Vega-Ortiz et al v. Cooperativa de Seguros Multiples de Puerto Rico et al
| Maribella Ramos Prieta, Gretchen Montalvo Espinosa, Joel Vega Ortiz, Ernie Rivera Diaz, Jamilh M Elias, Gretchen Montalvo-Espinosa, Maribella Ramos-Prieta, Ernie Rivera-Diaz, Joel Vega-Ortiz and Jamilh M. Elias |
| Ruth E Gomez Arias, John Doe(s), ABC Insurance Companies, Jane Doe(s), Luis J Vilaro Suarez, Luisana Rincon, Troncoso Consulting Group, Inc., Cooperativa de Seguros Multiples de Puerto Rico, Banco Popular de Puerto Rico, Ruth E. Gomez-Arias, Luis J. Vilaro-Suarez, Aleida Alsina, Willis Towers Watson US, LLC and Santander Securities LLC |
| 3:2019cv02056 |
| November 8, 2019 |
| US District Court for the District of Puerto Rico |
| Silvia L Carreno-Coll |
| Pedro A Delgado-Hernandez |
| Labor: E.R.I.S.A. |
| 28 U.S.C. § 1132 E.R.I.S.A. |
| None |
Docket Report
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This docket was last retrieved on March 31, 2023. A more recent docket listing may be available from PACER.
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Filing 256
OPINION and ORDER granting in part #221 Motion to Certify Class. On or before 5/1/2023, Plaintiffs shall submit a concise supplemental brief (not longer than seven (7) pages) on the issue of class certification of their Puerto Rico malpractice claim against the actuarial firms. Defendants may file responses, if they deem so necessary, on or before by 5/15/2023. Signed by Judge Silvia L. Carreno-Coll on 3/31/2023. (mcv) Modified on 4/4/2023 to edit filing date(ecc).
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Filing 255
ORDER: Granting #254 Motion for Extension of Time. Discovery due by 9/29/2023; Defendants' Expert Reports due by 8/18/2023; Plaintiffs' Expert Report due by 6/15/2023 and Dispositive Motions due by 11/14/2023. Signed by Judge Silvia L. Carreno-Coll on 03/15/2023. (MRB)
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Filing 254
Joint MOTION for extension of time to Extend Current Deadlines filed by All Parties. Responses due by 3/21/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Elmer, Kaja) Modified on 3/7/2023 to add filers and edit DE title (ecc).
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Filing 253
ORDER: Finding as moot #249 Motion for Extension of Time to File in view of the motion at Docket No. #250 and the Court's Order at Docket No. 252 . Signed by Judge Silvia L. Carreno-Coll on 01/13/2023. (MRB)
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Filing 252
ORDER: Withdrawing #237 Motion for Attorneys' Fees. In view of the Joint Notice of Resolution and Request to Withdraw the Motion for Attorneys' fees at Docket No. #250 , the motion at Docket No. #237 is deemed withdrawn. Signed by Judge Silvia L. Carreno-Coll on 01/13/2023. (MRB)
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Filing 251
ORDER granting #225 Motion to Withdraw. Ernie Rivera Diaz is deemed withdrawn as Proposed Class Representative. Signed by Judge Silvia L. Carreno-Coll on 1/13/2023. (mcv)
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Filing 250
Joint NOTICE
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Filing 249
Final MOTION for Extension of Time until 01/11/23 to File Response/Reply TO PLAINTIFFS MOTION FOR SANCTIONS filed by Jesus E. Cuza-Abdala on behalf of Cooperativa de Seguros Multiples de Puerto Rico Responses due by 12/22/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Cuza-Abdala, Jesus)
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Filing 248
ORDER: Granting #247 Motion for Extension of Time. Plaintiffs' Expert Reports due by 3/17/2023; Defendants' Expert Reports due by 4/20/2023; Discovery due by 5/19/2023; and Dispositive Motions due by 6/30/2023. Signed by Judge Silvia L. Carreno-Coll on 12/6/2022. (MRB)
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Filing 247
Joint MOTION for extension of time to TO EXTEND SCHEDULING ORDER DEADLINES filed by Jesus E. Cuza-Abdala on behalf of All Parties. Responses due by 12/14/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Cuza-Abdala, Jesus) Modified on 12/1/2022 to add filers and edit DE title (ecc).
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Filing 246
ORDER: Granting #245 Motion for Extension of Time to File Response. Defendant Cooperativa de Seguros Multiples de Puerto Rico's Response to the Motion at Docket No. #237 is due by 12/12/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. Signed by Judge Silvia L. Carreno-Coll on 11/14/2022. (MRB)
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Filing 245
MOTION for Extension of Time until 12/12/2022 to File Response/Reply to Plaintiffs Motion for Attorneys Fees and Costs filed by Jesus E. Cuza-Abdala on behalf of Cooperativa de Seguros Multiples de Puerto Rico Responses due by 11/28/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Cuza-Abdala, Jesus)
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Filing 244
NOTICE of Appearance by Todd David Wozniak on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez (Wozniak, Todd)
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Filing 243
NOTICE TO PRO HAC VICE Todd D. Wozniak, Esq. re: 241 Order on Motion to Appear PHV: The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (ecc)
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Filing 242
ORDER: Granting #239 Motion for Extension of Time to File Response. Defendant Cooperativa de Seguros Multiples de Puerto Rico's Response to the Motion at Docket No. #237 is due by 11/11/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. Signed by Judge Silvia L. Carreno-Coll on 10/31/2022. (MRB)
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Filing 241
ORDER: Granting #240 Motion to Appear PHV as to Todd Wozniak. Signed by Judge Silvia L. Carreno-Coll on 10/31/2022. (MRB)
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Filing 240
Motion to allow Todd Wozniak to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7945486) filed by Jesus E. Cuza-Abdala on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 11/2/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Cuza-Abdala, Jesus)
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Filing 239
MOTION for Extension of Time until 11/11/2022 to File Response/Reply as to #237 MOTION for Attorney Fees and Costs filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Joel Vega-Ortiz filed by Jesus E. Cuza-Abdala on behalf of Cooperativa de Seguros Multiples de Puerto Rico Responses due by 10/21/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #237 ) (Cuza-Abdala, Jesus)
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Filing 238
NOTICE of Appearance by Jesus E. Cuza-Abdala on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez (Cuza-Abdala, Jesus)
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Filing 237
*** WITHDRAWN AS PER 252 ORDER ***. MOTION for Attorney Fees and Costs filed by Kaja S. Elmer on behalf of Jamilh M. Elias, Gretchen Montalvo-Espinosa, Maribella Ramos-Prieta, Joel Vega-Ortiz Responses due by 10/12/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Memorandum in Support)(Elmer, Kaja) Modified on 1/17/2023 to enter Withdrawn note(ecc).
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Filing 236
RESPONSE TO ORDER TO SHOW CAUSE filed by Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon Re: 234 Order on Motion to Compel, filed by Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Hernandez-Sanchez, Edgar)
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Filing 235
NOTICE of Appearance and to Join Counsel for Co-Defendants Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez Arias, Luis J. Vilar Surez and Luisana Rincon by Carlos A. Gonzalez-Soler on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez (Gonzalez-Soler, Carlos)
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Filing 234
ORDER granting #226 Motion to Compel, which defendants have not opposed. Defendants Cooperativa and Rincon shall supplement their responses to provide all responsive documents and information requested by September 26, 2022. Failure to comply may result in sanctions, including but not limited to attorneys fees and entry of default. Signed by US Magistrate Judge Bruce J. McGiverin on September 16, 2022. (McGiverin, Bruce)
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Filing 233
ORDER REFERRING MOTION: #226 Second Motion to Compel to U.S. Magistrate Judge Bruce J. McGiverin for disposition. Signed by Judge Silvia L. Carreno-Coll on 09/14/2022. (MRB)
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Filing 232
ORDER: Granting #231 Motion for Extension of Time to Extend Deadlines. Plaintiffs' Expert Reports due by 12/16/2022; Defendants' Expert Reports due by 1/20/2023; Discovery due by 2/17/2023; and Dispositive Motions due by 3/31/2023. Signed by Judge Silvia L. Carreno-Coll on 09/14/2022. (MRB)
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Filing 231
Joint MOTION for extension of time to Extend Current Deadlines filed by Kaja S. Elmer on behalf of All Parties. Responses due by 9/15/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Elmer, Kaja) Modified on 9/2/2022 to edit DE title and add filers (ecc).
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Filing 230
NOTICE by Jamilh M. Elias, Gretchen Montalvo-Espinosa, Maribella Ramos-Prieta, Joel Vega-Ortiz re #221 MOTION to Certify Class (Attachments: #1 Text of Proposed Order) (Elmer, Kaja)
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Filing 229
***FILED IN ERROR. Counsel filed using another counsel's login/password. To be re-filed.*** NOTICE by Jamilh M. Elias, Gretchen Montalvo-Espinosa, Maribella Ramos-Prieta, Joel Vega-Ortiz re #221 MOTION to Certify Class (Attachments: #1 Text of Proposed Order) (Burge, Jason) Modified on 8/18/2022 (ecc).
