OK Resorts of Puerto Rico, Inc., et al v. Charles Taylor Consulting Mexico, S.A. de C.V., et al
| FRANCISCO RODRIGUEZ, INTEGRAND ASSURANCE COMPANY, INSURANCE COMPANIES A, B, C, ABC CORPORATION and EDUARDO MONGE |
| EXECUTIVE FANTASY HOTEL, INC., OK RESORTS OF PUERTO RICO, INC. and RIVERSIDE RESORT, INC. |
| CHARLES TAYLOR CONSULTING MEXICO, S.A. DE C.V., JAMES HEIDEN, VICTOR J. SALGADO-MICHEO, ANA SALGADO-MICHEO, UNIVERSAL INSURANCE COMPANY and PIERRE BARRON |
| 21-1201 |
| March 18, 2021 |
| U.S. Court of Appeals, First Circuit |
| RICO |
Opinions
We have the following opinions for this case:
| Description |
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 OK Resorts of Puerto Rico, Inc. v. Charles Taylor Consulting Mexico, S.A. de C.V.
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Docket Report
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This docket was last retrieved on April 15, 2022. A more recent docket listing may be available from PACER.
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MANDATE issued. [21-1201] (GB) [Entered: 04/15/2022 07:23 AM]
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OPINION issued by Sandra L. Lynch, Appellate Judge; William J. Kayatta, Jr., Appellate Judge and Douglas P. Woodlock,* U.S. District Judge. Published. *Of the District of Massachusetts, sitting by designation. [21-1201] (DO) [Entered: 03/25/2022 04:07 PM]
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JUDGMENT. 21-1201 Affirmed and costs are awarded to the defendants-appellees. [21-1201] (DO) [Entered: 03/25/2022 04:09 PM]
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ORDER entered by Sandra L. Lynch, Appellate Judge: In accordance with Fed. R. App. P. 34(a)(2)(C), the above-captioned matter is hereby removed from the Monday, March 14, 2022 oral argument calendar. This case shall be submitted for a decision on the briefs without oral argument. [21-1201] (DJT) [Entered: 02/28/2022 12:09 PM]
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CASE submitted. Panel: Sandra L. Lynch, Appellate Judge; William J. Kayatta, Jr., Appellate Judge; Douglas P. Woodlock, U.S. District Judge. [21-1201] (DJT) [Entered: 02/28/2022 12:13 PM]
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DESIGNATION of attorney presenting oral argument filed by Attorney Natalia del Nido Rodriguez for Appellee Universal Insurance Company. Served on 02/07/2022. [21-1201] (Nd) [Entered: 02/07/2022 05:31 PM]
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DESIGNATION of attorney presenting oral argument filed by Attorney Margarita Rosado-Toledo for Appellees Pierre Barron, Charles Taylor Consulting Mexico, S.A. de C.V. and James Heiden. Served on 02/03/2022. [21-1201] (MR) [Entered: 02/03/2022 02:20 PM]
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DESIGNATION of attorney presenting oral argument filed by Attorney David Efron for Appellants Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc. and Riverside Resort, Inc.. Served on 02/01/2022. [21-1201] (DE) [Entered: 02/01/2022 09:57 AM]
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CASE calendared: Consistent with ongoing efforts to mitigate the risk of community transmission of COVID-19, the court will conduct oral argument remotely in this case on Monday, March 14, 2022 at 9:30 a.m., in lieu of in-person appearance. Check-in at 9:00 a.m. before court begins is required. There will be no continuance except for grave cause. Designation form due 02/07/2022. [21-1201] (DJT) [Entered: 01/31/2022 03:29 PM]
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NINE (9) paper copies of appellee/respondent brief [ # 6431399-2 ] submitted by Appellees Pierre Barron, Charles Taylor Consulting Mexico, S.A. de C.V. and James Heiden. [21-1201] (AJ) [Entered: 07/02/2021 03:08 PM]
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NINE (9) paper copies of appellee/respondent brief [ # 6431330-2 ] submitted by Appellee Universal Insurance Company. [21-1201] (AJ) [Entered: 07/02/2021 03:30 PM]
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APPELLEE'S BRIEF filed by Appellee Universal Insurance Company. Certificate of service dated 06/29/2021. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 07/07/2021 . [21-1201] (LIM) [Entered: 06/30/2021 08:31 AM]
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BRIEF tendered by Appellees Charles Taylor Consulting Mexico, S.A. de C.V., Pierre Barron and James Heiden. [21-1201] (MR) [Entered: 06/30/2021 09:26 AM]
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DISCLOSURE statement filed by Appellee Universal Insurance Company. Certificate of service dated 06/29/2021. [21-1201] (LIM) [Entered: 06/30/2021 08:32 AM]
