Cooperativa de Cardiologos de PR et al v. MMM Healthcare, LLC et al
Plaintiff: Cooperativa de Medicos Ortopedas de Puerto Rico, Cooperativa de Medicos Gastroenterologos, Cooperativa de Cardiologos de PR, Cooperativa de Medicos Oftalmologos de Puerto Rico, Cooperativa de Medicos Ortopedas de Puerto Rico doing business as ORTHOCOOP, Cooperativa de Medicos Gastroenterologos doing business as GASTROCOOP, Cooperativa de Cardiologos de PR doing business as CARDIOCOOP and Cooperativa de Medicos Oftalmologos de Puerto Rico doing business as OFTACOOP
Defendant: Triple-S Advantage, Inc., MMM Healthcare, LLC, MCS Advantage, Inc. and Humana Health Plans of Puerto Rico, Inc.
Case Number: 3:2020cv01296
Filed: June 25, 2020
Court: US District Court for the District of Puerto Rico
Presiding Judge: Jay A Garcia-Gregory
Nature of Suit: Contract: Recovery Medicare
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2020 Filing 24 RESPONSE to Motion of Defendant Insurers Opposition to Motion for Remand and Opposition to Motion to Dismiss [Doc. 20] filed by Cooperativa de Cardiologos de PR, Cooperativa de Medicos Gastroenterologos, Cooperativa de Medicos Oftalmologos de Puerto Rico, Cooperativa de Medicos Ortopedas de Puerto Rico Re: #13 MOTION to Remand to State Court filed by Cooperativa de Medicos Gastroenterologos, Cooperativa de Medicos Ortopedas de Puerto Rico, Cooperativa de Medicos Oftalmologos de Puerto Rico, Cooperativa de Cardiologos de PR filed by Cooperativa de Cardiologos de PR, Cooperativa de Medicos Gastroenterologos, Cooperativa de Medicos Oftalmologos de Puerto Rico, Cooperativa de Medicos Ortopedas de Puerto Rico. (Toro-Monserrate, Jaime)
August 14, 2020 Filing 23 MOTION for Leave to File Document Reply to "Response in Opposition to Plaintiffs' Motion to Remand and Cross Motion to Dismiss" filed by Jaime E. Toro-Monserrate on behalf of All Plaintiffs Responses due by 8/28/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Toro-Monserrate, Jaime)
August 11, 2020 Opinion or Order Filing 22 ORDER noted #19 INFORMATIVE motion regarding Defendants Second Request for a Extension of Time to address Motion to Remand. Signed by Judge Jay A. Garcia-Gregory on 08/11/2020. (lir)
August 11, 2020 Opinion or Order Filing 21 ORDER granting #16 Motion for Extension of Time to File Response/Reply. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.); granting #17 Motion for extension of time. Signed by Judge Jay A. Garcia-Gregory on 08/11/2020. (lir)
August 10, 2020 Filing 20 RESPONSE in Opposition to Motion to Remand and Cross Motion to Dismiss Complaint filed by All Defendants Re: #13 MOTION to Remand to State Court filed by Cooperativa de Medicos Gastroenterologos, Cooperativa de Medicos Ortopedas de Puerto Rico, Cooperativa de Medicos Oftalmologos de Puerto Rico, Cooperativa de Cardiologos de PR filed by All Defendants. (Fernandez-De-Lahongrais, Ignacio)
August 5, 2020 Filing 19 INFORMATIVE Motion regarding Defendants Second Request for a Extension of Time to address Motion to Remand filed by Jaime E. Toro-Monserrate on behalf of All Plaintiffs Responses due by 8/19/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Toro-Monserrate, Jaime) Modified on 8/6/2020 to replace all caps text. (mg).
August 5, 2020 Filing 18 NOTICE of Appearance by Roberto L. Prats-Palerm on behalf of MMM Healthcare, LLC (Prats-Palerm, Roberto)
August 4, 2020 Filing 17 MOTION for extension of time until August 10, 2020 to Answer the Complaint or Otherwise Plead and Respond in Opposittion to Plaintiffs' Motion to Remand filed by Ignacio Fernandez-De-Lahongrais on behalf of All Defendants Responses due by 8/18/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-De-Lahongrais, Ignacio)
July 20, 2020 Filing 16 MOTION for Extension of Time until August 5, 2020 to File Response/Reply in Opposition to #13 MOTION to Remand to State Court, filed by Ignacio Fernandez-De-Lahongrais on behalf of All Defendants. Responses due by 8/3/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #13 ) (Fernandez-De-Lahongrais, Ignacio) Modified on 7/21/2020 to edit docket text (vso).
July 13, 2020 Opinion or Order Filing 15 ORDER granting #12 Joint MOTION for Extension of Time until August 5, 2020 to File Answer or Otherwise Plead; granting #2 MOTION To Include Civil Cover Sheet and Category Sheet to Notice of Removal. Signed by Judge Jay A. Garcia-Gregory on 7/13/2020. (MQ)
July 7, 2020 Filing 14 OBJECTION #9 MOTION to transfer case, filed by Cooperativa de Cardiologos de PR, Cooperativa de Medicos Gastroenterologos, Cooperativa de Medicos Oftalmologos de Puerto Rico, Cooperativa de Medicos Ortopedas de Puerto Rico. (Attachments: #1 Attachment A)(Toro-Monserrate, Jaime) Modified on 7/9/2020 to edit docket text (vso).
