07/21/2507/22/2516SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zhijian Yang. BCI Financial Group, Inc. served on 7/8/2025, response/answer due 7/29/2025. See DE [8] for image.(ebz) (Entered: 07/22/25)
1:25-cv-22892-EA07/21/2507/22/2517SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zhijian Yang. City National Bank of Florida served on 7/8/2025, response/answer due 7/29/2025. See DE [9] for image. (ebz) (Entered: 07/22/25)
1:25-cv-22892-EA07/21/2507/22/2518SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zhijian Yang. James Campanella served on 7/8/2025, response/answer due 7/29/2025. See DE [10] for image. (ebz) (Entered: 07/22/25)
1:25-cv-22892-EA07/21/2507/22/2519SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zhijian Yang. Joanne Morris served on 7/8/2025, response/answer due 7/29/2025. See DE [11] for image. (ebz) (Entered: 07/22/25)
1:25-cv-22892-EA07/21/2507/22/2520SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zhijian Yang. Rafael Barrera served on 7/8/2025, response/answer due 7/29/2025. See DE [12] for image. (ebz) (Entered: 07/22/25)
1:25-cv-22892-EA07/21/2507/22/2521SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Zhijian Yang. Renaldo Robaina served on 7/8/2025, response/answer due 7/29/2025. See DE [13] for image.(ebz) (Entered: 07/22/25)
1:25-cv-22892-EA07/21/2507/22/2522Clerk's Notice to Filer re [6] Summons Returned Executed, [7] Summons Returned Executed, [8] Summons Returned Executed, [9] Summons Returned Executed, [10] Summons Returned Executed, [11] Summons Returned Executed, [12] Summons Returned Executed, [13] Summons Returned Executed. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see [14] Summons Returned Executed, [15] Summons Returned Executed, [16] Summons Returned Executed, [17] Summons Returned Executed, [18] Summons Returned Executed, [19] Summons Returned Executed, [20] Summons Returned Executed, [21] Summons Returned Executed. It is not necessary to refilethese documents. (ebz) (Entered: 07/22/25)
1:25-cv-22892-EA08/08/2508/08/2523NOTICE of Attorney Appearance by Jennifer M. Taylor on behalf of BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina. Attorney Jennifer M. Taylor added to party BCI Financial Group, Inc.(pty:dft), Attorney Jennifer M. Taylor added to party Banco De Credito E Inversiones, S.A.(pty:dft), Attorney Jennifer M. Taylor added to party Rafael Barrera(pty:dft), Attorney Jennifer M. Taylor added to party James Campanella(pty:dft), Attorney Jennifer M. Taylor added to party Ariel Carrion(pty:dft), Attorney Jennifer M. Taylor added to party City National Bank of Florida(pty:dft), Attorney Jennifer M. Taylor added to party Joanne Morris(pty:dft), Attorney Jennifer M. Taylor added to party Renaldo Robaina(pty:dft). (Taylor, Jennifer) (Entered: 08/08/25)
1:25-cv-22892-EA08/08/2508/08/2524NOTICE of Attorney Appearance by Jason Thomas Gutknecht on behalf of BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina. Attorney Jason Thomas Gutknecht added to party BCI Financial Group, Inc.(pty:dft), Attorney Jason Thomas Gutknecht added to party Banco De Credito E Inversiones, S.A.(pty:dft), Attorney Jason Thomas Gutknecht added to party Rafael Barrera(pty:dft), Attorney Jason Thomas Gutknecht added to party James Campanella(pty:dft), Attorney Jason Thomas Gutknecht added to party Ariel Carrion(pty:dft), Attorney Jason Thomas Gutknecht added to party City National Bank of Florida(pty:dft), Attorney Jason Thomas Gutknecht added to party Joanne Morris(pty:dft), Attorney Jason Thomas Gutknecht added to party Renaldo Robaina(pty:dft). (Gutknecht, Jason) (Entered: 08/08/25)
1:25-cv-22892-EA08/12/2508/12/2525WAIVER OF SERVICE Returned Executed by Zhijian Yang. James Campanella waiver sent on 8/8/2025, response/answer due 10/7/2025. (Blye, Tanesha) (Entered: 08/12/25)
1:25-cv-22892-EA08/12/2508/12/2526WAIVER OF SERVICE Returned Executed by Zhijian Yang. Joanne Morris waiver sent on 8/8/2025, response/answer due 10/7/2025. (Blye, Tanesha) (Entered: 08/12/25)
1:25-cv-22892-EA08/12/2508/12/2527WAIVER OF SERVICE Returned Executed by Zhijian Yang. Rafael Barrera waiver sent on 8/8/2025, response/answer due 10/7/2025. (Blye, Tanesha) (Entered: 08/12/25)
1:25-cv-22892-EA08/12/2508/12/2528WAIVER OF SERVICE Returned Executed by Zhijian Yang. Renaldo Robaina waiver sent on 8/8/2025, response/answer due 10/7/2025. (Blye, Tanesha) (Entered: 08/12/25)
1:25-cv-22892-EA08/12/2508/12/2529WAIVER OF SERVICE Returned Executed by Zhijian Yang. Ariel Carrion waiver sent on 8/8/2025, response/answer due 10/7/2025. (Blye, Tanesha) (Entered: 08/12/25)
1:25-cv-22892-EA09/16/2509/16/2530ORDER REASSIGNING CASE to Judge Ed Artau for all further proceedings, Judge Roy K. Altman no longer assigned to case. Signed by Judge Roy K. Altman on 9/15/2025. See attached document for full details. (mno) (Entered: 09/16/25)
1:25-cv-22892-EA10/02/2510/02/2531 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to [4] Amended Complaint/Amended Notice of Removal, by BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina. (Attachments: # (1) Text of Proposed Order)(Gutknecht, Jason) (Entered: 10/02/25)
1:25-cv-22892-EA10/20/2510/20/2532PAPERLESS ORDER granting [31] Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document BCI Financial Group, Inc.. Response/Answer due 10/21/2025; Banco De Credito E Inversiones, S.A.. Response/Answer due 10/21/2025; Rafael Barrera. Response/Answer due 10/21/2025; James Campanella. Response/Answer due 10/21/2025; Ariel Carrion. Response/Answer due 10/21/2025; City National Bank of Florida. Response/Answer due 10/21/2025; Joanne Morris. Response/Answer due 10/21/2025; Renaldo Robaina. Response/Answer due 10/21/2025. Signed by Judge Ed Artau (twh) (Entered: 10/20/25)
1:25-cv-22892-EA10/20/2510/20/2533Second AMENDED COMPLAINT against All Defendants, filed by Zhijian Yang.(Blye, Tanesha) (Entered: 10/20/25)
1:25-cv-22892-EA10/30/2510/30/2534 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [33] Amended Complaint/Amended Notice of Removal by BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina. (Attachments: # (1) Text of Proposed Order Order Granting Defendants' Motion for Extension of Time to Respond to Plaintiff's Second Amended Complaint)(Gutknecht, Jason) (Entered: 10/30/25)
1:25-cv-22892-EA10/30/2510/30/2535PAPERLESS ORDER granting [34] Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Banco De Credito E Inversiones, S.A.. Response/Answer due 11/18/2025; Rafael Barrera. Response/Answer due 11/18/2025; James Campanella. Response/Answer due 11/18/2025; Ariel Carrion. Response/Answer due 11/18/2025; City National Bank of Florida. Response/Answer due 11/18/2025; Joanne Morris. Response/Answer due 11/18/2025; Renaldo Robaina. Response/Answer due 11/18/2025. Signed by Judge Ed Artau (twh) (Entered: 10/30/25)
1:25-cv-22892-EA11/18/2511/18/2536 ANSWER to Amended Complaint Defendants' Joint Motion to Dismiss Plaintiff's Amended Complaint for Failure to State a Claim by BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina. (Attachments: # (1) Exhibit A - Copy of the EEOC Charge of Discrimination)(Taylor, Jennifer) (Entered: 11/18/25)
1:25-cv-22892-EA12/01/2512/01/2537Joint SCHEDULING REPORT - Rule 16.1 by Zhijian Yang (Attachments: # (1) Exhibit Exhibit A)(Blye, Tanesha) (Entered: 12/01/25)
1:25-cv-22892-EA12/02/2512/02/2538 Unopposed MOTION for Leave to File Amended Complaint by Zhijian Yang. Responses due by 12/16/2025. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Blye, Tanesha) (Entered: 12/02/25)
1:25-cv-22892-EA12/04/2512/04/2539PAPERLESS ORDER granting [38] Motion for Leave to File. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. CITY NATIONAL BANK OF FLORIDA, BCI FINANCIAL GROUP, INC., BANCO DE CREDITO E INVERSIONES, S.A., RENALDO ROBAINA, JAMES CAMPANELLA, RAFAEL BARRERA, JOANNE MORRIS, and ARIEL CARRION's Response/Answer to the amended pleading is due by 12/18/2025. Signed by Judge Ed Artau (mdn) (Entered: 12/04/25)
1:25-cv-22892-EA12/04/2512/04/2540Third AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Zhijian Yang.(Blye, Tanesha) (Entered: 12/04/25)
1:25-cv-22892-EA12/15/2512/16/2541ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE. ( Calendar Call set for 12/15/2026 before Judge Ed Artau., Jury Trial set for 12/19/2026 before Judge Ed Artau. ) Signed by Judge Ed Artau on 12/15/2025. See attached document for full details. (kpe)

