Colegio de Abogados y Abogadas de Puerto Rico et al v. Steidel-Figueroa et al
| Yamilette Vargas-Hernandez, Loharina Velazquez-Castro, Alejandro Torres-Rivera, Betsy E. Gonzalez-Rios, Colegio de Abogados y Abogadas de Puerto Rico, Gustavo A. Quiones-Pinto, Rita I. Maldonado-Arrigoitia, Evelyn Jannet Garcia-Lopez, Nora Cruz-Molina, Milton David Roque-Garcia, Ismael Ramos-Colon, Waleska Delgado-Sanchez, Luis Antonio Ferrer-Rivera, Edgardo M. Roman-Espada, Eladio Malave-Nuez, Daisy Calcao-Lopez and Esq. EVELYN AIMEE DE JESUS-RODRIGUEZ |
| Sonnya Isabel Ramos-Zeno, Jose M. Orta-Valdez, Camille Rivera-Perez, Sigfrido Steidel-Figueroa, Abid E. Quiones-Portalatin, Rosa del C. Benitez-Alvarez, Laura L. Lopez-Roche, Maura Santiago-Ducos, Lissette Toro-Velez, Carmen I. Otero-Ferreiras, Jose M. D'Anglada-Raffucci, Ricardo G. Marrero-Guerrero, Yasmin Chaves-Davila, Heidi D. Kiess-Rivera and Mayra Huergo-Cardoso |
| Puerto Rico Department of Justice |
| 3:2019cv02135 |
| December 16, 2019 |
| US District Court for the District of Puerto Rico |
| Marianne B Bowler |
| William G Young |
| Civil Rights: Other |
| 42 U.S.C. § 1983 |
| None |
Docket Report
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Filing 56
ORDER Setting Hearing: Mediation Hearing set for 3/26/2020 10:00 AM by video conference before US Magistrate Judge Marianne B. Bowler. TRIAL counsel and ALL NAMED PLAINTIFFS AND DEFENDANTS are ORDERED to be present and to have full settlement authority UNLESS EXCUSED BY THE COURT. A brief mediation memorandum addressing both the merits of the case and the filing party's settlement position should be submitted to the court via facsimile to (617) 204-5833 or via email as an attachment to Christine_Patton@mad.uscourts.gov THREE BUSINESS DAYS before the hearing. The mediation memo should be marked "Confidential - Not for Docketing" and is not to be served upon opposing parties. Counsel are asked to accommodate this date. In the event that you believe the case is not ripe for mediation at this time, contact the Courtroom Deputy. But, if the date poses a serious conflict, please do NOT contact the Courtroom Deputy directly regarding mediation scheduling. Counsel are to confer with opposing counsel and FILE AN ASSENTED-TO MOTION TO CONTINUE the mediation, including therein several proposed dates for which all counsel and principals are available. Location to be set under separate notice. Signed by US Magistrate Judge Marianne B. Bowler on 2/12/2020.(jg)
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| Filing 55 MEMORANDUM OF THE CLERK: By Order of Judge William G. Young (see, Docket Nos. 53-54), this case has been referred to Magistrate Judge Marianne B. Bowler for Mediation. Signed by Clerk on 02/11/2020. (gr) |
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Filing 54
ORDER REFERRING CASE to Mediation. This matter is hereby referred to Magistrate Judge Bowler for mediation by video conference.Signed by Judge William G. Young on 2/10/2020.(jg)
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| Filing 53 Minute Order. Proceedings held before Judge William G. Young: Non Jury Trial not held on 2/10/2020. The Court enters an order granting #51 Motion for Leave to File Second Supplemental and Amended Complaint; denying without prejudice #49 Motion to Dismiss for Failure to State a Claim. The parties agree to participate in mediation. The matter is adjourned without day. This Court will arrange for mediation before Magistrate Judge Bowler in the District of Massachusetts. If either party would like the matter restored to the trial docket due to mediation being futile, counsel shall notify the Court and the matter will promptly be set for trial. If mediation were to fail, defendants may file a renewed motion to dismiss as to the second amended complaint. (Court Reporter Richard Romanow (bulldog@richromanow.com).)Hearing set for 10:00.Hearing held at 10:20.Hearing ended at 11:10. (jg) |
