Puerto Rico District - Online Case Search

(#44) NOTICE OF FILING EXHIBITS TENDERED REPLY TO OPPOSITION TO MOTION TO COMPEL ARBITRATION AND STAY PROCEEDINGS RE #42 MOTION FOR LEAVE TO FILE DOCUMENT REPLY TO DOCKET 41 AND EXTENSION OF TIME (UNTIL 11/30/18) TO DO SO FILED BY INFINITY INVESTORS, LLC, NEDAL SALEM (CASTANER-PADRO, ALBERTO) (ENTERED: 11/19/2018)

(#43) RESPONSE IN OPPOSITION TO MOTION FILED BY CROWLEY CARIBBEAN SERVICES, LLC, CROWLEY PUERTO RICO SERVICES, INC. RE: #34 MOTION TO VACATE ARREST OF IN REM DEFENDANTS FILED BY FURNITURE OUTLET FILED BY CROWLEY CARIBBEAN SERVICES, LLC, CROWLEY PUERTO RICO SERVICES, INC.. (ATTACHMENTS: #1 EXHIBIT STATEMENT UNDER PENALTY OF PERJURY)(BLASINI-GONZALEZ, JORGE) (ENTERED: 11/16/2018)

(#14) ORDER GRANTING #13 MOTION FOR EXTENSION OF TIME TO ANSWER. SIGNED BY JUDGE JAY A. GARCIA-GREGORY ON 11/15/18. (LIR) (ENTERED: 11/15/2018)

(#13) MOTION FOR EXTENSION OF TIME UNTIL 01-04-2019 TO FILE ANSWER OR OTHERWISE PLEAD RE: #1 COMPLAINT, FILED BY BAUTISTA CAYMAN ASSET COMPANY FILED BY ROSENDO E. MIRANDA-LOPEZ ON BEHALF OF ALL DEFENDANTS RESPONSES DUE BY 11/16/2018. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (RELATED DOCUMENT(S) #1 ) (MIRANDA-LOPEZ, ROSENDO) (ENTERED: 11/02/2018)

(#9) ORDER: NOTING #2 "RULE 7.1 STATEMENT." SIGNED BY JUDGE PEDRO A. DELGADO-HERNANDEZ ON 10/26/2018. (AM) (ENTERED: 10/26/2018)

(#8) NOTICE OF APPEARANCE BY JORGE L. MARCHAND-HEREDIA ON BEHALF OF ALL PLAINTIFFS (MARCHAND-HEREDIA, JORGE) (ENTERED: 10/26/2018)

(#6) SUMMONS BY PUBLICATION ISSUED AS TO FABIAN IGNACIO APONTE-BAS, JOSE ANTONIO APONTE-BAS, EDUARDO BAS-ORTIZ, ELVIRA BAS-ORTIZ, JOSE RAFAEL BAS-ORTIZ, DANIEL BAS-PEDREGUEIRA, JOSHUA NATHANIEL BAS-PEDREGUEIRA, DANILA SOFIA BAS-VARGAS. (ATTACHMENTS: #1 SUMMONS BY PUBLICATION) (VDM) (ENTERED: 11/16/2018)

(#5) ORDER GRANTING #4 MOTION FOR ISSUANCE OF SUMMONS. CLERK OF COURT SHALL ISSUE THE PROPOSED SUMMONS AT ECF NO. 4-3. SIGNED BY U.S. DISTRICT JUDGE AIDA M. DELGADO-COLON ON 11/6/2018. (WM) (ENTERED: 11/15/2018)

(#4) SUMMONS ISSUED AS TO RUBEN ALVAREZ-COBIAN, CONJUGAL PARTNERSHIP ALVAREZ-DOE, CONJUGAL PARTNERSHIP MALOFF-DOE, CONJUGAL PARTNERSHIP MENDEZ-DOE, CONJUGAL PARTNERSHIP RIGUAL-DOE, HOSPITAL DE LA CONCEPCION, INC., KALIL MALOFF-SAIED, JUAN MENDEZ, NATACHA RIGUAL (ATTACHMENTS: #1 SUMMONS) (ARG) (ENTERED: 09/28/2018)

FILING FEE RECEIVED $ 400.00, RECEIPT NUMBER 0104-6073995 (ARG) (ENTERED: 09/27/2018)

(#10) SUMMONS RETURNED EXECUTED BY BAUTISTA CAYMAN ASSET COMPANY UPON FELIX WILFREDO RIVERA-VAZQUEZ SERVED ON 10/30/2018, ANSWER DUE 11/20/2018. (PARRILLA-HERNANDEZ, LUIS) (ENTERED: 11/07/2018)

