Puerto Rico District Court Records

(#32) SUMMONS RETURNED UNEXECUTED THROUGH USM AS TO UNITED STATES OF AMERICA - U.S. ATTORNEY'S OFFICE DISTRICT OF PUERTO RICO. (ATTACHMENTS: #1 SUMMONS RETURNED UNEXECUTED) (RIM) (ENTERED: 10/21/2020)

(#31) SUMMONS RETURNED EXECUTED THROUGH USM UPON UNITED STATES OF AMERICA - U.S. ATTORNEY GENERAL SERVED ON 10/8/2020, ANSWER DUE 12/6/2020. (ATTACHMENTS: #1 SUMMONS RETURNED EXECUTED) (RIM) MODIFIED TO ADD PARTY DESCRIPTION ON 10/21/2020 (RIM). (ENTERED: 10/19/2020)

(#17) ORDER RE #3 MOTION TO APPOINT PROCESS SERVER: MOOT. SEE, DOCKET NOS. 12 AND 14. SIGNED BY JUDGE FRANCISCO A. BESOSA ON 10/07/2020. (BRC) (ENTERED: 10/07/2020)

(#16) USM RETURN OF COMPLAINT & SUMMONS EXECUTED AS TO AUSA FIDEL SEVILLANO ON 9/28/20 (AB) (ENTERED: 09/29/2020)

(#10) ANSWER TO COMPLAINT FILED BY MARALYSSA ALVAREZ-SANCHEZ ON BEHALF OF DEFENDANTS ONE TO SEVEN, INC., TOMAS PADILLA.(ALVAREZ-SANCHEZ, MARALYSSA) (ENTERED: 11/04/2020)

(#9) MOTION FOR EXTENSION OF TIME UNTIL NOVEMBER 4, 2020 TO FILE ANSWER OR OTHERWISE PLEAD RE: #1 COMPLAINT, FILED BY JOVELISSE VAZQUEZ-ORTIZ FILED BY JUAN F. SANTOS-CARABALLO ON BEHALF OF ONE TO SEVEN, INC., TOMAS PADILLA RESPONSES DUE BY 10/14/2020. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (RELATED DOCUMENT(S) #1 ) (SANTOS-CARABALLO, JUAN) (ENTERED: 09/30/2020)

(#111) ORDER SETTING HEARING ON MOTION #45 MOTION TO DISMISS AMENDED COMPLAINT AS TO ALL PLAINTIFFS, #107 MOTION TO REMAND RENEWED : MOTION HEARING SET FOR 4/22/2021 AT 12:00 PM BY VIDEO BEFORE JUDGE WILLIAM G. YOUNG. ZOOM MEETING INVITE TO BE SENT TO COUNSEL OF RECORD BY EMAIL.SIGNED BY JUDGE WILLIAM G. YOUNG ON 4/8/2021.(JG) (ENTERED: 04/08/2021)

(#110) REPLY TO RESPONSE TO MOTION FILED BY ALL DEFENDANTS RE: #90 MOTION TO STAY ALL DISCOVERY PENDING RESOLUTION OF THE MOTION TO DISMISS AND TO REMAND FILED BY COSTCO WHOLESALE CORPORATION, WAL-MART PUERTO RICO, INC., WALGREEN OF PUERTO RICO, INC., PUERTO RICO CVS PHARMACY, LLC FILED BY ALL DEFENDANTS. (CARPENTER, DAVID) MODIFIED ITALIC LETTERS ON 3/25/2021 (RIM). (ENTERED: 03/24/2021)

(#36) ORDER GRANTING #35 MOTION FOR EXTENSION OF TIME UNTIL APRIL 15, 2021 TO FILE ANSWE RE: #25 AMENDED COMPLAINT. SIGNED BY JUDGE JAY A. GARCIA-GREGORY ON 3/31/2021. (ERC) (ENTERED: 03/31/2021)

(#35) MOTION FOR EXTENSION OF TIME UNTIL APRIL 15, 2021 TO FILE ANSWER RE: #25 AMENDED COMPLAINT FILED BY EMMETT CALDWELL FILED BY JOSE H. VIVAS ON BEHALF OF RETAILER VALUE INC. RESPONSES DUE BY 3/30/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (RELATED DOCUMENT(S) #25 ) (VIVAS, JOSE) (ENTERED: 03/16/2021)