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Filing 52
ORDER : Non Jury Trial set to commence today, 2/10/2020 and last until 2/14/2020, will be held in Courtroom # 5 except on 2/13/2020 in which it will be held in courtroom # 6 in the Hato Rey Courthouse. Trial will begin at 10:00 AM (9:00 AM EST) as previously set. Signed by Judge William G. Young on 2/10/20.(cmd)
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| Filing 51 MOTION for Leave to File Document Second Supplemental and Amended Complaint filed by Guillermo J. Ramos-Luina on behalf of All Plaintiffs 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 Appendix Tendered Second Supplemental and Amended Complaint)(Ramos-Luina, Guillermo) Modified on 2/11/2020 change italics (gav). |
| Filing 50 MOTION to Quash filed by Joel Torres-Ortiz on behalf of Puerto Rico Department of Justice Responses due by 2/21/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(Torres-Ortiz, Joel) |
| Filing 49 MOTION to Dismiss for Failure to State a Claim and for Want of Standing and Ripeness filed by Isabel Torres-Sastre on behalf of All Defendants Responses due by 2/21/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Torres-Sastre, Isabel) Modified on 2/10/2020 change italics (gav). |
| Filing 48 INFORMATIVE Motion regarding Recent Amendments to the Regulation filed by Guillermo J. Ramos-Luina on behalf of All Plaintiffs Responses due by 2/21/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramos-Luina, Guillermo) |
| Filing 47 NOTICE of Appearance by Tanaira Padilla-Rodriguez on behalf of All Plaintiffs (Padilla-Rodriguez, Tanaira) |
| Set Hearings Non Jury Trial set for 2/10/2020 10:00 AM in Courtroom 5 before Judge William G. Young. Non Jury Trial set for 2/11/2020 10:00 AM in Courtroom 5 before Judge William G. Young. Non Jury Trial set for 2/12/2020 10:00 AM in Courtroom 5 before Judge William G. Young. Non Jury Trial set for 2/13/2020 10:00 AM in Courtroom 6 before Judge William G. Young. Non Jury Trial set for 2/14/2020 10:00 AM in Courtroom 5 before Judge William G. Young. Signed by Judge William G. Young on 2/7/20.(cmd) |
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Filing 46
ORDER deferring ruling on #42 Motion for Leave to File "This matter will be addressed at the commencement of next Monday's hearing." Signed by Judge William G. Young on 2/4/2020. (EES)
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Filing 45
ORDER denying #40 Motion for Leave to File. "Denied as overbroad. Actual financial documents (and nothing else) may be filed under seal." Signed by Judge William G. Young on 2/4/2020. (EES)
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Filing 44
ORDER denying #39 Motion for Leave to Appear Signed by Judge William G. Young on 2/4/2020. (EES)
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Filing 43
ORDER granting #37 Motion to Intervene. "Allowed upon condition that such intervention shall not delay these proceedings. As the intervenor is unable actively to participate in these proceedings, she may be heard by written submissions timely made." Signed by Judge William G. Young on 2/4/2020. (EES)
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| Filing 42 MOTION for Leave to File Document - Supplemental and Amended Complaint filed by Guillermo J. Ramos-Luina on behalf of All Plaintiffs Responses due by 2/18/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Appendix Tendered Supplemental and Amended Complaint)(Ramos-Luina, Guillermo) Modified on 2/4/2020 change italics (gav). |
| Filing 41 NOTICE Amended Certificate of Service by Evelyn Aimee de Jesus-Rodriguez re #39 MOTION for Leave to Appear Via Teleconference, #38 Intervenor Complaint, #37 MOTION to Intervene as Plaintiff, #40 MOTION for Leave to File Document Under Seal (De Jesus-Rodriguez, Evelyn) Modified on 2/4/2020 change italics (gav). |