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NOTICE of Docket Text Modification by Deputy Clerk re: #229 Notice (Other). ***FILED IN ERROR. Counsel filed using another counsel's login/password. To be re-filed.*** (ecc)
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Filing 228
RESPONSE to Motion to Certify Class and to Appoint Class Counsel filed by Banco Popular de Puerto Rico Re: #221 MOTION to Certify Class filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Joel Vega-Ortiz filed by Banco Popular de Puerto Rico. (Palacios-Cabrera, Myrgia)
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Filing 227
RESPONSE to Motion to Certify Class and to Appoint Class Counsel filed by Santander Securities LLC Re: #221 MOTION to Certify Class filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Joel Vega-Ortiz filed by Santander Securities LLC. (Fernandez-Barrera, Ubaldo)
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Filing 226
Second MOTION to Compel filed by Kaja S. Elmer on behalf of Jamilh M. Elias, Gretchen Montalvo-Espinosa, Maribella Ramos-Prieta, Joel Vega-Ortiz Responses due by 8/26/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Elmer, Kaja)
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Filing 225
Ex Parte MOTION to Withdraw Ernie Rivera Diaz as Class Representative filed by Rebekka C. Veith on behalf of All Plaintiffs Responses due by 8/12/2022. 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)(Veith, Rebekka)
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Filing 224
ORDER: Granting #223 Motion to Withdraw as Attorney. Attorney Alberto Jose Bayouth-Montes is hereby terminated. Signed by Judge Silvia L. Carreno-Coll on 07/26/2022. (MRB)
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Filing 223
MOTION to Withdraw Attorney as to Alberto Jose Bayouth-Montes filed by Alberto Jose Bayouth-Montes on behalf of Santander Securities LLC Responses due by 8/9/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bayouth-Montes, Alberto)
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Filing 222
ORDER: Finding as moot #219 Motion for Leave to File and for Extension of Time to File, in view of the Magistrate Judge's Order at Docket No. #220 . Signed by Judge Silvia L. Carreno-Coll on 07/06/2022. (MRB)
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Filing 221
MOTION to Certify Class filed by Kaja S. Elmer on behalf of Jamilh M. Elias, Gretchen Montalvo-Espinosa, Maribella Ramos-Prieta, Joel Vega-Ortiz Responses due by 7/15/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Memorandum in Support, #2 Declaration of Jason Burge, #3 Declaration of Harold Vicente Colon, #4 Declaration of Joel Vega Ortiz, #5 Declaration of Maribella Ramos Prieto, #6 Declaration of Jamilh M. Elias, #7 Declaration Gretchen Montalvo, #8 Exhibit 1 - October 18, 2019 letter, #9 Exhibit 2 - 2015 Form 5500, #10 Exhibit 3 - Plan, #11 Exhibit 4 - Trust Agreement, #12 Exhibit 5 - 2017 Form 5500)(Elmer, Kaja) Modified on 4/4/2023 to edit termination date(ecc).
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Filing 220
ORDER granting in part #205 INFORMATIVE Motion regarding Discovery Proceedings and Requesting Modification of Scheduling Order: Motion for class certification due by 7/1/2022. Discovery to conclude by 11/18/2022. Dispositive motions to be filed by 12/30/2022. Signed by US Magistrate Judge Bruce J. McGiverin on 5/31/2022. (JM)
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Filing 219
MOTION for Leave to File Document Reply to Response to Informative Motion Regarding Discovery Proceedings and Requesting Modification of Scheduling Order, MOTION for Extension of Time until June 6, 2022 to File Response/Reply as to #216 Response to Motion, filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ortiz, #205 INFORMATIVE Motion regarding Discovery Proceedings and Requesting Modification of Scheduling Order filed by Willis Towers Watson US, LLC, Ruth E. Gomez-Arias, Luisana Rincon, Aleida Alsina, Banco Popular de Puerto Rico, Troncoso Consulting Group, Inc., Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez filed by Roberto C. Quinones-Rivera on behalf of Banco Popular de Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Troncoso Consulting Group, Inc., Luis J. Vilaro-Suarez Responses due by 6/10/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #216 , #205 ) (Quinones-Rivera, Roberto) Modified on 5/31/2022 to complete DE title(ecc).
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Filing 218
ORDER granting #210 Motion for extension of time. Signed by US Magistrate Judge Bruce J. McGiverin on May 27, 2022. (McGiverin, Bruce)
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Filing 217
ORDER noted and moot #200 Motion to Compel. The court granted an extension of time for the Cooperativa defendants to respond to the discovery request, see DE 207, and plaintiffs acknowledge that said defendants produced responses within the extended time limit, see DE 216, rendering moot the request for relief in the present motion. This order is without prejudice to any further motion to compel due to any alleged deficiencies in the discovery responses received. Signed by US Magistrate Judge Bruce J. McGiverin on May 24, 2022. (McGiverin, Bruce)
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Filing 216
RESPONSE to Motion filed by All Plaintiffs Re: #205 INFORMATIVE Motion regarding Discovery Proceedings and Requesting Modification of Scheduling Order filed by Willis Towers Watson US, LLC, Ruth E. Gomez-Arias, Luisana Rincon, Aleida Alsina, Banco Popular de Puerto Rico, Troncoso Consulting Group, Inc., Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez filed by All Plaintiffs. (Elmer, Kaja)
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Filing 215
ORDER noted and granted #214 Motion In Compliance. Signed by Judge Silvia L. Carreno-Coll on 5/18/2022. (Carreno-Coll, Silvia)
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Filing 214
***EX-PARTE*** Motion In Compliance With Order To Show Cause as to 213 Order on Motion for Miscellaneous Relief, Order on Motion for Extension of Time to File filed by Carlos A. Steffens-Guzman on behalf of Troncoso Consulting Group, Inc. Responses due by 6/1/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 213 ) (Steffens-Guzman, Carlos)
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Filing 213
ORDER: Granting #212 Motion for Miscellaneous Relief; granting #212 Motion for Extension of Time to File. Show Cause Response due by 5/17/2022. Signed by Judge Silvia L. Carreno-Coll on 05/17/2022. (MRB)
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Filing 212
MOTION for Miscellaneous Relief re #207 Status Conference and MOTION for Extension of Time of 24 hours to Comply with Order 213 to show cause with Sealed Restriction filed by Carlos A. Steffens-Guzman on behalf of Troncoso Consulting Group, Inc. Responses due by 5/31/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #207 ) (Steffens-Guzman, Carlos) Modified on 5/19/2022 to correct DE title (ecc).
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Filing 211
ORDER REFERRING MOTION: #210 MOTION for extension of time filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ortiz to U.S. Magistrate Judge Bruce J. McGiverin for disposition. Signed by Judge Silvia L. Carreno-Coll on 5/13/2022. (MCV)
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Filing 210
MOTION for extension of time filed by Kaja S. Elmer on behalf of All Plaintiffs Responses due by 5/26/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Elmer, Kaja)
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Filing 209
MEMORANDUM OF THE CLERK: By Order of Judge Silvia Carreno-Coll (Docket Nos. #207 and 208), the #200 MOTION to Compel Discovery from Cooperativa Defendants and #205 INFORMATIVE Motion regarding Discovery Proceedings and Requesting Modification of Scheduling Order have been randomly referred within the Case Assignment System to Magistrate Bruce J. McGiverin for disposition. Signed by Clerk on 05/09/2022. (ft)
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Filing 208
ORDER REFERRING MOTIONS: #200 MOTION to Compel Discovery from Cooperativa Defendants and #205 INFORMATIVE Motion to U.S. Magistrate Judge for disposition. Signed by Judge Silvia L. Carreno-Coll on 5/9/2022. (MCV)
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Filing 207
Minute Entry for proceedings held before Judge Silvia L. Carreno-Coll: Status Conference held on 5/9/2022 via Video Tele-Conference (VTC). Atty. Carlos A. Steffens-Guzman shall show cause as to why he failed to appear by 5/16/2022. The Court granted the Motion for Protective Order at Docket No. #201 and the Motion for Extension of Time at Docket No. #206 . Co-defendants Cooperativa de Seguros Multiples de Puerto Rico, Ruth E.Gomez Arias, Luis J. Vilaro Saurez and Luisana Rincon shall notify their Answers to Plaintiffs First Set of Discovery by May 16, 2022. Motions filed at Docket Nos. #200 and #205 are hereby referred to a U.S.Magistrate Judge for disposition. (Court Reporter Evilys Carrion.) Hearing set for 9:00. Hearing held at 9:32. Hearing ended at 9:43. (ram)
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Filing 206
MOTION for Extension of Time to File Answer to Plaintiffs' First Set of Discovery re: #200 MOTION to Compel Discovery from Cooperativa Defendants filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ortiz filed by Edgar Hernandez-Sanchez on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 5/23/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #200 ) (Hernandez-Sanchez, Edgar)
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Filing 205
INFORMATIVE Motion regarding Discovery Proceedings and Requesting Modification of Scheduling Order filed by Myrgia M. Palacios-Cabrera on behalf of Aleida Alsina, Banco Popular de Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Troncoso Consulting Group, Inc., Luis J. Vilaro-Suarez, Willis Towers Watson US, LLC Responses due by 5/20/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Ex. A - Subpoena to Testify at a Deposition - Juan Moldes, #2 Exhibit Ex. B - Subpoena to Testify at a Deposition - Luz Ramos, #3 Exhibit Ex. C - Subpoena to Testify at a Deposition - Jose Pacheco)(Palacios-Cabrera, Myrgia)
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Filing 204
ORDER: Noted #203 Motion to Clarify. Signed by Judge Silvia L. Carreno-Coll on 05/06/2022. (MRB)
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Filing 203
MOTION to Clarify filed by Kaja S. Elmer on behalf of All Plaintiffs Responses due by 5/19/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Elmer, Kaja)
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Filing 202
ORDER: Re #201 Motion for Protective Order. The Parties have filed a Joint Proposed Stipulated Protective Order. However, also pending before the Court is Plaintiffs' Motion to Compel at Docket No. #200 . After reviewing the Proposed Stipulated Protective Order it remains unclear whether the same is intended to address and take care of, inter alia, the discovery disputes advanced in the Motion to Compel. Accordingly, Plaintiffs are ORDERED to, by 5/6/2022, clarify if the Motion to Compel would become moot if the Court were to grant the Proposed Stipulated Protective Order. Signed by Judge Silvia L. Carreno-Coll on 05/04/2022. (MRB)
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Filing 201
MOTION for Protective Order filed by Kaja S. Elmer on behalf of All Plaintiffs Responses due by 5/18/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Elmer, Kaja)
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Filing 200
MOTION to Compel Discovery from Cooperativa Defendants filed by Kaja S. Elmer on behalf of All Plaintiffs Responses due by 5/6/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Elmer, Kaja)
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Filing 199
RESPONSE in Opposition filed by All Plaintiffs Re: #196 INFORMATIVE Motion regarding Deposition of Liquidator of Real Legacy Assurance Company, filed by Willis Towers Watson US, LLC, Ruth E. Gomez-Arias, Luisana Rincon, Aleida Alsina, Banco Popular de Puerto Rico, Troncoso Consulting Group, Inc., Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez filed by All Plaintiffs. (Elmer, Kaja)
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Filing 198
ORDER: Due to the congested criminal calendar, the Status Conference is reset for 5/9/2022 at 9:00 AM by (VTC) before Judge Silvia L. Carreno-Coll. Signed by Judge Silvia L. Carreno-Coll on 4/18/2022. (MCV)
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Filing 197
ORDER noted #196 INFORMATIVE motion. Signed by Judge Silvia L. Carreno-Coll on 04/05/2022. (MRB)
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Filing 196
INFORMATIVE Motion regarding Deposition of Liquidator of Real Legacy Assurance Company, filed by Roberto C. Quinones-Rivera on behalf of Aleida Alsina, Banco Popular de Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Troncoso Consulting Group, Inc., Luis J. Vilaro-Suarez, Willis Towers Watson US, LLC Responses due by 4/18/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Quinones-Rivera, Roberto)
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Filing 195
NOTICE TO PRO HAC VICE Shelby M. Krafta, Esq. re: 194 Order on Motion to Appear PHV : The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (ecc)
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Filing 194
ORDER granting #193 Motion to Appear PHV. Signed by Judge Silvia L. Carreno-Coll on 03/23/2022. (MRB)
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Filing 193
Motion to allow Shelby M. Krafka to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7687860) filed by Alberto Jose Bayouth-Montes on behalf of Santander Securities LLC Responses due by 4/6/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bayouth-Montes, Alberto)
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Filing 192
ORDER granting #191 Motion to Continue. The Status Conference is reset for 4/25/2022 at 10:00 AM by Video Tele-Conference (VTC) before Judge Silvia L. Carreno-Coll. During the VTC all participants will connect remotely. Further instructions with the information to connect will follow by email. Signed by Judge Silvia L. Carreno-Coll on 2/25/2022. (MCV)
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Filing 191
Joint MOTION to Continue Status Conference until March 10, 2022 or as soon as practicable thereafter, filed by Myrgia M. Palacios-Cabrera on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Banco Popular de Puerto Rico, Ruth E. Gomez-Arias, Luis J. Vilaro-Suarez, Luisana Rincon, Troncoso Consulting Group, Inc., Aleida Alsina, Willis Towers Watson US, LLC, Santander Securities LLC. Responses due by 3/10/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Palacios-Cabrera, Myrgia) Modified on 2/24/2022 to correct filers as per counsel's request (ab). Modified on 2/25/2022 to edit DE title (ecc).
