On 02/14/2020 Palmer filed an Other lawsuit against Idalia Llorens Collection Agency, Inc. This case was filed in U.S. District Courts, Puerto Rico District. The Judges overseeing this case are Juan M. Perez-Gimenez and Gustavo A. Gelpi. The case status is Pending - Other Pending.
3:20-CV-01087
02/14/2020
Pending - Other Pending
U.S. District Courts
Puerto Rico District
Juan M. Perez-Gimenez
Gustavo A. Gelpi
Samantha Palmer
Universidad del Sagrado Corazon
Idalia Llorens Collection Agency, Inc
Idalia Llorens Collection Agency, Inc
Andrew Paul Gertz
Attorney at Gertz Adair Law Firm
2630 Liberty
Beaumont, TX 77702
Shawn Jaffer
Attorney at Shawn Jaffer Law Firm PLLC - Frisco
9300 John Hickman Pkwy, Suite 1204
Frisco, TX 75035
Kevin Michael Acevedo-Carlson
Attorney at The Gonzalez Law Group PLLC - Houston
8876 Gulf Freeway, Suite 420
Houston, TX 77017
Anthony W Hernandez
Attorney at Anthony W Hernandez, Attorney at Law
15200 Middlebrook Drive, Suite A
Houston, TX 77058
Miguel Simonet-Sierra
Attorney at Monserratre Simonet & Gierbolini
101 Ave. San Patricio, Suite 1120
Guaynabo, PR 00968
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(#43) STANDING ORDERS: (1) DISCOVERY DISPUTES, (2) COURTESY COPIES, (3) DEPOSITIONS IN CIVIL CASES, (4) CONSENT TO PROCEED BEFORE A U.S. MAGISTRATE JUDGE, (5) COMMUNICATIONS BY COUNSEL OR THEIR STAFF WITH JUDGE GELPI'S CHAMBERS' STAFF, (6) CODE OF CIVILITY. (gmm) (Entered: 02/28/2020)
(#40) NOTICE of Appearance by Miguel Simonet-Sierra on behalf of Universidad del Sagrado Corazon (Simonet-Sierra, Miguel) (Entered: 02/25/2020)
*Restricted*
(#39) Case transferred in from District of Texas Eastern; Case Number 1:19-cv-00341. Original file certified copy of transfer order and docket sheet received. (Entered: 02/18/2020)
Text of Proposed Order
(#6) Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Idalia Llorens Collections Agency Inc.( Jaffer, Shawn) [Transferred from txed on 2/18/2020.] (Entered: 08/27/2019)
(#5) SUMMONS Returned Executed by Samantha Palmer. Idalia Llorens Collection Agency, Inc served on 8/13/2019, answer due 9/3/2019. (Jaffer, Shawn) [Transferred from txed on 2/18/2020.] (Entered: 08/15/2019)
(#4) SUMMONS Returned Executed by Samantha Palmer. Universidad del Sagrado Corazon served on 8/8/2019, answer due 8/29/2019. (Jaffer, Shawn) Modified on 8/12/2019 (bjc, ). [Transferred from txed on 2/18/2020.] (Entered: 08/12/2019)
(#3) SUMMONS Returned Executed by Samantha Palmer. Universidad del Sagrado Corazon served on 8/8/2019, answer due 8/29/2019. (Jaffer, Shawn) ***FILED IN ERROR. SUMMONS NOT FLATTENED.*** [Transferred from txed on 2/18/2020.] (Entered: 08/09/2019)
(#2) SUMMONS Issued as to Idalia Llorens Collection Agency, Inc, Universidad del Sagrado Corazon and emailed to plaintiff's atty for service. (aam, ) [Transferred from txed on 2/18/2020.] (Entered: 08/06/2019)
Exhibit
Civil Cover Sheet
(#1) COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7380210.), filed by Samantha Palmer. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(Jaffer, Shawn) [Transferred from txed on 2/18/2020.] (Entered: 08/06/2019)
Docket(#43) STANDING ORDERS: (1) DISCOVERY DISPUTES, (2) COURTESY COPIES, (3) DEPOSITIONS IN CIVIL CASES, (4) CONSENT TO PROCEED BEFORE A U.S. MAGISTRATE JUDGE, (5) COMMUNICATIONS BY COUNSEL OR THEIR STAFF WITH JUDGE GELPI'S CHAMBERS' STAFF, (6) CODE OF CIVILITY. (gmm) (Entered: 02/28/2020)
Docket(#42) MEMORANDUM OF THE CLERK: By Order of Judge Juan M. Perez-Gimenez (Docket No. 41), this case has been randomly reassigned to the docket of Judge Gustavo A. Gelpi. Signed by Clerk on 02/27/2020. (gr) (Entered: 02/27/2020)
Docket(#41) ORDER. Upon taking senior status, the undersigned does not preside over Consumer Credit cases. The Clerk was so notified via memo in 2013. After a perfunctory review of the complaint, the undersigned finds that this is such a case. Therefore, the Clerk of Court shall take note of this order and randomly reassign this case to another Judge. Signed by Judge Juan M. Perez-Gimenez on 2/27/2020. (RIF) (Entered: 02/27/2020)
