PRAICO, et al v. Burgos-Diaz, et al
Plaintiff: Puerto Rican American Insurance Company, All Plaintiffs, National Insurance Company, Universal Ins. Co., Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Integrand Assurance Company, Seguros Triple-S, Inc., Cooperativa de Seguros Multiples de Puerto Rico, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio and Conjugal Partnership Rivera-Hurtado
Defendant: John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia, John Tosado-Ortiz, Ada Declet-Vargas, Carlos H. Burgos-Diaz, Nydia Acosta-Arroyo, Conjugal Partnership Burgos-Diaz, Luis O., Rafael Ocasio-Ramos, Alexandra Rivera-Rondon, Conjugal Partnership Ocasio-Rivera, Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, Conjugal Partnership Valderrama-Mestre, Rudy Valderrama-Espinosa, Leymar Albelo-Vega, Conjugal Partnership Valderrama-Albelo, Luis O. Burgos-Diaz, Francisca Cambrelen-Beltran, Conjugal Partnership Burgos-Cambrelen, Albert Elias-Gualdarrama, Jane Elias, Conjugal Partnership Elias-Elias, Jose A. Chevalier-Moyet, Conjugal Partnership Chevalier-Canino, Angel L. Nieves-Guzman, Jane Nieves, Conj. Part. Nieves-Nieves, Jorge H. Batista-Rodriguez, Jane Batista, Conjugal Partnership Batista-Batista, David Casanova-Guevara, Jane Casanova, Conjugal Partnership Casanova-Casanova, Angel Arroyo-Ojeda, Rosario Lorenzana, Conjugal Partnership Arroyo-Lorenzana, Rey Astacio-Acosta, Josie Romero, Conjugal Partnership Astacio-Romero, Ramon Luis Aviles-Aviles, Jane Aviles, Conjugal Partnership Aviles-Aviles, Vicente F. Castro-Taveras, Jane Castro, Conjugal Partnership Castro-Castro, Roberto Olmo-Echevarria, Jane Olmo, Conjugal Partnership Olmo-Olmo, Exio M. Class-Miranda, Conjugal Partnership Class-Class, Luis N. Colon-Narvaez, Jeannette Ortiz, Conjugal Partnership Colon-Ortiz, Rafael Matos-Ortiz, Jane Matos, Conjugal Partnership Matos-Matos, Iris Sonia Colon-Ortiz, John Doe 01CV1186-1, Conjugal Partnership Doe-Colon, Jorge L. Colon-Gomez, Jane Colon-Gomez, Conjugal Partnership Colon-Colon, Santos Cruz-Serrano, Conjugal Partnership Cruz-Bonilla, John Corton, Conjugal Partnership Corton-Corton, Maria De-Jesus-Clemente, John De-Jesus, Conjugal Partnership De-Jesus-De-Jesus, Norman De-Jesus-Ortiz, Jane De-Jesus, Josue Fernandez-Andujar, Jane Fernandez, Conjugal Partnership Fernandez-Fernandez, Jose Garcia-Guzman, Gloria Colon-Bonilla, Conjugal Partnership Garcia-Garcia, Luis Garcia-Baez, Jane Garcia, Juan Gonzalez-Fonseca, Jane Gonzalez, Conjugal Partnership Gonzalez-Gonzalez, Emilio Rivera-Falcon, Carmen Maria Merced, Conjugal Partnership Rivera-Merced, George Hernandez-Torres, Jane Hernandez, Conjugal Partnership Hernandez-Hernandez, Efrain Perez-Vega, Jane Perez, Conjugal Parnership Perez-Perez, Luis J. Sotomayor, Jane Sotomayor, Conjugal Partnership Sotomayor-Sotomayor, Juan Rosario-Ortiz, Jane Rosario, Conjugal Partnership Rosario-Rosario, Jose A. Kuilan-Lozada, Jane Kuilan, Conjugal Partnership Kuilan-Kuilan, Jose V. Lopez-Nieves, Gretsy Ortiz-Alvelo, Conjugal Partnership Lopez-Ortiz, Jose Machuca-Camacho, Jane Machuca, Conjugal Partnership Machuca-Machuca, Jose Marrero-Rivera, Jane Marrero, Conjugal Partnership Marrero-Marrero, Ivelid Maldonado-Soto, John Maldonado, Conjugal partnership Maldonado-Maldonado, Luis Martinez-Borras, Conjugal Partnership Martinez-Rivera, Martinez-Ortiz, Conjugal Partnership Martinez-Doe, Francisco Matos-Robles, Conjugal Partnership Matos-Cruz, Inocencia Encarnacion-De-Garci, John Doe, C, M. Matos-Correa, Jane Doe 01CV1186-3, Conjugal Partnership Matos-Doe, Javier Real-Hernandez, Jane Real, Conjugal Partnership Real-Real, Martin Merced-Ortiz, Lourdes Maldonado-Rivera, Conjugal Partnership Merced-Maldonado, Francisco Merced-Guzman, Noemi Rios, Conjugal Partnership Merced-Rios, Albert Merced-Guzman, Jane Merced, Conjugal Partnership Merced-Merced, Rafael A. Morales-Toledo, Jane Doe 01CV1186-4, Conjugal Partnership Morales-Doe, Abilda Ortiz-Rivera, John Ortiz, Conjugal Partnership Ortiz-Ortiz, Daniel Osorio-Fonseca, Jane Osorio, Conjugal Partnership Osorio-Osorio, Ismael Pacheco-Ocasio, Ismael Pacheco, Conjugal Partnership Pacheco-Camacho, Jose P. Peguero-Maria, Mario Santana-Centeno, Alma Santana, Conjugal Partnership Santana-Santana, Edgardo Valderrama-Morales, Jane Valderrama, Conjugal Partnership Valderrama-Valderrama, Arlyn Rodriguez-Laureno, Luis A. Pabon-Rivera, Conjugal Partnership Rodriguez-Rodriguez, Elba Serrano-Vazquez, John Serrano, Conjugal Partnership Serrano-Serrano, Salvador D. Rodriguez, Jane Rodriguez, Juan Rivera-Ocasio, Jane Rivera, Conjugal partnership Rivera-Rivera, Lydia Ramos-Claudio, John Ramos, Conjugal Partnership Ramos-Ramos, Rafael Ocasio-Claudio, Jane Ocasio, Conjugal Partnership Ocasio-Ocasio, Rafael Martinez-Ortiz, Mildred Rivera, Anthony Sanchez-Rios, Jane Sanchez, Conjugal Partnership Sanchez-Sanchez, Josean Plaza-Martinez, Jane Plaza, Conjugal Partnership Plaza-Martinez, Hector Flores-Seda, Jane Flores, Conjugal Partnership Flores-Flores, Rafael Martinez-Toledo, Elvin O. Rodriguez-Tavera, Jane Doe 01CV1186, Conjugal partnership Rivera-Doe, Luis Morales-Ortiz, Julio Cabrera-Santiago, Anabelle Corton-Rosa, Jose Matos-Correa, Alejandro Rivera-Vargas, Petra Guevara-Torres, Conjugal Partnership Rosado-Guevara, Maritze Santiago-Torres, Conjugal partnership Rosado-Santiago, Martin Burgos, Conjugal Partnership Perez-Burgos, Edemaris Valentin-Figueroa, Conjugal Partnership Morales-Valentin, Ana M. Urena-Sanchez, Conjugal Partnership Drullard-Urena, Cecilia Almonte-Rodriguez, Conjugal Partnership De-Leon-Almonte, Barbara Marquez, Conjugal Partnership Martinez-Marques, Miguel Morales, Conjugal Partnership Morales-Castro, Mildred Rodriguez, Conjugal Partnership Melendez-Rodriguez, Ines Marrero-Rivera, Conjugal Partnership Morales-Marrero, Ana Vazquez, Conjugal Partnership Rosario-Vazquez, Josefina Josefina Fernandez-Encarnacion, Conjugal Partnership Batista-Fernandez, Juan Agosto-Moreno, Conjugal Partnership Agosto-Reyes, Frances Canino, Janet Ortiz, Ramonita Camacho, Carmen Bonilla, Carmen Estela Vazquez, Luz Cruz-Serrano, Conjugal Partnership Lopez-Vazquez, Maria I. Vazquez-Lugo, Conjugal Partnership Sotomayor-Vazquez, Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Taynna V. Tosado-Ortiz, Conjugal Partnership Tosado-Ortiz, Zoraida Bernard-Roman, John Doe 01CV1186-2, Conjugal Partnership Doe-Bernard, Zenaida Reyes-De-Jesus, Jose A. Rivera-Mojica, Conjugal Partnership Doe-Reyes, Luis E. Huertas-Soto, Ivys Lopez-Diaz, C/P Huertas-Lopez, Rosa I. Cabrera-Garay, John Doe 01CV1186-4, Conjugal Partnership Doe-Cabrera, Juan A. Torres-Burgos, Sugey Damaris Rosado-Aguayo, Conjugal Partnership Torres-Rosado, Antonio Feliberti, Ana Camacho-Dominguez, Conjugal Partnership Feliberti-Camacho, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Jose O. Zayas-Burgos, Myrta Frontany-Marin, Conjugal Partnership Zayas-Frontany, Teresa C. Tosado-Ortiz, John Doe 01CV1186-5, Conjugal Partnership Doe-Tosado, Amable Guerrero-Rosa, Jane Doe 01CV1186-2, C/P Guerrero-Doe, Marcelino Martinez-Nieves, Gonzalo Mendez-Medina, Conjugal partnership Mendez-Doe, Luis O. Puig-De-Jesus, Jane Doe 01CV1186-5, Conjugal Partnership Puig-Doe, Juan Romero-Roman, Sonia Jimenez-Valderrama, C/P Romero-Doe, Rafael Rivera-Sanchez, Conjugal Partnership Doe-Rivera, German Reyes-Rodriguez, Conjugal Partnership Reyes-Doe, C/P Huertas-Doe, Conjugal Partnership Claudio-Doe, Angel L. Claudio-Diaz, Jane Claudio-Diaz, John Salgado-Pabon, Jane Mojica-Melendez, Jane Escotto-Baez, Jane Guzman-Rivera, Jane De-Leon-Beltran, Jane Andujar-Melendez, John Aquino-Beltran, Jane Reyes-Rodriguez, Jane Rivera-Sanchez, Jane Rivera-Vargas, Conjugal Partnership Rivera-Vargas, Jane Alers-Millan, John Bernard-Roman, John Troche-Molina, John A. Rodriguez, Jane Rosado, Jane Tejeda, Jane Moncion-Esteves, Jane Maldonado-Cruz, Conjugal Partnership Maldonado-Cruz, John Velazquez-Lozada, C/P Velazquez-Lozada, Jane Diaz-Martinez, John Rios-Seda, Conjugal Partnership Rios-Seda, Jane Romero-Roman, C/P Romero-Roman, Jane Moncion-Seda, C/P Moncion-Seda, Jane Guzman-Belen, C/P Guzman-Belen, John Corton-Rosa, C/P Corton-Rosa, Jane Sanchez-Febres, Jane Rios-Montes, C/P Rios-Montes, Conjugal partnership Rivera-Garcia, C/P Huertas, Ivis Huertas, Luis Lozada-Rodriguez, Mireya Diaz-Salgado, Conjugal partnership Lozada-Diaz, Andres Diaz-Lopez, Judith Reyes, Conjugal Partnership Reyes-Diaz, Andres Diaz-Lozada, Conjugal Partnership Burgos-Diaz, Conjugal Partnership Acosta-Arroyo, Conjugal Partnership Valderrama-Morales, Rudy Valderrama-Sepulveda, Conjugal Partnership Valderrama-Sepulveda, Conjugal Partnership Ocasio-Claudio, David Diaz-Martinez, Conjugal Partnership Diaz-Martinez, Efrain Rivera-Santos, Jeanice Casiano, Conjugal Partnership Rivera-Casiano, Luis O. Lozada-Rodriguez, Aida Perez-Gonzalez, Luis A. Burgos-Martinez, Conjugal Partnership Burgos-Perez, Anderson Ortiz-Ortiz, Conj. Part. Ortiz-Ortiz, Carlos Martinez-Burgos, Conjugal Partnership Martinez-Burgos, Jose A. Maldonado-Cruz, Jose A. Sanchez-Febres, Conjugal Partnership Sanchez-Febres, Omar Andujar-Melendez, Conjugal Partnership Andujar-Melendez, Carlos E. Mojica-Melendez, Conjugal Partnership Mojica-Melendez, Ivan Cabrera-Garay, Aida Luz Reyes-De-Jesus, Conjugal Partnership Cabrera-Reyes, Sergio Jimenez-Valderrama, Daidy Cotto-Burgos, Conjugal Partnership Jimenez-Cotto, Edgar Alers-Millan, Conjugal Partnership Alers-Millan, Conjugal Partnership Cruz-Marrero, Juan Merced-Ortiz, Conjugal Partnership Merced-Ortiz, Mario Santana-Bonilla, Conjugal Partnership Santana-Bonilla, Ana L. Perez-Velazquez, Conjugal Partnership Perez-Velazquez, Barbara Rosario-Pantojas, Conjugal Partnership Rosario-Pantojas, Fausto De-Leon-Toribio, Conjugal Partnership De-Leon-Toribio, Perfecto De-Leon-Toribio, Andres Guzman-Belen, Conjugal Partnership Guzman-Belen, Tiburcia Aquino Beltran, Conjugal Partnership Aquino-Beltran, Perkin De-Leon-Beltran, Conjugal Partnership De-Leon-Beltran, Darlin De-Jesus, Yaitza Rios-Seda, Conjugal Partnership De-Jesus-Rios, Conjugal partnership Reyes-Rodriguez, Edward Mendez-Decena, Margarita Mendez, Conjugal Partnership Mendez-Mendez, Juan Suriel De-La-Cruz, Ana Bastardo-Taveras, Conjugal Partnership De-La-Cruz-Bastardo, Aida Hernandez-Candelaria, Conjugal Partnership Hernandez-Candelaria, Lourdes Frontany-Marin, Conjugal Partnership Frontany-Marin, Luis Alfredo Rivera-Garcia, Fabian Martinez-Rosado, Conjugal Partnership Martinez-Rosado, Ismaris Reyes Caraballo, Tomasa Martinez-Centeno, Conjugal Partnership Martinez-Centeno, Carmen I. Troche-Molina, Conjugal Partnership Troche, Juan B. Tejeda-Baez, Conjugal Partnership Tejeda-Baez, Eladio Rivera-Sanchez, C/P Rivera-Sanchez, Maria Velazquez-Lozada, Maria V. Rodriguez-De-Jesus, Daniel Rios-Montes, Tomas A. Collazo-Miranda, Maribel Salgado-Pabon, Maritza Acosta-Arroyo, Luis H. Padilla-Soler, Javier Mojica-Melendez, Miguel A. Morales-Miranda, Roger Caudill-Fernandez, Angel A. Melendez-Torres, Francisco Sanchez-Cabrera, Yolanda Cabrera-Garay, C/P Sanchez-Cabrera, Lydia E. Cabrera-Garay, Sabad Luyardo, Conjugal Partnership Luyardo-Cabrera, Elias Cabrera-Garcia, Teodosa Garay-Morales, Conjugal Partnership Cabrera-Garay, Alberto Cabrera-Garay, Luz A. De-Jesus-Oliveras, Yahaira Zayas-Frontany, Jose F. Rosario-Santiago, William Batista-Richardson, Alexander Guzman-Rivera, Julio Escotto-Baez, Jorge Luis Sotomayor, Aniela Rios-Seda, Ramon Moncion-Seda, Ramon Moncion-Esteves, Lourdes Rosario-Roman, Edna Yanira Maysonet-Del-Valle, Roberto E. Rodriguez-Rivera, Victor L. Rosado-Guevara, Victor Rosado-Molina, Joaquin Eustaquio Drullard, Maria E. Castro-Taveras, Taller El Poder and Garage Sotomayor Jr.
Special Master: Carlos F. Varcarcel-Maura
Intervenor Defendant: Mariluz Cruz-Marrero
Interested Party: Oriental Bank & Trust, R-G Premier Bank of PR, USA and Scotiabank de Puerto Rico
Case Number: 3:2001cv01186
Filed: February 14, 2001
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
Presiding Judge: Aida M Delgado-Colon
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: None
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Docket Report

This docket was last retrieved on June 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 4, 2020 Opinion or Order Filing 1305 Writ of Cancellation of Junior Liens Issued. (Original and certified copy sent by regular mail to Mariana D. Garcia-Garcia, Esq.) (vdm)
May 29, 2020 Opinion or Order Filing 1304 ORDER OF CANCELLATION OF LIEN. Signed by Judge Aida M. Delgado-Colon on 5/29/2020.(wm) (Main Document 1304 replaced to correct signature date on 6/4/2020) (idg).
May 29, 2020 Opinion or Order Filing 1303 ORDER re #1301 Motion requesting Order. the unopposed motion at ECF No. 1301 is hereby GRANTED. Order of cancellation of lien will follow in a separate docket entry. Clerk of Court is to issue a writ of cancellation of lien accordingly. Signed by Judge Aida M. Delgado-Colon on 5/29/2020. (wm)
November 22, 2019 Opinion or Order Filing 1302 MEMORANDUM OF THE CLERK: This case having been previously assigned to the docket of Judge Salvador E. Casellas, now deceased, it has been randomly reassigned to the docket of Judge Aida M. Delgado-Colon. Signed by Clerk on 11/22/2019. (gr)
November 8, 2019 Opinion or Order Filing 1301 MOTION requesting Order and Writ filed by Mariana D. Garcia-Garcia on behalf of Scotiabank de Puerto Rico Responses due by 11/22/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Title Report, #2 Exhibit First Mortgage Deed, #3 Exhibit Draft of Order, #4 Exhibit Draft of Writ)(Garcia-Garcia, Mariana)
May 24, 2012 Opinion or Order Filing 1300 AMENDED JUDGMENT. Signed by Judge Salvador E. Casellas on 5/24/2012.(AVB)
May 24, 2012 Opinion or Order Filing 1299 SETTLEMENT AGREEMENT by Conjugal Partnership Rivera-Hurtado, Cooperativa de Seguros Multiples de Puerto Rico, Puerto Rican American Insurance Company, Rafael Rivera-Vazquez. (Santos-Rivera, Maria)
January 13, 2012 Opinion or Order Filing 1298 ORDER. MOOT #1289 Motion for Writ of Attachment; MOOT #1289 Motion to Appoint Custodian ; MOOT #1289 Motion to Appoint Special Master. Signed by Judge Salvador E. Casellas on 1/13/2012. (AVB)
January 13, 2012 Opinion or Order Filing 1297 MANDATE of USCA as to #1291 Notice of Appeal, filed by Conjugal Partnership Rivera-Hurtado, Rafael Rivera-Vazquez; VOLUNTARILY DISMISSED. RE: #1296 USCA JUDGMENT. (xi)
January 13, 2012 Opinion or Order Filing 1296 USCA JUDGMENT as to #1291 Notice of Appeal, filed by Conjugal Partnership Rivera-Hurtado, Rafael Rivera-Vazquez; VOLUNTARILY DISMISSED. (xi)
January 13, 2012 Opinion or Order Appeal Record Returned: #1291 Notice of Appeal, filed by Conjugal Partnership Rivera-Hurtado, Rafael Rivera-Vazquez RE: Appeal Record Returned, #1296 USCA Judgment, #1297 USCA Mandate, #1292 Appeal Record Sent to USCA. (xi)
December 6, 2011 Opinion or Order Filing 1295 ORDER. GRANTED #1294 Motion to Deposit Funds. Signed by Judge Salvador E. Casellas on 12/6/2011. (AVB)
December 5, 2011 Opinion or Order Filing 1294 MOTION to Deposit Funds filed by Banco Bilbao Vizcaya-Argentaria Puerto Rico. (Attachments: #1 Exhibit)(cm) (Main Document 1294 redacted and replaced 12/7/2011) (cm).
December 5, 2011 Opinion or Order DEPOSIT of Funds fr. Banco Bilbao Vizcaya in the amount of $ 20,768.66, receipt number PRX100009944. Deposited ((NEXT WORKING DAY)) in an Interest Bearing Account in compliance with L.R.67. Funds will be available for disbursement after 12/15/2011 (jla)
November 10, 2011 Opinion or Order Filing 1293 USCA Case Number 11-2324 for #1291 Notice of Appeal, filed by Conjugal Partnership Rivera-Hurtado, Rafael Rivera-Vazquez. (xi)
November 10, 2011 Opinion or Order Filing 1292 Certified and Transmitted Record on Appeal to US Court of Appeals re #1291 Notice of Appeal, [Docket Entries 1287, 1288 & 1291] (xi)
October 27, 2011 Opinion or Order Filing 1291 NOTICE OF APPEAL as to #1287 Order on Motion for Summary Judgment, #1288 Judgment by Conjugal Partnership Rivera-Hurtado, Rafael Rivera-Vazquez. Filing fee $455, receipt number 0104-2658561.NOTICE TO COUNSEL: Counsel should register for aFirst Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at #http://www.ca1.uscourts.gov/efiling.htm (Santos-Rivera, Maria)
October 25, 2011 Opinion or Order Filing 1290 ORDER. HELD IN ABEYANCE #1289 Motion to Appoint Special Master. Plaintiffs' motion to appoint a special master is held in abeyance until they comply with Fed.R.Civ.P.53(b)(3)(A), namely the required affidavit disclosing whether there is any ground for disqualification under 28 U.S.C. 455. Affidavit due by 11/4/2011. Signed by Judge Salvador E. Casellas on 10/25/2011. (AVB)
October 25, 2011 Opinion or Order Filing 1289 MOTION for Writ of Attachment of Real Property and Banking Accounts in Execution of Judgment, MOTION to Appoint Custodian ( Suggestions in opposition/response due by 11/10/2011), MOTION to Appoint Special Master ( Suggestions in opposition/response due by 11/10/2011) filed by James W. McCartney on behalf of All Plaintiffs (Attachments: #1 Proposed Writ of Attachment, #2 Text of Proposed Order)(McCartney, James)
September 30, 2011 Opinion or Order Filing 1288 JUDGMENT. PRAICO and Cooperativa may file a motion for attorneys' fees and costs. Signed by Judge Salvador E. Casellas on 9/30/2011.(AVB)
September 30, 2011 Opinion or Order Filing 1287 OPINION AND ORDER. GRANTED in part and DENIED in part #1242 Motion for Summary Judgment; GRANTED in part and DENIED in part #1245 Motion for Summary Judgment. Signed by Judge Salvador E. Casellas on 9/30/2011. (AVB)
September 13, 2011 Opinion or Order Filing 1286 ORDER. DENIED #1235 Motion for Miscellaneous Relief. Alberto Elias-Gualdarrama was ordered to file an English version of his letter/motion by October 20, 2010, see Docket # 1241, but he failed to do so. Elias-Gualdarrama thus failed to comply with Local Rule 10(b), requiring that all documents filed in the Courts docket be in English, or accompanied by an English translation at the time of filing. Accordingly, his request is denied. Signed by Judge Salvador E. Casellas on 9/13/2011. (AVB)
December 6, 2010 Opinion or Order Filing 1285 ORDER. NOTED #1284 Motion submitting translations. Signed by Judge Salvador E Casellas on 12/6/2010. (LB)
December 1, 2010 Opinion or Order Filing 1284 MOTION Submitting Certified Translations re: #1243 Statement,, filed by All Plaintiffs filed by James W. McCartney on behalf of All Plaintiffs (Attachments: #1 Translation of Spanish-language Exhibits 1243-1, #2 Translation of Spanish-language Exhibits 1243-2, #3 Translation of Spanish-language Exhibits 1243-3, #4 Translation of Spanish-language Exhibits 1243-4, #5 Translation of Spanish-language Exhibits 1243-5, #6 Translation of Spanish-language Exhibits 1243-6, #7 Translation of Spanish-language Exhibits 1243-7, #8 Translation of Spanish-language Exhibits 1243-9, #9 Translation of Spanish-language Exhibits 1243-10, #10 Translation of Spanish-language Exhibits 1243-15, #11 Translation of Spanish-language Exhibits 1243-16, #12 Translation of Spanish-language Exhibits 1243-17, #13 Translation of Spanish-language Exhibits 1243-18, #14 Certification of Translator)(Related document(s) #1243 ) (McCartney, James)
November 15, 2010 Opinion or Order Filing 1283 ORDER. DENIED #1277 Motion to Strike; NOTED #1282 Motion submitting translations; GRANTED #1281 Motion for Extension of Time to File translations. Certified English translations due 12/2/2010. Signed by Judge Salvador E Casellas on 11/15/2010. (LB)
November 12, 2010 Opinion or Order (SEE IMAGE ON DOCKET NO. 1281) MOTION for Extension of Time until 12/2/10 to file Certified English Translations in support to their motion for summary judgment filed by James W. McCartney on behalf of All Plaintiffs. (su)
November 12, 2010 Opinion or Order Filing 1282 Motion Submitting Certified English Translation of Exhibit 7 of #1262 STATEMENT filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez (Attachments: #1 Exhibit English Translation to Exhibit 7 to Opposing Statement at docket 1262)(Santos-Rivera, Maria) Modified on 11/12/2010 to change event and add relationship (su).
November 12, 2010 Opinion or Order Filing 1281 RESPONSE in Opposition to Motion to Strike Exhibits filed by All Plaintiffs Re: #1277 MOTION to Strike Exhibits submitted in Spanish by the plaintiffs for failure to comply with Court's Order at docket no. 1257 filed by Isabel Cristina Hurtado-Suarez, Conjugal Partnership Rivera-Hurtado, Rafael Rivera-Vazquez filed by All Plaintiffs. (McCartney, James)
November 12, 2010 Opinion or Order NOTICE of Docket Text Modification by Deputy Clerk re: #1280 Response in Opposition to Motion ****MODIFIED TO READ: "SUR-SURREPLY to Reply to Opposition filed by filed by Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez Re: 1245 MOTION for Summary Judgment and Re: SURREPLY (Santos-Rivera, Maria)" Modified on 11/12/2010 to change event and add relationship(su).*** (su)
November 10, 2010 Opinion or Order Filing 1280 SUR-SURREPLY to Reply to Opposition filed by filed by Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez Re: #1245 MOTION for Summary Judgment and Re: SURREPLY (Santos-Rivera, Maria) Modified on 11/12/2010 to change event and add relationship(su).
November 9, 2010 Opinion or Order Filing 1279 ORDER. GRANTED #1278 Motion for Leave to File Sur-reply. Signed by Judge Salvador E Casellas on 11/9/2010. (LB)
November 8, 2010 Opinion or Order Filing 1278 MOTION for Leave to File Document Response to Plaintiffs' Sur-Reply filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez Suggestions in opposition/response due by 11/29/2010 (Attachments: #1 Exhibit Response to Plaintiffs' Sur-Reply)(Santos-Rivera, Maria)
November 8, 2010 Opinion or Order Filing 1277 MOTION to Strike Exhibits submitted in Spanish by the plaintiffs for failure to comply with Court's Order at docket no. 1257 Re: Exhibits attached to #1243 STATEMENTS filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez Suggestions in opposition/response due by 11/29/2010 (Santos-Rivera, Maria) Modified on 11/9/2010 to add relationship(su).
November 1, 2010 Opinion or Order Filing 1276 SURREPLY to Reply to Opposition filed by All Plaintiffs Re: #1245 MOTION for Summary Judgment filed by Isabel Cristina Hurtado-Suarez, Conjugal Partnership Rivera-Hurtado, Rafael Rivera-Vazquez filed by All Plaintiffs. (McCartney, James)
November 1, 2010 Opinion or Order Filing 1275 ORDER. GRANTED #1274 Motion for Leave to File Sur-Reply. Signed by Judge Salvador E Casellas on 11/1/2010. (LB)
November 1, 2010 Opinion or Order Filing 1274 MOTION for Leave to File Document - Sur-reply filed by James W. McCartney on behalf of All Plaintiffs Suggestions in opposition/response due by 11/18/2010 (Attachments: #1 Exhibit 1 - Tendered Sur-reply)(McCartney, James)
November 1, 2010 Opinion or Order NOTICE of Docket Text Modification by Deputy Clerk re: #1272 Objection to ***MODIFIED TO READ: " REPLY to Response to Motion filed by filed by Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez Re: 1245 MOTION for Summary Judgment filed Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez (Santos-Rivera, Maria)"*** Modified on 11/1/2010 event and relationship(su).. (su)
October 28, 2010 Opinion or Order Filing 1273 STATEMENT of Uncontested Material Facts in Support to Re: #1272 REPLY to #1245 MOTION for Summary Judgment filed by Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez (Attachments: #1 Exhibit Evidence of Restitution) (Santos-Rivera, Maria) Modified on 11/1/2010 to modified text and add relationship (su).
October 28, 2010 Opinion or Order Filing 1272 REPLY to Response to Motion filed by filed by Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez Re: #1245 MOTION for Summary Judgment filed Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez (Santos-Rivera, Maria) Modified on 11/1/2010 event and relationship(su).
October 22, 2010 Opinion or Order Filing 1271 REPLY to Response to Motion filed by All Plaintiffs Re: #1242 MOTION for Summary Judgment filed by All Plaintiffs filed by All Plaintiffs. (Attachments: #1 Reply Statement of Uncontested Material Facts)(McCartney, James)
October 21, 2010 Opinion or Order Filing 1270 ORDER. GRANTED #1269 Motion for Leave to File Reply. Defendants' reply due by 10/28/2010. Signed by Judge Salvador E Casellas on 10/21/2010. (LB)
October 20, 2010 Opinion or Order Filing 1269 MOTION for Leave to File Document to Reply to Plaintiffs Opposition to Motion for Summary Judgment at docket 1266 filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez Suggestions in opposition/response due by 11/5/2010 (Santos-Rivera, Maria)
October 15, 2010 Opinion or Order Filing 1268 ORDER- GRANTING #1267 Motion for Leave to File Reply. Reply must adhere to the 10-page limit imposed by Local Rule 7(c). Reply due by 10/22/2010. Signed by Judge Salvador E Casellas on 10/15/2010. (PR) Modified on 10/18/2010 to add the word ORDER-GRANTING and the number of the motion. (su).
October 15, 2010 Opinion or Order Filing 1267 MOTION for Leave to File Document Reply to Defendants' Opposition to Motion for Summary Judgment filed by James W. McCartney on behalf of All Plaintiffs. Suggestions in opposition/response due by 11/1/2010 (McCartney, James) Modified to add text on 10/21/2010 (su).
October 14, 2010 Opinion or Order Filing 1266 RESPONSE in Opposition to Motion for Summary Judgment filed by All Plaintiffs Re: #1245 MOTION for Summary Judgment filed by Isabel Cristina Hurtado-Suarez, Conjugal Partnership Rivera-Hurtado, Rafael Rivera-Vazquez filed by All Plaintiffs. (Attachments: #1 Opposing Statement of Uncontested Material Facts)(McCartney, James)
October 12, 2010 Opinion or Order Filing 1265 ORDER. GRANTED #1264 Motion for Leave to File translations. Certified English translations due by 11/12/2010. Signed by Judge Salvador E Casellas on 10/12/2010. (LB)
October 12, 2010 Opinion or Order Filing 1264 MOTION for Leave to File Document In Spanish pending submission of English translation filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez Suggestions in opposition/response due by 10/28/2010 (Santos-Rivera, Maria)
October 12, 2010 Opinion or Order NOTICE of Docket Text Modification by Deputy Clerk re: #1262 Response in Opposition to Motion.***MODIFIED TO READ: "STATEMENT of Uncontested Facts in Support to #1263 RESPONSE in Opposition to #1242 Motion for Summary Judgment....***"Modified to correct event, add exhibits numbers and add relationship of the document" (su) Modified on 10/12/2010 The same was regenerated to the parties with corrections(su).
October 8, 2010 Opinion or Order Filing 1263 RESPONSE in Opposition to Motion for Summary Judgement filed by Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez Re: #1242 MOTION for Summary Judgment filed by All Plaintiffs filed by Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez. (Santos-Rivera, Maria)
October 8, 2010 Opinion or Order Filing 1262 STATEMENT of Uncontested Material Facts in Support to #1263 RESPONSE in Opposition filed by Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez Re: #1242 MOTION for Summary Judgment filed by All Plaintiffs and #1243 Statement filed by All Plaintiffs (Attachments: #1 Exhibit 1.1A-First Set of Interrogatories to PRAICO, #2 Exhibit 1.1B- PRAICO's answer to First Set of Interrogatories, #3 Exhibit 1.2A- First Set of Interrogatories to Cooperariva, #4 Exhibit 1.2B-Cooperativa's Answer to First Set of Interrogatories, #5 Exhibit 1.3A-First Set of Interrogatories to Integrand, #6 Exhibit 1.3B-Integrand Answer to First Set of Interrogatories, #7 Exhibit 1.4A-First Set of Interrogatories to Universal, #8 Exhibit 1.4B- Universal Answer to First Set of Interrogatories, #9 Exhibit 1.5A-First Set of Interrogatories to CAICO, #10 Exhibit 1.5B-CAICO's Answer to First Set of Interrogatories, #11 Exhibit 1.6A- First Set of Interrogatories to National, #12 Exhibit 1.6B- National answer to First Set of Interrogatories, #13 Exhibit 2- Transcript of Hipolito Torres deposition, #14 Exhibit 6.1- Part of transcript of Ivan Cabreras deposition testimoy July 7 2004, #15 6.2- Exhibit Part of Ivan Cabrera deposition testimony july 8 2004, #16 Exhibit 6.3- Part of Ivan Cabrera depotion transcript July 9th 2004, #17 Exhibit 7- Documents related to Taynna Tosado's claims to PRAICO)(Santos-Rivera, Maria) Modified on 10/12/2010 to correct event, add exhibits numbers and add relationship (su).
September 27, 2010 Opinion or Order Filing 1261 EXHIBIT #5.2 in Support to re: #1245 MOTION for Summary Judgment filed by Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez. (Attachments: #1 Exhibit 5.2 (Part 2) Testimony of Jose Ramon Ortiz-Rodriguez (UNIVERAL), #2 Exhibit 5.2 (Part 3) Testimony of Jose Ramon Ortiz-Rodriguez (UNIVERAL), #3 Exhibit 5.2 (Part 4) Testimony of Jose Ramon Ortiz-Rodriguez (UNIVERAL))(su)
September 27, 2010 Opinion or Order Filing 1260 EXHIBIT #3.2B in Support to re: #1245 MOTION for Summary Judgment filed by Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez. (Attachments: #1 Exhibit 3.2B (Part 2) Testimony of Jose A. Virella-Mendez (CAICO), #2 Exhibit 3.2B (Part 3) Testimony of Jose A. Virella-Mendez (CAICO), #3 Exhibit 3.2B (Part 4) Testimony of Jose A. Virella-Mendez (CAICO))(su) Modified on 9/27/2010 to correct filer (su).
September 27, 2010 Opinion or Order Filing 1259 EXHIBIT #3.2A in Support to re: #1245 MOTION for Summary Judgment filed by Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez. (Attachments: #1 Exhibit 3.2 A (Part 2) Testimony of Olga de la Rosa-Matinez (CAICO))(su) Modified on 9/27/2010 to correct filer(su).
September 27, 2010 Opinion or Order Filing 1258 ORDER. NOTED #1247 Motion submitting Signed by Judge Salvador E Casellas on 9/27/2010. (PR)
September 27, 2010 Opinion or Order Filing 1257 ORDER. GRANTED #1244 Motion for Leave to File Spanish language documents Certified English translations due by 10/27/2010. Signed by Judge Salvador E Casellas on 9/27/2010. (PR)
September 27, 2010 Opinion or Order Filing 1256 RESPONSE in Opposition to Motion filed by All Plaintiffs Re: #1252 MOTION for Leave to File Document due to problems with the ecf system filed by Isabel Cristina Hurtado-Suarez, Conjugal Partnership Rivera-Hurtado, Rafael Rivera-Vazquez filed by All Plaintiffs. (McCartney, James)
September 27, 2010 Opinion or Order Filing 1255 ORDER. NOTED #1250 Motion submitting Signed by Judge Salvador E Casellas on 9/27/2010. (PR)
September 27, 2010 Opinion or Order Filing 1254 ORDER. NOTED #1249 Motion submitting Signed by Judge Salvador E Casellas on 9/27/2010. (PR)
September 27, 2010 Opinion or Order Filing 1253 ORDER. GRANTED #1252 Motion for Leave to File Signed by Judge Salvador E Casellas on 9/27/2010. (PR)
September 27, 2010 Opinion or Order NOTICE of Docket Text Modification by Deputy Clerk. #1246 MOTION for Summary Judgment filed by Isabel Hurtado & Rafael Rivera-Vazqeuz***MODIFIED TO READ: "STATEMENT of Uncontested Material Facts..."*** (su)
September 27, 2010 Opinion or Order NOTICE of Docket Text Modification by Deputy Clerk. #1250 MOTION Submitting Exhibit 8.1 to the Riveras's Statement of Undisputed Material Facts.***MODIFIED TO READ: "EXHIBIT #8.1 in Support to re: 1245 MOTION for Summary Judgment filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez (Santos-Rivera, Maria) Modified on 9/27/2010 to correct event and add relationship(su)."*** (su)
September 27, 2010 Opinion or Order NOTICE of Docket Text Modification by Deputy Clerk. #1251 MOTION to Strike N/A, MOTION Submitting Exhibits 8.2 and 8.3.***MODIFIED TO READ: "EXHIBITS #8.2 and #8.3 in Support to re: 1245 MOTION for Summary Judgment filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez (Attachments: # 1 8.3)(Santos-Rivera, Maria) Modified on 9/27/2010 to correct event and add relationship(su)."*** (su)
September 27, 2010 Opinion or Order NOTICE of Docket Text Modification by Deputy Clerk re: #1248 MOTION for Summary Judgment - Memorandum of Law in Support of the Riveras's Motioin for Summary Judgment filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez.***MODIFIED TO READ: "MEMORANDUM in Support to 1245 MOTION for Summary Judgment filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez Suggestions in Opposition to Summary Judgment due by 10/12/2010. (Santos-Rivera, Maria) Modified on 9/27/2010 to correct event and add relationship (su). (su)
September 27, 2010 Opinion or Order NOTICE of Docket Text Modification by Deputy Clerk. #1249 MOTION Submitting Riveras'Exhibit 5.1 re: 1246 MOTION for Summary Judgment***MODIFIED TO READ: "EXHIBIT #5.1 in Support to re: 1245 MOTION for Summary Judgment filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez (Related document(s) 1247, 1245 ) (Santos-Rivera, Maria) Modified on 9/27/2010 to correct event and to eliminate repetitive wording (su)."*** (su)
September 27, 2010 Opinion or Order NOTICE of Docket Text Modification by Deputy Clerk. #1247 MOTION Submitting Exhibits in support to...***MODIFIED TO READ: "STATEMENT of Uncontested Mateiral Facts filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez re: 1245 MOTION for Summary Judgment"*** (su)
September 27, 2010 Opinion or Order NOTICE of Docket Text Modification by Deputy Clerk. #1246 STATEMENT ***DUPLICATE FILE***Same as #1247 (su)
September 24, 2010 Opinion or Order Filing 1252 MOTION for Leave to File Document due to problems with the ecf system filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez Suggestions in opposition/response due by 10/12/2010 (Santos-Rivera, Maria)
September 24, 2010 Opinion or Order Filing 1251 EXHIBITS #8.2 and #8.3 in Support to re: #1245 MOTION for Summary Judgment filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez (Attachments: #1 8.3)(Santos-Rivera, Maria) Modified on 9/27/2010 to correct event and add relationship(su).
September 24, 2010 Opinion or Order Filing 1250 EXHIBIT #8.1 in Support to re: #1245 MOTION for Summary Judgment filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez (Santos-Rivera, Maria) Modified on 9/27/2010 to correct event and add relationship(su).
September 24, 2010 Opinion or Order Filing 1249 EXHIBIT #5.1 in Support to re: #1245 MOTION for Summary Judgment filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez (Related document(s) #1247 , #1245 ) (Santos-Rivera, Maria) Modified on 9/27/2010 to correct event and to eliminate repetitive wording (su).
September 24, 2010 Opinion or Order Filing 1248 MEMORANDUM in Support to #1245 MOTION for Summary Judgment filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez Suggestions in Opposition to Summary Judgment due by 10/12/2010. (Santos-Rivera, Maria) Modified on 9/27/2010 to correct event and add relationship (su).
September 24, 2010 Opinion or Order Filing 1247 STATEMENT of Uncontested Mateiral Facts in support to #1245 MOTION for Summary Judgment and #1248 MEMORANDUM in Support filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez (Attachments: #1 1.1 a, #2 1.1 b, #3 1.1 c, #4 1.1 d, #5 1.1 e, #6 2.1, #7 2.2, #8 3.1, #9 4.1, #10 4.2, #11 6.1, #12 6.2, #13 7.1, #14 7.2)(Related document(s) #1246 , #1245 ) (Santos-Rivera, Maria) Modified on 9/27/2010 Event and add relationship(su).
September 24, 2010 Opinion or Order Filing 1246 ***DUPLICATE FILE***STATEMENT of Uncontested Mateiral Facts filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez re: #1245 MOTION for Summary Judgment (Santos-Rivera, Maria) Modified on 9/27/2010 to correct event and add relationship (su). Modified on 9/27/2010 Same as 1247 relationship eliminated(su).
September 24, 2010 Opinion or Order Filing 1245 MOTION for Summary Judgment filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez Suggestions in Opposition to Summary Judgment due by 10/12/2010. (Santos-Rivera, Maria)
September 24, 2010 Opinion or Order Filing 1244 MOTION for Leave to File Spanish language documents filed by James W. McCartney on behalf of All Plaintiffs (McCartney, James)
September 24, 2010 Opinion or Order Filing 1243 STATEMENT of Uncontested Material Facts filed by All Plaintiffs re: #1242 MOTION for Summary Judgment filed by All Plaintiffs. (Attachments: #1 Exhibit I, #2 Exhibit II, #3 Exhibit III, #4 Exhibit IV, #5 Exhibit V, #6 Exhibit VI, #7 Exhibit VII, #8 Exhibit VIII, #9 Exhibit IX, #10 Exhibit X, #11 Exhibit XI, #12 Exhibit XII, #13 Exhibit XIII, #14 Exhibit XIV, #15 Exhibit XV, #16 Exhibit XVI, #17 Exhibit XVII, #18 Exhibit XVIII) (McCartney, James)
September 24, 2010 Opinion or Order Filing 1242 MOTION for Summary Judgment agaisnt Rafael Rivera-Vazquez and Isabel Cristina Hurtado-Suarez filed by James W. McCartney on behalf of All Plaintiffs. Suggestions in Opposition to Summary Judgment due by 10/12/2010. (McCartney, James) Modified on 9/27/2010 to add text(su).
September 20, 2010 Opinion or Order Filing 1241 ORDER. Alberto Elias-Gualdarrama is ordered to file English version of letter/motion #1235 . English translation due by October 20, 2010.Signed by Judge Salvador E Casellas on 9/20/2010.(PR)
September 20, 2010 Opinion or Order Filing 1240 ORDER. VACATING AND SETTING ASIDE ORDER 1239 . Signed by Judge Salvador E Casellas on 9/20/2010.(PR)
September 17, 2010 Opinion or Order Filing 1239 ***VACATED***ORDER. GRANTED #1235 Motion for Miscellaneous Relief (Release of funds held in BPPR account). Signed by Judge Salvador E Casellas on 9/17/2010. (PR) Modified on 9/20/2010 See Order 1240 (su).
August 17, 2010 Opinion or Order Filing 1238 ORDER. Pursuant to this Court's Order at Docket # 1236, Plaintiffs were obligated to produce certain discovery to Co-Defendants Rafael Rivera-Vazquez, Isabel Hurtado and their conjugal partnership. The requested information/documents shall be produced by 9/3/10. Thereafter, said parties may file amended motions for summary judgment. NEW DEADLINES: Discovery must be concluded by 9/3/2010. Amended Motions for Summary Judgment due by 9/24/2010. Signed by Judge Salvador E Casellas on 8/17/2010.(LB)
August 17, 2010 Opinion or Order Filing 1237 ORDER. MOOT #1210 MOTION requesting Order to Amend Writ of Execution filed by Isabel Cristina Hurtado-Suarez, Conjugal Partnership Rivera-Hurtado, Rafael Rivera-Vazquez; NOTED #1224 Motion In Compliance with Court Order to Submit Brief filed by Isabel Cristina Hurtado-Suarez, Conjugal Partnership Rivera-Hurtado, Rafael Rivera-Vazquez. Signed by Judge Salvador E Casellas on 8/17/2010.(LB)
August 5, 2010 Opinion or Order Filing 1236 ORDER. GRANTED in part and DENIED in part #833 MOTION to Compel filed by Isabel Cristina Hurtado-Suarez, Rafael Rivera-Sanchez, Michelle Tirado-Serrano, Elmer Leon-Cabello, Conjugal Partnership Leon-Tirado, Rafael Rivera-Vazquez. Signed by Judge Salvador E Casellas on 8/5/2010.(LB)
July 27, 2010 Opinion or Order Filing 1235 ***EX-PARTE***LETTER MOTION in the Spanish Language Requesting to Release the Hold of his BPPR's account filed by Albert Elias-Gualdarrama, Pro Se. (re) Modified text on 8/20/2010 (su). Modified on 9/20/2010 to add restriction (su).
June 1, 2010 Opinion or Order Appeal Record Returned: #1192 Notice of Appeal, #1166 Notice of Interlocutory Appeal, (Copies received) RE: #1184 , #1230 , #1193 , #1167 , #1234 , #1231 . (xi) .
May 28, 2010 Opinion or Order Filing 1234 MANDATE of USCA as to #1192 Notice of Appeal, filed by Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez, #1166 Notice of Interlocutory Appeal filed by Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez; VACATED & REMANDED. (xi)
May 7, 2010 Opinion or Order Filing 1233 ORDER. In light of the judgment entered by the First Circuit Court of Appeals, the Evidentiary Hearing scheduled for next week is hereby set aside. Signed by Judge Salvador E Casellas on 5/7/2010.(THD)
May 6, 2010 Opinion or Order Filing 1232 MOTION to Convert Evidentiary Hearing to a Status Conference filed by James W. McCartney on behalf of All Plaintiffs (McCartney, James)
May 6, 2010 Opinion or Order Filing 1231 USCA JUDGMENT as to #1192 Notice of Appeal, filed by Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez, #1166 Notice of Interlocutory Appeal filed by Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez; VACATED & REMANDED. (xi)
May 6, 2010 Opinion or Order Filing 1230 Printed Opinion of USCA dated 5/5/10 as to #1192 Notice of Appeal, filed by Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez, #1166 Notice of Interlocutory Appeal filed by Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez. (xi)
May 5, 2010 Opinion or Order Filing 1229 ORDER rescheduling evidentiary hearing. The Evidentiary Hearing is re-set for 5/14/2010 10:00 AM in SEC's Courtroom before Judge Salvador E Casellas.Signed by Judge Salvador E Casellas on 5/5/2010.(THD)
May 3, 2010 Opinion or Order Filing 1228 ORDER re 1223 Order Setting Hearing. The evedenciary hearing set for tommrow May 4, 2010, is hereby postponed. This Court will announce a substitute date in the coming days. Signed by Judge Salvador E Casellas on 5/3/2010.(THD)
April 14, 2010 Opinion or Order Filing 1227 ORDER granting #1226 Motion for Leave to File. Cross Motions due by 4/23/2010. Signed by Judge Salvador E Casellas on 4/14/2010. (THD)
April 13, 2010 Opinion or Order Filing 1226 MOTION for Leave to File Document to Reply to Plaintiffs Motion in Opposition at docket 1225 filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez Suggestions in opposition/response due by 4/29/2010 (Attachments: #1 Exhibit Reply motion)(Santos-Rivera, Maria)
April 6, 2010 Opinion or Order Filing 1225 RESPONSE in Opposition to Motion in Compliance filed by all plaintiffs Re: #1224 Motion In Compliance with Court Order to Submit Brief filed by Isabel Cristina Hurtado-Suarez, Conjugal Partnership Rivera-Hurtado, Rafael Rivera-Vazquez filed by all plaintiffs. (McCartney, James)
March 29, 2010 Opinion or Order Filing 1224 Motion In Compliance with Court Order to Submit Brief filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez (Attachments: #1 Exhibit 1.1 Tranlated Certified copy of Public Deed of Donation, #2 Exhibit 1.2 Deed of Donation - Spanish, #3 Exhibit 2.1 English translation of Registry Document, #4 Exhibit Document from Property Registry - Spanish, #5 Exhibit Waiver of rights over personal property attached)(Santos-Rivera, Maria)
March 26, 2010 Opinion or Order Filing 1223 SECOND AMENDED ORDER - Evidentiary Hearing set for 5/4/2010 02:00 PM in SEC's Courtroom before Judge Salvador E Casellas.Signed by Judge Salvador E Casellas on 3/26/10.(su)
March 25, 2010 Opinion or Order Filing 1222 AMENDED ORDER re #1218 Evidentiary Hearing. Evidentiary Hearing set for 3/4/2010 at 02:00 PM in SEC's Courtroom before Judge Salvador E Casellas.Signed by Judge Salvador E Casellas on 3/25/2010.(THD)
March 25, 2010 Opinion or Order Filing 1221 ORDER. Evidentiary Hearing set for 5/4/2010 10:00 AM in SEC's Courtroom before Judge Salvador E Casellas.Signed by Judge Salvador E Casellas on 3/25/2010.(THD)
March 19, 2010 Opinion or Order Filing 1220 ORDER granting #1219 Motion requesting Order. The deadlines for briefing the Court remain unchanged. Signed by Judge Salvador E Casellas on 3/19/2010. (THD)
March 19, 2010 Opinion or Order Filing 1219 MOTION requesting Order for Leave to Brief the Court on Additional Arguments filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Rivera-Hurtado, Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez (Santos-Rivera, Maria)
March 17, 2010 Opinion or Order Filing 1218 Minute Entry for the Evidentiary Hearing held before Judge Salvador E Casellas on 3/17/2010. Motions due by 3/29/2010. (THD)
March 2, 2010 Opinion or Order Filing 1217 Order #1215 Order Setting Evidenciary and Motion Hearing. The Evidentiary and Motion hearing is hereby moved to March 17, 2010, at 9:30 a.m. Evidentiary Hearing set for 3/17/2010 09:30 AM in SEC's Courtroom before Judge Salvador E Casellas.Signed by Judge Salvador E Casellas on 3/2/2010.(THD)
February 23, 2010 Opinion or Order Filing 1216 Amended Writ of Execution issued. (hi)
February 18, 2010 Opinion or Order Filing 1215 ORDER granting #1214 Motion Requesting Amended Writ of Execution. Furthermore, an Evidentiary and Motion hearing will be held on March 18, 2010 to elucidate the controversy regarding the property discussed by Defendants at Docket # 1210 (Motion Requesting Order to Amend Writ of Execution). Furthermore, Dockets # 1174 (Motion Requesting Order Lifting Requirement of Bond); 1188 (Motion Submitting Writ of Attachment), and 1189 (Motion Submitting Writ of Garnishment), are found NOTED and found MOOT. Any pending issue regarding these motions may be brought to the Courts attention at the upcoming hearing. Motion Hearing set for 3/18/2010 08:30 AM in SEC's Courtroom before Judge Salvador E Casellas.Signed by Judge Salvador E Casellas on 2/18/2010.(THD) Modified to correct docket #2010 to #1210 on 3/5/2010 (su).
January 12, 2010 Opinion or Order Filing 1214 MOTION requesting Order for Amended Writ of Execution filed by James W. McCartney on behalf of All Plaintiffs (Attachments: #1 Text of Proposed Order, #2 Proposed Amended Writ)(McCartney, James)
November 10, 2009 Opinion or Order Filing 1213 REPLY to Response to Motion filed the the plaintiffs at docket 1212 filed by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado Re: #1210 MOTION requesting Order to Amend Writ of Execution filed by Isabel Cristina Hurtado-Suarez filed by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado. (Santos-Rivera, Maria)
November 5, 2009 Opinion or Order Filing 1212 RESPONSE in Opposition to Motion filed by all plaintiffs Re: #1210 MOTION requesting Order to Amend Writ of Execution filed by Isabel Cristina Hurtado-Suarez filed by all plaintiffs. (Attachments: #1 Exhibit A - Title Study, #2 Text of Proposed Order, #3 Proposed Amended Writ)(McCartney, James)
November 5, 2009 Opinion or Order Filing 1211 ORDER holding in abeyance #1210 Motion requesting Order. Plaintiffs are ORDERED to reply to Defendant's motion no later than Monday the 9th of November, 2009. Notice of Compliance Deadline due by 11/9/2009. Signed by Judge Salvador E Casellas on 11/5/2009. (THD)
November 4, 2009 Opinion or Order Filing 1210 MOTION requesting Order to Amend Writ of Execution filed by Maria I. Santos-Rivera on behalf of Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez and Conjugal Partnership Rivera-Hurtado (Santos-Rivera, Maria) Modified to add filers on 3/17/2010 (su).
October 26, 2009 Opinion or Order Filing 1209 Writ of Execution issued to Special Master. (hi)
October 20, 2009 Opinion or Order Filing 1208 **FILED IN ERROR**MOTION for Writ of Execution filed by James W. McCartney on behalf of All Plaintiffs (McCartney, James) Modified on 10/22/2009 (cm).
October 19, 2009 Opinion or Order Filing 1207 ORDER granting #1206 Motion to Appoint Special Master ; granting #1206 Motion for Execution of Judgment. Signed by Judge Salvador E Casellas on 10/18/09. (su)
September 30, 2009 Opinion or Order Filing 1206 MOTION to Appoint Special Master ( Suggestions in opposition/response due by 10/16/2009), MOTION for Execution of Judgment filed by James W. McCartney on behalf of All Plaintiffs (Attachments: #1 Text of Proposed Order, #2 Proposed Writ of Execution)(McCartney, James)
December 19, 2008 Opinion or Order Filing 1205 Writ of Attachment of Real Property in Execution of Judgment issued to Registrar of Property as to Andres Diaz Lopez. (hi)
December 19, 2008 Opinion or Order Filing 1204 Writ of Garnishment of Wages to Execute Judgment issued to US Marshal. (hi)
December 15, 2008 Opinion or Order Filing 1203 ORDER granting #1202 Motion for Writ of Garnishment Signed by Judge Salvador E Casellas on 12/15/2008. (THD)
December 11, 2008 Opinion or Order Filing 1202 MOTION for Writ of Garnishment filed by James W. McCartney on behalf of All Plaintiffs (Attachments: #1 Text of Proposed Order)(McCartney, James)
December 4, 2008 Opinion or Order Filing 1201 Writ of Garnishment of Wages to execute judgment issued to the Marshal as to Jose Zayas Burgos. (hi)
December 4, 2008 Opinion or Order Filing 1200 Writ for Attachment of Real Property in Execution of Judgment issued to the Registrar of the Property as to defendant Andres Diaz Lopez. (hi)
December 4, 2008 Opinion or Order Filing 1199 ORDER amending 1197 Order on Motion to Set Aside. Instead of reading "Plaintiffs have failed to give said bond, making a stay inappropriate," the Order shall now read "Defendants have failed to give said bond, making a stay inappropriate." Signed by Judge Salvador E Casellas on 11/4/2008.(THD)
December 3, 2008 Opinion or Order Filing 1198 ORDER granting #1196 Plaintiffs' Motion for an Order Directing the Clerk of the Court to Issue Writs (Docket # 1196). The Court ORDERS the issuance of said writs. The Clerk of this Court shall issue a Writ of Execution addressed to the Unites States Marshal directing the attachment, garnishment and seizure of the property designated by Plaintiffs pursuant to our July 30, 2008 Orders (Docket # 1178). Signed by Judge Salvador E Casellas on 11/3/2008. (THD)
December 3, 2008 Opinion or Order Filing 1197 ORDER denying #1190 Motion to Set Aside Order for Attachment. Pursuant to Fed. R. Civ. P 62(d) a party seeking to stay the execution of a judgment must present a supersedeas bond, except under circumstances covered by Fed. R. Civ. P 62(a)(1) or (2). Plaintiffs have failed to give said bond, making a stay inappropriate. Furthermore, Defendants' motion fails to provide arguments, or legal sources, beyond the mere existence of an appeal that could possibly justify the stay. Signed by Judge Salvador E Casellas on 12/3/2008. (THD)
December 3, 2008 Opinion or Order Filing 1196 MOTION requesting Order Directing the Clerk of the Court to Issue Writs filed by James W. McCartney on behalf of All Plaintiffs (McCartney, James)
December 3, 2008 Opinion or Order Filing 1195 RESPONSE in Opposition to Motion to Set Aside Order of Attachment filed by all plaintiffs Re: #1190 Emergency MOTION to Set Aside Order of Attachment Pursuant to Notice of Appeal filed on July 9, 2008 at Docket 1166 filed by Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Rafael Rivera-Vazquez filed by all plaintiffs. (McCartney, James) Modified on 12/3/2008 as to docket text(ab).
October 21, 2008 Opinion or Order Filing 1194 USCA Case Number 08-2274 for #1192 Notice of Appeal, filed by Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Rafael Rivera-Vazquez. (cm)
September 29, 2008 Opinion or Order Filing 1193 Certified and Transmitted Record on Appeal to US Court of Appeals re #1192 Notice of Appeal, (Copies of dkts. 1031,...,1192) (xi)
September 8, 2008 Opinion or Order Filing 1192 NOTICE OF APPEAL as to #1185 Judgment by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado. ( Filing fee $ 455 receipt number 01040000000001240642.) (Santos-Rivera, Maria)
August 18, 2008 Opinion or Order Filing 1191 USCA Case Number 08-2012 for #1166 Notice of Interlocutory Appeal filed by Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Rafael Rivera-Vazquez. (xi)
August 13, 2008 Opinion or Order Filing 1190 Emergency MOTION to Set Aside Order of Attachment Pursuant to Notice of Appeal filed on July 9, 2008 at Docket 1166 re: #1182 ORDER granting #1173 MOTION for Writ of Attachment Of Real Property and Banking Accounts in Execution of Judgment filed by All Plaintiffs, #1178 ORDER, granted #1116 MOTION for Execution of Judgment filed by All Plaintiffs filed by Maria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado (Related document(s) #1182 , #1178 ) (Santos-Rivera, Maria) Modified on 8/14/2008 to correct links (jms).
