Puma Energy Caribe, LLC v. Odeh et al
Plaintiff: Puma Energy Caribe, LLC
Defendant: Guaynabo Fuel Corp., Samuel Musa Cortes, Odeh Petroleum, Inc., Mohamed Awadallah Odeh and Samuel Musa-Cortes
Case Number: 3:2020cv01225
Filed: May 8, 2020
Court: US District Court for the District of Puerto Rico
Presiding Judge: Pedro A Delgado-Hernandez
Referring Judge: Bruce J McGiverin
Nature of Suit: Trademark
Cause of Action: 15:44
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 27, 2020 Filing 84 MOTION Submitting Parties' (Partial) Settlement Agreement and Request for Partial Judgment filed by Alberto G. Estrella on behalf of Puma Energy Caribe, LLC Responses due by 11/10/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 2020-10-26_Settlement_Agreement_and_Request_for_Partial_Judgment)(Estrella, Alberto)
October 23, 2020 Opinion or Order Filing 83 ORDER granting #80 Motion for extension of time. Signed by US Magistrate Judge Bruce J. McGiverin on October 23, 2020. (McGiverin, Bruce)
October 19, 2020 Opinion or Order Filing 82 ORDER noted and granted #78 INFORMATIVE motion. Signed by US Magistrate Judge Bruce J. McGiverin on October 19, 2020. (McGiverin, Bruce)
October 16, 2020 Filing 81 Joint INFORMATIVE Motion regarding Status of Settlement Negotiations filed by Jesus R. Morales-Cordero on behalf of All Defendants and Plaintiff. Responses due by 10/30/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Morales-Cordero, Jesus) Modified on 10/19/2020 to add filer (rom).
October 8, 2020 Filing 80 MOTION for extension of time until October 16, 2020 to comply with Court's Deadline filed by Francisco A. Ojeda-Diez on behalf of Puma Energy Caribe, LLC Responses due by 10/22/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ojeda-Diez, Francisco)
October 5, 2020 Opinion or Order Filing 79 ORDER noted and granted #77 INFORMATIVE motion. Signed by US Magistrate Judge Bruce J. McGiverin on October 5, 2020. (McGiverin, Bruce)
October 2, 2020 Filing 78 Second INFORMATIVE Motion regarding status of settlement agreement and request for brief extension of time to file the same filed by Nelson Robles-Diaz on behalf of Guaynabo Fuel Corp., Samuel Musa-Cortes, Mohamed Awadallah Odeh, Odeh Petroleum, Inc. Responses due by 10/16/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Robles-Diaz, Nelson)
September 18, 2020 Filing 77 INFORMATIVE Motion regarding Settlement Negotiations filed by Nelson Robles-Diaz on behalf of Guaynabo Fuel Corp., Samuel Musa-Cortes, Mohamed Awadallah Odeh, Odeh Petroleum, Inc. Responses due by 10/2/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Robles-Diaz, Nelson)
September 8, 2020 Opinion or Order Filing 76 ORDER finding as moot #70 Motion to Withdraw Document. Signed by US Magistrate Judge Bruce J. McGiverin on September 8, 2020. (McGiverin, Bruce)
September 4, 2020 Filing 75 Minute Entry for proceedings held before US Magistrate Judge Bruce J. McGiverin: Settlement teleconference was held on 9/4/2020. Joint informative motion regarding any agreement as to ECF No. #2 due by 9/18/2020. (jm)
September 3, 2020 Opinion or Order Filing 74 ORDER noted #68 Motion submitting. Signed by US Magistrate Judge Bruce J. McGiverin on September 3, 2020. (McGiverin, Bruce)
August 27, 2020 Opinion or Order Filing 73 ORDER finding as moot #64 Motion for Miscellaneous Relief. Signed by US Magistrate Judge Bruce J. McGiverin on August 27, 2020. (McGiverin, Bruce)
August 25, 2020 Opinion or Order Filing 72 ORDER granting #71 Emergency Motion to Continue: Settlement Teleconference is reset for 9/4/2020 at 3:00 PM before US Magistrate Judge Bruce J. McGiverin. Signed by US Magistrate Judge Bruce J. McGiverin on 8/25/2020. (jm)
August 25, 2020 Filing 71 Emergency MOTION to Continue Settlement Conference Set for Tomorrow August 26th 2020 filed by Jesus R. Morales-Cordero on behalf of All Defendants Responses due by 9/8/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Morales-Cordero, Jesus)
