Puerto Rico District Court Records

(#6) ORDER GRANTING #5 MOTION FOR EXTENSION OF TIME TO ANSWER. DEFENDANT TRIPLE S ADVANTAGE SHALL PLEAD OR OTHERWISE DEFEND BY NOVEMBER 12, 2021. SIGNED BY JUDGE RAUL M. ARIAS-MARXUACH ON 10/18/2021. (MRR) (ENTERED: 10/18/2021)

(#5) MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE: #1 COMPLAINT, FILED BY IVISION INTERNATIONAL OF PUERTO RICO, INC FILED BY JORGE I. PEIRATS ON BEHALF OF TRIPLE-S ADVANTAGE, INC. RESPONSES DUE BY 10/28/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (RELATED DOCUMENT(S) #1 ) (PEIRATS, JORGE) (ENTERED: 10/14/2021)

(#6) MOTION FOR JUDGMENT PLAINTIFF'S MOTION FOR ENTRY OF JUDGMENT AGAINST DEFENDANT FILED BY STEPHANIE N. MOOT ON BEHALF OF SECURITIES AND EXCHANGE COMMISSION RESPONSES DUE BY 9/29/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 EXHIBIT A. JUDGMENR, #2 EXHIBIT B. CONSENT)(MOOT, STEPHANIE) (ENTERED: 09/15/2021)

(#5) NOTICE OF APPEARANCE OF COUNSEL BY BARBARA VINIEGRA ON BEHALF OF SECURITIES AND EXCHANGE COMMISSION (VINIEGRA, BARBARA) (ENTERED: 09/15/2021)

(#23) AMENDED COMPLAINT AGAINST ALL DEFENDANTS, FILED BY AUREA CASTELLANO, GENOVEVA LOPEZ, SONIA OTERO, PABLO RIVERA-BURGOS, MUNICIPALITY OF MOROVIS, MIGUEL A. SEPULVEDA, JUSTINIANO CALDERON, CARMEN MALDONADO-GONZALEZ, SHERLEY SOTO.(GORBEA-DEL VALLE, ANDRES) (ENTERED: 07/26/2022)

(#24) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE RAUL M. ARIAS-MARXUACH: INITIAL SCHEDULING CONFERENCE HELD ON 7/22/2022. PRESENT ON BEHALF OF THE PLAINTIFFS WERE ATTORNEYS ANDRES GORBEA AND HECTOR FIGUEROA; ON BEHALF OF THE DEFENDANTS WERE ATTORNEYS PABLO TUFINO AND FERNANDO VALDERRABANO. THE COURT INQUIRED AS TO WHEN WOULD DEFENDANTS RESPOND TO THE MOTION FOR PRELIMINARY INJUNCTION FILED BY PLAINTIFFS AT ECF NO. #22 . DEFENSE COUNSEL'S STATEMENTS BASED ON THE POSSIBLE UNCONSTITUTIONALITY OF THE INJUNCTIVE RELIEF AND DEFENDANT NOT BEING LIABLE FOR INTERRUPTION IN SERVICES WERE HEARD. PLAINTIFF'S RESPONSE IN OPPOSITION OF IMMUNITY WAS HEARD. BY AUGUST 10, 2022, PLAINTIFF SHALL SHOW CAUSE WHETHER CASE SHOULD BE NOT DISMISSED FOR LACK OF SUBJECT MATTER JURISDICTION AND DISCLOSE WHETHER THERE IS ANY INSURANCE AS REQUIRED BY THE MANDATORY INITIAL DISCLOSURE REGIME IN RULE 26. BY AUGUST 24, 2022, DEFENDANTS SHALL RAISE ANY CLAIM OF IMMUNITY WHETHER CONSTITUTIONAL OR UNDER PROMESA. PLAINTIFF COUNSEL INFORMED THAT AN AMENDED COMPLAINT WILL BE FILED ON JULY 27, 2022. THE ORDER FILED AT ECF NO. #8 REQUESTING A JOINT MOTION BY 7/29/2022 IS HELD IN ABEYANCE UNTIL PRELIMINARY MATTERS ARE DETERMINED. (COURT REPORTER ROBIN DISPENZIERI.) (GYR) (ENTERED: 07/27/2022)

