Adrian v. Mesirow Financial
| Yanisse Adrian |
| Mesirow Financial and Mesirow Financial Structured Settlements LLC |
| attorney Benjamin Acosta Jr |
| 3:2008cv01180 |
| February 11, 2008 |
| US District Court for the District of Puerto Rico |
| San Juan Office |
| XX US, Outside State |
| Francisco A Besosa |
| P.I.: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 15, 2011. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 199
MANDATE of USCA as to #185 Notice of Appeal filed by Yanisse Adrian; VOLUNTARILY DISMISSED. RE: #198 USCA JUDGMENT. (xi)
|
|
Filing 198
USCA JUDGMENT as to #185 Notice of Appeal filed by Yanisse Adrian; VOLUNTARILY DISMISSED. (xi)
|
|
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)
|
|
Filing 197
ORDER DENYING WITHOUT PREJUDICE PENDING APPEAL #190 Bill of Costs filed by Mesirow Financial, Mesirow Financial Structured Settlements LLC. Signed by Clerk of Court on 11/30/2010. (js)
|
|
Filing 196
ORDER re #195 Motion for Miscellaneous Relief: DENIED. See Local Rule 54(b). Signed by Judge Francisco A. Besosa on 08/23/2010. (brc)
|
|
Filing 195
MOTION to Hold Taxation of Costs in Abeyance re #193 Statement filed by Mesirow Financial, Mesirow Financial Structured Settlements LLC, #190 Bill of Costs filed by Mesirow Financial, Mesirow Financial Structured Settlements LLC, 194 Order, #191 Affidavit filed by Mesirow Financial, Mesirow Financial Structured Settlements LLC filed by Reynaldo Quinones-Souss on behalf of Yanisse Adrian (Related document(s) #193 , #190 , 194 , #191 ) (Quinones-Souss, Reynaldo)
|
|
Filing 194
ORDER re #190 Bill of Costs. Referred to the Clerk for taxation. Signed by Judge Francisco A. Besosa on 08/20/2010. (brc)
|
|
Filing 193
STATEMENT Certificate of Service filed by Mesirow Financial, Mesirow Financial Structured Settlements LLC. (Atwater, PHV Richard)
|
|
Filing 192
BRIEF Memorandum of Law in Support of Bill of Costs by Mesirow Financial, Mesirow Financial Structured Settlements LLC. (Atwater, PHV Richard)
|
|
Filing 191
AFFIDAVIT in Support of Bill of Costs by Mesirow Financial, Mesirow Financial Structured Settlements LLC. (Atwater, PHV Richard)
|
|
Filing 190
BILL OF COSTS by Mesirow Financial, Mesirow Financial Structured Settlements LLC. (Atwater, PHV Richard)
|
|
Filing 189
USCA Case Number 10-1926 for #185 Notice of Appeal filed by Yanisse Adrian. (cm)
|
|
Filing 188
Certified and Transmitted Record on Appeal to US Court of Appeals re #185 Notice of Appeal [Docket Entries 183 - 185](xi)
|
|
Filing 187
ORDER re #186 Motion for Extension of Time to File : GRANTED. No further extensions of time will be allowed. Signed by Judge Francisco A. Besosa on 7/23/2010. (grf)
|
|
Filing 186
MOTION for Extension of Time until August 22, 2010 to file Verified Bill of Costs filed by PHV Richard Scott Atwater on behalf of Mesirow Financial, Mesirow Financial Structured Settlements LLC Suggestions in opposition/response due by 8/9/2010 (Atwater, PHV Richard)
|
|
Filing 185
NOTICE OF APPEAL as to #183 Opinion and Order, #184 Judgment by Yanisse Adrian. ( Filing fee $ 455 receipt number 0104-2008954.) (Quinones-Souss, Reynaldo)
|
|
Filing 184
JUDGMENT dismissing plaintiff's claims with prejudice. This case is now closed for statistical purposes. Signed by Judge Francisco A. Besosa on 7/9/10.(re)
|
|
Filing 183
OPINION re Motion for Summary Judgment and ORDER at Docket No. 182. Judgment shall now be entered accordingly. Signed by Judge Francisco A. Besosa on 07/09/2010. (brc)
|
|
Filing 182
ORDER re #132 Motion for Summary Judgment: GRANTED. This case is DISMISSED, with prejudice. ORDER finding as MOOT #130 Motion to Strike; #144 Motion to Strike; #151 Informative Motion; and #169 Motion in Limine. The Pretrial Conference scheduled to be held on 6/11/2010 at 9:00 a.m. is vacated and set aside. Signed by Judge Francisco A. Besosa on 06/10/2010. (brc)
|
|
Filing 181
REPLY to Response in Opposition to Motion in Limine filed by Mesirow Financial, Mesirow Financial Structured Settlements LLC Re: #169 MOTION in Limine Re: Joseph DiGangi filed by Mesirow Financial Structured Settlements LLC. (Attachments: #1 Exhibit A - Deposition Transcript of Joseph DiGangi)(Atwater, PHV Richard) Modified on 6/9/2010 to correct title. (re)
|
|
Filing 180
ORDER re #179 Motion for Leave to File: GRANTED. The Reply will be filed electronically as a separate document no later than 6/9/2010. Signed by Judge Francisco A. Besosa on 06/08/2010. (brc)
|
|
Filing 179
MOTION for Leave to File Document filed by PHV Richard Scott Atwater on behalf of Mesirow Financial, Mesirow Financial Structured Settlements LLC Suggestions in opposition/response due by 6/24/2010 (Attachments: #1 Defendant Mesirow Financial Structured Settlements, LLC's Reply to Plaintiff's Opposition to Mesirow's Motion in Limine, #2 Exhibit Deposition Transcript of Joseph DiGangi)(Atwater, PHV Richard)
|
|
Filing 178
NOTICE of Appearance by Reynaldo Quinones-Souss on behalf of Yanisse Adrian (Quinones-Souss, Reynaldo)
|
|
Filing 177
ORDER re #174 Motion for Leave to File: MOOT. See Docket No. 175. Signed by Judge Francisco A. Besosa on 06/07/2010. (brc)
|
|
Filing 176
ORDER re #175 Motion for Leave to File: GRANTED. The reply will be filed no later than 6/8/2010 at 12:00 noon. Signed by Judge Francisco A. Besosa on 06/07/2010. (brc)
|
|
Filing 175
MOTION for Leave to File Reply to Opposition to #169 Motion in Limine, filed by PHV Richard Scott Atwater on behalf of Mesirow Financial, Mesirow Financial Structured Settlements LLC Suggestions in opposition/response due by 6/24/2010 (Attachments: #1 Proposed Reply Memorandum, #2 Exhibit A)(Atwater, PHV Richard) Modified on 6/8/2010 to add docket entry relationship. (re)