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Filing 190
ORDER: Noted #188 INFORMATIVE motion. Signed by Judge Silvia L. Carreno-Coll on 02/11/2022. (MRB)
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Filing 189
ORDER: Finding as moot #181 Motion for Extension of Time to Amend. Signed by Judge Silvia L. Carreno-Coll on 02/11/2022. (MRB)
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Filing 188
INFORMATIVE Motion regarding the taking of depositions to the liquidator designated by the Office of the Insurance Commissioner of Puerto Rico filed by Edgar Hernandez-Sanchez on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 2/25/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Summons Served)(Hernandez-Sanchez, Edgar)
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Filing 187
CERTIFICATE OF SERVICE by All Plaintiffs re #186 Notice of Appearance (Elmer, Kaja)
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Filing 186
NOTICE of Appearance Kaja S. Elmer by Kaja S. Elmer on behalf of All Plaintiffs (Elmer, Kaja)
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Filing 185
NOTICE TO PRO HAC VICE Kaja Elmer re: 184 Order on Motion to Appear PHV : The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (ecc)
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Filing 184
ORDER granting #183 Motion to Appear PHV. Signed by Judge Silvia L. Carreno-Coll on 02/03/2022. (MRB)
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Filing 183
Motion to allow Kaja Elmer to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7621317) filed by Harold D. Vicente-Colon on behalf of All Plaintiffs Responses due by 2/15/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vicente-Colon, Harold)
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Filing 182
ANSWER to #46 Amended Complaint filed by Carlos A. Steffens-Guzman on behalf of Defendant Troncoso Consulting Group, Inc..(Steffens-Guzman, Carlos)
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Filing 181
MOTION for Extension of Time until Friday, January, 28, 2022 to Amend Re: #172 Answer to Complaint,, Answer to Amended Complaint, filed by Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon filed by Edgar Hernandez-Sanchez on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 2/3/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #172 ) (Hernandez-Sanchez, Edgar)
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Filing 180
ORDER noted and granted #179 Motion to Substitute Attorney. Attorney Carmen M. Alfonso-Rodriguez is hereby terminated. Attorney Myrgia M. Palacios-Cabrera's appearance is noted. Signed by Judge Silvia L. Carreno-Coll on 01/20/2022. (MRB)
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Filing 179
MOTION to Substitute Counsel Attorney Myrgia M. Palacios-Cabrera filed by Myrgia M. Palacios-Cabrera on behalf of Banco Popular de Puerto Rico Responses due by 2/2/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Palacios-Cabrera, Myrgia)
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Filing 178
ORDER noted and denied #176 Motion In Compliance Concerning Scheduling of Pretrial Proceedings. Signed by Judge Silvia L. Carreno-Coll on 01/13/2022. (MRB)
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Filing 177
Minute Entry for proceedings held before Judge Silvia L. Carreno-Coll: A Status Conference was held on 1/13/2022. A Further Status Conference is set for 2/28/2022 at 10:00 AM by Video Tele-Conference (VTC) before Judge Silvia L. Carreno-Coll. During the VTC all participants will connect remotely. Further instructions with the information to connect will follow by email. (MCV). Modified on 1/14/2022 to replace pdf as per SCC Chamber's only to eliminate last blank page of document(ecc).
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Filing 176
Joint Motion In Compliance Concerning Scheduling of Pretrial Proceedings as to #162 Order on Motion for Extension of Time to Answer,,,,, Scheduling Conference,,,,, Status Conference,,,, filed by Carmen M. Alfonso-Rodriguez on behalf of Aleida Alsina, Banco Popular de Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico Responses due by 1/26/2022. 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, #5 Exhibit 5)(Related document(s) #162 ) (Alfonso-Rodriguez, Carmen) Modified on 1/13/2022 to edit DE title and add filers (ecc).
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Filing 175
NOTICE of Appearance by Ubaldo M. Fernandez-Barrera on behalf of Santander Securities LLC (Fernandez-Barrera, Ubaldo)
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Filing 174
Proposed Pretrial Order (Proposed Scheduling Order) by All Plaintiffs. (Burge, Jason)
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Filing 173
ORDER granting #171 Motion to Withdraw as Attorney. Attorney Ana M. Rodriguez-Rivera is terminated. Signed by Judge Silvia L. Carreno-Coll on 12/30/2021. (MRB)
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Filing 172
ANSWER to #1 Complaint, #46 Amended Complaint , Second Amended Complaint [dkt. no. 70-1], ANSWER to #1 Complaint, #46 Amended Complaint filed by Edgar Hernandez-Sanchez on behalf of Defendants Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez.(Hernandez-Sanchez, Edgar)
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Filing 171
MOTION to Withdraw Attorney as to Ana M. Rodriguez-Rivera filed by Ana M. Rodriguez-Rivera on behalf of Santander Securities LLC Responses due by 1/13/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rodriguez-Rivera, Ana)
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Filing 170
ORDER granting #167 Motion for Extension of Time to Answer. Answer to the Second Amended Complaint due by 12/30/2021. Signed by Judge Silvia L. Carreno-Coll on 12/29/2021. (MRB)
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Filing 169
ANSWER to Complaint , Dkt. 70-1, filed by Carmen M. Alfonso-Rodriguez on behalf of Defendant Banco Popular de Puerto Rico.(Alfonso-Rodriguez, Carmen)
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Filing 168
ANSWER to #70 -1 Second Amended Complaint filed by Alberto Jose Bayouth-Montes on behalf of Defendant Santander Securities LLC.(Bayouth-Montes, Alberto) Modified relationship and title on 12/29/2021 (idg).
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Filing 167
MOTION for Extension of Time until Thursday, December 30, 2021 to File Answer to Second Amended Complaint (dkt. no. 70) filed by Edgar Hernandez-Sanchez on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 1/11/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Hernandez-Sanchez, Edgar)
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Filing 166
ORDER: The Status Conference set for 1/13/2022 at 10:30 AM is ADVANCED for 9:00 AM by (VTC) before Judge Silvia L. Carreno-Coll. Signed by Judge Silvia L. Carreno-Coll on 12/28/2021. (MCV)
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Filing 165
Defendant Aleida Alsina's ANSWER to Complaint Second Amended Complaint filed by Alicia I. Lavergne-Ramirez on behalf of Defendant Aleida Alsina.(Lavergne-Ramirez, Alicia)
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Filing 164
ANSWER to #46 Amended Complaint filed by Enrique J. Mendoza-Mendez on behalf of Defendant Willis Towers Watson US, LLC.(Mendoza-Mendez, Enrique)
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Filing 163
ORDER noted and granted #161 Motion to Withdraw as Attorney. Signed by Judge Silvia L. Carreno-Coll on 12/27/2021. (MRB)
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Filing 161
MOTION to Withdraw Attorney as to Eduardo J. Capdevila-Diaz filed by Eduardo J. Capdevila-Diaz on behalf of Estate of Real Legacy Assurance Company, Inc. Responses due by 12/29/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Capdevila-Diaz, Eduardo)
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Filing 162
Minute entry for proceedings held before Judge Silvia L. Carreno-Coll: Scheduling Conference and Status Conference held on 12/14/2021 by Video Tele Conference (VTC). Present on behalf of plaintiffs were Atty. Jason W. Burge and Harold D. Vicente-Colon. On behalf of defendants were Atty. Alicia I. Lavergne-Ramirez, Atty. Gustavo J. Viviani-Melendez, Atty. Carmen M. Alfonso-Rodriguez, Atty. Leany Prieto-Rodriguez, Atty. Roberto C. Quinones-Rivera, Atty. Edgar Hernandez-Sanchez, Atty. Alberto Jose Bayouth-Montes, Atty. Jeremy P. Blumenfeld, A Stephen K. Dixon, Atty. Carlos A. Steffens-Guzman and Atty. Enrique J. Mendoza-Mendez. The Court Granted Docket No. #160 . Answers to the Second Amended Complaint due by 12/28/2021. Motion filing deadline due by 1/13/2022. A Status Conference is set for 1/13/2022 at 10:30 AM by VTC before Judge Silvia L. Carreno-Coll. Hearing set for 09:00. Hearing held at 09:30. Hearing ended at 09:48. (ram) Modified on 12/28/2021 to correct text as per CDC's instruction(ecc).
