Arroyo-Melecio, et al v. Mapfre Praico Insurance Company, et al
Plaintiff: Rafael Arroyo-Melecio, Daniel Espinosa-De-Leon, Angel M. Ortiz-Quinones, Celia Rodriguez-Rivera and C/P Ortiz-Rodriguez
Defendant: Mapfre praico Insurance Company, MAPFRE Preferred Risk Insurance, Puerto Rican American Insurance Company, Universal Ins. Co., Preferred Risk Insurance, Integrand Assurance Company, Triple SSS, Inc., National Insurance Company, American International Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples, Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Allstate Insurance Co. and Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio
Case Number: 3:2002cv01396
Filed: March 18, 2002
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
Presiding Judge: Hector M Laffitte
Nature of Suit: Anti-Trust
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on June 21, 2006. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2006 Filing 127 JUDGMENT dismissing case Without prejudice. Signed by Judge Hector M Laffitte on 6/20/2006. (jbg, ) Modified on 6/22/2006 sc: R. Salas(np, ).
June 21, 2006 Opinion or Order Filing 126 ORDER granting #123 Voluntary Motion to Dismiss pursuant to Fed.R.Civ.P. 41(a)(2). GRANTED. Judgment dismissing this case WITHOUT prejudice shall be entered accordingly. Signed by Judge Hector M Laffitte on 6/20/2006. (jbg, ) Modified on 6/22/2006 sc: R. Salas(np, ).
June 20, 2006 Opinion or Order Filing 125 ORDER finding as moot #107 Motion for Miscellaneous Relief, finding as moot #115 Motion to clarify. See Minutes Dkt. No. 124. Signed by Judge Hector M Laffitte on 6/20/2006. (jbg, )
June 20, 2006 Filing 124 MINUTES from status conference held 6/19/2006. Signed by Judge Hector M Laffitte on 6/20/2006. (jbg, ) Modified on 6/21/2006 sc: R.Salas(np, ).
June 20, 2006 Filing 123 MOTION to dismiss as to Triple SSS, Inc., National Insurance Company, American International Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples, Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Allstate Insurance Co., Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, Rafael Arroyo-Melecio, Daniel Espinosa-De-Leon, Angel M. Ortiz-Quinones, Celia Rodriguez-Rivera, C/P Ortiz-Rodriguez, Mapfre praico Insurance Company, Universal Ins. Co., MAPFRE Preferred Risk Insurance, Integrand Assurance Company filed byAntonio J. Amadeo-Murga on behalf of all plaintiffs Suggestions in opposition/response due by 7/3/2006 (Amadeo-Murga, Antonio)
June 13, 2006 Opinion or Order Filing 122 SCHEDULING ORDER/CASE MANAGEMENT ORDER: The Status Conference scheduled for Monday, 6/19/2006 is hereby rescheduled for 3:00 PM on the same date. Status Conference set for 6/19/2006 03:00 PM before Judge Hector M Laffitte. . Signed by Judge Hector M Laffitte on 6/13/2006. (jbg, ) Modified on 6/14/2006 sc: R. Salas (np, ).
June 8, 2006 Opinion or Order Filing 121 ORDER: A STATUS CONFERENCE is hereby scheduled in this case for June 19, 2006 at 10:30 a.m. . Signed by Judge Hector M Laffitte on 6/8/2006. (jbg, )
June 5, 2006 Filing 120 USCA JUDGMENT as to #53 Notice of Appeal, filed by C/P Ortiz-Rodriguez,, Rafael Arroyo-Melecio,, Daniel Espinosa-De-Leon, Angel M. Ortiz-Quinones,, Celia Rodriguez-Rivera; Petitioners' Rule 23(f) petition seeking permission to file an interlocutory appeal is DENIED. (xi, )
June 5, 2006 Opinion or Order Filing 119 ORDER granting co-defendant Integrand Assurance Company's #118 Motion for Withdrawal of Legal Representation. The appearance of attorney Francisco J. Cobian / Cobian & Valls, P.S.C., is terminated. Integrand will continue to be represented by the legal representation of co-defendant Joint Underwriting Association. The Clerk is ordered to take notice of the above in the CM/ECF System. Signed by Judge Hector M Laffitte on 6/5/06. (gr) Modified on 6/6/2006 sc: R. Salas (np, ).
May 17, 2006 Filing 118 MOTION to Withdraw of Legal Representation filed byFrancisco Cobian-Guzman on behalf of Integrand Assurance Company (Cobian-Guzman, Francisco)
March 8, 2006 Opinion or Order Filing 117 ORDER denying #98 Motion to Certify Class, finding as moot #99 Motion to Strike. Plaintiffs' motion for class certification is denied. Signed by Judge Hector M Laffitte on 3/8/2006. (jbg, ) Modified on 3/9/2006 sc: R. Salas (np, ).
