Moure et al v. Federal Deposit Insuronce Corp et al
| Comvaltech Corp, Edwin Antonio Algarin Moure and Comvaltech Corp of Puerto Rico |
| Federal Deposit Insuronce Corp, Pfizer Phurmaceuticals Inc, Scottia Bank of Puerto Rico, Wyeth Phormaceuticuls Inc, Pfizer Pharmaceuticals LLC, Pfizer Pharmaceuticals Industry Association of Puerto Rico, Lilly Del Caribe Inc, Whyeth Whitehall Phormaceuticals Inc, Hector Rafael Figueroa Fernondez, Pfizer Global Manufacturing, Hector R. Figueroa Fernandez, Pfizer Pharmaceuticals Inc, Wyeth Pharmaceuticals Inc, Whyeth Whitehall Pharmaceuticals Inc, Scotia Bank of Puerto Rico, Pfizer Pharmaceutical Industry Association of Puerto Rico, Liquid Capital Exchange Inc and Federal Deposit Insurance |
| 3:2019cv01260 |
| August 12, 2019 |
| US District Court for the District of Connecticut |
| Sarah A L Merriam |
| Stefan R Underhill |
| Civil Rights: Other |
| 42 U.S.C. § 1983 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 10, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 21
ORDER REFERRING CASE to Magistrate Judge Sarah A. L. Merriam #3 MOTION to Appoint Counsel, #16 MOTION for Extension of Time, #5 MOTION for to Participate in Electronic Filing Order, #17 MOTION to Reply re: #15 Recommended Ruling re #15 RECOMMENDED RULING, #20 MOTION to Appoint Counsel. Signed by Judge Stefan R Underhill on 10/10/2019.Motions referred to Sarah A. L. Merriam(Jaiman, R.)
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| Filing 20 MOTION to Appoint Counsel by Comvaltech Corp of Puerto Rico, Edwin Antonio Algarin Moure. (Attachments: #1 Exhibit XIII)(Bozek, M.) |
| Filing 19 ACKNOWLEDGMENT OF SERVICE Executed. Acknowledgment filed by Comvaltech Corp of Puerto Rico, Edwin Antonio Algarin Moure. (Bozek, M.) |
| Request for Clerk to issue summons as to Pfizer Pharmaceuticals Inc. (Bozek, M.) |
| Request for Clerk to issue summons as to Federal Deposit Insurance. (Bozek, M.) |
| Request for Clerk to issue summons as to Hector R. Figueroa Fernandez. (Bozek, M.) |
| Request for Clerk to issue summons as to Liquid Capital Exchange Inc. (Bozek, M.) |
| Request for Clerk to issue summons as to Pfizer Pharmaceuticals LLC. (Bozek, M.) |
| Request for Clerk to issue summons as to Scotia Bank of Puerto Rico. (Bozek, M.) |
| Request for Clerk to issue summons as to Pfizer Global Manufacturing, Pfizer Pharmaceuticals Inc, Pfizer Pharmaceuticals LLC, Wyeth Pharmaceuticals Inc. (Bozek, M.) |
| Request for Clerk to issue summons as to Lilly Del Caribe Inc. (Bozek, M.) |
| Request for Clerk to issue summons as to Pfizer Global Manufacturing. (Bozek, M.) |
| Request for Clerk to issue summons as to Pfizer Pharmaceutical Industry Association of Puerto Rico. (Bozek, M.) |
| Request for Clerk to issue summons as to Pfizer Global Manufacturing, Pfizer Pharmaceuticals Inc, Pfizer Pharmaceuticals LLC, Whyeth Whitehall Pharmaceuticals Inc. (Bozek, M.) |
