QUINN EMANUEL URQUHART & SULLIVAN, LLP v. ROSENTHAL-HIDALGO et al
| QUINN EMANUEL URQUHART & SULLIVAN, LLP |
| PRESTADITO DE COSTA RICA, S.A., CESAR AUGUSTO ROSENTHAL-HIDALGO, CARLOS JOSE ROSENTHAL-HIDALGO, ADELA PATRICIA ROSENTHAL-HIDALGO, BUS-COMM, INC., CABLE COLOR, S.A. DE C.V., FONDO DE INVERSIONES, S.A. and CREDIFLASH, LLC |
| 1:2019cv01331 |
| May 7, 2019 |
| US District Court for the District of Columbia |
| Carl J Nichols |
| Contract: Other |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on December 9, 2019. A more recent docket listing may be available from PACER.
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| Filing 27 REPLY to opposition to motion re #22 MOTION to Remand to State Court filed by QUINN EMANUEL URQUHART & SULLIVAN, LLP. (McCaffrey, Meghan) |
| Case directly reassigned to Judge Carl J. Nichols. Judge James E. Boasberg is no longer assigned to the case. (rj) |
| Filing 26 REPLY to opposition to motion re #21 Second MOTION to Quash Service of Process filed by CABLE COLOR, S.A. DE C.V., FONDO DE INVERSIONES, S.A., PRESTADITO DE COSTA RICA, S.A., ADELA PATRICIA ROSENTHAL-HIDALGO, CARLOS JOSE ROSENTHAL-HIDALGO, CESAR AUGUSTO ROSENTHAL-HIDALGO. (Harris, David) |
| Filing 25 Memorandum in opposition to re #21 Second MOTION to Quash Service of Process filed by QUINN EMANUEL URQUHART & SULLIVAN, LLP. (Attachments: #1 Exhibit A)(McCaffrey, Meghan) |
| Filing 24 RESPONSE re #22 MOTION to Remand to State Court filed by BUS-COMM, INC., CREDIFLASH, LLC. (Teurbe-Tolon, Jose) |
| Filing 23 RESPONSE re #22 MOTION to Remand to State Court filed by CABLE COLOR, S.A. DE C.V., FONDO DE INVERSIONES, S.A., PRESTADITO DE COSTA RICA, S.A., ADELA PATRICIA ROSENTHAL-HIDALGO, CARLOS JOSE ROSENTHAL-HIDALGO, CESAR AUGUSTO ROSENTHAL-HIDALGO. (Harris, David) |
| Filing 22 MOTION to Remand to State Court by QUINN EMANUEL URQUHART & SULLIVAN, LLP (Attachments: #1 Exhibit A: Superior Court Docket)(McCaffrey, Meghan) |
| Filing 21 Second MOTION to Quash Service of Process by CABLE COLOR, S.A. DE C.V., FONDO DE INVERSIONES, S.A., PRESTADITO DE COSTA RICA, S.A., ADELA PATRICIA ROSENTHAL-HIDALGO, CARLOS JOSE ROSENTHAL-HIDALGO, CESAR AUGUSTO ROSENTHAL-HIDALGO (Attachments: #1 Exhibit A (Affidavits of Service), #2 Exhibit B (Docket of Superior Court Case), #3 Exhibit C (Motion to Quash Filed in Superior Court), #4 Exhibit D (5/28/19 Filing Confirmation), #5 Exhibit E (Superior Court Notice of Removal), #6 Declaration of Cesar Augusto Rosenthal-Hidalgo, #7 Text of Proposed Order)(Harris, David) |
| Filing 20 MOTION to Quash Service of Process by CABLE COLOR, S.A. DE C.V., FONDO DE INVERSIONES, S.A., PRESTADITO DE COSTA RICA, S.A., ADELA PATRICIA ROSENTHAL-HIDALGO, CARLOS JOSE ROSENTHAL-HIDALGO, CESAR AUGUSTO ROSENTHAL-HIDALGO (Attachments: #1 Exhibit A (Affidavits of Service), #2 Exhibit B (Docket of Superior Court Case), #3 Exhibit C (Motion to Quash Filed in Superior Court), #4 Exhibit D (5/28/19 Filing Confirmation), #5 Exhibit E (Superior Court Notice of Removal), #6 Declaration of Cesar Augusto Rosenthal-Hidalgo, #7 Text of Proposed Order)(Harris, David) |
| Filing 19 NOTICE of Appearance by David S. Harris on behalf of CABLE COLOR, S.A. DE C.V., FONDO DE INVERSIONES, S.A., PRESTADITO DE COSTA RICA, S.A., ADELA PATRICIA ROSENTHAL-HIDALGO, CARLOS JOSE ROSENTHAL-HIDALGO, CESAR AUGUSTO ROSENTHAL-HIDALGO (Harris, David) |
