Nolla-Martinez et al v. Matosantos Commercial Corporation et al
Plaintiff: Conjugal Partnership Garcia-Nolla, Minor F.G.N., Karen Nolla Martinez, Nelson Garcia Martinez, Nelson Garcia-Martinez and Karen Nolla-Martinez
Defendant: Cynthia Ann Matosantos, Integrand Assurance Company, Conjugal Partnership Cardona-Matosantos, Sandra Erickson, ABC Insurance Company, Liberty Mutual Insurance Company, Conjugal Partnership Perez-Perez/Hanreich, Geronimo Matosantos, Eurocaribe Packing Company, Inc., Conjugal Partnership Matosantos-Erickson, Ana Matosantos, Matosantos Commercial Corporation, Manuel Jr. Matosantos, Franciska Perez, World Trade Industrial LTD, Federico Cardona, Emilio Pinero, Victor Perez, Matosantos International Corp., Rogelio Munoz, Cynthia Ann Matosantos-Lewis, Manuel Matosantos Jr., Ana Matosantos-Gonzalez and Conjugal Partnership Perez-Perez
Case Number: 3:2018cv01740
Filed: October 1, 2018
Court: US District Court for the District of Puerto Rico
Presiding Judge: Jay A Garcia-Gregory
Referring Judge: Juan M Perez-Gimenez
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on September 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2022 Filing 193 MEMORANDUM in Opposition to Motion to Withdraw as Counsel filed by All Plaintiffs Re: #191 MOTION to Withdraw Attorney as to Ivan Llado-Rodriguez filed by Federico Cardona, World Trade Industrial LTD, Matosantos Commercial Corporation, Victor Perez, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Cynthia Ann Matosantos-Lewis filed by All Plaintiffs. (Nolla-Mayoral, Jose)
September 28, 2022 Filing 192 INFORMATIVE Motion regarding Joining Schuster LLC filed by Giovanna P. Moreno-Lopez on behalf of Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 10/12/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Moreno-Lopez, Giovanna)
September 27, 2022 Filing 191 MOTION to Withdraw Attorney filed by Ivan Llado-Rodriguez on behalf of Federico Cardona, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 10/11/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Llado-Rodriguez, Ivan) Modified on 9/28/2022 to edit text (gav).
September 15, 2022 Opinion or Order Filing 190 ORDER granting #186 Motion for Extension of Time to File Response/Reply re #186 MOTION for Extension of Time to File Response/Reply (Sur-Replies) to Defendants Reply to Counterstatement of Material Facts and to Reply to Opposition to Summary Judgment as to 170 Order on Motion for Reconsideration, #187 MOTION for extension of time until 09/13/2022 to to Present Sur-Replies to Defendants Reply to Counterstatement of Material Facts and to Reply to Opposition to Summary Judgment. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.); granting #187 Motion for extension of time. Signed by Judge Jay A. Garcia-Gregory on 09/15/2022. (lir)
September 13, 2022 Filing 189 SURREPLY to Motion - Defendants Reply to Opposition to Motion for Summary Judgment filed by All Plaintiffs Re: #123 MOTION for Summary Judgment filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N. (Nolla-Mayoral, Jose) Modified on 9/14/2022 to remove link to docket 187 and link docket 123(gav).
September 13, 2022 Filing 188 SURREPLY to Motion Defendants Reply to Counter Statement Of Material Facts filed by All Plaintiffs Re: #124 STATEMENT of Uncontested Facts filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N. (Nolla-Mayoral, Jose) Modified on 9/14/2022 to remove link to docket 187 and link docket 124 (gav).
September 6, 2022 Filing 187 MOTION for extension of time until 09/13/2022 to to Present Sur-Replies to Defendants Reply to Counterstatement of Material Facts and to Reply to Opposition to Summary Judgment filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 9/20/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nolla-Mayoral, Jose)
August 29, 2022 Filing 186 MOTION for Extension of Time until 09/06/2022 to File Response/Reply (Sur-Replies) to Defendants Reply to Counterstatement of Material Facts and to Reply to Opposition to Summary Judgment as to 170 Order on Motion for Reconsideration filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 9/12/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 170 ) (Nolla-Mayoral, Jose)
August 24, 2022 Opinion or Order Filing 185 ORDER granting #182 Motion for Extension of Time to File. Signed by Judge Jay A. Garcia-Gregory on 08/24/2022. (lir)
August 16, 2022 Filing 184 RESPONSE to Motion to Strike Errata Sheet filed by All Plaintiffs Re: #176 MOTION to Strike Improper and Untimely Errata Sheet at Dkt. #168 Re: #168 Response to Motion, filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N. filed by Federico Cardona, World Trade Industrial LTD, Matosantos Commercial Corporation, Victor Perez, Eurocaribe Packing Company, Inc., Geronimo Matosantos filed by All Plaintiffs. (Nolla-Mayoral, Jose) Modified on 8/17/2022 to remove italics (gav).
August 16, 2022 Filing 183 RESPONSE to Motion on Counter Statement of Material Facts filed by Federico Cardona, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Re: #142 Memorandum in support,,, filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N. filed by Federico Cardona, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD. (Moreno-Lopez, Giovanna) Modified on 8/17/2022 to remove italics (gav).
August 15, 2022 Filing 182 Final MOTION for Extension of Time until 3 Additional Hours to file Defendants' Response to Plaintiffs' Counterstatement of Facts filed by Ivan Llado-Rodriguez on behalf of Matosantos Commercial Corporation Responses due by 8/29/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Llado-Rodriguez, Ivan)
August 15, 2022 Filing 181 REPLY to Motion for Summary Judgment filed by Matosantos Commercial Corporation Re: #123 MOTION for Summary Judgment filed by Eurocaribe Packing Company, Inc., Federico Cardona, World Trade Industrial LTD, Matosantos Commercial Corporation, Victor Perez, Conjugal Partnership Cardona-Matosantos, Geronimo Matosantos, Cynthia Ann Matosantos-Lewis filed by Matosantos Commercial Corporation. (Llado-Rodriguez, Ivan) Modified on 8/16/2022 to remove italics (gav).
August 15, 2022 Filing 180 RESPONSE to Motion Submitting Certified Translation and Objetion to Translation at Docket No. 137-8 filed by All Plaintiffs Re: #137 MOTION Submitting Certified Translations re: #124 Statement filed by Eurocaribe Packing Company, Inc., Federico Cardona, World Trade Industrial LTD, Matosantos Commercial Corporation, Liberty Mutual Insurance Company, Victor filed by Eurocaribe Packing Company, Inc., Federico Cardona, World Trade Industrial LTD, Matosantos Commercial Corporation, Victor Perez, Conjugal Partnership Cardona-Matosantos, Geronimo Matosantos, Cynthia Ann Matosantos-Lewis filed by All Plaintiffs. (Nolla-Mayoral, Jose) Modified on 8/16/2022 to remove italics (gav).
August 15, 2022 Filing 179 RESPONSE to Motion for Further Extension and Order filed by All Plaintiffs Re: 175 Order on Motion for Extension of Time to File Response/Reply, #174 MOTION for Extension of Time until August 15, 2022 to File Response/Reply Brief Due to Health Reasons filed by Federico Cardona, World Trade Industrial LTD, Matosantos Commercial Corporation, Victor Perez, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Cynthia Ann Matosantos-Lewis filed by All Plaintiffs. (Nolla-Mayoral, Jose) Modified on 8/16/2022 to remove italics (gav).
August 8, 2022 Opinion or Order Filing 178 ORDER denying #177 Motion for Sanctions. This motion is improper because these arguments merely repeat Plaintiffs' opposition to the motion for summary judgment. After the Court adjudicates the dispositive motion, the prevailing party make seek reasonable expenses, including attorney's fees, incurred for the motion if they demonstrate a violation of Rule 11. Signed by Judge Jay A. Garcia-Gregory on 8/8/2022. (MQ)
August 5, 2022 Filing 177 MOTION for Sanctions Pursuant to Fed. R. Civ P. 11 as to All Defendants filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 8/19/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nolla-Mayoral, Jose) Modified on 8/8/2022 to remove italics (gav).
August 3, 2022 Filing 176 MOTION to Strike Improper and Untimely Errata Sheet at Dkt. #168 Re: #168 Response to Motion, filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N. filed by Ivan Llado-Rodriguez on behalf of Federico Cardona, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Victor Perez, World Trade Industrial LTD Responses due by 8/17/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #168 ) (Llado-Rodriguez, Ivan) Modified on 8/4/2022 to remove italics (gav).
August 2, 2022 Opinion or Order Filing 175 ORDER granting #174 Motion for Extension of Time to File Response/Reply re #123 MOTION for Summary Judgment. Replies due by 8/15/2022. No further extensions shall be granted, considering that appearing co-Defendants are represented by 3 attorneys. Signed by Judge Jay A. Garcia-Gregory on 8/2/2022. (MQ)
August 1, 2022 Filing 174 MOTION for Extension of Time until August 15, 2022 to File Response/Reply Brief Due to Health Reasons filed by Giovanna P. Moreno-Lopez on behalf of Federico Cardona, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 8/15/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Moreno-Lopez, Giovanna) Modified on 8/2/2022 to remove italics (gav).
