Abarca Health LLC et al v. PharmPix Corporation et al
Plaintiff: Abarca Health LLC and Pharmacy Insurance Corporation of America
Defendant: Pharmpix Corporation, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Martty Martinez-Fraticelli, Jane Doe, Conjugal Partnership Correa-Doe, Mary Doe, Conjugal Partnership Figueroa-Doe, Ana Roe, Susan Roe, Marcos A. Gonzalez-Carballo, Conjugal Partnership Gonzalez-Roe and Conjugal Partnership Martinez-Roe
Case Number: 3:2011cv01218
Filed: February 25, 2011
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Presiding Judge: Bruce J McGiverin
Nature of Suit: Copyright
Cause of Action: 17 U.S.C. § 504 Copyright Infringement
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 22, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2012 Opinion or Order Filing 271 ORDER granting #269 Motion for Disbursement of Funds. Signed by US Magistrate Judge Bruce J. McGiverin on October 22, 2012. (McGiverin, Bruce)
September 21, 2012 Filing 270 RETURN RECEIPT to Defendants via hand delivered of source codes, (2) USBS, per Order dkt 258 and received with dkt #179 . (Attachments: #1 ID (Sealed)) (er)
September 12, 2012 Filing 269 MOTION for Disbursement of Funds Remaining Funds Deposited with Clerk of Court filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America Suggestions in opposition/response due by 9/28/2012 (Muniz-Luciano, Mauricio)
September 10, 2012 Filing 268 FINAL JUDGMENT. Signed by US Magistrate Judge Bruce J. McGiverin on 9/10/2012. (jm)
September 10, 2012 Opinion or Order Filing 267 ORDER finding as moot #256 Motion for Leave to File; finding as moot #256 Motion for extension of time. Signed by US Magistrate Judge Bruce J. McGiverin on September 10, 2012. (McGiverin, Bruce)
September 10, 2012 Opinion or Order Filing 266 ORDER finding as moot #252 INFORMATIVE motion. Signed by US Magistrate Judge Bruce J. McGiverin on September 10, 2012. (McGiverin, Bruce)
September 10, 2012 Opinion or Order Filing 265 ORDER finding as moot #251 Supplemental Motion. Signed by US Magistrate Judge Bruce J. McGiverin on September 10, 2012. (McGiverin, Bruce)
September 10, 2012 Opinion or Order Filing 264 ORDER finding as moot #241 Motion for Leave to File. Signed by US Magistrate Judge Bruce J. McGiverin on September 10, 2012. (McGiverin, Bruce)
September 10, 2012 Opinion or Order Filing 263 ORDER finding as moot #239 Motion submitting. Signed by US Magistrate Judge Bruce J. McGiverin on September 10, 2012. (McGiverin, Bruce)
September 10, 2012 Opinion or Order Filing 262 ORDER finding as moot #238 Motion submitting. Signed by US Magistrate Judge Bruce J. McGiverin on Septemer 10, 2012. (McGiverin, Bruce)
September 10, 2012 Opinion or Order Filing 261 ORDER finding as moot #176 Motion to Strike. Signed by US Magistrate Judge Bruce J. McGiverin on September 10, 2012. (McGiverin, Bruce)
September 10, 2012 Opinion or Order Filing 260 ORDER finding as moot #174 Motion for Preliminary Injunction. Signed by US Magistrate Judge Bruce J. McGiverin on September 10, 2012. (McGiverin, Bruce)
September 10, 2012 Opinion or Order Filing 259 ORDER finding as moot #148 Motion for Miscellaneous Relief; finding as moot #148 Motion to Compel. Signed by US Magistrate Judge Bruce J. McGiverin on September 10, 2012. (McGiverin, Bruce)
September 10, 2012 Opinion or Order Filing 258 ORDER granting #257 Motion to Dismiss. The complaint and counterclaim are dismissed with prejudice and without imposition of costs or attorneys fees. The court will retain jurisdiction to enforce the terms of the parties' confidental settlement agreement. The Special Master is directed to return to plaintiffs and defendants their respective computers containing their software, and to return to defendants the USB drive containing defendants' software, and the CD containing defendants' decryption program. The court thanks the Special Master for his help in this case. The Clerk of the Court is directed to return to defendants the remaining two (2) USB drives currently deposited in the Court's vault. Final judgment to be entered. Signed by US Magistrate Judge Bruce J. McGiverin on September 10, 2012. (McGiverin, Bruce)
September 6, 2012 Filing 257 Joint Motion to Dismiss with Prejudice in light of confidential Settlement by Abarca Health LLC (Rodriguez-Rivera, Ana) Modified on 9/7/2012 as to event and title (er).
July 30, 2012 Filing 256 MOTION for Leave to File Document Reply to Docket No. 255 ( Suggestions in opposition/response due by 8/16/2012), MOTION for extension of time until 10 days, August 9, 2012 to File Reply to Docket No. 255 filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Muniz-Luciano, Mauricio)
July 23, 2012 Filing 255 **CASE PARTICIPANTS**MEMORANDUM in Opposition to #251 Supplemental Motion Regarding Preliminary Objections to the Special Master Final Report filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation. (Attachments: #1 Exhibit, #2 Exhibit)(Lopez-Rodriguez, Jaime) Modified on 7/26/2012 to add dkt relationship (er).
July 20, 2012 Opinion or Order Filing 254 ORDER granting #253 Motion for Leave to File Excess Pages. The response shall not exceed 20 pages. Signed by US Magistrate Judge Bruce J. McGiverin on July 20, 2012. (McGiverin, Bruce)
July 19, 2012 Filing 253 MOTION for Leave to File Excess Pages filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Lopez-Rodriguez, Jaime)
July 9, 2012 Filing 252 INFORMATIVE Motion regarding Intent to File Objections Re: Dk. 251 filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Lopez-Rodriguez, Jaime)
July 5, 2012 Filing 251 Supplemental Motion Regarding Preliminary Objections to the Special Master Final Report and Request that the Special Master Issue a Revised Final Report re: #238 MOTION Submitting Preliminary Objections to the Special Master Final Report (Docket No. 226) re: #226 Report filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Related document(s) #238 ) (Muniz-Luciano, Mauricio) Modified on 7/12/2012 as to duplicity of text (er).
June 26, 2012 Opinion or Order Filing 250 ORDER granting in part #247 Motion for Reconsideration. Defendants shall make the documents in question available for inspection and review by plaintiffs' expert at the office of defendants' attorneys. Plaintiffs' expert may take notes, but may not copy the documents. Signed by US Magistrate Judge Bruce J. McGiverin on June 26, 2012. (McGiverin, Bruce)
June 25, 2012 Filing 249 RESPONSE in Opposition to Motion for Reconsideration (Docket No. 247) and Request for Clarification of Minutes (Docket No. 242) filed by Abarca Health LLC, Pharmacy Insurance Corporation of America Re: 248 Order, #247 MOTION for Reconsideration re #242 Status Conference filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli filed by Abarca Health LLC, Pharmacy Insurance Corporation of America. (Muniz-Luciano, Mauricio) Modified on 6/26/2012 as to repetitive text (er).
June 22, 2012 Opinion or Order Filing 248 ORDER: Plaintiffs shall respond to #247 MOTION for Reconsideration re #242 Status Conference by 6/25/2012. Plaintiff's Response to Motion due by 6/25/2012. Signed by US Magistrate Judge Bruce J. McGiverin on 6/22/2012. (jm)
June 21, 2012 Filing 247 MOTION for Reconsideration re #242 Status Conference filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Suggestions in opposition/response due by 7/9/2012 (Related document(s) #242 ) (Lopez-Rodriguez, Jaime)
June 21, 2012 Opinion or Order Filing 246 ORDER noted #227 Motion to clarify. Defendants shall reimburse plaintiffs for fees paid to the Special Master in order to gain access to defendant's USB drive in the amount of one hour @ $300.00 per hour. Defendants shall deliver a check to plaintiff's attorneys in the amount of $300.00 by June 28, 2012. Signed by US Magistrate Judge Bruce J. McGiverin on June 21, 2012. (McGiverin, Bruce)
June 21, 2012 Opinion or Order Filing 245 ORDER re: #231 Special Master's Second Invoice. The Clerk is directed to issue a check to the order of Prof. Lee A. Hollaar in the amount of $4,050.00, to be mailed to Professor Hollaar's address provided in the invoice. Signed by US Magistrate Judge Bruce J. McGiverin on June 21, 2012.(McGiverin, Bruce)
June 21, 2012 Opinion or Order Filing 244 ORDER noted #230 Motion submitting. Signed by US Magistrate Judge Bruce J. McGiverin on June 21, 2012. (McGiverin, Bruce)
June 21, 2012 Opinion or Order Filing 243 ORDER finding as moot #195 Motion requesting Order. This matter was addressed at the recent status conference. See DE 242. Signed by US Magistrate Judge Bruce J. McGiverin on June 21, 2012. (McGiverin, Bruce)
June 21, 2012 Filing 242 Minute Entry for proceedings held before US Magistrate Judge Bruce J. McGiverin:Status Conference held on 6/20/2012. See attachment for details. (McGiverin, Bruce) Modified on 6/22/2012 as date conference held(er).
June 12, 2012 Filing 241 MOTION for Leave to File Document Reply to Docket No. 240 filed by Samuel F. Pamias-Portalatin on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Suggestions in opposition/response due by 6/28/2012 (Pamias-Portalatin, Samuel)
June 12, 2012 Filing 240 **CASE PARTICIPANTS**RESPONSE to Motion Defendants' Comments to the Special Master Report (Docket No. 239) filed by Abarca Health LLC, Pharmacy Insurance Corporation of America Re: #239 MOTION Submitting Objections to the Special Master's Final Report (Docket No. 226) re: #226 Report MOTION Submitting Objections to the Special Master's Final Report filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli filed by Abarca Health LLC, Pharmacy Insurance Corporation of America. (Muniz-Luciano, Mauricio) Modified on 6/13/2012 as to repetitive text (er).
