Alejandro-Ortiz et al v. Puerto Rico Electric Power Authority et al

Plaintiff:	Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez and Alejandro-Ortiz
Defendant:	American International Insurance Company of Puerto Rico, Inc. and Puerto Rico Electric Power Authority
Intervenor Plaintiff:	LFR Collections, LLC
Intervenor Defendant:	W. Douglas Matthews
Case Number:	3:2010cv01320
Filed:	April 16, 2010
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Presiding Judge:	Silvia Carreno-Coll
Nature of Suit:	P.I.: Other
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

Date Filed	Document Text
February 17, 2016	Filing 520 ORDER granting #519 Motion for Disbursement of Funds. Signed by US Magistrate Judge Silvia Carreno-Coll on 2/17/2016. (mcv)
February 15, 2016	Filing 519 MOTION for Disbursement of Funds filed by W. Douglas Matthews on behalf of W. Douglas Matthews Suggestions in opposition/response due by 3/3/2016 (Matthews, W.)
November 30, 2015	Filing 518 JUDGMENT dismissing the complaint in intervention without prejudice. Signed by US Magistrate Judge Silvia Carreno-Coll on 11/30/2015.(VCC)
November 25, 2015	Filing 517 ORDER noted and moot #510 INFORMATIVE motion in light of the Order at Docket 516 . Signed by US Magistrate Judge Silvia Carreno-Coll on 11/25/2015. (VCC)
November 24, 2015	Filing 516 ORDER granting #511 Motion to Dismiss. In light of intervening plaintiff LFR COLLECTION, LLC's request, its claims against defendants W. Douglas Matthews, The Matthews Law Firm and Puerto Rico Electric Power Authority are Dismissed without Prejudice. Judgment shall follow. Signed by US Magistrate Judge Silvia Carreno-Coll on 11/24/2015. (VCC)
November 24, 2015	Filing 515 ORDER granting #514 Motion to Withdraw Document. Signed by US Magistrate Judge Silvia Carreno-Coll on 11/24/2015. (VCC)
November 17, 2015	Filing 514 MOTION to Withdraw Document re: #512 MOTION for Judgment on the Pleadings pursuant to Fed.R.Civ.P. 12(c)MOTION to dismiss pursuant to Fed.R.Civ.P. 12(b)(6) and alternativelyMOTION for Summary Judgment pursuant to Fed.R.Civ.P. filed by W. Douglas Matthews filed by W. Douglas Matthews on behalf of W. Douglas Matthews Suggestions in opposition/response due by 12/4/2015 (Related document(s) #512 ) (Matthews, W.)
June 26, 2015	Filing 513 RESPONSE in Opposition to Motion filed by LFR Collections, LLC Re: #512 MOTION for Judgment on the Pleadings, MOTION to dismiss and alternatively MOTION for Summary Judgment. (Zapata-Yordan, Rafael) Modified on 6/29/2015 to edit docket text (nat).
June 16, 2015	Filing 512 *WITHDRAWN AS PER 515 ORDER* MOTION for Judgment on the Pleadings pursuant to Fed.R.Civ.P. 12(c), MOTION to dismiss pursuant to Fed.R.Civ.P. 12(b)(6) and alternatively MOTION for Summary Judgment pursuant to Fed.R.Civ.P. filed by W. Douglas Matthews on behalf of W. Douglas Matthews. Suggestions in opposition/response due by 7/6/2015 (Attachments: #1 Exhibit Intervening Defendants Motion for Judgment on the Pleadings pursuant to Fed.R.CIV.P. 12(c), Motion to dismiss pursuant to Fed.R.CIV.P. 12 (b)(6) and alternatively Motion for Summary Judgment pursuant to Fed. 56)(Matthews, W.). Added MOTION for Judgment on the Pleadings, MOTION for Summary Judgment, corrected event and lowered capital letters on 6/17/2015 (nat). Modified on 11/25/2015 (nat).
June 16, 2015	Filing 511 MOTION to dismiss voluntarily as to W. Douglas Matthews, Puerto Rico Electric Power Authority filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 7/6/2015 (Zapata-Yordan, Rafael)
May 14, 2015	Filing 510 INFORMATIVE Motion regarding three available dates for bench trial filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 6/1/2015 (Zapata-Yordan, Rafael)
May 8, 2015	Filing 509 ORDER re #507 Response in Opposition to Motion. To be clear, when the Court denied LFR's motion for summary judgment, it ordered LFR to inform the Court whether it would rely on other theories of liability at trial precisely to avoid the kind of prejudice animating Matthews & Fullmer's latest filing. The Court understood that the simple fact that LFR moved affirmatively for summary judgment on certain theories did not necessarily mean that those were its only theories of liability. To the contrary, LFR's complaint in intervention, not its motion for summary judgment, controls its theory of the case. Thus, to avoid prejudicial surprise at trial, the Court ordered LFR to state its theories for the record. The Court will have no patience for new theories lying outside the complaint and the discovery conducted, and Matthews & Fullmer may thus move to strike new theories on those bases. With this understanding, the Court's previous Order stands. Signed by US Magistrate Judge Silvia Carreno-Coll on 5/8/2015.(NBB)
May 8, 2015	Filing 508 PRETRIAL MEMORANDUM by W. Douglas Matthews. (Fullmer, PHV Toby)
May 8, 2015	Filing 507 RESPONSE in Opposition to Motion filed by W. Douglas Matthews Re: #504 MOTION for extension of time until May 27, 2015 and June 10, 2015 to file motion for new theories and joint memorandum respectively MOTION to Continue and reschedule bench trial for a date after the filing of the joint memorandum filed by LFR Collections, LLC filed by W. Douglas Matthews. (Fullmer, PHV Toby)
May 6, 2015	Filing 506 ORDER granting #504 Motion for extension of time; granting #504 Motion to Continue. Bench Trial vacated. The parties have ten days in which to file a joint motion informing the Court of three mutually agreeable days on which to hold the bench trial. The Court wishes to settle this matter sooner rather than later, and so if the parties' suggested days are not reasonably prompt, the Court will reset the trial at its convenience. Signed by US Magistrate Judge Silvia Carreno-Coll on 5/6/2015. (NBB)
May 6, 2015	Filing 505 MANDATE of USCA as to #467 Notice of Appeal, filed by Law Offices of David Efron, P.C.; The district court's October 23, 2013 order is AFFIRMED. RE: #501 USCA JUDGMENT. (xi)
May 6, 2015	Appeal Record Returned: #368 Notice of Appeal, filed by Puerto Rico Electric Power Authority, #370 Amended Notice of Appeal, filed by Puerto Rico Electric Power Authority RE: #484 USCA Mandate, USCA Appeal Fees, #446 Supplemental ROA Sent to USCA, #482 USCA Judgment, #375 Appeal Record Sent to USCA. (xi)
May 6, 2015	Appeal Record Returned: #467 Notice of Appeal, filed by Law Offices of David Efron RE: #501 USCA Judgment, #500 USCA Opinion, #471 Appeal Record Sent to USCA, #481 USCA Opinion, #505 USCA Mandate. (xi)
April 23, 2015	Filing 504 MOTION for extension of time until May 27, 2015 and June 10, 2015 to file motion for new theories and joint memorandum respectively, MOTION to Continue and reschedule bench trial for a date after the filing of the joint memorandum filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 5/11/2015 (Zapata-Yordan, Rafael)
April 8, 2015	Filing 503 MEMORANDUM AND ORDER denying #494 Motion for Summary Judgment. Motions in Compliance due in fourteen and thirty days. Bench Trial set for 6/1/2015 at 9:00 a.m. in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll.Signed by US Magistrate Judge Silvia Carreno-Coll on 4/8/2015.(NBB)
April 8, 2015	Filing 502 ORDER denying #488 Motion for Default Judgment; granting #491 Motion for extension of time; granting #496 Motion for Extension of Time to File Response/Reply; granting #499 Motion for Leave to File. Signed by US Magistrate Judge Silvia Carreno-Coll on 4/8/2015. (NBB)
April 2, 2015	Filing 501 USCA JUDGMENT as to #467 Notice of Appeal, filed by Law Offices of David Efron, P.C.; The district court's October 23, 2013 order is AFFIRMED. (xi)
April 2, 2015	Filing 500 Printed Opinion of USCA dated 04/01/15 as to #467 Notice of Appeal, filed by Law Offices of David Efron, P.C. (xi)
March 8, 2015	Filing 499 MOTION for Leave to File Document REPLY TO INTERVENING DEFENDANTS RESPONSE TO MOTION FOR SUMMARY JUDGMENT OF INTERVINING PLAINTIFF LFR filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 3/26/2015 (Attachments: #1 REPLY TO INTERVENING DEFENDANTS RESPONSE TO MOTION FOR SUMMARY JUDGMENT OF INTERVINING PLAINTIFF LFR)(Zapata-Yordan, Rafael)
February 25, 2015	Filing 498 RESPONSE in Opposition to Motion for Summary Judgment filed by W. Douglas Matthews Re: #494 MOTION for Summary Judgment filed by LFR Collections, LLC filed by W. Douglas Matthews. (Fullmer, PHV Toby)
February 25, 2015	Filing 497 OBJECTION and Opposing Statement of Facts filed by W. Douglas Matthews Re: #495 Statement, filed by LFR Collections, LLC filed by W. Douglas Matthews. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(Fullmer, PHV Toby)
February 6, 2015	Filing 496 MOTION for Extension of Time until February 25, 2015 to File Response/Reply as to #495 Statement, filed by LFR Collections, LLC, #494 MOTION for Summary Judgment filed by LFR Collections, LLC filed by W. Douglas Matthews on behalf of W. Douglas Matthews Suggestions in opposition/response due by 2/23/2015 (Related document(s) #495 , #494 ) (Matthews, W.)
January 28, 2015	Filing 495 STATEMENT of Undisputed Facts in Support of Motion for Summary Judgment filed by LFR Collections, LLC re: #494 MOTION for Summary Judgment filed by LFR Collections, LLC. (Attachments: #1 Affidavit In Support of Statement of Undisputed Facts, #2 Exhibit 1 to Sworn Declaration, #3 Exhibit 2 to Sworn Declaration, #4 Exhibit 3 to Sworn Declaration) (Zapata-Yordan, Rafael)
January 28, 2015	Filing 494 MOTION for Summary Judgment filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in Opposition to Summary Judgment due by 2/17/2015. (Zapata-Yordan, Rafael)
January 26, 2015	Filing 493 CERTIFICATE OF DESTRUCTION - (Attachments: #1 Exhibit) (re)
January 20, 2015	Filing 492 RETURN of Plaintiffs' Exhibits (List). (br)
January 2, 2015	Filing 491 MOTION for extension of time until January 30, 2014 to file dispositive motion as ordered on D. 485 filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 1/20/2015 (Zapata-Yordan, Rafael)
October 31, 2014	Filing 490 RESPONSE in Opposition to Motion for Default Judgment filed by W. Douglas Matthews Re: #488 MOTION for Default Judgment W. Douglas Matthews (Matthews), and The Matthews Law Firm as their new alias Matthews & Fullmer Law Firm and Matthews & Fullmer, LLC as to W. Douglas Matthews (Matthews), and The Matthews Law Firm as their new a filed by LFR Collections, LLC filed by W. Douglas Matthews. (Matthews, W.)
October 21, 2014	Filing 489 Intervention Defendants' ANSWER to Complaint in Intervention filed by W. Douglas Matthews on behalf of Intervenor Defendant W. Douglas Matthews.(Matthews, W.)
October 20, 2014	Filing 488 MOTION for Default Judgment W. Douglas Matthews (Matthews), and The Matthews Law Firm as their new alias Matthews & Fullmer Law Firm and Matthews & Fullmer, LLC as to W. Douglas Matthews (Matthews), and The Matthews Law Firm as their new alias Matthews & Fullmer Law Firm and Matthews & Fullmer, LLC Puerto Rico Electric Power Authority filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 11/6/2014 (Attachments: #1 Text of Proposed Order)(Zapata-Yordan, Rafael)
September 23, 2014	Filing 487 MEMORANDUM AND OPINION denying #486 Motion for Reconsideration re: #485 Opinion and Order. Signed by US Magistrate Judge Silvia Carreno-Coll on 9/23/2014. (NBB)
September 22, 2014	Filing 486 MOTION for Reconsideration of Order of August 28, 2014, abstain from Jurisdiction and Dismiss LFR's intervention re #485 Opinion and Order, filed by W. Douglas Matthews on behalf of All Plaintiffs Suggestions in opposition/response due by 10/9/2014 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Related document(s) #485 ) (Matthews, W.) Modified on 9/23/2014 re capital letters and correct text. (re).
August 28, 2014	Filing 485 OPINION AND ORDER granting #454 Motion to Intervene; noting #480 Motion In Compliance; noting #483 Informative Motion; noting #479 Motion In Compliance. Matthews & Fullmer shall answer the complaint in intervention. Expedited discovery to conclude by December 1, 2014. Dispositive motions due by January 5, 2014.Signed by US Magistrate Judge Silvia Carreno-Coll on 8/28/2014.(NBB)
July 15, 2014	Filing 484 MANDATE of USCA as to #370 Amended Notice of Appeal, filed by Puerto Rico Electric Power Authority, #368 Notice of Appeal, filed by Puerto Rico Electric Power Authority; REVERSED IN PART AND VACATED IN PART, AND REMANDED. (xi)
June 23, 2014	Filing 483 INFORMATIVE Motion regarding Appeal from New York Court of Appeals denied to Mathews Law Firm. filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 7/10/2014 (Attachments: #1 Exhibit)(Zapata-Yordan, Rafael)
June 23, 2014	Filing 482 USCA JUDGMENT as to #370 Amended Notice of Appeal, filed by Puerto Rico Electric Power Authority, #368 Notice of Appeal, filed by Puerto Rico Electric Power Authority; REVERSED IN PART AND VACATED IN PART, AND REMANDED. (xi)
June 23, 2014	Filing 481 Printed Opinion of USCA dated 06/20/14 as to #370 Amended Notice of Appeal, filed by Puerto Rico Electric Power Authority, #368 Notice of Appeal, filed by Puerto Rico Electric Power Authority. (xi)
May 19, 2014	Filing 480 Motion In Compliance With Court Order (Docket No. 477) filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Suggestions in opposition/response due by 6/5/2014 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit 1 to Exhibit C)(Fullmer, PHV Toby)
April 28, 2014	Filing 479 Motion In Compliance and Brief filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 5/15/2014 (Attachments: #1 Affidavit, #2 Exhibit A-G)(Zapata-Yordan, Rafael)
March 28, 2014	Filing 478 ORDER noted #445 INFORMATIVE motion; noted #447 INFORMATIVE motion; noted #449 Motion In Compliance; granting #455 Motion for Leave to File Spanish language documents; granting #455 Motion for extension of time; granting #463 Motion for Leave to File; noted #464 Motion to clarify; noted #464 Motion submitting ; noted #475 INFORMATIVE motion; noted #476 INFORMATIVE motion. Signed by US Magistrate Judge Silvia Carreno-Coll on 3/28/2014. (NBB)
March 28, 2014	Filing 477 ORDER noted #459 Motion for Disbursement of Funds; granting #465 Motion for Leave to File; noted #466 Motion for Disbursement of Funds; noted #473 Motion for Disbursement of Funds; noted #474 Motion for Disbursement of Funds. LFR Collection's brief due by April 28, 2014; M&F's opposition due by May 19, 2014. The Clerk shall distribute the funds as provided in the attached Order. Signed by US Magistrate Judge Silvia Carreno-Coll on 3/28/2014. (NBB)
March 26, 2014	Filing 476 INFORMATIVE Motion regarding Docket 475 filed by PHV Toby B. Fullmer on behalf of All Plaintiffs Suggestions in opposition/response due by 4/11/2014 (Fullmer, PHV Toby)
March 11, 2014	Filing 475 INFORMATIVE Motion regarding Order from the Supreme Court of New York, Appellate Division, affirming the trial courts grant of summary judgment in favor of LFR and against Matthews in the amount of $2,550,863.76 filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 3/27/2014 (Attachments: #1 Exhibit Judgment NY Sup Court)(Zapata-Yordan, Rafael)
January 13, 2014	Filing 474 Second MOTION for Disbursement of Funds filed by David Efron on behalf of Law Offices of David Efron, P.C. Suggestions in opposition/response due by 1/30/2014 (Efron, David)
January 10, 2014	Filing 473 MOTION for Disbursement of Funds Plaintiffs' Motion Requesting Partial Disbursement of Judgment Proceeds In Registry of the Court filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Suggestions in opposition/response due by 1/27/2014 (Fullmer, PHV Toby)
January 2, 2014	Filing 472 USCA Case Number 14-1001 for #467 Notice of Appeal, filed by Law Offices of David Efron, P.C. (xi) Modified on 1/31/2014 to correct case number (xi).
December 20, 2013	Filing 471 Certified and Transmitted Record on Appeal to US Court of Appeals re #467 Notice of Appeal, [Docket Entries 444, 467 & 469] (xi)
November 26, 2013	Filing 470 REPLY to Response to Motion for Disbursement of Judgment Proceeds (Corrected) filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #459 MOTION for Disbursement of Funds filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Fullmer, PHV Toby)
November 25, 2013	Filing 469 MEMORANDUM AND ORDER denying #461 Motion for Reconsideration. Signed by US Magistrate Judge Silvia Carreno-Coll on 11/25/2013. (NBB) Modified on 11/26/2013 to add word memorandum (ab).
November 25, 2013	Filing 468 REPLY to Response to Motion for Disbursement of Judgment Proceeds filed by All Plaintiffs Re: #459 MOTION for Disbursement of Funds filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by All Plaintiffs. (Fullmer, PHV Toby)
November 22, 2013	Filing 467 NOTICE OF APPEAL as to #444 Opinion and Order on Motion to Appear, Order on Motion to Disqualify Counsel, Order on Informative Motion, Order on Motion In Compliance, Order on Motion to Strike, by Law Offices of David Efron, P.C.. Filing fee $455, receipt number 0104-3699311.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 (Efron, David) Modified on 12/20/2013 to add text (xi).
November 20, 2013	Filing 466 MOTION for Disbursement of Funds to Plaintiffs and Efron Law Offices filed by David Efron on behalf of Law Offices of David Efron, P.C. Suggestions in opposition/response due by 12/6/2013 (Efron, David)
November 19, 2013	Filing 465 MOTION for Leave to File Document Reply filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez re: #459 MOTION for Disbursement of Funds filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. Suggestions in opposition/response due by 12/5/2013 (Fullmer, PHV Toby) Modified on 11/20/2013 to add relationship (ov).
November 18, 2013	Filing 464 MOTION to Clarify , MOTION Submitting Resubmitting Exhibits of Docket No. 462 re: #462 Response in Opposition to Motion,, filed by LFR Collections, LLC filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 12/5/2013 (Attachments: #1 Exhibit Declaration Under Penalty of Perjury with its Attached Exhibits)(Related document(s) #462 ) (Zapata-Yordan, Rafael)
November 18, 2013	Filing 463 MOTION for Leave to File Document Reply included in Docket No. 462 filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 12/5/2013 (Zapata-Yordan, Rafael)
November 18, 2013	Filing 462 REPLY TO RESPONSE to Motion filed by LFR Collections, LLC Re: #460 Response in Opposition to Motion, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R., #459 MOTION for Disbursement of Funds filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by LFR Collections, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Affidavit)(Zapata-Yordan, Rafael) Modified on 11/20/2013 correcting title (np).
November 15, 2013	Filing 461 MOTION for Reconsideration of Findings re #444 Order on Motion to Appear, Order on Motion to Disqualify Counsel, Order on Informative Motion, Order on Motion In Compliance, Order on Motion to Strike,,,,,,,,,,,,,,,, filed by David Efron on behalf of Law Offices of David Efron, P.C. Suggestions in opposition/response due by 12/5/2013 (Related document(s) #444 ) (Efron, David)
November 15, 2013	Certificate of Funds deposited on 11/15/13 in the amount of $ SEALED re Account #xxx-xxxx256: Available. (re)
November 14, 2013	Filing 460 RESPONSE in Opposition to Motion to Intervene and for Alternative Releif filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #454 MOTION to Intervene filed by LFR Collections, LLC filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit A)(Fullmer, PHV Toby) Modified on 11/15/2013 re typo. (re).
November 14, 2013	Filing 459 MOTION for Disbursement of Funds filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Suggestions in opposition/response due by 12/2/2013 (Attachments: #1 Exhibit A)(Fullmer, PHV Toby)
November 4, 2013	Filing 458 ORDER granting #457 Motion for Extension of Time. However, the deadlines set in the Order at Docket No. 456 shall not be altered. Signed by US Magistrate Judge Silvia Carreno-Coll on 11/4/2013. (NBB)
November 4, 2013	Filing 457 MOTION for extension of time until November 11, 2013 filed by David Efron on behalf of Law Offices of David Efron, P.C. Suggestions in opposition/response due by 11/21/2013 (Efron, David)
November 4, 2013	Filing 456 ORDER. LFR Collections, a corporation purporting to be a judgment creditor of The Matthews Law Firm and claiming an interest in any fee award in favor of the Law Firm of Matthews & Fullmer, has filed a motion to intervene, Docket No. 454. Plaintiffs have until November 15, 2013, to oppose that motion. However, as funds in satisfaction of judgment are now in the registry, the Court does not wish to further delay Plaintiffs' recovery while this dispute is ongoing. Accordingly, Plaintiffs have until November 14, 2013, to file a motion detailing their proposed distribution of the money currently in the Court's registry. Consistent with the Court's previous Order on the subject, Docket No. 444, the proposed distribution must show how much of the funds shall be used for costs and the various attorneys' fees, and how much shall be distributed to each Plaintiff. LFR Collections and David Efron shall have two days after that motion is filed to object to Plaintiffs' proposed distribution without re-litigating matters already decided by the court. No extensions of time will be allowed. Once the Court accepts a distribution plan, it will distribute to Plaintiffs any money to which they are entitled, while retaining any funds that are the subject of a dispute between LFR Collections and Matthews & Fullmer until such time as that dispute is settled. Signed by US Magistrate Judge Silvia Carreno-Coll on 11/4/2013. (NBB) Modified on 11/6/2013 re typo. (re).
November 1, 2013	Filing 455 MOTION for Leave to File Spanish language documents , MOTION for extension of time until 11/21/2013 to submit certified translation of Exhibit filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 11/18/2013 (Zapata-Yordan, Rafael)
November 1, 2013	Filing 454 MOTION to Intervene filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 11/18/2013 (Attachments: #1 Affidavit Declaration of Kathleen M. Servidea, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Complaint in Intervention)(Zapata-Yordan, Rafael)
November 1, 2013	Filing Fee Received $ 30.00, receipt number PRX100023251. (Re:CD/dkt.453) (jla)
October 31, 2013	Filing 453 CD/TAPE REQUEST by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez for proceedings held on 10/21/13 before Judge SCC.. (Infante-Castellanos, Hatuey)
October 31, 2013	Filing 452 TRANSCRIPT REQUEST by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez for proceedings held on 10/21/13 before Judge SCC.. (Infante-Castellanos, Hatuey)
October 30, 2013	Filing 451 CD/TAPE REQUEST and Copy of Transcript Request by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez for proceedings held on October 21st, 2013 before Judge SCC.. (Infante-Castellanos, Hatuey)
October 30, 2013	Filing 450 Transcript of Civil Hearing held on 10-21-13, before Judge Silvia Carreo-Coll. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/25/2013. Redacted Transcript Deadline set for 12/5/2013. Release of Transcript Restriction set for 1/31/2014. (cib)
October 29, 2013	Filing 449 Motion In Compliance filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 11/15/2013 (Moll-Lugo, Adrian)
October 29, 2013	DEPOSIT of Funds in the amount of $ 1,001,800.00, receipt number PRX100023182. (Re:dkt.427). Deposited ((NEXT WORKING DAY)) in an Interest Bearing Account in compliance with L.R.67. Funds will be available for disbursement after 11/7/2013 (jla)
October 28, 2013	Filing 448 TRANSCRIPT ORDER REQUEST from Attorney David Efron for proceedings held on 10/21/2013 before Magistrate Judge Silvia Carreno-Coll. (Attachments: #1 Copy of Receipt #PRX100213141) (ni) Modified on 10/29/2013 to add name of attorney (ni).
October 28, 2013	Filing 447 INFORMATIVE Motion filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 11/15/2013 (Moll-Lugo, Adrian)
October 28, 2013	Filing 446 Supplemental Record on Appeal transmitted to US Court of Appeals Re #370 Amended Notice of Appeal, filed by Puerto Rico Electric Power Authority, #368 Notice of Appeal, filed by Puerto Rico Electric Power Authority [Docket Entry 444] (xi)
October 23, 2013	Filing 445 INFORMATIVE Motion filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 11/8/2013 (Moll-Lugo, Adrian)
October 23, 2013	Filing 444 OPINION AND ORDER granting #424 Motion for Leave to Appear; denying #426 Motion to Disqualify Counsel; noting #428 Informative Motion; noting #429 Motion In Compliance; denying #431 Motion to Strike ; noting #432 Informative Motion; noting #433 Informative Motion. The Clerk shall forward a copy of this Order to the First Circuit Court of Appeals. See Alejandro-Ortiz v. PREPA, No. 12-2450 (1st Cir. filed Dec. 4, 2012). Signed by US Magistrate Judge Silvia Carreno-Coll on 10/23/2013. (NBB)
October 21, 2013	Filing 443 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: Civil Hearing held on 10/21/2013. Present were counsel Alberto J. Perez-Hernandez, Alejandro J. Fernandez-Muzaurieta, David Efron, Joanne V. Gonzales-Varon, Hatuey A. Infante-Castellanos and pro hac vice Toby B. Fullmer. Counsel Fullmer and Efron were heard before the Court as to the break down of contratual relations. Counsel Infante was heard as to protecting his reputation and being deeply offended by the implications made in counsel Efron's motion. After listening to counsel, the Court will issue an opinion and order. (Court Reporter FTR/bg.) (br)
October 18, 2013	Filing 442 ORDER: Hearing set for 10/21/2013 at 9:15 AM is MOVED to 11:00 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll.Signed by US Magistrate Judge Silvia Carreno-Coll on 10/16/2013.(mcv)
October 18, 2013	Filing 441 RESPONSE in Opposition to Motion At Document 426 filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #426 MOTION to Disqualify Counsel (Substitute Local) and Unauthorized Stateside Counsel or in the Alternative to Order a Lien for Attorneys Fees and Costs in favor of Law Offices of David Efron, P.C. filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Fullmer, PHV Toby)
October 18, 2013	Filing 440 Redacted Transcript of Further Civil Jury Trial III held on 6-19-12, before Judge Silvia Carreno Coll. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/12/2013. Redacted Transcript Deadline set for 11/21/2013. Release of Transcript Restriction set for 1/19/2014. (cib)
October 18, 2013	Filing 439 Redacted Transcript of Further Civil Jury Trial II held on 6-13-12, before Judge Silvia Carreno Coll. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/12/2013. Redacted Transcript Deadline set for 11/21/2013. Release of Transcript Restriction set for 1/19/2014. (cib)
October 18, 2013	Filing 438 Redacted Transcript of Civil Jury Trial I held on 6-12-13, before Judge Silvia Carreno Coll. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/12/2013. Redacted Transcript Deadline set for 11/21/2013. Release of Transcript Restriction set for 1/19/2014. (cib)
October 18, 2013	Filing 437 Redaction of #354 Electronic Transcript. (cib)
October 11, 2013	Filing 436 ORDER granting #435 Motion for Miscellaneous Relief. Hearing reset for 10/21/2013 at 09:15 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. Signed by US Magistrate Judge Silvia Carreno-Coll on 10/11/2013. (NBB)
October 11, 2013	Filing 435 MOTION to Postpone Hearing Set for Two Working Days to October 21, 2013 re 434 Order, Set Hearings,,,,,, filed by David Efron on behalf of All Plaintiffs Suggestions in opposition/response due by 10/28/2013 (Related document(s) 434 ) (Efron, David)
October 10, 2013	Filing 434 ORDER. The Court has personally spoken twice with Plaintiff Sonia Rodriguez-Jimenez, and based on those conversations we do not believe it necessary at this time to appoint a special master or to have Plaintiffs appear before the Court. However, before making any further ruling, the Court would like to hear from the attorneys purporting to represent Plaintiffs. Thus, a hearing is set for 10/17/2013, at 9:15 AM, in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. Attys. David Efron and Toby Fullmer are ordered to appear. In the meantime, the Order at Docket No. 427 remains in effect, except that the bar on contacting Plaintiffs is extended to cover contact with their families. Signed by US Magistrate Judge Silvia Carreno-Coll on 10/10/2013. (NBB)
October 9, 2013	Filing 433 INFORMATIVE Motion regarding Docket No. 426 and request for In-Chambers Meeting with Court filed by Hatuey A. Infante-Castellanos on behalf of All Plaintiffs Suggestions in opposition/response due by 10/25/2013 (Infante-Castellanos, Hatuey)
October 9, 2013	Filing 432 INFORMATIVE Motion regarding Court's Order filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Suggestions in opposition/response due by 10/25/2013 (Fullmer, PHV Toby)
October 9, 2013	Filing 431 MOTION to Strike Doc. 430 and Objection Re: #430 Response in Opposition to Motion, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by David Efron on behalf of All Plaintiffs Suggestions in opposition/response due by 10/25/2013 (Related document(s) #430 ) (Efron, David)
October 8, 2013	Filing 430 RESPONSE in Opposition to Motion In Compliance Filed By David Efron filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #429 Motion In Compliance with Court Order [Doc. 427] filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fullmer, PHV Toby)
October 7, 2013	Filing 429 Motion In Compliance with Court Order [Doc. 427] filed by David Efron on behalf of All Plaintiffs Suggestions in opposition/response due by 10/24/2013 (Attachments: #1 Exhibit Translation of Exhibit II [Doc. 426-2])(Efron, David)
October 7, 2013	Filing 428 INFORMATIVE Motion regarding Court's Order of October 4, 2013 filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Suggestions in opposition/response due by 10/24/2013 (Fullmer, PHV Toby)
October 4, 2013	Filing 427 ORDER. All attorneys purporting to represent Plaintiffs are ORDERED to immediately cease communications with Plaintiffs until further notice from this Court. PREPA is ORDERED to deposit money in satisfaction of the executed judgment with the Court's registry, not with any attorneys purporting to act on Plaintiffs' behalf. A motion in compliance with this order is due by 5:00 p.m. on 10/7/2013. Signed by US Magistrate Judge Silvia Carreno-Coll on 10/4/2013. (NBB)
October 4, 2013	Filing 426 MOTION to Disqualify Counsel (Substitute Local) and Unauthorized Stateside Counsel or in the Alternative to Order a Lien for Attorneys Fees and Costs in favor of Law Offices of David Efron, P.C. filed by David Efron on behalf of All Plaintiffs Suggestions in opposition/response due by 10/21/2013 (Attachments: #1 Exhibit I, #2 Exhibit II, #3 Exhibit III, #4 Exhibit IV)(Efron, David)
October 4, 2013	Filing 425 MOTION Submitting Exhibits filed by Carlos R. Iguina-Oharriz on behalf of All Plaintiffs Suggestions in opposition/response due by 10/21/2013 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Iguina-Oharriz, Carlos)
October 3, 2013	Filing 424 MOTION for Leave to Appear as Substitute Local Counsel filed by Carlos R. Iguina-Oharriz on behalf of All Plaintiffs Suggestions in opposition/response due by 10/21/2013 (Iguina-Oharriz, Carlos)
October 2, 2013	Filing 423 ORDER noted #415 Informative Motion. Signed by US Magistrate Judge Silvia Carreno-Coll on 10/2/2013. (NBB)
October 2, 2013	Filing 422 MEMORANDUM AND ORDER noted #414 Motion Submitting. In light of today's order by the First Circuit Court of Appeals, Alejandro-Ortiz v. P.R. Elec. Power Auth. No. 12-2450, slip op. at 1 (1st Cir. Oct. 2, 2013), the stay previously entered at Docket No. 421 is hereby DISSOLVED. Execution shall proceed as previously ordered. See Docket No. 411. Signed by US Magistrate Judge Silvia Carreno-Coll on 10/2/2013. (NBB) (Additional attachment(s) added on 10/4/2013: #1 Copy of same order reflecting Magistrate Judge's signature date) (re). Modified on 10/10/2013 to add docket title information. (re).
September 26, 2013	Filing 421 ORDER. Execution is STAYED in light of the First Circuit's Order. Signed by US Magistrate Judge Silvia Carreno-Coll on 9/23/2013.(NBB)
September 25, 2013	Filing 420 Emergency NOTICE of Order Staying Execution of Judgment by Puerto Rico Electric Power Authority re #419 Writ Issued (Attachments: #1 Exhibit Order Staying Execution of Judgment) (Moll-Lugo, Adrian)
September 25, 2013	Filing 419 Writ of Attachment and/or Garnishment Issued as to Puerto Rico Electric Power Authority. (re)
September 23, 2013	Filing 418 Redaction of #354 Electronic Transcript. (cib)
September 23, 2013	Filing 417 NOTICE of Filing Exhibits Writ of Attachment and/or garnishment re #411 Order on Motion for Execution of Judgment, (Efron, David)
September 20, 2013	Filing 416 NOTICE of Filing Exhibits Proposed Writ of Attachment and/or Garnishment re #411 Order on Motion for Execution of Judgment, (Efron, David) (Note: Notice given to Counsel on 9/23/2013 re proposed Writ.) (re).
September 19, 2013	Filing 415 INFORMATIVE Motion regarding Docket No. 414 filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 10/7/2013 (Attachments: #1 Exhibit)(Moll-Lugo, Adrian)
September 19, 2013	Filing 414 MOTION Submitting Writ of Attachment and/or Garnishment re: #411 Order on Motion for Execution of Judgment, filed by David Efron on behalf of All Plaintiffs Suggestions in opposition/response due by 10/7/2013 (Attachments: #1 Exhibit Writ of Attachment and/or Garnishment)(Related document(s) #411 ) (Efron, David)
September 18, 2013	Filing 413 ORDER noted #390 Informative Motion. The Clerk shall make the redactions as requested. Signed by US Magistrate Judge Silvia Carreno-Coll on 9/18/2013. (NBB)
September 18, 2013	Filing 412 ORDER finding as moot #372 Motion for Execution of Judgment; granting #406 Motion to Withdraw; noted #408 Motion In Compliance; finding as moot #337 Motion for Execution of Judgment. Signed by US Magistrate Judge Silvia Carreno-Coll on 9/18/2013. (NBB)
September 18, 2013	Filing 411 ORDER granting #410 Motion for Execution of Judgment. The previously-entered stay, see Docket No. 378, is DISSOLVED IN PART, the Fourth Motion to Execute, Docket No. 410, is GRANTED, and the Amended Final Judgment, Docket No. 367, is EXECUTED IN PART. Signed by US Magistrate Judge Silvia Carreno-Coll on 9/18/2013. (NBB) (Note: Notice given to Counsel on 9/19/2013 to submit a new proposed Writ.) (re).
July 23, 2013	Filing 410 Fourth MOTION for Execution of Judgment filed by David Efron on behalf of All Plaintiffs Suggestions in opposition/response due by 8/8/2013 (Attachments: #1 Exhibit A - PREPA's Statement of Issues on Appeal, #2 Text of Proposed Order, #3 Writ of Attachment, #4 Statement of Plaintiff Sonia Rodriguez Jimenez)(Efron, David)
July 22, 2013	Filing 409 ORDER denying #397 Third Motion for Execution of Judgment. Signed by US Magistrate Judge Silvia Carreno-Coll on 7/22/2013. (NBB)
June 29, 2013	Filing 408 Motion In Compliance with Order to Show Cause filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 7/15/2013 (Moll-Lugo, Adrian)
June 28, 2013	Filing 407 STATEMENT of Plaintiff Sonia Rodriguez Jimenez in Compliance with Order to Show Cause filed by Sonia Rodriguez-Jimenez re: #399 Order to Show Cause. (Efron, David)
June 27, 2013	Filing 406 Second MOTION to Withdraw filed by Miguel A. Pagan-Rivera on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 7/15/2013 (Pagan-Rivera, Miguel)
June 27, 2013	Filing 405 ORDER noted #403 Motion In Compliance. The Motion to Withdraw at Docket No. 400 is GRANTED. The Clerk shall terminate Atty. Pagan's participation in this case. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/27/2013. (NBB)
June 27, 2013	Filing 404 ORDER re: #402 Statement filed by Sonia Rodriguez-Jimenez. Further briefing due by tomorrow, 6/28/2013. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/27/2013.(NBB)
June 21, 2013	Filing 403 Motion In Compliance filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 7/8/2013 (Moll-Lugo, Adrian)
June 20, 2013	Filing 402 STATEMENT of Plaintiff Sonia Rodriguez Jimenez in Compliance with Order to Show Cause filed by Sonia Rodriguez-Jimenez re: #399 Order to Show Cause. (Efron, David)
June 20, 2013	Filing 401 ORDER denying #400 Motion to Withdraw as Attorney. This Court is no longer willing to tolerate the repeated attempts by instrumentalities and quasi-instrumentalities of the Commonwealth to delay proceedings by changing law firms in the midst of litigation. Indeed, this is the second time in just two weeks that the undersigned has dealt with motions of this sort filed by firms representing PREPA, and in the other case, as here, the motion was filed just after PREPA asked for some sort of relief. See Albizu-Merced v. AEE, No. 11-1969(JAG/SCC) (D.P.R. June 5, 2013) (order on PREPA's motion to withdraw). PREPA filed its response in opposition to Plaintiffs' motion to execute just six days ago, and our order to show cause was filed a mere three days ago. Now is not an appropriate time for delay. Accordingly, the motion to withdraw is DENIED. See Loc. Civ. R. 83D(b) (an attorney may not withdraw "except by leave of Court"). By Friday, June 21, 2013, one of PREPA's current counsel should personally contact (preferably by phone, but in the alternative by email and certified mail) PREPA's corporate counsel and explain the following: first, that PREPA can continue to retain the law firm of Pagan & Pagan, can hire new counsel, or can be represented by its in-house counsel, but a response to the show cause order remains due on June 28, 2013, and a failure to respond will result in the order for execution of judgment being granted; and second, that a failure of new counsel for PREPA to appear by July 12, 2013, will result in sanctions being entered against PREPA. By the close of business on June 21, 2013, certification of compliance with this order must be filed by one or all of the attorneys currently representing PREPA; failure to file the certification will result in sanctions being entered against the attorneys in their personal capacities. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/20/2013. (NBB)
June 19, 2013	Filing 400 Final MOTION to Withdraw Attorney as to Miguel A. Pagan-Rivera filed by Miguel A. Pagan-Rivera on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 7/5/2013 (Pagan-Rivera, Miguel)
June 17, 2013	Filing 399 ORDER TO SHOW CAUSE re: Third Motion to Execute Judgment (Docket No. 397). Show Cause Responses due by 6/28/2013. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/17/2013. (NBB)
June 14, 2013	Filing 398 RESPONSE in Opposition to Motion for Execution of Judgment filed by Puerto Rico Electric Power Authority Re: #397 Third MOTION for Execution of Judgment filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Puerto Rico Electric Power Authority. (Moll-Lugo, Adrian)
May 28, 2013	Filing 397 Third MOTION for Execution of Judgment filed by David Efron on behalf of All Plaintiffs Suggestions in opposition/response due by 6/13/2013 (Attachments: #1 Exhibit A, #2 Text of Proposed Order, #3 Writ of Attachment)(Efron, David)
March 21, 2013	Filing 396 ORDER noted and moot #369 Motion to Withdraw as Attorney. Signed by US Magistrate Judge Silvia Carreno-Coll on 3/21/2013. (NBB)
March 21, 2013	Filing 395 ORDER granting #389 Motion to Withdraw as Attorney. Attorney Lucille M. Marques-Pacheco terminated Signed by US Magistrate Judge Silvia Carreno-Coll on 3/21/2013. (NBB)
February 15, 2013	Filing 394 Transcript of Pretrial Conference held on 09-20-2011, before Judge FRANCISCO A. BESOSA. Court Reporter/Transcriber VICKI EASTVOLD. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 3/11/2013. Redacted Transcript Deadline set for 3/21/2013. Release of Transcript Restriction set for 5/20/2013. (be)
February 14, 2013	Filing 393 TRANSCRIPT REQUEST by Puerto Rico Electric Power Authority for proceedings held on 9/20/2011 before Judge Besosa.. (Moll-Lugo, Adrian)
January 21, 2013	Filing 392 *CASE PARTICIPANTS* Transcript Redaction Request re #386 Transcript, #387 Transcript, #388 Transcript by attorney Adrian Moll-Lugo. (re) Modified on 1/22/2013 to add security restriction as per Counsel's request. (re).
January 21, 2013	Filing 391 CASE PARTICIPANTSNOTICE of Intent to Request Redaction by Adrian Moll-Lugo re #386 Electronic Transcript, #387 Electronic Transcript, #388 Electronic Transcript. (re)
January 21, 2013	Filing 390 CASE PARTICIPANTS INFORMATIVE Motion regarding Redaction Request filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 2/7/2013 (Attachments: #1 Notice of Intent to Request Redaction, #2 Redaction Request)(Moll-Lugo, Adrian) (Attachment 2 replaced on 1/22/2013 re typo on docket entry numbers.) (re)
January 16, 2013	Filing 389 Second MOTION to Withdraw Attorney as to Lucille M. Marques-Pacheco filed by Lucille M. Marques-Pacheco on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 2/1/2013 (Marques-Pacheco, Lucille)
January 16, 2013	Filing 388 Transcript of Continuation of Civil Jury Trial held on 6-19-12, before Judge Silvia Carreno Coll. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. COA Number: 12-2450. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 2/11/2013. Redacted Transcript Deadline set for 2/22/2013. Release of Transcript Restriction set for 4/19/2013. (cib)
January 16, 2013	Filing 387 Transcript of Continuation of Civil Jury Trial held on 6-13-12, before Judge Silvia Carreno Coll. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. COA Number: 12-2450. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 2/11/2013. Redacted Transcript Deadline set for 2/22/2013. Release of Transcript Restriction set for 4/19/2013. (cib)
January 16, 2013	Filing 386 Transcript of Civil Jury Trial held on 6-12-12, before Judge Silvia Carreno Coll. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. COA Number: 12-2450. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 2/11/2013. Redacted Transcript Deadline set for 2/22/2013. Release of Transcript Restriction set for 4/19/2013. (cib)
December 19, 2012	Filing 385 ORDER granting #384 Motion to Withdraw as Attorney. Attorney Pamela Flores-Perez terminated. Signed by US Magistrate Judge Silvia Carreno-Coll on 12/19/2012. (NBB)
