OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al
| Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. and Riverside Resort, Inc. |
| John Doe 3, John Doe 4, Integrand Assurance Co., John Doe 2, Insurance Companies A-C, James (Jim) Heiden, Pierre Barnes, Corporations A,B,C, Universal Insurance Co., Charles Taylor Adjusting, Inc., Eduardo Monge, Francisco Rodriguez, John Doe 1, ABC Corporations, Victor J. Salgado-Micheo and Ana Salgado-Micheo |
| 3:2019cv01889 |
| September 18, 2019 |
| US District Court for the District of Puerto Rico |
| Gustavo A Gelpi |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1391 Personal Injury |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 18, 2022. A more recent docket listing may be available from PACER.
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Filing 81
MANDATE of USCA as to #75 Notice of Appeal, filed by Riverside Resort, Inc., OK Resorts of Puerto Rico, Inc., Executive Fantasy Hotel, Inc.; AFFIRMED. RE: #80 USCA JUDGMENT. (mcm) (Main Document 81 replaced on 4/18/2022 to correct pdf document ) (mcm).
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Filing 80
USCA JUDGMENT as to #75 Notice of Appeal, filed by Riverside Resort, Inc., OK Resorts of Puerto Rico, Inc., Executive Fantasy Hotel, Inc.; The judgment of the district court is AFFIRMED costs are awarded to the defendants-appellees. (mcm)
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Filing 79
Printed Opinion of USCA dated 3/25/2022 as to #75 Notice of Appeal, filed by Riverside Resort, Inc., OK Resorts of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. (mcm)
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Filing 78
USCA Case Number 21-1201 for #75 Notice of Appeal, filed by Riverside Resort, Inc., OK Resorts of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. (mcm)
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Filing 77
Certified and Transmitted Record on Appeal to US Court of Appeals re #75 Notice of Appeal [Docket Entries 69, 70, 75, & 76] (mcm)
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Filing 76
OPINION AND ORDER: Denying #71 Motion for Reconsideration; Denying #73 Motion for Attorney Fees. Signed by Judge Gustavo A. Gelpi on 3/3/2021. (MES)
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Filing 75
NOTICE OF APPEAL as to #69 Opinion and Order, #70 Judgment by Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc., Riverside Resort, Inc.. Filing fee $505, receipt number 0104-7202350.NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at #http://www.ca1.uscourts.gov/cmecf (Efron, David)
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Filing 74
RESPONSE in Opposition to Motion for Attorneys Fees filed by All Plaintiffs Re: #73 MOTION for Attorney Fees filed by Pierre Barnes, Charles Taylor Adjusting, Inc., James (Jim) Heiden filed by All Plaintiffs. (Efron, David)
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Filing 73
MOTION for Attorney Fees filed by Margarita Rosado-Toledo on behalf of Pierre Barnes, Charles Taylor Adjusting, Inc., James (Jim) Heiden Responses due by 2/23/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit I, #2 Exhibit II)(Rosado-Toledo, Margarita)
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Filing 72
Joint RESPONSE in Opposition to Motion filed by Pierre Barnes, Charles Taylor Adjusting, Inc., James (Jim) Heiden, Universal Insurance Co. Re: #71 MOTION for Reconsideration or to Hold Judgment in Abeyance re #70 Judgment filed by Riverside Resort, Inc., OK Resorts of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. filed by Pierre Barnes, Charles Taylor Adjusting, Inc., James (Jim) Heiden, Universal Insurance Co.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Del Nido-Rodriguez, Natalia) Modified on 2/8/2021 to edit docket title. (mg)
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Filing 71