|
|
Filing 174
MOTION for Leave to File Reply to Opposition to #169 Motion in Limine, filed by PHV Richard Scott Atwater on behalf of Mesirow Financial, Mesirow Financial Structured Settlements LLC. Suggestions in opposition/response due by 6/24/2010 (Atwater, PHV Richard) Modified on 6/8/2010 to add docket entry relationship. (re)
|
|
Filing 173
RESPONSE in Opposition to Motion in Limine to Exclude the Expert Testimony of Joseph DiGangi filed by Yanisse Adrian Re: #169 MOTION in Limine Re: Joseph DiGangi filed by Mesirow Financial Structured Settlements LLC filed by Yanisse Adrian. (Attachments: #1 Exhibit A)(Toledo-Davila, Ana)
|
|
Filing 172
Proposed Pretrial Order (Joint) by Mesirow Financial Structured Settlements LLC, Yanisse Adrian. (Attachments: #1 Plaintiff's Proposed Jury Instructions, #2 Plaintiff's Proposed Voir Dire) (Colon-Ramirez, Francisco)
|
|
Filing 171
Proposed Voir Dire by Mesirow Financial Structured Settlements LLC. (Colon-Ramirez, Francisco)
|
|
Filing 170
Proposed Jury Instructions by Mesirow Financial Structured Settlements LLC. (Colon-Ramirez, Francisco)
|
|
Filing 169
MOTION in Limine Re: Joseph DiGangi filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC (Attachments: #1 Exhibit A - DiGangi Deposition Pages)(Colon-Ramirez, Francisco)
|
|
Filing 168
ORDER re: #167 Motion for Miscellaneous Relief GRANTED. Signed by Judge Francisco A. Besosa on 3/24/2010. (bg)
|
|
Filing 167
MOTION Informing Brief Technical Difficulty and Request that Reply Brief be accepted re #166 Reply to Response to Motion,,, filed by Mesirow Financial Structured Settlements LLC filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC (Related document(s) #166 ) (Colon-Ramirez, Francisco)
|
|
Filing 166
REPLY to Response to Motion in Opposition by Plaintiff to Motion for Summary Judgment filed by Mesirow Financial Structured Settlements LLC Re: #155 MOTION for Leave to File Document in Reply to Opposition to Motion for Summary Judgment MOTION for Extension of Time until March 18, 2010 to File Response/Reply as to #147 Response in Opposition to Motion, filed by Yanisse Adrian filed by Mesirow Financial Structured Settlements LLC filed by Mesirow Financial Structured Settlements LLC. (Attachments: #1 Response to Additional Facts, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Colon-Ramirez, Francisco) Modified on 3/25/2010 to correct repetitive text (rc).
|
|
Filing 165
ORDER re: #164 Motion for Extension of Time to File Response/Reply: GRANTED. Response to Motion Deadline due by 3/23/2010. Signed by Judge Francisco A. Besosa on 3/19/2010. (bg)
|
|
Filing 164
MOTION for Extension of Time until March 23, 2010 to File Response/Reply due to Medical Emergency as to 156 Order on Motion for Leave to File, Order on Motion for Extension of Time to File Response/Reply,, filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC Suggestions in opposition/response due by 4/5/2010 (Related document(s) 156 ) (Colon-Ramirez, Francisco)
|
|
Filing 163
SURREPLY to Reply to Opposition (Response) to Plaintiff's Informative Motion filed by Mesirow Financial Structured Settlements LLC Re: #151 INFORMATIVE Motion filed by Yanisse Adrian filed by Mesirow Financial Structured Settlements LLC. (Colon-Ramirez, Francisco)
|
|
Filing 162
ORDER re #161 Motion for Leave to File: GRANTED. The sur-reply will be filed electronically as a separate document no later than 3/16/2010. No further filings will be permitted on this issue. Signed by Judge Francisco A. Besosa on 03/15/2010. (brc)
|
|
Filing 161
MOTION for Leave to File Document (sur-reply) filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC Suggestions in opposition/response due by 3/31/2010 (Attachments: #1 Exhibit A - Tendered Sur-reply)(Colon-Ramirez, Francisco)
|
|
Filing 160
REPLY to Response to Motion Re: #157 RESPONSE to Motion by filed by Mesirow Financial Structured Settlements LLC, filed by Yanisse Adrian filed by Yanisse Adrian filed by Yanisse Adrian. (Attachments: #1 Exhibit A, #2 Exhibit B)(Toledo-Davila, Ana) Modified on 3/11/2010 to add link (rc).
|
|
Filing 159
ORDER re #158 Motion for Leave to File: GRANTED. The Reply and its exhibits will be filed electronically as a separate document no later than 3/12/2010. Signed by Judge Francisco A. Besosa on 03/11/2010. (brc)
|
|
Filing 158
MOTION for Leave to File Document Reply to Defendant's Response to Plaintiff's Informative Motion filed by Ana L. Toledo-Davila on behalf of Yanisse Adrian Suggestions in opposition/response due by 3/26/2010 (Attachments: #1 Reply, #2 Exhibit A to Reply, #3 Exhibit B to Reply)(Toledo-Davila, Ana)
|
|
Filing 157
RESPONSE to Motion by Plaintiff, filed by Mesirow Financial Structured Settlements LLC Re: #151 INFORMATIVE Motion filed by Yanisse Adrian filed by Mesirow Financial Structured Settlements LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Colon-Ramirez, Francisco)
|
|
Filing 156
ORDER re #155 Motion for Leave to File and Motion for Extension of Time to File Response/Reply: GRANTED. The Reply will be filed no later 3/18/2010 and will comply strictly with Local Civil Rule 7(c). Signed by Judge Francisco A. Besosa on 03/08/2010. (brc)
|
|
Filing 155
MOTION for Leave to File Document in Reply to Opposition to Motion for Summary Judgment, MOTION for Extension of Time until March 18, 2010 to File Response/Reply as to #147 Response in Opposition to Motion,,,, filed by Yanisse Adrian filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC Suggestions in opposition/response due by 3/22/2010 (Related document(s) #147 ) (Colon-Ramirez, Francisco)
|
|
Filing 154
ORDER re #153 Motion submitting: NOTED. Signed by Judge Francisco A. Besosa on 03/03/2010. (brc)
|