December 18, 2012	Filing 384 First MOTION to Withdraw Attorney as to Pamela Flores-Perez filed by Pamela Flores-Perez on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 1/8/2013 (Flores-Perez, Pamela)
December 14, 2012	Filing 383 ORDER re #382 Supersedeas Bond filed by Puerto Rico Electric Power Authority: APPROVED. Signed by US Magistrate Judge Silvia Carreno-Coll on 12/14/12. (re)
December 14, 2012	Filing 382 Supersedeas BOND in the amount of $ $1,855,000.00 posted by Puerto Rico Electric Power Authority. (re) (Main Document 382 replaced on 12/18/2012 re order: missing date of approval and filing date.) (re)
December 14, 2012	Filing 381 ORDER noted #379 Informative Motion. Signed by US Magistrate Judge Silvia Carreno-Coll on 12/14/2012. (NBB)
December 14, 2012	Filing 380 TRANSCRIPT REQUEST by Puerto Rico Electric Power Authority for proceedings held on 1/11/2012 before Judge Besosa.. (Moll-Lugo, Adrian)
December 14, 2012	Filing 379 INFORMATIVE Motion regarding Supersedeas Bond filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 1/2/2013 (Moll-Lugo, Adrian)
December 13, 2012	Filing 378 ORDER re: #372 Second Motion for Execution of Judgment. The motion to execute judgment is hereby STAYED pending appeal, provided that, by 12/20/2012, PREPA posts a supersedeas bond in the full amount of the Amended Judgment and informs the Court of that fact. Signed by US Magistrate Judge Silvia Carreno-Coll on 12/13/2012.(NBB)
December 10, 2012	Filing 377 RESPONSE to Motion filed by Puerto Rico Electric Power Authority Re: #372 Second MOTION for Execution of Judgment filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Puerto Rico Electric Power Authority. (Moll-Lugo, Adrian)
December 4, 2012	Filing 376 USCA Case Number 12-2450 for #370 Amended Notice of Appeal, filed by Puerto Rico Electric Power Authority, #368 Notice of Appeal, filed by Puerto Rico Electric Power Authority. (xi)
December 3, 2012	Filing 375 Certified and Transmitted Record on Appeal to US Court of Appeals re #370 Amended Notice of Appeal, #368 Notice of Appeal, [Docket Entries 310, 366, 367, 368 & 370] (xi)
November 28, 2012	Filing 374 *FILED IN ERRORCOUNSEL ADVISED TO REFILE BEFORE THE COURT OF APPEALS** TRANSCRIPT REQUEST by Puerto Rico Electric Power Authority. (Moll-Lugo, Adrian) Modified on 11/29/2012 to add text (xi).
November 28, 2012	Filing 373 ORDER re #328 Bill of Costs, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. is denied without prejudice. Once judgment on appeal is entered and the appellate mandate becomes final, the prevailing party may file a bill of costs for adjudication by the Clerk. Fed. R. App. P. 39; Fed. R. Civ. P. 54(d); L.Cv.R. 54(b). Signed by Clerk of Court on 11/28/2012.(js)
November 22, 2012	Filing 372 Second MOTION for Execution of Judgment filed by David Efron on behalf of All Plaintiffs Suggestions in opposition/response due by 12/10/2012 (Attachments: #1 Text of Proposed Order, #2 Writ of Attachment)(Efron, David)
November 20, 2012	NOTICE of Docket Text Modification by Deputy Clerk re: #371 Transcript Request.*FILED IN ERROR. Attorney will re-file at Court of Appeals* (ab)
November 20, 2012	Filing 371 *FILED IN ERROR*TRANSCRIPT REQUEST by Puerto Rico Electric Power Authority for proceedings held on 6/13/2012, 6/15/2012, 6/18/2012 & 6/19/2012 before Judge Careno-Coll.. (Moll-Lugo, Adrian) Modified on 11/21/2012 (ab).
November 20, 2012	Filing 370 Amended NOTICE OF APPEAL as to #310 Order, #367 Amended Judgment, #366 Order on Motion to Amend/Correct, Order on Motion for Judgment as a Matter of Law,, by Puerto Rico Electric Power Authority. NOTICE TO COUNSEL: Counsel should register for aFirst Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf/. Counsel should also reviewthe First Circuit requirements for electronic filing by visiting theCM/ECF Information section at #http://www.ca1.uscourts.gov/efiling.htm (Moll-Lugo, Adrian) Modified on 12/3/2012 to add text (xi).
November 15, 2012	Filing 369 MOTION to Withdraw Attorney as to Lucille M. Marques-Pacheco filed by Lucille M. Marques-Pacheco on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 12/3/2012 (Marques-Pacheco, Lucille)
November 13, 2012	Filing 368 NOTICE OF APPEAL by Puerto Rico Electric Power Authority #367 Amended Final Judgment. 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 (Moll-Lugo, Adrian) Modified on 11/13/2012 to change docket entry number from #3428 to correct one - #368 (kd). Modified on 11/13/2012 to create links (xi).
November 13, 2012	USCA Appeal Fees received $ 455 receipt number PRX100016555 re #368 Notice of Appeal,, filed by Puerto Rico Electric Power Authority (jla)
November 8, 2012	Filing 367 AMENDED FINAL JUDGMENT. Signed by US Magistrate Judge Silvia Carreno-Coll on 11/8/2012. (NBB) Modified on 11/8/2012 to correct docket number. (re).
November 8, 2012	Filing 366 OPINION AND ORDER granting in part and denying in part #347 Motion to Amend/Correct; denying #341 Motion for Judgment as a Matter of Law. Signed by US Magistrate Judge Silvia Carreno-Coll on 11/8/2012. (NBB) Modified on 11/8/2012 to select correct event or relief, to correct docket title information and docket number. (re).
November 8, 2012	Filing 365 ORDER noted #348 Motion to Clarify; noted #352 Informative Motion; denying #362 Motion to Strike. We deny the motion to strike, but, as explained in our forthcoming opinion on the post-judgment motions, we do not dwell for long on the parties' back-and-forth about the settlement agreement, finding, as we do, the matter settled by the agreement's unambiguous language. Signed by US Magistrate Judge Silvia Carreno-Coll on 11/8/2012. (NBB) Modified on 11/8/2012 to correct docket number. (re)
November 8, 2012	Stay Lifted as per Court #366 Order. (re)
November 8, 2012	NOTICE of Docket Text Modification by Deputy Clerk re: #367 Judgment, #366 Order on Motion to Amend/Correct, Order on Motion for Judgment as a Matter of Law, 365 Order on motion to clarify, Order on Informative Motion, Order on Motion to Strike. *AS TO DOCKET ENTRY NO. 366, MODIFIED TO SELECT CORRECT EVENT OR RELIEF AND TO CORRECT DOCKET TITLE INFORMATION. AS TO DOCKET NUMBERS 365 THROUGH 367 MODIFIED TO CORRECT DOCKET ENTRY NUMBERS.* (re)
October 4, 2012	Filing 364 RESPONSE in Opposition to Motion to Strike (Doc. 362) and Motion for Leave to File Out of Time filed by All Plaintiffs Re: #362 MOTION to Strike Plaintiff's Response in Opposition to AIICO's Motion as Untimely and Request that the Latter be treated as Unopposed Re: #361 Response to Motion, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by American International Insurance Company of Puerto Rico, Inc., filed by All Plaintiffs. (Efron, David) Modified on 10/9/2012 to delete repeated text. (re).
September 27, 2012	Filing 363 ORDER noted #346 INFORMATIVE motion; finding as moot #353 Motion for extension of time; finding as moot #336 Motion for Extension of Time to File Response/Reply. Signed by US Magistrate Judge Silvia Carreno-Coll on 9/27/2012. (NBB)
September 18, 2012	Filing 362 MOTION to Strike Plaintiff's Response in Opposition to AIICO's Motion as Untimely and Request that the Latter be treated as Unopposed Re: #361 Response to Motion, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 10/4/2012 (Related document(s) #361 ) (Lopez, Jeannette)
September 17, 2012	Filing 361 RESPONSE to Motion filed by All Plaintiffs Re: #352 INFORMATIVE Motion regarding Plaintiffs Urgent Motion to Calrify & Submitting Settlement Agreement filed by American International Insurance Company of Puerto Rico, Inc. filed by All Plaintiffs. (Efron, David)
September 9, 2012	Filing 360 Memorandum in Opposition to Motion For Judgment as Matter of law or for a New Trial and Relief from Judgment filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #341 MOTION for Judgment as a Matter of Law or for a New Trial filed by Puerto Rico Electric Power Authority, #347 MOTION to Amend/Correct Relief from Judgment Re: #323 JudgmentMOTION to Amend/Correct Relief from Judgment Re: #323 Judgment filed by Puerto Rico Electric Power Authority filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit I, #2 Exhibit II)(Efron, David)
August 30, 2012	Filing 359 Transcript of Closing Arguments in Jury Trial held on 6-19-12, before Judge Silvia Carreno. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 9/24/2012. Redacted Transcript Deadline set for 10/4/2012. Release of Transcript Restriction set for 12/3/2012. (cib)
August 30, 2012	Filing 358 Transcript of Testimony of Sonia Rodriguez in Jury Trial held on 6-18-12, before Judge Silvia Carreno. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 9/24/2012. Redacted Transcript Deadline set for 10/4/2012. Release of Transcript Restriction set for 12/3/2012. (cib)
August 30, 2012	Filing 357 Transcript of Testimony of Lionel Ramon Orama in Jury Trial held on 6-18-12, before Judge Silvia Carreno. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 9/24/2012. Redacted Transcript Deadline set for 10/4/2012. Release of Transcript Restriction set for 12/3/2012. (cib)
August 30, 2012	Filing 356 Transcript of Rule 50 Arguments in Jury Trial held on 6-15-12, before Judge Silvia Carreno. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 9/24/2012. Redacted Transcript Deadline set for 10/4/2012. Release of Transcript Restriction set for 12/3/2012. (cib)
August 30, 2012	Filing 355 Transcript of Testimony of Dr. Michael Aucoin in Jury Trial Proceedings held on 6-15-12, before Judge Sylvia Carreno. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 9/24/2012. Redacted Transcript Deadline set for 10/4/2012. Release of Transcript Restriction set for 12/3/2012. (cib) (Main Document 355 replaced on 9/18/2012) (re).
August 30, 2012	Filing 354 Transcript of Opening Statements in Jury Trial held on 6-12-12, before Judge Sylvia Carreno. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 9/24/2012. Redacted Transcript Deadline set for 10/4/2012. Release of Transcript Restriction set for 12/3/2012. (cib)
August 21, 2012	Filing 353 MOTION for extension of time filed by Joanne V. Gonzales-Varon on behalf of All Plaintiffs Suggestions in opposition/response due by 9/7/2012 (Gonzales-Varon, Joanne)
August 10, 2012	Filing 352 CASE PARTICIPANTS INFORMATIVE Motion regarding Plaintiffs Urgent Motion to Clarify & Submitting Settlement Agreement filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 8/27/2012 (Lopez, Jeannette) (Main Document 352 replaced on 8/13/2012 as per Counsel Lopez-de Victoria's request re title.) (re)
August 8, 2012	Filing 351 CERTIFICATE OF SERVICE by All Plaintiffs re #348 Emergency MOTION to Clarify and Submitting Complete Confidential Settlement Agreement Under Seal (Efron, David)
August 8, 2012	Filing 350 ORDER granting #349 Motion for extension of time. Signed by US Magistrate Judge Silvia Carreno-Coll on 8/8/2012. (NBB)
August 7, 2012	Filing 349 MOTION for extension of time until August 21, 2012 filed by Joanne V. Gonzales-Varon on behalf of All Plaintiffs Suggestions in opposition/response due by 8/23/2012 (Gonzales-Varon, Joanne)
August 7, 2012	Filing 348 *SELECTED PARTIES*Emergency MOTION to Clarify and Submitting Complete Confidential Settlement Agreement Under Seal filed by David Efron on behalf of All Plaintiffs Suggestions in opposition/response due by 8/23/2012 (Attachments: #1 Exhibit I, #2 Exhibit II)(Efron, David)
August 4, 2012	Filing 347 CASE PARTICIPANTSMOTION to Amend/Correct Relief from Judgment Re: #323 Judgment filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 8/20/2012 (Attachments: #1 Memorandum of Law, #2 Exhibit A)(Related document(s) #323 ) (Moll-Lugo, Adrian)
July 30, 2012	Filing 346 INFORMATIVE Motion filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority (Attachments: #1 Exhibit)(Moll-Lugo, Adrian)
July 26, 2012	Filing 345 RESPONSE to Bill of Costs filed by Puerto Rico Electric Power Authority Re: #328 Bill of Costs,, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Puerto Rico Electric Power Authority. (Attachments: #1 Memorandum of Law)(Moll-Lugo, Adrian)
July 26, 2012	Filing 344 ORDER holding in abeyance #337 Motion for Execution of Judgment; finding as moot #338 Motion to Stay; granting #342 Motion to Stay. Defendant must file a motion regarding security by 8/6/2012. Signed by US Magistrate Judge Silvia Carreno-Coll on 7/26/2012. (NBB)
July 24, 2012	Filing 343 TRANSCRIPT REQUEST by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez for proceedings held on 6/12/2012-6/19/2012 before Judge Carreno Coll.. (Gonzales-Varon, Joanne)
July 23, 2012	Filing 342 CASE PARTICIPANTS MOTION to Stay filed by Lucille M. Marques-Pacheco on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 8/9/2012 (Attachments: #1 Verification, #2 Memorandum of Law)(Marques-Pacheco, Lucille) Modified on 11/13/2012 to correct docket entry number from #3427 to #342(kd).
July 23, 2012	Filing 341 CASE PARTICIPANTS MOTION for Judgment as a Matter of Law or for a New Trial filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 8/9/2012 (Attachments: #1 Memorandum of Law)(Moll-Lugo, Adrian) Modified on 7/24/2012 to remove security restriction. Authorization requested to Counsel Moll-Lugo. (re)
July 23, 2012	Filing 340 RESPONSE in Opposition to Motion Defendant PREPA's Motion for Stay of Execution of Judgment filed by All Plaintiffs Re: #338 MOTION to Stay re: #337 MOTION for Execution of Judgment filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Puerto Rico Electric Power Authority filed by All Plaintiffs. (Gonzales-Varon, Joanne) Modified on 7/24/2012 to delete repeated text. (re)
July 22, 2012	Filing 339 Transcript of Partial Transcript of Jury Trial Hearing held on 6/18/2012, before Judge Sylvia Carreno. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 8/16/2012. Redacted Transcript Deadline set for 8/27/2012. Release of Transcript Restriction set for 10/25/2012. (cib) Modified on 7/23/2012 re typo. (re)
July 22, 2012	Filing 338 MOTION to Stay re: #337 MOTION for Execution of Judgment filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 8/9/2012 (Attachments: #1 Exhibit)(Related document(s) #337 ) (Moll-Lugo, Adrian)
July 22, 2012	Filing 337 MOTION for Execution of Judgment filed by Joanne V. Gonzales-Varon on behalf of All Plaintiffs (Attachments: #1 Text of Proposed Order, #2 Writ of Attachment)(Gonzales-Varon, Joanne)
July 20, 2012	Filing 336 MOTION for Extension of Time until 07/26/2012 to File Response/Reply as to #328 Bill of Costs,, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 8/6/2012 (Related document(s) #328 ) (Moll-Lugo, Adrian)
July 19, 2012	Filing 334 ORDER granting #333 Motion for Leave to File Excess Pages. Signed by US Magistrate Judge Silvia Carreno-Coll on 7/19/2012. (NBB)
July 18, 2012	Filing 333 MOTION for Leave to File Excess Pages filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority (Moll-Lugo, Adrian)
July 18, 2012	Filing 332 CASE PARTICIPANTSCD/TAPE REQUEST by Puerto Rico Electric Power Authority for proceedings held on 6/12/2012-6/19/2012 before Judge Careno-Coll.. (Moll-Lugo, Adrian)
July 17, 2012	Filing 331 TRANSCRIPT REQUEST by Puerto Rico Electric Power Authority for proceedings held on 6/12/12 through 6/19/12 before Judge Silvia Carreno-Coll. (re)
July 16, 2012	Filing 330 ORDER granting #329 Motion for Disbursement of Funds. Signed by US Magistrate Judge Silvia Carreno-Coll on 7/16/2012. (NBB)
July 13, 2012	Filing 329 CASE PARTICIPANTS MOTION for Disbursement of Funds filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)
July 9, 2012	Filing 328 *SELECTED PARTIES*BILL OF COSTS by All Plaintiffs. (Attachments: #1 Fees of the Clerk, #2 Fees for Service and Subpoena, #3 Fees for Transcripts, etc, #4 Witness Fee (1), #5 Witness Fee (2), #6 Witness Fee (3), #7 Witness Fee (4), #8 Other Costs, #9 Other Costs, #10 Other Costs, #11 Other Costs, #12 Fees for Interpreters, #13 Fees for Exemplification and Costs of Making Copies) (Gonzales-Varon, Joanne) Modified on 7/11/12 to delete name of party erroneously selected as filer. (re)
July 9, 2012	Filing 327 ORDER granting #326 Motion to Withdraw as Attorney. Signed by US Magistrate Judge Silvia Carreno-Coll on 7/9/2012. (NBB)
July 6, 2012	Filing 326 MOTION to Withdraw Attorney as to Jorge Stefan Molina-Mencia filed by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority (Molina-Mencia, Jorge)
July 5, 2012	Filing 325 NOTICE of Appearance by Lucille M. Marques-Pacheco on behalf of Puerto Rico Electric Power Authority (Marques-Pacheco, Lucille)
July 5, 2012	DEPOSIT of Funds from Jorge E. Molina Mencia for Sanction $500.00(Receipt Number:PRX100013605) and Attorneys Fees $5,100.00(Receipt Number:PRX100013604) (gal)
June 28, 2012	Filing 324 ORDER granting #268 Motion for Miscellaneous Relief; noting #269 Informative Motion. Pursuant to the Court's order at Docket No. 246, Defendant PREPA, as well as its attorneys Jorge Stefan Molina-Mencia and Jose R. Perez-Hernandez, are jointly and severally liable to Plaintiffs for $5,100.00 in attorneys fees. As Atty. Perez is no longer assigned to this case, the Clerk will notify him of this order at his address of record. Furthermore, Atty. Molina is fined $500.00 for filing the frivolous and mendacious Informative Motion at Docket No. 269. The fine shall be paid no later than July 5, 2012. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/28/2012. (NBB)
June 25, 2012	Filing 323 FINAL JUDGMENT. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/25/2012. (NBB)
June 25, 2012	Filing 322 ORDER re: damages. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/25/2012. (NBB)
June 19, 2012	Filing 321 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: Further Jury Trial held on 6/19/2012. Verdict in favor of plaintiffs and against defendant. (Court Reporter FTR/bg.) (br)
June 19, 2012	Filing 320 Exhibit List by defendant.(br)
June 19, 2012	Filing 319 Exhibit List by plaintiffs(br)
June 19, 2012	Filing 318 JURY VERDICT in favor of plaintiffs against defendant. (br)
June 19, 2012	Filing 317 Jury Note #3. (br)
June 19, 2012	Filing 316 Jury Note #2. (br)
June 19, 2012	Filing 315 Jury Note #1. (br)
June 19, 2012	Filing 314 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: Charge Conference held on 6/19/2012. (br)
June 19, 2012	Filing 311 CASE PARTICIPANTS Jury Instructions. (NBB)
June 19, 2012	Filing 310 ORDER on motion under Rule 50(a). Signed by US Magistrate Judge Silvia Carreno-Coll on 6/19/2012. (NBB)
June 18, 2012	Filing 313 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: Further Jury Trial (5th Day) held on 6/18/2012. Testimony heard by defendant. Defendant rests its case. Charge Conference set for 6/19/2012 10:30 AM in SCC's Chambers before US Magistrate Judge Silvia Carreno-Coll. Further Jury Trial set for 6/19/2012 02:00 PM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. Exhs. Adm.: N, F-1, G, P-1. (Court Reporter FTR/bg.) (br) (Main Document 313 replaced on 6/25/2012 to correct hearing time.) (re)
June 18, 2012	Filing 309 *SELECTED PARTIES*ORDER. Proposed Jury Instructions. These preliminary jury instructions are meant as a guide for this afternoon's charge conference. The parties should come prepared with specific objections and suggestions for new or alternate language. The Court does not intend to entertain a lengthy discussion as to the general instructions. As such, the parties should focus on the instructions relating to liability and damages. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/18/2012. (NBB)
June 15, 2012	Filing 312 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: Further Jury Trial (4th Day) held on 6/15/2012. Testimony heard for plaintiffs. Plaintiffs rests its case. Defense moved for Rule 50. Arguments heard by the both parties. Court made rulings. Testimony heard for defendant. Further Jury Trial set for 6/18/2012 09:30 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. Plff Exhs Adm.: 1,7,13,24; Deft Exhs Adm.: B56,B57, D1-D3. (Court Reporter FTR/bg.) (br) (Main Document 312 replaced on 6/25/2012 as requested by CDC.) (re)
June 14, 2012	Filing 308 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: Further Jury Trial (3rd day) held on 6/14/2012. Testimony heard on behalf of plaintiff. Further Jury Trial set for 6/15/2012 10:00 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. Plaintiff exhibits admitted: 2, 3, 5, 6, 9 and 10(Court Reporter FTR.) (amr)
June 13, 2012	Filing 307 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: Further Jury Trial (2nd day) held on 6/13/2012. Testimony heard on behalf of plaintiff. Further Jury Trial set for 6/14/2012 09:30 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. Plff Exhs Adm.: 14(a)-14(n), 18(e), 20, 21, 25 and 26. Deft Exhs. Adm.: B(1) - B(55), Deft ID: A. (Court Reporter FTR/bg.) (br)
June 12, 2012	Filing 306 Jury Impaneled. (br)
June 12, 2012	Filing 305 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: First (1st) Day of Jury Trial held on 6/12/2012. Jury selected and impaneled, opening statements and testimony heard. Further Jury Trial set for 6/13/2012 10:00 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. (Court Reporter FTR/bg.) (br)
June 12, 2012	Filing 302 Jury List. (br)
June 12, 2012	Filing 301 ORDER on motion for reconsideration. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/12/2012.(NBB)
June 12, 2012	Filing 300 ORDER denying #275 Motion in Limine. We think that the motion in limine reads like a motion to dismiss, and, because it does not refer to any evidence, we treat it as such. Under Puerto Rico law, the statute of limitations only begins to run when the claimant knows of her injury and its author. The answer to that question is not apparent from the face of the complaint, and so a motion to dismiss on the matter is inappropriate here. If PREPA wished to address this issue pre-trial, it should have done so in a motion for summary judgment. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/12/2012. (NBB)
June 12, 2012	Filing 299 Exhibit List for Plaintiffs by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez.. (Gonzales-Varon, Joanne)
June 11, 2012	Filing 298 MOTION Submitting Plaintiffs' Exhibits 6-10 filed by Joanne V. Gonzales-Varon on behalf of All Plaintiffs (Attachments: #1 Exhibit 6, #2 Exhibit 7, #3 Exhibit 8, #4 Exhibit 9, #5 Exhibit 10)(Gonzales-Varon, Joanne)
June 11, 2012	Filing 297 MOTION Submitting Plaintiffs' Exhibits 1-5 filed by Joanne V. Gonzales-Varon on behalf of All Plaintiffs (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Gonzales-Varon, Joanne)
June 11, 2012	Filing 296 PARTIAL JUDGMENT. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/11/2012. (NBB)
June 11, 2012	Filing 295 ORDER granting #288 Motion to Dismiss. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/11/2012. (NBB)
June 11, 2012	Filing 294 ORDER denying #287 Informative Motion. Without greater cause being shown, the court will not require the Marshals Service to act as the partys' process server. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/11/2012. (NBB)
June 11, 2012	Filing 293 ORDER denying #283 Emergency Motion Regarding Expert Witness. The court lacks the ability to issue a subpoena to attend trial to a witness living, as the expert apparently does, in Lakeland, FL, outside of Puerto Rico and more than one hundred miles from the court. See Fed. R. Civ. P. 45(c)(3)(A)(ii). Moreover, expert witnesses are under the control of the party that hires them, and it is that party's responsibility to make arrangements for their presence. See Carter-Wallace, Inc. v. Otte, 474 F.2d 529, 536 (2d Cir. 1972) (Friendly, J.) ("[U]nlike the typical witness..., a party ordinarily has the opportunity to choose the expert witness whose testimony he desires and invariably arranges for his presence privately, by mutual agreement, and for a fee."). Signed by US Magistrate Judge Silvia Carreno-Coll on 6/11/2012. (NBB)
June 11, 2012	Filing 292 NOTICE of Appearance by Hatuey A. Infante-Castellanos on behalf of All Plaintiffs (Infante-Castellanos, Hatuey)
June 11, 2012	Filing 291 NOTICE of Appearance by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority. (re)
June 11, 2012	Filing 290 ORDER granting #276 Motion in Limine. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/11/2012. (NBB)
June 11, 2012	Filing 289 ORDER denying #271 Motion in Limine. Atty. Fullmer was admitted PHV in this case before any of the other cases mentioned by Defendant PREPA were filed. Given that, as well as the fact that the request was made on the even of trial, when it might most prejudice Plaintiffs, we DENY the motion. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/11/2012. (NBB)
June 11, 2012	Filing 288 MOTION to dismiss as per FRCP 41(a)(2) as to American International Insurance Company of Puerto Rico, Inc. filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 6/28/2012 (Lopez, Jeannette)
June 8, 2012	Filing 303 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: Status/Settlement Conference held on 6/8/2012. Jury Trial RESET for 6/12/2012 09:00 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. (Court Reporter FTR/bg.) (Attachments: #1 Attachment) (br)
June 7, 2012	Filing 287 CASE PARTICIPANTSEmergency INFORMATIVE Motion regarding Witness filed by Pamela Flores-Perez on behalf of Puerto Rico Electric Power Authority (Attachments: #1 Appendix Attachment of Unexecuted Subpoena)(Flores-Perez, Pamela)
June 7, 2012	Filing 283 CASE PARTICIPANTSEmergency INFORMATIVE Motion regarding Expert Witness filed by Pamela Flores-Perez on behalf of Puerto Rico Electric Power Authority (Attachments: #1 Appendix Attachment of FLight Scedule)(Flores-Perez, Pamela)
June 7, 2012	Filing 281 NOTICE of Appearance by Alejandro J. Fernandez-Muzaurieta on behalf of All Plaintiffs (Fernandez-Muzaurieta, Alejandro)
June 6, 2012	Filing 280 ORDER: A Status/Settlement Conference is set for 6/8/2012 at 01:30 PM in SCC's Chambers before US Magistrate Judge Silvia Carreno-Coll. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/6/2012.(mcv)
June 1, 2012	Filing 279 TRIAL BRIEF of Plaintiffs by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Efron, David)
May 31, 2012	Filing 278 Proposed Voir Dire by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Efron, David)
May 31, 2012	Filing 277 Proposed Jury Instructions by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Efron, David)
May 31, 2012	Filing 276 MOTION in Limine to Preclude Evidence of Partial Settlement filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)
May 31, 2012	Filing 275 MOTION in Limine filed by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority (Molina-Mencia, Jorge)
May 30, 2012	Filing 274 TRIAL BRIEF by Puerto Rico Electric Power Authority. (Molina-Mencia, Jorge)
May 30, 2012	Filing 273 Proposed Voir Dire by Puerto Rico Electric Power Authority. (Molina-Mencia, Jorge)
May 30, 2012	Filing 272 Proposed Jury Instructions by Puerto Rico Electric Power Authority. (Molina-Mencia, Jorge)
May 25, 2012	Filing 271 MOTION in Limine filed by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority (Attachments: #1 Exhibit)(Molina-Mencia, Jorge)
May 7, 2012	Filing 270 RESPONSE in Opposition to Motion filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #269 INFORMATIVE Motion regarding Document Number 268 filed by Puerto Rico Electric Power Authority filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Fullmer, PHV Toby) Modified on 5/8/2012 to delete repeated text. (re)
May 4, 2012	Filing 269 INFORMATIVE Motion regarding Document Number 268 filed by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority (Molina-Mencia, Jorge)
May 3, 2012	Filing 268 MOTION Requesting Court to treat Plaintiffs Motions and Memoranda in Support Concerning Reasonable Fees (Document No. 249 and 250) as Unopposed and Motion requesting approval of Plaintiffs Reasonable Fees re #250 Memorandum in support, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R., #249 Memorandum in support, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Related document(s) #250 , #249 ) (Fullmer, PHV Toby)
May 1, 2012	Filing 267 ORDER noted #254 INFORMATIVE motion; granting #265 Motion for Leave to Appear; granting #266 Motion for Leave to Appear. Signed by US Magistrate Judge Silvia Carreno-Coll on 5/1/2012. (NBB)
April 2, 2012	Filing 266 MOTION for Leave to Appear filed by Pamela Flores-Perez on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 4/19/2012 (Flores-Perez, Pamela)
April 2, 2012	Filing 265 MOTION for Leave to Appear filed by Miguel A. Pagan-Rivera on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 4/19/2012 (Pagan-Rivera, Miguel)
March 27, 2012	Filing 264 ORDER granting #261 Motion to Continue. Jury Trial is reset for 6/11/2012 at 09:00 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. Signed by US Magistrate Judge Silvia Carreno-Coll on 3/27/2012. (mcv)
March 27, 2012	Filing 263 ORDER noted #262 INFORMATIVE motion. Signed by US Magistrate Judge Silvia Carreno-Coll on 3/27/2012. (mcv)
March 23, 2012	Filing 262 INFORMATIVE Motion filed by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority (Attachments: #1 Exhibit)(Molina-Mencia, Jorge)
March 23, 2012	Filing 261 MOTION to Continue Trial filed by David Efron on behalf of All Plaintiffs (Efron, David)
March 21, 2012	Filing 260 ORDER granting #259 Motion to transfer case. Jury Trial is reset for 5/8/2012 at 09:00 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. Ten (10) days prior to trial, the parties shall submit trial briefs, proposed voir dire, and jury instructions. Although the parties represented that all motions in limine have been filed any outstanding motions in limine shall be filed ten (10) days prior to trial. Signed by US Magistrate Judge Silvia Carreno-Coll on 3/21/2012. (mcv)
March 14, 2012	Filing 259 MOTION to transfer case filed by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 3/29/2012 (Molina-Mencia, Jorge)
February 16, 2012	Filing 258 ORDER REFERRING CASE to Magistrate Judge Silvia Carreno-Coll. Signed by US District Judge Francisco A. Besosa on 02/16/2012.(brc) Modified on 2/21/2012 to correct docket entry information. (re)
February 15, 2012	Filing 257 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: A Status Conference was held on 2/15/2012. Present on behalf of plaintiffs David Efron, Esq. and Joanne V. Gonzales-Varon, Esq. On behalf of defendant Jorge Stefan Molina-Mencia, Esq. Jury Trial is set for 4/10/2012 at 09:00 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. Ten (10) days prior to trial, the parties shall submit trial briefs, proposed voir dire, and jury instructions. Although the parties represented that all motions in limine have been filed any outstanding motions in limine shall be filed ten (10) days prior to trial. (mcv)
February 6, 2012	Filing 256 ORDER: Status Conference is set for 2/15/2012 at 02:00 PM in SCC's Chambers before US Magistrate Judge Silvia Carreno-Coll. Signed by US Magistrate Judge Silvia Carreno-Coll on 2/6/2012.(mcv)
February 3, 2012	Filing 255 MEMORANDUM OF THE CLERK: Pursuant to the Referral Order issued by Judge Francisco A. Besosa on 2/02/12, docket entry #253, this case is hereby transferred to Magistrate Judge Silvia Carreno-Coll to hold the trial and enter judgment. All further pleadings shall bear only the initials of the Magistrate Judge next to the case number: Civil No. 10-1320 (SCC). Signed by Clerk on 2/03/12. (li).
February 2, 2012	Filing 254 INFORMATIVE Motion regarding Trial Setting filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)
February 2, 2012	Filing 253 ORDER REFERRING CASE to Magistrate Judge Silvia Carreno to hold the trial in this case and to enter judgment. Magistrate Judge Carreno will set the trial date, which will be no later than 3/31/2012. Signed by Judge Francisco A. Besosa on 02/02/2012. (brc) Modified on 2/2/2012 re typo. (re)
February 2, 2012	NOTICE of Docket Text Modification by Deputy Clerk re: #253 Order Referring Case to Magistrate Judge. *Modified to correct typo.* (re)
February 2, 2012	NOTICE of Docket Text Modification by Deputy Clerk re #251 Motion to vacate Settlement Conference. *MODIFIED TO SELECT CORRECT EVENT OR RELIEF AND TO CORRECT TITLE INFORMATION* (re)
February 1, 2012	Filing 252 ORDER granting #251 INFORMATIVE motion (Petition to vacate settlement conference setting) The February 6 settlement conference setting is left without effect.Signed by U.S. Magistrate Judge Justo Arenas on 2/1/2012. (Arenas, Justo)
February 1, 2012	Filing 251 MOTION to vacate Settlement Conference filed by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority (Molina-Mencia, Jorge) Modified on 2/2/2012 to select correct event or relief. (re)
January 27, 2012	Filing 250 MEMORANDUM in Support Concerning Reasonable Fees Pursuant to Order of Court (Second Supplemental) filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: 248 Order, Set Deadlines,, filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit A)(Fullmer, PHV Toby)
January 27, 2012	Filing 249 MEMORANDUM in Support Concerning Reasonable Fees Pursuant to Order of Court (Supplemental) filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: 248 Order, Set Deadlines,, filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fullmer, PHV Toby)
January 23, 2012	Filing 248 ORDER re #247 Memorandum in Support of Motion: DENIED without prejudice pending receipt of supporting documentation, which will be filed no later than 1/27/2012. Failure to do so will be considered as plaintiffs' lack of interest in receiving their reasonable fees and expenses. Signed by Judge Francisco A. Besosa on 01/23/2012. (brc)
January 23, 2012	Filing 247 Memorandum in Support of Plaintiffs' Motion for Sanctions Pursuant to Order of the Court filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #246 Order on Motion to Dismiss/Lack of Jurisdiction,, Report and Recommendation,, Order on Motion for Miscellaneous Relief,, Order on Motion for Sanctions, filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Fullmer, PHV Toby) Modified on 1/24/2012 to delete unnecessary characters created by the system. (re)
January 17, 2012	Filing 246 MEMORANDUM AND ORDER denying #200 Motion to Dismiss for Lack of Jurisdiction; denying #202 Motion to Dismiss for Lack of Jurisdiction; adopting #211 Report and Recommendation; adopting #212 Report and Recommendation; noted #214 Motion for Miscellaneous Relief; denying #220 Motion for Miscellaneous Relief; granting in part and denying in part #227 Motion for Sanctions; denying #234 Motion to Dismiss. As a sanction, PREPA and its attorneys are ordered to pay plaintiffs the reasonable fees and expenses plaintiffs incurred in opposing PREPA's (1) motion to dismiss for filing the complaint prematurely; (2) its motion for relief pursuant to Local Rule 72(d); and (3) its motion to dismiss for lack of indispensable parties. No later than 1/27/2012, plaintiffs will file a memorandum setting forth the reasonable fees and expenses they incurred in opposing and responding to those three motions. Signed by Judge Francisco A. Besosa on 01/17/2012. (brc)
January 11, 2012	Filing 245 ORDER re #232 Motion requesting Order: STRUCTURED SETTLEMENT IS APPROVED. Signed by Judge Francisco A. Besosa on 1/11/2012. (grf)
January 11, 2012	Filing 244 Minute Entry for proceedings held before Judge Francisco A. Besosa:Motion Hearing held on 1/11/2012 re #232 MOTION requesting Order. (Court Reporter Vicki Eastvold.) (grf)
January 11, 2012	Filing 243 NOTICE of Appearance by Alberto J. Perez-Hernandez on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Perez-Hernandez, Alberto)
January 11, 2012	Filing 242 ORDER vacating today's conference re 239 Order, Set Hearings,,, Set Hearings Settlement Conference reset for 2/6/2012 11:00 AM in CVR's Chambers before U.S. Magistrate Judge Justo Arenas. Conference to be held at Room 458D. The reason for this continuance is to give the attorneys and parties more time to conduct meaningful settlement negotiations.Signed by U.S. Magistrate Judge Justo Arenas on 1/11/2012.(Arenas, Justo)
January 10, 2012	Filing 241 RESPONSE in Opposition to Motion (Supplemental) filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #234 MOTION to dismiss for lack of indispensable parties as to All Plaintiffs filed by Puerto Rico Electric Power Authority, #240 Response in Opposition to Motion, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Fullmer, PHV Toby)
January 9, 2012	Filing 240 RESPONSE in Opposition to Motion filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #234 MOTION to dismiss for lack of indispensable parties as to All Plaintiffs filed by Puerto Rico Electric Power Authority filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Fullmer, PHV Toby)
January 9, 2012	Filing 239 ORDER re 238 Minute,, Set Hearings Settlement Conference set for 1/11/2012 04:00 PM in CVR's Chambers before U.S. Magistrate Judge Justo Arenas. The conference will be held in Jury Rm 1, Room 458D.Signed by U.S. Magistrate Judge Justo Arenas on 1/9/2012.(Arenas, Justo)
January 9, 2012	Filing 238 Minute Entry: At this afternoon's settlement conference, plaintiffs were represented by David Efron, Alberto J. Perez Hernandez, and Joanne Gonzalez Varon, Esqs., PREPA by Jorge Stefan Molina Mencia, Esq. After brief discussion, and in order to make settlement attempts more viable, it was agreed to reset the hearing for January 11, 2012 at 4:00 P.M. for proceedings held before U.S. Magistrate Judge Justo Arenas (Arenas, Justo)
January 3, 2012	Filing 237 ORDER, Set Hearings Settlement Conference set for 1/9/2012 02:00 PM in CVR's Chambers before U.S. Magistrate Judge Justo Arenas. The conference will actually be held in Jury Room 1, Room 458D, located off the passageway to Magistrate Judge Velez-Rive's chambers. Signed by U.S. Magistrate Judge Justo Arenas on 1/3/2012.(Arenas, Justo)
December 29, 2011	Filing 236 ORDER re #235 Motion to Withdraw as Attorney: GRANTED. Signed by Judge Francisco A. Besosa on 12/29/2011. (brc)
December 27, 2011	Filing 235 MOTION to Withdraw Attorney as to Jose R. Perez-Hernandez filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)
December 23, 2011	Filing 234 MOTION to dismiss for lack of indispensable parties as to All Plaintiffs filed by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 1/9/2012 (Molina-Mencia, Jorge)
December 22, 2011	Filing 233 ORDER re #232 MOTION requesting Order A hearing to discuss the proposed structured settlement is scheduled for 1/11/2012 at 02:00 PM before Judge Francisco A. Besosa. Plaintiffs (including minors J.A.A.R. and B.A.R.) shall be present. Signed by Judge Francisco A. Besosa on 12/22/2011.(grf)
December 21, 2011	Filing 232 *SELECTED PARTIES* MOTION requesting Order Authorization and Approval of Structured Settlement on Behalf of Minors filed by PHV Toby B. Fullmer on behalf of B.A.R., Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Fullmer, PHV Toby) (Attachment 1 replaced on 5/29/2012) (re).
December 5, 2011	Filing 231 RESPONSE to Motion filed by Puerto Rico Electric Power Authority Re: #227 MOTION for Sanctions as to Puerto Rico Electric Power Authority filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Puerto Rico Electric Power Authority. (Perez-Hernandez, Jose) (Main Document 231 replaced on 12/6/2011 to suppress confidential information requested by Counsel Perez-Hernandez) (re)
December 5, 2011	Filing 230 RESPONSE in Opposition to Motion filed by Puerto Rico Electric Power Authority Re: #227 MOTION for Sanctions as to Puerto Rico Electric Power Authority filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Puerto Rico Electric Power Authority. (Molina-Mencia, Jorge)
November 21, 2011	Filing 229 ORDER re #228 Motion for Extension of Time to File Response/Reply: GRANTED. Response to motion deadline due by 12/5/2011. No further extensions of time will be allowed. Signed by Judge Francisco A. Besosa on 11/21/2011. (brc)
November 18, 2011	Filing 228 MOTION for Extension of Time to File Response/Reply filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 12/5/2011 (Perez-Hernandez, Jose)
November 10, 2011	Filing 227 MOTION for Sanctions as to Puerto Rico Electric Power Authority filed by PHV W. Douglas Matthews on behalf of B.A.R., Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez Suggestions in opposition/response due by 11/28/2011 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Matthews, PHV W.)
November 9, 2011	DEPOSIT of Funds from Jorge E. Molina Mencia, Esq. in the amount of $ 500.00 in compliance with docket 224. (gal)
November 4, 2011	Filing 226 ORDER re #225 Motion to Withdraw as Attorney: GRANTED. Signed by Judge Francisco A. Besosa on 11/4/2011. (grf)
November 3, 2011	Filing 225 MOTION to Withdraw as Counsel for PREPA Attorney as to Isabel Garces-Castro filed by Isabel Garces-Castro on behalf of Puerto Rico Electric Power Authority (Garces-Castro, Isabel)
November 2, 2011	Filing 224 ORDER re #223 Motion to Dismiss. This motion, filed with absolutely no legal support, is summarily DENIED. Counsel is fined $500 for filing such an unsupported motion. The fine shall be paid no later than 11/7/2011. Signed by Judge Francisco A. Besosa on 11/02/2011. (brc)
November 2, 2011	Filing 223 MOTION to dismiss as to Puerto Rico Electric Power Authority filed by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority. Suggestions in opposition/response due by 11/18/2011 (re)
November 2, 2011	Filing 222 NOTICE of Appearance by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority. (re)
October 18, 2011	Filing 221 RESPONSE in Opposition to Motion filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #220 MOTION under Rule 72(d) filed by Puerto Rico Electric Power Authority filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Fullmer, PHV Toby)
October 13, 2011	Filing 220 MOTION under Rule 72(d) filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose) Modified on 10/14/2011 to change docket text from uppercase to lowercase. (re)
October 7, 2011	Filing 219 ORDER re #218 Informative Motion: NOTED. To allow the Court to resolve the pending motions for which Reports and Recommendations were issued and the objections to it, the jury trial scheduled for 10/17/2011 is vacated and set aside. The case is placed on the ready-to-try calendar. Parties will be ready to try the case with three-days' notice. Signed by Judge Francisco A. Besosa on 10/07/2011. (brc)