MOTION for Reconsideration or to Hold Judgment in Abeyance re #70 Judgment filed by David Efron on behalf of All Plaintiffs Responses due by 2/16/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit I, #2 Exhibit II)(Related document(s) #70 ) (Efron, David)
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Filing 70
JUDGMENT: Pursuant to the Court's Opinion and Order at Docket No. #69 , judgment is hereby entered DISMISSING the instant case. Signed by Judge Gustavo A. Gelpi on 1/29/2021. (MES)
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Filing 69
OPINION AND ORDER: Granting #15 and #18 Motions to Dismiss for Failure to State a Claim. Signed by Judge Gustavo A. Gelpi on 1/29/2021. (MES)
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Filing 68
ORDER: Denying #57 Motion for Reconsideration; Denying #60 Supplemental Motion. Signed by Judge Gustavo A. Gelpi on 9/11/2020. (AGF)
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Filing 67
ORDER: denying Docket No. #66 Motion for Reconsideration. Signed by US Magistrate Judge Camille L. Velez-Rive on September 1, 2020. (ASE)
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Filing 66
MOTION for Reconsideration to Hold Dispositive Motions in Abeyance until after the Initially Agreed to Discovery is Conducted re 44 Order on Motion for Miscellaneous Relief, filed by David Efron on behalf of All Plaintiffs Responses due by 9/15/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 44 ) (Efron, David)
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Filing 65
ORDER. #61 Motion In Compliance as to 59 Order on Motion to Compel, filed by Universal Insurance Co. is moot. Signed by US Magistrate Judge Camille L. Velez-Rive on 08/31/2020. (cvr)
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Filing 64
ORDER noted #63 Motion In Compliance. The joint discovery schedule is approved and incorporated herein by reference. Signed by US Magistrate Judge Camille L. Velez-Rive on 08/31/2020. (cvr)
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Filing 63
Joint Motion In Compliance with Court Order filed by David Efron on behalf of All Plaintiffs, Charles Taylor Adjusting, Inc., James (Jim) Heiden, Pierre Barnes, Universal Insurance Co. Responses due by 9/14/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Efron, David) Modified on 9/1/2020 to add filers (gmm).
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Filing 62
ORDER REFERRING MOTION: The Court hereby REFERS #61 Motion In Compliance to Magistrate Judge Camille Velez-Rive. Signed by Judge Gustavo A. Gelpi on 8/31/2020. (CRH) Modified on 8/31/2020 to correct motions referred (gmm).
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Filing 61
Motion In Compliance as to 59 Order on Motion to Compel, filed by Natalia Eugenia Del Nido-Rodriguez on behalf of Universal Insurance Co. Responses due by 9/11/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 59 ) (Del Nido-Rodriguez, Natalia)
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Filing 60
Supplemental Motion for Reconsideration Based on New Information re: #57 MOTION for Reconsideration filed by Margarita Rosado-Toledo on behalf of Pierre Barnes, Charles Taylor Adjusting, Inc., James (Jim) Heiden Responses due by 8/28/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rosado-Toledo, Margarita) Modified on 8/17/2020 to add docket relationship (gmm).
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Filing 59
ORDER: denying without prejudice Docket No. #55 Motion to Compel. All parties shall meet and confer via telephone in good faith to resolve the pending discovery matters. Joint motion to inform the status of the pending issues due on or before August 28, 2020. Signed by US Magistrate Judge Camille L. Velez-Rive on August 13, 2020. (ASE)
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Filing 58
RESPONSE in Opposition to Motion and Motion to Strike filed by Universal Insurance Co.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Del Nido-Rodriguez, Natalia) Modified on 8/13/2020 to edit docket text (gmm).
