Concilio Mision Cristiana Fuente de Agua Viva, Inc. v. Ortiz-Hernandez et al
Plaintiff: Concilio Mision Cristiana Fuente de Agua Viva, Inc.
Defendant: Edwin Lemuel Ortiz-Hernandez and Maria del Carmen Arroyo-Pantojas
Case Number: 1:2024cv20354
Filed: January 30, 2024
Court: US District Court for the Southern District of Florida
Office: Miami Office
Presiding Judge: Darrin P Gayles
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1442 Notice of Removal-Breach of Contract
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on March 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2024 Opinion or Order Filing 99 PAPERLESS ORDER dismissing case, without prejudice, for Plaintiff's failure to comply with the Court's Order, [ECF No. 97], requiring Plaintiff to obtain counsel. Signed by Judge Darrin P. Gayles on 3/18/2024. (bs00)
March 12, 2024 Opinion or Order Filing 98 PAPERLESS Order Cancelling the Telephonic Status Conference set for March 13, 2024 10:00 AM. Signed by Judge Darrin P. Gayles on 3/12/2024. (bs00)
February 28, 2024 Opinion or Order Filing 97 PAPERLESS ORDER requiring Plaintiff to retain counsel. On January 29, 2024, the action was transferred to this district from the District of Puerto Rico. [ECF No. 89]. Since then, no attorney has filed a notice of appearance for Plaintiff Concilio Mision Cristiana Fuente de Agua Viva, Inc., a corporation. "The rule is well established that a corporation is an artificial entity that can act only through agents, cannot appear pro se, and must be represented by counsel." Palazzo v. Gulf Oil Corp., 764 F.2d 1381, 1385 (11th Cir. 1985) (citations omitted). Therefore, Plaintiff shall obtain counsel by March 11, 2024. Plaintiff's failure to obtain counsel by then shall be grounds for dismissal without prejudice and without further notice. This matter shall be set for Telephonic Status Conference on Wednesday, March 13, 2024 at 10:00 AM. Counsel shall enter their appearances telephonically using the following dial-in information: Dial-in Number 888-273-3658; Access Code 7032614; Security Code 5170. Please dial in at least ten minutes before the Status Conference begins and wait until your case is called.This matter shall also be stayed and administratively closed pending a notice of appearance by Plaintiff's counsel. Signed by Judge Darrin P. Gayles on 2/28/2024. (bs00)
February 28, 2024 Opinion or Order Filing 96 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Telephonic Status Conference held on 2/28/2024. Total time in court: 5 minutes. Attorney Appearance(s): Juan Carlos Ramos-Rosado and Mariandrea Rodriguezas counsel for Defendant Ortiz-Hernandez. Plaintiff's counsel not present. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. (bs00)
February 8, 2024 Opinion or Order Filing 95 PAPERLESS ORDER Setting Telephonic Status Conference for 2/28/2024 at 10:00 AM before Judge Darrin P. Gayles. Counsel shall enter their appearances telephonically using the following dial-in information: Dial-in Number 888-273-3658; Access Code 7032614; Security Code 5170. Please dial in at least ten minutes before the Status Conference begins and wait until your case is called. Signed by Judge Darrin P. Gayles on 2/8/2024. (bs00)
January 31, 2024 Opinion or Order Filing 94 NOTICE of Attorney Appearance by Mariandrea Rodriguez on behalf of Edwin Lemuel Ortiz-Hernandez. Attorney Mariandrea Rodriguez added to party Edwin Lemuel Ortiz-Hernandez(pty:dft). (Rodriguez, Mariandrea)
January 30, 2024 Opinion or Order Filing 93 NOTICE of Attorney Appearance by Juan Carlos Ramos-Rosado on behalf of Edwin Lemuel Ortiz-Hernandez. Attorney Juan Carlos Ramos-Rosado added to party Edwin Lemuel Ortiz-Hernandez(pty:dft). (Ramos-Rosado, Juan)
January 30, 2024 Opinion or Order Filing 92 Bar Letter re: Admissions sent to attorney Victor Gratacos Diaz, Rebeca Caquias-Mejias, Julian R. Rodriguez-Munoz, mailing date January 30, 2024, (pt)
January 30, 2024 Opinion or Order Filing 91 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (bb)
January 30, 2024 Opinion or Order Filing 90 Case transferred in from Puerto Rico; Case Number 3:22-cv-01206. Electronic file including transfer order and docket sheet received. .(bb).