October 7, 2011	Filing 218 INFORMATIVE Motion regarding certain witnesses Plaitniffs intend to call during the trial of this case filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Attachments: #1 Exhibit exhibit A)(Fullmer, PHV Toby)
October 6, 2011	Filing 217 RESPONSE in Opposition to Motion filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #215 OBJECTION to Report and Recommendation filed by Puerto Rico Electric Power Authority filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit 1)(Fullmer, PHV Toby)
October 4, 2011	Filing 216 ORDER re #150 Motion to Withdraw as Attorney: GRANTED. Signed by Judge Francisco A. Besosa on 10/04/2011. (brc)
October 3, 2011	Filing 215 PREPA'S OBJECTION TO #211 REPORT AND RECOMMENDATION filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose) Modified on 10/4/2011 to select correct event or relief, and to add docket entry relationship. (re)
October 2, 2011	Filing 214 MOTION OBJECTION TO REPORT AND RECOMMENDATION filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)
September 29, 2011	Filing 213 *SELECTED PARTIES*ORDER re #206 Motion Requesting Order. Signed by Judge Francisco A. Besosa on 09/29/2011. (brc)
September 29, 2011	Filing 212 REPORT AND RECOMMENDATION re #202 MOTION to Dismiss/Lack of Jurisdiction as to All Plaintiffs filed by Puerto Rico Electric Power Authority. Objections to R&R due by 10/5/2011. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/29/11.(ljt)
September 28, 2011	Filing 211 REPORT AND RECOMMENDATION on MOTION to Dismiss/Lack of Jurisdiction as to All Plaintiffs filed by Puerto Rico Electric Power Authority. Objections to R&R due by 10/4/2011. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/28/2011. (IM) (Main Document 211 replaced on 9/28/2011) (ab). Modified on 9/29/2011 to correct ddl. (ab).
September 27, 2011	Filing 210 ORDER REFERRING #202 MOTION to Dismiss/Lack of Jurisdiction as to All Plaintiffs to Magistrate Judge Velez-Rive for a Report and Recommendation. Signed by Judge Francisco A. Besosa on 09/27/2011. (brc)
September 27, 2011	Filing 209 ORDER REFERRING #200 MOTION to Dismiss/Lack of Jurisdiction as to All Plaintiffs to Magistrate Judge Velez-Rive for a Report and Recommendation. Signed by Judge Francisco A. Besosa on 09/27/2011. (brc)
September 26, 2011	Filing 208 Memorandum in Opposition to Motion filed by All Plaintiffs Re: #202 MOTION to Dismiss/Lack of Jurisdiction as to All Plaintiffs filed by Puerto Rico Electric Power Authority filed by All Plaintiffs. (Fullmer, PHV Toby)
September 26, 2011	Filing 207 Memorandum in Opposition to Motion filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #200 MOTION to Dismiss/Lack of Jurisdiction as to All Plaintiffs filed by Puerto Rico Electric Power Authority filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9)(Fullmer, PHV Toby)
September 26, 2011	Filing 206 *SELECTED PARTIES* MOTION requesting Order of Settlements on Behalf of Minor Plaintiffs filed by PHV Toby B. Fullmer on behalf of B.A.R., Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, . (Attachments: #1 Exhibit Exhibit A)(Fullmer, PHV Toby) Modified on 9/27/2011 as to filers (er).
September 20, 2011	Filing 205 Minute Entry for proceedings held before Judge Francisco A. Besosa:Pretrial Conference held on 9/20/2011. Present were: Attys. Alberto Perez-Hernandez and Alejandro Fernandez for plaintiffs; Attys. Isabel Garces, Jeannette Lopez and Jose Perez-Hernandez for defendants. Counsel Jeannette Lopez informed that a partial settlement was reached relating to everything that is not for PREPAs self insured retention. The Court ordered that a settlement agreement be filed by 9/26/2011; if the settlement is not filed, judgment will be entered based on the parties' representation that a settlement was reached.Advise Court of Settlement Deadline due by 9/26/2011. Plaintiffs' Response to Motions (Docket Nos. 200 and 202) Deadline due by 9/26/2011. Jury Trial was scheduled for 10/17/2011 at 09:00 AM before Judge Francisco A. Besosa.(Court Reporter Vicki Eastvold.) (grf)
September 19, 2011	Filing 204 MEMORANDUM AND ORDER re #84 motion for summary judgment; and #142 Report and Recommendation. The Court has made an independent examination of the entire record in this case, including both defendants' objection to the Report & Recommendation, and ADOPTS the magistrate judge's findings and recommendations as the opinion of this Court. Accordingly, the PREPA's and AIICO's motion for summary judgment, (Docket No. 84), is DENIED. Signed by Judge Francisco A. Besosa on 09/19/2011. (brc)
September 19, 2011	Filing 203 Proposed Pretrial Order (Preliminary) by All Parties. (Attachments: #1 Plaintiffs' Exhibit List) (Fullmer, PHV Toby)
September 19, 2011	NOTICE of Docket Text Modification by Deputy Clerk re: #201 Proposed Pretrial Order. *DEFECTIVE FILING - PDF NOT SIGNED BY ALL PARTIES - TO BE REFILED * (ov)
September 18, 2011	Filing 202 MOTION to Dismiss/Lack of Jurisdiction as to All Plaintiffs filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 10/6/2011 (Perez-Hernandez, Jose)
September 16, 2011	Filing 201 *DEFECTIVE FILING - PDF NOT SIGNED BY ALL PARTIES * Proposed Pretrial Order by All Parties. (Attachments: #1 Plaintiffs' Exhibit List) (Fullmer, PHV Toby) Modified on 9/19/2011 (ov).
September 14, 2011	Filing 200 MOTION to Dismiss/Lack of Jurisdiction as to All Plaintiffs filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 9/30/2011 (Perez-Hernandez, Jose)
September 12, 2011	Filing 199 ORDER denying #174 Defendant's Motion in Limine to Exclude Expert Testimony and Report of Plaintiff's Economist Thomas Mayor. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/12/2011. (IM)
September 12, 2011	Filing 198 ORDER: Defendant's Motion in Limine to Exclude Testimony of Plaintiff's Expert Eng. Michael Aucoin at Docket No. 168 is denied. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/12/2011. (IM)
September 12, 2011	Filing 197 ORDER granting, on grounds raised in the request #176 Motion in Limine to exclude testimony regarding medical condition of co-plaintiff Sonia Rodriguez. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/12/2011. (IM)
September 12, 2011	Filing 196 ORDER denying, without prejudice, and subject to proper authentication #177 Motion in Limine; denying, without prejudice, and upon proper authentication #185 Motion in Limine re: photographs of cables. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/12/2011. (IM)
September 12, 2011	Filing 195 ORDER granting #194 Motion for Joinder. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/12/2011. (IM)
September 10, 2011	Filing 194 MOTION for Joinder Re: #185 MOTION in Limine to Exclude Photographs of Cables Allegedly Involved in Accident Object of the Complaint filed by American International Insurance Company of Puerto Rico, Inc. filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Related document(s) #185 ) (Perez-Hernandez, Jose)
September 9, 2011	Filing 193 RESPONSE in Opposition to Motion filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #174 MOTION in Limine to Exclude Expert Testimony and Report of Plaintiffs Economist Thomas Mayor filed by American International Insurance Company of Puerto Rico, Inc. filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Fullmer, PHV Toby)
September 9, 2011	Filing 192 RESPONSE in Opposition to Motion filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #168 MOTION in Limine to Preclude the Opinions & Testimony of Eng. Michael Aucoin filed by American International Insurance Company of Puerto Rico, Inc. filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Fullmer, PHV Toby)
September 9, 2011	Filing 191 RESPONSE in Opposition to Motion filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #176 MOTION in Limine to Exclude Testimony Regarding Medical Condition of Plaintiff Sonia Rodriguez filed by American International Insurance Company of Puerto Rico, Inc. filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Fullmer, PHV Toby)
September 9, 2011	Filing 190 RESPONSE in Opposition to Motion filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #185 MOTION in Limine to Exclude Photographs of Cables Allegedly Involved in Accident Object of the Complaint filed by American International Insurance Company of Puerto Rico, Inc. filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Fullmer, PHV Toby)
September 9, 2011	Filing 189 ORDER : Pretrial Conference is RESET for 9/20/2011 at 09:00 AM before Judge Francisco A. Besosa.Signed by Judge Francisco A. Besosa on 9/9/2011.(grf)
September 7, 2011	Filing 188 ORDER noted #184 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/7/2011. (IM)
September 7, 2011	Filing 187 ORDER granting #186 INFORMATIVE Motion requesting one (1) day extension of time. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/7/2011. (IM)
September 7, 2011	Filing 186 INFORMATIVE Motion regarding Submittng Exhibits filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit, #2 Exhibit)(Lopez, Jeannette)
September 7, 2011	Filing 185 MOTION in Limine to Exclude Photographs of Cables Allegedly Involved in Accident Object of the Complaint filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Lopez, Jeannette)
September 7, 2011	Filing 184 INFORMATIVE Motion regarding One Day Extension to File Motion in Limine to Exclude Photographs of Cables Allegedly Involved in Accident Object of the Complaint filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)
September 7, 2011	Filing 183 ORDER noted #181 Motion to clarify; granting #182 Motion for Joinder. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/7/2011. (IM)
September 6, 2011	Filing 182 MOTION for Joinder Re: #174 MOTION in Limine to Exclude Expert Testimony and Report of Plaintiffs Economist Thomas Mayor filed by American International Insurance Company of Puerto Rico, Inc., #176 MOTION in Limine to Exclude Testimony Regarding Medical Condition of Plaintiff Sonia Rodriguez filed by American International Insurance Company of Puerto Rico, Inc., #177 MOTION in Limine to Exclude Photographs of Cases Allegedly Involved in Accident Object of the Complaint filed by American International Insurance Company of Puerto Rico, Inc. filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Related document(s) #174 , #176 , #177 ) (Perez-Hernandez, Jose)
September 6, 2011	Filing 181 MOTION to Clarify Identification of Exhibits Submitted in Support of Motion to Preclude Plaintiffs Economist Thomas Mayor filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit 1(a), #2 Exhibit 1(b), #3 Exhibit 2)(Lopez, Jeannette)
September 6, 2011	Filing 180 Minute Entry for proceedings held before US Magistrate Judge Camille L. Velez-Rive:Daubert Hearing held on 9/6/2011. Response to Motions in limine Deadline due by 9/9/2011.(Court Reporter -FTR.) (yr)
September 6, 2011	Filing 179 NOTICE of Appearance by Isabel Garces-Castro on behalf of Puerto Rico Electric Power Authority (yr)
September 6, 2011	Filing 178 ORDER granting #175 Motion for Leave to File Excess Pages. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/6/2011. (IM)
September 6, 2011	Filing 177 MOTION in Limine to Exclude Photographs of Cases Allegedly Involved in Accident Object of the Complaint filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)
September 6, 2011	Filing 176 MOTION in Limine to Exclude Testimony Regarding Medical Condition of Plaintiff Sonia Rodriguez filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)
September 6, 2011	Filing 175 MOTION for Leave to File Document with Excess Pages filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 9/22/2011 (Lopez, Jeannette)
September 6, 2011	Filing 174 MOTION in Limine to Exclude Expert Testimony and Report of Plaintiffs Economist Thomas Mayor filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit CV, #2 Exhibit Revised Report)(Lopez, Jeannette)
September 6, 2011	Filing 173 ORDER: Upon further review of the Case Management Order, p. 15 (Docket No. 22), the motion filed by defendant at Docket No. 168, is considered timely. Thus, a hearing to entertain the issue as to in limine exclusion of expert witness Eng. Michael Aucoin will be promptly set, if necessary, once plaintiffs file their reply. In addition, the order issued on defendants Leave to File Document with Excess Pages (Docket No. 169) remains and pleadings shall be limited to the pages already established. Co-defendant PREPAs Motion for Joinder at Docket No. 168 is GRANTED. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/6/2011. (IM)
September 6, 2011	Filing 172 ORDER noted and moot #169 Motion for Leave to File; finding as moot #170 Motion for Joinder. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/6/2011. (IM)
September 6, 2011	Filing 171 ORDER denying #168 Motion in Limine as untimely pursuant to the Case Management Order issued by the Court at Docket No. 22 and as acknowledged by the parties in their Initial Joint Case Management Memorandum at Docket No. 42. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/6/2011. (IM)
September 5, 2011	Filing 170 MOTION for Joinder DOCKET 168 filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)
September 3, 2011	Filing 169 MOTION for Leave to File Document With Excess Pages as per Local Rule 7(d) filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 9/19/2011 (Lopez, Jeannette)
September 3, 2011	Filing 168 MOTION in Limine to Preclude the Opinions & Testimony of Eng. Michael Aucoin filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Lopez, Jeannette)
September 2, 2011	Filing 167 ORDER re #166 Motion for Reconsideration: DENIED. Signed by Judge Francisco A. Besosa on 09/02/2011. (brc)
September 2, 2011	Filing 166 MOTION for Reconsideration re 157 Order on Motion for Miscellaneous Relief filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 9/19/2011 (Related document(s) 157 ) (Perez-Hernandez, Jose)
September 2, 2011	Filing 165 ORDER noted #164 Motion submitting. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/2/2011. (IM)
September 1, 2011	Filing 164 MOTION Submitting DOCUMENTS filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Perez-Hernandez, Jose)
September 1, 2011	Filing 163 ORDER finding as moot #106 Motion for Miscellaneous Relief, as amended by plaintiff at Docket No. 136, and resolved by Order at Docket No. 162. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/1/2011. (IM)
September 1, 2011	Filing 162 ORDER denying #136 Motion for Miscellaneous Relief as requested in "Plaintiff's Motion to Exclude Opinions of Defendants' Expert Witness, Lionel Orama". Signed by US Magistrate Judge Camille L. Velez-Rive on 9/1/2011. (IM)
August 31, 2011	Filing 161 ORDER re #159 Motion for Joinder: JOINDER IS GRANTED. Signed by Judge Francisco A. Besosa on 08/31/2011. (brc)
August 31, 2011	Filing 160 ORDER denying #158 Motion to Strike. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/31/11. (ljt)
August 31, 2011	Filing 159 MOTION for Joinder filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)
August 31, 2011	Filing 158 MOTION to Strike PREPA's Response In Opposition to Plaintiffs' Motion to Exculde Expert Opinions of Defendants' Witness, Roberto Torres Re: #153 Response in Opposition to Motion, filed by Puerto Rico Electric Power Authority filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Suggestions in opposition/response due by 9/16/2011 (Related document(s) #153 ) (Fullmer, PHV Toby)
August 31, 2011	Filing 157 ORDER denying #151 Motion for Miscellaneous Relief. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/31/11. (ljt)
August 31, 2011	Filing 156 ORDER noted #155 Motion In Compliance. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/31/11. (ljt)
August 30, 2011	Filing 155 Motion In Compliance filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)
August 30, 2011	Filing 154 OBJECTION to Report and Recommendation filed by American International Insurance Company of Puerto Rico, Inc. filed by American International Insurance Company of Puerto Rico, Inc.. (Attachments: #1 Exhibit Aucoin Report)(Lopez, Jeannette)
August 30, 2011	Filing 153 RESPONSE in Opposition to Motion filed by Puerto Rico Electric Power Authority Re: #107 MOTION To Exclude Expert Opinions of Defendant's Witness, Roberto Torres filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Puerto Rico Electric Power Authority. (Perez-Hernandez, Jose)
August 30, 2011	NOTICE of Docket Text Modification by Deputy Clerk re: #152 Objection to Report and Recommendation. *FILED IN ERROR - WRONG PDF* OBJECTION to R & R modified on 8/30/2011 as per Counsel Lopez-De Victoria's request. (re)
August 29, 2011	Filing 152 *FILED IN ERROR - WRONG PDF* - OBJECTION to Report and Recommendation filed by American International Insurance Company of Puerto Rico, Inc. Re: #142 Report and Recommendation, filed by American International Insurance Company of Puerto Rico, Inc.. (Lopez, Jeannette) Modified on 8/30/2011 as per Counsel Lopez-De Victoria's request. (re)
August 29, 2011	Filing 151 MOTION TO WITHDRAW AUTHORIZATION filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)
August 26, 2011	Filing 150 MOTION to Withdraw as Attorney as to Fernando J. Fornaris and Motion to Withdraw as Attorney as to James W. McCartney filed by James W. McCartney on behalf of Puerto Rico Electric Power Authority (McCartney, James)
August 25, 2011	Filing 149 NOTICE of Appearance by Fernando J. Fornaris and by James W. McCartney on behalf of Puerto Rico Electric Power Authority (McCartney, James)
August 19, 2011	Filing 148 Minute Entry for proceedings held before US Magistrate Judge Camille L. Velez-Rive: Settlement Conference held on 8/19/2011, Set Hearings - Daubert Hearing set for 9/6/2011 at 01:30 PM in Courtroom 11 before US Magistrate Judge Camille L. Velez-Rive. (ljt)
August 16, 2011	Filing 147 ORDER denying #146 Motion to Continue. Due to the time constraints in this case including the pending Daubert hearing, the Pretrial Conference set for 9/16/2011 and the Trial set for 10/3/2011. The parties are expected to engage in meaningful good faith settlement negotiations on 8/19/2011 with the aid of the undersigned. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/16/11. (ljt)
August 15, 2011	Filing 146 MOTION to Continue filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)
August 12, 2011	Filing 145 ORDER granting #143 Motion to Continue. A Settlement Conference will be held in lieu of the Daubert Hearing scheduled for 8/19/2011 at 09:00 AM in CVR's Chambers before US Magistrate Judge Camille L. Velez-Rive. A representative from each party with settlement authority shall be present at the Settlement Conference or be available by telephone. The parties shall inform at the Settlement Conference whether they consent to proceed before the undersigned for all furthe proceedings, including the trial and entry of judgment. If full consent is not granted, the parties shall inform whether they partially consent for the undersigned to entertain and dispose via an Order of any Daubert related matter. (Docket Nos. 106 and 107). If the case is not settled, the Daubert Hearing will be scheduled forthwith. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/12/11. (ljt)
August 12, 2011	Filing 144 ORDER REFERRING CASE to Magistrate Judge Camille Velez-Rive to hold however many hearings necessary to settle this case (See Docket No. 143). The final pretrial conference scheduled for September 16, 2011 at 9:00 a.m., and the jury trial scheduled to commence on October 3, 2011 at 9:00 a.m. will not be continued. Signed by Judge Francisco A. Besosa on 08/12/2011. (brc)
August 11, 2011	Filing 143 Joint MOTION to Continue Daubert hearing set for August 19, 2011 filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)
August 10, 2011	Filing 142 REPORT AND RECOMMENDATION re #84 MOTION for Summary Judgment filed by Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc. Objections to R&R due by 8/29/2011. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/10/11.(ljt) (Main Document 142 replaced on 8/10/2011) (ft).
August 8, 2011	Filing 141 ORDER, Set Hearings - Daubert Hearing on Docket No. 106 and 107 set for 8/19/2011 at 09:00 AM in Courtroom 11 before US Magistrate Judge Camille L. Velez-Rive. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/8/11.(ljt) Modified on 8/9/2011 to correct date of hearing. (ft).
August 5, 2011	Filing 140 ORDER noted #138 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/5/2011. (IM)
August 5, 2011	Filing 139 ORDER noted #137 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/5/2011. (IM)
August 4, 2011	Filing 138 INFORMATIVE Motion regarding Plaintiffs Second Motion for Miscellaneous Relief filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)
August 3, 2011	Filing 137 INFORMATIVE Motion regarding Amended Motion to Exclude Expert Opinions of Lionel Orama filed by PHV Toby B. Fullmer on behalf of All Plaintiffs (Fullmer, PHV Toby)
August 3, 2011	Filing 136 Amended MOTION To Exclude Expert Opinions of Lionel Orama filed by PHV Toby B. Fullmer on behalf of All Plaintiffs (Attachments: #1 Exhibit A)(Fullmer, PHV Toby)
August 3, 2011	Filing 135 ORDER granting #134 Motion for Leave to File. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/3/11. (ljt)
August 3, 2011	Filing 134 MOTION for Leave to File Document with Excess Pages filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 8/19/2011 (Lopez, Jeannette)
August 2, 2011	Filing 133 RESPONSE in Opposition to Motion for Miscellaneous Relief filed by American International Insurance Company of Puerto Rico, Inc. Re: #106 MOTION To Exclude Opinions of Defendants' Expert Witness, Lionel Orama filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by American International Insurance Company of Puerto Rico, Inc.. (Attachments: #1 Exhibit 1a, #2 Exhibit 1b)(Lopez, Jeannette)
August 2, 2011	Filing 132 ORDER noted #131 INFORMATIVE motion. The parties are allowed to vacate the mediation scheduled for 8/3/2011 due to their unwillingness to mediate at this stage. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/2/11. (ljt)
August 1, 2011	Filing 131 INFORMATIVE Motion regarding Mediation filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit 1)(Lopez, Jeannette)
July 27, 2011	Filing 130 ORDER granting #129 Motion for extension of time. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/27/11. (ljt)
July 27, 2011	Filing 129 MOTION for extension of time until August 15, 2011 to reply filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 8/12/2011 (Perez-Hernandez, Jose) Modified on 7/28/2011 to change docket text from uppercase to lowercase. (re)
July 27, 2011	Filing 128 NOTICE of Appearance by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)
July 26, 2011	Filing 127 ORDER denying #102 Motion to Strike. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)
July 26, 2011	Filing 126 ORDER noted #88 Motion submitting. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)
July 26, 2011	Filing 125 ORDER noted #100 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)
July 26, 2011	Filing 124 ORDER noted #99 Motion submitting. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)
July 26, 2011	Filing 123 ORDER noted #96 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)
July 26, 2011	Filing 122 ORDER granting #92 Motion for Leave to File. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)
July 26, 2011	Filing 121 ORDER noted #91 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)
July 26, 2011	Filing 120 ORDER granting #87 Motion for Leave to File Excess Pages. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)
July 26, 2011	Filing 119 ORDER noted #83 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)
July 26, 2011	Filing 118 ORDER noted #82 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)
July 26, 2011	Filing 117 ORDER noted #81 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)
July 26, 2011	Filing 116 ORDER noted #80 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)
July 26, 2011	Filing 115 ORDER noted and moot #111 Motion for Extension of Time to File Response/Reply. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)
July 26, 2011	Filing 114 ORDER granting #113 Motion to clarify. Response to Motion Deadline due by 8/2/2011. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)
July 26, 2011	Filing 113 MOTION to Clarify & Correct Motion for Extension of Time filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)
July 26, 2011	Filing 112 ORDER REFERRING ALL PENDING MOTIONS TO MAGISTRATE JUDGE VELEZ-RIVE for disposition, except the motion for summary judgment (Docket No. 84), which is referred to her for a Report and Recommendation. Signed by Judge Francisco A. Besosa on 07/26/2011. (brc)
July 26, 2011	Filing 111 MOTION for Extension of Time until August 4, 2011 to File Response/Reply as to #106 MOTION To Exclude Opinions of Defendants' Expert Witness, Lionel Orama filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 8/11/2011 (Related document(s) #106 ) (Lopez, Jeannette)
July 26, 2011	Filing 110 ORDER noted and denied #109 INFORMATIVE motion. The parties are ordered to continue with mediation regardless of any pending motions or disposition to be entertained by the Court. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)
July 22, 2011	Filing 109 INFORMATIVE Motion regarding Mediation filed by David Efron on behalf of All Plaintiffs (Efron, David)
July 15, 2011	Filing 108 ORDER REFERRING #107 MOTION to Exclude Expert Opinions of Defendant's Witness to Magistrate Judge Velez-Rive for hearing and disposition. Signed by Judge Francisco A. Besosa on 07/15/2011. (brc)
July 15, 2011	Filing 107 MOTION To Exclude Expert Opinions of Defendant's Witness, Roberto Torres filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Attachments: #1 Exhibit Exhibit A)(Fullmer, PHV Toby)
July 13, 2011	Filing 106 MOTION To Exclude Opinions of Defendants' Expert Witness, Lionel Orama filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Fullmer, PHV Toby)
July 6, 2011	Filing 105 ORDER re #104 Motion to Withdraw: GRANTED. Signed by Judge Francisco A. Besosa on 07/06/2011. (brc)
July 6, 2011	Filing 104 MOTION to Withdraw as legal counsel filed by Orlando Duran-Medero on behalf of Puerto Rico Electric Power Authority (Duran-Medero, Orlando)
July 1, 2011	Filing 103 RESPONSE in Opposition to Motion to Strike filed by All Plaintiffs Re: #102 MOTION to Strike plaintiff's Reply for Failure to Comply with Local Rule 7.1 (c) filed by American International Insurance Company of Puerto Rico, Inc. filed by All Plaintiffs. (Fullmer, PHV Toby) Modified on 7/5/2011 to delete repeated text. (re)
July 1, 2011	Filing 102 MOTION to Strike plaintiff's Reply for Failure to Comply with Local Rule 7.1 (c) filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 7/18/2011 (Lopez, Jeannette)
June 27, 2011	Filing 101 RESPONSE in Opposition to Motion regarding Couterstatement of Uncontested Material Facts filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #93 Response in Opposition to Motion, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R., #98 Statement, filed by Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc. filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit Exhibit A)(Fullmer, PHV Toby)
June 22, 2011	Filing 100 INFORMATIVE Motion regarding Certified Translation of Exhibit C filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit)(Lopez, Jeannette)
June 21, 2011	Filing 99 MOTION Submitting Certified Translation of Exhibit C re: #98 Statement, filed by Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc., #97 Reply to Response to Motion, filed by Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc. filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit C -)(Exh. Lacking of Certificacion - Counsel notified. See dkt. entry #100 Informative Motion) (Related document(s) #98 , #97 ) (Lopez, Jeannette) Modified on 6/22/11. (re)
June 21, 2011	Filing 98 Counter STATEMENT of Uncontested Facts filed by American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Lopez, Jeannette)
June 21, 2011	Filing 97 REPLY to Response to Motion in Opposition Filed by Plaintiffs filed by American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority Re: #96 INFORMATIVE Motion regarding Re-filing of Documents filed by American International Insurance Company of Puerto Rico, Inc. filed by American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority. (Lopez, Jeannette)
June 21, 2011	Filing 96 INFORMATIVE Motion regarding Re-filing of Documents filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)
June 20, 2011	Filing 95 Counter STATEMENT of Uncontested Material Facts filed by American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority re: #90 Statement, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R., #89 Response in Opposition to Motion, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R.. (Lopez, Jeannette)
June 20, 2011	Filing 94 REPLY to Response to Motion In Opposition filed by Plaintiffs filed by American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority Re: #84 MOTION for Summary Judgment filed by Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc. filed by American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority. (Lopez, Jeannette)
June 20, 2011	Filing 93 RESPONSE in Opposition to Motion for Leave to File Reply and Brief Term Within Which to File the Same" filed by All Plaintiffs Re: #92 MOTION for Leave to File Document Reply and a Brief Term within Which to File the Same filed by American International Insurance Company of Puerto Rico, Inc. filed by All Plaintiffs. (Fullmer, PHV Toby)
June 20, 2011	Filing 92 MOTION for Leave to File Document Reply and a Brief Term within Which to File the Same filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 7/8/2011 (Lopez, Jeannette)
June 13, 2011	Filing 91 INFORMATIVE Motion regarding Deposition Notices filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)
June 13, 2011	Filing 90 STATEMENT of Opposing Material Facts filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez re: #89 Response in Opposition to Motion, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R., #85 Statement, filed by Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Fullmer, PHV Toby)
June 13, 2011	Filing 89 RESPONSE in Opposition to Motion for Summary Judgment filed by All Plaintiffs Re: #84 MOTION for Summary Judgment filed by Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc. filed by All Plaintiffs. (Fullmer, PHV Toby)
June 3, 2011	Filing 88 MOTION Submitting Exhibit 7 of Defendants Statement of Uncontested Facts re: #84 MOTION for Summary Judgment filed by Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc., #85 Statement, filed by Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc. filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit 7)(Related document(s) #84 , #85 ) (Lopez, Jeannette)
June 2, 2011	Filing 87 MOTION for Leave to File Excess Pages filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)
June 2, 2011	CLERK'S NOTICE OF DEFECTIVE FILING re #86 Motion to file Excess Pages filed by American International Insurance Company of Puerto Rico, Inc. *WRONG PDF ATTACHED* - *COUNSEL ADVISED TO RE-FILE MOTION* (re)
June 1, 2011	Filing 86 *FILED IN ERROR - WRONG PDF* - MOTION for Leave to File Excess Pages filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette) Modified on 6/2/2011 (re).
May 31, 2011	Filing 85 STATEMENT of Uncontested Facts filed by American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Lopez, Jeannette)
May 31, 2011	Filing 84 MOTION for Summary Judgment filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority Suggestions in Opposition to Summary Judgment due by 6/16/2011. (Lopez, Jeannette)
May 27, 2011	Filing 83 INFORMATIVE Motion regarding Deposition Notices filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)
May 24, 2011	Filing 82 INFORMATIVE Motion regarding Plaintiffs Second Supplemental Initial Disclosures Pursuant to Rule 26(a)(1), Fed.R.Civ.P. filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)
May 13, 2011	Filing 81 INFORMATIVE Motion regarding Plaintiffs First Supplemental Initial Disclosures Pursuant to Rule 26(a)(1), Fed.R.Civ.P. filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)
April 18, 2011	Filing 80 INFORMATIVE Motion filed by Orlando Duran-Medero on behalf of Puerto Rico Electric Power Authority (Duran-Medero, Orlando)
March 18, 2011	Filing 79 ORDER re #71 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 03/18/2011. (brc)
February 22, 2011	Filing 78 ORDER granting #70 Motion to Compel. PREPA is granted ten (10) calendar days to produce all of its inspection reports and documents relating to inspections in the subject area between May 6, 2003 and May 6, 2008 or certify under oath the reasons for not producing the same. Failure to comply with this order may entail the imposition of sanctions. Signed by US Magistrate Judge Camille L. Velez-Rive on 2/22/11. (ljt) Modified on 2/22/2011 as to typo error (dv).
February 21, 2011	Filing 77 REPLY to Response to Motion To Compel Production filed by All Plaintiffs Re: #70 MOTION to Compel Production of Tangible Things filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Fullmer, PHV Toby)
February 18, 2011	Filing 76 ORDER granting #75 Motion for Leave to File. Signed by US Magistrate Judge Camille L. Velez-Rive on 2/18/11. (ljt)
February 18, 2011	Filing 75 MOTION for Leave to File Document Reply Memorandum to Defendant's Opposition to Plaintiffs' Motion to Compel filed by PHV Toby B. Fullmer on behalf of All Plaintiffs Suggestions in opposition/response due by 3/7/2011 (Fullmer, PHV Toby)
February 14, 2011	Filing 74 RESPONSE in Opposition to Motion to compel filed by Puerto Rico Electric Power Authority Re: #70 MOTION to Compel Production of Tangible Things filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Puerto Rico Electric Power Authority. (Attachments: #1 Exhibit 1)(Duran-Medero, Orlando)
January 27, 2011	Filing 73 MEMORANDUM OF THE CLERK: Pursuant to the REFERRAL ORDER issued by Judge Francisco A. Besosa on 01/27/11, docket number 72, the Motion to Compel has been randomly assigned within the Case Assignment System to Magistrate Judge Camille Velez Rive. Signed by Clerk on 01/27/11. (li,)
January 27, 2011	Filing 72 ORDER REFERRING #70 MOTION to Compel to a magistrate judge for resolution. Signed by Judge Francisco A. Besosa on 01/27/2011. (brc)
January 27, 2011	Filing 71 INFORMATIVE Motion regarding Written Discovery and Deposition Notices filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)
January 27, 2011	Filing 70 MOTION to Compel Production of Tangible Things filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Suggestions in opposition/response due by 2/14/2011 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Fullmer, PHV Toby)
January 18, 2011	Filing 69 ORDER re #68 Motion in Compliance: NOTED. Signed by Judge Francisco A. Besosa on 01/18/2011. (brc)
January 17, 2011	Filing 68 Motion In Compliance witht the Court's Order and Joint Report of Rule 26(f) Meeting of the Attorneys (Document Number 25) Plaintiffs Disclosure and Production of Expert Reports by Retained and Non-Retained Expert Witnesses filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)
January 14, 2011	Filing 67 ORDER re #66 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 01/14/2011. (brc)
January 14, 2011	Filing 66 INFORMATIVE Motion regarding Plaintiffs Notice of the Videotaped Oral Deposition of Eng. Robert Garay and Eng. Victor Santiago filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)
January 12, 2011	Filing 65 ORDER re #64 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 01/12/2011. (brc)
January 12, 2011	Filing 64 INFORMATIVE Motion filed by Orlando Duran-Medero on behalf of Puerto Rico Electric Power Authority (Duran-Medero, Orlando)
December 15, 2010	Filing 63 ORDER re #62 Motion to Withdraw as Attorney: GRANTED. Signed by Judge Francisco A. Besosa on 12/15/2010. (brc)
December 14, 2010	Filing 62 MOTION to Withdraw Attorney as to Jose R. Perez-Hernandez filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)
December 13, 2010	Filing 61 ORDER re #60 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 12/13/2010. (brc)
December 13, 2010	Filing 60 INFORMATIVE Motion regarding Plaintiffs First Set of Requests for Admission on Defendant Puerto Rico Electric Power Authority filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)
November 29, 2010	Filing 59 ORDER re #57 Informative Motion: NOTED. Plaintiff's deposition will be taken as scheduled. Signed by Judge Francisco A. Besosa on 11/29/2010. (brc)
November 29, 2010	Filing 58 ORDER re #56 Informative Motion: NOTED. Ms. Anabel Hernandez's deposition will be taken as scheduled. Signed by Judge Francisco A. Besosa on 11/29/2010. (brc)
November 23, 2010	Filing 57 INFORMATIVE Motion regarding Notice of Deposition to Plaintiff Orlando Alejandro Ortiz filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit)(Lopez, Jeannette)
November 23, 2010	Filing 56 INFORMATIVE Motion regarding Issuance of Subpoena to Anabel Hernandez from BFI of Waste Management Services, Inc. filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit)(Lopez, Jeannette)
November 9, 2010	Filing 55 ORDER re #53 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 11/09/2010. (brc)
November 9, 2010	Filing 54 ORDER re #52 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 11/09/2010. (brc)
November 9, 2010	Filing 53 INFORMATIVE Motion regarding Certificate of Service filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)
November 8, 2010	Filing 52 INFORMATIVE Motion regarding Plaintiffs First Set of Interrogatories and Request for Production of Documents To Defendant PREPA filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, Minor Children, JAAR & BAR, Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)
November 3, 2010	Filing 51 ORDER re #50 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 11/03/2010. (brc)
November 2, 2010	Filing 50 INFORMATIVE Motion regarding Notification of Subpoena Ducus Tecum filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)
November 2, 2010	Filing 49 ORDER re #47 INFORMATIVE motion: NOTED. Signed by Judge Francisco A. Besosa on 11/2/2010. (grf)
November 2, 2010	Filing 48 ORDER re #45 INFORMATIVE motion: NOTED. Signed by Judge Francisco A. Besosa on 11/02/2010. (grf)
November 1, 2010	Filing 47 INFORMATIVE Motion regarding Plaintiffs Objections, Answers, and Responses to Defendant Puerto Rico Electric Power Authority and American International Insurance Companys First Set of Interrogatories and Request for Production of Documents filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, Minor Children, JAAR & BAR, Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)
November 1, 2010	Filing 45 Joint INFORMATIVE Motion regarding Notification of Expert Witnesses filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority (Lopez, Jeannette)
October 28, 2010	Filing 46 Minute Entry for proceedings held before Judge Francisco A. Besosa:Initial Scheduling Conference held on 10/28/2010. Present were: Attys. Toby Fullmer, David Efron and Joanne Gonzalez-Varon for plaintiffs; Orlando Duran-Medero and Jeannette Lopez de Victoria for defendants. The Court discussed with the parties the Joint Case Management Memorandum and the "proximate cause" issue. The parties informed that discovery is underway as scheduled and the experts have been retained. (Court Reporter Rolayne Volpe.) (grf)
October 25, 2010	Filing 44 NOTICE of Appearance by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)
October 22, 2010	Filing 43 ORDER re #41 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 10/22/2010. (brc)
October 21, 2010	Filing 42 Joint CASE MANAGEMENT MEMORANDUM by All Parties. (Fullmer, PHV Toby)
October 21, 2010	Filing 41 INFORMATIVE Motion regarding Plaintiffs First Supplemental Retained Expert Witnesses filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, Minor Children, JAAR & BAR, Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)
October 20, 2010	Filing 40 ORDER re #39 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 10/20/2010. (brc)
October 20, 2010	Filing 39 INFORMATIVE Motion regarding Plaintiffs Notice of Videotaped Oral Deposition of Jose Angel Barreto Diaz filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, Minor Children, JAAR & BAR, Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)
October 4, 2010	Filing 38 ORDER re #36 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 10/04/2010. (brc)
October 4, 2010	Filing 37 ORDER re #35 Informaive Motion: NOTED. Signed by Judge Francisco A. Besosa on 10/04/2010. (brc)
October 4, 2010	Filing 36 INFORMATIVE Motion regarding Plaintiffs Amended Notice of Videotaped Oral Deposition of Puerto Rico Electric Power Authority Under Federal Rule 30(b)(6) filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, Minor Children, JAAR & BAR, Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)
October 4, 2010	Filing 35 INFORMATIVE Motion regarding Amended Informative Motion Regarding Identifying Plaintiffs Retained Expert Witnesses filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, Minor Children, JAAR & BAR, Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)
October 1, 2010	Filing 34 ORDER re #33 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 10/01/2010. (brc)
October 1, 2010	Filing 33 INFORMATIVE Motion regarding Notification of First Set of Interrogatories and Request for Production of Documents filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)
October 1, 2010	Filing 32 ORDER re #31 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 10/01/2010. (brc)
September 30, 2010	Filing 31 INFORMATIVE Motion regarding Identity of Plaintiffs' Retained Expert Witnesses filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, Minor Children, JAAR & BAR, Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

