Pagan-Caraballo et al v. Puerto Rico Farm Credit, ACA et al
| Henry Pagan-Perez, Juan Pagan-Caraballo, XYZ Insurance Co., Carmen Perez-Quintana and Steven Pagan-Perez |
| Ricardo L Fernandez, Jorge A Dulzaides-Gonzalez, Mrs. Fernandez, Mrs. Dulzaides, Puerto Rico Farm Credit, ACA, Mrs. FNU Fernandez, Conjugal Partnership Fernandez-Doe, Conjugal Partnership Dulzaides-Doe and Mrs. FNU Dulzaides |
| 3:2019cv01649 |
| July 5, 2019 |
| US District Court for the District of Puerto Rico |
| Gustavo A Gelpi |
| Banks and Banking |
| 12 U.S.C. § 635 |
| None |
Docket Report
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This docket was last retrieved on August 30, 2019. A more recent docket listing may be available from PACER.
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Filing 14
ORDER: Granting as requested #13 Motion for Extension of Time to Answer. Signed by Judge Gustavo A. Gelpi on 8/30/2019. (LE)
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| Filing 13 MOTION for Extension of Time until 11/13/2019 to File Answer or Otherwise Plead or, in the Alternative, to Stay the Proceedings filed by Karena Montes-Berrios on behalf of Puerto Rico Farm Credit, ACA Responses due by 9/13/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Montes-Berrios, Karena) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Henry Pagan-Perez, Carmen Perez-Quintana, Juan Pagan-Caraballo, Steven Pagan-Perez. Conjugal Partnership Dulzaides-Doe waiver sent on 7/31/2019, answer due 9/30/2019; Conjugal Partnership Fernandez-Doe waiver sent on 7/31/2019, answer due 9/30/2019; FNU Dulzaides waiver sent on 7/31/2019, answer due 9/30/2019; Jorge A Dulzaides-Gonzalez waiver sent on 7/31/2019, answer due 9/30/2019; FNU Fernandez waiver sent on 7/31/2019, answer due 9/30/2019; Ricardo L Fernandez waiver sent on 7/31/2019, answer due 9/30/2019. (Attachments: #1 Summons Executed Waivers) (Pedrosa-Luna, Hector) |
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Filing 11
ORDER: Granting #10 Motion for Extension of Time as Requested. Signed by Judge Gustavo A. Gelpi on 7/31/2019. (LE)
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| Filing 10 MOTION for extension of time until August 30, 2019 to answer or otherwise plead filed by Mauricio O. Muniz-Luciano on behalf of Puerto Rico Farm Credit, ACA Responses due by 8/14/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Muniz-Luciano, Mauricio) |
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Filing 9
ORDER: granting #8 Motion to Appear PHV. Signed by Judge Gustavo A. Gelpi on 7/17/2019. (LE)
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| Filing 8 Motion to allow Frank Torres-Viada to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6496729) filed by Hector E. Pedrosa-Luna on behalf of All Plaintiffs (Pedrosa-Luna, Hector) Modified on 7/16/2019 to correct event and title (gmm). |
| NOTICE of Docket Text Modification by Deputy Clerk re: #7 Motion to allow Frank Torres-Viada to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6496729). ***FILED IN ERROR. Lacking Local Counsel's Electronic Signature. Counsel to re-file*** (gmm) |
| Filing 7 ***FILED IN ERROR-LACKING LOCAL COUNSEL ELECTRONIC SIGNATURE*** Motion to allow Frank Torres-Viada to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6496729) filed by Hector E. Pedrosa-Luna on behalf of All Plaintiffs Responses due by 7/26/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Pedrosa-Luna, Hector) Modified on 7/15/2019 (gmm). |
| Filing 6 Summons Issued as to Conjugal Partnership Dulzaides-Doe, Conjugal Partnership Fernandez-Doe, Jorge A Dulzaides-Gonzalez, Ricardo L Fernandez, Puerto Rico Farm Credit, ACA, XYZ Insurance Co. (Attachments: #1 Summons) (vdm) |
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Filing 5
ORDER granting #4 Motion for Issuance of Summons. Signed by Judge Gustavo A. Gelpi on 7/9/2019. (gmm)
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| Filing 4 MOTION for Issuance of Summons as to All Defendants filed by Hector E. Pedrosa-Luna on behalf of All Plaintiffs Responses due by 7/22/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(Pedrosa-Luna, Hector) |
| Filing 3 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) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Gustavo A. Gelpi (vdm) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-6484122.), filed by Henry Pagan-Perez, Carmen Perez-Quintana, Juan Pagan-Caraballo, Steven Pagan-Perez. Service due by 10/3/2019, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet)(Pedrosa-Luna, Hector) |
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