July 26, 2022 Opinion or Order Filing 173 ORDER noted #166 Motion submitting Related document: #166 MOTION Submitting Certified Translations of Exhibits re: 151 Order on Motion for Leave to File Spanish language documents, #142 Memorandum in support, filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N. Signed by Judge Jay A. Garcia-Gregory on 7/26/2022. (lir)
July 26, 2022 Opinion or Order Filing 172 ORDER noted #165 Motion submitting Related document: #165 MOTION Submitting Certified Translations of Exhibits Subject to Protective Order in Support of Counter Statement of Material Facts re: 151 Order on Motion for Leave to File Spanish language documents, #142 Memorandum in support, filed filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N. Signed by Judge Jay A. Garcia-Gregory on 7/26/2022. (lir)
July 26, 2022 Opinion or Order Filing 171 ORDER noted #164 INFORMATIVE motion. Signed by Judge Jay A. Garcia-Gregory on 07/26/2022. (lir)
July 22, 2022 Opinion or Order Filing 170 ORDER granting #169 Motion for Reconsideration re 161 Order on Motion for Joinder. Replies due by 8/1/2022; sur-reply due 8/15/2022. Signed by Judge Jay A. Garcia-Gregory on 7/22/2022. (MQ)
July 21, 2022 Filing 169 MOTION for Reconsideration re 161 Order on Motion for Joinder filed by Eddalee Quinones-Pedrogo on behalf of Federico Cardona Responses due by 8/4/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 161 ) (Quinones-Pedrogo, Eddalee)
July 18, 2022 Filing 168 RESPONSE to Motion, Errata Sheet filed by All Plaintiffs Re: #141 Memorandum in Opposition, filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N., #142 Memorandum in support,,, filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N. filed by All Plaintiffs. (Nolla-Mayoral, Jose) Modified on 7/19/2022 to remove italics (gav).
July 15, 2022 Opinion or Order Filing 167 ORDER granting #143 Motion requesting Order. Signed by Judge Jay A. Garcia-Gregory on 07. (lir)
July 15, 2022 Filing 166 MOTION Submitting Certified Translations of Exhibits re: 151 Order on Motion for Leave to File Spanish language documents, #142 Memorandum in support,,, filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N., #165 MOTION Submitting Certified Translations of Exhibits Subject to Protective Order in Support of Counter Statement of Material Facts re: 151 Order on Motion for Leave to File Spanish language documents, #142 Memorandum in support,,, filed filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N. filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 7/29/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit (1)Exhibit 12 emails of June 23 & 26, 2018, with Ms. Nollas demands, #2 Exhibit (2)Exhibit 13 thread June 27, 2018, with Ms. Nollas demand inquiries, #3 Exhibit (3)Exhibit 14 July 11, 2018, with Ms. Nollas demands, #4 Exhibit (4)Exhibit 15 July 24, 2018, letter Karen Nolla demands including vacation and sick leave, #5 Exhibit (5)Exhibit 16 July 27, 2018, demand before trip)(Related document(s) 151 , #142 , #165 ) (Nolla-Mayoral, Jose)
July 15, 2022 Filing 165 **CASE PARTICIPANTS** MOTION Submitting Certified Translations of Exhibits Subject to Protective Order in Support of Counter Statement of Material Facts re: 151 Order on Motion for Leave to File Spanish language documents, #142 Memorandum in support filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N., #146 MOTION for Leave to File Spanish language documents and Extension of Time to File Certified Translation filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N., #143 MOTION to Restrict Document Motion With Exhibits Subject To Protective Order In Support Of Counter Statement Of Material Facts MOTION requesting Order to accept such exhibits in support of the Counter Statement of Material Facts at Docket No. 142 filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N., #144 MOTION Submitting Exhibits Subject To Protective Order In Support Of Counter Statement Of Material Facts re: #143 MOTION to Restrict Document Motion With Exhibits Subject To Protective Order In Support Of Counter Statement Of Material filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N., 152 Order on Motion to Restrict filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 7/29/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Exhibit 6 Matosantos Transition from Commercial group health insurance policy #G-357511 with MAPFRE (ES) for Miguel Prez and family (pages 880-883 from defendants production), #2 Exhibit (2)Exhibit 7 COBRA form for Miguel Prez and family (ES) (pages 880 from defendants production), #3 Exhibit (3)Exhibit 10 Portions of Transcript of the Board of Directors meeting of June 8th, 2018 (ES) (page 090 on, from defendants production))(Related document(s) 151 , #142 , #146 , #143 , #144 , 152 ) (Nolla-Mayoral, Jose) Modified on 7/18/2022 to remove italics (gav).
July 14, 2022 Filing 164 INFORMATIVE Motion regarding Rule 11(c)(2) Certificate of Service of Motion for Sanctions on Motion for Summary Judgment and Statement of Uncontested Facts, Docket No. 123 & 124 filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 7/28/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nolla-Mayoral, Jose)
July 12, 2022 Opinion or Order Filing 163 ORDER denying #103 Motion for Sanctions. Once the Court has adjudicated the dispositive motion, the Parties may be ordered to submit an amended proposed pretrial order that accounts for the Court's decision regarding the dispositive motion. However, the Court notes that the proposed pretrial order filed, especially Plaintiffs' portions, are unnecessarily lengthy and repetitive, and the Parties shall take note of this when filing an amended pretrial order, if any. Signed by Judge Jay A. Garcia-Gregory on 7/12/2022. (MQ)
July 12, 2022 Opinion or Order Filing 162 ORDER granting in part and denying in part #158 Motion for Extension of Time to File Response/Reply. Reply due by 8/1/2022; sur-reply due 8/15/2022. Signed by Judge Jay A. Garcia-Gregory on 7/12/2022. (MQ)
July 11, 2022 Opinion or Order Filing 161 ORDER denying #159 Motion for Joinder. No good cause has been provided. See Docket No. 140. Signed by Judge Jay A. Garcia-Gregory on 7/11/2022. (MQ)
July 8, 2022 Filing 160 REPLY to Motion for Extension of Time to File Reply to Opposition to Motion for Summary Judgment filed by All Plaintiffs Re: #158 MOTION for Extension of Time until August 6, 2022 to File Response/Reply. (Attachments: #1 Exhibit 1 Athenian Danville California Camp, #2 Exhibit 2 UC Berkley Astrophysics Camp)(Nolla-Mayoral, Jose) Modified on 7/11/2022 to edit text (gav).
July 7, 2022 Filing 159 MOTION for Joinder filed by Eddalee Quinones-Pedrogo on behalf of Federico Cardona Responses due by 7/21/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Quinones-Pedrogo, Eddalee)
July 5, 2022 Filing 158 MOTION for Extension of Time until August 6, 2022 to File Response/Reply in Light of Compelling Circumstances as to #141 Memorandum in Opposition, filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N., #142 Memorandum in support filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N. filed by Giovanna P. Moreno-Lopez on behalf of Eurocaribe Packing Company, Inc., Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 7/19/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1)(Related document(s) #141 , #142 ) (Moreno-Lopez, Giovanna) Modified on 7/6/2022 to remove all caps (gav).
June 29, 2022 Opinion or Order Filing 157 ORDER noted #150 Motion submitting Related document: #150 MOTION Submitting one witness statement re: #142 Memorandum in support,,, filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N., #141 Memorandum in Opposition, filed by Conjugal Par MOTION for extension of time until 07/01/2022 to to file one third-party witness statement in support of the Counter Statement of Contested Facts filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N.; noted #150 Motion for extension of time. Signed by Judge Jay A. Garcia-Gregory on 06/29/2022. (lir)
June 29, 2022 Opinion or Order Filing 156 ORDER noted #148 Motion for Miscellaneous Relief. Signed by Judge Jay A. Garcia-Gregory on 06/29/2022. (lir)
June 29, 2022 Opinion or Order Filing 155 ORDER granting #147 Motion for extension of time. Signed by Judge Jay A. Garcia-Gregory on 06/29/2022. (lir)
June 29, 2022 Opinion or Order Filing 154 ORDER granting #145 Motion for Leave to File. Signed by Judge Jay A. Garcia-Gregory on 06/29/2022. (lir)
June 29, 2022 Opinion or Order Filing 153 ORDER noted #144 Motion submitting Related document: #144 MOTION Submitting Exhibits Subject To Protective Order In Support Of Counter Statement Of Material Facts re: #143 MOTION to Restrict Document Motion With Exhibits Subject To Protective Order In Support Of Counter Statement Of Material filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N. Signed by Judge Jay A. Garcia-Gregory on 06/29/2022. (lir)
June 29, 2022 Opinion or Order Filing 152 ORDER granting #143 Motion to Restrict. Signed by Judge Jay A. Garcia-Gregory on 06/29/2022. (lir)
June 29, 2022 Opinion or Order Filing 151 ORDER denying as requested #146 Motion for Leave to File Spanish language documents. Certified translations due by 7/18/2022. Signed by Judge Jay A. Garcia-Gregory on 6/29/2022. (MQ)
June 24, 2022 Filing 150 MOTION Submitting one witness statement re: #142 Memorandum in support filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N., #141 Memorandum in Opposition, filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N., #147 MOTION for extension of time until 06/24/2022 to to file two statements in support of the Counter Statement of Contested Facts filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N., MOTION for extension of time until 07/01/2022 to to file one third-party witness statement in support of the Counter Statement of Contested Facts filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 7/8/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 9)(Related document(s) #142 , #141 , #147 ) (Nolla-Mayoral, Jose) Modified on 6/27/2022 to remove italics (gav).
June 24, 2022 Filing 149 RESPONSE to Motion for Extension of Time filed by Federico Cardona, Conjugal Partnership Cardona-Matosantos, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Re: #147 MOTION for extension of time until 06/24/2022 to to file two statements in support of the Counter Statement of Contested Facts filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N. filed by Federico Cardona, Conjugal Partnership Cardona-Matosantos, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD. (Moreno-Lopez, Giovanna) Modified on 6/27/2022 to remove italics (gav).