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Filing 160
Consent MOTION for Extension of Time until 12/28/21 to File Answer to the Second Amended Complaint and Affirmative Defenses re: #158 Order on Motion to Dismiss/Lack of Jurisdiction,, Order on Motion to Dismiss for Failure to State a Claim,,,, Order on Supplemental Motion,, Order on Motion to Lift Stay,, Order on Motion for Leave to File, filed by Leany Prieto-Rodriguez on behalf of Aleida Alsina, Banco Popular de Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Santander Securities LLC, Troncoso Consulting Group, Inc., Luis J. Vilaro-Suarez, Willis Towers Watson US, LLC Responses due by 12/21/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #158 ) (Prieto-Rodriguez, Leany)
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Filing 159
ORDER: A Scheduling/Status Conference is set for 12/14/2021 at 9:00 AM by Video Tele-Conference (VTC) before Judge Silvia L. Carreno-Coll. During the VTC all participants will connect remotely. Further instructions with the information to connect will follow by e-mail. Joint motions to continue the Scheduling/Status Conference shall include three alternative dates in which all parties are available. Signed by Judge Silvia L. Carreno-Coll on 12/1/2021. (MCV)
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Filing 158
ORDER denying #91 Motion to Dismiss for Lack of Jurisdiction; denying #100 Motion to Dismiss for Failure to State a Claim; denying #141 Motion to Dismiss; noted #147 Supplemental Motion; finding as moot #150 Motion to Lift Stay; finding as moot #153 Motion for Leave to File. Signed by Judge Silvia L. Carreno-Coll on 11/24/2021. (MRB)
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Filing 157
ORDER granting #156 Motion for Joinder. Signed by Judge Silvia L. Carreno-Coll on 11/24/2021. (Carreno-Coll, Silvia)
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Filing 156
MOTION for Joinder Re: #146 Reply to Response to Motion, filed by Willis Towers Watson US, LLC, #141 MOTION to dismiss as to All Plaintiffs filed by Willis Towers Watson US, LLC filed by Carlos A. Steffens-Guzman on behalf of Troncoso Consulting Group, Inc. Responses due by 10/12/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #146 , #141 ) (Steffens-Guzman, Carlos)
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Filing 155
ORDER finding as moot #121 Supplemental Motion; granting #148 Motion to Withdraw as Attorney. Attorney Frances Y. Rivera-Aviles terminated; granting #152 Motion for Joinder; granting #154 Motion for Joinder. Signed by Judge Silvia L. Carreno-Coll on 9/13/2021. (MCV). Modified on 9/14/2021 to add pdf as per SCC chamber's instructions(ecc).
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Filing 154
MOTION for Joinder Re: #151 Response in Opposition to Motion, filed by Willis Towers Watson US, LLC, Santander Securities LLC, Banco Popular de Puerto Rico filed by Edgar Hernandez-Sanchez on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 8/13/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #151 ) (Hernandez-Sanchez, Edgar)
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Filing 153
MOTION for Leave to File Document re Reply Memorandum in Support of Motion to Lift Stay filed by Rebekka C. Veith on behalf of All Plaintiffs Responses due by 8/13/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(Veith, Rebekka)
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Filing 152
MOTION for Joinder to Banco Popular, Santander Securities and Willis Towers' Opposition to Lift of Stay filed by Alicia I. Lavergne-Ramirez on behalf of Aleida Alsina Responses due by 8/6/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lavergne-Ramirez, Alicia)
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Filing 151
RESPONSE in Opposition to Motion for Lift of Stay filed by Banco Popular de Puerto Rico, Santander Securities LLC, Willis Towers Watson US, LLC Re: #150 MOTION to lift stay filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ortiz filed by Banco Popular de Puerto Rico, Santander Securities LLC, Willis Towers Watson US, LLC. (Alfonso-Rodriguez, Carmen)
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Filing 150
MOTION to lift stay filed by Rebekka C. Veith on behalf of All Plaintiffs Responses due by 7/23/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Veith, Rebekka)
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Filing 149
Memorandum in Opposition to Motion filed by All Plaintiffs Re: #147 Supplemental Motion re: #91 MOTION to Dismiss/Lack of Jurisdiction as the result of plaintiffs' failure to comply with conditions precedent and to join necessary and indispensable parties as to Cooperativa de Seguros Multiple filed by Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon filed by All Plaintiffs. (Veith, Rebekka)
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Filing 148
MOTION to Withdraw Attorney as to Frances Y. Rivera-Aviles filed by Frances Y. Rivera-Aviles on behalf of Cooperativa de Seguros Multiples de Puerto Rico Responses due by 7/6/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rivera-Aviles, Frances)
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Filing 147
Supplemental Motion re: #91 MOTION to Dismiss/Lack of Jurisdiction as the result of plaintiffs' failure to comply with conditions precedent and to join necessary and indispensable parties as to Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, R filed by Edgar Hernandez-Sanchez on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 6/30/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A: Certified English Translation of Judgment by the Puerto Rico Court of Appeals entered in case no. KLAN202000788)(Related document(s) #91 ) (Hernandez-Sanchez, Edgar)
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Filing 146
REPLY to Response to Motion in Opposition to Willis Towers Watson US filed by Willis Towers Watson US, LLC Re: #144 MOTION for Leave to File Document filed by Willis Towers Watson US, LLC filed by Willis Towers Watson US, LLC. (Mendoza-Mendez, Enrique)
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Filing 145
ORDER granting #139 Motion for Joinder; granting #140 Motion for Joinder; granting #142 Motion for Leave to File; granting #144 Motion for Leave to File. Signed by Judge Silvia L. Carreno-Coll on 10/15/2020. (Carreno-Coll, Silvia)
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Filing 144
MOTION for Leave to File Reply filed by Willis Towers Watson US, LLC Re: #142 Consent MOTION for Leave to File Document filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ortiz filed by Willis Towers Watson US, LLC. (Attachments: #1 Supplement)(Mendoza-Mendez, Enrique) Modified on 10/8/2020 to edit event and title (mcm).
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Filing 143
Memorandum in Opposition to Motion filed by All Plaintiffs Re: #141 MOTION to dismiss as to All Plaintiffs filed by Willis Towers Watson US, LLC filed by All Plaintiffs. (Veith, Rebekka)
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Filing 142
Consent MOTION for Leave to File Document filed by Rebekka C. Veith on behalf of All Plaintiffs Responses due by 10/13/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Veith, Rebekka)
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Filing 141
MOTION to dismiss as to All Plaintiffs filed by Enrique J. Mendoza-Mendez on behalf of Willis Towers Watson US, LLC Responses due by 9/25/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Mendoza-Mendez, Enrique)
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Filing 140
MOTION for Joinder in Part to the Cooperativa Defendants' Reply to Plaintiffs' Opposition to Motion to Dismiss filed by Alicia I. Lavergne-Ramirez on behalf of Aleida Alsina Responses due by 9/10/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lavergne-Ramirez, Alicia)
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Filing 139
MOTION for Joinder , in Part, Re: #138 Response in Opposition to Motion,, filed by Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon filed by Roberto C. Quinones-Rivera on behalf of Banco Popular de Puerto Rico Responses due by 9/8/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #138 ) (Quinones-Rivera, Roberto)
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Filing 138
REPLY to Motion by plaintiffs opposing the request for the dismissal with prejudice of the Second Amended Complaint filed by Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Re: #124 Memorandum in Opposition to Motion,,, filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ortiz filed by Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez. (Hernandez-Sanchez, Edgar) Modified on 8/25/2020 to edit docket title (rom).