January 29, 2024 Opinion or Order Filing 89 OPINION AND ORDER: For the reasons set forth in this Opinion and Order, the Court GRANTS IN PART Ortiz-Hernandez's Motion to Dismiss at Docket No. #59 . The Clerk of Court shall TRANSFER this case to the United States District Court for the Southern District of Florida. This case is now closed in the District of Puerto Rico for statistical purposes. Signed by Judge Raul M. Arias-Marxuach on 1/29/2024. (mrr)
January 29, 2024 Opinion or Order Filing 88 ORDER granting in part #85 Motion to Strike. Regarding Plaintiff's surreply at Docket No. #84 , the Court hereby strikes from the record the entirety of Paragraph 11 and the first sentence of Paragraph 12, since these portions are unrelated to the reason Plaintiff requested leave to file a surreply. See Docket Nos. #79 and #84 . The Court declines to strike the remainder of Plaintiff's surreply because it is related to clarifying Plaintiff's position on the issue of venue. See Docket Nos. #79 , 81 and #84 . Defendant's request at Docket No. #85 to respond to Plaintiff's surreply is denied, as the Court is satisfied both parties have had ample opportunity to explain their position on the question of venue. Signed by Judge Raul M. Arias-Marxuach on 1/29/2024. (mrr)
December 4, 2023 Opinion or Order Filing 87 RESPONSE to Motion to Strike filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc. Re: #85 MOTION to Strike Re: #84 SURReply to Motion,, filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc. filed by Edwin Lemuel Ortiz-Hernandez filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc.. (Caquias-Mejias, Rebeca) Modified docket text title on 12/6/2023 (rim).
November 21, 2023 Opinion or Order Filing 86 Minute Entry for proceedings held before US Magistrate Judge Bruce J. McGiverin: Settlement Conference held on 11/21/2023. (SJL)
November 20, 2023 Opinion or Order Filing 85 MOTION to Strike Re: #84 SURReply to Motion,, filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc. filed by Javier Micheo-Marcial on behalf of Edwin Lemuel Ortiz-Hernandez Responses due by 12/4/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #84 ) (Micheo-Marcial, Javier)
November 6, 2023 Opinion or Order Filing 84 SURREPLY to Motion to Dismiss Amended Complaint and for Change of Venue filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc. Re: #59 MOTION to Dismiss/Lack of Jurisdiction as to Edwin Lemuel Ortiz-Hernandez MOTION to Change Venue filed by Edwin Lemuel Ortiz-Hernandez, #79 MOTION for Leave to File Document Sur Reply to Reply to Opposition To Motion To Dismiss Amended Complaint and For Change Of Venue filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc. filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc.. (Caquias-Mejias, Rebeca)
November 3, 2023 Opinion or Order Filing 83 Minute Entry for proceedings held before US Magistrate Judge Bruce J. McGiverin: Settlement Conference held on 11/3/2023. Plaintiff will serve Defendants with a settlement demand by November 9, 2023. Defendants will respond in writing by November 15, 2023. Further Settlement Conference (VTC) set for 11/21/2023 at 11:00 AM before US Magistrate Judge Bruce J. McGiverin. Hearing access credentials are available in the following URL link: #https://www.prd.uscourts.gov/video-teleconference-vtc-hearing-links. (SJL)
October 26, 2023 Opinion or Order Filing 82 ORDER re 54 Order: Settlement Conference (VTC) reset for 11/3/2023 at 2:00 PM before US Magistrate Judge Bruce J. McGiverin. Hearing access credentials are available in the following URL link: #https://www.prd.uscourts.gov/video-teleconference-vtc-hearing-links. Signed by US Magistrate Judge Bruce J. McGiverin on 10/26/2023. (SJL)
October 24, 2023 Opinion or Order Filing 81 ORDER granting #79 Motion for Leave to File. Sur-reply due by November 6, 2023. Signed by Judge Raul M. Arias-Marxuach on 10/24/2023. (mrr)
October 23, 2023 Opinion or Order Filing 80 RESPONSE to Motion filed by Edwin Lemuel Ortiz-Hernandez Re: #79 MOTION for Leave to File Document Sur Reply to Reply to Opposition To Motion To Dismiss Amended Complaint and For Change Of Venue filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc. filed by Edwin Lemuel Ortiz-Hernandez. (Micheo-Marcial, Javier)
October 20, 2023 Opinion or Order Filing 79 MOTION for Leave to File Document Sur Reply to Reply to Opposition To Motion To Dismiss Amended Complaint and For Change Of Venue filed by Rebeca Caquias-Mejias on behalf of Concilio Mision Cristiana Fuente de Agua Viva, Inc. Responses due by 11/3/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Caquias-Mejias, Rebeca)
October 16, 2023 Opinion or Order Filing 78 REPLY to Motion filed by Edwin Lemuel Ortiz-Hernandez Re: #59 MOTION to Dismiss/Lack of Jurisdiction as to Edwin Lemuel Ortiz-Hernandez MOTION to Change Venue filed by Edwin Lemuel Ortiz-Hernandez. (Rodriguez-Munoz, Julian) Modified to correct docket relationship on 11/8/2023 (rim).
