Crowley Puerto Rico Services, Inc. et al v. 27 Containers of Hotel Furniture and Mattresses, In Rem et al
| Crowley Caribbean Services, LLC and Crowley Puerto Rico Services, Inc. |
| Furniture Warehouse Outlet, Nedal Salem, 27 Containers of Hotel Furniture and Mattresses, In Rem, Furniture Outlet and Infinity Investors, LLC |
| 3:2018cv01708 |
| September 21, 2018 |
| US District Court for the District of Puerto Rico |
| Aida M Delgado-Colon |
| Marcos E Lopez |
| Contract: Marine |
| 28 U.S.C. § 1333 |
| None |
Docket Report
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This docket was last retrieved on December 4, 2018. A more recent docket listing may be available from PACER.
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| Filing 44 NOTICE of Filing Exhibits Tendered Reply to Opposition to Motion to Compel Arbitration and Stay Proceedings re #42 MOTION for Leave to File Document Reply to Docket 41 and Extension of Time (until 11/30/18) to do so filed by Infinity Investors, LLC, Nedal Salem (Castaner-Padro, Alberto) |
| Filing 43 RESPONSE in Opposition to Motion filed by Crowley Caribbean Services, LLC, Crowley Puerto Rico Services, Inc. Re: #34 MOTION to Vacate Arrest of In Rem Defendants filed by Furniture Outlet filed by Crowley Caribbean Services, LLC, Crowley Puerto Rico Services, Inc.. (Attachments: #1 Exhibit Statement Under Penalty of Perjury)(Blasini-Gonzalez, Jorge) |
| Filing 42 MOTION for Leave to File Document Reply to Docket #41 and Extension of Time (until 11/30/18) to do so filed by Alberto J. Castaner-Padro, III on behalf of Infinity Investors, LLC, Nedal Salem Responses due by 11/29/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Castaner-Padro, Alberto) Modified on 11/16/2018 to add docket link (rom). |
| Filing 41 RESPONSE in Opposition to Motion filed by All Plaintiffs Re: #21 MOTION to Compel Arbitration and to Stay Proceedings Pending Arbitration filed by Infinity Investors, LLC, Nedal Salem filed by All Plaintiffs. (Deliz, Juan) |
Filing 40
ORDER regarding #32 Motion to Quash Subpoena: Moot in view that the post-arrest hearing already concluded and Inger White was not called as a witness by either side. Signed by US Magistrate Judge Marcos E. Lopez on 11/8/2018. (bgl)
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| Filing 38 MOTION for Extension of Time until 12/04/2018 to File Answer or Otherwise Plead re: #1 Complaint,, filed by Crowley Puerto Rico Services, Inc., Crowley Caribbean Services, LLC filed by Alberto J. Castaner-Padro, III on behalf of Furniture Outlet Responses due by 11/26/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Castaner-Padro, Alberto) |
| Filing 35 MOTION to Hold in Abeyance Responsive Pleadings Pending Resolution of Motion to Compel Arbitration and Stay Proceedings re #1 Complaint,, filed by Crowley Puerto Rico Services, Inc., Crowley Caribbean Services, LLC filed by Alberto J. Castaner-Padro, III on behalf of Furniture Outlet Responses due by 11/26/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Castaner-Padro, Alberto) |
| Filing 39 Defendant's Exhibit List. (Attachments: #1 Exhibit A, #2 Exhibit D, #3 Exhibit E, #4 Exhibit F, #5 Exhibit L, #6 Exhibit N, #7 Exhibit P, #8 Exhibit Q) (bgl) |
| Filing 37 Minute Entry for proceedings held before US Magistrate Judge Marcos E. Lopez: Post-Arrest Hearing held on 11/7/2018. Sworn testimony of Nedal Salem heard on behalf of the defense. Cross-examination and redirect held. Defendant's Exhibits A, D, E, F, L, N, P and Q presented and admitted into evidence. Plaintiffs granted until November 16, 2018 to file response to Defendant's Motion to Vacate Arrest of In Rem (ECF No. 34). (Court Reporter DCR.) (bgl) |
| Filing 36 NOTICE of Appearance by Jose G. Perez-Ortiz on behalf of All Defendants. (bgl) |
| Filing 34 MOTION to Vacate Arrest of In Rem Defendants filed by Alberto J. Castaner-Padro, III on behalf of Furniture Outlet Responses due by 11/21/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Castaner-Padro, Alberto) |
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Filing 33
ORDER regarding #31 INFORMATIVE motion: Noted. Signed by US Magistrate Judge Marcos E. Lopez on 11/7/2018. (bgl)
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| Filing 32 MOTION to Quash Subpoena filed by Juan Carlos Deliz on behalf of All Plaintiffs Responses due by 11/20/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(Deliz, Juan) |