June 24, 2022 Filing 148 MOTION to File Instanter In Re: Various Motions and take knowledge of technical difficulties with ECF, etc. re #146 MOTION for Leave to File Spanish language documents and Extension of Time to File Certified Translation filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N., #143 MOTION to Restrict Document Motion With Exhibits Subject To Protective Order In Support Of Counter Statement Of Material Facts MOTION requesting Order to accept such exhibits in support of the Counter Statement of Material Facts at Docket No. 142 filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N., #141 Memorandum in Opposition, filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N., #144 MOTION Submitting Exhibits Subject To Protective Order In Support Of Counter Statement Of Material Facts re: #143 MOTION to Restrict Document Motion With Exhibits Subject To Protective Order In Support Of Counter Statement Of Material filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N., #147 MOTION for extension of time until 06/24/2022 to to file two statements in support of the Counter Statement of Contested Facts filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N., #142 Memorandum in support filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N., #145 MOTION for Leave to File Document With Excess Of Pages As To Opposition To Motion For Summary Judgment And Memorandum In Law In Support And Counter Statement Of Material Facts filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N. filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 7/8/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #146 , #143 , #141 , #144 , #147 , #142 , #145 ) (Nolla-Mayoral, Jose) Modified on 6/27/2022 to remove italics (gav).
June 24, 2022 Filing 147 MOTION for extension of time until 06/24/2022 to to file two statements in support of the Counter Statement of Contested Facts filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 7/8/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nolla-Mayoral, Jose)
June 24, 2022 Filing 146 MOTION for Leave to File Spanish language documents and Extension of Time to File Certified Translation filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 7/8/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nolla-Mayoral, Jose) Modified on 6/27/2022 to remove italics (gav).
June 24, 2022 Filing 145 MOTION for Leave to File Document With Excess Of Pages As To Opposition To Motion For Summary Judgment And Memorandum In Law In Support And Counter Statement Of Material Facts filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 7/8/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nolla-Mayoral, Jose) Modified on 6/27/2022 to remove italics (gav).
June 24, 2022 Filing 144 **CASE PARTICIPANTS** MOTION Submitting Exhibits Subject To Protective Order In Support Of Counter Statement Of Material Facts re: #143 MOTION to Restrict Document Motion With Exhibits Subject To Protective Order In Support Of Counter Statement Of Material Facts MOTION requesting Order to accept such exhibits in support of the Counter Statement of Material Facts at Docket No. 142 filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N., #142 Memorandum in support filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N. filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 7/8/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 6, #2 Exhibit 7, #3 Exhibit 10)(Related document(s) #143 , #142 ) (Nolla-Mayoral, Jose) Modified on 6/27/2022 to remove italics (gav).
June 24, 2022 Filing 143 MOTION to Restrict Document Motion With Exhibits Subject To Protective Order In Support Of Counter Statement Of Material Facts, MOTION requesting Order to accept such exhibits in support of the Counter Statement of Material Facts at Docket No. 142 filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 7/8/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nolla-Mayoral, Jose) Modified on 6/27/2022 to remove italics (gav).
June 24, 2022 Filing 142 MEMORANDUM in Support Counter Statement of Material Facts filed by All Plaintiffs Re: #124 Statement filed by Eurocaribe Packing Company, Inc., Federico Cardona, World Trade Industrial LTD, Matosantos Commercial Corporation, Liberty Mutual Insurance Company, Victor Perez, Conjugal Partnership Cardona-Matosantos, Geronimo Matosantos filed by All Plaintiffs. (Attachments: #1 Supplement Summary Of Counter Statement Of Material Facts And Exhibits And Statements Under Penalty Of Perjury In Support Of The Counter Statement Of Contested Facts, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 8, #7 Exhibit 11, #8 Exhibit 12, #9 Exhibit 13, #10 Exhibit 14, #11 Exhibit 15, #12 Exhibit 16, #13 Exhibit 17A, #14 Exhibit 17, #15 Exhibit 18, #16 Exhibit 19, #17 Exhibit 20, #18 Exhibit 21, #19 Exhibit 22)(Nolla-Mayoral, Jose) Modified on 6/27/2022 to remove italics (gav).
June 23, 2022 Filing 141 MEMORANDUM in Opposition to Defedants' Motion for Summary Judgment filed by All Plaintiffs Re: #123 MOTION for Summary Judgment filed by Eurocaribe Packing Company, Inc., Federico Cardona, World Trade Industrial LTD, Matosantos Commercial Corporation, Victor Perez, Conjugal Partnership Cardona-Matosantos, Geronimo Matosantos, Cynthia Ann Matosantos-Lewis filed by All Plaintiffs. (Nolla-Mayoral, Jose) Modified on 6/24/2022 to remove italics (gav).
June 13, 2022 Opinion or Order Filing 140 ORDER granting #138 Motion for Extension of Time to File Response. Response to Motion due by 6/23/2022. Reply due by 7/7/2022. Sur-reply due 7/21/2022. Considering this case has been pending for over 3 years, NO FURTHER EXTENSIONS shall be granted absent compelling circumstances. Signed by Judge Jay A. Garcia-Gregory on 6/13/2022. b (MQ)
June 2, 2022 Opinion or Order Filing 139 ORDER noted #137 Motion submitting Related document: #137 MOTION Submitting Certified Translations re: #124 Statement,,,, filed by Eurocaribe Packing Company, Inc., Federico Cardona, World Trade Industrial LTD, Matosantos Commercial Corporation, Liberty Mutual Insurance Company, Victor filed by Eurocaribe Packing Company, Inc., Federico Cardona, World Trade Industrial LTD, Matosantos Commercial Corporation, Victor Perez, Conjugal Partnership Cardona-Matosantos, Geronimo Matosantos, Cynthia Ann Matosantos-Lewis. Signed by Judge Jay A. Garcia-Gregory on 06/02/2022. (lir)
June 2, 2022 Filing 138 MOTION for Extension of Time until 06/23/2022 to File Response/Reply Defendants Statement of Uncontested Material Facts and Motion for Summary Judgment filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 6/16/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nolla-Mayoral, Jose)
May 31, 2022 Filing 137 MOTION Submitting Certified Translations re: #124 Statement filed by Eurocaribe Packing Company, Inc., Federico Cardona, World Trade Industrial LTD, Matosantos Commercial Corporation, Liberty Mutual Insurance Company, Victor Perez, Conjugal Partnership Cardona-Matosantos, Geronimo Matosantos filed by Giovanna P. Moreno-Lopez on behalf of Federico Cardona, Conjugal Partnership Cardona-Matosantos, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 6/14/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1 (original at docket 124-1, pages 266-285), #2 Exhibit 5 (original at docket 124-7, pages 357-395), #3 Exhibit 9 (original at docket 124-12), #4 Exhibit 11 (original at docket 124-14, pages 4-11), #5 Exhibit 12 (original at docket 124-15, pages 3-18), #6 Exhibit 13 (original at docket 124-16), #7 Exhibit 14 (original at docket 124-17), #8 Exhibit 15 (original at docket 124-18), #9 Exhibit 17 (original at docket 124-20), #10 Exhibit 19 (original at docket 124-22))(Related document(s) #124 ) (Moreno-Lopez, Giovanna) Modified on 6/1/2022 to edit text (gav).
May 17, 2022 Opinion or Order Filing 136 ORDER granting #135 Motion for extension of time. Signed by Judge Jay A. Garcia-Gregory on 05/17/2022. (lir) Modified on 5/18/2022 to reflect that docket 135 only requested an extension of time, it did not request summary judgment (gav).
May 10, 2022 Filing 135 Second MOTION for extension of time until 06/02/2022 to to file opposition to motion for summary judgment, and file counter statement of material facts( Responses due by 5/24/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.), MOTION for Summary Judgment ( Suggestions in Opposition to Summary Judgment due by 5/24/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.) filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs (Nolla-Mayoral, Jose)
May 9, 2022 Opinion or Order Filing 134 ORDER granting #129 Motion for Extension of Time to File Response/Reply re #129 MOTION for Extension of Time to File Response/Reply as to #123 MOTION for Summary Judgment filed by Eurocaribe Packing Company, Inc., Federico Cardona, World Trade Industrial LTD, Matosantos Commercia, #133 MOTION for extension of time to File certified translations. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.); granting #133 Motion for extension of time. Signed by Judge Jay A. Garcia-Gregory on 05/09/2022. (lir)
April 28, 2022 Filing 133 MOTION for extension of time until May 30th, 2022 to File certified translations filed by Giovanna P. Moreno-Lopez on behalf of Federico Cardona, Conjugal Partnership Cardona-Matosantos, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 5/12/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Moreno-Lopez, Giovanna)
April 28, 2022 Opinion or Order Filing 132 ORDER granting #126 Motion for Leave to File Excess Pages Signed by Judge Jay A. Garcia-Gregory on 04/28/2022. (lir)
April 28, 2022 Opinion or Order Filing 131 ORDER granting #122 Motion to clarify Signed by Judge Jay A. Garcia-Gregory on 04/28/2022. (lir)
April 28, 2022 Opinion or Order Filing 130 ORDER granting #121 Motion for extension of time Signed by Judge Jay A. Garcia-Gregory on 04/28/2022. (lir)
April 12, 2022 Filing 129 MOTION for Extension of Time until May 12th 2022 to File Response/Reply as to #123 MOTION for Summary Judgment filed by Eurocaribe Packing Company, Inc., Federico Cardona, World Trade Industrial LTD, Matosantos Commercial Corporation, Victor Perez, Conjugal Partnership Cardona-Matosantos, Geronimo Matosantos, Cynthia Ann Matosantos-Lewis, #124 Statement,,,, filed by Eurocaribe Packing Company, Inc., Federico Cardona, World Trade Industrial LTD, Matosantos Commercial Corporation, Victor Perez, Liberty Mutual Insurance Company, Geronimo Matosantos, Conjugal Partnership Cardona-Matosantos filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 4/26/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #123 , #124 ) (Nolla-Mayoral, Jose)
April 1, 2022 Opinion or Order Filing 128 ORDER granting #125 Motion for Leave to File Spanish language documents; granting #125 Motion for extension of time. Signed by Judge Jay A. Garcia-Gregory on 04/01/2022. (lir)
March 29, 2022 Filing 127 RESPONSE in Opposition filed by All Plaintiffs Re: #121 Final MOTION for extension of time until March 29, 2022 (one day extension) to file motion for summary judgment filed by Matosantos Commercial Corporation filed by All Plaintiffs. (Nolla-Mayoral, Jose) Modified on 3/30/2022 to remove italics (gav).