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Filing 57
MOTION for Reconsideration re 44 Order on Motion for Miscellaneous Relief, 54 Order on Motion for Reconsideration, 45 Order on Motion to Strike filed by Margarita Rosado-Toledo on behalf of Pierre Barnes, Charles Taylor Adjusting, Inc., James (Jim) Heiden Responses due by 8/20/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 44 , 54 , 45 ) (Rosado-Toledo, Margarita)
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Filing 56
ORDER REFERRING MOTION: #55 MOTION to Compel Discovery (Universal Insurance Company, Inc.) filed by Riverside Resort, Inc., OK Resorts of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. to Magistrate Judge Camille Velez Rive for disposition. Signed by Judge Gustavo A. Gelpi on 7/30/2020.(MET)
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Filing 55
MOTION to Compel Discovery (Universal Insurance Company, Inc.) filed by David Efron on behalf of All Plaintiffs Responses due by 8/12/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Efron, David)
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Filing 54
ORDER: denying Docket No. #49 Motion for Reconsideration. Signed by US Magistrate Judge Camille L. Velez-Rive on July 28, 2020. (ASE)
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Filing 53
ORDER: Noted #52 MOTION for Joinder Re: #49 MOTION for Reconsideration of Orders filed by Universal Insurance Co.. Signed by Judge Gustavo A. Gelpi on 7/16/2020.(MET)
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Filing 52
MOTION for Joinder Re: #49 MOTION for Reconsideration of Orders re 44 Order on Motion for Miscellaneous Relief, 45 Order on Motion to Strike filed by Pierre Barnes, Charles Taylor Adjusting, Inc., James (Jim) Heiden filed by Natalia Eugenia Del Nido-Rodriguez on behalf of Universal Insurance Co. Responses due by 7/29/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #49 ) (Del Nido-Rodriguez, Natalia)
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Filing 51
ORDER granting #50 Motion for Leave to File Excess Pages. Signed by US Magistrate Judge Camille L. Velez-Rive on 07/10/2020. (cvr)
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Filing 50
MOTION for Leave to File Excess Pages filed by Francisco J. Colon-Pagan on behalf of Pierre Barnes, Charles Taylor Adjusting, Inc., James (Jim) Heiden Responses due by 7/24/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Colon-Pagan, Francisco)
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Filing 49
MOTION for Reconsideration of Orders re 44 Order on Motion for Miscellaneous Relief, 45 Order on Motion to Strike filed by Francisco J. Colon-Pagan on behalf of Pierre Barnes, Charles Taylor Adjusting, Inc., James (Jim) Heiden Responses due by 7/24/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit I, #2 Exhibit II)(Related document(s) 44 , 45 ) (Colon-Pagan, Francisco)
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Filing 48
***EX-PARTE*** ***FILED IN ERROR Wrong Case Number.*** JUDGMENT is hereby entered DISMISSING with prejudice this action. Signed by Judge Gustavo A. Gelpi on 7/6/2020.(MET) Modified on 7/6/2020 to place FIE as per Chambers request. (mg).
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Filing 47
ORDER: Denying #46 Motion for Reconsideration. Signed by Judge Gustavo A. Gelpi on 7/6/2020. (MET)
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NOTICE of Docket text modification, re #48 Judgment, ***FILED IN ERROR Wrong Case Number.*** (mg)
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Filing 46
MOTION for Reconsideration re 37 Order on Motion for Service by Publication,, filed by David Efron on behalf of All Plaintiffs Responses due by 7/16/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A)(Related document(s) 37 ) (Efron, David)
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Filing 45
ORDER: denying Docket no. #38 Motion to Strike. Signed by US Magistrate Judge Camille L. Velez-Rive on July 1, 2020. (ASE)
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Filing 44