(#9) ORDER: NOTED #8 MOTION SUBMITTING. SIGNED BY JUDGE GUSTAVO A. GELPI ON 10/9/2018. (LE) (ENTERED: 10/09/2018)

(#13) MOTION TO DISMISS OR TO STAY PROCEEDINGS AS TO CERTAIN UNDERWRITERS AT LLOYD'S, LONDON, SUBSCRIBING TO UNPLANNED INFRASTRUCTURE EVENT INSURANCE, POLICY NO. B0400W711081 FILED BY NATALIA DEL MAR MORALES-ECHEVERRIA ON BEHALF OF OPG TECHNOLOGY CORP. RESPONSES DUE BY 12/4/2018. 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 D, #5 EXHIBIT D-1, #6 EXHIBIT D-2, #7 EXHIBIT D-3, #8 EXHIBIT D-4, #9 EXHIBIT E, #10 EXHIBIT F, #11 EXHIBIT G, #12 EXHIBIT H, #13 EXHIBIT I, #14 EXHIBIT J, #15 EXHIBIT K, #16 EXHIBIT L, #17 EXHIBIT M)(MORALES-ECHEVERRIA, NATALIA) (ENTERED: 11/20/2018)

(#12) ORDER: GRANTING AS REQUESTED #11 MOTION FOR EXTENSION OF TIME. SIGNED BY JUDGE GUSTAVO A. GELPI ON 10/22/2018. (LE) (ENTERED: 10/22/2018)

(#7) NOTICE OF FILING EXHIBITS NOTE-EXHIBIT A RE #6 AMENDED COMPLAINT, FILED BY DLJ MORTGAGE CAPITAL, INC. (LAGO-GONZALEZ, JOAQUIN) (ENTERED: 10/02/2018)

(#6) AMENDED COMPLAINT AGAINST CONJUGAL LEGAL PARTNERSHIP COTHRICH-REYES, ANTHONY COTHRICH-RIVERA, MARIA DE LOS ANDES REYES-ROMERO, FILED BY DLJ MORTGAGE CAPITAL, INC.. (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS, #3 SUMMONS)(LAGO-GONZALEZ, JOAQUIN) (ENTERED: 10/02/2018)

(#11) FINAL MOTION FOR EXTENSION OF TIME UNTIL 12/21/2018 TO FILE ANSWER OR OTHERWISE PLEAD RE: #1 COMPLAINT,,, FILED BY ALFREDO GOVEO MONTAEZ, MARGARITA GRACIA, HERNAN VILLANUEVA, MAYRA I. BERRIOS, GERALDO CLEMENTE, CARMEN RASPALDO, MAGALIE CRISPIN, LUIS ORLANDO BERRIOS, LOURDES HUERTAS, FRANCISCO PADILLA, VICTOR ILARRAZA, RICARDO OTERO PIZARRO, MILDRED ESPINOSA AVILES, MARY Y. NAVARRO SANTIAGO, CHRISTIAN MARTINEZ, WILLIAM LEON FIGUEROA, ROSA M. GUEVARA ORTIZ, MARIA BETANCOURT, FELIPE DIAZ MELENDEZ FILED BY YESENIA MEDINA-TORRES ON BEHALF OF MYRIAD BENEFITS INCORPORATED RESPONSES DUE BY 12/10/2018. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (RELATED DOCUMENT(S) #1 ) (MEDINA-TORRES, YESENIA) (ENTERED: 11/26/2018)

(#10) FINAL MOTION FOR EXTENSION OF TIME UNTIL 12/21/2018 TO FILE ANSWER RE: #1 COMPLAINT,,, FILED BY ALFREDO GOVEO MONTAEZ, MARGARITA GRACIA, HERNAN VILLANUEVA, MAYRA I. BERRIOS, GERALDO CLEMENTE, CARMEN RASPALDO, MAGALIE CRISPIN, LUIS ORLANDO BERRIOS, LOURDES HUERTAS, FRANCISCO PADILLA, VICTOR ILARRAZA, RICARDO OTERO PIZARRO, MILDRED ESPINOSA AVILES, MARY Y. NAVARRO SANTIAGO, CHRISTIAN MARTINEZ, WILLIAM LEON FIGUEROA, ROSA M. GUEVARA ORTIZ, MARIA BETANCOURT, FELIPE DIAZ MELENDEZ FILED BY ARTURO V. BAUERMEISTER-FERNANDEZ ON BEHALF OF UNION INDEPENDIENTE DE EMPLEADOS TELEFONICOS RESPONSES DUE BY 12/5/2018. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (RELATED DOCUMENT(S) #1 ) (BAUERMEISTER-FERNANDEZ, ARTURO) (ENTERED: 11/21/2018)