August 24, 2020 Filing 70 MOTION to Withdraw Document re: #64 MOTION Requesting Reset Settlement Conference re 62 Order on Motion for Setting, filed by Puma Energy Caribe, LLC filed by Kenneth C. Suria-Rivera on behalf of Puma Energy Caribe, LLC 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) #64 ) (Suria-Rivera, Kenneth)
August 21, 2020 Opinion or Order Filing 69 ORDER granting #60 Motion for Miscellaneous Relief. Signed by US Magistrate Judge Bruce J. McGiverin on August 21, 2020. (McGiverin, Bruce)
August 19, 2020 Filing 68 MOTION Submitting Certified English translation of Document at Docket Nos. 54 and 55 re: #54 MOTION Leave to Add One Document to Puma Proposed Exhibits List filed by Puma Energy Caribe, LLC, 66 Order on Motion for Leave to File Spanish language documents, #55 MOTION for Leave to File Spanish language documents at Docket No. 54 filed by Puma Energy Caribe, LLC filed by Kenneth C. Suria-Rivera on behalf of Puma Energy Caribe, LLC Responses due by 9/2/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Proposed Exhibit 48)(Related document(s) #54 , 66 , #55 ) (Suria-Rivera, Kenneth)
August 17, 2020 Opinion or Order Filing 67 ORDER granting #59 Motion to Restrict. Signed by US Magistrate Judge Bruce J. McGiverin on August 17, 2020. (McGiverin, Bruce)
August 17, 2020 Opinion or Order Filing 66 ORDER granting #55 Motion for Leave to File Spanish language documents. Signed by US Magistrate Judge Bruce J. McGiverin on August 17, 2020. (McGiverin, Bruce)
August 17, 2020 Opinion or Order Filing 65 ORDER granting #54 Motion for Miscellaneous Relief. Signed by US Magistrate Judge Bruce J. McGiverin on August 17, 2020. (McGiverin, Bruce)
August 12, 2020 Filing 64 MOTION Requesting Reset Settlement Conference re 62 Order on Motion for Setting, filed by Kenneth C. Suria-Rivera on behalf of Puma Energy Caribe, LLC Responses due by 8/26/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 62 ) (Suria-Rivera, Kenneth)
August 10, 2020 Opinion or Order Filing 63 ORDER denying without prejudice #44 Motion for Miscellaneous Relief. Plaintiff may reassert the arguments raised in this motion if and when defendants attempt to introduce facts contrary to those they set forth in the answer to the complaint. Signed by US Magistrate Judge Bruce J. McGiverin on August 10, 2020. (McGiverin, Bruce)
August 10, 2020 Opinion or Order Filing 62 ORDER granting #52 Motion for Setting: A Settlement Teleconference is set for 8/26/2020 at 3:00 PM before US Magistrate Judge Bruce J. McGiverin. Teleconference bridge information will be sent by e-mail. Signed by US Magistrate Judge Bruce J. McGiverin on 8/10/2020. (jm)
August 6, 2020 Filing 61 MOTION Concerning Puma's Request of Court's Approval for the Retrieval of the USTs at Station #802 filed by Jesus R. Morales-Cordero on behalf of All Defendants Responses due by 8/20/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Morales-Cordero, Jesus)
August 6, 2020 Filing 60 MOTION Leave to Add Photos to List of Proposed Exhibits filed by Jesus R. Morales-Cordero on behalf of All Defendants Responses due by 8/20/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Photo 1 SS#802, #2 Exhibit Photo 2 SS#802, #3 Exhibit Photo 3 SS#802 (Sign))(Morales-Cordero, Jesus)
July 31, 2020 Filing 59 MOTION to Restrict Document (Docket Nos. 52 & 58) filed by Alberto G. Estrella on behalf of Puma Energy Caribe, LLC Responses due by 8/14/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Estrella, Alberto)
July 31, 2020 Filing 58 RESPONSE to Motion filed by Puma Energy Caribe, LLC Re: #52 MOTION for Setting of Settlement Conference filed by Mohamed Awadallah Odeh, Samuel Musa-Cortes, Guaynabo Fuel Corp., Odeh Petroleum, Inc. filed by Puma Energy Caribe, LLC. (Estrella, Alberto)