March 29, 2022 Filing 126 MOTION for Leave to File Excess Pages as to the Motion for Summary Judgment filed by Giovanna P. Moreno-Lopez on behalf of Federico Cardona, Conjugal Partnership Cardona-Matosantos, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 4/12/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Moreno-Lopez, Giovanna) Modified on 3/30/2022 to remove italics (gav).
March 29, 2022 Filing 125 MOTION for Leave to File Spanish language documents , MOTION for extension of time until April 28, 2022 to File certified translations filed by Giovanna P. Moreno-Lopez on behalf of Federico Cardona, Conjugal Partnership Cardona-Matosantos, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Victor Perez, World Trade Industrial LTD Responses due by 4/12/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Moreno-Lopez, Giovanna)
March 29, 2022 Filing 124 STATEMENT of Uncontested Facts filed by Federico Cardona, Conjugal Partnership Cardona-Matosantos, Eurocaribe Packing Company, Inc., Liberty Mutual Insurance Company, Geronimo Matosantos, Matosantos Commercial Corporation, Victor Perez, World Trade Industrial LTD re: #123 MOTION for Summary Judgment filed by Eurocaribe Packing Company, Inc., Federico Cardona, World Trade Industrial LTD, Matosantos Commercial Corporation, Victor Perez, Conjugal Partnership Cardona-Matosantos, Geronimo Matosantos, Cynthia Ann Matosantos-Lewis. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4a, #5 Exhibit Exhibit 4b, #6 Exhibit Exhibit 4c, #7 Exhibit Exhibit 5, #8 Exhibit Exhibit 6, #9 Exhibit Exhibit 7a, #10 Exhibit Exhibit 7b, #11 Exhibit Exhibit 8, #12 Exhibit Exhibit 9, #13 Exhibit Exhibit 10, #14 Exhibit Exhibit 11, #15 Exhibit Exhibit 12, #16 Exhibit Exhibit 13, #17 Exhibit Exhibit 14, #18 Exhibit Exhibit 15, #19 Exhibit Exhibit 16, #20 Exhibit Exhibit 17, #21 Exhibit Exhibit 18, #22 Exhibit Exhibit 19) (Moreno-Lopez, Giovanna) Modified on 3/30/2022 to remove italics (gav).
March 29, 2022 Filing 123 MOTION for Summary Judgment filed by Giovanna P. Moreno-Lopez on behalf of Federico Cardona, Conjugal Partnership Cardona-Matosantos, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Suggestions in Opposition to Summary Judgment due by 4/12/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Moreno-Lopez, Giovanna)
March 29, 2022 Filing 122 MOTION to Clarify Docket 121 filed by Giovanna P. Moreno-Lopez on behalf of Federico Cardona, Conjugal Partnership Cardona-Matosantos, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 4/12/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Moreno-Lopez, Giovanna) Modified on 3/30/2022 to remove italics (gav).
March 28, 2022 Filing 121 Final MOTION for extension of time until March 29, 2022 (one day extension) to file motion for summary judgment filed by Giovanna P. Moreno-Lopez on behalf of Matosantos Commercial Corporation Responses due by 4/11/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Moreno-Lopez, Giovanna)
March 16, 2022 Opinion or Order Filing 120 ORDER granting #114 Motion for Extension of Time to File; granting #116 Motion for Joinder; granting #118 Motion for Miscellaneous Relief; granting #119 Motion for Joinder. Signed by Judge Jay A. Garcia-Gregory on 3/16/2022. (MQ)
March 16, 2022 Filing 119 MOTION for Joinder Re: #118 Emergency MOTION Reiterating Request for 10-day Extension re #114 MOTION for Extension of Time until March 26, 2022 to file Motion for Summary Judgment filed by World Trade Industrial LTD, Matosantos Commercial Corporation, Vi filed by Matosantos Commercial Corporation filed by Eddalee Quinones-Pedrogo on behalf of Federico Cardona Responses due by 3/30/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #118 ) (Quinones-Pedrogo, Eddalee)
March 16, 2022 Filing 118 Emergency MOTION Reiterating Request for 10-day Extension re #114 MOTION for Extension of Time until March 26, 2022 to file Motion for Summary Judgment filed by World Trade Industrial LTD, Matosantos Commercial Corporation, Victor Perez, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Cynthia Ann Matosantos-Lewis, Matosantos International Corp. filed by Ivan Llado-Rodriguez on behalf of Matosantos Commercial Corporation Responses due by 3/30/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #114 ) (Llado-Rodriguez, Ivan)
March 15, 2022 Filing 117 RESPONSE in Opposition to Motion to Join #116 Motion for Extension of Time to File Motion for Summary Judgment filed by All Plaintiffs Re: #116 MOTION for Joinder Re: #114 MOTION for Extension of Time until March 26, 2022 to file Motion for Summary Judgment filed by World Trade Industrial LTD, Matosantos Commercial Corporation, Victor Perez, Eurocaribe Packing Co filed by Federico Cardona filed by All Plaintiffs. (Nolla-Mayoral, Jose) Modified on 3/16/2022 to remove italics (gav).
March 14, 2022 Filing 116 MOTION for Joinder Re: #114 MOTION for Extension of Time until March 26, 2022 to file Motion for Summary Judgment filed by World Trade Industrial LTD, Matosantos Commercial Corporation, Victor Perez, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Cynthia Ann Matosantos-Lewis, Matosantos International Corp. filed by Eddalee Quinones-Pedrogo on behalf of Federico Cardona Responses due by 3/28/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #114 ) (Quinones-Pedrogo, Eddalee)
March 14, 2022 Filing 115 RESPONSE in Opposition to Motion for Extension to File Motion for Summary Judgment filed by All Plaintiffs Re: #114 MOTION for Extension of Time until March 26, 2022 to file Motion for Summary Judgment filed by World Trade Industrial LTD, Matosantos Commercial Corporation, Victor Perez, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Cynthia Ann Matosantos-Lewis, Matosantos International Corp. filed by All Plaintiffs. (Nolla-Mayoral, Jose) Modified on 3/14/2022 to remove italics (gav).
March 9, 2022 Filing 114 MOTION for Extension of Time until March 26, 2022 to file Motion for Summary Judgment filed by Giovanna P. Moreno-Lopez on behalf of Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Matosantos International Corp., Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 3/23/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Moreno-Lopez, Giovanna)
February 24, 2022 Filing 113 RESPONSE in Opposition to Motion filed by All Plaintiffs Re: #103 MOTION for Sanctions Under FRCP 16(f) and for Relief from orders as to All Plaintiffs filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N. (Attachments: #1 Exhibit Tendered Reply)(Nolla-Mayoral, Jose) Modified on 2/28/2022 to remove all caps, edit text (gav).
February 17, 2022 Filing 112 RESPONSE in Opposition to Motion for Relief or Orders and/or Sanctions filed by Federico Cardona, Conjugal Partnership Cardona-Matosantos, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Matosantos International Corp., Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Re: #103 MOTION for Sanctions UNDER FRCP 16(f) and FOR RELIEF FROM ORDERS as to All Plaintiffs filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N. filed by Federico Cardona, Conjugal Partnership Cardona-Matosantos, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Matosantos International Corp., Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Moreno-Lopez, Giovanna) Modified on 2/18/2022 to remove italics (gav).
February 14, 2022 Opinion or Order Filing 111 ORDER granting #109 Motion requesting Order; granting #110 Motion for Joinder. Dispositive Motions due 3/16/2022; responses due 4/6/2022; replies due 4/15/2022. The Pretrial/Settlement Conference set for 3/22/2022 is hereby VACATED sine die. Signed by Judge Jay A. Garcia-Gregory on 2/14/2022. (MQ)
February 11, 2022 Filing 110 MOTION for Joinder Re: #109 MOTION requesting Order Setting Dispositive Motion Deadline filed by Federico Cardona, World Trade Industrial LTD, Matosantos Commercial Corporation, Victor Perez, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Cynthia Ann Matosantos-Lewis filed by Eddalee Quinones-Pedrogo on behalf of Federico Cardona Responses due by 2/25/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #109 ) (Quinones-Pedrogo, Eddalee) Modified on 2/14/2022 to remove italics (gav).
February 11, 2022 Filing 109 MOTION requesting Order Setting Dispositive Motion Deadline filed by Ivan Llado-Rodriguez on behalf of Federico Cardona, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 2/25/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Llado-Rodriguez, Ivan) Modified on 2/14/2022 to remove italics (gav).