December 28, 2005 Opinion or Order Filing 116 ORDER noted #113 Motion submitting . Signed by Judge Hector M Laffitte on 12/28/05. (cg, )
December 27, 2005 Filing 115 MOTION to Clarify Minute of Proceedings Held on December 19th 2005 filed byLeilani Torres-Roca on behalf of all defendants (Torres-Roca, Leilani)
December 27, 2005 Filing 114 RESPONSE in Opposition to Motion Requesting Reinstatement of Claims under Commonwealth Statutes filed by all defendants Re: #107 MOTION AND MEMORANDUM REQUESTING REINSTATEMENT OF CLAIMS UNDER COMMONWEALTH STATUTES filed by C/P Ortiz-Rodriguez,, Rafael Arroyo-Melecio,, Daniel Espinosa-De-Leon,, Angel M. Ortiz-Quinones,, Celia Rodriguez-Rivera, (Berrios-Haddock, Nannette)
December 20, 2005 Filing 113 MOTION Submitting Certified Translation of Portion of the Informative Pamphlet of Law #253 Compulsory Liability Insurance Motor Vehicle filed byAntonio J. Amadeo-Murga on behalf of all plaintiffs (Attachments: #1 Appendix Certified Translation of Portion of PRAICO's Informative Pamphlet)(Amadeo-Murga, Antonio)
December 19, 2005 Opinion or Order Filing 112 ORDER finding as moot #104 Motion for Reconsideration, granting #110 Motion for Leave to File Document. See Minutes of Proceedings of December 19, 2005 . Signed by Judge Hector M Laffitte on 12/19/05. (cg, )
December 19, 2005 Filing 111 Minute Entry for proceedings held before Judge Hector M Laffitte : Status Conference held on 12/19/2005. (cg, )
December 16, 2005 Filing 110 MOTION for Leave to File Document Reply to Plaintiffs' Reply to Defendants' Motion to Strike Plaintiffs' Motion for Class Certification filed byLeilani Torres-Roca on behalf of Triple SSS, Inc., National Insurance Company, Cooperativa de Seguros Multiples, Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, Mapfre praico Insurance Company, Universal Ins. Co., MAPFRE Preferred Risk Insurance, Integrand Assurance Company Suggestions in opposition/response due by 12/29/2005 (Attachments: #1)(Torres-Roca, Leilani)
December 12, 2005 Opinion or Order Filing 109 ORDER granting #101 Motion for Setting status conference, granting #103 Motion requesting Order setting status conference, granting #105 Motion for extension of time to file certified translations. The Court hereby schedules a status conference on Monday, December 19, 2005 at 10:30 am . Signed by Judge Hector M Laffitte on 12/12/05. (cg, )
December 8, 2005 Filing 108 NOTICE of Appearance by Manuel Cobian-Roig on behalf of Integrand Assurance Company (Cobian-Roig, Manuel)
December 7, 2005 Filing 107 MOTION AND MEMORANDUM REQUESTING REINSTATEMENT OF CLAIMS UNDER COMMONWEALTH STATUTES filed byAntonio J. Amadeo-Murga on behalf of all plaintiffs (Amadeo-Murga, Antonio)
December 7, 2005 Filing 106 REPLY to Response to Motion to Strike Plaintiffs' Motion for Class Certification filed by all plaintiffs Re: #99 MOTION to Strike Plaintiffs' Motion for Class Certification Re: #98 MOTION to Certify Class Under Rule 23 F.R.C.P. filed by C/P Ortiz-Rodriguez,, Rafael Arroyo-Melecio,, Daniel Espinosa-De-Leon,, Angel M. Ortiz-Quinones,, Celia filed by National Insurance Company,, Integrand Assurance Company,, Universal Ins. Co.,, American International Insurance Company of Puerto Rico,, Triple SSS, Inc.,, Allstate Insurance Co.,, Cooperativa de Seguros Multiples,, Royal & Sun Alliance Insurance Company,, Caribbean Alliance Insurance Company,, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio,, Mapfre praico Insurance Company,, MAPFRE Preferred Risk Insurance, (Amadeo-Murga, Antonio)
December 7, 2005 Filing 105 MOTION for extension of time until December 19, 2005 to Present Certified Translation of Part of PRAICO's Informative Booklet filed byAntonio J. Amadeo-Murga on behalf of all plaintiffs Suggestions in opposition/response due by 12/20/2005 (Amadeo-Murga, Antonio)
December 7, 2005 Filing 104 MOTION for Reconsideration re 102 Order on Motion for Leave to File filed byAntonio J. Amadeo-Murga on behalf of all plaintiffs Suggestions in opposition/response due by 12/20/2005 (Attachments: #1 Appendix Uncertified Translation of Part of PRAICO's Informative Booklet#2 Appendix Part of PRAICO's Informative Booklet)(Related document(s) 102 ) (Amadeo-Murga, Antonio)
December 6, 2005 Filing 103 MOTION requesting Order for Case Managment Conference filed byAntonio J. Amadeo-Murga on behalf of all plaintiffs (Amadeo-Murga, Antonio)
December 6, 2005 Opinion or Order Filing 102 ORDER granting #100 Motion for Leave to File . Signed by Judge Hector M Laffitte on 12/6/05. (cg, )
December 5, 2005 Filing 101 MOTION for Setting Case Management Conference filed byNannette Berrios-Haddock on behalf of all defendants Suggestions in opposition/response due by 12/19/2005 (Berrios-Haddock, Nannette)
December 5, 2005 Filing 100 MOTION for Leave to File Document Supplemental Summary Judgment Motion After Limited Discovery filed byNannette Berrios-Haddock on behalf of all defendants Suggestions in opposition/response due by 12/19/2005 (Attachments: #1 Exhibit 1 - Letter from A.J. Amadeo)(Berrios-Haddock, Nannette)
December 5, 2005 Filing 99 MOTION to Strike Plaintiffs' Motion for Class Certification Re: #98 MOTION to Certify Class Under Rule 23 F.R.C.P. filed by C/P Ortiz-Rodriguez,, Rafael Arroyo-Melecio,, Daniel Espinosa-De-Leon,, Angel M. Ortiz-Quinones,, Celia Rodriguez-Rivera, filed byNannette Berrios-Haddock on behalf of all defendants Suggestions in opposition/response due by 12/19/2005 (Related document(s) #98 ) (Berrios-Haddock, Nannette)