| Filing 31 INFORMATIVE Motion filed by Juan Carlos Deliz on behalf of Crowley Caribbean Services, LLC, Crowley Puerto Rico Services, Inc. Responses due by 11/20/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1)(Deliz, Juan) |
| Filing 30 NOTICE OF AVAILABLE DATES TO ATTEND POST ARREST HEARING by Furniture Outlet re #26 Order, Order Referring Case to Magistrate Judge, Terminate Motions, (Castaner-Padro, Alberto) Modified on 11/6/2018 to edit docket text (rom). |
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ORDER: The post-arrest hearing is set for 11/7/2018 at 2:00 PM in Courtroom 10 before US Magistrate Judge Marcos E. Lopez. Signed by US Magistrate Judge Marcos E. Lopez on 11/5/2018. (YI)
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| Filing 29 SURREPLY to Reply to Opposition #28 filed by Crowley Caribbean Services, LLC, Crowley Puerto Rico Services, Inc. filed by Crowley Caribbean Services, LLC, Crowley Puerto Rico Services, Inc.. (Deliz, Juan) Modified on 11/5/2018 to add docket relation (rom). |
| Filing 28 REPLY to Response to Motion filed by Furniture Outlet Re: #20 Emergency MOTION for Hearing Pursuant to Supplemental Admiralty Rule E(4)(f) and Local Rule E(8) filed by Furniture Outlet filed by Furniture Outlet. (Castaner-Padro, Alberto) |
| Filing 27 MEMORANDUM OF THE CLERK: By #26 Order of Judge Aida M. Delgado-Colon, this case has been randomly referred to Magistrate Judge Marcos E. Lopez for a Post-Arrest Hearing pursuant to Local Admiralty Rules E(4) and E(8). Signed by Clerk on 10/31/2018.(gr) |
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Filing 26
ORDER re #20 Emergency MOTION for Hearing Pursuant to Supplemental Admiralty Rule E(4)(f) and Local Rule E(8) filed by Furniture Outlet, #25 MOTION for Leave to File Document Reply Plaintiffs' Opposition to Emergency Motion for Post Arrest Hearing at Docket No. 20 filed by Furniture Outlet. The Court GRANTS claimant's motions for a post-arrest hearing and motion to file a surreply. ECF Nos. 20, 25. The post-arrest hearing is hereby referred to a Magistrate Judge for scheduling pursuant to Local Supplemental Admiralty Rule E(8), which requires such hearings to occur within seven days of the propertys arrest or as otherwise ordered. Claimant shall file its surreply as a separate docket entry. Signed by U.S. District Judge Aida M. Delgado-Colon on 10/31/2018.(wm)
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| Filing 25 MOTION for Leave to File Document Reply Plaintiffs' Opposition to Emergency Motion for Post Arrest Hearing at Docket No. 20 filed by Alberto J. Castaner-Padro, III on behalf of Furniture Outlet Responses due by 11/13/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(Castaner-Padro, Alberto) |
| Filing 24 Summons Issued as to Furniture Outlet. (Attachments: #1 Summons) (vdm) |
| Filing 23 RESPONSE to Motion filed by Crowley Caribbean Services, LLC, Crowley Puerto Rico Services, Inc. Re: #20 Emergency MOTION for Hearing Pursuant to Supplemental Admiralty Rule E(4)(f) and Local Rule E(8) filed by Furniture Outlet filed by Crowley Caribbean Services, LLC, Crowley Puerto Rico Services, Inc.. (Deliz, Juan) |
| Filing 22 NOTICE of Intent to File Motion in Opposition to Defendants'Motion to Compel Arbitration and to Stay Proceedings by Crowley Caribbean Services, LLC, Crowley Puerto Rico Services, Inc. re #21 MOTION to Compel Arbitration and to Stay Proceedings Pending Arbitration (Deliz, Juan) |
| Filing 21 MOTION to Compel Arbitration and to Stay Proceedings Pending Arbitration filed by Alberto J. Castaner-Padro, III on behalf of Infinity Investors, LLC, Nedal Salem Responses due by 11/13/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Castaner-Padro, Alberto) |
| Filing 20 Emergency MOTION for Hearing Pursuant to Supplemental Admiralty Rule E(4)(f) and Local Rule E(8) filed by Alberto J. Castaner-Padro, III on behalf of Furniture Outlet Responses due by 11/9/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Castaner-Padro, Alberto) |
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Filing 19
ORDER re #12 Motion In Compliance with Court Order as to 11 Order, filed by Crowley Puerto Rico Services, Inc., Crowley Caribbean Services, LLC, Plaintiffs are in compliance with the Court's order at ECF No. 11. It appears in plaintiffs' filing at ECF No. 10 that they seek to summons co-defendant Furniture Outlet at an additional address than that originally requested. Clerk of Court shall issue the summons accordingly. The informative motion at ECF No 13 is Noted. Signed by U.S. District Judge Aida M. Delgado-Colon on 10/26/2018.(wm)