Pattern Jury Instruction Builder - To access the latest, up to date changes to the11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. (Entered: 12/16/25)
1:25-cv-22892-EA12/18/2512/18/2542Defendants' ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina. (Taylor, Jennifer) (Entered: 12/18/25)
1:25-cv-22892-EA01/27/2601/27/2643Joint NOTICE of Mediator Selection and Hearing. Joint Notice of Filing Proposed Order Scheduling Mediation Selected/Added Lori Adelson as Mediator. Mediation Hearing set for 8/13/2026 at 10:00 a.m.. (Attachments: # (1) Exhibit A - Jointly Proposed Order Scheduling Mediation)(Gutknecht, Jason) (Entered: 01/27/26)
1:25-cv-22892-EA01/29/2601/29/2644PAPERLESS This Court is in receipt of [43] the Joint Notice of Filing Proposed Order Scheduling Mediation. It is hereby ORDERED that the mediation conference in this matter shall be held before Lori Adelson via remote videoconference August 13, 2026, beginning at 10:00 a.m. as agreed by the parties. Signed by Judge Ed Artau (mdn) (Entered: 01/29/26)
1:25-cv-22892-EA03/20/2603/20/2645NOTICE of Change of Address/Contact Information; Change of Email; Change of Law Firm Name; by Tanesha Walls Blye (Blye, Tanesha) (Entered: 03/20/26)
1:25-cv-22892-EA04/16/2604/16/2646PAPERLESS NOTICE of Hearing: Discovery Hearing set for 4/30/2026 10:00 AM via Zoom before Magistrate Judge Lisette M. Reid.