August 12, 2008 Opinion or Order Filing 1189 MOTION Submitting Writ of Garnishment re: #1179 Order as to Jose Zayas Burgos filed by James W. McCartney on behalf of All Plaintiffs (Attachments: #1 Writ of Garnishment)(Related document(s) #1179 ) (McCartney, James) Modified to add text on 8/12/2008 (su).
August 12, 2008 Opinion or Order Filing 1188 MOTION Submitting Writ of Attachment re: #1180 Order as to Andres Diaz-Lopez filed by James W. McCartney on behalf of All Plaintiffs (Attachments: #1 Writ of Attachment)(Related document(s) #1180 ) (McCartney, James) Modified to add text on 8/12/2008 (su).
August 11, 2008 Opinion or Order Filing 1187 ORDER, noted and moot #1186 INFORMATIVE Motion Motion In Compliance filed by Mireya Diaz-Salgado. (Signed by Judge Salvador E Casellas on 8/11/2008.)(MBR)
August 8, 2008 Opinion or Order Filing 1186 **CASE PARTICIPANTS** INFORMATIVE Motion, Motion In Compliance filed by Jorge A. Cartaya-Brao on behalf of Mireya Diaz-Salgado (Cartaya-Brao, Jorge)
August 8, 2008 Opinion or Order Filing 1185 FINAL JUDGMENT (Signed by Judge Salvador E Casellas on 8/8/2008.)(MBR)
August 7, 2008 Opinion or Order Filing 1184 Certified and Transmitted Record on Appeal to US Court of Appeals re #1166 Notice of Interlocutory Appeal (Copies of dkts. 226A,...,1166)(xi)
August 4, 2008 Opinion or Order Filing 1183 INFORMATIVE Motion regarding Compliance with Court Order filed by James W. McCartney on behalf of All Plaintiffs (McCartney, James)
August 1, 2008 Opinion or Order Filing 1182 ORDER granting #1173 MOTION for Writ of Attachment Of Real Property and Banking Accounts in Execution of Judgment filed by All Plaintiffs ( Signed by Judge Salvador E Casellas on 7/30/08.)(jms)
August 1, 2008 Opinion or Order Filing 1181 ORDER granting #1112 MOTION requesting Order for Attachment of Banking Accounts in Execution of Judgment filed by Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, Integrand Assurance Company, National Insurance Company, Royal & Sun Alliance Insurance Company, Universal Ins. Co., Caribbean Alliance Insurance Company, Seguros Triple-S, Inc., Cooperativa de Seguros Multiples de Puerto Rico, All Plaintiffs, Puerto Rican American Insurance Company ( Signed by Judge Salvador E Casellas on 7/30/08.)(jms)
August 1, 2008 Opinion or Order Filing 1180 ORDER granting #1116 MOTION for Execution of Judgment as to codefendant Andres Diaz-Lopez filed by Rafael E. Barreto-Sola on behalf of all plaintiffs( Signed by Judge Salvador E Casellas on 7/30/08.)(jms) Modified on 8/1/2008 to correct link (jms).
August 1, 2008 Opinion or Order Filing 1179 ORDER granting #1088 MOTION requesting Order For Garnishment of Wages filed by Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, Integrand Assurance Company, National Insurance Company, Royal & Sun Alliance Insurance Company, Universal Ins. Co., Caribbean Alliance Insurance Company, Seguros Triple-S, Inc., Cooperativa de Seguros Multiples de Puerto Rico, All Plaintiffs, Puerto Rican American Insurance Company (Signed by Judge Salvador E Casellas on 7/30/08.)(jms)
July 30, 2008 Opinion or Order Filing 1178 ORDER, granted #1116 MOTION for Execution of Judgment filed by All Plaintiffs, denied #1172 MOTION for Reconsideration filed by Luis E. Huertas-Soto, Ivis Huertas, granted #1088 MOTION requesting Order For Garnishment of Wages filed by Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, et al, granted #900 MOTION to Set Aside re: 808 ORDER denying without prejudice, noted #1159 INFORMATIVE Motion filed by Luis Lozada-Rodriguez, Mireya Diaz-Salgado, Conjugal partnership Lozada-Diaz, granted #1173 MOTION for Writ of Attachment Of Real Property and Banking Accounts in Execution of Judgment filed by All Plaintiffs, noted #1164 INFORMATIVE Motion regarding Compliance With Court Order filed by Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, Integrand Assurance Company, National Insurance Company, Royal & Sun Alliance Insurance Company, Universal Ins. Co., Caribbean Alliance Insurance Company, Cooperativa de Seguros Multiples de Puerto Rico, Seguros Triple-S, Inc., All Plaintiffs, Puerto Rican American Insurance Company, granted #1112 MOTION requesting Order for Attachment of Banking Accounts in Execution of Judgment filed by Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, et al, denied and moot #1162 MOTION to Alter Judgment filed by Luis E. Huertas-Soto, Ivis Huertas. (. Signed by Judge Salvador E Casellas on 7/30/2008.)(MBR)
July 29, 2008 Opinion or Order Filing 1177 PARTIAL JUDGMENT dismissing with prejudice the claims against Elmer Leon , Michelle Tirado , Isabel Hurtado , Rafael Rivera-Sanchez, and Rafael Rivera-Vazquez . (Signed by Judge Salvador E Casellas on 7/29/2008.)(MBR) Modified to add text on 8/6/2008 (su).
July 29, 2008 Opinion or Order Filing 1176 OPINION AND ORDER, GRANTING IN PART AND DENYING IN PART #1011 MOTION for Summary Judgment filed by Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Rafael Rivera-Vazquez, GRANTING IN PART AND DENYING IN PART #1013 MOTION for Entry of Judgment under Rule 54(b) filed by Michelle Tirado-Serrano, Elmer Leon-Cabello, Conjugal Partnership Leon-Tirado, GRANTING #1012 MOTION for Entry of Judgment under Rule 54(b) filed by Rafael Rivera-Sanchez. ( Signed by Judge Salvador E Casellas on 7/29/2008.)(MBR)
July 29, 2008 Opinion or Order Filing 1175 ORDER, MOOT #1160 MOTION for extension of time until July 7, 2008 to determine and file any pleadings filed by Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, MOOT #1165 MOTION for Extension of Time until July 11th, 2008 to file any pleadings if necessary in reference to the judgment entered by this Honorable Court filed by Manuel A. Valderrama-Sepulveda. (Signed by Judge Salvador E Casellas on 7/29/2008.)(MBR)
July 22, 2008 Opinion or Order Filing 1174 MOTION requesting Order Lifting Requirement of Bond filed by James W. McCartney on behalf of All Plaintiffs (McCartney, James)
July 22, 2008 Opinion or Order Filing 1173 MOTION for Writ of Attachment Of Real Property and Banking Accounts in Execution of Judgment filed by James W. McCartney on behalf of All Plaintiffs (Attachments: #1 Text of Proposed Order)(McCartney, James)
July 21, 2008 Opinion or Order Filing 1172 MOTION for Reconsideration to Order filed by Ivis Huertas, Luis E. Huertas-Soto Re: #1169 Response in Opposition to Motion, filed by Luis E. Huertas-Soto, Ivis Huertas, #1170 MOTION to Strike Reply Re: 1171 Order by Ivis Huertas, Luis E. Huertas-Soto. (O'Connor-Casanas, John) Modified on 7/22/2008 to correct title (jms).
July 21, 2008 Opinion or Order Filing 1171 ORDER granting #1170 Motion to Strike. Because Huertas' reply did not comply with Local Rule 7, we hereby GRANT Plaintiffs' Motion to strike, and the reply is STRICKEN from the record. (. Signed by Judge Salvador E Casellas on 7/21/2008.) (MBR)
July 21, 2008 Opinion or Order Filing 1170 MOTION to Strike Reply Re: #1169 Response in Opposition to Motion, filed by Luis E. Huertas-Soto, Ivis Huertas filed by James W. McCartney on behalf of All Plaintiffs Suggestions in opposition/response due by 8/6/2008 (Related document(s) #1169 ) (McCartney, James)
July 17, 2008 Opinion or Order Filing 1169 ***STRICKEN FROM THE RECORD, SEE 1171 ***REPLY to Response to Motion filed by Ivis Huertas, Luis E. Huertas-Soto Re: #1162 MOTION to Alter Judgment by Ivis Huertas, Luis E. Huertas-Soto. (Attachments: #1 Affidavit Statement before US Postal Service)(O'Connor-Casanas, John) Modified on 7/18/2008 to correct title and link (jms). Modified on 7/22/2008 (jms).
July 11, 2008 Opinion or Order Filing 1168 RESPONSE in Opposition to Motion To Alter or Amend Judgment filed by all plaintiffs Re: #1162 MOTION to Alter Judgment filed by Luis E. Huertas-Soto, Ivis Huertas filed by all plaintiffs. (Attachments: #1 Exhibit 1 - Statement of Luis Huertas)(McCartney, James)
July 10, 2008 Opinion or Order NOTICE of Docket Text Modification by Deputy Clerk re: #1167 Designation of Record on Appeal, ENTRY FILED IN ERROR-WRONG EVENT, COUNSEL ADVISED TO RESUMIT. (cm)
July 9, 2008 Opinion or Order ***SEE IMAGE ON DKT. #1166 *** NOTICE OF INTERLOCUTORY APPEAL as to #1156 Opinion and Order,, Terminate Motions, #1157 Partial Judgment by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado. (xi)
July 9, 2008 Opinion or Order Filing 1167 **FILED IN ERROR-WRONG EVENT***DESIGNATION of Record on Appeal by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado re #1166 Notice of Appeal, (Santos-Rivera, Maria) Modified on 7/10/2008 (cm).
July 9, 2008 Opinion or Order Filing 1166 NOTICE OF APPEAL by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado. Re: #1156 Opinion and Order, #1157 Judgment ( Filing fee $ 455 receipt number 01040000000001180148.). (Santos-Rivera, Maria) Modified on 7/10/2008 to add relationship (ab).
July 1, 2008 Opinion or Order Filing 1165 MOTION for Extension of Time until July 11th, 2008 to file any pleadings if necessary in reference to the judgment entered by this Honorable Court filed by Lydia Lizarribar-Buxo on behalf of Manuel A. Valderrama-Sepulveda Suggestions in opposition/response due by 7/17/2008 (Lizarribar-Buxo, Lydia)
June 25, 2008 Opinion or Order Filing 1164 INFORMATIVE Motion regarding Compliance With Court Order filed by James W. McCartney on behalf of all plaintiffs (McCartney, James)
June 21, 2008 Opinion or Order Filing 1162 MOTION to Alter Judgment filed by John R. O'Connor-Casanas on behalf of Ivis Huertas, Luis E. Huertas-Soto Suggestions in opposition/response due by 7/7/2008 (Attachments: #1 Exhibit Page, Deposition, #2 Exhibit Page, Deposition, #3 Exhibit Signed Statement)(O'Connor-Casanas, John)
June 20, 2008 Opinion or Order Filing 1163 Mail Returned as Undeliverable. Mail sent to Jeanice Casiano (jms)
June 20, 2008 Opinion or Order Filing 1161 ORDER re 1158 Order on Motion to Strike. The Court issued an ORDER to Plaintiffs to file some documents by 6/18/2008. To date, Plaintiffs have failed to comply with the Court's orders. As such, the Court ORDERS Plaintiffs to comply with the order at Docket # 1158 by 6/23/2008 or face the imposition of sanctions. Notice of Compliance Deadline due by 6/23/2008.(. Signed by Judge Salvador E Casellas on 6/20/2008.)(MBR)
June 13, 2008 Opinion or Order Filing 1160 MOTION for extension of time until July 7, 2008 to determine and file any pleadings filed by Lydia Lizarribar-Buxo on behalf of Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez Suggestions in opposition/response due by 6/30/2008 (Lizarribar-Buxo, Lydia)
June 13, 2008 Opinion or Order Filing 1159 INFORMATIVE Motion filed by Jorge A. Cartaya-Brao on behalf of Luis Lozada-Rodriguez, Mireya Diaz-Salgado, Conjugal Partnership Lozada-Diaz (Cartaya-Brao, Jorge) Modified on 6/16/2008 to add filers (jms).
June 12, 2008 Opinion or Order Filing 1158 ORDER finding as moot #1140 Motion to Strike (Notice of Compliance Deadline due by 6/18/2008.); noted #1155 INFORMATIVE motion. The Court hereby ORDERS Plaintiffs to file a Notice of Voluntary Dismissal with regards to Defendants Luiz Lozada and Mireya Diaz by 6/18/2008. Also, the Court ORDERS Plainitffs to file an Informative Motion on the Status of Settlement Negotiations with Elmer Leon and Michelle Tirado by 6/18/2008. (Signed by Judge Salvador E Casellas on 6/12/2008.) (MBR)
June 12, 2008 Opinion or Order Filing 1157 PARTIAL JUDGMENT (Signed by Judge Salvador E Casellas on 6/12/2008.)(MBR)
June 12, 2008 Opinion or Order Filing 1156 OPINION AND ORDER, granting in part and denying in part #966 MOTION for Summary Judgment Against Defendants Rafael Rivera Vazquez, Isabel Cristina Hurtado Suarez, Rafael Rivera Sanchez and Luis E. Huertas Soto filed by All Plaintiffs. (Signed by Judge Salvador E Casellas on 6/12/2008.)(MBR)
June 11, 2008 Opinion or Order Filing 1155 INFORMATIVE Motion regarding Settlement Status As Ordered By The Court filed by James W. McCartney on behalf of all plaintiffs (McCartney, James)
June 9, 2008 Opinion or Order Filing 1154 ORDER. The Court ordered Plaintiffs to file an Informative Motion on the Status of Settlement Negotiations with Co-Defendants Mireya Diaz, Elmer Leon, Luiz Lozada and Michell Tirado, by 6/6/2008. See, Docket # 1150. However, to date, Plaintiffs have failed to do so. As such, the Plaintiffs are ORDERED once again to comply with the Court's order by 6/11/2008 or face the imposition of sanctions. Advise Court of Settlement Deadline due by 6/11/2008.(Signed by Judge Salvador E Casellas on 6/9/2008.)(MBR)
June 5, 2008 Opinion or Order Filing 1153 PARTIAL JUDGMENT (Signed by Judge Salvador E Casellas on 6/5/2008.)(MBR)
June 5, 2008 Opinion or Order Filing 1152 OPINION AND ORDER, GRANTING in part and DENYING in part #1005 MOTION for Summary Judgment against defendants Manuel Valderrama Sepulveda, Carmen Mestre Lopez and Edgardo Valderrama Morales filed by Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, Integrand Assurance Company, National Insurance Company, Royal & Sun Alliance Insurance Company, Universal Ins. Co., Caribbean Alliance Insurance Company, Seguros Triple-S, Inc., Cooperativa de Seguros Multiples de Puerto Rico, All Plaintiffs, Puerto Rican American Insurance Company. (Signed by Judge Salvador E Casellas on 6/5/2008.)(MBR)
June 5, 2008 Opinion or Order Filing 1151 ORDER, granting #1135 Motion requesting Order (Signed by Judge Salvador E Casellas on 6/5/2008.) (MBR)
May 28, 2008 Opinion or Order Filing 1150 ORDER, re #1127 Status Report filed by All Plaintiffs. Plaintiffs filed a Status Report whereby they stated that they were conducting settlement conferences with Elmer Leon, Michell Tirado, Luis Lozada and Mireya Diaz. See, Docket # 1127. The Court hereby ORDERS the abovementioned Co-defendants and the Plaintiffs to file a JOINT Motion regarding the status of settlement negotiations. Status Report due by 6/6/2008.(. Signed by Judge Salvador E Casellas on 5/28/2008.)(MBR)
May 27, 2008 Opinion or Order Filing 1149 ORDER granting #1142 Motion to Withdraw as Attorney. ( Signed by Judge Salvador E Casellas on 5/27/2008.) (MBR)
May 27, 2008 Opinion or Order Filing 1148 ORDER finding as moot #1137 Motion to Stay. (Signed by Judge Salvador E Casellas on 5/27/2008.) (MBR)
May 27, 2008 Opinion or Order Filing 1147 ORDER, granting #1136 Motion for Leave to Appear. (Signed by Judge Salvador E Casellas on 5/27/2008.) (MBR)
May 27, 2008 Opinion or Order Filing 1146 ORDER noted #1133 INFORMATIVE motion. Because the motions mentioned by Co-Defendant Ocasio-Ramos do not require response from him, his motion for an extension of time to do so is moot. (Signed by Judge Salvador E Casellas on 5/27/2008.) (MBR)
May 27, 2008 Opinion or Order Filing 1145 ORDER noted #1130 Motion to clarify; denying #1131 Motion to Produce; noted #1132 Motion for Miscellaneous Relief ; denying #1132 Motion for Hearing; noted #1141 Motion submitting (. Signed by Judge Salvador E Casellas on 5/27/2008.) (MBR)
May 27, 2008 Opinion or Order Filing 1144 ORDER denying #899 Motion for Reconsideration (. Signed by Judge Salvador E Casellas on 5/27/2008.) (MBR)
May 27, 2008 Opinion or Order Filing 1143 ORDER denying #833 Motion requesting Order; denying #835 Supplemental Motion. Defendants have failed to include in their motion a certification that they have, in good faith, conferred or attempted to confer with Plaintiffs in an effort to resolve their dispute without Court's intervention, as required by Fed. R. Civ. P. 26(c), Local Rule 26(b) and the Case Management Order (Docket # 750, p.2). ( Signed by Judge Salvador E Casellas on 5/27/2008.) (MBR)
May 7, 2008 Opinion or Order Filing 1142 MOTION to Withdraw Attorney as to Raymond L. Sanchez-Maceira filed by Raymond L. Sanchez-Maceira on behalf of Manuel A. Valderrama-Sepulveda, Conjugal Partnership Valderrama-Sepulveda (Sanchez-Maceira, Raymond)
May 1, 2008 Opinion or Order Filing 1141 MOTION Submitting Exhibit to Docket No. 1140 re: #1140 MOTION to Strike Opposition to Summary Judgment Motion Re: #1040 Memorandum in Opposition to Motion,, filed by Manuel A. Valderrama-Sepulveda, Conjugal Partnership Valderrama-Mestre, Carmen M. Mestre-Lopez MOTION to Strike Opposition to Summary Judgment Motion Re: #1040 Memorandum in Opposition to Motion,, filed by Manuel A. Valderrama-Sepulveda, Conjugal Partnership Valderrama-Mestre, Carmen M. Mestre-Lopez filed by All Plaintiffs filed by James W. McCartney on behalf of All Plaintiffs (Attachments: #1 Exhibit 1 - Deposition Transcript Excerpts)(Related document(s) #1140 ) (McCartney, James)
May 1, 2008 Opinion or Order Filing 1140 MOTION to Strike Opposition to Summary Judgment Motion Re: #1040 Memorandum in Opposition to Motion,, filed by Manuel A. Valderrama-Sepulveda, Conjugal Partnership Valderrama-Mestre, Carmen M. Mestre-Lopez filed by James W. McCartney on behalf of All Plaintiffs Suggestions in opposition/response due by 5/17/2008 (Related document(s) #1040 ) (McCartney, James)
March 31, 2008 Opinion or Order Filing 1139 ***FILED IN ERROR, WRONG CASE***AMENDED ORDER. The Court's order of 3/28/2008 was filed, unadvertently, without the undersigned's electronic signature. Therefore, the Court hereby amends said order herein. Notice of Compliance (Filing of Certified Translation) are due by 4/21/2008.(Signed by Judge Salvador E Casellas on 3/31/2008.)(MBR) Modified on 3/31/2008 (jms).
March 31, 2008 Opinion or Order NOTICE of Docket Text Modification by Deputy Clerk re: #1139 Order,***FILED IN ERROR, WRONG CASE*** (jms)
November 14, 2007 Opinion or Order Filing 1138 RESPONSE to Motion filed by All Plaintiffs Re: #1137 Emergency MOTION to Stay Proceedings by Counsel for Co-Defendants Riveras, Rivera-Sanchez and Leons filed by Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Rafael Rivera-Sanchez, Michelle Tirado-Serrano, Elmer Leon-Cabello, Conjugal Partnership Leon-Tirado, Rafael Rivera-Vazquez filed by All Plaintiffs. (McCartney, James)
November 2, 2007 Opinion or Order Filing 1137 Emergency MOTION to Stay Proceedings by Counsel for Co-Defendants Riveras, Rivera-Sanchez and Leons filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-SanchezSuggestions in opposition/response due by 11/20/2007 (Santos-Rivera, Maria)
June 15, 2007 Opinion or Order Filing 1136 MOTION for Leave to Appear as attorney filed byLydia Lizarribar-Buxo on behalf of Manuel A. Valderrama-Sepulveda Suggestions in opposition/response due by 6/28/2007 (Lizarribar-Buxo, Lydia)
June 8, 2007 Opinion or Order Filing 1135 MOTION requesting Order filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez. (Attachments: #1 #2)(Santos-Rivera, Maria) Modified on 6/14/2007 to delete filers. (ft, ).
May 15, 2007 Opinion or Order Filing 1134 OBJECTION to Plaintiffs' Motion at Docket 1132 filed by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Santos-Rivera, Maria)
May 15, 2007 Opinion or Order Filing 1133 INFORMATIVE Motion regarding Notices filed byGeorge Otero-Calero on behalf of Rafael Ocasio-Ramos (Otero-Calero, George)
May 11, 2007 Opinion or Order Filing 1132 MOTION To Grant Unopposed Motions re #1116 MOTION for Execution of Judgment filed by All Plaintiffs,, #1112 MOTION requesting Order for Attachment of Banking Accounts in Execution of Judgment filed by All Plaintiffs,, #1088 MOTION requesting Order For Garnishment of Wages filed by All Plaintiffs,, MOTION for Hearing - Oral Argument re #1043 Objection to filed by Rafael Rivera-Vazquez,, Isabel Cristina Hurtado-Suarez,, Conjugal Partnershp Rivera-Hurtado,, Rafael Rivera-Sanchez,, #1040 Memorandum in Opposition to Motion,, filed by Manuel A. Valderrama-Sepulveda,, Carmen M. Mestre-Lopez,, Conjugal Partnership Valderrama-Mestre,, #1005 MOTION for Summary Judgment against defendants Manuel Valderrama Sepulveda, Carmen Mestre Lopez and Edgardo Valderrama Morales filed by All Plaintiffs,, #1007 Memorandum in Support of Motion,, filed by All Plaintiffs,, #1031 Response in Opposition to Motion,, filed by All Plaintiffs,, #966 MOTION for Summary Judgment Against Defendants Rafael Rivera Vazquez, Isabel Cristina Hurtado Suarez, Rafael Rivera Sanchez and Luis E. Huertas Soto filed by All Plaintiffs,, #1042 Objection to, filed by Rafael Rivera-Vazquez,, Isabel Cristina Hurtado-Suarez,, Conjugal Partnershp Rivera-Hurtado,, Rafael Rivera-Sanchez, filed by James W. McCartney on behalf of all plaintiffs (Related document(s) #1116 , #1112 , #1088 #1043 , #1040 , #1005 , #1007 , #1031 , #966 , #1042 ) (McCartney, James) Modified on 5/15/2007 to delete individual names of plaintiffs.(ni, ).
March 1, 2007 Opinion or Order Filing 1131 MOTION to Produce Motion for order to produce copies of stipulations and agreements with other defendants filed byGeorge Otero-Calero on behalf of Rafael Ocasio-Ramos (Otero-Calero, George)
February 12, 2007 Opinion or Order Filing 1130 MOTION to Clarify Plaintiffs' Erronous Representation at Docket 1127 about the Status of the Case filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Santos-Rivera, Maria)
February 5, 2007 Opinion or Order Filing 1129 PARTIAL JUDGMENT. Signed by Judge Salvador E Casellas on 2/5/2007. (mbr)
February 5, 2007 Opinion or Order Filing 1128 MOTION to dismiss as to Nydia Acosta-Arroyo filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 2/20/2007 (Barreto-Sola, Rafael)
January 31, 2007 Opinion or Order Filing 1127 STATUS REPORT IN COMPLIANCE WITH ORDER by All Plaintiffs. (Barreto-Sola, Rafael)
January 29, 2007 Opinion or Order Filing 1126 PARTIAL JUDGMENT against Rafael Ocasio Ramos as to damages in the amount of $774,426.45. Signed by Judge Salvador E Casellas on 1/29/2007. (mbr) Modified to add text on 1/29/2007 (su, ).
January 29, 2007 Opinion or Order Filing 1125 OPINION AND ORDER granting #996 motion for summary judgment. Signed by Judge Salvador E Casellas on 1/29/2007. (mbr) Modified on 1/29/2007 (su, ).
January 29, 2007 Opinion or Order Filing 1124 OPINION and ORDER denying #1111 Motion for Reconsideration filed by Lourdes Rosario-Roman. Signed by Judge Salvador E Casellas on 1/29/2007. (mbr) Modified to add text on 1/29/2007 (su, ).
January 29, 2007 Opinion or Order Filing 1123 PARTIAL JUDGMENT BY DEFAULT entered against co-deft HECTOR FLORES-SEDA in the amount of $602,978.79 plus $5,000 as attorney's fee. Signed by Judge Salvador E Casellas on 1/29/2007. (mbr) Modified to add text on 1/29/2007 (su, ).
January 25, 2007 Opinion or Order Filing 1122 ORDER granting #1084 Motion for Default Judgment. Signed by Judge Salvador E Casellas on 1/25/2007. (mbr)
January 25, 2007 Opinion or Order Filing 1121 ORDER. Plaintiffs must comply with the Court's order of 1/22/2007 (Docket # 1120) by January 31, 2007. Signed by Judge Salvador E. Casellas on 1/25/2007. (mbr)
January 22, 2007 Opinion or Order Filing 1120 ORDER. Plaintiffs are hereby ORDERED to file an Updated Status Report, following the guidelines provided by the Court in its June 8, 2005's order (Docket # 885), outlining the status of each defendant. Signed by Judge Salvador E. Casellas on 1/22/2007. (mbr)
November 29, 2006 Opinion or Order Filing 1119 OPINION & ORDER, granting #962 Motion to Dismiss as to , terminating #1017 Motion In Compliance. Luis Lozada-Rodriguez, his wife Mireya Diaz and Conjugal Partnership Lozada-Diaz' action IN LIBEL is hereby DISMISSED WITH PREJUDICE is hereby Signed by Judge Salvador E. Casellas on 11/29/2006. (mbr) Modified to add text on 12/4/2006 (su, ). Modified to add codefendants' name and action on 8/8/2014 (su).
October 23, 2006 Opinion or Order Filing 1118 ORDER noted #1117 Motion requesting Order. The Court will schedule a Pre-Trial hearing, if warranted, once pending Motions for Summary Judgement have been ruled on.Signed by Judge Salvador E Casellas on 10/23/06. (mbr)
October 16, 2006 Opinion or Order Filing 1117 MOTION requesting Order Pretrial Hearing filed byRaymond L. Sanchez-Maceira on behalf of Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez (Sanchez-Maceira, Raymond)
September 27, 2006 Opinion or Order Filing 1116 MOTION for Execution of Judgment as to codefendant Andres Diaz-Lopez filed by Rafael E. Barreto-Sola on behalf of all plaintiffs (Attachments: #1 Text of Proposed Order for Attachment of Real Property#2 Writ for Attachment of Real Property in Execution of Judgment)(Barreto-Sola, Rafael) Modified to add text on 10/26/2006 (su, ).
September 21, 2006 Opinion or Order Filing 1115 RESPONSE in Opposition to Motion filed by Rafael Ocasio-Ramos Re: #996 MOTION for Summary Judgment & #998 Memorandum in Support of Motion(Otero-Calero, George) Modified to correct link on 10/2/2006 (su, ).
September 1, 2006 Opinion or Order Filing 1114 ORDER granting #1113 Motion for Leave to Appear. Atty. Otero-Calero has been added as the legal representative of Co-defendant Rafael Ocasio-Ramos. However, the Court's order in Docket # 1110 made it explicitly clear that Co-defendant Ocasio-Ramos' opposition is due today, September 1, 2006. See Docket # 1110. Accordingly, and considering that Plaintiffs' motion for summary judgment has been pending for various months, Co-defendant Ocasio-Ramos will be granted one FINAL extension to oppose said motion. Co-defendant Ocasio-Ramos' opposition is now due on September 22, 2006. No further requests for extensions of time will be entertained by the Court. . Signed by Judge Salvador E Casellas on 9/1/06. (gl, )
August 31, 2006 Opinion or Order Filing 1113 MOTION for Leave to Appear to assume legal representation of Defendant and time to study the case and to answer any pending orders filed byGeorge Otero-Calero on behalf of Rafael Ocasio-Ramos Suggestions in opposition/response due by 9/13/2006 (Otero-Calero, George)
August 15, 2006 Opinion or Order Filing 1112 MOTION requesting Order for Attachment of Banking Accounts in Execution of Judgment filed byJames W. McCartney on behalf of all plaintiffs (Attachments: #1 Text of Proposed Order for Attachment of Banking Accounts in Execution of Judgment#2 Exhibit A)(McCartney, James)
August 14, 2006 Opinion or Order Filing 1111 MOTION for Reconsideration re #1093 Partial Judgment filed byJuan M. Masini-Soler on behalf of Lourdes Rosario-Roman Suggestions in opposition/response due by 8/28/2006 (Related document(s) #1093 ) (Masini-Soler, Juan)
August 2, 2006 Opinion or Order Filing 1110 ORDER denying #1041 Motion to Appoint Counsel, denying #1041 Motion for Leave to Proceed in forma pauperis. There is no legal right to appointment of an attorney in a civil case. Therefore, Co-defendant Rafael Ocasio-Ramos' request is DENIED. The Court notes that Plaintiffs' motion for summary judgment against Co-defendant Ocasio-Ramos was filed on February 17, 2006 (Docket # 996), more than five (5) months ago. The Court has been extremely lenient with Co-defendant Ocasio-Ramos by granting multiple extensions of time to oppose Plaintiffs' motion. However, the Court cannot continue to sit idly waiting for Co-defendant Ocasio-Ramos to oppose Plaintiffs' motion. Accordingly, Co-defendant Ocasio-Ramos is granted one final extension to file an opposition. Co-defendant Ocasio-Ramos has until September 1, 2006 to appear with legal representation and oppose Plaintiffs' motion. Alternatively, Co-defendant Ocasio-Ramos should file a pro se motion in opposition by no later than September 1, 2006. Failure to file an opposition by said date will result in the adjudication of Plaintiffs' motion for summary judgment against Co-defendant Ocasio-Ramos as unopposed. The Clerk of the Court is instructed to notify Co-defendant Ocasio-Ramos of this order at his address of record. Signed by Judge Salvador E Casellas on 8/2/06. (gl)
August 2, 2006 Opinion or Order Filing 1109 PARTIAL JUDGMENT . Signed by Judge Salvador E Casellas on 8/2/06. (gl, )
August 2, 2006 Opinion or Order Filing 1108 OPINION AND ORDER granting #984 MOTION for Summary Judgment Against Defendant David Casanova Guevara filed by All Plaintiffs. Signed by Judge Salvador E Casellas on 8/2/06. (gl)
August 2, 2006 Opinion or Order Filing 1107 PARTIAL JUDGMENT . Signed by Judge Salvador E Casellas on 8/2/06. (gl, )
August 2, 2006 Opinion or Order Filing 1106 OPINION AND ORDER granting #974 MOTION for Summary Judgment Against Defendant Juan Rivera Ocasio filed by All Plaintiffs. Signed by Judge Salvador E Casellas on 8/2/06. (gl)
August 2, 2006 Opinion or Order Filing 1105 PARTIAL JUDGMENT . Signed by Judge Salvador E Casellas on 8/2/06. (gl, )
August 2, 2006 Opinion or Order Filing 1104 OPINION AND ORDER granting #970 MOTION for Summary Judgment AGAINST DEFENDANT ANDRES DIAZ LOPEZ filed by National Insurance Company, Seguros Triple-S, Inc., Integrand Assurance Company, Puerto Rican American Insurance Company, Universal Ins. Co., Cooperativa de Seguros Multiples de Puerto Rico, Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, All Plaintiffs. Signed by Judge Salvador E Casellas on 8/2/06. (gl)
August 2, 2006 Opinion or Order Filing 1103 PARTIAL JUDGMENT . Signed by Judge Salvador E Casellas on 8/2/06. (gl, )
August 2, 2006 Opinion or Order Filing 1102 OPINION AND ORDER granting #993 MOTION for Summary Judgment against defendant Javier Real Hernandez filed by National Insurance Company, Seguros Triple-S, Inc., Integrand Assurance Company, Puerto Rican American Insurance Company, Universal Ins. Co., Cooperativa de Seguros Multiples de Puerto Rico, Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, All Plaintiffs. Signed by Judge Salvador E Casellas on 8/2/06. (gl)
August 2, 2006 Opinion or Order Filing 1101 PARTIAL JUDGMENT .Signed by Judge Salvador E Casellas on 8/2/06. (gl)
August 2, 2006 Opinion or Order Filing 1100 OPINION AND ORDER granting #999 MOTION for Summary Judgment Against Defendants Luis Burgos Diaz and Francisca Cambrellen Beltran filed by All Plaintiffs. Signed by Judge Salvador E Casellas on 8/2/06. (gl)
August 2, 2006 Opinion or Order Filing 1099 PARTIAL JUDGMENT . Signed by Judge Salvador E Casellas on 8/2/06. (gl, )
August 2, 2006 Opinion or Order Filing 1098 OPINION AND ORDER granting #967 MOTION for Summary Judgment against defendant Rey Astacio Acosta filed by National Insurance Company, Seguros Triple-S, Inc., Integrand Assurance Company, Puerto Rican American Insurance Company, Universal Ins. Co., Cooperativa de Seguros Multiples de Puerto Rico, Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, All Plaintiffs. Signed by Judge Salvador E Casellas on 8/2/06. (gl)
August 1, 2006 Opinion or Order Filing 1097 PARTIAL JUDGMENT . Signed by Judge Salvador E Casellas on 8/1/06. (gl, )
August 1, 2006 Opinion or Order Filing 1096 OPINION AND ORDER granting #979 MOTION for Summary Judgment against defendant Mario Santana Centeno filed by National Insurance Company,, Seguros Triple-S, Inc., Integrand Assurance Company, Puerto Rican American Insurance Company, Universal Ins. Co., Cooperativa de Seguros Multiples de Puerto Rico, Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, All Plaintiffs. Signed by Judge Salvador E Casellas on 8/1/06. (gl)
August 1, 2006 Opinion or Order Filing 1095 PARTIAL JUDGMENT .Signed by Judge Salvador E Casellas on 8/1/06. (gl)
August 1, 2006 Opinion or Order Filing 1094 OPINION AND ORDER granting in part and denying in part #986 MOTION for Partial Summary Judgment Against Defendant Arlene Rodriguez Laureano, Luis A. Pabon Rivera and the Legal Conjugal Partnership Composed Between Them as to All Plaintiffs filed by National Insurance Company, Seguros Triple-S, Inc., Integrand Assurance Company, Puerto Rican American Insurance Company, Universal Ins. Co., Cooperativa de Seguros Multiples de Puerto Rico, Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, All Plaintiffs. Signed by Judge Salvador E Casellas on 8/1/06. (gl)
August 1, 2006 Opinion or Order Filing 1093 PARTIAL JUDGMENT . Signed by Judge Salvador E Casellas on 8/1/06. (gl, )
August 1, 2006 Opinion or Order Filing 1092 OPINION AND ORDER granting #990 MOTION for Summary Judgment against defendant Lourdes Rosario Roman filed by National Insurance Company, Seguros Triple-S, Inc., Integrand Assurance Company, Puerto Rican American Insurance Company, Universal Ins. Co., Cooperativa de Seguros Multiples de Puerto Rico, Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, All Plaintiffs. Signed by Judge Salvador E Casellas on 8/1/06. (gl)
August 1, 2006 Opinion or Order Filing 1090 PARTIAL JUDGMENT .Signed by Judge Salvador E Casellas on 8/1/06. (gl)
August 1, 2006 Opinion or Order Filing 1089 OPINION AND ORDER granting #975 MOTION for Summary Judgment against defendant Zoraida Bernard Roman filed by National Insurance Company, Seguros Triple-S, Inc., Integrand Assurance Company, Puerto Rican American Insurance Company, Universal Ins. Co., Cooperativa de Seguros Multiples de Puerto Rico, Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, All Plaintiffs. Signed by Judge Salvador E Casellas on 8/1/06. (gl)
August 1, 2006 Opinion or Order NOTICE of Docket Text Modification by Deputy Clerk re: 1091 Opinion and Order***FILED IN ERROR***WRONG PDF. Order will be re-filed. (su, )
July 14, 2006 Opinion or Order Filing 1088 MOTION requesting Order For Garnishment of Wages filed byJames W. McCartney on behalf of all plaintiffs (Attachments: #1 Text of Proposed Order Order for Garnishment of Wages)(McCartney, James)
June 19, 2006 Opinion or Order Filing 1087 PARTIAL JUDGMENT dismissing with prejudice claims against co-defts Angel A. Melendez-Torres and Wife . Signed by Judge Salvador E Casellas on 6/19/06. (gl, ) Modified to add text on 6/20/2006 (su, ).
June 19, 2006 Opinion or Order Filing 1086 PARTIAL JUDGMENT dismissing with prejudice claims against co-defts Luis A. Morales-Ortiz & Wife . Signed by Judge Salvador E Casellas on 6/19/06. (gl, ) Modified to add text on 6/20/2006 (su, ).
June 19, 2006 Opinion or Order Filing 1085 ORDER granting #1082 Motion to Dismiss, granting #1083 Motion to Dismiss. Partial Judgments shall be entered accordingly. Signed by Judge Salvador E Casellas on 6/19/06. (gl)
June 19, 2006 Opinion or Order Filing 1084 MOTION for Default Judgment as to Hector Flores-Seda filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 7/3/2006 (Attachments: #1 Exhibit Unsworn Declaration Under Penalty of Perjury)(Barreto-Sola, Rafael)
June 19, 2006 Opinion or Order Filing 1083 MOTION to dismiss as to Angel A. Melendez-Torres filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 7/3/2006 (Barreto-Sola, Rafael)
June 19, 2006 Opinion or Order Filing 1082 MOTION to dismiss as to Luis Morales-Ortiz filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 7/3/2006 (Barreto-Sola, Rafael)
June 15, 2006 Opinion or Order DEPOSIT of Funds from Banco Bilbao Vizcaya Argentinaria in the amount of$1,500.00, receipt number 163363. Deposited ((NEXT WORKING DAY))in an Interest Bearing Account in compliance with L.R.67. **FUNDS WILL BE AVAILABLE FOR DISBURSEMENT WITHIN 5 WORKING DAYS** (ne, )
June 12, 2006 Opinion or Order Filing 1081 ORDER re #1039 Order. On April 6, 2006 the Court ordered Plaintiffs to file a status report as to the active defendants in this case (Docket # 1039). The Court also ordered Plaintiffs to file all remaining requests for default, voluntary dismissals or dispositive motions by June 9, 2006. This deadline passed and there are still several Co-defendants against whom Plaintiffs have not sought any of the above-stated forms of relief, namely, Hector Flores-Seda, Jane Flores-Seda, Angel A. Melendez-Torres, Jane Melendez-Torres, Luis A. Morales-Ortiz and Jane Morales-Ortiz. Accordingly, Plaintiffs are now ORDERED to SHOW CAUSE by June 19, 2006 why the Court should not dismiss with prejudice Plaintiffs' claims against said Co-defendants for failure to prosecute. Failure to comply with this order will result in the dismissal with prejudice of all of Plaintiffs' claims against said Co-defendants. Signed by Judge Salvador E Casellas on 6/12/06. (gl)
June 12, 2006 Opinion or Order Filing 1080 ORDER granting #1072 Motion to Deposit Funds . Signed by Judge Salvador E Casellas on 6/12/06. (gl, )
June 5, 2006 Opinion or Order Notice of Manual Notification of Orders dkts #1073, #1075 to #1079 sent to all parties in the mailing list. (su, )
May 31, 2006 Opinion or Order Filing 1079 PARTIAL JUDGMENT BY DEFAULT against co-defts Mirabel Salgado-Pabon and her husband in the amount of $87,879.12 plus $5,000.00 as attorney's fees. Signed by Judge Salvador E Casellas on 5/31/06. (gl) Modified to add text on 6/20/2006 (su, ).
May 31, 2006 Opinion or Order Filing 1078 PARTIAL JUDGMENT BY DEFAULT against co-defts Ruddy Valderram-Espinosa and wife in the amount of $1,200,548.49 plus $5,000.00 as attorney's fees . Signed by Judge Salvador E Casellas on 5/31/06. (gl) Modified to add text on 6/20/2006 (su, ).
May 31, 2006 Opinion or Order Filing 1077 PARTIAL JUDGMENT BY DEFAULT against co-defts Ruddy Valderrama-Sepulveda and wife in the amount of $247,726.38 plus $5,000.00 as attorney's fees. Signed by Judge Salvador E Casellas on 5/31/06. (gl) Modified to add text on 6/20/2006 (su, ).
May 31, 2006 Opinion or Order Filing 1076 ORDER granting #1066 Motion for Default Judgment. Partial Judgment by Default will be entered accordingly. Signed by Judge Salvador E Casellas on 5/31/06. (gl)
May 31, 2006 Opinion or Order Filing 1075 ORDER denying without prejudice #1067 MOTION for Default Judgment as to Hector Flores-Seda. The sections in the Complaint (Docket # 1) referred to by Plaintiffs in support of their request for default judgment against Co-defendant Hector Flores-Seda, do not correspond to any actions by this Co-defendant. Therefore, Plaintiffs are instructed to refile their request for default judgment as to Co-defendant Flores-Seda by June 9, 2006 making reference to the specific docket and sections that would justify the entry of judgment for the amount requested against said Co-defendant. Signed by Judge Salvador E Casellas on 5/31/06. (gl)
May 31, 2006 Opinion or Order Filing 1073 PARTIAL JUDGMENT dismissing without prejudice claims against Taynna V. Tosado-ortiz and her husband .Signed by Judge Salvador E Casellas on 5/31/06. (gl) Modified to add text on 6/20/2006 (su, ).
May 22, 2006 Opinion or Order Filing 1072 MOTION to Deposit Funds Into Court filed byJames W. McCartney on behalf of Puerto Rican American Insurance Company (McCartney, James)
May 19, 2006 Opinion or Order Notice of Manual Notification of Orders dkts #1068 to #1071 sent to all parties in the mailing lis via regular mail on 5/22/06 (su, )
May 15, 2006 Opinion or Order Filing 1071 Clerk's ENTRY OF DEFAULT as to Hector Flores-Seda (su, )
May 11, 2006 Opinion or Order Filing 1070 ORDER granting #1067 MOTION for Default Entry as to Hector Flores-Seda. The Clerk of the Court is instructed to enter default against Co-defendant Hector Flores-Seda. Signed by Judge Salvador E Casellas on 5/11/06. (gl)
May 11, 2006 Opinion or Order Filing 1069 PARTIAL JUDGMENT dismissing co-defts Elvin O. Rodriguez Taveras and Jane O. Rodriguez Taveras . Signed by Judge Salvador E Casellas on 5/11/06. (gl, ) Modified to add text on 5/15/2006 (su, ).
May 11, 2006 Opinion or Order Filing 1068 ORDER granting #1065 Motion to Dismiss. Partial Judgment shall be entered accordingly. Signed by Judge Salvador E Casellas on 5/11/06. (gl)
May 11, 2006 Opinion or Order Filing 1067 MOTION for Default Entry as to Hector Flores-Seda, MOTION for Default Judgment as to Hector Flores-Seda filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 5/24/2006 Suggestions in opposition/response due by 5/24/2006 (Attachments: #1 Exhibit Unsworn Declaration Under Penalty of Perjury)(Barreto-Sola, Rafael)
May 11, 2006 Opinion or Order Filing 1066 MOTION for Default Judgment as to Rudy Valderrama-Espinosa, Rudy Valderrama-Sepulveda, Conjugal Partnership Valderrama-Sepulveda, Maribel Salgado-Pabon, John Salgado-Pabon filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 5/24/2006 (Attachments: #1 Exhibit Unsworn Declaration Under Penalty of Perjury#2 Exhibit Unsworn Declaration Under Penalty of Perjury#3 Exhibit Unsworn Declaration Under Penalty of Perjury)(Barreto-Sola, Rafael)
May 11, 2006 Opinion or Order Filing 1065 MOTION to dismiss as to Elvin O. Rodriguez-Tavera filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 5/24/2006 (Barreto-Sola, Rafael)
May 8, 2006 Opinion or Order Filing 1064 ORDER noted #1063 Motion In Compliance. The Court notes that to date Plaintiffs have not served summons on Co-defendants Taynna V. Tosado-Ortiz, John Tosado-Ortiz, Theresa C. Tosado-Ortiz or John Tosado-Ortiz. However, pursuant to Fed. R. Civ. P. 4(m), the time to serve process upon Co-defendants has expired. Therefore, as provided by Fed. R. Civ. P. 4(m), the Court is hereby giving notice to Plaintiffs that it intends to dismiss the case against said Co-defendants if proof of service is not filed by May 22, 2006. Signed by Judge Salvador E Casellas on 5/8/06. (gl)
May 8, 2006 Opinion or Order Notice of Manual Notification of Order dkt #1064 sent to all parties in the mailing list via regular mail. (su, )
May 5, 2006 Opinion or Order Filing 1063 Motion In Compliance with Order filed byRafael E. Barreto-Sola on behalf of all plaintiffs (Barreto-Sola, Rafael)
May 4, 2006 Opinion or Order Filing 1062 PARTIAL JUDGMENT dismissing with prejudice claims against co-defts Luis Martinez Borras and Jane Martinez . Signed by Judge Salvador E Casellas on 5/4/06. (gl, ) Modified to add text on 5/8/2006 (su, ).
May 4, 2006 Opinion or Order Filing 1061 ORDER granting #1060 Motion to Dismiss . Signed by Judge Salvador E Casellas on 5/4/06. (gl, )
May 3, 2006 Opinion or Order Filing 1060 MOTION to dismiss as to Luis Martinez-Borras filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 5/16/2006 (Barreto-Sola, Rafael)
May 3, 2006 Opinion or Order Filing 1059 PARTIAL JUDGMENT dismissing with prejudice claims against co-defts Ana L. Perez-Velazquez and John Perez-Velazquez . Signed by Judge Salvador E Casellas on 5/3/06. (gl, ) Modified to add text on 5/3/2006 (su, ).
May 3, 2006 Opinion or Order Filing 1058 ORDER granting #1057 Motion to Dismiss. Partial Judgment will be entered accordingly. Signed by Judge Salvador E Casellas on 5/3/06. (gl)
May 3, 2006 Opinion or Order Filing 1057 MOTION to dismiss as to Ana L. Perez-Velazquez, Conjugal Partnership Perez-Velazquez filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 5/16/2006 (Barreto-Sola, Rafael)
May 3, 2006 Opinion or Order Notice of Manual Notification of Judgment dkt #1055 sent to Mr. & Mrs. Jose Kuilan-Lozada on 5/4/06 via regular mail. (su, )
May 2, 2006 Opinion or Order Filing 1056 PARTIAL JUDGMENT dismissing with prejudice claims against co-defts Jose V. Lopez-Nieves & Gretsy Ortiz Alvelo . Signed by Judge Salvador E Casellas on 5/2/06. (gl, ) Modified to add text on 5/3/2006 (su, ).
May 2, 2006 Opinion or Order Filing 1055 PARTIAL JUDGMENT dismissing with prejudice claims against co-defts Jose A. Kuilan Lozada & Jane Luilan Lozada . Signed by Judge Salvador E Casellas on 5/2/06. (gl, ) Modified to add text on 5/3/2006 (su, ).
May 2, 2006 Opinion or Order Filing 1054 PARTIAL JUDGMENT dismissing with prejudice claims against co-defts Sergio Jimenez-Valderrama & Daidy Cotto Burgos . Signed by Judge Salvador E Casellas on 5/2/06. (gl, ) Modified to add text on 5/3/2006 (su, ).
May 2, 2006 Opinion or Order Filing 1053 PARTIAL JUDGMENT dismissing with prejudice claims against co-defts Mariluz Cruz-Marrero & John Cruz Marrero . Signed by Judge Salvador E Casellas on 5/2/06. (gl, ) Modified to add text on 5/3/2006 (su, ).
May 2, 2006 Opinion or Order Filing 1052 PARTIAL JUDGMENT dismissing with prejudice claims against co-defts Elias Cabrera-Garcia & Teodosia Garay Morales . Signed by Judge Salvador E Casellas on 5/2/06. (gl, ) Modified to add text on 5/3/2006 (su, ).
May 2, 2006 Opinion or Order Filing 1051 PARTIAL JUDGMENT dismissing with prejudice claims against co-defts Lydia Ester Cabrera-Garay & Sabd Luyardo . Signed by Judge Salvador E Casellas on 5/2/06. (gl, ) Modified to add text on 5/3/2006 (su, ).
May 2, 2006 Opinion or Order Filing 1050 ORDER granting #1044 Motion to Dismiss, granting #1045 Motion to Dismiss, granting #1046 Motion to Dismiss, granting #1047 Motion to Dismiss, granting #1048 Motion to Dismiss, granting #1049 Motion to Dismiss. Partial Judgments shall be entered accordingly. Signed by Judge Salvador E Casellas on 5/2/06. (gl)
May 2, 2006 Opinion or Order Filing 1049 MOTION to dismiss as to Mariluz Cruz-Marrero, Conjugal Partnership Cruz-Marrero filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 5/15/2006 (Barreto-Sola, Rafael)
May 2, 2006 Opinion or Order Filing 1048 MOTION to dismiss as to Sergio Jimenez-Valderrama, Daidy Cotto-Burgos, Conjugal Partnership Jimenez-Cotto filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 5/15/2006 (Barreto-Sola, Rafael)
May 2, 2006 Opinion or Order Filing 1047 MOTION to dismiss as to Jose V. Lopez-Nieves, Gretsy Ortiz-Alvelo, Conjugal partnership Lopez-Ortiz filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 5/15/2006 (Barreto-Sola, Rafael)
May 2, 2006 Opinion or Order Filing 1046 MOTION to dismiss as to Jose A. Kuilan-Lozada, Jane Kuilan, Conjugal Partnership Kuilan-Kuilan filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 5/15/2006 (Barreto-Sola, Rafael)
May 2, 2006 Opinion or Order Filing 1045 MOTION to dismiss as to Elias Cabrera-Garcia, Teodosa Garay-Morales filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 5/15/2006 (Barreto-Sola, Rafael)
May 2, 2006 Opinion or Order Filing 1044 MOTION to dismiss as to Lydia E. Cabrera-Garay, Sabad Luyardo, Conjugal Partnership Luyardo-Cabrera filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 5/15/2006 (Barreto-Sola, Rafael)
April 18, 2006 Opinion or Order Filing 1043 OBJECTION to Plaintiffs' Motion for Summary Judgement filed by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Rafael Rivera-Sanchez (Santos-Rivera, Maria)
April 18, 2006 Opinion or Order Filing 1042 OBJECTION to Plaintiffs' Statement of Uncontested Facts filed by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Rafael Rivera-Sanchez (Attachments: #1 Interrogatories and Answers Regarding Re-Insurers#2 CMS#3 RRV#4 #5)(Santos-Rivera, Maria)
April 17, 2006 Opinion or Order Filing 1041 MOTION to Appoint Counsel, MOTION for Leave to Proceed in forma pauperis filed by Rafael Ocasio-Ramos, pro se. Suggestions in opposition/response due by 5/1/2006 (cm, )
April 10, 2006 Opinion or Order Filing 1040 Memorandum in Opposition to Motion filed by Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, Conjugal Partnership Valderrama-Mestre, Manuel A. Valderrama-Sepulveda Re: #1005 MOTION for Summary Judgment against defendants Manuel Valderrama Sepulveda, Carmen Mestre Lopez and Edgardo Valderrama Morales filed by National Insurance Company,, Seguros Triple-S, Inc.,, Integrand Assurance Company,, Puerto Rican American Insurance Company,, Universal Ins. Co.,, Cooperativa de Seguros Multiples de Puerto Rico,, Royal & Sun Alliance Insurance Company,, Caribbean Alliance Insurance Company,, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio,, All Plaintiffs, (Attachments: #1)(Sanchez-Maceira, Raymond)
April 6, 2006 Opinion or Order Filing 1039 ORDER TO FILE. Signed by Judge Salvador E Casellas on 4/6/06. (Attachments: #1)(gl) Modified on 4/7/2006 s/cs to all defendants in the mailing list (su, ).
April 6, 2006 Opinion or Order Filing 1038 PARTIAL JUDGMENT .Signed by Judge Salvador E Casellas on 4/6/06. (gl) Modified on 4/7/2006 s/cs to Luis Padilla-Soler & Roque Roman-Perez, Esq.(su, ).
April 6, 2006 Opinion or Order Filing 1037 ORDER finding as moot #963 motion for summary judgment, granting #1036 Motion to Dismiss . Signed by Judge Salvador E Casellas on 4/6/06. (gl, ) Modified on 4/7/2006 s/cs to Luis Padilla & Roque Roman-Perez, Esq.(su, ).
April 5, 2006 Opinion or Order Filing 1036 MOTION to dismiss as to Luis H. Padilla-Soler filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 4/18/2006 (Barreto-Sola, Rafael)
March 31, 2006 Opinion or Order Filing 1035 ORDER granting #1033 Motion for Leave to File Spanish language documents, granting #1034 Motion for Leave to Appear, granting in part and denying in part #1034 Motion for extension of time. Co-defendants Valderrama's and Mestre's opposition is due on April 17, 2006.Signed by Judge Salvador E Casellas on 3/31/06. (gl) Modified on 4/4/2006 s/cs to all defendants in the mailing list (su, ).
March 31, 2006 Opinion or Order Filing 1034 MOTION for Leave to Appear, MOTION for extension of time until 04/20/06 to Oppose Summary Judgment filed byRaymond L. Sanchez-Maceira on behalf of Carmen M. Mestre-Lopez, Manuel A. Valderrama-Sepulveda Suggestions in opposition/response due by 4/13/2006 Suggestions in opposition/response due by 4/13/2006 (Sanchez-Maceira, Raymond)
March 30, 2006 Opinion or Order Filing 1033 MOTION for Leave to File Spanish language documents filed byRafael E. Barreto-Sola on behalf of all plaintiffs (Barreto-Sola, Rafael)
March 30, 2006 Opinion or Order Filing 1032 ORDER granting #1030 Motion for Extension of Time to File Response/Reply . Signed by Judge Salvador E Casellas on 3/30/06. (gl, ) Modified on 4/4/2006 s/c to all defendants in the mailing list (su, ).
March 30, 2006 Opinion or Order Filing 1031 RESPONSE in Opposition to Motion for Summary Judgment filed by all plaintiffs Re: #1011 MOTION for Summary Judgment filed by Rafael Rivera-Vazquez,, Isabel Cristina Hurtado-Suarez,, Conjugal Partnershp Rivera-Hurtado,, #1013 MOTION for Entry of Judgment under Rule 54(b) filed by Elmer Leon-Cabello,, Michelle Tirado-Serrano,, Conjugal Partnership Leon-Tirado,, #1012 MOTION for Entry of Judgment under Rule 54(b) filed by Rafael Rivera-Sanchez, (Attachments: #1 Exhibit A#2 Exhibit B)(McCartney, James)
March 30, 2006 Opinion or Order Filing 1030 MOTION for Extension of Time until April 17, 2006 to File Response/Reply to Plaintiffs' Motion for Summary Judgment filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Rafael Rivera-Sanchez Suggestions in opposition/response due by 4/12/2006 (Santos-Rivera, Maria)
March 27, 2006 Opinion or Order Filing 1029 ORDER granting #1022 Motion to Withdraw as Attorney; granting #1023 Motion to Withdraw as Attorney; granting #1028 Motion for Extension of Time to Answer. Co-defendants Mario Santana-Centeno and Juan Rivera-Ocasio are ORDERED to announce new legal representation by April 17, 2006 or, in the alternative, file pro se oppositions to Plaintiffs' Motion for Summary Judgment by said date. The Clerk of the Court and Atty. Raymond L. Sanchez-Maceira are instructed to notify Co-defendants Santana-Centeno and Rivera-Ocasio of this order at their address of record. Co-defendant Rafael Ocasio-Ramos is granted until April 17, 2006 to file his opposition to Plaintiffs' Motion for Summary Judgment. Again, the Clerk of the Court is instructed to notify Co-defendant Ocasio-Ramos of this order at his address of record. Signed by Judge Salvador E Casellas on 3/27/06. (gl) Modified on 3/28/2006 s/c to all parties in the mailing list (su, ).
March 16, 2006 Opinion or Order Filing 1028 MOTION (in the Spanish Language) for Extension of Time to File Answer filed by Rafael Ocasio-Ramos, pro se (su, )
March 15, 2006 Opinion or Order Filing 1027 ORDER granting #1024 Motion for extension of time, noted #1025 Motion to clarify, granting #1026 Motion requesting Order. Co-defendant Manuel Valderrama is ORDERED to announce new legal representation by March 31, 2006 or, in the alternative, file a pro se opposition to Plaintiffs' Motion for Summary Judgment by said date. The Clerk of the Court is instructed to notify Co-defendant Valderrama of this order at his address of record. Oppositions to the Motions for Summary Judgment filed in this case are now due on March 31, 2006. Signed by Judge Salvador E Casellas on 3/15/06. (gl) Modified on 3/21/2006 s/cs to all pro se defendants and Valderrama(su, ).
March 15, 2006 Opinion or Order Filing 1026 MOTION requesting Order to Schedule Deadline to File Reply to Motions for Summary Judgement for March 31st, 2006 filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Rafael Rivera-Sanchez (Santos-Rivera, Maria)
March 15, 2006 Opinion or Order Filing 1025 MOTION to Clarify Plaintiffs's Incorrect Representation Made at Docket No. 1020 filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado (Santos-Rivera, Maria)
March 14, 2006 Opinion or Order Filing 1024 MOTION for extension of time to retain new legal representation filed by Manuel A. Valderrama-Sepulveda, pro se (su, )
March 14, 2006 Opinion or Order Filing 1023 MOTION to Withdraw Attorney as to Raymond L. Sanchez-Maceira filed byRaymond L. Sanchez-Maceira on behalf of Mario Santana-Centeno, Juan Rivera-Ocasio (Sanchez-Maceira, Raymond)
March 14, 2006 Opinion or Order Filing 1022 MOTION to Withdraw Attorney as to Raymond L. Sanchez-Maceira filed byRaymond L. Sanchez-Maceira on behalf of Mario Santana-Centeno, Juan Rivera-Ocasio (Sanchez-Maceira, Raymond)
March 10, 2006 Opinion or Order Filing 1021 ORDER granting #1020 Motion for Extension of Time to File. The Court will set a new deadline for the filing of the Joint Pretrial Memorandum once it rules on the pending dispositive motions. Signed by Judge Salvador E Casellas on 3/10/06. (gl) Modified on 3/10/2006 s/c to all defendants in mailing list(su, ).