(#11) MOTION SUBMITTING JOINT MOTION SUBMITTING PROPOSED SCHEDULING PLAN FILED BY JOSE CARLOS VELEZ-COLON ON BEHALF OF FAUSTINO XAVIER BETANCOURT-COLON RESPONSES DUE BY 10/7/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (VELEZ-COLON, JOSE) MODIFIED CAPS ON 9/24/2021 (IDG). (ENTERED: 09/23/2021)

(#10) NOTICE OF APPEARANCE BY PAULA TERESA DE FELICE-ALEJANDRO ON BEHALF OF CAPARRA HILLS, LLC (DE FELICE-ALEJANDRO, PAULA) (ENTERED: 09/22/2021)

(#17) MEMORANDUM OF THE CLERK: BY #16 ORDER OF JUDGE FRANCISCO A. BESOSA, THIS CASE HAS BEEN RANDOMLY ASSIGNED WITHIN THE CASE ASSIGNMENT SYSTEM TO U.S. MAGISTRATE JUDGE MARCOS E. LOPEZ FOR ALL FURTHER PROCEEDINGS, TO INCLUDE THE ENTRY OF JUDGMENT. ALL FUTURE PLEADINGS SHALL BEAR ONLY THE INITIALS OF THE MAGISTRATE JUDGE NEXT TO THE CASE NUMBER: CIVIL CASE NO. 21-1350(MEL). JUDGE BESOSA IS NO LONGER ASSIGNED TO THIS CASE. SIGNED BY CLERK ON 09/27/2021. (GR) (ENTERED: 09/27/2021)

(#16) ORDER REFERRING CASE RE #9 SCHEDULING ORDER/CASE MANAGEMENT. THIS CASE IS REFERRED TO A MAGISTRATE JUDGE FOR ALL FURTHER PROCEEDINGS, TO INCLUDE THE ENTRY OF JUDGMENT. SIGNED BY JUDGE FRANCISCO A. BESOSA ON 09/27/2021. (BRC) (ENTERED: 09/27/2021)

(#13) ORDER GRANTING #11 MOTION TO WITHDRAW AS ATTORNEY. ATTORNEY LINET SUAREZ TERMINATED. SIGNED BY JUDGE SILVIA L. CARRENO-COLL ON 9/29/2021. (MCV) (ENTERED: 09/29/2021)

(#12) ORDER TERMINATING #4 MOTION FOR ISSUANCE OF WARRANT IN REM. SIGNED BY JUDGE SILVIA L. CARRENO-COLL ON 9/29/2021. (MCV) (ENTERED: 09/29/2021)

(#8) RESPONSE IN OPPOSITION TO MOTION PETITION TO VACATE ARBITRATION AWARD FILED BY PUERTO RICO TELEPHONE COMPANY INC. RE: #1 MOTION REQUESTING ORDER FILED BY WORLDNET TELECOMMUNICATIONS, LLC FILED BY PUERTO RICO TELEPHONE COMPANY INC.. (ATTACHMENTS: #1 EXHIBIT PROCEDURAL ORDER NO 1, #2 EXHIBIT EMAIL COMMUNICATIONS, #3 EXHIBIT PROCEDURAL ORDER NO 4, #4 EXHIBIT EMAIL COMMUNICATION, #5 EXHIBIT EMAIL COMMUNICATION, #6 EXHIBIT PROCEDURAL ORDER NO 5, #7 EXHIBIT ICDR RULES EFFECTIVE JUNE 1 2014)(ALDARONDO-LOPEZ, ELIEZER) (ENTERED: 09/20/2021)

(#7) ORDER GRANTING #3 MOTION TO RESTRICT; NOTED #4 MOTION SUBMITTING; GRANTING #6 MOTION FOR EXTENSION OF TIME TO ANSWER. ANSWER DEADLINE DUE BY 9/20/2021.) SIGNED BY JUDGE SILVIA L. CARRENO-COLL ON 8/26/2021. (CARRENO-COLL, SILVIA) (ENTERED: 08/26/2021)

