Pena-Torres, et al v. University of Science, Arts and Tech, et al
Plaintiff / Appellant: SUJEIL PENA-TORRES, JOSE E. BLASCO-JUSINO, LUCERO RODRIGUEZ-FERNANDEZ, LISA M. TORRES-COLON, JOFFRE E. GOMEZ-FRONTERA, ZABDIEL A. NIEVES-RIVERA, ENNY DE JESUS-URENA, LORAIMA M. ROSADO-VILLAFANE, PAOLA M. PROSPER-CRESPO, WENDOLY M. VAZQUEZ-OLIVERAS and WENDOLY M. VAZQUEZ OLIVERAS
Defendant / Appellee: UNIVERSITY OF SCIENCE, Arts and Tech, a/k/a USAT, a/k/a Medical College of London, a/k/a Malina Medical College, a/k/a Metropolitan Innovative Group, Inc., a/k/a USAT Montserrat LLC, ORIEN L. TULP, CARLA M. KONYK, MANUEL ORTIZ-BUSTILLO, YANIRE BUSTILLO, DANIELA CABRERA-PUJADAS and KAREN BALDWIN
Case Number: 23-1923
Filed: November 8, 2023
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: RICO
Docket Report

This docket was last retrieved on January 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2024 NOTICE issued. The following attorneys have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Gerardo M. Ortiz-Torres for Manuel Jos Ortiz-Bustillo and Yanire Bustillo and Tommy Swate for University of Science, Arts and Tech, Orien L. Tulp, Carla M. Konyk and Karen Baldwin. [23-1923] (ALW) [Entered: 01/04/2024 12:34 PM]
January 4, 2024 NOTICE of default and intent to dismiss issued. The appellant is directed to file a transcript report/order form or this case will be dismissed for lack of prosecution in accordance with 1st Cir. R. 3.0(b). Transcript report/order form due 01/18/2024 . [23-1923] (ALW) [Entered: 01/04/2024 12:12 PM]
December 14, 2023 NOTICE of appearance on behalf of Appellee Daniela Cabrera-Pujadas filed by Attorney Charles A. Cuprill. Served on 12/14/2023. [23-1923] (CAC) [Entered: 12/14/2023 07:58 AM]
December 12, 2023 STATUS report filed by Appellants Jose E. Blasco-Jusino, Enny De Jesus-Urena, Joffre E. Gomez-Frontera, Zabdiel A. Nieves-Rivera, Sujeil Pena-Torres, Paola M. Prosper-Crespo, Lucero Rodriguez-Fernandez, Loraima M. Rosado-Villafane, Lisa M. Torres-Colon and Wendoly M. Vazquez Oliveras. Served on 12/12/2023. [23-1923] (VMR) [Entered: 12/12/2023 03:54 PM]
December 11, 2023 Opinion or Order ORDER entered: Appellees Karen Baldwin, Carla M. Konyk, Orien L. Tulp, and University of Science, Arts and Technology's letter correcting the docketing statement is noted. [23-1923] (ALW) [Entered: 12/11/2023 02:29 PM]
December 9, 2023 LETTER regarding Correcting Docketing Statement filed by Attorney Chris Paulsen for Appellees Karen Baldwin, Carla M. Konyk, Orien L. Tulp and University of Science, Arts and Tech. Served on 12/09/2023. [23-1923] (CP) [Entered: 12/09/2023 03:13 PM]
December 7, 2023 Opinion or Order SUPPLEMENTAL record filed. Docket entry: 167 (Order entered on December 5, 2023 by Judge William G. Young denying [159] Motion to Reconsider). [23-1923] (ALW) [Entered: 12/07/2023 04:25 PM]
November 30, 2023 Opinion or Order ORDER entered: This court has docketed plaintiffs-appellants' notice of appeal from the judgment entered on September 27, 2023 in No. 3:19-cv-01707-WGY (D.P.R.) as Appeal No. 23-1923. On October 20, 2023, plaintiffs filed a motion for reconsideration (D.E. 159). Pursuant to Fed. R. App. P. 4(a)(4)(B)(i), the notice of appeal does not become effective until the district court disposes of the post-judgment motion. Therefore, appellants are directed to file a status report by January 2, 2024 and at thirty day intervals thereafter, informing this court of any action taken by the district court on the postjudgment motion. Further, the appellants are directed to inform this court whether or not appellants intend to file a notice of appeal or amended notice of appeal from the district court's post-judgment order. See Fed. R. App. P. 4(a)(4)(B)(ii). While appellants are encouraged to proceed with ordering all necessary transcripts to pursue this appeal, the time to file a transcript order form is enlarged to 10 days after the district court disposes of the above-mentioned motion. See Fed. R. App. P. 10(b)(1). Failure to comply with this order may lead to dismissal of this appeal for lack of diligent prosecution. 1st Cir. R. 3.0(b). Once the district court rules on the pending motion, it is directed to forward its decision to this court forthwith. [23-1923] (ALW) [Entered: 11/30/2023 08:40 PM]
November 30, 2023 NOTICE of appearance on behalf of Appellees Karen Baldwin, Carla M. Konyk, Orien L. Tulp and University of Science, Arts and Tech filed by Attorney Chris Paulsen. Served on 11/30/2023. [23-1923] (CP) [Entered: 11/30/2023 12:29 PM]
November 30, 2023 NOTICE issued. After 12/14/2023, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Gerardo M. Ortiz-Torres for Manuel Jos Ortiz-Bustillo and Yanire Bustillo and Tommy Swate for University of Science, Arts and Tech, Orien L. Tulp, Carla M. Konyk and Karen Baldwin. [23-1923] (ALW) [Entered: 11/30/2023 09:18 PM]