Zoom Information: Meeting ID: 161 533 5189; Passcode: 276948. (mka) (Entered: 04/16/26)

1:25-cv-22892-EA04/27/2604/27/2647PAPERLESS NOTICE of Hearing: Discovery Hearing set for 5/12/2026 09:00 AM via Zoom before Magistrate Judge Lisette M. Reid.

Zoom Information: Meeting ID: 161 533 5189; Passcode: 276948. (mka) (Entered: 04/27/26)

1:25-cv-22892-EA05/07/2605/07/2648Defendant's NOTICE of Discovery Hearing by BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina re [41] Scheduling Order,,, Order Referring Case to Mediation,,, Order Referring Case to Magistrate Judge,, (Gutknecht, Jason) (Entered: 05/07/26)
1:25-cv-22892-EA05/08/2605/08/2649 MOTION for Extension of Time and to Continue Hearing re [47] Notice re Hearing by Zhijian Yang. Responses due by 5/22/2026. (Attachments: # (1) Exhibit)(ksr) (Entered: 05/08/26)
1:25-cv-22892-EA05/08/2605/08/2650PAPERLESS ORDER denying without prejudice [49] Motion for Extension of Time. Currently, Plaintiff ZHIJIAN YANG has appeared by attorney, Tanesha Blye, Esq., and no order of substitution has been made by the Court so as to allow Plaintiff to appear or act on Plaintiff's own behalf in this action. Per S.D. Fla. L.R. 11.1(d)(4), "Whenever a party has appeared by attorney, the party cannot thereafter appear or act on the party's own behalf in the action or proceeding, or take any step therein, unless an order of substitution shall first have been made by the Court, after notice to the attorney of such party, and to the opposite party; provided, that the Court may in its discretion hear a party in open court, notwithstanding the fact that the party has appeared or is represented by an attorney." Plaintiff's [49] Motion is thus noncompliant with S.D. Fla. L.R. 11.1(d)(4). Wherefore, the Court denies the same without prejudice. Signed by Judge Ed Artau (mdn) (Entered: 05/08/26)
1:25-cv-22892-EA05/08/2605/08/2651 Unopposed MOTION to Withdraw as Attorney for Plaintiff by Tanesha Walls Blye for / by Zhijian Yang. Responses due by 5/22/2026. (Attachments: # (1) Exhibit A - Proposed Order)(Blye, Tanesha) (Entered: 05/08/26)
1:25-cv-22892-EA05/11/2605/11/2652ORDER granting [51] Motion to Withdraw as Attorney. Tanesha Walls Blye representing Yang, Zhijian (Plaintiff) withdrawn from case. Signed by Judge Ed Artau on 5/10/2025. See attached document for full details. (ls) (Entered: 05/11/26)
1:25-cv-22892-EA05/11/2605/11/2653Clerk's Notice to Filer re [51] Unopposed MOTION to Withdraw as Attorney. Pro Se Party Address Not Added; CORRECTIVE ACTION REQUIRED - Pursuant to Administrative Order 2005-38, Filer must electronically file a Notice of Current Pro Se Party Address within five (5) business days if the Motion to Withdraw is Granted. (ls) (Entered: 05/11/26)
1:25-cv-22892-EA05/28/2605/29/2654 MOTION to Compel Former Counsel to Produce Client File by Zhijian Yang. Responses due by 6/11/2026. (Attachments: # (1) Final Request for Complete Client File)(ebz) (Entered: 05/29/26)
1:25-cv-22892-EA05/28/2605/29/2655Consent by Pro Se Litigant (Non-Prisoner) Zhijian Yang to receive Notices of Electronic Filing at email address: EZ2YANG@gmail.com (ebz) (Entered: 05/29/26)
1:25-cv-22892-EA06/02/2606/02/260Set/Reset Deadlines/Hearings per DE [56] Order. Show Cause Response due by 6/9/2026. (amb) (Entered: 06/02/26)
1:25-cv-22892-EA06/02/2606/02/2656ORDER granting [54] Motion to Compel Production of Documents. Plaintiff's former counsel, Tanesha Walls Blye, is ORDERED to produce to Plaintiff the papers and property to which he is entitled in accordance with Florida Bar Rule 4-1.16(d) by June 9, 2026. Plaintiff shall serve this Order on Ms. Blye within THREE days.

Ms. Blye is FURTHER ORDERED to file a Notice of Compliance by June 9, 2026, indicating that she has complied with this Order or SHOWCAUSE why she has failed to do so. Signed by Magistrate Judge Lisette M. Reid on 6/2/2026. See attached document for full details. (mka) (Entered: 06/02/26)

1:25-cv-22892-EA06/08/2606/08/2657PAPERLESS NOTICE of Hearing: Status Conference re: Plaintiff's Efforts to Obtain Counsel set for 6/29/2026 10:00 AM via Zoom before Magistrate Judge Lisette M. Reid.

The parties are to adhere to Judge Artau's May 11, 2026 Order extending all deadlines, including discovery deadlines, for 60 days while Plaintiff obtains new counsel. See [ECF No. [52]].