March 8, 2006 Opinion or Order Filing 1020 MOTION for Extension of Time until Dispositive Motions Are Resolved to file File Pretrial Order filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 3/21/2006 (Attachments: #1 Exhibit A)(McCartney, James)
February 27, 2006 Opinion or Order Filing 1019 STATEMENT OF UNCONTESTED FACTS to Response to Motion Statement of Uncontested Facts filed by Luis E. Huertas-Soto, Ivis Huertas. (O'Connor-Casanas, John) Modified on 3/1/2006 to correct text (su, ). Additional attachment(s) added on 3/1/2006 (su, ).
February 27, 2006 Opinion or Order Filing 1018 OPPOSITION TO #966 MOTION for Summary Judgment agaisnt Luis Huertas Soto & Ivis Huertas filed by Ivis Huertas, Luis E. Huertas-Soto (O'Connor-Casanas, John) Modified to correct text on 3/1/2006 (su, ).
February 23, 2006 Opinion or Order Filing 1017 Motion In Compliance filed byJorge A. Cartaya-Brao on behalf of Luis Lozada-Rodriguez, Luis Lozada-Rodriguez, Luis Lozada-Rodriguez, Luis O. Lozada-Rodriguez (Cartaya-Brao, Jorge)
February 17, 2006 Opinion or Order Filing 1016 MOTION for Entry of Judgment under Rule 54(b) The Riveras' Memorandum of Law in Support of the Motion for Summary Judgement filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado (Santos-Rivera, Maria)
February 17, 2006 Opinion or Order Filing 1015 MOTION for Entry of Judgment under Rule 54(b) Rivera S?nchez's Memorandum of Law in Support of Motion for Summary Judgement filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Sanchez (Santos-Rivera, Maria)
February 17, 2006 Opinion or Order Filing 1014 MOTION for Entry of Judgment under Rule 54(b) The Leons's Memorandum of Law in Support of Motion for Summary Judgement filed byMaria I. Santos-Rivera on behalf of Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado (Santos-Rivera, Maria)
February 17, 2006 Opinion or Order Filing 1013 MOTION for Entry of Judgment under Rule 54(b) filed byMaria I. Santos-Rivera on behalf of Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado (Santos-Rivera, Maria)
February 17, 2006 Opinion or Order Filing 1012 MOTION for Entry of Judgment under Rule 54(b) filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Sanchez (Santos-Rivera, Maria)
February 17, 2006 Opinion or Order Filing 1011 MOTION for Summary Judgment filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado Suggestions in Opposition to Summary Judgment due by 3/2/2006. (Santos-Rivera, Maria)
February 17, 2006 Opinion or Order Filing 1010 MOTION for Entry of Judgment under Rule 54(b) Statement of Undisputed Material Facts in Support of Motion for Summary Judgement filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Attachments: #1 Exhibit 1.1 JUA NOTICE OF DEPOSITION#2 Exhibit 1.2 JUA TESTIMONY#3 Exhibit 2.1 TRIPLES S NOTICE OF DEPOSITION#4 Exhibit 2.2 TRIPLE S TESTIMONY#5 Exhibit 3.1 CAICO NOTICE OF DEPOSITION#6 Exhibit 3.2 CAICO TESTIMONY#7 Exhibit 4.1 ROYAL NOTICE OF DEPOSITION#8 Exhibit 4.2 ROYAL TESTIMONY#9 Exhibit 5.1 NATIONAL NOTICE OF DEPOSITION#10 Exhibit 5.2 NATIONAL TESTIMONY#11 Exhibit 6.1 UNIVERSAL NOTICE OF DEPOSITION#12 Exhibit 6.2 UNIVERSAL TESTIMONY#13 Exhibit 7.1 INTEGRAND NOTICE OF DEPOSITION#14 Exhibit 7.2 INTEGRAND TESTIMONY#15 Exhibit 8.1 PRAICO NOTICE OF DEPOSITION#16 Exhibit 8.2 PRAICO TESTIMONY#17 Exhibit 9.1 COOPERATIVA NOTICE OF DEPOSITION#18 Exhibit 9.2 COOPERATIVA TESTIMONY)(Santos-Rivera, Maria)
February 17, 2006 Opinion or Order Filing 1009 ORDER granting #1004 Motion to Withdraw as Attorney and granting #1008 Motion to Withdraw. Manuel Valderrama, Carmen Mestre, Edgardo Valderrama, Rafael Ocasio-Ramos, Alexandra Rivera, Rafael Ocasio-Claudio and Lydia Ramos-Claudio are hereby ORDERED to appear with new legal representation by March 17, 2006. Failure to comply with this order will result in the entry of default and the adjudication of the pending motion for summary judgment against them as unopposed. Once these Co-defendants announce new legal representation, the Court will set a deadline for the filing of their opposition to Plaintiffs' respective motion for summary judgment. Attorneys Charles and Duran-Medero are ORDERED to provide these Co-defendants with a copy of this order. In addition, the Clerk of the Court shall notify this order to Co-defendants at their address of record. Signed by Judge Salvador E Casellas on 2/17/06. (gl) Modified on 2/22/2006 s/cs to Rafael Ocasio-Ramos, Alexandra Rivera, Rafeael Ocasio-Claudio & Lydia Ramos-Claudio (su, ).
February 17, 2006 Opinion or Order Filing 1008 MOTION to Withdraw legal representation filed byOrlando Duran-Medero on behalf of Rafael Ocasio-Ramos, Alexandra Rivera-Rondon, Conjugal Partnership Ocasio-Rivera, Lydia Ramos-Claudio, Rafael Ocasio-Claudio (Duran-Medero, Orlando)
February 17, 2006 Opinion or Order Filing 1007 Memorandum in Support of Motion for Partial Summary Judgment against defendants Manuel Valderrama Sepulveda, Carmen Mestre Lopez and Edgardo Valderrama Morales filed by all plaintiffs Re: #1005 MOTION for Summary Judgment against defendants Manuel Valderrama Sepulveda, Carmen Mestre Lopez and Edgardo Valderrama Morales filed by National Insurance Company,, Seguros Triple-S, Inc.,, Integrand Assurance Company,, Puerto Rican American Insurance Company,, Universal Ins. Co.,, Cooperativa de Seguros Multiples de Puerto Rico,, Royal & Sun Alliance Insurance Company,, Caribbean Alliance Insurance Company,, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio,, All Plaintiffs, (McCartney, James)
February 17, 2006 Opinion or Order Filing 1006 STATEMENT Uncontested Facts in Support of Plaintiffs' Motion for Summary Judgment Edgardo Valderrama Morales, Manuel Valderrama Sepulveda and Carmen Mestre Lopez filed by All Plaintiffs. (Attachments: #1 Exhibit I#2 Exhibit II#3 Exhibit III#4 Exhibit IV#5 Exhibit V#6 Exhibit VI#7 Exhibit VII#8 Exhibit VIII#9 Exhibit IX) (McCartney, James)
February 17, 2006 Opinion or Order Filing 1005 MOTION for Summary Judgment against defendants Manuel Valderrama Sepulveda, Carmen Mestre Lopez and Edgardo Valderrama Morales filed byJames W. McCartney on behalf of all plaintiffs Suggestions in Opposition to Summary Judgment due by 3/2/2006. (McCartney, James)
February 17, 2006 Opinion or Order Filing 1004 MOTION to Withdraw Attorney as to Howard H.B. Charles filed byHoward H.B. Charles on behalf of Manuel A. Valderrama-Sepulveda (Charles, Howard)
February 17, 2006 Opinion or Order Filing 1003 ORDER granting #1002 Motion for Leave to File Spanish language documents. Translations are due no later than March 31, 2006. Signed by Judge Salvador E Casellas on 2/17/06. (gl)
February 17, 2006 Opinion or Order Filing 1002 MOTION for Leave to File Spanish language documents filed byJames W. McCartney on behalf of all plaintiffs (McCartney, James)
February 17, 2006 Opinion or Order Filing 1001 Memorandum in Support of Motion for Partial Summarry Judgment Against Luis Burgos Diaz and Francisca Cambrellen Beltran filed by All Plaintiffs Re: #999 MOTION for Summary Judgment Against Defendants Luis Burgos Diaz and Francisca Cambrellen Beltran filed by All Plaintiffs, (McCartney, James)
February 17, 2006 Opinion or Order Filing 1000 STATEMENT Uncontested Facts in Support of Plaintiffs' Motion for Summary Judgment Luis Burgos Diaz and Francisca Cambrellen Beltran filed by All Plaintiffs. (Attachments: #1 Exhibit I#2 Exhibit II#3 Exhibit III#4 Exhibit IV#5 Exhibit V) (McCartney, James)
February 17, 2006 Opinion or Order Filing 999 MOTION for Summary Judgment Against Defendants Luis Burgos Diaz and Francisca Cambrellen Beltran filed byJames W. McCartney on behalf of All Plaintiffs Suggestions in Opposition to Summary Judgment due by 3/2/2006. (McCartney, James)
February 17, 2006 Opinion or Order Filing 998 Memorandum in Support of Motion for Partial Summary Judgment against defendant Rafel Ocasio Ramos filed by all plaintiffs Re: #996 MOTION for Summary Judgment against defendant Rafel Ocasio Ramos filed by National Insurance Company,, Seguros Triple-S, Inc.,, Integrand Assurance Company,, Puerto Rican American Insurance Company,, Universal Ins. Co.,, Cooperativa de Seguros Multiples de Puerto Rico,, Royal & Sun Alliance Insurance Company,, Caribbean Alliance Insurance Company,, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio,, All Plaintiffs, (McCartney, James)
February 17, 2006 Opinion or Order Filing 997 STATEMENT Uncontested Facts in Support of Plaintiffs' Motion for Summary Judgment against Rafael Ocasio Ramos filed by All Plaintiffs. (Attachments: #1 Exhibit I#2 Exhibit II#3 Exhibit III#4 Exhibit IV#5 Exhibit V#6 Exhibit VI#7 Exhibit VII) (McCartney, James)
February 17, 2006 Opinion or Order Filing 996 MOTION for Summary Judgment against defendant Rafel Ocasio Ramos filed byJames W. McCartney on behalf of all plaintiffs Suggestions in Opposition to Summary Judgment due by 3/2/2006. (McCartney, James)
February 17, 2006 Opinion or Order Filing 995 Memorandum in Support of Motion for Partial Summary Judgment against defendant Javier Real Hernandez filed by all plaintiffs Re: #993 MOTION for Summary Judgment against defendant Javier Real Hernandez filed by National Insurance Company,, Seguros Triple-S, Inc.,, Integrand Assurance Company,, Puerto Rican American Insurance Company,, Universal Ins. Co.,, Cooperativa de Seguros Multiples de Puerto Rico,, Royal & Sun Alliance Insurance Company,, Caribbean Alliance Insurance Company,, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio,, All Plaintiffs, (McCartney, James)
February 17, 2006 Opinion or Order Filing 994 STATEMENT Uncontested Facts in Support of Plaintiffs' Motion for Summary Judgment Javier Real Hernandez filed by All Plaintiffs. (Attachments: #1 Exhibit I#2 Exhibit II#3 Exhibit III#4 Exhibit IV#5 Exhibit V) (McCartney, James)
February 17, 2006 Opinion or Order Filing 993 MOTION for Summary Judgment against defendant Javier Real Hernandez filed byJames W. McCartney on behalf of all plaintiffs Suggestions in Opposition to Summary Judgment due by 3/2/2006. (McCartney, James)
February 17, 2006 Opinion or Order Filing 992 Memorandum in Support of Motion for Partial Summary Judgment against defendant Lourdes Rosario Roman filed by all plaintiffs Re: #990 MOTION for Summary Judgment against defendant Lourdes Rosario Roman filed by National Insurance Company,, Seguros Triple-S, Inc.,, Integrand Assurance Company,, Puerto Rican American Insurance Company,, Universal Ins. Co.,, Cooperativa de Seguros Multiples de Puerto Rico,, Royal & Sun Alliance Insurance Company,, Caribbean Alliance Insurance Company,, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio,, All Plaintiffs, (McCartney, James)
February 17, 2006 Opinion or Order Filing 991 STATEMENT Uncontested Facts in Support of Plaintiffs' Motion for Summary Judgment Lourdes Rosario Roman filed by All Plaintiffs. (Attachments: #1 Exhibit I#2 Exhibit II) (McCartney, James)
February 17, 2006 Opinion or Order Filing 990 MOTION for Summary Judgment against defendant Lourdes Rosario Roman filed byJames W. McCartney on behalf of all plaintiffs Suggestions in Opposition to Summary Judgment due by 3/2/2006. (McCartney, James)
February 16, 2006 Opinion or Order Filing 989 Memorandum in Support of Motion for Partial Summary Judgment Against Arlyn Rodriguez Laureano, Luis A. Pabon Rivera and the Legal Conjugal Partnership Composed Between Them filed by All Plaintiffs Re: #986 MOTION for Partial Summary Judgment Against Defendant Arlene Rodriguez Laureano, Luis A. Pabon Rivera and the Legal Conjugal Partnership Composed Between Them as to All Plaintiffs filed by National Insurance Company,, Seguros Triple-S, Inc.,, Integrand Assurance Company,, Puerto Rican American Insurance Company,, Universal Ins. Co.,, Cooperativa de Seguros Multiples de Puerto Rico,, Royal & Sun Alliance Insurance Company,, Caribbean Alliance Insurance Company,, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio,, All Plaintiffs, (McCartney, James)
February 16, 2006 Opinion or Order Filing 988 STATEMENT Of Uncontested Facts In Support of Plaintiffs' Motion For Summary Judgment Arlyn Rodriguez Laureano, Luis A. Pabon Rivera and the Legal Partnership Composed Between Them filed by All Plaintiffs. (Attachments: #1 Exhibit I - Unsworn Declaration Under Penalty of Perjury (Orlando Rivera Cintron)#2 Exhibit II-Unsworn Statement Under Penalty of Perjury (Gabriel Gonsalves)#3 Exhibit III-Unsworn Statement Under Penalty of Perjury (Migdalia Perez Alejandro)#4 Exhibit IV-Unsworn Declaration Under Penalty of Perjury (Agnes Martinez)) (McCartney, James)
February 16, 2006 Opinion or Order Filing 987 Memorandum in Support of Motion for Partial Summary Judgment Against Defendant David Casanova Guevara filed by All Plaintiffs Re: #984 MOTION for Summary Judgment Against Defendant David Casanova Guevara filed by All Plaintiffs, (McCartney, James)
February 16, 2006 Opinion or Order Filing 986 MOTION for Partial Summary Judgment Against Defendant Arlene Rodriguez Laureano, Luis A. Pabon Rivera and the Legal Conjugal Partnership Composed Between Them as to All Plaintiffs filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 3/1/2006 (McCartney, James)
February 16, 2006 Opinion or Order Filing 985 STATEMENT Uncontested Facts in Support of Plaintiffs' Motion for Summary Judgment David Casanova Guevara filed by All Plaintiffs. (Attachments: #1 Exhibit I#2 Exhibit II#3 Exhibit III#4 Exhibit IV) (McCartney, James)
February 16, 2006 Opinion or Order Filing 984 MOTION for Summary Judgment Against Defendant David Casanova Guevara filed byJames W. McCartney on behalf of All Plaintiffs Suggestions in Opposition to Summary Judgment due by 3/1/2006. (McCartney, James)
February 16, 2006 Opinion or Order Filing 983 Memorandum in Support of Motion for Summary Judgment Against Defendant Juan Rivera Ocasio filed by All Plaintiffs Re: #974 MOTION for Summary Judgment Against Defendant Juan Rivera Ocasio filed by All Plaintiffs, (McCartney, James)
February 16, 2006 Opinion or Order Filing 982 STATEMENT of Uncontested Facts in Support of Plaintiffs' Motion for Summary Judgment (Juan Rivera Ocasio) filed by All Plaintiffs re: #974 MOTION for Summary Judgment Against Defendant Juan Rivera Ocasio filed by All Plaintiffs,. (Attachments: #1 #2 #3 #4 #5 #6 #7) (McCartney, James)
February 16, 2006 Opinion or Order Filing 981 Memorandum in Support of Motion for Partial Summary Judgment against defendant Mario Santana Centeno filed by all plaintiffs Re: #979 MOTION for Summary Judgment against defendant Mario Santana Centeno filed by National Insurance Company,, Seguros Triple-S, Inc.,, Integrand Assurance Company,, Puerto Rican American Insurance Company,, Universal Ins. Co.,, Cooperativa de Seguros Multiples de Puerto Rico,, Royal & Sun Alliance Insurance Company,, Caribbean Alliance Insurance Company,, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio,, All Plaintiffs, (McCartney, James)
February 16, 2006 Opinion or Order Filing 980 STATEMENT Uncontested Facts in Support of Plaintiffs' Motion for Summary Judgment Mario Santana Centeno filed by All Plaintiffs. (Attachments: #1 Exhibit I#2 Exhibit II#3 Exhibit III#4 Exhibit IV#5 Exhibit V) (McCartney, James)
February 16, 2006 Opinion or Order Filing 979 MOTION for Summary Judgment against defendant Mario Santana Centeno filed byJames W. McCartney on behalf of all plaintiffs Suggestions in Opposition to Summary Judgment due by 3/1/2006. (McCartney, James)
February 16, 2006 Opinion or Order Filing 978 Memorandum in Support of Motion for Partial Summary Judgment Against Rafael Rivera Vazquez, Isabel Cristina Hurtado Suarez, Rafael Rivera Sanchez and Luis Huertas Soto filed by All Plaintiffs Re: #966 MOTION for Summary Judgment Against Defendants Rafael Rivera Vazquez, Isabel Cristina Hurtado Suarez, Rafael Rivera Sanchez and Luis E. Huertas Soto filed by All Plaintiffs, (McCartney, James)
February 16, 2006 Opinion or Order Filing 977 Memorandum in Support of Motion for Partial Summary Judgment against defendant Zoraida Bernard Roman filed by all plaintiffs Re: #975 MOTION for Summary Judgment against defendant Zoraida Bernard Roman filed by National Insurance Company,, Seguros Triple-S, Inc.,, Integrand Assurance Company,, Puerto Rican American Insurance Company,, Universal Ins. Co.,, Cooperativa de Seguros Multiples de Puerto Rico,, Royal & Sun Alliance Insurance Company,, Caribbean Alliance Insurance Company,, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio,, All Plaintiffs, (McCartney, James)
February 16, 2006 Opinion or Order Filing 976 STATEMENT Uncontested Facts in Support of Plaintiffs'Motion for Summary Judgment Zoraida Bernard Roman filed by All Plaintiffs. (Attachments: #1 Exhibit I#2 Exhibit II) (McCartney, James)
February 16, 2006 Opinion or Order Filing 975 MOTION for Summary Judgment against defendant Zoraida Bernard Roman filed byJames W. McCartney on behalf of all plaintiffs Suggestions in Opposition to Summary Judgment due by 3/1/2006. (McCartney, James)
February 16, 2006 Opinion or Order Filing 974 MOTION for Summary Judgment Against Defendant Juan Rivera Ocasio filed byJames W. McCartney on behalf of All Plaintiffs Suggestions in Opposition to Summary Judgment due by 3/1/2006. (McCartney, James)
February 16, 2006 Opinion or Order Filing 973 STATEMENT Uncontested Facts in Support of Plaintiffs' Motion for Summary Judgment Against Rafael Rivera Vazquez, Isabel Cristina Hurtado, Rafael Rivera Sanchez and Luis Huertas Soto filed by All Plaintiffs. (Attachments: #1 Exhibit I (1st part)#2 Exhibit II (2nd part)#3 Exhibit III#4 Errata IV#5 Exhibit V#6 Exhibit VI) (McCartney, James)
February 16, 2006 Opinion or Order Filing 972 Memorandum in Support OF MOTION FOR PARTIAL SUMARY JUDGMENT AGAINST DEFENDANT ANDRES DIAZ LOPEZ filed by all plaintiffs Re: #970 MOTION for Summary Judgment AGAINST DEFENDANT ANDRES DIAZ LOPEZ filed by National Insurance Company,, Seguros Triple-S, Inc.,, Integrand Assurance Company,, Puerto Rican American Insurance Company,, Universal Ins. Co.,, Cooperativa de Seguros Multiples de Puerto Rico,, Royal & Sun Alliance Insurance Company,, Caribbean Alliance Insurance Company,, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio,, All Plaintiffs, (McCartney, James)
February 16, 2006 Opinion or Order Filing 971 STATEMENT UNCONTESTED FACTS IN SUPPORT OF PLAINTIFFS'MOTION FOR SUMARY JUDGMENT ANDRES DIAZ LOPEZ filed by All Plaintiffs. (Attachments: #1 Exhibit I#2 Exhibit II) (McCartney, James)
February 16, 2006 Opinion or Order Filing 970 MOTION for Summary Judgment AGAINST DEFENDANT ANDRES DIAZ LOPEZ filed byJames W. McCartney on behalf of all plaintiffs Suggestions in Opposition to Summary Judgment due by 3/1/2006. (McCartney, James)
February 16, 2006 Opinion or Order Filing 969 Memorandum in Support of motion for Partial Summary Judgment against defendant Rey Astacio Acosta filed by all plaintiffs Re: #967 MOTION for Summary Judgment against defendant Rey Astacio Acosta filed by National Insurance Company,, Seguros Triple-S, Inc.,, Integrand Assurance Company,, Puerto Rican American Insurance Company,, Universal Ins. Co.,, Cooperativa de Seguros Multiples de Puerto Rico,, Royal & Sun Alliance Insurance Company,, Caribbean Alliance Insurance Company,, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio,, All Plaintiffs, (McCartney, James)
February 16, 2006 Opinion or Order Filing 968 STATEMENT Uncontested Facts in Support of plaintiffs' Motion for Summary judgment against Rey Astacio Acosta filed by All Plaintiffs. (Attachments: #1 Exhibit I#2 Exhibit II#3 Exhibit III#4 Exhibit IV) (McCartney, James)
February 16, 2006 Opinion or Order Filing 967 MOTION for Summary Judgment against defendant Rey Astacio Acosta filed byJames W. McCartney on behalf of all plaintiffs Suggestions in Opposition to Summary Judgment due by 3/1/2006. (McCartney, James)
February 16, 2006 Opinion or Order Filing 966 MOTION for Summary Judgment Against Defendants Rafael Rivera Vazquez, Isabel Cristina Hurtado Suarez, Rafael Rivera Sanchez and Luis E. Huertas Soto filed byJames W. McCartney on behalf of All Plaintiffs Suggestions in Opposition to Summary Judgment due by 3/1/2006. (McCartney, James)
February 16, 2006 Opinion or Order Filing 965 Memorandum in Support of Motion for Partial Summary Judgment Against Luis Padilla Soler filed by All Plaintiffs Re: #963 MOTION for Summary Judgment Against Defendant Luis Padilla Soler filed by All Plaintiffs, (McCartney, James)
February 16, 2006 Opinion or Order Filing 964 STATEMENT Uncontested Facts in Support of Plaintiff's Motion for Summary Judgment Luis Padilla Soler filed by All Plaintiffs. (Attachments: #1 Exhibit I) (McCartney, James)
February 16, 2006 Opinion or Order Filing 963 MOTION for Summary Judgment Against Defendant Luis Padilla Soler filed byJames W. McCartney on behalf of All Plaintiffs Suggestions in Opposition to Summary Judgment due by 3/1/2006. (McCartney, James)
February 10, 2006 Opinion or Order Filing 962 MOTION to dismiss Counterclaim as to Luis Lozada-Rodriguez, Mireya Diaz-Salgado filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/23/2006 (Attachments: #1 Exhibit A & B)(McCartney, James)
February 9, 2006 Opinion or Order Filing 961 ORDER granting #960 Motion for extension of time. All dispositive motions are now due on February 17, 2006. Signed by Judge Salvador E Casellas on 2/9/06. (gl) Modified on 2/13/2006 s/cs to parties (su, ).
February 9, 2006 Opinion or Order Filing 960 MOTION for extension of time until February 17, 2006 to File Dispositive Motions filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2006 (McCartney, James)
December 23, 2005 Opinion or Order Filing 959 PARTIAL JUDGMENT BY DEFAULT against codefendant Luis O. Garcia Baez. Signed by Judge Salvador E Casellas on 12/23/05. (gl) Modified on 1/3/2006 (su, ).
December 23, 2005 Opinion or Order Filing 958 PARTIAL JUDGMENT BY DEFAULT against codefendants Emilio Rivera-Falcon & Carmen Maria Merced-Merced. Signed by Judge Salvador E Casellas on 12/23/05. (gl) Modified on 1/3/2006 (su, ).
December 23, 2005 Opinion or Order Filing 957 PARTIAL JUDGMENT BY DEFAULT against codefendants Ramon Luis Aviles-Aviles & Jane Aviles-Aviles .Signed by Judge Salvador E Casellas on 12/23/05. (gl) Modified to entered parties name on 1/3/2006 (su, ).
December 23, 2005 Opinion or Order Filing 956 ORDER granting #953 Motion for Entry of Default, granting #953 Motion for Default Judgment, granting #954 Motion for Entry of Default, granting #954 Motion for Default Judgment, granting #955 Motion for Entry of Default, granting #955 Motion for Default Judgment. The Clerk of the Court is instructed to enter default against Co-defendants Emilio Rivera-Falcon, Carmen Maria Merced-Merced, Luis O. Garcia-Baez, Ramon Luis Aviles-Aviles and Jane Aviles Aviles. Partial Judgments by Default shall be entered accordingly. Signed by Judge Salvador E Casellas on 12/23/05. (gl)
December 5, 2005 Opinion or Order Filing 955 MOTION for Default Entry as to Luis Garcia-Baez, MOTION for Default Judgment as to Luis Garcia-Baez filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 12/19/2005 Suggestions in opposition/response due by 12/19/2005 (Attachments: #1)(Barreto-Sola, Rafael)
December 5, 2005 Opinion or Order Filing 954 MOTION for Default Entry as to Emilio Rivera-Falcon, Carmen Maria Merced, C/P Rivera-Merced, MOTION for Default Judgment as to Emilio Rivera-Falcon, Carmen Maria Merced, C/P Rivera-Merced filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 12/19/2005 Suggestions in opposition/response due by 12/19/2005 (Attachments: #1)(Barreto-Sola, Rafael)
December 5, 2005 Opinion or Order Filing 953 MOTION for Default Entry as to Ramon Luis Aviles-Aviles, Jane Aviles, Conjugal Partnership Aviles-Aviles, MOTION for Default Judgment as to Ramon Luis Aviles-Aviles, Jane Aviles, Conjugal Partnership Aviles-Aviles filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 12/19/2005 Suggestions in opposition/response due by 12/19/2005 (Attachments: #1)(Barreto-Sola, Rafael)
December 1, 2005 Opinion or Order Filing 952 ORDER granting #951 MOTION for extension of time filed by Rafael Rivera-Vazquez,, Isabel Cristina Hurtado-Suarez,, Conjugal Partnershp Rivera-Hurtado,, Elmer Leon-Cabello,, Michelle Tirado-Serrano,, Conjugal Partnership Leon-Tirado,, Rafael Rivera-Sanchez. Dispositive motions are now due on February 10, 2006 and the parties' Joint Pretrial Memorandum is due on March 10, 2006. These deadlines are FINAL. The parties are forewarned that the Court will not entertain any further requests for extensions of time. Signed by Judge Salvador E Casellas on 12/1/05. (gl) Modified on 12/1/2005 s/cs to all parties (su, ).
November 18, 2005 Opinion or Order Filing 951 MOTION for extension of time filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez Suggestions in opposition/response due by 12/1/2005 (Santos-Rivera, Maria)
October 31, 2005 Opinion or Order Filing 950 SCHEDULING ORDER. All dispositive motions in this case are due on January 10, 2006 and the parties' Joint Pretrial Memorandum is due on February 11, 2006. Thereafter, the Court will schedule a Pretrial and Settlement Conference and trial. Signed by Judge Salvador E Casellas on 10/31/05. (gl) Modified on 11/1/2005 s/cs to all parties (su, ).
October 27, 2005 Opinion or Order Filing 949 Minute Entry for proceedings held before Magistrate Judge Camille L. Velez-Rive:Status Conference held on 10/27/2005. (ljt)
October 12, 2005 Opinion or Order Filing 948 ORDER granting #936 Notice of Voluntary Dismissal, filed by Rafael Rivera-Vazquez,, Isabel Cristina Hurtado-Suarez,, Conjugal Partnershp Rivera-Hurtado,, Elmer Leon-Cabello,, Michelle Tirado-Serrano,, Conjugal Partnership Leon-Tirado,, Rafael Rivera-Sanchez, .Signed by Judge Salvador E Casellas on 10/12/05. (gl)
October 12, 2005 Opinion or Order Filing 947 Set Hearings, ORDER granting re #946 MOTION to transfer case Requesting Rescheduling of Status Conference filed by All Plaintiffs. Status Conference set for 10/27/2005 02:00 PM in CVR's Chambers before US Magistrate Judge Camille L. Velez-Rive. Signed by Magistrate Judge Camille L. Velez-Rive on 10/12/05. (ljt)
October 11, 2005 Opinion or Order Filing 946 MOTION to transfer case Requesting Rescheduling of Status Conference filed byRafael E. Barreto-Sola on behalf of All Plaintiffs (Barreto-Sola, Rafael)
October 7, 2005 Opinion or Order Filing 945 ORDER - Pursuant to Docket 890, a Status Conference is set for 10/28/2005 01:30 PM in CVR's Chambers before US Magistrate Judge Camille L. Velez-Rive. Signed by Magistrate Judge Camille L. Velez-Rive on 10/7/05. (ljt)
October 4, 2005 Opinion or Order Filing 944 PARTIAL JUDGMENT BY CONSENT .Signed by Judge Salvador E Casellas on 10/04/05. (gl)
October 4, 2005 Opinion or Order Filing 943 ORDER granting #925 Joint MOTION to Approve Consent Judgment filed by National Insurance Company,, Seguros Triple-S, Inc.,, Integrand Assurance Company,, Puerto Rican American Insurance Company,, Universal Ins. Co.,, Cooperativa de Seguros Multiples de Puerto Rico,, Royal & Sun Alliance Insurance Company,, Caribbean Alliance Insurance Company,, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio,, All Plaintiffs. Signed by Judge Salvador E Casellas on 10/04/05. (gl)
October 4, 2005 Opinion or Order Filing 942 ORDER noted #911 INFORMATIVE motion, noted #941 INFORMATIVE motion . Signed by Judge Salvador E Casellas on 10/04/05. (gl, )
October 4, 2005 Opinion or Order Filing 941 INFORMATIVE Motion regarding counsel's vacation filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Santos-Rivera, Maria)
October 3, 2005 Opinion or Order Filing 940 ORDER granting #922 Motion to Dismiss . Signed by Judge Salvador E Casellas on 10/03/05. (gl, )
October 3, 2005 Opinion or Order Filing 939 ORDER noted #906 INFORMATIVE motion, noted #909 Motion In Compliance, noted #910 Motion to clarify . Signed by Judge Salvador E Casellas on 10/03/05. (gl, )
October 3, 2005 Opinion or Order Filing 938 PARTIAL JUDGMENT .Signed by Judge Salvador E Casellas on 10/03/05. (gl)
October 3, 2005 Opinion or Order Filing 937 ORDER granting #915 Motion to Dismiss, granting #916 Motion to Dismiss, granting #917 Motion to Dismiss, granting #918 Motion to Dismiss, granting #919 Motion to Dismiss, granting #920 Motion to Dismiss, granting #921 Motion to Dismiss, granting #923 Motion to Dismiss, granting #924 Motion to Dismiss, granting #927 Motion to Dismiss, granting #928 Motion to Dismiss, granting #929 Motion to Dismiss, granting #930 Motion to Dismiss, granting #931 Motion to Dismiss, granting #932 Motion to Dismiss, granting #933 Motion to Dismiss, granting #935 Motion to Dismiss. Signed by Judge Salvador E Casellas on 10/03/05. (gl)
September 29, 2005 Opinion or Order Filing 936 NOTICE of Voluntary Dismissal of Notice of Intelocutory Appeal entered at docket no. 934 by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Santos-Rivera, Maria)
September 21, 2005 Opinion or Order Filing 935 MOTION to dismiss Motion of Aclaration as to Julio Cabrera-Santiago filed byHazel I. Justison-Diaz on behalf of Julio Cabrera-Santiago Suggestions in opposition/response due by 10/4/2005 (Justison-Diaz, Hazel)
September 15, 2005 Opinion or Order Filing 934 NOTICE OF INTERLOCUTORY APPEAL as to #912 Order Adopting Report and Recommendation by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez. Appeal Record due by 9/29/2005. (Santos-Rivera, Maria)
September 15, 2005 Opinion or Order Filing Fee Received $255.00, receipt number 157625 re: Appeal from Maria I. Santos Rivera, Esq. (ne, )
September 12, 2005 Opinion or Order Filing 933 MOTION to dismiss as to Jorge H. Batista-Rodriguez, Jane Batista filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 9/26/2005 (Barreto-Sola, Rafael)
September 12, 2005 Opinion or Order Filing 932 MOTION to dismiss as to Jane Sanchez, Francisco Sanchez-Cabrera filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 9/26/2005 (Barreto-Sola, Rafael)
September 12, 2005 Opinion or Order Filing 931 MOTION to dismiss as to Maria V. Rodriguez-De-Jesus filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 9/26/2005 (Barreto-Sola, Rafael)
September 12, 2005 Opinion or Order Filing 930 MOTION to dismiss as to Luis O. Puig-De-Jesus filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 9/26/2005 (Barreto-Sola, Rafael)
September 12, 2005 Opinion or Order Filing 929 MOTION to dismiss as to Conjugal Partnership Ortiz-Ortiz, Anderson Ortiz-Ortiz filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 9/26/2005 (Barreto-Sola, Rafael)
September 12, 2005 Opinion or Order Filing 928 MOTION to dismiss as to Ramon Moncion-Seda, Jane Moncion-Seda filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 9/26/2005 (Barreto-Sola, Rafael)
September 12, 2005 Opinion or Order Filing 927 MOTION to dismiss as to Rafael Matos-Ortiz, Jane Matos filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 9/26/2005 (Barreto-Sola, Rafael)
September 8, 2005 Opinion or Order Filing 926 ORDER re #909 Motion In Compliance WITH ORDER filed by National Insurance Company,, Seguros Triple-S, Inc.,, Integrand Assurance Company,, Puerto Rican American Insurance Company,, Universal Ins. Co.,, Cooperativa de Seguros Multiples de Puerto Rico,, Royal & Sun Alliance Insurance Company,, Caribbean Alliance Insurance Company,, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio,, All Plaintiffs. The Court refers Plaintiffs to the Court's order in Docket # 748 denying without prejudice Plaintiffs' motions for the entry of default judgment against Co-defendants Maribel Salgado-Pabon (Docket # 607), Ruddy Valderrama-Espinosa (Docket # 630) and Ruddy Valderrama-Sepulveda (Docket # 604). Plaintiffs should take notice of the foregoing, make the appropriate changes and re-file the respective motions for entry of default judgment against said Co-defendants before the Court can entry judgment on their behalf. Signed by Judge Salvador E Casellas on 9/8/05. (gl)
September 8, 2005 Opinion or Order Filing 925 Joint MOTION to Approve Consent Judgment filed byRafael E. Barreto-Sola on behalf of all plaintiffs (Barreto-Sola, Rafael)
September 8, 2005 Opinion or Order Filing 924 MOTION to dismiss as to Julio Cabrera-Santiago filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 9/21/2005 (Barreto-Sola, Rafael)
September 7, 2005 Opinion or Order Filing 923 MOTION to dismiss as to Maritza Acosta-Arroyo filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 9/20/2005 (Barreto-Sola, Rafael)
September 7, 2005 Opinion or Order Filing 922 MOTION to dismiss as to Maria Velazquez-Lozada, John Velazquez-Lozada filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 9/20/2005 (Barreto-Sola, Rafael)
September 7, 2005 Opinion or Order Filing 921 MOTION to dismiss as to Juan B. Tejeda-Baez, Conjugal Partnership Tejeda-Baez, Jane Tejeda filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 9/20/2005 (Barreto-Sola, Rafael)
September 7, 2005 Opinion or Order Filing 920 MOTION to dismiss as to Jose Matos-Correa, Jane Matos filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 9/20/2005 (Barreto-Sola, Rafael)
September 7, 2005 Opinion or Order Filing 919 MOTION to dismiss as to Fabian Martinez-Rosado, Conjugal Partnership Martinez-Rosado filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 9/20/2005 (Barreto-Sola, Rafael)
September 7, 2005 Opinion or Order Filing 918 MOTION to dismiss as to Juan Suriel De-La-Cruz filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 9/20/2005 (Barreto-Sola, Rafael)
September 7, 2005 Opinion or Order Filing 917 MOTION to dismiss as to Luz A. De-Jesus-Oliveras, John De-Jesus filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 9/20/2005 (Barreto-Sola, Rafael)
September 7, 2005 Opinion or Order Filing 916 MOTION to dismiss as to Roger Caudill-Fernandez filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 9/20/2005 (Barreto-Sola, Rafael)
September 7, 2005 Opinion or Order Filing 915 MOTION to dismiss as to Alberto Cabrera-Garay filed byRafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 9/20/2005 (Barreto-Sola, Rafael)
August 26, 2005 Opinion or Order Filing 914 Motion In Compliance with Court's Opinion and Order at Docket 912 Regarding to "Children Belongings" filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado (Santos-Rivera, Maria)
August 19, 2005 Opinion or Order Filing 913 ORDER denying #730 MOTION for Reconsideration re #727 Order on Motion to Dismiss filed by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez, and denying 558 Objection filed by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez. Signed by Judge Salvador E Casellas on 8/19/05. (gl)
August 18, 2005 Opinion or Order Filing 912 ORDER ADOPTING REPORT AND RECOMMENDATION for #904 Report and Recommendation. Signed by Judge Salvador E Casellas on 8/17/05. (gl)
August 16, 2005 Opinion or Order Filing 911 INFORMATIVE Motion filed byHazel I. Justison-Diaz on behalf of Julio Cabrera-Santiago (Justison-Diaz, Hazel)
August 2, 2005 Opinion or Order Filing 910 MOTION to Clarify Plaintiffs' Erronous Representation to this Court at Docket 909 filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Santos-Rivera, Maria)
July 22, 2005 Opinion or Order Filing 909 Motion In Compliance WITH ORDER filed byRafael E. Barreto-Sola on behalf of all plaintiffs (Attachments: #1 Exhibit CHART DESCRIBING THE STATUS OF EACH DEFENDANT)(Barreto-Sola, Rafael)
July 18, 2005 Opinion or Order Filing 908 ORDER granting #907 Motion for extension of time . Signed by Judge Salvador E Casellas on 7/18/05. (gl, )
July 15, 2005 Opinion or Order Filing 907 MOTION for extension of time until 7/22/05 to file status of defendants filed byJames W. McCartney on behalf of All Plaintiffs Suggestions in opposition/response due by 7/28/2005 (McCartney, James) Modified on 7/19/2005 to add text (ov, ).
July 15, 2005 Opinion or Order Filing 906 INFORMATIVE Motion re: Status of the case and attorney's vacations, MOTION In Compliance with Court Order, and MOTION to Continue Status Conference filed byJorge A. Cartaya-Brao on behalf of Luis Lozada-Rodriguez (Cartaya-Brao, Jorge) Modified on 7/15/2005 to add events and text (ov, ).
July 11, 2005 Opinion or Order Filing 905 MOTION for Reconsideration of Honorable Magistrate Judge's Report and Recommendation at Docket No. 904 re 615 Order on Motion to Seal Document, Order on Sealed Motion filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez Suggestions in opposition/response due by 7/26/2005 (Related document(s) 615 ) (Santos-Rivera, Maria)
June 30, 2005 Opinion or Order Filing 904 REPORT AND RECOMMENDATION re #649 Emergency MOTION to Set Aside Attachment re: 615 SEALED OPINION AND ORDER, terminating 613 Motion to Seal Document, granting 614 Sealed Motion. Signed by Judge Salvador E Casellas on 4/22/04. (ov) filed by Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, #650 Emergency MOTION to Set Aside Attachment re: 615 SEALED OPINION AND ORDER, terminating 613 Motion to Seal Document, granting 614 Sealed Motion. Signed by Judge Salvador E Casellas on 4/22/04.(ov) filed by Rafael Rivera-Sanchez, #716 Second MOTION for Hearing Regarding the Court's ex-parte order of attachment filed by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez, 637 SEALED MOTION filed by C/P Rivera-Doe, Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, 615 Order on Motion to Seal Document, Order on Sealed Motion, 623 SEAL MOTION filed by National Insurance Company, Seguros Triple-S, Inc., Integrand Assurance Company, Puerto Rican American Insurance Company, Universal Ins. Co., Cooperativa de Seguros Multiples de Puerto Rico, Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, All Plaintiffs, #651 Emergency MOTION requesting Order to Schedule Hearing filed by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez, 613 MOTION to Seal Document filed by National Insurance Company, Seguros Triple-S, Inc., Integrand Assurance Company, Puerto Rican American Insurance Company, Universal Ins. Co., Cooperativa de Seguros Multiples de Puerto Rico, Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, All Plaintiffs, Objections to R&R due by 7/15/2005 Signed by Magistrate Judge Camille L. Velez-Rive on 6/30/05. (ljt)
June 30, 2005 Opinion or Order Filing 903 MOTION Submitting English translations of Exhibits re: #883 Evidentiary Hearing, filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Attachments: #1 #2 #3 #4 #5 #6)(Related document(s) #883 ) (Santos-Rivera, Maria)
June 26, 2005 Opinion or Order Filing 902 RESPONSE to Motion filed by Ivis Huertas, Luis E. Huertas-Soto, Ivis Huertas, Luis E. Huertas-Soto, Luis E. Huertas-Soto Re: #899 MOTION for Reconsideration Of Court's Order of June 13, 2005 re #892 Order on Informative Motion,, filed by National Insurance Company,, Seguros Triple-S, Inc.,, Integrand Assurance Company,, Puerto Rican American Insurance Company,, Universal Ins. Co.,, Cooperativa de Seguros Multiples de Puerto Rico,, Royal & Sun Alliance Insurance Company,, Caribbean Alliance Insurance Company,, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio,, All Plaintiffs, (O'Connor-Casanas, John)
June 17, 2005 Opinion or Order Filing 901 ORDER denying #838 Motion requesting Order, denying #891 Motion requesting Order .Signed by Judge Salvador E Casellas on 6/17/05. (gl)
June 17, 2005 Opinion or Order Filing 900 MOTION to Set Aside re: 808 ORDER denying without prejudice #645 Motion to Dismiss. Co-defendants have failed to file the English translation of the prenuptial agreement, which is crucial for the adjudication of their motion. The Court again notes that Co-defendants had almost ten (10) months to file said translation. Per Local Rule 10(b) the Court may not consider Spanish-language documents. Therefore, Co-defendants' motion to dismiss is hereby DENIED WITHOUT PREJUDICE. Signed by Judge Salvador E Casellas on 3/18/05. (gl) filed byJohn R. O'Connor-Casanas on behalf of Ivis Huertas, Luis E. Huertas-Soto, C/P Huertas-Lopez (Attachments: #1)(Related document(s) 808 ) (O'Connor-Casanas, John)
June 15, 2005 Opinion or Order Filing 899 MOTION for Reconsideration Of Court's Order of June 13, 2005 re #892 Order on Informative Motion,, filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 6/28/2005 (Attachments: #1 Exhibit A - C)(Related document(s) #892 ) (McCartney, James)
June 14, 2005 Opinion or Order ENDORSED ORDER noted 842 Sealed Motion . Signed by Judge Salvador E Casellas on 6/13/05. (ov, )
June 14, 2005 Opinion or Order Filing 898 Motion In Compliance with Court Order issued during hearing held on June 7th filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Attachments: #1)(Santos-Rivera, Maria)
June 14, 2005 Opinion or Order Filing 897 RESPONSE in Opposition to Motion filed by all plaintiffs Re: #891 Emergency MOTION requesting Order to Bar Plaintiffs from taking depositions filed by Rafael Rivera-Vazquez,, Isabel Cristina Hurtado-Suarez,, Conjugal Partnershp Rivera-Hurtado,, Elmer Leon-Cabello,, Michelle Tirado-Serrano,, Conjugal Partnership Leon-Tirado,, Rafael Rivera-Sanchez, (McCartney, James)
June 14, 2005 Opinion or Order Filing 896 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/14/05. (gl)
June 14, 2005 Opinion or Order Filing 895 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/14/05. (gl)
June 14, 2005 Opinion or Order Filing 894 ORDER granting #886 Motion for Default Judgment, granting #887 Motion for Default Judgment .Signed by Judge Salvador E Casellas on 6/14/05. (gl)
June 13, 2005 Opinion or Order Filing 893 ORDER denying #848 Motion requesting Order .Signed by Judge Salvador E Casellas on 6/13/05. (gl)
June 13, 2005 Opinion or Order Filing 892 ORDER granting #830 INFORMATIVE motion. Plaintiffs' counsel is sanctioned in the amount of $250.00 for his failure to comply with the Court's order. The money shall be deposited with the Clerk of the Court by no later than June 17, 2005. In addition, Plaintiffs are given a final deadline until June 27, 2004 to comply with Co-defendants Huertas' discovery requests. Failure to do so will result in dismissal of their claims against Co-defendants Mr & Mrs. Huertas.Signed by Judge Salvador E Casellas on 6/13/05. (gl)
June 13, 2005 Opinion or Order Filing 891 Emergency MOTION requesting Order to Bar Plaintiffs from taking depositions filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Santos-Rivera, Maria)
June 8, 2005 Opinion or Order Filing 890 AMENDED ORDER TO FILE AND ORDER REFERRING CASE to Magistrate Judge Camille L. Velez-Rive for Status Conference re #885 Order to file and Order Referring Case to Magistrate Judge for the holding of a Status Conference. Signed by Judge Salvador E Casellas on 6/8/05. (gl)
June 8, 2005 Opinion or Order Filing 889 ORDER granting #888 Motion requesting Order .Signed by Judge Salvador E Casellas on 6/8/05. (gl)
June 8, 2005 Opinion or Order Filing 888 MOTION requesting Order TO AMEND COURT ORDER AT DOCKET 885 filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Santos-Rivera, Maria)
June 8, 2005 Opinion or Order Filing 887 Supplemental MOTION for Default Judgment as to Omar Andujar-Melendez, Jane Andujar-Melendez filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 6/21/2005 (Attachments: #1)(McCartney, James)
June 8, 2005 Opinion or Order Filing 886 Supplemental MOTION for Default Judgment as to Francisco Matos-Robles, Jane Matos filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 6/21/2005 (Attachments: #1 Exhibit A)(McCartney, James)
June 8, 2005 Opinion or Order Filing 885 ORDER TO FILE & ORDER REFERRING CASE to Magistrate Judge Camille L. Velez-Rive for the holding of a Status Conference. Signed by Judge Salvador E Casellas on 6/8/05. (gl)
June 7, 2005 Opinion or Order Filing 884 Exhibit List for Evidentiary hearing of June 7, 2005 before Magistrate Judge Velez-Rive. (yr, )
June 7, 2005 Opinion or Order Filing 883 Minute Entry for proceedings held before Magistrate Judge Camille L. Velez-Rive : Evidentiary Hearing held on 6/7/2005. Testimony of Santos Martinez-Maysonet, Rafael Rivera-Vazuez, Juan A. Torres-Figueroa and Rafael Rivera-Bermudez heard. Plaintiffs' Exhibit 1 and Defendants' Exhibits A through F were presented and admitted into evidence. Report and recommendation to be issued, etc. as stated herein.(Court Reporter FTR.) (yr, )
June 7, 2005 Opinion or Order Filing 882 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 881 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 880 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 879 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 878 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 877 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 876 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 875 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 874 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 873 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 872 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 871 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 870 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 869 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 868 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 867 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 866 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 865 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 864 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 863 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 862 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 861 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 860 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 859 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 858 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 857 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 856 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 855 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 854 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 853 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 852 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 851 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 7, 2005 Opinion or Order Filing 850 ORDER granting in part and denying in part #832 Motion for Default Judgment. Plaintiffs' request for default judgment against Co-defendants Omar Andujar Melendez and Jane Andujar Melendez is denied pending clarification. After reviewing Plaintiffs' Second Amended Complaint in Docket # 443, paragraphs 421 through 423, the Court was not able to cross-check claim number X217004411 with the allegations against said Co-defendants. Plaintiffs are instructed to refile their request for default judgment as to said Co-defendants by June 17, 2005. Signed by Judge Salvador E Casellas on 6/7/05. (gl)
June 3, 2005 Opinion or Order Filing 849 ORDER re #847 INFORMATIVE Motion regarding motion hrg set for 6/7/05 filed by Ivan Cabrera-Garay, Aida Luz Reyes-De-Jesus, Conjugal Partnership Cabrera-Garay. The Clerk's Office is to translate into the English language this pro-se motion and made it part of the record. Movants are not party to the issues to be elucidated at the hearing before this Magistrate Judge for which reason their appearance is not required and are thus excused. However,movants seem to be unaware that default was already entered by the Clerk and their default judgment is pending . Signed by Magistrate Judge Camille L. Velez Rive on 6/3/2005. (im, )
June 3, 2005 Opinion or Order Filing 848 MOTION requesting Order Regarding Seal Motion at Docket No. 842 filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Santos-Rivera, Maria)
June 3, 2005 Opinion or Order Filing 846 PARTIAL DEFAULT JUDGMENT. Signed by Judge Salvador E Casellas on 6/3/05. (gl) Modified on 6/3/2005 to add text (ov, ).
June 3, 2005 Opinion or Order Filing 845 PARTIAL DEFAULT JUDGMENT. Signed by Judge Salvador E Casellas on 6/3/05. (gl) Modified on 6/3/2005 to add text (ov, ).
June 3, 2005 Opinion or Order Filing 844 PARTIAL DEFAULT JUDGMENT. Signed by Judge Salvador E Casellas on 6/3/05. (gl) Modified on 6/3/2005 to add text (ov, ).
June 3, 2005 Opinion or Order Filing 843 ORDER granting in part and denying in part #831 Motion for Default Judgment. There appears to be a mathematical error as to the claims against to Co-defendants Francisco Matos-Robles and Jane Matos-Robles. The total sum included by Plaintiffs in their motion is significantly lower than the actual sum of all the claims included therein. Thus, Plaintiffs are instructed to refile an amended request for deafult judgment against said Co-defendants by June 10, 2005. Signed by Judge Salvador E Casellas on 6/3/05. (gl)
June 3, 2005 Opinion or Order Filing 842 SEALED MOTION filed by all plaintiffs (ov, )
June 3, 2005 Opinion or Order Filing 841 ORDER granting #840 Motion to Seal Document .Signed by Judge Salvador E Casellas on 6/3/05. (gl)
June 3, 2005 Opinion or Order Filing 840 MOTION to Seal Document - Motion Under Seal Regarding Discovery filed byJames W. McCartney on behalf of all plaintiffs (McCartney, James)
June 2, 2005 Opinion or Order Filing 847 INFORMATIVE Letter Motion, pro-se, regarding motion hrg set for 6/7/05 filed by Ivan Cabrera-Garay, Aida Luz Reyes-De-Jesus, Conjugal Partnership Cabrera-Garay (ov, )
June 2, 2005 Opinion or Order Filing 839 RESPONSE in Opposition to Motion filed by all plaintiffs Re: #833 MOTION requesting Order Regarding Objection to Plaintiffs' Response to Discovery Requests filed by Rafael Rivera-Vazquez,, Isabel Cristina Hurtado-Suarez,, Conjugal Partnershp Rivera-Hurtado,, Elmer Leon-Cabello,, Michelle Tirado-Serrano,, Conjugal Partnership Leon-Tirado,, Rafael Rivera-Sanchez, (McCartney, James)
May 30, 2005 Opinion or Order Filing 838 MOTION requesting Order Regarding the 30 (b)(6) depositions of Universal, Royal and the Joing Underwriters Association filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Santos-Rivera, Maria)
May 26, 2005 Opinion or Order Filing 837 ORDER granting in part and denying in part #834 Supplemental Motion re: #827 Response in Opposition to Motion, filed by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez, #827 Response in Opposition to Motion, filed by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez, #825 Memorandum in Opposition filed by National Insurance Company, Seguros Triple-S, Inc., Integrand Assurance Company, Puerto Rican American Insurance Company, Universal Ins. Co., Cooperativa de Seguros Multiples de Puerto Rico, Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, All Plaintiffs. Signed by Judge Salvador E Casellas on 5/26/05. (gl)
May 23, 2005 Opinion or Order Filing 836 ORDER Setting Hearing on Motion #629 Emergency MOTION to Set Aside Ex-Parte Attachment Order. The hearing is set for June 7, 2005 at 10:00 A.M. If necessary, the parties shall reserve June 8, 2005, to conclude the proceedings . Signed by Magistrate Judge Camille L. Velez-Rive on 5/23/05.(im, )
May 19, 2005 Opinion or Order Filing 835 Supplemental Motion re: #833 Objection to Plaintiffs' Response to Discovery Requests filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Attachments: #1 #2)(Related document(s) #833 ) (Santos-Rivera, Maria) Modified on 5/23/2005to correct title (ov, ).
May 18, 2005 Opinion or Order Filing 834 Supplemental Motion re: #827 Response in Opposition to Motion, filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Related document(s) #827 ) (Santos-Rivera, Maria)
May 17, 2005 Opinion or Order Filing 833 MOTION to Compel Discovery Request filed by Maria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Santos-Rivera, Maria) Modified on 5/23/2005 to correct title (ov, ). Modified Title on 6/21/2010 (su).
May 16, 2005 Opinion or Order Filing 832 Third MOTION for Default Judgment as to Juan Rosario-Ortiz, Jane Rosario, Inocencia Encarnacion-De-Garci, John Encarnacion-De-Garci, Francisco Merced-Guzman, Albert Merced-Guzman, Jane Merced, Rafael A. Morales-Toledo, Daniel Osorio-Fonseca, Jane Osorio, Salvador D. Rodriguez, Josean Plaza-Martinez, David Diaz-Martinez, Omar Andujar-Melendez, Ivan Cabrera-Garay, Aida Luz Reyes-De-Jesus, Edgar Alers-Millan, Andres Guzman-Belen, German Reyes-Rodriguez, Edward Mendez-Decena, Carmen I. Troche-Molina, Eladio Rivera-Sanchez, Anabelle Corton-Rosa, Daniel Rios-Montes, Javier Mojica-Melendez, Miguel A. Morales-Miranda, Jose F. Rosario-Santiago, Alexander Guzman-Rivera, Julio Escotto-Baez, Aniela Rios-Seda, Ramon Moncion-Esteves, Rosa I. Cabrera-Garay, Juan A. Torres-Burgos, Amable Guerrero-Rosa, Marcelino Martinez-Nieves, Gonzalo Mendez-Medina, Jane Mojica-Melendez, Jane Escotto-Baez, Jane Guzman-Rivera, Jane Andujar-Melendez, Jane Reyes-Rodriguez, Jane Rivera-Sanchez, Jane Alers-Millan, John Troche-Molina, Jane Rosario(individually and as co-administrator of the C/P composed w/Juan Rosario Ortiz), Jane Moncion-Esteves, Jane Diaz-Martinez, John Rios-Seda, Jane Guzman-Belen, John Corton-Rosa, Jane Rios-Montes, Josue Fernandez-Andujar, Jane Fernandez, Juan Gonzalez-Fonseca, Jane Gonzalez filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 5/31/2005 (Attachments: #1 Exhibit 1-33)(McCartney, James)
May 13, 2005 Opinion or Order Filing 831 Second MOTION for Default Judgment as to Martinez-Ortiz, Francisco Matos-Robles, Carlos Martinez-Burgos, Carlos E. Mojica-Melendez, Jane Mojica-Melendez, Jane Matos filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 5/26/2005 (Attachments: #1 Exhibit 1 - 4)(McCartney, James)
May 13, 2005 Opinion or Order Filing 830 INFORMATIVE Motion regarding Request Hearing, MOTION to Comply with discovery requests, and MOTION for Hearing filed byJohn R. O'Connor-Casanas on behalf of Ivis Huertas, Ivis Huertas, Luis E. Huertas-Soto, Ivis Huertas, Luis E. Huertas-Soto, Luis E. Huertas-Soto (O'Connor-Casanas, John) Modified on 5/17/2005 to add text (ov, ).
May 13, 2005 Opinion or Order Filing 829 ORDER granting #828 Motion for extension of time .Signed by Judge Salvador E Casellas on 5/13/05. (gl)
May 13, 2005 Opinion or Order Filing 828 MOTION for extension of time until May 17, 2005 to File Objection to Plaintiffs' Responses to Discovery Requests filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez Suggestions in opposition/response due by 5/26/2005 (Santos-Rivera, Maria)
May 12, 2005 Opinion or Order Filing 827 REPLY to RESPONSE to Motion by Plaintiffs Regarding Conferences between attorney and client during depositions filed by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez Re: #803 MOTION to Compel (Santos-Rivera, Maria) Modified on 5/17/2005 to correct title and link (ov, ).
May 9, 2005 Opinion or Order Filing 826 AMENDED ORDER re #812 Order on Motion requesting Order, Order on Motion to Compel. It appears from the record that Co-defendants Ivan Cabrera and Aida Reyes De Jesus were not notified of the Court's order in Docket # 812 instructing said Co-defendants to appear by April 15, 2005 in order to schedule the continuation of their depositions in Puerto Rico. Therefore, the Court hereby amends its previous order to allow Co-defendants Cabrera and Reyes De Jesus until May 23, 2005 to appear before the Court and reschedule the taking of their depositions. The Clerk of the Court shall notify this order and the order in Docket # 812 to Co-defendants Cabrera and Reyes De Jesus at 12846 Maryland Woods Court, Orlando, Florida 32824 and Juancho Lopez Street, No. 83, the Sabana Ward of Guaynabo, P.R. 00949. Signed by Judge Salvador E Casellas on 5/9/05. (gl)
May 2, 2005 Opinion or Order Filing 825 MEMORANDUM in Opposition to Defendants' Motion to Bar Attorney-Client Conferences filed by all plaintiffs Re: #803 MOTION to Compel (McCartney, James) Modified on 5/12/2005 to correct link (ov, ).
