3:19-CV-01940
10/02/2019
Pending - Other Pending
Civil Right - Other Civil Right
Aida M. Delgado-Colon
Humana Health Plans of Puerto Rico, Inc.
383 Ave. Roosevelt
San Juan, PR 00918
MMM Healthcare, LLC
Po Box 71114
San Juan, PR 00936-8014
MCS Advantage, Inc.
Medicaid and Medicare Advantage Association of Puerto Rico, Inc.
Triple S Advantage, Inc.
Lot 18, Suite 300
Guaynabo, PR 00966
Javier Rivera-Rios
Dennise Longo-Quinones
San Jorge Children's Hospital Inc.
Hospital Menonita Guayama, Inc.
Mennonite General Hospital, Inc.
Hospital Menonita Caguas, Inc.
Asociacion de Hospitales de Puerto Rico, Inc.
Ignacio Fernandez-De-Lahongrais
Attorney at Fernandez & Alcaraz, PSC
Capital Center Bldg. South Tower Suite 202, 239 Arterial Hostos
San Juan, PR 00918-1475
Michael B. Kimberly
Attorney at McDermott Will & Emery LLP
500 North Capitol Street Nw
Washington, DC 20001
Sarah P. Hogarth
Attorney at McDermott Will & Emery LLP
500 North Capitol Street Nw
Washington, DC 20001
Diego Rodrigo Melendez-Apellaniz
Attorney at O'Neill & Borges, LLC
250 Munoz Rivera Ave., Suite 800
San Juan, PR 00918
Mariacte Correa-Cestero
Attorney at O'Neill & Borges
250 Munoz Rivera Ave., Suite 800
San Juan, PR 00918-1813
Luis R. Roman-Negron
Attorney at Sanabria Bauermeister Garcia & Berio
P.O.Box. 363068
San Juan, PR 00936-3068
Raul Castellanos-Malave
Attorney at Development and Construction Law Group LLC
1507 Ponce De Leon Avenue
San Juan, PR 00909
Carla S. Loubriel
208 Ponce De Leon Ave., Popular Center Bldg. Suite 1400
Hato Rey, PR 00918
Jorge L. Flores-De Jesus
Attorney at Snchez Betances, Sifre & Muoz Noya, CSP
33 Bolivia Street, 5Th Floor
San Juan, PR 00936-4428
Jaime Sifre-Rodriguez
Attorney at Sanchez-Betances, Sifre & Munoz-Noya Law Offices, PSC
Po Box 364428
San Juan, PR 00936-4428
Luis Sanchez-Betances
Attorney at Sanchez-Betances, Sifre & Munoz-Noya Law Offices, PSC
Po Box 364428
San Juan, PR 00936-4428
Cesar T. Alcover-Acosta
Attorney at Casellas, Alcover & Burgos PSC
Po Box 364924
San Juan, PR 00936-4924
Diana Perez-Seda
Attorney at Casellas, Alcover & Burgos PSC
Po Box 364924
San Juan, PR 00936-4924
Exhibit D
Exhibit B
Exhibit A
Summons
Summons
Civil Cover Sheet
Exhibit Act 90-2019 Official translation
Exhibit Act 90-2019
(#31) ORDER holding in abeyance #15 MOTION to Intervene; granting #21 Motion to allow Ankur Goel to appear pro hac vice (Pro Hac fee $300 receipt number PRX100067544) ; granting #22 Motion to allow Sarah Hogarth to appear pro hac vice (Pro Hac fee $300 receipt number PRX100067544) ; granting #23 Motion to allow Michael Kimberly to appear pro hac vice (Pro Hac fee $300 receipt number PRX100067544); holding in abeyance #26 MOTION for Joinder as to Request for Intervention Re: #15 MOTION to Intervene; granting in part and denying in part #28 MOTION for Extension of Time until December 16, 2019 to File Response/Reply; granting in part and denying in part #29 MOTION for extension of time; granting in part and denying in part #30 MOTION for Extension of Time. Signed by Judge Aida M. Delgado-Colon on 11/13/2019.(wm) (Entered: 11/19/2019)
(#30) MOTION for Extension of Time to File Response/Reply filed by Luis R. Roman-Negron on behalf of Triple S Advantage, Inc. Responses due by 11/21/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Roman-Negron, Luis) (Entered: 11/07/2019)
(#29) MOTION for extension of time filed by Diego Rodrigo Melendez-Apellaniz on behalf of MCS Advantage, Inc. Responses due by 11/21/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Melendez-Apellaniz, Diego) (Entered: 11/07/2019)
(#28) MOTION for Extension of Time until December 16, 2019 to File Response/Reply filed by Ignacio Fernandez-De-Lahongrais on behalf of MMM Healthcare, LLC, Medicaid and Medicare Advantage Association of Puerto Rico, Inc. Responses due by 11/21/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-De-Lahongrais, Ignacio) (Entered: 11/07/2019)
