Asociacion de Detallistas de Gasolina de PR Inc., et al v. Commonwealth of Puerto Rico, et al

Plaintiff: ASOCIACION DE DETALLISTAS DE GASOLINA DE PUERTO RICO, INC., A&E SERVICE STATION, INC., ANTONIO JUAN LEON, BAJURAS DEVELOPMENT, INC., SAMI DAVIS SULEIMAN ABDELMAJED, Q&P FUEL MANAGEMENT, LLC, MEGA PUMA 129, INC., MEGA JL, INC, L&F SERVICE STATION, INC., JOSE J. ARROYO NOVOA, d/b/a Garage Arroyo, WCL CORPORATION, MARACAIBO PETROLEUM, CORP., ORLANDO GONZALEZ HERNANDEZ, d/b/a Raholisa Service Station, MATILDE COLLAZO VIERA, d/b/a Green Valley Service Station, JOSE A. COLON ALONSO, d/b/a Mobil Orocovis, Shell Utuado and Gulf Utuado, ONCE11 CORP., JANET TORRES PAGAN, d/b/a Gulf Aibonito, R2 BUSINESS, INC., LUIS C. CRESPO ORTIZ, COOPERATIVA GASOLINERA Y SERVICIOS BUENA VISTA, ANTONIO A. JUAN LEON, MEGA JL, INC. and LUIS C. CRESPO ORTIZ, d/b/a Apolo Texaco
Defendant: COMMONWEALTH OF PUERTO RICO, represented by its Governor Hon. Pedro Pierluisi Urrutia, HON. DOMINGO EMANUELLI HERNANDEZ, as Attorney General of the Commonwealth of Puerto Rico, HON. HIRAM TORRES MONTALVO, as Interim Secretary of the Department of Consumer Affairs of Puerto Rico and HON. LISOANETTE M. GONZALEZ RUIZ, as Interim Secretary of the Department of Consumer Affairs of Puerto Rico
Case Number: 24-1188
Filed: February 28, 2024
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Truth in Lending
Docket Report

This docket was last retrieved on April 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2024 NOTICE issued. After 04/15/2024, the following attorney will no longer receive notice of court issued documents in this case unless she registers for an appellate ECF account:Diana I. P rez-Carlo for Commonwealth of Puerto Rico, Domingo Emanuelli Hern ndez and Hon. Lisoanette M. Gonz lez Ruiz . [24-1188] (ALW) [Entered: 04/01/2024 02:46 AM]
March 21, 2024 NOTICE of appearance on behalf of Appellees Commonwealth of Puerto Rico, Domingo Emanuelli Hernandez and Lisoanette M. Gonzalez Ruiz filed by Attorney Mariola Abreu-Acevedo. Served on 03/21/2024. [24-1188] (MA) [Entered: 03/21/2024 12:22 PM]
March 18, 2024 BRIEFING schedule set. Brief and Appendix due 04/29/2024 Appellants A&E Service Station, Inc., Jos J. Arroyo Novoa, Asociaci n de Detallistas de Gasolina de Puerto Rico, Inc., Bajuras Development, Inc., Matilde Collazo Viera, Jos A. Col n Alonso, Cooperativa Gasolinera y Servicios Buena Vista, Luis C. Crespo Ortiz, Sami Davis Suleiman Abdelmajed, Orlando Gonz lez Hern ndez, Antonio A. Juan Leon, L&F Service Station, Inc., MEGA PUMA 129, Inc., Maracaibo Petroleum, Corp., Mega Jl, Inc., Once11 Corp., Q&P Fuel Management, LLC, R2 Business, Inc., Janet Torres Pagan and WCL Corporation. 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. [24-1188]. CLERK'S NOTE: Docket entry was edited to modify the docket text. (ALW) [Entered: 03/18/2024 03:44 AM]
March 14, 2024 DOCKETING statement filed by Appellants A&E Service Station, Inc., Jose J. Arroyo Novoa, Asociacion De Detallistas De Gasolina De Puerto Rico, Inc., Bajuras Development, Inc., Matilde Collazo Viera, Jose A. Colon Alonso, Cooperativa Gasolinera y Servicios Buena Vista, Luis C. Crespo Ortiz, Sami Davis Suleiman Abdelmajed, Orlando Gonzalez Hernandez, Antonio A. Juan Leon, L&F Service Station, Inc., Maracaibo Petroleum, Corp., Mega Jl, Inc., MEGA PUMA 129, Inc., Once11 Corp., Q&P Fuel Management, LLC, R2 Business, Inc., Janet Torres Pagan and WCL Corporation. Served on 03/14/2024. [24-1188] (ACG) [Entered: 03/14/2024 09:24 PM]
March 14, 2024 NOTICE of appearance on behalf of Appellants A&E Service Station, Inc., Jose J. Arroyo Novoa, Asociacion De Detallistas De Gasolina De Puerto Rico, Inc., Bajuras Development, Inc., Matilde Collazo Viera, Jose A. Colon Alonso, Cooperativa Gasolinera y Servicios Buena Vista, Luis C. Crespo Ortiz, Sami Davis Suleiman Abdelmajed, Orlando Gonzalez Hernandez, Antonio A. Juan Leon, L&F Service Station, Inc., Maracaibo Petroleum, Corp., Mega Jl, Inc., MEGA PUMA 129, Inc., Once11 Corp., Q&P Fuel Management, LLC, R2 Business, Inc., Janet Torres Pagan and WCL Corporation filed by Attorney Andres C. Gorbea-Del Valle. Served on 03/14/2024. [24-1188] (ACG) [Entered: 03/14/2024 09:21 PM]
February 29, 2024 CIVIL CASE docketed. Notice of appeal (doc. #38) filed by Appellants A&E Service Station, Inc., Jos J. Arroyo Novoa, Asociaci n De Detallistas De Gasolina De Puerto Rico., Bajuras Development, Inc., Matilde Collazo Viera, Jos A. Col n Alonso, Cooperativa Gasolinera y Servicios Buena Vista, Luis C. Crespo Ortiz, Sami Davis Suleiman Abdelmajed, Orlando Gonz lez Hern ndez, L&F Service Station, Inc., Antonio A. Juan Le n, MEGA PUMA 129, Inc., Maracaibo Petroleum, Corp., Mega Jl, Inc, Once11 Corp., Q&P Fuel Management, LLC, R2 Business, Inc., Janet Torres Pagan and WCL Corporation. Docketing Statement and Appearance form due 03/14/2024 . [24-1188] (ALW) [Entered: 02/29/2024 02:02 PM]