February 17, 2016

Filing 520 ORDER granting #519 Motion for Disbursement of Funds. Signed by US Magistrate Judge Silvia Carreno-Coll on 2/17/2016. (mcv)

February 15, 2016

Filing 519 MOTION for Disbursement of Funds filed by W. Douglas Matthews on behalf of W. Douglas Matthews Suggestions in opposition/response due by 3/3/2016 (Matthews, W.)

November 30, 2015

Filing 518 JUDGMENT dismissing the complaint in intervention without prejudice. Signed by US Magistrate Judge Silvia Carreno-Coll on 11/30/2015.(VCC)

November 25, 2015

Filing 517 ORDER noted and moot #510 INFORMATIVE motion in light of the Order at Docket 516 . Signed by US Magistrate Judge Silvia Carreno-Coll on 11/25/2015. (VCC)

November 24, 2015

Filing 516 ORDER granting #511 Motion to Dismiss. In light of intervening plaintiff LFR COLLECTION, LLC's request, its claims against defendants W. Douglas Matthews, The Matthews Law Firm and Puerto Rico Electric Power Authority are Dismissed without Prejudice. Judgment shall follow. Signed by US Magistrate Judge Silvia Carreno-Coll on 11/24/2015. (VCC)

November 24, 2015

Filing 515 ORDER granting #514 Motion to Withdraw Document. Signed by US Magistrate Judge Silvia Carreno-Coll on 11/24/2015. (VCC)

November 17, 2015

Filing 514 MOTION to Withdraw Document re: #512 MOTION for Judgment on the Pleadings pursuant to Fed.R.Civ.P. 12(c)MOTION to dismiss pursuant to Fed.R.Civ.P. 12(b)(6) and alternativelyMOTION for Summary Judgment pursuant to Fed.R.Civ.P. filed by W. Douglas Matthews filed by W. Douglas Matthews on behalf of W. Douglas Matthews Suggestions in opposition/response due by 12/4/2015 (Related document(s) #512 ) (Matthews, W.)

June 26, 2015

Filing 513 RESPONSE in Opposition to Motion filed by LFR Collections, LLC Re: #512 MOTION for Judgment on the Pleadings, MOTION to dismiss and alternatively MOTION for Summary Judgment. (Zapata-Yordan, Rafael) Modified on 6/29/2015 to edit docket text (nat).

June 16, 2015

Filing 512 ***WITHDRAWN AS PER 515 ORDER*** MOTION for Judgment on the Pleadings pursuant to Fed.R.Civ.P. 12(c), MOTION to dismiss pursuant to Fed.R.Civ.P. 12(b)(6) and alternatively MOTION for Summary Judgment pursuant to Fed.R.Civ.P. filed by W. Douglas Matthews on behalf of W. Douglas Matthews. Suggestions in opposition/response due by 7/6/2015 (Attachments: #1 Exhibit Intervening Defendants Motion for Judgment on the Pleadings pursuant to Fed.R.CIV.P. 12(c), Motion to dismiss pursuant to Fed.R.CIV.P. 12 (b)(6) and alternatively Motion for Summary Judgment pursuant to Fed. 56)(Matthews, W.). Added MOTION for Judgment on the Pleadings, MOTION for Summary Judgment, corrected event and lowered capital letters on 6/17/2015 (nat). Modified on 11/25/2015 (nat).