July 31, 2020 Filing 57 REPLY to Response to Motion filed by Puma Energy Caribe, LLC Re: #44 MOTION to have Defendants' Admissions in their answers to the Verified Complaint deemed admitted for all purposes filed by Puma Energy Caribe, LLC, #51 MOTION for Leave to File Document Reply to Opposition at Docket No. 50 filed by Puma Energy Caribe, LLC filed by Puma Energy Caribe, LLC. (Suria-Rivera, Kenneth)
July 31, 2020 Opinion or Order Filing 56 ORDER granting #51 Motion for Leave to File. Signed by US Magistrate Judge Bruce J. McGiverin on July 31, 2020. (McGiverin, Bruce)
July 31, 2020 Filing 55 MOTION for Leave to File Spanish language documents at Docket No. 54 filed by Kenneth C. Suria-Rivera on behalf of Puma Energy Caribe, LLC Responses due by 8/14/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suria-Rivera, Kenneth)
July 31, 2020 Filing 54 MOTION Leave to Add One Document to Puma Proposed Exhibits List filed by Kenneth C. Suria-Rivera on behalf of Puma Energy Caribe, LLC Responses due by 8/14/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit DRNA Permit)(Suria-Rivera, Kenneth)
July 26, 2020 Filing 53 NOTICE of Intent to Respond to DN 52 by Puma Energy Caribe, LLC re #52 MOTION for Setting of Settlement Conference (Estrella, Alberto)
July 25, 2020 Filing 52 MOTION for Setting of Settlement Conference filed by Jesus R. Morales-Cordero on behalf of All Defendants Responses due by 8/10/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Morales-Cordero, Jesus)
July 16, 2020 Filing 51 MOTION for Leave to File Document Reply to Opposition at Docket No. 50 filed by Kenneth C. Suria-Rivera on behalf of Puma Energy Caribe, LLC Responses due by 7/30/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Tendered Reply)(Suria-Rivera, Kenneth)
July 9, 2020 Filing 50 RESPONSE in Opposition to Motion filed by Plaintiff at Docket #44 filed by All Defendants Re: #44 MOTION to have Defendants' Admissions in their answers to the Verified Complaint deemed admitted for all purposes filed by Puma Energy Caribe, LLC filed by All Defendants. (Morales-Cordero, Jesus)
July 7, 2020 Opinion or Order Filing 49 ORDER noted #39 Motion for Miscellaneous Relief. Signed by US Magistrate Judge Bruce J. McGiverin on July 7, 2020. (McGiverin, Bruce)
July 7, 2020 Opinion or Order Filing 48 ORDER granting #38 Motion for Extension of Time to File. Signed by US Magistrate Judge Bruce J. McGiverin on July 7, 2020. (McGiverin, Bruce)
July 7, 2020 Opinion or Order Filing 47 ORDER granting #46 Motion for Leave to File. Signed by US Magistrate Judge Bruce J. McGiverin on July 7, 2020. (McGiverin, Bruce)
July 6, 2020 Filing 46 MOTION for Leave to File Document (Puma's Response to Reply to Opposition to Motion to Dismiss at DN 43) filed by Alberto G. Estrella on behalf of Puma Energy Caribe, LLC Responses due by 7/20/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Tendered Sur Reply)(Estrella, Alberto)
July 6, 2020 Opinion or Order Filing 45 ORDER granting #37 Motion for Miscellaneous Relief. Signed by US Magistrate Judge Bruce J. McGiverin on July 6, 2020. (McGiverin, Bruce)
July 2, 2020 Filing 44 MOTION to have Defendants' Admissions in their answers to the Verified Complaint deemed admitted for all purposes filed by Francisco A. Ojeda-Diez on behalf of Puma Energy Caribe, LLC Responses due by 7/16/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ojeda-Diez, Francisco)
June 29, 2020 Filing 43 REPLY to Response to Motion to Dismiss Pursuant to Fed. R Civ. P 12 (b) (6) filed by Mohamed Awadallah Odeh Re: #28 MOTION to Dismiss for Failure to State a Claim pursuant to Fed. R. Civ. P. 12 (b) (6) filed by Mohamed Awadallah Odeh filed by Mohamed Awadallah Odeh. (Robles-Diaz, Nelson)
June 29, 2020 Filing 42 Joint MOTION filing Joint Statement of Uncontested Facts re 41 Order on Motion for Leave to File filed by Kenneth C. Suria-Rivera on behalf of All Plaintiffs and Defendants. Responses due by 7/13/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 41 ) (Suria-Rivera, Kenneth) Modified on 6/30/2020 to add filers (rom).