February 10, 2022 Opinion or Order Filing 108 ORDER denying #92 Motion for Reconsideration re 88 Order on Motion to Compel. A finding of adverse inference is permissible, but not mandatory, only after "a sufficient foundational showing that the party who destroyed the document had notice both of the potential claim and of the document's potential relevance." Blinzler v. Marriott Int'l, Inc., 81 F.3d 1148, 1158-59 (1st Cir. 1996); see Gomez v. Stop & Shop Supermarket Co., 670 F.3d 395, 399 (1st Cir. 2012). Here, Defendants have not contested that they terminated Plaintiff Nolla-Martinez's access to her work emails and phone on the day of her termination, which is when she first learned of a potential claim. If so, she could not have destroyed evidence before she had notice of a potential claim. Thus, Defendants have not established that Plaintiff purposefully "destroyed" evidence after she knew both of the existence of a potential claim and the relevance of that evidence. Moreover, while Defendants' argument hinges on Plaintiff Nolla-Martinez's testimony that she only preserved some communications, which she had uploaded to her Gmail account prior to her termination, they do not allege that she purposefully deleted, or destroyed, messages after learning of a potential claim. As such, Defendants have not proffered sufficient evidence to "permit[] a finding of bad faith destruction." United States v. Laurent, 607 F.3d 895, 902 (1st Cir. 2010) (emphasis added); Fed. R. Civ. P. 37(e)(2) (sanctions for spoliation warranted "only upon finding that the party acted with the intent to deprive another party of the information's use in the litigation."). Moreover, Defendants have not shown that the missing evidence "cannot be restored or replaced through additional discovery," Fed. R. Civ. P. 37(6), especially in light of Plaintiffs' representations that Defendants had sought discovery of the same evidence from other witnesses. This calls into question the potential prejudice to Defendants. For these reasons, the Motion is hereby DENIED. Signed by Judge Jay A. Garcia-Gregory on 2/10/2022. (MQ)
February 8, 2022 Opinion or Order Filing 107 ORDER noted #94 Motion for Leave to File. Signed by Judge Jay A. Garcia-Gregory on 2/8/2022. (lir)
February 8, 2022 Opinion or Order Filing 106 ORDER noted #101 Motion for Miscellaneous Relief. Signed by Judge Jay A. Garcia-Gregory on 2/8/2022. (lir)
February 8, 2022 Opinion or Order Filing 105 ORDER granting #100 Motion for extension of time. Signed by Judge Jay A. Garcia-Gregory on 2/8/2022. (lir)
February 7, 2022 Opinion or Order Filing 104 SCHEDULING ORDER/CASE MANAGEMENT ORDER: Pretrial/Settlement Conference set for 3/22/2022 01:30 PM in Old San Juan Courtroom before Judge Jay A. Garcia-Gregory. Signed by Judge Jay A. Garcia-Gregory on 2/7/2022. (MQ)
February 3, 2022 Filing 103 MOTION for Sanctions Under FRCP 16(f) and for Relief From Orders as to All Plaintiffs filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs. Responses due by 2/17/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nolla-Mayoral, Jose) Modified on 2/4/2022 to remove all caps (gav).
January 28, 2022 Filing 102 Minute Entry for proceedings held before US Magistrate Judge Marshal D. Morgan: Mediation Hearing held on 1/28/2022. Present were Counsel Jose A. Nolla on behalf of the plaintiff, and Counsel Eddalee Quinones, Giovanna Moreno and Ivan Llado on behalf of the defendants. Co-plaintiffs Karen Nolla and Nelson Garcia-Martinez were also present. The possibility of settlement was discussed separately with the plaintiffs and with the defendants. After approximately one hour, neither party was willing to budge substantially from their initial settlement position. The Court therefore declared an impasse. The matter is referred back to the presiding judge for the setting of a trial date. (cml)
January 27, 2022 Filing 101 Joint MOTION Submitting Proposed Pretrial Order filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 2/10/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nolla-Mayoral, Jose) Modified on 1/28/2022 to remove all caps and to add filers (gav).
January 26, 2022 Filing 100 MOTION for extension of time until January 26th 2022 at 11:59 PM to File Joint Proposed Pre Trial Order filed by Eddalee Quinones-Pedrogo on behalf of All Defendants Responses due by 2/9/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Quinones-Pedrogo, Eddalee)
January 24, 2022 Opinion or Order Filing 99 ORDER finding as moot #95 Motion for extension of time. Signed by Judge Jay A. Garcia-Gregory on 01/24/2022. (lir)
January 21, 2022 Opinion or Order Filing 98 ORDER noted #96 Motion to clarify; denying #96 Motion for Miscellaneous Relief. The Court's Order was very clear - the Parties were ordered to submit a JOINT Proposed Pretrial Order by a given date, unless otherwise specified by the Magistrate Judge. The language was pellucid and the pretrial order was due by that date, precisely because Magistrate Judge Morgan did not order otherwise. JOINT Proposed Pretrial Order due by 1/26/2022 at 5:00 PM. Failure to comply shall result in the imposition of sanctions. Signed by Judge Jay A. Garcia-Gregory on 1/21/2022. (MQ)
January 21, 2022 Filing 97 NOTICE of Appearance by Eddalee Quinones-Pedrogo on behalf of Federico Cardona (Quinones-Pedrogo, Eddalee)
January 17, 2022 Filing 96 MOTION to Clarify , MOTION to Excuse Filing of Joint Pretrial Report filed by Roberto Abesada-Aguet on behalf of All Defendants Responses due by 1/31/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Abesada-Aguet, Roberto)
January 14, 2022 Filing 95 Joint MOTION for extension of time until 1/19/2022 to Extend the Deadline to Submit the Proposed Pre-trial Order filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 1/28/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nolla-Mayoral, Jose) Modified on 1/18/2022 to remove all caps (gav).
January 11, 2022 Filing 94 MOTION for Leave to File Document Instanter due to Technical Difficulties Opposition to Motion for Reconsideration, for Spoliation and Sanctions in the Form of an Adverse Inference and Statemen in Support filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 1/25/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nolla-Mayoral, Jose) Modified on 1/12/2022 to remove all caps (gav).
January 11, 2022 Filing 93 RESPONSE to Motion filed by All Plaintiffs Re: #92 MOTION for Reconsideration and For Determination of Spoliation and Sanctions in the Form of Adverse Inference re 88 Order on Motion to Compel, Order on Motion for Sanctions, Order on Motion In Compliance, filed by World Trade Industrial LTD, Matosantos Commercial Corporation, Victor Perez, Eurocaribe Packing Company, Inc., Cynthia Ann Matosantos-Lewis filed by All Plaintiffs. (Nolla-Mayoral, Jose) Modified on 1/12/2022 to edit text (gav).
December 23, 2021 Filing 92 MOTION for Reconsideration and For Determination of Spoliation and Sanctions in the Form of Adverse Inference re 88 Order on Motion to Compel,, Order on Motion for Sanctions,, Order on Motion In Compliance, filed by Ivan Llado-Rodriguez on behalf of Eurocaribe Packing Company, Inc., Matosantos Commercial Corporation, World Trade Industrial LTD Responses due by 1/10/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 88 ) (Llado-Rodriguez, Ivan) Modified on 12/27/2021 to add filers(ecc).
December 15, 2021 Opinion or Order Filing 91 ORDER. Mediation Hearing is hereby set for 1/28/2022 at 9:00 AM in VTC Bridge MDM before US Magistrate Judge Marshal D. Morgan. The Parties are ORDERED to come that day prepared to discuss the possibility of settlement. The respective principal(s) with settlement authority must be present for said hearing, be available by phone, or provide preauthorization to their counsel for a settlement range. If they have not already done so, Plaintiff shall extend t o defendant(s) a settlement demand at least five (5) days PRIOR to the Mediation Hearing. In turn, defendant(s) shall discuss the demand with the principal(s) with settlement authority PRIOR to the Mediation Hearing and shall be prepared to offer a response to the demand during the hearing. Failure to do so may result in sanctions. IT IS SO ORDERED. Signed by US Magistrate Judge Marshal D. Morgan on 12/15/2021. (cml)
December 14, 2021 Filing 90 MEMORANDUM OF THE CLERK: By Order of Judge Jay A. Garcia-Gregory (Docket No. 89), this case has been randomly referred to Magistrate Judge Marshal D. Morgan for Mediation. Signed by Clerk on 12/14/2021. (ft)
December 13, 2021 Opinion or Order Filing 89 ORDER REFERRING CASE to a Magistrate Judge for Mediation. Per the Chief Judge's directive, this case is hereby REFERRED to Mediation. The Clerk of Court shall randomly assign this matter to a Magistrate Judge. The Court encourages the parties to engage in good-faith negotiation efforts in light of the available evidence. In preparation for Mediation, the Parties shall file a JOINT Proposed Pretrial Order pursuant to Local Rule 16(d) at least two (2) weeks before the Mediation hearing, unless otherwise specified by the Magistrate Judge. The deadline for dispositive motions is hereby VACATED while the Parties engage in settlement negotiations. Signed by Judge Jay A. Garcia-Gregory on 12/13/2021. (MQ)
December 9, 2021 Opinion or Order Filing 88 ORDER denying #67 Motion to Compel; denying #68 Motion for Sanctions; noted #82 Motion In Compliance. In light of Plaintiffs' representation that it has produced all responsive documents and the absence of evidence to the contrary, the motion is hereby DENIED. However, the Court will not tolerate any further non-compliance with this Court's orders and deadlines. Signed by Judge Jay A. Garcia-Gregory on 12/9/2021. (MQ)
December 2, 2021 Opinion or Order Filing 87 ORDER granting #84 Motion for Extension of Time to File; granting #85 Motion for Miscellaneous Relief. Signed by Judge Jay A. Garcia-Gregory on 12/2/2021. (MQ)
December 2, 2021 Opinion or Order Filing 86 ORDER granting #80 Motion for extension of time; denying #81 Motion for Miscellaneous Relief; denying #83 Motion to Strike. Signed by Judge Jay A. Garcia-Gregory on 12/2/2021. (MQ)
November 29, 2021 Filing 85 MOTION to Join Request for Extension of Time to File Dispositive Motions re #84 MOTION for Extension of Time until January 13, 2022 to file Dispositive Motions filed by World Trade Industrial LTD, Matosantos Commercial Corporation, Victor Perez, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Cynthia Ann Matosantos-Lewis filed by Roberto Abesada-Aguet on behalf of Federico Cardona Responses due by 12/13/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #84 ) (Abesada-Aguet, Roberto)
November 29, 2021 Filing 84 MOTION for Extension of Time until January 13, 2022 to file Dispositive Motions filed by Giovanna P. Moreno-Lopez on behalf of Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 12/13/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Moreno-Lopez, Giovanna)
November 29, 2021 Filing 83 MOTION to Strike Plaintiff's Response to Motion for Sanctions Re: #82 Motion In Compliance With Order as to 75 Order on Motion to Compel,, Order on Motion for Sanctions, filed by Conjugal Partnership Garcia-Nolla, Nelson Garcia-Martinez, Karen Nolla-Martinez, Minor F.G.N. filed by Giovanna P. Moreno-Lopez on behalf of Matosantos Commercial Corporation Responses due by 12/13/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #82 ) (Moreno-Lopez, Giovanna) Modified on 11/30/2021 to remove italics (gav).
