Puerto Rico Medical Emergency Group, Inc. v. Iglesia Episcopal Puertorriquena, Inc. et al
Plaintiff: Puerto Rico Medical Emergency Group, Inc.
Defendant: Iglesia Episcopal Puertorriquena, Inc., Hospital Episcopal San Lucas, Inc., Servicios Generales Episcopales, Inc., Servicios de Salud Episcopales, Inc., Insurance Company ABC, Insurance Company DEF, John Doe, Jim Doe, Jane Doe and Sue Doe
Case Number: 3:2014cv01616
Filed: August 11, 2014
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: Ponce
Presiding Judge: Francisco A. Besosa
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 24, 2018 Opinion or Order Filing 250 OPINION AND ORDER re 246 Motion in Compliance as to 236 Order and re 247 Motion in Compliance with Order and to Establish Scheduling Order as to 236 Order. The parties' respective motions for a final scheduling order are held in abeyance. The Court ORDERS each party to submit, no later than February 2, 2018, an informational motion. No extensions past February 2, 2018 will be allowed. Signed by Judge Francisco A. Besosa on 01/24/2018. (brc)
July 5, 2017 Opinion or Order Filing 192 OPINION AND ORDER re 146 Motion to Dismiss: DENIED WITHOUT PREJUDICE. The parties are ORDERED to present the Court memoranda showing why Saint Lukes is not a joined party no later than July 14, 2017. No extensions will be granted. Signed by Judge Francisco A. Besosa on 07/05/2017. (brc)
October 18, 2016 Opinion or Order Filing 131 MEMORANDUM AND ORDER re 123 Motion Requesting Order, and re 127 Response in Opposition to Motion. The Court DENIES defendants' motion for an extension of the discovery period (Docket No. 123), and GRANTS PRMEG's request for sanctions (Docket No. 127). Notice of compliance due November 1, 2016. Signed by Judge Francisco A. Besosa on 10/18/2016. (brc)
July 26, 2016 Opinion or Order Filing 121 OPINION AND ORDER re 94 Motion for Protective Order and re 109 Motion in Compliance. The Court GRANTS IN PART and DENIES IN PART PRMEG's renewed motion to compel discovery, (Docket No. 109), and DENIES defendants' motion for a protecti ve order, (Docket No. 94). The Court ORDERS defendants HESL, SGE, and SSE to comply with this Order by August 12, 2016, or be subject to sanctions. The Court EXTENDS the discovery period until August 26, 2016. Signed by Judge Francisco A. Besosa on 07/26/2016. (brc)
June 16, 2016 Opinion or Order Filing 117 OPINION AND ORDER re 84 Motion to Dismiss for Failure to State a Claim. Defendants' motion to dismiss is DENIED. Signed by Judge Francisco A. Besosa on 06/16/2016. (brc)
August 7, 2015 Opinion or Order Filing 50 OPINION AND ORDER re 12 Motion to Dismiss; re 35 Supplemental Motion; and re 45 Supplemental Motion. Defendants' motions to dismiss, (Docket Nos. 12, 35, 45), are GRANTED IN PART and DENIED IN PART. Defendants' request for dismissal of PRMEG's section 1962(b) RICO claim is GRANTED and the claim is DISMISSED WITH PREJUDICE. Defendants' request for dismissal of PRMEG's 1962(c) RICO claim and Puerto Rico law claims is DENIED. The Court GRANTS plaintiff PRMEG leave to file a second amended complaint. Second amended complaint due by September 4, 2015. Motions to dismiss due by October 2, 2015. Signed by Judge Francisco A. Besosa on 08/07/2015. (brc)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System

Search for this case: Puerto Rico Medical Emergency Group, Inc. v. Iglesia Episcopal Puertorriquena, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Iglesia Episcopal Puertorriquena, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hospital Episcopal San Lucas, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Servicios Generales Episcopales, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Servicios de Salud Episcopales, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Insurance Company ABC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Insurance Company DEF
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jim Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jane Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sue Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Puerto Rico Medical Emergency Group, Inc.
Represented By: Raul S. Mariani-Franco
Represented By: Guillermo J. Ramos-Luina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?