In Re: Approval of Transfer of Structured Settlement Payment Rights between Palm Harbor, LLC v. Lopez-Quinones
| Palm Harbor, LLC |
| Luis Angel Lopez-Quinones |
| 3:2016mc00425 |
| August 24, 2016 |
| US District Court for the District of Puerto Rico |
| San Juan Office |
| XX US, Outside State |
| Marcos E Lopez |
| Other |
| Civil Miscellaneous Case |
Docket Report
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This docket was last retrieved on June 27, 2017. A more recent docket listing may be available from PACER.
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| Filing 41 AMENDED ORDER APPROVING TRANSFER. Signed by US Magistrate Judge Marcos E. Lopez on 6/27/17.(jhi) |
Filing 40
ORDER granting #37 Motion to Amend/Correct. Signed by US Magistrate Judge Marcos E. Lopez on 6/27/17. (jhi)
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| Filing 39 Transcript of Motion Hearing held on 1/17/2017, before Magistrate Judge Marcos E. Lopez. Court Reporter/Transcriber Bo Vazquetelles. 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 6/20/2017. Redacted Transcript Deadline set for 6/30/2017. Release of Transcript Restriction set for 8/28/2017. (be) |
| Filing 38 TRANSCRIPT REQUEST by Katherine Saba for proceedings held on 1/17/2017 before Judge Marcos E. Lopez. (be) |
| Filing 37 MOTION to Amend/Correct Clerical Errors in Final Order Jointly filed by Petitioner and Respondent pursuant to Rule 60 (a) Re: #35 Order filed by Maria Luisa Martinez-Lopez on behalf of Palm Harbor, LLC Responses due by 6/5/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #35 ) (Martinez-Lopez, Maria) |
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Filing 36
ORDER regarding #31 Motion submitting: Moot. Signed by US Magistrate Judge Marcos E. Lopez on 5/3/17. (jhi)
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Filing 35
ORDER APPROVING TRANSFER. Signed by US Magistrate Judge Marcos E. Lopez on 5/3/17. (jhi)
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Filing 34
ORDER regarding #30 Motion submitting: Noted. Signed by US Magistrate Judge Marcos E. Lopez on 5/3/17. (jhi)
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| Filing 31 Joint MOTION Submitting Proposed Final Order filed by Maria Luisa Martinez-Lopez on behalf of Palm Harbor, LLC Responses due by 2/6/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Martinez-Lopez, Maria) |
| Filing 33 JOINT Exhibit List re: Motion Hearing held on 1/17/2017. (ft) |
| Filing 32 Minute Entry for proceedings held before US Magistrate Judge Marcos E. Lopez: Motion Hearing held on 1/17/2017 re #1 PETITION for Court Approval of a Transfer of Structured Settlement Payment Rights. Present: Attys. Maria L. Martinez and Emanuel Rier. Parties met in chambers to discuss some housekeeping matters. Direct and cross examination of respondent Luis A. Lopez-Quinones (assisted by certified interpreter Manuel Cruz-Horta) was heard. After hearing testimony of the respondent, the Court approved the agreement. Counsel Martinez was ordered to submit a proposed amended order for the approval of the Court. Joint Exhs. I-A,I-B,II-A,II-B,III-A,III-B,IV-A,IV-B,V,VI-A,VI-B,VI-C,VI-D,VII-A,VII-B,VIII-A, VIII-B,IX were admitted. (Court Reporter DCR.) (ft) |
| Filing 30 Joint MOTION Submitting Proposed Order filed by Maria Luisa Martinez-Lopez on behalf of All Plaintiffs Responses due by 1/31/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martinez-Lopez, Maria) |
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Filing 29
ORDER regarding #28 INFORMATIVE motion: Noted. On or before February 16, 2017, the parties shall file a proposed approval order for the court's review. Signed by US Magistrate Judge Marcos E. Lopez on 1/13/17. (jhi)
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| Filing 28 Joint INFORMATIVE Motion filed by Emanuel Rier-Soto on behalf of Luis Angel Lopez-Quinones and Palm Harbor, LLC. Responses due by 1/27/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Signed Amendment (English and Spanish))(Rier-Soto, Emanuel) Modified on 1/13/2017 to add filer (mr). |