ORDER: granting in part and denying in part Docket No. #35 Motion for Discovery. Discovery is not halted because a Motion to Dismiss is pending. The request to conduct the depositions as requested is GRANTED. The request to hold the dispositive motions in abeyance while discovery is conducted is DENIED. Signed by US Magistrate Judge Camille L. Velez-Rive on July 1, 2020. (ASE)
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Filing 43
RESPONSE to Motion filed by Universal Insurance Co. Re: #35 MOTION (Urgent) for Discovery Order against the Charles Taylor Adjusting, Inc. filed by Riverside Resort, Inc., OK Resorts of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. filed by Universal Insurance Co.. (Del Nido-Rodriguez, Natalia)
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Filing 42
ORDER REFERRING MOTION: The Court hereby REFERS #35 Motion (Urgent) for Discovery Order against the Charles Taylor Adjusting, Inc. and #38 Motion to Strike Unauthorized Sur-Reply (Dkt.35) to MAGISTRATE JUDGE Camille Velez-Rive. Signed by Judge Gustavo A. Gelpi on 6/30/2020. (CRH)
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Filing 41
ORDER: Granting #39 Motion for Leave to File Document in Excess of the Page Limit. Signed by Judge Gustavo A. Gelpi on 6/30/2020. (CRH)
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Filing 40
REPLY to Response to Motion in Opposition (DE 27) to Motion to Dismiss the Amended Complaint filed by Universal Insurance Co. Re: #18 MOTION to Dismiss for Failure to State a Claim Under FRCP 12(B)(6) filed by Universal Insurance Co. filed by Universal Insurance Co.. (Del Nido-Rodriguez, Natalia)
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Filing 39
MOTION for Leave to File Document in Excess of the Page Limit filed by Natalia Eugenia Del Nido-Rodriguez on behalf of Universal Insurance Co. Responses due by 7/13/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Del Nido-Rodriguez, Natalia)
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Filing 38
MOTION to Strike Unauthorized Sur-Reply (Dkt.35) filed by Margarita Rosado-Toledo on behalf of Pierre Barnes, Charles Taylor Adjusting, Inc., James (Jim) Heiden Responses due by 7/13/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rosado-Toledo, Margarita)
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Filing 37
ORDER: Denying #34 Motion for Service by Publication. Plaintiff's request for issuance of summons by publication is denied without prejudice. Plaintiff fails to demonstrate vigorous steps and honest efforts in locating defendants Eduardo Monge and Francisco Rodriguez. The efforts carried out by the process server appear to be insufficient. See U.S. Nat'l Bank Ass'n v. Hernandez Galarza, 291 F. Supp. 3d 238, 241 (D.P.R. 2018). Signed by Judge Gustavo A. Gelpi on 6/26/2020. (MET)
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Filing 36
NOTICE of Intent to File Response by Universal Insurance Co. re #35 MOTION (Urgent) for Discovery Order against the Charles Taylor Adjusting, Inc. (Del Nido-Rodriguez, Natalia)
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Filing 35
MOTION (Urgent) for Discovery Order against the Charles Taylor Adjusting, Inc. filed by David Efron on behalf of All Plaintiffs Responses due by 7/9/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Efron, David)
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Filing 34
MOTION for Service by Publication as to Eduardo Monge, Francisco Rodriguez filed by David Efron on behalf of All Plaintiffs Responses due by 7/6/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A, #2 Text of Proposed Order, #3 Summons)(Efron, David)
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Filing 33
REPLY to Response to Motion in Opposition to Motions to Dismissed Re: #15 MOTION to dismiss Amended Complaint and Incorporated Memorandum of Law or for a More Definite Statement filed by Pierre Barnes, Charles Taylor Adjusting, Inc., James (Jim) Heiden filed by Pierre Barnes, Charles Taylor Adjusting, Inc., James (Jim) Heiden. (Rosado-Toledo, Margarita) Modified on 6/16/2020 to edit docket text (gmm).
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Filing 32
NOTICE of Appearance by Margarita Rosado-Toledo on behalf of Charles Taylor Adjusting, Inc. (Rosado-Toledo, Margarita) Modified on 6/12/2020 to correct parties. PDF only specifies appearance as to Charles Taylor Adjusting, Inc. (gmm).