|
Filing 153
MOTION Submitting Exhibit List re: #147 Response in Opposition to Motion,,,, filed by Yanisse Adrian filed by Ana L. Toledo-Davila on behalf of Yanisse Adrian (Attachments: #1 Exhibit List)(Related document(s) #147 ) (Toledo-Davila, Ana)
|
|
Filing 152
ORDER re #151 Informative Motion. Defendant will respond to this motion no later than 3/12/2010. Signed by Judge Francisco A. Besosa on 03/02/2010. (brc)
|
|
Filing 151
INFORMATIVE Motion filed by Ana L. Toledo-Davila on behalf of Yanisse Adrian (Toledo-Davila, Ana)
|
|
Filing 150
ORDER re #148 Informative Motion: NOTED. Docket No. 146 is stricken from the record as superfluous. (See Docket No. 147.) Signed by Judge Francisco A. Besosa on 03/02/2010. (brc)
|
|
Filing 149
ORDER re #145 Motion for Leave to File Excess Pages: GRANTED. Signed by Judge Francisco A. Besosa on 03/02/2010. (brc)
|
|
Filing 148
INFORMATIVE Motion regarding Filing of Opposition to Summary Judgment filed by Ana L. Toledo-Davila on behalf of Yanisse Adrian (Toledo-Davila, Ana)
|
|
Filing 147
RESPONSE in Opposition to Motion for Summary Judgment filed by Yanisse Adrian Re: #132 MOTION for Summary Judgment filed by Mesirow Financial Structured Settlements LLC filed by Yanisse Adrian. (Attachments: #1 Opposing Statement of Material Facts, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit List)(Toledo-Davila, Ana)
|
|
Filing 146
RESPONSE in Opposition to Motion for Summary Judgment filed by Yanisse Adrian Re: #132 MOTION for Summary Judgment filed by Mesirow Financial Structured Settlements LLC filed by Yanisse Adrian. (Toledo-Davila, Ana)
|
|
Filing 145
MOTION for Leave to File Excess Pages filed by Ana L. Toledo-Davila on behalf of Yanisse Adrian (Toledo-Davila, Ana)
|
|
Filing 144
MOTION to Strike Plaintiff's Experts for Failure to Disclose Reports by February 12, 2010 as Ordered by the Court filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC Suggestions in opposition/response due by 3/8/2010 (Colon-Ramirez, Francisco)
|
|
Filing 143
ORDER re #130 Motion to Strike Certain Claims for Failure to Discover. The parties are ORDERED TO MEET no later than 3/1/2010, to attempt to resolve their discovery disputes. Signed by Judge Francisco A. Besosa on 02/18/2010.(brc)
|
|
Filing 142
ORDER re #141 Motion submitting: NOTED. Signed by Judge Francisco A. Besosa on 02/18/2010. (brc)
|
|
Filing 141
MOTION Submitting Certified Translations of Exhibits J and II to Supporting Statement of Material Facts at Docket 132 re: #132 MOTION for Summary Judgment filed by Mesirow Financial Structured Settlements LLC filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC (Attachments: #1 Exhibit J Certified Translation of Adm Det 07-01, #2 Exhibit II - Certified Translation Adm Det 08-04)(Related document(s) #132 ) (Colon-Ramirez, Francisco)
|
|
Filing 140
ORDER re #138 Motion for Leave to File Excess Pages: GRANTED. Plaintiff may exceed the 15-page limit by two pages, as requested. Signed by Judge Francisco A. Besosa on 02/17/2010. (brc)
|
|
Filing 139
RESPONSE in Opposition to Motion to Strike Certain Claims for Failure to Discover, or in the Alternative, to Compel Discovery filed by Yanisse Adrian Re: #130 MOTION to Strike Certain Claims for Failure to Discover filed by Mesirow Financial Structured Settlements LLC filed by Yanisse Adrian. (Attachments: #1 Exhibit Index, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15)(Toledo-Davila, Ana)
|
|
Filing 138
MOTION for Leave to File Excess Pages filed by Ana L. Toledo-Davila on behalf of Yanisse Adrian (Toledo-Davila, Ana)
|
|
Filing 137
ORDER re #134 Motion submitting: GRANTED. Signed by Judge Francisco A. Besosa on 02/16/2010. (brc)
|
|
Filing 136
ORDER re #133 Motion for extension of time and Motion submitting: GRANTED. Signed by Judge Francisco A. Besosa on 02/16/2010. (brc)
|
|
Filing 135
ORDER re #131 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 02/16/2010. (brc)
|
|
Filing 134
MOTION Submitting Exhibit PP-Declaration by Gustavo Gelpi, Esq. re: #132 MOTION for Summary Judgment filed by Mesirow Financial Structured Settlements LLC filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC (Attachments: #1 Exhibit PP)(Related document(s) #132 ) (Colon-Ramirez, Francisco)
|
|
Filing 133
MOTION for extension of time until February 26, 2010 to submit certified translations of exhibits J and II( Suggestions in opposition/response due by 3/4/2010), MOTION Submitting inadvertently omitted Exhibit EE to Supporting Statement of Material Facts re: #132 MOTION for Summary Judgment filed by Mesirow Financial Structured Settlements LLC filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC (Attachments: #1 Exhibit EE)(Related document(s) #132 ) (Colon-Ramirez, Francisco)
|
|
Filing 132
MOTION for Summary Judgment filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC Suggestions in Opposition to Summary Judgment due by 3/3/2010. (Attachments: #1 Supporting Statement of Material Facts, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Exhibit DD, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO)(Colon-Ramirez, Francisco)
|
|
Filing 131
INFORMATIVE Motion regarding Quashed Subpoena filed by Ana L. Toledo-Davila on behalf of Yanisse Adrian (Toledo-Davila, Ana)
|
|
Filing 130
MOTION to Strike Certain Claims for Failure to Discover or in the Alternative, to Compel Discovery filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC Suggestions in opposition/response due by 2/17/2010 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E-1, #6 Exhibit E-2, #7 Exhibit E-3, #8 Exhibit E-4, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K)(Colon-Ramirez, Francisco) Modified on 2/2/2010 to add docket text (rc).