June 29, 2020 Opinion or Order Filing 41 ORDER granting #35 Motion for Leave to File. Signed by US Magistrate Judge Bruce J. McGiverin on June 29, 2020. (McGiverin, Bruce)
June 23, 2020 Opinion or Order Filing 40 ORDER granting #29 MOTION to Amend/Correct Answer to Verified Complaint. Signed by US Magistrate Judge Bruce J. McGiverin on 6/23/2020. (jm)
June 22, 2020 Filing 39 MOTION tendering Reply to Defendants' Motion in Opposition to Petition for Preliminary Injunction at DN 26 filed by Francisco A. Ojeda-Diez on behalf of Puma Energy Caribe, LLC 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 Puma Energy Caribe LLC's Reply to Defendants' Motion in Opposition to petition for preliminary injunction at DN 26)(Ojeda-Diez, Francisco)
June 22, 2020 Filing 38 MOTION for Extension of Time until June 29, 2020 to file Stipulation of Uncontested Facts filed by Jesus R. Morales-Cordero on behalf of All Defendants Responses due by 7/6/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Morales-Cordero, Jesus)
June 19, 2020 Filing 37 MOTION for Leave to Add two Documents to Puma Proposed Exhibits List filed by Kenneth C. Suria-Rivera on behalf of Puma Energy Caribe, LLC 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 1 - Email to Defendants'Counsel with Supplement Notice, #2 Exhibit 1A - Order from CAPECO's Bankruptcy Matter, #3 Exhibit 1C - EPA-Puma Compliance Agreement April 2011)(Suria-Rivera, Kenneth)
June 18, 2020 Filing 36 RESPONSE in Opposition to Motion filed by Puma Energy Caribe, LLC Re: #28 MOTION to Dismiss for Failure to State a Claim pursuant to Fed. R. Civ. P. 12 (b) (6) filed by Mohamed Awadallah Odeh filed by Puma Energy Caribe, LLC. (Estrella, Alberto)
June 12, 2020 Filing 35 MOTION for Leave to File Document Reply Memorandum and for extension of time until June 22, 2020 filed by Francisco A. Ojeda-Diez on behalf of Puma Energy Caribe, LLC Responses due by 6/26/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ojeda-Diez, Francisco)
June 12, 2020 Opinion or Order Filing 34 ORDER granting #18 Motion for Extension of Time to Answer. Signed by US Magistrate Judge Bruce J. McGiverin on June 12, 2020. (McGiverin, Bruce)
June 12, 2020 Opinion or Order Filing 33 ORDER granting #24 Motion for Leave to File. Signed by US Magistrate Judge Bruce J. McGiverin on June 12, 2020. (McGiverin, Bruce)
June 12, 2020 Opinion or Order Filing 32 ORDER noted #17 Motion for Leave to Appear. Signed by US Magistrate Judge Bruce J. McGiverin on June 12, 2020. (McGiverin, Bruce)
June 12, 2020 Opinion or Order Filing 31 ORDER granting #10 Motion for Leave to File Spanish language documents. Signed by US Magistrate Judge Bruce J. McGiverin on June 12, 2020. (McGiverin, Bruce)
June 12, 2020 Opinion or Order Filing 30 ORDER finding as moot #3 Motion for Issuance of Summons. Summons have been issued. See DE 5. Signed by US Magistrate Judge Bruce J. McGiverin on June 12, 2020. (McGiverin, Bruce)
June 7, 2020 Filing 29 MOTION to Amend/Correct Answer to Verified Complaint Re: #25 Answer to Complaint,, filed by Samuel Musa-Cortes, Guaynabo Fuel Corp. filed by Jesus R. Morales-Cordero on behalf of Guaynabo Fuel Corp., Samuel Musa-Cortes 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 Errata of the Answer to the Complaint)(Related document(s) #25 ) (Morales-Cordero, Jesus)
