Alvarez v. FirstBank Puerto Rico
| ELSIE ALVAREZ |
| FIRSTBANK PUERTO RICO |
| 1:2024cv22807 |
| July 23, 2024 |
| U.S. District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Lisette M Reid |
| Civil Rights: Jobs |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Both |
Docket Report
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This docket was last retrieved on September 13, 2024. A more recent docket listing may be available from PACER.
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| Filing 24 Clerk's Notice to Filer re #22 Stipulation. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#23]. It is not necessary to refile this document. (ls) |
| Filing 23 Joint STIPULATION regarding Claim for the Incentive Compensation Bonus by Elsie Alvarez, FirstBank Puerto Rico (ls)(See Image at DE #22 ) Modified Text on 9/13/2024 (ls). |
| Filing 22 STIPULATION (Joint) by Elsie Alvarez (Perez, Diane) |
Filing 21
ORDER denying as moot #19 Motion to Dismiss for Failure to State a Claim. Signed by Chief Judge Cecilia M. Altonaga on 9/11/2024. See attached document for full details. (ps1)
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| Filing 20 Third AMENDED COMPLAINT against FirstBank Puerto Rico, filed by Elsie Alvarez.(Perez, Diane) Modified Text to reflect against Defendant not Plaintiff on 9/11/2024 (ls). |
| Filing 19 MOTION TO DISMISS #14 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM as to Counts IV through VI by FirstBank Puerto Rico. Responses due by 9/10/2024. (Attachments: #1 Exhibit A)(Gonzalez-Llorens, Rene) |
| Filing 18 ANSWER and Affirmative Defenses to Amended Complaint to Counts I through III by FirstBank Puerto Rico. (Gonzalez-Llorens, Rene) |
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Filing 17
ORDER Scheduling Mediation before Marlene Quintana, Esq.; Mediation Hearing set for 10/15/2024 10:00 AM. The parties are reminded that a report of their mediation must be filed within seven (7) days thereafter. Signed by Chief Judge Cecilia M. Altonaga on 8/20/2024. See attached document for full details. (ps1)
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| Filing 16 NOTICE of Mediator Selection and Hearing. Selected/Added Marlene Quintana as Mediator. Mediation Hearing set for 10/15/2024 at 10:00 a.m.. (Attachments: #1 Text of Proposed Order)(Perez, Diane) |
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Filing 15
ORDER denying as moot #12 Motion to Dismiss for Failure to State a Claim. Signed by Chief Judge Cecilia M. Altonaga on 8/16/2024. See attached document for full details. (ps1)
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| Filing 14 Plaintiff's AMENDED COMPLAINT against FirstBank Puerto Rico, filed by Elsie Alvarez.(Perez, Diane) Modified Text on 8/16/2024 (cds). |
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Filing 13
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE. Jury Trial set for 6/2/2025 in Miami Division before Chief Judge Cecilia M. Altonaga. Calendar Call set for 5/27/2025 at 9:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Amended Pleadings and Joinder of Parties due by 9/12/2024. Discovery, including Expert Discovery, due by 2/3/2025. Mediation Deadline 2/10/2025. All pretrial and Daubert Motions due by 2/18/2025. Joint Pretrial Stipulation and In Limine Motions due by 3/18/2025. Signed by Chief Judge Cecilia M. Altonaga on 8/6/2024. See attached document for full details. (wc) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 12 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM (Counts IV through VI) by FirstBank Puerto Rico. Responses due by 8/15/2024. (Attachments: #1 Exhibit "A")(Gonzalez-Llorens, Rene) |
| Filing 11 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal as to Counts I through III by FirstBank Puerto Rico. (Gonzalez-Llorens, Rene) |
| Filing 10 Joint SCHEDULING REPORT - Rule 16.1 by FirstBank Puerto Rico (Attachments: #1 Text of Proposed Order)(Gonzalez-Llorens, Rene) |
| Filing 9 Plaintiff's Certificate of Other Affiliates by Elsie Alvarez identifying Other Affiliate Jorge Alvarez for Elsie Alvarez (Perez, Diane) |
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Filing 8
ORDER granting #6 Defendant's Unopposed Motion for Enlargement of Time to Respond to Amended Complaint. Defendant has until August 1, 2024 to respond to the Amended Complaint. The deadline for compliance with the July 23, 2024 Order [ECF No. 4] will not be extended. Signed by Chief Judge Cecilia M. Altonaga on 7/29/2024. See attached document for full details. (mee)
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| Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement by FIRSTBANK PUERTO RICO identifying Corporate Parent First BanCorp. for FIRSTBANK PUERTO RICO (Gonzalez-Llorens, Rene) |
| Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by FIRSTBANK PUERTO RICO. (Attachments: #1 Text of Proposed Order)(Gonzalez-Llorens, Rene) |
| Filing 5 STATUS REPORT (Removal) by FIRSTBANK PUERTO RICO (Gonzalez-Llorens, Rene) |
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Filing 4
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report, certificates of interested parties and corporate disclosure statements due by 8/2/2024. Signed by Chief Judge Cecilia M. Altonaga on 7/23/2024. See attached document for full details. (mee)
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Filing 3
ORDER. Counsel for the removing party is directed to file and serve a Removal Status Report no later than August 2, 2024. Signed by Chief Judge Cecilia M. Altonaga on 7/23/2024. See attached document for full details. (mee)
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| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (ar24) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Amended Complaint) Filing fee $ 405.00 receipt number AFLSDC-17699403, filed by FIRSTBANK PUERTO RICO. (Attachments: #1 Exhibit Amended Complaint, #2 Civil Cover Sheet Federal Court, #3 Exhibit State Court Summons, #4 Exhibit State Court Civil Cover Sheet, #5 Exhibit Pleadings and Documents Filed)(Gonzalez-Llorens, Rene) No Answer / Motion to Dismiss filed. Modified on 7/23/2024 (ar24). |
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| Defendant: FIRSTBANK PUERTO RICO | |
| Represented By: | Rene J. Gonzalez-Llorens |
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| Plaintiff: ELSIE ALVAREZ | |
| Represented By: | Diane Patricia Perez |
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