| Filing 18 SECOND AMENDED COMPLAINT against Federal Deposit Insurance, Hector R. Figueroa Fernandez, Lilly Del Caribe Inc, Liquid Capital Exchange Inc, Pfizer Global Manufacturing, Pfizer Pharmaceutical Industry Association of Puerto Rico, Pfizer Pharmaceuticals Inc, Pfizer Pharmaceuticals LLC, Scotia Bank of Puerto Rico, Whyeth Whitehall Pharmaceuticals Inc, Wyeth Pharmaceuticals Inc, filed by Edwin Antonio Algarin Moure, Comvaltech Corp of Puerto Rico. (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 24A, #25 Exhibit 24B, #26 Exhibit 24C, #27 Exhibit 24D, #28 Exhibit 24E, #29 Exhibit 24F, #30 Exhibit 24G, #31 Exhibit 24H, #32 Exhibit 24I, #33 Exhibit 24J, #34 Exhibit 24K, #35 Exhibit 24L, #36 Exhibit 24M, #37 Exhibit 24N, #38 Exhibit 24O, #39 Exhibit 24P)(Bozek, M.) |
| Filing 17 MOTION to Reply re: #15 Recommended Ruling by Comvaltech Corp of Puerto Rico, Edwin Antonio Algarin Moure.Responses due by 10/7/2019. (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)(Bozek, M.) |
| Filing 16 URGENT MOTION for Extension of Time by Edwin Antonio Algarin Moure. (Attachments: #1 copy of envelope) (Oliver, T.) |
| Filing 15 RECOMMENDED RULING : For the reasons set forth in the attached Recommended Ruling, the Undersigned recommends that Plaintiff's complaint be dismissed without prejudice under 28 U.S.C. sec. 1915(e)(2)(B). This is a Recommended Ruling. Any objection must be filed within 14 days after service. Objections due by 9/17/2019. Signed by Judge William I. Garfinkel on 9/3/19.(Cates, S) |
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Filing 14
ORDER granting #2 Motion for Leave to Proceed in forma pauperis based upon the financial affidavit provided, but for the reasons set forth in the Recommended Ruling filed herewith, the Undersigned recommends that this action be dismissed under 28 U.S.C. sec. 1915(e)(2)(b). Signed by Judge William I. Garfinkel on 9/3/19. (Cates, S)
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| Filing 13 NOTICE by Comvaltech Corp of Puerto Rico, Edwin Antonio Algarin Moure. (Attachments: #1 Affidavit, #2 Envelope)(Fanelle, N.) |
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Filing 12
ENTERED IN ERROR...ORDER REFERRING CASE to Magistrate Judge William I. Garfinkel for #2 MOTION for Leave to Proceed in forma pauperis Signed by Judge Stefan R Underhill on 8/19/2019.Motions referred to William I. Garfinkel(Jaiman, R.) Modified on 8/19/2019 (Jaiman, R.).
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Filing 11
ORDER REFERRING CASE to Magistrate Judge William I. Garfinkel for a Motion including #2 MOTION for Leave to Proceed in forma pauperis Signed by Judge Stefan R Underhill on 8/19/2019. Motions referred to William I. Garfinkel (Oliver, T.)