June 11, 2012 Filing 239 **CASE PARTICIPANTS** MOTION Submitting Objections to the Special Master's Final Report (Docket No. 226) re: #226 Report filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Related document(s) #226 ) (Lopez-Rodriguez, Jaime)
June 11, 2012 Filing 238 **CASE PARTICIPANTS** MOTION Submitting Preliminary Objections to the Special Master Final Report (Docket No. 226) re: #226 Report filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Attachments: #1 Exhibit A)(Related document(s) #226 ) (Muniz-Luciano, Mauricio)
June 7, 2012 Opinion or Order Filing 237 ORDER denying #234 Motion for Leave to File. Signed by US Magistrate Judge Bruce J. McGiverin on June 7, 2012. (McGiverin, Bruce)
June 7, 2012 Opinion or Order Filing 236 ORDER finding as moot #218 Motion for Hearing. Signed by US Magistrate Judge Bruce J. McGiverin on June 7, 2012. (McGiverin, Bruce)
June 7, 2012 Opinion or Order Filing 235 ORDER granting #233 Motion to Continue. Preliminary injunction hearing is vacated. Status conference set for June 20, 2012 at 3:00 p.m. Signed by US Magistrate Judge Bruce J. McGiverin on June 7, 2012. (McGiverin, Bruce)
June 6, 2012 Filing 234 MOTION for Leave to File Reply to #227 Motion to Clarify filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Suggestions in opposition/response due by 6/22/2012 (Attachments: #1 Exhibit)(Lopez-Rodriguez, Jaime) Modified on 6/7/2012 to add text (er).
June 6, 2012 Filing 233 MOTION to Continue Preliminary/Permanent Injunction Hearing and Reaffirming Request for Status Conference filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Muniz-Luciano, Mauricio)
June 4, 2012 Opinion or Order Filing 232 ORDER re #231 Invoice. The parties are granted one week to file any objections as to the invoice. Objections due by 6/11/2012. Signed by US Magistrate Judge Bruce J. McGiverin on 6/4/2012.(jm)
June 4, 2012 Filing 231 **CASE PARTICIPANTS** Special Master's Second Invoice. (jm)
May 30, 2012 Filing 230 MOTION Submitting Exhibit A to Docket No. 229 re: #229 Response to Motion, filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Attachments: #1 Exhibit A to Docket No. 229)(Related document(s) #229 ) (Muniz-Luciano, Mauricio)
May 30, 2012 Filing 229 RESPONSE to Motion Defendants' Motion Proposing Strategy Regarding Analysis of USB Drive filed by All Plaintiffs Re: #227 MOTION to Clarify filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli filed by All Plaintiffs. (Rodriguez-Rivera, Ana)
May 30, 2012 Opinion or Order Filing 228 ORDER finding as moot #209 Motion for extension of time. Signed by US Magistrate Judge Bruce J. McGiverin on May 30, 2012. (McGiverin, Bruce)
May 22, 2012 Filing 227 MOTION to Clarify Procedure and Cost Handling filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Lopez-Rodriguez, Jaime) Modified on 5/22/2012 to add title (er).
May 21, 2012 Filing 226 ***SELECTED PARTIES***SPECIAL MASTER'S REPORT. (jm)
May 18, 2012 Filing 225 RETURN RECEIPT of Certified US Postal package containing USB of Defendant's Source Codes to Dr. Lee A. Hollaar, re 224 Order. Received by Dr. Hollaar. (er)
May 7, 2012 Opinion or Order Filing 224 ORDER re: #210 Motion for Order to Show Cause. The court understands that defendants filed with the court three identical USB drives each containing their source codes. See DE 124. The Clerk is directed to mail one of the defendants' USB drives to the Special Master for comparison to the source codes defendants provided him. Defendants shall provide the Special Master with any necessary encription codes or other information in order for him to perform his task. Any requests for additional relief related to this matter will be addressed after the Special Master submits his final report. Signed by US Magistrate Judge Bruce J. McGiverin on May 7, 2012.(McGiverin, Bruce)
May 7, 2012 Opinion or Order Filing 223 ORDER noted #211 Motion submitting. Signed by US Magistrate Judge Bruce J. McGiverin on May 7, 2012. (McGiverin, Bruce)
May 7, 2012 Opinion or Order Filing 222 ORDER noted #213 Motion In Compliance. Signed by US Magistrate Judge Bruce J. McGiverin on May 7, 2012. (McGiverin, Bruce)
May 7, 2012 Opinion or Order Filing 221 ORDER noted #217 INFORMATIVE motion. Signed by US Magistrate Judge Bruce J. McGiverin on May 7, 2012. (McGiverin, Bruce)
May 7, 2012 Opinion or Order Filing 220 ORDER granting #215 Motion to Strike. Plaintiffs neither sought nor received leave to reply. The Clerk is directed to strike DE 214 from the record. Signed by US Magistrate Judge Bruce J. McGiverin on May 7, 2012. (McGiverin, Bruce)
May 3, 2012 Filing 219 RESPONSE in Opposition to Motion filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Re: #218 MOTION for Hearing Status Conference filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation. (Lopez-Rodriguez, Jaime)
May 3, 2012 Filing 218 MOTION for Hearing Status Conference filed by Ana M. Rodriguez-Rivera on behalf of All Plaintiffs (Rodriguez-Rivera, Ana)
May 2, 2012 Filing 217 INFORMATIVE Motion out of jurisdiction filed by Aileen Edme Vazquez-Jimenez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Vazquez-Jimenez, Aileen) Modified on 5/3/2012 to add text (er).
May 1, 2012 Filing 216 ANSWER to #41 Answer to Complaint, Counterclaim,, filed by Vanessa Carballido-Clerch on behalf of Counter Defendants Abarca Health LLC, Pharmacy Insurance Corporation of America.(Carballido-Clerch, Vanessa)
April 27, 2012 Filing 215 **CASE PARTICIPANTS** MOTION to Strike Filing at Dk. 214 Re: #214 Response to Motion, filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by Samuel F. Pamias-Portalatin on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Suggestions in opposition/response due by 5/14/2012 (Related document(s) #214 ) (Pamias-Portalatin, Samuel)
April 26, 2012 Filing 214 ***STRICKEN FROM THE RECORD, PER ORDER DKT 220 ***RESPONSE to Motion in compliance filed by defendants at DKT. NO. 213 and reaffirming request for sanctions filed by All Plaintiffs Re: #213 Motion In Compliance with Court Order Dk. No. 212 filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli filed by All Plaintiffs. (Garcia-Benitez, Carla) Modified on 5/8/2012 (er).
April 24, 2012 Filing 213 **CASE PARTICIPANTS** Motion In Compliance with Court Order Dk. No. 212 filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Attachments: #1 Exhibit)(Lopez-Rodriguez, Jaime)
April 20, 2012 Opinion or Order Filing 212 ORDER re: #210 Motion for Order to Show Cause: Defendants shall respond by 4/24/12. Signed by US Magistrate Judge Bruce J. McGiverin on April 20, 2012. (McGiverin, Bruce)
April 20, 2012 Filing 211 **CASE PARTICIPANTS** MOTION Submitting Exhibits A and B to Docket No. 210 re: #210 MOTION for Order to Show Cause for Defendants' Failure to Comply with the Court Order at Docket No. 189 and Other Relief as to All Defendants filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #210 ) (Muniz-Luciano, Mauricio)
April 20, 2012 Filing 210 MOTION for Order to Show Cause for Defendants' Failure to Comply with the Court Order at Docket No. 189 and Other Relief as to All Defendants filed by Mauricio O. Muniz-Luciano on behalf of Pharmacy Insurance Corporation of America, Abarca Health LLC (Muniz-Luciano, Mauricio)
April 17, 2012 Filing 209 MOTION for extension of time until May 1st, 2012 to File Response to the Verified Counterclaim filed by Vanessa Carballido-Clerch on behalf of Abarca Health LLC Suggestions in opposition/response due by 5/3/2012 (Carballido-Clerch, Vanessa)
April 9, 2012 Opinion or Order Filing 208 ORDER granting #207 Motion to Deposit Funds. Signed by US Magistrate Judge Bruce J. McGiverin on 4/9/2012. (jm)
April 9, 2012 Filing 207 MOTION to Deposit Funds (additional funds) for Special Master fees filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Attachments: #1 Exhibit A)(Muniz-Luciano, Mauricio)
April 9, 2012 DEPOSIT of Funds in the amount of $ 4,000.00, receipt number PRX100011833. (RE:DKT.207) Deposited ((NEXT WORKING DAY)) in an Interest Bearing Account in compliance with L.R.67. **FUNDS WILL BE AVAILABLE AFTER 04/19/2012** (jla)
March 31, 2012 Filing 206 OPINION AND ORDER granting in part and denying in part #56 Motion to Dismiss; denying #100 Motion to Dismiss. Signed by US Magistrate Judge Bruce J. McGiverin on March 31, 2012. (McGiverin, Bruce)
March 31, 2012 Opinion or Order ORDER terminating #100 Motion to Dismiss. Signed by US Magistrate Judge Bruce J. McGiverin on March 31, 2012. (McGiverin, Bruce)
March 30, 2012 Opinion or Order Filing 205 ORDER granting #198 Motion submitting. The Clerk is directed to issue a check to the order of Prof. Lee A. Hollaar in the amount of $3,690.00, to be mailed to Professor Hollaar's address provided at DE 198-1. Signed by US Magistrate Judge Bruce J. McGiverin on March 30, 2012. (McGiverin, Bruce)
March 30, 2012 Opinion or Order Filing 204 ORDER noted #112 Motion In Compliance. Signed by US Magistrate Judge Bruce J. McGiverin on March 30, 2012. (McGiverin, Bruce)
March 30, 2012 Opinion or Order Filing 203 ORDER finding as moot #97 Motion requesting Order. Signed by US Magistrate Judge Bruce J. McGiverin on March 30, 2012. (McGiverin, Bruce)
March 30, 2012 Opinion or Order Filing 202 ORDER holding in abeyance pending hearing #70 Motion for Preliminary Injunction. See DE 200. Signed by US Magistrate Judge Bruce J. McGiverin on March 30, 2012. (McGiverin, Bruce)
March 30, 2012 Opinion or Order Filing 201 ORDER noted #69 Motion submitting. Signed by US Magistrate Judge Bruce J. McGiverin on March 30, 2012. (McGiverin, Bruce)
March 30, 2012 Opinion or Order ORDER terminating #70 Motion for Preliminary Injunction. Signed by US Magistrate Judge Bruce J. McGiverin on March 30, 2012. (McGiverin, Bruce)
March 13, 2012 Opinion or Order Filing 200 ORDER granting #199 Joint Motion to Continue: Hearing on Motion for Preliminary Injunction is set for 6/20/2012, 6/21/2012, and 6/22/2012 at 9:00 AM in Courtroom 9 before US Magistrate Judge Bruce J. McGiverin. Signed by US Magistrate Judge Bruce J. McGiverin on 3/13/2012. (jm)
March 13, 2012 Filing 199 Joint MOTION to Continue Preliminary Injunction Hearing filed by Ana M. Rodriguez-Rivera on behalf of All Plaintiffs (Rodriguez-Rivera, Ana) Modified on 3/14/2012 to add text (er).