Zoom Information: Meeting ID: 165 787 8749; Passcode: 157345. (mka) (Entered: 06/08/26)

1:25-cv-22892-EA06/09/2606/09/260FORMER COUNSEL'S NOTICE OF COMPLIANCE AND RESPONSE TO ORDER GRANTING MOTION TO COMPEL CLIENT FILE (Blye, Tanesha) (Entered: 06/09/26)
1:25-cv-22892-EA06/10/2606/10/2658 RESPONSE to Former Counsel's Notice of Compliance re [56] Order on Motion to Compel Production of Documents, by Zhijian Yang. (ebz) (Entered: 06/10/26)
1:25-cv-22892-EA06/10/2606/10/2659NOTICE of Compliance FORMER COUNSEL'S NOTICE OF COMPLIANCE AND RESPONSE TO ORDER GRANTING MOTION TO COMPEL CLIENT FILE by Zhijian Yang (Attachments: # (1) Exhibit A) (Blye, Tanesha) (Entered: 06/10/26)
1:25-cv-22892-EA06/11/2606/11/2661 Defendant's MOTION for clarification [52] Order on Motion to Withdraw as Attorney by BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida,Joanne Morris, Renaldo Robaina. Responses due by 6/25/2026. (Gutknecht, Jason) (Entered: 06/11/26)
1:25-cv-22892-EA06/12/2606/12/2662ORDER granting in part and denying in part DE [61] Defendant's Motion for Clarification. Signed by Judge Ed Artau on 6/12/2026. See attached document for full details. (cwc) (Entered: 06/12/26)
1:25-cv-22892-EA06/12/2606/12/2663PAPERLESS AMENDED NOTICE of Hearing: Status Conference re: Plaintiff's Efforts to Obtain Counsel, Pending Discovery Status, Plaintiff's Client File set for 6/29/2026 10:00 AM in Miami Division before Magistrate Judge Lisette M. Reid.

Zoom Information: Meeting ID: 165 787 8749; Passcode: 157345 (mka) (Entered: 06/12/26)

1:25-cv-22892-EA06/17/2606/17/2664 Defendant's STIPULATED MOTION for Substitution of Counsel. Substituting Paul F. Penichet for Jennifer M. Taylor by BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina. Responses due by 7/1/2026. (Attachments: # (1) Exhibit A - Order Granting Defendants' Motion for Substitution of Counsel)(Taylor, Jennifer) (Entered: 06/17/26)
1:25-cv-22892-EA06/17/2606/17/2665PAPERLESS ORDER granting [64] Motion for Substitution of Counsel. Attorney Paul F. Penichet, Esq. added. Attorney Jennifer M. Taylor representing City National Bank of Florida (Defendant) and BCI Financial Group, Inc. (Defendant) and Banco De Credito E Inversiones, S.A. (Defendant); and Robaina, Renaldo (Defendant); and Campanella, James (Defendant); and Barrera, Rafael (Defendant); and Morris, Joanne (Defendant); and Carrion, Ariel (Defendant); terminated. Signed by JudgeEd Artau (mdn) (Entered: 06/17/26)
1:25-cv-22892-EA06/26/2606/29/2666 MOTION for Leave to File Fourth Amended Complaint by Zhijian Yang. Responses due by 7/10/2026. (Attachments: # (1)Restricted- Fourth Amended Complaint)(ebz) (Additional attachment(s) added on 7/15/2026: # (2) Exhibit Corrected/re scanned 4th Amended Complaint) (cqs). Modified on 7/15/2026 (cqs). (Entered: 06/29/26)
1:25-cv-22892-EA06/26/2609/18/2696FOURTH AMENDED COMPLAINT against BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina filed in response to Order Granting Motion for Leave, filed by Zhijian Yang. (Pursuant to DE [95] Order)(ebz) (Entered: 09/18/26)
1:25-cv-22892-EA06/29/2606/29/2667PAPERLESS Minute Order for proceedings held before Magistrate Judge Lisette M. Reid: Status Conference held on 6/29/2026. Status Conference is to be reset at a later date.

Total time in court: 33 minutes. Attorney Appearance(s): Jason Thomas Gutknecht, Paul Fernandez Penichet, Other appearances: Plaintiff, Zhijian Yang. (Digital 10:01:57-Zoom) (rch1) (Entered: 06/29/26)

1:25-cv-22892-EA07/01/2607/02/2668 MOTION for Referral to Volunteer Attorney Program by Zhijian Yang. Responses due by 7/15/2026. (ebz) (Entered: 07/02/26)
1:25-cv-22892-EA07/01/2607/02/2669 MOTION for Leave to File Fourth Amended Complaint by Zhijian Yang. Responses due by 7/15/2026. (Attachments: # (1) Attachment)(ebz) (Entered: 07/02/26)
1:25-cv-22892-EA07/02/2607/02/2670PAPERLESS ORDER denying as moot [69] Motion for Leave to File in light of the Court's previous [62] Order disposing of [61]. The parties are further advised that motions for clarification and responses to the same are not authorized means for requesting that the Court decide the merits of issues that are found in the pleadings. Nothing about this Order is to be construed as adjudicating the merits or disposing of any of the claims alleged by Plaintiff in the [40] Third Amended Complaint. The parties are reminded that discovery-related issues are governed by Judge Reid's standing discovery order found on the Court's website. Signed by Judge Ed Artau (mdn) (Entered: 07/02/26)
1:25-cv-22892-EA07/02/2607/02/2671PAPERLESS ORDER REFERRING [68] MOTION for Referral to Volunteer Attorney Program filed by Zhijian Yang. Motion referred to Judge Lisette M. Reid. Signed by Judge Ed Artau (mdn) (Entered: 07/02/26)
1:25-cv-22892-EA07/02/2607/02/2672PAPERLESS ORDER FOLLOWING STATUS CONFERENCE. [ECF No. 67]. The Discovery stay granted in the Court's June 12, 2026 Order, [ECF No. [62]], is hereby EXTENDED through July 10, 2026. An additional status conference will be set for after July 10, 2026. Signed by Magistrate Judge Lisette M. Reid on 7/2/2026. (mka) (Entered: 07/02/26)
1:25-cv-22892-EA07/02/2607/02/2673ORDER granting [68] Motion for Referral to Volunteer Attorney Program. Signed by Magistrate Judge Lisette M. Reid on 7/2/2026. See attached document for full details. (mka) (Entered: 07/02/26)
1:25-cv-22892-EA07/06/2607/06/2674PAPERLESS NOTICE of Hearing: Continued Status Conference re Plaintiff's Efforts to Obtain Counsel and Pending Discovery Status set for 7/17/2026 11:00 AM via Zoom before Magistrate Judge Lisette M. Reid.