June 16, 2015

Filing 511 MOTION to dismiss voluntarily as to W. Douglas Matthews, Puerto Rico Electric Power Authority filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 7/6/2015 (Zapata-Yordan, Rafael)

May 14, 2015

Filing 510 INFORMATIVE Motion regarding three available dates for bench trial filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 6/1/2015 (Zapata-Yordan, Rafael)

May 8, 2015

Filing 509 ORDER re #507 Response in Opposition to Motion. To be clear, when the Court denied LFR's motion for summary judgment, it ordered LFR to inform the Court whether it would rely on other theories of liability at trial precisely to avoid the kind of prejudice animating Matthews & Fullmer's latest filing. The Court understood that the simple fact that LFR moved affirmatively for summary judgment on certain theories did not necessarily mean that those were its only theories of liability. To the contrary, LFR's complaint in intervention, not its motion for summary judgment, controls its theory of the case. Thus, to avoid prejudicial surprise at trial, the Court ordered LFR to state its theories for the record. The Court will have no patience for new theories lying outside the complaint and the discovery conducted, and Matthews & Fullmer may thus move to strike new theories on those bases. With this understanding, the Court's previous Order stands. Signed by US Magistrate Judge Silvia Carreno-Coll on 5/8/2015.(NBB)

May 8, 2015

Filing 508 PRETRIAL MEMORANDUM by W. Douglas Matthews. (Fullmer, PHV Toby)

May 8, 2015

Filing 507 RESPONSE in Opposition to Motion filed by W. Douglas Matthews Re: #504 MOTION for extension of time until May 27, 2015 and June 10, 2015 to file motion for new theories and joint memorandum respectively MOTION to Continue and reschedule bench trial for a date after the filing of the joint memorandum filed by LFR Collections, LLC filed by W. Douglas Matthews. (Fullmer, PHV Toby)

May 6, 2015

Filing 506 ORDER granting #504 Motion for extension of time; granting #504 Motion to Continue. Bench Trial vacated. The parties have ten days in which to file a joint motion informing the Court of three mutually agreeable days on which to hold the bench trial. The Court wishes to settle this matter sooner rather than later, and so if the parties' suggested days are not reasonably prompt, the Court will reset the trial at its convenience. Signed by US Magistrate Judge Silvia Carreno-Coll on 5/6/2015. (NBB)

May 6, 2015

Filing 505 MANDATE of USCA as to #467 Notice of Appeal, filed by Law Offices of David Efron, P.C.; The district court's October 23, 2013 order is AFFIRMED. RE: #501 USCA JUDGMENT. (xi)

May 6, 2015

Appeal Record Returned: #368 Notice of Appeal, filed by Puerto Rico Electric Power Authority, #370 Amended Notice of Appeal, filed by Puerto Rico Electric Power Authority RE: #484 USCA Mandate, USCA Appeal Fees, #446 Supplemental ROA Sent to USCA, #482 USCA Judgment, #375 Appeal Record Sent to USCA. (xi)

May 6, 2015

Appeal Record Returned: #467 Notice of Appeal, filed by Law Offices of David Efron RE: #501 USCA Judgment, #500 USCA Opinion, #471 Appeal Record Sent to USCA, #481 USCA Opinion, #505 USCA Mandate. (xi)

April 23, 2015

Filing 504 MOTION for extension of time until May 27, 2015 and June 10, 2015 to file motion for new theories and joint memorandum respectively, MOTION to Continue and reschedule bench trial for a date after the filing of the joint memorandum filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 5/11/2015 (Zapata-Yordan, Rafael)

April 8, 2015

Filing 503 MEMORANDUM AND ORDER denying #494 Motion for Summary Judgment. Motions in Compliance due in fourteen and thirty days. Bench Trial set for 6/1/2015 at 9:00 a.m. in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll.Signed by US Magistrate Judge Silvia Carreno-Coll on 4/8/2015.(NBB)

April 8, 2015

Filing 502 ORDER denying #488 Motion for Default Judgment; granting #491 Motion for extension of time; granting #496 Motion for Extension of Time to File Response/Reply; granting #499 Motion for Leave to File. Signed by US Magistrate Judge Silvia Carreno-Coll on 4/8/2015. (NBB)

April 2, 2015

Filing 501 USCA JUDGMENT as to #467 Notice of Appeal, filed by Law Offices of David Efron, P.C.; The district court's October 23, 2013 order is AFFIRMED. (xi)

April 2, 2015

Filing 500 Printed Opinion of USCA dated 04/01/15 as to #467 Notice of Appeal, filed by Law Offices of David Efron, P.C. (xi)

March 8, 2015

Filing 499 MOTION for Leave to File Document REPLY TO INTERVENING DEFENDANTS RESPONSE TO MOTION FOR SUMMARY JUDGMENT OF INTERVINING PLAINTIFF LFR filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 3/26/2015 (Attachments: #1 REPLY TO INTERVENING DEFENDANTS RESPONSE TO MOTION FOR SUMMARY JUDGMENT OF INTERVINING PLAINTIFF LFR)(Zapata-Yordan, Rafael)

February 25, 2015

Filing 498 RESPONSE in Opposition to Motion for Summary Judgment filed by W. Douglas Matthews Re: #494 MOTION for Summary Judgment filed by LFR Collections, LLC filed by W. Douglas Matthews. (Fullmer, PHV Toby)

February 25, 2015

Filing 497 OBJECTION and Opposing Statement of Facts filed by W. Douglas Matthews Re: #495 Statement, filed by LFR Collections, LLC filed by W. Douglas Matthews. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(Fullmer, PHV Toby)

February 6, 2015

Filing 496 MOTION for Extension of Time until February 25, 2015 to File Response/Reply as to #495 Statement, filed by LFR Collections, LLC, #494 MOTION for Summary Judgment filed by LFR Collections, LLC filed by W. Douglas Matthews on behalf of W. Douglas Matthews Suggestions in opposition/response due by 2/23/2015 (Related document(s) #495 , #494 ) (Matthews, W.)

January 28, 2015

Filing 495 STATEMENT of Undisputed Facts in Support of Motion for Summary Judgment filed by LFR Collections, LLC re: #494 MOTION for Summary Judgment filed by LFR Collections, LLC. (Attachments: #1 Affidavit In Support of Statement of Undisputed Facts, #2 Exhibit 1 to Sworn Declaration, #3 Exhibit 2 to Sworn Declaration, #4 Exhibit 3 to Sworn Declaration) (Zapata-Yordan, Rafael)

January 28, 2015

Filing 494 MOTION for Summary Judgment filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in Opposition to Summary Judgment due by 2/17/2015. (Zapata-Yordan, Rafael)

January 26, 2015

Filing 493 CERTIFICATE OF DESTRUCTION - (Attachments: #1 Exhibit) (re)

January 20, 2015

Filing 492 RETURN of Plaintiffs' Exhibits (List). (br)

January 2, 2015

Filing 491 MOTION for extension of time until January 30, 2014 to file dispositive motion as ordered on D. 485 filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 1/20/2015 (Zapata-Yordan, Rafael)

October 31, 2014

Filing 490 RESPONSE in Opposition to Motion for Default Judgment filed by W. Douglas Matthews Re: #488 MOTION for Default Judgment W. Douglas Matthews (Matthews), and The Matthews Law Firm as their new alias Matthews & Fullmer Law Firm and Matthews & Fullmer, LLC as to W. Douglas Matthews (Matthews), and The Matthews Law Firm as their new a filed by LFR Collections, LLC filed by W. Douglas Matthews. (Matthews, W.)

October 21, 2014

Filing 489 Intervention Defendants' ANSWER to Complaint in Intervention filed by W. Douglas Matthews on behalf of Intervenor Defendant W. Douglas Matthews.(Matthews, W.)

October 20, 2014

Filing 488 MOTION for Default Judgment W. Douglas Matthews (Matthews), and The Matthews Law Firm as their new alias Matthews & Fullmer Law Firm and Matthews & Fullmer, LLC as to W. Douglas Matthews (Matthews), and The Matthews Law Firm as their new alias Matthews & Fullmer Law Firm and Matthews & Fullmer, LLC Puerto Rico Electric Power Authority filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 11/6/2014 (Attachments: #1 Text of Proposed Order)(Zapata-Yordan, Rafael)

September 23, 2014

Filing 487 MEMORANDUM AND OPINION denying #486 Motion for Reconsideration re: #485 Opinion and Order. Signed by US Magistrate Judge Silvia Carreno-Coll on 9/23/2014. (NBB)

September 22, 2014

Filing 486 MOTION for Reconsideration of Order of August 28, 2014, abstain from Jurisdiction and Dismiss LFR's intervention re #485 Opinion and Order, filed by W. Douglas Matthews on behalf of All Plaintiffs Suggestions in opposition/response due by 10/9/2014 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Related document(s) #485 ) (Matthews, W.) Modified on 9/23/2014 re capital letters and correct text. (re).

August 28, 2014

Filing 485 OPINION AND ORDER granting #454 Motion to Intervene; noting #480 Motion In Compliance; noting #483 Informative Motion; noting #479 Motion In Compliance. Matthews & Fullmer shall answer the complaint in intervention. Expedited discovery to conclude by December 1, 2014. Dispositive motions due by January 5, 2014.Signed by US Magistrate Judge Silvia Carreno-Coll on 8/28/2014.(NBB)

July 15, 2014

Filing 484 MANDATE of USCA as to #370 Amended Notice of Appeal, filed by Puerto Rico Electric Power Authority, #368 Notice of Appeal, filed by Puerto Rico Electric Power Authority; REVERSED IN PART AND VACATED IN PART, AND REMANDED. (xi)

June 23, 2014

Filing 483 INFORMATIVE Motion regarding Appeal from New York Court of Appeals denied to Mathews Law Firm. filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 7/10/2014 (Attachments: #1 Exhibit)(Zapata-Yordan, Rafael)

June 23, 2014

Filing 482 USCA JUDGMENT as to #370 Amended Notice of Appeal, filed by Puerto Rico Electric Power Authority, #368 Notice of Appeal, filed by Puerto Rico Electric Power Authority; REVERSED IN PART AND VACATED IN PART, AND REMANDED. (xi)

June 23, 2014

Filing 481 Printed Opinion of USCA dated 06/20/14 as to #370 Amended Notice of Appeal, filed by Puerto Rico Electric Power Authority, #368 Notice of Appeal, filed by Puerto Rico Electric Power Authority. (xi)

May 19, 2014

Filing 480 Motion In Compliance With Court Order (Docket No. 477) filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Suggestions in opposition/response due by 6/5/2014 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit 1 to Exhibit C)(Fullmer, PHV Toby)

April 28, 2014

Filing 479 Motion In Compliance and Brief filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 5/15/2014 (Attachments: #1 Affidavit, #2 Exhibit A-G)(Zapata-Yordan, Rafael)

March 28, 2014

Filing 478 ORDER noted #445 INFORMATIVE motion; noted #447 INFORMATIVE motion; noted #449 Motion In Compliance; granting #455 Motion for Leave to File Spanish language documents; granting #455 Motion for extension of time; granting #463 Motion for Leave to File; noted #464 Motion to clarify; noted #464 Motion submitting ; noted #475 INFORMATIVE motion; noted #476 INFORMATIVE motion. Signed by US Magistrate Judge Silvia Carreno-Coll on 3/28/2014. (NBB)

March 28, 2014

Filing 477 ORDER noted #459 Motion for Disbursement of Funds; granting #465 Motion for Leave to File; noted #466 Motion for Disbursement of Funds; noted #473 Motion for Disbursement of Funds; noted #474 Motion for Disbursement of Funds. LFR Collection's brief due by April 28, 2014; M&F's opposition due by May 19, 2014. The Clerk shall distribute the funds as provided in the attached Order. Signed by US Magistrate Judge Silvia Carreno-Coll on 3/28/2014. (NBB)

March 26, 2014

Filing 476 INFORMATIVE Motion regarding Docket 475 filed by PHV Toby B. Fullmer on behalf of All Plaintiffs Suggestions in opposition/response due by 4/11/2014 (Fullmer, PHV Toby)

March 11, 2014

Filing 475 INFORMATIVE Motion regarding Order from the Supreme Court of New York, Appellate Division, affirming the trial courts grant of summary judgment in favor of LFR and against Matthews in the amount of $2,550,863.76 filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 3/27/2014 (Attachments: #1 Exhibit Judgment NY Sup Court)(Zapata-Yordan, Rafael)

January 13, 2014

Filing 474 Second MOTION for Disbursement of Funds filed by David Efron on behalf of Law Offices of David Efron, P.C. Suggestions in opposition/response due by 1/30/2014 (Efron, David)

January 10, 2014

Filing 473 MOTION for Disbursement of Funds Plaintiffs' Motion Requesting Partial Disbursement of Judgment Proceeds In Registry of the Court filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Suggestions in opposition/response due by 1/27/2014 (Fullmer, PHV Toby)

January 2, 2014

Filing 472 USCA Case Number 14-1001 for #467 Notice of Appeal, filed by Law Offices of David Efron, P.C. (xi) Modified on 1/31/2014 to correct case number (xi).

December 20, 2013

Filing 471 Certified and Transmitted Record on Appeal to US Court of Appeals re #467 Notice of Appeal, [Docket Entries 444, 467 & 469] (xi)

November 26, 2013

Filing 470 REPLY to Response to Motion for Disbursement of Judgment Proceeds (Corrected) filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #459 MOTION for Disbursement of Funds filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Fullmer, PHV Toby)

November 25, 2013

Filing 469 MEMORANDUM AND ORDER denying #461 Motion for Reconsideration. Signed by US Magistrate Judge Silvia Carreno-Coll on 11/25/2013. (NBB) Modified on 11/26/2013 to add word memorandum (ab).

November 25, 2013

Filing 468 REPLY to Response to Motion for Disbursement of Judgment Proceeds filed by All Plaintiffs Re: #459 MOTION for Disbursement of Funds filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by All Plaintiffs. (Fullmer, PHV Toby)

November 22, 2013

Filing 467 NOTICE OF APPEAL as to #444 Opinion and Order on Motion to Appear, Order on Motion to Disqualify Counsel, Order on Informative Motion, Order on Motion In Compliance, Order on Motion to Strike, by Law Offices of David Efron, P.C.. Filing fee $455, receipt number 0104-3699311.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 (Efron, David) Modified on 12/20/2013 to add text (xi).

November 20, 2013

Filing 466 MOTION for Disbursement of Funds to Plaintiffs and Efron Law Offices filed by David Efron on behalf of Law Offices of David Efron, P.C. Suggestions in opposition/response due by 12/6/2013 (Efron, David)

November 19, 2013

Filing 465 MOTION for Leave to File Document Reply filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez re: #459 MOTION for Disbursement of Funds filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. Suggestions in opposition/response due by 12/5/2013 (Fullmer, PHV Toby) Modified on 11/20/2013 to add relationship (ov).

November 18, 2013

Filing 464 MOTION to Clarify , MOTION Submitting Resubmitting Exhibits of Docket No. 462 re: #462 Response in Opposition to Motion,, filed by LFR Collections, LLC filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 12/5/2013 (Attachments: #1 Exhibit Declaration Under Penalty of Perjury with its Attached Exhibits)(Related document(s) #462 ) (Zapata-Yordan, Rafael)

November 18, 2013

Filing 463 MOTION for Leave to File Document Reply included in Docket No. 462 filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 12/5/2013 (Zapata-Yordan, Rafael)

November 18, 2013

Filing 462 REPLY TO RESPONSE to Motion filed by LFR Collections, LLC Re: #460 Response in Opposition to Motion, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R., #459 MOTION for Disbursement of Funds filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by LFR Collections, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Affidavit)(Zapata-Yordan, Rafael) Modified on 11/20/2013 correcting title (np).

November 15, 2013

Filing 461 MOTION for Reconsideration of Findings re #444 Order on Motion to Appear, Order on Motion to Disqualify Counsel, Order on Informative Motion, Order on Motion In Compliance, Order on Motion to Strike,,,,,,,,,,,,,,,, filed by David Efron on behalf of Law Offices of David Efron, P.C. Suggestions in opposition/response due by 12/5/2013 (Related document(s) #444 ) (Efron, David)

November 15, 2013

Certificate of Funds deposited on 11/15/13 in the amount of $ SEALED re Account #xxx-xxxx256: Available. (re)

November 14, 2013

Filing 460 RESPONSE in Opposition to Motion to Intervene and for Alternative Releif filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #454 MOTION to Intervene filed by LFR Collections, LLC filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit A)(Fullmer, PHV Toby) Modified on 11/15/2013 re typo. (re).

November 14, 2013

Filing 459 MOTION for Disbursement of Funds filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Suggestions in opposition/response due by 12/2/2013 (Attachments: #1 Exhibit A)(Fullmer, PHV Toby)

November 4, 2013

Filing 458 ORDER granting #457 Motion for Extension of Time. However, the deadlines set in the Order at Docket No. 456 shall not be altered. Signed by US Magistrate Judge Silvia Carreno-Coll on 11/4/2013. (NBB)

November 4, 2013

Filing 457 MOTION for extension of time until November 11, 2013 filed by David Efron on behalf of Law Offices of David Efron, P.C. Suggestions in opposition/response due by 11/21/2013 (Efron, David)

November 4, 2013

Filing 456 ORDER. LFR Collections, a corporation purporting to be a judgment creditor of The Matthews Law Firm and claiming an interest in any fee award in favor of the Law Firm of Matthews & Fullmer, has filed a motion to intervene, Docket No. 454. Plaintiffs have until November 15, 2013, to oppose that motion. However, as funds in satisfaction of judgment are now in the registry, the Court does not wish to further delay Plaintiffs' recovery while this dispute is ongoing. Accordingly, Plaintiffs have until November 14, 2013, to file a motion detailing their proposed distribution of the money currently in the Court's registry. Consistent with the Court's previous Order on the subject, Docket No. 444, the proposed distribution must show how much of the funds shall be used for costs and the various attorneys' fees, and how much shall be distributed to each Plaintiff. LFR Collections and David Efron shall have two days after that motion is filed to object to Plaintiffs' proposed distribution without re-litigating matters already decided by the court. No extensions of time will be allowed. Once the Court accepts a distribution plan, it will distribute to Plaintiffs any money to which they are entitled, while retaining any funds that are the subject of a dispute between LFR Collections and Matthews & Fullmer until such time as that dispute is settled. Signed by US Magistrate Judge Silvia Carreno-Coll on 11/4/2013. (NBB) Modified on 11/6/2013 re typo. (re).

November 1, 2013

Filing 455 MOTION for Leave to File Spanish language documents , MOTION for extension of time until 11/21/2013 to submit certified translation of Exhibit filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 11/18/2013 (Zapata-Yordan, Rafael)

November 1, 2013

Filing 454 MOTION to Intervene filed by Rafael H. Zapata-Yordan on behalf of LFR Collections, LLC Suggestions in opposition/response due by 11/18/2013 (Attachments: #1 Affidavit Declaration of Kathleen M. Servidea, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Complaint in Intervention)(Zapata-Yordan, Rafael)

November 1, 2013

Filing Fee Received $ 30.00, receipt number PRX100023251. (Re:CD/dkt.453) (jla)

October 31, 2013

Filing 453 CD/TAPE REQUEST by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez for proceedings held on 10/21/13 before Judge SCC.. (Infante-Castellanos, Hatuey)

October 31, 2013

Filing 452 TRANSCRIPT REQUEST by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez for proceedings held on 10/21/13 before Judge SCC.. (Infante-Castellanos, Hatuey)

October 30, 2013

Filing 451 CD/TAPE REQUEST and Copy of Transcript Request by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez for proceedings held on October 21st, 2013 before Judge SCC.. (Infante-Castellanos, Hatuey)

October 30, 2013

Filing 450 Transcript of Civil Hearing held on 10-21-13, before Judge Silvia Carreo-Coll. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/25/2013. Redacted Transcript Deadline set for 12/5/2013. Release of Transcript Restriction set for 1/31/2014. (cib)

October 29, 2013

Filing 449 Motion In Compliance filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 11/15/2013 (Moll-Lugo, Adrian)

October 29, 2013

DEPOSIT of Funds in the amount of $ 1,001,800.00, receipt number PRX100023182. (Re:dkt.427). Deposited ((NEXT WORKING DAY)) in an Interest Bearing Account in compliance with L.R.67. Funds will be available for disbursement after 11/7/2013 (jla)

October 28, 2013

Filing 448 TRANSCRIPT ORDER REQUEST from Attorney David Efron for proceedings held on 10/21/2013 before Magistrate Judge Silvia Carreno-Coll. (Attachments: #1 Copy of Receipt #PRX100213141) (ni) Modified on 10/29/2013 to add name of attorney (ni).

October 28, 2013

Filing 447 INFORMATIVE Motion filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 11/15/2013 (Moll-Lugo, Adrian)

October 28, 2013

Filing 446 Supplemental Record on Appeal transmitted to US Court of Appeals Re #370 Amended Notice of Appeal, filed by Puerto Rico Electric Power Authority, #368 Notice of Appeal, filed by Puerto Rico Electric Power Authority [Docket Entry 444] (xi)

October 23, 2013

Filing 445 INFORMATIVE Motion filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 11/8/2013 (Moll-Lugo, Adrian)

October 23, 2013

Filing 444 OPINION AND ORDER granting #424 Motion for Leave to Appear; denying #426 Motion to Disqualify Counsel; noting #428 Informative Motion; noting #429 Motion In Compliance; denying #431 Motion to Strike ; noting #432 Informative Motion; noting #433 Informative Motion. The Clerk shall forward a copy of this Order to the First Circuit Court of Appeals. See Alejandro-Ortiz v. PREPA, No. 12-2450 (1st Cir. filed Dec. 4, 2012). Signed by US Magistrate Judge Silvia Carreno-Coll on 10/23/2013. (NBB)

October 21, 2013

Filing 443 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: Civil Hearing held on 10/21/2013. Present were counsel Alberto J. Perez-Hernandez, Alejandro J. Fernandez-Muzaurieta, David Efron, Joanne V. Gonzales-Varon, Hatuey A. Infante-Castellanos and pro hac vice Toby B. Fullmer. Counsel Fullmer and Efron were heard before the Court as to the break down of contratual relations. Counsel Infante was heard as to protecting his reputation and being deeply offended by the implications made in counsel Efron's motion. After listening to counsel, the Court will issue an opinion and order. (Court Reporter FTR/bg.) (br)

October 18, 2013

Filing 442 ORDER: Hearing set for 10/21/2013 at 9:15 AM is MOVED to 11:00 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll.Signed by US Magistrate Judge Silvia Carreno-Coll on 10/16/2013.(mcv)

October 18, 2013

Filing 441 RESPONSE in Opposition to Motion At Document 426 filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #426 MOTION to Disqualify Counsel (Substitute Local) and Unauthorized Stateside Counsel or in the Alternative to Order a Lien for Attorneys Fees and Costs in favor of Law Offices of David Efron, P.C. filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Fullmer, PHV Toby)

October 18, 2013

Filing 440 Redacted Transcript of Further Civil Jury Trial III held on 6-19-12, before Judge Silvia Carreno Coll. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/12/2013. Redacted Transcript Deadline set for 11/21/2013. Release of Transcript Restriction set for 1/19/2014. (cib)

October 18, 2013

Filing 439 Redacted Transcript of Further Civil Jury Trial II held on 6-13-12, before Judge Silvia Carreno Coll. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/12/2013. Redacted Transcript Deadline set for 11/21/2013. Release of Transcript Restriction set for 1/19/2014. (cib)

October 18, 2013

Filing 438 Redacted Transcript of Civil Jury Trial I held on 6-12-13, before Judge Silvia Carreno Coll. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/12/2013. Redacted Transcript Deadline set for 11/21/2013. Release of Transcript Restriction set for 1/19/2014. (cib)

October 18, 2013

Filing 437 Redaction of #354 Electronic Transcript. (cib)

October 11, 2013

Filing 436 ORDER granting #435 Motion for Miscellaneous Relief. Hearing reset for 10/21/2013 at 09:15 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. Signed by US Magistrate Judge Silvia Carreno-Coll on 10/11/2013. (NBB)

October 11, 2013

Filing 435 MOTION to Postpone Hearing Set for Two Working Days to October 21, 2013 re 434 Order, Set Hearings,,,,,, filed by David Efron on behalf of All Plaintiffs Suggestions in opposition/response due by 10/28/2013 (Related document(s) 434 ) (Efron, David)

October 10, 2013

Filing 434 ORDER. The Court has personally spoken twice with Plaintiff Sonia Rodriguez-Jimenez, and based on those conversations we do not believe it necessary at this time to appoint a special master or to have Plaintiffs appear before the Court. However, before making any further ruling, the Court would like to hear from the attorneys purporting to represent Plaintiffs. Thus, a hearing is set for 10/17/2013, at 9:15 AM, in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. Attys. David Efron and Toby Fullmer are ordered to appear. In the meantime, the Order at Docket No. 427 remains in effect, except that the bar on contacting Plaintiffs is extended to cover contact with their families. Signed by US Magistrate Judge Silvia Carreno-Coll on 10/10/2013. (NBB)

October 9, 2013

Filing 433 INFORMATIVE Motion regarding Docket No. 426 and request for In-Chambers Meeting with Court filed by Hatuey A. Infante-Castellanos on behalf of All Plaintiffs Suggestions in opposition/response due by 10/25/2013 (Infante-Castellanos, Hatuey)

October 9, 2013

Filing 432 INFORMATIVE Motion regarding Court's Order filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Suggestions in opposition/response due by 10/25/2013 (Fullmer, PHV Toby)

October 9, 2013

Filing 431 MOTION to Strike Doc. 430 and Objection Re: #430 Response in Opposition to Motion, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by David Efron on behalf of All Plaintiffs Suggestions in opposition/response due by 10/25/2013 (Related document(s) #430 ) (Efron, David)

October 8, 2013

Filing 430 RESPONSE in Opposition to Motion In Compliance Filed By David Efron filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #429 Motion In Compliance with Court Order [Doc. 427] filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fullmer, PHV Toby)

October 7, 2013

Filing 429 Motion In Compliance with Court Order [Doc. 427] filed by David Efron on behalf of All Plaintiffs Suggestions in opposition/response due by 10/24/2013 (Attachments: #1 Exhibit Translation of Exhibit II [Doc. 426-2])(Efron, David)

October 7, 2013

Filing 428 INFORMATIVE Motion regarding Court's Order of October 4, 2013 filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Suggestions in opposition/response due by 10/24/2013 (Fullmer, PHV Toby)

October 4, 2013

Filing 427 ORDER. All attorneys purporting to represent Plaintiffs are ORDERED to immediately cease communications with Plaintiffs until further notice from this Court. PREPA is ORDERED to deposit money in satisfaction of the executed judgment with the Court's registry, not with any attorneys purporting to act on Plaintiffs' behalf. A motion in compliance with this order is due by 5:00 p.m. on 10/7/2013. Signed by US Magistrate Judge Silvia Carreno-Coll on 10/4/2013. (NBB)

October 4, 2013

Filing 426 MOTION to Disqualify Counsel (Substitute Local) and Unauthorized Stateside Counsel or in the Alternative to Order a Lien for Attorneys Fees and Costs in favor of Law Offices of David Efron, P.C. filed by David Efron on behalf of All Plaintiffs Suggestions in opposition/response due by 10/21/2013 (Attachments: #1 Exhibit I, #2 Exhibit II, #3 Exhibit III, #4 Exhibit IV)(Efron, David)

October 4, 2013

Filing 425 MOTION Submitting Exhibits filed by Carlos R. Iguina-Oharriz on behalf of All Plaintiffs Suggestions in opposition/response due by 10/21/2013 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Iguina-Oharriz, Carlos)

October 3, 2013

Filing 424 MOTION for Leave to Appear as Substitute Local Counsel filed by Carlos R. Iguina-Oharriz on behalf of All Plaintiffs Suggestions in opposition/response due by 10/21/2013 (Iguina-Oharriz, Carlos)

October 2, 2013

Filing 423 ORDER noted #415 Informative Motion. Signed by US Magistrate Judge Silvia Carreno-Coll on 10/2/2013. (NBB)

October 2, 2013

Filing 422 MEMORANDUM AND ORDER noted #414 Motion Submitting. In light of today's order by the First Circuit Court of Appeals, Alejandro-Ortiz v. P.R. Elec. Power Auth. No. 12-2450, slip op. at 1 (1st Cir. Oct. 2, 2013), the stay previously entered at Docket No. 421 is hereby DISSOLVED. Execution shall proceed as previously ordered. See Docket No. 411. Signed by US Magistrate Judge Silvia Carreno-Coll on 10/2/2013. (NBB) (Additional attachment(s) added on 10/4/2013: #1 Copy of same order reflecting Magistrate Judge's signature date) (re). Modified on 10/10/2013 to add docket title information. (re).

September 26, 2013

Filing 421 ORDER. Execution is STAYED in light of the First Circuit's Order. Signed by US Magistrate Judge Silvia Carreno-Coll on 9/23/2013.(NBB)

September 25, 2013

Filing 420 Emergency NOTICE of Order Staying Execution of Judgment by Puerto Rico Electric Power Authority re #419 Writ Issued (Attachments: #1 Exhibit Order Staying Execution of Judgment) (Moll-Lugo, Adrian)

September 25, 2013

Filing 419 Writ of Attachment and/or Garnishment Issued as to Puerto Rico Electric Power Authority. (re)

September 23, 2013

Filing 418 Redaction of #354 Electronic Transcript. (cib)

September 23, 2013

Filing 417 NOTICE of Filing Exhibits Writ of Attachment and/or garnishment re #411 Order on Motion for Execution of Judgment, (Efron, David)

September 20, 2013

Filing 416 NOTICE of Filing Exhibits Proposed Writ of Attachment and/or Garnishment re #411 Order on Motion for Execution of Judgment, (Efron, David) (Note: Notice given to Counsel on 9/23/2013 re proposed Writ.) (re).

September 19, 2013

Filing 415 INFORMATIVE Motion regarding Docket No. 414 filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 10/7/2013 (Attachments: #1 Exhibit)(Moll-Lugo, Adrian)

September 19, 2013

Filing 414 MOTION Submitting Writ of Attachment and/or Garnishment re: #411 Order on Motion for Execution of Judgment, filed by David Efron on behalf of All Plaintiffs Suggestions in opposition/response due by 10/7/2013 (Attachments: #1 Exhibit Writ of Attachment and/or Garnishment)(Related document(s) #411 ) (Efron, David)

September 18, 2013

Filing 413 ORDER noted #390 Informative Motion. The Clerk shall make the redactions as requested. Signed by US Magistrate Judge Silvia Carreno-Coll on 9/18/2013. (NBB)

September 18, 2013

Filing 412 ORDER finding as moot #372 Motion for Execution of Judgment; granting #406 Motion to Withdraw; noted #408 Motion In Compliance; finding as moot #337 Motion for Execution of Judgment. Signed by US Magistrate Judge Silvia Carreno-Coll on 9/18/2013. (NBB)

September 18, 2013

Filing 411 ORDER granting #410 Motion for Execution of Judgment. The previously-entered stay, see Docket No. 378, is DISSOLVED IN PART, the Fourth Motion to Execute, Docket No. 410, is GRANTED, and the Amended Final Judgment, Docket No. 367, is EXECUTED IN PART. Signed by US Magistrate Judge Silvia Carreno-Coll on 9/18/2013. (NBB) (Note: Notice given to Counsel on 9/19/2013 to submit a new proposed Writ.) (re).

July 23, 2013

Filing 410 Fourth MOTION for Execution of Judgment filed by David Efron on behalf of All Plaintiffs Suggestions in opposition/response due by 8/8/2013 (Attachments: #1 Exhibit A - PREPA's Statement of Issues on Appeal, #2 Text of Proposed Order, #3 Writ of Attachment, #4 Statement of Plaintiff Sonia Rodriguez Jimenez)(Efron, David)

July 22, 2013

Filing 409 ORDER denying #397 Third Motion for Execution of Judgment. Signed by US Magistrate Judge Silvia Carreno-Coll on 7/22/2013. (NBB)

June 29, 2013

Filing 408 Motion In Compliance with Order to Show Cause filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 7/15/2013 (Moll-Lugo, Adrian)

June 28, 2013

Filing 407 STATEMENT of Plaintiff Sonia Rodriguez Jimenez in Compliance with Order to Show Cause filed by Sonia Rodriguez-Jimenez re: #399 Order to Show Cause. (Efron, David)

June 27, 2013

Filing 406 Second MOTION to Withdraw filed by Miguel A. Pagan-Rivera on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 7/15/2013 (Pagan-Rivera, Miguel)

June 27, 2013

Filing 405 ORDER noted #403 Motion In Compliance. The Motion to Withdraw at Docket No. 400 is GRANTED. The Clerk shall terminate Atty. Pagan's participation in this case. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/27/2013. (NBB)

June 27, 2013

Filing 404 ORDER re: #402 Statement filed by Sonia Rodriguez-Jimenez. Further briefing due by tomorrow, 6/28/2013. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/27/2013.(NBB)

June 21, 2013

Filing 403 Motion In Compliance filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 7/8/2013 (Moll-Lugo, Adrian)

June 20, 2013

Filing 402 STATEMENT of Plaintiff Sonia Rodriguez Jimenez in Compliance with Order to Show Cause filed by Sonia Rodriguez-Jimenez re: #399 Order to Show Cause. (Efron, David)

June 20, 2013

Filing 401 ORDER denying #400 Motion to Withdraw as Attorney. This Court is no longer willing to tolerate the repeated attempts by instrumentalities and quasi-instrumentalities of the Commonwealth to delay proceedings by changing law firms in the midst of litigation. Indeed, this is the second time in just two weeks that the undersigned has dealt with motions of this sort filed by firms representing PREPA, and in the other case, as here, the motion was filed just after PREPA asked for some sort of relief. See Albizu-Merced v. AEE, No. 11-1969(JAG/SCC) (D.P.R. June 5, 2013) (order on PREPA's motion to withdraw). PREPA filed its response in opposition to Plaintiffs' motion to execute just six days ago, and our order to show cause was filed a mere three days ago. Now is not an appropriate time for delay. Accordingly, the motion to withdraw is DENIED. See Loc. Civ. R. 83D(b) (an attorney may not withdraw "except by leave of Court"). By Friday, June 21, 2013, one of PREPA's current counsel should personally contact (preferably by phone, but in the alternative by email and certified mail) PREPA's corporate counsel and explain the following: first, that PREPA can continue to retain the law firm of Pagan & Pagan, can hire new counsel, or can be represented by its in-house counsel, but a response to the show cause order remains due on June 28, 2013, and a failure to respond will result in the order for execution of judgment being granted; and second, that a failure of new counsel for PREPA to appear by July 12, 2013, will result in sanctions being entered against PREPA. By the close of business on June 21, 2013, certification of compliance with this order must be filed by one or all of the attorneys currently representing PREPA; failure to file the certification will result in sanctions being entered against the attorneys in their personal capacities. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/20/2013. (NBB)

June 19, 2013

Filing 400 Final MOTION to Withdraw Attorney as to Miguel A. Pagan-Rivera filed by Miguel A. Pagan-Rivera on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 7/5/2013 (Pagan-Rivera, Miguel)

June 17, 2013

Filing 399 ORDER TO SHOW CAUSE re: Third Motion to Execute Judgment (Docket No. 397). Show Cause Responses due by 6/28/2013. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/17/2013. (NBB)

June 14, 2013

Filing 398 RESPONSE in Opposition to Motion for Execution of Judgment filed by Puerto Rico Electric Power Authority Re: #397 Third MOTION for Execution of Judgment filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Puerto Rico Electric Power Authority. (Moll-Lugo, Adrian)

May 28, 2013

Filing 397 Third MOTION for Execution of Judgment filed by David Efron on behalf of All Plaintiffs Suggestions in opposition/response due by 6/13/2013 (Attachments: #1 Exhibit A, #2 Text of Proposed Order, #3 Writ of Attachment)(Efron, David)

March 21, 2013

Filing 396 ORDER noted and moot #369 Motion to Withdraw as Attorney. Signed by US Magistrate Judge Silvia Carreno-Coll on 3/21/2013. (NBB)

March 21, 2013

Filing 395 ORDER granting #389 Motion to Withdraw as Attorney. Attorney Lucille M. Marques-Pacheco terminated Signed by US Magistrate Judge Silvia Carreno-Coll on 3/21/2013. (NBB)

February 15, 2013

Filing 394 Transcript of Pretrial Conference held on 09-20-2011, before Judge FRANCISCO A. BESOSA. Court Reporter/Transcriber VICKI EASTVOLD. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 3/11/2013. Redacted Transcript Deadline set for 3/21/2013. Release of Transcript Restriction set for 5/20/2013. (be)

February 14, 2013

Filing 393 TRANSCRIPT REQUEST by Puerto Rico Electric Power Authority for proceedings held on 9/20/2011 before Judge Besosa.. (Moll-Lugo, Adrian)

January 21, 2013

Filing 392 ***CASE PARTICIPANTS*** Transcript Redaction Request re #386 Transcript, #387 Transcript, #388 Transcript by attorney Adrian Moll-Lugo. (re) Modified on 1/22/2013 to add security restriction as per Counsel's request. (re).