(#16) ORDER: NOTING #15 INFORMATIVE MOTION; GRANTING AS REQUESTED #15 MOTION FOR EXTENSION OF TIME TO ANSWER FIVE DAYS AFTER COURT RESOLVES MOTION TO DISMISS. SIGNED BY JUDGE GUSTAVO A. GELPI ON 09/30/2021. (BMC) (ENTERED: 09/30/2021)

(#15) INFORMATIVE MOTION, MOTION FOR EXTENSION OF TIME TO FILE ANSWER FIVE DAYS AFTER COURT RESOLVES MOTION TO DISMISS RE: #12 NOTICE (OTHER), FILED BY UNITED STATES POSTAL SERVICE, #1 NOTICE OF REMOVAL, FILED BY UNITED STATES POSTAL SERVICE, #14 MOTION TO DISMISS FOR FAILURE TO SERVE WITH PROCESS AS TO UNITED STATES POSTAL SERVICEMOTION TO DISMISS/LACK OF JURISDICTION AS TO UNITED STATES POSTAL SERVICE FILED BY UNITED STATES POSTAL SERVICE FILED BY DESIREE LABORDE-SANFIORENZO ON BEHALF OF UNITED STATES POSTAL SERVICE RESPONSES DUE BY 10/13/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (RELATED DOCUMENT(S) #12 , #1 , #14 ) (LABORDE-SANFIORENZO, DESIREE) (ENTERED: 09/29/2021)

(#7) NOTICE OF APPEARANCE BY HECTOR E. PEDROSA-LUNA ON BEHALF OF AFG AUTO LLC, TF AUTO LLC (PEDROSA-LUNA, HECTOR) (ENTERED: 09/07/2021)

(#6) SUMMONS RETURNED EXECUTED FOR ALL DEFENDANTS BY WILLIAM FERNANDO TORMOS-SANTIAGO UPON ALL DEFENDANTS. (ATTACHMENTS: #1 SUMMONS) (GORBEA-DEL VALLE, ANDRES) MODIFIED ON 8/23/2021 TO REMOVE ITALICS (GAV). (ENTERED: 08/20/2021)

(#20) JUDGMENT IS HEREBY ENTERED REMANDING THE CASE TO THE PUERTO RICO COURT OF FIRST INSTANCE, BAYAMON SUPERIOR PART. SIGNED BY JUDGE RAUL M. ARIAS-MARXUACH ON 9/21/2021. (MRR) (ENTERED: 09/21/2021)

(#19) MEMORANDUM AND ORDER: FOR THE REASONS SET FORTH IN THIS MEMORANDUM AND ORDER, THE COURT GRANTS PLAINTIFF'S REQUESTS FOR REMAND AT DOCKET NOS. #8 AND #10 . THE CASE IS REMANDED TO THE COURT OF FIRST INSTANCE, BAYAMON SUPERIOR PART. JUDGMENT SHALL BE ENTERED ACCORDINGLY. SIGNED BY JUDGE RAUL M. ARIAS-MARXUACH ON 9/21/2021. (MRR) (ENTERED: 09/21/2021)

(#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)

(#14) NOTICE OF APPEARANCE BY CARLOS A. GONZALEZ-SOLER ON BEHALF OF CARIBE PHYSICIANS PLAZA CORPORATION (GONZALEZ-SOLER, CARLOS) (ENTERED: 09/13/2021)

(#13) ORDER RE #11 MOTION TO WITHDRAW AS ATTORNEY AS TO WILBERT MENDEZ-MARRERO: GRANTED. ATTORNEY HATUEY A. INFANTE-CASTELLANOS WILL CONTINUE AS PLAINTIFFS' COUNSEL. SIGNED BY JUDGE FRANCISCO A. BESOSA ON 09/07/2021. (BRC) (ENTERED: 09/07/2021)

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)