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APPELLEES' BRIEF filed by Appellees Pierre Barron, Charles Taylor Consulting Mexico, S.A. de C.V. and James Heiden. Certificate of service dated 06/30/2021. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 07/07/2021 . Reply brief due 07/21/2021 for APPELLANTS Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc. and Riverside Resort, Inc. [21-1201] (LIM) [Entered: 06/30/2021 10:28 AM]
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DISCLOSURE statement filed by Appellees Pierre Barron, Charles Taylor Consulting Mexico, S.A. de C.V. and James Heiden. Certificate of service dated 06/30/2021. [21-1201] (LIM) [Entered: 06/30/2021 10:29 AM]
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BRIEF tendered by Appellee Universal Insurance Company. [21-1201] (Nd) [Entered: 06/29/2021 06:33 PM]
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ORDER entered. The brief filed by appellees Charles Taylor Consulting Mexico, S.A. de C.V., Pierre Barron and James Heiden on June 23, 2021 is not in compliance. Appellees Charles Taylor Consulting Mexico, S.A. de C.V., Pierre Barron and James Heiden are ordered to file a conforming brief by July 6, 2021 . The corrected brief must be served on all parties to the appeal, and the certificate of service must be updated to include the new date of service. The due date for appellants' reply brief shall run from service of the last appellee's brief, in accordance with Fed. R. App. P. 31. [21-1201] (GB) [Entered: 06/29/2021 07:27 PM]
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BRIEF tendered by Appellees Charles Taylor Consulting Mexico, S.A. de C.V., Pierre Barron and James Heiden. [21-1201] (MR) [Entered: 06/23/2021 11:16 AM]
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ORDER entered. As Appellees Ana Salgado-Micheo and Victor J. Salgado-Micheo have failed to file a brief, appellees Ana Salgado-Micheo and Victor J. Salgado-Micheo will not be heard at oral argument except by permission of the court . [21-1201] (GB) [Entered: 06/15/2021 06:24 AM]
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ORDER granting motion to extend time to file brief filed by Appellees Charles Taylor Consulting Mexico, S.A. de C.V., James Heiden and Pierre Barron. Brief due 06/24/2021 for appellees Pierre Barron, Charles Taylor Consulting Mexico, S.A. de C.V. and James Heiden . [21-1201] (GB) [Entered: 06/10/2021 09:30 AM]
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MOTION to extend time to file brief filed by Appellees Charles Taylor Consulting Mexico, S.A. de C.V., Pierre Barron and James Heiden. Certificate of service dated 06/09/2021. [21-1201] (MR) [Entered: 06/09/2021 09:29 PM]
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MOTION to extend time to file brief filed by Appellee Universal Insurance Company. Certificate of service dated 06/09/2021. [21-1201] (LRR) [Entered: 06/09/2021 04:13 PM]
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ORDER granting motion to extend time to file brief filed by Appellee Universal Insurance Company. Brief due 06/29/2021 for appellee Universal Insurance Company . [21-1201] (GB) [Entered: 06/09/2021 04:23 PM]
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FIVE (5) paper copies of appendix [ # 6422379-2 ] submitted by Appellants Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc. and Riverside Resort, Inc.. [21-1201] (AJ) [Entered: 06/08/2021 11:33 AM]
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NINE (9) paper copies of appellant/petitioner brief [ # 6422374-2 ] submitted by Appellants Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc. and Riverside Resort, Inc.. [21-1201] (AJ) [Entered: 06/07/2021 04:16 PM]
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ORDER entered. Upon consideration of motion, it is ordered that the time for Appellants Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc. and Riverside Resort, Inc. to file paper copies of the electronically submitted brief and appendix be enlarged to and including June 11, 2021 . [21-1201] (GB) [Entered: 06/02/2021 09:54 AM]
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MOTION to extend time to file paper copies of the electronically submitted brief and appendix filed by Appellants Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc. and Riverside Resort, Inc.. Certificate of service dated 05/28/2021. [21-1201] CLERK'S NOTE: Relief selection was incorrect. Correction made by clerk's office. No further action required. (DE) [Entered: 05/28/2021 05:59 PM]