January 21, 2013

Filing 391 **CASE PARTICIPANTS**NOTICE of Intent to Request Redaction by Adrian Moll-Lugo re #386 Electronic Transcript, #387 Electronic Transcript, #388 Electronic Transcript. (re)

January 21, 2013

Filing 390 **CASE PARTICIPANTS** INFORMATIVE Motion regarding Redaction Request filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 2/7/2013 (Attachments: #1 Notice of Intent to Request Redaction, #2 Redaction Request)(Moll-Lugo, Adrian) (Attachment 2 replaced on 1/22/2013 re typo on docket entry numbers.) (re)

January 16, 2013

Filing 389 Second MOTION to Withdraw Attorney as to Lucille M. Marques-Pacheco filed by Lucille M. Marques-Pacheco on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 2/1/2013 (Marques-Pacheco, Lucille)

January 16, 2013

Filing 388 Transcript of Continuation of Civil Jury Trial held on 6-19-12, before Judge Silvia Carreno Coll. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. COA Number: 12-2450. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 2/11/2013. Redacted Transcript Deadline set for 2/22/2013. Release of Transcript Restriction set for 4/19/2013. (cib)

January 16, 2013

Filing 387 Transcript of Continuation of Civil Jury Trial held on 6-13-12, before Judge Silvia Carreno Coll. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. COA Number: 12-2450. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 2/11/2013. Redacted Transcript Deadline set for 2/22/2013. Release of Transcript Restriction set for 4/19/2013. (cib)

January 16, 2013

Filing 386 Transcript of Civil Jury Trial held on 6-12-12, before Judge Silvia Carreno Coll. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. COA Number: 12-2450. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 2/11/2013. Redacted Transcript Deadline set for 2/22/2013. Release of Transcript Restriction set for 4/19/2013. (cib)

December 19, 2012

Filing 385 ORDER granting #384 Motion to Withdraw as Attorney. Attorney Pamela Flores-Perez terminated. Signed by US Magistrate Judge Silvia Carreno-Coll on 12/19/2012. (NBB)

December 18, 2012

Filing 384 First MOTION to Withdraw Attorney as to Pamela Flores-Perez filed by Pamela Flores-Perez on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 1/8/2013 (Flores-Perez, Pamela)

December 14, 2012

Filing 383 ORDER re #382 Supersedeas Bond filed by Puerto Rico Electric Power Authority: APPROVED. Signed by US Magistrate Judge Silvia Carreno-Coll on 12/14/12. (re)

December 14, 2012

Filing 382 Supersedeas BOND in the amount of $ $1,855,000.00 posted by Puerto Rico Electric Power Authority. (re) (Main Document 382 replaced on 12/18/2012 re order: missing date of approval and filing date.) (re)

December 14, 2012

Filing 381 ORDER noted #379 Informative Motion. Signed by US Magistrate Judge Silvia Carreno-Coll on 12/14/2012. (NBB)

December 14, 2012

Filing 380 TRANSCRIPT REQUEST by Puerto Rico Electric Power Authority for proceedings held on 1/11/2012 before Judge Besosa.. (Moll-Lugo, Adrian)

December 14, 2012

Filing 379 INFORMATIVE Motion regarding Supersedeas Bond filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 1/2/2013 (Moll-Lugo, Adrian)

December 13, 2012

Filing 378 ORDER re: #372 Second Motion for Execution of Judgment. The motion to execute judgment is hereby STAYED pending appeal, provided that, by 12/20/2012, PREPA posts a supersedeas bond in the full amount of the Amended Judgment and informs the Court of that fact. Signed by US Magistrate Judge Silvia Carreno-Coll on 12/13/2012.(NBB)

December 10, 2012

Filing 377 RESPONSE to Motion filed by Puerto Rico Electric Power Authority Re: #372 Second MOTION for Execution of Judgment filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Puerto Rico Electric Power Authority. (Moll-Lugo, Adrian)

December 4, 2012

Filing 376 USCA Case Number 12-2450 for #370 Amended Notice of Appeal, filed by Puerto Rico Electric Power Authority, #368 Notice of Appeal, filed by Puerto Rico Electric Power Authority. (xi)

December 3, 2012

Filing 375 Certified and Transmitted Record on Appeal to US Court of Appeals re #370 Amended Notice of Appeal, #368 Notice of Appeal, [Docket Entries 310, 366, 367, 368 & 370] (xi)

November 28, 2012

Filing 374 ***FILED IN ERROR***COUNSEL ADVISED TO REFILE BEFORE THE COURT OF APPEALS*** TRANSCRIPT REQUEST by Puerto Rico Electric Power Authority. (Moll-Lugo, Adrian) Modified on 11/29/2012 to add text (xi).

November 28, 2012

Filing 373 ORDER re #328 Bill of Costs, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. is denied without prejudice. Once judgment on appeal is entered and the appellate mandate becomes final, the prevailing party may file a bill of costs for adjudication by the Clerk. Fed. R. App. P. 39; Fed. R. Civ. P. 54(d); L.Cv.R. 54(b). Signed by Clerk of Court on 11/28/2012.(js)

November 22, 2012

Filing 372 Second MOTION for Execution of Judgment filed by David Efron on behalf of All Plaintiffs Suggestions in opposition/response due by 12/10/2012 (Attachments: #1 Text of Proposed Order, #2 Writ of Attachment)(Efron, David)

November 20, 2012

NOTICE of Docket Text Modification by Deputy Clerk re: #371 Transcript Request.***FILED IN ERROR. Attorney will re-file at Court of Appeals*** (ab)

November 20, 2012

Filing 371 ***FILED IN ERROR***TRANSCRIPT REQUEST by Puerto Rico Electric Power Authority for proceedings held on 6/13/2012, 6/15/2012, 6/18/2012 & 6/19/2012 before Judge Careno-Coll.. (Moll-Lugo, Adrian) Modified on 11/21/2012 (ab).

November 20, 2012

Filing 370 Amended NOTICE OF APPEAL as to #310 Order, #367 Amended Judgment, #366 Order on Motion to Amend/Correct, Order on Motion for Judgment as a Matter of Law,, by Puerto Rico Electric Power Authority. NOTICE TO COUNSEL: Counsel should register for aFirst Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf/. Counsel should also reviewthe First Circuit requirements for electronic filing by visiting theCM/ECF Information section at #http://www.ca1.uscourts.gov/efiling.htm (Moll-Lugo, Adrian) Modified on 12/3/2012 to add text (xi).

November 15, 2012

Filing 369 MOTION to Withdraw Attorney as to Lucille M. Marques-Pacheco filed by Lucille M. Marques-Pacheco on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 12/3/2012 (Marques-Pacheco, Lucille)

November 13, 2012

Filing 368 NOTICE OF APPEAL by Puerto Rico Electric Power Authority #367 Amended Final Judgment. 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 (Moll-Lugo, Adrian) Modified on 11/13/2012 to change docket entry number from #3428 to correct one - #368 (kd). Modified on 11/13/2012 to create links (xi).

November 13, 2012

USCA Appeal Fees received $ 455 receipt number PRX100016555 re #368 Notice of Appeal,, filed by Puerto Rico Electric Power Authority (jla)

November 8, 2012

Filing 367 AMENDED FINAL JUDGMENT. Signed by US Magistrate Judge Silvia Carreno-Coll on 11/8/2012. (NBB) Modified on 11/8/2012 to correct docket number. (re).

November 8, 2012

Filing 366 OPINION AND ORDER granting in part and denying in part #347 Motion to Amend/Correct; denying #341 Motion for Judgment as a Matter of Law. Signed by US Magistrate Judge Silvia Carreno-Coll on 11/8/2012. (NBB) Modified on 11/8/2012 to select correct event or relief, to correct docket title information and docket number. (re).

November 8, 2012

Filing 365 ORDER noted #348 Motion to Clarify; noted #352 Informative Motion; denying #362 Motion to Strike. We deny the motion to strike, but, as explained in our forthcoming opinion on the post-judgment motions, we do not dwell for long on the parties' back-and-forth about the settlement agreement, finding, as we do, the matter settled by the agreement's unambiguous language. Signed by US Magistrate Judge Silvia Carreno-Coll on 11/8/2012. (NBB) Modified on 11/8/2012 to correct docket number. (re)

November 8, 2012

Stay Lifted as per Court #366 Order. (re)

November 8, 2012

NOTICE of Docket Text Modification by Deputy Clerk re: #367 Judgment, #366 Order on Motion to Amend/Correct, Order on Motion for Judgment as a Matter of Law, 365 Order on motion to clarify, Order on Informative Motion, Order on Motion to Strike. ***AS TO DOCKET ENTRY NO. 366, MODIFIED TO SELECT CORRECT EVENT OR RELIEF AND TO CORRECT DOCKET TITLE INFORMATION. AS TO DOCKET NUMBERS 365 THROUGH 367 MODIFIED TO CORRECT DOCKET ENTRY NUMBERS.*** (re)

October 4, 2012

Filing 364 RESPONSE in Opposition to Motion to Strike (Doc. 362) and Motion for Leave to File Out of Time filed by All Plaintiffs Re: #362 MOTION to Strike Plaintiff's Response in Opposition to AIICO's Motion as Untimely and Request that the Latter be treated as Unopposed Re: #361 Response to Motion, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by American International Insurance Company of Puerto Rico, Inc., filed by All Plaintiffs. (Efron, David) Modified on 10/9/2012 to delete repeated text. (re).

September 27, 2012

Filing 363 ORDER noted #346 INFORMATIVE motion; finding as moot #353 Motion for extension of time; finding as moot #336 Motion for Extension of Time to File Response/Reply. Signed by US Magistrate Judge Silvia Carreno-Coll on 9/27/2012. (NBB)

September 18, 2012

Filing 362 MOTION to Strike Plaintiff's Response in Opposition to AIICO's Motion as Untimely and Request that the Latter be treated as Unopposed Re: #361 Response to Motion, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 10/4/2012 (Related document(s) #361 ) (Lopez, Jeannette)

September 17, 2012

Filing 361 RESPONSE to Motion filed by All Plaintiffs Re: #352 INFORMATIVE Motion regarding Plaintiffs Urgent Motion to Calrify & Submitting Settlement Agreement filed by American International Insurance Company of Puerto Rico, Inc. filed by All Plaintiffs. (Efron, David)

September 9, 2012

Filing 360 Memorandum in Opposition to Motion For Judgment as Matter of law or for a New Trial and Relief from Judgment filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #341 MOTION for Judgment as a Matter of Law or for a New Trial filed by Puerto Rico Electric Power Authority, #347 MOTION to Amend/Correct Relief from Judgment Re: #323 JudgmentMOTION to Amend/Correct Relief from Judgment Re: #323 Judgment filed by Puerto Rico Electric Power Authority filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit I, #2 Exhibit II)(Efron, David)

August 30, 2012

Filing 359 Transcript of Closing Arguments in Jury Trial held on 6-19-12, before Judge Silvia Carreno. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 9/24/2012. Redacted Transcript Deadline set for 10/4/2012. Release of Transcript Restriction set for 12/3/2012. (cib)

August 30, 2012

Filing 358 Transcript of Testimony of Sonia Rodriguez in Jury Trial held on 6-18-12, before Judge Silvia Carreno. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 9/24/2012. Redacted Transcript Deadline set for 10/4/2012. Release of Transcript Restriction set for 12/3/2012. (cib)

August 30, 2012

Filing 357 Transcript of Testimony of Lionel Ramon Orama in Jury Trial held on 6-18-12, before Judge Silvia Carreno. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 9/24/2012. Redacted Transcript Deadline set for 10/4/2012. Release of Transcript Restriction set for 12/3/2012. (cib)

August 30, 2012

Filing 356 Transcript of Rule 50 Arguments in Jury Trial held on 6-15-12, before Judge Silvia Carreno. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 9/24/2012. Redacted Transcript Deadline set for 10/4/2012. Release of Transcript Restriction set for 12/3/2012. (cib)

August 30, 2012

Filing 355 Transcript of Testimony of Dr. Michael Aucoin in Jury Trial Proceedings held on 6-15-12, before Judge Sylvia Carreno. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 9/24/2012. Redacted Transcript Deadline set for 10/4/2012. Release of Transcript Restriction set for 12/3/2012. (cib) (Main Document 355 replaced on 9/18/2012) (re).

August 30, 2012

Filing 354 Transcript of Opening Statements in Jury Trial held on 6-12-12, before Judge Sylvia Carreno. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 9/24/2012. Redacted Transcript Deadline set for 10/4/2012. Release of Transcript Restriction set for 12/3/2012. (cib)

August 21, 2012

Filing 353 MOTION for extension of time filed by Joanne V. Gonzales-Varon on behalf of All Plaintiffs Suggestions in opposition/response due by 9/7/2012 (Gonzales-Varon, Joanne)

August 10, 2012

Filing 352 **CASE PARTICIPANTS** INFORMATIVE Motion regarding Plaintiffs Urgent Motion to Clarify & Submitting Settlement Agreement filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 8/27/2012 (Lopez, Jeannette) (Main Document 352 replaced on 8/13/2012 as per Counsel Lopez-de Victoria's request re title.) (re)

August 8, 2012

Filing 351 CERTIFICATE OF SERVICE by All Plaintiffs re #348 Emergency MOTION to Clarify and Submitting Complete Confidential Settlement Agreement Under Seal (Efron, David)

August 8, 2012

Filing 350 ORDER granting #349 Motion for extension of time. Signed by US Magistrate Judge Silvia Carreno-Coll on 8/8/2012. (NBB)

August 7, 2012

Filing 349 MOTION for extension of time until August 21, 2012 filed by Joanne V. Gonzales-Varon on behalf of All Plaintiffs Suggestions in opposition/response due by 8/23/2012 (Gonzales-Varon, Joanne)

August 7, 2012

Filing 348 ***SELECTED PARTIES***Emergency MOTION to Clarify and Submitting Complete Confidential Settlement Agreement Under Seal filed by David Efron on behalf of All Plaintiffs Suggestions in opposition/response due by 8/23/2012 (Attachments: #1 Exhibit I, #2 Exhibit II)(Efron, David)

August 4, 2012

Filing 347 **CASE PARTICIPANTS**MOTION to Amend/Correct Relief from Judgment Re: #323 Judgment filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 8/20/2012 (Attachments: #1 Memorandum of Law, #2 Exhibit A)(Related document(s) #323 ) (Moll-Lugo, Adrian)

July 30, 2012

Filing 346 INFORMATIVE Motion filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority (Attachments: #1 Exhibit)(Moll-Lugo, Adrian)

July 26, 2012

Filing 345 RESPONSE to Bill of Costs filed by Puerto Rico Electric Power Authority Re: #328 Bill of Costs,, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Puerto Rico Electric Power Authority. (Attachments: #1 Memorandum of Law)(Moll-Lugo, Adrian)

July 26, 2012

Filing 344 ORDER holding in abeyance #337 Motion for Execution of Judgment; finding as moot #338 Motion to Stay; granting #342 Motion to Stay. Defendant must file a motion regarding security by 8/6/2012. Signed by US Magistrate Judge Silvia Carreno-Coll on 7/26/2012. (NBB)

July 24, 2012

Filing 343 TRANSCRIPT REQUEST by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez for proceedings held on 6/12/2012-6/19/2012 before Judge Carreno Coll.. (Gonzales-Varon, Joanne)

July 23, 2012

Filing 342 **CASE PARTICIPANTS** MOTION to Stay filed by Lucille M. Marques-Pacheco on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 8/9/2012 (Attachments: #1 Verification, #2 Memorandum of Law)(Marques-Pacheco, Lucille) Modified on 11/13/2012 to correct docket entry number from #3427 to #342(kd).

July 23, 2012

Filing 341 **CASE PARTICIPANTS** MOTION for Judgment as a Matter of Law or for a New Trial filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 8/9/2012 (Attachments: #1 Memorandum of Law)(Moll-Lugo, Adrian) Modified on 7/24/2012 to remove security restriction. Authorization requested to Counsel Moll-Lugo. (re)

July 23, 2012

Filing 340 RESPONSE in Opposition to Motion Defendant PREPA's Motion for Stay of Execution of Judgment filed by All Plaintiffs Re: #338 MOTION to Stay re: #337 MOTION for Execution of Judgment filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Puerto Rico Electric Power Authority filed by All Plaintiffs. (Gonzales-Varon, Joanne) Modified on 7/24/2012 to delete repeated text. (re)

July 22, 2012

Filing 339 Transcript of Partial Transcript of Jury Trial Hearing held on 6/18/2012, before Judge Sylvia Carreno. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 8/16/2012. Redacted Transcript Deadline set for 8/27/2012. Release of Transcript Restriction set for 10/25/2012. (cib) Modified on 7/23/2012 re typo. (re)

July 22, 2012

Filing 338 MOTION to Stay re: #337 MOTION for Execution of Judgment filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 8/9/2012 (Attachments: #1 Exhibit)(Related document(s) #337 ) (Moll-Lugo, Adrian)

July 22, 2012

Filing 337 MOTION for Execution of Judgment filed by Joanne V. Gonzales-Varon on behalf of All Plaintiffs (Attachments: #1 Text of Proposed Order, #2 Writ of Attachment)(Gonzales-Varon, Joanne)

July 20, 2012

Filing 336 MOTION for Extension of Time until 07/26/2012 to File Response/Reply as to #328 Bill of Costs,, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 8/6/2012 (Related document(s) #328 ) (Moll-Lugo, Adrian)

July 19, 2012

Filing 334 ORDER granting #333 Motion for Leave to File Excess Pages. Signed by US Magistrate Judge Silvia Carreno-Coll on 7/19/2012. (NBB)

July 18, 2012

Filing 333 MOTION for Leave to File Excess Pages filed by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority (Moll-Lugo, Adrian)

July 18, 2012

Filing 332 **CASE PARTICIPANTS**CD/TAPE REQUEST by Puerto Rico Electric Power Authority for proceedings held on 6/12/2012-6/19/2012 before Judge Careno-Coll.. (Moll-Lugo, Adrian)

July 17, 2012

Filing 331 TRANSCRIPT REQUEST by Puerto Rico Electric Power Authority for proceedings held on 6/12/12 through 6/19/12 before Judge Silvia Carreno-Coll. (re)

July 16, 2012

Filing 330 ORDER granting #329 Motion for Disbursement of Funds. Signed by US Magistrate Judge Silvia Carreno-Coll on 7/16/2012. (NBB)

July 13, 2012

Filing 329 **CASE PARTICIPANTS** MOTION for Disbursement of Funds filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

July 9, 2012

Filing 328 ***SELECTED PARTIES***BILL OF COSTS by All Plaintiffs. (Attachments: #1 Fees of the Clerk, #2 Fees for Service and Subpoena, #3 Fees for Transcripts, etc, #4 Witness Fee (1), #5 Witness Fee (2), #6 Witness Fee (3), #7 Witness Fee (4), #8 Other Costs, #9 Other Costs, #10 Other Costs, #11 Other Costs, #12 Fees for Interpreters, #13 Fees for Exemplification and Costs of Making Copies) (Gonzales-Varon, Joanne) Modified on 7/11/12 to delete name of party erroneously selected as filer. (re)

July 9, 2012

Filing 327 ORDER granting #326 Motion to Withdraw as Attorney. Signed by US Magistrate Judge Silvia Carreno-Coll on 7/9/2012. (NBB)

July 6, 2012

Filing 326 MOTION to Withdraw Attorney as to Jorge Stefan Molina-Mencia filed by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority (Molina-Mencia, Jorge)

July 5, 2012

Filing 325 NOTICE of Appearance by Lucille M. Marques-Pacheco on behalf of Puerto Rico Electric Power Authority (Marques-Pacheco, Lucille)

July 5, 2012

DEPOSIT of Funds from Jorge E. Molina Mencia for Sanction $500.00(Receipt Number:PRX100013605) and Attorneys Fees $5,100.00(Receipt Number:PRX100013604) (gal)

June 28, 2012

Filing 324 ORDER granting #268 Motion for Miscellaneous Relief; noting #269 Informative Motion. Pursuant to the Court's order at Docket No. 246, Defendant PREPA, as well as its attorneys Jorge Stefan Molina-Mencia and Jose R. Perez-Hernandez, are jointly and severally liable to Plaintiffs for $5,100.00 in attorneys fees. As Atty. Perez is no longer assigned to this case, the Clerk will notify him of this order at his address of record. Furthermore, Atty. Molina is fined $500.00 for filing the frivolous and mendacious Informative Motion at Docket No. 269. The fine shall be paid no later than July 5, 2012. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/28/2012. (NBB)

June 25, 2012

Filing 323 FINAL JUDGMENT. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/25/2012. (NBB)

June 25, 2012

Filing 322 ORDER re: damages. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/25/2012. (NBB)

June 19, 2012

Filing 321 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: Further Jury Trial held on 6/19/2012. Verdict in favor of plaintiffs and against defendant. (Court Reporter FTR/bg.) (br)

June 19, 2012

Filing 320 Exhibit List by defendant.(br)

June 19, 2012

Filing 319 Exhibit List by plaintiffs(br)

June 19, 2012

Filing 318 JURY VERDICT in favor of plaintiffs against defendant. (br)

June 19, 2012

Filing 317 Jury Note #3. (br)

June 19, 2012

Filing 316 Jury Note #2. (br)

June 19, 2012

Filing 315 Jury Note #1. (br)

June 19, 2012

Filing 314 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: Charge Conference held on 6/19/2012. (br)

June 19, 2012

Filing 311 **CASE PARTICIPANTS** Jury Instructions. (NBB)

June 19, 2012

Filing 310 ORDER on motion under Rule 50(a). Signed by US Magistrate Judge Silvia Carreno-Coll on 6/19/2012. (NBB)

June 18, 2012

Filing 313 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: Further Jury Trial (5th Day) held on 6/18/2012. Testimony heard by defendant. Defendant rests its case. Charge Conference set for 6/19/2012 10:30 AM in SCC's Chambers before US Magistrate Judge Silvia Carreno-Coll. Further Jury Trial set for 6/19/2012 02:00 PM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. Exhs. Adm.: N, F-1, G, P-1. (Court Reporter FTR/bg.) (br) (Main Document 313 replaced on 6/25/2012 to correct hearing time.) (re)

June 18, 2012

Filing 309 ***SELECTED PARTIES***ORDER. Proposed Jury Instructions. These preliminary jury instructions are meant as a guide for this afternoon's charge conference. The parties should come prepared with specific objections and suggestions for new or alternate language. The Court does not intend to entertain a lengthy discussion as to the general instructions. As such, the parties should focus on the instructions relating to liability and damages. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/18/2012. (NBB)

June 15, 2012

Filing 312 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: Further Jury Trial (4th Day) held on 6/15/2012. Testimony heard for plaintiffs. Plaintiffs rests its case. Defense moved for Rule 50. Arguments heard by the both parties. Court made rulings. Testimony heard for defendant. Further Jury Trial set for 6/18/2012 09:30 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. Plff Exhs Adm.: 1,7,13,24; Deft Exhs Adm.: B56,B57, D1-D3. (Court Reporter FTR/bg.) (br) (Main Document 312 replaced on 6/25/2012 as requested by CDC.) (re)

June 14, 2012

Filing 308 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: Further Jury Trial (3rd day) held on 6/14/2012. Testimony heard on behalf of plaintiff. Further Jury Trial set for 6/15/2012 10:00 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. Plaintiff exhibits admitted: 2, 3, 5, 6, 9 and 10(Court Reporter FTR.) (amr)

June 13, 2012

Filing 307 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: Further Jury Trial (2nd day) held on 6/13/2012. Testimony heard on behalf of plaintiff. Further Jury Trial set for 6/14/2012 09:30 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. Plff Exhs Adm.: 14(a)-14(n), 18(e), 20, 21, 25 and 26. Deft Exhs. Adm.: B(1) - B(55), Deft ID: A. (Court Reporter FTR/bg.) (br)

June 12, 2012

Filing 306 Jury Impaneled. (br)

June 12, 2012

Filing 305 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: First (1st) Day of Jury Trial held on 6/12/2012. Jury selected and impaneled, opening statements and testimony heard. Further Jury Trial set for 6/13/2012 10:00 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. (Court Reporter FTR/bg.) (br)

June 12, 2012

Filing 302 Jury List. (br)

June 12, 2012

Filing 301 ORDER on motion for reconsideration. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/12/2012.(NBB)

June 12, 2012

Filing 300 ORDER denying #275 Motion in Limine. We think that the motion in limine reads like a motion to dismiss, and, because it does not refer to any evidence, we treat it as such. Under Puerto Rico law, the statute of limitations only begins to run when the claimant knows of her injury and its author. The answer to that question is not apparent from the face of the complaint, and so a motion to dismiss on the matter is inappropriate here. If PREPA wished to address this issue pre-trial, it should have done so in a motion for summary judgment. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/12/2012. (NBB)

June 12, 2012

Filing 299 Exhibit List for Plaintiffs by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez.. (Gonzales-Varon, Joanne)

June 11, 2012

Filing 298 MOTION Submitting Plaintiffs' Exhibits 6-10 filed by Joanne V. Gonzales-Varon on behalf of All Plaintiffs (Attachments: #1 Exhibit 6, #2 Exhibit 7, #3 Exhibit 8, #4 Exhibit 9, #5 Exhibit 10)(Gonzales-Varon, Joanne)

June 11, 2012

Filing 297 MOTION Submitting Plaintiffs' Exhibits 1-5 filed by Joanne V. Gonzales-Varon on behalf of All Plaintiffs (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Gonzales-Varon, Joanne)

June 11, 2012

Filing 296 PARTIAL JUDGMENT. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/11/2012. (NBB)

June 11, 2012

Filing 295 ORDER granting #288 Motion to Dismiss. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/11/2012. (NBB)

June 11, 2012

Filing 294 ORDER denying #287 Informative Motion. Without greater cause being shown, the court will not require the Marshals Service to act as the partys' process server. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/11/2012. (NBB)

June 11, 2012

Filing 293 ORDER denying #283 Emergency Motion Regarding Expert Witness. The court lacks the ability to issue a subpoena to attend trial to a witness living, as the expert apparently does, in Lakeland, FL, outside of Puerto Rico and more than one hundred miles from the court. See Fed. R. Civ. P. 45(c)(3)(A)(ii). Moreover, expert witnesses are under the control of the party that hires them, and it is that party's responsibility to make arrangements for their presence. See Carter-Wallace, Inc. v. Otte, 474 F.2d 529, 536 (2d Cir. 1972) (Friendly, J.) ("[U]nlike the typical witness..., a party ordinarily has the opportunity to choose the expert witness whose testimony he desires and invariably arranges for his presence privately, by mutual agreement, and for a fee."). Signed by US Magistrate Judge Silvia Carreno-Coll on 6/11/2012. (NBB)

June 11, 2012

Filing 292 NOTICE of Appearance by Hatuey A. Infante-Castellanos on behalf of All Plaintiffs (Infante-Castellanos, Hatuey)

June 11, 2012

Filing 291 NOTICE of Appearance by Adrian Moll-Lugo on behalf of Puerto Rico Electric Power Authority. (re)

June 11, 2012

Filing 290 ORDER granting #276 Motion in Limine. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/11/2012. (NBB)

June 11, 2012

Filing 289 ORDER denying #271 Motion in Limine. Atty. Fullmer was admitted PHV in this case before any of the other cases mentioned by Defendant PREPA were filed. Given that, as well as the fact that the request was made on the even of trial, when it might most prejudice Plaintiffs, we DENY the motion. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/11/2012. (NBB)

June 11, 2012

Filing 288 MOTION to dismiss as per FRCP 41(a)(2) as to American International Insurance Company of Puerto Rico, Inc. filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 6/28/2012 (Lopez, Jeannette)

June 8, 2012

Filing 303 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: Status/Settlement Conference held on 6/8/2012. Jury Trial RESET for 6/12/2012 09:00 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. (Court Reporter FTR/bg.) (Attachments: #1 Attachment) (br)

June 7, 2012

Filing 287 **CASE PARTICIPANTS**Emergency INFORMATIVE Motion regarding Witness filed by Pamela Flores-Perez on behalf of Puerto Rico Electric Power Authority (Attachments: #1 Appendix Attachment of Unexecuted Subpoena)(Flores-Perez, Pamela)

June 7, 2012

Filing 283 **CASE PARTICIPANTS**Emergency INFORMATIVE Motion regarding Expert Witness filed by Pamela Flores-Perez on behalf of Puerto Rico Electric Power Authority (Attachments: #1 Appendix Attachment of FLight Scedule)(Flores-Perez, Pamela)

June 7, 2012

Filing 281 NOTICE of Appearance by Alejandro J. Fernandez-Muzaurieta on behalf of All Plaintiffs (Fernandez-Muzaurieta, Alejandro)

June 6, 2012

Filing 280 ORDER: A Status/Settlement Conference is set for 6/8/2012 at 01:30 PM in SCC's Chambers before US Magistrate Judge Silvia Carreno-Coll. Signed by US Magistrate Judge Silvia Carreno-Coll on 6/6/2012.(mcv)

June 1, 2012

Filing 279 TRIAL BRIEF of Plaintiffs by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Efron, David)

May 31, 2012

Filing 278 Proposed Voir Dire by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Efron, David)

May 31, 2012

Filing 277 Proposed Jury Instructions by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Efron, David)

May 31, 2012

Filing 276 MOTION in Limine to Preclude Evidence of Partial Settlement filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)

May 31, 2012

Filing 275 MOTION in Limine filed by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority (Molina-Mencia, Jorge)

May 30, 2012

Filing 274 TRIAL BRIEF by Puerto Rico Electric Power Authority. (Molina-Mencia, Jorge)

May 30, 2012

Filing 273 Proposed Voir Dire by Puerto Rico Electric Power Authority. (Molina-Mencia, Jorge)

May 30, 2012

Filing 272 Proposed Jury Instructions by Puerto Rico Electric Power Authority. (Molina-Mencia, Jorge)

May 25, 2012

Filing 271 MOTION in Limine filed by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority (Attachments: #1 Exhibit)(Molina-Mencia, Jorge)

May 7, 2012

Filing 270 RESPONSE in Opposition to Motion filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #269 INFORMATIVE Motion regarding Document Number 268 filed by Puerto Rico Electric Power Authority filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Fullmer, PHV Toby) Modified on 5/8/2012 to delete repeated text. (re)

May 4, 2012

Filing 269 INFORMATIVE Motion regarding Document Number 268 filed by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority (Molina-Mencia, Jorge)

May 3, 2012

Filing 268 MOTION Requesting Court to treat Plaintiffs Motions and Memoranda in Support Concerning Reasonable Fees (Document No. 249 and 250) as Unopposed and Motion requesting approval of Plaintiffs Reasonable Fees re #250 Memorandum in support, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R., #249 Memorandum in support, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Related document(s) #250 , #249 ) (Fullmer, PHV Toby)

May 1, 2012

Filing 267 ORDER noted #254 INFORMATIVE motion; granting #265 Motion for Leave to Appear; granting #266 Motion for Leave to Appear. Signed by US Magistrate Judge Silvia Carreno-Coll on 5/1/2012. (NBB)

April 2, 2012

Filing 266 MOTION for Leave to Appear filed by Pamela Flores-Perez on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 4/19/2012 (Flores-Perez, Pamela)

April 2, 2012

Filing 265 MOTION for Leave to Appear filed by Miguel A. Pagan-Rivera on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 4/19/2012 (Pagan-Rivera, Miguel)

March 27, 2012

Filing 264 ORDER granting #261 Motion to Continue. Jury Trial is reset for 6/11/2012 at 09:00 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. Signed by US Magistrate Judge Silvia Carreno-Coll on 3/27/2012. (mcv)

March 27, 2012

Filing 263 ORDER noted #262 INFORMATIVE motion. Signed by US Magistrate Judge Silvia Carreno-Coll on 3/27/2012. (mcv)

March 23, 2012

Filing 262 INFORMATIVE Motion filed by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority (Attachments: #1 Exhibit)(Molina-Mencia, Jorge)

March 23, 2012

Filing 261 MOTION to Continue Trial filed by David Efron on behalf of All Plaintiffs (Efron, David)

March 21, 2012

Filing 260 ORDER granting #259 Motion to transfer case. Jury Trial is reset for 5/8/2012 at 09:00 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. Ten (10) days prior to trial, the parties shall submit trial briefs, proposed voir dire, and jury instructions. Although the parties represented that all motions in limine have been filed any outstanding motions in limine shall be filed ten (10) days prior to trial. Signed by US Magistrate Judge Silvia Carreno-Coll on 3/21/2012. (mcv)

March 14, 2012

Filing 259 MOTION to transfer case filed by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 3/29/2012 (Molina-Mencia, Jorge)

February 16, 2012

Filing 258 ORDER REFERRING CASE to Magistrate Judge Silvia Carreno-Coll. Signed by US District Judge Francisco A. Besosa on 02/16/2012.(brc) Modified on 2/21/2012 to correct docket entry information. (re)

February 15, 2012

Filing 257 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: A Status Conference was held on 2/15/2012. Present on behalf of plaintiffs David Efron, Esq. and Joanne V. Gonzales-Varon, Esq. On behalf of defendant Jorge Stefan Molina-Mencia, Esq. Jury Trial is set for 4/10/2012 at 09:00 AM in Courtroom 8 before US Magistrate Judge Silvia Carreno-Coll. Ten (10) days prior to trial, the parties shall submit trial briefs, proposed voir dire, and jury instructions. Although the parties represented that all motions in limine have been filed any outstanding motions in limine shall be filed ten (10) days prior to trial. (mcv)

February 6, 2012

Filing 256 ORDER: Status Conference is set for 2/15/2012 at 02:00 PM in SCC's Chambers before US Magistrate Judge Silvia Carreno-Coll. Signed by US Magistrate Judge Silvia Carreno-Coll on 2/6/2012.(mcv)

February 3, 2012

Filing 255 MEMORANDUM OF THE CLERK: Pursuant to the Referral Order issued by Judge Francisco A. Besosa on 2/02/12, docket entry #253, this case is hereby transferred to Magistrate Judge Silvia Carreno-Coll to hold the trial and enter judgment. All further pleadings shall bear only the initials of the Magistrate Judge next to the case number: Civil No. 10-1320 (SCC). Signed by Clerk on 2/03/12. (li).

