Puerto Rico District Court Records

(#27) ORDER RE #26 MOTION IN COMPLIANCE: NOTED. SIGNED BY JUDGE FRANCISCO A. BESOSA ON 08/10/2021. (BRC) (ENTERED: 08/10/2021)

(#26) MOTION IN COMPLIANCE AS TO #23 ORDER FILED BY PHILIPPE O. BEAUCHAMP-OLIVERAS ON BEHALF OF ALL PLAINTIFFS RESPONSES DUE BY 8/23/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 EXHIBIT NEWSPAPER AFFIDAVIT, #2 EXHIBIT PUBLISHED SUMMONS, #3 EXHIBIT PROOF OF MAIL)(RELATED DOCUMENT(S) #23 ) (BEAUCHAMP-OLIVERAS, PHILIPPE) (ENTERED: 08/09/2021)

(#10) MOTION FOR SERVICE BY PUBLICATION AS TO ALL DEFENDANTS FILED BY AGUSTIN FORTUNO-FAS ON BEHALF OF LIME RESIDENTIAL, LTD RESPONSES DUE BY 8/26/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER, #2 SUMMONS, #3 AFFIDAVIT SERVER'S AFFIDAVIT)(FORTUNO-FAS, AGUSTIN) (ENTERED: 08/12/2021)

(#9) ORDER:NOTED #3 MOTION SUBMITTING. SIGNED BY JUDGE GUSTAVO A. GELPI ON 8/10/2021. (MET) (ENTERED: 08/10/2021)

(#13) NOTICE OF APPOINTMENT OF COUNSEL PRO BONO. COUNSEL DAVID RAMOS-PAGAN, ESQ. APPOINTED TO REPRESENT PLAINTIFF: LUIS ALBERTO RIOS-RODRIGUEZ (PRO-SE) RE D.E. #10 ORDER. SIGNED BY CLERK ON 7/19/2021. MANUAL NOTIFICATION SENT VIA REGULAR MAIL TO PLAINTIFF: LUIS ALBERTO RIOS-RODRIGUEZ & COUNSEL: DAVID RAMOS-PAGAN. SIGNED BY JUDGE GUSTAVO A. GELPI ON 7/19/2021. (ATTACHMENTS: #1 NOTICE IN SPANISH). (MG) (ENTERED: 07/19/2021)

(#12) ORDER: GRANTING #10 MOTION TO RESTRICT DOCUMENT. SIGNED BY JUDGE GUSTAVO A. GELPI ON 7/16/2021. (MES) (ENTERED: 07/16/2021)

(#9) MOTION FOR LEAVE TO FILE DOCUMENT AMENDED COMPLAINT FILED BY JUAN RAMON RODRIGUEZ-LOPEZ ON BEHALF OF ALL PLAINTIFFS RESPONSES DUE BY 8/12/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (RODRIGUEZ-LOPEZ, JUAN) (ENTERED: 07/29/2021)

(#8) AMENDED COMPLAINT AGAINST ALL DEFENDANTS, FILED BY EDA ANNETTE LOPEZ-NEGRON, MICHAEL SANTOS-SOLTERO.(RODRIGUEZ-LOPEZ, JUAN) (ENTERED: 07/29/2021)

(#20) MOTION TO ALLOW STEWART PECK TO APPEAR PRO HAC VICE (PRO HAC FEE $300 RECEIPT NUMBER 0104-7413074) FILED BY FERNANDO J. VALDERRABANO-MARINA ON BEHALF OF MR. CADE LLC, SEATRAN MARINE LLC RESPONSES DUE BY 8/30/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (VALDERRABANO-MARINA, FERNANDO) (ENTERED: 08/16/2021)

(#19) MOTION TO ALLOW JAMES W THURMAN TO APPEAR PRO HAC VICE (PRO HAC FEE $300 RECEIPT NUMBER 0104-7413083) FILED BY FERNANDO J. VALDERRABANO-MARINA ON BEHALF OF MR. CADE LLC, SEATRAN MARINE LLC RESPONSES DUE BY 8/30/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (VALDERRABANO-MARINA, FERNANDO) (ENTERED: 08/16/2021)