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Filing 31
ORDER: Granting #30 Motion for Leave to File; Response/Reply; Granting #30 Motion for Extension of Time to File Response/Reply until 6/27/2020. Signed by Judge Gustavo A. Gelpi on 5/26/2020. (MET)
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Filing 30
MOTION for Extension of Time to File Response/Reply to Plaintiffs' Opposition to Motions to Dismiss, MOTION for Leave to File Document filed by Francisco J. Colon-Pagan on behalf of Pierre Barnes, Charles Taylor Adjusting, Inc., James (Jim) Heiden Responses due by 6/9/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Colon-Pagan, Francisco)
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Filing 29
ORDER: Granting #28 Motion for Leave to File Document (Reply); Granting as requested #28 Motion for Extension of Time until 6/27/2020to File Response/Reply. Signed by Judge Gustavo A. Gelpi on 5/26/2020. (CRH)
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Filing 28
MOTION for Leave to File Document (Reply), MOTION for Extension of Time until 6/27/2020 to File Response/Reply as to #27 Response in Opposition to Motion, filed by Riverside Resort, Inc., OK Resorts of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. filed by Natalia Eugenia Del Nido-Rodriguez on behalf of Universal Insurance Co. Responses due by 6/5/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #27 ) (Del Nido-Rodriguez, Natalia)
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Filing 27
RESPONSE in Opposition to Motion to Dismiss filed by All Plaintiffs Re: #15 MOTION to dismiss Amended Complaint and Incorporated Memorandum of Law or for a More Definite Statement, #18 MOTION to Dismiss for Failure to State a Claim Under FRCP filed by All Plaintiffs. (Efron, David) Modified on 6/30/2020 to correct docket relationship (gmm).
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NOTICE of Docket Text Modification by Deputy Clerk re: #24 MOTION for extension of time until July 22, 2020 to oppose defendants' motion to dismiss. ***FILED IN ERROR. Duplicate filing as in docket #25 .*** (gmm)
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Filing 26
ORDER: Granting #25 Motion for extension of time. Granted as requested. Signed by Judge Gustavo A. Gelpi on 5/14/2020. (MET)
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Filing 25
MOTION for extension of time until May 21, 2020 to oppose defendants' motion to dismiss filed by David Efron on behalf of All Plaintiffs Responses due by 5/28/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Efron, David)
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Filing 24
***FILED IN ERROR-DUPLICATE FILING AS IN DOCKET #25 *** MOTION for extension of time until July 22, 2020 to oppose defendants' motion to dismiss filed by David Efron on behalf of All Plaintiffs Responses due by 5/28/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Efron, David) Modified on 5/15/2020 as per Chamber's request (gmm).
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Filing 23
CERTIFICATE OF SERVICE by All Plaintiffs re: #21 Notion for Extension of Time. (Efron, David) Modified on 5/6/2020 to add docket relationship (gmm).
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Filing 22
ORDER: Granting as requested #21 Motion for extension of time. Signed by Judge Gustavo A. Gelpi on 5/4/2020. (CRH)
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Filing 21
MOTION for extension of time filed by David Efron on behalf of All Plaintiffs Responses due by 5/18/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Efron, David)
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Filing 20
ORDER: Granting as requested #19 Motion for Extension of Time until May 5, 2020 to File Response/Reply. Signed by Judge Gustavo A. Gelpi on 4/22/2020. (CRH)
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Filing 19
MOTION for Extension of Time until May 5, 2020 to File Response/Reply as to #18 MOTION to Dismiss for Failure to State a Claim Under FRCP 12(B)(6) filed by Universal Insurance Co. filed by David Efron on behalf of All Plaintiffs Responses due by 5/5/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #18 ) (Efron, David)
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Filing 18
MOTION to Dismiss for Failure to State a Claim Under FRCP 12(B)(6) filed by Natalia Eugenia Del Nido-Rodriguez on behalf of Universal Insurance Co. Responses due by 4/24/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1 (1 of 2), #2 Exhibit 1 (2 of 2))(Del Nido-Rodriguez, Natalia)
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Filing 17
ORDER: Granting as requested #16 Motion for extension of time. Signed by Judge Gustavo A. Gelpi on 4/6/2020. (CRH)