February 2, 2012

Filing 254 INFORMATIVE Motion regarding Trial Setting filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

February 2, 2012

Filing 253 ORDER REFERRING CASE to Magistrate Judge Silvia Carreno to hold the trial in this case and to enter judgment. Magistrate Judge Carreno will set the trial date, which will be no later than 3/31/2012. Signed by Judge Francisco A. Besosa on 02/02/2012. (brc) Modified on 2/2/2012 re typo. (re)

February 2, 2012

NOTICE of Docket Text Modification by Deputy Clerk re: #253 Order Referring Case to Magistrate Judge. ***Modified to correct typo.*** (re)

February 2, 2012

NOTICE of Docket Text Modification by Deputy Clerk re #251 Motion to vacate Settlement Conference. ***MODIFIED TO SELECT CORRECT EVENT OR RELIEF AND TO CORRECT TITLE INFORMATION*** (re)

February 1, 2012

Filing 252 ORDER granting #251 INFORMATIVE motion (Petition to vacate settlement conference setting) The February 6 settlement conference setting is left without effect.Signed by U.S. Magistrate Judge Justo Arenas on 2/1/2012. (Arenas, Justo)

February 1, 2012

Filing 251 MOTION to vacate Settlement Conference filed by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority (Molina-Mencia, Jorge) Modified on 2/2/2012 to select correct event or relief. (re)

January 27, 2012

Filing 250 MEMORANDUM in Support Concerning Reasonable Fees Pursuant to Order of Court (Second Supplemental) filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: 248 Order, Set Deadlines,, filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit A)(Fullmer, PHV Toby)

January 27, 2012

Filing 249 MEMORANDUM in Support Concerning Reasonable Fees Pursuant to Order of Court (Supplemental) filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: 248 Order, Set Deadlines,, filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fullmer, PHV Toby)

January 23, 2012

Filing 248 ORDER re #247 Memorandum in Support of Motion: DENIED without prejudice pending receipt of supporting documentation, which will be filed no later than 1/27/2012. Failure to do so will be considered as plaintiffs' lack of interest in receiving their reasonable fees and expenses. Signed by Judge Francisco A. Besosa on 01/23/2012. (brc)

January 23, 2012

Filing 247 Memorandum in Support of Plaintiffs' Motion for Sanctions Pursuant to Order of the Court filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #246 Order on Motion to Dismiss/Lack of Jurisdiction,, Report and Recommendation,, Order on Motion for Miscellaneous Relief,, Order on Motion for Sanctions, filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Fullmer, PHV Toby) Modified on 1/24/2012 to delete unnecessary characters created by the system. (re)

January 17, 2012

Filing 246 MEMORANDUM AND ORDER denying #200 Motion to Dismiss for Lack of Jurisdiction; denying #202 Motion to Dismiss for Lack of Jurisdiction; adopting #211 Report and Recommendation; adopting #212 Report and Recommendation; noted #214 Motion for Miscellaneous Relief; denying #220 Motion for Miscellaneous Relief; granting in part and denying in part #227 Motion for Sanctions; denying #234 Motion to Dismiss. As a sanction, PREPA and its attorneys are ordered to pay plaintiffs the reasonable fees and expenses plaintiffs incurred in opposing PREPA's (1) motion to dismiss for filing the complaint prematurely; (2) its motion for relief pursuant to Local Rule 72(d); and (3) its motion to dismiss for lack of indispensable parties. No later than 1/27/2012, plaintiffs will file a memorandum setting forth the reasonable fees and expenses they incurred in opposing and responding to those three motions. Signed by Judge Francisco A. Besosa on 01/17/2012. (brc)

January 11, 2012

Filing 245 ORDER re #232 Motion requesting Order: STRUCTURED SETTLEMENT IS APPROVED. Signed by Judge Francisco A. Besosa on 1/11/2012. (grf)

January 11, 2012

Filing 244 Minute Entry for proceedings held before Judge Francisco A. Besosa:Motion Hearing held on 1/11/2012 re #232 MOTION requesting Order. (Court Reporter Vicki Eastvold.) (grf)

January 11, 2012

Filing 243 NOTICE of Appearance by Alberto J. Perez-Hernandez on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Perez-Hernandez, Alberto)

January 11, 2012

Filing 242 ORDER vacating today's conference re 239 Order, Set Hearings,,, Set Hearings Settlement Conference reset for 2/6/2012 11:00 AM in CVR's Chambers before U.S. Magistrate Judge Justo Arenas. Conference to be held at Room 458D. The reason for this continuance is to give the attorneys and parties more time to conduct meaningful settlement negotiations.Signed by U.S. Magistrate Judge Justo Arenas on 1/11/2012.(Arenas, Justo)

January 10, 2012

Filing 241 RESPONSE in Opposition to Motion (Supplemental) filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #234 MOTION to dismiss for lack of indispensable parties as to All Plaintiffs filed by Puerto Rico Electric Power Authority, #240 Response in Opposition to Motion, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Fullmer, PHV Toby)

January 9, 2012

Filing 240 RESPONSE in Opposition to Motion filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #234 MOTION to dismiss for lack of indispensable parties as to All Plaintiffs filed by Puerto Rico Electric Power Authority filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Fullmer, PHV Toby)

January 9, 2012

Filing 239 ORDER re 238 Minute,, Set Hearings Settlement Conference set for 1/11/2012 04:00 PM in CVR's Chambers before U.S. Magistrate Judge Justo Arenas. The conference will be held in Jury Rm 1, Room 458D.Signed by U.S. Magistrate Judge Justo Arenas on 1/9/2012.(Arenas, Justo)

January 9, 2012

Filing 238 Minute Entry: At this afternoon's settlement conference, plaintiffs were represented by David Efron, Alberto J. Perez Hernandez, and Joanne Gonzalez Varon, Esqs., PREPA by Jorge Stefan Molina Mencia, Esq. After brief discussion, and in order to make settlement attempts more viable, it was agreed to reset the hearing for January 11, 2012 at 4:00 P.M. for proceedings held before U.S. Magistrate Judge Justo Arenas (Arenas, Justo)

January 3, 2012

Filing 237 ORDER, Set Hearings Settlement Conference set for 1/9/2012 02:00 PM in CVR's Chambers before U.S. Magistrate Judge Justo Arenas. The conference will actually be held in Jury Room 1, Room 458D, located off the passageway to Magistrate Judge Velez-Rive's chambers. Signed by U.S. Magistrate Judge Justo Arenas on 1/3/2012.(Arenas, Justo)

December 29, 2011

Filing 236 ORDER re #235 Motion to Withdraw as Attorney: GRANTED. Signed by Judge Francisco A. Besosa on 12/29/2011. (brc)

December 27, 2011

Filing 235 MOTION to Withdraw Attorney as to Jose R. Perez-Hernandez filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)

December 23, 2011

Filing 234 MOTION to dismiss for lack of indispensable parties as to All Plaintiffs filed by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 1/9/2012 (Molina-Mencia, Jorge)

December 22, 2011

Filing 233 ORDER re #232 MOTION requesting Order A hearing to discuss the proposed structured settlement is scheduled for 1/11/2012 at 02:00 PM before Judge Francisco A. Besosa. Plaintiffs (including minors J.A.A.R. and B.A.R.) shall be present. Signed by Judge Francisco A. Besosa on 12/22/2011.(grf)

December 21, 2011

Filing 232 ***SELECTED PARTIES*** MOTION requesting Order Authorization and Approval of Structured Settlement on Behalf of Minors filed by PHV Toby B. Fullmer on behalf of B.A.R., Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Fullmer, PHV Toby) (Attachment 1 replaced on 5/29/2012) (re).

December 5, 2011

Filing 231 RESPONSE to Motion filed by Puerto Rico Electric Power Authority Re: #227 MOTION for Sanctions as to Puerto Rico Electric Power Authority filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Puerto Rico Electric Power Authority. (Perez-Hernandez, Jose) (Main Document 231 replaced on 12/6/2011 to suppress confidential information requested by Counsel Perez-Hernandez) (re)

December 5, 2011

Filing 230 RESPONSE in Opposition to Motion filed by Puerto Rico Electric Power Authority Re: #227 MOTION for Sanctions as to Puerto Rico Electric Power Authority filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Puerto Rico Electric Power Authority. (Molina-Mencia, Jorge)

November 21, 2011

Filing 229 ORDER re #228 Motion for Extension of Time to File Response/Reply: GRANTED. Response to motion deadline due by 12/5/2011. No further extensions of time will be allowed. Signed by Judge Francisco A. Besosa on 11/21/2011. (brc)

November 18, 2011

Filing 228 MOTION for Extension of Time to File Response/Reply filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 12/5/2011 (Perez-Hernandez, Jose)

November 10, 2011

Filing 227 MOTION for Sanctions as to Puerto Rico Electric Power Authority filed by PHV W. Douglas Matthews on behalf of B.A.R., Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez Suggestions in opposition/response due by 11/28/2011 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Matthews, PHV W.)

November 9, 2011

DEPOSIT of Funds from Jorge E. Molina Mencia, Esq. in the amount of $ 500.00 in compliance with docket 224. (gal)

November 4, 2011

Filing 226 ORDER re #225 Motion to Withdraw as Attorney: GRANTED. Signed by Judge Francisco A. Besosa on 11/4/2011. (grf)

November 3, 2011

Filing 225 MOTION to Withdraw as Counsel for PREPA Attorney as to Isabel Garces-Castro filed by Isabel Garces-Castro on behalf of Puerto Rico Electric Power Authority (Garces-Castro, Isabel)

November 2, 2011

Filing 224 ORDER re #223 Motion to Dismiss. This motion, filed with absolutely no legal support, is summarily DENIED. Counsel is fined $500 for filing such an unsupported motion. The fine shall be paid no later than 11/7/2011. Signed by Judge Francisco A. Besosa on 11/02/2011. (brc)

November 2, 2011

Filing 223 MOTION to dismiss as to Puerto Rico Electric Power Authority filed by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority. Suggestions in opposition/response due by 11/18/2011 (re)

November 2, 2011

Filing 222 NOTICE of Appearance by Jorge Stefan Molina-Mencia on behalf of Puerto Rico Electric Power Authority. (re)

October 18, 2011

Filing 221 RESPONSE in Opposition to Motion filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #220 MOTION under Rule 72(d) filed by Puerto Rico Electric Power Authority filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Fullmer, PHV Toby)

October 13, 2011

Filing 220 MOTION under Rule 72(d) filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose) Modified on 10/14/2011 to change docket text from uppercase to lowercase. (re)

October 7, 2011

Filing 219 ORDER re #218 Informative Motion: NOTED. To allow the Court to resolve the pending motions for which Reports and Recommendations were issued and the objections to it, the jury trial scheduled for 10/17/2011 is vacated and set aside. The case is placed on the ready-to-try calendar. Parties will be ready to try the case with three-days' notice. Signed by Judge Francisco A. Besosa on 10/07/2011. (brc)

October 7, 2011

Filing 218 INFORMATIVE Motion regarding certain witnesses Plaitniffs intend to call during the trial of this case filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Attachments: #1 Exhibit exhibit A)(Fullmer, PHV Toby)

October 6, 2011

Filing 217 RESPONSE in Opposition to Motion filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #215 OBJECTION to Report and Recommendation filed by Puerto Rico Electric Power Authority filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit 1)(Fullmer, PHV Toby)

October 4, 2011

Filing 216 ORDER re #150 Motion to Withdraw as Attorney: GRANTED. Signed by Judge Francisco A. Besosa on 10/04/2011. (brc)

October 3, 2011

Filing 215 PREPA'S OBJECTION TO #211 REPORT AND RECOMMENDATION filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose) Modified on 10/4/2011 to select correct event or relief, and to add docket entry relationship. (re)

October 2, 2011

Filing 214 MOTION OBJECTION TO REPORT AND RECOMMENDATION filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)

September 29, 2011

Filing 213 ***SELECTED PARTIES***ORDER re #206 Motion Requesting Order. Signed by Judge Francisco A. Besosa on 09/29/2011. (brc)

September 29, 2011

Filing 212 REPORT AND RECOMMENDATION re #202 MOTION to Dismiss/Lack of Jurisdiction as to All Plaintiffs filed by Puerto Rico Electric Power Authority. Objections to R&R due by 10/5/2011. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/29/11.(ljt)

September 28, 2011

Filing 211 REPORT AND RECOMMENDATION on MOTION to Dismiss/Lack of Jurisdiction as to All Plaintiffs filed by Puerto Rico Electric Power Authority. Objections to R&R due by 10/4/2011. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/28/2011. (IM) (Main Document 211 replaced on 9/28/2011) (ab). Modified on 9/29/2011 to correct ddl. (ab).

September 27, 2011

Filing 210 ORDER REFERRING #202 MOTION to Dismiss/Lack of Jurisdiction as to All Plaintiffs to Magistrate Judge Velez-Rive for a Report and Recommendation. Signed by Judge Francisco A. Besosa on 09/27/2011. (brc)

September 27, 2011

Filing 209 ORDER REFERRING #200 MOTION to Dismiss/Lack of Jurisdiction as to All Plaintiffs to Magistrate Judge Velez-Rive for a Report and Recommendation. Signed by Judge Francisco A. Besosa on 09/27/2011. (brc)

September 26, 2011

Filing 208 Memorandum in Opposition to Motion filed by All Plaintiffs Re: #202 MOTION to Dismiss/Lack of Jurisdiction as to All Plaintiffs filed by Puerto Rico Electric Power Authority filed by All Plaintiffs. (Fullmer, PHV Toby)

September 26, 2011

Filing 207 Memorandum in Opposition to Motion filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #200 MOTION to Dismiss/Lack of Jurisdiction as to All Plaintiffs filed by Puerto Rico Electric Power Authority filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9)(Fullmer, PHV Toby)

September 26, 2011

Filing 206 ***SELECTED PARTIES*** MOTION requesting Order of Settlements on Behalf of Minor Plaintiffs filed by PHV Toby B. Fullmer on behalf of B.A.R., Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, . (Attachments: #1 Exhibit Exhibit A)(Fullmer, PHV Toby) Modified on 9/27/2011 as to filers (er).

September 20, 2011

Filing 205 Minute Entry for proceedings held before Judge Francisco A. Besosa:Pretrial Conference held on 9/20/2011. Present were: Attys. Alberto Perez-Hernandez and Alejandro Fernandez for plaintiffs; Attys. Isabel Garces, Jeannette Lopez and Jose Perez-Hernandez for defendants. Counsel Jeannette Lopez informed that a partial settlement was reached relating to everything that is not for PREPAs self insured retention. The Court ordered that a settlement agreement be filed by 9/26/2011; if the settlement is not filed, judgment will be entered based on the parties' representation that a settlement was reached.Advise Court of Settlement Deadline due by 9/26/2011. Plaintiffs' Response to Motions (Docket Nos. 200 and 202) Deadline due by 9/26/2011. Jury Trial was scheduled for 10/17/2011 at 09:00 AM before Judge Francisco A. Besosa.(Court Reporter Vicki Eastvold.) (grf)

September 19, 2011

Filing 204 MEMORANDUM AND ORDER re #84 motion for summary judgment; and #142 Report and Recommendation. The Court has made an independent examination of the entire record in this case, including both defendants' objection to the Report & Recommendation, and ADOPTS the magistrate judge's findings and recommendations as the opinion of this Court. Accordingly, the PREPA's and AIICO's motion for summary judgment, (Docket No. 84), is DENIED. Signed by Judge Francisco A. Besosa on 09/19/2011. (brc)

September 19, 2011

Filing 203 Proposed Pretrial Order (Preliminary) by All Parties. (Attachments: #1 Plaintiffs' Exhibit List) (Fullmer, PHV Toby)

September 19, 2011

NOTICE of Docket Text Modification by Deputy Clerk re: #201 Proposed Pretrial Order. ***DEFECTIVE FILING - PDF NOT SIGNED BY ALL PARTIES - TO BE REFILED *** (ov)

September 18, 2011

Filing 202 MOTION to Dismiss/Lack of Jurisdiction as to All Plaintiffs filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 10/6/2011 (Perez-Hernandez, Jose)

September 16, 2011

Filing 201 ***DEFECTIVE FILING - PDF NOT SIGNED BY ALL PARTIES *** Proposed Pretrial Order by All Parties. (Attachments: #1 Plaintiffs' Exhibit List) (Fullmer, PHV Toby) Modified on 9/19/2011 (ov).

September 14, 2011

Filing 200 MOTION to Dismiss/Lack of Jurisdiction as to All Plaintiffs filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 9/30/2011 (Perez-Hernandez, Jose)

September 12, 2011

Filing 199 ORDER denying #174 Defendant's Motion in Limine to Exclude Expert Testimony and Report of Plaintiff's Economist Thomas Mayor. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/12/2011. (IM)

September 12, 2011

Filing 198 ORDER: Defendant's Motion in Limine to Exclude Testimony of Plaintiff's Expert Eng. Michael Aucoin at Docket No. 168 is denied. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/12/2011. (IM)

September 12, 2011

Filing 197 ORDER granting, on grounds raised in the request #176 Motion in Limine to exclude testimony regarding medical condition of co-plaintiff Sonia Rodriguez. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/12/2011. (IM)

September 12, 2011

Filing 196 ORDER denying, without prejudice, and subject to proper authentication #177 Motion in Limine; denying, without prejudice, and upon proper authentication #185 Motion in Limine re: photographs of cables. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/12/2011. (IM)

September 12, 2011

Filing 195 ORDER granting #194 Motion for Joinder. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/12/2011. (IM)

September 10, 2011

Filing 194 MOTION for Joinder Re: #185 MOTION in Limine to Exclude Photographs of Cables Allegedly Involved in Accident Object of the Complaint filed by American International Insurance Company of Puerto Rico, Inc. filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Related document(s) #185 ) (Perez-Hernandez, Jose)

September 9, 2011

Filing 193 RESPONSE in Opposition to Motion filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #174 MOTION in Limine to Exclude Expert Testimony and Report of Plaintiffs Economist Thomas Mayor filed by American International Insurance Company of Puerto Rico, Inc. filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Fullmer, PHV Toby)

September 9, 2011

Filing 192 RESPONSE in Opposition to Motion filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #168 MOTION in Limine to Preclude the Opinions & Testimony of Eng. Michael Aucoin filed by American International Insurance Company of Puerto Rico, Inc. filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Fullmer, PHV Toby)

September 9, 2011

Filing 191 RESPONSE in Opposition to Motion filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #176 MOTION in Limine to Exclude Testimony Regarding Medical Condition of Plaintiff Sonia Rodriguez filed by American International Insurance Company of Puerto Rico, Inc. filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Fullmer, PHV Toby)

September 9, 2011

Filing 190 RESPONSE in Opposition to Motion filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #185 MOTION in Limine to Exclude Photographs of Cables Allegedly Involved in Accident Object of the Complaint filed by American International Insurance Company of Puerto Rico, Inc. filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Fullmer, PHV Toby)

September 9, 2011

Filing 189 ORDER : Pretrial Conference is RESET for 9/20/2011 at 09:00 AM before Judge Francisco A. Besosa.Signed by Judge Francisco A. Besosa on 9/9/2011.(grf)

September 7, 2011

Filing 188 ORDER noted #184 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/7/2011. (IM)

September 7, 2011

Filing 187 ORDER granting #186 INFORMATIVE Motion requesting one (1) day extension of time. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/7/2011. (IM)

September 7, 2011

Filing 186 INFORMATIVE Motion regarding Submittng Exhibits filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit, #2 Exhibit)(Lopez, Jeannette)

September 7, 2011

Filing 185 MOTION in Limine to Exclude Photographs of Cables Allegedly Involved in Accident Object of the Complaint filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Lopez, Jeannette)

September 7, 2011

Filing 184 INFORMATIVE Motion regarding One Day Extension to File Motion in Limine to Exclude Photographs of Cables Allegedly Involved in Accident Object of the Complaint filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)

September 7, 2011

Filing 183 ORDER noted #181 Motion to clarify; granting #182 Motion for Joinder. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/7/2011. (IM)

September 6, 2011

Filing 182 MOTION for Joinder Re: #174 MOTION in Limine to Exclude Expert Testimony and Report of Plaintiffs Economist Thomas Mayor filed by American International Insurance Company of Puerto Rico, Inc., #176 MOTION in Limine to Exclude Testimony Regarding Medical Condition of Plaintiff Sonia Rodriguez filed by American International Insurance Company of Puerto Rico, Inc., #177 MOTION in Limine to Exclude Photographs of Cases Allegedly Involved in Accident Object of the Complaint filed by American International Insurance Company of Puerto Rico, Inc. filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Related document(s) #174 , #176 , #177 ) (Perez-Hernandez, Jose)

September 6, 2011

Filing 181 MOTION to Clarify Identification of Exhibits Submitted in Support of Motion to Preclude Plaintiffs Economist Thomas Mayor filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit 1(a), #2 Exhibit 1(b), #3 Exhibit 2)(Lopez, Jeannette)

September 6, 2011

Filing 180 Minute Entry for proceedings held before US Magistrate Judge Camille L. Velez-Rive:Daubert Hearing held on 9/6/2011. Response to Motions in limine Deadline due by 9/9/2011.(Court Reporter -FTR.) (yr)

September 6, 2011

Filing 179 NOTICE of Appearance by Isabel Garces-Castro on behalf of Puerto Rico Electric Power Authority (yr)

September 6, 2011

Filing 178 ORDER granting #175 Motion for Leave to File Excess Pages. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/6/2011. (IM)

September 6, 2011

Filing 177 MOTION in Limine to Exclude Photographs of Cases Allegedly Involved in Accident Object of the Complaint filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)

September 6, 2011

Filing 176 MOTION in Limine to Exclude Testimony Regarding Medical Condition of Plaintiff Sonia Rodriguez filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)

September 6, 2011

Filing 175 MOTION for Leave to File Document with Excess Pages filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 9/22/2011 (Lopez, Jeannette)

September 6, 2011

Filing 174 MOTION in Limine to Exclude Expert Testimony and Report of Plaintiffs Economist Thomas Mayor filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit CV, #2 Exhibit Revised Report)(Lopez, Jeannette)

September 6, 2011

Filing 173 ORDER: Upon further review of the Case Management Order, p. 15 (Docket No. 22), the motion filed by defendant at Docket No. 168, is considered timely. Thus, a hearing to entertain the issue as to in limine exclusion of expert witness Eng. Michael Aucoin will be promptly set, if necessary, once plaintiffs file their reply. In addition, the order issued on defendants Leave to File Document with Excess Pages (Docket No. 169) remains and pleadings shall be limited to the pages already established. Co-defendant PREPAs Motion for Joinder at Docket No. 168 is GRANTED. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/6/2011. (IM)

September 6, 2011

Filing 172 ORDER noted and moot #169 Motion for Leave to File; finding as moot #170 Motion for Joinder. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/6/2011. (IM)

September 6, 2011

Filing 171 ORDER denying #168 Motion in Limine as untimely pursuant to the Case Management Order issued by the Court at Docket No. 22 and as acknowledged by the parties in their Initial Joint Case Management Memorandum at Docket No. 42. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/6/2011. (IM)

September 5, 2011

Filing 170 MOTION for Joinder DOCKET 168 filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)

September 3, 2011

Filing 169 MOTION for Leave to File Document With Excess Pages as per Local Rule 7(d) filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 9/19/2011 (Lopez, Jeannette)

September 3, 2011

Filing 168 MOTION in Limine to Preclude the Opinions & Testimony of Eng. Michael Aucoin filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Lopez, Jeannette)

September 2, 2011

Filing 167 ORDER re #166 Motion for Reconsideration: DENIED. Signed by Judge Francisco A. Besosa on 09/02/2011. (brc)

September 2, 2011

Filing 166 MOTION for Reconsideration re 157 Order on Motion for Miscellaneous Relief filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 9/19/2011 (Related document(s) 157 ) (Perez-Hernandez, Jose)

September 2, 2011

Filing 165 ORDER noted #164 Motion submitting. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/2/2011. (IM)

September 1, 2011

Filing 164 MOTION Submitting DOCUMENTS filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Perez-Hernandez, Jose)

September 1, 2011

Filing 163 ORDER finding as moot #106 Motion for Miscellaneous Relief, as amended by plaintiff at Docket No. 136, and resolved by Order at Docket No. 162. Signed by US Magistrate Judge Camille L. Velez-Rive on 9/1/2011. (IM)

September 1, 2011

Filing 162 ORDER denying #136 Motion for Miscellaneous Relief as requested in "Plaintiff's Motion to Exclude Opinions of Defendants' Expert Witness, Lionel Orama". Signed by US Magistrate Judge Camille L. Velez-Rive on 9/1/2011. (IM)

August 31, 2011

Filing 161 ORDER re #159 Motion for Joinder: JOINDER IS GRANTED. Signed by Judge Francisco A. Besosa on 08/31/2011. (brc)

August 31, 2011

Filing 160 ORDER denying #158 Motion to Strike. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/31/11. (ljt)

August 31, 2011

Filing 159 MOTION for Joinder filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)

August 31, 2011

Filing 158 MOTION to Strike PREPA's Response In Opposition to Plaintiffs' Motion to Exculde Expert Opinions of Defendants' Witness, Roberto Torres Re: #153 Response in Opposition to Motion, filed by Puerto Rico Electric Power Authority filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Suggestions in opposition/response due by 9/16/2011 (Related document(s) #153 ) (Fullmer, PHV Toby)

August 31, 2011

Filing 157 ORDER denying #151 Motion for Miscellaneous Relief. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/31/11. (ljt)

August 31, 2011

Filing 156 ORDER noted #155 Motion In Compliance. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/31/11. (ljt)

August 30, 2011

Filing 155 Motion In Compliance filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)

August 30, 2011

Filing 154 OBJECTION to Report and Recommendation filed by American International Insurance Company of Puerto Rico, Inc. filed by American International Insurance Company of Puerto Rico, Inc.. (Attachments: #1 Exhibit Aucoin Report)(Lopez, Jeannette)

August 30, 2011

Filing 153 RESPONSE in Opposition to Motion filed by Puerto Rico Electric Power Authority Re: #107 MOTION To Exclude Expert Opinions of Defendant's Witness, Roberto Torres filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Puerto Rico Electric Power Authority. (Perez-Hernandez, Jose)

August 30, 2011

NOTICE of Docket Text Modification by Deputy Clerk re: #152 Objection to Report and Recommendation. ***FILED IN ERROR - WRONG PDF*** OBJECTION to R & R modified on 8/30/2011 as per Counsel Lopez-De Victoria's request. (re)

August 29, 2011

Filing 152 ***FILED IN ERROR - WRONG PDF*** - OBJECTION to Report and Recommendation filed by American International Insurance Company of Puerto Rico, Inc. Re: #142 Report and Recommendation, filed by American International Insurance Company of Puerto Rico, Inc.. (Lopez, Jeannette) Modified on 8/30/2011 as per Counsel Lopez-De Victoria's request. (re)

August 29, 2011

Filing 151 MOTION TO WITHDRAW AUTHORIZATION filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)

August 26, 2011

Filing 150 MOTION to Withdraw as Attorney as to Fernando J. Fornaris and Motion to Withdraw as Attorney as to James W. McCartney filed by James W. McCartney on behalf of Puerto Rico Electric Power Authority (McCartney, James)

August 25, 2011

Filing 149 NOTICE of Appearance by Fernando J. Fornaris and by James W. McCartney on behalf of Puerto Rico Electric Power Authority (McCartney, James)

August 19, 2011

Filing 148 Minute Entry for proceedings held before US Magistrate Judge Camille L. Velez-Rive: Settlement Conference held on 8/19/2011, Set Hearings - Daubert Hearing set for 9/6/2011 at 01:30 PM in Courtroom 11 before US Magistrate Judge Camille L. Velez-Rive. (ljt)

August 16, 2011

Filing 147 ORDER denying #146 Motion to Continue. Due to the time constraints in this case including the pending Daubert hearing, the Pretrial Conference set for 9/16/2011 and the Trial set for 10/3/2011. The parties are expected to engage in meaningful good faith settlement negotiations on 8/19/2011 with the aid of the undersigned. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/16/11. (ljt)

August 15, 2011

Filing 146 MOTION to Continue filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)

August 12, 2011

Filing 145 ORDER granting #143 Motion to Continue. A Settlement Conference will be held in lieu of the Daubert Hearing scheduled for 8/19/2011 at 09:00 AM in CVR's Chambers before US Magistrate Judge Camille L. Velez-Rive. A representative from each party with settlement authority shall be present at the Settlement Conference or be available by telephone. The parties shall inform at the Settlement Conference whether they consent to proceed before the undersigned for all furthe proceedings, including the trial and entry of judgment. If full consent is not granted, the parties shall inform whether they partially consent for the undersigned to entertain and dispose via an Order of any Daubert related matter. (Docket Nos. 106 and 107). If the case is not settled, the Daubert Hearing will be scheduled forthwith. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/12/11. (ljt)

August 12, 2011

Filing 144 ORDER REFERRING CASE to Magistrate Judge Camille Velez-Rive to hold however many hearings necessary to settle this case (See Docket No. 143). The final pretrial conference scheduled for September 16, 2011 at 9:00 a.m., and the jury trial scheduled to commence on October 3, 2011 at 9:00 a.m. will not be continued. Signed by Judge Francisco A. Besosa on 08/12/2011. (brc)

August 11, 2011

Filing 143 Joint MOTION to Continue Daubert hearing set for August 19, 2011 filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)

August 10, 2011

Filing 142 REPORT AND RECOMMENDATION re #84 MOTION for Summary Judgment filed by Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc. Objections to R&R due by 8/29/2011. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/10/11.(ljt) (Main Document 142 replaced on 8/10/2011) (ft).