(#33) LETTER/NOTICE FROM COURT OF FIRST INSTANCE OF PUERTO RICO, CAGUAS JUDICIAL CENTER. (ATTACHMENTS: #1 ENVELOPE) (MCM) (ENTERED: 08/10/2021)

(#32) ACKNOWLEDGMENT OF RECEIPT FROM PUERTO RICO COURT OF FIRST INSTANCE, CAGUAS PART RE #30 TRANSMITTAL LETTER. (ATTACHMENTS: #1 ENVELOPE) (MCM) (ENTERED: 08/10/2021)

(#12) ANSWER TO #1 COMPLAINT, FILED BY VICENTE A. SEQUEDA-TORRES ON BEHALF OF DEFENDANTS DISTRIBUTION INTEGRATED SERVICES LLC, FF ONE LLC.(SEQUEDA-TORRES, VICENTE) (ENTERED: 08/20/2021)

(#11) ORDER GRANTING #10 MOTION FOR EXTENSION OF TIME TO ANSWER. DEFENDANTS DISTRIBUTION INTEGRATED SERVICES LLC AND FF ONE LLC SHALL PLEAD OR OTHERWISE DEFEND BY AUGUST 20, 2021. SIGNED BY JUDGE RAUL M. ARIAS-MARXUACH ON 7/22/2021. (MRR) (ENTERED: 07/22/2021)

(#14) MOTION SUBMITTING EVIDENCE AS TO SERVICE OF PROCESS THROUGH ALTERNATIVE SERVICE METHODS RE: 8 ORDER ON MOTION FOR MISCELLANEOUS RELIEF, #6 SUMMONS ISSUED FILED BY MARISTELLA COLLAZO-SOTO ON BEHALF OF EASYGROUP LTD RESPONSES DUE BY 9/3/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 EXHIBIT A - COVER LETTER ACCOMPANYING THE DOCUMENTS, STAMPED BY THE DEPARTMENT OF STATES LEGAL AFFAIRS OFFICE, #2 EXHIBIT B - SERVICE DOCUMENTS SENT ON AUGUST 9, 2021, FEDEX DELIVERY CONFIRMATION)(RELATED DOCUMENT(S) 8 , #6 ) (COLLAZO-SOTO, MARISTELLA) (ENTERED: 08/20/2021)

(#13) CORPORATE DISCLOSURE STATEMENT BYEASYGROUP LTD. (COLLAZO-SOTO, MARISTELLA) (ENTERED: 07/19/2021)

(#19) ORDER RE #2 MOTION FOR PRELIMINARY INJUNCTION: GRANTED, AS STIPULATED BY THE PARTIES. SEE THE PARTIES' JOINT MOTION AT DOCKET NO. 17, AND THE PRELIMINARY INJUNCTION ISSUED BY THE COURT AT DOCKET NO. 18. SIGNED BY JUDGE FRANCISCO A. BESOSA ON 07/21/2021. (BRC) (ENTERED: 07/21/2021)

(#18) PRELIMINARY INJUNCTION RE #17 MOTION IN COMPLIANCE. SIGNED BY JUDGE FRANCISCO A. BESOSA ON 07/20/2021. (BRC) (ENTERED: 07/20/2021)

(#12) ORDER RE #11 MOTION SUBMITTING: NOTED. SIGNED BY JUDGE FRANCISCO A. BESOSA ON 08/18/2021. (BRC) (ENTERED: 08/18/2021)

(#11) MOTION SUBMITTING CERTIFIED TRANSLATIONS RE: 9 ORDER ON MOTION FOR EXTENSION OF TIME FILED BY JOSE ENRICO VALENZUELA-ALVARADO ON BEHALF OF ARCOS DORADOS PUERTO RICO, LLC RESPONSES DUE BY 9/1/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 EXHIBIT 1 (CERTIFIED TRANSLATIONS))(RELATED DOCUMENT(S) 9 ) (VALENZUELA-ALVARADO, JOSE) (ENTERED: 08/18/2021)