| Filing 40 MOTION for Leave to File Document Under Seal filed by Evelyn Aimee De Jesus-Rodriguez on behalf of EVELYN AIMEE DE JESUS-RODRIGUEZ Responses due by 2/18/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (De Jesus-Rodriguez, Evelyn) Modified on 2/4/2020 change italics (gav). |
| Filing 39 MOTION for Leave to Appear Via Teleconference filed by Evelyn Aimee De Jesus-Rodriguez on behalf of EVELYN AIMEE DE JESUS-RODRIGUEZ Responses due by 2/18/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (De Jesus-Rodriguez, Evelyn) Modified on 2/4/2020 change italics (gav). |
| Filing 38 Intervenor COMPLAINT , filed by Evelyn Aimee de Jesus-Rodriguez. (De Jesus-Rodriguez, Evelyn) Modified on 2/4/2020 lower caps (gav). |
| Filing 37 MOTION to Intervene as Plaintiff filed by Evelyn Aimee De Jesus-Rodriguez on behalf of EVELYN AIMEE DE JESUS-RODRIGUEZ Responses due by 2/18/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Letter to Counsels of Record Regarding Intent to Intervene and Notice of Intent to Sue the Commonwealth of Puerto Rico)(De Jesus-Rodriguez, Evelyn) |
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Filing 36
ORDER "Motion allowed." re #33 MOTION for Leave to File Document - Reply filed by Gustavo A. Quiones-Pinto, Edgardo M. Roman-Espada, Milton David Roque-Garcia, Rita I. Maldonado-Arrigoitia, Evelyn Jannet Garcia-Lopez, Colegio de Abogados y Abogadas de Puerto Rico, Eladio Malave-Nuez, Loharina Velazquez-Castro, Alejandro Torres-Rivera, Daisy Calcao-Lopez, Ismael Ramos-Colon, Luis Antonio Ferrer-Rivera, Waleska Delgado-Sanchez, Nora Cruz-Molina, Betsy E. Gonzalez-Rios, Yamilette Vargas-Hernandez. Signed by Judge William G. Young on 1/17/2020.(EES)
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| Filing 35 Minute Order. Proceedings held before Judge William G. Young: Motion Hearing held on 1/16/2020 by video conference re #3 MOTION for Preliminary Injunction filed by All Plaintiffs. The Court enters an order collapsing the motion with trial on the merits in accordance with Rule 65. Non-Jury trial is set for Monday, February 10, 2020 at 10:00 (9:00 AM EST). The Court explains the requirements of the session re trial: time limits (15 minutes per side for openings/30 minutes per side for closings); exhibits (any agreed upon exhibits shall be marked with numbers and any disputed exhibits shall be marked with letters). All exhibits/documents shall be sent to the Court in English prior to the commencement of the trial. The Court expects full cooperation by all parties with the expedited trial deadline. If the case were to settle prior to trial, counsel are notified to contact the clerk. Non Jury Trial Day One set for 2/10/2020 10:00 AM (9:00 AM EST) before Judge William G. Young by video conference. Courtroom location to be set under separate notice. (Attorney Guillermo J. Ramos-Luina appears on behalf of the plaintiffs and Attorney Juan A. Marques-Diaz on behalf of all defendants.) (Court Reporter Richard Romanow (bulldog@richromanow.com).)Hearing set for 11:00.Hearing held at 11:00.Hearing ended at 11:28. (jg) |
| Filing 34 NOTICE to Counsel. The motion hearing set for 1/16/2020 at 11:00 AM (10:00 AM EST) will now be held in Courtroom #1. (jg) |
| Filing 33 MOTION for Leave to File Document - Reply filed by Guillermo J. Ramos-Luina on behalf of All Plaintiffs Responses due by 1/27/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Appendix Tendered Reply)(Ramos-Luina, Guillermo) |
| Filing 32 MOTION for Extension of Time until 2/12/2020 to File Answer to Complaint filed by Isabel Torres-Sastre on behalf of All Defendants Responses due by 1/23/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Torres-Sastre, Isabel) |
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Filing 31
ORDER re 30 Motion Hearing set for 1/16/2020 will be held in Courtroom # 5, Hato Rey Courthouse. Signed by Judge William G. Young on 1/09/2020. (cmd)