October 13, 2023 Opinion or Order Filing 77 ORDER granting #76 Motion for Extension of Time. Reply due by October 16, 2023. Signed by Judge Raul M. Arias-Marxuach on 10/13/2023. (mrr)
October 10, 2023 Opinion or Order Filing 76 MOTION for Extension of Time until October 16, 2023 to File Response/Reply as to #69 Reply to Motion, filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc. filed by Javier Micheo-Marcial on behalf of Edwin Lemuel Ortiz-Hernandez Responses due by 10/24/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #69 ) (Micheo-Marcial, Javier)
October 6, 2023 Opinion or Order Filing 75 ORDER granted retroactively #72 Motion for Leave to File. Signed by Judge Raul M. Arias-Marxuach on 10/6/2023. (mrr)
October 5, 2023 Opinion or Order Filing 74 ORDER granting #71 Motion for Extension of Time. Reply due by October 11, 2023. Signed by Judge Raul M. Arias-Marxuach on 10/5/2023. (mrr)
October 4, 2023 Opinion or Order Filing 73 REPLY to Motion filed by Edwin Lemuel Ortiz-Hernandez Re: #61 MOTION to Stay Discovery filed by Edwin Lemuel Ortiz-Hernandez filed by Edwin Lemuel Ortiz-Hernandez. (Micheo-Marcial, Javier)
October 4, 2023 Opinion or Order Filing 72 MOTION for Leave to File Document - Reply to Response in Opposition to Motion to Stay filed by Javier Micheo-Marcial on behalf of Edwin Lemuel Ortiz-Hernandez Responses due by 10/18/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Micheo-Marcial, Javier)
October 3, 2023 Opinion or Order Filing 71 MOTION for Extension of Time until October 11, 2023 to File Response/Reply as to Re: #59 MOTION to Dismiss/Lack of Jurisdiction as to Edwin Lemuel Ortiz-Hernandez MOTION to Change Venue filed by Edwin Lemuel Ortiz-Hernandez; MOTION for Leave to File Document filed by Javier Micheo-Marcial on behalf of Edwin Lemuel Ortiz-Hernandez Responses due by 10/17/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #59 ) (Micheo-Marcial, Javier) Modified to correct docket relationship on 10/4/2023 (rim).
September 27, 2023 Opinion or Order Filing 70 RESPONSE to Motion OPPOSITION MOTION TO STAY DISCOVERY filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc. Re: #61 MOTION to Stay Discovery filed by Edwin Lemuel Ortiz-Hernandez filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc.. (Caquias-Mejias, Rebeca) Modified to correct docket text title on 9/29/2023 (rim).
September 27, 2023 Opinion or Order Filing 69 RESPONSE to Motion OPPOSITION MOTION TO DISMISS AMENDED COMPLAINT AND FOR CHANGE OF VENUE filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc. Re: #59 MOTION to Dismiss/Lack of Jurisdiction as to Edwin Lemuel Ortiz-Hernandez MOTION to Change Venue filed by Edwin Lemuel Ortiz-Hernandez filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc.. (Caquias-Mejias, Rebeca) Modified to correct docket text title on 9/29/2023 (rim).
September 22, 2023 Opinion or Order Filing 68 ORDER granting #67 Motion for Extension of Time. Response to motion to dismiss due by September 27, 2023. Signed by Judge Raul M. Arias-Marxuach on 9/22/2023. (mrr)
September 20, 2023 Opinion or Order Filing 67 MOTION for Extension of Time until September 27, 2023 to File Response/Reply re: #59 MOTION to Dismiss/Lack of Jurisdiction as to Edwin Lemuel Ortiz-Hernandez MOTION to Change Venue filed by Edwin Lemuel Ortiz-Hernandez filed by Rebeca Caquias-Mejias on behalf of Concilio Mision Cristiana Fuente de Agua Viva, Inc. Responses due by 10/4/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #59 ) (Caquias-Mejias, Rebeca) Modified docket event type on 9/22/2023 (rim).
