Perez-Perez v. MMM Holdings, Inc. et al
| Dr. Luis Perez-Perez |
| PMC Medicare Choice, Inc., Triple-S Advantage, Inc., John Doe, MCS Advantage, Inc., MSO of Puerto Rico, Inc., MMM Holdings, Inc. and MMM Healthcare, Inc. |
| 3:2020cv01349 |
| July 17, 2020 |
| US District Court for the District of Puerto Rico |
| Aida M Delgado-Colon |
| Other Fraud |
| 28 U.S.C. ยง 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on September 12, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 JUDGMENT. #9 Notice of Voluntary Dismissal filed by Luis Perez-Perez: GRANTED. All pending claims are DISMISSED WITHOUT PREJUDICE. Signed by Deputy Clerk on 9/12/2022. (gyr) |
Filing 10
ORDER re #9 Notice of Voluntary Dismissal filed by Luis Perez-Perez. Granted. All pending claims are dismissed without prejudice. The Clerk of Court shall enter judgment accordingly. Signed by Judge Aida M. Delgado-Colon on 9/12/22.(wm)
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| Filing 9 NOTICE of Voluntary Dismissal by Luis Perez-Perez (Rodriguez-Lopez, Juan) |
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Filing 8
ORDER TO SHOW CAUSE. Summons were issued in this case on November 17, 2020. Since then, no further action has been reported in the case docket. Accordingly, plaintiff shall show cause within 10 days as to why this case should not be dismissed in accordance with Fed. R. Civ. P. 4(m). Show Cause Response due by 9/9/2022. Signed by Judge Aida M. Delgado-Colon on 8/30/2022.(wm)
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| Filing 7 Summons Issued as to MCS Advantage, Inc., MMM Healthcare, Inc., MMM Holdings, Inc., MSO of Puerto Rico, Inc., PMC Medicare Choice, Inc., Triple-S Advantage, Inc. (Attachments: #1 Summons) (ad) |
| Filing 6 NOTICE of Filing Exhibits six (6) Summons to be Issued re #1 Complaint filed by Luis Perez-Perez, 5 Order, (Attachments: #1 Summons Summons to be Issued, #2 Summons Summons to be Issued, #3 Summons Summons to be Issued, #4 Summons Summons to be Issued, #5 Summons Summons to be Issued) (Rodriguez-Lopez, Juan) |
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Filing 5
ORDER. Plaintiff filed the instant complaint on July 17, 2020 but has not provided the Court with proposed summonses. Plaintiff shall move the Court to issue summonses and provide proposed summonses within 15 days of the date of this order. Failure to comply may result in dismissal without prejudice. Signed by Judge Aida M. Delgado-Colon on 11/9/2020.(wm)
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| Filing 4 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (arg) |
| Filing 3 COMPLAINT against All Defendants, filed by Luis Perez-Perez. Service due by 10/19/2020, (Attachments: #1 Category Sheet Category Sheet, #2 Civil Cover Sheet Civil Cover Sheet)(Rodriguez-Lopez, Juan) |
| Filing 2 CLERK'S NOTICE OF DEFECTIVE FILING.Civil Cover Sheet (JS44), and Category sheet not included electronically pursuant to L.Civ.R. 3(a). Notice of Compliance Deadline due by 7/21/2020. (arg) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-6953262.), filed by Luis Perez-Perez. Service due by 10/15/2020,(Rodriguez-Lopez, Juan) |
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