MINUTE ORDER: The Court ORDERS that Defendants' #20 Motion to Quash is DENIED WITHOUT PREJUDICE for failure to comply with LCvR 7(m). So ORDERED by Judge James E. Boasberg on 6/5/2019. (lcjeb3)
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MINUTE ORDER: The Court ORDERS that: (1) Plaintiff's Consent #18 Motion to Stay Briefing Schedule is GRANTED; (2) The deadlines for the Opposition and Reply to the Motion to Dismiss are STAYED; (3) If Plaintiff's Motion to Remand is denied, Plaintiff shall file its Opposition to the Motion to Dismiss within 21 days thereafter, and Defendants shall file their Reply within 14 days subsequent to the Opposition. So ORDERED by Judge James E. Boasberg on 6/3/2019. (lcjeb3)
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| Filing 18 Consent MOTION to Stay re #15 Stipulation and 05/28/2019 Minute Order, Consent MOTION for Briefing Schedule re #15 Stipulation and 05/28/2019 Minute Order by QUINN EMANUEL URQUHART & SULLIVAN, LLP (Attachments: #1 Text of Proposed Order)(McCaffrey, Meghan) |
| Filing 17 NOTICE by QUINN EMANUEL URQUHART & SULLIVAN, LLP re #13 Notice (Other), #11 Order,, (McCaffrey, Meghan) |
| Filing 16 RESPONSE TO ORDER OF THE COURT re #11 Order,, filed by CREDIFLASH, LLC. (Fernandez, Luis) |
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MINUTE ORDER: Requests for extensions of time, stays of deadlines, or briefing schedules must be made via motion (with consent or lack of consent noted), not via stipulation. The Court, accordingly, ORDERS that the #15 Stipulation shall not govern these proceedings. So ORDERED by Judge James E. Boasberg on 5/28/2019. (lcjeb3)
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| Filing 15 STIPULATION AND PROPOSED ORDER by QUINN EMANUEL URQUHART & SULLIVAN, LLP. (McCaffrey, Meghan) |
| Filing 14 NOTICE of Appearance by Meghan Anne McCaffrey on behalf of QUINN EMANUEL URQUHART & SULLIVAN, LLP (McCaffrey, Meghan) |
| Filing 13 NOTICE of Limited Liability Company Membership by CREDIFLASH, LLC (Rocha, Victor) |
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MINUTE ORDER: The Court ORDERS that Defendants' #12 Motion for Admission Pro Hac Vice of JOSE TEURBE-TOLON is GRANTED. So ORDERED by Judge James E. Boasberg on 5/20/2019. (lcjeb3)
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| Filing 12 Amended MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jose Teurbe-Tolon, :Firm- Xander Law Group, :Address- One N.E. 2nd Avenue, Suite 200, Miami, Florida 33132. Phone No. - 305-767-2001. Fax No. - 305-854-5324 Fee Status: No Fee Paid. by CREDIFLASH, LLC (Attachments: #1 Declaration, #2 Exhibit Florida Bar Certificate of Good Standing, #3 Text of Proposed Order)(Rocha, Victor) |
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Filing 11
ORDER: As discussed, to ensure that diversity of citizenship exists in this case, the Court ORDERS that: 1) On or before May 24, 2019, Defendant Crediflash, LLC shall file a Notice with the Court listing all of its members and their states of citizenship; and 2) On or before May 31, 2019, Plaintiff, if applicable, shall file a Notice listing at least one of its partners who is a citizen of either Florida or another state of which a Crediflash member is a citizen. In the event none is such a citizen, the Notice shall so state. Signed by Judge James E. Boasberg on 5/17/2019. (lcjeb3)