(#11) MOTION FOR LEAVE TO FILE DOCUMENT FIRST AMENDED COMPLAINT AND TO HOLD IN ABEYANCE THE INITIAL SETTLEMENT AND SCHEDULING CONFERENCE PENDING ANSWER BY NEWLY ADDED CO-DEFENDANT FILED BY ALBERTO J. CASTANER-PADRO, III ON BEHALF OF PRAXEDES Y. MORILLO RESPONSES DUE BY 12/13/2018. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (CASTANER-PADRO, ALBERTO) (ENTERED: 11/29/2018)

(#10) MEMORANDUM OF THE CLERK: BY #9 ORDER OF JUDGE GUSTAVO A. GELPI, THIS CASE IS HEREBY REFERRED TO MAGISTRATE JUDGE BRUCE J. MCGIVERIN TO CONDUCT AN INITIAL SETTLEMENT AND SCHEDULING CONFERENCE DURING THE MONTH OF JANUARY 2019. SIGNED BY CLERK ON 11/29/2018. (GR) (ENTERED: 11/29/2018)

(#14) ORDER GRANTING #9 MOTION FOR EXTENSION OF TIME TO FILE; GRANTING #12 MOTION FOR EXTENSION OF TIME TO ANSWER. ANSWER DEADLINE DUE BY 12/12/2018. SIGNED BY JUDGE JUAN M. PEREZ-GIMENEZ ON 11/20/2018. (PMA) (ENTERED: 11/20/2018)

(#13) NOTICE OF APPEARANCE BY GIOVANNA P. MORENO-LOPEZ ON BEHALF OF FEDERICO CARDONA, EUROCARIBE PACKING COMPANY, INC., GERONIMO MATOSANTOS, MATOSANTOS COMMERCIAL CORPORATION, CYNTHIA ANN MATOSANTOS-LEWIS, VICTOR PEREZ (MORENO-LOPEZ, GIOVANNA) (ENTERED: 11/14/2018)

(#6) ORDER: NOTED #5 INFORMATIVE MOTION. SIGNED BY JUDGE GUSTAVO A. GELPI ON 11/29/2018. (AGF) (ENTERED: 11/29/2018)

(#5) INFORMATIVE MOTION FILED BY ROBERTO C. LATIMER-VALENTIN ON BEHALF OF WILMINGTON SAVINGS FUND SOCIETY, FSB RESPONSES DUE BY 12/11/2018. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 EXHIBIT SCRA AFFIDAVIT)(LATIMER-VALENTIN, ROBERTO) (ENTERED: 11/27/2018)

(#23) MOTION FOR EXTENSION OF TIME UNTIL JANUARY 2, 2019 TO ANSWER THE COMPLAINT OR FILE A RESPONSIVE PLEADING FILED BY JEANNETTE M. LOPEZ ON BEHALF OF CONJUGAL PARTNERSHIP RIO-DOE, JUAN DEL RIO-MARTIN, SIMED RESPONSES DUE BY 12/17/2018. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (LOPEZ, JEANNETTE) (ENTERED: 12/02/2018)

(#22) MOTION FOR LEAVE TO APPEAR FILED BY JEANNETTE M. LOPEZ ON BEHALF OF CONJUGAL PARTNERSHIP RIO-DOE, JUAN DEL RIO-MARTIN, SIMED RESPONSES DUE BY 12/17/2018. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (LOPEZ, JEANNETTE) (ENTERED: 12/02/2018)

(#29) SUMMONS RETURNED EXECUTED BY ALL PLAINTIFFS UPON JORGE SOLTERO SERVED ON 12/1/2018, ANSWER DUE 12/24/2018. (PICO-RODRIGUEZ, JAIME) (ENTERED: 12/03/2018)

(#28) ORDER GRANTING #27 MOTION FOR EXTENSION OF TIME TO ANSWER. ADDITIONALLY, THE COURT UNDERSTANDS THE PRELIMINARY INJUNCTION HEARING SHOULD BE HELD AFTER THE DEFENDANTS FILE A RESPONSE TO THE MOTION FOR PRELIMINARY INJUNCTION [DOCKET NO. 11]. AFTER ALL, THE COURT UNDERSTANDS IT IS IN THE INTEREST OF ALL TO HOLD THE HEARING AFTER THE OPPORTUNITY TO EVALUATE THE STANCE OF BOTH PARTIES. AS SUCH, THE PRELIMINARY INJUNCTION HEARING SCHEDULED FOR DECEMBER 6, 2018 IS HEREBY VACATED SINE DIE. THE COURT WILL RESCHEDULE AFTER DEFENDANTS RESPOND TO THE MOTION FOR PRELIMINARY INJUNCTION [DOCKET NO. 11]. ANSWER TO AMENDED COMPLAINT AND RESPONSE TO MOTION FOR PRELIMINARY INJUNCTION DUE DECEMBER 20, 2018. NO FURTHER EXTENSIONS. SIGNED BY JUDGE DANIEL R. DOMINGUEZ ON 11/21/2018. (MES) (ENTERED: 11/21/2018)