Zoom Information: Meeting ID: 165 425 0565; Passcode: 828371. (mka) (Entered: 07/06/26)

1:25-cv-22892-EA07/06/2607/07/2675RESPONSE to Motion re [61] Defendant's MOTION for clarification [52] Order on Motion to Withdraw as Attorney filed by Zhijian Yang. Replies due by 7/13/2026. (ebz) (Entered: 07/07/26)
1:25-cv-22892-EA07/10/2607/10/2676RESPONSE in Opposition re [66] MOTION for Leave to File Fourth Amended Complaint filed by BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina. Replies due by 7/17/2026. (Gutknecht, Jason) (Entered: 07/10/26)
1:25-cv-22892-EA07/16/2607/16/2677EMERGENCY REPLY to [76] Response in Opposition to Motion, by Zhijian Yang. (ebz) (Entered: 07/16/26)
1:25-cv-22892-EA07/17/2607/17/2678PAPERLESS Minute Order for proceedings held before Magistrate Judge Lisette M. Reid: Status Conference held on 7/17/2026. This matter is RESET for a status conference on July 28, 2026, at 11:30 a.m., to be conducted via Zoom . If Plaintiff Zhijian Yang retains counsel prior to the status conference, Plaintiff shall promptly notify the Court and opposing counsel so that the status conference may be canceled, if appropriate.

Total time in court: 1 hour(s) : 27 minutes. Attorney Appearance(s): Jason Thomas Gutknecht, Other appearances: Plaintiff, Zhijian Yang. (Digital 11:08:14-Zoom) (rch1) (Entered: 07/17/26)

1:25-cv-22892-EA07/28/2607/29/2679PAPERLESS Minute Order for proceedings held before Magistrate Judge Lisette M. Reid: Status Conference held on 7/28/2026. Defendant shall file a motion requesting discovery. During the hearing, the parties agreed to conduct a conference on July 29, 2026, at 3:00 p.m.

Total time in court: 39 minutes. Attorney Appearance(s): Jason Thomas Gutknecht, Paul Fernandez Penichet, Other appearances: Plaintiff, Zhijian Yang. (Digital 11:35:23) (rch1) (Entered: 07/29/26)

1:25-cv-22892-EA07/31/2608/04/2680 Combined Motion for Extension of Time to Compel Discovery, for Protective Order, and Sanctions by Zhijian Yang. Responses due by 8/14/2026. (Attachments: # (1) Attachment)(ebz) (Entered: 08/04/26)
1:25-cv-22892-EA08/05/2608/05/2681 Unopposed MOTION to Reschedule Mediation re [44] ORDER Scheduling Mediation, by BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina. Responses due by 8/19/2026. (Attachments: # (1) Text of Proposed Order ORDER GRANTING DEFENDANTS UNOPPOSED MOTION TO RESCHEDULE MEDIATION [ECF NO. 81])(Gutknecht, Jason) (Entered: 08/05/26)
1:25-cv-22892-EA08/05/2608/05/2682PAPERLESS ORDER granting [81] Motion to Reschedule Mediation. The parties shall cancel the August 13, 2026 mediation and reschedule it for a date consistent with the Order Setting Trial and Pre-Trial Schedule [ECF No. 41], as amended. Signed by Judge Ed Artau (mdn) (Entered: 08/05/26)
1:25-cv-22892-EA08/14/2608/14/2683 Defendant's MOTION to Compel Executed Authorizations for the Release of Medical, Psychotherapy, Tax, and Unemployment Records, and Responses to Second Set of Interrogatories and Second Request for Production by BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina. Responses due by 8/28/2026. (Attachments: # (1) Exhibit A - Plaintiffs Supplemental Answers to Defendants First Set of Interrogatories at Interrogatory No. 5, # (2) Exhibit B - pertinent portions of Defendants First Request for Production including authorizations, # (3) Exhibit C - Plaintiffs Responses to Defendants First Request for Production at Request Nos. 29 and 36, # (4) Exhibit D - Plaintiffs Supplemental Responses to Defendants First Request for Production at Request Nos. 29 and 36, # (5) Exhibit Composite E - revised authorizations. Plaintiff did not execute the revised authorizations or otherwise respond, # (6) Exhibit Composite F - Defendants Second Set of Interrogatories and Second Request for Production)(Gutknecht, Jason) (Entered: 08/14/26)
1:25-cv-22892-EA08/14/2608/14/2684RESPONSE in Opposition re [80] MOTION for Extension of Time to MOTION to Compel Discovery MOTION for Protective Order MOTION for Sanctions filed by BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina. Replies due by 8/21/2026. (Attachments: # (1) Exhibit A - email correspondence dated May 26, 2026, and Plaintiffs response dated May 27, 2026)(Gutknecht, Jason) (Entered: 08/14/26)
1:25-cv-22892-EA08/21/2608/24/2685 REPLY in Support of Motion re [80] Combined MOTION for Extension of Time to MOTION to Compel Discovery MOTION for Protective Order MOTION for Sanctions. filed by Zhijian Yang. (Attachments: # (1) Exhibit Memo)(ls) (Entered: 08/24/26)
1:25-cv-22892-EA08/28/2608/31/2686RESPONSE in Opposition re [83] Defendant's MOTION to Compel Executed Authorizations for the Release of Medical, Psychotherapy, Tax, and Unemployment Records, and Responses to Second Set of Interrogatories and Second Request for Production filed by Zhijian Yang. Replies due by 9/4/2026. (Attachments: # (1) Exhibits)(ls) (Entered: 08/31/26)
1:25-cv-22892-EA09/02/2609/03/2687 Notice Regarding Defendants' Continued Bad Faith, Failure to Comply with Discovery Obligations, and Failure to Meet and Confer by Zhijian Yang. (Attachments: # (1) Attachment) (ebz) (Entered: 09/03/26)
1:25-cv-22892-EA09/09/2609/09/2688PAPERLESS ORDER granting [83] Motion to Compel. For the reason's stated on the record at the July 17 and July 28, 2026, hearings, see [ECF Nos. 78, 79], Plaintiff is ORDERED to execute the authorizations attached to Defendants' Motion as Exhibit E, see [ECF No. [83-5]].