November 23, 2005 Filing 98 MOTION to Certify Class Under Rule 23 F.R.C.P. filed byAntonio J. Amadeo-Murga on behalf of all plaintiffs Suggestions in opposition/response due by 12/6/2005 (Attachments: #1 Supplement Memorandum in Support of Motion#2 Appendix Curriculum Vitae of Attorney A.J. Amadeo Murga)(Amadeo-Murga, Antonio)
November 3, 2005 Opinion or Order Filing 97 ORDER denying without prejudice #86 Motion for Judgment on the Pleadings, denying #90 Motion to Stay . Signed by Judge Hector M Laffitte on 11/3/05. (cg, )
November 3, 2005 Opinion or Order Filing 96 ORDER granting #89 Motion for Joinder. Signed by Judge Hector M Laffitte on 11/3/05. (cg, )
October 11, 2005 Opinion or Order Filing 95 ORDER granting #93 Motion for Leave to File . Signed by Judge Hector M Laffitte on 10/11/05. (cg, )
September 27, 2005 Filing 94 RESPONSE in Support of Motion for Judgment on the Pleadings filed by all defendants Re: #91 Response in Opposition to Motion,, filed by C/P Ortiz-Rodriguez,, Rafael Arroyo-Melecio,, Daniel Espinosa-De-Leon,, Angel M. Ortiz-Quinones,, Celia Rodriguez-Rivera, (Berrios-Haddock, Nannette)
September 13, 2005 Filing 93 MOTION for Leave to File Document and For Extension of Time to File Reply Brief in Further Support of Motion for Judgment on the Pleadings filed byRoberto C. Quinones-Rivera on behalf of National Insurance Company, American International Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples, Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Allstate Insurance Co., Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, Mapfre praico Insurance Company, Universal Ins. Co., MAPFRE Preferred Risk Insurance Suggestions in opposition/response due by 9/26/2005 (Quinones-Rivera, Roberto)
September 7, 2005 Filing 92 ANSWER to Complaint filed by Francisco Cobian-Guzman on behalf of Defendant Integrand Assurance Company.(Cobian-Guzman, Francisco)
September 1, 2005 Filing 91 RESPONSE in Opposition to Motion for Judgment on the Pleadings filed by all plaintiffs Re: #86 Joint MOTION for Judgment on the Pleadings filed by National Insurance Company,, Universal Ins. Co.,, Triple SSS, Inc.,, Allstate Insurance Co.,, Cooperativa de Seguros Multiples,, Royal & Sun Alliance Insurance Company,, Caribbean Alliance Insurance Company,, Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio,, Mapfre praico Insurance Company,, MAPFRE Preferred Risk Insurance,, #89 MOTION for Judgment on the Pleadings Joining Defendants' Motion filed by Integrand Assurance Company, (Amadeo-Murga, Antonio)
August 26, 2005 Filing 90 Joint MOTION to Stay Discovery Pending Resolution of Motion for Judgment on the Pleadings re: 73 Order on Informative Motion,, filed byNannette Berrios-Haddock on behalf of Triple SSS, Inc., National Insurance Company, American International Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples, Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Allstate Insurance Co., Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, Rafael Arroyo-Melecio, Daniel Espinosa-De-Leon, Angel M. Ortiz-Quinones, Celia Rodriguez-Rivera, C/P Ortiz-Rodriguez, Mapfre praico Insurance Company, Universal Ins. Co., MAPFRE Preferred Risk Insurance Suggestions in opposition/response due by 9/8/2005 (Related document(s) 73 ) (Berrios-Haddock, Nannette)
August 8, 2005 Filing 89 MOTION Joining #86 Defendants' Motion for Judgment on the Pleadings filed byFrancisco Cobian-Guzman on behalf of Integrand Assurance Company Suggestions in opposition/response due by 8/22/2005 (Cobian-Guzman, Francisco) Modified on 8/24/2005 to edit text and create relationship to motion (86) (cm, ).
July 18, 2005 Opinion or Order Filing 88 ORDER granting as requested #87 Motion for Extension of Time to File Response/Reply to Motion for Judgment on the Pleadings. Plaintiff shall have until September 5, 2005 to file a reply to the aforementioned motion. NO FURTHER EXTENSIONS WILL BE GRANTED . Signed by Judge Hector M Laffitte on 7/18/05. (cg, )
July 14, 2005 Filing 87 MOTION for Extension of Time until September 5, 2005 to File Response/Reply To #86 Defendants' Motion for Judgment on the Pleadings filed byAntonio J. Amadeo-Murga on behalf of all plaintiffs Suggestions in opposition/response due by 7/27/2005 (Amadeo-Murga, Antonio) Modified on 8/24/2005 to create relationship to motion (86) (cm, ).
July 7, 2005 Filing 86 Joint MOTION for Judgment on the Pleadings filed byNannette Berrios-Haddock on behalf of Triple SSS, Inc., National Insurance Company, Cooperativa de Seguros Multiples, Royal & Sun Alliance Insurance Company, Caribbean Alliance Insurance Company, Allstate Insurance Co., Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio, Mapfre praico Insurance Company, Universal Ins. Co., MAPFRE Preferred Risk Insurance Suggestions in opposition/response due by 7/20/2005 (Attachments: #1 Exhibit 1 - Compulsory Insurance Study#2 Exhibit 2 - Investigative Order)(Berrios-Haddock, Nannette)
July 7, 2005 Filing 85 ANSWER to Complaint filed by Nannette Berrios-Haddock on behalf of Defendant Allstate Insurance Co..(Berrios-Haddock, Nannette)
July 7, 2005 Filing 84 ANSWER to Complaint filed by Isabel Lopez-Rivera on behalf of Defendant National Insurance Company.(Lopez-Rivera, Isabel)
July 6, 2005 Filing 83 ANSWER to Complaint filed by Pedro R. Cintron-Rivera on behalf of Defendant Cooperativa de Seguros Multiples.(Cintron-Rivera, Pedro)
July 6, 2005 Filing 82 ***FILED IN ERROR***WRONG PDF*** ANSWER to Complaint filed by Pedro R. Cintron-Rivera on behalf of Defendant Cooperativa de Seguros Multiples.(Cintron-Rivera, Pedro) Modified on 7/6/2005 ***Filed in Error***Atty will re-file (su, ).