March 13, 2012 Filing 198 MOTION Submitting Invoice for Payment filed by Vanessa Carballido-Clerch on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Attachments: #1 Exhibit Invoice)(Carballido-Clerch, Vanessa)
February 22, 2012 Opinion or Order Filing 197 ORDER: Paragraph 5 of the order appointing a Special Master [185, attachment 1] is hereby amended to change the date of "March 15, 2012" to "May 15, 2012." Signed by US Magistrate Judge Bruce J. McGiverin on February 22, 2012.(McGiverin, Bruce)
February 22, 2012 Opinion or Order Filing 196 ORDER noted #194 Motion to Deposit Funds. Signed by US Magistrate Judge Bruce J. McGiverin on February 22, 2012. (McGiverin, Bruce)
February 3, 2012 Filing 195 MOTION requesting Order to Produce Documents filed by Ana M. Rodriguez-Rivera on behalf of All Plaintiffs (Rodriguez-Rivera, Ana)
February 1, 2012 Filing 194 **CASE PARTICIPANTS** MOTION to Deposit Funds in Compliance with Court Order (Docket No. 189 (9) filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Attachments: #1 Exhibit Check)(Muniz-Luciano, Mauricio)
February 1, 2012 DEPOSIT of Funds in the amount of $ 4,000.00, receipt number PRX100010852, in compliance with docket number 194. Deposited ((NEXT WORKING DAY)) in an Interest Bearing Account in compliance with L.R.67. Funds will be available for disbursement after 02/13/2012 (gal)
January 27, 2012 Opinion or Order Filing 193 ORDER granting #191 Motion for extension of time. Signed by US Magistrate Judge Bruce J. McGiverin on January 27, 2012. (McGiverin, Bruce)
January 27, 2012 Opinion or Order Filing 192 ORDER noted #190 Motion In Compliance. Signed by US Magistrate Judge Bruce J. McGiverin on January 27, 2012. (McGiverin, Bruce)
January 27, 2012 Filing 191 **CASE PARTICIPANTS** MOTION for extension of time until February 1, 2012 to Comply with Order (Docket No. 189) filed by Ana M. Rodriguez-Rivera on behalf of All Plaintiffs Suggestions in opposition/response due by 2/13/2012 (Rodriguez-Rivera, Ana)
January 23, 2012 Filing 190 Motion In Compliance Order (docket No. 189) filed by Ana M. Rodriguez-Rivera on behalf of All Plaintiffs (Attachments: #1 Exhibit A)(Rodriguez-Rivera, Ana)
January 13, 2012 Opinion or Order Filing 189 ORDER noted #185 Motion In Compliance. The proposed order attached to the motion #185 appointing Professor Hollaar as Special Master is hereby ADOPTED and ORDERED to be implemented by the parties. Signed by US Magistrate Judge Bruce J. McGiverin on January 13, 2012. (McGiverin, Bruce)
January 13, 2012 Opinion or Order Filing 188 ORDER noted #183 Motion In Compliance. Signed by US Magistrate Judge Bruce J. McGiverin on January 13, 2012. (McGiverin, Bruce)
January 13, 2012 Opinion or Order Filing 187 ORDER noted #180 Motion In Compliance. Signed by US Magistrate Judge Bruce J. McGiverin on January 13, 2012. (McGiverin, Bruce)
January 13, 2012 Opinion or Order Filing 186 ORDER finding as moot #178 Motion for extension of time. Signed by US Magistrate Judge Bruce J. McGiverin on January 13, 2012. (McGiverin, Bruce)
January 13, 2012 Filing 185 Consent Motion In Compliance with Court Order at Docket No. 184 regarding Special Master filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Attachments: #1 Text of Proposed Order, #2 Affidavit Statement Under Penalty of Perjury of Prof. Lee A. Hollaar)(Muniz-Luciano, Mauricio) Modified on 1/20/2012 to add text (er).
December 30, 2011 Filing 184 Minute Entry for proceedings held before US Magistrate Judge Bruce J. McGiverin: Telephone Conference held on 12/30/2011. The court informed that it has reviewed the list of candidates submitted by the parties and intends to appoint Professor Lee Hollaar as Special Master. Counsel for the parties will hold a joint telephone conference with Professor Hollaar to discuss logistics, proceedures, and timelines related to his appointment. Subject to Professor Hollaar's availability, counsel agree to hold this telephone conference on 1/3/12. Counsel for the parties shall also meet and confer to agree on a proposed order under Fed. R. Civ.P. 53(b)(2), which shall include Professor Hollaar's input. Counsel shall also jointly prepare for Professor Hollaar's review and signature the affidavit required under Fed. R. Civ. P. 53(b)(3). The court suggests that in preparing both documents, counsel be guided by the order and affidavit submitted at DE 135 in Case No. 03-2314 (GAG). Throughout this procedure, counsel shall make no ex-parte communications with the Special Master - i.e., all telephone calls shall be joint and any emails or other correspondence shall be copied to opposing counsel. Counsel for all parties indicated that they would discuss with their clients suggested procedures - particularly those regarding disclosure of the source code to the Special Master. By 1/13/12, counsel shall jointly file an informative motion which includes an executed affidavit under Rule 53(b)(3) and a proposed order under Rule 53(b)(2). So ordered. (McGiverin, Bruce)
December 28, 2011 Filing 183 Motion In Compliance with Order (Docket No. 177) filed by Ana M. Rodriguez-Rivera on behalf of All Plaintiffs (Rodriguez-Rivera, Ana) Modified on 12/28/2011 (li): USB storage device placed in the vault.
December 27, 2011 Filing 182 RESPONSE in Opposition to Motion in Compliance with Order filed by All Plaintiffs Re: #179 Motion In Compliance filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli filed by All Plaintiffs. (Rodriguez-Rivera, Ana)
December 20, 2011 Opinion or Order Filing 181 ORDER noted #179 Motion In Compliance. The Clerk is directed to change the access restriction to allow for viewing by the parties to this case. Signed by US Magistrate Judge Bruce J. McGiverin on 12/20/2011. (yo)
December 20, 2011 NOTICE of Docket Text Modification by Deputy Clerk re: #179 Motion in Compliance with Court Order ***VIEWING RESTRICTIONS CHANGED AS TO CASE PARTICIPANTS RESTRICTIONS, PER ORDER DKT 181 *** (er)
December 14, 2011 Filing 180 Joint Motion In Compliance Submitting Potential Candidates to Serve as Special Master filed by Aileen Edme Vazquez-Jimenez on behalf of Abarca Health LLC, Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmacy Insurance Corporation of America, Pharmpix Corporation (Vazquez-Jimenez, Aileen)
December 14, 2011 Filing 179 ***CASE PARTICIPANTS*** Motion In Compliance filed by Aileen Edme Vazquez-Jimenez on behalf of All Defendants (Attachments: #1 Exhibit 1)(Vazquez-Jimenez, Aileen) Modified on 12/20/2011 to change viewing restrictions per Order dkt #18 (er).
December 14, 2011 Filing 178 MOTION for extension of time until December 28, 2011 to Deposit Source Code filed by Ana M. Rodriguez-Rivera on behalf of All Plaintiffs Suggestions in opposition/response due by 12/30/2011 (Rodriguez-Rivera, Ana)
December 6, 2011 Filing 177 Minute Entry for proceedings held before US Magistrate Judge Bruce J. McGiverin:Status Conference held on 12/6/2011, Set Deadlines/Hearings, Motions terminated: DENIED #122 Emergency MOTION for Protective Order, #128 Second MOTION to Compel; DENIED WITHOUT PREJUDICE #138 MOTION; GRANTED #152 MOTION to Strike. Plaintiffs copy of their software program due by 12/14/2011. Defendants shall produce for in camera inspection all responsive documents defendants are withholding on the basis of their claim that the request seeks discovery of source code by 12/14/11 in re #128 . Plaintiffs' Motion for Preliminary Injunction Hearing set for 3/19/2012, 3/20/12, and 3/21/2012 at 9:00 AM in Courtroom 9 before US Magistrate Judge Bruce J. McGiverin. (Court Reporter n/a.) (yo)
December 6, 2011 Filing 176 MOTION to Strike and Motion in Limine to Exclude Supplemental Expert Report of Philip Greenspun [document no. 174-1] Re: #174 Third MOTION for Preliminary Injunction filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Suggestions in opposition/response due by 12/22/2011 (Related document(s) #174 ) (Lopez-Rodriguez, Jaime) Modified on 12/7/2011 as to capitals (er).
December 6, 2011 Opinion or Order Filing 175 ORDER finding as moot #83 Motion for Miscellaneous Relief ; granting #153 Motion for Extension of Time to File; noted #165 Motion for Leave to File Spanish language documents; noted #171 Motion submitting ; granting #172 Motion for Leave to File; noted #173 Motion submitting. Signed by US Magistrate Judge Bruce J. McGiverin on 12/6/2011. (yo)
November 29, 2011 Filing 174 ***CASE PARTICIPANTS***Third MOTION for Preliminary Injunction filed by Vanessa Carballido-Clerch on behalf of All Plaintiffs (Attachments: #1 Exhibit Supplemental Expert Report of Philip Greenspun)(Carballido-Clerch, Vanessa) Modified on 12/1/2011 to add viewing restrictions per request from filer (er).