(#8) ORDER: GRANTING #7 MOTION SUBMITTING. SIGNED BY JUDGE GUSTAVO A. GELPI ON 12/7/2018. (AGF) (ENTERED: 12/07/2018)

(#7) MOTION SUBMITTING DOCUMENT FILED BY ENRIQUE A. GUZMAN-MATOS ON BEHALF OF CITIMORTGAGE, INC. RESPONSES DUE BY 12/21/2018. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 EXHIBIT SWORN STATEMENT OF DEBT)(GUZMAN-MATOS, ENRIQUE) (ENTERED: 12/07/2018)

(#13) SECOND MOTION FOR EXTENSION OF TIME UNTIL DECEMBER 28, 2018 TO FILE ANSWER RE: #1 COMPLAINT,, FILED BY MIGUEL LUGO-SOTO, JOEL NIEVES-TORRES, SCL, ECL, HEIDY LUGO-SOTO, GLENDA LUGO-FIGUEROA, MAYDA SOTO-ROJAS, #11 AMENDED COMPLAINT FILED BY MIGUEL LUGO-SOTO, JOEL NIEVES-TORRES, SCL, ECL, HEIDY LUGO-SOTO, GLENDA LUGO-FIGUEROA, MAYDA SOTO-ROJAS FILED BY CHRISTIAN O. CINTRON-PEREZ ON BEHALF OF MENNONITE GENERAL HOSPITAL, INC. RESPONSES DUE BY 12/12/2018. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (RELATED DOCUMENT(S) #1 , #11 ) (CINTRON-PEREZ, CHRISTIAN) (ENTERED: 11/28/2018)

(#12) MOTION FOR ISSUANCE OF SUMMONS AS TO ALICEA-DOE CONJUGAL PARTNERSHIP, JANE DOE-ALICEA, INSURANCE COMPANY C FILED BY FRANCISCO J. VIZCARRONDO-TORRES ON BEHALF OF ALL PLAINTIFFS RESPONSES DUE BY 12/10/2018. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS)(VIZCARRONDO-TORRES, FRANCISCO) (ENTERED: 11/26/2018)

(#15) ORDER GRANTING #13 MOTION FOR EXTENSION OF TIME. DEFENDANTS MUNICIPALITY OF TOA ALTA AND MAYOR CLEMENTE AGOSTO HAVE UNTIL JAN. 4, 2019 TO ANSWER OR OTHERWISE PLEAD. DISPOSITIVE MOTIONS WILL NOT BE CONSIDERED IN LIEU OF AN ANSWER. SIGNED BY JUDGE AIDA M. DELGADO-COLON ON 12/7/2018. (ROM) (ENTERED: 12/12/2018)

(#14) NOTICE OF APPEARANCE BY EILEEN LANDRON-GUARDIOLA ON BEHALF OF CLEMENTE AGOSTO, MUNICIPALITY OF TOA ALTA (LANDRON-GUARDIOLA, EILEEN) (ENTERED: 12/04/2018)

(#7) SUMMONS ISSUED AS TO AIG INSURANCE COMPANY - PUERTO RICO, SISTEMA UNIVERSITARIO ANA G. MENDEZ. (ATTACHMENTS: #1 SUMMONS) (VDM) (ENTERED: 10/16/2018)

(#6) NOTICE OF JUDGE ASSIGNMENT CASE HAS BEEN ASSIGNED TO JUDGE DANIEL R. DOMINGUEZ (ARG) (ENTERED: 10/16/2018)

(#5) SUMMONS ISSUED AS TO EXPO DISPLAY CARIBBEAN, INC., RUBEN GOMEZ-SANTIAGO, WANDA JIMENEZ-PONS, ALMA IRIS LOPEZ-MENDEZ, UNITED STATES OF AMERICA, CARLOS HIRAM DE ALBA-PAGAN. (ATTACHMENTS: #1 SUMMONS) (VDM) (ENTERED: 11/02/2018)

(#4) NOTICE OF FILING EXHIBITS: SUMMONS RE #1 COMPLAINT BY DEUTSCHE BANK NATIONAL TRUST COMPANY. SUMMONS. (PALUMBO, SHIRLEY) MODIFIED ON 11/1/2018 CHANGE EVENT (GAV). (ENTERED: 10/31/2018)