August 24, 2023 Opinion or Order Filing 66 ORDER granting in part #65 Motion for Extension of Time. The motion to compel is denied without prejudice for failure to comply with Local Rule 26 (b) which requires "a certification that the moving party has made a reasonable and good-faith effort to reach an agreement with opposing counsel on the matters set forth in the motion." Plaintiff shall respond to CM/ECF #59 and #61 by September 20 and September 27, 2023 respectively. Signed by Judge Raul M. Arias-Marxuach on 8/24/2023. (mrr)
August 21, 2023 Opinion or Order Filing 65 MOTION for Extension of Time until a.Order the Defendants to answer at least the first written discovery; b.To extend until September 20, 2023 Plaintiffs position to Docket No. 59; and c.To extend until September 27, 2023 Plaintiffs position to Docket No. 61. to File Answer re: #59 MOTION to Dismiss/Lack of Jurisdiction as to Edwin Lemuel Ortiz-Hernandez MOTION to Change Venue filed by Edwin Lemuel Ortiz-Hernandez, #61 MOTION to Stay Discovery filed by Edwin Lemuel Ortiz-Hernandez filed by Rebeca Caquias-Mejias on behalf of Concilio Mision Cristiana Fuente de Agua Viva, Inc. Responses due by 9/5/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #59 , #61 ) (Caquias-Mejias, Rebeca)
August 17, 2023 Opinion or Order Filing 64 ORDER noted #62 Notice of Change of Address. Signed by Judge Raul M. Arias-Marxuach on 8/17/2023. (mrr)
August 15, 2023 Opinion or Order Filing 63 ORDER holding in abeyance #61 Motion to Stay. Plaintiff shall respond to this motion by August 29, 2023. Signed by Judge Raul M. Arias-Marxuach on 8/15/2023. (mrr)
August 15, 2023 Opinion or Order Filing 62 NOTICE of Change of Address by Julian R. Rodriguez-Munoz filed on behalf of Edwin Lemuel Ortiz-Hernandez (Rodriguez-Munoz, Julian)
August 11, 2023 Opinion or Order Filing 61 MOTION to Stay Discovery filed by Javier Micheo-Marcial on behalf of Edwin Lemuel Ortiz-Hernandez Responses due by 8/25/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Micheo-Marcial, Javier)
August 8, 2023 Opinion or Order Filing 60 ORDER holding in abeyance #59 Motion to Dismiss for Lack of Jurisdiction, Motion to Change Venue. Plaintiff shall respond to this motion by August 22, 2023. Signed by Judge Raul M. Arias-Marxuach on 8/8/2023. (mrr)
August 7, 2023 Opinion or Order Filing 59 MOTION to Dismiss/Lack of Jurisdiction as to Edwin Lemuel Ortiz-Hernandez, MOTION to Change Venue filed by Javier Micheo-Marcial on behalf of Edwin Lemuel Ortiz-Hernandez Responses due by 8/21/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Micheo-Marcial, Javier)
July 28, 2023 Opinion or Order Filing 58 ORDER granting #57 Motion for Extension of Time. Defendant Edwin Lemuel Ortiz-Hernandez shall plead or otherwise defend by August 7, 2023. Signed by Judge Raul M. Arias-Marxuach on 7/28/2023. (mrr)
July 26, 2023 Opinion or Order Filing 57 Consent MOTION for Extension of Time to File Answer re: #42 Amended Complaint,,, filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc. filed by Javier Micheo-Marcial on behalf of Edwin Lemuel Ortiz-Hernandez Responses due by 8/9/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #42 ) (Micheo-Marcial, Javier)
July 21, 2023 Opinion or Order Filing 56 ORDER granting #55 Motion to Withdraw Document. Signed by Judge Raul M. Arias-Marxuach on 7/21/2023. (mrr)
July 20, 2023 Opinion or Order Filing 55 MOTION to Withdraw Document INTENT TO FILE OPPOSITION TO TRIAL BY JURY re: 53 Order, #51 Notice (Other) filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc. filed by Rebeca Caquias-Mejias on behalf of Concilio Mision Cristiana Fuente de Agua Viva, Inc. Responses due by 8/3/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 53 , #51 ) (Caquias-Mejias, Rebeca)
July 18, 2023 Opinion or Order Filing 54 ORDER: Settlement Conference is set for 11/2/2023 at 3:00 PM in Courtroom 11 before US Magistrate Judge Bruce J. McGiverin. Motions to continue shall contain three alternate dates when all parties are available. See ECF No. 40 for settlement demand and response deadlines. Signed by US Magistrate Judge Bruce J. McGiverin on 7/18/2023. (JM)
July 10, 2023 Opinion or Order Filing 53 ***WITHDRAWN AS PER ORDER 56 *** ORDER noted and granted #51 Notice Intent to File Opposition to Trial by Jury. Signed by Judge Raul M. Arias-Marxuach on 7/10/2023. (mrr) Modified on 7/28/2023 (rim).