June 5, 2020 Filing 28 MOTION to Dismiss for Failure to State a Claim pursuant to Fed. R. Civ. P. 12 (b) (6) filed by Nelson Robles-Diaz on behalf of Mohamed Awadallah Odeh Responses due by 6/19/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Robles-Diaz, Nelson)
June 5, 2020 Filing 27 ANSWER to #1 Complaint,,,, with Jury Demand filed by Nelson Robles-Diaz on behalf of Defendants Mohamed Awadallah Odeh, Odeh Petroleum, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit A- Certification, #4 Exhibit B 1, #5 Exhibit B 2, #6 Exhibit B 3, #7 Exhibit B 4, #8 Exhibit B 5, #9 Exhibit B 6, #10 Exhibit B 7, #11 Exhibit B 8, #12 Exhibit C)(Robles-Diaz, Nelson)
June 5, 2020 Filing 26 MEMORANDUM in Opposition to Petition for Preliminary Injunction filed by Guaynabo Fuel Corp., Samuel Musa-Cortes, Mohamed Awadallah Odeh, Odeh Petroleum, Inc. filed by Guaynabo Fuel Corp., Samuel Musa-Cortes, Mohamed Awadallah Odeh, Odeh Petroleum, Inc.. (Morales-Cordero, Jesus)
June 5, 2020 Filing 25 ANSWER to #1 Complaint,,,, with Jury Demand filed by Jesus R. Morales-Cordero on behalf of Defendants Guaynabo Fuel Corp., Samuel Musa-Cortes. (Attachments: #1 Exhibit 1 of the Answer to the Complaint, #2 Exhibit A of the Declaration, #3 Exhibit B-1of the Declaration, #4 Exhibit B-2 of the Declaration, #5 Exhibit B-3 of the Declaration, #6 Exhibit B-4 of the Declaration, #7 Exhibit B-5 of the Declaration, #8 Exhibit B-6 of the Declaration, #9 Exhibit B-7 of the Declaration, #10 Exhibit B-8 of the Declaration, #11 Exhibit 2 of the Answer to the Complaint)(Morales-Cordero, Jesus)
May 28, 2020 Filing 24 MOTION for Leave to File Document (Pending Certified Translations) filed by Alberto G. Estrella on behalf of Puma Energy Caribe, LLC Responses due by 6/11/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 9, #2 Exhibit 10, #3 Exhibit 11, #4 Exhibit 13, #5 Exhibit 15, #6 Exhibit 18)(Estrella, Alberto)
May 28, 2020 Opinion or Order Filing 23 ORDER REFERRING CASE: This case is referred to U.S. Magistrate Judge Bruce J. McGiverin to preside over all non-dispositive pre-trial proceedings, except the Pre-Trial Conference that will be set, if necessary, and presided by the undersigned. All dispositive matters are also referred to him for report and recommendation. Signed by Judge Pedro A. Delgado-Hernandez on 5/28/2020. (MPL)
May 27, 2020 Opinion or Order Filing 22 ORDER: By not later than June 5, 2020, defendants shall file a response to plaintiff's motion for preliminary injunction. By not later than June 12, 2020, the parties shall exchange all exhibits they propose to use at a preliminary injunction hearing, and a list of names of all witnesses they intend to call with a brief summary of their likely testimony. The court will not admit at the hearing any exhibit or witness not timely disclosed. By June 16, 2020, counsel shall hold a video or telephone conference to try to settle this case. If no settlement is reached, counsel shall file a joint stipulation of uncontested facts by June 22, 2020. A date for a preliminary injunction hearing will be set promptly once the court reviews the parties's stipulations. Defendants shall respond to plaintiff's motion for preliminary injunction by 6/5/2020. Joint stipulation of uncontested facts due by 6/22/2020. Signed by US Magistrate Judge Bruce J. McGiverin on 5/27/2020. (jm)
