Duenas Trailers Rental, Inc. v. Valentin-Collazo et al
Duenas Trailers Rental, Inc. |
Alex Valentin-Panell, Esmerald Equipment Reefer, Corp. and Ariel Valentin-Collazo |
3:2019cv01438 |
May 3, 2019 |
US District Court for the District of Puerto Rico |
Gustavo A Gelpi |
Racketeer/Corrupt Organization |
18 U.S.C. ยง 1964 |
Plaintiff |
Docket Report
This docket was last retrieved on July 21, 2020. A more recent docket listing may be available from PACER.
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Filing 9 STANDING ORDERS: (1) DISCOVERY DISPUTES, (2) COURTESY COPIES, (3) DEPOSITIONS IN CIVIL CASES, (4) CONSENT TO PROCEED BEFORE A U.S. MAGISTRATE JUDGE, (5) COMMUNICATIONS BY COUNSEL OR THEIR STAFF WITH JUDGE GELPI'S CHAMBERS' STAFF, (6) CODE OF CIVILITY. (gmm) |
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Filing 7 MOTION requesting Order Authorizing Service by the United States Marshals Service Pursuant to Fed. R. Civ. P. 4(c)(3) filed by Javier Micheo-Marcial on behalf of Duenas Trailers Rental, Inc. Responses due by 5/23/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(Micheo-Marcial, Javier) |
Filing 6 NOTICE of Appearance by Maria Dominguez-Victoriano on behalf of All Plaintiffs (Dominguez-Victoriano, Maria) |
Filing 5 CERTIFICATE OF SERVICE by Duenas Trailers Rental, Inc. re #4 Notice of Appearance (Cepeda-Diaz, Alejandro) |
Filing 4 NOTICE of Appearance by Alejandro J. Cepeda-Diaz on behalf of Duenas Trailers Rental, Inc. (Cepeda-Diaz, Alejandro) |
Filing 3 Summons Issued as to Esmerald Equipment Reefer, Corp., Ariel Valentin-Collazo, Alex Valentin-Panell (Attachments: #1 Summons) (arg) |
Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Gustavo A. Gelpi (arg) |
Filing 1 COMPLAINT against All Defendants, filed by Duenas Trailers Rental, Inc.. Service due by 8/1/2019, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Summons, #4 Summons, #5 Summons)(Micheo-Marcial, Javier) |
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