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Filing 137
REPLY to Response to Motion Plaintiffs' Opposition to Motion to Dismiss Second Amended Complaint filed by Santander Securities LLC Re: #100 MOTION to Dismiss for Failure to State a Claim filed by Santander Securities LLC filed by Santander Securities LLC. (Attachments: #1 Exhibit F)(Bayouth-Montes, Alberto)
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Filing 136
ORDER granting #128 Motion for Extension of Time to File Response/Reply; noted #130 Motion for Joinder; granting #134 Motion for Leave to Appear; granting #134 Motion for extension of time; noted and granted #135 Motion to Amend/Correct. Signed by Judge Silvia L. Carreno-Coll on 08/11/2020. (Carreno-Coll, Silvia)
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Filing 135
MOTION to Amend/Correct Re: #128 MOTION for Extension of Time until August 24, 2020 to File Response/Reply as to #124 Memorandum in Opposition to Motion,,, filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ort filed by Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon filed by Edgar Hernandez-Sanchez on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 8/24/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #128 ) (Hernandez-Sanchez, Edgar)
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Filing 134
MOTION for Leave to Appear Notice of Appearance, MOTION for extension of time filed by Enrique J. Mendoza-Mendez on behalf of Willis Towers Watson US, LLC Responses due by 8/24/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Appendix)(Mendoza-Mendez, Enrique)
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Filing 133
ORDER holding in abeyance #130 Motion for Joinder. See Dk. No. 132 . Signed by Judge Silvia L. Carreno-Coll on 08/04/2020. (Carreno-Coll, Silvia)
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Filing 132
ORDER holding in abeyance #128 Motion for Extension of Time to File Response/Reply. Local Civil Rule 7(c) prescribes the time frame in which a reply memorandum may be filed, as Defendants correctly point out, but it also requires that leave of court be obtained. Defendants have failed to move the court for leave and have failed to explain why further briefing is necessary and what new matters were raised in the opposition that need to be replied to. Signed by Judge Silvia L. Carreno-Coll on 08/04/2020. (Carreno-Coll, Silvia)
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Filing 131
ORDER noted #129 Motion to clarify. Signed by Judge Silvia L. Carreno-Coll on 08/04/2020. (Carreno-Coll, Silvia)
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Filing 130
MOTION for Joinder Re: #128 MOTION for Extension of Time until August 24, 2020 to File Response/Reply as to #124 Memorandum in Opposition to Motion,,, filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ort filed by Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon filed by Leany Prieto-Rodriguez on behalf of Banco Popular de Puerto Rico Responses due by 8/17/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #128 ) (Prieto-Rodriguez, Leany)
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Filing 129
MOTION to Clarify motion entered at docket no. 121, filed by Edgar Hernandez-Sanchez on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 8/14/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Hernandez-Sanchez, Edgar)
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Filing 128
MOTION for Extension of Time until August 24, 2020 to File Response/Reply as to #124 Memorandum in Opposition to Motion,,, filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ortiz filed by Edgar Hernandez-Sanchez on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 8/14/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #124 ) (Hernandez-Sanchez, Edgar)
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Filing 127
ORDER granting #126 Motion for Leave to File. Signed by Judge Silvia L. Carreno-Coll on 07/28/2020. (Carreno-Coll, Silvia)
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Filing 126
MOTION for Leave to File Document Reply Brief and Unopposed Request for Extension of Deadline to File Reply Brief filed by Alberto Jose Bayouth-Montes on behalf of Santander Securities LLC Responses due by 8/11/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bayouth-Montes, Alberto)
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Filing 125
Memorandum in Opposition to Motion to Dismiss for Failure to State a Claim filed by All Plaintiffs Re: #100 MOTION to Dismiss for Failure to State a Claim filed by Santander Securities LLC filed by All Plaintiffs. (Veith, Rebekka)
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Filing 124
Memorandum in Opposition to Motion to Dismiss/Lack of Jurisdiction filed by All Plaintiffs Re: #121 Supplemental Motion re: #91 MOTION to Dismiss/Lack of Jurisdiction as the result of plaintiffs' failure to comply with conditions precedent and to join necessary and indispensable parties as to Cooperativa de Seguros Multiple filed by Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon, #91 MOTION to Dismiss/Lack of Jurisdiction as the result of plaintiffs' failure to comply with conditions precedent and to join necessary and indispensable parties as to Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, R filed by Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon filed by All Plaintiffs. (Veith, Rebekka)
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Filing 123
SUMMONS Returned Executed by All Plaintiffs upon Aleida Alsina served on 3/13/2020, answer due 4/3/2020. (Veith, Rebekka)
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Filing 122
SUMMONS Returned Executed by All Plaintiffs upon Willis Towers Watson US, LLC served on 3/13/2020, answer due 4/3/2020. (Veith, Rebekka)
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Filing 121
Supplemental Motion re: #91 MOTION to Dismiss/Lack of Jurisdiction as the result of plaintiffs' failure to comply with conditions precedent and to join necessary and indispensable parties as to Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, R filed by Edgar Hernandez-Sanchez on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 8/10/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #91 ) (Hernandez-Sanchez, Edgar)
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Filing 120
ORDER denying as moot #118 Motion for Leave to File Spanish language documents. Signed by Judge Silvia L. Carreno-Coll on 07/07/2020. (Carreno-Coll, Silvia)
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Filing 119
ORDER denying #117 Motion for Reconsideration. The request is moot and untimely insofar as discovery is stayed pending the resolution of the motion to dismiss. See Dk. No. 108 . Furthermore, movant's reliance in Fed. R. Civ. Proc. 59(e) is misplaced. Signed by Judge Silvia L. Carreno-Coll on 07/07/2020. (Carreno-Coll, Silvia)
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Filing 118
MOTION for Leave to File Spanish language documents submitted as Exhibit at Docket No. 117 filed by Eduardo J. Capdevila-Diaz on behalf of Estate of Real Legacy Assurance Company, Inc. Responses due by 7/14/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Capdevila-Diaz, Eduardo)
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Filing 117
MOTION for Reconsideration of Order Denying Motion to Quash re 90 Order on Motion to Quash, filed by Eduardo J. Capdevila-Diaz on behalf of Estate of Real Legacy Assurance Company, Inc. Responses due by 7/13/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Judgment PR Court of Appeals, #2 Exhibit Resolution Supervising Court)(Related document(s) 90 ) (Capdevila-Diaz, Eduardo)
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Filing 116
ORDER granting #92 Motion for Joinder; denying #92 Motion to Stay pending resolution of matters pending before Commonwealth of Puerto Rico Court. Signed by Judge Silvia L. Carreno-Coll on 06/29/2020. (Carreno-Coll, Silvia)
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Filing 115
ORDER denying #113 Motion for Reconsideration. Plaintiffs move for reconsideration on the premise that the discovery is targeted to address factual disputes raised in the motion for summary judgment at Dk. No. #32 . However, the stay of discovery was granted pending resolution of motions to dismiss pending at Dk. Nos. #91 and #100 . The motion for summary judgment at Dk. No. #32 was denied without prejudice at Dk. No. 53 , and thus not pending before the Court. Furthermore, plaintiffs requested and the Court granted an extension until July 27, 2020, to respond to the pending motions to dismiss. Once the matter is fully brief the Court will rule. Signed by Judge Silvia L. Carreno-Coll on 06/29/2020. (Carreno-Coll, Silvia)
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Filing 114
NOTICE of Intent to Oppose Motion for Reconsideration by Banco Popular de Puerto Rico re #113 MOTION for Reconsideration re 108 Order on Motion for Protective Order (Prieto-Rodriguez, Leany)
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Filing 113
MOTION for Reconsideration re 108 Order on Motion for Protective Order filed by Rebekka C. Veith on behalf of All Plaintiffs Responses due by 7/10/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 108 ) (Veith, Rebekka)
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Filing 112
ORDER noted #111 Motion submitting certified translations. Signed by Judge Silvia L. Carreno-Coll on 06/23/2020. (Carreno-Coll, Silvia)
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Filing 111
MOTION Submitting Certified English Translations of Exhibits A and B to Dkt. 92 re: 103 Order on Motion for Leave to File Spanish language documents, #93 MOTION for Leave to File Spanish language documents (Exhibits A and B to Doc. No. 92) MOTION for Extension of Time until July 8, 2020 to file Certified Translations of Exhibits A and B to Doc. No. 92, filed by Aleida Alsina, Banco Popular de Puerto Rico, Troncoso Consulting Group, Inc., #92 MOTION for Joinder , in Part, of Motion to Dismiss the Second Amended Complaint Filed by the Cooperativa Defendants (Doc. No. 91) Re: 72 Order on Motion for Leave to File, #91 MOTION to Dismiss/Lack of Jurisdiction as the result of pl MOTION to Stay All Proceedings Pending Resolution of Threshold Issues in Liquidation Court, filed by Aleida Alsina, Banco Popular de Puerto Rico, Troncoso Consulting Group, Inc. filed by Leany Prieto-Rodriguez on behalf of Banco Popular de Puerto Rico 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 Motion for Intervention, #2 Exhibit B Complaint in Intervention for Declaratory Judgment)(Related document(s) 103 , #93 , #92 ) (Prieto-Rodriguez, Leany)
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Filing 110
ORDER granting #109 Consent MOTION for Extension of Time until July 27, 2020 to File Response/Reply as to Docket Nos. #100 and #101 . Signed by Judge Silvia L. Carreno-Coll on 06/18/2020. (Carreno-Coll, Silvia)
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Filing 109
Consent MOTION for Extension of Time until July 27, 2020 to File Response/Reply as to #101 Memorandum in Support of Motion, filed by Santander Securities LLC, #100 MOTION to Dismiss for Failure to State a Claim filed by Santander Securities LLC filed by Rebekka C. Veith on behalf of All Plaintiffs Responses due by 7/2/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #101 , #100 ) (Veith, Rebekka)
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Filing 108
ORDER granting #97 Motion for Protective Order, the discovery is stayed pending resolution of dispositive motions and/or motion to stay the case. Signed by Judge Silvia L. Carreno-Coll on 06/16/2020. (Carreno-Coll, Silvia)
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Filing 107
ORDER granting #98 Motion for Joinder. Signed by Judge Silvia L. Carreno-Coll on 06/16/2020. (Carreno-Coll, Silvia)
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Filing 106
ORDER granting in part and denying in part #94 Motion for Joinder is granted; Motion to Stay is taken under advisement. Signed by Judge Silvia L. Carreno-Coll on 06/16/2020. (Carreno-Coll, Silvia)
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Filing 105
ORDER granting #96 Motion for Extension of Time to File Response. The extension of time is granted until 07/27/2020, in view of the extension to file certified translations until 07/08/2020. Signed by Judge Silvia L. Carreno-Coll on 06/16/2020. (Carreno-Coll, Silvia)
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Filing 104
ORDER granting #93 Motion for Extension of Time to File Certified Translations. Signed by Judge Silvia L. Carreno-Coll on 06/16/2020. (Carreno-Coll, Silvia)
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Filing 103
ORDER granting #93 Motion for Leave to File Spanish language documents. Signed by Judge Silvia L. Carreno-Coll on 06/16/2020. (Carreno-Coll, Silvia)
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Filing 102
ORDER granting #99 Motion to Withdraw as Attorney. Attorney Frances Y. Rivera-Aviles terminated. Signed by Judge Silvia L. Carreno-Coll on 06/16/2020. (Carreno-Coll, Silvia)
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Filing 101
Memorandum in Support of Defendant Santander Securities, LLC's Motion to Dismiss filed by Santander Securities LLC Re: #100 MOTION to Dismiss for Failure to State a Claim filed by Santander Securities LLC filed by Santander Securities LLC. (Attachments: #1 Exhibit 2013 Form 5500, #2 Exhibit 2014 Form 5500, #3 Exhibit 2015 Form 5500, #4 Exhibit Trust Agreement, #5 Exhibit IPS)(Bayouth-Montes, Alberto)
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Filing 100
MOTION to Dismiss for Failure to State a Claim filed by Alberto Jose Bayouth-Montes on behalf of Santander Securities LLC Responses due by 6/29/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bayouth-Montes, Alberto)
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Filing 99
MOTION to Withdraw Attorney as to Frances Y. Rivera-Aviles filed by Frances Y. Rivera-Aviles on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 6/29/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rivera-Aviles, Frances)
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Filing 98
MOTION for Joinder Re: #97 MOTION for Protective Order Staying Plaintiffs' Discovery Requests Pending Ruling on Motion to Dismiss (Dkt. No. 91) and Motion to Join or, in the Alternative, to Stay (Dkt. No. 92), filed by Banco Popular de Puerto Rico filed by Edgar Hernandez-Sanchez on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 6/29/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #97 ) (Hernandez-Sanchez, Edgar)
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Filing 97
MOTION for Protective Order Staying Plaintiffs' Discovery Requests Pending Ruling on Motion to Dismiss (Dkt. No. 91) and Motion to Join or, in the Alternative, to Stay (Dkt. No. 92), filed by Roberto C. Quinones-Rivera on behalf of Banco Popular de Puerto Rico Responses due by 6/26/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Quinones-Rivera, Roberto)