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APPELLANTS' BRIEF filed by Appellants Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc. and Riverside Resort, Inc.. Certificate of service dated 05/13/2021. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 05/24/2021 . Brief due 06/14/2021 for APPELLEES Pierre Barron, Charles Taylor Consulting Mexico, S.A. de C.V., James Heiden, Ana Salgado-Micheo, Victor J. Salgado-Micheo and Universal Insurance Company. [21-1201] (AVN) [Entered: 05/17/2021 08:47 AM]
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DISCLOSURE statements filed by Appellants Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc. and Riverside Resort, Inc.. Certificate of service dated 05/13/2021. [21-1201] (AVN) [Entered: 05/17/2021 08:51 AM]
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APPENDIX filed by Appellants Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc. and Riverside Resort, Inc.. Certificate of service dated 05/13/2021. Five paper copies of the electronically filed appendix must be submitted so that they are received by the court on or before 05/24/2021 [21-1201] (AVN) [Entered: 05/17/2021 08:53 AM]
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| BRIEF tendered by Appellants Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc. and Riverside Resort, Inc.. [21-1201] (DE) [Entered: 05/13/2021 02:45 PM] |
| APPENDIX tendered by Appellants Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc. and Riverside Resort, Inc.. Certificate of service dated 05/13/2021. [21-1201] (DE) [Entered: 05/13/2021 02:52 PM] |
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ORDER granting motion to extend time to file brief and appendix filed by Appellants OK Resorts of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. and Riverside Resort, Inc. Brief and Appendix due 05/13/2021 for appellants Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc. and Riverside Resort, Inc. [21-1201] (GB) [Entered: 05/10/2021 03:55 PM]
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| MOTION to extend time to file brief and appendix filed by Appellants Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc. and Riverside Resort, Inc.. Certificate of service dated 05/10/2021. [21-1201] (DE) [Entered: 05/10/2021 03:40 PM] |
| NOTICE issued. After 04/19/2021, the following attorney will no longer receive notice of court issued documents in this case unless he registers for an appellate ECF account: Jorge A. Fernandez Reboredo for Victor J. Salgado-Micheo and Ana Salgado-Micheo. [21-1201] (GB) [Entered: 04/05/2021 06:27 AM] |
| NOTICE of appearance on behalf of Appellee Universal Insurance Company filed by Attorney Luis R. Ramos Cartagena. Certificate of service dated 03/31/2021. [21-1201] (LRR) [Entered: 03/31/2021 03:05 PM] |
| NOTICE of appearance on behalf of Appellees Charles Taylor Consulting Mexico, S.A. de C.V., Pierre Barron and James Heiden filed by Attorney Margarita Rosado-Toledo, Esq.. Certificate of service dated 03/31/2021. [21-1201] (MR) [Entered: 03/31/2021 04:35 PM] |
| NOTICE of appearance on behalf of Appellee Universal Insurance Company filed by Attorney Natalia E. del Nido-Rodriguez. Certificate of service dated 03/31/2021. [21-1201] (Nd) [Entered: 03/31/2021 06:30 PM] |
| BRIEFING schedule set. Brief and Appendix due 05/10/2021 for appellants Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc. and Riverside Resort, Inc. Pursuant to F.R.A.P. 31(a), appellee's brief will be due 30 days following service of appellant's brief and appellant's reply brief will be due 21 days following service of appellee's brief. Please see the court's general order issued April 20, 2020, requiring the electronic filing of appendices. [21-1201] (GB) [Entered: 03/29/2021 12:44 PM] |
| DOCKETING statement filed by Appellants Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc. and Riverside Resort, Inc.. Certificate of service dated 03/24/2021. [21-1201] (DE) [Entered: 03/24/2021 12:27 PM] |
| NOTICE of appearance on behalf of Appellants Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc. and Riverside Resort, Inc. filed by Attorney David Efron. Certificate of service dated 03/24/2021. [21-1201] (DE) [Entered: 03/24/2021 04:56 PM] |
| CIVIL CASE docketed. Notice of appeal (doc. #75) filed by Appellants Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc. and Riverside Resort, Inc. Appearance form and Docketing Statement due 04/02/2021 . [21-1201] (GB) [Entered: 03/19/2021 03:26 PM] |
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