July 10, 2023 Opinion or Order Filing 52 ORDER noted #50 Motion In Compliance. Jury Trial set for September 16 - 25, 2024 at 9:00 AM in Courtroom 7 before Judge Raul M. Arias-Marxuach. Pretrial Conference set for August 1, 2024 at 9:30 AM in Courtroom 7 before Judge Raul M. Arias-Marxuach. Proposed pretrial order, voir dire, jury instructions and verdict forms due by July 19, 2024. Rule 26(a)(3) pre-trial disclosures due by May 31, 2024. Signed by Judge Raul M. Arias-Marxuach on 7/10/2023. (mrr)
July 6, 2023 Opinion or Order Filing 51 ***WITHDRAWN AS PER ORDER 56 *** NOTICE INTENT TO FILE OPPOSITION TO TRIAL BY JURY by Concilio Mision Cristiana Fuente de Agua Viva, Inc. re #50 Joint Motion In Compliance as to 46 Order,,, Set Deadlines/Hearings,, (Caquias-Mejias, Rebeca) Modified on 7/28/2023 (rim).
July 6, 2023 Opinion or Order Filing 50 Joint Motion In Compliance as to 46 Order,,, Set Deadlines/Hearings,, filed by Rebeca Caquias-Mejias on behalf of Concilio Mision Cristiana Fuente de Agua Viva, Inc. and Edwin Lemuel Ortiz-Hernandez. Responses due by 7/20/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 46 ) (Caquias-Mejias, Rebeca) Modified to add filer on 7/7/2023 (rim).
June 30, 2023 Opinion or Order Filing 49 NOTICE of Change of Address by Javier Micheo-Marcial filed on behalf of Edwin Lemuel Ortiz-Hernandez (Micheo-Marcial, Javier)
June 28, 2023 Opinion or Order Filing 48 ORDER granting in part #43 Motion to Strike. Defendants shall plead or otherwise defend against the Amended Complaint at CM/ECF #42 by July 27, 2023; noted #47 Response. Signed by Judge Raul M. Arias-Marxuach on 6/28/2023. (mrr)
June 26, 2023 Opinion or Order Filing 47 RESPONSE to Motion Opposition Motion to Strike filed by All Plaintiffs Re: #43 MOTION to Strike Re: #42 Amended Complaint, filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc. filed by Edwin Lemuel Ortiz-Hernandez filed by All Plaintiffs. (Caquias-Mejias, Rebeca) Modified to correct docket text title on 6/27/2023 (rim).
June 22, 2023 Opinion or Order Filing 46 ORDER: The parties failed to comply with this Court's Order at CM/ECF 40 requiring them to file a joint motion with an joint estimate of total trial days and informing 3 sets of mutually-agreed dates in which to hold the jury trial during the second half of 2024. The Court grants a sua sponte extension until July 7, 2023. Failure to comply with this revised deadline may result in the imposition of sanctions. Signed by Judge Raul M. Arias-Marxuach on 6/22/2023. (mrr)
June 21, 2023 Opinion or Order Filing 45 MEMORANDUM OF THE CLERK: Pursuant to the Minutes of Proceedings entered on 05/22/2023 (Docket No. 40), by order of Judge Raul M. Arias-Marxuach, this case has been randomly referred within the Case Assignment System to Magistrate Judge Bruce J. McGiverin for a Settlement Conference to be held in November 2023. Signed by Clerk on 06/21/2023. (gr)
June 12, 2023 Opinion or Order Filing 44 ORDER holding in abeyance #43 Motion to Strike. Plaintiff shall respond to this motion by June 26, 2023. Signed by Judge Raul M. Arias-Marxuach on 6/12/2023. (mrr)
June 11, 2023 Opinion or Order Filing 43 MOTION to Strike Re: #42 Amended Complaint,,, filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc. filed by Javier Micheo-Marcial on behalf of Edwin Lemuel Ortiz-Hernandez Responses due by 6/26/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #42 ) (Micheo-Marcial, Javier)
May 31, 2023 Opinion or Order Filing 42 AMENDED COMPLAINT against Maria del Carmen Arroyo-Pantojas, Edwin Lemuel Ortiz-Hernandez, filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 1 - Translation, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 4 - Translation, #7 Exhibit 5, #8 Exhibit 5 - Translation, #9 Exhibit 6, #10 Exhibit 6 - Translation, #11 Exhibit 7, #12 Exhibit 7 - Translation, #13 Exhibit 8, #14 Exhibit 8 - Translation, #15 Exhibit 9, #16 Exhibit 9 - Translation, #17 Exhibit 10, #18 Exhibit 11, #19 Exhibit 11 - Translation, #20 Exhibit 12, #21 Exhibit 12 - Translation, #22 Exhibit 13, #23 Exhibit 13 - Translation, #24 Exhibit 14, #25 Exhibit 14 - Translation, #26 Exhibit 15, #27 Exhibit 15 - Translation, #28 Exhibit 16, #29 Exhibit 17, #30 Exhibit 18, #31 Exhibit 19, #32 Exhibit 20)(Caquias-Mejias, Rebeca) Modified docket text on 6/1/2023 (rim).