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Search for this case: Asociacion de Detallistas de Gasolina de PR Inc., et al v. Commonwealth of Puerto Rico, et al
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Plaintiff: ASOCIACION DE DETALLISTAS DE GASOLINA DE PUERTO RICO, INC.
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: A&E SERVICE STATION, INC.
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: ANTONIO JUAN LEON
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: BAJURAS DEVELOPMENT, INC.
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: SAMI DAVIS SULEIMAN ABDELMAJED
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: Q&P FUEL MANAGEMENT, LLC
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: MEGA PUMA 129, INC.
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: MEGA JL, INC
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: L&F SERVICE STATION, INC.
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: JOSE J. ARROYO NOVOA, d/b/a Garage Arroyo
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: WCL CORPORATION
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: MARACAIBO PETROLEUM, CORP.
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: ORLANDO GONZALEZ HERNANDEZ, d/b/a Raholisa Service Station
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: MATILDE COLLAZO VIERA, d/b/a Green Valley Service Station
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: JOSE A. COLON ALONSO, d/b/a Mobil Orocovis, Shell Utuado and Gulf Utuado
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: ONCE11 CORP.
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: JANET TORRES PAGAN, d/b/a Gulf Aibonito
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: R2 BUSINESS, INC.
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: LUIS C. CRESPO ORTIZ
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: COOPERATIVA GASOLINERA Y SERVICIOS BUENA VISTA
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: ANTONIO A. JUAN LEON
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: MEGA JL, INC.
Represented By: Andres C. Gorbea-Del Valle
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Plaintiff: LUIS C. CRESPO ORTIZ, d/b/a Apolo Texaco
Represented By: Andres C. Gorbea-Del Valle
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Defendant: COMMONWEALTH OF PUERTO RICO, represented by its Governor Hon. Pedro Pierluisi Urrutia
Represented By: Diana Itzel Perez Carlo
Represented By: Mariola Abreu Acevedo
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Defendant: HON. DOMINGO EMANUELLI HERNANDEZ, as Attorney General of the Commonwealth of Puerto Rico
Represented By: Diana Itzel Perez Carlo
Represented By: Mariola Abreu Acevedo
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Defendant: HON. HIRAM TORRES MONTALVO, as Interim Secretary of the Department of Consumer Affairs of Puerto Rico
Represented By: Diana Itzel Perez Carlo
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Defendant: HON. LISOANETTE M. GONZALEZ RUIZ, as Interim Secretary of the Department of Consumer Affairs of Puerto Rico
Represented By: Mariola Abreu Acevedo
Represented By: Diana Itzel Perez Carlo
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