NOTICE OF DOCKET TEXT MODIFICATION BY DEPUTY CLERK RE: #5 SUMMONS RETURNED EXECUTED, #6 SUMMONS RETURNED EXECUTED. ***FILED IN ERROR - DOCUMENT RE-FILED D.E. #7 WITH CORRECT PARTIES SERVED.*** (RIM) (ENTERED: 10/21/2020)

(#7) SUMMONS RETURNED EXECUTED BY ALL PLAINTIFFS UPON PABLO PAGAN-PAGAN SERVED ON 10/5/2020, ANSWER DUE 10/26/2020; CONJUGAL PARTNERSHIP PAGAN-DOE SERVED ON 10/5/2020, ANSWER DUE 10/26/2020. (QUETGLAS, JOSE) MODIFIED TO ADD PARTIES SERVED ON 10/21/2020 (RIM). (ENTERED: 10/21/2020)

(#21) MEMORANDUM OF THE CLERK: BY ORDER OF JUDGE RAUL M. ARIAS-MARXUACH (DOCKET NO. 20), THIS CASE HAS BEEN RANDOMLY ASSIGNED TO U.S. MAGISTRATE JUDGE BRUCE J. MCGIVERIN FOR ALL FURTHER PROCEEDINGS, INCLUDING ENTRY OF JUDGMENT, AS PER 28 USC SEC 636(C). ALL FUTURE PLEADINGS SHALL BEAR ONLY THE INITIALS OF THE MAGISTRATE JUDGE NEXT TO THE CASE NUMBER: CIVIL CASE NO. 20-1469 (BJM). JUDGE RAUL M. ARIAS-MARXUACH IS NO LONGER ASSIGNED TO THIS CASE. SIGNED BY CLERK ON 11/06/2020. (FT) (ENTERED: 11/06/2020)

(#20) ORDER REFERRING CASE TO MAGISTRATE JUDGE: THE COMMISSIONER OF SOCIAL SECURITY HAS CONSENTED TO PROCEED BEFORE A U.S. MAGISTRATE JUDGE IN ALL CASES INVOLVING JUDICIAL REVIEW OF A FINAL ORDER DENYING DISABILITY BENEFITS UNDER THE SOCIAL SECURITY ACT. GIVEN PLAINTIFF'S CONSENT (DOCKET NO. #19 ), THE CASE IS REFERRED TO A U.S. MAGISTRATE JUDGE FOR ALL FURTHER PROCEEDINGS, INCLUDING ENTRY OF JUDGMENT PURSUANT TO 28 U.S.C. 636(C). SIGNED BY JUDGE RAUL M. ARIAS-MARXUACH ON 11/6/2020.(MRR) (ENTERED: 11/06/2020)

(#7) FIRST MOTION SUBMITTING SUMMONS FILED BY EUGENIO E. IBARRA-PEREIRA ON BEHALF OF MEDCAN FOUNDATION, INC. RESPONSES DUE BY 11/30/2020. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 SUMMONS)(IBARRA-PEREIRA, EUGENIO) (ENTERED: 11/13/2020)

(#6) ORDER REASSIGNING CASE. THIS CASE HAS BEEN TRANSFERRED TO THE DOCKET OF JUDGE JAY A. GARCIA-GREGORY WHO HAS CONSENTED TO THE TRANSFER. SIGNED BY CHIEF JUDGE GUSTAVO A. GELPI ON 09/18/2020. (GR) (ENTERED: 09/18/2020)

(#5) CERTIFICATION OF SUPPLEMENTAL TRANSMITTAL OF INCOMPLETE RECORD ON APPEAL FROM BANKRUPTCY COURT, FILED BY MARGARITA BRUNO-CONCEPCION. APPELLANT BRIEF DUE BY 11/9/2020. (ATTACHMENTS: #1 REQUEST FOR CERTIFICATION OF DIRECT APPEAL, #2 OPPOSITION TO MOTION TO CERTIFY DIRECT APPEAL, #3 CERTIFIED DOCKET)(BABK) (ENTERED: 10/23/2020)