November 22, 2011 Filing 173 MOTION Submitting Certified translation re: #164 Response in Opposition to Motion,,,,, filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Attachments: #1 Exhibit)(Related document(s) #164 ) (Lopez-Rodriguez, Jaime)
November 18, 2011 Filing 172 MOTION for Leave to File Document Re Reply to Defendants Opposition to Motion to Strike Scott Domnguezs Deposition Testimony from the Record (Dkt. No. 164) filed by Carla Garcia-Benitez on behalf of All Plaintiffs Suggestions in opposition/response due by 12/5/2011 (Attachments: #1 Exhibit A-Tendered Reply)(Garcia-Benitez, Carla)
November 17, 2011 Filing 171 MOTION Submitting Certified Translation re: #157 Response in Opposition to Motion,, filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Attachments: #1 Exhibit)(Related document(s) #157 ) (Lopez-Rodriguez, Jaime)
November 14, 2011 Opinion or Order Filing 170 ORDER noted #156 Motion submitting. Signed by US Magistrate Judge Bruce J. McGiverin on 11/14/2011. (yo)
November 14, 2011 Opinion or Order Filing 169 ORDER granting #153 Motion for Leave to File Spanish language documents and Extension of Time. Signed by US Magistrate Judge Bruce J. McGiverin on 11/14/2011. (yo)
November 14, 2011 Opinion or Order Filing 168 ORDER finding as moot #151 Motion for Extension of Time to File. Response/Reply Signed by US Magistrate Judge Bruce J. McGiverin on 11/14/2011. (yo)
November 14, 2011 Opinion or Order Filing 167 ORDER noted #149 Motion submitting. Signed by US Magistrate Judge Bruce J. McGiverin on 11/14/2011. (yo)
November 14, 2011 Opinion or Order Filing 166 ORDER granting #145 Motion for Setting. Status Conference set for 12/6/2011 at 4:00 PM in BJM's Chambers before US Magistrate Judge Bruce J. McGiverin. Signed by US Magistrate Judge Bruce J. McGiverin on 11/14/2011. (yo)
November 11, 2011 Filing 165 MOTION for Leave to File Spanish language documents filed by Aileen Edme Vazquez-Jimenez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Vazquez-Jimenez, Aileen)
November 11, 2011 Filing 164 RESPONSE in Opposition to Motion to Strike Defendants' reference to Dominguez deposition at Docket No. 146 and to Strike Docket No. 148 filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Re: #152 MOTION to Strike Defendants' reference to Dominguez deposition at Docket No. 146 and to Strike Docket No. 148 Re: #146 Response in Opposition to Motion filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carb MOTION for Sanctions filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carb and to Strike Docket No. 148 Re: #146 Response in Opposition to Motion filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carb MOTION to Strike Defendants' reference to Dominguez deposition at Docket No. 146 and to Strike Docket No. 148 filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Vazquez-Jimenez, Aileen) Modified on 11/14/2011 as to repetitive text (er).
November 11, 2011 Opinion or Order Filing 163 ORDER noted #159 Motion submitting. Signed by US Magistrate Judge Bruce J. McGiverin on November 11, 2011. (McGiverin, Bruce)
November 11, 2011 Opinion or Order Filing 162 ORDER granted #158 Motion for Leave to File Spanish language documents. Signed by US Magistrate Judge Bruce J. McGiverin on November 11, 2011. (McGiverin, Bruce)
November 11, 2011 Opinion or Order Filing 161 ORDER granting #150 Motion for Leave to File Spanish language documents. Signed by US Magistrate Judge Bruce J. McGiverin on November 11, 2011. (McGiverin, Bruce)
November 11, 2011 Opinion or Order Filing 160 ORDER granting #147 Motion for Leave to File Spanish language documents. Signed by US Magistrate Judge Bruce J. McGiverin on November 11, 2011. (McGiverin, Bruce)
November 10, 2011 Filing 159 MOTION Submitting Certified Translation of Exhibit C to Docket No. 152 filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Attachments: #1 Exhibit A - Certified Translation of Docket No. 152-3)(Muniz-Luciano, Mauricio)
November 3, 2011 Filing 158 MOTION for Leave to File Spanish language documents filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Lopez-Rodriguez, Jaime)
November 3, 2011 Filing 157 RESPONSE in Opposition to Motion filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Re: #138 MOTION seeking Order granting expert access to Defendants' network filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Lopez-Rodriguez, Jaime)
November 1, 2011 Filing 156 MOTION Submitting Certified Translation re: #148 MOTION Regarding Plaintiffs' Spoliation of Evidence MOTION to Compel Plaintiffs' to Produce Evidence and Pay for Expenses filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Attachments: #1 Exhibit)(Related document(s) #148 ) (Lopez-Rodriguez, Jaime)
October 27, 2011 Filing 155 RESPONSE in Opposition to Motion to Compel Discovery Responses filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Re: #128 Second MOTION to Compel discovery responses filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation. (Attachments: #1 Exhibit 1)(Vazquez-Jimenez, Aileen)
October 25, 2011 Filing 154 RESPONSE in Opposition to Opposition to Defendants' Motion for Extension of Time filed by All Plaintiffs Re: #151 MOTION for Extension of Time until November 8, 2011 to File Response/Reply as to #128 Second MOTION to Compel discovery responses filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli filed by All Plaintiffs. (Rodriguez-Rivera, Ana) Modified on 10/26/2011 as to duplicity of text (er).
October 25, 2011 Filing 153 MOTION for Leave to File Spanish language documents at Docket No. 152-3, MOTION for Extension of Time until November 24, 2011 to file English Translation of Docket No. 152-3( Suggestions in opposition/response due by 11/10/2011) filed by Carla Garcia-Benitez on behalf of All Plaintiffs (Garcia-Benitez, Carla)
October 25, 2011 Filing 152 MOTION to Strike Defendants' reference to Dominguez deposition at Docket No. 146 and to Strike Docket No. 148, Re: #146 Response in Opposition to Motion filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli, #148 MOTION Regarding Plaintiffs' Spoliation of Evidence MOTION to Compel Plaintiffs' to Produce Evidence and Pay for Expenses filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli ( Suggestions in opposition/response due by 11/10/2011), MOTION for Sanctions filed by Carla Garcia-Benitez on behalf of All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #146 , #148 ) (Garcia-Benitez, Carla)
October 24, 2011 Filing 151 MOTION for Extension of Time until November 8, 2011 to File Response/Reply as to #128 Second MOTION to Compel discovery responses filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Suggestions in opposition/response due by 11/10/2011 (Related document(s) #128 ) (Lopez-Rodriguez, Jaime)
October 24, 2011 Filing 150 MOTION for Leave to File Spanish language documents filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Lopez-Rodriguez, Jaime)
October 24, 2011 Filing 149 MOTION Submitting Certified Translation re: #146 Response in Opposition to Motion,,,,, filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Attachments: #1 Exhibit)(Related document(s) #146 ) (Lopez-Rodriguez, Jaime)
October 24, 2011 Filing 148 MOTION Regarding Plaintiffs' Spoliation of Evidence, MOTION to Compel Plaintiffs' to Produce Evidence and Pay for Expenses ( Suggestions in opposition/response due by 11/10/2011) filed by Aileen Edme Vazquez-Jimenez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Vazquez-Jimenez, Aileen)
October 21, 2011 Filing 147 MOTION for Leave to File Spanish language documents filed by Aileen Edme Vazquez-Jimenez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Vazquez-Jimenez, Aileen)
October 21, 2011 Filing 146 **CASE PARTICIPANTS**RESPONSE in Opposition to Motion in Compliance with Court Order (Docket No. 98) and renewed Request for Production of Pharmpix's Source Code filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Re: #112 Motion In Compliance with Court Order (Docket No. 98) and Renewed Request for Production of PharmPix's Source Code (HIGHLY CONFIDENTIAL FILING filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29)(Vazquez-Jimenez, Aileen) Modified on 10/24/2011 as to duplicity of text (er).
October 19, 2011 Filing 145 MOTION for Setting of Scheduling Conference filed by Vanessa Carballido-Clerch on behalf of All Plaintiffs Suggestions in opposition/response due by 11/4/2011 (Carballido-Clerch, Vanessa)
October 18, 2011 Opinion or Order Filing 144 ORDER finding as moot #137 Motion for Leave to File; Motion for Extension of Time to File Response/Reply. Signed by US Magistrate Judge Bruce J. McGiverin on 10/18/2011. (yo)
October 18, 2011 Opinion or Order Filing 143 ORDER noted #132 Motion submitting. Signed by US Magistrate Judge Bruce J. McGiverin on 10/18/2011. (yo)
October 18, 2011 Opinion or Order Filing 142 ORDER finding as moot #136 Motion for Miscellaneous Relief. Signed by US Magistrate Judge Bruce J. McGiverin on October 18, 2011. (McGiverin, Bruce)
October 18, 2011 Opinion or Order Filing 141 ORDER finding as moot #135 Motion for Leave to File Spanish language documents. DE 134 has been stricken from the record. Signed by US Magistrate Judge Bruce J. McGiverin on October 18, 2011. (McGiverin, Bruce)
October 18, 2011 Opinion or Order Filing 140 ORDER denying in part #133 Motion for Leave to File Excess Pages. The Clerk is directed to strike DE 134 from the record. Defendants are granted leave to file an opposition not to exceed 20 pages by 10/21/11. Signed by US Magistrate Judge Bruce J. McGiverin on October 18, 2011. (McGiverin, Bruce)
October 18, 2011 Filing 139 RESPONSE in Opposition to Motion Seeking Clarification of Effect of Protective Order on Dkt. 134 filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Re: #136 MOTION Seeking Clarification of Effect of Protective Order on Dkt. 134 filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Vazquez-Jimenez, Aileen)
October 18, 2011 Filing 138 MOTION seeking Order granting expert access to Defendants' network filed by Carla Garcia-Benitez on behalf of All Plaintiffs (Garcia-Benitez, Carla)
October 17, 2011 Filing 137 MOTION for Leave to File Document Reply to Docket No. 134, MOTION for Extension of Time until November 7, 2011 to File Response/Reply as to #134 Response in Opposition to Motion,,,, filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America Suggestions in opposition/response due by 11/3/2011 (Related document(s) #134 ) (Muniz-Luciano, Mauricio)
October 17, 2011 Filing 136 MOTION Seeking Clarification of Effect of Protective Order on Dkt. 134 filed by Carla Garcia-Benitez on behalf of All Plaintiffs (Attachments: #1 Exhibit A)(Garcia-Benitez, Carla)
October 10, 2011 Filing 135 MOTION for Leave to File Spanish language documents filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Lopez-Rodriguez, Jaime)
October 10, 2011 Filing 134 ***STRICKEN FROM THE RECORD PER DKT # 140 ***SELECTED PARTIES***RESPONSE in Opposition to Motion in Compliance with Court Order (Dkt. 98) and Renewed Request for Production of Pharmpix's Source Code [Docket No. 112] filed by All Parties Re: #112 Motion In Compliance with Court Order (Docket No. 98) and Renewed Request for Production of PharmPix's Source Code (HIGHLY CONFIDENTIAL FILING) filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by All Parties. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29)(Vazquez-Jimenez, Aileen) Modified on 10/11/2011 as to filers (er). Modified on 10/19/2011 (er).