April 14, 2005 Opinion or Order Filing 824 NOTICE of Change of Address by Carlos Colon-Marchand filed on behalf of Rey Astacio-Acosta (ft, )
April 13, 2005 Opinion or Order Filing 823 ORDER noted #822 INFORMATIVE motion .Signed by Judge Salvador E Casellas on 4/13/05. (gl)
April 13, 2005 Opinion or Order Filing 822 INFORMATIVE Motion regarding Plaintiffs' Compliance With Court's Order filed byJames W. McCartney on behalf of all plaintiffs (McCartney, James)
April 12, 2005 Opinion or Order Filing 821 ORDER granting #820 Motion for extension of time. Discovery in this case is now set to conclude on May 31, 2005, Dispositive motions are due on June 30, 2005 and the Joint Pretrial Order is due on August 31, 2005. These deadlines are final. Signed by Judge Salvador E Casellas on 4/12/05. (gl)
April 11, 2005 Opinion or Order Filing 820 Joint MOTION for extension of time to file dispositive motions and proposed pretrial order filed by Maria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez Suggestions in opposition/response due by 4/25/2005 (Attachments: #1)(Santos-Rivera, Maria) Modified on 4/12/2005 add docket text (jg, ).
April 4, 2005 Opinion or Order Filing 819 PARTIAL JUDGMENT in favor of Plaintiffs against William Batista Richardson.Signed by Judge Salvador E Casellas on 4/4/05. (gl)
April 4, 2005 Opinion or Order Filing 818 PARTIAL JUDGMENT in favor of Plaintiffs against Yahaira Zayas Frontany.Signed by Judge Salvador E Casellas on 4/4/05. (gl)
April 4, 2005 Opinion or Order Filing 817 PARTIAL JUDGMENT in favor of Plaintiffs against Edna Yanira Maysonet Del Valle.Signed by Judge Salvador E Casellas on 4/4/05. (gl)
April 4, 2005 Opinion or Order Filing 816 ORDER granting in part and denying in part #783 Motion for Default Judgment. Default Judgment will be entered as to all Co-defendants included in the instant motion except for Co-defendants Carlos Mojica Melendez, Jane Mojica Melendez, Carlos Martinez Burgos and Jane Martinez Burgos. As to said Co-defendants, the Court was not able to cross-check the amount requested on default judgment to the pertinent sections of the Second Amended Complaint and Amended Complaint, respectively (Dockets # 443 & 226). Therefore, Plaintiffs' request for default judgment as to Carlos Mojica Melendez, Jane Mojica Melendez, Carlos Martinez Burgos and Jane Martinez Burgos is hereby DENIED WITHOUT PREJUDICE pending clarification of Plaintiffs' request. Signed by Judge Salvador E Casellas on 4/4/05. (gl)
April 1, 2005 Opinion or Order Filing 815 ORDER - An Evidenciary Hearing is re-scheduled for May 24, 2005 at 9:30 a.m.Signed by Magistrate Judge Camille L. Velez-Rive on 4/1/05. (ljt)
April 1, 2005 Opinion or Order Filing 814 ORDER granting #813 Motion to Set Aside Default. The Clerk's entry of default (Docket # 788) is hereby VACATED. Signed by Judge Salvador E Casellas on 4/1/05. (gl)
April 1, 2005 Opinion or Order Filing 813 MOTION to Set Aside Default as to Rafael Ocasio-Claudio filed byOrlando Duran-Medero on behalf of Rafael Ocasio-Claudio (Duran-Medero, Orlando)
March 29, 2005 Opinion or Order Filing 812 ORDER denying in part #757 Motion requesting Order, granting #758 Motion requesting Order, granting in part #780 Motion to Compel, finding as moot #803 Motion to Compel. Signed by Judge Salvador E Casellas on 3/29/05. (gl)
March 28, 2005 Opinion or Order Filing 811 Minute Entry hearing set for March 29-30, 2005, will not be held and is to be rescheduled before Judge Camille L. Velez-Rive. (Court Reporter none.) (im, )
March 18, 2005 Opinion or Order Filing 810 ORDER re #649 Emergency MOTION to Set Aside Attachment re: 615 SEALED OPINION AND ORDER, terminating 613 Motion to Seal Document, granting 614 Sealed Motion. Signed by Judge Salvador E Casellas on 4/22/04. filed by Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado,, #629 Emergency MOTION to Set Aside Ex-Parte Attachment Order re: 615 SEALED OPINION AND ORDER, terminating 613 Motion to Seal Document, granting 614 Sealed Motion. Signed by Judge Salvador E Casellas on 4/22/04. (ov, ) filed by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, #650 Emergency MOTION to Set Aside Attachment re: 615 SEALED OPINION AND ORDER, terminating 613 Motion to Seal Document, granting 614 Sealed Motion. Signed by Judge Salvador E Casellas on 4/22/04. (ov, ) filed by Rafael Rivera-Sanchez, #716 Second MOTION for Hearing Regarding the Court's ex-parte order of attachment filed by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez, #651 Emergency MOTION requesting Order to Schedule Hearing filed by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez. For purposes of judicial economy these motion are consolidated into one. Said motions will be adjudicated jointly after the March 29 and March 30 hearing to be held by Magistrate Judge Velez Rive. Signed by Judge Salvador E Casellas on 3/18/05. (gl)
March 18, 2005 Opinion or Order Filing 809 OPINION AND ORDER denying re #647 MOTION to dismiss as to MOTION for Joinder MOTION for Joinder filed by Luis E. Huertas-Soto, Ivis Huertas, C/P Huertas.Signed by Judge Salvador E Casellas on 3/18/05. (gl)
March 18, 2005 Opinion or Order Filing 808 ORDER denying without prejudice #645 Motion to Dismiss. Co-defendants have failed to file the English translation of the prenuptial agreement, which is crucial for the adjudication of their motion. The Court again notes that Co-defendants had almost ten (10) months to file said translation. Per Local Rule 10(b) the Court may not consider Spanish-language documents. Therefore, Co-defendants' motion to dismiss is hereby DENIED WITHOUT PREJUDICE. Signed by Judge Salvador E Casellas on 3/18/05. (gl)
March 18, 2005 Opinion or Order Filing 807 ORDER denying #806 Motion for extension of time. The Court notes that the motion to dismiss was filed almost ten (10) months ago (Docket # 645). Defendant had plenty of time to file the English translation of the prenuptial agreement. Furthermore, said document is only five pages long. Thus, an additional thirty (30) day extension is not warranted. Signed by Judge Salvador E Casellas on 3/18/05. (gl)
March 17, 2005 Opinion or Order Filing 806 MOTION, pro-se, for extension of time for 30 days to submit certified copy of prenuptial agreement filed by Luis E. Huertas-Soto (ov, )
March 11, 2005 Opinion or Order Filing 805 ORDER noted #804 Motion to Request Correct of the Minute of the Hearing Held on February 17, 2005 (Dk. No. 781).Signed by Magistrate Judge Camille L. Velez-Rive on 3/11/05. (ljt)
March 10, 2005 Opinion or Order Filing 804 MOTION to Amend/Correct Minute of Proceedings Re: #781 Motion Hearing,,, Set Hearings,, filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez Suggestions in opposition/response due by 3/23/2005 (Related document(s) #781 ) (Santos-Rivera, Maria)
March 10, 2005 Opinion or Order Filing 803 MOTION to Compel Regarding the 30(b)(6) deposition of Cooperativa de Seguros Multiples of Puerto Rico filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez Suggestions in opposition/response due by 3/23/2005 (Attachments: #1 #2 #3)(Santos-Rivera, Maria)
March 9, 2005 Opinion or Order Filing 802 ORDER denying #791 Motion for Hearing. The referral of the Court and the Hearing scheduled for March 29 and 30, 2005 are to address only the pending motions to set aside Order of Attachment.Signed by Magistrate Judge Camille L. Velez-Rive on 3/9/05. (ljt)
March 9, 2005 Opinion or Order Filing 801 ORDER TO FILE TRANSLATIONS re #645 MOTION to dismiss as to filed by Luis E. Huertas-Soto, Ivis Huertas, C/P Huertas. Pursuanto to Local Rule 10(b) Co-defendants are instructed to file certified translations of the exhibits attached to the instant motion. Said translations should be filed no later than March 18, 2005. Should Co-defendants fail to comply with this order, the Court will proceed to deny their motion to dismiss for failure to comply with Local Rule 10(b). Signed by Judge Salvador E Casellas on 3/09/05. (gl)
March 8, 2005 Opinion or Order Filing 800 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 3/8/05. (gl)
March 8, 2005 Opinion or Order Filing 799 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 3/08/05. (gl)
March 8, 2005 Opinion or Order Filing 798 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 03/08/05. (gl)
March 8, 2005 Opinion or Order Filing 797 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 3/8/05. (gl)
March 8, 2005 Opinion or Order Filing 796 PARTIAL JUDGMENT BY DEFAULT.Signed by Judge Salvador E Casellas on 3/8/05. (gl)
March 8, 2005 Opinion or Order Filing 795 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 3/8/05. (gl)
March 8, 2005 Opinion or Order Filing 794 PARTIAL JUDGMENT BY DEFAULT. Signed by Judge Salvador E Casellas on 03/08/05. (gl)
March 8, 2005 Opinion or Order Filing 793 PARTIAL JUDGMENT BY DEFAULT .Signed by Judge Salvador E Casellas on 03/08/05. (gl)
March 8, 2005 Opinion or Order Filing 792 ORDER granting in part and denying in part #779 MOTION for Default Judgment as to Francisco Matos-Robles, Elba Serrano-Vazquez, Conjugal Partnership Serrano-Serrano, Rafael Martinez-Ortiz, Anthony Sanchez-Rios, Conjugal Partnership Sanchez-Sanchez, Jose A. Sanchez-Febres, Conjugal Partnership Sanch filed by National Insurance Company, Seguros Triple-S, Inc., Integrand Assurance Company, Puerto Rican American Insurance Company, Universal Ins. Co., Cooperativa de Seguros Multiples de Puerto Rico, Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, All Plaintiffs. Default Judgment will be entered as to all Co-defendants included in the instant motion except for Co-defendants Francisco Matos Robles, Jane Matos Robles, Rafael Martinez Ortiz and Jane Martinez Ortiz. As to Co-defendants Francisco Matos Robles, Jane Matos Robles, Rafael Martinez Ortiz and Jane Martinez Ortiz, the Court was not able to cross-check the amount requested on default judgment to the pertinent sections of the Amended Complaint (Docket # 226). Therefore, Plaintiffs' request for default judgment as to Co-defendants Francisco Matos Robles, Jane Matos Robles, Rafael Martinez Ortiz and Jane Martinez Ortiz is hereby DISMISSED WITHOUT PREJUDICE pending clarification of Plaintiffs' request. Signed by Judge Salvador E Casellas on 3/8/05. (gl)
March 8, 2005 Opinion or Order Filing 791 Second MOTION for Hearing filed byJohn R. O'Connor-Casanas on behalf of Ivis Huertas, Ivis Huertas, Luis E. Huertas-Soto, Ivis Huertas, Luis E. Huertas-Soto, Luis E. Huertas-Soto (O'Connor-Casanas, John)
March 3, 2005 Opinion or Order Filing 790 Clerk's ENTRY OF DEFAULT as to Juan Rosario-Ortiz, Conjugal partnership Rosario-Rosario, Francisco Merced-Guzman, Jane Merced, Conjugal Partnership Merced-Merced, Conjugal Partnership Rodriguez-Rodriguez, Salvador D. Rodriguez, Josean Plaza-Martinez, Conjugal Partnership Plaza-Martinez, David Diaz-Martinez, Conjugal Partnership Diaz-Martinez, Omar Andujar-Melendez, Conjugal Partnership Andujar-Melendez, Andres Guzman-Belen, Conjugal Partnership Guzman-Belen, Conjugal Partnership Mendez-Mendez, Eladio Rivera-Sanchez, C/P Rivera-Sanchez, Daniel Rios-Montes, Julio Escotto-Baez, Aniela Rios-Seda, Juan A. Torres-Burgos, Amable Guerrero-Rosa, Gonzalo Mendez-Medina, Jane Escotto-Baez, Jane Andujar-Melendez, Jane Rivera-Sanchez, Jane Rosario, Jane Diaz-Martinez, John Rios-Seda, Jane Rivera-Sanchez, Jane Guzman-Belen, Jane Rios-Montes, C/P Rios-Montes (ov, )
March 2, 2005 Opinion or Order Filing 789 *** DOCKETED IN ERROR *** Default already entered. ENTRY OF DEFAULT as to Francisco Matos-Robles, Elba Serrano-Vazquez, Conjugal Partnership Serrano-Serrano, Rafael Martinez-Ortiz, Anthony Sanchez-Rios, Conjugal Partnership Sanchez-Sanchez, Jose A. Sanchez-Febres, Conjugal Partnership Sanchez-Febres, Mario Santana-Bonilla, Angel L. Nieves-Guzman, Jane Nieves, Lourdes Frontany-Marin, Conjugal Partnership Frontany-Marin, Victor Rosado-Molina, Norman De-Jesus-Ortiz, Jane Sanchez-Febres, Conjugal Partnership Matos-Matos, Maria De-Jesus-Clemente, C/P Nieves-Nieves
March 2, 2005 Opinion or Order Filing 788 Clerk's ENTRY OF DEFAULT as to Conjugal partnership Rosario-Rosario, Daniel Osorio-Fonseca, Jane Osorio, Conjugal Partnership Osorio-Osorio, Rafael Ocasio-Claudio, German Reyes-Rodriguez, Conjugal partnership Reyes-Rodriguez, Carmen I. Troche-Molina, Conjugal Partnership Troche, Jose F. Rosario-Santiago, Jane Reyes-Rodriguez, Jane Rosario (ov, )
March 2, 2005 Opinion or Order Filing 787 Clerk's ENTRY OF DEFAULT as to Albert Merced-Guzman, Jane Merced, Conjugal Partnership Merced-Merced, Rafael A. Morales-Toledo, Conjugal Partnership Morales-Doe, Conjugal Partnership Mojica-Melendez, Javier Mojica-Melendez, Miguel A. Morales-Miranda, Ramon Moncion-Esteves, Jane Mojica-Melendez, Jane Moncion-Esteves (ov, )
March 2, 2005 Opinion or Order Filing 786 Clerk's ENTRY OF DEFAULT as to Ivan Cabrera-Garay, Aida Luz Reyes-De-Jesus, Conjugal Partnership Cabrera-Reyes, Edward Mendez-Decena, C/P Mendez Doe, Alexander Guzman-Rivera, Marcelino Martinez-Nieves, Conjugal partnership Mendez-Doe, Jane Guzman-Rivera, Juan Gonzalez-Fonseca, Jane Gonzalez (ov, )
March 2, 2005 Opinion or Order Filing 785 Clerk's ENTRY OF DEFAULT as to Inocencia Encarnacion-De-Garci, John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia?, Ivan Cabrera-Garay, Edgar Alers-Millan, Anabelle Corton-Rosa, Conjugal Partnership Cabrera-Garay, Rosa I. Cabrera-Garay, Jane Alers-Millan, John Corton-Rosa, Josue Fernandez-Andujar, Jane Fernandez (ov, )
February 24, 2005 Opinion or Order Filing 784 MOTION for Default Entry as to Juan Rosario-Ortiz, Conjugal partnership Rosario-Rosario, Francisco Merced-Guzman, Jane Merced, Conjugal Partnership Merced-Merced, Conjugal Partnership Rodriguez-Rodriguez, Salvador D. Rodriguez, Josean Plaza-Martinez, Conjugal Partnership Plaza-Martinez, David Diaz-Martinez, Conjugal Partnership Diaz-Martinez, Omar Andujar-Melendez, Conjugal Partnership Andujar-Melendez, Andres Guzman-Belen, Conjugal Partnership Guzman-Belen, Conjugal Partnership Mendez-Mendez, Eladio Rivera-Sanchez, C/P Rivera-Sanchez, Daniel Rios-Montes, Julio Escotto-Baez, Aniela Rios-Seda, Juan A. Torres-Burgos, Amable Guerrero-Rosa, Gonzalo Mendez-Medina, Jane Escotto-Baez, Jane Andujar-Melendez, Jane Rivera-Sanchez, Jane Rosario, Jane Diaz-Martinez, John Rios-Seda, Conjugal Partnership Rios-Seda, Jane Guzman-Belen, Jane Rios-Montes, C/P Rios-Montes filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 3/9/2005 (McCartney, James)
February 24, 2005 Opinion or Order Filing 783 MOTION for Default Judgment as to Carlos Martinez-Burgos, Conjugal Partnership Martinez-Burgos, Carlos E. Mojica-Melendez, Conjugal Partnership Mojica-Melendez, Yahaira Zayas-Frontany, William Batista-Richardson, Edna Yanira Maysonet-Del-Valle, Jane Mojica-Melendez filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 3/9/2005 (Attachments: #1 Exhibit 1 - 5)(McCartney, James)
February 21, 2005 Opinion or Order Filing 782 MOTION for Hearing filed byJohn R. O'Connor-Casanas on behalf of Ivis Huertas, Ivis Huertas, Luis E. Huertas-Soto, Ivis Huertas, Luis E. Huertas-Soto, Luis E. Huertas-Soto (O'Connor-Casanas, John)
February 17, 2005 Opinion or Order Filing 781 Minute Entry for proceedings held before Magistrate Judge Camille L. Velez-Rive : Motion Hearing held on 2/17/2005. Ms. Maria I. Santos addressed the court on the issues set forth in the motions filed. Mr. McCartney, representing plaintiffs, argued their position. The parties agreed to an evidentiary hearing during which testimony of witnesses and documents may be filed in support of their respective positions, etc. as stated herein. Set Evidentiary Hearing set for 3/29/2005 & 3/30/05 at 09:30 AM in CVR's Courtroom before US Magistrate Judge Camille L. Velez-Rive. (Court Reporter FTR.) (yr, )
February 16, 2005 Opinion or Order Filing 780 MOTION to Compel codefendants Ivan Cabrera and, his wife Aida Reyes De Jesus to appear for the taking of their depositions filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez Suggestions in opposition/response due by 3/1/2005 (Attachments: #1 #2 #3 #4)(Santos-Rivera, Maria)
February 10, 2005 Opinion or Order Filing 779 MOTION for Default Judgment as to Francisco Matos-Robles, Elba Serrano-Vazquez, Conjugal Partnership Serrano-Serrano, Rafael Martinez-Ortiz, Anthony Sanchez-Rios, Conjugal Partnership Sanchez-Sanchez, Jose A. Sanchez-Febres, Conjugal Partnership Sanchez-Febres, Mario Santana-Bonilla, Angel L. Nieves-Guzman, Jane Nieves, Lourdes Frontany-Marin, Conjugal Partnership Frontany-Marin, Conj. Part. Nieves-Nieves, Victor Rosado-Molina, Jane Sanchez-Febres, Conjugal Partnership Matos-Matos, Maria De-Jesus-Clemente, Norman De-Jesus-Ortiz filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/23/2005 (Attachments: #1 Exhibit 1 - 10)(McCartney, James)
February 8, 2005 Opinion or Order Filing 778 MOTION for Default Entry as to Carmen I. Troche-Molina, Conjugal Partnership Troche, John Troche-Molina filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 8, 2005 Opinion or Order Filing 777 MOTION for Default Entry as to Conjugal partnership Rosario-Rosario, Jose F. Rosario-Santiago, Jane Rosario filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 8, 2005 Opinion or Order Filing 776 MOTION for Default Entry as to German Reyes-Rodriguez, Conjugal partnership Reyes-Rodriguez, Jane Reyes-Rodriguez filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 8, 2005 Opinion or Order Filing 775 MOTION for Default Entry as to Daniel Osorio-Fonseca, Jane Osorio, Conjugal Partnership Osorio-Osorio filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 8, 2005 Opinion or Order Filing 774 MOTION for Default Entry as to Rafael A. Morales-Toledo, Conjugal Partnership Morales-Doe filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 8, 2005 Opinion or Order Filing 773 MOTION for Default Entry as to Miguel A. Morales-Miranda filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 8, 2005 Opinion or Order Filing 772 MOTION for Default Entry as to Ramon Moncion-Esteves, Jane Moncion-Esteves filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 8, 2005 Opinion or Order Filing 771 MOTION for Default Entry as to Conjugal Partnership Mojica-Melendez, Javier Mojica-Melendez, Jane Mojica-Melendez filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 8, 2005 Opinion or Order Filing 770 MOTION for Default Entry as to Albert Merced-Guzman, Jane Merced, Conjugal Partnership Merced-Merced filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 8, 2005 Opinion or Order Filing 769 MOTION for Default Entry as to Edward Mendez-Decena, Conjugal partnership Mendez-Doe filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 8, 2005 Opinion or Order Filing 768 MOTION for Default Entry as to Marcelino Martinez-Nieves filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 8, 2005 Opinion or Order Filing 767 MOTION for Default Entry as to Ivan Cabrera-Garay, Aida Luz Reyes-De-Jesus, Conjugal Partnership Cabrera-Reyes filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 8, 2005 Opinion or Order Filing 766 MOTION for Default Entry as to Alexander Guzman-Rivera, Jane Guzman-Rivera filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 8, 2005 Opinion or Order Filing 765 MOTION for Default Entry as to Juan Gonzalez-Fonseca, Jane Gonzalez filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 8, 2005 Opinion or Order Filing 764 MOTION for Default Entry as to Josue Fernandez-Andujar, Jane Fernandez filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 8, 2005 Opinion or Order Filing 763 MOTION for Default Entry as to Inocencia Encarnacion-De-Garci, John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 8, 2005 Opinion or Order Filing 762 MOTION for Default Entry as to Anabelle Corton-Rosa, John Corton-Rosa, C/P Corton-Rosa filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 8, 2005 Opinion or Order Filing 761 MOTION for Default Entry as to Ivan Cabrera-Garay, Conjugal Partnership Cabrera-Garay, Rosa I. Cabrera-Garay filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 8, 2005 Opinion or Order Filing 760 MOTION for Default Entry as to Edgar Alers-Millan, Jane Alers-Millan filed byJames W. McCartney on behalf of all plaintiffs Suggestions in opposition/response due by 2/22/2005 (McCartney, James)
February 7, 2005 Opinion or Order Filing 759 ORDER - All defendants who were to be notified by mail of the order setting a hearing for February 10, 2005 were not notified of the hearing. Therefore, the hearing is rescheduled for February 17, 2005 at 9:00 a.m. The Court regrets any inconvenience this situation may have caused.?Signed by Magistrate Judge Camille L. Velez-Rive on 2/7/05. (ljt)
January 28, 2005 Opinion or Order Filing 758 Emergency MOTION requesting Order to Compel Plaintiffs' to Respond to Written Discovery Request filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Santos-Rivera, Maria)
January 27, 2005 Opinion or Order Filing 757 MOTION requesting Order Determining Matters Admitted Pursuant to Fed. R. Civ. P. 36 filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9)(Santos-Rivera, Maria)
January 24, 2005 Opinion or Order Filing 756 Third MOTION requesting Order Regarding Docket No. 558 filed byMaria I. Santos-Rivera on behalf of Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Santos-Rivera, Maria)
January 24, 2005 Opinion or Order NOTICE of Docket Text Modification by Deputy Clerk re: 558 RESPONSE by Rafael Rivera Vazquez, Isabel Cristina Hurtado-Suarez, C/P Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, C/P Leon-Tirado, Rafael Rivera-Sanchez in opposition to[171-1 order, [164-2] relief setting Notice. *** ENTRY MODIFIED to correct link, to read as follows: RESPONSE by Rafael Rivera-Vazquez, Isabel Cristina Hurtado Suarez, C/P Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, C/P Leon-Tirado, Rafael Rivera-Sanchez in opposition to 532 Second Amended Rico Sase Statement by all plaintiffs. *** (ov, )
January 13, 2005 Opinion or Order Filing 755 ORDER Setting Hearing on Motion re: #649 Emergency MOTION to Set Aside Attachment; 615 SEALED OPINION AND ORDER, terminating 613 Motion to Seal Document; 614 Sealed Motion; #650 Emergency MOTION to Set Aside Attachment; 615 SEALED OPINION AND ORDER; #716 Second MOTION for Hearing regarding the Court's ex-parte order of attachment; #651 Emergency MOTION requesting Order to Schedule Hearing; #629 Emergency MOTION to Set Aside Ex-Parte Attachment Order.Motion Hearing set for 2/10/2005 01:30 PM in CVR's Courtroom before US Magistrate Judge Camille L. Velez-Rive. Signed by Magistrate Judge Camille L. Velez-Rive on 1/13/05. (im, )
January 11, 2005 Opinion or Order Filing 754 ORDER denying #611 Motion to Set Aside Default, granting #717 Motion to Compel, denying #717 Motion for Setting, finding as moot #751 INFORMATIVE motion .Signed by Judge Salvador E Casellas on 1/11/05. (gl)
January 10, 2005 Opinion or Order Magistrate Judge Camille Velez-Rive terminated briefly to correct the Case Assignment Deck for conversion purposes of the new Automated Case Assignment Module in CM/ECF. (li, )
January 10, 2005 Opinion or Order Magistrate Judge Camille Velez-Rive added to correct the Case Assignment Deck for conversion purposes of the new Automated Case Assignment Module in CM/ECF pursuant to Referral Order of 01/04/05 (docket #753). (li, )
January 4, 2005 Opinion or Order Filing 753 ORDER REFERRING MOTION: #649 Emergency MOTION to Set Aside Attachment re: 615 SEALED OPINION AND ORDER, terminating 613 Motion to Seal Document, granting 614 Sealed Motion. Signed by Judge Salvador E Casellas on 4/22/04. (ov, ) filed by Elmer Leon-Cabello,, Michelle Tirado-Serrano,, Conjugal Partnership Leon-Tirado,, #629 Emergency MOTION to Set Aside Ex-Parte Attachment Order re: 615 SEALED OPINION AND ORDER, terminating 613 Motion to Seal Document, granting 614 Sealed Motion. Signed by Judge Salvador E Casellas on 4/22/04. (ov, ) filed by Rafael Rivera-Vazquez,, Isabel Cristina Hurtado-Suarez,, Conjugal Partnershp Rivera-Hurtado,, #650 Emergency MOTION to Set Aside Attachment re: 615 SEALED OPINION AND ORDER, terminating 613 Motion to Seal Document, granting 614 Sealed Motion. Signed by Judge Salvador E Casellas on 4/22/04. (ov, ) filed by Rafael Rivera-Sanchez,, #716 Second MOTION for Hearing Regarding the Court's ex-parte order of attachment filed by Rafael Rivera-Vazquez,, Isabel Cristina Hurtado-Suarez,, Conjugal Partnershp Rivera-Hurtado,, Elmer Leon-Cabello,, Michelle Tirado-Serrano,, Conjugal Partnership Leon-Tirado,, Rafael Rivera-Sanchez,, #651 Emergency MOTION requesting Order to Schedule Hearing filed by Rafael Rivera-Vazquez,, Isabel Cristina Hurtado-Suarez,, Conjugal Partnershp Rivera-Hurtado,, Elmer Leon-Cabello,, Michelle Tirado-Serrano,, Conjugal Partnership Leon-Tirado,, Rafael Rivera-Sanchez, TO MAGISTRATE JUDGE Camille L. Velez-Rive.Signed by Judge Salvador E Casellas on 1/4/05. (gl)
January 3, 2005 Opinion or Order Filing 752 ORDER finding as moot #721 Motion requesting Order .Signed by Judge Salvador E Casellas on 1/3/05. (gl)
December 15, 2004 Opinion or Order Filing 751 INFORMATIVE Motion regarding Order filed byJohn R. O'Connor-Casanas on behalf of Ivis Huertas, Ivis Huertas, Luis E. Huertas-Soto, Ivis Huertas, Luis E. Huertas-Soto, Luis E. Huertas-Soto (O'Connor-Casanas, John)
December 15, 2004 Opinion or Order Filing 750 SCHEDULING ORDER/CASE MANAGEMENT ORDER: Motions due by 5/31/2005. Proposed Pretrial Order due by 8/1/2005..Signed by Judge Salvador E Casellas on 12/15/04. (gl)
December 14, 2004 Opinion or Order Filing 749 Joint CASE MANAGEMENT MEMORANDUM & Plan by All Plaintiffs, All Plaintiffs, Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez. (McCartney, James)
December 9, 2004 Opinion or Order Filing 748 ORDER denying w/out prejudice #604 Motion for Default Judgment, denying w/out prejudice #605 Motion for Default Judgment, denying w/out prejudice #606 Motion for Default Judgment, denying w/out prejudice #607 Motion for Default Judgment, denying w/out prejudice #608 Motion for Default Judgment, denying w/out prejudice #609 Motion for Default Judgment, denying w/out prejudice #610 Motion for Default Judgment, denying w/out prejudice #630 Motion for Default Judgment. Plaintiff is instructed to refile these motions making reference to the specific dockets and sections thereof that would justify the entry of judgment for the amount requested. Signed by Judge Salvador E Casellas on 12/08/04. (gl)
December 7, 2004 Opinion or Order Filing 747 ORDER noted #714 INFORMATIVE motion, noted #715 INFORMATIVE motion, finding as moot #719 Motion for Extension of Time to Answer, finding as moot #720 Motion for Extension of Time to Answer .Signed by Judge Salvador E Casellas on 12/07/04. (gl)
December 7, 2004 Opinion or Order Filing 746 ORDER finding as moot #657 Motion for Extension of Time to File Response/Reply, finding as moot #661 Motion for Extension of Time to File Response/Reply, finding as moot #709 Motion requesting Order, finding as moot #712 Motion for extension of time .Signed by Judge Salvador E Casellas on 12/07/04. (gl)
December 7, 2004 Opinion or Order Filing 745 ORDER finding as moot #616 Motion requesting Order .Signed by Judge Salvador E Casellas on 12/07/04. (gl)
December 7, 2004 Opinion or Order Filing 744 ORDER noted and moot #617 Motion to Compel .Signed by Judge Salvador E Casellas on 12/07/04. (gl)
December 1, 2004 Opinion or Order Filing 743 ORDER granting #742 Motion for Extension of Time to File .Signed by Judge Salvador E Casellas on 12/01/04. (gl)
December 1, 2004 Opinion or Order Filing 742 Joint MOTION for Extension of Time until December 14, 2004 to file Discovery Plan filed by James W. McCartney on behalf of All Plaintiffs, Conjugal Partnership Leon-Tirado, Isabel Cristina Hurtado-Suarez, Elmer Leon-Cabello, Rafael Rivera-Sanchez, Rafael Rivera-Vazquez, Michelle Tirado-Serrano Suggestions in opposition/response due by 12/14/2004 (McCartney, James)
November 26, 2004 Opinion or Order Filing 741 ANSWER to Complaint filed by Maria I. Santos-Rivera on behalf of Defendants Conjugal Partnership Leon-Tirado, Elmer Leon-Cabello, Michelle Tirado-Serrano.(Santos-Rivera, Maria)
November 26, 2004 Opinion or Order Filing 740 ANSWER to Complaint filed by Maria I. Santos-Rivera on behalf of Defendant Rafael Rivera-Sanchez.(Santos-Rivera, Maria)
November 26, 2004 Opinion or Order Filing 739 ANSWER to Amended Complaint filed by Maria I. Santos-Rivera on behalf of Defendants Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez.(Santos-Rivera, Maria)
November 15, 2004 Opinion or Order Filing 738 ORDER granting #737 Motion for Extension of Time to Answer .Signed by Judge Salvador E Casellas on 11/15/04. (gl)
November 15, 2004 Opinion or Order Filing 737 MOTION for Extension of Time until November 25, 2004 to File Answer filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Leon-Tirado, Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Elmer Leon-Cabello, Rafael Rivera-Sanchez, Rafael Rivera-Vazquez, Michelle Tirado-Serrano Suggestions in opposition/response due by 11/29/2004 (Santos-Rivera, Maria)
October 29, 2004 Opinion or Order Filing 736 ORDER denying #731 Motion for Extension of Time to Answer, denying #732 Motion for Extension of Time to Answer, denying #733 Motion for Extension of Time to Answer. Co-defendants should file their respective answers to the Second Amended Complaint by November 15, 2004. Signed by Judge Salvador E Casellas on 10/29/04. (gl)
October 28, 2004 Opinion or Order Filing 735 ORDER granting #734 Motion to Withdraw as Attorney. Attorney Felix A. Rodriguez-Mejia terminated. Co-defendants Andres Diaz and Judith Reyes are granted thirty (30) days to annouce new legal counsel. Signed by Judge Salvador E Casellas on 10/28/04. (gl)
October 27, 2004 Opinion or Order Filing 734 MOTION to Withdraw Attorney filed by Felix A. Rodriguez Mejia on behalf of Andres Diaz-Lopez, and Judith Reyes (ov, )
October 14, 2004 Opinion or Order Filing 733 MOTION for Extension of Time until 30 days after ruling on Docket 730 to File Answer to the Second Amended Complaint filed by Maria I. Santos-Rivera on behalf of Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez Suggestions in opposition/response due by 10/27/2004 (Santos-Rivera, Maria)
October 14, 2004 Opinion or Order Filing 732 MOTION for Extension of Time until 30 days after ruling on Docket 730 to File Answer to the Second Amended Complaint filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Leon-Tirado, Elmer Leon-Cabello, Michelle Tirado-Serrano Suggestions in opposition/response due by 10/27/2004 (Santos-Rivera, Maria)
October 14, 2004 Opinion or Order Filing 731 MOTION for Extension of Time until 30 days after ruling on Docket 730 to File Answer to the Second Amended Complaint filed by Maria I. Santos-Rivera on behalf of Rafael Rivera-Sanchez Suggestions in opposition/response due by 10/27/2004 (Santos-Rivera, Maria)
October 14, 2004 Opinion or Order Filing 730 MOTION for Reconsideration re #727 Order on Motion to Dismiss,, filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Leon-Tirado, Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Elmer Leon-Cabello, Rafael Rivera-Sanchez, Rafael Rivera-Vazquez, Michelle Tirado-Serrano Suggestions in opposition/response due by 10/27/2004 (Related document(s) #727 ) (Santos-Rivera, Maria)
October 4, 2004 Opinion or Order Filing 729 ORDER noting and granting #722 INFORMATIVE motion regarding suspension of CMO deadlines, granting #728 Motion for extension of time to file motions for summary judgment. The CMO deadlines are hereby temporarily suspended. The parties are instructed to meeet to discuss the pending discovery and shall inform to the Court by November 30, 2004 of the time they require to conclude said discovery.. Signed by Judge Salvador E Casellas on 10/4/04. (rm, )
September 30, 2004 Opinion or Order Filing 728 MOTION for extension of time filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Leon-Tirado, Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Elmer Leon-Cabello, Rafael Rivera-Sanchez, Rafael Rivera-Vazquez, Michelle Tirado-Serrano Suggestions in opposition/response due by 10/13/2004 (Santos-Rivera, Maria)
September 29, 2004 Opinion or Order Filing 727 OPINION AND ORDER denying 503 Motion to Dismiss, denying 514 Motion to Dismiss, denying 516 Motion to Dismiss . Signed by Judge Salvador E Casellas on 9/29/04. (rm)
September 20, 2004 Opinion or Order Filing 726 ORDER noting and denying Dockets No. 545, 552 and 619. The Court will not strike Plaintiff's amended RICO claim. However, the Court will consider the arguments brought by Co-defendants when it addresses their respective motions to dimsiss. Leave to file a reply to the opposition is denied. Signed by Judge Salvador E Casellas on 9/20/04. (rm)
September 20, 2004 Opinion or Order Filing 725 ORDER finding as moot 527 Motion for extension of time, finding as moot 529 Motion requesting Order. See the Court's ruling in Docket No. 534 . Signed by Judge Salvador E Casellas on 9/20/04. (rm)
September 8, 2004 Opinion or Order Filing 724 ORDER granting 517 Motion requesting leave to file in excess of page limit, granting 541 Amended RICO statement . Signed by Judge Salvador E Casellas on 9/8/04. (rm)
August 26, 2004 Opinion or Order Filing 723 OBJECTION to Plaintiffs' Request for Continuance filed by Conjugal Partnership Leon-Tirado, Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Elmer Leon-Cabello, Rafael Rivera-Sanchez, Rafael Rivera-Vazquez, Michelle Tirado-Serrano Re: #722 INFORMATIVE Motion AND REQUEST FOR TEMPORARY SUSPENSION filed by All Plaintiffs (Santos-Rivera, Maria)
August 19, 2004 Opinion or Order Filing 722 INFORMATIVE Motion AND REQUESTING ORDER FOR TEMPORARY SUSPENSION OF CMO DEADLINES filed by Cesar A. Andreu on behalf of All Plaintiffs (Andreu, Cesar) Modified on 8/20/2004 to add text (ov, ).
August 16, 2004 Opinion or Order Filing 721 MOTION requesting Order and Informative Motion Regarding the Taking of the 30 (b)(6) Depositions filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Leon-Tirado, Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Elmer Leon-Cabello, Rafael Rivera-Sanchez, Rafael Rivera-Vazquez, Michelle Tirado-Serrano (Santos-Rivera, Maria)
August 12, 2004 Opinion or Order Filing 720 MOTION for Extension of Time to File Answer to First Set of Interrogatories and Request for Production of Documents filed by Co-defendants Rafael Rivera V?zquez and his wife Isabel C. Hurtado, Elmer Le?n Cabello and his wife Michelle Tirado, and Rafael Rivera S?nchez filed by Cesar A. Andreu on behalf of All Plaintiffs Suggestions in opposition/response due by 8/25/2004 (Andreu, Cesar)
August 12, 2004 Opinion or Order Filing 719 MOTION for Extension of Time to File Answer to Answer Interrogatorioes, Request for Production of Documents and Request for Admissions filed by Co-defendant Luis Huertas filed by Cesar A. Andreu on behalf of All Plaintiffs Suggestions in opposition/response due by 8/25/2004 (Andreu, Cesar)
August 12, 2004 Opinion or Order Filing 718 ORDER re #703 Response to Order to Show Cause filed by Luis E. Huertas-Soto, Ivis Huertas. Signed by Judge Salvador E Casellas on 8/12/04. (rm)
August 10, 2004 Opinion or Order Filing 717 MOTION to Compel discovery and for Setting a status conference filed by Ivis Huertas, Luis E. Huertas-Soto Suggestions in opposition/response due by 8/23/2004 (Attachments: #1 Exhibit)(ov, )
August 6, 2004 Opinion or Order Filing 716 Second MOTION for Hearing Regarding the Court's ex-parte order of attachment filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Leon-Tirado, Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Elmer Leon-Cabello, Rafael Rivera-Sanchez, Rafael Rivera-Vazquez, Michelle Tirado-Serrano (Santos-Rivera, Maria)
August 6, 2004 Opinion or Order Filing 715 INFORMATIVE Motion Regarding Proof of Service of Subpoenas served on July 30th filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Leon-Tirado, Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Elmer Leon-Cabello, Rafael Rivera-Sanchez, Rafael Rivera-Vazquez, Michelle Tirado-Serrano (Santos-Rivera, Maria)
August 6, 2004 Opinion or Order Filing 714 INFORMATIVE Motion Regarding Second Set of Interrogatories Served to the Plaintiffs on July 29th filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Leon-Tirado, Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Elmer Leon-Cabello, Rafael Rivera-Sanchez, Rafael Rivera-Vazquez, Michelle Tirado-Serrano (Santos-Rivera, Maria)
August 2, 2004 Opinion or Order Filing 713 RESPONSE IN OPP0SITION to Plaintiffs' Request for Extension of Summary Judgement Motions Deadline filed by Conjugal Partnership Leon-Tirado, Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Elmer Leon-Cabello, Rafael Rivera-Sanchez, Rafael Rivera-Vazquez, Michelle Tirado-Serrano Re: #712 First MOTION for extension of time to file dispositive motions filed by All Plaintiffs (Santos-Rivera, Maria) Modified on 8/3/2004 to correct title (ov, ).
July 30, 2004 Opinion or Order Filing 712 First MOTION for extension of time to file dispositive motions filed by Cesar A. Andreu on behalf of All Plaintiffs Suggestions in opposition/response due by 8/12/2004 (Andreu, Cesar)
July 28, 2004 Opinion or Order Filing 711 ORDER noted and granted #710 INFORMATIVE motion regarding taking of depositions during the month of August 2004. Signed by Judge Salvador E Casellas on 7/28/04. (rm)
July 28, 2004 Opinion or Order Filing 710 Joint INFORMATIVE Motion RE: the taking of 30(B0(6) depositions filed by Rafael E. Barreto-Sola on behalf of All Plaintiffs (Barreto-Sola, Rafael)
July 23, 2004 Opinion or Order Filing 709 Third MOTION requesting Order for Ruling on Pending Motions filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Leon-Tirado, Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Elmer Leon-Cabello, Rafael Rivera-Sanchez, Rafael Rivera-Vazquez, Michelle Tirado-Serrano (Santos-Rivera, Maria)
July 23, 2004 Opinion or Order Filing 708 ORDER noted #706 INFORMATIVE motion . Signed by Judge Salvador E Casellas on 7/23/04. (rm)
July 23, 2004 Opinion or Order Filing 707 ORDER granting #705 Motion for posting of Bond in liue of attachment of property. Signed by Judge Salvador E Casellas on 7/23/04. (rm)
July 23, 2004 Opinion or Order Filing 706 INFORMATIVE Motion Regarding Discovery Requests Served to Plaintiffs filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Leon-Tirado, Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Elmer Leon-Cabello, Rafael Rivera-Sanchez, Rafael Rivera-Vazquez, Michelle Tirado-Serrano (Santos-Rivera, Maria)
July 15, 2004 Opinion or Order Filing 705 MOTION for Bond filed by Maria I. Santos-Rivera on behalf of Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, , Rafael Rivera-Vazquez. Suggestions in opposition/response due by 7/28/2004 (Santos-Rivera, Maria) Modified on 7/15/2004 to delete dfts (ov, ).
July 15, 2004 Opinion or Order Filing 704 RESPONSE in Opposition to Defendants Mr. & Mrs. Luis Huertas' Motion to Dismiss Complaint Pursuant to FRCP 12(b) filed by All Plaintiffs Re: #645 MOTION to dismiss as to filed by Luis E. Huertas-Soto, Ivis Huertas, C/P Huertas (Barreto-Sola, Rafael)
July 14, 2004 Opinion or Order Filing 701 ANSWER to Counterclaim filed by Rafael E. Barreto-Sola on behalf of Plaintiff All Plaintiffs, Counter Defendants All Plaintiffs, All Plaintiffs.(Barreto-Sola, Rafael)
July 13, 2004 Opinion or Order Filing 703 RESPONSE TO ORDER TO SHOW CAUSE filed by Atty O'Connor-Casa?as as to Ivis Huertas, Luis E. Huertas-Soto Re: #670 Order to Show Cause (ov, )
July 13, 2004 Opinion or Order Filing 702 REPLY to Response to Motion filed by Ivis Huertas, Luis E. Huertas-Soto Re: #647 MOTION to dismiss as to MOTION for Joinder MOTION for Joinder filed by Luis E. Huertas-Soto, Ivis Huertas, C/P Huertas (ov, )
July 6, 2004 Opinion or Order Filing 700 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Tomas A. Collazo Miranda and Jane Collazo Miranda. Signed by Judge Salvador E Casellas on 7/6/04. (rm)
July 6, 2004 Opinion or Order Filing 699 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Zenaida Reyes De Jesus and Jose Rivera Mojica. Signed by Judge Salvador E Casellas on 7/6/04. (rm)
July 6, 2004 Opinion or Order Filing 698 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Iris Sonia Colon Ortiz and John Colon Ortiz. Signed by Judge Salvador E Casellas on 7/6/04. (rm)
July 6, 2004 Opinion or Order Filing 697 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Ana Camacho Dominguez and Antonio Feliberti. Signed by Judge Salvador E Casellas on 7/6/04. (rm)
July 6, 2004 Opinion or Order Filing 696 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Exio Class Miranda and Jane Class Miranda. Signed by Judge Salvador E Casellas on 7/6/04. (rm)
July 6, 2004 Opinion or Order Filing 695 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiff against Maria De Jesus Clemente and John De Jesus Clemente. Signed by Judge Salvador E Casellas on 7/6/04. (rm)
July 6, 2004 Opinion or Order Filing 694 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Angel Arroyo Ojeda and Jane Arroyo Ojeda. Signed by Judge Salvador E Casellas on 7/6/04. (rm)
July 6, 2004 Opinion or Order Filing 693 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Santos Cruz Serrano and Carmen Bonilla. Signed by Judge Salvador E Casellas on 7/6/04. (rm)
July 6, 2004 Opinion or Order Filing 692 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Alejandro Rivera Vargas and Jane Rivera Vargas. Signed by Judge Salvador E Casellas on 7/6/04. (rm)
July 6, 2004 Opinion or Order Filing 691 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Luis Colon Narvaez and Janet Ortiz. Signed by Judge Salvador E Casellas on 7/6/04. (rm)
July 6, 2004 Opinion or Order Filing 690 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Myrta Frontany Marin and Jose Zayas Burgos. Signed by Judge Salvador E Casellas on 7/6/04. (rm)
July 2, 2004 Opinion or Order Filing 689 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Perfecto De Leon Toribio and Jane De Leon Toribio. Signed by Judge Salvador E Casellas on 7/2/04. (rm)
July 2, 2004 Opinion or Order Filing 688 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Darling De Jesus Ortiz and Yaiza Rios Seda. Signed by Judge Salvador E Casellas on 7/2/04. (rm)
July 2, 2004 Opinion or Order Filing 687 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Juan Romero Roman. Signed by Judge Salvador E Casellas on 7/2/04. (rm)
July 2, 2004 Opinion or Order Filing 686 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiff against Efrain Perez Vega and Jane Perez Vega. Signed by Judge Salvador E Casellas on 7/2/04. (rm)
July 2, 2004 Opinion or Order Filing 685 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Aida Hernandez Candelaria. Signed by Judge Salvador E Casellas on 7/2/04. (rm)
July 2, 2004 Opinion or Order Filing 684 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Jorge L. Colon Gomez and Jane Colon Gomez. Signed by Judge Salvador E Casellas on 7/2/04. (rm)
July 2, 2004 Opinion or Order Filing 683 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Ismael Pacheco Ocasio and Jane Pacheco Ocasio. Signed by Judge Salvador E Casellas on 7/2/04. (rm)
July 2, 2004 Opinion or Order Filing 682 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Albert Elias Gualdarrama. Signed by Judge Salvador E Casellas on 7/2/04. (rm)
July 2, 2004 Opinion or Order Filing 681 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Barbara M. Rosario Pantojas. Signed by Judge Salvador E Casellas on 7/2/04. (rm)
July 2, 2004 Opinion or Order Filing 680 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Roberto E. Rodriguez Rivera and Jane Rodriguez Rivera. Signed by Judge Salvador E Casellas on 7/2/04. (rm)
July 2, 2004 Opinion or Order Filing 679 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Jos? Marrero Rivera and Jane Marrero Rivera. Signed by Judge Salvador E Casellas on 7/2/04. (rm)
July 2, 2004 Opinion or Order Filing 678 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Victor L. Rosado Guevara and Maritza Santiago Torres. Signed by Judge Salvador E Casellas on 7/2/04. (rm)
July 2, 2004 Opinion or Order Filing 677 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Efrain Rivera Santos and Jane Rivera Santos. Signed by Judge Salvador E Casellas on 7/2/04. (rm)
July 2, 2004 Opinion or Order Filing 676 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Fausto De Leon Toribio. Signed by Judge Salvador E Casellas on 7/2/04. (rm)
July 2, 2004 Opinion or Order Filing 675 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Tomasa Martinez Centeno and John Martinez Centeno. Signed by Judge Salvador E Casellas on 7/2/04. (rm)
July 2, 2004 Opinion or Order Filing 674 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Ivelid Maldonado Soto and John Maldonado Soto. Signed by Judge Salvador E Casellas on 7/2/04. (rm) Modified on 7/2/2004 (rm, ).
July 2, 2004 Opinion or Order Filing 673 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Jorge Hernandez Torres. Signed by Judge Salvador E Casellas on 7/2/04. (rm)
July 2, 2004 Opinion or Order Filing 672 PARTIAL JUDGMENT BY DEFAULT in favor of Plaintiffs against Rafael Martinez Ortiz and Jane Martinez Ortiz. Signed by Judge Salvador E Casellas on 7/2/04. (rm)
July 2, 2004 Opinion or Order Filing 671 ORDER granting 622 Motion to Seal Document, noted 623 Sealed Motion, granting 631 Motion to Seal Document, noted 636 Motion to Seal Document, noted 637 Sealed Motion, noted 638 Motion to Seal Document, noted 639 Sealed Motion, noted #648 Informative motion, denying #660 Motion requesting Order . Signed by Judge Salvador E Casellas on 7/2/04. (rm)
July 1, 2004 Opinion or Order Filing 670 ORDER TO SHOW CAUSE for cnsl John R. O'Connor Casanas, as towhy has not complied w/the ct's order (re: CM/ECF) Show Cause Response due by 7/21/2004.. Signed by Clerk on 7/1/04. (ov, )
June 30, 2004 Opinion or Order Filing 668 ORDER granting #662 Motion to Continue Discovery, denying [663 & 665] Motion requesting Order to deny continuation of discovery. The Court will allow Plaintiff to conduct the depositions of Ivan Cabrera Garay and Aida Reyes De Jesus. However, the Court notes that the time to carry out all other discovery matters has elapsed and, therefore, no other discovery, apart from the one addressed in this order, will be allowed.Signed by Judge Salvador E Casellas on 6/30/04. (rm, )
June 29, 2004 Opinion or Order Filing 669 Writ Issued of ATTACHMENT to the Registrar of the Property, Sect. I of San Juan as to co-dft Rafael Rivera Vazquez and Isabel C. Hurtado (ov, )
June 28, 2004 Opinion or Order COUNTERCLAIM against All Plaintiffs , filed by Ivis Huertas, Luis E. Huertas-Soto.(ov, ) Re: dkt #666.
June 28, 2004 Opinion or Order Filing 667 ANSWER to Amended Complaint on behalf of Defendants Andres Diaz-Lozada, Judith Reyes.(ov, )
June 28, 2004 Opinion or Order Filing 666 SECOND AMENDED ANSWER to Amended Complaint ; COUNTERCLAIM against all plaintiffs on behalf of Defendants Ivis Lopez Diaz a/k/a Ivis Huertas, Luis E. Huertas-Soto, (Attachments: #1 Exhibit #1)(ov, )
June 28, 2004 Opinion or Order Filing 664 ORDER OF ATTACHMENT . Signed by Judge Salvador E Casellas on 6/24/04. (ov, )
June 28, 2004 Opinion or Order Filing 663 MOTION requesting Order to Deny Plaintiffs' Motion to Continue Discovery (Docket 662) filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Leon-Tirado, Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Elmer Leon-Cabello, Rafael Rivera-Sanchez, Rafael Rivera-Vazquez, Michelle Tirado-Serrano (Santos-Rivera, Maria)
June 24, 2004 Opinion or Order Filing 665 EMERGENCY MOTION requesting cancellation to the taking of deposition filed by Ivis Huertas, Luis E. Huertas-Soto, pro se. (re, )
June 24, 2004 Opinion or Order Filing 662 MOTION to Continue the Discovery Process filed by Rafael E. Barreto-Sola on behalf of all plaintiffs (Barreto-Sola, Rafael)
June 24, 2004 Opinion or Order Filing 661 MOTION for Extension of Time to File Response/Reply To Oppose as to #645 MOTION to dismiss as to filed by Luis E. Huertas-Soto, Ivis Huertas, C/P Huertas filed by Rafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 7/7/2004 (Related document(s) #645 ) (Barreto-Sola, Rafael)
June 23, 2004 Opinion or Order Filing 660 MOTION requesting Order Barring Plaintiffs From Taking Depositions After Discovery Cut-off Date filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Leon-Tirado, Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Elmer Leon-Cabello, Rafael Rivera-Sanchez, Rafael Rivera-Vazquez, Michelle Tirado-Serrano (Santos-Rivera, Maria)
June 18, 2004 Opinion or Order Filing 659 RESPONSE in Opposition to Defendants Motion to Dismiss Complaint Pursuant to FRCP 19(a) & (b)... and/or Motion to Dismiss for Lack of Indispensable Party filed by all plaintiffs Re: #647 MOTION to dismiss as to MOTION for Joinder MOTION for Joinder filed by Luis E. Huertas-Soto, Ivis Huertas, C/P Huertas (Barreto-Sola, Rafael)
June 15, 2004 Opinion or Order Filing 658 Writ of attachment issued on 6/15/04 as to USM thru Cancio, Nadal y Rivera (re, )
June 14, 2004 Opinion or Order Filing 657 MOTION for Extension of Time to File Response/Reply as to #647 MOTION to dismiss as to MOTION for Joinder MOTION for Joinder filed by Luis E. Huertas-Soto, Ivis Huertas, C/P Huertas filed by Rafael E. Barreto-Sola on behalf of all plaintiffs Suggestions in opposition/response due by 6/28/2004 (Related document(s) #647 ) (Barreto-Sola, Rafael)
June 14, 2004 Opinion or Order Filing 656 RESPONSE in Opposition filed by All Plaintiffs Re: #649 Emergency MOTION to Set Aside Attachment re: 615 SEALED OPINION AND ORDER, terminating 613 Motion to Seal Document, granting 614 Sealed Motion. Signed by Judge Salvador E Casellas on 4/22/04. (ov, ) filed by Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado (Andreu, Cesar)
June 14, 2004 Opinion or Order Filing 655 RESPONSE in Opposition filed by All Plaintiffs Re: #650 Emergency MOTION to Set Aside Attachment re: 615 SEALED OPINION AND ORDER, terminating 613 Motion to Seal Document, granting 614 Sealed Motion. Signed by Judge Salvador E Casellas on 4/22/04. (ov, ) filed by Rafael Rivera-Sanchez (Andreu, Cesar)
June 11, 2004 Opinion or Order Filing 654 RESPONSE to Motion Requesting Order to Schedule Hearing filed by All Plaintiffs Re: #651 Emergency MOTION requesting Order to Schedule Hearing filed by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (Andreu, Cesar)
June 7, 2004 Opinion or Order Filing 653 ORDER noted 642 Sealed Motion . Signed by Judge Salvador E Casellas on 6/7/04. (np, )
June 7, 2004 Opinion or Order Filing 652 ORDER granting 641 Motion to Seal Document . Signed by Judge Salvador E Casellas on 6/7/04. (np, )
June 3, 2004 Opinion or Order Filing 651 Emergency MOTION requesting Order to Schedule Hearing filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Leon-Tirado, Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Elmer Leon-Cabello, Rafael Rivera-Sanchez, Rafael Rivera-Vazquez, Michelle Tirado-Serrano (Santos-Rivera, Maria)
June 3, 2004 Opinion or Order Filing 650 Emergency MOTION to Set Aside Attachment re: 615 SEALED OPINION AND ORDER, terminating 613 Motion to Seal Document, granting 614 Sealed Motion. Signed by Judge Salvador E Casellas on 4/22/04. (ov, ) filed by Maria I. Santos-Rivera on behalf of Rafael Rivera-Sanchez (Related document(s) 615 ) (Santos-Rivera, Maria)
June 3, 2004 Opinion or Order Filing 649 Emergency MOTION to Set Aside Attachment re: 615 SEALED OPINION AND ORDER, terminating 613 Motion to Seal Document, granting 614 Sealed Motion. Signed by Judge Salvador E Casellas on 4/22/04. (ov, ) filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Leon-Tirado, Elmer Leon-Cabello, Michelle Tirado-Serrano (Related document(s) 615 ) (Santos-Rivera, Maria)
June 1, 2004 Opinion or Order Filing 648 INFORMATIVE Motion re: interrogatories filed by C/P Huertas, Ivis Huertas, Luis E. Huertas-Soto (ov, )
June 1, 2004 Opinion or Order Filing 647 MOTION to dismiss complaint pursuant to FRCP 19(a) & (b)and for lack of indispensable party, and/or motion for Joinder of persons needed for just adjudication filed by C/P Huertas, Ivis Huertas, Luis E. Huertas-Soto Suggestions in opposition/response due by 6/14/2004 (ov, )
June 1, 2004 Opinion or Order Filing 646 ORDER granting #644 Motion for Leave to File Amended Answer to the Amended Complaint. Defendant is granted until June 28, 2004 to file its amended answer.Signed by Judge Salvador E Casellas on 06/1/04. (rm)
May 28, 2004 Opinion or Order Filing 642 SEALED MOTION filed by USA (ov, )
May 28, 2004 Opinion or Order Filing 641 MOTION to Seal Document filed by USA (ov, )
May 28, 2004 Opinion or Order Filing 640 RESPONSE in Opposition to Co-Defendant Rivera Vazquez' Urgent Request to Set Aside Attachment and to Request Return of All Personal Property Seized by the Plaintiffs filed by all plaintiffs Re: #629 Emergency MOTION to Set Aside Ex-Parte Attachment Order re: 615 SEALED OPINION AND ORDER, terminating 613 Motion to Seal Document, granting 614 Sealed Motion. Signed by Judge Salvador E Casellas on 4/22/04. (ov, ) filed by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado (Andreu, Cesar)
May 27, 2004 Opinion or Order Filing 645 MOTION to dismiss complaint pursuant to FRCP as to filed by C/P Huertas, Ivis Huertas, Luis E. Huertas-Soto Suggestions in opposition/response due by 6/9/2004 (Attachments: #(1)Exhibit Copy of Deed, #(2) Exhibit Marriage Certificate)(ov, )
May 27, 2004 Opinion or Order Filing 644 MOTION for Leave to amend answer to complt and file counterclm filed by C/P Huertas, Ivis Huertas, Luis E. Huertas-Soto (ov, )
May 27, 2004 Opinion or Order Filing 643 NOTICE of Appearance by John R. O'Connor-Casanas on behalf of C/P Huertas, Ivis Huertas, Luis E. Huertas-Soto (ov, )
May 25, 2004 Opinion or Order Filing 639 SEALED MOTION filed by C/P Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez (ov, )
May 25, 2004 Opinion or Order Filing 638 MOTION to Seal Document filed by C/P Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez (ov, )
May 25, 2004 Opinion or Order Filing 637 SEALED MOTION filed by C/P Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez (ov, )
May 25, 2004 Opinion or Order Filing 636 MOTION to Seal Document filed by Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez,C/P Vazquez-Hurtado (ov, )
May 19, 2004 Opinion or Order Filing 635 ORDER vacating Docket No. 633. Signed by Magistrate-Judge Gustavo A. Gelpi on 05/19/04. (sm, )
May 18, 2004 Opinion or Order Filing 634 SEALED ORDER re Granting 632 SEALED MOTION filed by National Insurance Company, Seguros Triple-S, Inc., Integrand Assurance Company, Puerto Rican American Insurance Company, Universal Ins. Co., Cooperativa de Seguros Multiples de Puerto Rico, Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, All Plaintiffs. Signed by Judge Salvador E Casellas on 5/18/04. (np, )
May 13, 2004 Opinion or Order Filing 632 SEALED MOTION filed by all plaintiffs (ov, )
May 13, 2004 Opinion or Order Filing 631 MOTION to Seal Document filed by all plaintiffs (ov, )
May 13, 2004 Opinion or Order Filing 630 MOTION for Default Judgment as to Rudy Valderrama-Espinosa filed by Rafael E. Barreto-Sola on behalf of All Plaintiffs Suggestions in opposition/response due by 5/26/2004 (Attachments: #1 Affidavit Unsworn Declaration Under Penalty of Perjury)(Barreto-Sola, Rafael)
May 10, 2004 Opinion or Order Filing 629 Emergency MOTION to Set Aside Ex-Parte Attachment Order re: 615 SEALED OPINION AND ORDER, terminating 613 Motion to Seal Document, granting 614 Sealed Motion. Signed by Judge Salvador E Casellas on 4/22/04. (ov, ) filed by Maria I. Santos-Rivera on behalf of Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez (Related document(s) 615 ) (Santos-Rivera, Maria)
May 6, 2004 Opinion or Order Filing 628 SEALED ORDER granting 626 Motion to Seal Document, granting 627 Sealed Motion . Signed by Judge Gustavo A. Gelpi on 5/6/04. (ov, )
May 6, 2004 Opinion or Order Filing 627 SEAL MOTION filed by all plaintiffs (ov, )
May 6, 2004 Opinion or Order Filing 626 MOTION to Seal Document filed by all plaintiffs (ov, )
May 4, 2004 Opinion or Order Filing 625 ORDER denying #624 Motion for extension of time to answer. The Court notes that Defendants Andres Diaz Lopez, Judith Reyes and the conjugal partnership composed by them are currently in default. Therefore, the Court GRANTS said Defendants 10 days to SHOW CAUSE why default should be set aside and grant an extension of time to answer the complaint.Signed by Judge Salvador E Casellas on 05/04/04.