November 22, 2021 Filing 82 Motion In Compliance with order as to 75 Order on Motion to Compel, Order on Motion for Sanctions filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs. Responses due by 12/6/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 75 ) (Nolla-Mayoral, Jose) Modified on 11/23/2021 to edit text (gav).
November 22, 2021 Filing 81 MOTION to Deem Motion for Sanctions (and Motion to Compel) Dockets 67, 68, as Unopposed and Opposition to Plaintiffs' Untimely Motion for Extension of Time filed by Giovanna P. Moreno-Lopez on behalf of Federico Cardona, Conjugal Partnership Cardona-Matosantos, Conjugal Partnership Matosantos-Erickson, Conjugal Partnership Perez-Perez, Sandra Erickson, Eurocaribe Packing Company, Inc., Integrand Assurance Company, Liberty Mutual Insurance Company, Geronimo Matosantos, Matosantos Commercial Corporation, Matosantos International Corp., Manuel Matosantos Jr., Ana Matosantos-Gonzalez, Cynthia Ann Matosantos-Lewis, Rogelio Munoz, Franciska Perez, Victor Perez, Emilio Pinero, World Trade Industrial LTD Responses due by 12/6/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Moreno-Lopez, Giovanna) Modified on 11/23/2021 to lower all caps (gav).
November 18, 2021 Filing 80 MOTION for extension of time until November 22, 2021 to Show Cause filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 12/2/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nolla-Mayoral, Jose)
November 16, 2021 Opinion or Order Filing 79 ORDER granting #78 Motion for extension of time. However, Plaintiffs have failed to comply with this extended deadline. Response to Motion and Show Cause Response due by 11/18/2021. Failure to comply shall result in the motions being deemed unopposed. Signed by Judge Jay A. Garcia-Gregory on 11/16/2021. (MQ)
November 8, 2021 Filing 78 MOTION for extension of time until November 12 2021 to Show Cause filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 11/22/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nolla-Mayoral, Jose)
November 2, 2021 Opinion or Order Filing 77 ORDER granting #73 Motion for extension of time; granting #74 Motion for Joinder; granting #74 Motion for Extension of Time to File. Signed by Judge Jay A. Garcia-Gregory on 11/2/2021. (lir)
November 2, 2021 Opinion or Order Filing 76 ORDER granting #69 Motion to Withdraw as Attorney.; granting #70 Motion for extension of time. Signed by Judge Jay A. Garcia-Gregory on 11/2/2021. (lir)
November 1, 2021 Opinion or Order Filing 75 ORDER holding in abeyance #67 Motion to Compel; holding in abeyance #68 Motion for Sanctions. The Court hereby ORDERS to show cause as to why these motions should not be deemed unopposed. Show Cause Response due by 11/8/2021. Signed by Judge Jay A. Garcia-Gregory on 11/1/2021. (MQ)
October 29, 2021 Filing 74 MOTION for Joinder Re: #73 MOTION for extension of time until Nov. 29, 2021 to file Dispositive Motions filed by Federico Cardona, MOTION for Extension of Time until November 29, 2021 to file dispositive motions filed by Ivan Llado-Rodriguez on behalf of Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 11/12/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #73 ) (Llado-Rodriguez, Ivan)
October 26, 2021 Filing 73 MOTION for extension of time until Nov. 29, 2021 to file Dispositive Motions filed by Roberto Abesada-Aguet on behalf of Federico Cardona Responses due by 11/9/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Abesada-Aguet, Roberto)
October 8, 2021 Filing 72 NOTICE of Appearance by Roberto Abesada-Aguet on behalf of Federico Cardona (Abesada-Aguet, Roberto)
September 13, 2021 Opinion or Order Filing 71 ORDER holding in abeyance #69 Motion to Withdraw as Attorney, pending appearance of new counsel. Attorney Appearance due by 10/8/2021. Signed by Judge Jay A. Garcia-Gregory on 9/13/2021. (MQ)
September 10, 2021 Filing 70 MOTION for extension of time until October 28, 2021 to file Motion for Summary Judgment filed by Giovanna P. Moreno-Lopez on behalf of Federico Cardona, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 9/24/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Moreno-Lopez, Giovanna)
September 10, 2021 Filing 69 MOTION to Withdraw Attorney filed by Giovanna P. Moreno-Lopez on behalf of Federico Cardona. Responses due by 9/24/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Moreno-Lopez, Giovanna) Modified on 9/13/2021 to edit text (gav).
August 16, 2021 Filing 68 MOTION for Sanctions for Failure to Comply with Order at Docket No. 66 as to Karen Nolla-Martinez filed by Ivan Llado-Rodriguez on behalf of Federico Cardona, Geronimo Matosantos, Eurocaribe Packing Company, Inc., Victor Perez, Cynthia Ann Matosantos-Lewis, World Trade Industrial LTD, Matosantos Commercial Corporation Responses due by 8/30/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Deposition Transcript)(Llado-Rodriguez, Ivan) Modified on 8/17/2021 to remove italics (gav).
August 16, 2021 Filing 67 MOTION to Compel Production of Communications filed by Ivan Llado-Rodriguez on behalf of Federico Cardona, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 8/30/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Subpoena, #2 Exhibit Emails with Witness, #3 Exhibit Emails with Witness)(Llado-Rodriguez, Ivan) Modified on 8/17/2021 to remove italics (gav).
July 9, 2021 Opinion or Order Filing 66 ORDER granting #63 Motion to Compel Production of Communications; granting in part and denying in part #64 Motion Regarding Third Party Subpoenas and Request to Exclude Angel Rodriguez as a Witness. Plaintiffs shall produce the requested communications, involving their witnesses, within the next 14 days. Thereafter, and if necessary upon the additional discovery related to the Third-Party Subpoenas, any pending depositions shall be completed. Additionally, Plaintiffs shall help produce and ensure that their witness, Angel Rodriguez, is deposed by Defendants by the new discovery deadline and before the Court considers any potential exclusion of the witness. Defendants' #63 #64 Petition for Expenses are both denied. Final discovery deadline 8/16/2021. Dispositive Motions due 9/13/2021; responses due 10/4/2021. Failure to comply with this Order may result in the imposition of sanctions. Signed by Judge Jay A. Garcia-Gregory on 7/9/2021. (JGA)
June 30, 2021 Opinion or Order Filing 65 ORDER granting #62 Motion for extension of time. Signed by Judge Jay A. Garcia-Gregory on 06/30/2021. (lir)
June 14, 2021 Filing 64 INFORMATIVE Motion regarding Third Party (Plaintiffs' witnesses) Subpoenas, MOTION for extension of time until Third Party (Plaintiffs' witnesses) Subpoenas, MOTION requesting Order to Exclude Angel Rodriguez as a witness filed by Ivan Llado-Rodriguez on behalf of Federico Cardona, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 6/28/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Llado-Rodriguez, Ivan)
June 14, 2021 Filing 63 MOTION to Compel Production of Communications between Plaintiff Karen Nolla and Plaintiff's witnesses filed by Ivan Llado-Rodriguez on behalf of Federico Cardona, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 6/28/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Text Messages, #2 Exhibit Counsel Communications)(Llado-Rodriguez, Ivan) Modified on 6/15/2021 to remove italics (gav).
June 14, 2021 Filing 62 MOTION for extension of time until at least July 12th 2020 (4 weeks from order) to Conclude Discovery filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 6/28/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nolla-Mayoral, Jose)
May 24, 2021 Opinion or Order Filing 60 ORDER granting #58 Motion for extension of time. Discovery due by 6/14/2021. Dispositive Motions due by 7/14/2021; responses to Motion due by 8/11/2021. Signed by Judge Jay A. Garcia-Gregory on 5/24/2021. (MQ)
May 20, 2021 Filing 61 ***CASE PARTICIPANTS*** Minute Entry for proceedings held before US Magistrate Judge Marcos E. Lopez: Telephone Conference held on 5/20/2021. (jjr) Modified on 6/1/2021 to add restriction (mcm).
May 11, 2021 Filing 59 NOTICE of Errata by Federico Cardona, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD (Moreno-Lopez, Giovanna)
May 11, 2021 Filing 58 MOTION for extension of time until June 14th, 2021 and July 14th, 2021 to Conclude Discovery and File Dispositive Motions, respectively filed by Giovanna P. Moreno-Lopez on behalf of All Defendants Responses due by 5/25/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Moreno-Lopez, Giovanna)
December 29, 2020 Opinion or Order Filing 57 ORDER noted #55 INFORMATIVE motion. Signed by Judge Jay A. Garcia-Gregory on 12/29/2020. (JGA)
December 14, 2020 Filing 56 MEMORANDUM OF THE CLERK: This case having been previously assigned to the docket of Judge Juan M. Perez-Gimenez, now deceased, it has been reassigned to the docket of Judge Jay A. Garcia-Gregory. Signed by Clerk on 12/14/2020. (gr)
December 9, 2020 Filing 55 INFORMATIVE Motion regarding Order at Docket 54, Motion In Compliance filed by Ivan Llado-Rodriguez on behalf of Federico Cardona, Eurocaribe Packing Company, Inc., Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 12/23/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Llado-Rodriguez, Ivan)
December 2, 2020 Opinion or Order Filing 54 ORDER denying #52 Motion requesting Order and granting #53 Motion for extension of time. Discovery deadline May 11, 2021. Dispositive motions due June 10, 2021. All pending depositions to be made accordingly. If parties fail to produce witnesses within such time limitations, sanctions will be considered by this court. This determination in no way affects the ruling in Order 51 . The parties will follow up on the compliance of said Order by no later than December 9, 2020. Signed by Judge Juan M. Perez-Gimenez on 12/02/2020. (JGA)
November 20, 2020 Filing 53 MOTION for extension of time until May 11th, 2021 and June 10th 2021 to discovery and and dispositive motions filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 12/4/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nolla-Mayoral, Jose)
November 15, 2020 Filing 52 MOTION requesting Order to Exclude Witnesses filed by Ivan Llado-Rodriguez on behalf of Federico Cardona, Eurocaribe Packing Company, Inc., Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 11/30/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Emails, #2 Exhibit Emails)(Llado-Rodriguez, Ivan) Modified on 11/16/2020 edit text (gav).