July 1, 2005 Filing 81 ANSWER to Complaint filed by Leilani Torres-Roca on behalf of Defendants Mapfre praico Insurance Company, MAPFRE Preferred Risk Insurance.(Torres-Roca, Leilani)
July 1, 2005 Filing 80 ANSWER to Complaint filed by Luz N. Carrero on behalf of Defendant Universal Ins. Co..(Carrero, Luz)
July 1, 2005 Filing 79 ANSWER to Complaint filed by Luz N. Carrero on behalf of Defendant Caribbean Alliance Insurance Company.(Carrero, Luz)
July 1, 2005 Filing 78 ANSWER to Complaint filed by Luz N. Carrero on behalf of Defendant Royal & Sun Alliance Insurance Company.(Carrero, Luz)
July 1, 2005 Filing 77 ANSWER to Complaint filed by Luz N. Carrero on behalf of Defendant Triple SSS, Inc..(Carrero, Luz)
July 1, 2005 Filing 76 ANSWER to Complaint filed by Luz N. Carrero on behalf of Defendant Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio.(Carrero, Luz)
June 27, 2005 Opinion or Order Filing 75 ORDER noted #74 INFORMATIVE motion . Signed by Judge Hector M Laffitte on 6/27/05. (cg, )
June 22, 2005 Filing 74 INFORMATIVE Motion re: Initial Disclosures filed byAntonio J. Amadeo-Murga on behalf of all plaintiffs (Amadeo-Murga, Antonio) Modified on 6/23/2005 to add docket text. (ft, ).
June 10, 2005 Opinion or Order Filing 73 ORDER noting #72 JOINT INFORMATIVE motion. The status conference scheduled for June 13, 2005 at 4:30 is hereby VACATED AND SET ASIDE, as requested by the parties in the joint motion (Docket No. 72). The Court hereby sets forth the following scheduling order in accordance with the parties' stipulations: Rule 26 information shall be exchanged by June 20, 2005 and dispositive motions are to be filed by September 26, 2005. The Court will set pretrial and trial dates during the month of January 2006 . Signed by Judge Hector M Laffitte on 6/10/05. (cg, )
June 9, 2005 Filing 72 INFORMATIVE Motion regarding Rule 26(f) Meeting and Request for Continuance of the Status Conference Scheduled for June 13, 2005 filed byLeilani Torres-Roca on behalf of all parties (Torres-Roca, Leilani)
April 26, 2005 Opinion or Order Filing 71 ORDER noted #70 INFORMATIVE motion . Signed by Judge Hector M Laffitte on 4/26/05. (cg, )
April 25, 2005 Filing 70 INFORMATIVE Motion regarding Temporary Absence filed byAntonio J. Amadeo-Murga on behalf of all plaintiffs (Amadeo-Murga, Antonio)
April 21, 2005 Filing 69 MINUTES of proceedings. Signed by Judge Hector M Laffitte on 4/21/05. (cg, )
April 14, 2005 NOTICE of Docket Modification by Deputy Clerk re: 67 Order on Informative Motion. Party names changed as to defendants: Mapfre Praico Insurance Company, formerly known as Puerto Rican American Insurance Company and MAPFRE Preferred Risk Insurance formerly known as Preferred Risk Insurance Company. (cm, )
April 13, 2005 Filing 68 NOTICE of Appearance and Request that Attorney Heidi L. Rodriguez Be Included as Lead Attorney by Leilani Torres-Roca on behalf of Puerto Rican American Insurance Company, Preferred Risk Insurance Company (Torres-Roca, Leilani)
April 13, 2005 Opinion or Order Filing 67 ORDER noted #66 INFORMATIVE motion . Signed by Judge Hector M Laffitte on 4/13/05. (cg, )
April 13, 2005 Filing 66 INFORMATIVE Motion regarding change of name filed byHeidi L. Rodriguez-Benitez on behalf of Puerto Rican American Insurance Company, Preferred Risk Insurance Company (Rodriguez-Benitez, Heidi)
April 12, 2005 Opinion or Order Filing 65 ORDER granting #64 Motion to Continue Status Conference scheduled for April 25, 2005. The status conference scheduled for April 25, 2005 is hereby VACATED AND SET ASIDE. The same is hereby rescheduled for April 21, 2005 at 11:30 am. Signed by Judge Hector M Laffitte on 4/12/05. (cg, )
April 12, 2005 Filing 64 MOTION to Continue Scheduling Conference during the Month of June filed byAntonio J. Amadeo-Murga on behalf of all plaintiffs (Attachments: #1 Appendix Cruise Information)(Amadeo-Murga, Antonio)
April 8, 2005 Opinion or Order Filing 63 SCHEDULING ORDER: The Court hereby schedules a status conference on Monday, April 25, 2005, at 2:00 pm. Signed by Judge Hector M Laffitte on 4/8/05. (cg, )
April 7, 2005 Appeal Record Returned: #53 Notice of Appeal, (xi, )
March 28, 2005 Opinion or Order Filing 61 ORDER: The status conference scheduled for March 31, 2005, is hereby VACATED AND SET ASIDE. The Court has been informed that one of the parties has filed a motion for panel rehearing at the Court of Appeals level. This case closed is therefore closed at the District Court level until a mandate from the First Circuit Court of Appeals is issued remanding the same to the District Court. At said time, the Court will re-schedule the status conference. Signed by Judge Hector M Laffitte on 3/28/05. (cg, )
March 10, 2005 Filing 60 INFORMATIVE Motion regarding recent filing and order entered by the Court of Appeals filed byNannette Berrios-Haddock on behalf of all defendants (Berrios-Haddock, Nannette)