May 3, 2004 Opinion or Order Filing 623 SEAL MOTION filed by all plaintiffs (ov, )
May 3, 2004 Opinion or Order Filing 622 MOTION to Seal Document filed by all plaintiffs (ov, )
May 3, 2004 Opinion or Order Filing 621 ORDER denying #620 Emergency MOTION for Reconsideration re 618 Order. Signed by Magistrate-Judge Gustavo A. Gelpi on 05/03/04. (sm, )
April 30, 2004 Opinion or Order Filing 620 Emergency MOTION for Reconsideration re 618 Order, filed by Maria I. Santos-Rivera on behalf of Conjugal Partnership Leon-Tirado, Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Elmer Leon-Cabello, Rafael Rivera-Sanchez, Rafael Rivera-Vazquez, Michelle Tirado-Serrano (Related document(s) 618 ) (Santos-Rivera, Maria)
April 29, 2004 Opinion or Order Filing 624 MOTION for extension of time of 30 days to ans complt filed by Felix A. Rodriguez-Mejia on behalf of Jane De-Jesus, Andres Diaz-Lopez, Judith Reyes (ov, )
April 27, 2004 Opinion or Order Filing 618 ORDER re #617 Emergency MOTION to Compel filed by All Plaintiffs. GRANTED. Counsel shall coordinate within the next five (5) days as to the dates of deposition of the five (5) defendants, which shall take place within the next thirty (30) days. Signed by Magistrate-Judge Gustavo A. Gelpi on 04/27/04. (sm, )
April 27, 2004 Opinion or Order Filing 617 Emergency MOTION to Compel filed by Rafael E. Barreto-Sola on behalf of all plaintiffs (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G)(Barreto-Sola, Rafael)
April 23, 2004 Opinion or Order Filing 616 RENEWED MOTION requesting ruling on motions to dismiss pursuant to Ct's order at dkt #234 filed by Conjugal Partnership Leon-Tirado, Conjugal Partnershp Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Elmer Leon-Cabello, Rafael Rivera-Sanchez, Rafael Rivera-Vazquez, Michelle Tirado-Serrano (ov, )
April 23, 2004 Opinion or Order Filing 615 SEALED OPINION AND ORDER, terminating 613 Motion to Seal Document, granting 614 Sealed Motion . Signed by Judge Salvador E Casellas on 4/22/04. (ov, )
April 13, 2004 Opinion or Order Filing 614 SEAL MOTION filed by all plaintiffs (ov, )
April 13, 2004 Opinion or Order Filing 613 MOTION to Seal Document filed by all plaintiffs (ov, )
March 29, 2004 Opinion or Order Filing 612 ANSWER to Complaint (Amended) filed by Carlos F. Padin-Perez on behalf of Defendant Jose Marrero-Rivera.(Padin-Perez, Carlos)
March 29, 2004 Opinion or Order Filing 611 First MOTION to Set Aside Default as to Jose Marrero-Rivera filed by Carlos F. Padin-Perez on behalf of Jose Marrero-Rivera (Padin-Perez, Carlos)
March 26, 2004 Opinion or Order Filing 610 MOTION for Default Judgment as to Conjugal Partnership Santana-Bonilla, Mario Santana-Bonilla filed by Rafael E. Barreto-Sola on behalf of All Plaintiffs Suggestions in opposition/response due by 4/8/2004 (Attachments: #1 Affidavit Unsworn Declaration Under Penalty of Perjury)(Barreto-Sola, Rafael)
March 26, 2004 Opinion or Order Filing 609 MOTION for Default Judgment as to Elba Serrano-Vazquez filed by Rafael E. Barreto-Sola on behalf of All Plaintiffs Suggestions in opposition/response due by 4/8/2004 (Attachments: #1 Affidavit Unsworn Declaration Under Penalty of Perjury)(Barreto-Sola, Rafael)
March 26, 2004 Opinion or Order Filing 608 MOTION for Default Judgment as to Jane Sanchez-Febres, Jose A. Sanchez-Febres filed by Rafael E. Barreto-Sola on behalf of All Plaintiffs Suggestions in opposition/response due by 4/8/2004 (Attachments: #1 Affidavit Unsworn Declaration Under Penalty of Perjury)(Barreto-Sola, Rafael)
March 26, 2004 Opinion or Order Filing 607 MOTION for Default Judgment as to John Salgado-Pabon, Maribel Salgado-Pabon filed by Rafael E. Barreto-Sola on behalf of All Plaintiffs Suggestions in opposition/response due by 4/8/2004 (Attachments: #1 Affidavit Unsworn Declaration Under Penalty of Perjury)(Barreto-Sola, Rafael)
March 26, 2004 Opinion or Order Filing 606 MOTION for Default Judgment as to Yahaira Zayas-Frontany filed by Rafael E. Barreto-Sola on behalf of All Plaintiffs Suggestions in opposition/response due by 4/8/2004 (Attachments: #1 Affidavit Unsworn Declaration Under Penalty of Perjury)(Barreto-Sola, Rafael)
March 26, 2004 Opinion or Order Filing 605 MOTION for Default Judgment as to Anthony Sanchez-Rios filed by Rafael E. Barreto-Sola on behalf of All Plaintiffs Suggestions in opposition/response due by 4/8/2004 (Attachments: #1 Affidavit Unsworn Declaration under Penalty of Perjury)(Barreto-Sola, Rafael)
March 26, 2004 Opinion or Order Filing 604 MOTION for Default Judgment as to Rudy Valderrama-Sepulveda filed by Rafael E. Barreto-Sola on behalf of All Plaintiffs Suggestions in opposition/response due by 4/8/2004 (Attachments: #1 Affidavit Unsworn Declaration under penalty of perjury)(Barreto-Sola, Rafael)
March 3, 2004 Opinion or Order Filing 1074 Clerk's ENTRY OF DEFAULT as to Maribel Salgado-Pabon, John Salgado-Pabon and C/P Salgado-Pabon (su, )
March 3, 2004 Opinion or Order Filing 584 ORDER granting 572 Motion to Amend/Correct, granting 572 Motion for Entry of Default, granting #583 Motion for Entry of Default. The Clerk of the Court shall enter the default of the named defendants. Signed by Judge Salvador E Casellas on 03/03/04.
March 1, 2004 Opinion or Order Filing 582 ORDER finding as moot 446 Motion requesting Order (See Docket # 499).Signed by Judge Salvador E Casellas on 03/01/04.
February 27, 2004 Opinion or Order Filing 603 MOTION for Default Judgment as to Perfecto De-Leon-Toribio, Jane De-Leon Toribio filed by all plaintiffs (Attachments: #1 Exhibit Unsworn Declaration)(ov, )
February 27, 2004 Opinion or Order Filing 602 MOTION for Default Judgment as to Darlin De-Jesus and Yaitza Rios-Seda filed by all plaintiffs (Attachments: #1 Exhibit Unsworn Declaration)(ov, )
February 27, 2004 Opinion or Order Filing 601 MOTION for Default Judgment as to Juan Romero-Roman filed by all plaintiffs (Attachments: #1 Exhibit Unsworn Declaration)(ov, )
February 27, 2004 Opinion or Order Filing 600 MOTION for Default Judgment as to Jane Perez-Vega, Efrain Perez-Vega filed by all plaintiffs (Attachments: #1 Exhibit Unsworn Declaration)(ov, )
February 27, 2004 Opinion or Order Filing 599 MOTION for Default Judgment as to Aida Hernandez-Candelaria filed by all plaintiffs (Attachments: #1 Exhibit Unsworn Declaration)(ov, )
February 27, 2004 Opinion or Order Filing 598 MOTION for Default Judgment as to Jane Colon-Gomez, Jorge L. Colon-Gomez filed by all plaintiffs (Attachments: #1 Exhibit Unsworn Declaration)(ov, )
February 27, 2004 Opinion or Order Filing 597 MOTION for Default Judgment as to Ismael Pacheco-Ocasio filed by all plaintiffs (Attachments: #1 Exhibit Unsworn Declaration)(ov, )
February 27, 2004 Opinion or Order Filing 596 MOTION for Default Judgment as to Albert Elias-Gualdarrama filed by all plaintiffs (Attachments: #1 Exhibit Unsworn Declaration)(ov, )
February 27, 2004 Opinion or Order Filing 595 MOTION for Default Judgment as to Barbara Rosario-Pantojas filed by all plaintiffs (Attachments: #1 Exhibit Unsworn Declaration)(ov, )
February 27, 2004 Opinion or Order Filing 594 MOTION for Default Judgment as to Jane Rodriguez Rivera and Roberto E. Rodriguez-Rivera filed by all plaintiffs (Attachments: #1 Exhibit Unsworn Declaration)(ov, )
February 27, 2004 Opinion or Order Filing 593 MOTION for Default Judgment as to Jane Marrero Rivera and Jose Marrero-Rivera filed by all plaintiffs (Attachments: #1 Exhibit Unsworn Declaration)(ov, )
February 27, 2004 Opinion or Order Filing 592 MOTION for Default Judgment as to Victor L. Rosado-Guevara and Maritze Santiago-Torres filed by all plaintiffs (Attachments: #1 Exhibit Unsworn Declaration)(ov, )
February 27, 2004 Opinion or Order Filing 591 MOTION for Default Judgment as to Jane Rivera Santos and Efrain Rivera-Santos filed by all plaintiffs (Attachments: #1 Exhibit Unsworn Declaration)(ov, )
February 27, 2004 Opinion or Order Filing 590 MOTION for Default Judgment as to Fausto De-Leon-Toribio filed by all plaintiffs (Attachments: #1 Exhibit Unsworn Declaration)(ov, )
February 27, 2004 Opinion or Order Filing 589 MOTION for Default Judgment as to Tomasa Martinez-Centeno filed by all plaintiffs (Attachments: #1 Exhibit Unsworn Declaration)(ov, )
February 27, 2004 Opinion or Order Filing 588 MOTION for Default Judgment as to John Maldonado, Ivelid Maldonado-Soto filed by all plaintiffs (Attachments: #1 Exhibit Unsworn Declaration)(ov, )
February 27, 2004 Opinion or Order Filing 587 MOTION for Default Judgment as to Jorge Hernandez-Torres filed by all plaintiffs (Attachments: #1 Exhibit Unsworn Declaration)(ov, )
February 27, 2004 Opinion or Order Filing 586 MOTION for Default Judgment as to Jorge Hernandez-Torres filed by all plaintiffs (ov, )
February 27, 2004 Opinion or Order Filing 585 MOTION for Default Judgment as to Jane Martinez-Ortiz and Rafael Martinez-Ortiz filed by all plaintiffs (Attachments: #1 Exhibit Unsworn Declaration)(ov, )
February 27, 2004 Opinion or Order Filing 583 MOTION for Default Entry as to John Salgado-Pabon, Maribel Salgado-Pabon and the Conyugal Partnership filed by all plaintiffs (ov, )
February 25, 2004 Opinion or Order Filing 581 Clerk's ENTRY OF DEFAULT as to Elmer Leon-Cabello, Michelle Tirado-Serrano (ov, )
February 24, 2004 Opinion or Order Filing 580 ORDER granting 477 Motion for Entry of Default. The Clerk of the Court is ORDERED to enter the default of Co-defendants Michelle Tirado Serrano, Elmer Leon and the conjugal partnership composed by them. Signed by Judge Salvador E Casellas on 02/24/04. Modified on 2/25/2004 (ov, ).
February 24, 2004 Opinion or Order Filing 579 PARTIAL JUDGMENT. Signed by Judge Salvador E Casellas on 02/24/04.
February 24, 2004 Opinion or Order Filing 578 PARTIAL JUDGMENT. Signed by Judge Salvador E Casellas on 02/24/04.
February 24, 2004 Opinion or Order Filing 577 PARTIAL JUDGMENT . Signed by Judge Salvador E Casellas on 02/24/04.
February 24, 2004 Opinion or Order Filing 576 ORDER finding as moot 476 Motion for extension of time, finding as moot 476 Motion for Miscellaneous Relief, granting 482 Motion to Dismiss, finding as moot 491 Motion for extension of time, finding as moot 491 Motion for Miscellaneous Relief, finding as moot 492 Motion for extension of time, granting 496 Motion to Dismiss, granting 498 Motion to Withdraw as Attorney., finding as moot 504 Motion for extension of time, finding as moot 505 Motion for extension of time, finding as moot 502 Motion for extension of time, finding as moot 513 Motion for extension of time, finding as moot 533 Motion for extension of time, granting 575 Motion to Dismiss . Signed by Judge Salvador E Casellas on 02/24/04.
February 23, 2004 Opinion or Order Filing 575 MOTION for vol Dismissal filed by all plaintiffs as to codft Angle L. Claudio Diaz and his wife Jane Claudio Diaz (ov, )
February 19, 2004 Opinion or Order Filing 574 CERTIFICATE OF SERVICE re: Order for Svc by Publication by All Plaintiffs, w/attachs. (ov, )
February 13, 2004 Opinion or Order Filing 573 OBJECTION filed by all plaintiffs Re: 558 Response/Reply - Miscellaneous, filed by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, Conjugal Partnershp Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, Conjugal Partnership Leon-Tirado, Rafael Rivera-Sanchez (ov, )
February 11, 2004 Opinion or Order Filing 572 AMENDED MOTION filed by all plaintiffs for entry of default filed by all plaintiffs as to Andres Diaz-Lopez, Judith Reyes (ov, )
February 10, 2004 Opinion or Order Filing 571 MOTION for Default Judgment filed by all plaintiffs as to Tomas A. Collazo-Miranda, Jane Collazo-Miranda(ov, )
February 10, 2004 Opinion or Order Filing 570 MOTION for Default Judgment filed by all plaintiffs as to Zenaida Reyes-De-Jesus, Jose A. Rivera-Mojica (ov, )
February 10, 2004 Opinion or Order Filing 569 MOTION for Default Judgment filed by all plaintiffs as to Iris Sonia Colon-Ortiz, John Colon-Ortiz(ov, )
February 10, 2004 Opinion or Order Filing 568 MOTION for Default Judgment filed by all plaintiffs as to Ana Camacho-Dominguez, Antonio Feliberti (ov, )
February 10, 2004 Opinion or Order Filing 567 MOTION for Default Judgment filed by all plaintiffs as to Exio M. Class-Miranda, Jane Class-Miranda (ov, )
February 10, 2004 Opinion or Order Filing 566 MOTION for Default Judgment filed by all plaintiffs as to Angel Arroyo-Ojeda, Jane Arroyo (ov, )
February 10, 2004 Opinion or Order Filing 565 MOTION for Default Judgment filed by all plaintiffs as to John De-Jesus, Maria De-Jesus-Clemente (ov, )
February 10, 2004 Opinion or Order Filing 564 MOTION for Default Judgment filed by all plaintiffs as to Carmen Bonilla, Santos Cruz-Serrano (ov, )
February 10, 2004 Opinion or Order Filing 563 MOTION for Default Judgment filed by all plaintiffs as to Alejandro Rivera-Vargas, Jane Rivera-Vargas (ov, )
February 10, 2004 Opinion or Order Filing 562 MOTION for Default Judgment filed by all plaintiffs as to Luis N. Colon-Narvaez, Janet Ortiz (ov, )
January 29, 2004 Opinion or Order Filing 561 Clerk's ENTRY OF DEFAULT as to Jane Sanchez-Febres, Jose A. Sanchez-Febres (ov, )
January 28, 2004 Opinion or Order Filing 560 MOTION for Entry of Default as to Jane Sanchez-Febres, Jose A. Sanchez-Febres filed byall plaintiffs (ov, )
January 28, 2004 Opinion or Order Filing 559 MOTION for Default Judgment against Myrta Frontany Marin and Jose O. Zayas Burgos filed by All Plaintiffs (ov, )
January 27, 2004 Opinion or Order Summons for service by edict as to Ivan Cabrera-Garay and Jane Cabrera Garay issued on 1/27/2004, service due 5/26/2004; Angel L. Claudio-Diaz issued on 1/27/2004, service due 5/26/2004; Jane Claudio-Diaz issued on 1/27/2004, service due 5/26/2004; Conjugal Partnership Cabrera-Garay issued on 1/27/2004, service due 5/26/2004; Anabelle Corton-Rosa issued on 1/27/2004, service due 5/26/2004; John Corton-Rosa issued on 1/27/2004, service due 5/26/2004; David Diaz-Martinez issued on 1/27/2004, service due 5/26/2004; Jane Diaz-Martinez issued on 1/27/2004, service due 5/26/2004; Jane Escotto-Baez issued on 1/27/2004, service due 5/26/2004; Julio Escotto-Baez issued on 1/27/2004, service due 5/26/2004; Amable Guerrero-Rosa and John Guerrero Rosa issued on 1/27/2004, service due 5/26/2004; Andres Guzman-Belen issued on 1/27/2004, service due 5/26/2004; Jane Guzman-Belen issued on 1/27/2004, service due 5/26/2004; Alexander Guzman-Rivera issued on 1/27/2004, service due 5/26/2004; Jane Guzman-Rivera issued on 1/27/2004, service due 5/26/2004; Jane Plaza issued on 1/27/2004, service due 5/26/2004; Jane Rivera issued on 1/27/2004, service due 5/26/2004; Marcelino Martinez-Nieves and Jane Martinez Nieves issued on 1/27/2004, service due 5/26/2004; Jane Merced issued on 1/27/2004, service due 5/26/2004; Albert Merced-Guzman issued on 1/27/2004, service due 5/26/2004; Jane Moncion-Esteves issued on 1/27/2004, service due 5/26/2004; Ramon Moncion-Esteves issued on 1/27/2004, service due 5/26/2004; Jane Moncion-Seda issued on 1/27/2004, service due 5/26/2004; Ramon Moncion-Seda issued on 1/27/2004, service due 5/26/2004; Josean Plaza-Martinez issued on 1/27/2004, service due 5/26/2004; German Reyes-Rodriguez issued on 1/27/2004, service due 5/26/2004; Jane Reyes-Rodriguez issued on 1/27/2004, service due 5/26/2004; Daniel Rios-Montes issued on 1/27/2004, service due 5/26/2004; Jane Rios-Montes issued on 1/27/2004, service due 5/26/2004; Aniela Rios-Seda issued on 1/27/2004, service due 5/26/2004; John Rios-Seda issued on 1/27/2004, service due 5/26/2004; Luis Alfredo Rivera-Garcia issued on 1/27/2004, service due 5/26/2004; Eladio Rivera-Sanchez issued on 1/27/2004, service due 5/26/2004; Jane Rivera-Sanchez issued on 1/27/2004, service due 5/26/2004; Jane Romero-Roman issued on 1/27/2004, service due 5/26/2004; Juan Romero-Roman issued on 1/27/2004, service due 5/26/2004; Jane Rosario issued on 1/27/2004, service due 5/26/2004; Juan Rosario-Ortiz issued on 1/27/2004, service due 5/26/2004; Juan A. Torres-Burgos issued on 1/27/2004, service due 5/26/2004. (ov, )
January 15, 2004 Opinion or Order Filing 558 RESPONSE by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, C/P Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, C/P Leon-Tirado, Rafael Rivera-Sanchez in opposition to 532 Second Amended Rico Case Statement by all plaintiffs. Modified on 1/24/2005 to correct link (ov, ).
January 14, 2004 Opinion or Order Filing 557 ORDER granting [554-1] motion for Service of Summons by Publication, granting [553-1] motion for Service of Summons by Publication ( signed by Judge Jay A. Garcia-Gregory for Judge S. E. Casellas ) (ov)
January 13, 2004 Opinion or Order Filing 556 MOTION SUBMITTING translated docs w/attachment by All Plaintiffs (ov)
December 18, 2003 Opinion or Order Filing 555 SUMMONS Returned Executed as to Jose A. Sanchez-Febres, C/P Sanchez-Febres on 12/9/03 Answer due on 12/29/03 for Jose A. Sanchez-Febres, for C/P Sanchez-Febres (ov)
December 12, 2003 Opinion or Order Filing 554 MOTION by All Plaintiffs for Service of Summons by Publication , w/attachs. (ov)
December 12, 2003 Opinion or Order Filing 553 MOTION by All Plaintiffs for Service of Summons by Publication , w/attach. (ov)
December 8, 2003 Opinion or Order Filing 619 MOTION in re: plfs' opp to co-dfts mot to dismiss; for Extension of Time for 30 30 days after the ct has issued its order to file a reply, if necessary; to Strike 532 Second Amd RICO Statement by all plfs; MOTION for Leave to File reply to plfs' opp to mot to dismiss; to Strike from plfs' opp all plfs' self serving allegations and conjectures which were not addressed in the complt by Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez (Related document(s) 532 532 ) (ov, )
December 5, 2003 Opinion or Order Filing 552 MOTION by Rafael Rivera-Sanchez in re: plfs' opp to mot to dismiss, to Strike [532-1] Second Amd RICO statement by All Plaintiffs and strike from plfs' opp all plfs' self serving allegations and conjectures which were not addressed in the complaint , for Leave to File reply to plfs' opp to mot to dismiss to Extend Time for 30 days after the ct has issued its order to file a reply , if necessary. (ov)
December 5, 2003 Opinion or Order SUMMONS issued for Jose A. Sanchez-Febres, C/P Sanchez-Febres, Andres Guzman-Belen, Luis Alfredo Rivera-Garcia, C/P Rivera-Garcia, Eladio Rivera-Sanchez, C/P Rivera-Sanchez, Anabelle Corton-Rosa, Daniel Rios-Montes, Juan Romero-Roman, Ramon Moncion-Seda, Jane Romero-Roman, C/P Romero-Roman, Jane Rivera-Sanchez, Jane Moncion-Seda, C/P Moncion-Seda, Jane Guzman-Belen, C/P Guzman-Belen, John Corton-Rosa, C/P Corton-Rosa, Jane Sanchez-Febres, Jane Rios-Montes, C/P Rios-Montes, C/P Rivera-Garcia Follow up by 3/4/04 . (ov)
December 4, 2003 Opinion or Order Filing 551 MINUTES OF PROCEEDINGS AND ORDER: further SC held on 12/3/03; granting [540-1] motion to Extend Time to complet service of process set Notice of Compliance deadline to 12/22/03 for plfs to serve process , reset Motion to dismiss and to add new pts deadline to 1/30/04 , reset Discovery deadline to 6/1/04 , set Motion for sum jgmt deadline to 8/2/04 , etc asherein stated. ( signed by Magistrate Judge Gustavo Gelpi ) (ov) Modified on 12/04/2003
December 3, 2003 Opinion or Order Status Conference held before Magistrate Judge Gustavo A. Gelpi (ov)
December 1, 2003 Opinion or Order Filing 550 RESPONSE by All Plaintiffs in opposition to [516-1] motion to Dismiss by C/P Rivera-Hurtado, Isabel Cristina Hurtado-Suarez, Rafael Rivera-Vazquez, w/attachs. (ov)
December 1, 2003 Opinion or Order Filing 549 Informative Motion by Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, C/P Valderrama-Mestr re: atty's office will be closed from 12/17/03 to 1/12/04. (ov)
November 26, 2003 Opinion or Order Filing 548 RESPONSE by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, C/P Rivera-Hurtado in opposition to [532-1] statement by All Plaintiffs (ov)
November 26, 2003 Opinion or Order Filing 547 RESPONSE by All Plaintiffs in opposition to [514-1] motion to Dismiss by Rafael Rivera-Sanchez (ov)
November 25, 2003 Opinion or Order Filing 546 PARTIAL JUDGMENT: Pursuant to plt's mot req vol dism w/prej of this action against co-defts Jose A. Maldonado Cruz and Jane Maldonado Cruz (#539), this case is dismissed w/prej against said co-defts. Jgm is entered accordingly. ( signed by Judge Salvador E. Casellas ) (ft)
November 24, 2003 Opinion or Order Filing 545 RESPONSE by Elmer Leon-Cabello, Michelle Tirado-Serrano, C/P Leon-Tirado in opposition to [541-1] motion to request order that amd Rico Case Sta be accepted as filed by All Plaintiffs (ft)
November 21, 2003 Opinion or Order Filing 544 ORDER granting [538-1] motion to Accept Spanish Language Documents ( signed by Judge Jose A. Fuste for Judge Casellas) (ov)
November 20, 2003 Opinion or Order Filing 543 ORDER granting [540-1] motion to Extend Time to complete service of process set Notice of Compliance deadline to 12/15/03 ( signed by Magistrate Judge Gustavo A. Gelpi ) (ov)
November 20, 2003 Opinion or Order Filing 542 ORDER granting [540-2] motion for setting a status conf set Status Conference for 2:00 12/3/03 before Magistrate Judge Gustavo A. Gelpi ( signed by Magistrate Judge Gustavo A. Gelpi ) (ov)
November 18, 2003 Opinion or Order Filing 541 MOTION by All Plaintiffs to request order that amd Rico Case Sta be accepted as filed (ov)
November 18, 2003 Opinion or Order Filing 540 MOTION by All Plaintiffs to Extend Time to complet service of process ,and for setting a status conf (ov)
November 14, 2003 Opinion or Order Filing 539 NOTICE of Voluntary Dismissal as to Jose A. Maldonado Cruz, Jane Maldonado Cruz (ov)
November 13, 2003 Opinion or Order Filing 538 MOTION by All Plaintiffs to Accept Spanish Language Documents (ov)
November 12, 2003 Opinion or Order Filing 537 RESPONSE by All Plaintiffs in opposition to [503-1] motion to Dismiss by C/P Leon-Tirado, Michelle Tirado-Serrano, w/attachs. (ov)
November 12, 2003 Opinion or Order Filing 536 RESPONSE by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, C/P Rivera-Hurtado, Elmer Leon-Cabello, Michelle Tirado-Serrano, C/P Leon-Tirado, Rafael Rivera-Sanchez in opposition to [532-1] second amended Rico Statement by All Plaintiffs (ov)
November 12, 2003 Opinion or Order Filing 535 PARTIAL JUDGMENT dismissing w/prejudice captioned action for Tiburcia Aquino Beltran, C/P Aquino-Beltran as per dkt #523 and under FRCP 41(a)(1). ( signed by Judge Jose A. Fuste ) (ov)
November 12, 2003 Opinion or Order Filing 534 ORDER granting [524-1] motion to Extend Time until 12/1/03 to file reply to mot to dismiss Response to Motion reset to 12/1/03 for [516-1] motion to Dismiss denying w/out prejudice [529-2] motion to Extend deadlines set by scheduling order of 1/31/03, denying [528-1] motion to request order for a ruling on the mot to dismiss, denying [528-2] motion to Extend deadlines set by sched order of 1/31/03, denying [527-1] motion to request order for a ruling on Rivera-Sanchez's mot to dismiss granting [530-1] motion to request order for plfs to notify cnsl for the Leons of any and all filings ( signed by Judge Jose A. Fuste ) (ov)
November 7, 2003 Opinion or Order Filing 532 Second Amended Rico Case Statement by All Plaintiffs (ov)
November 6, 2003 Opinion or Order Filing 531 SUMMONS Returned Executed as to Jose A. Maldonado-Cruz on 11/5/03 Answer due on 11/25/03 for Jose A. Maldonado-Cruz (ov)
November 5, 2003 Opinion or Order Filing 530 MOTION by Elmer Leon-Cabello, Michelle Tirado-Serrano, C/P Leon-Tirado to request order for plfs to notify cnsl for the Leons of any and all filings (ov)
November 5, 2003 Opinion or Order Filing 529 MOTION by Elmer Leon-Cabello, Michelle Tirado-Serrano, C/P Leon-Tirado to request order for a ruling on the mot to dismiss ,or in the alternative, to Extend deadlines set by scheduling order of 1/31/03 (ov)
November 5, 2003 Opinion or Order Filing 528 MOTION by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, C/P Rivera-Hurtado to request order for a ruling on the mot to dismiss , or in the alternative to Extend deadlines set by sched order of 1/31/03 (ov)
November 5, 2003 Opinion or Order Filing 527 MOTION by Rafael Rivera-Sanchez to request order for a ruling on Rivera-Sanchez's mot to dismiss , or in the alternative to Extend deadlines set by Scheduling Order of 1/31/03 (ov)
November 5, 2003 Opinion or Order Filing 526 ANSWER, pro-se, to the Complaint by Luis E. Huertas-Soto (ov)
November 5, 2003 Opinion or Order Filing 525 ANSWER, pro-se, to Complaint by Ivys Lopez-Diaz (ov)
November 4, 2003 Opinion or Order Filing 524 MOTION by All Plaintiffs to Extend Time until 12/1/03 to file reply to mot to dismiss (ov)
October 31, 2003 Opinion or Order Filing 523 NOTICE of Voluntary Dismissal by plfs as to Tiburcia Aquino Beltran and John Aquino Beltran, Perquin De Leon Beltran and Jane De Leon Beltran (ov)
October 29, 2003 Opinion or Order Filing 522 ORDER granting [521-1] motion to Extend Time until 11/26/03 to file reply to mot to dismiss by Rivera-Sanchez Response to Motion reset to 11/26/03 for [514-1] motion to Dismiss ( signed by Judge Salvador E. Casellas ) (ov)
October 28, 2003 Opinion or Order SUMMONS issued for Josean Plaza-Martinez, Jane Plaza, C/P Plaza-Plaza, David Diaz-Martinez, C/P Diaz-Martinez, Jose A. Maldonado-Cruz, C/P Maldonado-Cruz, Maria Velazquez-Lozada, Aniela Rios-Seda, Jane Maldonado-Cruz, John Velazquez-Lozada, C/P Velazquez-Lozada, Jane Diaz-Martinez, John Rios-Seda, C/P Rios-Seda Follow up by 1/26/04 . (ov)
October 27, 2003 Opinion or Order Filing 521 MOTION by All Plaintiffs to Extend Time until 11/26/03 to file reply to mot to dismiss by Rivera-Sanchez (ov)
October 24, 2003 Opinion or Order Filing 520 ORDER granting [518-1] motion to Substitute Attorney Harry R. Nadal Arcelay for Atty Rafael E. Barreto Sola terminated attorney Harry R. Nadal-Arcelay for Asoc. de Suscripcion, attorney Harry R. Nadal-Arcelay for Coop. de Seguros, attorney Harry R. Nadal-Arcelay for Seguros Triple-S, attorney Harry R. Nadal-Arcelay for Integrand Assurance, attorney Harry R. Nadal-Arcelay for Caribbean Alliance, attorney Harry R. Nadal-Arcelay for Royal & Sun Alliance, attorney Harry R. Nadal-Arcelay for Universal Ins. Co., attorney Harry R. Nadal-Arcelay for National Ins. Co., attorney Harry R. Nadal-Arcelay for PRAICO, attorney Harry R. Nadal-Arcelay for Asoc. de Suscripcion, attorney Harry R. Nadal-Arcelay for Coop. de Seguros, attorney Harry R. Nadal-Arcelay for Seguros Triple-S, attorney Harry R. Nadal-Arcelay for Integrand Assurance, attorney Harry R. Nadal-Arcelay for Caribbean Alliance, attorney Harry R. Nadal-Arcelay for Royal & Sun Alliance, attorney Harry R. Nadal-Arcelay for Universal Ins. Co., attorney Harry R. Nadal-Arcelay for National Ins. Co., attorney Harry R. Nadal-Arcelay for PRAICO, attorney Harry R. Nadal-Arcelay for Coop. de Seguros, attorney Harry R. Nadal-Arcelay for Seguros Triple-S, attorney Harry R. Nadal-Arcelay for Integrand Assurance, attorney Harry R. Nadal-Arcelay for Caribbean Alliance, attorney Harry R. Nadal-Arcelay for Royal & Sun Alliance, attorney Harry R. Nadal-Arcelay for Universal Ins. Co., attorney Harry R. Nadal-Arcelay for National Ins. Co., attorney Harry R. Nadal-Arcelay for PRAICO, attorney Howard Charles for Edgardo Valderrama-Morales, attorney Harry R. Nadal-Arcelay for Asoc. de Suscripcion, attorney Harry R. Nadal-Arcelay for Coop. de Seguros, attorney Harry R. Nadal-Arcelay for Integrand Assurance, attorney Harry R. Nadal-Arcelay for Caribbean Alliance, attorney Harry R. Nadal-Arcelay for Royal & Sun Alliance, attorney Harry R. Nadal-Arcelay for National Ins. Co., attorney Harry R. Nadal-Arcelay for All Plaintiffs, attorney Harry R. Nadal-Arcelay for PRAICO Added, [518-2] motion **Added for all plfs attorney Rafael E. Barreto-Sola Noted. ( signed by Judge Salvador E. Casellas ) (ov)
October 23, 2003 Opinion or Order Filing 519 ANSWER, pro-se, to Complaint by Zoraida Bernard-Roman, John Doe 01CV1186-2 and the Conjugal Partnership (ov)
October 21, 2003 Opinion or Order Filing 518 MOTION by plfs to Substitute Attorney Harry R. Nadal Arcelay for Atty Rafael E. Barreto Sola , **Added for all plfs attorney Rafael E. Barreto-Sola (ov)
October 20, 2003 Opinion or Order Filing 517 MOTION by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, C/P Rivera-Hurtado to request order to accept the mot to dism exceeding the 25 page limit established by the LR 7.e (ov)
October 20, 2003 Opinion or Order Filing 516 MOTION by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, C/P Rivera-Hurtado to Dismiss Response due 11/3/03 . (ov)
October 16, 2003 Opinion or Order Filing 515 ORDER granting [510-1] motion to Extend Time until 11/6/03 to file reply to deft Leon-Tirados's mot to dism Response to Motion reset to 11/6/03 for [503-1] motion to Dismiss granting [511-1] motion to request order to cease of notifications ( signed by Judge Salvador E. Casellas ) (ov)
October 15, 2003 Opinion or Order Filing 514 MOTION by Rafael Rivera-Sanchez to Dismiss Response due 10/28/03 . (ov)
October 14, 2003 Opinion or Order Filing 513 MOTION by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, C/P Rivera-Hurtado to Extend Time until 10/20/03 to file mot to dism (ov)
October 10, 2003 Opinion or Order Filing 512 Informative Motion by Julio Cabrera-Santiago re: atty will be out of Puerto Ric. (ov)
October 9, 2003 Opinion or Order Filing 511 MOTION by R-G Premier Bank to request order to cease of notifications to Mr Jose Garcia Noya (ov) Modified on 10/16/2003
October 7, 2003 Opinion or Order Filing 533 MOTION by All Plaintiffs to Extend Time until 11/12/03 to reply to co-dfts Leon-Tirado's mot to dismiss (ov)
October 7, 2003 Opinion or Order Filing 510 MOTION by All Plaintiffs to Extend Time until 11/6/03 to file reply to deft Leon-Tirados's mot to dism (ft)
October 7, 2003 Opinion or Order Filing 509 SUMMONS Returned Executed as to Luis O. Puig-De-Jesus through Maria De Jesus, Jane Doe 01CV1186-5 through Maria De Jesus on 10/6/03 Answer due on 10/27/03 for Luis O. Puig-De-Jesus, for Jane Doe 01CV1186-5 (ft)
October 6, 2003 Opinion or Order Filing 508 SUMMONS Returned Executed as to Edgar Alers-Millan through Emma Rivera, Zoraida Bernard-Roman on 10/5/03 Answer due on 10/27/03 for Edgar Alers-Millan, for Zoraida Bernard-Roman (ft)
September 30, 2003 Opinion or Order Filing 507 SUMMONS Returned Executed as to Victor Rosado-Molina, Jane Rosado on 9/29/03, thru A. Molina, Answer due on 10/20/03 for Victor Rosado-Molina, for Jane Rosado (cm)
September 30, 2003 Opinion or Order Filing 506 SUMMONS Returned Executed as to Carmen I. Troche-Molina, C/P Troche on 9/29/03, thru Teodoro Maldonado Answer due on 10/20/03 for Carmen I. Troche-Molina, for C/P Troche (cm)
September 24, 2003 Opinion or Order SUMMONS issued for Rey Astacio-Acosta Follow up by 12/23/03 (np)
September 22, 2003 Opinion or Order Filing 505 MOTION by Luis E. Huertas-Soto to Extend Time for 60 days to answer the complt (np)
September 22, 2003 Opinion or Order Filing 504 MOTION by Ivys Lopez-Diaz to Extend Time for 60 days to answer the complt (np)
September 22, 2003 Opinion or Order Filing 503 MOTION by Michelle Tirado-Serrano, C/P Leon-Tirado to Dismiss Response due 10/6/03 . (np)
September 19, 2003 Opinion or Order Filing 502 MOTION by All Plaintiffs to Extend Time until 11/18/03 to serve summons and complt (np)
September 19, 2003 Opinion or Order Filing 501 OPINION AND ORDER denying [368-1] motion to Dismiss for judicial estoppel, denying [383-1] motion for Summary Judgment, etc as herein stated. ( signed by Judge Salvador E. Casellas ) (ov)
September 18, 2003 Opinion or Order Filing 500 PARTIAL JUDGMENT for Lydia Ramos-Claudio, Rafael Ocasio Claudio, and the C/P Ramos-Ramos: Pursuant to an O&O of even date, plfs clms against herein codfts are dism w/out prejudice. ( signed by Judge Salvador E. Casellas ) (ov)
September 18, 2003 Opinion or Order Filing 499 OPINION AND ORDER granting [419-1] motion for Summary Judgment, dismissin plfs' clms w/out prejudice ( signed by Judge Salvador E. Casellas ) (ov)
September 12, 2003 Opinion or Order Filing 498 MOTION by Luis Morales-Ortiz, Julio Cabrera-Santiago, Anabelle Corton-Rosa, Jose Matos-Correa, Alejandro Rivera-Vargas, Maria Velazquez-Lozada, Angel L. Claudio-Diaz, Maria V. Rodriguez-De-Jesus, Daniel Rios-Montes, Tomas A. Collazo-Miranda, Maribel Salgado-Pabon, Maritza Acosta-Arroyo, Luis H. Padilla-Soler, Javier Mojica-Melendez, Miguel A. Morales-Miranda, Roger Caudill-Fernandez, Angel A. Melendez-Torres, Francisco Sanchez-Cabrera, Yolanda Cabrera-Garay, C/P Sanchez-Cabrera, Lydia E. Cabrera-Garay, Sabad Luyardo, C/P Luyardo-Cabrera, Elias Cabrera-Garcia, Teodosa Garay-Morales, C/P Cabrera-Garay for Ignacio Fernandez De Lahongrais to Withdraw as Attorney (ov)
September 12, 2003 Opinion or Order Filing 497 ANSWER by All Plaintiffs to [242-1] counter claim by defendant by counter-claimant by defendant, counter-claimant, defendant (ov)
September 11, 2003 Opinion or Order Filing 496 MOTION by All Plaintiffs to vol Dismiss w/prejudice as to Juan Agosto Moreno and Ismaris Reyes Caraballo (ov)
September 11, 2003 Opinion or Order SUMMONS issued for Albert Merced-Guzman, Jane Merced, C/P Merced-Merced, Luis O. Puig-De-Jesus, Jane Doe 01CV1186-5, C/P Puig-Doe Follow up by 10/6/03 . (ov)
September 9, 2003 Opinion or Order Filing 495 SUMMONS Returned Executed as to Luis E. Huertas-Soto, Ivys Lopez-Diaz, C/P Huertas-Lopez on 9/4/03 Answer due on 9/24/03 for Luis E. Huertas-Soto, for Ivys Lopez-Diaz, for C/P Huertas-Lopez (ov)
September 9, 2003 Opinion or Order Filing 494 CLERK'S ENTRY OF DEFAULT as to Lourdes Frontany-Marin terminating [358-1] motion for Entry of Default as to Lourdes Frontany-Marin (ct)
September 9, 2003 Opinion or Order Filing 493 ORDER granting [358-1] motion for Entry of Default as to Lourdes Frontany-Marin mooting [373-1] motion for contempt as to Myrta Frontany-Marin mooting [378-1] motion to Extend Time until 12/6/02 to ans amd cmp or plead, [378-2] motion **Added for Lourdes Rosario-Roman attorney Juan M. Masini-Soler Noted., mooting [378-3] motion to request docs granting [379-1] motion for Henry H. Rexach to Withdraw as Attorney mooting [416-1] motion to Extend Time until 12/31/02 to file mot for sum jgmt, mooting [416-2] motion **Added for Rafael Ocasio-Ramos, Alexandra Rivera-Rondon, C/P Ocasio-Rivera, Lydia Ramos-Claudio, C/P Ramos-Ramos, Rafael Ocasio-Claudio attorney Orlando Duran Medero terminating [417-1] opposition response, granting [417-1] motion to Vacate [413-3] order on default denying [417-2] motion to Dismiss complaint for lack of jurisdiction, terminating [417-3] motion **Added for Rey Astacio-Acosta attorney Carlos Colon-Marchand Set Notice of Compliance deadline to 10/9/03 denying [420-1] motion to compel mooting [421-1] motion to Extend Time until 1/17/03 to reply to mot for sum jgmt, mot req dismissal for jud estoppel and first set of interrog and req for prod of docs granting [424-1] motion to Accept Spanish Language Documents denying [434-1] motion to Strike [431-1] response reply by Luis Lozada-Rodriguez ( signed by Judge Salvador E. Casellas ) (ct) Modified on 10/08/2003
September 4, 2003 Opinion or Order Filing 492 MOTION by Rafael Rivera-Sanchez to Extend Time until 10/15/03 to ans second amd cmplt (ov) Modified on 09/17/2003
September 4, 2003 Opinion or Order Filing 491 MOTION by Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, C/P Rivera-Hurtado to Extend Time until 10/15/03 to ans the second amd cmplt , **Added for Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, C/P Rivera-Hurtado attorney Maria I. Santos-Rivera (ov)
September 4, 2003 Opinion or Order SUMMONS issued for Juan Rosario-Ortiz, Jane Rosario, C/P Rosario-Rosario, Edgar Alers-Millan, C/P Alers-Millan, Carmen I. Troche-Molina, C/P Troche, Juan B. Tejeda-Baez, C/P Tejeda-Baez, Maria V. Rodriguez-De-Jesus, Ramon Moncion-Esteves, Victor Rosado-Molina, Zoraida Bernard-Roman, C/P Doe-Bernard, German Reyes-Rodriguez, C/P Reyes-Doe, Jane Alers-Millan, John Bernard-Roman, John Troche-Molina, John A. Rodriguez, Jane Rosado, Jane Tejeda, Jane Moncion-Esteves, Jane Reyes-Rodriguez Follow up by 12/3/03 . (ov)
September 3, 2003 Opinion or Order Filing 490 CLERK'S ENTRY OF DEFAULT as to Antonio Feliberti, Ana Camacho-Dominguez granting [489-1] motion for Entry of Default as to Antonio Feliberti, Ana Camacho-Dominguez, C/P Feliberti-Camach (ov)
August 29, 2003 Opinion or Order Filing 489 MOTION by All Plaintiffs for Entry of Default as to Antonio Feliberti, Ana Camacho-Dominguez, C/P Feliberti-Camach (ov)
August 29, 2003 Opinion or Order Filing 488 ORDER mooting [354-1] motion to Extend Time until 10/24/02 to obtain legal cnsl., mooting [350-1] motion to Extend Time for 60 days to answer, mooting [333-1] motion to Extend Time for 20 days to plead, mooting [332-1] motion to Extend Time until 11/20/02 to ans amd cmp, mooting [305-1] motion to Extend Time for 15 days to plead, mooting [305-2] motion **Added for Lydia E. Cabrera-Garay, Sabad Luyardo, C/P Luyardo-Cabrera attorney Ignacio Fernandez-De-Lahongr ( signed by Judge Salvador E. Casellas ) (ov)
August 19, 2003 Opinion or Order Filing 487 SUMMONS Returned Executed as to Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, C/P Rivera-Hurtado on 8/17/03 Answer due on 9/8/03 for Rafael Rivera-Vazquez, for Isabel Cristina Hurtado-Suarez, for C/P Rivera-Hurtado (ov)
August 19, 2003 Opinion or Order Filing 486 SUMMONS Returned Executed as to Rafael Rivera-Sanchez on 8/17/03 Answer due on 9/8/03 for Rafael Rivera-Sanchez (ov)
August 13, 2003 Opinion or Order Filing 485 PARTIAL JUDGMENT for Jose Garcia-Guzman, Gloria Colon-Bonilla, C/P Garcia-Guzman, dismissing case w/prejudice as per dkt 482 and FRCvP 41(a)(1) ( signed by Judge Salvador E. Casellas ) (ov)
August 11, 2003 Opinion or Order Filing 484 CLERK'S ENTRY OF DEFAULT as to Alejandro Rivera-Vargas, Jane Rivera-Vargas, C/P Rivera-Vargas granting [483-1] motion for Entry of Default as to Alejandro Rivera-Vargas, Jane Rivera-Vargas, C/P Rivera-Vargas (ov)
August 8, 2003 Opinion or Order Filing 483 MOTION by All Plaintiffs for Entry of Default as to Alejandro Rivera-Vargas, Jane Rivera-Vargas, C/P Rivera-Vargas (ov)
August 8, 2003 Opinion or Order Filing 482 MOTION by All Plaintiffs for vol Dismissal as to Jose A. Garcia Guzman and his wife Jane Garcia (ov)
August 8, 2003 Opinion or Order Filing 481 SUMMONS Returned Executed as to Jose Garcia-Guzman, Gloria Colon Bonilla, C/P Garcia-Colon, Ana Camacho-Dominguez on 8/3/03 Answer due on 8/25/03 for Jose Garcia-Guzman, for Jane Garcia-Guzman, for C/P Garcia-Guzman, for Ana Camacho-Dominguez (ov)
August 6, 2003 Opinion or Order Filing 480 ORDER granting [479-1] motion for Entry of Default as to Carlos E. Mojica-Melendez, C/P Mojica-Melendez, Jane Mojica-Melendez (Clerk) (ov)
August 5, 2003 Opinion or Order Filing 479 MOTION by All Plaintiffs for Entry of Default as to Carlos E. Mojica-Melendez, C/P Mojica-Melendez, Jane Mojica-Melendez (ov)
July 30, 2003 Opinion or Order Filing 478 SUMMONS Returned Executed as to Inocencia Encarnacion-De-Garcia, thru Xiomara Fernandez on 7/23/03 Answer due on 8/12/03 for Inocencia Encarnacion-De-Garci (ov)
July 24, 2003 Opinion or Order Filing 477 MOTION by All Plaintiffs for Entry of Default as to Elmer Leon-Cabello, Michelle Tirado-Serrano, C/P Leon-Tirado Response due 8/6/03. (cm)
July 23, 2003 Opinion or Order Filing 476 MOTION by Elmer Leon-Cabello, Michelle Tirado-Serrano, C/P Leon-Tirado to Extend Time until 9/22/03 to ans amended comp , **Added for Elmer Leon-Cabello, Michelle Tirado-Serrano, C/P Leon-Tirado attorney Maria I. Santos-Rivera (cm)
July 23, 2003 Opinion or Order Filing 475 ORDER granting [473-1] motion for Entry of Default as to Jose O. Zayas-Burgos, Myrta Frontany-Marin, C/P Zayas-Frontany (Clerk ) (ov)
July 23, 2003 Opinion or Order Filing 474 ORDER granting [469-1] motion for Entry of Default as to Zenaida Reyes-De-Jesus, Jose A. Rivera-Mojica (Clerk) (ov)
July 18, 2003 Opinion or Order Filing 473 MOTION by All Plaintiffs for Entry of Default as to Jose O. Zayas-Burgos, Myrta Frontany-Marin, C/P Zayas-Frontany (ov)
July 17, 2003 Opinion or Order Filing 472 SUMMONS Returned Executed as to Alejandro Rivera-Vargas,and Ada Declet Vargas on 7/17/03 Answer due on 8/6/03 for Alejandro Rivera-Vargas, for Jane Rivera (ov)
July 17, 2003 Opinion or Order Filing 471 SUMMONS Returned Executed as to Exio M. Class-Miranda,thru Zuheily Jimenez, and Sonia Jimenez-Valderrama thru Zuheily Jimenez on 7/16/03 Answer due on 8/5/03 for Exio M. Class-Miranda, for Sonia Jimenez-Valderrama (ov)
July 16, 2003 Opinion or Order Filing 470 ANSWER by Luis Morales-Ortiz to amended complaint (ov)
July 15, 2003 Opinion or Order Filing 469 MOTION by All Plaintiffs for Entry of Default as to Zenaida Reyes-De-Jesus, Jose A. Rivera-Mojica . (ov) Modified on 07/23/2003
July 14, 2003 Opinion or Order Filing 468 SUMMONS Returned Executed as to Tiburcia Aquino Beltran,thru Yadenis de Leon; Perkin De-Leon-Beltran, Jane De-Leon-Beltran thru Mirna De Jesus Rodriguez on 7/12/03 Answer due on 8/1/03 for Tiburcia Aquino Beltran, for Perkin De-Leon-Beltran, for Jane De-Leon-Beltran (ov)
July 14, 2003 Opinion or Order Filing 467 SUMMONS Returned Executed as to Maribel Salgado-Pabon, thru Carmen M. Salgado Pabon on 7/11/03 Answer due on 7/31/03 for Maribel Salgado-Pabon (ov)
July 14, 2003 Opinion or Order Filing 466 SUMMONS Returned Executed as to David Casanova-Guevara, Jorge L. Colon-Gomez, Omar Andujar-Melendez, Carlos E. Mojica-Melendez on 7/10/03 Answer due on 7/30/03 for David Casanova-Guevara, for Jorge L. Colon-Gomez, for Omar Andujar-Melendez, for Carlos E. Mojica-Melendez (ov)
July 9, 2003 Opinion or Order SUMMONS issued for David Casanova-Guevara, Jane Casanova, Exio M. Class-Miranda, Jorge L. Colon-Gomez, Jane Colon-Gomez, Jose Garcia-Guzman, Jane Garcia-Guzman, Inocencia Encarnacion-De-Garci, John Encarnacion-De-Garci, Omar Andujar-Melendez, Tiburcia Aquino Beltran, Perkin De-Leon-Beltran, Alejandro Rivera-Vargas, Maribel Salgado-Pabon, Alexander Guzman-Rivera, Julio Escotto-Baez, Luis E. Huertas-Soto, Jane Huertas-Soto, Sonia Jimenez-Valderrama, Rafael Rivera-Sanchez, German Reyes-Rodriguez, Angel L. Claudio-Diaz, Jane Claudio-Diaz, Jane Rivera, John Salgado-Pabon, Jane Mojica-Melendez, Jane Escotto-Baez, Jane Guzman-Rivera, Jane De-Leon-Beltran, Jane Andujar-Melendez, John Aquino-Beltran, Jane Reyes-Rodriguez, Jane Rivera-Sanchez Follow up by 10/7/03 . (ov)
July 8, 2003 Opinion or Order Filing 465 SUMMONS Returned Executed as to Teresa C. Tosado-Ortiz on 7/5/03 Answer due on 7/28/03 for Teresa C. Tosado-Ortiz (ov)
July 8, 2003 Opinion or Order Filing 464 SUMMONS Returned Executed as to Taynna V. Tosado-Ortiz, John Tosado-Ortiz, C/P Tosado-Ortiz on 7/5/03 Answer due on 7/28/03 for Taynna V. Tosado-Ortiz, for John Tosado-Ortiz, for C/P Tosado-Ortiz (ov)
July 8, 2003 Opinion or Order Filing 463 SUMMONS Returned Executed as to Elmer Leon-Cabello, Michelle Tirado-Serrano, C/P Leon-Tirado on 7/3/03 Answer due on 7/23/03 for Elmer Leon-Cabello, for Michelle Tirado-Serrano, for C/P Leon-Tirado (ov)
July 8, 2003 Opinion or Order Filing 462 ORDER granting [455-1] motion to Extend Time for 20 days to ans amended comp, [455-2] motion **Added for Jose Marrero-Rivera attorney Carlos F. Padin Noted. set Answer deadline to 7/14/03 for Jose Marrero-Rivera granting [458-1] motion to Extend Time for 30 days to ans amended comp, [458-2] motion **Added for Luis Morales-Ortiz attorney Julio Morales-Sanchez Noted., set Answer deadline to 7/16/03 for Luis Morales-Ortiz ( signed by Judge Salvador E. Casellas ) (ov)
July 2, 2003 Opinion or Order Filing 461 SUMMONS Returned Executed as to Rosa I. Cabrera-Garay, John Doe 01CV1186-4, C/P Doe-Cabrera on 6/25/03 through Teodosia Garay Morales, Mother. Answer due on 7/15/03 for Rosa I. Cabrera-Garay, for John Doe 01CV1186-4, for C/P Doe-Cabrera (cm)
July 2, 2003 Opinion or Order Filing 460 SUMMONS Returned Executed as to Myrta Frontany-Marin on 6/28/03 Answer due on 7/18/03 for Myrta Frontany-Marin (cm)
July 2, 2003 Opinion or Order Filing 459 SUMMONS Returned Executed as to Jose O. Zayas-Burgos, C/P Zayas-Frontany on 6/28/03 Answer due on 7/18/03 for Jose O. Zayas-Burgos, for C/P Zayas-Frontany (cm)
June 26, 2003 Opinion or Order Filing 458 MOTION by Luis Morales-Ortiz to Extend Time for 30 days to ans amended comp , **Added for Luis Morales-Ortiz attorney Julio Morales-Sanchez (cm)
June 25, 2003 Opinion or Order Filing 457 ANSWER by Luis H. Padilla-Soler (Attorney Roque Roman-Perez) to amended complaint (cm)
June 25, 2003 Opinion or Order Filing 456 ANSWER by Arlyn Rodriguez-Laureno, Luis A. Pabon-Rivera, C/P Rivera-Rodriguez to amended complaint (cm)
June 24, 2003 Opinion or Order Filing 455 MOTION by Jose Marrero-Rivera to Extend Time for 20 days to ans amended comp , **Added for Jose Marrero-Rivera attorney Carlos F. Padin (cm)
June 24, 2003 Opinion or Order Filing 454 SUMMONS Returned Executed as to Gonzalo Mendez-Medina, Jane Doe 01CV1186-4, C/P Mendez-Doe on 6/23/03, thru Cruz Medina (Mother). Answer due on 7/14/03 for Gonzalo Mendez-Medina, for Jane Doe 01CV1186-4, for C/P Mendez-Doe (cm)
June 24, 2003 Opinion or Order Filing 453 SUMMONS Returned Executed as to Jose A. Rivera-Mojica, C/P Rivera-Reyes on 6/22/03 Answer due on 7/14/03 for Jose A. Rivera-Mojica, for C/P Rivera-Reyes (cm)
June 24, 2003 Opinion or Order Filing 452 SUMMONS Returned Executed as to Zenaida Reyes-De-Jesus as to on 6/22/03 Answer due on 7/14/03 (cm) Modified on 07/02/2003
June 24, 2003 Opinion or Order Filing 451 PARTIAL JUDGMENT Pursuant to Pltf's motion req voluntary dismissal w/prejudice of this action against defts Martin Burgos, his wife Aida Perez Gonzalez and the C/P composed between them, (Dkt #450), this action is dismissed with prejudice against said defts. ( signed by Judge Salvador E. Casellas ) (cm)
June 18, 2003 Opinion or Order Filing 450 NOTICE of Voluntary Dismissal w/prejudice as to Aida Perez Gonzalez, Martin Burgos and the C/P constituted by them. (cm)
June 13, 2003 Opinion or Order SUMMONS issued for Ana Camacho-Dominguez, C/P Feliberti-Camach, Elmer Leon-Cabello, Michelle Tirado-Serrano, C/P Leon-Tirado, Jose O. Zayas-Burgos, Myrta Frontany-Marin, C/P Zayas-Frontany, Teresa C. Tosado-Ortiz, John Doe 01CV1186-5, C/P Doe-Tosado, Amable Guerrero-Rosa, Jane Doe 01CV1186-2, C/P Guerrero-Doe, Marcelino Martinez-Nieves, Jane Doe 01CV1186-3, C/P Martinez-Doe, Gonzalo Mendez-Medina, Jane Doe 01CV1186-4, C/P Mendez-Doe, Luis O. Puig-De-Jesus, Jane Doe 01CV1186-5, C/P Puig-Doe, Juan Romero-Roman, Jane Doe 01CV1186-6, C/P Romero-Doe Follow up by 9/11/03 . (cm)
June 11, 2003 Opinion or Order Filing 449 ANSWER by Julio Cabrera-Santiago to second amended complaint (cm)
June 6, 2003 Opinion or Order Filing 448 ANSWER by Luis Lozada-Rodriguez, Mireya Diaz-Salgado, C/P Lozada-Diaz to amended counterclaim: [201-1] counter claim by Luis Martinez-Borras (cm)
June 6, 2003 Opinion or Order Filing 447 ORDER granting [444-1] motion to Extend Time for 30 days to answer second amended complaint reset Answer deadline to 7/7/03 for Julio Cabrera-Santiago ( signed by Judge Salvador E. Casellas ) (cm)
June 5, 2003 Opinion or Order SUMMONS issued for Rafael Rivera-Vazquez, Isabel Cristina Hurtado-Suarez, C/P Rivera-Hurtado Follow up by 9/3/03 . (cm)
June 4, 2003 Opinion or Order Filing 446 MOTION by Rafael Ocasio-Ramos, Alexandra Rivera-Rondon, Lydia Ramos-Claudio, Rafael Ocasio-Claudio to request order to grant motion for sum jgmt. (cm)
June 3, 2003 Opinion or Order Filing 445 ANSWER by Lourdes Rosario-Roman to amended complaint (cm)
June 2, 2003 Opinion or Order Filing 444 MOTION by Julio Cabrera-Santiago to Extend Time for 30 days to answer second amended complaint (cm)
May 20, 2003 Opinion or Order Filing 443 SECOND AMENDED COMPLAINT by all plaintiffs (Answer due 5/30/03 for all pending defendants) amending [226-1] amended complaint by plaintiff, (su) Additional attachment(s) added on 1/29/2007 (su, ).