(#4) CERTIFICATION FOR TRANSMITTAL OF INCOMPLETE RECORD ON APPEAL FROM BANKRUPTCY COURT, FILED BY MARGARITA BRUNO-CONCEPCION. APPELLANT BRIEF DUE BY 10/9/2020. (ATTACHMENTS: #1 CERTIFIED DOCKET)(BABK) (ENTERED: 09/24/2020)

(#7) SUMMONS ISSUED AS TO WILLIAM P. BARR, KEN CUCINELLI, DELIANA GONZALEZ, STEPHEN MULDROW, BRETT RINEGART, CHAD F. WOLF. (ATTACHMENTS: #1 SUMMONS) (VDM) MODIFIED APPLICABLE PARTY ON 11/6/2020 (IDG). MODIFIED ON 11/9/2020 TO REMOVE RESTRICION(AB). (ENTERED: 10/27/2020)

(#6) ORDER RE #5 MOTION FOR ISSUANCE OF SUMMONS: GRANTED. SIGNED BY JUDGE FRANCISCO A. BESOSA ON 10/27/2020. (AB) (ENTERED: 10/27/2020)

(#8) ORDER GRANTING #6 MOTION SUBMITTING SIGNED BY JUDGE WILLIAM G. YOUNG ON 10/28/2020. (EES) (ENTERED: 10/28/2020)

(#7) MOTION FOR ISSUANCE OF SUMMONS AS TO ALL PLAINTIFFS FILED BY JOSE J. GUEITS-ORTIZ ON BEHALF OF ALL PLAINTIFFS RESPONSES DUE BY 10/27/2020. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 SUMMONS)(GUEITS-ORTIZ, JOSE) (ENTERED: 10/13/2020)

(#10) MOTION FOR HEARING ON JUDICIAL ADMINISTRATION FILED BY GERARDO GONZALEZ-ROMAN ON BEHALF OF ALL PLAINTIFFS RESPONSES DUE BY 11/12/2020. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (GONZALEZ-ROMAN, GERARDO) (ENTERED: 10/29/2020)

(#9) ORDER: GRANTING #8 "ORGANIC MED GROWERS INC.'S MOTION FOR EXTENSION OF TIME TO PLEAD OR OTHERWISE DEFEND." THE APPEARING PARTY SHALL ANSWER THE COMPLAINT OR OTHERWISE PLEAD BY 11/30/2020. SIGNED BY JUDGE PEDRO A. DELGADO-HERNANDEZ ON 10/27/2020. (EBB) (ENTERED: 10/27/2020)

(#7) AMENDED COMPLAINT AGAINST ALL DEFENDANTS, FILED BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 SUMMONS LINETTE SERRANO MALDONADO, #2 SUMMONS LUZ SERRANO MALDONADO, #3 SUMMONS MARISOL SERRANO MALDONADO, #4 SUMMONS ORLANDO SERRANO MALDONADO, #5 SUMMONS SONIA SERRANO MALDONADO)(FORTUNO-FAS, JUAN) (ENTERED: 11/13/2020)

(#6) ORDER RE #5 MOTION TO AMEND/CORRECT: GRANTED. THE AMENDED COMPLAINT WILL BE FILED NO LATER THAN NOVEMBER 13, 2020. SIGNED BY JUDGE FRANCISCO A. BESOSA ON 11/10/2020. (BRC) (ENTERED: 11/10/2020)

(#10) MOTION FOR SERVICE BY PUBLICATION AS TO ALL DEFENDANTS FILED BY JUAN C. FORTUNO-FAS ON BEHALF OF UNITED STATES OF AMERICA RESPONSES DUE BY 11/23/2020. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 AFFIDAVIT, #2 TEXT OF PROPOSED ORDER, #3 SUMMONS)(FORTUNO-FAS, JUAN) (ENTERED: 11/09/2020)

(#9) SUMMONS RETURNED UNEXECUTED BY UNITED STATES OF AMERICA AS TO VILMA SONNIER. (FORTUNO-FAS, JUAN) (ENTERED: 11/09/2020)

(#15) NOTICE OF APPEARANCE, MOTION FOR EXTENSION OF TIME TO FILE ANSWER BY EDGAR HERNANDEZ-SANCHEZ ON BEHALF OF MUNICIPALITY OF CANOVANAS (HERNANDEZ-SANCHEZ, EDGAR) MODIFIED ON 11/12/2020 TO EDIT TITLE AND EVENT (AB). (ENTERED: 11/10/2020)