|
|
Filing 129
ORDER re #128 Motion to Quash. This belated attempt at a second bite of the apple is DENIED. The subpoena is quashed. Any further attempt to subpoena Mr. Acosta will be dealt with harshly. Signed by Judge Francisco A. Besosa on 01/19/2010. (brc)
|
|
Filing 128
Second MOTION to Quash Deposition Subpoena filed by David Fernandez-Esteves on behalf of Benjamin Acosta Jr (Attachments: #1 Exhibit A, #2 Exhibit B)(Fernandez-Esteves, David)
|
|
Filing 127
ORDER re #124 Motion to Quash. No opposition having been filed, the motion is GRANTED and the subpoena is quashed. Signed by Judge Francisco A. Besosa on 01/11/2010. (brc)
|
|
Filing 126
ORDER re #125 Motion for extension of time : GRANTED IN PART AND DENIED IN PART. Discovery is extended until January 30, 2010, but dispositive motions will be filed by February 15, 2010, the original date set. Discovery due by 1/30/2010. Dispositive Motions due by 2/15/2010. Signed by Judge Francisco A. Besosa on 12/11/2009. (grf)
|
|
Filing 125
Joint MOTION for extension of time until January 30, 2010 to complete discovery filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC, Yanisse Adrian Suggestions in opposition/response due by 12/28/2009 (Colon-Ramirez, Francisco)
|
|
Filing 124
MOTION to Quash filed by David Fernandez-Esteves on behalf of Benjamin Acosta Jr (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Fernandez-Esteves, David)
|
|
Filing 123
NOTICE of Appearance by David Fernandez-Esteves on behalf of Benjamin Acosta Jr (Fernandez-Esteves, David)
|
|
Filing 122
ORDER re #120 Motion to clarify: GRANTED in all respects. Signed by Judge Francisco A. Besosa on 12/07/2009. (brc)
|
|
Filing 121
ORDER re #119 Motion for extension of time: GRANTED. No further extensions of time will be allowed. Signed by Judge Francisco A. Besosa on 12/07/2009. (brc)
|
|
Filing 120
MOTION to Clarify Order at Docket 114 filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC (Attachments: #1 Exhibit A,, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Colon-Ramirez, Francisco)
|
|
Filing 119
MOTION for extension of time until March 15, 2010 to Conclude Expert Discovery filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC, Yanisse Adrian Suggestions in opposition/response due by 12/23/2009 (Colon-Ramirez, Francisco)
|
|
Filing 118
ORDER re #115 Motion for extension of time and Motion to Continue: GRANTED. Discovery deadline: 12/15/2009; Dispositive Motion Deadline: 2/15/2010; Responses to Dispositive Motions Deadline: 3/1/2010; Replies Deadline: 3/8/2010; Proposed Joint Pretrial Order, Proposed Voir Dire Questions, and Proposed Preliminary and Final Jury Instructions due 5/15/2010; Pre-trial and Settlement Conference on 6/11/2010 at 9:00 a.m. Jury Trial to commence on 6/28/2010 at 9:00 a.m. before Judge Francisco A. Besosa. Signed by Judge Francisco A. Besosa on 09/04/2009. (brc)
|
|
Filing 117
ORDER re #116 Stipulation: NOTED. Signed by Judge Francisco A. Besosa on 09/04/2009. (brc)
|
|
Filing 116
STIPULATION Concerning Work-Product Waiver by Mesirow Financial Structured Settlements LLC, Yanisse Adrian. (Colon-Ramirez, Francisco)
|
|
Filing 115
MOTION for extension of time until December 15, 2009 to conclude discovery( Suggestions in opposition/response due by 9/21/2009), MOTION to Continue Pre-Trial and Trial for 60 days filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC (Attachments: #1 Exhibit Summons for Jury Duty)(Colon-Ramirez, Francisco)
|
|
Filing 114
OPINION AND ORDER re #31 Motion to Disqualify Counsel; and re #80 Motion to Amend/Correct Complaint. Plaintiff has waived her attorney-client privilege with respect to all communications made with Paul H. Hulsey and/or the members of the Hulsey Litigation Group, LLC. The parties will file simultaneous memoranda, no later than 9/4/2009, discussing whether plaintiff has or has not waived the work product privilege, the scope such a waiver might entail and why, with supporting case law. Plaintiff's motion to amend her complaint is DENIED. Signed by Judge Francisco A. Besosa on 08/25/2009.(brc)
|
|
Filing 113
ORDER re #112 Motion submitting: NOTED. Signed by Judge Francisco A. Besosa on 08/17/2009. (brc)
|
|
Filing 112
MOTION Submitting Controversies for Disposition by the Court filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC, Yanisse Adrian (Colon-Ramirez, Francisco)
|
|
Filing 111
ORDER re #40 Motion for Sanctions; re #41 Supplemental Motion; re #42 Motion for Protective Order; re #44 Motion for Sanctions. The Court deems plaintiff's motion for sanctions (Docket Nos. 40, 41 and 44) as withdrawn. The Court considers Mesirows motion for protective order (Docket No. 42) to be deemed withdrawn. Signed by Judge Francisco A. Besosa on 08/10/2009. (brc)
|
|
Filing 110
ORDER re #31 Motion to Disqualify Counsel: The motion will be considered only as to the issue whether plaintiff waived the attorney-client privilege. Signed by Judge Francisco A. Besosa on 08/10/2009. (brc)
|
|
Filing 109
ORDER re #106 Motion for Recusal and Motion for Miscellaneous Relief: MOOT. Defendant has withdrawn Mr. Suarez as its expert. (See Docket Nos. 107 and 108.) Signed by Judge Francisco A. Besosa on 06/10/2009. (brc)
|
|
Filing 108
ORDER re #107 Motion to Withdraw: GRANTED. Defendant is allowed until 6/19/2009 to disclose its expert on economic damages to substitute Mr. Suarez. No extensions will be granted. Signed by Judge Francisco A. Besosa on 06/10/2009. (brc)
|
|
Filing 107
MOTION to Withdraw Expert, and Request for Ten Day Extension to Notify Alternate Economic Damage Expert filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC (Colon-Ramirez, Francisco)
|
|
Filing 106
MOTION for Recusal, MOTION In Support of Informative Motion Pursuant to Court's Order re #104 INFORMATIVE Motion regarding Court Order (Docket No. 103) filed by Yanisse Adrian, 105 Order on Informative Motion filed by Ana L. Toledo-Davila on behalf of Yanisse Adrian (Related document(s) #104 , 105 ) (Toledo-Davila, Ana)
|
|
Filing 105
ORDER re #104 Informative Motion: DENIED without prejudice. Plaintiff shall file a proper motion with analysis and citing authority. Signed by Judge Francisco A. Besosa on 06/08/2009. (brc)
|
|
Filing 104
INFORMATIVE Motion regarding re: 103 Order filed by Ana L. Toledo-Davila on behalf of Yanisse Adrian (Toledo-Davila, Ana) Modified on 6/9/2009 to add link (rc).
|
|
Filing 103
ORDER re #102 Informative Motion: NOTED. Mr. Armando Suarez is the judge's personal accountant. The parties will indicate, no later than 6/12/2009 whether the Court should recuse itself from this case for that reason. Signed by Judge Francisco A. Besosa on 06/08/2009. (brc)
|
|
Filing 102
INFORMATIVE Motion regarding Submission of Experts' Curriculum Vitae filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC (Attachments: #1 Exhibit 1, email dated 5/29/09 from Ms. Kelly Paquette, #2 Exhibit 2, Letter dated 5/29/09 from Mr. Scott Atwater, #3 Exhibit 3, CV for Dr. Haydee Costas, #4 Exhibit 4, Email dated 6/1/09 from Mr. Coln to counsel for plaintiff, #5 Exhibit 5, CV for Mr. Armando Surez)(Colon-Ramirez, Francisco)
|
|
Filing 101
ORDER re #100 Motion for Extension of Time : GRANTED as a final extension. Signed by Judge Francisco A. Besosa on 06/01/2009. (brc) Modified on 6/2/2009 to correct docket text (rc).