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| Request for Clerk to issue summons as to Pfizer Pharmaceutical Industry Association of Puerto Rico. (Bozek, M.) |
| Request for Clerk to issue summons as to Liquid Capital Exchange Inc. (Bozek, M.) |
| Request for Clerk to issue summons as to Scotia Bank of Puerto Rico. (Bozek, M.) |
| Request for Clerk to issue summons as to Federal Deposit Insurance. (Bozek, M.) |
| Request for Clerk to issue summons as to Lilly Del Caribe Inc. (Bozek, M.) |
| Request for Clerk to issue summons as to Hector R. Figueroa Fernandez. (Bozek, M.) |
| Request for Clerk to issue summons as to Pfizer Global Manufacturing, Pfizer Pharmaceuticals Inc, Pfizer Pharmaceuticals LLC, Whyeth Whitehall Pharmaceuticals Inc, Wyeth Pharmaceuticals Inc. (Bozek, M.) |
| Request for Clerk to issue summons as to Liquid Capital Exchange Inc. (Bozek, M.) |
| Filing 10 AMENDED COMPLAINT against Lilly Del Caribe Inc, Pfizer Global Manufacturing, Pfizer Pharmaceuticals LLC, Liquid Capital Exchange Inc, Federal Deposit Insurance, Scotia Bank of Puerto Rico, Pfizer Pharmaceuticals Inc, Pfizer Pharmaceutical Industry Association of Puerto Rico, Wyeth Pharmaceuticals Inc, Whyeth Whitehall Pharmaceuticals Inc, Hector R. Figueroa Fernandez, filed by Edwin Antonio Algarin Moure, Comvaltech Corp of Puerto Rico.(Bozek, M.) |
| Request for Clerk to issue summons as to Scottia Bank of Puerto Rico. (Bozek, M.) |
| Request for Clerk to issue summons as to Pfizer Pharmaceuticals Industry Association of Puerto Rico. (Bozek, M.) |
| Request for Clerk to issue summons as to Lilly Del Caribe Inc. (Bozek, M.) |
| Request for Clerk to issue summons as to Hector Rafael Figueroa Fernondez. (Bozek, M.) |
| Request for Clerk to issue summons as to Federal Deposit Insuronce Corp. (Bozek, M.) |
| Request for Clerk to issue summons as to Pfizer Global Manufacturing, Pfizer Pharmaceuticals LLC, Pfizer Phurmaceuticals Inc, Whyeth Whitehall Phormaceuticals Inc, Wyeth Phormaceuticuls Inc. (Bozek, M.) |
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Filing 9
STANDING PROTECTIVE ORDER. Signed by Judge Stefan R Underhill on 8/12/2019.(Bozek, M.)
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Filing 8
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Stefan R Underhill on 8/12/2019.(Bozek, M.)
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Filing 7
Order on Pretrial Deadlines: Amended Pleadings due by 10/11/2019. Discovery due by 2/11/2020. Dispositive Motions due by 3/17/2020. Signed by Clerk on 8/12/2019.(Bozek, M.)
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| Filing 6 Notice of Pro Se Appearance by Edwin Antonio Algarin Moure. (Bozek, M.) |
| Filing 5 MOTION to Participate in Electronic Filing by Edwin Antonio Algarin Moure. (Bozek, M.) |
| Filing 4 Consent to Electronic Notice by Edwin Antonio Algarin Moure. (Bozek, M.) |
| Filing 3 MOTION to Appoint Counsel by Edwin Antonio Algarin Moure. (Bozek, M.) |
| Filing 2 MOTION for Leave to Proceed In Forma Pauperis by Edwin Antonio Algarin Moure. (Bozek, M.) |
| Filing 1 COMPLAINT against Federal Deposit Insuronce Corp, Hector Rafael Figueroa Fernondez, Lilly Del Caribe Inc, Pfizer Global Manufacturing, Pfizer Pharmaceuticals Industry Association of Puerto Rico, Pfizer Pharmaceuticals LLC, Pfizer Phurmaceuticals Inc, Scottia Bank of Puerto Rico, Whyeth Whitehall Phormaceuticals Inc, Wyeth Phormaceuticuls Inc, filed by Comvaltech Corp, Edwin Antonio Algarin Moure. (Attachments: #1 civil cover sheet, #2 attachment 1, #3 attachment 2, #4 attachment 3, #5 attachment 4, #6 attachment 5, #7 attachment 6, #8 attachment 7, #9 attachment 8, #10 attachment 9, #11 attachment 10, #12 attachment 11, #13 attachment 12, #14 attachment 13, #15 attachment 14, #16 attachment 15, #17 attachment 16, #18 attachment 17, #19 attachment 18, #20 attachment 19, #21 attachment 20, #22 attachment 21, #23 attachment 22, #24 attachment 23, #25 attachment 24, #26 attachment 25, #27 attachment 26, #28 attachment 27)(Bozek, M.) |
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