October 10, 2011 Filing 133 MOTION for Leave to File Excess Pages filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Lopez-Rodriguez, Jaime)
October 10, 2011 Filing 132 MOTION Submitting Certified Translation of Exhibit E to Docket No. 126 re: 131 Order on Motion for Leave to File Spanish language documents, #127 MOTION for Leave to File Spanish language documents Exhibit E to Docket No. 126 filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Attachments: #1 Exhibit A - Certified Translation of Docket No. 126-5)(Related document(s) 131 , #127 ) (Muniz-Luciano, Mauricio)
October 10, 2011 Opinion or Order Filing 131 ORDER granting #127 Motion for Leave to File Spanish language documents. Signed by US Magistrate Judge Bruce J. McGiverin on October 10, 2011. (McGiverin, Bruce)
October 10, 2011 Opinion or Order Filing 130 ORDER finding as moot #123 Motion for extension of time. Signed by US Magistrate Judge Bruce J. McGiverin on October 10, 2011. (McGiverin, Bruce)
October 10, 2011 Opinion or Order Filing 129 ORDER noted #124 Motion In Compliance. Signed by US Magistrate Judge Bruce J. McGiverin on October 10, 2011. (McGiverin, Bruce)
October 7, 2011 Filing 128 Second MOTION to Compel discovery responses filed by Carla Garcia-Benitez on behalf of All Plaintiffs Suggestions in opposition/response due by 10/24/2011 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Garcia-Benitez, Carla)
October 7, 2011 Filing 127 MOTION for Leave to File Spanish language documents Exhibit E to Docket No. 126 filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Muniz-Luciano, Mauricio)
October 7, 2011 Filing 126 RESPONSE in Opposition to Motion for Protective Order (Docket No. 122) filed by Abarca Health LLC, Pharmacy Insurance Corporation of America Re: #122 Emergency MOTION for Protective Order filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli filed by Abarca Health LLC, Pharmacy Insurance Corporation of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Muniz-Luciano, Mauricio)
October 3, 2011 Filing 125 Source Codes described in Motion 114-1, paragraph 14 were received and given to Operations Manager/Clerk to be stored in the Court's Vault, re 119 Order. (er)
September 30, 2011 Filing 124 Motion In Compliance with Court Order Dk. 119 filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Attachments: #1 Exhibit)(Lopez-Rodriguez, Jaime)
September 29, 2011 Filing 123 MOTION for extension of time until October 7, 2011 to comply with Court Order Dk. 119 filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Suggestions in opposition/response due by 10/17/2011 (Lopez-Rodriguez, Jaime)
September 23, 2011 Filing 122 Emergency MOTION for Protective Order filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Suggestions in opposition/response due by 10/11/2011 (Attachments: #1 Exhibit)(Lopez-Rodriguez, Jaime) Modified on 9/28/2011 as to title (er).
September 23, 2011 Opinion or Order Filing 121 ORDER granted as requested #118 Motion for Extension of Time to File Response/Reply. Extension is final. Suggestions in opposition/response due by 10/11/2011 Signed by US Magistrate Judge Bruce J. McGiverin on 9/23/2011. (yo)
September 23, 2011 Opinion or Order Filing 120 ORDER granting #117 Motion for Leave to File. Signed by US Magistrate Judge Bruce J. McGiverin on September 23, 2011. (McGiverin, Bruce)
September 23, 2011 Opinion or Order Filing 119 ORDER granting #107 Motion requesting Order. By 9/30/11, defendants shall file under seal the source codes described in the motion filed at Docket No. 114-1, paragraph 14. The Clerk is directed to store the source codes in the Court's vault and shall not grant access to any party pending further order. Signed by US Magistrate Judge Bruce J. McGiverin on September 23, 2011. (McGiverin, Bruce)
September 15, 2011 Filing 118 MOTION for Extension of Time until October 10, 2011 to File Response/Reply as to #112 Motion In Compliance with Court Order (Docket No. 98) and Renewed Request for Production of PharmPix's Source Code (HIGHLY CONFIDENTIAL FILING filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Suggestions in opposition/response due by 10/3/2011 (Related document(s) #112 ) (Lopez-Rodriguez, Jaime) Modified on 9/19/2011 as to duplicity of text (er).
September 15, 2011 Filing 117 MOTION for Leave to File Reply to Plaintiffs Opposition to Motion to Dismiss filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Suggestions in opposition/response due by 10/3/2011 (Attachments: #1 Exhibit)(Lopez-Rodriguez, Jaime) Modified on 9/19/2011 to add text (er).
September 12, 2011 Opinion or Order Filing 116 ORDER granting #114 Motion for Leave to File. Signed by US Magistrate Judge Bruce J. McGiverin on September 12, 2011. (McGiverin, Bruce)
September 8, 2011 Filing 115 RESPONSE in Opposition to Motion Defendants' Second Motion to Dismiss filed by All Plaintiffs Re: #100 MOTION to dismiss as to All Defendants filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli filed by All Plaintiffs. (Rodriguez-Rivera, Ana) Modified on 9/12/2011 as to repetitive text (er).
September 7, 2011 Filing 114 MOTION for Leave to File Document -Reply to Defendants' Dkt No 113 filed by Carla Garcia-Benitez on behalf of All Plaintiffs Suggestions in opposition/response due by 9/23/2011 (Attachments: #1 Exhibit A-Proposed Reply)(Garcia-Benitez, Carla)
September 2, 2011 Filing 113 RESPONSE in Opposition to Motion filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Re: #107 MOTION requesting Order Concerning Defendants' Spoliation of Evidence and Request for the Deposit with the Court of the Source Code of PharmPix's Copyrighted Software filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Lopez-Rodriguez, Jaime)
September 2, 2011 Filing 112 **CASE PARTICIPANTS** Motion In Compliance with Court Order (Docket No. 98) and Renewed Request for Production of PharmPix's Source Code (HIGHLY CONFIDENTIAL FILING) filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Attachments: #1 Exhibit A)(Muniz-Luciano, Mauricio)
August 30, 2011 Opinion or Order Filing 111 ORDER granting as requested #109 Motion for extension of time. Signed by US Magistrate Judge Bruce J. McGiverin on August 30, 2011. (McGiverin, Bruce)
August 30, 2011 Opinion or Order Filing 110 ORDER granting as requested #108 Motion for extension of time. Signed by US Magistrate Judge Bruce J. McGiverin on August 30, 2011. (McGiverin, Bruce)
August 26, 2011 Filing 109 MOTION for extension of time until September 2, 2011 to comply with Order (Docket No. 98) filed by Ana M. Rodriguez-Rivera on behalf of All Plaintiffs Suggestions in opposition/response due by 9/12/2011 (Rodriguez-Rivera, Ana)
August 25, 2011 Filing 108 MOTION for extension of time until September 8, 2011 to Oppose Defendants' Motion to Dismiss filed by Vanessa Carballido-Clerch on behalf of All Plaintiffs Suggestions in opposition/response due by 9/12/2011 (Carballido-Clerch, Vanessa)
August 19, 2011 Filing 107 **CASE PARTICIPANTS** MOTION requesting Order Concerning Defendants' Spoliation of Evidence and Request for the Deposit with the Court of the Source Code of PharmPix's Copyrighted Software filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Attachments: #1 Exhibit A - Depo Transcript of Herminio Correa, #2 Exhibit B- Depo Transcript of Michael Lopez, #3 Exhibit C- Depo Transcript of Wigberto Cordero)(Muniz-Luciano, Mauricio)
August 17, 2011 Opinion or Order Filing 106 ORDER granting as requested #101 Motion for extension of time. Signed by US Magistrate Judge Bruce J. McGiverin on August 17, 2011. (McGiverin, Bruce)
August 17, 2011 Opinion or Order Filing 105 ORDER finding as moot #99 Motion for Leave to File. Signed by US Magistrate Judge Bruce J. McGiverin on August 17, 2011. (McGiverin, Bruce)
August 17, 2011 Opinion or Order Filing 104 ORDER finding as moot #95 Motion for Extension of Time to FileResponse/Reply. Signed by US Magistrate Judge Bruce J. McGiverin on August 17, 2011. (McGiverin, Bruce)
August 17, 2011 Opinion or Order Filing 103 ORDER finding as moot #91 INFORMATIVE motion. Signed by US Magistrate Judge Bruce J. McGiverin on August 17, 2011. (McGiverin, Bruce)
August 17, 2011 Opinion or Order Filing 102 ORDER finding as moot #90 Motion to Compel. The court addressed the matters raised in the motion during conference calls with counsel. The parties are to be guided by the terms of the confidentiality agreement regarding all such matters. Signed by US Magistrate Judge Bruce J. McGiverin on August 17, 2011. (McGiverin, Bruce)
August 17, 2011 Opinion or Order ORDER terminating #57 Motion In Compliance. Signed by US Magistrate Judge Bruce J. McGiverin on August 17, 2011. (McGiverin, Bruce)
August 12, 2011 Filing 101 MOTION for extension of time until August 26, 2011 to Comply with Order (Docket #98 ) filed by Ana M. Rodriguez-Rivera on behalf of All Plaintiffs Suggestions in opposition/response due by 8/29/2011 (Rodriguez-Rivera, Ana) Modified on 8/15/2011 to add docket entry relationship (cm).
August 11, 2011 Filing 100 MOTION to dismiss as to All Defendants filed by Aileen Edme Vazquez-Jimenez on behalf of Martty Martinez-Fraticelli, Conjugal Partnership Figueroa-Doe, Pharmpix Corporation, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces Suggestions in opposition/response due by 8/29/2011 (Vazquez-Jimenez, Aileen)
August 1, 2011 Filing 99 MOTION for Leave to File REPLY to Response to Motion to Compel Discovery Responses from Defendants filed by All Plaintiffs Re: #90 Emergency MOTION to Compel Discovery Responses from Defendants filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by All Plaintiffs. (Attachments: #1 Exhibit)(Rodriguez-Rivera, Ana) Modified on 8/2/2011 to correct event type (cm).