Docket(#40) NOTICE of Appearance by Miguel Simonet-Sierra on behalf of Universidad del Sagrado Corazon (Simonet-Sierra, Miguel) (Entered: 02/25/2020)
Docket(#39) Case transferred in from District of Texas Eastern; Case Number 1:19-cv-00341. Original file certified copy of transfer order and docket sheet received. (Entered: 02/18/2020)
Docket(#38) ORDERED that the Universitys motion to dismiss for lack of personal jurisdiction and failure to state a claim for relief or alternatively transfer venue [Dkt. 22] is GRANTED IN PART and the case is hereby TRANSFERRED to the United States District Court for the District of Puerto Rico in its entirety with the two pending motions [Dkt. 21; 33]. Ordered that Ms Palmer's #31 Motion to change venue to the Sherman Division is denied. Ordered that the University's #35 motion for a hearing is moot and the hearing #37 is cancelled. Signed by District Judge Michael J. Truncale on 1/21/2020. (bjc, ) [Transferred from txed on 2/18/2020.] (Entered: 01/21/2020)
Docket***FILED IN ERROR. Document # 36, notice to the court. Proposed orders are not filed as a separate document. PLEASE IGNORE.*** (bjc, ) [Transferred from txed on 2/18/2020.] (Entered: 01/16/2020)
DocketSet Deadlines/Hearings: Motions Hearing set for 1/22/2020 03:00 PM in Ctrm 1 (Beaumont) before District Judge Michael J. Truncale. (fal, ) [Transferred from txed on 2/18/2020.] (Entered: 01/16/2020)
Docket(#37) ORDER granting #35 Motion for Hearing. Court ORDERED that the parties appear before this Court on January 22,2020, at 3:00 p.m., in Courtroom #1, Jack Brooks Federal Building, 300 Willow Street, Beaumont,Texas, for a hearing on whether the Court has personal jurisdiction over the University, whethervenue is proper, and where the Universitys corporate representative should be deposed. IT IS FURTHER ORDERED that discovery and all pre-trial deadlines are stayed until after the hearing. Signed by District Judge Michael J. Truncale on 1/15/20. (fal, ) [Transferred from txed on 2/18/2020.] (Entered: 01/16/2020)
Docket(#36) ***FILED IN ERROR. PLEASE IGNORE.*** NOTICE by Universidad del Sagrado Corazon (Attachments: #1 Text of Proposed Order )(Acevedo-Carlson, Kevin) Modified on 1/16/2020 (bjc, ). [Transferred from txed on 2/18/2020.] (Entered: 01/15/2020)
DocketDefendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Idalia Llorens Collection Agency, Inc to 9/13/2019. 30 Days Granted for Deadline Extension.( bjc, ) [Transferred from txed on 2/18/2020.] (Entered: 08/27/2019)
Docket(#6) Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Idalia Llorens Collections Agency Inc.( Jaffer, Shawn) [Transferred from txed on 2/18/2020.] (Entered: 08/27/2019)
Docket(#5) SUMMONS Returned Executed by Samantha Palmer. Idalia Llorens Collection Agency, Inc served on 8/13/2019, answer due 9/3/2019. (Jaffer, Shawn) [Transferred from txed on 2/18/2020.] (Entered: 08/15/2019)
Docket(#4) SUMMONS Returned Executed by Samantha Palmer. Universidad del Sagrado Corazon served on 8/8/2019, answer due 8/29/2019. (Jaffer, Shawn) Modified on 8/12/2019 (bjc, ). [Transferred from txed on 2/18/2020.] (Entered: 08/12/2019)
Docket(#3) SUMMONS Returned Executed by Samantha Palmer. Universidad del Sagrado Corazon served on 8/8/2019, answer due 8/29/2019. (Jaffer, Shawn) ***FILED IN ERROR. SUMMONS NOT FLATTENED.*** [Transferred from txed on 2/18/2020.] (Entered: 08/09/2019)
DocketIn accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (aam, ) [Transferred from txed on 2/18/2020.] (Entered: 08/06/2019)
Docket(#2) SUMMONS Issued as to Idalia Llorens Collection Agency, Inc, Universidad del Sagrado Corazon and emailed to plaintiff's atty for service. (aam, ) [Transferred from txed on 2/18/2020.] (Entered: 08/06/2019)
DocketDEMAND for Trial by Jury by Samantha Palmer. (aam, ) [Transferred from txed on 2/18/2020.] (Entered: 08/06/2019)
DocketCase Assigned to District Judge Michael J. Truncale. (aam, ) [Transferred from txed on 2/18/2020.] (Entered: 08/06/2019)
Docket(#1) COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7380210.), filed by Samantha Palmer. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(Jaffer, Shawn) [Transferred from txed on 2/18/2020.] (Entered: 08/06/2019)