November 6, 2020 Opinion or Order Filing 51 ORDER granting #50 Motion to Compel. Plaintiff has until November 20, 2020, to produce the requested discovery. If Plaintiff fails to comply with this deadline, the court will consider issuing sanctions pursuant to Fed R. Civ. Proc. 37. Signed by Judge Juan M. Perez-Gimenez on 11/06/2020. (JGA)
October 6, 2020 Filing 50 MOTION to Compel Plaintiff to Produce Income Tax Returns and Other Documents filed by Ivan Llado-Rodriguez on behalf of Federico Cardona, Eurocaribe Packing Company, Inc., Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 10/20/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Responses to Discovery (1), #2 Exhibit Emails (2), #3 Exhibit Emails (3))(Llado-Rodriguez, Ivan) Modified on 10/7/2020 change italics (gav).
July 14, 2020 Opinion or Order Filing 49 ORDER granting #48 Motion for extension of time. Discovery due by 11/20/2020. Dispositive Motions due by 1/4/2021. Signed by Judge Juan M. Perez-Gimenez on 7/14/2020. (PMA)
June 30, 2020 Filing 48 Joint MOTION for extension of time to Conclude Discovery (among other deadlines) filed by Ivan Llado-Rodriguez on behalf of Eurocaribe Packing Company, Inc., Matosantos Commercial Corporation, World Trade Industrial LTD Responses due by 7/14/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Llado-Rodriguez, Ivan)
June 24, 2020 Opinion or Order Filing 47 ORDER: Dispositive Motions due by 7/31/2020.Signed by Judge Juan M. Perez-Gimenez on 6/24/2020.(PMA)
April 6, 2020 Opinion or Order Filing 46 ORDER granting #45 Motion for extension of time. The parties may file a joint motion to amend this due date if the lock down is extended. Discovery due by 6/30/2020. Signed by Judge Juan M. Perez-Gimenez on 4/6/2020. (PMA)
April 3, 2020 Filing 45 Joint MOTION for extension of time to Conclude Discovery (and File Dispositive Motions) in light of the COVID-19 Emergency filed by Ivan Llado-Rodriguez on behalf of Eurocaribe Packing Company, Inc., Matosantos Commercial Corporation, World Trade Industrial LTD Responses due by 4/17/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Llado-Rodriguez, Ivan)
February 18, 2020 Opinion or Order Filing 44 ORDER granting #43 Motion for extension of time. Discovery due by 4/3/2020. Dispositive Motions due by 5/15/2020. Signed by Judge Juan M. Perez-Gimenez on 2/18/2020. (PMA)
February 18, 2020 Filing 43 Joint MOTION for extension of time until April 3, 2020 to Conclude Discovery (among other deadlines) filed by Ivan Llado-Rodriguez on behalf of Eurocaribe Packing Company, Inc., Matosantos Commercial Corporation, World Trade Industrial LTD Responses due by 3/3/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Llado-Rodriguez, Ivan)
January 27, 2020 Opinion or Order Filing 42 STIPULATED PROTECTIVE ORDER. Signed by Judge Juan M. Perez-Gimenez on 1/27/2020.(om)
January 27, 2020 Opinion or Order Filing 41 ORDER granting #36 Joint Motion for Protective Order. Stipulated order to be entered. Signed by Judge Juan M. Perez-Gimenez on 1/27/2020. (om)
December 17, 2019 Opinion or Order Filing 40 ORDER finding as moot #37 Motion to Compel as per Response (Docket No. 38). Signed by Judge Juan M. Perez-Gimenez on 12/17/2019. (PMA)
December 17, 2019 Opinion or Order Filing 39 ORDER granting #35 Motion for extension of time. Discovery due by 2/18/2020. Dispositive Motions due by 3/17/2020. Signed by Judge Juan M. Perez-Gimenez on 12/17/2019. (PMA)
December 17, 2019 Filing 38 RESPONSE in Opposition to Motion to Compel Plaintiffs To Provide Responses to Written Requests filed by All Plaintiffs Re: #37 MOTION to Compel Plaintiffs To Provide Responses to Written Requests filed by Federico Cardona, World Trade Industrial LTD, Matosantos Commercial Corporation, Victor Perez, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Cynthia Ann Matosantos-Lewis filed by All Plaintiffs. (Nolla-Mayoral, Jose) Modified on 12/18/2019 edit text (gav).
December 12, 2019 Filing 37 MOTION to Compel Plaintiffs To Provide Responses to Written Requests filed by Ivan Llado-Rodriguez on behalf of Federico Cardona, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 12/26/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Email Thread)(Llado-Rodriguez, Ivan) Modified on 12/13/2019 edit text (gav).
December 9, 2019 Filing 36 Joint MOTION for Protective Order filed by Ivan Llado-Rodriguez on behalf of Federico Cardona, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 12/26/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Stipulated Protective Order)(Llado-Rodriguez, Ivan)
December 5, 2019 Filing 35 Joint MOTION for extension of time until February 17 and March 17 to conclude discovery and dispositive motions respectively filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 12/19/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nolla-Mayoral, Jose)
August 20, 2019 Opinion or Order Filing 34 ORDER granting as requested #33 Motion for extension of time. Written Discovery/Depositions due by 10/7/2019. Signed by Judge Juan M. Perez-Gimenez on 8/20/2019. (PMA)
August 6, 2019 Filing 33 MOTION for extension of time until October 7 2019 to conduct discovery filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 8/20/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nolla-Mayoral, Jose)
March 11, 2019 Filing 32 Minute Entry for proceedings held before Judge Juan M. Perez-Gimenez:Initial Scheduling Conference held on 3/11/2019. (om)
March 11, 2019 Opinion or Order Filing 31 ORDER granting #20 Motion for Dismissal Under Rule 12(b)(6), and granting Second Request for Judgment as to Integrand's Unopposed Motion for partial dismissal under Rule 12(B)(6). Signed by Judge Juan M. Perez-Gimenez on 3/11/2019. (om)
March 6, 2019 Opinion or Order Filing 30 ORDER noted #29 Motion submitting. Signed by Judge Juan M. Perez-Gimenez on 3/6/2019. (PMA)
March 1, 2019 Filing 29 MOTION Submitting Joint Initial Scheduling Memorandum re: #23 Scheduling Order/Case Management Order,, Set Deadlines/Hearings, filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 3/15/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #23 ) (Nolla-Mayoral, Jose)
February 26, 2019 Filing 28 Second MOTION for Judgment as to Integrand's Unopposed Motion for Partial Dismissal under Rule 12(b)(6) filed by Nestor Daniel Galarza-Diaz on behalf of Integrand Assurance Company Responses due by 3/12/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Galarza-Diaz, Nestor)
February 19, 2019 Opinion or Order Filing 27 ORDER finding as moot #24 Motion for Judgment. Signed by Judge Juan M. Perez-Gimenez on 2/19/19. (PMA)
February 19, 2019 Opinion or Order Filing 26 ORDER granting in part and denying in part #25 Motion for Extension of Time to File Response/Reply. The Clerk of Court's Notice of January 23rd was clear and timely. Despite attorney Nolla's failure to read, the court will allow some days to respond to the pending motion. Response to Motion Deadline due by 2/25/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. Signed by Judge Juan M. Perez-Gimenez on 2/19/2019. (PMA)
February 13, 2019 Filing 25 MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Dismiss for Failure to State a Claim filed by Integrand Assurance Company, #24 MOTION for Judgment as to Integrand's Unopposed Motion for Partial Dismissal under FRCP 12(b)(6) filed by Integrand Assurance Company filed by Jose A. Nolla-Mayoral on behalf of All Plaintiffs Responses due by 2/27/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #20 , #24 ) (Nolla-Mayoral, Jose)
February 12, 2019 Filing 24 MOTION for Judgment as to Integrand's Unopposed Motion for Partial Dismissal under FRCP 12(b)(6) filed by Nestor Daniel Galarza-Diaz on behalf of Integrand Assurance Company Responses due by 2/26/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Galarza-Diaz, Nestor)
February 12, 2019 Opinion or Order Filing 23 SCHEDULING ORDER/CASE MANAGEMENT ORDER: The parties are hereby ordered to abide by the undersigned's initial scheduling conference order. Initial Scheduling Conference set for March 11, 2019 at 2:00 PM in Old San Juan Courthouse. ISC Memorandum Filing due by March 1, 2019.Signed by Judge Juan M. Perez-Gimenez on 2/12/2019.(om)
January 23, 2019 Opinion or Order Filing 22 ORDER finding as moot #18 Motion for extension of time. Signed by Judge Juan M. Perez-Gimenez on 1/23/2019. (PMA)
January 23, 2019 Opinion or Order Filing 21 ***FILED IN ERROR*** ORDER finding as moot #20 Motion to Dismiss for Failure to State a Claim. Signed by Judge Juan M. Perez-Gimenez on 1/23/2019. (PMA) Modified on 1/23/2019 (gav).