(#13) PARTIAL JUDGMENT DISMISSING PLAINTIFFS' CLAIMS AGAINST JANE DOE, DEFENDANT SANTAMARIA-TORRES' SPOUSE, AND THE SANTAMARIA-DOE CONJUGAL PARTNERSHIP WITHOUT PREJUDICE. SIGNED BY JUDGE FRANCISCO A. BESOSA ON 10/07/2021. (BRC) (ENTERED: 10/07/2021)

(#12) ORDER RE #10 MOTION TO DISMISS: GRANTED. PLAINTIFFS' CLAIMS AGAINST JANE DOE, DEFENDANT SANTAMARIA-TORRES' SPOUSE AND THE SANTAMARIA-DOE CONJUGAL PARTNERSHIP ARE DISMISSED WITHOUT PREJUDICE. THERE BEING NO JUST REASON FOR DELAY, PARTIAL JUDGMENT SHALL BE ENTERED ACCORDINGLY. SIGNED BY JUDGE FRANCISCO A. BESOSA ON 10/07/2021. (BRC) (ENTERED: 10/07/2021)

(#111) RESPONSE TO MOTION FILED BY PEDRO R. PIERLUISI-URRUTIA RE: #92 MOTION REQUESTING ORDER FOR TAKING OF JUDICIAL KNOWLEDGE FILED BY LEILA G. GINORIO-CARRASQUILLO, ZULAY RODRIGUEZ-VELEZ, JULISSA PINERO, YOHAMA GONZALEZ-MILAN FILED BY PEDRO R. PIERLUISI-URRUTIA. (TORRES-ORTIZ, JOEL) (ENTERED: 10/08/2021)

(#110) ORDER: NOTING #108 "SECOND MOTION SUBMITTING CERTIFIED TRANSLATIONS OF PLAINTIFFS' EXHIBITS." SEE ATTACHED. SIGNED BY JUDGE PEDRO A. DELGADO-HERNANDEZ ON 10/8/2021. (EBB) (ENTERED: 10/08/2021)

(#520) ORDER GRANTING #519 MOTION FOR DISBURSEMENT OF FUNDS. SIGNED BY US MAGISTRATE JUDGE SILVIA CARRENO-COLL ON 2/17/2016. (MCV) (ENTERED: 02/17/2016)

(#519) MOTION FOR DISBURSEMENT OF FUNDS FILED BY W. DOUGLAS MATTHEWS ON BEHALF OF W. DOUGLAS MATTHEWS SUGGESTIONS IN OPPOSITION/RESPONSE DUE BY 3/3/2016 (MATTHEWS, W.) (ENTERED: 02/15/2016)

(#12) ORDER FINDING AS MOOT #5 MOTION FOR EXTENSION OF TIME UNTIL OCTOBER 17, 2021 TO ANSWER OR OTHERWISE MOVE FOR RELIEF FILED BY FRANCISCO E. COLON-RAMIREZ ON BEHALF OF K.A.P. ANSWER FILED 9/22/2021. SEE DOCKET ENTRY #9 . SIGNED BY JUDGE WILLIAM G. YOUNG ON 9/29/2021. (JG) (ENTERED: 09/29/2021)

(#11) RESPONSE IN OPPOSITION TO MOTION FILED BY RONALD JOSEPH MARTIN RE: #8 MOTION TO STRIKE JURY DEMAND FILED BY K.A.P., INC. FILED BY RONALD JOSEPH MARTIN. (CASTANER-PADRO, ALBERTO) (ENTERED: 09/28/2021)

(#14) ORDER NOTED #13 INFORMATIVE MOTION. SIGNED BY JUDGE SILVIA L. CARRENO-COLL ON 10/07/2021. (CARRENO-COLL, SILVIA) (ENTERED: 10/07/2021)

(#13) INFORMATIVE MOTION FILED BY JOSE CARLOS VELEZ-COLON ON BEHALF OF WALBERTO HERNANDEZ REYES RESPONSES DUE BY 10/14/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B)(VELEZ-COLON, JOSE) (ENTERED: 09/30/2021)

