Wal Mart Puerto Rico, Inc. v. Lanza et al
| Wal Mart Puerto Rico, Inc. |
| L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr., Dr. John Doe, Edward Lanza, SoCal Distributors LLC, John Doe, ABC Insurance Company and Vincent T. Frisone, Jr. |
| 3:2019cv01934 |
| September 30, 2019 |
| US District Court for the District of Puerto Rico |
| Aida M Delgado-Colon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 13, 2019. A more recent docket listing may be available from PACER.
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Filing 12
ORDER re #10 Motion for extension of time. Granted as requested. Answer deadline due by 12/16/2019. Signed by Judge Aida M. Delgado-Colon on 11/13/2019. (wm)
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Filing 11
ORDER granting #9 Motion to Appear PHV. Signed by Judge Aida M. Delgado-Colon on 11/13/2019. (wm)
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| Filing 10 MOTION for extension of time until December 16, 2019 to familiarize itself with the pleadings and craft a response filed by Daniel Angel Vazquez-Diaz on behalf of Edward Lanza, SoCal Distributors LLC Responses due by 11/26/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vazquez-Diaz, Daniel) |
| Filing 9 Motion to allow David Levine to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6679412) filed by Daniel Angel Vazquez-Diaz on behalf of Edward Lanza, SoCal Distributors LLC Responses due by 11/26/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vazquez-Diaz, Daniel) |
| NOTICE of Docket Text Modification by Deputy Clerk re: #8 Motion to allow David Levine to appear pro hac vice (Pro Hac fee $300 receipt number 0). ***FILED IN ERROR: Lacking pro hac counsel's manual signature. Counsel to re-file.*** (rom) |
| Filing 8 ***FILED IN ERROR: Lacking manual signature*** Motion to allow David Levine to appear pro hac vice (Pro Hac fee $300 receipt number 0) filed by Daniel Angel Vazquez-Diaz on behalf of Edward Lanza, SoCal Distributors LLC Responses due by 11/25/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vazquez-Diaz, Daniel) Modified on 11/12/2019 (rom). |
| Filing 7 SUMMONS Returned Executed by Wal Mart Puerto Rico, Inc. upon Edward Lanza served on 10/24/2019, answer due 11/14/2019. (Gierbolini-Gonzalez, Fernando) |
| Filing 6 SUMMONS Returned Executed by Wal Mart Puerto Rico, Inc. upon SoCal Distributors LLC served on 10/24/2019, answer due 11/14/2019. (Gierbolini-Gonzalez, Fernando) |
| Filing 5 NOTICE of Appearance by Fernando J. Gierbolini-Gonzalez on behalf of Wal Mart Puerto Rico, Inc. (Gierbolini-Gonzalez, Fernando) |
| NOTICE of Docket Text Modification by Deputy Clerk re: #2 Notice of Appearance. ***FILED IN ERROR - Counsel filed the PDF in "legal format". PDF shall be corrected to a 8.5 x 11 "letter format" and re-file.*** (gmm) |
| Filing 4 Summons Issued as to Vincent T Frisone, Jr, L&V Distributors, Edward Lanza, SoCal Distributors LLC (Attachments: #1 Summons) (arg) |
| Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (arg) |
| Filing 2 ***FILED IN ERROR-LEGAL FORMAT*** NOTICE of Appearance by Fernando J. Gierbolini-Gonzalez on behalf of Wal Mart Puerto Rico, Inc. (Gierbolini-Gonzalez, Fernando) Modified on 10/2/2019 (gmm). |
| Filing 1 COMPLAINT against Insurance Company ABC, John Doe, Vincent T Frisone, Jr, L&V Distributors, Edward Lanza, SoCal Distributors LLC ( Filing fee $400 receipt number 0104-6615863.), filed by Wal Mart Puerto Rico, Inc.. Service due by 12/30/2019, (Attachments: #1 Category Sheet Category Sheet, #2 Civil Cover Sheet Civil Cover Sheet, #3 Summons Edward Lanza, #4 Summons L & V Distributors, #5 Summons SoCal Distributors, #6 Summons Vincent T. Frisone)(Monserrate, Dora) |
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