The Basket Company & Corp. v. Transform Holdco LLC et al
Plaintiff: The Basket Company & Corp.
Defendant: Transform SR de Puerto Rico LLC, Transform KM LLC and Transform Holdco LLC
Case Number: 3:2020cv01283
Filed: June 17, 2020
Court: US District Court for the District of Puerto Rico
Presiding Judge: Jay A Garcia-Gregory
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 10, 2020 Filing 10 MOTION to Dismiss for Failure to State a Claim filed by Gabriel A. Miranda-Rivera on behalf of All Defendants 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 Exhibit A, #2 Exhibit B)(Miranda-Rivera, Gabriel)
July 17, 2020 Opinion or Order Filing 9 ORDER granting #6 Motion for extension of time. Response now due by 8/10/2020. Signed by Judge Jay A. Garcia-Gregory on 7/17/2020. (ERC)
July 17, 2020 Opinion or Order Filing 8 ORDER denying #2 MOTION for Service by Publication. Considering that Plaintiffs have co-Defendant Transform Holdco LLCs address and that of its resident agent in the State of Delaware, Plaintiffs shall first request a waiver of process pursuant to Fed. R. Civ. P. 4(d). Only after complying with this Order and taking all reasonable steps to serve Defendant may Plaintiffs refile this motion provided they show why these steps proved unsuccessful. Signed by Judge Jay A. Garcia-Gregory on 7/17/2020. (ERC)
July 16, 2020 Filing 7 NOTICE of Appearance by Carlos A. Valldejuly-Sastre on behalf of All Defendants (Valldejuly-Sastre, Carlos)
July 10, 2020 Filing 6 MOTION for extension of time until 08/10/2020 to File Response to the Complaint or Otherwise Plead filed by Gabriel A. Miranda-Rivera on behalf of Transform Holdco LLC, Transform KM LLC, Transform SR de Puerto Rico LLC Responses due by 7/24/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Miranda-Rivera, Gabriel)
June 19, 2020 Filing 5 SUMMONS Returned Executed by The Basket Company & Corp. upon Transform KM LLC served on 6/19/2020, answer due 7/10/2020; Transform SR de Puerto Rico LLC served on 6/19/2020, answer due 7/10/2020. (Cordova-Ayuso, Lucas)
June 18, 2020 Filing 4 Summons Issued as to Transform KM LLC, Transform SR de Puerto Rico LLC (Attachments: #1 Summons) (arg)
June 18, 2020 Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jay A. Garcia-Gregory.(Filing Fee $400.00, Receipt Number 0104-6919521) (arg)
June 17, 2020 Filing 2 MOTION for Service by Publication as to Transform Holdco LLC filed by Lucas A. Cordova-Ayuso on behalf of The Basket Company & Corp. Responses due by 7/1/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Summons by Publication as to Transform Holdco LLC)(Cordova-Ayuso, Lucas)
June 17, 2020 Filing 1 COMPLAINT against Transform Holdco LLC, Transform KM LLC, Transform SR de Puerto Rico LLC, filed by The Basket Company & Corp.. Service due by 9/15/2020, (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Category Sheet, #35 Civil Cover Sheet, #36 Appendix Rule 7.1 Statement, #37 Summons Transform KM LLC, #38 Summons Transform SR de Puerto Rico LLC)(Cordova-Ayuso, Lucas)

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Plaintiff: The Basket Company & Corp.
Represented By: Lucas A. Cordova-Ayuso
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Defendant: Transform SR de Puerto Rico LLC
Represented By: Carlos A. Valldejuly-Sastre
Represented By: Gabriel A. Miranda-Rivera
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Defendant: Transform KM LLC
Represented By: Carlos A. Valldejuly-Sastre
Represented By: Gabriel A. Miranda-Rivera
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Defendant: Transform Holdco LLC
Represented By: Carlos A. Valldejuly-Sastre
Represented By: Gabriel A. Miranda-Rivera
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