(#7) RESPONSE IN OPPOSITION TO MOTION FILED BY ALL PLAINTIFFS RE: NOTICE OF DOCKET TEXT MODIFICATION, #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY COMMONWEALTH OF PUERTO RICO, PUERTO RICO DEPARTMENT OF HEALTH, #6 RESPONSE IN OPPOSITION TO MOTION,, FILED BY SALLY MORALES-SEPULVEDA FILED BY ALL PLAINTIFFS. (ATTACHMENTS: #1 EXHIBIT CERTIFICATE OF CANCELATION OF COLLEGE OF PHYSICIANS BY DEP OF STATE, #2 EXHIBIT CERTIFICATE OF REVOCATION OF COLLEGE OF PHYSICIANS BY DEP OF STATE, #3 EXHIBIT DR SALLY SWORN STATEMENT SEE SIG SEPARATE ATTCH, #4 EXHIBIT SIGNED SWORN STATEMENT BY PLAINTIF)(COBO-ESTRELLA, HUMBERTO) (ENTERED: 08/09/2021)

NOTICE OF DOCKET TEXT MODIFICATION BY DEPUTY CLERK RE: #6 RESPONSE IN OPPOSITION TO MOTION. ***FILED IN ERROR - COUNSEL FILED THE PDF WITH "1.5 SPACING". PDF SHALL BE CORRECTED TO "DOUBLE SPACE" AS PER LOCAL RULE 7(E) AND RE-FILE.*** (MCM) (ENTERED: 08/09/2021)

(#20) NOTICE OF APPEARANCE FILED BY BERENICE B. BELLOTTI ON BEHALF OF ALL PLAINTIFFS. RESPONSES DUE BY 9/14/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (BELLOTTI, BERENICE) MODIFIED ON 9/1/2021 TO MODIFY EVENT, DOCUMENT IS NOT A MOTION (GAV). (ENTERED: 08/31/2021)

(#19) NOTICE OF APPEARANCE BY ALBERTO RODRIGUEZ-RAMOS ON BEHALF OF ALL PLAINTIFFS (RODRIGUEZ-RAMOS, ALBERTO) (ENTERED: 08/31/2021)

(#19) MOTION TO DISMISS/LACK OF JURISDICTION DEFENDANTS MOTION TO DISMISS PLAINTIFFS COMPLAINT PURSUANT TO FED. R. CIV. P. 12(B)(1) AND 12(B)(6) AS TO CONJUGAL PARTNERSHIP ROVIRA-DIAZ, MARIA MAGDALENA DIAZ-VILA, MATRIX TRANSPORT INC., PRO PAVE CORP., R&D MASTER ENTERPRISES, INC., JOSE A. ROVIRA-GONZALEZ FILED BY LUIS F. DEL-VALLE-EMMANUELLI ON BEHALF OF THE FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, NATALIE JARESKO RESPONSES DUE BY 9/17/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C, #4 EXHIBIT C-1)(DEL-VALLE-EMMANUELLI, LUIS) (ENTERED: 09/03/2021)

(#18) REPLY TO RESPONSE TO MOTION DEFENDANTS' REPLY IN SUPPORT OF MOTION TO TRANSFER FILED BY NATALIE JARESKO, THE FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO RE: #8 MOTION TO TRANSFER CASE FILED BY NATALIE JARESKO, THE FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO FILED BY NATALIE JARESKO, THE FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO. (DEL-VALLE-EMMANUELLI, LUIS) (ENTERED: 08/17/2021)

(#11) ORDER GRANTING #10 MOTION FOR EXTENSION OF TIME. ANSWER TO THE COMPLAINT DEADLINE BY 9/6/2021. SIGNED BY JUDGE SILVIA L. CARRENO-COLL ON 8/6/201. (CARRENO-COLL, SILVIA) (ENTERED: 08/06/2021)