May 16, 2003 Opinion or Order Filing 442 ORDER granting [440-1] motion to Extend Time for 10 days of all dates set at the 1/31/03 CMO, in order to file second amended complaint. reset Motion Filing deadline to 5/27/03 ( signed by Judge Salvador E. Casellas ) (cm)
May 15, 2003 Opinion or Order Filing 441 ORDER granting [440-1] motion to Extend Time for 10 days of all dates set at the 1/31/03 CMO, in order to file second amended complaint set Motion Filing deadline to 5/26/03 ( signed by Magistrate Judge Gustavo A. Gelpi ) (cm)
May 13, 2003 Opinion or Order Filing 440 MOTION by All Plaintiffs to Extend Time for 10 days of all dates set at the 1/31/03 CMO, in order to file second amended complaint (cm)
May 9, 2003 Opinion or Order Filing 439 PARTIAL JUDGMENT Pursuant to Pltf's motion requesting voluntary dismissal (dkt,#437), action is dismissed with prejudice against co-defts Vicente F. Castro, his wife "Jane" and the C/P composed between them. ( signed by Judge Salvador E. Casellas ) (cm)
May 1, 2003 Opinion or Order Filing 438 ORDER granting [436-1] motion to Extend Time to file amended complaint ( signed by Magistrate Judge Gustavo A. Gelpi ) (cm)
April 30, 2003 Opinion or Order Filing 437 MOTION by All Plaintiffs to Dismiss action with prejudice as to co-deft Vicente Castro Taveras, wife Jane Castro and the C/P composed by them Response due 5/13/03 (cm)
April 30, 2003 Opinion or Order Filing 436 MOTION by All Plaintiffs to Extend Time for two weeks of deadlines set on 2/4/03 order (dkt 429) in order to file amended complaint (cm)
March 13, 2003 Opinion or Order Reply tendered, by Luis Lozada-Rodriguez, Mireya Diaz-Salgado (cm)
March 7, 2003 Opinion or Order Filing 435 Informative Motion by Asoc. de Suscripcion, Carlos H. Burgos-Diaz re: cnsl J. Acevedo Cruz will be out of PR from 3/26/03 until 3/31/03 and 4/11/03 until 4/28/03. (np)
February 24, 2003 Opinion or Order Filing 434 MOTION by All Plaintiffs, and cntdefts to Strike [431-1] response reply by Luis Lozada-Rodriguez Response due 3/10/03 . (cm)
February 13, 2003 Opinion or Order Filing 432 RESPONSE by All Plaintiffs in opposition to [368-1] motion to Dismiss for judicial estoppel by C/P Lozada-Diaz, Mireya Diaz-Salgado, Luis Lozada-Rodriguez (ov) Modified on 02/14/2003
February 11, 2003 Opinion or Order Filing 431 REPLY by Luis Lozada-Rodriguez to response to [383-1] motion for Summary Judgment by C/P Lozada-Diaz, Mireya Diaz-Salgado, Luis Lozada-Rodriguez (ov)
February 6, 2003 Opinion or Order Filing 430 SUMMONS Returned Executed as to Edward Mendez-Decena, Margarita Mendez, C/P Mendez-Mendez on 2/3/03 Answer due on 2/24/03 for Edward Mendez-Decena, for Margarita Mendez, for C/P Mendez-Mendez (ov)
February 4, 2003 Opinion or Order Filing 429 ORDER granting [428-1] motion to request ext of the disc schedule: that all dates set at the 4/3/02 hrg be exteded so that the second amd cmp may be filed, the additional included pts be served and the disc can take place reset Amended Pleadings deadline to 4/30/03 to file second amd cmp . By 5/15/03 plfs must file an amd RICO sta, reset Motion to dismiss deadline to 6/30/03 , reset Discovery deadline to 11/7/03 , set Motion for sum jgmt deadline to 12/23/03 . The above ddls apply only to new pts to this case and to new claims raised against already appearing pts. Pts w/out new claims must have abided by the ct's prior disc sched (dkt #219). ( signed by Magistrate Judge Gustavo A. Gelpi ) (ov)
January 29, 2003 Opinion or Order Filing 428 MOTION by All Plaintiffs to request ext of the disc schedule: that all dates set at the 4/3/02 hrg be exteded so that the second amd cmp may be filed, the additional included pts be served and the disc can take place (ov)
January 24, 2003 Opinion or Order Filing 427 CLERK'S ENTRY OF DEFAULT as to Efrain Rivera-Santos (ov)
January 24, 2003 Opinion or Order Filing 426 CLERK'S ENTRY OF DEFAULT as to Barbara Rosario-Pantojas (ov)
January 23, 2003 Opinion or Order Filing 425 ORDER mooting [254-1] motion to Extend Time for 30 days to plead, [254-2] motion **Added for Luis Morales-Ortiz attorney Julio Morales-Sanchez Noted. mooting [255-1] motion to Extend Time for 30 days to plead, [255-2] motion **Added for Julio Cabrera-Santiago attorney Hazel I. Justison-Diaz Noted. mooting [261-1] motion to Extend Time for 15 days to plead, [261-2] motion **Added for Elias Cabrera-Garcia, Teodosa Garay-Morales, C/P Cabrera-Garay attorney Ignacio Fernandez-De-Lahongr Noted. mooting [271-1] motion to Extend Time until 9/15/02 to plead or file any disp mots, [271-2] motion **Added for Angel A. Melendez-Torres attorney Ramon L. Walker-Merino Noted. mooting [303-1] motion to Extend Time until 11/6/02 to ans amd cmp, [303-2] motion **Added for Ismaris Reyes Caraballo, Juan Agosto-Moreno, C/P Agosto-Reyes attorney Maria J. Fornaris Noted. denying [273-1] motion for Entry of Default as to Julio Cabrera-Santiago denying [285-1] motion for Entry of Default as to Elias Cabrera-Garcia, Teodosa Garay-Morales, C/P Cabrera-Garay granting [272-1] motion for Entry of Default as to Barbara Rosario-Pantojas granting [280-1] motion for Entry of Default as to Efrain Rivera-Santos, Jeanice Casiano, C/P Rivera-Casiano ( signed by Judge Salvador E. Casellas ) (ov)
January 17, 2003 Opinion or Order Filing 424 MOTION by All Plaintiffs to Accept Spanish Language Documents (ov)
January 17, 2003 Opinion or Order Filing 423 RESPONSE by Luis Lozada-Rodriguez, Mireya Diaz-Salgado, C/P Lozada-Diaz in opposition to [383-1] motion for Summary Judgment by C/P Lozada-Diaz, Mireya Diaz-Salgado, Luis Lozada-Rodriguez, w/attachs. (ov)
January 10, 2003 Opinion or Order Filing 422 Informative Motion by Rafael Ocasio-Ramos, Alexandra Rivera-Rondon, C/P Ocasio-Rivera, Lydia Ramos-Claudio, Rafael Ocasio-Claudio re: atty's annual leave. (ov)
January 10, 2003 Opinion or Order Filing 421 MOTION by All Plaintiffs to Extend Time until 1/17/03 to reply to mot for sum jgmt, mot req dismissal for jud estoppel and first set of interrog and req for prod of docs (ov)
January 10, 2003 Opinion or Order Filing 420 MOTION by Luis Lozada-Rodriguez, Mireya Diaz-Salgado, C/P Lozada-Diaz to Compel plfs' compliance w/this ct orders Response due 1/23/03 . (ov)
December 27, 2002 Opinion or Order Filing 419 MOTION with Memorandum in Support by Rafael Ocasio-Ramos, Alexandra Rivera-Rondon, Lydia Ramos-Claudio, Rafael Ocasio-Claudio for Summary Judgment w/attach. Response due 1/9/03 (cm)
December 19, 2002 Opinion or Order Filing 418 ANSWER by Lourdes Rosario-Roman to amended complaint (ov)
December 18, 2002 Opinion or Order Filing 417 RESPONSE by Rey Astacio-Acosta in opposition to [20-1] executed summons (ov)
December 16, 2002 Opinion or Order Filing 417 MOTION by Rey Astacio-Acosta to Vacate [413-3] order on default , and to Dismiss complaint for lack of jurisdiction , **Added for Rey Astacio-Acosta attorney Carlos Colon-Marchand (ov)
December 16, 2002 Opinion or Order Filing 416 MOTION by Rafael Ocasio-Ramos, Alexandra Rivera-Rondon, C/P Ocasio-Rivera, Lydia Ramos-Claudio, C/P Ramos-Ramos, Rafael Ocasio-Claudio to Extend Time until 12/31/02 to file mot for sum jgmt , **Added for Rafael Ocasio-Ramos, Alexandra Rivera-Rondon, C/P Ocasio-Rivera, Lydia Ramos-Claudio, C/P Ramos-Ramos, Rafael Ocasio-Claudio attorney Orlando Duran Medero (ov)
December 12, 2002 Opinion or Order Filing 415 US Marshal Return of Order filed on 11/27/02 executed on 11/27/02 upon Tomas Collazo-Miranda (ov) Modified on 12/13/2002
December 11, 2002 Opinion or Order Filing 414 PARTIAL JUDGMENT for Roberto Olmo-Echevarria, Migdalia Rivera Acevedo and ,the C/P Olmo-Rivera dismissing case against them w/prejudice as per mot req vol dism of plfs (dkt 411) and under FRCP 41(a)(1) ( signed by Judge Salvador E. Casellas ) (ov)
December 10, 2002 Opinion or Order Filing 413 ORDER granting [390-1] motion for Entry of Default as to Rey Astacio-Acosta; granting [408-1] motion to Extend Time until 1/2/03 to reply to Lozada-Rodriguez' mot for sum jgmt Response to Motion reset to 1/2/03 for [383-1] motion for Summary Judgment ; granting [409-1] motion to Extend Time until 1/2/03 to ans Luis Lozada Rodriguez first set of interrog and req for of docs granting [410-1] motion to Extend Time until 1/2/03 to reply to mot req dismissal for judicial estoppel filed by Luis O. Lozada Rodriguez, re Response to Motion reset to 1/2/03 for [368-1] motion to Dismiss for judicial estoppel ( signed by Judge Salvador E. Casellas ) (ov) Modified on 01/24/2003
December 10, 2002 Opinion or Order Filing 412 JUDGMENT for Joaquin Eustaquio Drullard, Ana M. Urena-Sanchez, C/P Drullard-Urena dismissing case w/prejudice pursuant to mot for vol dism by plf. ( signed by Judge Salvador E. Casellas ) (ov)
December 5, 2002 Opinion or Order Filing 411 NOTICE of Voluntary Dismissal as to Robert Olmo Echevarria, Migdalia Rivera Acevedo and the C/P Echevarria-Rivera (ov)
December 3, 2002 Opinion or Order Filing 410 MOTION by All Plaintiffs to Extend Time until 1/2/03 to reply to mot req dismissal for judicial estoppel filed by Luis O. Lozada Rodriguez (ov)
December 3, 2002 Opinion or Order Filing 409 MOTION by All Plaintiffs to Extend Time until 1/2/03 to ans Luis Lozada Rodriguez first set of interrog and req for prod of docs (ov) Modified on 12/04/2002
December 3, 2002 Opinion or Order Filing 408 MOTION by All Plaintiffs to Extend Time until 1/2/03 to Lozada-Diaz' mot for sum jgmt (ov)
December 2, 2002 Opinion or Order Filing 407 NOTICE of Voluntary Dismissal as to co dfts J. Eustaqui Drullard, his wife Ana M. Urena and the C/P composed bet them (ov)
December 2, 2002 Opinion or Order Filing 406 CLERK'S ENTRY OF DEFAULT as to Tomas A. Collazo-Miranda (cm)
December 2, 2002 Opinion or Order Filing 405 CLERK'S ENTRY OF DEFAULT as to Francisco Matos-Robles, C/P Matos-Cruz, Luz Cruz-Serrano (cm)
December 2, 2002 Opinion or Order Filing 404 CLERK'S ENTRY OF DEFAULT as to Rafael Martinez-Ortiz, Mildred Rivera, C/P Martinez-Rivera (cm)
December 2, 2002 Opinion or Order Filing 403 CLERK'S ENTRY OF DEFAULT as to Jose Marrero-Rivera (cm)
December 2, 2002 Opinion or Order Filing 402 CLERK'S ENTRY OF DEFAULT as to Ivelid Maldonado-Soto, John Maldonado, C/P Maldonado-Maldon (cm)
December 2, 2002 Opinion or Order Filing 401 CLERK'S ENTRY OF DEFAULT as to Jose A. Chevalier-Moyet, C/P Chevalier Canino, Frances Canino (cm)
December 2, 2002 Opinion or Order Filing 400 CLERK'S ENTRY OF DEFAULT as to Ismael Pacheco-Ocasio, C/P Pacheco-Camacho, Ramonita Camacho (cm)
December 2, 2002 Opinion or Order Filing 399 CLERK'S ENTRY OF DEFAULT as to Luis N. Colon-Narvaez, Jeannette Ortiz, C/P Colon-Ortiz (cm)
December 2, 2002 Opinion or Order Filing 398 CLERK'S ENTRY OF DEFAULT as to Jose A. Kuilan-Lozada (cm)
December 2, 2002 Opinion or Order Filing 397 CLERK'S ENTRY OF DEFAULT as to Santos Cruz-Serrano, C/P Cruz-Bonilla, Carmen Bonilla (cm)
December 2, 2002 Opinion or Order Filing 396 CLERK'S ENTRY OF DEFAULT as to Maria De-Jesus-Clemente, C/P De-Jesus-De-Jesu, Norman De-Jesus-Ortiz (cm)
December 2, 2002 Opinion or Order Filing 395 CLERK'S ENTRY OF DEFAULT as to Angel Arroyo-Ojeda, Rosario Lorenzana, C/P Arroyo-Lorenzana (cm)
December 2, 2002 Opinion or Order Filing 394 CLERK'S ENTRY OF DEFAULT as to Albert Elias-Gualdarrama (cm) Modified on 12/02/2002
December 2, 2002 Opinion or Order Filing 393 ORDER denying [355-1] motion for Entry of Default as to Juan Merced-Ortiz (See dkt.#375) granting [356-1] motion for Entry of Default as to Albert Elias-Gualdarrama granting [357-1] motion for Entry of Default as to Angel Arroyo-Ojeda, Rosario Lorenzana, C/P Arroyo-Lorenzana granting [359-1] motion for Entry of Default as to Maria De-Jesus-Clemente, Norman De-Jesus-Ortiz granting [360-1] motion for Entry of Default as to Santos Cruz-Serrano granting [361-1] motion for Entry of Default as to Jose A. Kuilan-Lozada granting [362-1] motion for Entry of Default as to Luis N. Colon-Narvaez, Jeannette Ortiz, C/P Colon-Ortiz granting [363-1] motion Entry of Default as to Ismael Pacheco-Ocasio, C/P Pacheco-Camacho granting [364-1] motion for Entry of as to Jose A. Chevalier-Moyet, C/P Chevalier Canino [365-1] motion for Entry of Default as to Ivelid Maldonado-Soto, John Maldonado, C/P Maldonado-Maldon granting [369-1] motion for Entry of Default as to Jose Marrero-Rivera granting [370-1] motion for Entry of Default as to Rafael Martinez-Ortiz, Mildred Rivera granting motion for Entry of Default as to Francisco Matos-Robles, Luz Cruz-Serrano granting [372-1] motion for Entry of Default as to Tomas A. Collazo-Miranda ( signed by Judge Salvador E. Casellas ) (cm)
November 27, 2002 Opinion or Order Filing 392 ORDER: Mr. Tomas Collazo Miranda is ordered to appear for a deposition at the Law Offices of Cancio, Nadal, Rivera & Berrios on 12/5/02 at 10:00 AM, etc. [384-1] motion to Quash deposition subpoena is denied. ( signed by Magistrate Judge Gustavo A. Gelpi ) (re)
November 27, 2002 Opinion or Order Filing 391 ORDER denying [384-1] motion to Quash deposition subpoena ( signed by Magistrate Judge Gustavo A. Gelpi ) (re)
November 25, 2002 Opinion or Order Filing 390 MOTION by All Plaintiffs for Entry of Default as to Rey Astacio-Acosta Response due 12/9/02 . (cm)
November 21, 2002 Opinion or Order Filing 389 US Marshal Return of executed on 11/13/02 of order filed on 11/12/02 upuon Myrta Frontany-Marin. (ov) Modified on 11/22/2002
November 15, 2002 Opinion or Order Filing 388 ORDER for Myrta Frontany Marin to appear for a depo in this case on 11/21/02 at the law offices of Cancio, Nadal, Rivera, Diaz & Berrios, etc as herein stated. ( signed by Magistrate Judge Gustavo A. Gelpi ) (ov)
November 15, 2002 Opinion or Order Filing 387 Minute entry: OSC hrg held. Arguments on both pts heard. Mag set deposition for 11/21/02. Order to be issued. ( Magistrate Judge Gustavo A. Gelpi ) (ov)
November 15, 2002 Opinion or Order Filing 386 Informative Motion by Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, C/P Valderrama-Mestr, Edgardo Valderrama-Morales re: atty's vacations. (ov)
November 15, 2002 Opinion or Order Show Cause Hearing held before Magistrate Judge Gustavo A. Gelpi (ov)
November 12, 2002 Opinion or Order Filing 385 ORDER for Myrta Frontay-Marin to appear before Mag Judge G.Gelpi to show cause for failing to appear at the scheduled deposition, set Show Cause Hearing for 9:00 11/15/02 before Magistrate Judge Gustavo A. Gelpi . USM to serve dft w/copy of this order. ( signed by Magistrate Judge Gustavo A. Gelpi ) (ov)
November 8, 2002 Opinion or Order Filing 384 URGENT MOTION, pro-se, by Tomas A. Collazo-Miranda to Quash deposition subpoena Response due 11/21/02 . (ov) Modified on 11/14/2002
November 7, 2002 Opinion or Order Filing 383 MOTION by Luis Lozada-Rodriguez, Mireya Diaz-Salgado, C/P Lozada-Diaz for Summary Judgment , w/attachs. Response due 11/20/02 (ov)
November 6, 2002 Opinion or Order Filing 382 PARTIAL JUDGMENT dismissing case w/prejudice as to Luis J. Sotomayor, Garage Sotomayor Jr., Maria I. Vazquez-Lugo, C/P Sotomayor-Vazque ( signed by Judge Salvador E. Casellas ) (ov)
November 4, 2002 Opinion or Order Filing 381 ORDER granting [379-1] motion for Henry H. Rexach to Withdraw as Attorney (Terminated Atty H. H. Rexach), set Notice of Attorney Appearance Deadline on 12/4/02 for Elvin O. Rodriguez-Tavera, for Vicente F. Castro-Taveras ( signed by Judge Salvador E. Casellas ) (ov)
October 30, 2002 Opinion or Order Filing 380 NOTICE of Voluntary Dismissal, w/prejudice by plfs as to Javier Sotomayor, Maria Landron Casanova, Jorge Luis Sotomayor, his wife, Maria I. Vazquez Lugo and Garage Sotomayor (ov)
October 29, 2002 Opinion or Order Filing 379 MOTION by Vicente F. Castro-Taveras, Elvin O. Rodriguez-Tavera for Henry H. Rexach to Withdraw as Attorney (ov)
October 29, 2002 Opinion or Order Filing 378 MOTION by Lourdes Rosario-Roman to Extend Time until 12/6/02 to ans amd cmp or plead , **Added for Lourdes Rosario-Roman attorney Juan M. Masini-Soler , to request docs (ov)
October 29, 2002 Opinion or Order Filing 377 ANSWER by Ismaris Reyes Caraballo, Juan Agosto-Moreno, C/P Agosto-Reyes (Attorney Maria Josefa Fornaris ) to amended complaint (ov)
October 28, 2002 Opinion or Order Filing 376 ORDER set Show Cause Hearing for 2:30 11/12/02 before Magistrate Judge Gustavo A. Gelpi for Myrna Fontany Marin to show cause for filing to appear at the scheduled depo . The USM shall serve Ms Fontany Marin a copy of this order ( signed by Magistrate Judge Gustavo A. Gelpi ) (ov)
October 24, 2002 Opinion or Order Filing 375 PARTIAL JUDGMENT dismissing w/prejudice against Martin Merced-Ortiz, Abilda Ortiz-Rivera, Juan Merced-Ortiz, C/P Merced-Ortiz (Pursuant to dkt #367) ( signed by Judge Salvador E. Casellas ) (sr)
October 24, 2002 Opinion or Order Filing 374 ORDER mooting [325-1] motion to Extend Time for 90 days to get legal representation and plead, mooting [324-1] motion to Extend Time for 90 days to plead and get legal representation, mooting [305-1] motion to Extend Time for 15 days to plead, granting [303-1] motion to Extend Time until 11/6/02 to ans amd cmp, granting [302-1] motion to Extend Time until 11/20/02 to answer amd cmp, mooting [288-1] motion to Extend Time until 8/30/02 to answer to cnt clm of Luis O. Lozada and Mireya Diaz, mooting [271-1] motion to Extend Time until 9/15/02 to plead or file any disp mots, mooting [263-1] motion to Extend Time for 20 days get legal rep, mooting [261-1] motion to Extend Time for 15 days to plead, mooting [255-1] motion to Extend Time for 30 days to plead, mooting [254-1] motion to Extend Time for 30 days to plead, mooting [251-1] motion to Extend Time for 90 days to plead, mooting [250-1] motion to Extend Time for 90 days to plead reset Answer deadline to 11/6/02 for Juan Agosto-Moreno, for Ismaris Reyes Caraballo , reset Answer deadline to 11/20/02 for Mariluz Cruz-Marrero ( signed by Judge Salvador E. Casellas ) (sr)
October 23, 2002 Opinion or Order Filing 373 MOTION under Rules 37 and 45 of the F.R.C.P. by All Plaintiffs for contempt as to Myrta Frontany-Marin Response due 11/5/02 . (sr) Modified on 10/24/2002
October 21, 2002 Opinion or Order Filing 372 MOTION by All Plaintiffs for Entry of Default as to Tomas A. Collazo-Miranda w/attach. (sr)
October 21, 2002 Opinion or Order Filing 371 MOTION by All Plaintiffs for Entry of Default as to Francisco Matos-Robles, Luz Cruz-Serrano w/attachs. (sr)
October 21, 2002 Opinion or Order Filing 370 MOTION by All Plaintiffs for Entry of Default as to Rafael Martinez-Ortiz, Mildred Rivera w/attachs. (sr)
October 21, 2002 Opinion or Order Filing 369 MOTION by All Plaintiffs for Entry of Default as to Jose Marrero-Rivera (sr)
October 11, 2002 Opinion or Order Filing 368 MOTION by Luis Lozada-Rodriguez, Mireya Diaz-Salgado, C/P Lozada-Diaz to Dismiss for judicial estoppel Response due 10/24/02 . (ov)
October 10, 2002 Opinion or Order Filing 367 JOINT NOTICE of Voluntary Dismissal by the Insurance Cos. (ct)
October 8, 2002 Opinion or Order Filing 366 SUMMONS Returned Executed as to Jose Marrero-Rivera on 9/1/02 Answer due on 9/23/02 for Jose Marrero-Rivera (sr)
October 7, 2002 Opinion or Order Filing 365 MOTION by All Plaintiffs for Entry of Default as to Ivelid Maldonado-Soto, John Maldonado, C/P Maldonado-Maldon (np)
October 7, 2002 Opinion or Order Filing 364 MOTION by All Plaintiffs for Entry of Default as to Jose A. Chevalier-Moyet, C/P Chevalier Canino (np)
October 7, 2002 Opinion or Order Filing 363 MOTION by All Plaintiffs for Entry of Default as to Ismael Pacheco-Ocasio, C/P Pacheco-Camacho (np)
October 7, 2002 Opinion or Order Filing 362 MOTION by All Plaintiffs for Entry of Default as to Luis N. Colon-Narvaez, Jeannette Ortiz, C/P Colon-Ortiz (np)
October 7, 2002 Opinion or Order Filing 361 MOTION by All Plaintiffs for Entry of Default as to Jose A. Kuilan-Lozada (np)
October 7, 2002 Opinion or Order Filing 360 MOTION by All Plaintiffs for Entry of Default as to Santos Cruz-Serrano (np)
October 7, 2002 Opinion or Order Filing 359 MOTION by All Plaintiffs for Entry of Default as to Maria De-Jesus-Clemente, Norman De-Jesus-Ortiz (np)
October 7, 2002 Opinion or Order Filing 358 MOTION by All Plaintiffs for Entry of Default as to Lourdes Frontany-Marin (np)
October 7, 2002 Opinion or Order Filing 357 MOTION by All Plaintiffs for Entry of Default as to Angel Arroyo-Ojeda, Rosario Lorenzana, C/P Arroyo-Lorenzana (np)
October 7, 2002 Opinion or Order Filing 356 MOTION by All Plaintiffs for Entry of Default as to Albert Elias-Gualdarrama (np)
October 7, 2002 Opinion or Order Filing 355 MOTION by All Plaintiffs for Entry of Default as to Juan Merced-Ortiz (np)
October 4, 2002 Opinion or Order Filing 354 MOTION by Lourdes Rosario-Roman, pro se to Extend Time until 10/24/02 to obtain legal cnsl. (ct)
October 4, 2002 Opinion or Order Filing 353 CLERK'S ENTRY OF DEFAULT as to Aida Perez-Gonzalez, Carlos Martinez-Burgos, William Batista-Richardson, Jorge Luis Sotomayor, Victor Rosado-Molina, Maria E. Castro-Taveras, Maritze Santiago-Torres, C/P Rosado-Santiago, Norman De-Jesus-Ortiz, C/P De-Jesus-De-Jesu, Martin Burgos, C/P Perez-Burgos, Barbara Marquez, C/P Martinez-Marques, Miguel Morales, C/P Morales-Castro, Josefina Fernandez-Encarnacio, C/P Batista-Fernande, Maria I. Vazquez-Lugo, C/P Sotomayor-Vazque granting [349-1] motion for Entry of Default as to Jorge Luis Sotomayor, Maria I. Vazquez-Lugo, C/P Sotomayor-Vazque, granting [348-1] motion for Entry of Default as to Maria De-Jesus-Clemente, Norman De-Jesus-Ortiz, C/P De-Jesus-De-Jesus, granting [347-1] motion for Entry of Default as to Aida Perez-Gonzalez, Martin Burgos, C/P Perez-Burgos, granting [346-1] motion for Entry of Default as to William Batista-Richardson, Josefina Fernandez-Encarnacio, C/P Batista-Fernande, granting [345-1] motion for Entry of Default as to Carlos Martinez-Burgos, Barbara Marquez, C/P Martinez-Marques, granting [344-1] motion for Entry of Default as to Victor Rosado-Molina, Maritze Santiago-Torres, C/P Rosado-Santiago, granting [343-1] motion for Entry of Default as to Maria E. Castro-Taveras, Miguel Morales, C/P Morales-Castro (ov)
October 3, 2002 Opinion or Order Filing 352 ANSWER to Complaint by Elias Cabrera-Garcia, Teodosa Garay-Morales, C/P Cabrera-Garay (Attorney Ignacio Fernandez de Lahongrais ), (ov)
October 3, 2002 Opinion or Order Filing 351 ANSWER to Complaint by Lydia E. Cabrera-Garay, Sabad Luyardo, C/P Luyardo-Cabrera (Attorney Ignacio Fernandez De Lahongrais (ov)
October 1, 2002 Opinion or Order Filing 350 MOTION, pro-se, by Javier Mojica-Melendez to Extend Time for 60 days to answer (ov)
September 30, 2002 Opinion or Order Filing 349 MOTION by All Plaintiffs for Entry of Default as to Jorge Luis Sotomayor, Maria I. Vazquez-Lugo, C/P Sotomayor-Vazque (ov)
September 30, 2002 Opinion or Order Filing 348 MOTION by All Plaintiffs for Entry of Default as to Maria De-Jesus-Clemente, Norman De-Jesus-Ortiz, C/P De-Jesus-De-Jesus (ov)
September 30, 2002 Opinion or Order Filing 347 MOTION by All Plaintiffs for Entry of Default as to Aida Perez-Gonzalez, Martin Burgos, C/P Perez-Burgos (ov)
September 30, 2002 Opinion or Order Filing 346 MOTION by All Plaintiffs for Entry of Default as to William Batista-Richardson, Josefina Fernandez-Encarnacio, C/P Batista-Fernande (ov)
September 30, 2002 Opinion or Order Filing 345 MOTION by All Plaintiffs for Entry of Default as to Carlos Martinez-Burgos, Barbara Marquez, C/P Martinez-Marques (ov)
September 30, 2002 Opinion or Order Filing 344 MOTION by All Plaintiffs for Entry of Default as to Victor Rosado-Molina, Maritze Santiago-Torres, C/P Rosado-Santiago (ov) Modified on 10/04/2002
September 30, 2002 Opinion or Order Filing 343 MOTION by All Plaintiffs for Entry of Default as to Maria E. Castro-Taveras, Miguel Morales, C/P Morales-Castro (ov) Modified on 10/04/2002
September 25, 2002 Opinion or Order Filing 342 CLERK'S ENTRY OF DEFAULT as to Maria De-Jesus-Clemente, Carlos Martinez-Burgos, Ana L. Perez-Velazquez, Tomasa Martinez-Centeno, Juan Romero-Roman, William Batista-Richardson, Jorge Luis Sotomayor, Lourdes Rosario-Roman, Edna Yanira Maysonet-Del-Valle, Victor L. Rosado-Guevara, Maria E. Castro-Taveras granting [320-1] motion for Entry of Default as to Tomasa Martinez-Centeno, granting [319-1] motion for Entry of Default as to Lourdes Frontany-Marin, granting [318-1] motion for Entry of Default as to Maria De-Jesus-Clemente, granting [317-1] motion for Entry of Default as to William Batista-Richardson, granting [316-1] motion for Entry of Default as to Carlos Martinez-Burgos, granting [315-1] motion for Entry of Default as to Maria E. Castro-Taveras, granting [314-1] motion for Entry of Default as to Juan Romero-Roman, granting [313-1] motion for Entry of Default as to Edna Yanira Maysonet-Del-Valle, granting [312-1] motion for Entry of Default as to Victor L. Rosado-Guevara, granting [311-1] motion for Entry of Default as to Aida Perez-Gonzalez, granting [310-1] motion for Entry of Default as to Jorge Luis Sotomayor (ov) Modified on 10/01/2002
September 23, 2002 Opinion or Order Filing 341 SUMMONS Returned Executed as to Francisco Matos-Robles, C/P Matos-Cruz, Rafael Martinez-Ortiz, Mildred Rivera, C/P Martinez-Rivera, Luz Cruz-Serrano on 9/19/02 Answer due on 10/9/02 for Francisco Matos-Robles, for C/P Matos-Cruz, for Rafael Martinez-Ortiz, for Mildred Rivera, for C/P Martinez-Rivera, for Luz Cruz-Serrano (ov)
September 23, 2002 Opinion or Order Filing 340 SUMMONS Returned Executed as to Javier Mojica-Melendez, Carmen Estela Vazquez, C/P Lopez-Vazquez on 9/16/02 Answer due on 10/7/02 for Javier Mojica-Melendez, for Carmen Estela Vazquez, for C/P Lopez-Vazquez (ov)
September 23, 2002 Opinion or Order Filing 339 SUMMONS Returned Executed as to Santos Cruz-Serrano, C/P Cruz-Bonilla, Jose A. Kuilan-Lozada, Carmen Bonilla on 9/15/02 Answer due on 10/7/02 for Santos Cruz-Serrano, for C/P Cruz-Bonilla, for Jose A. Kuilan-Lozada, for Carmen Bonilla (ov)
September 23, 2002 Opinion or Order Filing 338 SUMMONS Returned Executed as to Jose A. Chevalier-Moyet, C/P Chevalier Canino, Luis N. Colon-Narvaez, Jeannette Ortiz, C/P Colon-Ortiz, Santos Cruz-Serrano, C/P Cruz-Bonilla, Jose A. Kuilan-Lozada, Ismael Pacheco-Ocasio, C/P Pacheco-Camacho, Juan Merced-Ortiz, Lourdes Rosario-Roman, Frances Canino, Ramonita Camacho, Carmen Bonilla on 9/14/02 Answer due on 10/4/02 for Jose A. Chevalier-Moyet, for C/P Chevalier Canino, for Luis N. Colon-Narvaez, for Jeannette Ortiz, for C/P Colon-Ortiz, for Santos Cruz-Serrano, for C/P Cruz-Bonilla, for Jose A. Kuilan-Lozada, for Ismael Pacheco-Ocasio, for C/P Pacheco-Camacho, for Juan Merced-Ortiz, for Lourdes Rosario-Roman, for Frances Canino, for Ramonita Camacho, for Carmen Bonilla (ov) Modified on 10/01/2002
September 23, 2002 Opinion or Order Filing 337 SUMMONS Returned Executed as to Albert Elias-Gualdarrama thru Francisco Elias Bauza-Father on 9/13/02 Answer due on 10/3/02 for Albert Elias-Gualdarrama (sr)
September 23, 2002 Opinion or Order Filing 336 SUMMONS Returned Executed as to Rey Astacio-Acosta on 9/10/02 Answer due on 9/30/02 for Rey Astacio-Acosta (sr)
September 23, 2002 Opinion or Order Filing 335 SUMMONS Returned Executed as to Angel Arroyo-Ojeda on 9/5/02 Answer due on 9/25/02 for Angel Arroyo-Ojeda (sr)
September 17, 2002 Opinion or Order Filing 334 ANSWER by All Plaintiffs to [242-1] counter claim by defendant by counter-claimant by defendant Luis O. Lozada Rodriguez and Mireya Diaz, counter-claimant, defendant (ov)
September 16, 2002 Opinion or Order Filing 333 MOTION, pro-se, by Tomas A. Collazo-Miranda to Extend Time for 20 days to plead (ov)
September 16, 2002 Opinion or Order Filing 332 MOTION by Nydia Acosta-Arroyo to Extend Time until 11/20/02 to ans amd cmp (ov)
September 13, 2002 Opinion or Order Filing 330 SUMMONS Returned Executed as to C/P De-Jesus-De-Jesu, Norman De-Jesus-Ortiz, Jane De-Jesus on 9/2/02 Answer due on 9/23/02 for C/P De-Jesus-De-Jesu, for Norman De-Jesus-Ortiz, for Jane De-Jesus (ov)
September 13, 2002 Opinion or Order Filing 329 SUMMONS Returned Executed as to Rosario Lorenzana, C/P Arroyo-Lorenzana, Rey Astacio-Acosta on 9/10/02 Answer due on 9/30/02 for Rosario Lorenzana, for C/P Arroyo-Lorenzana, for Rey Astacio-Acosta (ov) Modified on 09/16/2002
September 13, 2002 Opinion or Order Filing 328 SUMMONS Returned Executed as to Angel Arroyo-Ojeda, Jane Arroyo, C/P Arroyo-Arroyo, Ramon Luis Aviles-Aviles, Ivelid Maldonado-Soto, John Maldonado, C/P Maldonado-Maldon, Taller El Poder, Garage Sotomayor Jr. on 9/5/02 Answer due on 9/25/02 for Angel Arroyo-Ojeda, for Jane Arroyo, for C/P Arroyo-Arroyo, for Ramon Luis Aviles-Aviles, for Ivelid Maldonado-Soto, for John Maldonado, for C/P Maldonado-Maldon, for Taller El Poder, for Garage Sotomayor Jr. (ov)
September 12, 2002 Opinion or Order Filing 331 ANSWER by Arlyn Rodriguez-Laureno, Luis A. Pabon-Rivera to amended complaint (ov)
September 12, 2002 Opinion or Order Filing 327 Informative Motion by Juan Rivera-Ocasio re: in compliance w/ct order re: evidence of blood pressure condition (ov) Modified on 09/16/2002
September 12, 2002 Opinion or Order Filing 326 ANSWER by Luis H. Padilla-Soler (Attorney ) to amended complaint (ov)
September 10, 2002 Opinion or Order Filing 325 MOTION, pro-se, by Jeanice Casiano to Extend Time for 90 days to get legal representation and plead (ov)
September 10, 2002 Opinion or Order Filing 324 MOTION by Efrain Rivera-Santos to Extend Time for 90 days to plead and get legal representation (ov)
September 10, 2002 Opinion or Order Filing 323 ANSWER by Julio Cabrera-Santiago to amended complaint (ov)
September 10, 2002 Opinion or Order Filing 322 ANSWER by Angel A. Melendez-Torres to amended complaint (ov)
September 9, 2002 Opinion or Order Filing 321 ANSWER by Luis Morales-Ortiz to amended complaint (ov)
September 9, 2002 Opinion or Order Filing 320 MOTION by All Plaintiffs for Entry of Default as to Tomasa Martinez-Centeno (ov)
September 9, 2002 Opinion or Order Filing 319 MOTION by All Plaintiffs for Entry of Default as to Lourdes Frontany-Marin (ov)
September 9, 2002 Opinion or Order Filing 318 MOTION by All Plaintiffs for Entry of Default as to Maria De-Jesus-Clemente (ov)
September 9, 2002 Opinion or Order Filing 317 MOTION by All Plaintiffs for Entry of Default as to William Batista-Richardson (ov)
September 9, 2002 Opinion or Order Filing 316 MOTION by All Plaintiffs for Entry of Default as to Carlos Martinez-Burgos (ov)
September 9, 2002 Opinion or Order Filing 315 MOTION by All Plaintiffs for Entry of Default as to Maria E. Castro-Taveras (ov)
September 9, 2002 Opinion or Order Filing 314 MOTION by All Plaintiffs for Entry of Default as to Juan Romero-Roman (ov)
September 9, 2002 Opinion or Order Filing 313 MOTION by All Plaintiffs for Entry of Default as to Edna Yanira Maysonet-Del-Valle (ov)
September 9, 2002 Opinion or Order Filing 312 MOTION by All Plaintiffs for Entry of Default as to Victor L. Rosado-Guevara (ov)
September 9, 2002 Opinion or Order Filing 311 MOTION by All Plaintiffs for Entry of Default as to Aida Perez-Gonzalez (ov)
September 9, 2002 Opinion or Order Filing 310 MOTION by All Plaintiffs for Entry of Default as to Jorge Luis Sotomayor (ov)
September 6, 2002 Opinion or Order Filing 309 Informative Motion by Ismaris Reyes Caraballo, Juan Agosto-Moreno, C/P Agosto-Reyes re: cert of svc. (ov)
September 5, 2002 Opinion or Order Filing 308 Informative Motion by Carlos H. Burgos-Diaz re: that cnsl will be out of PR from 9/24/02 to 10/7/02 (ov)
September 5, 2002 Opinion or Order Filing 307 CLERK'S ENTRY OF DEFAULT as to Yahaira Zayas-Frontany granting [306-1] motion for Entry of Default as to Yahaira Zayas-Frontany (ov)
August 30, 2002 Opinion or Order Filing 306 MOTION by All Plaintiffs for Entry of Default as to Yahaira Zayas-Frontany (ov)
August 30, 2002 Opinion or Order Filing 305 MOTION by Lydia E. Cabrera-Garay, Sabad Luyardo, C/P Luyardo-Cabrera to Extend Time for 15 days to plead , **Added for Lydia E. Cabrera-Garay, Sabad Luyardo, C/P Luyardo-Cabrera attorney Ignacio Fernandez-De-Lahongr (ov)
August 26, 2002 Opinion or Order Filing 304 SUMMONS Returned Executed as to Tomas A. Collazo-Miranda on 8/26/02 Answer due on 9/16/02 for Tomas A. Collazo-Miranda (ov)
August 26, 2002 Opinion or Order Filing 303 MOTION by Ismaris Reyes Caraballo, Juan Agosto-Moreno, C/P Agosto-Reyes to Extend Time until 11/6/02 to ans amd cmp , **Added for Ismaris Reyes Caraballo, Juan Agosto-Moreno, C/P Agosto-Reyes attorney Maria J. Fornaris (ov)
August 26, 2002 Opinion or Order Filing 302 MOTION by Mariluz Cruz-Marrero to Extend Time until 11/20/02 to answer amd cmp (ov)
August 26, 2002 Opinion or Order Filing 301 ANSWER by Mario Santana-Centeno, Juan Rivera-Ocasio to amended complaint (ov)
August 23, 2002 Opinion or Order SUMMONS issued for Albert Elias-Gualdarrama, Jane Elias, C/P Elias-Elias, Jose A. Chevalier-Moyet, C/P Chevalier-Cheval, Angel L. Nieves-Guzman, Jane Nieves, C/P Nieves-Nieves, Angel Arroyo-Ojeda, Jane Arroyo, C/P Arroyo-Arroyo, Rey Astacio-Acosta, Ramon Luis Aviles-Aviles, Luis N. Colon-Narvaez, Jorge L. Colon-Gomez, Jane Colon, C/P Colon-Colon, Juan Rosario-Ortiz, Jose A. Kuilan-Lozada, Jane Kuilan, C/P Kuilan-Kuilan, Jose V. Lopez-Nieves, Gretsy Ortiz-Alvelo, C/P Lopez-Ortiz, Jose Marrero-Rivera, Jane Marrero, C/P Marrero-Marrero, Ivelid Maldonado-Soto, John Maldonado, C/P Maldonado-Maldon, Francisco Matos-Robles, Jane Doe 01CV1186-2, C/P Matos-Doe, Inocencia Encarnacion, John Doe 01CV1186-2, C/P Doe-Encarnacion, Francisco Merced-Guzman, Rafael A. Morales-Toledo, Jane Doe 01CV1186-4, C/P Morales-Doe, Ismael Pacheco-Ocasio, Ismael Pacheco, C/P Pacheco-Pacheco, Juan Rivera-Ocasio, Jane Rivera, C/P Rivera-Rivera, Rafael Martinez-Ortiz, Jane Martinez, C/P Martinez-Martine, Josean Plaza-Martinez, Jane Plaza, Hector Flores-Seda, Jane Flores, C/P Flores-Flores, David Diaz-Martinez, C/P Diaz-Martinez, Carlos E. Mojica-Melendez, C/P Mojica-Melendez, Juan Merced-Ortiz, C/P Merced-Ortiz, Ana L. Perez-Velazquez, C/P Perez-Velazquez, Tiburcia Aquino Beltran, C/P Aquino-Beltran, Edward Mendez-Decena, Margarita Mendez, C/P Mendez-Mendez, Anabelle Corton-Rosa, Alejandro Rivera-Vargas, Angel L. Claudio-Diaz, Javier Mojica-Melendez, Lourdes Rosario-Roman, Taller El Poder, Garage Sotomayor Jr., Norman De-Jesus-Ortiz, C/P De-Jesus-De-Jesu Follow up by 11/21/02 . (ov)
August 23, 2002 Opinion or Order Filing 300 CLERK'S ENTRY OF DEFAULT as to Andres Diaz-Lopez granting [274-1] motion for Entry of Default as to Andres Diaz-Lopez (ov)
August 23, 2002 Opinion or Order Filing 299 CLERK'S ENTRY OF DEFAULT as to Ivan Cabrera-Garay granting [275-1] motion for Entry of Default as to Ivan Cabrera-Garay (ov)
August 23, 2002 Opinion or Order Filing 298 CLERK'S ENTRY OF DEFAULT as to Fausto De-Leon-Toribio granting [276-1] motion for Entry of Default as to Fausto De-Leon-Toribio (ov)
August 23, 2002 Opinion or Order Filing 297 CLERK'S ENTRY OF DEFAULT as to Perfecto De-Leon-Toribio granting [277-1] motion for Entry of Default as to Perfecto De-Leon-Toribio (ov)
August 23, 2002 Opinion or Order Filing 296 CLERK'S ENTRY OF DEFAULT as to Aida Hernandez-Candelaria granting [278-1] motion for Entry of Default as to Aida Hernandez-Candelaria, C/P Hernandez-Candelaria (ov)
August 23, 2002 Opinion or Order Filing 295 CLERK'S ENTRY OF DEFAULT as to Rudy Valderrama-Sepulveda granting [279-1] motion for Entry of Default as to Rudy Valderrama-Espinosa (ov)
August 23, 2002 Opinion or Order Filing 294 CLERK'S ENTRY OF DEFAULT as to Darlin De-Jesus granting [282-1] motion for Entry of Default as to Darlin De-Jesus (ov)
August 23, 2002 Opinion or Order Filing 293 CLERK'S ENTRY OF DEFAULT as to Roberto E. Rodriguez-Rivera granting [283-1] motion for Entry of Default as to Roberto E. Rodriguez-Rivera (ov)
August 23, 2002 Opinion or Order Filing 292 CLERK'S ENTRY OF DEFAULT as to Mario Santana-Bonilla granting [281-1] motion for Entry of Default as to Mario Santana-Bonilla (ov)
August 23, 2002 Opinion or Order Filing 291 CLERK'S ENTRY OF DEFAULT as to Joaquin Eustaquio Drullard granting [284-1] motion for Entry of Default as to Joaquin Eustaquio Drullard, Ana M. Urena-Sanchez, C/P Drullard-Urena (ov)
August 23, 2002 Opinion or Order Filing 290 ORDER granting [270-1] motion to Extend Time for 20 days to plead set Answer deadline to 9/10/02 for Luis H. Padilla-Soler (Clerk) (ov)
August 21, 2002 Opinion or Order Filing 289 NOTICE of Voluntary Dismissal w/prejudice by plfs as to dfts Luis Burgos M artinez, Lourdes Segarra Alvarez and the C/P of Burgos-Segarra (ov)
August 20, 2002 Opinion or Order Filing 288 MOTION by All Plaintiffs to Extend Time until 8/30/02 to answer to cnt clm of Luis O. Lozada and Mireya Diaz (ov)
August 16, 2002 Opinion or Order Filing 287 MOTION, pro-se, by Luis H. Padilla-Soler to Extend Time for 20 days to plead (ov)
August 15, 2002 Opinion or Order Filing 286 SUMMONS Returned Executed as to Ismaris Reyes Caraballo, Juan Agosto-Moreno, C/P Agosto-Reyes on 8/12/02 Answer due on 9/3/02 for Ismaris Reyes Caraballo, for Juan Agosto-Moreno, for C/P Agosto-Reyes (ov) Modified on 08/22/2002
August 14, 2002 Opinion or Order Filing 285 MOTION by All Plaintiffs for Entry of Default as to Elias Cabrera-Garcia, Teodosa Garay-Morales, C/P Cabrera-Garay (ov)
August 14, 2002 Opinion or Order Filing 284 MOTION by All Plaintiffs for Entry of Default as to Joaquin Eustaquio Drullard, Ana M. Urena-Sanchez, C/P Drullard-Urena (ov)
August 14, 2002 Opinion or Order Filing 283 MOTION by All Plaintiffs for Entry of Default as to Roberto E. Rodriguez-Rivera (ov)
August 14, 2002 Opinion or Order Filing 282 MOTION by All Plaintiffs for Entry of Default as to Darlin De-Jesus (ov)
August 14, 2002 Opinion or Order Filing 281 MOTION by All Plaintiffs for Entry of Default as to Mario Santana-Bonilla (ov)
August 14, 2002 Opinion or Order Filing 280 MOTION by All Plaintiffs for Entry of Default as to Efrain Rivera-Santos, Jeanice Casiano, C/P Rivera-Casiano (ov)
August 14, 2002 Opinion or Order Filing 279 MOTION by All Plaintiffs for Entry of Default as to Rudy Valderrama-Espinosa (ov)
August 14, 2002 Opinion or Order Filing 278 MOTION by All Plaintiffs for Entry of Default as to Aida Hernandez-Candelaria, C/P Hernandez-Candelaria (ov)
August 14, 2002 Opinion or Order Filing 277 MOTION by All Plaintiffs for Entry of Default as to Perfecto De-Leon-Toribio (ov)
August 14, 2002 Opinion or Order Filing 276 MOTION by All Plaintiffs for Entry of Default as to Fausto De-Leon-Toribio (ov)
August 14, 2002 Opinion or Order Filing 275 MOTION by All Plaintiffs for Entry of Default as to Ivan Cabrera-Garay (ov)
August 14, 2002 Opinion or Order Filing 274 MOTION by All Plaintiffs for Entry of Default as to Andres Diaz-Lopez (ov)
August 14, 2002 Opinion or Order Filing 273 MOTION by All Plaintiffs for Entry of Default as to Julio Cabrera-Santiago (ov)
August 14, 2002 Opinion or Order Filing 272 MOTION by All Plaintiffs for Entry of Default as to Barbara Rosario-Pantojas (ov)
August 14, 2002 Opinion or Order Filing 271 MOTION by Angel A. Melendez-Torres to Extend Time until 9/15/02 to plead or file any disp mots , **Added for Angel A. Melendez-Torres attorney Ramon L. Walker-Merino (ov)
August 14, 2002 Opinion or Order Filing 270 MOTION, pro-se, by Luis H. Padilla-Soler to Extend Time for 20 days to plead (ov)
August 12, 2002 Opinion or Order Filing 269 SUMMONS Returned Executed as to Juan Romero-Roman on 8/11/02 Answer due on 9/3/02 for Juan Romero-Roman (ov)
August 8, 2002 Opinion or Order Filing 269 SUMMONS Returned Executed as to William Batista-Richardson, Josefina Fernandez-Encarnacio, C/P Batista-Fernande on 8/6/02 Answer due on 8/26/02 for William Batista-Richardson, for Josefina Fernandez-Encarnacio, for C/P Batista-Fernande (ov)
August 8, 2002 Opinion or Order Filing 268 SUMMONS Returned Executed as to Jose F. Rosario-Santiago, Ana Vazquez, C/P Rosario-Vazquez on 8/7/02 Answer due on 8/27/02 for Jose F. Rosario-Santiago, for Ana Vazquez, for C/P Rosario-Vazquez (ov)
August 5, 2002 Opinion or Order Filing 267 SUMMONS Returned Executed as to Lydia E. Cabrera-Garay, Sabad Luyardo, C/P Luyardo-Cabrera on 8/4/02 Answer due on 8/26/02 for Lydia E. Cabrera-Garay, for Sabad Luyardo, for C/P Luyardo-Cabrera (ov)
August 2, 2002 Opinion or Order Filing 266 SUMMONS Returned Executed as to Miguel A. Morales-Miranda, Ines Marrero-Rivera, C/P Morales-Marrero on 8/2/02 Answer due on 8/22/02 for Miguel A. Morales-Miranda, for Ines Marrero-Rivera, for C/P Morales-Marrero (ov)
August 1, 2002 Opinion or Order Filing 265 SUMMONS Returned Executed as to Angel A. Melendez-Torres, Maria E. Castro-Taveras, Miguel Morales, C/P Morales-Castro, Mildred Rodriguez, C/P Melendez-Rodrigu on 8/1/02 Answer due on 8/21/02 for Angel A. Melendez-Torres, for Maria E. Castro-Taveras, for Miguel Morales, for C/P Morales-Castro, for Mildred Rodriguez, for C/P Melendez-Rodrigu (ov)
August 1, 2002 Opinion or Order Filing 264 SUMMONS Returned Executed as to Carlos Martinez-Burgos, Barbara Marquez, C/P Martinez-Marques on 7/31/02 Answer due on 8/20/02 for Carlos Martinez-Burgos, for Barbara Marquez, for C/P Martinez-Marques (ov)
August 1, 2002 Opinion or Order Filing 263 Letter MOTION, in the Spanish Language, by Barbara Rosario-Pantojas to Extend Time for 20 days get legal rep (ov)
July 31, 2002 Opinion or Order Filing 262 SUMMONS Returned Executed as to Edna Yanira Maysonet-Del-Valle on 7/30/02 Answer due on 8/19/02 for Edna Yanira Maysonet-Del-Valle (ov)
July 30, 2002 Opinion or Order Filing 261 MOTION by Elias Cabrera-Garcia, Teodosa Garay-Morales, C/P Cabrera-Garay to Extend Time for 15 days to plead , **Added for Elias Cabrera-Garcia, Teodosa Garay-Morales, C/P Cabrera-Garay attorney Ignacio Fernandez-De-Lahongr (ov)
July 30, 2002 Opinion or Order Filing 260 Summons returned on 7/29/02, unexecuted as to Jose A. Sanchez-Febres, Juan Romero-Roman, Julio Escotto-Baez (ov)
July 30, 2002 Opinion or Order Filing 259 SUMMONS Returned Executed as to Luis A. Burgos-Martinez, Lourdes Frontany-Marin, Luis H. Padilla-Soler on 7/29/02 Answer due on 8/19/02 for Luis A. Burgos-Martinez, for Lourdes Frontany-Marin, for Luis H. Padilla-Soler (ov)
July 29, 2002 Opinion or Order Filing 258 SUMMONS Returned Executed as to Roger Caudill-Fernandez on 7/28/02 Answer due on 8/19/02 for Roger Caudill-Fernandez (ov)
July 29, 2002 Opinion or Order Filing 257 SUMMONS Returned Executed as to Maria De-Jesus-Clemente, C/P De-Jesus-De-Jesu, Aida Perez-Gonzalez, Tomasa Martinez-Centeno, Yahaira Zayas-Frontany, Martin Burgos, C/P Perez-Burgos on 7/27/02 Answer due on 8/16/02 for Maria De-Jesus-Clemente, for C/P De-Jesus-De-Jesu, for Aida Perez-Gonzalez, for Tomasa Martinez-Centeno, for Yahaira Zayas-Frontany, for Martin Burgos, for C/P Perez-Burgos (ov)
July 29, 2002 Opinion or Order Filing 256 SUMMONS Returned Executed as to Maria De-Jesus-Clemente, Victor L. Rosado-Guevara, Victor Rosado-Molina, Petra Guevara-Torres, C/P Rosado-Guevara, Maritze Santiago-Torres, C/P Rosado-Santiago on 7/26/02 Answer due on 8/15/02 for Maria De-Jesus-Clemente, for Victor L. Rosado-Guevara, for Victor Rosado-Molina, for Petra Guevara-Torres, for C/P Rosado-Guevara, for Maritze Santiago-Torres, for C/P Rosado-Santiago (ov)
July 29, 2002 Opinion or Order Filing 255 MOTION by Julio Cabrera-Santiago to Extend Time for 30 days to plead , **Added for Julio Cabrera-Santiago attorney Hazel I. Justison-Diaz (ov)
July 29, 2002 Opinion or Order Filing 254 MOTION by Luis Morales-Ortiz to Extend Time for 30 days to plead , **Added for Luis Morales-Ortiz attorney Julio Morales-Sanchez (ov)
July 28, 2002 Opinion or Order Filing 253 SUMMONS Returned Executed as to Darling De-Jesus on 7/15/02 personally. Answer due on 8/5/02 for Jane De-Jesus (ja) Modified on 08/19/2002
July 24, 2002 Opinion or Order Filing 252 Informative Motion by Luis Lozada-Rodriguez, Mireya Diaz-Salgado, C/P Lozada-Diaz re: req of docs and info relevant to the disputed facts . (ov)
July 24, 2002 Opinion or Order Filing 251 MOTION, pro-se, by Jeanice Casiano to Extend Time for 90 days to plead (ov)
July 24, 2002 Opinion or Order Filing 250 MOTION pro-se, by Efrain Rivera-Santos to Extend Time for 90 days to plead (ov)
July 23, 2002 Opinion or Order Filing 243 ORDER granting [239-1] motion to Extend Time for 30 days to ans amd cmp, granting [240-1] motion to Extend Time for 45 days to get legal rep and to plead reset Answer to amended complaint deadline to 8/8/02 for Jose Marrero-Rivera , and set Answer to amended complaint deadline to 8/26/02 for C/P Diaz-Reyes, for Judith Reyes, for Andres Diaz-Lozada ( signed by Judge Salvador E. Casellas ) (sr)
July 19, 2002 Opinion or Order Filing 242 COUNTERCLAIM by Luis Lozada-Rodriguez, Mireya Diaz-Salgado against PRAICO, National Ins. Co., Universal Ins. Co., Royal & Sun Alliance, Caribbean Alliance, Integrand Assurance, Seguros Triple-S, Coop. de Seguros, Asoc. de Suscripcion (yr)
July 18, 2002 Opinion or Order Filing 248 SUMMONS Returned Executed as to Darling De-Jesus and Yaiza Rios Seda & Conjugal Partnership thru Darling de Jesus-Ortiz on 7/16/02 Answer due on 8/5/02 for Jane De-Jesus (ja)
July 18, 2002 Opinion or Order Filing 247 SUMMONS Returned Executed as to Aida Hernandez Candelaria on 7/16/02, personally. Answer due on 8/5/02 for Jane Hernandez (ja)
July 18, 2002 Opinion or Order Filing 246 SUMMONS Returned Executed as to Luis J. Sotomayor on 7/18/02 personally. Answer due on 8/7/02 for Luis J. Sotomayor (ja)
July 18, 2002 Opinion or Order Filing 245 SUMMONS Returned Executed as to Luis J. Sotomayor, Jane Sotomayor, C/P Sotomayor-Sotoma on 7/18/02 Answer due on 8/7/02 for Luis J. Sotomayor, for Jane Sotomayor, for C/P Sotomayor-Sotoma (ja)
July 18, 2002 Opinion or Order Filing 244 SUMMONS Returned Executed as to Barbara Rosario Pantojas,personally, on 7/16/02 Answer due on 8/5/02 for Jane Rosario (ja)
July 12, 2002 Opinion or Order Filing 241 SUMMONS Returned Executed as to Fausto De-Leon-Toribio, Perfecto De-Leon-Toribio, Joaquin Eustaquio Drullard, Ana M. Urena-Sanchez, C/P Drullard-Urena, Cecilia Almonte-Rodriguez, C/P De-Leon-Almonte on 7/11/02 Answer due on 7/31/02 for Fausto De-Leon-Toribio, for Perfecto De-Leon-Toribio, for Joaquin Eustaquio Drullard, for Ana M. Urena-Sanchez, for C/P Drullard-Urena, for Cecilia Almonte-Rodriguez, for C/P De-Leon-Almonte (ov)
July 12, 2002 Opinion or Order Filing 241 SUMMONS Returned Executed as to Rudy Valderrama-Espinosa, Mario Santana-Centeno on 7/10/02 Answer due on 7/30/02 for Rudy Valderrama-Espinosa, for Mario Santana-Centeno (ov)
July 12, 2002 Opinion or Order Filing 240 MOTION by Andres Diaz-Lopez, Judith Reyes, C/P Diaz-Reyes to Extend Time for 45 days to get legal rep and to plead (ov)
July 12, 2002 Opinion or Order Filing 239 MOTION by Jose Marrero-Rivera to Extend Time for 30 days to ans amd cmp (ov)
July 5, 2002 Opinion or Order Filing 238 ANSWER by Abilda Ortiz-Rivera (Attorney Juanita Trevino-Monserrate) to amended complaint (ov)
June 27, 2002 Opinion or Order Filing 237 ANSWER by Carlos H. Burgos-Diaz to amended complaint (yr)
June 26, 2002 Opinion or Order Filing 236 MOTION SUBMITTING doc as part of the Rico case statement w/attachment by All Plaintiffs (ov)
June 25, 2002 Opinion or Order Filing 235 NOTICE of Voluntary Dismissal by plfs as to codfts Jossy Romero and her husband John Romero (ov)
June 24, 2002 Opinion or Order Filing 234 Rico Case Statement by All Plaintiffs (ov)
June 21, 2002 Opinion or Order Filing 233 SUMMONS Returned Executed as to Luis Lozada-Rodriguez, Mireya Diaz-Salgado, C/P Lozada-Diaz, Andres Diaz-Lopez, Judith Reyes, C/P Diaz-Reyes on 6/21/02 Answer due on 7/11/02 for Luis Lozada-Rodriguez, for Mireya Diaz-Salgado, for C/P Lozada-Diaz, for Andres Diaz-Lopez, for Judith Reyes, for C/P Diaz-Reyes (ov)
June 20, 2002 Opinion or Order SUMMONS issued for Carlos H. Burgos-Diaz, Nydia Acosta-Arroyo, C/P Burgos-Diaz, Rafael Ocasio-Ramos, Alexandra Rivera-Rondon, C/P Ocasio-Rivera, Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, C/P Valderrama-Mestr, Rudy Valderrama-Espinosa, Leymar Albelo-Vega, C/P Valderrama-Albel, Luis O. Burgos-Diaz, Francisca Cambrelen-Beltran, C/P Burgos-Cambrelen, Albert Elias-Gualdarrama, Jane Elias, C/P Elias-Elias, Jose A. Chevalier-Moyet, C/P Chevalier-Cheval, Angel L. Nieves-Guzman, Jane Nieves, C/P Nieves-Nieves, Jorge H. Batista-Rodriguez, Jane Batista, C/P Batista-Batista, David Casanova-Guevara, Jane Casanova, C/P Casanova-Casanov, Angel Arroyo-Ojeda, Jane Arroyo, C/P Arroyo-Arroyo, Rey Astacio-Acosta, Josie Romero, C/P Astacio-Romero, Ramon Luis Aviles-Aviles, Jane Aviles, C/P Aviles-Aviles, Vicente F. Castro-Taveras, Jane Castro, C/P Castro-Castro, Roberto Olmo-Echevarria, Jane Olmo, C/P Olmo-Olmo, Exio M. Class-Miranda, Jane Class, C/P Class-Class, Luis N. Colon-Narvaez, Jeannette Ortiz, C/P Colon-Ortiz, Rafael Matos-Ortiz, Jane Matos, C/P Matos-Matos, Iris Sonia Colon-Ortiz, John Doe 01CV1186-1, C/P Doe-Colon, Jorge L. Colon-Gomez, Jane Colon, C/P Colon-Colon, Santos Cruz-Serrano, Jane Cruz, C/P Cruz-Cruz, John Corton, C/P Corton-Corton, Maria De-Jesus-Clemente, John De-Jesus, C/P De-Jesus-De-Jesu, Norman De-Jesus-Ortiz, Jane De-Jesus, Josue Fernandez-Andujar, Jane Fernandez, C/P Fernandez-Fernan, Jose Garcia-Guzman, Jane Garcia, C/P Garcia-Garcia, Luis Garcia-Baez, Jane Garcia, Juan Gonzalez-Fonseca, Jane Gonzalez, C/P Gonzalez-Gonzale, Emilio Rivera-Falcon, Carmen Maria Merced, C/P Rivera-Merced, Jorge Hernandez-Torres, Jane Hernandez, C/P Hernandez-Hernan, Efrain Perez-Vega, Jane Perez, C/P Perez-Perez, Luis J. Sotomayor, Jane Sotomayor, C/P Sotomayor-Sotoma, Juan Rosario-Ortiz, Jane Rosario, C/P Rosario-Rosario, Jose A. Kuilan-Lozada, Jane Kuilan, C/P Kuilan-Kuilan, Jose V. Lopez-Nieves, Gretsy Ortiz-Alvelo, C/P Lopez-Ortiz, Jose Machuca-Camacho, Jane Machuca, C/P Machuca-Machuca, Jose Marrero-Rivera, Jane Marrero, C/P Marrero-Marrero, Ivelid Maldonado-Soto, John Maldonado, C/P Maldonado-Maldon, Luis Martinez-Borras, Jane Martinez, C/P Martinez-Martine, Martinez-Ortiz, Jane Doe 01CV1186-1, C/P Martinez-Doe, Francisco Matos-Robles, Jane Doe 01CV1186-2, C/P Matos-Doe, Inocencia Encarnacion, John Doe 01CV1186-2, C/P Doe-Encarnacion, M.Matos-Correa, Jane Doe 01CV1186-3, C/P Matos-Doe, Javier Real-Hernandez, Jane Real, C/P Real-Real, Martin Merced-Ortiz, Lourdes Maldonado-Rivera, C/P Merced-Maldonado, Francisco Merced-Guzman, Noemi Rios, C/P Merced-Rios, Albert Merced-Guzman, Jane Merced, C/P Merced-Merced, Rafael A. Morales-Toledo, Jane Doe 01CV1186-4, C/P Morales-Doe, Abilda Ortiz-Rivera, John Ortiz, C/P Ortiz-Ortiz, Daniel Osorio-Fonseca, Jane Osorio, C/P Osorio-Osorio, Ismael Pacheco-Ocasio, Ismael Pacheco, C/P Pacheco-Pacheco, Mario Santana-Centeno, Alma Santana, C/P Santana-Santana, Edgardo Valderrama-Morales, Jane Valderrama, C/P Valderrama-Valde, Arlyn Rodriguez-Laureno, Luis A. Pabon-Rivera, C/P Rodriguez-Rodrig, Elba Serrano-Vazquez, John Serrano, C/P Serrano-Serrano, Salvador D. Rodriguez, Jane Rodriguez, C/P Rodriguez-Rodrig, Juan Rivera-Ocasio, Jane Rivera, C/P Rivera-Rivera, Lydia Ramos-Claudio, John Ramos, C/P Ramos-Ramos, Rafael Ocasio-Claudio, Jane Ocasio, C/P Ocasio-Ocasio, Rafael Martinez-Ortiz, Jane Martinez, C/P Martinez-Martine, Anthony Sanchez-Rios, Jane Sanchez, C/P Sanchez-Sanchez, Josean Plaza-Martinez, Jane Plaza, C/P Plaza-Plaza, Hector Flores-Seda, Jane Flores, C/P Flores-Flores, Rafael Martinez-Toledo, Elvin O. Rodriguez-Tavera, Jane Doe 01CV1186, C/P Rodriguez-Doe Follow up by 7/15/02 . (ov)
June 7, 2002 Opinion or Order Filing 233 Informative Motion by Atty. Juan R. Acevedo-Cruz re: Atty's new address. (yr)
June 7, 2002 Opinion or Order Filing 232 ORDER granting [231-1] motion to Extend Time 6/24/02 to file Rico Case Statement set Notice of Compliance deadline to 6/24/02 ( signed by Magistrate Judge Gustavo A. Gelpi ) (ov)
June 4, 2002 Opinion or Order Filing 231 MOTION by All Plaintiffs to Extend Time until 6/24/02 to file Rico Case Statement (ov) Modified on 06/13/2002
May 24, 2002 Opinion or Order Filing 230 ORDER granting [228-1] motion to Extend Time until 7/3/02 to answer amended complaint, granting [227-1] motion to Extend Time until 6/4/02 to file Rico case statement set Notice of Compliance deadline to 6/4/02 to file RICO case sta , set Notice of Compliance deadline to 7/3/02 to file ans amd cmp ( signed by Judge Salvador E. Casellas ) (ov)
May 22, 2002 Opinion or Order Filing 229 ANSWER by Rafael Ocasio-Ramos, Alexandra Rivera-Rondon, Lydia Ramos-Claudio, Rafael Ocasio-Claudio to amended complaint (ov)
May 16, 2002 Opinion or Order Filing 228 MOTION by Carlos H. Burgos-Diaz to Extend Time until 7/3/02 to answer amended complaint (ov)
May 16, 2002 Opinion or Order Filing 227 MOTION by All Plaintiffs to Extend Time until 6/4/02 to file Rico case statement (ov)