|
|
Filing 100
MOTION for Extension of Time to Submit Proposed Consent Order or Otherwise Submit Matter for Court's Consideration filed by Ana L. Toledo-Davila on behalf of Mesirow Financial Structured Settlements LLC, Yanisse Adrian, (Suggestions in opposition/response due by 6/17/2009)(Toledo-Davila, Ana) Modified on 6/2/2009 to correct docket text and remove filer (rc).
|
|
Filing 99
ORDER re #97 Motion Submitting: NOTED. Signed by Judge Francisco A. Besosa on 05/19/2009. (brc)
|
|
Filing 97
***EX-PARTE*** MOTION Submitting Ex Parte Documents filed by Ana L. Toledo-Davila on behalf of Yanisse Adrian (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Toledo-Davila, Ana)
|
|
Filing 98
Minute Entry for proceedings held before Judge Francisco A. Besosa:Initial Scheduling Conference held on 5/15/2009. Present were: Attys. Ana Toledo and Frederick Jekel for plaintiff; Attys. Francisco Colon-Ramirez and Scott Atwater for defendant. The Court has received the discovery plan filed by the parties. The parties inform that they have had settlement talks since August, 2007. The Court hears the parties' arguments regarding plaintiff's motion for leave to amend complaint (docket #80). The parties are ordered to exchange the names and curriculum vitae of their respective experts by June 1, 2009. Defense counsel discuss Mesirow's duties. The Court will vacate the 'moot' order (docket #93) as to the qualification of counsel and the order will remain as to the attorney-client privilege issue. The parties will file a proposed consent order by June 1, 2009 addressing, among other matters, the qualification of counsel issues and the appearance of Mr. Hulsey and members of his firm at the depositions. Motions due by 6/1/2009. (Court Reporter Rolayne Volpe.) (grf)
|
|
Filing 96
ORDER re #39 Motion for Leave to File: MOOT. See Docket Nos. 60 and 61. Signed by Judge Francisco A. Besosa on 05/11/2009. (brc)
|
|
Filing 95
ORDER re #38 Motion to Clarify: MOOT. See Docket Nos. 60 and 61. Signed by Judge Francisco A. Besosa on 05/11/2009. (brc)
|
|
Filing 94
ORDER re #35 Motion to Stay: MOOT. See Docket Nos. 60 and 61. Signed by Judge Francisco A. Besosa on 05/11/2009. (brc)
|
|
Filing 93
ORDER re #31 Motion to Disqualify Counsel and Motion Requesting Order: MOOT. See Docket Nos. 60 and 61. Signed by Judge Francisco A. Besosa on 05/11/2009. (brc)
|
|
Filing 92
INITIAL SCHEDULING CONFERENCE MEMORANDUM Rule 26(f) Discovery Plan by all parties. (Atwater, PHV Richard) Modified on 5/11/2009 to correct docket text (rc).
|
|
Filing 91
Joint CASE MANAGEMENT MEMORANDUM and Report of Rule 26(f) meeting, by all parties. (Attachments: #1 Exhibit A, #2 Exhibit B) (Atwater, PHV Richard) Modified on 5/11/2009 to correct docket text (rc).
|
|
Filing 90
ORDER re #87 Informative Motion: DENIED AS MOOT. See Docket No. 89. Signed by Judge Francisco A. Besosa on 03/23/2009. (brc)
|
|
Filing 89
ORDER re #88 Reply to Response to Motion: DENIED as untimely. See Docket No. 86. Signed by Judge Francisco A. Besosa on 03/23/2009. (brc)
|
|
Filing 88
REPLY to Response to Motion to Amend Complaint filed by Yanisse Adrian Re: #80 MOTION to Amend/Correct Complaint Re: #13 Amended Complaint filed by Yanisse Adrian, filed by Yanisse Adrian. (Toledo-Davila, Ana) Modified on 3/24/2009 to correct duplicate text (rc).
|
|
Filing 87
INFORMATIVE Motion regarding Filing filed by Ana L. Toledo-Davila on behalf of Yanisse Adrian (Toledo-Davila, Ana)
|
|
Filing 86
ORDER re #85 Motion for Leave to File : GRANTED. The reply will be filed no later than March 16, 2009. Reply due by 3/16/2009. Signed by Judge Francisco A. Besosa on 3/13/2009. (grf)
|
|
Filing 85
MOTION for Leave to File Document Reply to Opposition to Amend Complaint re: #84 RESPONSE to Motion filed by Ana L. Toledo-Davila on behalf of Yanisse Adrian Suggestions in opposition/response due by 3/30/2009 (Attachments: #1 Exhibit A)(Toledo-Davila, Ana) Modified on 3/16/2009 to correct docket text and add link (rc).
|
|
Filing 84
RESPONSE to Motion filed by Mesirow Financial Structured Settlements LLC Re: #80 MOTION to Amend/Correct Complaint Re: #13 Amended Complaint filed by Yanisse Adrian (Attachments: #1 Exhibit A1, #2 Exhibit A2, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E1, #7 Exhibit E2)(Atwater, PHV Richard) Modified on 3/2/2009 to correct title (rc).