(#27) ORDER re #24 Motion for Extension of Time to Answer. Granted as requested. Signed by Judge Aida M. Delgado-Colon on 11/6/2019. (wm) (Entered: 11/06/2019)
(#26) MOTION for Joinder as to Request for Intervention Re: #15 MOTION to Intervene filed by Asociacion de Hospitales de Puerto Rico, Inc., Hospital Menonita Guayama, Inc., Mennonite General Hospital, Inc., Hospital Menonita Caguas, Inc. filed by Carla S. Loubriel on behalf of San Jorge Children's Hospital Inc. Responses due by 11/20/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A)(Related document(s) #15 ) (Loubriel, Carla) (Entered: 11/05/2019)
(#25) NOTICE of Appearance by Jaime Sifre-Rodriguez on behalf of Hospital Menonita Caguas, Inc., Hospital Menonita Guayama, Inc. (Sifre-Rodriguez, Jaime) (Entered: 10/30/2019)
(#24) NOTICE of Appearance and Request of Additional Time to Plead by Raul Castellanos-Malave on behalf of Dennise Longo-Quinones, Javier Rivera-Rios (Castellanos-Malave, Raul) Modified on 10/30/2019 to edit event (rom). (Entered: 10/29/2019)
(#23) Motion to allow Michael Kimberly to appear pro hac vice (Pro Hac fee $300 receipt number PRX100067544) filed by Ignacio Fernandez-De-Lahongrais on behalf of MMM Healthcare, LLC Responses due by 11/12/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-De-Lahongrais, Ignacio) (Entered: 10/29/2019)
(#22) Motion to allow Sarah Hogarth to appear pro hac vice (Pro Hac fee $300 receipt number PRX100067544) filed by Ignacio Fernandez-De-Lahongrais on behalf of MMM Healthcare, LLC Responses due by 11/12/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-De-Lahongrais, Ignacio) (Entered: 10/29/2019)
(#10) ORDER. The Clerk of Court shall randomly reassign this case to another judge. Signed by Judge Juan M. Perez-Gimenez on 10/8/2019.(om) (Entered: 10/08/2019)
(#9) MEMORANDUM OF THE CLERK: Pursuant to the Order of Recusal entered by Judge Daniel R. Dominguez (Docket No. 8), this case has been randomly reassigned to the docket of Judge Juan M. Perez-Gimenez. Signed by Clerk on 10/07/2019. (gr) (Entered: 10/07/2019)
(#8) ORDER OF RECUSAL. The undersigned hereby disqualifies himself from presiding over this matter. The case shall randomly be reassigned immediately to another Article III judge. Signed by Judge Daniel R. Dominguez on 10/7/2019. (EA) (Entered: 10/07/2019)
(#7) Summons Issued as to Dennise Longo-Quinones, Javier Rivera-Rios (Attachments: #1 Summons) (arg) (Entered: 10/07/2019)
(#6) NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Daniel R. Dominguez (arg) (Entered: 10/07/2019)
(#5) NOTICE of Compliance by Medicaid and Medicare Advantage Association of Puerto Rico, Inc. re #1 Complaint, (Attachments: #1 Exhibit Category Sheet) (Fernandez-De-Lahongrais, Ignacio) (Entered: 10/05/2019)
(#4) MOTION for Leave to Appear filed by Diego Rodrigo Melendez-Apellaniz on behalf of MCS Advantage, Inc. Responses due by 10/17/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Melendez-Apellaniz, Diego) (Entered: 10/03/2019)
(#3) NOTICE of Appearance by Mariacte Correa-Cestero on behalf of MCS Advantage, Inc. (Correa-Cestero, Mariacte) (Entered: 10/03/2019)
(#2) CLERK'S NOTICE OF DEFECTIVE FILING. Category Sheet not included electronically pursuant to L.Civ.R. 3(a). Notice of Compliance Deadline due by 10/4/2019. (arg) (Entered: 10/03/2019)
(#1) COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-6621268.), filed by Medicaid and Medicare Advantage Association of Puerto Rico, Inc., MCS Advantage, Inc., Triple S Advantage, Inc., MMM Healthcare, LLC, Humana Health Plans of Puerto Rico, Inc.. Service due by 12/31/2019, (Attachments: #1 Exhibit Act 90-2019, #2 Exhibit Act 90-2019 Official translation, #3 Civil Cover Sheet, #4 Summons, #5 Summons)(Fernandez-De-Lahongrais, Ignacio) Modified on 11/6/2019 to edit docket text (rom). (Entered: 10/02/2019)
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