May 6, 2002 Opinion or Order Filing 226 AMENDED COMPLAINT by plfs (Answer due 5/16/02 for Alejandro Rivera-Vargas, for Jose Matos-Correa, for Anabelle Corton-Rosa, for Julio Cabrera-Santiago, for Luis Morales-Ortiz, for C/P Rivera-Sanchez, for Eladio Rivera-Sanchez, for C/P Tejeda-Baez, for Juan B. Tejeda-Baez, for C/P Troche, for Carmen I. Troche, for C/P Martinez-Centeno, for Tomasa Martinez-Centeno, for C/P Reyes-Caraballo, for Ismaris Reyes Caraballo, for C/P Martinez-Rosado, for Fabian Martinez-Rosado, for C/P Rivera-Garcia, for Luis Alfredo Rivera-Garcia, for C/P Frontany-Marin, for Lourdes Frontany-Marin, for C/P Hernandez-Cande, for Aida Hernandez-Candelaria, for C/P De-La-Cruz-Basta, for Ana Bastardo-Taveras, for Juan Suriel De-La-Cruz, for C/P Mendez-Mendez, for Margarita Mendez, for Edward Mendez-Decena, for C/P Reyes-Rodriguez, for German Reyes-Rodriguez, for C/P De-Jesus-Rios, for Yaitza Rios-Seda, for Darlin De-Jesus, for C/P De-Leon-Beltran, for Perkin De-Leon-Beltran, for C/P Aquino-Beltran, for Tiburcia Aquino Beltran, for C/P Guzman-Belen, for Andres Guzman-Belen, for C/P De-Leon-Toribio, for Perfecto De-Leon-Toribio, for C/P De-Leon-Toribio, for Fausto De-Leon-Toribio, for C/P Rosario-Pantojas, for Barbara Rosario-Pantojas, for C/P Perez-Velazquez, for Ana L. Perez-Velazquez, for C/P Santana-Bonilla, for Mario Santana-Bonilla, for C/P Merced-Ortiz, for Juan Merced-Ortiz, for C/P Cruz-Marrero, for Mariluz Cruz-Marrero, for C/P Alers-Millan, for Edgar Alers-Millan, for C/P Jimenez-Cotto, for Daidy Cotto-Burgos, for Sergio Jimenez-Valderrama, for C/P Cabrera-Reyes, for Aida Luz Reyes-De-Jesus, for Ivan Cabrera-Garay, for C/P Mojica-Melendez, for Carlos E. Mojica-Melendez, for C/P Andujar-Melendez, for Omar Andujar-Melendez, for C/P Sanchez-Febres, for Jose A. Sanchez-Febres, for C/P Maldonado-Cruz, for Jose A. Maldonado-Cruz, for C/P Martinez-Burgos, for Carlos Martinez-Burgos, for C/P Ortiz-Ortiz, for Anderson Ortiz-Ortiz, for C/P Burgos-Perez, for Luis A. Burgos-Martinez, for Aida Perez-Gonzalez, for C/P Lozada-Diaz, for Mireya Diaz-Salgado, for Luis O. Lozada-Rodriguez, for C/P Rivera-Casiano, for Jeanice Casiano, for Efrain Rivera-Santos, for C/P Diaz-Reyes, for Andres Diaz-Lopez, for C/P Diaz-Martinez, for David Diaz-Martinez, for C/P Ocasio-Claudio, for C/P Valderrama-Sepul, for Rudy Valderrama-Sepulveda, for C/P Valderrama-Moral, for C/P Acosta-Arroyo, for C/P Burgos-Diaz, for C/P Lozada-Diaz, for Mireya Diaz-Salgado, for Luis Lozada-Rodriguez, for C/P Diaz-Reyes, for Judith Reyes, for Andres Diaz-Lozada, for C/P Diaz-Reyes, for Judith Reyes, for Andres Diaz-Lopez, for C/P Lozada-Diaz, for Mireya Diaz-Salgado, for Luis Lozada-Rodriguez, for Mariluz Cruz-Marrero, for C/P Rodriguez-Doe, for Jane Doe 01CV1186, for Elvin O. Rodriguez-Tavera, for Rafael Martinez-Toledo, for C/P Flores-Flores, for Jane Flores, for Hector Flores-Seda, for C/P Plaza-Plaza, for Jane Plaza, for Josean Plaza-Martinez, for C/P Sanchez-Sanchez, for Jane Sanchez, for Anthony Sanchez-Rios, for C/P Martinez-Martine, for Jane Martinez, for Rafael Martinez-Ortiz, for C/P Ocasio-Ocasio, for Jane Ocasio, for Rafael Ocasio-Claudio, for C/P Ramos-Ramos, for John Ramos, for Lydia Ramos-Claudio, for C/P Rivera-Rivera, for Jane Rivera, for Juan Rivera-Ocasio, for C/P Rodriguez-Rodrig, for Jane Rodriguez, for Salvador D. Rodriguez, for C/P Serrano-Serrano, for John Serrano, for Elba Serrano-Vazquez, for C/P Rodriguez-Rodrig, for Luis A. Pabon-Rivera, for Arlyn Rodriguez-Laureno, for C/P Valderrama-Valde, for Jane Valderrama, for Edgardo Valderrama-Morales, for C/P Santana-Santana, for Alma Santana, for Mario Santana-Centeno, for Jose P. Peguero-Maria, for C/P Pacheco-Pacheco, for Ismael Pacheco, for Ismael Pacheco-Ocasio, for C/P Osorio-Osorio, for Jane Osorio, for Daniel Osorio-Fonseca, for C/P Ortiz-Ortiz, for John Ortiz, for Abilda Ortiz-Rivera, for C/P Morales-Doe, for Jane Doe 01CV1186-4, for Rafael A. Morales-Toledo, for C/P Merced-Merced, for Jane Merced, for Albert Merced-Guzman, for C/P Merced-Rios, for Noemi Rios, for Francisco Merced-Guzman, for C/P Merced-Maldonado, for Lourdes Maldonado-Rivera, for Martin Merced-Ortiz, for C/P Real-Real, for Jane Real, for Javier Real-Hernandez, for C/P Matos-Doe, for Jane Doe 01CV1186-3, for M.Matos-Correa, for C/P Doe-Encarnacion, for John Doe 01CV1186-2, for Inocencia Encarnacion, for C/P Matos-Doe, for Jane Doe 01CV1186-2, for Francisco Matos-Robles, for C/P Martinez-Doe, for Jane Doe 01CV1186-1, for Martinez-Ortiz, for C/P Martinez-Martine, for Jane Martinez, for Luis Martinez-Borras, for C/P Maldonado-Maldon, for John Maldonado, for Ivelid Maldonado-Soto, for C/P Marrero-Marrero, for Jane Marrero, for Jose Marrero-Rivera, for C/P Machuca-Machuca, for Jane Machuca, for Jose Machuca-Camacho, for C/P Lopez-Ortiz, for Gretsy Ortiz-Alvelo, for Jose V. Lopez-Nieves, for C/P Kuilan-Kuilan, for Jane Kuilan, for Jose A. Kuilan-Lozada, for C/P Rosario-Rosario, for Jane Rosario, for Juan Rosario-Ortiz, for C/P Sotomayor-Sotoma, for Jane Sotomayor, for Luis J. Sotomayor, for C/P Perez-Perez, for Jane Perez, for Efrain Perez-Vega, for C/P Hernandez-Hernan, for Jane Hernandez, for Jorge Hernandez-Torres, for C/P Rivera-Merced, for Carmen Maria Merced, for Emilio Rivera-Falcon, for C/P Gonzalez-Gonzale, for Jane Gonzalez, for Juan Gonzalez-Fonseca, for Jane Garcia, for Luis Garcia-Baez, for C/P Garcia-Garcia, for Jane Garcia, for Jose Garcia-Guzman, for C/P Fernandez-Fernan, for Jane Fernandez, for Josue Fernandez-Andujar, for Jane De-Jesus, for Norman De-Jesus-Ortiz, for C/P De-Jesus-De-Jesu, for John De-Jesus, for Maria De-Jesus-Clemente, for C/P Corton-Corton, for John Corton, for C/P Cruz-Cruz, for Jane Cruz, for Santos Cruz-Serrano, for C/P Colon-Colon, for Jane Colon, for Jorge L. Colon-Gomez, for C/P Doe-Colon, for John Doe 01CV1186-1, for Iris Sonia Colon-Ortiz, for C/P Matos-Matos, for Jane Matos, for Rafael Matos-Ortiz, for C/P Colon-Ortiz, for Jeannette Ortiz, for Luis N. Colon-Narvaez, for C/P Class-Class, for Jane Class, for Exio M. Class-Miranda, for C/P Olmo-Olmo, for Jane Olmo, for Roberto Olmo-Echevarria, for C/P Castro-Castro, for Jane Castro, for Vicente F. Castro-Taveras, for C/P Aviles-Aviles, for Jane Aviles, for Ramon Luis Aviles-Aviles, for C/P Astacio-Romero, for Josie Romero, for Rey Astacio-Acosta, for C/P Arroyo-Arroyo, for Jane Arroyo, for Angel Arroyo-Ojeda, for C/P Casanova-Casanov, for Jane Casanova, for David Casanova-Guevara, for C/P Batista-Batista, for Jane Batista, for Jorge H. Batista-Rodriguez, for C/P Nieves-Nieves, for Jane Nieves, for Angel L. Nieves-Guzman, for C/P Chevalier-Cheval, for Jose A. Chevalier-Moyet, for C/P Elias-Elias, for Jane Elias, for Albert Elias-Gualdarrama, for C/P Burgos-Cambrelen, for Francisca Cambrelen-Beltran, for Luis O. Burgos-Diaz, for C/P Valderrama-Albel, for Leymar Albelo-Vega, for Rudy Valderrama-Espinosa, for C/P Valderrama-Mestr, for Carmen M. Mestre-Lopez, for Manuel A. Valderrama-Sepulveda, for C/P Ocasio-Rivera, for Alexandra Rivera-Rondon, for Rafael Ocasio-Ramos, for C/P Burgos-Diaz, for Nydia Acosta-Arroyo, for Carlos H. Burgos-Diaz ) amending [1-1] complaint against Maria Velazquez-Lozada, Angel L. Claudio-Diaz, Maria V. Rodriguez-De-Jesus, Daniel Rios-Montes, Tomas A. Collazo-Miranda, Maribel Salgado-Pabon, Maritza Acosta-Arroyo, Luis H. Padilla-Soler, Javier Mojica-Melendez, Miguel A. Morales-Miranda, Roger Caudill-Fernandez, Angel A. Melendez-Torres, Francisco Sanchez-Cabrera, Yolanda Cabrera-Garay, C/P Sanchez-Cabrera, Lydia E. Cabrera-Garay, Sabad Luyardo, C/P Luyardo-Cabrera, Elias Cabrera-Garcia, Teodosa Garay-Morales, C/P Cabrera-Garay, Alberto Cabrera-Garay, Juan Romero-Roman, Luz A. De-Jesus-Oliveras, Yahaira Zayas-Frontany, Jose F. Rosario-Santiago, William Batista-Richardson, Alexander Guzman-Rivera, Julio Escotto-Baez, Jorge Luis Sotomayor, Aniela Rios-Seda, Ramon Moncion-Seda, Ramon Moncion-Esteves, Lourdes Rosario-Roman, Edna Yanira Maysonet-Del-Valle, Roberto E. Rodriguez-Rivera, Victor L. Rosado-Guevara, Victor Rosado-Molina, Joaquin Eustaquio Drullard, Maria E. Castro-Taveras, Taller El Poder, Garage Sotomayor Jr. (ov) (Additional attachment(s) added on 8/7/2008: # 1 Amended Complaint) (xi).
May 6, 2002 Opinion or Order Filing 226 ORDER mooting [225-1] motion to Extend Time until 5/1/02 to file amended complaint ( signed by Judge Salvador E. Casellas ) (ov)
May 1, 2002 Opinion or Order Amended Complaint tendered, by All Plaintiffs (ov)
April 30, 2002 Opinion or Order Filing 225 MOTION by All Plaintiffs to Extend Time until 5/1/02 to file amended complaint (ov) Modified on 05/02/2002
April 25, 2002 Opinion or Order Filing 224 ORDER setting Pretrial Order deadline to 1/21/03 ( signed by Judge Salvador E. Casellas ) (re)
April 16, 2002 Opinion or Order Filing 223 RESPONSE by All Plaintiffs in opposition to [217-1] motion to request order for plfs to release the herein named accts and return $11,198.89 deposited and belonging to Juan F. Merced Ortiz, and the amt of $392.14 by Abilda Ortiz-Rivera (ov)
April 16, 2002 Opinion or Order Filing 222 PARTIAL JUDGMENT dismissing case w/prejudice as to Jose P. Peguero Mari and his wife Jane Peguero ( signed by Judge Salvador E. Casellas ) (ov)
April 9, 2002 Opinion or Order Filing 221 NOTICE of Voluntary Dismissal by plffs as to codfts Peguero. (np)
April 8, 2002 Opinion or Order Filing 220 ORDER the Clerk of the Court shall take notice of the address of cnsl Carlos F. Padin ( signed by Magistrate Judge Gustavo A. Gelpi ) (np)
April 8, 2002 Opinion or Order Filing 219 Minute entry: SC called. set Amended Pleadings deadline to 4/30/02 , set Motion to dismiss Filing deadline to 6/17/02 and to add third parties , set Discovery deadline to 10/15/02 , set Motion for sum jgm Filing deadline to 12/17/02 ( Magistrate Judge Gustavo A. Gelpi ) (np)
April 4, 2002 Opinion or Order Filing 218 ORDER granting in part, denying in part [217-1] motion to request order for plfs to release the herein named accts and return $11,198.89 deposited and belonging to Juan F. Merced Ortiz, and the amt of $392.14 set Notice of Compliance deadline to 4/23/02 for plfs to respond to dft Abilda Ortiz's req that $392.14 from Soc Sec proceeds be returned to her , etc as stated herein. ( signed by Magistrate Judge Gustavo A. Gelpi ) (ov)
April 3, 2002 Opinion or Order Status Conference held before Magistrate Judge Gustavo A. Gelpi (np)
April 3, 2002 Opinion or Order **Set Magistrate Judge GAG flag. (ov)
April 2, 2002 Opinion or Order Filing 217 MOTION, pro-se by Abilda Ortiz-Rivera to request order for plfs to release the herein named accts and return $11,198.89 deposited and belonging to Juan F. Merced Ortiz, and the amt of $392.14 , w/attachs. (ov)
April 2, 2002 Opinion or Order Filing 216 MINUTES OF PROCEEDINGS AND ORDER approving agrmts as to mots (dkts 86,87,112,203); denying [80-1] motion to request order for pltfs to return all seized property and provide a complete list of same denying [134-1] motion requesting reimbursement of funds in savings acct. denying [145-1] motion for Hearing re: req for return of property denying [179-1] motion to request order for pltfs to return Manuel Valdarrama's 1984 Ford Van, denying [179-2] motion for Sanctions denying [183-1] motion to request order for pltfs to return the seized property ( signed by Magistrate Judge Gustavo A. Gelpi ) (ov)
April 1, 2002 Opinion or Order **Set Magistrate Judge GAG flag, vols 1-4 . (ov)
March 27, 2002 Opinion or Order Filing 215 ORDER granting [203-1] motion to request order for return of seized prop, [203-2] motion for Protective Order Noted. The Ct approves the agrmt reached by the parties and stated in open ct today, etc as stated herein. ( signed by Magistrate Judge Gustavo A. Gelpi ) (ov)
March 27, 2002 Opinion or Order Filing 214 ORDER mooting [112-1] motion to Set Aside or quash [61-1] opinion order, mooting [112-2] motion to order pltf to immediately w/d any attachment on Mr. Santana's Bo. Popular account, mooting [112-3] motion for Hearing. Dft, in open ct, has w/drawn his mot. ( signed by Magistrate Judge Gustavo A. Gelpi ) (ov)
March 27, 2002 Opinion or Order Filing 213 ORDER granting [87-1] motion requesting an order for return of property illegally seized. The ct approves the agrmt reached by the parties, and stated in open ct today (3/25/02) to the effect that plfs ret to dft Carlos H. Burgos-Diaz the items listed in exh 2 to his mot, etc as stated herein; [87-2] motion for an immediate Hearing Noted; granting [88-1] motion to Intervene. The intervention is exclusively limited to the req in this mot. See ruling as to dkt #87. ( signed by Magistrate Judge Gustavo A. Gelpi ) (ov)
March 27, 2002 Opinion or Order Filing 212 ORDER granting [86-1] motion requesting that all the items and vehicles that were improperly and illegally seized by pltfs be returned, to wit: items listed in the Exh to dft's mot c, d, e, j and k. The ct denies the dfts' req for return of all other property; [88-1] motion to Intervene Noted. See ruling as to dkt #86. ( signed by Magistrate Judge Gustavo A. Gelpi ) (ov)
March 19, 2002 Opinion or Order Filing 211 ORDER set Status Conference for 4:00 4/3/02 before Magistrate Judge Gustavo A. Gelpi ( signed by Magistrate Judge Gustavo A. Gelpi ) (ov)
March 19, 2002 Opinion or Order Filing 210 ORDER Motion Hearing set for 9:00 3/25/02 for [203-1] motion to request order for return of seized prop, set for 9:00 3/25/02 for [203-2] motion for Protective Order, set for 9:00 3/25/02 for [183-1] motion to request order for pltfs to return the seized property, set for 9:00 3/25/02 for [179-1] motion to request order for pltfs to return Manuel Valdarrama's 1984 Ford Van, set for 9:00 3/25/02 for [179-2] motion for Sanctions, set for 9:00 3/25/02 for [145-1] motion for Hearing re: req for return of property, set for 9:00 3/25/02 for [134-1] motion requesting reimbursement of funds in savings acct., set for 9:00 3/25/02 for [112-1] motion to Set Aside or quash [61-1] opinion order, set for 9:00 3/25/02 for [112-2] motion to order pltf to immediately w/d any attachment on Mr. Santana's Bo. Popular account, set for 9:00 3/25/02 for [112-3] motion for Hearing, set for 9:00 3/25/02 for [87-1] motion requesting an order for return of property illegally seized, set for 9:00 3/25/02 for [87-2] motion for an immediate Hearing, set for 9:00 3/25/02 for [86-1] motion requesting that all the items and vehicles that were improperly and illegally seized by pltfs be returned, set for 9:00 3/25/02 for [80-1] motion to request order for pltfs to return all seized property and provide a complete list of same ( signed by Magistrate Judge Gustavo A. Gelpi ) (ov)
March 19, 2002 Opinion or Order Filing 209 ORDER granting [23-1] motion to Extend Time for 60 days to ans, denying [23-2] motion for Appointment of Counsel set Answer deadline to 4/3/02 for Jose A. Kuilan-Lozada ( signed by Magistrate Judge Gustavo A. Gelpi ) (ov)
March 19, 2002 Opinion or Order **Set Magistrate Judge GAG flag, vols 1-4. (ov)
March 15, 2002 Opinion or Order Filing 208 ORDER mooting [149-1] motion to Dismiss under R. 12(B)(6) mooting [180-1] motion to join co-dfts Mario Santanai's and Juan Rivera Ocasio's mot to dism mooting [181-1] motion for Leave to File reply to pltf's opp to mot to dism, mooting [181-2] motion to Extend Time 9/24/01 to file same mooting [182-1] motion to join co-dft's Mario Santana's and Juan Rivera Ocasio's mot to dism mooting [190-1] motion to Extend Time until 10/31/01 to reply to mot to dismiss of codfts Rafael Ocasio Ramos, Alexandra Rivera Rondon, Rafael Ocasio Claudio and Lydia Ramos Claudio. Defts. may re-file their mot. to dismiss if pltfs' case statement memorandum fails to specifically allege how the enterprise has affected interstate commerce, as required by the statute, etc. ( signed by Judge Salvador E. Casellas ) (re)
March 15, 2002 Opinion or Order **Set Magistrate Judge GAG flag. (as instructed by SEC w/vols 1-4) (re) Modified on 06/27/2002
March 11, 2002 Opinion or Order Filing 207 ORDER [179-1] motion to request order for pltfs to return Manuel Valdarrama's 1984 Ford Van referred to Magistrate Judge Gustavo A. Gelpi, [179-2] motion for Sanctions referred to Magistrate Judge Gustavo A. Gelpi, [145-1] motion for Hearing re: req for return of property referred to Magistrate Judge Gustavo A. Gelpi, [134-1] motion requesting reimbursement of funds in savings acct. referred to Magistrate Judge Gustavo A. Gelpi, [112-1] motion to Set Aside or quash [61-1] opinion order referred to Magistrate Judge Gustavo A. Gelpi, [112-2] motion to order pltf to immediately w/d any attachment on Mr. Santana's Bo. Popular account referred to Magistrate Judge Gustavo A. Gelpi, [112-3] motion for Hearing referred to Magistrate Judge Gustavo A. Gelpi, [87-1] motion requesting an order for return of property illegally seized referred to Magistrate Judge Gustavo A. Gelpi, [87-2] motion for an immediate Hearing referred to Magistrate Judge Gustavo A. Gelpi, [86-1] motion requesting that all the items and vehicles that were improperly and illegally seized by pltfs be returned referred to Magistrate Judge Gustavo A. Gelpi, [80-1] motion to request order for pltfs to return all seized property and provide a complete list of same referred to Magistrate Judge Gustavo A. Gelpi ( signed by Judge Salvador E. Casellas ) (ct)
February 11, 2002 Opinion or Order Filing 206 ORDER: Dft's req to invoke the constitutional privilege against self-incrimination is denied, etc as stated herein. ( signed by Judge Salvador E. Casellas ) (ov)
January 18, 2002 Opinion or Order Filing 205 ORDER granting [188-1] motion for Ruben Gonzalez Marrero to Withdraw as Attorney (Terminated Atty Ruben Gonzalez Marrero), granting [188-2] motion to Extend Time to get new legal rep ( signed by Judge Salvador E. Casellas ) (ov)
January 10, 2002 Opinion or Order Filing 204 Informative Motion by David Casanova-Guevara re: mot req resignation. (ov)
January 10, 2002 Opinion or Order Filing 203 MOTION by Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, Edgardo Valderrama-Morales to request order for return of seized prop , and for Protective Order for pltfs to desist from further search and seizure proceedings w/out prior order of the ct Response due 1/23/02 . (ov) Modified on 04/01/2002
January 3, 2002 Opinion or Order Filing 202 ANSWER by PRAICO, National Ins. Co., Royal & Sun Alliance, Caribbean Alliance, Integrand Assurance, Seguros Triple-S, Coop. de Seguros, Asoc. de Suscripcion to [201-1] counter claim by Luis Martinez-Borras (ov)
December 5, 2001 Opinion or Order Filing 201 COUNTERCLAIM by Luis Martinez-Borras against All Plaintiffs (ov)
November 9, 2001 Opinion or Order Filing 200 ORDER granting [198-1] motion to Extend Time for 60 days to get legal representation set Notice of Attorney Appearance Deadline on 1/5/02 for Luis Martinez-Borras ( signed by Judge Salvador E. Casellas ) (ov)
November 7, 2001 Opinion or Order Filing 199 Informative Motion by Carlos H. Burgos-Diaz re: atty will be out of PR from 12/5/01 to 12/13/01 and 12/21/01 to 1/8/02. . (ov)
November 7, 2001 Opinion or Order Filing 198 MOTION, pro-se by Luis Martinez-Borras to Extend Time for 60 days to get legal representation (ov)
November 5, 2001 Opinion or Order Filing 197 Informative Motion by Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, Edgardo Valderrama-Morales re: that atty's office will be closed from 12/21/01 thru 1/9/02 (ov)
October 22, 2001 Opinion or Order Filing 196 ANSWER to Complaint by Jose Marrero-Rivera (ov)
October 10, 2001 Opinion or Order Filing 195 US Marshal Return of executed O&O upon Manuel Valderrama and Carmen Mestre on 9/26/01. (ov)
October 10, 2001 Opinion or Order Filing 194 US Marshal Return of executed O&O upon Rafael Ocasio on 9/25/01. (ov)
October 10, 2001 Opinion or Order Filing 193 US Marshal Return of executed O&O upon Hector Flores Seda and Elba Serrano Vazquez on 9/27/01. (ov)
October 3, 2001 Opinion or Order Filing 192 RESPONSE, w/memo of law in support thereof, by All Plaintiffs in opposition to [180-1] motion to join co-dfts Mario Santanai's and Juan Rivera Ocasio's mot to dism by Edgardo Valderrama-Morales, Carmen M. Mestre-Lopez, Manuel A. Valderrama-Sepulveda (ov)
October 3, 2001 Opinion or Order Filing 191 RESPONSE, w/memo of law in support thereof, by All Plaintiffs in opposition to [182-1] motion to join co-dft's Mario Santana's and Juan Rivera Ocasio's mot to dism by Rafael Ocasio-Claudio, Lydia Ramos-Claudio, C/P Ocasio-Rivera, Alexandra Rivera-Rondon, Rafael Ocasio-Ramos (ov)
September 27, 2001 Opinion or Order Filing 190 MOTION by All Plaintiffs to Extend Time until 10/31/01 to reply to mot to dismiss of codfts Rafael Ocasio Ramos, Alexandra Rivera Rondon, Rafael Ocasio Claudio and Lydia Ramos Claudio (ov)
September 24, 2001 Opinion or Order Filing 189 RESPONSE by All Plaintiffs in opposition to [180-1] motion to join co-dfts Mario Santanai's and Juan Rivera Ocasio's mot to dism by Edgardo Valderrama-Morales, Carmen M. Mestre-Lopez, Manuel A. Valderrama-Sepulveda, w/memo of law in support thereof. (ov) Modified on 09/26/2001
September 20, 2001 Opinion or Order Filing 188 MOTION by David Casanova-Guevara for Ruben Gonzalez Marrero to Withdraw as Attorney ,and to Extend Time to get new legal rep (ov)
September 20, 2001 Opinion or Order Filing 187 US Marshal Return of executed Attachment upon Rafael Ocasio, Alexandra Rivera Rondon on 5/25/01 (ov) Modified on 09/26/2001
September 20, 2001 Opinion or Order Filing 186 US Marshal Return of executed Attachment upon Francisca Cambrelen Beltran, Luis O. Burgos Diaz, Wilmarie Ortiz, Carlos H. Burgos Diaz, on 5/24/01. (ov)
September 20, 2001 Opinion or Order Filing 185 US Marshal Return of executed Attachment upon Manuel Valderrama and Carmen Maestre on 5/22/01. (ov) Modified on 09/26/2001
September 19, 2001 Opinion or Order Filing 184 ORDER transferring the case to the docket of Judge Salvador Casellas in exchange for Civ. 01-1251. ( signed by Judge Jay A. Garcia-Gregory ) (ft)
September 19, 2001 Opinion or Order CASE reassigned to Judge Salvador E. Casellas (ft)
September 18, 2001 Opinion or Order Filing 183 MOTION by Rafael Ocasio-Ramos, Alexandra Rivera-Rondon, Lydia Ramos-Claudio, Rafael Ocasio-Claudio to request order for pltfs to return the seized property (ft)
September 17, 2001 Opinion or Order Filing 182 MOTION by Rafael Ocasio-Ramos, Alexandra Rivera-Rondon, C/P Ocasio-Rivera, Lydia Ramos-Claudio, Rafael Ocasio-Claudio to join co-dft's Mario Santana's and Juan Rivera Ocasio's mot to dism (ft)
September 14, 2001 Opinion or Order Filing 181 SECOND MOTION by Mario Santana-Centeno, Juan Rivera-Ocasio for Leave to File reply to pltf's opp to mot to dism , and to Extend Time 9/24/01 to file same (ft)
September 12, 2001 Opinion or Order Filing 178 ORDER granting [175-1] motion for Leave to File reply to pltf's opp to mot to dism, granting [175-2] motion to Extend Time until 9/14/01 to file same Reply to Response to Motion reset to 9/14/01 for [149-1] motion to Dismiss under R. 12(B)(6) ( signed by Judge Jay A. Garcia-Gregory ) (ft)
September 10, 2001 Opinion or Order Filing 180 MOTION by Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, Edgardo Valderrama-Morales to join co-dfts Mario Santanai's and Juan Rivera Ocasio's mot to dism (ft)
September 10, 2001 Opinion or Order Filing 179 MOTION by Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, Edgardo Valderrama-Morales to request order for pltfs to return Manuel Valdarrama's 1984 Ford Van , and for Sanctions (ft)
September 10, 2001 Opinion or Order Filing 177 ORDER granting [173-1] motion to Extend Time for 90 days to ans the cmpl and to obtain legal rep set Notice of Attorney Appearance Deadline on 11/13/01 for Josue Fernandez-Andujar ( signed by Judge Jay A. Garcia-Gregory ) (su)
September 10, 2001 Opinion or Order Filing 176 ORDER granting [172-1] motion to Extend Time for 90 days to obtain legal rep set Notice of Attorney Appearance Deadline on 11/13/01 for Luis Martinez-Borras ( signed by Judge Jay A. Garcia-Gregory ) (su)
August 31, 2001 Opinion or Order Filing 175 MOTION by Mario Santana-Centeno, Juan Rivera-Ocasio for Leave to File reply to pltf's opp to mot to dism , and to Extend Time until 9/14/01 to file same (ft)
August 23, 2001 Opinion or Order Filing 174 RESPONSE w/memorandum in support by All Plaintiffs in opposition to [149-1] motion to Dismiss under R. 12(B)(6) by Juan Rivera-Ocasio, Mario Santana-Centeno (ft)
August 23, 2001 Opinion or Order Filing 173 Letter MOTION by Josue Fernandez-Andujar in the Spanish language to Extend Time for 90 days to ans the cmpl and to obtain legal rep (ft)
August 23, 2001 Opinion or Order Filing 172 Letter MOTION by Luis Martinez-Borras to Extend Time for 90 days to obtain legal rep (ft)
August 22, 2001 Opinion or Order Filing 171 ORDER [169-1] informative motion Noted. ( signed by Judge Jay A. Garcia-Gregory ) (ft)
August 22, 2001 Opinion or Order Filing 170 ORDER granting [168-1] miscellaneous ( signed by Judge Jay A. Garcia-Gregory ) (ft)
August 13, 2001 Opinion or Order Filing 169 Informative Motion by Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, Edgardo Valderrama-Morales re: in response to Ct order in reference to hearing. (ft)
August 9, 2001 Opinion or Order Filing 167 ORDER granting [163-1] motion to Extend Time until 8/23/01 to oppose to co-dfts' Mario Santana and Juan Rivera's mot to dism Response to Motion reset to 8/23/01 for [149-1] motion to Dismiss under R. 12(B)(6) ( signed by Judge Jay A. Garcia-Gregory ) (ft)
August 9, 2001 Opinion or Order Filing 166 ORDER [162-1] informative motion Noted. ( signed by Judge Jay A. Garcia-Gregory ) (ft)
August 9, 2001 Opinion or Order Filing 165 ORDER [161-1] miscellaneous Noted. ( signed by Judge Jay A. Garcia-Gregory ) (ft)
August 8, 2001 Opinion or Order Filing 168 MOTION SUBMITTING depositing funds in the amount of $8,392.90, receipt #119659 by All Plaintiffs (ft)
August 7, 2001 Opinion or Order Filing 164 ORDER [160-1] motion to Join the objections to the seizure of moneys Noted. Cnsl for pltf shall respond to dkt #160 by 8/20/01. set Notice of Compliance deadline to 8/20/01 , setting Notice of Attorney Appearance Deadline on 8/20/01 for Abilda Ortiz-Rivera ( signed by Judge Jay A. Garcia-Gregory ) (ft)
August 3, 2001 Opinion or Order Filing 163 MOTION by All Plaintiffs to Extend Time until 8/23/01 to oppose to co-dfts' Mario Santana and Juan Rivera's mot to dism (ft)
August 3, 2001 Opinion or Order Filing 162 Informative Motion by Carlos H. Burgos-Diaz re: in compliance w/Ct order. (ft)
August 1, 2001 Opinion or Order Filing 161 MOTION SUBMITTING consigned check in the amount of $698.94 receipt # 119468 re: seized monies by R-G Premier Bank (ft) Modified on 08/02/2001
July 31, 2001 Opinion or Order Filing 160 MOTION by Abilda Ortiz-Rivera to Join the objections to the seizure of moneys (ft)
July 31, 2001 Opinion or Order Filing 159 ORDER [154-1] informative motion Noted. ( signed by Judge Jay A. Garcia-Gregory ) (ft)
July 30, 2001 Opinion or Order Filing 158 Minute entry: Hrg could not be held since only 2 attys appeared. Atty for pltf participated via telephone. Pts are to meet and try to solve their differences and then the Ct would set a S/C to set a time table for the prompt disposition of the case. Atty Rexach is to meet w/pltf on 8/7/01 at 2:00. terminated deadlines ( Judge Jay A. Garcia-Gregory ) (ft)
July 30, 2001 Opinion or Order Filing 157 ORDER [147-1] appear/appearance notice Noted. ( signed by Judge Jay A. Garcia-Gregory ) (ft)
July 23, 2001 Opinion or Order Filing 156 ANSWER by All Plaintiffs to [116-2] counter claim by counter-claimant by defendant, counter-claimant, defendant, counter-claimant, defendant (ft)
July 23, 2001 Opinion or Order Filing 155 Summons returned unexecuted as to Jorge H. Batista-Rodriguez, Josean Plaza-Martinez (ft)
July 20, 2001 Opinion or Order Filing 154 Informative Motion by Oriental Bank re: in compliance w/Ct order dtd 5/10/01. (ft)
July 20, 2001 Opinion or Order Filing 153 ORDER granting [143-1] motion to request order for pltfs to coordinate w/dfts' attys before holding any future depositions ( signed by Judge Jay A. Garcia-Gregory ) (ft)
July 20, 2001 Opinion or Order Filing 152 ORDER Motion Hearing set for 10:30 7/30/01 for [149-1] motion to Dismiss under R. 12(B)(6), set for 10:30 7/30/01 for [134-1] motion requesting reimbursement of funds in savings acct., set for 10:30 7/30/01 for [112-1] motion to Set Aside or quash [61-1] opinion order, set for 10:30 7/30/01 for [112-2] motion to order pltf to immediately w/d any attachment on Mr. Santana's Bo. Popular account, set for 10:30 7/30/01 for [112-3] motion for Hearing, set for 10:30 7/30/01 for [87-1] motion requesting an order for return of property illegally seized, set for 10:30 7/30/01 for [87-2] motion for an immediate Hearing, set for 10:30 7/30/01 for [86-1] motion requesting that all the items and vehicles that were improperly and illegally seized by pltfs be returned, set for 10:30 7/30/01 for [80-1] motion to request order for pltfs to return all seized property and provide a complete list of same ( signed by Judge Jay A. Garcia-Gregory ) (ft)
July 20, 2001 Opinion or Order Filing 151 ORDER granting [135-1] motion to Extend Time for 45 days to obtain legal representation setting Notice of Attorney Appearance Deadline on 9/5/01 for Albert Elias-Gualdarrama , and set Answer deadline to 9/5/01 for Albert Elias-Gualdarrama ( signed by Judge Jay A. Garcia-Gregory ) (ft)
July 20, 2001 Opinion or Order Filing 150 ORDER granting [119-1] motion to Accept Spanish Language Documents on dkt #118. Pltfs shall file cert translations w/in 60 days. set Motion Filing deadline to 9/20/01 ( signed by Judge Jay A. Garcia-Gregory ) (ft)
July 19, 2001 Opinion or Order Filing 149 MOTION with Memorandum in Support by Mario Santana-Centeno, Juan Rivera-Ocasio to Dismiss under R. 12(B)(6) . Response due 8/1/01 . (ft)
July 18, 2001 Opinion or Order Filing 148 ANSWER to Complaint by Javier Real-Hernandez (Attorney Luis R. Rivera) (ft)
July 16, 2001 Opinion or Order Filing 147 NOTICE of Attorney Appearance for Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, Edgardo Valderrama-Morales by Howard H.B. Charles (ft)
July 11, 2001 Opinion or Order Filing 146 REPLY by Rafael Ocasio-Ramos, Alexandra Rivera-Rondon, Lydia Ramos-Claudio, Rafael Ocasio-Claudio to response to [86-1] motion requesting that all the items and vehicles that were improperly and illegally seized by pltfs be returned by Rafael Ocasio-Claudio, Lydia Ramos-Claudio, Alexandra Rivera-Rondon, Rafael Ocasio-Ramos (ft)
July 10, 2001 Opinion or Order Filing 145 MOTION by Carlos H. Burgos-Diaz for Hearing re: req for return of property (ft)
July 9, 2001 Opinion or Order Filing 144 REPLY by Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, Edgardo Valderrama-Morales to response to [80-1] motion to request order for pltfs to return all seized property and provide a complete list of same by Edgardo Valderrama-Morales, Carmen M. Mestre-Lopez, Manuel A. Valderrama-Sepulveda (ft)
July 9, 2001 Opinion or Order Filing 143 MOTION by Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, Edgardo Valderrama-Morales to request order for pltfs to coordinate w/dfts' attys before holding any future depositions (ft)
July 9, 2001 Opinion or Order Filing 142 ORDER granting [114-1] motion to Extend Time for 90 to obtain legal rep and to ans the cmpl set Answer deadline to 8/27/01 for Luis Martinez-Borras ( signed by Judge Jay A. Garcia-Gregory ) (np)
July 9, 2001 Opinion or Order Filing 141 ORDER mooting [47-1] motion to Extend Time until 6/18/01 to ans the cmpl, mooting [46-1] motion to Extend Time until 6/18/01 to ans the cmpl ( signed by Judge Jay A. Garcia-Gregory ) (np)
July 9, 2001 Opinion or Order Filing 140 ORDER granting [23-1] motion to Extend Time for 60 days to ans set Answer deadline to 8/27/01 for Jose A. Kuilan-Lozada ( signed by Judge Jay A. Garcia-Gregory ) (np)
July 9, 2001 Opinion or Order Filing 139 ORDER [11-1] motion for Appointment of Counsel Noted. set Answer deadline to 8/27/01 for Carmen Maria Merced, for Emilio Rivera-Falcon ( signed by Judge Jay A. Garcia-Gregory ) (np)
July 6, 2001 Opinion or Order Filing 138 Informative Motion by All Plaintiffs re: securing satisfaction of jgm of Carlos Burgos. (np)
July 6, 2001 Opinion or Order Filing 137 Informative Motion by All Plaintiffs re: securing satisfaction of jgm of M. Valderrama and Carmen Maestre. (np) Modified on 07/09/2001
July 6, 2001 Opinion or Order Filing 136 Informative Motion by All Plaintiffs re: securing satisfaction of jgm of Rafael Ocasio and Alexandra Rivera. (np) Modified on 07/09/2001
July 6, 2001 Opinion or Order Filing 135 MOTION by Albert Elias-Gualdarrama, pro-se to Extend Time for 45 days to obtain legal representation (np)
July 6, 2001 Opinion or Order Filing 134 MOTION by Albert Elias-Gualdarrama, pro-set requesting reimbursement of funds in savings acct. (np)
July 6, 2001 Opinion or Order Filing 133 ORDER granting [88-1] motion to Intervene ( signed by Judge Jay A. Garcia-Gregory ) (ov)
July 6, 2001 Opinion or Order Filing 132 ORDER granting [81-1] motion to request order for pltfs to provide w/copy of all Sworn Stmts filed w/the Ct ( signed by Judge Jay A. Garcia-Gregory ) (ov)
July 6, 2001 Opinion or Order Filing 131 ORDER granting [111-1] motion to Extend Time to ans the cmpl set Answer, in English, deadline to 9/6/01 for Josue Fernandez-Andujar ( signed by Judge Jay A. Garcia-Gregory ) (ov)
July 6, 2001 Opinion or Order Filing 130 ORDER granting [110-1] motion to Extend Time for 30 days to ans the cmpl, [110-1] appear/appearance notice Noted. set Answer deadline to 8/6/01 for Jose Marrero-Rivera ( signed by Judge Jay A. Garcia-Gregory ) (ov)
July 6, 2001 Opinion or Order Filing 129 ORDER [101-1] informative motion Noted. ( signed by Judge Jay A. Garcia-Gregory ) (ov)
July 6, 2001 Opinion or Order Filing 128 ORDER granting [102-1] motion to Extend Time until 7/31/01 to ans the cmpl set Answer deadline to 7/31/01 for Mario Santana-Centeno ( signed by Judge Jay A. Garcia-Gregory ) (ov)
July 6, 2001 Opinion or Order Filing 127 ORDER granting [100-1] motion to Extend Time for 10 days to ans the cmpl, [100-1] opposition response Noted. The default prev entered by the Ct is lifted, set Answer deadline to 7/26/01 for Javier Real-Hernandez ( signed by Judge Jay A. Garcia-Gregory ) (ov) Modified on 07/06/2001
July 6, 2001 Opinion or Order Filing 126 ORDER granting [97-1] motion to Extend Time for 20 days to and the cmpl, [97-1] appear/appearance notice Noted. set Answer deadline to 7/30/01 for Francisca Cambrelen-Beltran, for Luis O. Burgos-Diaz ( signed by Judge Jay A. Garcia-Gregory ) (ov)
July 6, 2001 Opinion or Order Filing 125 ORDER [90-1] informative motion Noted. ( signed by Judge Jay A. Garcia-Gregory ) (ov)
July 6, 2001 Opinion or Order Filing 124 ORDER granting [91-1] motion for Entry of Default as to Rey Astacio-Acosta, granting [92-1] motion for Entry of Default as to Rudy Valderrama-Espinosa, granting [93-1] motion for Entry of Default as to Ramon Luis Aviles-Aviles, granting [94-1] motion for Entry of Default as to Roberto Olmo-Echevarria, granting [95-1] motion for Entry of Default as to Santos Cruz-Serrano, granting [96-1] motion for Entry of Default as to Jose Machuca-Camacho ( signed by Judge Jay A. Garcia-Gregory ) (ov)
July 5, 2001 Opinion or Order Filing 123 ORDER TO SHOW CAUSE: Response due on 7/6/01 for All Plaintiffs why it should not grant codefts Rafael Ocasio, Alexandra Rivera, Rafael Ocasio Claudio, and Lydia Ramos req #86. Plffs shall file a copy by 7/6/01 at 2pm. Codefts shall file a reply to plffs' mot #106 by 7/10/01 . ( signed by Judge Jay A. Garcia-Gregory ) (np)
July 5, 2001 Opinion or Order Filing 122 ORDER TO SHOW CAUSE: Response due on 7/6/01 for All Plaintiffs why it should not grant codefts Manuel Valderrama, Carmen M. Maestre, and Edgardo Valderrama Morales' req #80. Plffs shall file a copy by 7/6/01 at 2pm. Codefts shall file a reply to plffs' #107 by 7/10/01 . ( signed by Judge Jay A. Garcia-Gregory ) (np)
July 5, 2001 Opinion or Order Filing 121 ORDER TO SHOW CAUSE: Response due on 7/6/01 for All Plaintiffs why it should not grant codeft Carlos H. Burgos' req relief #87. Plffs shall file a copy of their mot on or bef 7/6/01 at 2pm. Codeft shall file a reply to plffs' oppos #105 by 7/10/01 . ( signed by Judge Jay A. Garcia-Gregory ) (np)
July 3, 2001 Opinion or Order Filing 120 Informative Motion by Nydia Acosta-Arroyo re: cnsl F. Acevedo will be out of PR from 7/2/01 to 7/11/01, 7/12/01 to 7/17/01. (np)
July 3, 2001 Opinion or Order Filing 119 MOTION by All Plaintiffs to Accept Spanish Language Documents on dkt #118 (np)
July 3, 2001 Opinion or Order Filing 118 RESPONSE by All Plaintiffs in opposition to [112-1] motion to Set Aside or quash [61-1] opinion order by Mario Santana-Centeno, [112-2] motion to order pltf to immediately w/d any attachment on Mr. Santana's Bo. Popular account by Mario Santana-Centeno, [112-3] motion for Hearing by Mario Santana-Centeno (np)
July 3, 2001 Opinion or Order Filing 117 Copy of Receipt # 118731 as to Manuel A. Valderrama-Sepulveda in the amount of $ 715.19 re: consignment from Fist Bank accts 25-04007979 and 95-02101690. (np)
July 3, 2001 Opinion or Order Filing 116 ANSWER to Complaint and COUNTERCLAIM by Luis O. Burgos-Diaz, Francisca Cambrelen-Beltran, C/P Burgos-Cambrelen against PRAICO, National Ins. Co., Universal Ins. Co., Royal & Sun Alliance, Caribbean Alliance, Integrand Assurance, Seguros Triple-S, Coop. de Seguros, Asoc. de Suscripcion (np)
July 2, 2001 Opinion or Order Filing 115 ORDER for pltfs TO SHOW CAUSE by 7/3/01 why the Ct should not grant dft's Mario Santana Centeno's req for an immediate lifting of the attachment of his Bo. Popular account. Pltf cnsl shall file a courtesy copy w/the Ct and is ordered to confer w/dft Santana's cnsl on 7/2/01 to discuss the extrajudicial solution of this controversy. Response due on 7/3/01 for All Plaintiffs . ( signed by Judge Jay A. Garcia-Gregory ) (ft)
June 28, 2001 Opinion or Order Filing 114 Letter MOTION by Luis Martinez-Borras to Extend Time for 90 to obtain legal rep and to ans the cmpl (ft) Modified on 06/29/2001
June 28, 2001 Opinion or Order Filing 113 SUMMONS Returned Executed as to Luis Martinez-Borras on 6/28/01 Answer due on 7/18/01 for Luis Martinez-Borras (ft)
June 27, 2001 Opinion or Order Filing 112 MOTION by Mario Santana-Centeno to Set Aside or quash [61-1] opinion order , to order pltf to immediately w/d any attachment on Mr. Santana's Bo. Popular account , and for Hearing (ft)
June 27, 2001 Opinion or Order Filing 111 MOTION by Josue Fernandez-Andujar to Extend Time to ans the cmpl (ft)
June 26, 2001 Opinion or Order Filing 110 MOTION by Jose Marrero-Rivera to Extend Time for 30 days to ans the cmpl (ft)
June 26, 2001 Opinion or Order Filing 109 ANSWER to Complaint by David Casanova-Guevara (ft)
June 19, 2001 Opinion or Order Filing 108 ANSWER to Complaint by Arlyn Rodriguez-Laureno, Luis A. Pabon-Rivera (ft)
June 18, 2001 Opinion or Order Filing 107 RESPONSE by All Plaintiffs in opposition to [80-1] motion to request order for pltfs to return all seized property and provide a complete list of same by Edgardo Valderrama-Morales, Carmen M. Mestre-Lopez, Manuel A. Valderrama-Sepulveda (ft)
June 18, 2001 Opinion or Order Filing 106 RESPONSE by All Plaintiffs in opposition to [86-1] motion requesting that all the items and vehicles that were improperly and illegally seized by pltfs be returned by Rafael Ocasio-Claudio, Lydia Ramos-Claudio, Alexandra Rivera-Rondon, Rafael Ocasio-Ramos (ft)
June 18, 2001 Opinion or Order Filing 105 RESPONSE by All Plaintiffs in opposition to [87-1] motion requesting an order for return of property illegally seized by Carlos H. Burgos-Diaz (ft)
June 18, 2001 Opinion or Order Filing 104 ANSWER to Complaint by Carlos H. Burgos-Diaz (ft)
June 18, 2001 Opinion or Order Filing 103 ANSWER to Complaint by Nydia Acosta-Arroyo (ft)
June 14, 2001 Opinion or Order Filing 102 MOTION by Mario Santana-Centeno, Juan Rivera-Ocasio to Extend Time until 7/31/01 to ans the cmpl (ft)
June 14, 2001 Opinion or Order Filing 101 Letter Motion by Juan Gonzalez-Fonseca re: change of address. (ft)
June 12, 2001 Opinion or Order Filing 100 MOTION by Javier Real-Hernandez to Extend Time for 10 days to ans the cmpl (ft)
June 12, 2001 Opinion or Order Filing 99 Informative Motion by Javier Real-Hernandez re: Atty's vacations schedule. (ft)
June 12, 2001 Opinion or Order Filing 98 NOTICE of Attorney Appearance for Javier Real-Hernandez by Luis R. Rivera-Rodriguez (ft)
June 11, 2001 Opinion or Order Filing 97 MOTION by Luis O. Burgos-Diaz, Francisca Cambrelen-Beltran to Extend Time for 20 days to and the cmpl (ft)
June 8, 2001 Opinion or Order WRIT of Attachment issued to USM through R. Barreto. (ft) Modified on 06/20/2001
June 7, 2001 Opinion or Order Filing 96 MOTION by All Plaintiffs for Entry of Default as to Jose Machuca-Camacho (ft)
June 7, 2001 Opinion or Order Filing 95 MOTION by All Plaintiffs for Entry of Default as to Santos Cruz-Serrano (ft)
June 7, 2001 Opinion or Order Filing 94 MOTION by All Plaintiffs for Entry of Default as to Roberto Olmo-Echevarria (ft)
June 7, 2001 Opinion or Order Filing 93 MOTION by All Plaintiffs for Entry of Default as to Ramon Luis Aviles-Aviles (ft)
June 7, 2001 Opinion or Order Filing 92 MOTION by All Plaintiffs for Entry of Default as to Rudy Valderrama-Espinosa (ft)
June 7, 2001 Opinion or Order Filing 91 MOTION by All Plaintiffs for Entry of Default as to Rey Astacio-Acosta (ft)
June 7, 2001 Opinion or Order Filing 90 Informative Motion by All Plaintiffs re: svc of mot for attachment of property upon dfts and cnsls. (ft)
June 7, 2001 Opinion or Order Filing 89 ORDER granting [76-1] motion for Entry of Default as to Anthony Sanchez-Rios, granting [75-1] motion for Entry of Default as to Abilda Ortiz-Rivera, granting [74-1] motion for Entry of Default as to Elba Serrano-Vazquez, granting [73-1] motion for Entry of Default as to Javier Real-Hernandez, granting [72-1] motion for Entry of Default as to Ivelid Maldonado-Soto, granting [71-1] motion for Entry of Default as to Efrain Perez-Vega, granting [70-1] motion for Entry of Default as to Jorge Hernandez-Torres, granting [69-1] motion for Entry of Default as to Jorge L. Colon-Gomez, granting [68-1] motion for Entry of Default as to Iris Sonia Colon-Ortiz, granting [67-1] motion for Entry of Default as to Exio M. Class-Miranda, granting [66-1] motion for Entry of Default as to Angel Arroyo-Ojeda, granting [65-1] motion for Entry of Default as to Angel L. Nieves-Guzman, granting [64-1] motion for Entry of Default as to Arlyn Rodriguez-Laureno ( signed by Judge Jay A. Garcia-Gregory ) (ft)
June 5, 2001 Opinion or Order Filing 88 MOTION by Mariluz Cruz-Marrero to Intervene (ft)
June 5, 2001 Opinion or Order Filing 87 MOTION by Carlos H. Burgos-Diaz requesting an order for return of property illegally seized and for an immediate Hearing (ft)
June 5, 2001 Opinion or Order Filing 86 MOTION by Rafael Ocasio-Ramos, Alexandra Rivera-Rondon, Lydia Ramos-Claudio, Rafael Ocasio-Claudio requesting that all the items and vehicles that were improperly and illegally seized by pltfs be returned (ft)
June 4, 2001 Opinion or Order Filing 85 ORDER approving [78-1] motion posting Bond in the amount of $1,000,000.00 ( signed by Judge Jay A. Garcia-Gregory ) (ft)
June 4, 2001 Opinion or Order Filing 84 ORDER granting [77-1] motion to Extend Time for 30 days to ans the cmpl set Answer deadline to 6/29/01 for David Casanova-Guevara ( signed by Judge Jay A. Garcia-Gregory ) (ft)
June 4, 2001 Opinion or Order Filing 83 ORDER granting [62-1] motion to request order for pltfs to notify all mots and docs related to the attachment of their property ( signed by Judge Jay A. Garcia-Gregory ) (ft)
June 1, 2001 Opinion or Order Filing 82 ANSWER by All Plaintiffs to [63-2] counter claim by counter-claimant by defendant, counter-claimant, defendant, counter-claimant, defendant (ft)
May 31, 2001 Opinion or Order Filing 81 SECOND MOTION by Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, Edgardo Valderrama-Morales to request order for pltfs to provide w/copy of all Sworn Stmts filed w/the Ct (ft)
May 31, 2001 Opinion or Order Filing 80 MOTION by Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, Edgardo Valderrama-Morales to request order for pltfs to return all seized property and provide a complete list of same (ft)
May 21, 2001 Opinion or Order Filing 79 ANSWER to Complaint by Rafael Ocasio-Ramos, Alexandra Rivera-Rondon, Lydia Ramos-Claudio, Rafael Ocasio-Claudio (Attorney Orlando Duran-Medero), (ft)
May 17, 2001 Opinion or Order Filing 78 MOTION by All Plaintiffs posting Bond in the amount of $1,000,000.00 (ft)
May 17, 2001 Opinion or Order Filing 77 MOTION by David Casanova-Guevara to Extend Time for 30 days to ans the cmpl (ft)
May 16, 2001 Opinion or Order Filing 76 MOTION by All Plaintiffs for Entry of Default as to Anthony Sanchez-Rios (ft)
May 16, 2001 Opinion or Order Filing 75 MOTION by All Plaintiffs for Entry of Default as to Abilda Ortiz-Rivera (ft)
May 16, 2001 Opinion or Order Filing 74 MOTION by All Plaintiffs for Entry of Default as to Elba Serrano-Vazquez (ft)
May 16, 2001 Opinion or Order Filing 73 MOTION by All Plaintiffs for Entry of Default as to Javier Real-Hernandez (ft)
May 16, 2001 Opinion or Order Filing 72 MOTION by All Plaintiffs for Entry of Default as to Ivelid Maldonado-Soto (ft)
May 16, 2001 Opinion or Order Filing 71 MOTION by All Plaintiffs for Entry of Default as to Efrain Perez-Vega (ft)
May 16, 2001 Opinion or Order Filing 70 MOTION by All Plaintiffs for Entry of Default as to Jorge Hernandez-Torres (ft)
May 16, 2001 Opinion or Order Filing 69 MOTION by All Plaintiffs for Entry of Default as to Jorge L. Colon-Gomez (ft)
May 16, 2001 Opinion or Order Filing 68 MOTION by All Plaintiffs for Entry of Default as to Iris Sonia Colon-Ortiz (ft)
May 16, 2001 Opinion or Order Filing 67 MOTION by All Plaintiffs for Entry of Default as to Exio M. Class-Miranda (ft)
May 16, 2001 Opinion or Order Filing 66 MOTION by All Plaintiffs for Entry of Default as to Angel Arroyo-Ojeda (ft)
May 16, 2001 Opinion or Order Filing 65 MOTION by All Plaintiffs for Entry of Default as to Angel L. Nieves-Guzman (ft)
May 16, 2001 Opinion or Order Filing 64 MOTION by All Plaintiffs for Entry of Default as to Arlyn Rodriguez-Laureno (ft)
May 14, 2001 Opinion or Order Filing 63 ANSWER to Complaint and COUNTERCLAIM by Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, Edgardo Valderrama-Morales (Attorney Howard Charles) against PRAICO, National Ins. Co., Universal Ins. Co., Royal & Sun Alliance, Caribbean Alliance, Integrand Assurance, Seguros Triple-S, Coop. de Seguros, Asoc. de Suscripcion (ft)
May 11, 2001 Opinion or Order Filing 62 MOTION by Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, Edgardo Valderrama-Morales to request order for pltfs to notify all mots and docs related to the attachment of their property (ft)
May 10, 2001 Opinion or Order Filing 61 OPINION AND ORDER granting [58-1] motion for Attachment of personal and real property to secure the effectiveness of jgm ( signed by Judge Jay A. Garcia-Gregory ) (ft)
May 8, 2001 Opinion or Order Filing 60 ORDER granting [49-1] motion to Extend Time until 5/10/01 to ans the cmpl set Answer deadline to 5/10/01 for Edgardo Valderrama-Morales, for Carmen M. Mestre-Lopez, for Manuel A. Valderrama-Sepulveda ( signed by Judge Jay A. Garcia-Gregory ) (ni)
May 4, 2001 Opinion or Order Filing 59 SUMMONS Returned Executed as to Luis N. Colon-Narvaez, C/P Colon-Ortiz both through Pedro Marrero on 5/3/01 Answer due on 5/23/01 for Luis N. Colon-Narvaez, for C/P Colon-Ortiz (ni)
May 3, 2001 Opinion or Order Filing 58 MOTION by All Plaintiffs for Attachment of personal and real property to secure the effectiveness of jgm w/exhs attached. (ft)
April 30, 2001 Opinion or Order Filing 57 ORDER granting [44-1] motion to Extend Time until 5/21/01 to ans the cmpl set Answer deadline to 5/21/01 for Rafael Ocasio-Claudio, for Lydia Ramos-Claudio, for Alexandra Rivera-Rondon, for Rafael Ocasio-Ramos ( signed by Judge Jay A. Garcia-Gregory ) (np) Modified on 04/30/2001
April 30, 2001 Opinion or Order Filing 56 ORDER granting [41-1] motion to Extend Time until 4/15/01 to ans the cmpl, granting [40-1] motion for Ignacio Fernandez to Withdraw as Attorney (Terminated attorney Ignacio Fernandez-De-Lahongr for Daniel Osorio-Fonseca, granting [40-2] motion to Extend Time for 20 days to announce legal rep and ans the cmpl ( signed by Judge Jay A. Garcia-Gregory ) (np)
April 30, 2001 Opinion or Order Filing 55 ORDER granting [36-1] motion to Extend Time to obtain legal rep and to ans the cmpl, granting [37-1] motion to Extend Time to obtain legal rep and to ans the cmpl, granting [38-1] motion to Extend Time to obtail legal rep and to ans the cmpl, granting [39-1] motion to Extend Time to obtain legal rep and to ans the cmpl ( signed by Judge Jay A. Garcia-Gregory ) (np)
April 30, 2001 Opinion or Order Filing 54 ORDER granting [32-1] motion to Extend Time for 60 days to ans the cmpl, granting [33-1] motion to Extend Time for 30 days to ans the cmpl, granting [34-1] motion to Extend Time for 30 days to ans the cmpl, granting [35-1] motion to Extend Time for 30 days to ans the cmpl ( signed by Judge Jay A. Garcia-Gregory ) (np)
April 30, 2001 Opinion or Order Filing 53 ORDER granting [28-1] motion to Extend Time for 60 days to ans the cmpl, granting [29-1] motion to Extend Time for 60 days to ans the cmpl, granting [30-1] motion to Extend Time to ans the cmpl, granting [31-1] motion to Extend Time for 60 days to ans the cmpl ( signed by Judge Jay A. Garcia-Gregory ) (np)
April 30, 2001 Opinion or Order Filing 52 ORDER granting [24-1] motion to Extend Time for 90 days to obtain legal rep and to ans the cmpl, granting [25-1] motion to Extend Time to obtain legal rep, granting [26-1] motion to Extend Time to obtain legal rep and to ans the cmpl, granting [27-1] motion to Extend Time for 60 days to ans the cmpl ( signed by Judge Jay A. Garcia-Gregory ) (np)
April 30, 2001 Opinion or Order Filing 51 ORDER granting [18-1] motion to Extend Time until 4/18/01 to ans the cmpl, granting [19-1] motion to Extend Time for 60 days to obtain legal rep, granting [21-1] motion to Extend Time until 4/18/01 to ans the cmpl, granting [22-1] motion to Extend Time for 20 days to ans the cmpl ( signed by Judge Jay A. Garcia-Gregory ) (np)
April 30, 2001 Opinion or Order Filing 50 ORDER granting [12-1] motion to Extend Time to answer the complaint and obtain legal representation, granting [13-1] motion to Extend Time to answer the complaint and obtain legal rep., granting [14-1] motion to Extend Time to answer the complaint and obtain legal rep. ( signed by Judge Jay A. Garcia-Gregory ) (np)
April 24, 2001 Opinion or Order Filing 49 MOTION by Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, Edgardo Valderrama-Morales to Extend Time until 5/10/01 to ans the cmpl (ft)
April 18, 2001 Opinion or Order Filing 48 ANSWER to Complaint by Vicente F. Castro-Taveras, Elvin O. Rodriguez-Tavera (Attorney Henry H. Rexach), (ft)
April 18, 2001 Opinion or Order Filing 47 SECOND MOTION by Nydia Acosta-Arroyo to Extend Time until 6/18/01 to ans the cmpl (ft)
April 18, 2001 Opinion or Order Filing 46 SECOND MOTION by Carlos H. Burgos-Diaz to Extend Time until 6/18/01 to ans the cmpl (ft)
April 18, 2001 Opinion or Order Filing 45 ORDER granting [42-1] motion to Extend Time for 30 days to ans the cmpl set Answer deadline to 5/18/01 for Rafael A. Morales-Toledo granting [43-1] motion to Extend Time for 90 days to ans the cmpl and to retain cnsl, ans set Answer deadline to 7/18/01 for Salvador D. Rodriguez , setting Notice of Attorney Appearance Deadline on 7/18/01 for Salvador D. Rodriguez ( signed by Judge Jay A. Garcia-Gregory ) (ft)
April 9, 2001 Opinion or Order Filing 44 MOTION by Rafael Ocasio-Ramos, Alexandra Rivera-Rondon, C/P Ocasio-Rivera, Rafael Ocasio-Claudio, Jane Ocasio, C/P Ocasio-Ocasio to Extend Time until 5/21/01 to ans the cmpl (ft)
March 27, 2001 Opinion or Order Filing 43 MOTION by Salvador D. Rodriguez to Extend Time for 90 days to ans the cmpl and to retain cnsl (ft)
March 23, 2001 Opinion or Order Filing 42 MOTION by Rafael A. Morales-Toledo, pro se to Extend Time for 30 days to ans the cmpl (ft) Modified on 03/27/2001
March 22, 2001 Opinion or Order Filing 41 MOTION by Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, Edgardo Valderrama-Morales to Extend Time until 4/15/01 to ans the cmpl (ft)
March 20, 2001 Opinion or Order Filing 40 MOTION by Daniel Osorio-Fonseca for Ignacio Fernandez to Withdraw as Attorney , and to Extend Time for 20 days to announce legal rep and ans the cmpl (ft)
March 19, 2001 Opinion or Order Filing 39 Letter MOTION in Spanish by Lydia Ramos-Claudio to Extend Time to obtain legal rep and to ans the cmpl (ft)
March 19, 2001 Opinion or Order Filing 38 Letter MOTION by Rafael Ocasio-Claudio to Extend Time to obtail legal rep and to ans the cmpl (ft)
March 19, 2001 Opinion or Order Filing 37 Letter MOTION in Spanish by Norman De-Jesus-Ortiz to Extend Time to obtain legal rep and to ans the cmpl (ft) Modified on 03/22/2001
March 19, 2001 Opinion or Order Filing 36 Letter MOTION in Spanish by Maria De-Jesus-Clemente to Extend Time to obtain legal rep and to ans the cmpl (ft)
March 19, 2001 Opinion or Order Filing 35 MOTION by Rafael Matos-Ortiz, Jane Matos, C/P Matos-Matos to Extend Time for 30 days to ans the cmpl (ft)
March 19, 2001 Opinion or Order Filing 34 MOTION by Arlyn Rodriguez-Laureno, Luis A. Pabon-Rivera to Extend Time for 30 days to ans the cmpl (ft)
March 19, 2001 Opinion or Order Filing 33 MOTION by David Casanova-Guevara to Extend Time for 30 days to ans the cmpl (ft)
March 19, 2001 Opinion or Order Filing 32 Letter MOTION in Spaish by Francisco Matos-Robles to Extend Time for 60 days to ans the cmpl (ft)
March 16, 2001 Opinion or Order Filing 31 Letter MOTION in Spanish by Josue Fernandez-Andujar to Extend Time for 60 days to ans the cmpl (ft)
March 15, 2001 Opinion or Order Filing 30 MOTION by Juan Gonzalez-Fonseca to Extend Time to ans the cmpl (ft)
March 14, 2001 Opinion or Order Filing 29 MOTION by Albert Elias-Gualdarrama to Extend Time for 60 days to ans the cmpl (ft)
March 13, 2001 Opinion or Order Filing 28 Letter MOTION by Francisca Cambrelen-Beltran to Extend Time for 60 days to ans the cmpl (ft)
March 13, 2001 Opinion or Order Filing 27 Letter MOTION in Spanish by Luis O. Burgos-Diaz to Extend Time for 60 days to ans the cmpl (ft)
March 13, 2001 Opinion or Order Filing 26 MOTION in Spanish by Juan Rivera-Ocasio, pro se to Extend Time to obtain legal rep and to ans the cmpl (ft) Modified on 03/22/2001
March 13, 2001 Opinion or Order Filing 25 MOTION by Mario Santana-Centeno, pro se and Jane Santana to Extend Time to obtain legal rep (ft) Modified on 03/22/2001
March 12, 2001 Opinion or Order Filing 24 MOTION by Jose Marrero-Rivera, pro se to Extend Time for 90 days to obtain legal rep and to ans the cmpl (ft) Modified on 03/22/2001
March 12, 2001 Opinion or Order Filing 23 Letter MOTION in Spanish by Jose A. Kuilan-Lozada to Extend Time for 60 days to ans , and for Appointment of Counsel (ft)
March 12, 2001 Opinion or Order Filing 22 MOTION by Daniel Osorio-Fonseca to Extend Time for 20 days to ans the cmpl (ft)
March 12, 2001 Opinion or Order Filing 21 MOTION by Nydia Acosta-Arroyo to Extend Time until 4/18/01 to ans the cmpl (ft)
March 12, 2001 Opinion or Order Filing 20 SUMMONS Returned Executed as to Rey Astacio-Acosta, Josie Romero, C/P Astacio-Romero on 3/5/01 Answer due on 3/26/01 for Rey Astacio-Acosta, for Josie Romero, for C/P Astacio-Romero (ft)