Further, while Plaintiff raises objections to Defendant's Second Set of Interrogatories and Second Request for Production in his Response, see [ECF No. [86]], he failed to timely do so when the discovery was propounded. See Fed. R. Civ. P. 34(b)(2)(A) (giving thirty day deadline to respond or object to requests for production); Fed. R. Civ. P. 33(b)(2) (giving thirty day deadline to respond or object to interrogatories). Thus, Plaintiff's objections are untimely and waived. See S.D. Fla. L.R. 26.1(e)(2)(A) ("Any ground not stated in an objection within the time provided by the Federal Rules of Civil Procedure, or any extensions thereof, shall be waived."). Plaintiff is further ORDERED to respond to Defendants' Second Set of Interrogatories and Second Request for Production attached to Defendants' Motion as Exhibit F.

Plaintiff shall execute the relevant authorizations and respond to Defendants' Second Set of Interrogatories and Second Request for Production by September 21, 2026. Signed by Magistrate Judge Lisette M. Reid on 9/9/2026. (mka) (Entered: 09/09/26)

1:25-cv-22892-EA09/09/2609/09/2689PAPERLESS ORDER denying [80] Motion for Extension of Time; denying [80] Motion to Compel Discovery; denying [80] Motion for Protective Order; denying [80] Motion for Sanctions.

THIS CAUSE is before the Court on Plaintiff's OmnibusMotion. [ECF No. [80]]. Though unclear, Plaintiff requests several independent forms of relief in a single motion, including an extension of all pretrial deadlines, a protective order, and an order compelling discovery and imposing sanctions. [[Id.]]. As an initial matter, such filing, combining separate forms of relief into one motion, is improper and should be denied on this basis alone. See Woliner v. Sofronsky, No. 18-CV-80305, 2018 WL 8787752, at *1 (S.D. Fla. July 19, 2018) (denying omnibus motion containing two separate and distinct requests for relief and noting that such motions "unnecessarily complicate" the case) (citing In re Seminole Walls & Ceilings Corp., No. 6:01-BK-01966-KSJ, 2014 WL 6808316 (Bankr. M.D. Fla. Dec. 2, 2014)). Nevertheless, the Court will consider each request separately.

Plaintiff's motion for extension of time is DENIED WITHOUT PREJUDICE. Any request to extend or otherwise modify the Courts' pretrial deadline must be made by separate, independent motion and directed to the District Judge.

Plaintiff's motion for protective order is DENIED AS MOOT to the extent that it is related to Defendant's Motion to Compel, [ECF No. [83]], that has already been ruled upon by the Court, see [ECF No. [88]].

Finally, Plaintiff's motion to compel and for sanctions is DENIED WITHOUT PREJUDICE. Plaintiff may file a separate discovery motion that clearly identifies the specific discovery relief and any sanctions sought, and sets forth the legal basis supporting each request. The motion should be limited to solely discovery matters and related sanctions, and should not contain any other separate requests for relief. Plaintiff must also certify that he conferred with Defendants in a good-faith effort to resolve each issue raised in the motion. The certification should specify the time and date of the conferral, and the exact topics conferred upon. Any issue not conferred on will be denied. The motion should be no longer than 10 pages in length and should be filed no later than September 16, 2026. Defendants, five days thereafter, shall file a response no longer than 10 pages. No replies are authorized. Signed by Magistrate Judge Lisette M. Reid on 9/9/2026. (mka) (Entered: 09/09/26)

