Dantzler, Inc. et al v. Puerto Rico Ports Authority et al
Plaintiff: Dantzler, Inc., Northwestern Selecta, Inc., Alberic Colon Auto Sales, Inc., Alberic Colon Dodge Chrysler Jeep, Inc., Alberic Colon Ford, Inc., Alberic Colon Mitsubishi, Inc., Sachs Chemical, Inc., Mays Chemical Company of Puerto Rico, Inc., Maderas Alpha, Inc., Celta Export Corporation, Cougar Plastics Corporation, Caribbean Produce Exchange, LLC, Madearte Furniture Imports & Distributors, Inc., Maderas 3C, Inc., Marjor & Sons, Inc., M.M. Fashion & Design, Inc., Papelera del Plata, Inc., The Paperhouse Corp., Plavica, Inc., Empresas Berrios, Inc. and Empresas Berrios Inventory and Operations, Inc.
Defendant: Puerto Rico Ports Authority, S2 Services Puerto Rico, LLC, Rapiscan Systems, Inc., John Doe, Jane Doe, ABC Corp., XYZ Corp. and Unknown Insurance Companies
Case Number: 3:2017cv01447
Filed: April 5, 2017
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Presiding Judge: Francisco A. Besosa
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331
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
September 26, 2018 Opinion or Order Filing 102 OPINION AND ORDER re 55 Motion to Dismiss; re 85 Motion to Dismiss for Failure to State a Claim and Motion to Dismiss for Lack of Jurisdiction; and re 89 Motion to Stay. Defendants' motions to dismiss are GRANTED in part and DENIED in par t (Docket Nos. 55 and 85). Plaintiffs' takings, procedural due process, and substantive due process claims pursuant to section 1983 are DISMISSED WITH PREJUDICE. Defendants' motion to stay discovery pending the ruling on these motions (Docket No. 89) is MOOT. There being no just reason for delay, partial judgment shall be entered accordingly. Signed by Judge Francisco A. Besosa on 09/26/2018. (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: Dantzler, Inc. et al v. Puerto Rico Ports Authority et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dantzler, Inc.
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Northwestern Selecta, Inc.
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Alberic Colon Auto Sales, Inc.
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Alberic Colon Dodge Chrysler Jeep, Inc.
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Alberic Colon Ford, Inc.
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Alberic Colon Mitsubishi, Inc.
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Sachs Chemical, Inc.
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Mays Chemical Company of Puerto Rico, Inc.
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Maderas Alpha, Inc.
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Celta Export Corporation
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Cougar Plastics Corporation
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Caribbean Produce Exchange, LLC
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Madearte Furniture Imports & Distributors, Inc.
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Maderas 3C, Inc.
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Marjor & Sons, Inc.
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: M.M. Fashion & Design, Inc.
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Papelera del Plata, Inc.
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: The Paperhouse Corp.
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Plavica, Inc.
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Empresas Berrios, Inc.
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Empresas Berrios Inventory and Operations, Inc.
Represented By: Ian P. Carvajal-Zarabozo
Represented By: Alberto J. Castaner-Padro, III
Represented By: Luis N. Saldana-Roman
Represented By: Manuel Sosa-Baez
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: Puerto Rico Ports Authority
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: S2 Services Puerto Rico, LLC
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: Rapiscan Systems, 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: 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: 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: ABC Corp.
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: XYZ Corp.
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: Unknown Insurance Companies
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?