July 22, 2011 Opinion or Order Filing 98 ORDER in re [DE 5] denied without prejudice, [DE 84] granted in part.Plaintiffs ordered to submit to defendants and the court by 8/12/11 a specific and comprehensive list of elements of Pharmacy Agent, both literal and non-literal, which they contend are protectable. Signed by US Magistrate Judge Bruce J. McGiverin on 7/22/2011.(yo)
July 21, 2011 Filing 97 MOTION requesting an Extension of the Copyright Infringement Discovery Deadline for 45 days filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Muniz-Luciano, Mauricio) Modified on 7/22/2011 to change event and edit text. (ft).
July 21, 2011 Filing 96 RESPONSE in Opposition to Motion to Compel filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Re: #90 Emergency MOTION to Compel Discovery Responses from Defendants filed by Pharmacy Insurance Corporation of America, Abarca Health LLC (Vazquez-Jimenez, Aileen) Modified on 7/22/2011 to delete repetitive info. (ft).
July 20, 2011 Filing 95 MOTION for Extension of Time until 7/21/11 to File Response to Plaintiffs' Emergency Motion to Compel Discovery filed by Aileen Edme Vazquez-Jimenez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Suggestions in opposition/response due by 8/5/2011 (Vazquez-Jimenez, Aileen) Modified on 7/22/2011 to add docket text. (ft).
July 8, 2011 Filing 94 REPLY to Response to Motion for Renewed Request For A Preliminary Injunction filed by All Plaintiffs Re: #70 Second MOTION for Preliminary Injunction filed by Pharmacy Insurance Corporation of America, Abarca Health LLC. (Garcia-Benitez, Carla) Modified on 7/13/2011 to delete repetitive info. (ft).
July 8, 2011 Opinion or Order Filing 93 ORDER granting #89 Motion for Leave to File. Signed by US Magistrate Judge Bruce J. McGiverin on July 8, 2011. (McGiverin, Bruce)
July 7, 2011 Filing 92 RESPONSE to Motion Opposition to Informative Motion filed by All Plaintiffs Re: #91 INFORMATIVE Motion filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli filed by All Plaintiffs. (Rodriguez-Rivera, Ana)
July 6, 2011 Filing 91 INFORMATIVE Motion re: intent to file opposition to motion to compel discovery responses by 7/20/11 filed by Samuel F. Pamias-Portalatin on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Pamias-Portalatin, Samuel) Modified on 7/11/2011 to add docket text. (ft).
July 6, 2011 Filing 90 Emergency MOTION to Compel Discovery Responses from Defendants filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America Suggestions in opposition/response due by 7/22/2011 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Muniz-Luciano, Mauricio)
June 17, 2011 Filing 89 MOTION for Leave to File Document Reply to Plaintiff's Opposition to renewed preliminary injunction filed by Carla Garcia-Benitez on behalf of All Plaintiffs Suggestions in opposition/response due by 7/5/2011 (Attachments: #1 Exhibit A)(Garcia-Benitez, Carla)
June 15, 2011 Filing 88 RESPONSE in Opposition to Motion filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Re: #70 Second MOTION for Preliminary Injunction filed by Pharmacy Insurance Corporation of America, Abarca Health LLC. (Lopez-Rodriguez, Jaime) Modified on 6/20/2011 to correct title and delete repetitive info. (ft).
June 13, 2011 Opinion or Order Filing 87 ORDER noted #85 INFORMATIVE motion. Signed by US Magistrate Judge Bruce J. McGiverin on June 13, 2011. (McGiverin, Bruce)
June 13, 2011 Opinion or Order Filing 86 ORDER noted #84 Motion In Compliance. Signed by US Magistrate Judge Bruce J. McGiverin on June 13, 2011. (McGiverin, Bruce)
June 13, 2011 Filing 85 INFORMATIVE Motion regarding filing of exhibit filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Lopez-Rodriguez, Jaime) Modified on 6/16/2011 to add docket text. (ft).
June 10, 2011 Filing 84 MEMORANDUM of Points and Authorities in opposition to #57 plaintiffs' request for production of program source code and Motion In Compliance and submitting Document according to Local Rule 7(d) filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Lopez-Rodriguez, Jaime) Modified on 6/15/2011 to add link and correct title. (ft).
June 9, 2011 Filing 83 MOTION Proposing Dates for Preliminary Injunction Hearing should one be required re #72 INFORMATIVE Motion filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli, #70 Second MOTION for Preliminary Injunction filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by Carla Garcia-Benitez on behalf of All Plaintiffs (Related document(s) #72 , #70 ) (Garcia-Benitez, Carla)
June 8, 2011 Filing 82 REPLY to Response to Motion Defendants' Opposition to Motion to Dismiss Verified Counterclaim filed by All Plaintiffs Re: #56 MOTION to dismiss Verified Counterclaim as to All Plaintiffs filed by Pharmacy Insurance Corporation of America, Abarca Health LLC. (Rodriguez-Rivera, Ana) Modified on 6/10/2011 to delete repetitive info. (ft).
June 7, 2011 Opinion or Order Filing 81 ORDER granting #79 Motion for Leave to File. Signed by US Magistrate Judge Bruce J. McGiverin on June 7, 2011. (McGiverin, Bruce)
June 7, 2011 Opinion or Order Filing 80 ORDER denying #78 Motion for Leave to File. Signed by US Magistrate Judge Bruce J. McGiverin on June 7, 2011. (McGiverin, Bruce)
June 6, 2011 Filing 79 MOTION for Leave to File Document Reply to Motion in Opposition to Motion to Dimiss Verified Counterclaim filed by Ana M. Rodriguez-Rivera on behalf of All Plaintiffs Suggestions in opposition/response due by 6/23/2011 (Attachments: #1 Exhibit Reply to Defendants' Opposition to Motion to Dismiss Verified Counterclaim)(Rodriguez-Rivera, Ana)
June 3, 2011 Filing 78 MOTION requesting reconsideration of June 3, 2001 order (docket #76) and for Leave to File Document filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Suggestions in opposition/response due by 6/20/2011 (Lopez-Rodriguez, Jaime) Modified on 6/8/2011 to add docket text. (ft).
June 3, 2011 Opinion or Order Filing 77 ORDER finding as moot #64 INFORMATIVE motion. Signed by US Magistrate Judge Bruce J. McGiverin on June 3, 2011. (McGiverin, Bruce)
June 3, 2011 Opinion or Order Filing 76 ORDER striking #58 Motion for Protective Order. The motion does not comply with the page limitations of Local Rule 7(d) (15 pages for non-dispositive motions). Defendants are granted until 6/10/11 to file a motion that complies with Rule 7(d). Signed by US Magistrate Judge Bruce J. McGiverin on 6/3/2011.(yo)
June 3, 2011 Opinion or Order Filing 75 ORDER noted #72 INFORMATIVE motion. Signed by US Magistrate Judge Bruce J. McGiverin on June 3, 2011. (McGiverin, Bruce)
June 3, 2011 Opinion or Order Filing 74 ORDER finding as moot #54 Motion for extension of time. Signed by US Magistrate Judge Bruce J. McGiverin on June 3, 2011. (McGiverin, Bruce)
June 3, 2011 Opinion or Order Filing 73 ORDER finding as moot #44 Motion submitting. Signed by US Magistrate Judge Bruce J. McGiverin on June 3, 2011. (McGiverin, Bruce)
June 2, 2011 Filing 72 INFORMATIVE Motion re: defts' intent to file an opposition to #70 pltfs' renewed motion for preliminary injunction hearingfiled by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Lopez-Rodriguez, Jaime) Modified on 6/6/2011 to add docket text. (ft).
June 1, 2011 Filing 71 RESPONSE in Opposition to Motion in Compliance With Court Order Concerning Plaintiffs Request for the Production of Source Code filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Re: #57 Motion In Compliance with Court Order (Docket No. 46) Concerning Plaintiffs' Request for the Production of Source Codes filed by Pharmacy Insurance Corporation of America, Abarca Health LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Vazquez-Jimenez, Aileen) Modified on 6/7/2011 to delete repeated info. (ft).
June 1, 2011 Filing 70 Second MOTION for Preliminary Injunction filed by Carla Garcia-Benitez on behalf of All Plaintiffs (Garcia-Benitez, Carla)
June 1, 2011 Filing 69 **CASE PARTICIPANTS** MOTION Submitting Exhibit A to Docket No. 68 (Expert Report) re: #68 Memorandum in Opposition, filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Attachments: #1 Exhibit A to Docket No. 68 - Expert Report)(Related document(s) #68 ) (Muniz-Luciano, Mauricio)
June 1, 2011 Filing 68 MEMORANDUM in Opposition Defendants' Memorandum Regarding the Production of Source Codes (Docket No. 58) filed by Abarca Health LLC, Pharmacy Insurance Corporation of America Re: #58 MOTION for Protective Order filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli. (Muniz-Luciano, Mauricio) Modified on 6/6/2011 to delete repeated info. (ft).
May 30, 2011 Filing 67 RESPONSE in Opposition to Motion to Dismiss Verified Counterclaim filed by Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Re: #56 MOTION to dismiss Verified Counterclaim as to All Plaintiffs filed by Pharmacy Insurance Corporation of America, Abarca Health LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Vazquez-Jimenez, Aileen) Modified on 6/1/2011 to delete repeated info. (ft).
May 23, 2011 Opinion or Order Filing 66 ORDER noted #65 Motion In Compliance. Signed by US Magistrate Judge Bruce J. McGiverin on May 23, 2011. (McGiverin, Bruce)
May 23, 2011 Filing 65 Motion In Compliance with Court Order filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Attachments: #1 Exhibit)(Lopez-Rodriguez, Jaime)
May 23, 2011 Filing 64 INFORMATIVE Motion regarding Intent to File Response to Defendants' Filing at Docket No. 58 filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Muniz-Luciano, Mauricio)
May 23, 2011 Opinion or Order Filing 63 ORDER granting #59 Motion for Leave to File. Signed by US Magistrate Judge Bruce J. McGiverin on 5/23/2011. (yo)
May 23, 2011 Opinion or Order Filing 62 ORDER noted #60 INFORMATIVE motion. Signed by US Magistrate Judge Bruce J. McGiverin on May 23, 2011. (McGiverin, Bruce)
May 23, 2011 Opinion or Order Filing 61 ORDER noted #53 INFORMATIVE motion. Signed by US Magistrate Judge Bruce J. McGiverin on May 23, 2011. (McGiverin, Bruce)
May 19, 2011 Filing 60 INFORMATIVE Motion re: excluded and misplaced exhibits filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Lopez-Rodriguez, Jaime) Modified on 5/24/2011 to add docket text. (ft).