May 22, 2023 Opinion or Order Filing 41 ORDER noted #39 Motion for Disclosure. Signed by Judge Raul M. Arias-Marxuach on 5/22/2023. (mrr)
May 22, 2023 Opinion or Order Filing 40 Minute Entry for proceedings held before Judge Raul M. Arias-Marxuach: Initial Scheduling Conference held on 5/22/2023 via VTC. Present on behalf of the plaintiff were attorneys Victor Gratacos and Rebeca Caquias and on behalf of defendant was attorney Javier Micheo. The Court approved the proposed schedule of the Joint Case Management Memorandum. By 6/15/2023 the parties shall file a joint motion with an joint estimate of total trial days and informing 3 sets of mutually-agreed dates in which to hold the jury trial during the second half of 2024. The Court inquired as to prospects for settlement. By 9/29/2023 plaintiff will tender a settlement demand and defendant's shall respond within 14 days of receipt. The Court refers the case to a Magistrate Judge for a settlement conference to be held during the month of November 2023. (Court Reporter Robin Dispenzieri.) (nat)
May 22, 2023 Opinion or Order Filing 39 MOTION for Disclosure Rule 7.1 Statement filed by Rebeca Caquias-Mejias on behalf of Concilio Mision Cristiana Fuente de Agua Viva, Inc. Responses due by 6/5/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Caquias-Mejias, Rebeca)
May 8, 2023 Opinion or Order Filing 38 ORDER noted #34 Motion In Compliance. Signed by Judge Raul M. Arias-Marxuach on 5/8/2023. (mrr)
May 8, 2023 Opinion or Order Filing 37 ORDER granting in part #36 Motion for Hearing. Initial Scheduling Conference is RESET for 5/22/2023 at 2:00 PM in VTC Bridge RAM before Judge Raul M. Arias-Marxuach. Hearing access credentials are available in the following URL link: #https://www.prd.uscourts.gov/video-teleconference-vtc-hearing-links. Signed by Judge Raul M. Arias-Marxuach on 5/8/2023. (nat)
May 5, 2023 Opinion or Order Filing 36 MOTION for Hearing rescheduled for later time, same date re 32 Order,, Set Hearings, filed by Rebeca Caquias-Mejias on behalf of Concilio Mision Cristiana Fuente de Agua Viva, Inc. Responses due by 5/19/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 32 ) (Caquias-Mejias, Rebeca)
May 5, 2023 Opinion or Order Filing 35 NOTICE of Appearance by Rebeca Caquias-Mejias on behalf of Concilio Mision Cristiana Fuente de Agua Viva, Inc. (Caquias-Mejias, Rebeca)
May 4, 2023 Opinion or Order Filing 34 Motion In Compliance with Rule 16 Scheduling Order as to #30 Order, filed by Julian R. Rodriguez-Munoz on behalf of Edwin Lemuel Ortiz-Hernandez and Concilio Mision Cristiana Fuente de Agua Viva, Inc. Responses due by 5/18/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #30 ) (Rodriguez-Munoz, Julian) Modified to add filer on 5/5/2023 (rim).
May 3, 2023 Opinion or Order Filing 33 ORDER granting #31 Motion for Extension of Time to File. Joint case management memorandum due by May 4, 2023. Signed by Judge Raul M. Arias-Marxuach on 5/3/2023. (mrr)
May 2, 2023 Opinion or Order Filing 32 ORDER. Initial Scheduling Conference is RESET for 5/10/2023 at 9:15 AM in VTC Bridge RAM before Judge Raul M. Arias-Marxuach. Hearing access credentials are available in the following URL link: #https://www.prd.uscourts.gov/video-teleconference-vtc-hearing-links. Signed by Judge Raul M. Arias-Marxuach on 5/2/2023. (nat)
May 1, 2023 Opinion or Order Filing 31 Joint MOTION for Extension of Time filed by Javier Micheo-Marcial on behalf of Edwin Lemuel Ortiz-Hernandez and Concilio Mision Cristiana Fuente de Agua Viva, Inc. Responses due by 5/15/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Micheo-Marcial, Javier) Modified to add filer on 5/2/2023 (rim).