March 9, 2001 Opinion or Order Filing 19 MOTION by Luis Garcia-Baez, pro se to Extend Time for 60 days to obtain legal rep (ft)
March 9, 2001 Opinion or Order Filing 18 MOTION by Carlos H. Burgos-Diaz to Extend Time until 4/18/01 to ans the cmpl (ft)
March 6, 2001 Opinion or Order Filing 17 SUMMONS Returned Executed as to Inocencia Encarnacion, John Doe 01CV1186-2, C/P Doe-Encarnacion, Rafael Matos-Ortiz, Jane Matos, C/P Matos-Matos on 2/26/01 Answer due on 3/19/01 for Inocencia Encarnacion, for John Doe 01CV1186-2, for C/P Doe-Encarnacion, for Rafael Matos-Ortiz, for Jane Matos, for C/P Matos-Matos (ct)
March 6, 2001 Opinion or Order Filing 16 SUMMONS Returned Executed as to Ivelid Maldonado-Soto, John Maldonado, C/P Maldonado-Maldon on 3/6/01 Answer due on 3/26/01 for Ivelid Maldonado-Soto, for John Maldonado, for C/P Maldonado-Maldon (ct)
March 6, 2001 Opinion or Order Filing 15 SUMMONS Returned Executed as to Elvin O. Rodriguez-Tavera, Jane Doe 01CV1186, C/P Rodriguez-Doe on 2/23/01 Answer due on 3/15/01 for Elvin O. Rodriguez-Tavera, for Jane Doe 01CV1186, for C/P Rodriguez-Doe (ct)
March 5, 2001 Opinion or Order Filing 14 MOTION by Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, C/P Valderrama-Mestre, pro se to Extend Time to answer the complaint and obtain legal rep. (ct)
March 5, 2001 Opinion or Order Filing 13 MOTION by Emilio Rivera-Falcon, Carmen Maria Merced, C/P Rivera-Merced, pro se to Extend Time to answer the complaint and obtain legal rep. (ct)
March 5, 2001 Opinion or Order Filing 12 MOTION by Rafael Ocasio-Ramos, Alexandra Rivera-Rondon, C/P Ocasio-Rivera, pro se to Extend Time to answer the complaint and obtain legal representation (ct)
March 5, 2001 Opinion or Order Filing 11 MOTION by Emilio Rivera-Falcon, Carmen Maria Merced, C/P Rivera-Merced, pro se for Appointment of Counsel (ct)
March 5, 2001 Opinion or Order Filing 10 SUMMONS Returned Executed as to Josean Plaza-Martinez on 3/1/01 Answer due on 3/21/01 for Josean Plaza-Martinez (ct)
March 5, 2001 Opinion or Order Filing 9 SUMMONS Returned Executed as to Josean Plaza-Martinez, Jane Plaza, C/P Plaza-Plaza, Hector Flores-Seda, Jane Flores, C/P Flores-Flores, Angel Arroyo-Ojeda, Jane Arroyo, C/P Arroyo-Arroyo, Rafael A. Morales-Toledo, Jane Doe 01CV1186-4, C/P Morales-Doe, Ramon Luis Aviles-Aviles, Jane Aviles, C/P Aviles-Aviles on 3/3/01 Answer due on 3/23/01 for Josean Plaza-Martinez, for Jane Plaza, for C/P Plaza-Plaza, for Hector Flores-Seda, for Jane Flores, for C/P Flores-Flores, for Angel Arroyo-Ojeda, for Jane Arroyo, for C/P Arroyo-Arroyo, for Rafael A. Morales-Toledo, for Jane Doe 01CV1186-4, for C/P Morales-Doe, for Ramon Luis Aviles-Aviles, for Jane Aviles, for C/P Aviles-Aviles (ct)
March 2, 2001 Opinion or Order Filing 8 SUMMONS Returned Executed as to Roberto Olmo-Echevarria, Jane Olmo, C/P Olmo-Olmo, Exio M. Class-Miranda, Jane Class, C/P Class-Class, Rudy Valderrama-Espinosa, Leymar Albelo-Vega, C/P Valderrama-Albel, Anthony Sanchez-Rios, Jane Sanchez, C/P Sanchez-Sanchez, Javier Real-Hernandez, Jane Real, C/P Real-Real on 3/1/01 Answer due on 3/21/01 for Roberto Olmo-Echevarria, for Jane Olmo, for C/P Olmo-Olmo, for Exio M. Class-Miranda, for Jane Class, for C/P Class-Class, for Rudy Valderrama-Espinosa, for Leymar Albelo-Vega, for C/P Valderrama-Albel, for Anthony Sanchez-Rios, for Jane Sanchez, for C/P Sanchez-Sanchez, for Javier Real-Hernandez, for Jane Real, for C/P Real-Real (ct)
March 2, 2001 Opinion or Order Filing 7 SUMMONS Returned Executed as to Efrain Perez-Vega, Jane Perez, C/P Perez-Perez, Luis J. Sotomayor, Jane Sotomayor, C/P Sotomayor-Sotoma on 2/28/01 Answer due on 3/20/01 for Efrain Perez-Vega, for Jane Perez, for C/P Perez-Perez, for Luis J. Sotomayor, for Jane Sotomayor, for C/P Sotomayor-Sotoma (ct)
March 1, 2001 Opinion or Order Filing 6 SUMMONS Returned Executed as to Juan Rosario-Ortiz, Rafael Martinez-Ortiz, Jane Martinez, C/P Martinez-Martine, Vicente F. Castro-Taveras, Jane Castro, C/P Castro-Castro, Norman De-Jesus-Ortiz, Jane De-Jesus, Josue Fernandez-Andujar, Edgardo Valderrama-Morales, Jane Valderrama, C/P Valderrama-Valde, Albert Elias-Gualdarrama, Jane Elias, C/P Elias-Elias, Rafael Ocasio-Ramos, Alexandra Rivera-Rondon, C/P Ocasio-Rivera, Emilio Rivera-Falcon, Carmen Maria Merced, C/P Rivera-Merced, Francisco Merced-Guzman, Noemi Rios, C/P Merced-Rios on 3/1/01 Answer due on 3/21/01 for Juan Rosario-Ortiz, for Rafael Martinez-Ortiz, for Jane Martinez, for C/P Martinez-Martine, for Vicente F. Castro-Taveras, for Jane Castro, for C/P Castro-Castro, for Norman De-Jesus-Ortiz, for Jane De-Jesus, for Josue Fernandez-Andujar, for Edgardo Valderrama-Morales, for Jane Valderrama, for C/P Valderrama-Valde, for Albert Elias-Gualdarrama, for Jane Elias, for C/P Elias-Elias, for Rafael Ocasio-Ramos, for Alexandra Rivera-Rondon, for C/P Ocasio-Rivera, for Emilio Rivera-Falcon, for Carmen Maria Merced, for C/P Rivera-Merced, for Francisco Merced-Guzman, for Noemi Rios, for C/P Merced-Rios (ct)
February 28, 2001 Opinion or Order Filing 5 SUMMONS Returned Executed as to Abilda Ortiz-Rivera, John Ortiz, C/P Ortiz-Ortiz, Manuel A. Valderrama-Sepulveda, Carmen M. Mestre-Lopez, C/P Valderrama-Mestr, Maria De-Jesus-Clemente, John De-Jesus, C/P De-Jesus-De-Jesu, Arlyn Rodriguez-Laureno, John Rodriguez, C/P Rodriguez-Rodrig, Jose A. Kuilan-Lozada, Jane Kuilan, C/P Kuilan-Kuilan, Angel L. Nieves-Guzman, Jane Nieves, C/P Nieves-Nieves on 2/28/01 Answer due on 3/20/01 for Abilda Ortiz-Rivera, for John Ortiz, for C/P Ortiz-Ortiz, for Manuel A. Valderrama-Sepulveda, for Carmen M. Mestre-Lopez, for C/P Valderrama-Mestr, for Maria De-Jesus-Clemente, for John De-Jesus, for C/P De-Jesus-De-Jesu, for Arlyn Rodriguez-Laureno, for John Rodriguez, for C/P Rodriguez-Rodrig, for Jose A. Kuilan-Lozada, for Jane Kuilan, for C/P Kuilan-Kuilan, for Angel L. Nieves-Guzman, for Jane Nieves, for C/P Nieves-Nieves (ct)
February 28, 2001 Opinion or Order Filing 4 SUMMONS Returned Executed as to Francisco Matos-Robles, Jane Doe 01CV1186-2, C/P Matos-Doe, Santos Cruz-Serrano, Jane Cruz, C/P Cruz-Cruz, Daniel Osorio-Fonseca, Jane Osorio, C/P Osorio-Osorio, Juan Gonzalez-Fonseca, Jane Gonzalez, C/P Gonzalez-Gonzale, Iris Sonia Colon-Ortiz, John Doe 01CV1186-1, C/P Doe-Colon, Elba Serrano-Vazquez, John Serrano, C/P Serrano-Serrano, Salvador D. Rodriguez, Jane Rodriguez, C/P Rodriguez-Rodrig, Juan Rivera-Ocasio, Jane Rivera, C/P Rivera-Rivera, Lydia Ramos-Claudio, John Ramos, C/P Ramos-Ramos, Rafael Ocasio-Claudio, Jane Ocasio, C/P Ocasio-Ocasio, Luis O. Burgos-Diaz, Francisca Cambrelen-Beltran, C/P Burgos-Cambrelen, Jose Marrero-Rivera, Jane Marrero, C/P Marrero-Marrero on 2/27/01 Answer due on 3/19/01 for Francisco Matos-Robles, for Jane Doe 01CV1186-2, for C/P Matos-Doe, for Santos Cruz-Serrano, for Jane Cruz, for C/P Cruz-Cruz, for Daniel Osorio-Fonseca, for Jane Osorio, for C/P Osorio-Osorio, for Juan Gonzalez-Fonseca, for Jane Gonzalez, for C/P Gonzalez-Gonzale, for Iris Sonia Colon-Ortiz, for John Doe 01CV1186-1, for C/P Doe-Colon, for Elba Serrano-Vazquez, for John Serrano, for C/P Serrano-Serrano, for Salvador D. Rodriguez, for Jane Rodriguez, for C/P Rodriguez-Rodrig, for Juan Rivera-Ocasio, for Jane Rivera, for C/P Rivera-Rivera, for Lydia Ramos-Claudio, for John Ramos, for C/P Ramos-Ramos, for Rafael Ocasio-Claudio, for Jane Ocasio, for C/P Ocasio-Ocasio, for Luis O. Burgos-Diaz, for Francisca Cambrelen-Beltran, for C/P Burgos-Cambrelen, for Jose Marrero-Rivera, for Jane Marrero, for C/P Marrero-Marrero (ct)
February 27, 2001 Opinion or Order Filing 3 SUMMONS Returned Executed as to Carlos H. Burgos-Diaz, Nydia Acosta-Arroyo, C/P Burgos-Diaz, Jorge L. Colon-Gomez thru Carlos H. Burgos, Jane Colon, C/P Colon-Colon, Jane Garcia, C/P Garcia-Garcia, Luis Garcia-Baez thru Laura Baez, Jorge Hernandez-Torres thru Aida E. Torres, Jane Hernandez, C/P Hernandez-Hernan, Jose Machuca-Camacho thru Rosa M. Fuentes, Jane Machuca, C/P Machuca-Machuca on 2/27/01 Answer due on 3/19/01 for Carlos H. Burgos-Diaz, for Nydia Acosta-Arroyo, for C/P Burgos-Diaz, for Jorge L. Colon-Gomez, for Jane Colon, for C/P Colon-Colon, for Jane Garcia, for C/P Garcia-Garcia, for Luis Garcia-Baez, for Jorge Hernandez-Torres, for Jane Hernandez, for C/P Hernandez-Hernan, for Jose Machuca-Camacho, for Jane Machuca, for C/P Machuca-Machuca (ft)
February 27, 2001 Opinion or Order Filing 2 SUMMONS Returned Executed as to David Casanova-Guevara, Jane Casanova, C/P Casanova-Casanov, Josue Fernandez-Andujar thru Eunice Vargas, Jane Fernandez, C/P Fernandez-Fernan, Mario Santana-Centeno, Jane Santana, C/P Santana-Santana on 2/26/01 Answer due on 3/19/01 for David Casanova-Guevara, for Jane Casanova, for C/P Casanova-Casanov, for Josue Fernandez-Andujar, for Jane Fernandez, for C/P Fernandez-Fernan, for Mario Santana-Centeno, for Jane Santana, for C/P Santana-Santana (ft)
February 15, 2001 Opinion or Order SUMMONS issued for all dfts (ct)
February 14, 2001 Opinion or Order Filing 1 COMPLAINT Filing Fee $ 150.00 Receipt # 115034 (ct)

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Defendant: John Encarnacion-De-Garci
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Defendant: Conjugal Partnership Encarnacion-De-Garcia
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Defendant: John Tosado-Ortiz
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Defendant: Ada Declet-Vargas
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Defendant: Carlos H. Burgos-Diaz
Represented By: Juan R. Acevedo-Cruz
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Defendant: Nydia Acosta-Arroyo
Represented By: Francisco Acevedo-Padilla
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Defendant: Conjugal Partnership Burgos-Diaz, Luis O.
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Defendant: Rafael Ocasio-Ramos
Represented By: Orlando Duran-Medero
Represented By: George Otero-Calero
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Defendant: Alexandra Rivera-Rondon
Represented By: Orlando Duran-Medero
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Defendant: Conjugal Partnership Ocasio-Rivera
Represented By: Orlando Duran-Medero
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Defendant: Manuel A. Valderrama-Sepulveda
Represented By: Howard Charles
Represented By: Howard H.B. Charles
Represented By: Lydia Lizarribar-Masini
Represented By: Raymond L. Sanchez-Maceira
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Defendant: Carmen M. Mestre-Lopez
Represented By: Howard Charles
Represented By: Howard H.B. Charles
Represented By: Raymond L. Sanchez-Maceira
Represented By: Lydia Lizarribar-Masini
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Defendant: Conjugal Partnership Valderrama-Mestre
Represented By: Raymond L. Sanchez-Maceira
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Defendant: Rudy Valderrama-Espinosa
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Defendant: Leymar Albelo-Vega
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Defendant: Conjugal Partnership Valderrama-Albelo
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Defendant: Luis O. Burgos-Diaz
Represented By: David Calderon-Marrero
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Defendant: Francisca Cambrelen-Beltran
Represented By: David Calderon-Marrero
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Defendant: Conjugal Partnership Burgos-Cambrelen
Represented By: David Calderon-Marrero
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Defendant: Albert Elias-Gualdarrama
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Defendant: Jane Elias
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Defendant: Conjugal Partnership Elias-Elias
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Defendant: Jose A. Chevalier-Moyet
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Defendant: Conjugal Partnership Chevalier-Canino
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Defendant: Angel L. Nieves-Guzman
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Defendant: Jane Nieves
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Defendant: Conj. Part. Nieves-Nieves
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Defendant: Jorge H. Batista-Rodriguez
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Defendant: Jane Batista
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Defendant: Conjugal Partnership Batista-Batista
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Defendant: David Casanova-Guevara
Represented By: Ruben Gonzalez
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Defendant: Jane Casanova
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Defendant: Conjugal Partnership Casanova-Casanova
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Defendant: Angel Arroyo-Ojeda
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Defendant: Rosario Lorenzana
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Defendant: Conjugal Partnership Arroyo-Lorenzana
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Defendant: Rey Astacio-Acosta
Represented By: Carlos Juan Colon-Marchand
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Defendant: Josie Romero
Represented By: Carlos Juan Colon-Marchand
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Defendant: Conjugal Partnership Astacio-Romero
Represented By: Carlos Juan Colon-Marchand
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Defendant: Ramon Luis Aviles-Aviles
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Defendant: Jane Aviles
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Defendant: Conjugal Partnership Aviles-Aviles
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Defendant: Vicente F. Castro-Taveras
Represented By: Henry H. Rexach
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Defendant: Jane Castro
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Defendant: Conjugal Partnership Castro-Castro
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Defendant: Roberto Olmo-Echevarria
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Defendant: Jane Olmo
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Defendant: Conjugal Partnership Olmo-Olmo
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Defendant: Exio M. Class-Miranda
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Defendant: Conjugal Partnership Class-Class
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Defendant: Luis N. Colon-Narvaez
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Defendant: Jeannette Ortiz
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Defendant: Conjugal Partnership Colon-Ortiz
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Defendant: Rafael Matos-Ortiz
Represented By: Maria L. Jimenez-Colon
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Defendant: Jane Matos
Represented By: Maria L. Jimenez-Colon
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Defendant: Conjugal Partnership Matos-Matos
Represented By: Maria L. Jimenez-Colon
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Defendant: Iris Sonia Colon-Ortiz
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Defendant: John Doe 01CV1186-1
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Defendant: Conjugal Partnership Doe-Colon
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Defendant: Jorge L. Colon-Gomez
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Defendant: Jane Colon-Gomez
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Defendant: Conjugal Partnership Colon-Colon
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Defendant: Santos Cruz-Serrano
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Defendant: Conjugal Partnership Cruz-Bonilla
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Defendant: John Corton
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Defendant: Conjugal Partnership Corton-Corton
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Defendant: Maria De-Jesus-Clemente
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Defendant: John De-Jesus
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Defendant: Conjugal Partnership De-Jesus-De-Jesus
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Defendant: Norman De-Jesus-Ortiz
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Defendant: Jane De-Jesus
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Defendant: Josue Fernandez-Andujar
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Defendant: Jane Fernandez
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Defendant: Conjugal Partnership Fernandez-Fernandez
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Defendant: Jose Garcia-Guzman
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Defendant: Gloria Colon-Bonilla
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Defendant: Conjugal Partnership Garcia-Garcia
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Defendant: Luis Garcia-Baez
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Defendant: Jane Garcia
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Defendant: Juan Gonzalez-Fonseca
Represented By: Juan Gonzalez-Fonseca
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Defendant: Jane Gonzalez
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Defendant: Conjugal Partnership Gonzalez-Gonzalez
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Defendant: Emilio Rivera-Falcon
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Defendant: Carmen Maria Merced
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Defendant: Conjugal Partnership Rivera-Merced
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Defendant: George Hernandez-Torres
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Defendant: Jane Hernandez
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Defendant: Conjugal Partnership Hernandez-Hernandez
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Defendant: Efrain Perez-Vega
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Defendant: Jane Perez
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Defendant: Conjugal Parnership Perez-Perez
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Defendant: Luis J. Sotomayor
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Defendant: Jane Sotomayor
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Defendant: Conjugal Partnership Sotomayor-Sotomayor
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Defendant: Juan Rosario-Ortiz
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Defendant: Jane Rosario
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Defendant: Conjugal Partnership Rosario-Rosario
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Defendant: Jose A. Kuilan-Lozada
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Defendant: Jane Kuilan
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Defendant: Conjugal Partnership Kuilan-Kuilan
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Defendant: Jose V. Lopez-Nieves
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Defendant: Gretsy Ortiz-Alvelo
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Defendant: Conjugal Partnership Lopez-Ortiz
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Defendant: Jose Machuca-Camacho
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Defendant: Jane Machuca
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Defendant: Conjugal Partnership Machuca-Machuca
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Defendant: Jose Marrero-Rivera
Represented By: Carlos F. Padin-Perez
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Defendant: Jane Marrero
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Defendant: Conjugal Partnership Marrero-Marrero
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Defendant: Ivelid Maldonado-Soto
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Defendant: John Maldonado
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Defendant: Conjugal partnership Maldonado-Maldonado
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Defendant: Luis Martinez-Borras
Represented By: Jorge A. Cartaya-Brao
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Defendant: Conjugal Partnership Martinez-Rivera
Represented By: Jorge A. Cartaya-Brao
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Defendant: Martinez-Ortiz
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Defendant: Conjugal Partnership Martinez-Doe
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Defendant: Francisco Matos-Robles
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Defendant: Conjugal Partnership Matos-Cruz
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Defendant: Inocencia Encarnacion-De-Garci
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Defendant: John Doe
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Defendant: C
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Defendant: M. Matos-Correa
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Defendant: Jane Doe 01CV1186-3
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Defendant: Conjugal Partnership Matos-Doe
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Defendant: Javier Real-Hernandez
Represented By: Luis R. Rivera-Rodriguez
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Defendant: Jane Real
Represented By: Luis R. Rivera-Rodriguez
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Defendant: Conjugal Partnership Real-Real
Represented By: Luis R. Rivera-Rodriguez
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Defendant: Martin Merced-Ortiz
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Defendant: Lourdes Maldonado-Rivera
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Defendant: Conjugal Partnership Merced-Maldonado
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Defendant: Francisco Merced-Guzman
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Defendant: Noemi Rios
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Defendant: Conjugal Partnership Merced-Rios
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Defendant: Albert Merced-Guzman
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Defendant: Jane Merced
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Defendant: Conjugal Partnership Merced-Merced
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Defendant: Rafael A. Morales-Toledo
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Defendant: Jane Doe 01CV1186-4
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Defendant: Conjugal Partnership Morales-Doe
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Defendant: Abilda Ortiz-Rivera
Represented By: Juanita Trevino-Monserrate
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Defendant: John Ortiz
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Defendant: Conjugal Partnership Ortiz-Ortiz
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Defendant: Daniel Osorio-Fonseca
Represented By: Ignacio Fernandez-De-Lahongrais
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Defendant: Jane Osorio
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Defendant: Conjugal Partnership Osorio-Osorio
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Defendant: Ismael Pacheco-Ocasio
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Defendant: Ismael Pacheco
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Defendant: Conjugal Partnership Pacheco-Camacho
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Defendant: Jose P. Peguero-Maria
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Defendant: Mario Santana-Centeno
Represented By: Raymond L. Sanchez-Maceira
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Defendant: Alma Santana
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Defendant: Conjugal Partnership Santana-Santana
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Defendant: Edgardo Valderrama-Morales
Represented By: Howard Charles
Represented By: Howard H.B. Charles
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Defendant: Jane Valderrama
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Defendant: Conjugal Partnership Valderrama-Valderrama
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Defendant: Arlyn Rodriguez-Laureno
Represented By: Roque Roman-Perez
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Defendant: Luis A. Pabon-Rivera
Represented By: Roque Roman-Perez
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Defendant: Conjugal Partnership Rodriguez-Rodriguez
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Defendant: Elba Serrano-Vazquez
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Defendant: John Serrano
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Defendant: Conjugal Partnership Serrano-Serrano
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Defendant: Salvador D. Rodriguez
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Defendant: Jane Rodriguez
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Defendant: Juan Rivera-Ocasio
Represented By: Raymond L. Sanchez-Maceira
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Defendant: Jane Rivera
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Defendant: Conjugal partnership Rivera-Rivera
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Defendant: Lydia Ramos-Claudio
Represented By: Orlando Duran-Medero
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Defendant: John Ramos
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Defendant: Conjugal Partnership Ramos-Ramos
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Defendant: Rafael Ocasio-Claudio
Represented By: Orlando Duran-Medero
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Defendant: Jane Ocasio
Represented By: Orlando Duran-Medero
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Defendant: Conjugal Partnership Ocasio-Ocasio
Represented By: Orlando Duran-Medero
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Defendant: Rafael Martinez-Ortiz
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Defendant: Mildred Rivera
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Defendant: Anthony Sanchez-Rios
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Defendant: Jane Sanchez
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Defendant: Conjugal Partnership Sanchez-Sanchez
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Defendant: Josean Plaza-Martinez
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Defendant: Jane Plaza
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Defendant: Conjugal Partnership Plaza-Martinez
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Defendant: Hector Flores-Seda
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Defendant: Jane Flores
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Defendant: Conjugal Partnership Flores-Flores
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Defendant: Rafael Martinez-Toledo
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Defendant: Elvin O. Rodriguez-Tavera
Represented By: Henry H. Rexach
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Defendant: Jane Doe 01CV1186
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Defendant: Conjugal partnership Rivera-Doe
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Defendant: Luis Morales-Ortiz
Represented By: Julio Morales-Sanchez
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Defendant: Julio Cabrera-Santiago
Represented By: Hazel I. Justison-Diaz
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Defendant: Anabelle Corton-Rosa
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Defendant: Jose Matos-Correa
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Defendant: Alejandro Rivera-Vargas
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Defendant: Petra Guevara-Torres
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Defendant: Conjugal Partnership Rosado-Guevara
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Defendant: Maritze Santiago-Torres
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Defendant: Conjugal partnership Rosado-Santiago
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Defendant: Martin Burgos
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Defendant: Conjugal Partnership Perez-Burgos
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Defendant: Edemaris Valentin-Figueroa
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Defendant: Conjugal Partnership Morales-Valentin
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Defendant: Ana M. Urena-Sanchez
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Defendant: Conjugal Partnership Drullard-Urena
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Defendant: Cecilia Almonte-Rodriguez
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Defendant: Conjugal Partnership De-Leon-Almonte
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Defendant: Barbara Marquez
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Defendant: Conjugal Partnership Martinez-Marques
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Defendant: Miguel Morales
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Defendant: Conjugal Partnership Morales-Castro
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Defendant: Mildred Rodriguez
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Defendant: Conjugal Partnership Melendez-Rodriguez
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Defendant: Ines Marrero-Rivera
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Defendant: Conjugal Partnership Morales-Marrero
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Defendant: Ana Vazquez
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Defendant: Conjugal Partnership Rosario-Vazquez
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Defendant: Josefina Josefina Fernandez-Encarnacion
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Defendant: Conjugal Partnership Batista-Fernandez
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Defendant: Juan Agosto-Moreno
Represented By: Maria J. Fornaris
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Defendant: Conjugal Partnership Agosto-Reyes
Represented By: Maria J. Fornaris
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Defendant: Frances Canino
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Defendant: Janet Ortiz
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Defendant: Ramonita Camacho
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Defendant: Carmen Bonilla
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Defendant: Carmen Estela Vazquez
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Defendant: Luz Cruz-Serrano
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Defendant: Conjugal Partnership Lopez-Vazquez
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Defendant: Maria I. Vazquez-Lugo
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Defendant: Conjugal Partnership Sotomayor-Vazquez
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Defendant: Rafael Rivera-Vazquez
Represented By: Maria I. Santos-Rivera
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Defendant: Isabel Cristina Hurtado-Suarez
Represented By: Maria I. Santos-Rivera
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Defendant: Taynna V. Tosado-Ortiz
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Defendant: Conjugal Partnership Tosado-Ortiz
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Defendant: Zoraida Bernard-Roman
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Defendant: John Doe 01CV1186-2
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Defendant: Conjugal Partnership Doe-Bernard
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Defendant: Zenaida Reyes-De-Jesus
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Defendant: Jose A. Rivera-Mojica
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Defendant: Conjugal Partnership Doe-Reyes
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Defendant: Luis E. Huertas-Soto
Represented By: John R. O'Connor-Casanas
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Defendant: Ivys Lopez-Diaz
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Defendant: C/P Huertas-Lopez
Represented By: John R. O'Connor-Casanas
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Defendant: Rosa I. Cabrera-Garay
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Defendant: John Doe 01CV1186-4
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Defendant: Conjugal Partnership Doe-Cabrera
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Defendant: Juan A. Torres-Burgos
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Defendant: Sugey Damaris Rosado-Aguayo
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Defendant: Conjugal Partnership Torres-Rosado
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Defendant: Antonio Feliberti
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Defendant: Ana Camacho-Dominguez
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Defendant: Conjugal Partnership Feliberti-Camacho
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Defendant: Elmer Leon-Cabello
Represented By: Maria I. Santos-Rivera
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Defendant: Michelle Tirado-Serrano
Represented By: Maria I. Santos-Rivera
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Defendant: Conjugal Partnership Leon-Tirado
Represented By: Maria I. Santos-Rivera
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Defendant: Jose O. Zayas-Burgos
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Defendant: Myrta Frontany-Marin
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Defendant: Conjugal Partnership Zayas-Frontany
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Defendant: Teresa C. Tosado-Ortiz
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Defendant: John Doe 01CV1186-5
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Defendant: Conjugal Partnership Doe-Tosado
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Defendant: Amable Guerrero-Rosa
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Defendant: Jane Doe 01CV1186-2
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Defendant: C/P Guerrero-Doe
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Defendant: Marcelino Martinez-Nieves
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Defendant: Gonzalo Mendez-Medina
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Defendant: Conjugal partnership Mendez-Doe
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Defendant: Luis O. Puig-De-Jesus
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Defendant: Jane Doe 01CV1186-5
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Defendant: Conjugal Partnership Puig-Doe
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Defendant: Juan Romero-Roman
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Defendant: Sonia Jimenez-Valderrama
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Defendant: C/P Romero-Doe
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Defendant: Rafael Rivera-Sanchez
Represented By: Maria I. Santos-Rivera
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Defendant: Conjugal Partnership Doe-Rivera
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Defendant: German Reyes-Rodriguez
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Defendant: Conjugal Partnership Reyes-Doe
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Defendant: C/P Huertas-Doe
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Defendant: Conjugal Partnership Claudio-Doe
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Defendant: Angel L. Claudio-Diaz
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Defendant: Jane Claudio-Diaz
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Defendant: John Salgado-Pabon
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Defendant: Jane Mojica-Melendez
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Defendant: Jane Escotto-Baez
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Defendant: Jane Guzman-Rivera
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Defendant: Jane De-Leon-Beltran
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Defendant: Jane Andujar-Melendez
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Defendant: John Aquino-Beltran
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Defendant: Jane Reyes-Rodriguez
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Defendant: Jane Rivera-Sanchez
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Defendant: Jane Rivera-Vargas
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Defendant: Conjugal Partnership Rivera-Vargas
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Defendant: Jane Alers-Millan
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Defendant: John Bernard-Roman
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Defendant: John Troche-Molina
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Defendant: John A. Rodriguez
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Defendant: Jane Rosado
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Defendant: Jane Tejeda
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Defendant: Jane Moncion-Esteves
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Defendant: Jane Maldonado-Cruz
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Defendant: Conjugal Partnership Maldonado-Cruz
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Defendant: John Velazquez-Lozada
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Defendant: C/P Velazquez-Lozada
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Defendant: Jane Diaz-Martinez
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Defendant: John Rios-Seda
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Defendant: Conjugal Partnership Rios-Seda
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Defendant: Jane Romero-Roman
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Defendant: C/P Romero-Roman
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Defendant: Jane Moncion-Seda
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Defendant: C/P Moncion-Seda
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Defendant: Jane Guzman-Belen
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Defendant: C/P Guzman-Belen
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Defendant: John Corton-Rosa
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Defendant: C/P Corton-Rosa
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Defendant: Jane Sanchez-Febres
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Defendant: Jane Rios-Montes
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Defendant: C/P Rios-Montes
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Defendant: Conjugal partnership Rivera-Garcia
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Defendant: C/P Huertas
Represented By: John R. O'Connor-Casanas
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Defendant: Ivis Huertas
Represented By: John R. O'Connor-Casanas
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Defendant: Luis Lozada-Rodriguez
Represented By: Jorge A. Cartaya-Brao
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Defendant: Mireya Diaz-Salgado
Represented By: Jorge A. Cartaya-Brao
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Defendant: Conjugal partnership Lozada-Diaz
Represented By: Jorge A. Cartaya-Brao
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Defendant: Andres Diaz-Lopez
Represented By: Felix A. Rodriguez-Mejia
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Defendant: Judith Reyes
Represented By: Felix A. Rodriguez-Mejia
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Defendant: Conjugal Partnership Reyes-Diaz
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Defendant: Andres Diaz-Lozada
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Defendant: Conjugal Partnership Burgos-Diaz
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Defendant: Conjugal Partnership Acosta-Arroyo
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Defendant: Conjugal Partnership Valderrama-Morales
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Defendant: Rudy Valderrama-Sepulveda
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Defendant: Conjugal Partnership Valderrama-Sepulveda
Represented By: Raymond L. Sanchez-Maceira
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Defendant: Conjugal Partnership Ocasio-Claudio
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Defendant: David Diaz-Martinez
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Defendant: Conjugal Partnership Diaz-Martinez
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Defendant: Efrain Rivera-Santos
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Defendant: Jeanice Casiano
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Defendant: Conjugal Partnership Rivera-Casiano
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Defendant: Luis O. Lozada-Rodriguez
Represented By: Jorge A. Cartaya-Brao
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Defendant: Aida Perez-Gonzalez
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Defendant: Luis A. Burgos-Martinez
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Defendant: Conjugal Partnership Burgos-Perez
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Defendant: Anderson Ortiz-Ortiz
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Defendant: Conj. Part. Ortiz-Ortiz
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Defendant: Carlos Martinez-Burgos
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Defendant: Conjugal Partnership Martinez-Burgos
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Defendant: Jose A. Maldonado-Cruz
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Defendant: Jose A. Sanchez-Febres
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Defendant: Conjugal Partnership Sanchez-Febres
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Defendant: Omar Andujar-Melendez
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Defendant: Conjugal Partnership Andujar-Melendez
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Defendant: Carlos E. Mojica-Melendez
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Defendant: Conjugal Partnership Mojica-Melendez
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Defendant: Ivan Cabrera-Garay
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Defendant: Aida Luz Reyes-De-Jesus
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Defendant: Conjugal Partnership Cabrera-Reyes
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Defendant: Sergio Jimenez-Valderrama
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Defendant: Daidy Cotto-Burgos
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Defendant: Conjugal Partnership Jimenez-Cotto
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Defendant: Edgar Alers-Millan
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Defendant: Conjugal Partnership Alers-Millan
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Defendant: Conjugal Partnership Cruz-Marrero
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Defendant: Juan Merced-Ortiz
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Defendant: Conjugal Partnership Merced-Ortiz
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Defendant: Mario Santana-Bonilla
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Defendant: Conjugal Partnership Santana-Bonilla
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Defendant: Ana L. Perez-Velazquez
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Defendant: Conjugal Partnership Perez-Velazquez
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Defendant: Barbara Rosario-Pantojas
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Defendant: Conjugal Partnership Rosario-Pantojas
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Defendant: Fausto De-Leon-Toribio
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Defendant: Conjugal Partnership De-Leon-Toribio
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Defendant: Perfecto De-Leon-Toribio
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Defendant: Andres Guzman-Belen
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Defendant: Conjugal Partnership Guzman-Belen
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Defendant: Tiburcia Aquino Beltran
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Defendant: Conjugal Partnership Aquino-Beltran
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Defendant: Perkin De-Leon-Beltran
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Defendant: Conjugal Partnership De-Leon-Beltran
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Defendant: Darlin De-Jesus
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Defendant: Yaitza Rios-Seda
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Defendant: Conjugal Partnership De-Jesus-Rios
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Defendant: Conjugal partnership Reyes-Rodriguez
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Defendant: Edward Mendez-Decena
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Defendant: Margarita Mendez
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Defendant: Conjugal Partnership Mendez-Mendez
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Defendant: Juan Suriel De-La-Cruz
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Defendant: Ana Bastardo-Taveras
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Defendant: Conjugal Partnership De-La-Cruz-Bastardo
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Defendant: Aida Hernandez-Candelaria
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Defendant: Conjugal Partnership Hernandez-Candelaria
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Defendant: Lourdes Frontany-Marin
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Defendant: Conjugal Partnership Frontany-Marin
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Defendant: Luis Alfredo Rivera-Garcia
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Defendant: Fabian Martinez-Rosado
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Defendant: Conjugal Partnership Martinez-Rosado
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Defendant: Ismaris Reyes Caraballo
Represented By: Maria J. Fornaris
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Defendant: Tomasa Martinez-Centeno
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Defendant: Conjugal Partnership Martinez-Centeno
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Defendant: Carmen I. Troche-Molina
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Defendant: Conjugal Partnership Troche
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Defendant: Juan B. Tejeda-Baez
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Defendant: Conjugal Partnership Tejeda-Baez
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Defendant: Eladio Rivera-Sanchez
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Defendant: C/P Rivera-Sanchez
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Defendant: Maria Velazquez-Lozada
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Defendant: Maria V. Rodriguez-De-Jesus
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Defendant: Daniel Rios-Montes
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Defendant: Tomas A. Collazo-Miranda
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Defendant: Maribel Salgado-Pabon
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Defendant: Maritza Acosta-Arroyo
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Defendant: Luis H. Padilla-Soler
Represented By: Roque Roman-Perez
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Defendant: Javier Mojica-Melendez
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Defendant: Miguel A. Morales-Miranda
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Defendant: Roger Caudill-Fernandez
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Defendant: Angel A. Melendez-Torres
Represented By: Ramon L. Walker-Merino
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Defendant: Francisco Sanchez-Cabrera
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Defendant: Yolanda Cabrera-Garay
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Defendant: C/P Sanchez-Cabrera
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Defendant: Lydia E. Cabrera-Garay
Represented By: Ignacio Fernandez-De-Lahongrais
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Defendant: Sabad Luyardo
Represented By: Ignacio Fernandez-De-Lahongrais
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Defendant: Conjugal Partnership Luyardo-Cabrera
Represented By: Ignacio Fernandez-De-Lahongrais
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Defendant: Elias Cabrera-Garcia
Represented By: Ignacio Fernandez-De-Lahongrais
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Defendant: Teodosa Garay-Morales
Represented By: Ignacio Fernandez-De-Lahongrais
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Defendant: Conjugal Partnership Cabrera-Garay
Represented By: Ignacio Fernandez-De-Lahongrais
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Defendant: Alberto Cabrera-Garay
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Defendant: Luz A. De-Jesus-Oliveras
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Defendant: Yahaira Zayas-Frontany
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Defendant: Jose F. Rosario-Santiago
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Defendant: William Batista-Richardson
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Defendant: Alexander Guzman-Rivera
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Defendant: Julio Escotto-Baez
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Defendant: Jorge Luis Sotomayor
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Defendant: Aniela Rios-Seda
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Defendant: Ramon Moncion-Seda
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Defendant: Ramon Moncion-Esteves
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Defendant: Lourdes Rosario-Roman
Represented By: Juan M. Masini-Soler
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Defendant: Edna Yanira Maysonet-Del-Valle
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Defendant: Roberto E. Rodriguez-Rivera
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Defendant: Victor L. Rosado-Guevara
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Defendant: Victor Rosado-Molina
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Defendant: Joaquin Eustaquio Drullard
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Defendant: Maria E. Castro-Taveras
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Defendant: Taller El Poder
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Defendant: Garage Sotomayor Jr.
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Special master: Carlos F. Varcarcel-Maura
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Plaintiff: Puerto Rican American Insurance Company
Represented By: James W. McCartney
Represented By: Rafael E. Barreto-Sola
Represented By: Harry R. Nadal-Arcelay
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Plaintiff: All Plaintiffs
Represented By: Rafael E. Barreto-Sola
Represented By: Harry R. Nadal-Arcelay
Represented By: Cesar A. Andreu
Represented By: James W. McCartney
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Plaintiff: National Insurance Company
Represented By: James W. McCartney
Represented By: Rafael E. Barreto-Sola
Represented By: Harry R. Nadal-Arcelay
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Plaintiff: Universal Ins. Co.
Represented By: James W. McCartney
Represented By: Rafael E. Barreto-Sola
Represented By: Harry R. Nadal-Arcelay
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Plaintiff: Royal & Sun Alliance Insurance Company
Represented By: James W. McCartney
Represented By: Rafael E. Barreto-Sola
Represented By: Harry R. Nadal-Arcelay
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Plaintiff: Caribbean Alliance Insurance Company
Represented By: James W. McCartney
Represented By: Rafael E. Barreto-Sola
Represented By: Harry R. Nadal-Arcelay
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Plaintiff: Integrand Assurance Company
Represented By: James W. McCartney
Represented By: Rafael E. Barreto-Sola
Represented By: Harry R. Nadal-Arcelay
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Plaintiff: Seguros Triple-S, Inc.
Represented By: James W. McCartney
Represented By: Rafael E. Barreto-Sola
Represented By: Harry R. Nadal-Arcelay
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Plaintiff: Cooperativa de Seguros Multiples de Puerto Rico
Represented By: James W. McCartney
Represented By: Rafael E. Barreto-Sola
Represented By: Harry R. Nadal-Arcelay
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Plaintiff: Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio
Represented By: James W. McCartney
Represented By: Rafael E. Barreto-Sola
Represented By: Harry R. Nadal-Arcelay
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Plaintiff: Conjugal Partnership Rivera-Hurtado
Represented By: Maria I. Santos-Rivera
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Intervenor defendant: Mariluz Cruz-Marrero
Represented By: Juan R. Acevedo-Cruz
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Interested party: Oriental Bank & Trust
Represented By: Jose A. Fernandez-Paoli
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Interested party: R-G Premier Bank of PR
Represented By: Jose M. Garcia-Noya
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Interested party: USA
Represented By: Irene C. Feldman - CLOSED
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Interested party: Scotiabank de Puerto Rico
Represented By: Mariana D. Garcia-Garcia
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