1:25-cv-22892-EA09/11/2609/14/2690SUPPLEMENTAL Notice Regarding Defendants' Continued Failure to Comply with Discovery Obligations by Zhijian Yang (ls) (Main Document 90 replaced on 9/14/2026) (cds). (Entered: 09/14/26)
1:25-cv-22892-EA09/16/2609/17/2691 MOTION for Extension of Time of all pretrial deadlines under DE [41] Scheduling Order, by Zhijian Yang. Responses due by 9/30/2026. (ebz) (Entered: 09/17/26)
1:25-cv-22892-EA09/16/2609/17/2692 MOTION to Compel Discovery and for Sanctions by Zhijian Yang. Responses due by 9/30/2026. (ebz) (Entered: 09/17/26)
1:25-cv-22892-EA09/16/2609/17/2693 MOTION for Protection Order Pursuant to FRCP 26(c) by Zhijian Yang. Responses due by 9/30/2026. (ebz) (Entered: 09/17/26)
1:25-cv-22892-EA09/17/2609/17/2694PAPERLESS ORDER denying [91] Motion for Extension of Time. Signed by Judge Ed Artau (mdn) (Entered: 09/17/26)
1:25-cv-22892-EA09/17/2609/17/2695ORDER GRANTING PLAINTIFF'S MOTION FOR LEAVE TO FILE FOURTH AMENDED COMPLAINT DE [66] AND SUA SPONTE CONTINUING TRIAL re [66] Motion for Leave to File. The Fourth Amended Complaint is deemed filed as of the date of issuance of this Order and shall be cited as docket entry ECF No. 66-1. Plaintiff shall not separately refile ECF No. 66-1. No further amendments to Plaintiff's pleadings shall be permitted absent a showing of good cause. Discovery due by 12/7/2026. Expert Discovery due by 12/7/2026. Fact Discovery due by 12/7/2026. Mediation Deadline 2/1/2027. Dispositive Motions due by 2/22/2027. In Limine Motions due by 3/1/2027. Motions due by 3/1/2027. Pretrial Stipulation due by 3/22/2027. Calendar Call set for 4/13/202711:30 AM in West Palm Beach Division before Judge Ed Artau. Jury Trial set for 4/19/2027 09:00 AM in West Palm Beach Division before Judge Ed Artau. Pretrial Conference set for 3/29/2027 before Judge Ed Artau. Signed by Judge Ed Artau on 9/17/2026. See attached document for full details. (ebz) (Entered: 09/17/26)
1:25-cv-22892-EA09/18/2609/21/2697 MOTION for Reconsideration re [94] Order on Motion for Extension of Time by Zhijian Yang. Responses due by 10/2/2026. (ebz) (Entered: 09/21/26)
1:25-cv-22892-EA09/18/2609/21/2698 Request to Change Case Description by Zhijian Yang. Responses due by 10/2/2026. (ebz) (Entered: 09/21/26)
1:25-cv-22892-EA09/18/2609/21/2699 Motion to Reconsider DE [88] and to Postpone the September 21, 2026 Deadline by Zhijian Yang. (Responses due by 10/2/2026.) (ebz) (Entered: 09/21/26)
1:25-cv-22892-EA09/18/2609/21/26100 MOTION to Extend the September 21, 2026 Deadline re [88] Order on Motion to Compel, by Zhijian Yang. Responses due by 10/2/2026. (ebz) (Entered: 09/21/26)
1:25-cv-22892-EA09/18/2609/21/26101 NOTICE of Defendant CNB's Failure to Verify its Amended Interrogatory Answers by Zhijian Yang (ebz) (Entered: 09/21/26)
1:25-cv-22892-EA09/21/2609/21/26102RESPONSE in Opposition re [92] MOTION to Compel Discovery MOTION for Sanctions filed by BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina. Replies due by 9/28/2026. (Attachments: # (1) Exhibit A - Email correspondence dated September 4 and 11, 2026)(Gutknecht, Jason) (Entered: 09/21/26)
1:25-cv-22892-EA09/21/2609/22/26103EMERGENCY MOTION to Seal re [83] Defendant's MOTION to Compel Executed Authorizations for the Release of Medical, Psychotherapy, Tax, and Unemployment Records, and Responses to Second Set of Interrogatories and Second Request for Production by Zhijian Yang. Responses due by 10/5/2026. (ksr) (Entered: 09/22/26)
1:25-cv-22892-EA09/21/2609/22/26105EMERGENCY MOTION to Expedite by Zhijian Yang. Responses due by 10/5/2026. (ksr) (Entered: 09/22/26)
1:25-cv-22892-EA09/22/2609/22/26104PAPERLESS ORDER denying [97] Motion for Reconsideration re [94] Order on Motion for Extension of Time in light of deadlines already being extended and trial continued by [95]. Signed by Judge Ed Artau (mdn) (Entered: 09/22/26)
1:25-cv-22892-EA09/22/2609/22/26106PAPERLESS ORDER entered on [DE93] Plaintiff's Motion for Protective Order ("Plaintiff's Motion"), filed on 09/16/2026. Defendant is ORDERED TO respond in writing to Plaintiff's Motion by 5pm on 09/22/2026. Plaintiff is ORDERED to provide, in writing, by 5pm on 09/22/2026, alternate availability to sit for deposition within the next fourteen (14) days. Responses due by 09/22/2026. Signed by Magistrate Judge Lisette M. Reid on 9/22/2026. (sr01) (Entered: 09/22/26)
1:25-cv-22892-EA09/22/2609/22/26107NOTICE of Compliance by Zhijian Yang re [88] Order on Motion to Compel. (Attachments: # (1) Attachment) (ebz) (Entered: 09/22/26)
1:25-cv-22892-EA09/22/2609/22/26108PAPERLESS ORDER Setting Aside, Amending, and Superseding Order at [DE106] entered on [DE93] Plaintiff's Motion for Protective Order ("Plaintiff's Motion"), filed on 09/16/2026.

This ORDER amends and supersedes Order at DE106,in light of written correspondences to the Court submitted by Plaintiff and Defendant advising that (1) the parties AGREED to cancel the deposition of Plaintiff originally noticed for September 24, 2026, (2) Defense Counsel was unavailable to take the deposition of Plaintiff within the next fourteen (14) days, (3) Defense Counsel proposed three (3) alternate dates for the deposition of Plaintiff to be taken on October 23, 2026, OR October 28, 2026, OR November 12, 2026. Taking the agreement between the parties under advisement, on [DE93] Plaintiff's Motion for Protective Order ("Plaintiff's Motion"), filed on 09/16/2026, Defendant is ORDERED TO respond in writing to Plaintiff's Motion by 09/30/2026. Further, Plaintiff is ORDERED to respond, in writing, by 09/30/2026, to advise of his availability to sit for deposition on October 23, 2026, OR October 28, 2026, OR November 12, 2026.