March 29, 2023 Opinion or Order Filing 30 RULE 16 SCHEDULING ORDER: Joint Case Management Memorandum Filing due by May 1, 2023. Initial Scheduling Conference set for May 8, 2023 at 2:15 p.m. in VTC Bridge RAM before Judge Raul M. Arias-Marxuach. Hearing access credentials are available in the following URL link: #https://www.prd.uscourts.gov/video-teleconference-vtc-hearing-links.Signed by Judge Raul M. Arias-Marxuach on 3/29/2023.(mrr)
March 17, 2023 Opinion or Order Filing 29 ANSWER to Complaint filed by Julian R. Rodriguez-Munoz on behalf of Defendant Edwin Lemuel Ortiz-Hernandez.(Rodriguez-Munoz, Julian)
February 16, 2023 Opinion or Order Filing 28 ORDER granting #26 Motion for Extension of Time. Defendant shall plead or otherwise defend by March 17, 2023. Signed by Judge Raul M. Arias-Marxuach on 2/16/2023. (mrr)
February 16, 2023 Opinion or Order Filing 27 ORDER granting #25 Motion to Withdraw as Attorney. Attorney Ricardo Pizarro withdrawn from the case. Signed by Judge Raul M. Arias-Marxuach on 2/16/2023. (mrr)
February 14, 2023 Opinion or Order Filing 26 Consent MOTION for Extension of Time until March 17, 2023 to File Answer filed by Javier Micheo-Marcial on behalf of Edwin Lemuel Ortiz-Hernandez Responses due by 2/28/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Micheo-Marcial, Javier)
February 14, 2023 Opinion or Order Filing 25 MOTION to Withdraw Attorney as to Ricardo Pizarro filed by Ricardo Pizarro on behalf of Edwin Lemuel Ortiz-Hernandez Responses due by 2/28/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Pizarro, Ricardo)
February 14, 2023 Opinion or Order Filing 24 NOTICE of Appearance by Julian R. Rodriguez-Munoz on behalf of Edwin Lemuel Ortiz-Hernandez (Rodriguez-Munoz, Julian)
February 14, 2023 Opinion or Order Filing 23 NOTICE of Appearance by Javier Micheo-Marcial on behalf of Edwin Lemuel Ortiz-Hernandez (Micheo-Marcial, Javier)
February 1, 2023 Opinion or Order Filing 22 ORDER: Defendants shall answer the complaint by February 15, 2023. Signed by Judge Raul M. Arias-Marxuach on 2/1/2023. (mrr)
January 27, 2023 Opinion or Order Filing 21 ORDER finding as moot #14 Motion for Leave to File. Signed by Judge Raul M. Arias-Marxuach on 1/27/2023. (nat)
January 27, 2023 Opinion or Order Filing 20 OPINION AND ORDER. The #11 Motion to Dismiss and request for a change of venue and the #13 Motion to Remand are DENIED. Signed by Judge Raul M. Arias-Marxuach on 1/27/2023. (nat)
September 14, 2022 Opinion or Order Filing 19 SURREPLY to Motion to Defendants' Reply to Plaintiff's Opposition to Defendant's Motion to Dismiss Re: #11 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss/Lack of Jurisdiction as to Concilio Mision Cristiana Fuente de Agua Viva, Inc. filed by Edwin Lemuel Ortiz-Hernandez; filed by All Plaintiffs. (Gratacos-Diaz, Victor) Modified docket relationship on 9/14/2022 (rim).
August 8, 2022 Opinion or Order Filing 18 ORDER granting #17 Motion for Leave to File and for Extension of Time. Sur-reply due by August 26, 2022. Signed by Judge Raul M. Arias-Marxuach on 8/8/2022. (nat)
August 4, 2022 Opinion or Order Filing 17 MOTION for Leave to File Document a Sur-Reply to a Reply to Plaintiff's Opposition to Defendant's Motion to Dismiss and MOTION for Extension of Time filed by Victor Gratacos-Diaz on behalf of All Plaintiffs Responses due by 8/18/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gratacos-Diaz, Victor). Added Motion, Modified docket text title on 8/5/2022 (rim).
July 20, 2022 Opinion or Order Filing 16 REPLY to Motion filed by Edwin Lemuel Ortiz-Hernandez Re: #11 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss/Lack of Jurisdiction as to Concilio Mision Cristiana Fuente de Agua Viva, Inc. filed by Edwin Lemuel Ortiz-Hernandez. (Pizarro, Ricardo) Modified to correct docket relationship on 7/21/2022 (rim).
July 20, 2022 Opinion or Order Filing 15 MEMORANDUM in Opposition to Plaintiff's Motion to Remand included in Dkt. 13 filed by Edwin Lemuel Ortiz-Hernandez Re: #13 MOTION to Remand to State Court filed by Concilio Mision Cristiana Fuente de Agua Viva, Inc. filed by Edwin Lemuel Ortiz-Hernandez. (Pizarro, Ricardo)
July 7, 2022 Opinion or Order Filing 14 MOTION for Leave to File Document in Reply to Plaintiff's Opposition to Defendant's Motion to Dismiss Re: #11 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss/Lack of Jurisdiction as to Concilio Mision Cristiana Fuente de Agua Viva, Inc. filed by Edwin Lemuel Ortiz-Hernandez; filed by Ricardo Pizarro on behalf of Edwin Lemuel Ortiz-Hernandez Responses due by 7/21/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Pizarro, Ricardo) Modified add docket relationship on 7/21/2022 (rim).