|
|
Filing 83
REPLY to Response to Motion filed by Mesirow Financial Structured Settlements LLC Re: #31 MOTION to Disqualify Counsel for PlaintiffEmergency MOTION requesting Order Ruling that Plaintiff Waived the Attorney-Client Privilege filed by Mesirow Financial Structured Settlements LLC filed by Mesirow Financial Structured Settlements LLC. (Attachments: #1 Exhibit A1, #2 Exhibit A2)(Atwater, PHV Richard)
|
|
Filing 82
ORDER re #81 Motion in Compliance: NOTED. Signed by Judge Francisco A. Besosa on 02/11/2009. (brc)
|
|
Filing 81
Motion In Compliance With Court Order filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC (Colon-Ramirez, Francisco)
|
|
Filing 80
MOTION to Amend/Correct Complaint Re: #13 Amended Complaint filed by Yanisse Adrian filed by Ana L. Toledo-Davila on behalf of Yanisse Adrian Suggestions in opposition/response due by 2/27/2009 (Attachments: #1 Exhibit 2nd Amended Complaint)(Related document(s) #13 ) (Toledo-Davila, Ana)
|
|
Filing 79
ORDER re #45 INFORMATIVE motion : NOTED. Signed by Judge Francisco A. Besosa on 2/9/2009. (grf)
|
|
Filing 78
ORDER re #43 Motion for Hearing : MOOT. See Docket No. #70 . Signed by Judge Francisco A. Besosa on 2/9/2009. (grf)
|
|
Filing 77
ORDER re #37 INFORMATIVE motion : NOTED. Signed by Judge Francisco A. Besosa on 2/9/2009. (grf)
|
|
Filing 76
ORDER re #34 Motion for Leave to File : GRANTED. The Reply will comply strictly with Local Rule 7.1(c). Signed by Judge Francisco A. Besosa on 2/9/2009. (grf)
|
|
Filing 75
ORDER re #32 Motion for Leave to File Excess Pages : GRANTED. Signed by Judge Francisco A. Besosa on 2/9/09. (grf)
|
|
Filing 74
ORDER re #73 Motion to Clarify: GRANTED. The Clerk will note Mr. Atwater's new e-mail address on the docket. Signed by Judge Francisco A. Besosa on 01/16/2009. (brc)
|
|
Filing 73
MOTION to Clarify filed by PHV Richard Scott Atwater on behalf of Mesirow Financial Structured Settlements LLC (Atwater, PHV Richard)
|
|
Filing 72
ORDER re #67 Response to Motion. The Court is unclear what plaintiff means by "expert/consultant," but the Court is clear that the phrase will not be used as a ruse to designate former counsel as experts pursuant to Rule 26. Signed by Judge Francisco A. Besosa on 01/15/2009. (brc)
|
|
Filing 71
MEMORANDUM in Opposition to Request for Order filed by Yanisse Adrian Re: #67 Response to Motion, filed by Mesirow Financial Structured Settlements LLC filed by Yanisse Adrian. (Toledo-Davila, Ana)
|
|
Filing 70
SCHEDULING ORDER/CASE MANAGEMENT ORDER: Initial Scheduling Conference set for 5/15/2009 at 09:00 AM before Judge Francisco A. Besosa. Discovery due by 10/15/2009. Proposed Joint Pretrial Order due by 3/15/2010. Pretrial Conference set for 4/6/2010 at 09:00 AM before Judge Francisco A. Besosa. Jury Trial set for 4/19/2010 at 09:00 AM before Judge Francisco A. Besosa.Signed by Judge Francisco A. Besosa on 1/13/2009. (Attachments: #1 Exhibit List)(grf)
|
|
Filing 69
ORDER re #68 Motion to allow Frederick J. Jekel to appear pro hac vice. The Court, having considered Frederick J. Jekel's Application for Admission Pro Hac Vice, orders that the application be GRANTED. The Clerk shall deposit the admission fee to the Court's Non-Appropriated Funds account. Signed by Judge Francisco A. Besosa on 01/13/2009. (brc) Modified on 1/20/2009 to correct event type and title (rc).
|
|
Filing 68
Motion to allow Frederick J. Jekel to appear pro hac vice filed by Ana L. Toledo-Davila on behalf of Yanisse Adrian (Receipt #01040000000001359219)(Attachments: #1 Text of Proposed Order)(Toledo-Davila, Ana) Modified on 1/13/2009 to add receipt number (dv).
|
|
Filing 67
RESPONSE to Motion to Withdraw and Request for Court Order filed by Mesirow Financial Structured Settlements LLC Re: #60 MOTION to Withdraw As Counsel Attorney as to Paul H. Hulsey filed by Yanisse Adrian filed by Mesirow Financial Structured Settlements LLC. (Colon-Ramirez, Francisco)
|
|
Filing 66
ORDER re #64 Notice of Appearance: NOTED. Signed by Judge Francisco A. Besosa on 01/12/2009. (brc)
|
|
Filing 65
ORDER re #63 Motion to Withdraw as Attorney: GRANTED. The Clerk will take notice of Mr. Atwater's new address. Signed by Judge Francisco A. Besosa on 01/12/2009. (brc)
|
|
Filing 64
NOTICE of Appearance by PHV Richard Scott Atwater on behalf of Mesirow Financial Structured Settlements LLC (Atwater, PHV Richard)
|
|
Filing 63
MOTION to Withdraw Attorney as to PHV Richard Scott Atwater filed by PHV Richard Scott Atwater on behalf of Mesirow Financial Structured Settlements LLC (Atwater, PHV Richard)
|
|
Filing 62
ORDER re #60 Motion to Withdraw as Attorney: GRANTED. Signed by Judge Francisco A. Besosa on 01/12/2009. (brc)
|
|
Filing 61
ORDER re #59 Notice of Appearance: NOTED and GRANTED. Signed by Judge Francisco A. Besosa on 01/12/2009. (brc)
|
|
Filing 60
MOTION to Withdraw As Counsel Attorney as to Paul H. Hulsey filed by Paul H. Hulsey on behalf of Yanisse Adrian (Hulsey, Paul)
|
|
Filing 59
NOTICE of Appearance by Ana L. Toledo-Davila on behalf of Yanisse Adrian (Toledo-Davila, Ana)
|
|
Filing 58
OPINION AND ORDER re #55 Motion to Disqualify Judge: The Court DENIES plaintiff's motion to disqualify the undersigned under 28 U.S.C. 455 (b)(5)(iv). Signed by Judge Francisco A. Besosa on 12/03/2008. (brc)
|
|
Filing 57
MEMORANDUM in Opposition to Plaintiff's Motion for Recusal and Certificate of Service filed by Mesirow Financial Structured Settlements LLC Re: #55 MOTION to Disqualify Judge filed by Yanisse Adrian filed by Mesirow Financial Structured Settlements LLC. (Atwater, PHV Richard)
|
|
Filing 56
OBJECTION to Defendant's Motion for Sanctions and Motion to Strike filed by Yanisse Adrian Re: #54 Memorandum in Opposition,, filed by Mesirow Financial Structured Settlements LLC filed by Yanisse Adrian. (Hulsey, Paul)
|
|
Filing 55
MOTION to Disqualify Judge filed by Paul H. Hulsey on behalf of Yanisse Adrian (Attachments: #1 Exhibit Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Hulsey, Paul)
|
|
Filing 54
MEMORANDUM in Opposition to Plaintiff's Rule 11 Motion filed by Mesirow Financial Structured Settlements LLC Re: #44 MOTION for Sanctions as to Mesirow Financial Structured Settlements LLC filed by Yanisse Adrian filed by Mesirow Financial Structured Settlements LLC. (Attachments: #1 Exhibit A - Amended Complaint, #2 Exhibit B - 3/31/07 e-mail, #3 Exhibit C - 3/3/07 Memo, #4 Exhibit D - 5/22/08 Determination No. 08-04, #5 Exhibit E - Mesirow's Answer, #6 Exhibit F - Unsworn Declaration, #7 Exhibit G - Unsworn Declaration of Informed Consent, #8 Exhibit H - Opinion & Order, #9 Exhibit I - Order)(Atwater, PHV Richard)
|
|
Filing 53
ORDER re #52 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 11/12/2008. (brc)
|
|
Filing 52
INFORMATIVE Motion regarding counsel vacation filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC (Colon-Ramirez, Francisco)
|
|
Filing 51
RESPONSE to Motion filed by Yanisse Adrian Re: #43 MOTION for Hearing (Status Conference) MOTION for Hearing (Status Conference) filed by Mesirow Financial Structured Settlements LLC filed by Yanisse Adrian. (Hulsey, Paul)
|
|
Filing 50
MEMORANDUM OF THE CLERK: Pursuant to the ORDER entered by Judge Francisco A. Besosa on 11/05/08, dkt. 49, this case has been transferred to his docket. All future pleadings shall bear the following initials next to the case number: CV 08-1180 (FAB). Signed by Clerk on 11/07/08.