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Filing 96
Consent MOTION for Extension of Time until July 13, 2020 to File Response/Reply as to #92 MOTION for Joinder , in Part, of Motion to Dismiss the Second Amended Complaint Filed by the Cooperativa Defendants (Doc. No. 91) Re: 72 Order on Motion for Leave to File, #91 MOTION to Dismiss/Lack of Jurisdiction as the result of pl MOTION to Stay All Proceedings Pending Resolution of Threshold Issues in Liquidation Court, filed by Aleida Alsina, Banco Popular de Puerto Rico, Troncoso Consulting Group, Inc., #91 MOTION to Dismiss/Lack of Jurisdiction as the result of plaintiffs' failure to comply with conditions precedent and to join necessary and indispensable parties as to Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, R filed by Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon filed by Rebekka C. Veith on behalf of All Plaintiffs Responses due by 6/26/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #92 , #91 ) (Veith, Rebekka)
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Filing 95
NOTICE of Appearance by Ana M. Rodriguez-Rivera on behalf of Santander Securities LLC (Rodriguez-Rivera, Ana)
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Filing 94
MOTION for Joinder Re: #93 MOTION for Leave to File Spanish language documents (Exhibits A and B to Doc. No. 92) MOTION for Extension of Time until July 8, 2020 to file Certified Translations of Exhibits A and B to Doc. No. 92, filed by Aleida Alsina, Banco Popular de Puerto Rico, Troncoso Consulting Group, Inc., #92 MOTION for Joinder , in Part, of Motion to Dismiss the Second Amended Complaint Filed by the Cooperativa Defendants (Doc. No. 91) Re: 72 Order on Motion for Leave to File, #91 MOTION to Dismiss/Lack of Jurisdiction as the result of pl MOTION to Stay All Proceedings Pending Resolution of Threshold Issues in Liquidation Court, filed by Aleida Alsina, Banco Popular de Puerto Rico, Troncoso Consulting Group, Inc. filed by Edgar Hernandez-Sanchez on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 6/22/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #93 , #92 ) (Hernandez-Sanchez, Edgar)
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Filing 93
MOTION for Leave to File Spanish language documents (Exhibits A and B to Doc. No. 92), MOTION for Extension of Time until July 8, 2020 to file Certified Translations of Exhibits A and B to Doc. No. 92, filed by Roberto C. Quinones-Rivera on behalf of Aleida Alsina, Banco Popular de Puerto Rico, Troncoso Consulting Group, Inc. Responses due by 6/22/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Quinones-Rivera, Roberto)
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Filing 92
MOTION for Joinder , in Part, of Motion to Dismiss the Second Amended Complaint Filed by the Cooperativa Defendants (Doc. No. 91) Re: 72 Order on Motion for Leave to File, #91 MOTION to Dismiss/Lack of Jurisdiction as the result of plaintiffs' failure to comply with conditions precedent and to join necessary and indispensable parties as to Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, R filed by Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon, MOTION to Stay All Proceedings Pending Resolution of Threshold Issues in Liquidation Court, filed by Roberto C. Quinones-Rivera on behalf of Aleida Alsina, Banco Popular de Puerto Rico, Troncoso Consulting Group, Inc. Responses due by 6/22/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Cooperativa's Motion for Intervention in Liquidation Case, #2 Exhibit Cooperativa's Complaint in Intervention)(Related document(s) 72 , #91 ) (Quinones-Rivera, Roberto)
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Filing 91
MOTION to Dismiss/Lack of Jurisdiction as the result of plaintiffs' failure to comply with conditions precedent and to join necessary and indispensable parties as to Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon filed by Edgar Hernandez-Sanchez on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon Responses due by 6/22/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A: Order of Liquidation, #2 Exhibit B: Purchase Agreement, #3 Exhibit C: Consulting Services Agreement)(Hernandez-Sanchez, Edgar)
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Filing 90
ORDER denying #63 Motion to Quash. The Court is unpersuaded by the Liquidator's argument that the Court of the Commonwealth of Puerto Rico, San Juan, Part, has legal custody of the documents; nor does it agree with the Liquidator's interpretation of paragraph 21 of the Liquidation Order. The discovery sought, is appropriate, relevant and not overly burdensome. Signed by Judge Silvia Carreno-Coll on 06/01/2020. (Carreno-Coll, Silvia)
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Filing 89
ORDER noted #79 INFORMATIVE motion. Signed by Judge Silvia Carreno-Coll on 06/01/2020. (Carreno-Coll, Silvia)
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Filing 88
ORDER granting #84 Motion to Appear PHV; granting #85 Motion to Appear PHV; granting #86 Motion for Extension of Time to Answer ; granting #87 Motion for Extension of Time to Answer. Signed by Judge Silvia Carreno-Coll on 06/01/2020. (Carreno-Coll, Silvia)
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Filing 87
Consent MOTION for Extension of Time until June 8, 2020 to File Answer or Otherwise Respond to Second Amended Complaint re: 72 Order on Motion for Leave to File filed by Roberto C. Quinones-Rivera on behalf of Aleida Alsina, Banco Popular de Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Troncoso Consulting Group, Inc., Luis J. Vilaro-Suarez Responses due by 6/15/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 72 ) (Quinones-Rivera, Roberto)
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Filing 86
Joint MOTION for Extension of Time until June 15, 2020 to File Answer to Second Amended Complaint [docket no. 70] filed by Edgar Hernandez-Sanchez on behalf of Aleida Alsina, Banco Popular de Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Troncoso Consulting Group, Inc., Luis J. Vilaro-Suarez Responses due by 5/28/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Hernandez-Sanchez, Edgar)
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Filing 85
Motion to allow Jeremy P. Blumenfeld to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6873645) filed by Alberto Jose Bayouth-Montes on behalf of Santander Securities LLC Responses due by 5/20/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bayouth-Montes, Alberto)
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Filing 84
Motion to allow Stephen K. Dixon to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6873628) filed by Alberto Jose Bayouth-Montes on behalf of Santander Securities LLC Responses due by 5/19/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bayouth-Montes, Alberto)
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NOTICE of Docket Text Modification by Deputy Clerk re: #81 Motion to allow Stephen K. Dixon to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6873628), #82 Motion to allow Jeremy P. Blumenfeld to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6873645). ***FILED IN ERROR - Lacking Local Counsel's Signature. Motions to be re-filed.*** (rom)
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Filing 83
***FILED IN ERROR*** ORDER: Noting #58 "Notice of Appearance." Signed by Judge Pedro A. Delgado-Hernandez on 5/4/2020. (ebb) Modified on 5/5/2020 (rom).
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Filing 82
***FILED IN ERROR - Lacking Local Counsel's Signature*** Motion to allow Jeremy P. Blumenfeld to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6873645) filed by Alberto Jose Bayouth-Montes on behalf of Santander Securities LLC Responses due by 5/18/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bayouth-Montes, Alberto) Modified on 5/5/2020 (rom).
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Filing 81
***FILED IN ERROR - Lacking Local Counsel's Signature*** Motion to allow Stephen K. Dixon to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6873628) filed by Alberto Jose Bayouth-Montes on behalf of Santander Securities LLC Responses due by 5/18/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bayouth-Montes, Alberto) Modified on 5/5/2020 (rom).
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Filing 80
NOTICE of Appearance by Alberto Jose Bayouth-Montes on behalf of Santander Securities LLC (Bayouth-Montes, Alberto)
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Filing 79
INFORMATIVE Motion regarding and Joining Response by BPPR entered at Docket No. #77 filed by Edgar Hernandez-Sanchez on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 5/11/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Hernandez-Sanchez, Edgar) Modified on 4/28/2020 to add docket relation (rom).
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Filing 78
ORDER finding as moot and granting #76 Motion for Extension of Time to File Response/Reply. Signed by Judge Silvia Carreno-Coll on 04/17/2020. (Carreno-Coll, Silvia)
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Filing 77
RESPONSE in Opposition to Motion to Quash Subpoena for Production of Documents filed by Banco Popular de Puerto Rico Re: #63 MOTION to Quash Banco Popular's subpoena filed by Estate of Real Legacy Assurance Company, Inc. filed by Banco Popular de Puerto Rico. (Attachments: #1 Exhibit Opinion and Order (Dec. 4, 2019) in Integrand Assurance Co. v. Everest Reinsurance Co., Case No. 19-cv-01111 (DRD))(Quinones-Rivera, Roberto)
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Filing 76
MOTION for Extension of Time until April 16, 2020 to File Response/Reply as to #63 MOTION to Quash Banco Popular's subpoena filed by Estate of Real Legacy Assurance Company, Inc. filed by Roberto C. Quinones-Rivera on behalf of Banco Popular de Puerto Rico Responses due by 4/27/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #63 ) (Quinones-Rivera, Roberto)
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Filing 75
ORDER finding as moot #68 Motion for Extension of Time to Answer. Signed by Judge Silvia Carreno-Coll on 04/13/2020. (Carreno-Coll, Silvia)
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Filing 74
ORDER finding as moot #67 Motion for Extension of Time to Answer. Signed by Judge Silvia Carreno-Coll on 04/13/2020. (Carreno-Coll, Silvia)
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Filing 73
ORDER granting #71 Motion to Stay; granting #71 Motion for Extension of Time. Answer to Second Amended Complaint deadline due by 5/14/2020. Signed by Judge Silvia Carreno-Coll on 04-13-2020. (Carreno-Coll, Silvia)
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Filing 72
ORDER granting #70 Motion for Leave to File.The Second Amended Complaint tendered is deemed filed. Signed by Judge Silvia Carreno-Coll on 04/13/2020. (Carreno-Coll, Silvia)
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Filing 71
MOTION to Stay re: 53 Order,,, Set Deadlines,, #70 Consent MOTION for Leave to File Document Second Amended Complaint filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ortiz, MOTION for Extension of Time until Pending Ruling on Motion for Leave to File Second Amended Complaint to File Answer re: #46 Amended Complaint filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ortiz filed by Roberto C. Quinones-Rivera on behalf of Banco Popular de Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 4/24/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 53 , #70 #46 ) (Quinones-Rivera, Roberto)
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Filing 70
Consent MOTION for Leave to File Document Second Amended Complaint filed by Rebekka C. Veith on behalf of All Plaintiffs Responses due by 4/23/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Proposed Amended Complaint)(Veith, Rebekka)
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Filing 69
NOTICE of Appearance by Gustavo J. Viviani-Melendez on behalf of Aleida Alsina (Viviani-Melendez, Gustavo)
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Filing 68
Amended MOTION for Extension of Time to File Answer re: #67 MOTION for Extension of Time until May 3, 2020 to File Answer re: #46 Amended Complaint filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ortiz filed by Aleida Alsina filed by Alicia I. Lavergne-Ramirez on behalf of Aleida Alsina Responses due by 4/22/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #67 ) (Lavergne-Ramirez, Alicia)
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Filing 67
MOTION for Extension of Time until May 3, 2020 to File Answer re: #46 Amended Complaint filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ortiz filed by Alicia I. Lavergne-Ramirez on behalf of Aleida Alsina Responses due by 4/21/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #46 ) (Lavergne-Ramirez, Alicia)
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Filing 66
NOTICE of Appearance by Alicia I. Lavergne-Ramirez on behalf of Aleida Alsina (Lavergne-Ramirez, Alicia)
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Filing 65
ORDER REASSIGNING CASE. This case has been transferred to the docket of newly appointed U.S. District Judge Silvia Carreno-Coll. Signed by Chief Judge Gustavo A. Gelpi on 04/07/2020. (gr)
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Filing 64
ORDER re #63 "Motion to Quash Subpoena Issued by Banco Popular de Puerto Rico." BPPR shall respond by 4/13/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.Signed by Judge Pedro A. Delgado-Hernandez on 03/30/2020.(LMR)
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Filing 63
MOTION to Quash Banco Popular's subpoena filed by Eduardo J. Capdevila-Diaz on behalf of Estate of Real Legacy Assurance Company, Inc. Responses due by 4/13/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit English Liquidation Order, #2 Exhibit Spanish Liquidation Order)(Capdevila-Diaz, Eduardo)
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Filing 62
ORDER: Granting #60 "Motion for Extension of Time to File Objections Subpoena Issued by Banco Popular de Puerto Rico." Objections due by 03/27/2020. Signed by Judge Pedro A. Delgado-Hernandez on 03/23/2020. (LMR)
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Filing 61
ORDER: Noting #59 "Informative Motion Concerning Service of Subpoenas On Puerto Rico Insurance Commissioner and or the Liquidator of Real Legacy Assurance Company Inc." Signed by Judge Pedro A. Delgado-Hernandez on 03/26/2020. (LMR)
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Filing 60
MOTION for extension of time of 2 days to to file objection to subpoena filed by Banco Popular filed by Eduardo J. Capdevila-Diaz on behalf of Estate of Real Legacy Assurance Company, Inc. Responses due by 4/8/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Capdevila-Diaz, Eduardo) Modified on 3/26/2020 to edit docket title (rom).