January 23, 2019 NOTICE of Docket Text Modification by Deputy Clerk re: 21 Order on Motion to Dismiss for Failure to State a Claim. ***FILED IN ERROR - ORDER on incorrect motion *** (gav)
January 18, 2019 Filing 20 MOTION to Dismiss for Failure to State a Claim filed by Nestor Daniel Galarza-Diaz on behalf of Integrand Assurance Company Responses due by 2/1/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Insurance Policy, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit)(Galarza-Diaz, Nestor)
January 11, 2019 Filing 19 ANSWER to #7 Amended Complaint,, filed by Ivan Llado-Rodriguez on behalf of Defendants Federico Cardona, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD.(Llado-Rodriguez, Ivan)
January 11, 2019 Filing 18 Emergency MOTION for extension of time until January 18, 2019 to file responsive pleading filed by Nestor Daniel Galarza-Diaz on behalf of Integrand Assurance Company Responses due by 1/25/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Galarza-Diaz, Nestor)
December 26, 2018 Opinion or Order Filing 17 ORDER granting #15 Motion for Extension of Time to Answer ; granting #16 Motion for extension of time. Answer deadline due by 1/11/2019. Signed by Judge Juan M. Perez-Gimenez on 12/26/2018. (PMA)
December 12, 2018 Filing 16 Second MOTION for extension of time until January 11, 2019 to answer the complaint or otherwise plead filed by Nestor Daniel Galarza-Diaz on behalf of Integrand Assurance Company Responses due by 12/26/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Galarza-Diaz, Nestor)
December 12, 2018 Filing 15 Second MOTION for Extension of Time until January 11, 2019 to File Answer or Otherwise Respond filed by Ivan Llado-Rodriguez on behalf of Federico Cardona, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez, World Trade Industrial LTD Responses due by 12/26/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Llado-Rodriguez, Ivan)
November 20, 2018 Opinion or Order Filing 14 ORDER granting #9 Motion for Extension of Time to File; granting #12 Motion for Extension of Time to Answer. Answer deadline due by 12/12/2018. Signed by Judge Juan M. Perez-Gimenez on 11/20/2018. (PMA)
November 14, 2018 Filing 13 NOTICE of Appearance by Giovanna P. Moreno-Lopez on behalf of Federico Cardona, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez (Moreno-Lopez, Giovanna)
November 13, 2018 Filing 12 MOTION for Extension of Time until December 12, 2018 to File Answer or Otherwise Respond to #7 AMENDED COMPLAINT filed by Ivan Llado-Rodriguez on behalf of Federico Cardona, Eurocaribe Packing Company, Inc., Geronimo Matosantos, Matosantos Commercial Corporation, Cynthia Ann Matosantos-Lewis, Victor Perez Responses due by 11/27/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Llado-Rodriguez, Ivan) Modified on 11/15/2018 link amended complaint (gav).
November 13, 2018 Opinion or Order Filing 11 STANDING ORDER RE COMMUNICATIONS WITH STAFF. Signed by Judge Juan M. Perez-Gimenez on 4/4/2014.(gav)
November 13, 2018 Opinion or Order Filing 10 STANDING ORDER RE COURTESY COPIES. Signed by Judge Juan M. Perez-Gimenez on 4/4/2014.(gav)
November 12, 2018 Filing 9 MOTION for Extension of Time until December 12, 2018 to file responsive pleading filed by Nestor Daniel Galarza-Diaz on behalf of Integrand Assurance Company Responses due by 11/26/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Galarza-Diaz, Nestor)
November 12, 2018 Filing 8 NOTICE of Appearance by Nestor Daniel Galarza-Diaz on behalf of Integrand Assurance Company (Galarza-Diaz, Nestor)
October 5, 2018 Filing 7 AMENDED COMPLAINT against ABC Insurance Company, Federico Cardona, Conjugal Partnership Cardona-Matosantos, Conjugal Partnership Matosantos-Erickson, Conjugal Partnership Perez-Perez, Sandra Erickson, Eurocaribe Packing Company, Inc., Integrand Assurance Company, Liberty Mutual Insurance Company, Geronimo Matosantos, Matosantos Commercial Corporation, Matosantos International Corp., Cynthia Ann Matosantos-Lewis, Franciska Perez, Victor Perez, World Trade Industrial LTD, filed by Nelson Garcia-Martinez, Karen Nolla-Martinez, Conjugal Partnership Garcia-Nolla, Minor F.G.N..(Nolla-Mayoral, Jose)
October 4, 2018 Filing 6 NOTICE of Filing Exhibits Cover Sheet (Nolla-Mayoral, Jose)
October 4, 2018 Filing 5 Summons Issued as to Federico Cardona, Conjugal Partnership Cardona-Matosantos, Conjugal Partnership Perez-Perez, Sandra Erickson, Eurocaribe Packing Company, Inc., Integrand Assurance Company, Liberty Mutual Insurance Company, Cynthia Ann Matosantos, Geronimo Matosantos, Matosantos Commercial Corporation, Matosantos International Corp., Manuel Matosantos Jr., Ana Matosantos-Gonzalez, Rogelio Munoz, Franciska Perez, Victor Perez, Emilio Pinero, World Trade Industrial LTD (Attachments: #1 Summons) (arg)
October 4, 2018 Filing 4 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Juan M. Perez-Gimenez (arg)
October 3, 2018 Filing 3 COMPLAINT against All Defendants, filed by Nelson Garcia Martinez, Karen Nolla Martinez, Conjugal Partnership Garcia-Nolla, Minor F.G.N.. Service due by 1/1/2019,(Nolla-Mayoral, Jose)
October 2, 2018 Filing 2 CLERK'S NOTICE OF DEFECTIVE FILING: Electronic signature omitted, L.Civ.R.11.) Notice of Compliance Deadline due by 10/3/2018. (ad)
October 1, 2018 Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-6081360.), filed by Nelson Garcia Martinez, Karen Nolla Martinez, Conjugal Partnership Garcia-Nolla. Service due by 12/31/2018, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons)(Nolla-Mayoral, Jose) Modified on 10/4/2018 to remove restriction (mcm).

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Search for this case: Nolla-Martinez et al v. Matosantos Commercial Corporation et al
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Defendant: Cynthia Ann Matosantos
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Defendant: Integrand Assurance Company
Represented By: Nestor Daniel Galarza-Diaz
Represented By: Eddalee Quinones
Represented By: Giovanna P. Moreno-Lopez
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Defendant: Conjugal Partnership Cardona-Matosantos
Represented By: Eddalee Quinones
Represented By: Giovanna P. Moreno-Lopez
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Defendant: Sandra Erickson
Represented By: Eddalee Quinones
Represented By: Giovanna P. Moreno-Lopez
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Defendant: ABC Insurance Company
Represented By: Eddalee Quinones
Represented By: Giovanna P. Moreno-Lopez
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Defendant: Liberty Mutual Insurance Company
Represented By: Eddalee Quinones
Represented By: Giovanna P. Moreno-Lopez
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Defendant: Conjugal Partnership Perez-Perez/Hanreich
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Defendant: Geronimo Matosantos
Represented By: Ivan Llado-Rodriguez
Represented By: Giovanna P. Moreno-Lopez
Represented By: Eddalee Quinones
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Defendant: Eurocaribe Packing Company, Inc.
Represented By: Ivan Llado-Rodriguez
Represented By: Giovanna P. Moreno-Lopez
Represented By: Eddalee Quinones
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Defendant: Conjugal Partnership Matosantos-Erickson
Represented By: Eddalee Quinones
Represented By: Giovanna P. Moreno-Lopez
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Defendant: Ana Matosantos
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Defendant: Matosantos Commercial Corporation
Represented By: Ivan Llado-Rodriguez
Represented By: Giovanna P. Moreno-Lopez
Represented By: Eddalee Quinones
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Defendant: Manuel Jr. Matosantos
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Defendant: Franciska Perez
Represented By: Eddalee Quinones
Represented By: Giovanna P. Moreno-Lopez
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Defendant: World Trade Industrial LTD
Represented By: Eddalee Quinones
Represented By: Giovanna P. Moreno-Lopez
Represented By: Ivan Llado-Rodriguez
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Defendant: Federico Cardona
Represented By: Ivan Llado-Rodriguez
Represented By: Giovanna P. Moreno-Lopez
Represented By: Roberto Abesada-Aguet
Represented By: Eddalee Quinones
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Defendant: Emilio Pinero
Represented By: Eddalee Quinones
Represented By: Giovanna P. Moreno-Lopez
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Defendant: Victor Perez
Represented By: Ivan Llado-Rodriguez
Represented By: Giovanna P. Moreno-Lopez
Represented By: Eddalee Quinones
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Defendant: Matosantos International Corp.
Represented By: Eddalee Quinones
Represented By: Giovanna P. Moreno-Lopez
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Defendant: Rogelio Munoz
Represented By: Eddalee Quinones
Represented By: Giovanna P. Moreno-Lopez
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Defendant: Cynthia Ann Matosantos-Lewis
Represented By: Ivan Llado-Rodriguez
Represented By: Giovanna P. Moreno-Lopez
Represented By: Eddalee Quinones
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Defendant: Manuel Matosantos Jr.
Represented By: Eddalee Quinones
Represented By: Giovanna P. Moreno-Lopez
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Defendant: Ana Matosantos-Gonzalez
Represented By: Eddalee Quinones
Represented By: Giovanna P. Moreno-Lopez
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Defendant: Conjugal Partnership Perez-Perez
Represented By: Eddalee Quinones
Represented By: Giovanna P. Moreno-Lopez
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Plaintiff: Conjugal Partnership Garcia-Nolla
Represented By: Jose A. Nolla-Mayoral
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Plaintiff: Minor F.G.N.
Represented By: Jose A. Nolla-Mayoral
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Plaintiff: Karen Nolla Martinez
Represented By: Jose A. Nolla-Mayoral
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Plaintiff: Nelson Garcia Martinez
Represented By: Jose A. Nolla-Mayoral
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Plaintiff: Nelson Garcia-Martinez
Represented By: Jose A. Nolla-Mayoral
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Plaintiff: Karen Nolla-Martinez
Represented By: Jose A. Nolla-Mayoral
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