Signed by Magistrate Judge Lisette M. Reid on 9/22/2026. (sr01) (Entered: 09/22/26)
1:25-cv-22892-EA09/23/2609/23/26109ORDER GRANTING PLAINTIFF'S MOTION TO SEAL granting [103] Motion to Seal. Signed by Judge Ed Artau on 9/22/2026. See attached document for full details. (pcs) (Entered: 09/23/26)
1:25-cv-22892-EA09/23/2609/23/26110Clerk's NOTICE of Compliance re [109] Order on Motion to Seal: DE [83-2] and [83-5] Sealed. (pcs) (Entered: 09/23/26)
1:25-cv-22892-EA09/24/2609/24/26111PAPERLESS ORDER denying as moot [99] Motion for Reconsideration, [99] Motion for Extension of Time, and [100] Motion for Extension of Time in light of Plaintiff's [107] NOTICE of Compliance re 88 Order on Motion to Compel. Signed by Judge Ed Artau (mdn) (Entered: 09/24/26)
1:25-cv-22892-EA09/24/2609/24/26112PAPERLESS ORDER granting in part and denying in part [98] Motion to Change Case Description. The Motion is GRANTED insofar as the Clerk of Court is directed to obtain a n amended description of the case that reflects the new count that has beenadded. The Motion is otherwise DENIED. Signed by Judge Ed Artau (mdn) (Entered: 09/24/26)
1:25-cv-22892-EA09/25/2609/28/26113 MOTION for Leave to File a Reply to Defendants' Response in Opposition DE [102] by Zhijian Yang. Responses due by 10/9/2026. (ebz) (Entered: 09/28/26)
1:25-cv-22892-EA09/25/2609/28/26114 REPLY in Support of Motion re [92] MOTION to Compel Discovery MOTION for Sanctions. filed by Zhijian Yang. (ebz) (Entered: 09/28/26)
1:25-cv-22892-EA09/29/2609/29/26115Defendant's NOTICE DEFENDANTS NOTICE OF FILING REDACTED VERSIONS OF ECF NOS. 83-2 AND 83-5 by BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina re [109] Order on Motion for Miscellaneous Relief (Attachments: # (1) Exhibit B - Pertinent Portions of Defendants First Request for Production Including Authorizations, # (2) Exhibit Composite E - RevisedAuthorizations) (Gutknecht, Jason) (Entered: 09/29/26)
1:25-cv-22892-EA09/30/2609/30/26116RESPONSE in Opposition re [93] Motion for Protective Order filed by BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella, Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina. Replies due by 10/7/2026. (Attachments: # (1) Exhibit A - Email correspondence dated March 16, 2026, # (2) Exhibit B- Email correspondence dated April 7, 2026, # (3) Exhibit C - Defendants Notice of Taking Plaintiffs Deposition Duces Tecum, # (4) Exhibit D - Email correspondence dated August 12, 2026, # (5) Exhibit E - Email correspondence from August 25, 2026 to August 31, 2026, # (6) Exhibit F - Email correspondence dated September 8, 2026, # (7) Exhibit G - Email correspondence dated September 11, 2026, # (8) Exhibit Composite H - Email correspondence from September 11, 2026 through September 15, 2026)(Gutknecht, Jason) (Entered: 09/30/26)
1:25-cv-22892-EA10/05/2610/05/26117 REPLY in Support of Motion re [93] Motion for Protective Order. filed by Zhijian Yang. (Attachments: # (1) Exhibit A)(ebz) (Entered: 10/05/26)
1:25-cv-22892-EA10/07/2610/07/26118 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to [96] Amended Complaint/Amended Notice of Removal, by BCI Financial Group, Inc., Banco De Credito E Inversiones, S.A., Rafael Barrera, James Campanella,Ariel Carrion, City National Bank of Florida, Joanne Morris, Renaldo Robaina. Responses due by 10/21/2026. (Gutknecht, Jason) (Entered: 10/07/26)
1:25-cv-22892-EA10/09/2610/09/26119PAPERLESS ORDER granting [118] Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document BCI Financial Group, Inc.. Response/Answer due 10/16/2026; Banco De Credito E Inversiones, S.A.. Response/Answer due 10/16/2026; Rafael Barrera. Response/Answer due 10/16/2026; James Campanella. Response/Answer due 10/16/2026; Ariel Carrion. Response/Answer due 10/16/2026; City National Bank of Florida. Response/Answer due 10/16/2026; Joanne Morris. Response/Answer due 10/16/2026; Renaldo Robaina. Response/Answer due 10/16/2026. Responses due by 10/16/2026. Signed by Judge Ed Artau (gge) (Entered: 10/09/26)
1:25-cv-22892-EA10/16/2610/16/26120 Defendant's MOTION TO DISMISS [96] Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM CORPORATE DEFENDANTS JOINT MOTION TO DISMISS COUNTS X AND XV OF PLAINTIFFS FOURTH AMENDED COMPLAINT by BCI Financial Group,Inc., Banco De Credito E Inversiones, S.A., City National Bank of Florida. Responses due by 10/30/2026. (Gutknecht, Jason) (Entered: 10/16/26)