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Filing 59
INFORMATIVE Motion regarding Subpoenas Served on Puerto Rico Insurance Commissioner and on Liquidator of Real Legacy Assurance Company, Inc. filed by Roberto C. Quinones-Rivera on behalf of Banco Popular de Puerto Rico Responses due by 3/27/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Subpoena served on PR Insurance Commissioner, #2 Exhibit Subpoena served on Liquidator of Real Legacy Assurance)(Quinones-Rivera, Roberto)
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Filing 58
NOTICE of Appearance by Carlos M. Rivera-Vicente on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez (Rivera-Vicente, Carlos)
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Filing 57
REPORT in Compliance with Orders, Docket Nos. 42 and 52 by Banco Popular de Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Troncoso Consulting Group, Inc., Luis J. Vilaro-Suarez. (Alfonso-Rodriguez, Carmen)
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Filing 56
REPORT Plaintiffs' Proposed Schedule in Response to Docket Nos. 42 and 52 by All Plaintiffs. (Veith, Rebekka)
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Filing 55
Summons Issued as to Aleida Alsina and Willis Towers Watson US, LLC. (Attachments: #1 Summons in a Civil Action - Amended Complaint) (rim)
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Filing 54
ORDER: Granting in part and Denying in part #50 "Motion for Leave and Extension of Time to reply to Plaintiff's Opposition to Motion for Summary Judgment and for Extension of Time to Respond to Amended Complaint." The request for leave to reply and for an extension of time to do so is DENIED as moot (see Order at Docket No. 53). Banco Popular de Puerto Rico shall answer the Amended Complaint or otherwise plead by March 20, 2020. Granting in part and Denying in part #51 "Motion for Extension of Time or Leave to Reply to Memorandum, to File Answer to Amended Complaint and or Otherwise Plead." The request for leave to reply and for an extension of time to do so is DENIED as moot (See Order at Docket No. 53). Codefendants Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez Arias, Luis J. Vilaro Suarez and Luisiana Rincon shall answer the Amended Complaint or otherwise plead by March 20, 2020. Signed by Judge Pedro A. Delgado-Hernandez on 03/03/2020. (LMR)
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Filing 53
ORDER: Because an Amended Complaint was filed at Docket No. 46, the "Motion to Dismiss the Complaint for Failure to Join Necessary and Indispensable Parties" at Docket No. 31 and "Defendant Banco Popular's Motion for Summary Judgment" at Docket No. 32 are DENIED WITHOUT PREJUDICE. The motions may be refiled, if warranted, addressing the allegations of the Amended Complaint not later than 3/13/2020.Signed by Judge Pedro A. Delgado-Hernandez on 03/03/2020.(LMR)
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Filing 52
ORDER: Noting #43 "Joint Proposed Schedule." The Amended Complaint was filed on February 14, 2020 (Docket No. 46). Therefore, the parties shall submit a Joint Proposed Schedule in strict compliance with the Order at Docket No. 42, not later than March 10, 2020. Signed by Judge Pedro A. Delgado-Hernandez on 03/03/2020.(LMR)
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Filing 51
MOTION for Extension of Time until March 20, 2020 to File Response/Reply as to #46 Amended Complaint filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ortiz, #47 Memorandum in Opposition to Motion, filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ortiz filed by Edgar Hernandez-Sanchez on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 3/16/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #46 , #47 ) (Hernandez-Sanchez, Edgar)
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Filing 50
MOTION for Leave to File Document and, MOTION for Extension of Time until March 20, 2020 to File Response/Reply as to #48 Memorandum in Opposition to Motion, filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ortiz, #46 Amended Complaint filed by Jamilh M. Elias, Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ortiz, MOTION for extension of time until March 20, 2020 to respond to Amended Complaint at Dkt. 46 filed by Carmen M. Alfonso-Rodriguez on behalf of Banco Popular de Puerto Rico Responses due by 3/13/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #48 , #46 ) (Alfonso-Rodriguez, Carmen)
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Filing 49
NOTICE of Filing Exhibits Summonses (Attachments: #1 Summons to Aleida Alsina Rivera, #2 Summons to Willis Towers Watson US, LLC) (Veith, Rebekka)
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Filing 48
Memorandum in Opposition to Motion for Summary Judgment and Rule 56(d) Motion to Deny Summary Judgment filed by All Plaintiffs Re: #32 MOTION for Summary Judgment filed by Banco Popular de Puerto Rico filed by All Plaintiffs. (Attachments: #1 Exhibit 1, Declaration of Jason Burge, #2 Statement of Material Facts)(Veith, Rebekka)
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Filing 47
Memorandum in Opposition to Motion filed by All Plaintiffs Re: #31 MOTION to Dismiss/Lack of Jurisdiction for Failure to Join Necessary and Indispensable Parties as to Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon filed by Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon filed by All Plaintiffs. (Veith, Rebekka)
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Filing 46
AMENDED COMPLAINT against All Defendants, filed by Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Jamilh M Elias, Joel Vega-Ortiz, Maribella Ramos-Prieta.(Veith, Rebekka)
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Filing 45
ORDER: Noting #44 "Motion Submitting Certified English Translations." Signed by Judge Pedro A. Delgado-Hernandez on 02/11/2020. (LMR)
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Filing 44
MOTION Submitting certified translation re: 37 Order on Motion for Leave to File Spanish language documents filed by Carmen M. Alfonso-Rodriguez on behalf of Banco Popular de Puerto Rico Responses due by 2/24/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Certified Translation - Dkt. 32-18, pp. 2-23)(Related document(s) 37 ) (Alfonso-Rodriguez, Carmen)
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Filing 43
Joint Proposed Schedule by Joel Vega-Ortiz, Ernie Rivera-Diaz, Gretchen Montalvo-Espinosa,Jamilh M Elias, Maribella Ramos-Prieta, Cooperativa de Seguros Multiples de Puerto Rico, Banco Popular de Puerto Rico, Luis J. Vilaro-Suarez, Luisana Rincon. (Alfonso-Rodriguez, Carmen) Modified on 2/11/2020 to add filers , and edit title(gmm).