|
|
Filing 49
ORDER re #47 : The undersigned approves the transfer of this case to his docket. Signed by Judge Francisco A. Besosa on 11/05/2008. (brc)
|
|
Filing 48
RESPONSE in Opposition to Motion for Protective Order Pursuant to Rule 26(C) filed by Yanisse Adrian Re: #42 MOTION for Protective Order Memorandum in Support Motion and Certificate of Service filed by Mesirow Financial Structured Settlements LLC filed by Yanisse Adrian. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hulsey, Paul)
|
|
Filing 47
ORDER referring case. See Order for further details. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/31/2008.(JAM)
|
|
Filing 46
RESPONSE in Opposition to Motion filed by Mesirow Financial Structured Settlements LLC Re: #41 Supplemental Motion for Sanctions re: #40 MOTION for Sanctions as to Mesirow Financial Structured Settlements LLC filed by Yanisse Adrian filed by Mesirow Financial Structured Settlements LLC. (Attachments: #1 Exhibit A-D)(Atwater, PHV Richard)
|
|
Filing 45
INFORMATIVE Motion filed by Paul H. Hulsey on behalf of Yanisse Adrian (Attachments: #1 Exhibit Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Hulsey, Paul)
|
|
Filing 44
MOTION for Sanctions as to Mesirow Financial Structured Settlements LLC filed by Paul H. Hulsey on behalf of Yanisse Adrian Suggestions in opposition/response due by 11/13/2008 (Attachments: #1 Exhibit Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Hulsey, Paul)
|
|
Filing 43
MOTION for Hearing (Status Conference) filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC (Attachments: #1 Exhibit A, 070502 Attorney Paul H. Hulsey's letter, #2 Exhibit B, Administrative Determination No. 08-04)(Colon-Ramirez, Francisco)
|
|
Filing 42
MOTION for Protective Order Memorandum in Support Motion and Certificate of Service filed by PHV Richard Scott Atwater on behalf of Mesirow Financial Structured Settlements LLC Suggestions in opposition/response due by 11/5/2008 (Attachments: #1 Exhibit A - 10-2-08 Atwater letter, #2 Exhibit B - Privilege Log, #3 Exhibit C - 10-17-08 Hulsey letter, #4 Exhibit D - 10-20-08 Hulsey letter, #5 Exhibit E - Affidavit of Connie Klingler, #6 Exhibit F - Affidavit of Patrick Muldowney, #7 Exhibit G - 10-20-08 Atwater letter)(Atwater, PHV Richard)
|
|
Filing 41
Supplemental Motion for Sanctions re: #40 MOTION for Sanctions as to Mesirow Financial Structured Settlements LLC filed by Paul H. Hulsey on behalf of Yanisse Adrian (Attachments: #1 Exhibit A)(Related document(s) #40 ) (Hulsey, Paul)
|
|
Filing 40
MOTION for Sanctions as to Mesirow Financial Structured Settlements LLC filed by Paul H. Hulsey on behalf of Yanisse Adrian Suggestions in opposition/response due by 10/20/2008 (Attachments: #1 Exhibit Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Hulsey, Paul)
|
|
Filing 39
MOTION for leave to file Reply by Mesirow Financial Structured Settlements LLC re #36 Response in Opposition to Motion, (Attachments: #1 Exhibit A-J in Support of Motion for Permission to File Reply)(Atwater, PHV Richard) Modified on 10/6/2008 correcting event (np).
|
|
Filing 38
MOTION to Clarify & Modify its Motion to Partially Stay Discovery Pending Determination of its Motion to Disqualify Plaintiff's counsel, supporting memorandum, Exhibit A and certificate of service filed by PHV Richard Scott Atwater on behalf of Mesirow Financial Structured Settlements LLC (Atwater, PHV Richard)
|
|
Filing 37
INFORMATIVE Motion filed by Paul H. Hulsey on behalf of Yanisse Adrian (Hulsey, Paul)
|
|
Filing 36
RESPONSE in Opposition to Motion To Partially Stay Discovery Pending Determination of its Motion to Disqualify Plaintiff's Counsel filed by Yanisse Adrian Re: #35 MOTION to Stay Discovery filed by Mesirow Financial Structured Settlements LLC filed by Yanisse Adrian. (Attachments: #1 Exhibit A, #2 Exhibit B)(Hulsey, Paul)
|
|
Filing 35
MOTION to Stay Discovery filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC Suggestions in opposition/response due by 9/22/2008 (Attachments: #1 Supplement Memorandum of Law in Support, #2 Exhibits A - E)(Colon-Ramirez, Francisco)
|
|
Filing 34
MOTION for Leave to File Document Reply to Opposition to Motion to Disqualify filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC Suggestions in opposition/response due by 8/13/2008 (Attachments: #1 Exhibit Tendered Reply, #2 Exhibit Exhibit A to Reply to Opposition)(Colon-Ramirez, Francisco)
|
|
Filing 33
Memorandum in Opposition to Motion to Disqualify filed by Yanisse Adrian Re: #31 MOTION to Disqualify Counsel for PlaintiffEmergency MOTION requesting Order Ruling that Plaintiff Waived the Attorney-Client Privilege filed by Mesirow Financial Structured Settlements LLC filed by Yanisse Adrian. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Hulsey, Paul)
|
|
Filing 32
MOTION for Leave to File Excess Pages filed by Paul H. Hulsey on behalf of Yanisse Adrian (Hulsey, Paul)
|
|
Filing 31
MOTION to Disqualify Counsel for Plaintiff, Emergency MOTION requesting Order Ruling that Plaintiff Waived the Attorney-Client Privilege filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC (Attachments: #1 Exhibit Exhibits to J)(Colon-Ramirez, Francisco)
|
|
Filing 30
INITIAL SCHEDULING CONFERENCE MEMORANDUM by all parties. (Hulsey, Paul)
|
|
Filing 29
ORDER noted #28 INFORMATIVE motion re change of address filed by defendant's counsel. (Signed by Judge Daniel R. Dominguez on 5/30/2008.) (JAM)
|
|
Filing 28
INFORMATIVE Motion regarding change of address filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC (Colon-Ramirez, Francisco)
|
|
Filing 27
ORDER granting #26 motion to appear pro hac vice approved by Clerk of Court. (Signed by Judge Daniel R. Dominguez on 4/24/2008.) (JAM)
|
|
Filing 26
Motion to allow R. Scott Atwater to appear pro hac vice (Pro Hac fee $150 receipt number 01040000000001101873) filed by Francisco E. Colon-Ramirez on behalf of Mesirow Financial Structured Settlements LLC (Colon-Ramirez, Francisco)
|
|
Filing 25
NOTICE of Appearance by Hector J. Quinones by Reynaldo Quinones-Souss on behalf of Yanisse Adrian (Quinones-Souss, Reynaldo)
|
|
Filing 24
NOTICE of Appearance by Reynaldo Quinones-Souss by Reynaldo Quinones-Souss on behalf of Yanisse Adrian (Quinones-Souss, Reynaldo)
|
|
Filing 23
NOTICE of Appearance by Cherie K. Durand by Cherie K. Durand on behalf of Yanisse Adrian (Durand, Cherie)
|
|
Filing 22
ANSWER to #13 Amended Complaint filed by Francisco E. Colon-Ramirez on behalf of Defendant Mesirow Financial Structured Settlements LLC.(Colon-Ramirez, Francisco)
|
|
Filing 21
Case transferred in from District of South Carolina; Case Number 2:07-cv-03429. Original file with documents numbered 1 - 20, certified copy of transfer order and docket sheet received.
