United States of America v. Sumaza & Co., Inc. et al
| United States of America |
| Viejo San Juan, LLC, Fernando L. Sumaza & Co., Inc., Virgen Del Pozo Limited Partnership, Trois Marie Dividend Limited Partnership, San Fernando Limited Partnership, S.E. and La Inmaculada Limited Partnership, S.E. |
| 3:2020cv01114 |
| February 28, 2020 |
| U.S. District Court for the District of Puerto Rico |
| Gustavo A Gelpi |
| Civil Rights: Accomodations |
| 42 U.S.C. ยง 405 |
| None |
Docket Report
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This docket was last retrieved on March 30, 2020. A more recent docket listing may be available from PACER.
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Filing 7
ORDER granting #6 Motion to Amend/Correct. Signed by Judge Gustavo A. Gelpi on 3/30/2020. (Attachments: #1 Amended Consent Order, #2 Appendix) (gmm)
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| Filing 6 Consent MOTION to Amend Consent Order filed by Hector Ramirez-Carbo on behalf of United States of America Responses due by 3/20/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit SUMAZA Amended Consent Order)(Ramirez-Carbo, Hector) Modified on 3/9/2020 to edit title (gmm). |
| Filing 5 STANDING ORDERS: (1) DISCOVERY DISPUTES, (2) COURTESY COPIES, (3) DEPOSITIONS IN CIVIL CASES, (4) CONSENT TO PROCEED BEFORE A U.S. MAGISTRATE JUDGE, (5) COMMUNICATIONS BY COUNSEL OR THEIR STAFF WITH JUDGE GELPI'S CHAMBERS' STAFF, (6) CODE OF CIVILITY. (gmm) |
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Filing 4
CONSENT ORDER. Signed by Judge Gustavo A. Gelpi on 3/3/2020. (CRH)
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Filing 3
ORDER: Granting #2 Consent Motion Requesting Order Entry and Brief in support. Signed by Judge Gustavo A. Gelpi on 3/3/2020. (CRH)
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| NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Gustavo A. Gelpi (ad) |
| Filing 2 Consent MOTION requesting Order entry and Brief in support filed by Hector Ramirez-Carbo on behalf of United States of America Responses due by 3/13/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(Ramirez-Carbo, Hector) |
| Filing 1 COMPLAINT against La Inmaculada Limited Partnership, S.E., San Fernando Limited Partnership, S.E., Fernando L. Sumaza & Co., Inc., Trois Marie Dividend Limited Partnership, Viejo San Juan, LLC, Virgen Del Pozo Limited Partnership, filed by United States of America. Service due by 5/28/2020, (Attachments: #1 Category Sheet Category Sheet, #2 Civil Cover Sheet Civil Cover Sheet)(Ramirez-Carbo, Hector) |
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