March 2, 2005 Opinion or Order Filing 59 SCHEDULING ORDER: The Court hereby schedules a status conference on Thursday, March 31, 2005, at 11:30 am. Signed by Judge Hector M Laffitte on 3/2/05. (cg, )
February 17, 2005 Filing 58 USCA JUDGMENT as to #53 Notice of Appeal, filed by C/P Ortiz-Rodriguez,,Rafael Arroyo-Melecio, Daniel Espinosa-De-Leon, Angel M. Ortiz-Quinones, Celia Rodriguez-Rivera; The DC's judgment is REVERSED IN PART, and AFFIRMED IN PART, and REMANDED. (xi, )
January 18, 2005 Opinion or Order Filing 56 ORDER granting #55 Motion to Withdraw as Attorney. Attorney Kevin M. Acevedo-Carlson terminated . Signed by Judge Hector M Laffitte on 1/18/05. (cg, )
January 16, 2005 Filing 55 MOTION to Withdraw Attorney as to Kevin M. Acevedo-Carlson filed byKevin M. Acevedo-Carlson on behalf of Puerto Rican American Insurance Company, Preferred Risk Insurance Company (Acevedo-Carlson, Kevin)
January 13, 2004 USCA Case Number Re: [53-1] appeal by C/P Ortiz-Rodriguez, Celia Rodriguez-Rivera, Angel M. Ortiz-Quinones, Daniel Espinosa-De-Leon, Rafael Arroyo-Melecio USCA NUMBER: 04-1045 (ja)
December 29, 2003 Filing 54 Certified and transmitted Record on Appeal to U.S. Court of Appeals: [53-1] appeal by C/P Ortiz-Rodriguez, Celia Rodriguez-Rivera, Angel M. Ortiz-Quinones, Daniel Espinosa-De-Leon, Rafael Arroyo-Melecio Original docs in file folder. Dkt #1-53 (ja)
December 3, 2003 Filing 53 NOTICE OF APPEAL [52-1] judgment order by Rafael Arroyo-Melecio, Daniel Espinosa-De-Leon, Angel M. Ortiz-Quinones, Celia Rodriguez-Rivera, C/P Ortiz-Rodriguez . FILING FEE $ 255.00 RECEIPT # 141186 Transcript Order Form furnished to appellant Appeal record due on 12/15/03 (ja)
November 26, 2003 Filing 52 JUDGMENT dismissing case with prejudice ( signed by Chief Judge Hector M. Laffitte ) (ja)
November 26, 2003 Opinion or Order Filing 51 ORDER approving [40-1] report and recommendations granting [22-1] motion to Dismiss granting [23-1] motion to Dismiss ( signed by Chief Judge Hector M. Laffitte ) (ja)
November 26, 2003 Case closed (ja)
September 23, 2003 Filing 50 Sur reply by Rafael Arroyo-Melecio, Daniel Espinosa-De-Leon, Angel M. Ortiz-Quinones, Celia Rodriguez-Rivera, C/P Ortiz-Rodriguez to [48-1] response reply by defendants to opposition to Mag's R & R (ja)
September 22, 2003 Opinion or Order Filing 49 ORDER granting [47-1] motion for Leave to File sur-reply to reply to obj to Mag's R & R set Notice of Compliance deadline to 9/25/03 ( signed by Judge Daniel R. Dominguez for Chief Judge Laffitte) (ja)
September 19, 2003 Filing 48 REPLY by Universal Ins. Co., Integrand Assurance, Triple SSS, Inc., National Ins. Co., AIICO, Cooperativa Seguros, Royal & Sun Alliance, Caribbean Alliance, Allstate Ins. Co., Asoc. de Suscripcion to response to Objections to Mag's Report & Recommendation (ja)
September 10, 2003 Filing 47 MOTION by Rafael Arroyo-Melecio, Daniel Espinosa-De-Leon, Angel M. Ortiz-Quinones, Celia Rodriguez-Rivera, C/P Ortiz-Rodriguez for Leave to File sur-reply to reply to obj to Mag's R & R (ja)
September 9, 2003 Opinion or Order Filing 46 ORDER granting in part [45-1] motion to Extend Time until 9/29/03 to respond to plffs' objections to Mag's R & R Objections reset to 9/19/03 for [40-1] report and recommendations ( signed by Chief Judge Hector M. Laffitte ) (ja)
August 29, 2003 Filing 45 MOTION by Universal Ins. Co., Integrand Assurance, Triple SSS, Inc., National Ins. Co., AIICO, Cooperativa Seguros, Royal & Sun Alliance, Caribbean Alliance, Allstate Ins. Co., Asoc. de Suscripcion to Extend Time until 9/29/03 to respond to plffs' objections to Mag's R & R (ja)
August 29, 2003 Filing 44 REPLY by PRAICO, Preferred Risk Ins. to objections to the Mag's Report & Recommendation (ja)
August 19, 2003 Filing 43 OBJECTION by Rafael Arroyo-Melecio, Daniel Espinosa-De-Leon, Angel M. Ortiz-Quinones, Celia Rodriguez-Rivera, C/P Ortiz-Rodriguez to [40-1] report and recommendations (ft)
July 31, 2003 Opinion or Order Filing 42 ORDER granting in part [41-1] motion to Extend Time until 9/15/03 to oppose Mag's R & R Objections reset to 8/28/03 for [40-1] report and recommendations ( signed by Chief Judge Hector M. Laffitte ) (ja)
July 28, 2003 Filing 41 MOTION by plffs to Extend Time until 9/15/03 to oppose Mag's R & R (ja)
July 23, 2003 Filing 40 REPORT AND RECOMMENDATION of Magistrate Judge Gustavo A. Gelpi Re: [23-1] motion to Dismiss, [22-1] motion to Dismiss ; recommending that these motions be granted; Motion no longer referred Objections to R and R due by 8/4/03 (ja)
June 12, 2003 Opinion or Order Filing 39 ORDER [23-1] motion to Dismiss referred to Magistrate Judge Gustavo A. Gelpi, [22-1] motion to Dismiss referred to Magistrate Judge Gustavo A. Gelpi for Report and Recommendations ( signed by Chief Judge Hector M. Laffitte ) (ct)