May 19, 2011 Filing 59 MOTION for Leave to File Document ( Suggestions in opposition/response due by 6/6/2011), MOTION for Leave to File Spanish language documents filed by Aileen Edme Vazquez-Jimenez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Vazquez-Jimenez, Aileen)
May 18, 2011 Filing 58 ***STRICKEN FROM THE RECORD AS PER ORDER ON DOCKET #76***MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO #57 Plaintiffs' Request for the Production of Source Codes and MOTION for Protective Order filed by Aileen Edme Vazquez-Jimenez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Suggestions in opposition/response due by 6/3/2011 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Vazquez-Jimenez, Aileen) Modified on 5/24/2011 to add link and correct title. (ft). Modified on 6/6/2011 (ft).
May 18, 2011 Filing 57 Motion In Compliance with Court Order (Docket No. 46) Concerning Plaintiffs' Request for the Production of Source Codes filed by Mauricio O. Muniz-Luciano on behalf of Pharmacy Insurance Corporation of America and Abarca Health LLC(Attachments: #1 Exhibit A)(Muniz-Luciano, Mauricio) Modified on 5/20/2011 to add filer. (ft).
May 16, 2011 Filing 56 MOTION to dismiss Verified Counterclaim as to All Plaintiffs filed by Ana M. Rodriguez-Rivera on behalf of All Plaintiffs Suggestions in opposition/response due by 6/3/2011 (Rodriguez-Rivera, Ana)
May 16, 2011 Opinion or Order Filing 55 ORDER granting and adopting #52 Motion submitting proposed confidentiality order. Signed by US Magistrate Judge Bruce J. McGiverin on May 16, 2011. (McGiverin, Bruce)
May 13, 2011 Filing 54 MOTION for extension of time until Wednesday May 18, 2011 to file simultaneous legal memoranda re: plaintiffs' request for production of defendants' source code and related information filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Suggestions in opposition/response due by 5/31/2011 (Lopez-Rodriguez, Jaime) Modified on 5/17/2011 to add docket text. (ft).
May 12, 2011 Filing 53 INFORMATIVE Motion re: filing of Motion Submitting Joint Proposed Confidentiality and Protective Orde filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Lopez-Rodriguez, Jaime) Modified on 5/16/2011 to add docket text. (ft).
May 11, 2011 Filing 52 Joint MOTION Submitting Joint Proposed Confidentiality and Protective Order filed by Mauricio O. Muniz-Luciano on behalf of All Parties (Attachments: #1 Exhibit A - Joint Proposed Confidentiality and Protective Order)(Muniz-Luciano, Mauricio)
May 9, 2011 Opinion or Order Filing 51 ORDER granting as requested #50 Motion for Extension of Time to File. Signed by US Magistrate Judge Bruce J. McGiverin on May 9, 2011. (McGiverin, Bruce)
May 6, 2011 Filing 50 MOTION for Extension of Time until May 11, 2011 to file Joint Proposed Confidentiality Agreement filed by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Suggestions in opposition/response due by 5/23/2011 (Lopez-Rodriguez, Jaime)
May 3, 2011 Filing 49 MEMORANDUM OF THE CLERK: Pursuant to the consent to proceed before a magistrate judge, and the approval and referral issued by Judge Gustavo A. Gelpi on 05/02/11, see docket entry 48, this case is hereby transferred to Magistrate Judge Bruce J. McGiverin. Heretofore, all further pleadings shall bear only the initials of the magistrate judge next to the case number: CV 11-1218 (BJM). Signed by Clerk on 05/03/11. (li)
May 2, 2011 Opinion or Order Filing 48 ORDER REFERRING CASE to Magistrate Judge Bruce J. McGiverin. Pursuant to 28 USC 636 this case is hereby referred to Magistrate Judge Bruce J. McGiverin for all further proceedings including entry of judgment. Signed by Judge Gustavo A. Gelpi on 5/2/2011.(grf)
May 2, 2011 Filing 47 CONSENT to Proceed before US Magistrate Judge by Abarca Health LLC, Pharmacy Insurance Corporation of America, Pharmpix Corporation. (grf)
May 2, 2011 Filing 46 Minute Entry for proceedings held before US Magistrate Judge Bruce J. McGiverin: Scheduling Conference held on 4/29/2011. The parties have held their Rule 26 conference and made initial disclosures. The joint discovery memorandum is noted. The parties informed their consent to magistrate judge jurisdiction and executed the consent form. By 5/6/11, the parties shall file a joint proposed confidentiality agreement. By 5/13/11, the parties shall file simultaneous legal memoranda setting forth their positions as to plaintiffs' request for production of defendants' source code and related information. Such memoranda shall include citations to opinions of other courts addressing this issue. The parties are granted until 8/30/11 to conduct expedited discovery as to the copyright claim. The court will set a further scheduling conference once that stage is completed. So ordered. (McGiverin, Bruce) Modified on 5/2/2011 to correct deadlines. (ft).
April 29, 2011 Opinion or Order Filing 45 ORDER REFERRING MOTION: #44 MOTION Submitting Proposed Confidentiality and Protective Order filed by Pharmacy Insurance Corporation of America, Abarca Health LLC TO MAGISTRATE JUDGE BRUCE J. MCGIVERIN. Signed by Judge Gustavo A. Gelpi on 4/29/11. (SAA)
April 29, 2011 Filing 44 MOTION Submitting Proposed Confidentiality and Protective Order filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Attachments: #1 Exhibit A - Proposed Confidentiality and Protective Order)(Muniz-Luciano, Mauricio)
April 27, 2011 Filing 43 JOINT INITIAL SCHEDULING CONFERENCE MEMORANDUM by All Plaintiffs. (Garcia-Benitez, Carla) Modified on 4/28/2011 to add joint (er).
April 26, 2011 Opinion or Order Filing 42 ORDER Noted #40 MOTION for Leave to Appear filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli. Signed by Judge Gustavo A. Gelpi on 4/26/11. (SAA)
April 25, 2011 NOTICE of Docket Text Modification by Deputy Clerk re: #40 NOTICE OF APPEARANCE***(er) Modified on 4/26/2011 to title (er).
April 25, 2011 Filing 41 ANSWER to Verified Complaint and Verified Conterclaim, re #1 Complaint (Verified Complaint) against All Plaintiffs filed by Samuel F. Pamias-Portalatin on behalf of Plaintiffs Abarca Health LLC, Pharmacy Insurance Corporation of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Pamias-Portalatin, Samuel) Modified on 4/26/2011 as to title and as to link title(er).
April 25, 2011 Filing 40 NOTICE OF Appearance filed by Aileen Edme Vazquez-Jimenez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Suggestions in opposition/response due by 5/12/2011 (Vazquez-Jimenez, Aileen) Modified as to title on 4/26/2011 (er).
April 25, 2011 Filing 39 NOTICE of Appearance by Jaime A. Lopez-Rodriguez on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Lopez-Rodriguez, Jaime)
April 18, 2011 Opinion or Order Filing 38 ORDER, Set Deadlines/Hearings Joint ISC Memorandum Filing due by 4/27/2011. Initial Scheduling Conference set for 4/29/2011 04:00 PM in BJM's Chambers before US Magistrate Judge Bruce J. McGiverin.Signed by US Magistrate Judge Bruce J. McGiverin on 4/18/2011.(yo)
April 18, 2011 Opinion or Order Filing 37 ORDER granting #35 Motion for Extension of Time to Answer until April 25, 2011. Signed by Judge Gustavo A. Gelpi on 4/18/11. (AH)
April 18, 2011 Opinion or Order Filing 36 ORDER denying #33 Motion for Entry of Default. Signed by Judge Gustavo A. Gelpi on 4/18/11. (AH)
April 15, 2011 Filing 35 MOTION for Extension of Time until Monday April 25, 2011 to File Answer re: #1 Complaint,,, filed by Pharmacy Insurance Corporation of America, Abarca Health LLC filed by Samuel F. Pamias-Portalatin on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation Suggestions in opposition/response due by 5/2/2011 (Related document(s) #1 ) (Pamias-Portalatin, Samuel)
April 15, 2011 Opinion or Order Filing 34 ORDER granting #33 MOTION Seeking Order to Answer. Defendants shall answer complaint by April 24, 2011. Signed by Judge Gustavo A. Gelpi on 4/15/11. (AH) Modified on 4/18/2011 as to title of link (er).