August 8, 2011

Filing 141 ORDER, Set Hearings - Daubert Hearing on Docket No. 106 and 107 set for 8/19/2011 at 09:00 AM in Courtroom 11 before US Magistrate Judge Camille L. Velez-Rive. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/8/11.(ljt) Modified on 8/9/2011 to correct date of hearing. (ft).

August 5, 2011

Filing 140 ORDER noted #138 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/5/2011. (IM)

August 5, 2011

Filing 139 ORDER noted #137 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/5/2011. (IM)

August 4, 2011

Filing 138 INFORMATIVE Motion regarding Plaintiffs Second Motion for Miscellaneous Relief filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)

August 3, 2011

Filing 137 INFORMATIVE Motion regarding Amended Motion to Exclude Expert Opinions of Lionel Orama filed by PHV Toby B. Fullmer on behalf of All Plaintiffs (Fullmer, PHV Toby)

August 3, 2011

Filing 136 Amended MOTION To Exclude Expert Opinions of Lionel Orama filed by PHV Toby B. Fullmer on behalf of All Plaintiffs (Attachments: #1 Exhibit A)(Fullmer, PHV Toby)

August 3, 2011

Filing 135 ORDER granting #134 Motion for Leave to File. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/3/11. (ljt)

August 3, 2011

Filing 134 MOTION for Leave to File Document with Excess Pages filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 8/19/2011 (Lopez, Jeannette)

August 2, 2011

Filing 133 RESPONSE in Opposition to Motion for Miscellaneous Relief filed by American International Insurance Company of Puerto Rico, Inc. Re: #106 MOTION To Exclude Opinions of Defendants' Expert Witness, Lionel Orama filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by American International Insurance Company of Puerto Rico, Inc.. (Attachments: #1 Exhibit 1a, #2 Exhibit 1b)(Lopez, Jeannette)

August 2, 2011

Filing 132 ORDER noted #131 INFORMATIVE motion. The parties are allowed to vacate the mediation scheduled for 8/3/2011 due to their unwillingness to mediate at this stage. Signed by US Magistrate Judge Camille L. Velez-Rive on 8/2/11. (ljt)

August 1, 2011

Filing 131 INFORMATIVE Motion regarding Mediation filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit 1)(Lopez, Jeannette)

July 27, 2011

Filing 130 ORDER granting #129 Motion for extension of time. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/27/11. (ljt)

July 27, 2011

Filing 129 MOTION for extension of time until August 15, 2011 to reply filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 8/12/2011 (Perez-Hernandez, Jose) Modified on 7/28/2011 to change docket text from uppercase to lowercase. (re)

July 27, 2011

Filing 128 NOTICE of Appearance by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)

July 26, 2011

Filing 127 ORDER denying #102 Motion to Strike. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)

July 26, 2011

Filing 126 ORDER noted #88 Motion submitting. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)

July 26, 2011

Filing 125 ORDER noted #100 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)

July 26, 2011

Filing 124 ORDER noted #99 Motion submitting. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)

July 26, 2011

Filing 123 ORDER noted #96 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)

July 26, 2011

Filing 122 ORDER granting #92 Motion for Leave to File. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)

July 26, 2011

Filing 121 ORDER noted #91 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)

July 26, 2011

Filing 120 ORDER granting #87 Motion for Leave to File Excess Pages. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)

July 26, 2011

Filing 119 ORDER noted #83 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)

July 26, 2011

Filing 118 ORDER noted #82 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)

July 26, 2011

Filing 117 ORDER noted #81 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)

July 26, 2011

Filing 116 ORDER noted #80 INFORMATIVE motion. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)

July 26, 2011

Filing 115 ORDER noted and moot #111 Motion for Extension of Time to File Response/Reply. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)

July 26, 2011

Filing 114 ORDER granting #113 Motion to clarify. Response to Motion Deadline due by 8/2/2011. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)

July 26, 2011

Filing 113 MOTION to Clarify & Correct Motion for Extension of Time filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)

July 26, 2011

Filing 112 ORDER REFERRING ALL PENDING MOTIONS TO MAGISTRATE JUDGE VELEZ-RIVE for disposition, except the motion for summary judgment (Docket No. 84), which is referred to her for a Report and Recommendation. Signed by Judge Francisco A. Besosa on 07/26/2011. (brc)

July 26, 2011

Filing 111 MOTION for Extension of Time until August 4, 2011 to File Response/Reply as to #106 MOTION To Exclude Opinions of Defendants' Expert Witness, Lionel Orama filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 8/11/2011 (Related document(s) #106 ) (Lopez, Jeannette)

July 26, 2011

Filing 110 ORDER noted and denied #109 INFORMATIVE motion. The parties are ordered to continue with mediation regardless of any pending motions or disposition to be entertained by the Court. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/26/2011. (IM)

July 22, 2011

Filing 109 INFORMATIVE Motion regarding Mediation filed by David Efron on behalf of All Plaintiffs (Efron, David)

July 15, 2011

Filing 108 ORDER REFERRING #107 MOTION to Exclude Expert Opinions of Defendant's Witness to Magistrate Judge Velez-Rive for hearing and disposition. Signed by Judge Francisco A. Besosa on 07/15/2011. (brc)

July 15, 2011

Filing 107 MOTION To Exclude Expert Opinions of Defendant's Witness, Roberto Torres filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Attachments: #1 Exhibit Exhibit A)(Fullmer, PHV Toby)

July 13, 2011

Filing 106 MOTION To Exclude Opinions of Defendants' Expert Witness, Lionel Orama filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Fullmer, PHV Toby)

July 6, 2011

Filing 105 ORDER re #104 Motion to Withdraw: GRANTED. Signed by Judge Francisco A. Besosa on 07/06/2011. (brc)

July 6, 2011

Filing 104 MOTION to Withdraw as legal counsel filed by Orlando Duran-Medero on behalf of Puerto Rico Electric Power Authority (Duran-Medero, Orlando)

July 1, 2011

Filing 103 RESPONSE in Opposition to Motion to Strike filed by All Plaintiffs Re: #102 MOTION to Strike plaintiff's Reply for Failure to Comply with Local Rule 7.1 (c) filed by American International Insurance Company of Puerto Rico, Inc. filed by All Plaintiffs. (Fullmer, PHV Toby) Modified on 7/5/2011 to delete repeated text. (re)

July 1, 2011

Filing 102 MOTION to Strike plaintiff's Reply for Failure to Comply with Local Rule 7.1 (c) filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 7/18/2011 (Lopez, Jeannette)

June 27, 2011

Filing 101 RESPONSE in Opposition to Motion regarding Couterstatement of Uncontested Material Facts filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Re: #93 Response in Opposition to Motion, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R., #98 Statement, filed by Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc. filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez. (Attachments: #1 Exhibit Exhibit A)(Fullmer, PHV Toby)

June 22, 2011

Filing 100 INFORMATIVE Motion regarding Certified Translation of Exhibit C filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit)(Lopez, Jeannette)

June 21, 2011

Filing 99 MOTION Submitting Certified Translation of Exhibit C re: #98 Statement, filed by Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc., #97 Reply to Response to Motion, filed by Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc. filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit C -)(Exh. Lacking of Certificacion - Counsel notified. See dkt. entry #100 Informative Motion) (Related document(s) #98 , #97 ) (Lopez, Jeannette) Modified on 6/22/11. (re)

June 21, 2011

Filing 98 Counter STATEMENT of Uncontested Facts filed by American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Lopez, Jeannette)

June 21, 2011

Filing 97 REPLY to Response to Motion in Opposition Filed by Plaintiffs filed by American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority Re: #96 INFORMATIVE Motion regarding Re-filing of Documents filed by American International Insurance Company of Puerto Rico, Inc. filed by American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority. (Lopez, Jeannette)

June 21, 2011

Filing 96 INFORMATIVE Motion regarding Re-filing of Documents filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)

June 20, 2011

Filing 95 Counter STATEMENT of Uncontested Material Facts filed by American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority re: #90 Statement, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R., #89 Response in Opposition to Motion, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R.. (Lopez, Jeannette)

June 20, 2011

Filing 94 REPLY to Response to Motion In Opposition filed by Plaintiffs filed by American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority Re: #84 MOTION for Summary Judgment filed by Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc. filed by American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority. (Lopez, Jeannette)

June 20, 2011

Filing 93 RESPONSE in Opposition to Motion for Leave to File Reply and Brief Term Within Which to File the Same" filed by All Plaintiffs Re: #92 MOTION for Leave to File Document Reply and a Brief Term within Which to File the Same filed by American International Insurance Company of Puerto Rico, Inc. filed by All Plaintiffs. (Fullmer, PHV Toby)

June 20, 2011

Filing 92 MOTION for Leave to File Document Reply and a Brief Term within Which to File the Same filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 7/8/2011 (Lopez, Jeannette)

June 13, 2011

Filing 91 INFORMATIVE Motion regarding Deposition Notices filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

June 13, 2011

Filing 90 STATEMENT of Opposing Material Facts filed by Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez re: #89 Response in Opposition to Motion, filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R., #85 Statement, filed by Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Fullmer, PHV Toby)

June 13, 2011

Filing 89 RESPONSE in Opposition to Motion for Summary Judgment filed by All Plaintiffs Re: #84 MOTION for Summary Judgment filed by Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc. filed by All Plaintiffs. (Fullmer, PHV Toby)

June 3, 2011

Filing 88 MOTION Submitting Exhibit 7 of Defendants Statement of Uncontested Facts re: #84 MOTION for Summary Judgment filed by Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc., #85 Statement, filed by Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc. filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit 7)(Related document(s) #84 , #85 ) (Lopez, Jeannette)

June 2, 2011

Filing 87 MOTION for Leave to File Excess Pages filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)

June 2, 2011

CLERK'S NOTICE OF DEFECTIVE FILING re #86 Motion to file Excess Pages filed by American International Insurance Company of Puerto Rico, Inc. ***WRONG PDF ATTACHED*** - ***COUNSEL ADVISED TO RE-FILE MOTION*** (re)

June 1, 2011

Filing 86 ***FILED IN ERROR - WRONG PDF*** - MOTION for Leave to File Excess Pages filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette) Modified on 6/2/2011 (re).

May 31, 2011

Filing 85 STATEMENT of Uncontested Facts filed by American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Lopez, Jeannette)

May 31, 2011

Filing 84 MOTION for Summary Judgment filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority Suggestions in Opposition to Summary Judgment due by 6/16/2011. (Lopez, Jeannette)

May 27, 2011

Filing 83 INFORMATIVE Motion regarding Deposition Notices filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

May 24, 2011

Filing 82 INFORMATIVE Motion regarding Plaintiffs Second Supplemental Initial Disclosures Pursuant to Rule 26(a)(1), Fed.R.Civ.P. filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

May 13, 2011

Filing 81 INFORMATIVE Motion regarding Plaintiffs First Supplemental Initial Disclosures Pursuant to Rule 26(a)(1), Fed.R.Civ.P. filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

April 18, 2011

Filing 80 INFORMATIVE Motion filed by Orlando Duran-Medero on behalf of Puerto Rico Electric Power Authority (Duran-Medero, Orlando)

March 18, 2011

Filing 79 ORDER re #71 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 03/18/2011. (brc)

February 22, 2011

Filing 78 ORDER granting #70 Motion to Compel. PREPA is granted ten (10) calendar days to produce all of its inspection reports and documents relating to inspections in the subject area between May 6, 2003 and May 6, 2008 or certify under oath the reasons for not producing the same. Failure to comply with this order may entail the imposition of sanctions. Signed by US Magistrate Judge Camille L. Velez-Rive on 2/22/11. (ljt) Modified on 2/22/2011 as to typo error (dv).

February 21, 2011

Filing 77 REPLY to Response to Motion To Compel Production filed by All Plaintiffs Re: #70 MOTION to Compel Production of Tangible Things filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Fullmer, PHV Toby)

February 18, 2011

Filing 76 ORDER granting #75 Motion for Leave to File. Signed by US Magistrate Judge Camille L. Velez-Rive on 2/18/11. (ljt)

February 18, 2011

Filing 75 MOTION for Leave to File Document Reply Memorandum to Defendant's Opposition to Plaintiffs' Motion to Compel filed by PHV Toby B. Fullmer on behalf of All Plaintiffs Suggestions in opposition/response due by 3/7/2011 (Fullmer, PHV Toby)

February 14, 2011

Filing 74 RESPONSE in Opposition to Motion to compel filed by Puerto Rico Electric Power Authority Re: #70 MOTION to Compel Production of Tangible Things filed by Orlando Alejandro-Ortiz, J.A.A.R., Sonia Rodriguez-Jimenez, B.A.R. filed by Puerto Rico Electric Power Authority. (Attachments: #1 Exhibit 1)(Duran-Medero, Orlando)

January 27, 2011

Filing 73 MEMORANDUM OF THE CLERK: Pursuant to the REFERRAL ORDER issued by Judge Francisco A. Besosa on 01/27/11, docket number 72, the Motion to Compel has been randomly assigned within the Case Assignment System to Magistrate Judge Camille Velez Rive. Signed by Clerk on 01/27/11. (li,)

January 27, 2011

Filing 72 ORDER REFERRING #70 MOTION to Compel to a magistrate judge for resolution. Signed by Judge Francisco A. Besosa on 01/27/2011. (brc)

January 27, 2011

Filing 71 INFORMATIVE Motion regarding Written Discovery and Deposition Notices filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

January 27, 2011

Filing 70 MOTION to Compel Production of Tangible Things filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez Suggestions in opposition/response due by 2/14/2011 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Fullmer, PHV Toby)

January 18, 2011

Filing 69 ORDER re #68 Motion in Compliance: NOTED. Signed by Judge Francisco A. Besosa on 01/18/2011. (brc)

January 17, 2011

Filing 68 Motion In Compliance witht the Court's Order and Joint Report of Rule 26(f) Meeting of the Attorneys (Document Number 25) Plaintiffs Disclosure and Production of Expert Reports by Retained and Non-Retained Expert Witnesses filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

January 14, 2011

Filing 67 ORDER re #66 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 01/14/2011. (brc)

January 14, 2011

Filing 66 INFORMATIVE Motion regarding Plaintiffs Notice of the Videotaped Oral Deposition of Eng. Robert Garay and Eng. Victor Santiago filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

January 12, 2011

Filing 65 ORDER re #64 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 01/12/2011. (brc)

January 12, 2011

Filing 64 INFORMATIVE Motion filed by Orlando Duran-Medero on behalf of Puerto Rico Electric Power Authority (Duran-Medero, Orlando)

December 15, 2010

Filing 63 ORDER re #62 Motion to Withdraw as Attorney: GRANTED. Signed by Judge Francisco A. Besosa on 12/15/2010. (brc)

December 14, 2010

Filing 62 MOTION to Withdraw Attorney as to Jose R. Perez-Hernandez filed by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)

December 13, 2010

Filing 61 ORDER re #60 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 12/13/2010. (brc)

December 13, 2010

Filing 60 INFORMATIVE Motion regarding Plaintiffs First Set of Requests for Admission on Defendant Puerto Rico Electric Power Authority filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, B.A.R., J.A.A.R., Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

November 29, 2010

Filing 59 ORDER re #57 Informative Motion: NOTED. Plaintiff's deposition will be taken as scheduled. Signed by Judge Francisco A. Besosa on 11/29/2010. (brc)

November 29, 2010

Filing 58 ORDER re #56 Informative Motion: NOTED. Ms. Anabel Hernandez's deposition will be taken as scheduled. Signed by Judge Francisco A. Besosa on 11/29/2010. (brc)

November 23, 2010

Filing 57 INFORMATIVE Motion regarding Notice of Deposition to Plaintiff Orlando Alejandro Ortiz filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit)(Lopez, Jeannette)

November 23, 2010

Filing 56 INFORMATIVE Motion regarding Issuance of Subpoena to Anabel Hernandez from BFI of Waste Management Services, Inc. filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Attachments: #1 Exhibit)(Lopez, Jeannette)

November 9, 2010

Filing 55 ORDER re #53 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 11/09/2010. (brc)

November 9, 2010

Filing 54 ORDER re #52 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 11/09/2010. (brc)

November 9, 2010

Filing 53 INFORMATIVE Motion regarding Certificate of Service filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)

November 8, 2010

Filing 52 INFORMATIVE Motion regarding Plaintiffs First Set of Interrogatories and Request for Production of Documents To Defendant PREPA filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, Minor Children, JAAR & BAR, Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

November 3, 2010

Filing 51 ORDER re #50 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 11/03/2010. (brc)

November 2, 2010

Filing 50 INFORMATIVE Motion regarding Notification of Subpoena Ducus Tecum filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)

November 2, 2010

Filing 49 ORDER re #47 INFORMATIVE motion: NOTED. Signed by Judge Francisco A. Besosa on 11/2/2010. (grf)

November 2, 2010

Filing 48 ORDER re #45 INFORMATIVE motion: NOTED. Signed by Judge Francisco A. Besosa on 11/02/2010. (grf)

November 1, 2010

Filing 47 INFORMATIVE Motion regarding Plaintiffs Objections, Answers, and Responses to Defendant Puerto Rico Electric Power Authority and American International Insurance Companys First Set of Interrogatories and Request for Production of Documents filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, Minor Children, JAAR & BAR, Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

November 1, 2010

Filing 45 Joint INFORMATIVE Motion regarding Notification of Expert Witnesses filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority (Lopez, Jeannette)

October 28, 2010

Filing 46 Minute Entry for proceedings held before Judge Francisco A. Besosa:Initial Scheduling Conference held on 10/28/2010. Present were: Attys. Toby Fullmer, David Efron and Joanne Gonzalez-Varon for plaintiffs; Orlando Duran-Medero and Jeannette Lopez de Victoria for defendants. The Court discussed with the parties the Joint Case Management Memorandum and the "proximate cause" issue. The parties informed that discovery is underway as scheduled and the experts have been retained. (Court Reporter Rolayne Volpe.) (grf)

October 25, 2010

Filing 44 NOTICE of Appearance by Jose R. Perez-Hernandez on behalf of Puerto Rico Electric Power Authority (Perez-Hernandez, Jose)

October 22, 2010

Filing 43 ORDER re #41 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 10/22/2010. (brc)

October 21, 2010

Filing 42 Joint CASE MANAGEMENT MEMORANDUM by All Parties. (Fullmer, PHV Toby)

October 21, 2010

Filing 41 INFORMATIVE Motion regarding Plaintiffs First Supplemental Retained Expert Witnesses filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, Minor Children, JAAR & BAR, Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

October 20, 2010

Filing 40 ORDER re #39 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 10/20/2010. (brc)

October 20, 2010

Filing 39 INFORMATIVE Motion regarding Plaintiffs Notice of Videotaped Oral Deposition of Jose Angel Barreto Diaz filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, Minor Children, JAAR & BAR, Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

October 4, 2010

Filing 38 ORDER re #36 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 10/04/2010. (brc)

October 4, 2010

Filing 37 ORDER re #35 Informaive Motion: NOTED. Signed by Judge Francisco A. Besosa on 10/04/2010. (brc)

October 4, 2010

Filing 36 INFORMATIVE Motion regarding Plaintiffs Amended Notice of Videotaped Oral Deposition of Puerto Rico Electric Power Authority Under Federal Rule 30(b)(6) filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, Minor Children, JAAR & BAR, Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

October 4, 2010

Filing 35 INFORMATIVE Motion regarding Amended Informative Motion Regarding Identifying Plaintiffs Retained Expert Witnesses filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, Minor Children, JAAR & BAR, Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

October 1, 2010

Filing 34 ORDER re #33 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 10/01/2010. (brc)

October 1, 2010

Filing 33 INFORMATIVE Motion regarding Notification of First Set of Interrogatories and Request for Production of Documents filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)

October 1, 2010

Filing 32 ORDER re #31 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 10/01/2010. (brc)

September 30, 2010

Filing 31 INFORMATIVE Motion regarding Identity of Plaintiffs' Retained Expert Witnesses filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, Minor Children, JAAR & BAR, Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

September 24, 2010

Filing 30 ORDER re #28 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 09/24/2010. (brc)

September 24, 2010

Filing 29 ORDER re #27 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 09/24/2010. (brc)

September 24, 2010

Filing 28 INFORMATIVE Motion regarding Plaintiffs Initial Disclosures Pursuant to Rule 26(a)(1), Fed.R.Civ.P. and Plaintiffs Notice of Videotaped Oral Deposition of Puerto Rico Electric Power Authority under Federal Rule 30(b)(6) filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, Minor Children, JAAR & BAR, Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

September 24, 2010

Filing 27 INFORMATIVE Motion regarding Notification of FRCP 26 Disclosures filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc., Puerto Rico Electric Power Authority (Lopez, Jeannette)

September 2, 2010

Filing 26 ORDER re #25 Report: NOTED. The schedule proposed by the parties is approved. It may not be revised without further order by the Court. Signed by Judge Francisco A. Besosa on 09/02/2010. (brc)

September 2, 2010

Filing 25 REPORT of Rule 26(f) Meeting of Attorneys by All Parties. (Fullmer, PHV Toby)

July 14, 2010

Filing 24 ORDER re #23 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 07/14/2010. (brc)

July 14, 2010

Filing 23 INFORMATIVE Motion regarding Trial Before A Magistrate Judge filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, Minor Children, JAAR & BAR, Sonia Rodriguez-Jimenez (Fullmer, PHV Toby)

June 25, 2010

Filing 22 SCHEDULING ORDER/CASE MANAGEMENT ORDER: Initial Scheduling Conference set for 10/28/2010 at 09:00 AM before Judge Francisco A. Besosa. Discovery due by 3/31/2011. Proposed Joint Pretrial Order due by 8/31/2011. Pretrial Conference set for 9/16/2011 at 09:00 AM before Judge Francisco A. Besosa. Jury Trial set for 10/3/2011 at 09:00 AM before Judge Francisco A. Besosa. Signed by Judge Francisco A. Besosa on 6/25/2010.(grf) Modified on 6/25/2010 to correct docket entry information. (re)

June 14, 2010

Filing 21 ANSWER to Complaint filed by Orlando Duran-Medero on behalf of Defendant Puerto Rico Electric Power Authority.(Duran-Medero, Orlando)

June 11, 2010

Filing 20 ANSWER to #1 Complaint, filed by Jeannette M. Lopez on behalf of Defendant American International Insurance Company of Puerto Rico, Inc..(Lopez, Jeannette)

May 18, 2010

Filing 19 ORDER re #18 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 05/18/2010. (brc)

May 18, 2010

Filing 18 INFORMATIVE Motion regarding Certificate of Service for Plaintiff's Opposition to Defendant AIICO's Motion for Extension of Time to File Document filed by PHV Toby B. Fullmer on behalf of Orlando Alejandro-Ortiz, Sonia Rodriguez-Jimenez, Minor Children, JAAR & BAR (Fullmer, PHV Toby)

May 18, 2010

Filing 17 CERTIFICATE OF SERVICE by American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)

May 17, 2010

Filing 16 ORDER re #15 Motion for Extension of Time to Answer: GRANTED. Answer deadline due by 6/14/2010. Signed by Judge Francisco A. Besosa on 05/17/2010. (brc)

May 17, 2010

Filing 15 MOTION for Extension of Time to File Answer or otherwise plead filed by Orlando Duran-Medero on behalf of Puerto Rico Electric Power Authority Suggestions in opposition/response due by 6/2/2010 (Duran-Medero, Orlando)

May 17, 2010

Filing 14 ORDER re #10 Motion for Extension of Time to Answer: GRANTED. Answer deadline due by 6/14/2010. No further extensions of time will be allowed. Signed by Judge Francisco A. Besosa on 05/17/2010. (brc)

May 17, 2010

Filing 13 NOTICE of Appearance by Orlando Duran-Medero on behalf of Puerto Rico Electric Power Authority (Duran-Medero, Orlando)

May 14, 2010

Filing 12 RESPONSE in Opposition to Motion to Defendant AIICO's Motion for Extension of Time To File Document filed by Orlando Alejandro-Ortiz, Sonia Rodriguez-Jimenez, Minor Children, JAAR & BAR Re: #10 MOTION for Extension of Time to File Answer to the Complaint and/or File Responsive Pleading filed by American International Insurance Company of Puerto Rico, Inc. filed by Orlando Alejandro-Ortiz, Sonia Rodriguez-Jimenez, Minor Children, JAAR & BAR. (Fullmer, PHV Toby)

May 14, 2010

Filing 11 NOTICE of Appearance filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette)

May 14, 2010

Filing 10 MOTION for Extension of Time to File Answer to the Complaint and/or File Responsive Pleading filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. Suggestions in opposition/response due by 6/1/2010 (Lopez, Jeannette)

May 14, 2010

Filing 9 ***FILED IN ERROR*** WRONG PDF. NOTICE of Appearance filed by Jeannette M. Lopez on behalf of American International Insurance Company of Puerto Rico, Inc. (Lopez, Jeannette) Modified on 5/14/2010 (np).

April 28, 2010

Filing 8 SUMMONS Returned Executed by all plaintiffs upon Puerto Rico Electric Power Authority served on 4/28/2010, answer due 5/19/2010; American International Insurance Company of Puerto Rico, Inc. served on 4/28/2010, answer due 5/19/2010. (Efron, David)

April 26, 2010

Filing Fee Received $ 150.00, receipt number 188839. (Re:PHV/dkt.5) (jla)

April 26, 2010

Filing Fee Received $ 150.00, receipt number 188838. (Re:PHV/dkt.4) (jla)

April 26, 2010

Filing 7 ORDER re #5 Motion to appear Pro Hac Vice: GRANTED, effective upon payment of the admission fee. Once the fee is received, the Clerk will deposit it in the Court's non-appropriated funds account. Signed by Judge Francisco A. Besosa on 04/26/2010. (brc)

April 26, 2010

Filing 6 ORDER re #4 Motion to appear Pro Hac Vice: GRANTED, effective upon payment of the admission fee. Once the fee is received, the Clerk will deposit it in the Court's non-appropriated funds account. Signed by Judge Francisco A. Besosa on 04/26/2010. (brc)

April 26, 2010

Filing 5 Motion to allow Toby B. Fullmer to appear pro hac vice filed by David Efron on behalf of Orlando Alejandro-Ortiz, Sonia Rodriguez-Jimenez, Minor Children, JAAR & BAR (Attachments: #1 Exhibit Exhibit A - Certificate of Good Standing, #2 Affidavit Affidavit - Toby B. Fullmer, #3 Affidavit Affidavit - David Efron, #4 Text of Proposed Order Proposed Order)(Efron, David)

April 26, 2010

Filing 4 Motion to allow W. Douglas Matthews to appear pro hac vice filed by David Efron on behalf of Orlando Alejandro-Ortiz, Sonia Rodriguez-Jimenez, Minor Children, JAAR & BAR (Attachments: #1 Exhibit Exhibit A - Certificate of Good Standing, #2 Affidavit Affidavit - W. Douglas Matthews, #3 Affidavit Affidavit - David Efron, #4 Text of Proposed Order Proposed Order)(Efron, David)

April 19, 2010

Filing 3 Summons Issued as to Puerto Rico Electric Power Authority, American International Insurance Company of Puerto Rico, Inc. (jla)

April 19, 2010

Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Francisco A. Besosa (jla)

April 16, 2010

Filing 1 COMPLAINT against all defendants ( Filing fee $ 350 receipt number 01040000000001896987.), filed by Orlando Alejandro-Ortiz, Sonia Rodriguez-Jimenez, Minor Children, JAAR & BAR. Service due by 8/17/2010, (Attachments: #1 Appendix Summons, #2 Civil Cover Sheet Civil Cover Sheet, #3 Category Sheet Category Sheet, #4 Appendix Appearance Counsel)(Efron, David)

Search for this case: Alejandro-Ortiz et al v. Puerto Rico Electric Power Authority et al
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Plaintiff: Orlando Alejandro-Ortiz
Represented By:	Alejandro J. Fernandez-Muzaurieta
Represented By:	PHV Toby B. Fullmer
Represented By:	Joanne V. Gonzales-Varon
Represented By:	Carlos R. Iguina-Oharriz
Represented By:	Hatuey A. Infante-Castellanos
Represented By:	Alberto J. Perez-Hernandez
Represented By:	W. Douglas Matthews
Represented By:	David Efron
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Plaintiff: B.A.R.
Represented By:	W. Douglas Matthews
Represented By:	David Efron
Represented By:	Alejandro J. Fernandez-Muzaurieta
Represented By:	PHV Toby B. Fullmer
Represented By:	Joanne V. Gonzales-Varon
Represented By:	Carlos R. Iguina-Oharriz
Represented By:	Hatuey A. Infante-Castellanos
Represented By:	Alberto J. Perez-Hernandez
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Plaintiff: J.A.A.R.
Represented By:	W. Douglas Matthews
Represented By:	David Efron
Represented By:	Alejandro J. Fernandez-Muzaurieta
Represented By:	PHV Toby B. Fullmer
Represented By:	Joanne V. Gonzales-Varon
Represented By:	Carlos R. Iguina-Oharriz
Represented By:	Hatuey A. Infante-Castellanos
Represented By:	Alberto J. Perez-Hernandez
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Plaintiff: Sonia Rodriguez-Jimenez
Represented By:	W. Douglas Matthews
Represented By:	David Efron
Represented By:	Alejandro J. Fernandez-Muzaurieta
Represented By:	PHV Toby B. Fullmer
Represented By:	Joanne V. Gonzales-Varon
Represented By:	Carlos R. Iguina-Oharriz
Represented By:	Hatuey A. Infante-Castellanos
Represented By:	Alberto J. Perez-Hernandez
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Plaintiff: Alejandro-Ortiz
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Intervenor plaintiff: LFR Collections, LLC
Represented By:	Rafael H. Zapata-Yordan
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Defendant: American International Insurance Company of Puerto Rico, Inc.
Represented By:	Jeannette M. Lopez
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Defendant: Puerto Rico Electric Power Authority
Represented By:	Adrian Moll-Lugo
Represented By:	Orlando Duran-Medero
Represented By:	James W. McCartney
Represented By:	Isabel Garces-Castro
Represented By:	Jose R. Perez-Hernandez
Represented By:	Jorge Stefan Molina-Mencia
Represented By:	Pamela Flores-Perez
Represented By:	Lucille M. Marques-Pacheco
Represented By:	Miguel A. Pagan-Rivera
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Intervenor defendant: W. Douglas Matthews
Represented By:	W. Douglas Matthews
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