(#80) NOTICE OF APPOINTMENT OF COUNSEL OF CARYMAR PEREZ-CINTRON TO REPRESENT ADA ALBORS-GONZALEZ RE #79 ORDER. SIGNED BY CLERK ON 9/9/2021. (ATTACHMENTS: #1 NOTICE OF APPOINTMENT (SPANISH LANGUAGE))(RIM) (ENTERED: 09/09/2021)

(#79) ORDER: THE CLERK OF THE COURT SHALL APPOINT PRO-BONO COUNSEL TO REPRESENT PLAINTIFF ADA ALBORS-GONZALEZ AT NO COST TO HER. PROCEEDINGS ARE STAYED UNTIL 11/30/2021. AMENDED COMPLAINT IS DUE BY 11/30/2021.SIGNED BY JUDGE RAUL M. ARIAS-MARXUACH ON 9/9/2021. (MRR) (ENTERED: 09/09/2021)

(#14) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY GIOVANNA P. MORENO-LOPEZ ON BEHALF OF MCS LIFE INSURANCE COMPANY RESPONSES DUE BY 10/20/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (MORENO-LOPEZ, GIOVANNA) (ENTERED: 10/06/2021)

(#13) MOTION TO WITHDRAW , MOTION TO WITHDRAW ATTORNEY AS TO ROSANGELA TORRES-TORRES FILED BY ROSANGELA TORRES-TORRES ON BEHALF OF PEP BOYS - MANNY, MOE & JACK OF PUERTO RICO, INC. RESPONSES DUE BY 10/20/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (TORRES-TORRES, ROSANGELA) (ENTERED: 10/06/2021)

(#12) ANSWER TO #1 COMPLAINT, FILED BY GABRIEL A. MIRANDA-RIVERA ON BEHALF OF DEFENDANT ROMARK GLOBAL PHARMA, LLC.(MIRANDA-RIVERA, GABRIEL) (ENTERED: 10/13/2021)

(#11) ORDER RE #9 MOTION FOR EXTENSION OF TIME TO ANSWER: GRANTED. ANSWER DEADLINE OCTOBER 13, 2021. NO ADDITIONAL EXTENSIONS WILL BE ALLOWED. SIGNED BY JUDGE FRANCISCO A. BESOSA ON 09/14/2021. (BRC) (ENTERED: 09/14/2021)

CASE TRANSFERRED OUT TO THE U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA THROUGH THE EXTRACT CIVIL CASE UTILITY, SENDING E-MAIL TO CMECF_CASETRANSFERS@FLSD.USCOURTS.GOV. (RIM) (ENTERED: 09/09/2021)

(#6) TRANSFER LETTER FROM U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, TRANSFEREE COURT, WITH CERTIFIED COPY OF CTO-74 IN MDL NO. 2924 AND LIST OF TAG-ALONG ACTIONS. THEIR CASE NUMBER IS 9:20-MD-02924-RLR. THIS CASE IS HEREBY CLOSED. (ATTACHMENTS: #1 CERTIFIED CTO-74, #2 TAG-ALONG ACTIONS LIST) (RIM) (ENTERED: 09/09/2021)

(#9) ANSWER TO #1 COMPLAINT, FILED BY ANITA MONTANER-SEVILLANO ON BEHALF OF DEFENDANTS PRWIRELESS PR, LLC, SPRINT PR, LLC, T-MOBILE PUERTO RICO, LLC.(MONTANER-SEVILLANO, ANITA) (ENTERED: 09/30/2021)

(#8) MOTION TO WITHDRAW DOCUMENT RE: #7 ANSWER TO COMPLAINT FILED BY T-MOBILE PUERTO RICO, LLC, PRWIRELESS PR, LLC, SPRINT PR, LLC FILED BY ANITA MONTANER-SEVILLANO ON BEHALF OF PRWIRELESS PR, LLC, SPRINT PR, LLC, T-MOBILE PUERTO RICO, LLC RESPONSES DUE BY 10/14/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (RELATED DOCUMENT(S) #7 ) (MONTANER-SEVILLANO, ANITA) (ENTERED: 09/30/2021)