November 29, 2023 NOTICE of appearance on behalf of Appellees Manuel Ortiz-Bustillo and Yanire Bustillo filed by Attorney Alejandro Bellver-Espinosa. Served on 11/29/2023. [23-1923] (AB) [Entered: 11/29/2023 10:07 AM]
November 28, 2023 NOTICE of appearance on behalf of Appellees Orien L. Tulp, Carla M. Konyk, Karen Baldwin and University of Science filed by Attorney Amexis J. Bonilla-Nieves. Served on 11/28/2023. [23-1923]. CLERK'S NOTE: The signature on the document does not match the name of the ECF filer under whose login and password the document was filed. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS, 12/04/2023 . (AJB) [Entered: 11/28/2023 10:45 PM]
November 27, 2023 NOTICE of appearance on behalf of Appellants Jose E. Blasco-Jusino, Enny De Jesus-Urena, Joffre E. Gomez-Frontera, Zabdiel A. Nieves-Rivera, Sujeil Pena-Torres, Paola M. Prosper-Crespo, Lucero Rodriguez-Fernandez, Loraima M. Rosado-Villafane, Lisa M. Torres-Colon and Wendoly M. Vazquez-Oliveras filed by Attorney Victor M. Rivera-Rios. Served on 11/27/2023. [23-1923] (VMR) [Entered: 11/27/2023 02:28 PM]
November 27, 2023 DOCKETING statement filed by Appellants Jose E. Blasco-Jusino, Paola M. Prosper-Crespo, Wendoly M. Vazquez-Oliveras, Loraima M. Rosado-Villafane, Enny De Jesus-Urena, Joffre E. Gomez-Frontera, Zabdiel A. Nieves-Rivera, Sujeil Pena-Torres, Lucero Rodriguez-Fernandez and Lisa M. Torres-Colon. Served on 11/27/2023. [23-1923] (VMR) [Entered: 11/27/2023 02:34 PM]
November 9, 2023 CIVIL CASE docketed. Notice of appeal (doc. #160) filed by Appellants Jose E. Blasco-Jusino, Enny de Jesus-Ure a, Joffre E. Gomez-Frontera, Zabdiel A. Nieves-Rivera, Sujeil Pe a-Torres, Paola M. Prosper-Crespo, Lucero Rodriguez-Fernandez, Loraima M. Rosado-Villafane, Lisa M. Torres-Colon and Wendoly M. Vazquez-Oliveras. Docketing Statement, Transcript Report/Order form, and Appearance form due 11/27/2023 . [23-1923] (ALW) [Entered: 11/09/2023 11:51 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: Pena-Torres, et al v. University of Science, Arts and Tech, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: SUJEIL PENA-TORRES
Represented By: Victor M. Rivera-Rios
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: JOSE E. BLASCO-JUSINO
Represented By: Victor M. Rivera-Rios
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: LUCERO RODRIGUEZ-FERNANDEZ
Represented By: Victor M. Rivera-Rios
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: LISA M. TORRES-COLON
Represented By: Victor M. Rivera-Rios
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: JOFFRE E. GOMEZ-FRONTERA
Represented By: Victor M. Rivera-Rios
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: ZABDIEL A. NIEVES-RIVERA
Represented By: Victor M. Rivera-Rios
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: ENNY DE JESUS-URENA
Represented By: Victor M. Rivera-Rios
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: LORAIMA M. ROSADO-VILLAFANE
Represented By: Victor M. Rivera-Rios
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: PAOLA M. PROSPER-CRESPO
Represented By: Victor M. Rivera-Rios
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: WENDOLY M. VAZQUEZ-OLIVERAS
Represented By: Victor M. Rivera-Rios
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: WENDOLY M. VAZQUEZ OLIVERAS
Represented By: Victor M. Rivera-Rios
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: UNIVERSITY OF SCIENCE, Arts and Tech, a/k/a USAT, a/k/a Medical College of London, a/k/a Malina Medical College, a/k/a Metropolitan Innovative Group, Inc., a/k/a USAT Montserrat LLC
Represented By: Amexis Joel Bonilla-Nieves
Represented By: Chris Paulsen
Represented By: Tommy Swate
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: ORIEN L. TULP
Represented By: Amexis Joel Bonilla-Nieves
Represented By: Chris Paulsen
Represented By: Tommy Swate
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: CARLA M. KONYK
Represented By: Amexis Joel Bonilla-Nieves
Represented By: Chris Paulsen
Represented By: Tommy Swate
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: MANUEL ORTIZ-BUSTILLO
Represented By: Alejandro Bellver-Espinosa
Represented By: Gerardo M. Ortiz-Torres
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: YANIRE BUSTILLO
Represented By: Alejandro Bellver-Espinosa
Represented By: Gerardo M. Ortiz-Torres
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: DANIELA CABRERA-PUJADAS
Represented By: Charles A. Cuprill-Hernandez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: KAREN BALDWIN
Represented By: Amexis Joel Bonilla-Nieves
Represented By: Chris Paulsen
Represented By: Tommy Swate
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?