July 7, 2020 Filing 13 MOTION to Remand to State Court filed by Jaime E. Toro-Monserrate on behalf of All Plaintiffs Responses due by 7/21/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Toro-Monserrate, Jaime)
July 6, 2020 Filing 12 Joint MOTION for Extension of Time until April 5, 2020 to File Answer or Otherwise Plead filed by Ricardo J. Casellas-Santana on behalf of All Defendants Responses due by 7/20/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casellas-Santana, Ricardo)
July 2, 2020 Filing 11 NOTICE of Appearance as Counsel for Plaintiffs by Angel Sosa-Baez on behalf of Cooperativa de Cardiologos de PR, Cooperativa de Medicos Gastroenterologos, Cooperativa de Medicos Oftalmologos de Puerto Rico, Cooperativa de Medicos Ortopedas de Puerto Rico (Sosa-Baez, Angel)
July 2, 2020 Filing 10 NOTICE of Appearance by Jaime E. Toro-Monserrate on behalf of All Plaintiffs (Toro-Monserrate, Jaime)
July 1, 2020 Filing 9 MOTION to transfer case filed by Ignacio Fernandez-De-Lahongrais on behalf of All Defendants Responses due by 7/13/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-De-Lahongrais, Ignacio)
June 26, 2020 Filing 8 NOTICE of Appearance by Mariacte Correa-Cestero on behalf of MCS Advantage, Inc. (Correa-Cestero, Mariacte)
June 26, 2020 Filing 7 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jay A. Garcia-Gregory (arg)
June 26, 2020 Filing 6 NOTICE of Filing Exhibits by Triple-S Advantage, Inc. (Attachments: #1 Exhibit PR Court Summons, #2 Exhibit Summons-Certified Translation) (Roman-Negron, Luis)
June 26, 2020 Filing 5 NOTICE of Appearance by Luis R. Roman-Negron on behalf of Triple-S Advantage, Inc. (Roman-Negron, Luis)
June 25, 2020 Filing 4 NOTICE of Filing Exhibits (Summons as to MCS and Certified English Translation) re #1 Notice of Removal,,, filed by Triple-S Advantage, Inc., MMM Healthcare, LLC, MCS Advantage, Inc., Humana Health Plans of Puerto Rico, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B) (Casellas-Santana, Ricardo)
June 25, 2020 Filing 3 NOTICE of Appearance by Ricardo J. Casellas-Santana on behalf of MCS Advantage, Inc. (Casellas-Santana, Ricardo)
June 25, 2020 Filing 2 MOTION To Include Civil Cover Sheet and Category Sheet to Notice of Removal re #1 Notice of Removal,,, filed by Triple-S Advantage, Inc., MMM Healthcare, LLC, MCS Advantage, Inc., Humana Health Plans of Puerto Rico, Inc. filed by Ignacio Fernandez-De-Lahongrais on behalf of All Defendants Responses due by 7/9/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Related document(s) #1 ) (Fernandez-De-Lahongrais, Ignacio)
June 25, 2020 Filing 1 NOTICE OF REMOVAL from Puerto Rico Court of First Instance, case number SJ2020CV03022. (Filing fee $ 400 receipt number 0104-6929497), filed by MMM Healthcare, LLC, Humana Health Plans of Puerto Rico, Inc., Triple-S Advantage, Inc., MCS Advantage, Inc.. (Attachments: #1 Exhibit Certified English Translation of State Complaint, #2 Exhibit Original State Complaint, #3 Exhibit Certified English Translation Service of Summons, #4 Exhibit Original Service of Summons, #5 Exhibit Certified English Translation Order to Show Cause, #6 Exhibit original Order to Show Cause, #7 Exhibit Complaint in 19-cv-1940, #8 Exhibit Certified English Translation Act 90-2019, #9 Exhibit Act 90-2019)(Fernandez-De-Lahongrais, Ignacio)

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Defendant: Triple-S Advantage, Inc.
Represented By: Luis R. Roman-Negron
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Defendant: MMM Healthcare, LLC
Represented By: Ignacio Fernandez-De-Lahongrais
Represented By: Roberto L. Prats-Palerm
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Defendant: MCS Advantage, Inc.
Represented By: Ricardo J. Casellas-Santana
Represented By: Mariacte Correa-Cestero
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Defendant: Humana Health Plans of Puerto Rico, Inc.
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Plaintiff: Cooperativa de Medicos Ortopedas de Puerto Rico
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Plaintiff: Cooperativa de Medicos Gastroenterologos
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Plaintiff: Cooperativa de Cardiologos de PR
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Plaintiff: Cooperativa de Medicos Oftalmologos de Puerto Rico
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Plaintiff: Cooperativa de Medicos Ortopedas de Puerto Rico doing business as ORTHOCOOP
Represented By: Jaime E. Toro-Monserrate
Represented By: Angel Sosa-Baez
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Plaintiff: Cooperativa de Medicos Gastroenterologos doing business as GASTROCOOP
Represented By: Jaime E. Toro-Monserrate
Represented By: Angel Sosa-Baez
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Plaintiff: Cooperativa de Cardiologos de PR doing business as CARDIOCOOP
Represented By: Jaime E. Toro-Monserrate
Represented By: Angel Sosa-Baez
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Plaintiff: Cooperativa de Medicos Oftalmologos de Puerto Rico doing business as OFTACOOP
Represented By: Jaime E. Toro-Monserrate
Represented By: Angel Sosa-Baez
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