|
|
Filing 19
TEXT ORDER: The court, after a review of the record and having heard oral argument on Defendant's Motion to Dismiss for Lack of Jurisdiction or Transfer Venue (Entry 6), finds that a transfer is warranted in the interests of justice pursuant to 28 U.S.C. 1404(a). As such, the court exercises its discretion under 28 U.S.C. 1404(a) and orders that this action be transferred to the United States District Court for the District of Puerto Rico. The Office of the Clerk of Court is directed to transfer this action to the United States District Court for the District of Puerto Rico. Signed by Honorable Margaret B Seymour on 2/1/2008. (cbru, ) [Transferred from scd on 2/11/2008.]
|
|
Filing 18
Minute Entry. Proceedings held before Honorable Margaret B Seymour: Motion Hearing held on 1/31/2008 re #6 MOTION to Dismiss for Lack of Jurisdiction or Transfer Venue filed by Mesirow Financial. Court takes motion under advisement, order forthcoming. Court Reporter Gary Smith. (mdea ) [Transferred from scd on 2/11/2008.]
|
|
Filing 17
NOTICE of Hearing on Motion (26 in 2:07-cv-03428-MBS) Joint MOTION to Dismiss or, Alternatively, to Stay or Transfer, (6 in 2:07-cv-03429-MBS) MOTION to Dismiss for Lack of Jurisdiction or Transfer Venue : Motion Hearing set for 1/31/2008 11:00 AM in Columbia # 5, Matthew J. Perry, Court House, 901 Richland St, Columbia before Honorable Margaret B Seymour. Associated Cases: 2:07-cv-03428-MBS, 2:07-cv-03429-MBS(cbru, ) [Transferred from scd on 2/11/2008.]
|
|
Filing 16
REPLY to Response to Motion re #6 MOTION to Dismiss for Lack of Jurisdiction or Transfer Venue Response filed by Mesirow Financial Structured Settlements LLC, Mesirow Financial. (Attachments: #1 Exhibit Miller v. National Railroad Passenger Corp, #2 Exhibit British Telecommunications v. McDonell Douglas Corp.)(Geer, Bryson) [Transferred from scd on 2/11/2008.]
|
|
Filing 15
JOINT STIPULATION by Mesirow Financial Structured Settlements LLC, Yanisse Adrian. (Geer, Bryson) [Transferred from scd on 2/11/2008.]
|
|
Filing 13
AMENDED COMPLAINT against Mesirow Financial Structured Settlements LLC , filed by Yanisse Adrian. (Hulsey, Paul) Modified docket text on 1/10/2008 (cbru, ). [Transferred from scd on 2/11/2008.]
|
|
Filing 12
Local Rule 26.01 Answers to Interrogatories by Mesirow Financial.(Geer, Bryson) [Transferred from scd on 2/11/2008.]
|
|
Filing 11
RESPONSE in Opposition re #6 MOTION to Dismiss for Lack of Jurisdiction or Transfer Venue Response filed by Yanisse Adrian.Reply to Response to Motion due by 1/14/2008 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Hulsey, Paul) [Transferred from scd on 2/11/2008.]
|
|
Filing 10
TEXT ORDER granting 8 Motion to Appear Pro Hac Vice; granting 9 Motion to Appear Pro Hac Vice. Signed by Honorable Margaret B Seymour on 12/26/2007.(cbru, ) [Transferred from scd on 2/11/2008.]
|
|
Filing 9
MOTION to Appear Pro Hac Vice by R. Scott Atwater ( Filing fee $ 250 receipt number 04200000000001297603) by Mesirow Financial. Response to Motion due by 1/7/2008 (Attachments: # 1 Affidavit/Application & Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel(Farrier, Richard) (Replaced PDF on 12/19/2007: # 2 Main Document) (cbru, ). Modified description of attachment on 12/26/2007 (cbru, ). [Transferred from scd on 2/11/2008.]
|
|
Filing 8
MOTION to Appear Pro Hac Vice by Cheryl A. Green ( Filing fee $ 250 receipt number 04200000000001297579) by Mesirow Financial. Response to Motion due by 1/7/2008 (Attachments: # 1 Affidavit/Application & Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel(Farrier, Richard) (Replaced PDF on 12/19/2007: # 2 Main Document) (cbru, ). Modified description of attachment on 12/26/2007 (cbru, ). [Transferred from scd on 2/11/2008.]
|
|
Filing 6
MOTION to Dismiss for Lack of Jurisdiction or Transfer Venue by Mesirow Financial. Response to Motion due by 1/2/2008 (Attachments: #1 Memo in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 6, #8 Exhibit 7, #9 Exhibit A to Ex 7, #10 Exhibit B to Ex 7)No proposed order(Farrier, Richard) Modified description of attachments on 12/17/2007 (cbru, ). [Transferred from scd on 2/11/2008.]
|
|
Filing 5
WAIVER OF SERVICE by Yanisse Adrian. Mesirow Financial waiver executed on 11/1/2007, answer due 12/31/2007. (Hulsey, Paul) [Transferred from scd on 2/11/2008.]
|
|
Filing 4
Summons Issued (Restricted Access) as to Mesirow Financial. (cbru, ) [Transferred from scd on 2/11/2008.]
|
|
Filing 2
Local Rule 26.01 Answers to Interrogatories by Yanisse Adrian.(cbru, ) [Transferred from scd on 2/11/2008.]
|
|
Filing 1
COMPLAINT against Mesirow Financial ( Filing fee $ 350 receipt number 1210805.), filed by Yanisse Adrian.(cbru, ) [Transferred from scd on 2/11/2008.]
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