June 12, 2003 **Set Magistrate Judge GAG flag. (ct)
March 17, 2003 Opinion or Order Filing 38 ORDER denying [37-1] motion to Strike [36-1] miscellaneous by C/P Ortiz-Rodriguez, Celia Rodriguez-Rivera, Angel M. Ortiz-Quinones, Daniel Espinosa-De-Leon, Rafael Arroyo-Melecio, [35-1] reply sur by C/P Ortiz-Rodriguez, Celia Rodriguez-Rivera, Angel M. Ortiz-Quinones, Daniel Espinosa-De-Leon, Rafael Arroyo-Melecio ( signed by Chief Judge Hector M. Laffitte ) (ja)
December 30, 2002 Filing 37 MOTION by PRAICO, Preferred Risk Ins. to Strike [36-1] miscellaneous by C/P Ortiz-Rodriguez, Celia Rodriguez-Rivera, Angel M. Ortiz-Quinones, Daniel Espinosa-De-Leon, Rafael Arroyo-Melecio, [35-1] reply sur by C/P Ortiz-Rodriguez, Celia Rodriguez-Rivera, Angel M. Ortiz-Quinones, Daniel Espinosa-De-Leon, Rafael Arroyo-Melecio Response due 1/13/03 . (ja)
November 26, 2002 Filing 36 MOTION SUBMITTING translation of daily sessions record w/attachment by Rafael Arroyo-Melecio, Daniel Espinosa-De-Leon, Angel M. Ortiz-Quinones, Celia Rodriguez-Rivera, C/P Ortiz-Rodriguez (ct)
November 15, 2002 Filing 35 Sur reply by Rafael Arroyo-Melecio, Daniel Espinosa-De-Leon, Angel M. Ortiz-Quinones, Celia Rodriguez-Rivera, C/P Ortiz-Rodriguez to [34-1] response reply by Preferred Risk Ins., PRAICO, [33-1] response reply by defendants to opposition to [23-1] motion to Dismiss by Preferred Risk Ins., PRAICO, [22-1] motion to Dismiss by defendants (cm)
October 28, 2002 Filing 34 REPLY by PRAICO, Preferred Risk Ins. to response to [23-1] motion to Dismiss by Preferred Risk Ins., PRAICO (ja)
October 28, 2002 Filing 33 REPLY by Universal Ins. Co., Triple SSS, Inc., National Ins. Co., AIICO, Cooperativa Seguros, Royal & Sun Alliance, Caribbean Alliance, Allstate Ins. Co., Asoc. de Suscripcion to response to [22-1] motion to Dismiss by defendants (ja)
October 3, 2002 Opinion or Order Filing 32 ORDER granting [31-1] joint motion for Leave to File Reply to plffs' Memorandum in opposition to Motion to Dismiss, granting [30-1] motion for Leave to File reply to plffs' opposition to Motion to Dismiss. Pltf will then file a sur-reply by 11/18/02. Thereafter, no furhter motions shall be filed on this matter. Reply to Response to Motion reset to 10/28/02 for [23-1] motion to Dismiss, reset to 10/28/02 for [22-1] motion to Dismiss , set Sur-Reply Filing deadline to 11/18/02 ( signed by Chief Judge Hector M. Laffitte ) (sr)
September 23, 2002 Filing 31 JOINT MOTION by Universal Ins. Co., Integrand Assurance, Triple SSS, Inc., National Ins. Co., AIICO, Cooperativa Seguros, Royal & Sun Alliance, Caribbean Alliance, Allstate Ins. Co., Asoc. de Suscripcion for Leave to File Reply to plffs' Memorandum in opposition to Motion to Dismiss (ja)
September 23, 2002 Filing 30 MOTION by PRAICO, Preferred Risk Ins. for Leave to File reply to plffs' opposition to Motion to Dismiss (ja)
September 13, 2002 Filing 29 RESPONSE MEMORANDUM by Rafael Arroyo-Melecio, Daniel Espinosa-De-Leon, Angel M. Ortiz-Quinones, Celia Rodriguez-Rivera, C/P Ortiz-Rodriguez in opposition to [23-1] motion to Dismiss by Preferred Risk Ins., PRAICO, [22-1] motion to Dismiss by defendantsssssssss (ja)
August 28, 2002 Filing 28 NOTICE of filing of certified translation of Exh 2 to Memorandum of Law in support of defts' Joint Motion to Dismiss by Allstate Ins. Co. (ja)
August 27, 2002 Opinion or Order Filing 27 ORDER granting [26-1] motion to Extend Time until 9/21/02 to file reply in opp to motion to dismiss Reply to Response to Motion reset to 9/23/02 for [23-1] motion to Dismiss, reset to 9/23/02 for [22-1] motion to Dismiss ( signed by Chief Judge Hector M. Laffitte ) (ja)
August 22, 2002 Filing 26 MOTION by Rafael Arroyo-Melecio, Daniel Espinosa-De-Leon, Angel M. Ortiz-Quinones, Celia Rodriguez-Rivera, C/P Ortiz-Rodriguez to Extend Time until 9/21/02 to file reply in opp to motion to dismiss (ja)
August 19, 2002 Opinion or Order Filing 25 ORDER granting [24-1] motion for Leave to File certified translation by 8/28/02 ( signed by Chief Judge Hector M. Laffitte ) (yr)
August 13, 2002 Filing 24 MOTION by Universal Ins. Co., Integrand Assurance, Triple SSS, Inc., National Ins. Co., AIICO, Cooperativa Seguros, Royal & Sun Alliance, Caribbean Alliance, Allstate Ins. Co., Asoc. de Suscripcion for Leave to File certified translation by 8/28/02 (ja)
August 13, 2002 Filing 23 MOTION by PRAICO, Preferred Risk Ins. to Dismiss Response due 8/26/02 . (ja)
August 13, 2002 Filing 22 MOTION with Memorandum in Support by Universal Ins. Co., Integrand Assurance, Triple SSS, Inc., National Ins. Co., AIICO, Cooperativa Seguros, Royal & Sun Alliance, Caribbean Alliance, Allstate Ins. Co., Asoc. de Suscripcion to Dismiss . Response due 8/26/02 . (ja)