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Filing 30
ORDER Resetting Hearing on Motion #3 MOTION for Preliminary Injunction : Motion Hearing reset for 1/16/2020 11:00 AM (10:00 AM EST) before Judge William G. Young by video conference. Courtroom location to be noticed under separate entry.Signed by Judge William G. Young on 1/7/2020.(jg)
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| Filing 29 NOTICE of Appearance by Juan A. Marques-Diaz on behalf of All Defendants (Marques-Diaz, Juan) |
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Filing 28
ORDER Setting Hearing on Motion #3 MOTION for Preliminary Injunction : Motion Hearing set for 1/8/2020 03:00 PM AST (2:00 PM EST) by video conference in Courtroom 5 before Judge William G. Young.Signed by Judge William G. Young on 1/2/2020.(jg)
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| Filing 27 Memorandum in Opposition to Motion for Preliminary Injunction filed by All Defendants Re: #3 MOTION for Preliminary Injunction filed by Gustavo A. Quiones-Pinto, Edgardo M. Roman-Espada, Milton David Roque-Garcia, Rita I. Maldonado-Arrigoitia, Evelyn Jannet Garcia-Lopez, Colegio de Abogados y Abogadas de Puerto Rico, Eladio Malave-Nuez, Loharina Velazquez-Castro, Alejandro Torres-Rivera, Daisy Calcao-Lopez, Ismael Ramos-Colon, Luis Antonio Ferrer-Rivera, Waleska Delgado-Sanchez, Nora Cruz-Molina, Betsy E. Gonzalez-Rios, Yamilette Vargas-Hernandez filed by All Defendants. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Torres-Sastre, Isabel) |
| Filing 26 MOTION for Hearing re #3 MOTION for Preliminary Injunction filed by Gustavo A. Quiones-Pinto, Edgardo M. Roman-Espada, Milton David Roque-Garcia, Rita I. Maldonado-Arrigoitia, Evelyn Jannet Garcia-Lopez, Colegio de Abogados y Abogadas de Puerto Rico, Eladio Malave-Nuez, Loharina Velazquez-Castro, Alejandro Torres-Rivera, Daisy Calcao-Lopez, Ismael Ramos-Colon, Luis Antonio Ferrer-Rivera, Waleska Delgado-Sanchez, Nora Cruz-Molina, Betsy E. Gonzalez-Rios, Yamilette Vargas-Hernandez filed by Guillermo J. Ramos-Luina 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 Exhibit Statement under penalty of perjury)(Related document(s) #3 ) (Ramos-Luina, Guillermo) |
| Filing 25 SUMMONS Returned Executed by All Plaintiffs upon Ricardo G. Marrero-Guerrero served on 12/20/2019, answer due 1/10/2020. (Ramos-Luina, Guillermo) |
| Filing 24 SUMMONS Returned Executed by All Plaintiffs upon Abid E. Quiones-Portalatin, executed on 12/20/2019, answer due 1/10/2020 (Ramos-Luina, Guillermo) Modified on 12/26/2019 add text (gav). |
| Filing 23 SUMMONS Returned Executed by All Plaintiffs upon Sonnya Isabel Ramos-Zeno served on 12/20/2019, answer due 1/10/2020. (Ramos-Luina, Guillermo) |
| Filing 22 SUMMONS Returned Executed by All Plaintiffs upon Jose M. Orta-Valdez served on 12/20/2019, answer due 1/10/2020. (Ramos-Luina, Guillermo) |
| Filing 21 SUMMONS Returned Executed by All Plaintiffs upon Laura L. Lopez-Roche served on 12/20/2019, answer due 1/10/2020. (Ramos-Luina, Guillermo) |
| Filing 20 SUMMONS Returned Executed by All Plaintiffs upon Lissette Toro-Velez served on 12/20/2019, answer due 1/10/2020. (Ramos-Luina, Guillermo) |
| Filing 19 SUMMONS Returned Executed by All Plaintiffs upon Maura Santiago-Ducos served on 12/20/2019, answer due 1/10/2020. (Ramos-Luina, Guillermo) |
| Filing 18 SUMMONS Returned Executed by All Plaintiffs upon Mayra Huergo-Cardoso served on 12/20/2019, answer due 1/10/2020. (Ramos-Luina, Guillermo) |
| Filing 17 SUMMONS Returned Executed by All Plaintiffs upon Jose M. D'Anglada-Raffucci served on 12/20/2019, answer due 1/10/2020. (Ramos-Luina, Guillermo) |
| Filing 16 SUMMONS Returned Executed by All Plaintiffs upon Camille Rivera-Perez served on 12/20/2019, answer due 1/10/2020. (Ramos-Luina, Guillermo) |
