DEL RIEGO PONTE et al v. INSTITUTO DE PLANIFICACION FISICA et al
Plaintiff: EDUARDO DEL PONTE, ENRIQUE DEL RIEGO PONTE, ERNESTO OSCAR DEL RIEGO PONTE, ELADIO SANTOS DEL RIEG PONTE, EMILIO JESUS DEL RIEGO PONTE, ANTONIO RODRIGUEZ PONTE, EDUARDO DEL RIEGO PONTE and ELADIO SANTOS DEL RIEGO PONTE
Defendant: INSTITUTO DE PLANIFICACION FISICA, MINISTERIO DE LA CONSTRUCCION, ASOCIACION NACIONAL DE AGRICULTORES PEQUENOS, INMOBILIARA CIMEX, S.A., CORPORACION CIMEX, S.A., GRUPO DE ADMINISTRACION EMPRESARIAL, S.A. and UNIDAD PRESUPUESTADA GRAN PARQUE METROPOLITANO DE LA HABANA
Case Number: 1:2022cv03347
Filed: November 1, 2022
Court: US District Court for the District of Columbia
Presiding Judge: Royce C Lamberth
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2022 Filing 14 AFFIDAVIT REQUESTING FOREIGN MAILING to Instituto de Planificacion Fisica by EDUARDO DEL RIEGO PONTE, ELADIO SANTOS DEL RIEGO PONTE, EMILIO JESUS DEL RIEGO PONTE, ENRIQUE DEL RIEGO PONTE, ERNESTO OSCAR DEL RIEGO PONTE, ANTONIO RODRIGUEZ PONTE. (Teurbe-Tolon, Jose)
November 21, 2022 Filing 13 AFFIDAVIT REQUESTING FOREIGN MAILING to Inmobiliara Cimex, S.A. by EDUARDO DEL RIEGO PONTE, ELADIO SANTOS DEL RIEGO PONTE, EMILIO JESUS DEL RIEGO PONTE, ENRIQUE DEL RIEGO PONTE, ERNESTO OSCAR DEL RIEGO PONTE, ANTONIO RODRIGUEZ PONTE. (Teurbe-Tolon, Jose)
November 21, 2022 Filing 12 AFFIDAVIT REQUESTING FOREIGN MAILING to Grupo de Administracion Empresarial, S.A. by EDUARDO DEL RIEGO PONTE, ELADIO SANTOS DEL RIEGO PONTE, EMILIO JESUS DEL RIEGO PONTE, ENRIQUE DEL RIEGO PONTE, ERNESTO OSCAR DEL RIEGO PONTE, ANTONIO RODRIGUEZ PONTE. (Teurbe-Tolon, Jose)
November 21, 2022 Filing 11 AFFIDAVIT REQUESTING FOREIGN MAILING to Unidad Presupuestada Gran Parque Metropolitano de la Habana by EDUARDO DEL RIEGO PONTE, ELADIO SANTOS DEL RIEGO PONTE, EMILIO JESUS DEL RIEGO PONTE, ENRIQUE DEL RIEGO PONTE, ERNESTO OSCAR DEL RIEGO PONTE, ANTONIO RODRIGUEZ PONTE. (Teurbe-Tolon, Jose)
November 21, 2022 Filing 10 AFFIDAVIT REQUESTING FOREIGN MAILING to Corporacion Cimex, S.A. by EDUARDO DEL RIEGO PONTE, ELADIO SANTOS DEL RIEGO PONTE, EMILIO JESUS DEL RIEGO PONTE, ENRIQUE DEL RIEGO PONTE, ERNESTO OSCAR DEL RIEGO PONTE, ANTONIO RODRIGUEZ PONTE. (Teurbe-Tolon, Jose)
November 21, 2022 Filing 9 AFFIDAVIT REQUESTING FOREIGN MAILING to Ministerio de la Construccion by EDUARDO DEL RIEGO PONTE, ELADIO SANTOS DEL RIEGO PONTE, EMILIO JESUS DEL RIEGO PONTE, ENRIQUE DEL RIEGO PONTE, ERNESTO OSCAR DEL RIEGO PONTE, ANTONIO RODRIGUEZ PONTE. (Teurbe-Tolon, Jose)
November 21, 2022 Filing 8 AFFIDAVIT REQUESTING FOREIGN MAILING to Asociacion Nacional de Agricultores Pequenos (ANAP) by EDUARDO DEL RIEGO PONTE, ELADIO SANTOS DEL RIEGO PONTE, EMILIO JESUS DEL RIEGO PONTE, ENRIQUE DEL RIEGO PONTE, ERNESTO OSCAR DEL RIEGO PONTE, ANTONIO RODRIGUEZ PONTE. (Teurbe-Tolon, Jose)
November 4, 2022 Filing 7 NOTICE of Appearance by Jose Teurbe-Tolon on behalf of All Plaintiffs (Teurbe-Tolon, Jose)
November 3, 2022 Filing 6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jose Javier Teurbe-Tolon, Filing fee $ 100, receipt number ADCDC-9647157. Fee Status: Fee Paid. by EDUARDO DEL RIEGO PONTE, ELADIO SANTOS DEL RIEGO PONTE, EMILIO JESUS DEL RIEGO PONTE, ENRIQUE DEL RIEGO PONTE, ERNESTO OSCAR DEL RIEGO PONTE, ANTONIO RODRIGUEZ PONTE. (Attachments: #1 Declaration, #2 Certificate of Good Standing)(Simmons, Sellano)
November 3, 2022 Filing 5 ERRATA by EDUARDO DEL RIEGO PONTE, ELADIO SANTOS DEL RIEGO PONTE, EMILIO JESUS DEL RIEGO PONTE, ENRIQUE DEL RIEGO PONTE, ERNESTO OSCAR DEL RIEGO PONTE, ANTONIO RODRIGUEZ PONTE re #1 Complaint,. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Simmons, Sellano)