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MINUTE ORDER: The Court ORDERS that Defendants' #2 Motion for Admission Pro Hac Vice is DENIED WITHOUT PREJUDICE for failure to comply with the requirements of Local Civil Rule 83.2(d). That rule requires, in addition to a Motion filed by a sponsoring member, the non-member to submit a declaration containing the information set out in the Rule. So ORDERED by Judge James E. Boasberg on 5/17/2019. (lcjeb3)
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MINUTE ORDER: The Court ORDERS that Defendants' #5 Motion for Admission Pro Hac Vice of LUIS FERNANDEZ is GRANTED. So ORDERED by Judge James E. Boasberg on 5/17/2019. (lcjeb3)
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| Set/Reset Deadlines: Defendant Crediflash, LLC shall file a Notice with the Court listing all of its members and their states of citizenship by 5/24/2019. Plaintiff, if applicable, shall file a Notice listing at least one of its partners who is a citizen of either Florida or another state of which a Crediflash member is a citizen by 5/31/2019. (znbn) |
| Filing 10 NOTICE of Appearance by Victor E. Rocha on behalf of CREDIFLASH, LLC (Rocha, Victor) |
| Filing 9 NOTICE to Counsel/Party re #1 Notice of Removal, #3 Cover Sheet, #6 Cover Sheet, #4 Errata. (zef, ) |
| Case Assigned to Judge James E. Boasberg. (zef, ) |
| Filing 8 CERTIFICATE OF SERVICE by CREDIFLASH, LLC re #5 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Luis Fernandez, :Firm- Luis Fernandez, P.A., :Address- 2250 S.W. 3rd Avenue, Suite 303, Miami, Florida 33129. Phone No. - 305-854-5955. Fax No. - 855-854-5324 Filing fee $ 1, #2 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jose Tuerbe-Tolon, :Firm- Xander Law Group, P.A., :Address- One NE 2 Avenue, Suite 200, Miami, Florida 33132. Phone No. - (305) 767-2001. Fax No. - (855) 926-337 Filing fee $ 200.00. (Rocha, Victor) |
| Filing 7 MOTION to Dismiss by CREDIFLASH, LLC (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Rocha, Victor) |
| Filing 6 CIVIL COVER SHEET by CREDIFLASH, LLC filed by CREDIFLASH, LLC.(Rocha, Victor) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Luis Fernandez, :Firm- Luis Fernandez, P.A., :Address- 2250 S.W. 3rd Avenue, Suite 303, Miami, Florida 33129. Phone No. - 305-854-5955. Fax No. - 855-854-5324 Filing fee $ 100, receipt number 0090-6117594. Fee Status: Fee Paid. by CREDIFLASH, LLC (Attachments: #1 Text of Proposed Order, #2 Declaration, #3 Exhibit Certificate of Good Standing-Florida, #4 Exhibit Certificate of Good Standing-Supreme Court, #5 Exhibit Certificate of Good Standing-SDFL)(Rocha, Victor) |
| Filing 4 ERRATA by CREDIFLASH, LLC. (Attachments: #1 Exhibit)(Rocha, Victor) |
| Filing 3 CIVIL COVER SHEET by CREDIFLASH, LLC filed by CREDIFLASH, LLC.(Rocha, Victor) |
| Filing 2 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jose Tuerbe-Tolon, :Firm- Xander Law Group, P.A., :Address- One NE 2 Avenue, Suite 200, Miami, Florida 33132. Phone No. - (305) 767-2001. Fax No. - (855) 926-337 Filing fee $ 100, receipt number 0090-6113435. Fee Status: Fee Paid. by CREDIFLASH, LLC (Attachments: #1 Text of Proposed Order)(Rocha, Victor) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of the District of Columbia, case number 2019CA001967B Filing fee $ 400, receipt number 0090-6108571 filed by Bus-Comm. (Attachments: #1 Superior Court Documents)(Rocha, Victor) |
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