May 27, 2020 Filing 21 RESPONSE in Opposition to Motion filed by Puma Energy Caribe, LLC Re: #18 MOTION for Extension of Time until June 8, 2020. to File Answer re: #1 Complaint,,,, filed by Puma Energy Caribe, LLC filed by Mohamed Awadallah Odeh, Samuel Musa-Cortes, Guaynabo Fuel Corp., Odeh Petroleum, Inc. filed by Puma Energy Caribe, LLC. (Estrella, Alberto)
May 27, 2020 Opinion or Order Filing 20 ORDER: Noting #19 "Notice of Intention to Respond to Docket No. 18." Signed by Judge Pedro A. Delgado-Hernandez on 5/27/2020. (MPL)
May 27, 2020 Filing 19 NOTICE of Intent to Respond to DN 18 by Puma Energy Caribe, LLC re #18 MOTION for Extension of Time until June 8, 2020. to File Answer re: #1 Complaint,,,, filed by Puma Energy Caribe, LLC (Estrella, Alberto)
May 27, 2020 Filing 18 MOTION for Extension of Time until June 8, 2020. to File Answer re: #1 Complaint,,,, filed by Puma Energy Caribe, LLC filed by Jesus R. Morales-Cordero on behalf of All Defendants Responses due by 6/10/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1-A, #2 Exhibit 1-B, #3 Exhibit 2-A, #4 Exhibit 2-B, #5 Exhibit 2-C, #6 Exhibit 3, #7 Exhibit 4)(Related document(s) #1 ) (Morales-Cordero, Jesus)
May 26, 2020 Filing 17 MOTION for Leave to Appear filed by Jesus R. Morales-Cordero on behalf of Guaynabo Fuel Corp., Samuel Musa-Cortes Responses due by 6/9/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Morales-Cordero, Jesus)
May 26, 2020 Opinion or Order Filing 16 ORDER: Noting #15 "Notice of Appearance." Signed by Judge Pedro A. Delgado-Hernandez on 5/26/2020. (ebb)
May 26, 2020 Filing 15 NOTICE of Appearance by Nelson Robles-Diaz on behalf of Mohamed Awadallah Odeh, Odeh Petroleum, Inc. (Robles-Diaz, Nelson)
May 14, 2020 Opinion or Order Filing 14 ORDER: Noting #13 "Motion Clarifying Compliance with Order." Signed by Judge Pedro A. Delgado-Hernandez on 5/14/2020. (ebb)
May 13, 2020 Filing 13 Motion In Compliance as to #8 Order,, filed by Alberto G. Estrella on behalf of Puma Energy Caribe, LLC Responses due by 5/27/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Affidavit Process Server)(Related document(s) #8 ) (Estrella, Alberto)
May 13, 2020 Opinion or Order Filing 12 ORDER: Noting #11 "Notice of Appearance." Signed by Judge Pedro A. Delgado-Hernandez on 5/13/2020. (ebb)
May 13, 2020 Filing 11 NOTICE of Appearance by Francisco A. Ojeda-Diez on behalf of Puma Energy Caribe, LLC (Ojeda-Diez, Francisco)
May 11, 2020 Filing 10 MOTION for Leave to File Spanish language documents filed by Alberto G. Estrella on behalf of Puma Energy Caribe, LLC Responses due by 5/26/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 17)(Estrella, Alberto)
May 11, 2020 Opinion or Order Filing 8 ORDER: See attached. The request for a Temporary Restraining Order at Docket No. 2 is DENIED. The case is REFERRED to U.S. Magistrate Judge Bruce J. McGiverin to hold a hearing on the Preliminary Injunction requested and issue a Report and Recommendation. Service of process in accordance with this order is due by noontime on May 18, 2020. Defendants shall answer the complaint or otherwise plead by May 28, 2020. Signed by Judge Pedro A. Delgado-Hernandez on 5/11/2020. (MPL)