(#10) FIRST MOTION FOR EXTENSION OF TIME UNTIL SEPTEMBER 6, 2021 TO ANSWER OR OTHERWISE PLEAD FILED BY FABIAN RODRIGUEZ-TORRES ON BEHALF OF STEWART TITLE GUARANTY COMPANY RESPONSES DUE BY 8/19/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (RODRIGUEZ-TORRES, FABIAN) (ENTERED: 08/05/2021)

(#26) JUDGMENT DISMISSING PLAINTIFF'S FEDERAL CLAIMS AGAINST PEDRO TOLEDO, JOSE R. ALVARADO-ALMODOVAR, AND JUAN C. MELENDEZ-RIVERA WITH PREJUDICE. THIS CASE IS NOW CLOSED FOR STATISTICAL PURPOSES. IT IS SO ORDERED. SIGNED BY JUDGE JAY A GARCIA-GREGORY ON 8/5/2008.(AB) (ENTERED: 08/05/2008)

(#25) ORDER VACATING #24 PARTIAL JUDGMENT. FINAL JUDGMENT SHALL BE ENTERED BY THE COURT. SIGNED BY JUDGE JAY A GARCIA-GREGORY ON 8/5/08. (VA) (ENTERED: 08/05/2008)

(#11) MOTION FOR EXTENSION OF TIME UNTIL 10/02/2021 TO ANSWER COMPLAINT FILED BY BENJAMIN MORALES-DEL-VALLE ON BEHALF OF SINDICATO DE ASEGURADORAS PARA LA SUSCRIPCION CONJUNTA DE SEGURO DE RESPONSABILIDAD MEDICO HOSPITALARIA (SIMED) RESPONSES DUE BY 9/16/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (MORALES-DEL-VALLE, BENJAMIN) (ENTERED: 09/02/2021)

(#10) MOTION TO DISMISS WITHOUT PREJUDICE AS TO SINDICATO DE ASEGURADORAS PARA LA SUSCRIPCION CONJUNTA DE SEGURO DE RESPONSABILIDAD MEDICO HOSPITALARIA (SIMED) FILED BY ALICIA MARGARITA SANTOS-IRIZARRY ON BEHALF OF ALL PLAINTIFFS RESPONSES DUE BY 9/10/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (SANTOS-IRIZARRY, ALICIA) (ENTERED: 08/27/2021)

(#44) NOTICE TO COUNSEL RE: CASE TRANSFERRED FROM THE MIDDLE DISTRICT OF FLORIDA. SIGNED BY CLERK ON 7/20/2021.(IDG) (ENTERED: 07/20/2021)

(#43) CASE TRANSFERRED IN FROM DISTRICT OF FLORIDA MIDDLE; CASE NUMBER 8:20-CV-02816. ORIGINAL FILE CERTIFIED COPY OF TRANSFER ORDER AND DOCKET SHEET RECEIVED. (ENTERED: 07/20/2021)

(#5) MOTION TO STAY FILED BY LINET SUAREZ ON BEHALF OF USA RESPONSES DUE BY 8/16/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(SUAREZ, LINET) (ENTERED: 08/02/2021)

(#4) MOTION FOR ISSUANCE OF WARRANT IN REM FILED BY LINET SUAREZ ON BEHALF OF USA RESPONSES DUE BY 8/16/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(SUAREZ, LINET) (ENTERED: 08/02/2021)

(#88) 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. (MG) (ENTERED: 08/05/2021)

(#87) NOTICE TO COUNSEL RE: CASE TRANSFERRED FROM THE DISTRICT OF MASSACHUSETTS. SIGNED BY CLERK ON 8/5/2021. (MG) (ENTERED: 08/05/2021)

APPEAL RECORD RETURNED: #185 NOTICE OF APPEAL FILED BY YANISSE ADRIAN RE: #198 USCA JUDGMENT, #199 USCA MANDATE, #188 APPEAL RECORD SENT TO USCA. (XI) (ENTERED: 09/15/2011)

(#199) MANDATE OF USCA AS TO #185 NOTICE OF APPEAL FILED BY YANISSE ADRIAN; VOLUNTARILY DISMISSED. RE: #198 USCA JUDGMENT. (XI) (ENTERED: 09/15/2011)