| Filing 27 NOTICE of Hearing by Palm Harbor, LLC re 25 In Chambers Conference. (Martinez-Lopez, Maria) Modified on 12/21/2016 to edit text (ov). |
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Filing 26
ORDER regarding #23 INFORMATIVE motion: Noted. Signed by US Magistrate Judge Marcos E. Lopez on 12/13/16. (jhi)
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| Filing 25 Minute Entry for proceedings held before US Magistrate Judge Marcos E. Lopez: In Chambers Conference held on 12/13/2016 in lieu of the motion hearing. Present were counsel Maria L. Martinez and Emanuel Rier. The terms of the transfer of structured settlement payments were discussed. Counsel to discuss the same with their clients. Motion Hearing was rescheduled for 1/17/2017 10:30 AM in Courtroom 10 before US Magistrate Judge Marcos E. Lopez. (ft) |
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Filing 24
ORDER regarding #21 Motion submitting: Noted. Signed by US Magistrate Judge Marcos E. Lopez on 12/13/16. (jhi)
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| Filing 23 INFORMATIVE Motion regarding SUBMITTING SIGNATURE PAGES filed by Maria Luisa Martinez-Lopez on behalf of Palm Harbor, LLC Responses due by 12/27/2016. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Signed PALM HARBOR 8-4-2016)(Martinez-Lopez, Maria) |
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Filing 22
ORDER regarding #20 INFORMATIVE motion: Noted. Signed by US Magistrate Judge Marcos E. Lopez on 12/13/16. (jhi)
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| Filing 21 MOTION Submitting PROOF OF SERVICE OF NOTICE OF HEARING filed by Maria Luisa Martinez-Lopez on behalf of Palm Harbor, LLC Responses due by 12/27/2016. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Certified Mail - Receipt 10-6-16, #2 Exhibit USPS Tracking(R) Annuity Issuer, #3 Exhibit USPS Tracking(R) Annuity Owner)(Martinez-Lopez, Maria) |
| Filing 20 Joint INFORMATIVE Motion filed by Emanuel Rier-Soto on behalf of the Parties. Responses due by 12/27/2016. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Signed Amendment Agreement)(Rier-Soto, Emanuel) Modified on 12/13/2016 as to filer (gav). |
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Filing 19
ORDER regarding #18 Motion In Compliance: Noted. Signed by US Magistrate Judge Marcos E. Lopez on 10/7/16. (jhi)
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| Filing 18 Motion In Compliance with Order and Submitting Certification Of Federal Court Interpreter filed by Maria Luisa Martinez-Lopez on behalf of Palm Harbor, LLC Suggestions in opposition/response due by 10/24/2016 (Attachments: #1 Exhibit Certificate of translation)(Martinez-Lopez, Maria) |
| Filing 17 NOTICE of Hearing by Palm Harbor, LLC (Attachments: #1 Exhibit Petition, #2 Exhibit Exhibits to petition) (Martinez-Lopez, Maria) |
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Filing 16
ORDER granting #10 Motion for extension of time. Signed by US Magistrate Judge Marcos E. Lopez on 10/3/16. (jhi)
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Filing 15
ORDER granting #14 Motion for Hearing Date. Hearing is set for 12/13/2016 01:30 PM in Courtroom 10 before US Magistrate Judge Marcos E. Lopez. Signed by US Magistrate Judge Marcos E. Lopez on 10/4/16. (ft)
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| Filing 14 MOTION for Hearing Date filed by Emanuel Rier-Soto on behalf of Luis Angel Lopez-Quinones Suggestions in opposition/response due by 10/20/2016 (Rier-Soto, Emanuel) |
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Filing 13
MEMORANDUM OF THE CLERK. Pursuant to the Order entered by Judge Francisco A. Besosa on 9/16/16 (Docket No. 12), this case has been assigned to Magistrate Judge Marcos E. Lopez to conduct all further proceedings, including entry of judgment. All further pleadings shall bear only the initials of the Magistrate Judge next to the case number: Misc No. 16-0425 (MEL). Signed by Clerk on 9/16/16.(gsr)