(#14) ORDER RE #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM: MOOT. PLAINTIFF HAS DISMISSED ITS CLAIMS AGAINST THE COMMONWEALTH OF PUERTO RICO. SEE THE MOTION AT DOCKET NO. 11 AND THE DISMISSAL ORDER AND PARTIAL JUDGMENT AT DOCKET NOS. 12 AND 13. SIGNED BY JUDGE FRANCISCO A. BESOSA ON 11/09/2020. (BRC) (ENTERED: 11/09/2020)

CASE TRANSFERRED OUT ELECTRONICALLY TO NORTHERN DISTRICT OF OHIO TO E-MAIL INTERDISTRICTTRANSFER_OHND@OHND.USCOURTS.GOV. EXTRACTION COMPLETED. (IDG) (ENTERED: 10/21/2020)

(#11) TRANSFER E-MAIL NOTIFICATION RECEIVED FROM THE NORTHERN DISTRICT OF OHIO, TRANSFEREE COURT, WITH CERTIFIED COPY OF CTO-176 IN MDL 2804 AND LIST OFTAG-ALONG ACTIONS. THIS CASE IS HEREBY CLOSED. (ATTACHMENTS: #1 LIST OF TAG ALONG ACTIONS) (IDG) (ENTERED: 10/21/2020)

(#10) ORDER RE #9 INFORMATIVE MOTION: NOTED. SIGNED BY JUDGE FRANCISCO A. BESOSA ON 09/30/2020. (BRC) (ENTERED: 09/30/2020)

(#9) INFORMATIVE MOTION REGARDING REQUEST OF WAIVER OF SERVICE FILED BY HECTOR E. PEDROSA-LUNA ON BEHALF OF ALL PLAINTIFFS RESPONSES DUE BY 10/13/2020. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 EXHIBIT CERTIFIED MAIL RECEIPTS)(PEDROSA-LUNA, HECTOR) (ENTERED: 09/29/2020)

(#34) ORDER: NOTING #33 INFORMATIVE MOTION RE: SCHEDULING OF RULE 26(F) ATTORNEYS CONFERENCE. SIGNED BY JUDGE GUSTAVO A. GELPI ON 11/18/2020. (MES) (ENTERED: 11/18/2020)

(#33) INFORMATIVE MOTION REGARDING SCHEDULING OF THE RULE 26(F) ATTORNEYS CONFERENCE FILED BY LUIS A. MELENDEZ-ALBIZU ON BEHALF OF ALL PLAINTIFFS RESPONSES DUE BY 12/2/2020. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (MELENDEZ-ALBIZU, LUIS) (ENTERED: 11/18/2020)

(#36) ORDER: NOTING AND APPROVING #35 JOINT MOTION FOR STIPULATED PROTECTIVE ORDER. SIGNED BY JUDGE GUSTAVO A. GELPI ON 11/12/2020. (MES) (ENTERED: 11/12/2020)

(#35) JOINT MOTION FOR PROTECTIVE ORDER STIPULATED PROTECTIVE ORDER FILED BY JAIRO A. MELLADO-VILLARREAL ON BEHALF OF ALL PARTIES. RESPONSES DUE BY 11/25/2020. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (MELLADO-VILLARREAL, JAIRO) MODIFIED ON 11/13/2020 TO ADD FILER (GMM). (ENTERED: 11/11/2020)

(#9) ORDER: GRANTING AS REQUESTED #8 MOTION FOR EXTENSION OF TIME TO ANSWER COMPLAINT ON OR BEFORE DECEMBER 17, 2020. SIGNED BY JUDGE GUSTAVO A. GELPI ON 11/16/2020. (MES) (ENTERED: 11/16/2020)

(#8) MOTION FOR EXTENSION OF TIME UNTIL DECEMBER 17, 2020 TO FILE ANSWER FILED BY IVAN R. FERNANDEZ-VALLEJO ON BEHALF OF MARGARITA CARRUCINI-DELGADO, CONJUGAL LEGAL PARTNERSHIP VAZQUEZ-CARRUCINI RESPONSES DUE BY 11/30/2020. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (FERNANDEZ-VALLEJO, IVAN) (ENTERED: 11/16/2020)