April 15, 2011 Filing 33 MOTION Seeking Order to Answer, MOTION for Default Entry as to All Defendants ( Suggestions in opposition/response due by 5/2/2011) filed by Carla Garcia-Benitez on behalf of All Plaintiffs (Garcia-Benitez, Carla)
March 31, 2011 Opinion or Order Filing 32 MEMORANDUM OF THE CLERK: Pursuant to the Referral Order issued by Judge Gustavo A. Gelpi on 03/31/11, docket entry #30, this case has been assigned to Magistrate Judge Bruce J. McGiverin for an Initial Scheduling Conference. Signed by Clerk on 03/31/11. (li,)
March 31, 2011 Opinion or Order Filing 31 ORDER noting and denying without prejudice #4 Motion for Preliminary Injunction until expedited discovery is concluded and dispositive motion(s) are resolved. Signed by Judge Gustavo A. Gelpi on 3/31/11. (SAA)
March 31, 2011 Opinion or Order Filing 30 ORDER REFERRING CASE to Magistrate Judge Bruce J. McGiverin for initial scheduling conference. Signed by Judge Gustavo A. Gelpi on 3/31/11. (AH)
March 31, 2011 Opinion or Order Filing 29 ORDER noted #5 Motion requesting Order. The case is hereby referred to Magistrate Judge Bruce McGiverin for ISC, and discovery within timetable set by the court. A separate detailed ISC order shall issue forthwith. Judge McGiverin at the ISC shall also enter any appropriate order(s) to safeguard any information which is confidential and cannot be made available to 3rd parties. Signed by Judge Gustavo A. Gelpi on 3/31/11. (AH)
March 31, 2011 Opinion or Order Filing 28 ORDER denying #25 Motion to Dismiss. The complaint meets Rule 8's pleading standard. Signed by Judge Gustavo A. Gelpi on 3/31/11. (SAA)
March 29, 2011 Filing 27 MEMORANDUM in Opposition to Defendants' Motion to Dismiss (Docket No. 25) and Renewed Request for Expedited Discovery filed by Abarca Health LLC, Pharmacy Insurance Corporation of America Re: #25 MOTION to dismiss and motion in opposition to motion requesting preliminary injunction as to All Defendants filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli filed by Abarca Health LLC, Pharmacy Insurance Corporation of America. (Muniz-Luciano, Mauricio)
March 18, 2011 Opinion or Order Filing 26 ORDER re #25 MOTION to dismiss and motion in opposition to motion requesting preliminary injunction as to All Defendants filed by Jaime Figueroa-Torres, Pharmpix Corporation, Marcos A. Gonzalez-Carballo, Herminio Jose Correa-Garces, Conjugal Partnership Figueroa-Doe, Martty Martinez-Fraticelli Plaintiffs shall on or before 3/29/11 respond to defendants' motion to dismiss (dkt 25). Signed by Judge Gustavo A. Gelpi on 3/18/11.(SAA)
March 17, 2011 Filing 25 MOTION to dismiss and motion in opposition to motion requesting preliminary injunction as to All Defendants filed by Samuel F. Pamias-Portalatin on behalf of Martty Martinez-Fraticelli, Conjugal Partnership Figueroa-Doe, Pharmpix Corporation, Herminio Jose Correa-Garces, Marcos A. Gonzalez-Carballo, Jaime Figueroa-Torres Suggestions in opposition/response due by 4/4/2011 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Pamias-Portalatin, Samuel)
March 14, 2011 Opinion or Order Filing 24 ORDER granting #18 Motion for Extension of Time until March 17, 2011. Signed by Judge Gustavo A. Gelpi on 3/14/11. (SAA)
March 14, 2011 Opinion or Order Filing 23 ORDER noted #22 Motion submitting. Signed by Judge Gustavo A. Gelpi on 3/14/11. (SAA)
March 11, 2011 ***SEE IMAGE AT DKT #22 *** SUMMONS Returned Executed by Pharmacy Insurance Corporation of America, Abarca Health LLC upon Conjugal Partnership Correa-Doe served on 3/8/2011, answer due 3/29/2011; Conjugal Partnership Figueroa-Doe served on 3/2/2011, answer due 3/23/2011; Conjugal Partnership Gonzalez-Roe served on 3/3/2011, answer due 3/24/2011; Conjugal Partnership Martinez-Roe served on 3/2/2011, answer due 3/23/2011; Herminio Jose Correa-Garces served on 3/8/2011, answer due 3/29/2011; Jaime Figueroa-Torres served on 3/2/2011, answer due 3/23/2011; Marcos A. Gonzalez-Carballo served on 3/3/2011, answer due 3/24/2011; Martty Martinez-Fraticelli served on 3/2/2011, answer due 3/23/2011; Pharmpix Corporation served on 3/2/2011, answer due 3/23/2011. (er)
March 11, 2011 Filing 22 MOTION Submitting Executed Summons of All Defendants filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Muniz-Luciano, Mauricio)
March 7, 2011 Opinion or Order Filing 21 ORDER noted #17 Corporate Disclosure Statement filed by Pharmacy Insurance Corporation of America, Abarca Health LLC. Signed by Judge Gustavo A. Gelpi on 3/7/11. (SAA)
March 7, 2011 Opinion or Order Filing 20 ORDER noted #16 Motion In Compliance. Signed by Judge Gustavo A. Gelpi on 3/7/11. (SAA)
March 7, 2011 Opinion or Order Filing 19 ORDER noted #15 Motion submitting. Signed by Judge Gustavo A. Gelpi on 3/7/11. (SAA)
March 4, 2011 Filing 18 Motion Requesting Extension of Time until March 17, 2011 to Show Cause and NOTICE of Appearance by Samuel F. Pamias-Portalatin on behalf of Conjugal Partnership Figueroa-Doe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (Pamias-Portalatin, Samuel) Modified on 3/7/2011 as to event(er).
March 4, 2011 Filing 17 Corporate Disclosure Statement byAbarca Health LLC, Pharmacy Insurance Corporation of America. (Muniz-Luciano, Mauricio)
March 4, 2011 Filing 16 Motion In Compliance with Local Civil Rule 65 Submitting Proposed Order, re #4 Emergency Motion for Preliminary Injuction filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Attachments: #1 Exhibit A - Proposed Order)(Muniz-Luciano, Mauricio) Modified on 3/7/2011 to add dkt relationship(er).
March 3, 2011 Filing 15 MOTION Submitting Certified Translation of Exhibits, re #1 Complaint (Verified Complaint) filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Attachments: #1 Exhibit D, #2 Exhibit E, #3 Exhibit F, #4 Exhibit G, #5 Exhibit H, #6 Exhibit I, #7 Exhibit J, #8 Exhibit K, #9 Exhibit L, #10 Exhibit M, #11 Exhibit N, #12 Exhibit O, #13 Exhibit P, #14 Exhibit Q, #15 Exhibit U, #16 Exhibit V, #17 Exhibit W)(Muniz-Luciano, Mauricio) Modified on 3/4/2011 to add dkt relationship (er).
March 3, 2011 Opinion or Order Filing 14 ORDER granting #12 extension of time to serve all defendants until March 3, 2011. Signed by Judge Gustavo A. Gelpi on 3/3/11. (SAA)
March 3, 2011 Opinion or Order Filing 13 ORDER noted #12 Motion In Compliance. Signed by Judge Gustavo A. Gelpi on 3/3/11. (SAA)
March 2, 2011 Filing 12 Motion In Compliance with Court Order Docket No. #10 , MOTION requesting Order filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Attachments: #1 Exhibit A)(Muniz-Luciano, Mauricio) Modified on 3/3/2011 to add dkt relationship (er).
March 1, 2011 Filing 11 Summons Issued as to Conjugal Partnership Correa-Doe, Conjugal Partnership Figueroa-Doe, Conjugal Partnership Gonzalez-Roe, Conjugal Partnership Martinez-Roe, Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzalez-Carballo, Martty Martinez-Fraticelli, Pharmpix Corporation (al)
February 28, 2011 Opinion or Order Filing 10 ORDER re #4 Emergency MOTION for Preliminary Injunction with Supporting Memorandum of Law filed by Pharmacy Insurance Corporation of America, Abarca Health LLC. Signed by Judge Gustavo A. Gelpi on 2/28/11. (SAA)
February 28, 2011 Opinion or Order Filing 9 ORDER granting #6 Motion for Leave to File Spanish language documents. Signed by Judge Gustavo A. Gelpi on 2/28/11. (SAA)
February 28, 2011 Filing 8 NOTICE OF DEFECTIVE FILING as to Summons, re #1 Complaint (verified complaint). Signed by Clerk on 2/28/2011. (er)
February 28, 2011 Filing 7 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Gustavo A. Gelpi (jla)
February 25, 2011 Filing 6 MOTION for Leave to File Spanish language documents as Exhibits to the Verified Complaint and Request for Extension of Time to File Certified Translations filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Muniz-Luciano, Mauricio)
February 25, 2011 Filing 5 Emergency MOTION requesting Order Expedited Discovery Prior to Preliminary Injunction Hearing filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Muniz-Luciano, Mauricio)
February 25, 2011 Filing 4 Emergency MOTION for Preliminary Injunction with Supporting Memorandum of Law filed by Mauricio O. Muniz-Luciano on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Attachments: #1 Supplement Memorandum of Law in Support of Motion for Preliminary Injunction)(Muniz-Luciano, Mauricio)
February 25, 2011 Filing 3 NOTICE of Appearance by Ana M. Rodriguez-Rivera on behalf of Abarca Health LLC, Pharmacy Insurance Corporation of America (Rodriguez-Rivera, Ana)
February 25, 2011 Filing 2 NOTICE of Appearance by Carla Garcia-Benitez on behalf of All Plaintiffs (Garcia-Benitez, Carla)
February 25, 2011 Filing 1 COMPLAINT (Verified Complaint) against Herminio Jose Correa-Garces, Jaime Figueroa-Torres, Marcos A. Gonzlez-Carballo, Martty Martinez-Fraticelli, PharmPix Corporation ( Filing fee $350 receipt number 0104-2312847.), filed by Abarca Health LLC, Pharmacy Insurance Corporation of America. Service due by 6/30/2011, (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Civil Cover Sheet Civil Cover Sheet, Category Sheet and Summons as to all defendants)(Muniz-Luciano, Mauricio)

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Search for this case: Abarca Health LLC et al v. PharmPix Corporation et al
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Plaintiff: Abarca Health LLC
Represented By: Ana M. Rodriguez-Rivera
Represented By: Carla Garcia-Benitez
Represented By: Mauricio O. Muniz-Luciano
Represented By: Vanessa Carballido-Clerch
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Plaintiff: Pharmacy Insurance Corporation of America
Represented By: Carla Garcia-Benitez
Represented By: Ana M. Rodriguez-Rivera
Represented By: Vanessa Carballido-Clerch
Represented By: Mauricio O. Muniz-Luciano
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Defendant: Pharmpix Corporation
Represented By: Aileen Edme Vazquez-Jimenez
Represented By: Jaime A. Lopez-Rodriguez
Represented By: Samuel F. Pamias-Portalatin
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Defendant: Herminio Jose Correa-Garces
Represented By: Aileen Edme Vazquez-Jimenez
Represented By: Jaime A. Lopez-Rodriguez
Represented By: Samuel F. Pamias-Portalatin
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Defendant: Jaime Figueroa-Torres
Represented By: Aileen Edme Vazquez-Jimenez
Represented By: Jaime A. Lopez-Rodriguez
Represented By: Samuel F. Pamias-Portalatin
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Defendant: Martty Martinez-Fraticelli
Represented By: Aileen Edme Vazquez-Jimenez
Represented By: Jaime A. Lopez-Rodriguez
Represented By: Samuel F. Pamias-Portalatin
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Defendant: Jane Doe
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Defendant: Conjugal Partnership Correa-Doe
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Defendant: Mary Doe
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Defendant: Conjugal Partnership Figueroa-Doe
Represented By: Aileen Edme Vazquez-Jimenez
Represented By: Jaime A. Lopez-Rodriguez
Represented By: Samuel F. Pamias-Portalatin
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Defendant: Ana Roe
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Defendant: Susan Roe
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Defendant: Marcos A. Gonzalez-Carballo
Represented By: Aileen Edme Vazquez-Jimenez
Represented By: Jaime A. Lopez-Rodriguez
Represented By: Samuel F. Pamias-Portalatin
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Defendant: Conjugal Partnership Gonzalez-Roe
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Defendant: Conjugal Partnership Martinez-Roe
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