May 11, 2020 Opinion or Order Filing 7 ORDER: Noting #6 "Notice of Appearance." Signed by Judge Pedro A. Delgado-Hernandez on 5/11/2020. (ebb)
May 11, 2020 Filing 6 NOTICE of Appearance by Kenneth C. Suria-Rivera on behalf of Puma Energy Caribe, LLC (Suria-Rivera, Kenneth)
May 11, 2020 Filing 5 Summons Issued as to Guaynabo Fuel Corp., Samuel Musa Cortes, Mohamed Awadallah Odeh, Odeh Petroleum, Inc. (Attachments: #1 Summons) (arg)
May 11, 2020 Filing 4 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez (arg)
May 8, 2020 Filing 3 MOTION for Issuance of Summons as to All Defendants filed by Alberto G. Estrella on behalf of Puma Energy Caribe, LLC Responses due by 5/22/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Summons Odeh Petroleum, #2 Summons Guaynabo Fuel Corp., #3 Summons Mohamed Odeh, #4 Summons Samuel Musa Cortes)(Estrella, Alberto)
May 8, 2020 Filing 2 Ex Parte MOTION for Temporary Restraining Order , Preliminary Injunction, Permanent Injunction and Order to Show Cause filed by Alberto G. Estrella on behalf of Puma Energy Caribe, LLC Responses due by 5/22/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Supplement Memorandum of Law in Support, #2 Text of Proposed Order)(Estrella, Alberto)
May 8, 2020 Filing 1 COMPLAINT (Verified) against All Defendants ( Filing fee $400 receipt number 0104-6879522.), filed by Puma Energy Caribe, LLC. Service due by 8/6/2020, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Affidavit Affidavit of Claudia Pea, #4 Affidavit Affidavit of Fernando Rodriguez, #5 Affidavit Affidavit of Jose Valentin, #6 Affidavit Affidavit of Carlos Figueroa, #7 Exhibit 1a, #8 Exhibit 1b, #9 Exhibit 2a, #10 Exhibit 2b, #11 Exhibit 2c, #12 Exhibit 3, #13 Exhibit 4a, #14 Exhibit 4b, #15 Exhibit 4c, #16 Exhibit 5a, #17 Exhibit 5b, #18 Exhibit 5c, #19 Exhibit 5d, #20 Exhibit 5e, #21 Exhibit 5f, #22 Exhibit 5g, #23 Exhibit 5h, #24 Exhibit 6, #25 Exhibit 7, #26 Exhibit 8, #27 Exhibit 9, #28 Exhibit 10, #29 Exhibit 11, #30 Exhibit 12, #31 Exhibit 13, #32 Exhibit 14, #33 Exhibit 15, #34 Exhibit 16, #35 Exhibit 17, #36 Exhibit 18, #37 Exhibit 18, #38 Exhibit 20, #39 Exhibit 21)(Estrella, Alberto)

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Defendant: Guaynabo Fuel Corp.
Represented By: Jesus R. Morales-Cordero
Represented By: Nelson Robles-Diaz
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Defendant: Samuel Musa Cortes
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Defendant: Odeh Petroleum, Inc.
Represented By: Jesus R. Morales-Cordero
Represented By: Nelson Robles-Diaz
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Defendant: Mohamed Awadallah Odeh
Represented By: Jesus R. Morales-Cordero
Represented By: Nelson Robles-Diaz
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Defendant: Samuel Musa-Cortes
Represented By: Jesus R. Morales-Cordero
Represented By: Nelson Robles-Diaz
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Plaintiff: Puma Energy Caribe, LLC
Represented By: Alberto G. Estrella
Represented By: Kenneth C. Suria-Rivera
Represented By: Francisco A. Ojeda-Diez
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