Estrada v. Cases et al
Plaintiff: Elvin Torres Estrada
Defendant: Gustavo Rivera, Jose Gonzalez, Aaron Green, Mario Renteria, The United States of America, Devin J. Kowalski, Carlos Cases, Luis Aloyo and Does 1-25
Case Number: 3:2019cv02013
Filed: October 24, 2019
Court: US District Court for the District of Puerto Rico
Presiding Judge: Francisco A Besosa
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 2671
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 25, 2019 Opinion or Order Filing 23 ORDER re #22 Motion for Leave to Appear: NOTED. Signed by Judge Francisco A. Besosa on 11/25/2019. (brc)
November 22, 2019 Filing 22 MOTION for Leave to Appear filed by Luis M. Pellot-Julia on behalf of Elvin Torres Estrada Responses due by 12/6/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Pellot-Julia, Luis)
November 20, 2019 Opinion or Order Filing 21 ORDER re #20 Motion for extension of time: GRANTED. Answer is due no later than January 20, 2020. Signed by Judge Francisco A. Besosa on 11/20/2019. (brc)
November 20, 2019 Filing 20 MOTION for extension of time until January 20, 2020 to Answer or Otherwise Plead filed by Jorge L. Matos on behalf of The United States of America Responses due by 12/4/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Matos, Jorge)
November 20, 2019 Filing 19 NOTICE of Appearance by Jorge L. Matos on behalf of The United States of America (Matos, Jorge)
November 20, 2019 Opinion or Order Filing 18 ORDER REFERRING #17 MOTION for Miscellaneous Relief. Referred to the Clerk for disposition. Signed by Judge Francisco A. Besosa on 11/20/2019. (brc)
November 20, 2019 Filing 17 MOTION for Miscellaneous Relief (to register for an account) re 16 Order on Motion to Appear PHV filed by Luis Enrique Romero-Nieves on behalf of All Plaintiffs Responses due by 12/4/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Appendix CM-ECF Registration Form)(Related document(s) 16 ) (Romero-Nieves, Luis)
November 14, 2019 Opinion or Order Filing 16 ORDER re #15 Motion to Appear PHV: GRANTED. The Clerk will deposit the admission fee in the Court's non-appropriated funds account. Signed by Judge Francisco A. Besosa on 11/14/2019. (brc)
November 14, 2019 Filing 15 Motion to allow James D. Crosby to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6682798) filed by Luis Enrique Romero-Nieves on behalf of All Plaintiffs Responses due by 12/2/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Appendix Application - Adm. Pro Hac Vice)(Romero-Nieves, Luis)
November 12, 2019 Opinion or Order Filing 14 ORDER re #13 Motion to Appear PHV: GRANTED. The Clerk will deposit the admission fee in the Court's non-appropriated funds account. Signed by Judge Francisco A. Besosa on 11/12/2019. (brc)
November 12, 2019 Filing 13 Motion to allow Ezekiel Cortez to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6679258) filed by Luis Enrique Romero-Nieves on behalf of All Plaintiffs Responses due by 11/26/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Appendix Application - Adm. Pro Hac Vice)(Romero-Nieves, Luis)
October 24, 2019 Filing 12 NOTICE to Counsel re #11 Case Transferred In - District Transfer. (ab)
October 24, 2019 Filing 11 Case transferred in from District of California Southern; Case Number 3:19-cv-00051. Original file certified copy of transfer order and docket sheet received.
October 21, 2019 Filing 10 Case transferred to District of Puerto Rico District Court. Files transferred electronically to: *District of Puerto Rico District Court*.*150 Carlos Chardon Avenue, Room 150**San Juan, PR 00918-1767*. Signed by Judge Thomas J. Whelan on 10/21/2019. (Attachments: #1 Transfer Order) (jao) [Transferred from casd on 10/24/2019.]
May 6, 2019 Filing 9 REPLY to Response to Motion re #4 MOTION to Dismiss for Improper Venue and Lack of Subject Matter Jurisdiction or to Transfer Venue filed by The United States of America. (Cordero, Ernest) (jao). [Transferred from casd on 10/24/2019.]