November 3, 2022 Opinion or Order MINUTE ORDER granting Motion #6 for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). SO ORDERED by Judge Royce C. Lamberth on 11/03/2022. (lcrcl1)
November 2, 2022 Filing fee received (LIBERTAD): $ 6,800, receipt number: 203360. (znmw)
November 2, 2022 Filing 4 SUMMONS (7) Issued Electronically as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Notice and Consent)(zljn)
November 2, 2022 Filing 3 ERRATA by ANTONIO RODRIGUEZ PONTE, EDUARDO DEL PONTE, ELADIO SANTOS DEL RIEG PONTE, EMILIO JESUS DEL RIEGO PONTE, ENRIQUE DEL RIEGO PONTE, ERNESTO OSCAR DEL RIEGO PONTE re #1 Complaint,. (Attachments: #1 Exhibits to Complaint)(Simmons, Sellano)
November 2, 2022 Case Assigned to Judge Royce C. Lamberth. (zljn)
November 2, 2022 NOTICE OF ERROR re #2 Notice of Related Case; emailed to sellanosimmons@gmail.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect event used; Refile as a Motion to appear Pro Hac Vice and pay $100 filing fee (Navas Gonzalez, Luileadny)
November 1, 2022 Filing 2 ENTERED IN ERROR.....NOTICE OF RELATED CASE by All Plaintiffs. Case related to (Attachments: #1 Declaration in Support, #2 Certificate of Good Standing)(Simmons, Sellano) Modified on 11/2/2022 (zljn).
November 1, 2022 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ADCDC-9641792) filed by ANTONIO RODRIGUEZ PONTE, ERNESTO OSCAR DEL RIEGO PONTE, ENRIQUE DEL RIEGO PONTE, EDUARDO DEL PONTE, ELADIO SANTOS DEL RIEG PONTE, EMILIO JESUS DEL RIEGO PONTE. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(Simmons, Sellano)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: DEL RIEGO PONTE et al v. INSTITUTO DE PLANIFICACION FISICA 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: EDUARDO DEL PONTE
Represented By: Sellano L Simmons, Sr
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ENRIQUE DEL RIEGO PONTE
Represented By: Sellano L Simmons, Sr
Represented By: Jose Teurbe-Tolon
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ERNESTO OSCAR DEL RIEGO PONTE
Represented By: Sellano L Simmons, Sr
Represented By: Jose Teurbe-Tolon
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ELADIO SANTOS DEL RIEG PONTE
Represented By: Sellano L Simmons, Sr
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: EMILIO JESUS DEL RIEGO PONTE
Represented By: Sellano L Simmons, Sr
Represented By: Jose Teurbe-Tolon
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ANTONIO RODRIGUEZ PONTE
Represented By: Sellano L Simmons, Sr
Represented By: Jose Teurbe-Tolon
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: EDUARDO DEL RIEGO PONTE
Represented By: Jose Teurbe-Tolon
Represented By: Sellano L Simmons, Sr
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ELADIO SANTOS DEL RIEGO PONTE
Represented By: Jose Teurbe-Tolon
Represented By: Sellano L Simmons, Sr
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: INSTITUTO DE PLANIFICACION FISICA
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MINISTERIO DE LA CONSTRUCCION
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ASOCIACION NACIONAL DE AGRICULTORES PEQUENOS
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: INMOBILIARA CIMEX, S.A.
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CORPORACION CIMEX, S.A.
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GRUPO DE ADMINISTRACION EMPRESARIAL, S.A.
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: UNIDAD PRESUPUESTADA GRAN PARQUE METROPOLITANO DE LA HABANA
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 [ Unicourt | 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?