July 31, 2002 Opinion or Order Filing 21 ORDER granting [20-1] motion to Extend Time until 8/13/02 to answer complaint, [20-2] motion **Added for PRAICO, Preferred Risk Ins. attorney Nestor Mendez-Gomez Noted. set Answer deadline to 8/13/02 for Preferred Risk Ins., for PRAICO ( signed by Chief Judge Hector M. Laffitte ) (np)
July 23, 2002 Filing 20 MOTION by PRAICO, Preferred Risk Ins. requesting leave to join legal counsel and to Extend Time until 8/13/02 to answer complaint , **Added for PRAICO, Preferred Risk Ins. attorney Nestor Mendez-Gomez (ja)
July 23, 2002 Opinion or Order Filing 19 ORDER granting [18-1] joint motion to Extend Time until 8/13/02 to answer complaint, terminating [18-2] joint motion reset Answer deadline to 8/13/02 for Asoc. de Suscripcion, for Allstate Ins. Co., for Caribbean Alliance, for Royal & Sun Alliance, for Cooperativa Seguros, for AIICO, for National Ins. Co., for Triple SSS, Inc., for Integrand Assurance, for Universal Ins. Co. ( signed by Judge Salvador E. Casellas for Chief Judge Hector M. Laffitte ) (ct)
July 15, 2002 Filing 18 JOINT MOTION by Universal Ins. Co., Integrand Assurance, Triple SSS, Inc., National Ins. Co., AIICO, Cooperativa Seguros, Royal & Sun Alliance, Caribbean Alliance, Allstate Ins. Co., Asoc. de Suscripcion to Extend Time until 8/13/02 to answer complaint , (ja)
July 12, 2002 Opinion or Order Filing 17 ORDER denying [15-1] motion for Entry of Default as to Universal Ins. Co., Preferred Risk Ins., Triple SSS, Inc., Royal & Sun Alliance, Caribbean Alliance ( signed by Chief Judge Hector M. Laffitte ) (ja)
July 8, 2002 Filing 16 RESPONSE by Universal Ins. Co., Triple SSS, Inc., Royal & Sun Alliance, Caribbean Alliance in opposition to [15-1] motion for Entry of Default as to Universal Ins. Co., Preferred Risk Ins., Triple SSS, Inc., Royal & Sun Alliance, Caribbean Alliance by plaintiffssss (ja)
July 8, 2002 Filing 15 MOTION by Rafael Arroyo-Melecio, Daniel Espinosa-De-Leon, Angel M. Ortiz-Quinones, Celia Rodriguez-Rivera, C/P Ortiz-Rodriguez for Entry of Default as to Universal Ins. Co., Preferred Risk Ins., Triple SSS, Inc., Royal & Sun Alliance, Caribbean Alliance (ja)
July 2, 2002 Opinion or Order Filing 14 ORDER granting [12-1] motion to Extend Time for 40 days to answer the complt reset Answer deadline to 7/24/02 for PRAICO ( signed by Chief Judge Hector M. Laffitte ) (ja)
June 28, 2002 Opinion or Order Filing 13 ORDER granting [8-1] motion to Extend Time until 7/24/02 to answer complaint set Answer deadline to 7/24/02 for National Ins. Co. granting [9-1] motion to Extend Time until 7/24/02 to answer complaint set Answer deadline to 7/24/02 for Allstate Ins. Co. granting [10-1] motion to Extend Time until 7/24/02 to answer complaint, set Answer deadline to 7/24/02 for Asoc. de Suscripcion, for Triple SSS, Inc., for Caribbean Alliance, for Royal & Sun Alliance, for Universal Ins. Co. ( signed by Chief Judge Hector M. Laffitte ) (np)
June 27, 2002 Filing 12 MOTION by PRAICO, Preferred Risk Ins. to Extend Time for 40 days to answer the complt (np)
June 25, 2002 Opinion or Order Filing 11 ORDER granting [7-1] motion to Extend Time of an additional 20 days to file answer reset Answer deadline to 7/24/02 for Cooperativa Seguros ( signed by Chief Judge Hector M. Laffitte ) (su)
June 24, 2002 Filing 10 MOTION by Universal Ins. Co., Triple SSS, Inc., Royal & Sun Alliance, Caribbean Alliance, Asoc. de Suscripcion to Extend Time until 7/24/02 to answer complaint , and **Added for Universal Ins. Co., Triple SSS, Inc., Royal & Sun Alliance, Caribbean Alliance, Asoc. de Suscripcion attorney Mario Arroyo-Davila, Diana M. Battle (su)
June 24, 2002 Filing 9 MOTION by Allstate Ins. Co. to Extend Time until 7/24/02 to answer complaint , and **Added for Allstate Ins. Co. attorney Arturo J. Garcia-Sola (su)
June 21, 2002 Filing 8 MOTION by National Ins. Co. to Extend Time until 7/24/02 to answer complaint (ja)
June 20, 2002 Filing 7 MOTION by Cooperativa Seguros to Extend Time of an additional 20 days to file answer (ja)
June 20, 2002 Opinion or Order Filing 6 ORDER granting [4-1] motion to Extend Time until 7/24/02 to answer complaint reset Answer deadline to 7/24/02 for Integrand Assurance granting [5-1] motion to Extend Time until 7/1/02 to file answer to complaint, an reset Answer deadline to 7/24/02 for AIICO ( signed by Chief Judge Hector M. Laffitte ) (ja)
June 14, 2002 Filing 5 MOTION by AIICO to Extend Time until 7/1/02 to file answer to complaint (ja)
June 12, 2002 Filing 4 MOTION by Integrand Assurance to Extend Time until 7/24/02 to answer complaint (ja)
June 10, 2002 Filing 3 SUMMONS Returned Executed as to Universal Ins. Co. thru Iris Infante, Integrand Assurancei thru atty Milagros Cabrera, Triple SSS thru Ivan Moscoso, Royal & Sun Alliance thru Pedro Juarbe, Asoc. de Suscripcion thru Mayra Baez on 6/4/02 Answer due on 6/24/02 for Universal Ins. Co., for Integrand Assurance, for Triple SSS, Inc., for Royal & Sun Alliance, for Asoc. de Suscripcion (ja)