| Filing 15 SUMMONS Returned Executed by All Plaintiffs upon Rosa del C. Benitez-Alvarez served on 12/20/2019, answer due 1/10/2020. (Ramos-Luina, Guillermo) |
| Filing 14 SUMMONS Returned Executed by All Plaintiffs upon Carmen I. Otero-Ferreiras served on 12/20/2019, answer due 1/10/2020. (Ramos-Luina, Guillermo) |
| Filing 13 SUMMONS Returned Executed by All Plaintiffs upon Heidi D. Kiess-Rivera served on 12/20/2019, answer due 1/10/2020. (Ramos-Luina, Guillermo) |
| Filing 12 SUMMONS Returned Executed by All Plaintiffs upon Yasmin Chaves-Davila served on 12/20/2019, answer due 1/10/2020. (Ramos-Luina, Guillermo) |
| Filing 11 SUMMONS Returned Executed by All Plaintiffs upon Sigfrido Steidel-Figueroa served on 12/20/2019, answer due 1/10/2020. (Ramos-Luina, Guillermo) |
| Filing 10 SUMMONS Returned Executed by All Plaintiffs upon Abid E. Quiones-Portalatin served on 12/20/2019, answer due 1/10/2020. (Ramos-Luina, Guillermo) |
| Filing 9 Summons Issued as to Rosa del C. Benitez-Alvarez, Yasmin Chaves-Davila, Jose M. D'Anglada-Raffucci, Mayra Huergo-Cardoso, Heidi D. Kiess-Rivera, Laura L. Lopez-Roche, Ricardo G. Marrero-Guerrero, Jose M. Orta-Valdez, Carmen I. Otero-Ferreiras, Abid E. Quiones-Portalatin, Sonnya Isabel Ramos-Zeno, Camille Rivera-Perez, Maura Santiago-Ducos, Sigfrido Steidel-Figueroa, Lissette Toro-Velez (Attachments: #1 Summons) (ad) |
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Filing 8
ORDER REASSIGNING CASE. This case is hereby reassigned to the docket of United States District Judge William G. Young. Signed by Chief Judge Gustavo A. Gelpi on 12/18/2019. (gr)
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Filing 7
ORDER. Preliminary injunction proceeding deadlines and hearing date shall be set upon receipt of proof of service of the Complaint #1 and the Motion for Preliminary Injunction #3 . Signed by Judge Juan M. Perez-Gimenez on 12/18/2019.(RIF)
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| Filing 6 NOTICE of Filing Exhibits - Summons - #1 COMPLAINT filed by Guillermo J. Ramos-Luina on behalf of All Plaintiffs Responses due by 1/2/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Summons Steidel-Figueroa, #2 Summons Quinones-Portalatin, #3 Summons Chaves-Davila, #4 Summons Kiess-Rivera, #5 Summons Otero-Ferreiras, #6 Summons Marrero-Guerreo, #7 Summons Benitez-Alvarez, #8 Summons Rivera-Perez, #9 Summons D'Anglada-Rafucci, #10 Summons Huergo-Cardoso, #11 Summons Santiago-Ducos, #12 Summons Toro-Velez, #13 Summons Lopez-Roche, #14 Summons Orta-Valdez, #15 Summons Ramos-Zeno)(Ramos-Luina, Guillermo) Modified on 12/19/2019 event (gav). |
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Filing 5
STANDING ORDER RE COURTESY COPY. Signed by Judge Juan M. Perez-Gimenez on 4/4/2014.(gav)
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Filing 4
STANDING ORDER RE COMMUNICATIONS WITH STAFF. Signed by Judge Juan M. Perez-Gimenez on 4/4/2014.(gav)
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| Filing 3 MOTION for Preliminary Injunction filed by Guillermo J. Ramos-Luina on behalf of All Plaintiffs Responses due by 1/2/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramos-Luina, Guillermo) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Juan M. Perez-Gimenez (arg) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-6723394.), filed by Evelyn Jannet Garcia-Lopez, Daisy Calcao-Lopez, Edgardo M. Roman-Espada, Colegio de Abogados y Abogadas de Puerto Rico, Rita I. Maldonado-Arrigoitia, Eladio Malave-Nuez, Loharina Velazquez-Castro, Alejandro Torres-Rivera, Luis Antonio Ferrer-Rivera, Ismael Ramos-Colon, Nora Cruz-Molina, Waleska Delgado-Sanchez, Betsy E. Gonzalez-Rios, Milton David Roque-Garcia, Yamilette Vargas-Hernandez, Gustavo A. Quiones-Pinto. Service due by 3/16/2020, (Attachments: #1 Exhibit 1 - Map of Judicial Zones, #2 Civil Cover Sheet, #3 Category Sheet)(Ramos-Luina, Guillermo) |
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