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Filing 42
ORDER: See attached. Joint Proposed Schedule due by 2/10/2020. Signed by Judge Pedro A. Delgado-Hernandez on 1/29/2020. (ebb)
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Filing 41
ORDER: Granting #40 "Unopposed Motion for Extension of Time to Oppose Motions..." Oppositions due by 2/21/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. Signed by Judge Pedro A. Delgado-Hernandez on 01/29/2020. (LMR)
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Filing 40
Consent MOTION for Extension of Time until February 21, 2020 to File Response/Reply as to #31 MOTION to Dismiss/Lack of Jurisdiction for Failure to Join Necessary and Indispensable Parties as to Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon filed by Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon, #32 MOTION for Summary Judgment filed by Banco Popular de Puerto Rico filed by Rebekka C. Veith on behalf of All Plaintiffs Responses due by 2/11/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #31 , #32 ) (Veith, Rebekka)
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Filing 39
ORDER: Defendants shall deliver a courtesy copy of the filings at Docket No. 31 and 32 to the Clerk's Office Counter of the Hato Rey courthouse in an envelope or box directed to the undersigned's chamber. The copies shall be bound (spiral, binder clip) and exhibits shall be numbered and separated by tabs. The exhibits shall include an index. Courtesy copies of any such motions filed to date are due by February 14, 2020. Courtesy copies of future related motions (Opposition, replies and/or surreplies) shall also be provided as directed in this order. Failure to comply shall result in the corresponding motion being stricken from the record. Signed by Judge Pedro A. Delgado-Hernandez on 01/28/2020.(LMR)
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Filing 38
ORDER RE: #36 "Motion Joining and Adopting Defendants' Motion to Dismiss at Docket No. 31." The request to join is granted. The court will consider the motion to dismiss in due course. Signed by Judge Pedro A. Delgado-Hernandez on 01/28/2020. (LMR)
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Filing 37
ORDER: Granting #34 "Motion for Leave to File Spanish language documents." Certified translations due by 2/10/2020. Signed by Judge Pedro A. Delgado-Hernandez on 01/28/2020. (LMR)
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Filing 36
MOTION to dismiss as to All Plaintiffs filed by Carlos A. Steffens-Guzman on behalf of Troncoso Consulting Group, Inc. Responses due by 2/11/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Steffens-Guzman, Carlos)
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Filing 35
ORDER: Granting #33 "Motion for Leave to File Excess Pages." Signed by Judge Pedro A. Delgado-Hernandez on 1/27/2020. (ebb)
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Filing 34
MOTION for Leave to File Spanish language documents filed by Roberto C. Quinones-Rivera on behalf of Banco Popular de Puerto Rico Responses due by 2/7/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Quinones-Rivera, Roberto)
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Filing 33
MOTION for Leave to File Excess Pages filed by Roberto C. Quinones-Rivera on behalf of Banco Popular de Puerto Rico Responses due by 2/7/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Quinones-Rivera, Roberto)
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Filing 32
MOTION for Summary Judgment filed by Roberto C. Quinones-Rivera on behalf of Banco Popular de Puerto Rico Suggestions in Opposition to Summary Judgment due by 2/7/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Statement of Material Facts, #2 Unsworn Declaration, #3 Exhibit 1 to Unsworn Declaration, #4 Exhibit 2 to Unsworn Declaration, #5 Exhibit 3 to Unsworn Declaration, #6 Exhibit 4a to Unsworn Declaration, #7 Exhibit 4b to Unsworn Declaration, #8 Exhibit 4c (Part I) to Unsworn Declaration, #9 Exhibit 4c (Part II) to Unsworn Declaration, #10 Exhibit 4d to Unsworn Declaration, #11 Exhibit 4e to Unsworn Declaration, #12 Exhibit 4f to Unsworn Declaration, #13 Exhibit 4g to Unsworn Declaration, #14 Exhibit 4h (Part I) to Unsworn Declaration, #15 Exhibit 4h (Part II) to Unsworn Declaration, #16 Exhibit 4i to Unsworn Declaration, #17 Exhibit 5 to Unsworn Declaration, #18 Exhibit A and B to Statement of Material Facts)(Quinones-Rivera, Roberto)
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Filing 31
MOTION to Dismiss/Lack of Jurisdiction for Failure to Join Necessary and Indispensable Parties as to Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon filed by Edgar Hernandez-Sanchez on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Luis J. Vilaro-Suarez, Ruth E. Gomez-Arias, Luisana Rincon Responses due by 2/7/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A: Order of Liquidation of RLACI entered on January 18, 2019, #2 Exhibit B: Service Agreement entered into by and between WTW and RLACI on January 18, 2016, #3 Exhibit C: Consulting Services Agreement entered into by and between UBS and RLACI on January 26, 2015)(Hernandez-Sanchez, Edgar)
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Filing 30
ORDER: Granting #29 "Defendants' Consented-to Motion for Final Extension of Time." Appearing defendants shall answer the complaint or otherwise plead by 1/24/2020. The court is not inclined to grant additional extensions. Signed by Judge Pedro A. Delgado-Hernandez on 01/10/2020. (LMR)
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Filing 29
Consent MOTION for Extension of Time until January 24, 2020 to File Answer or Otherwise Defend re: #1 Complaint, filed by Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ortiz, Jamilh M Elias filed by Roberto C. Quinones-Rivera on behalf of Banco Popular de Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Troncoso Consulting Group, Inc., Luis J. Vilaro-Suarez Responses due by 1/24/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Quinones-Rivera, Roberto)
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Filing 28
ORDER: Granting in part and Denying in part #26 "Motion for Extension of Time Responsive Pleadings and for Plaintiffs to Oppose." The extension requested is not justified. Defendants, however, are granted until 1/10/2020 to answer the complaint or to otherwise plead. If a response by plaintiffs is needed, and more time is needed to respond, they shall move the court for an extension with the grounds in support of the request. Signed by Judge Pedro A. Delgado-Hernandez on 12/26/2019. (LMR)
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Filing 27
NOTICE of Appearance by Carmen M. Alfonso-Rodriguez on behalf of Banco Popular de Puerto Rico (Alfonso-Rodriguez, Carmen)
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Filing 26
Consent MOTION for extension of time until January 24, 2020 and February 14, 2020 to Defendants to file responsive pleadings and Plaintiffs to oppose responsive pleadings filed by Rebekka C. Veith on behalf of All Plaintiffs Responses due by 1/7/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order Proposed Order)(Veith, Rebekka)
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Filing 25
Corporate Disclosure Statement byBanco Popular de Puerto Rico identifying Corporate Parent Popular, Inc. for Banco Popular de Puerto Rico.. (Quinones-Rivera, Roberto)
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Filing 24
ORDER: Noting #15 "Notice of Appearance." Signed by Judge Pedro A. Delgado-Hernandez on 12/10/2019. (ebb)
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Filing 23
ORDER: Granting #22 "Motion for Leave to Appear as Counsel of Record and for Enlargement of Time to Plead." Appearing party shall answer the complaint or otherwise plead by 01/06/2020. Signed by Judge Pedro A. Delgado-Hernandez on 12/6/2019. (ebb)
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Filing 22
MOTION for Leave to Appear , MOTION for Extension of Time to File Answer filed by Carlos A. Steffens-Guzman on behalf of Troncoso Consulting Group, Inc. Responses due by 12/20/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Steffens-Guzman, Carlos)
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Filing 21
ORDER: Granting #20 "Motion of Banco Popular de Puerto Rico for Extension of Time to Plead or Otherwise Defend." Appearing party shall answer the complaint or otherwise plead by January 3, 2020. Signed by Judge Pedro A. Delgado-Hernandez on 12/5/2019. (ebb)
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Filing 20
MOTION for Extension of Time to File Answer or Otherwise Defend re: #1 Complaint, filed by Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ortiz, Jamilh M Elias filed by Roberto C. Quinones-Rivera on behalf of Banco Popular de Puerto Rico Responses due by 12/18/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Quinones-Rivera, Roberto)
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Filing 19
ORDER: Noting #18 "Notice of Appearance." Signed by Judge Pedro A. Delgado-Hernandez on 11/25/2019. (ebb)
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Filing 18
MOTION for Leave to Appear filed by Frances Y. Rivera-Aviles on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 12/9/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rivera-Aviles, Frances)
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Filing 17
ORDER: Granting #16 "Motion for Extension of Time to Answer." Answer the complaint or otherwise plead due by 12/24/2019. Signed by Judge Pedro A. Delgado-Hernandez on 11/25/2019. (LMR)
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Filing 16
MOTION for Extension of Time to File Answer or Leave to File Answer to Complaint and/or to Otherwise Plead re: #1 Complaint, filed by Maribella Ramos-Prieta, Gretchen Montalvo-Espinosa, Ernie Rivera-Diaz, Joel Vega-Ortiz, Jamilh M Elias filed by Edgar Hernandez-Sanchez on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez Responses due by 12/9/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Hernandez-Sanchez, Edgar)
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Filing 15
NOTICE of Appearance by Edgar Hernandez-Sanchez on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Ruth E. Gomez-Arias, Luisana Rincon, Luis J. Vilaro-Suarez (Hernandez-Sanchez, Edgar)
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Filing 14
SUMMONS Returned Executed by All Plaintiffs upon Troncoso Consulting Group, Inc. served on 11/14/2019, answer due 12/5/2019. (Vicente-Colon, Harold)
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Filing 13
SUMMONS Returned Executed by All Plaintiffs upon Luis J. Vilaro-Suarez served on 11/14/2019, answer due 12/5/2019. (Vicente-Colon, Harold)
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Filing 12
SUMMONS Returned Executed by All Plaintiffs upon Banco Popular de Puerto Rico served on 11/13/2019, answer due 12/4/2019. (Vicente-Colon, Harold)
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Filing 11
SUMMONS Returned Executed by All Plaintiffs upon Luisana Rincon served on 11/13/2019, answer due 12/4/2019. (Vicente-Colon, Harold)
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Filing 10
SUMMONS Returned Executed by All Plaintiffs upon Ruth E. Gomez-Arias served on 11/13/2019, answer due 12/4/2019. (Vicente-Colon, Harold)
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Filing 9
SUMMONS Returned Executed by All Plaintiffs upon Cooperativa de Seguros Multiples de Puerto Rico served on 11/13/2019, answer due 12/4/2019. (Vicente-Colon, Harold)
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Filing 8
Summons Issued as to Banco Popular de Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Ruth E Gomez Arias, Luisana Rincon, Troncoso Consulting Group, Inc., Luis J Vilaro Suarez (Attachments: #1 Summons) (arg)
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Filing 7
ORDER: Granting #4 "Application and Order for Admission Pro Hac Vice." The Clerk shall deposit the admission fee to the account of non appropriated funds of this court. Signed by Judge Pedro A. Delgado-Hernandez on 11/12/2019. (LMR)
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Filing 6
ORDER: Granting #3 "Application and Order for Admission Pro Hac Vice." The Clerk shall deposit the admission fee to the account of non appropriated funds of this court. Signed by Judge Pedro A. Delgado-Hernandez on 11/12/2019. (LMR)
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Filing 5
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez (arg)
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Filing 4
Motion to allow Rebekka Veith to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6677571) filed by Harold D. Vicente-Colon on behalf of All Plaintiffs Responses due by 11/25/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vicente-Colon, Harold)
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Filing 3
Motion to allow Jason Burge to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6677569) filed by Harold D. Vicente-Colon on behalf of All Plaintiffs Responses due by 11/25/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vicente-Colon, Harold)
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Filing 2
NOTICE of Filing Exhibits Civil Cover Sheet, Category Sheet, Summons (Attachments: #1 Category Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons) (Vicente-Colon, Harold)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-6676648.), filed by Gretchen Montalvo Espinosa, Ernie Rivera Diaz, Jamilh M Elias, Joel Vega Ortiz, Maribella Ramos Prieta. Service due by 2/6/2020,(Vicente-Colon, Harold)
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