June 10, 2002 Filing 2 SUMMONS Returned Executed as to PRAICO thru atty Jorge R. Anglada, Preferred Risk Ins. thru Jorge R. Anglada, National Ins. Co. thru Edna Garcia-VP, AIICO thru Juan Sotus, Cooperativa Seguros thur Migdalia Panell, Caribbean Alliance thru Juelisse Hernandez, Allstate Ins. Co. thru David Gonzalez on 6/3/02 Answer due on 6/24/02 for PRAICO, for Preferred Risk Ins., for National Ins. Co., for AIICO, for Cooperativa Seguros, for Caribbean Alliance, for Allstate Ins. Co. (ja)
March 18, 2002 Filing 1 COMPLAINT Filing Fee $ 150 Receipt # 125174 (ja)
March 18, 2002 SUMMONS issued for PRAICO, Universal Ins. Co., Preferred Risk Ins., Integrand Assurance, Triple SSS, Inc., National Ins. Co., AIICO, Cooperativa Seguros, Royal & Sun Alliance, Caribbean Alliance, Allstate Ins. Co., Asoc. de Suscripcion Follow up by 6/17/02 . (ja)

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Search for this case: Arroyo-Melecio, et al v. Mapfre Praico Insurance Company, et al
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Defendant: Mapfre praico Insurance Company
Represented By: Heidi L. Rodriguez-Benitez
Represented By: Hilda M. Surillo-Pena
Represented By: Leilani Torres-Roca
Represented By: Nestor Mendez-Gomez
Represented By: Kevin M. Acevedo-Carlson
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Defendant: MAPFRE Preferred Risk Insurance
Represented By: Heidi L. Rodriguez-Benitez
Represented By: Hilda M. Surillo-Pena
Represented By: Leilani Torres-Roca
Represented By: Nestor Mendez-Gomez
Represented By: Kevin M. Acevedo-Carlson
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Defendant: Puerto Rican American Insurance Company
Represented By: Heidi L. Rodriguez-Benitez
Represented By: Hilda M. Surillo-Pena
Represented By: Leilani Torres-Roca
Represented By: Nestor Mendez-Gomez
Represented By: Kevin M. Acevedo-Carlson
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Defendant: Universal Ins. Co.
Represented By: Diana M. Batlle-Barasorda
Represented By: Mario Arroyo-Davila
Represented By: Luz N. Carrero
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Defendant: Preferred Risk Insurance
Represented By: Heidi L. Rodriguez-Benitez
Represented By: Hilda M. Surillo-Pena
Represented By: Leilani Torres-Roca
Represented By: Nestor Mendez-Gomez
Represented By: Kevin M. Acevedo-Carlson
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Defendant: Integrand Assurance Company
Represented By: Francisco Cobian-Guzman
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Defendant: Triple SSS, Inc.
Represented By: Diana M. Batlle-Barasorda
Represented By: Mario Arroyo-Davila
Represented By: Luz N. Carrero
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Defendant: National Insurance Company
Represented By: Isabel Lopez-Rivera
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Defendant: American International Insurance Company of Puerto Rico
Represented By: Jorge F. Freyre-Forest
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Defendant: Cooperativa de Seguros Multiples
Represented By: Pedro R. Cintron-Rivera
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Defendant: Royal & Sun Alliance Insurance Company
Represented By: Diana M. Batlle-Barasorda
Represented By: Mario Arroyo-Davila
Represented By: Luz N. Carrero
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Defendant: Caribbean Alliance Insurance Company
Represented By: Diana M. Batlle-Barasorda
Represented By: Mario Arroyo-Davila
Represented By: Luz N. Carrero
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Defendant: Allstate Insurance Co.
Represented By: Arturo J. Garcia-Sola
Represented By: Nannette Berrios-Haddock
Represented By: Roberto C. Quinones-Rivera
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Defendant: Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio
Represented By: Diana M. Batlle-Barasorda
Represented By: Mario Arroyo-Davila
Represented By: Luz N. Carrero
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Plaintiff: Rafael Arroyo-Melecio
Represented By: Antonio J. Amadeo-Murga
Represented By: Reynaldo J. Salas-Soler
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Plaintiff: Daniel Espinosa-De-Leon
Represented By: Antonio J. Amadeo-Murga
Represented By: Reynaldo J. Salas-Soler
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Plaintiff: Angel M. Ortiz-Quinones
Represented By: Antonio J. Amadeo-Murga
Represented By: Reynaldo J. Salas-Soler
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Plaintiff: Celia Rodriguez-Rivera
Represented By: Antonio J. Amadeo-Murga
Represented By: Reynaldo J. Salas-Soler
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Plaintiff: C/P Ortiz-Rodriguez
Represented By: Antonio J. Amadeo-Murga
Represented By: Reynaldo J. Salas-Soler
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