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Filing 12
ORDER REFERRING CASE to a magistrate judge to conduct all proceedings and order the entry of a final judgment. Signed by Judge Francisco A. Besosa on 09/16/2016. (brc)
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| Filing 11 NOTICE, CONSENT to Proceed before US Magistrate Judge by Luis Angel Lopez-Quinones, Palm Harbor, LLC. (ab) |
| Filing 10 MOTION for extension of time until October 3, 2016 to To File Certification Of Federally-Certified Interpreter For Documents Filed In The English Language And Translated Into The Spanish Language filed by Maria Luisa Martinez-Lopez on behalf of Palm Harbor, LLC Suggestions in opposition/response due by 10/3/2016 (Martinez-Lopez, Maria) |
| NOTICE of Docket Text Modification by Deputy Clerk re: #9 MOTION for extension of time until October 3, 2016 to To File Certification Of Federally-Certified Interpreter For Documents Filed In The English Language And Translated Into The Spanish Language. ***FILED IN ERROR: LACKING ELECTRONIC SIGNATURE (S/) PURSUANT TO THE 2014 CM/ECF REVISED MANUAL, II.C.3.B. COUNSEL TO RE-FILE.*** (ab) |
| Filing 9 ***FILED IN ERROR*** MOTION for extension of time until October 3, 2016 to To File Certification Of Federally-Certified Interpreter For Documents Filed In The English Language And Translated Into The Spanish Language filed by Maria Luisa Martinez-Lopez on behalf of Palm Harbor, LLC Suggestions in opposition/response due by 9/30/2016 (Martinez-Lopez, Maria) Modified on 9/14/2016 (ab). |
| Filing 8 NOTICE of Appearance by Emanuel Rier-Soto on behalf of Luis Angel Lopez-Quinones (Attachments: #1 Exhibit Independent Professional Advice Statement) (Rier-Soto, Emanuel) Modified on 9/14/2016 to remove restriction as per counsel's request(ab). |
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Filing 7
MEMORANDUM OF THE CLERK. Pursuant to the Order Referring Motion entered by Judge Francisco A. Besosa on 8/31/16 (Docket No. 6), the #1 PETITION for Court Approval of a Transfer of Structured Settlement Payment Right has been randomly assigned within the Case Assignment System to Magistrate Judge Marcos E. Lopez for report and recommendation. Signed by Clerk on 8/31/16.(gsr)
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Filing 6
ORDER re #1 PETITION for Court Approval of a Transfer of Structured Settlement Payment Rights. Referred to a magistrate judge for a report and recommendation. Signed by Judge Francisco A. Besosa on 08/30/2016. (brc)
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Filing 5
ORDER re #2 Motion for Extension of Time to File: GRANTED. Certification due by September 13, 2016. Signed by Judge Francisco A. Besosa on 08/24/2016. (brc)
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Filing 4
ORDER re #1 Motion Requesting Order. The transfer of structured settlement payment rights is approved. This case is now closed for administrative purposes. Signed by Judge Francisco A. Besosa on 08/24/2016. (brc)
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| Filing 3 Corporate Disclosure Statement by Palm Harbor, LLC. (ab) |
| Filing 2 MOTION for Extension of Time to file Certification of Federally-Certified Interpreter for documents filed in the English Language and Translated into the Spanish Language filed by Maria Luisa Martinez-Lopez on behalf of Palm Harbor, LLC Suggestions in opposition/response due by 9/12/2016 (ab) |
| Filing 1 PETITION for Court Approval of a Transfer of Structured Settlement Payment Rights filed by Maria Luisa Martinez-Lopez on behalf of Palm Harbor, LLC (Attachments: #1 Exhibit)(ab) |
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| Petitioner: Palm Harbor, LLC | |
| Represented By: | Maria Luisa Martinez-Lopez |
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| Respondent: Luis Angel Lopez-Quinones | |
| Represented By: | Emanuel Rier-Soto |
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