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| Filing 17 NOTICE of Claim of Ownership Pursuant to Supplemental Admiralty Rule C(6) by Furniture Outlet (Castaner-Padro, Alberto) |
| Filing 16 NOTICE of Appearance by Alberto J. Castaner-Padro, III on behalf of Infinity Investors, LLC, Nedal Salem (Castaner-Padro, Alberto) |
| Filing 15 SUMMONS Returned Executed on October 20, 2018 as to Nedal Salem (Blasini-Gonzalez, Jorge) Modified on 10/24/2018 to correct title and remove restriction (mcm). |
| Filing 14 SUMMONS Returned Executed on October 18, 2018 as to Infinity Investors, LLC. (Blasini-Gonzalez, Jorge) Modified on 10/24/2018 to correct title and remove restriction (mcm). |
| Filing 18 USM Return of Arrest of Cargo Executed as to 27 Containers of Hotel Furniture and Matresses on 10/13/2018. (rom) |
| Filing 13 INFORMATIVE Motion filed by Juan Carlos Deliz on behalf of Crowley Caribbean Services, LLC, Crowley Puerto Rico Services, Inc. Responses due by 11/2/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Deliz, Juan) |
| Filing 12 Motion In Compliance with Court Order as to 11 Order, filed by Juan Carlos Deliz on behalf of All Plaintiffs Responses due by 11/1/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 11 ) (Deliz, Juan) |
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Filing 11
ORDER re #10 Notice of Filing Exhibits filed by Crowley Puerto Rico Services, Inc., Crowley Caribbean Services, LLC. Plaintiff is to file a motion clarifying the request under FRCP 4 and PR Rules of Civ. P. regarding service, specifically PR R. Civ. P. 4.6. Signed by U.S. District Judge Aida M. Delgado-Colon on 10/18/2018.(wm)
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| Filing 10 NOTICE of Filing Exhibits Summons in a Civil Action re #1 Complaint,, filed by Crowley Puerto Rico Services, Inc., Crowley Caribbean Services, LLC (Blasini-Gonzalez, Jorge) |
| Filing 9 Warrant of arrest in Rem issued to arrest property as to 27 Containers of Hotel Furniture and Mattresses, In Rem. (Attachments: #1 Warrant in Rem) (vdm) |
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Filing 8
ORDER re #6 Motion to Appoint Custodian. Granted. Signed by Judge Francisco A. Besosa on 10/5/2018. (wm)
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Filing 7
ORDER re #5 Motion for Issuance of Warrant in rem. Granted. Signed by Judge Francisco A. Besosa on 10/5/2018. (wm)
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| Filing 6 MOTION to Appoint Custodian Motion for Appointment of Substitute Custodian filed by Jorge F. Blasini-Gonzalez on behalf of All Plaintiffs Responses due by 10/12/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Verified Statement, #2 Proposed Order)(Blasini-Gonzalez, Jorge) |
| Filing 5 MOTION for Issuance of Warrant in rem Motion for Order Issuing Warrant of Arrest of Cargo filed by Jorge F. Blasini-Gonzalez on behalf of Crowley Caribbean Services, LLC, Crowley Puerto Rico Services, Inc. Responses due by 10/12/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Proposed Warrant of the Arrest of Cargo, #2 Proposed Order)(Blasini-Gonzalez, Jorge) |
| Filing 4 NOTICE of Appearance by Juan Carlos Deliz on behalf of All Plaintiffs (Deliz, Juan) |
| Filing 3 Summons Issued as to 27 Containers of Hotel Furniture and Mattresses, In Rem, Furniture Outlet, Furniture Warehouse Outlet, Infinity Investors, LLC, Nedal Salem (Attachments: #1 Summons) (arg) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (arg) |
| Filing 1 COMPLAINT Verified Complaint against 27 Containers of Hotel Furniture and Mattresses, In Rem, Furniture Outlet, Furniture Warehouse Outlet, Infinity Investors, LLC, Nedal Salem ( Filing fee $400 receipt number 0104-6067887.), filed by Crowley Puerto Rico Services, Inc., Crowley Caribbean Services, LLC. Service due by 12/20/2018, (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 1, #5 Civil Cover Sheet, #6 Category Sheet, #7 Summons 27 Containers of Hotel Furniture and Mattresses, #8 Summons Infinity Investors, LLC, #9 Summons Furniture Outlet, #10 Summons Furniture Warehouse Outlet, #11 Summons Mr. Nedal Salem)(Blasini-Gonzalez, Jorge) |
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