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Filing 16
MOTION for extension of time filed by David Efron on behalf of All Plaintiffs Responses due by 4/20/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Efron, David)
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Filing 15
MOTION to dismiss Amended Complaint and Incorporated Memorandum of Law or for a More Definite Statement as to Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc., MOTION to Dismiss for Failure to State a Claim filed by Francisco J. Colon-Pagan on behalf of Pierre Barnes, Charles Taylor Adjusting, Inc., James (Jim) Heiden Responses due by 4/2/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A OK Resorts policy, #2 Exhibit B Fantasy policy, #3 Exhibit C Engagement Agreement Integrand-CT, #4 Exhibit D Letter from David Efron 07.05.18, #5 Exhibit E Letter from David Efron 09.5.19, #6 Exhibit F CTA Preliminary Report OK Resortss, #7 Exhibit G CTA Preliminary Report Fantasy, #8 Exhibit H Rehabilitation Order, #9 Exhibit I Order of Liquidation)(Colon-Pagan, Francisco)
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Filing 14
ORDER: Granting as requested #13 Motion for Extension of Time to Answer; Granting #13 Motion for Leave to Appear. Signed by Judge Gustavo A. Gelpi on 3/4/2020. (CRH)
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Filing 13
MOTION for Extension of Time to File Answer re: #4 Amended Complaint filed by Riverside Resort, Inc., OK Resorts of Puerto Rico, Inc., Executive Fantasy Hotel, Inc., MOTION for Leave to Appear filed by Jorge A. Fernandez-Reboredo on behalf of Ana Salgado-Micheo, Victor J. Salgado-Micheo Responses due by 3/17/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #4 ) (Fernandez-Reboredo, Jorge)
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Filing 12
ORDER: Granting #10 Motion for Extension of Time until March 20, 2020 to File Answer or Otherwise Plead. Signed by Judge Gustavo A. Gelpi on 2/20/2020. (CRH)
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Filing 11
NOTICE of Appearance of Additional Counsel by Natalia Eugenia Del Nido-Rodriguez on behalf of Universal Insurance Co. (Del Nido-Rodriguez, Natalia)
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Filing 10
MOTION for Extension of Time until March 20, 2020 to File Answer or Otherwise Plead re: #4 Amended Complaint filed by Luis R. Ramos-Cartagena on behalf of Universal Insurance Co. Responses due by 3/4/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #4 ) (Ramos-Cartagena, Luis) Modified on 2/20/2020 to edit docket text(gmm).
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Filing 9
ORDER: Granting #8 Motion for Extension of Time to Answer. Signed by Judge Gustavo A. Gelpi on 2/18/2020. (MET)
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Filing 8
MOTION for Extension of Time until March 19, 2020 to File Answer to the Amended Complaint or Otherwise Plead filed by Francisco J. Colon-Pagan on behalf of Pierre Barnes, Charles Taylor Adjusting, Inc., James (Jim) Heiden Responses due by 3/3/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Colon-Pagan, Francisco)
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Filing 7
SUMMONS Returned Executed by All Plaintiffs upon Victor J. Salgado-Micheo served on 1/29/2020, answer due 2/19/2020; Universal Insurance Co. served on 1/29/2020, answer due 2/19/2020. (Efron, David)
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Filing 6
SUMMONS Returned Executed by All Plaintiffs upon Pierre Barnes served on 1/30/2020, answer due 2/20/2020; Charles Taylor Adjusting, Inc. served on 1/30/2020, answer due 2/20/2020; James (Jim) Heiden served on 1/30/2020, answer due 2/20/2020. (Efron, David)
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Filing 5
Summons Issued as to Pierre Barnes, Charles Taylor Adjusting, Inc., James (Jim) Heiden, Integrand Assurance Co., Eduardo Monge, Francisco Rodriguez, Ana Salgado-Micheo, Victor J. Salgado-Micheo, Universal Insurance Co. (Attachments: #1 Summons) (ad)
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Filing 4
AMENDED COMPLAINT against All Defendants, filed by Executive Fantasy Hotel, Inc., OK Resorts of Puerto Rico, Inc., Riverside Resort, Inc.. (Attachments: #1 Summons)(Efron, David)
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| 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 (arg) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-6595944.), filed by Executive Fantasy Hotel, Inc., Ok Resorts Of Puerto Rico, Inc., Riverside Resort, Inc.. Service due by 12/17/2019, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Statement)(Efron, David) |
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