July 5, 2022 Opinion or Order Filing 13 RESPONSE to Motion to Dismiss filed by Defendant and MOTION to Remand to State Court Re: #11 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss/Lack of Jurisdiction as to Concilio Mision Cristiana Fuente de Agua Viva, Inc. filed by Edwin Lemuel Ortiz-Hernandez; filed by All Plaintiffs. Responses due by 7/19/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gratacos-Diaz, Victor) Modified docket event type, text title and add response deadline on 7/6/2022 (rim).
June 24, 2022 Opinion or Order Filing 12 ORDER holding in abeyance #11 Motion to Dismiss for Failure to State a Claim, Motion to Dismiss for Lack of Jurisdiction. Plaintiff shall respond to this motion by July 7, 2022. Signed by Judge Raul M. Arias-Marxuach on 6/24/2022. (mrr)
June 22, 2022 Opinion or Order Filing 11 MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss/Lack of Jurisdiction as to Concilio Mision Cristiana Fuente de Agua Viva, Inc. filed by Ricardo Pizarro on behalf of Edwin Lemuel Ortiz-Hernandez Responses due by 7/6/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Pizarro, Ricardo)
June 3, 2022 Opinion or Order Filing 10 ORDER granting #9 Motion for Extension of Time to Answer. Defendant Edwin Lemuel Ortiz Hernandez shall plead or otherwise defend by June 22, 2022. Signed by Judge Raul M. Arias-Marxuach on 6/3/2022. (mrr)
June 2, 2022 Opinion or Order Filing 9 MOTION for Extension of Time until June 22, 2022. to File Answer to Complaint or otherwise plead filed by Ricardo Pizarro on behalf of Edwin Lemuel Ortiz-Hernandez Responses due by 6/16/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Pizarro, Ricardo)
June 1, 2022 Opinion or Order Filing 8 ORDER noted #7 Motion submitting certified translations. Signed by Judge Raul M. Arias-Marxuach on 6/1/2022. (mrr)
May 31, 2022 Opinion or Order Filing 7 MOTION Submitting certified translations filed by Ricardo Pizarro on behalf of Edwin Lemuel Ortiz-Hernandez Responses due by 6/14/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 2 - Summons)(Pizarro, Ricardo)
May 9, 2022 Opinion or Order Filing 6 NOTICE TO PRO SE LITIGANT: The Clerk's Office has received a Notice of Removal. A new case has been opened and assigned to Judge Raul M. Arias-Marxuach. Any further documents or correspondence you send to the Clerk's Office concerning your case must include the case number 3:22-cv-01206-RAM. All documents for filing must also contain an original signature. Submitted documents are electronically scanned for filing and they become official court record. The quality of the official court record is determined by the quality of the original documents received for filing. Writing should only be on one side of the paper and dark enough for scanning. The Court enforces its rules and expects compliance with all directives; failure to comply with a court rule, federal law, or court directive may result in dismissal. The plaintiff must also keep the Court informed of any address changes. If the Court is not kept informed and multiple items are returned undelivered, the case may be dismissed without prejudice for failure to prosecute. (rim)
May 9, 2022 Opinion or Order Filing 5 ORDER granting #3 Motion for Leave to File Spanish language documents. Certified English translations due by June 6, 2022. Signed by Judge Raul M. Arias-Marxuach on 5/9/2022. (mrr)
May 6, 2022 Opinion or Order Filing 4 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Raul M. Arias-Marxuach (arg)
May 5, 2022 Opinion or Order Filing 3 MOTION for Leave to File Spanish language documents filed by Ricardo Pizarro on behalf of Edwin Lemuel Ortiz Hernandez Responses due by 5/19/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Pizarro, Ricardo)
May 5, 2022 Opinion or Order Filing 2 NOTICE of Appearance by Ricardo Pizarro on behalf of Edwin Lemuel Ortiz Hernandez (Pizarro, Ricardo)
May 5, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from PR Court of First Instance San Juan Part, case number SJ2022CV01522. (Filing fee $ 402 receipt number APRDC-7743910), filed by Edwin Lemuel Ortiz Hernandez. (Attachments: #1 Category Sheet, #2 Civil Cover Sheet, #3 Exhibit 1 - Complaint, #4 Exhibit 2 - Summons)(Pizarro, Ricardo)

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Plaintiff: Concilio Mision Cristiana Fuente de Agua Viva, Inc.
Represented By: Rebeca Caquias-Mejias
Represented By: Victor Gratacos-Diaz
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Defendant: Edwin Lemuel Ortiz-Hernandez
Represented By: Javier Francisco Micheo-Marcial
Represented By: Juan Carlos Ramos-Rosado
Represented By: Julian R. Rodriguez-Munoz
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Defendant: Maria del Carmen Arroyo-Pantojas
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