April 30, 2019 Filing 8 AFFIDAVIT in Opposition re #4 MOTION to Dismiss for Improper Venue and Lack of Subject Matter Jurisdiction or to Transfer Venue, #5 Amended MOTION to Dismiss Complaint for Improper Venue and Lack of Subject Matter Jurisdiction or to Transfer Venue filed by Elvin Torres Estrada. (Crosby, James) (jao). [Transferred from casd on 10/24/2019.]
April 29, 2019 Filing 7 RESPONSE in Opposition re #4 MOTION to Dismiss for Improper Venue and Lack of Subject Matter Jurisdiction or to Transfer Venue, #5 Amended MOTION to Dismiss Complaint for Improper Venue and Lack of Subject Matter Jurisdiction or to Transfer Venue filed by Elvin Torres Estrada. (Attachments: #1 Declaration)(Crosby, James) (jao). [Transferred from casd on 10/24/2019.]
April 9, 2019 Filing 6 NOTICE of Appearance by James D Crosby on behalf of Elvin Torres Estrada (Crosby, James)Attorney James D Crosby added to party Elvin Torres Estrada(pty:pla) (jao). [Transferred from casd on 10/24/2019.]
April 9, 2019 Filing 5 Amended MOTION to Dismiss Complaint for Improper Venue and Lack of Subject Matter Jurisdiction or to Transfer Venue by The United States of America. (Cordero, Ernest) (jao). [Transferred from casd on 10/24/2019.]
April 8, 2019 Filing 4 MOTION to Dismiss for Improper Venue and Lack of Subject Matter Jurisdiction or to Transfer Venue by The United States of America. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Theresa Talplacido, #3 Declaration of Beth Brown-Ghee, #4 Declaration of Gerald Auerbach, #5 Declaration of Jose Figueroa, #6 Declaration of Judith Priegues-Lopez)(Cordero, Ernest)Attorney Ernest Cordero, Jr added to party The United States of America(pty:dft) (jao). [Transferred from casd on 10/24/2019.]
March 26, 2019 Filing 3 SUMMONS Returned Executed by Elvin Torres Estrada. Carlos Cases, The United States of America served. (Attachments: #1 Affidavit Affidavit of Service as to United States of America, #2 Affidavit Affidavit of Service as to Federal Bureau of Investigation, San Juan Field Office)(Crosby, James) (jao). [Transferred from casd on 10/24/2019.]
January 9, 2019 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jrm) (jao). [Transferred from casd on 10/24/2019.]
January 9, 2019 Filing 1 COMPLAINT with Jury Demand against Luis Aloyo, Carlos Cases, Does 1 through 25, Jose Gonzalez, Aaron Green, Devin J. Kowalski, Mario Renteria, Gustavo Rivera, The United States of America ( Filing fee $ 400 receipt number 0974-12070542.), filed by Elvin Torres Estrada. (Attachments: #1 civil cover sheet)The new case number is 3:19-cv-51-W-BGS. Judge Thomas J. Whelan and Magistrate Judge Bernard G. Skomal are assigned to the case. (Cortez, Ezekiel)(jrm) (jao). [Transferred from casd on 10/24/2019.]

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Defendant: Gustavo Rivera
Represented By: U S Attorney CV
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Defendant: Jose Gonzalez
Represented By: U S Attorney CV
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Defendant: Aaron Green
Represented By: U S Attorney CV
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Defendant: Mario Renteria
Represented By: U S Attorney CV
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Defendant: The United States of America
Represented By: Ernest Cordero, Jr.
Represented By: U S Attorney CV
Represented By: Jorge L. Matos
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Defendant: Devin J. Kowalski
Represented By: U S Attorney CV
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Defendant: Carlos Cases
Represented By: U S Attorney CV
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Defendant: Luis Aloyo
Represented By: U S Attorney CV
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Defendant: Does 1-25
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Plaintiff: Elvin Torres Estrada
Represented By: James D Crosby
Represented By: Ezekiel E. Cortez
Represented By: Luis Enrique Romero-Nieves
Represented By: Luis M. Pellot-Julia
Represented By: James D. Crosby
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