Kress Stores of Puerto Rico, Inc. et al v. Wal-Mart Puerto Rico, Inc. et al
Plaintiff: J. Pica y Cia, Inc. D/B/A Capri, Antonio Bayon D/B/A Tienda Junelba, Valija Gitana, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Elba Casiano D/B/A Tienda Junelba, Kress Stores of Puerto Rico, Inc., J. Pica y Cia, Inc. doing business as Capri, Elba Casiano doing business as Tienda Junelba and Antonio Bayon doing business as Tienda Junelba
Defendant: Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC, Costco Wholesale Corporation and Wal-Mart Puerto Rico, Inc.
Case Number: 3:2020cv01464
Filed: September 8, 2020
Court: US District Court for the District of Puerto Rico
Presiding Judge: William G Young
Nature of Suit: P.I.: Other
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2020 Filing 17 NOTICE of Appearance of Counsel by Alberto G. Estrella on behalf of Wal-Mart Puerto Rico, Inc. (Estrella, Alberto)
September 14, 2020 Filing 16 MOTION for Leave to Appear and for Extension of Time to Answer until October 15, 2020 filed by Kenneth C. Suria-Rivera on behalf of Wal-Mart Puerto Rico, Inc. Responses due by 9/28/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suria-Rivera, Kenneth) Modified on 9/15/2020 change italics (gav).
September 14, 2020 Filing 15 MOTION Submitting certified translations re: #1 Notice of Removal,, filed by Costco Wholesale Corporation, #2 MOTION for Leave to File Spanish language documents MOTION for Extension of Time until October 8, 2020 to file certified translations filed by Costco Wholesale Corporation filed by Salvador J. Antonetti-Stutts on behalf of Costco Wholesale Corporation Responses due by 9/28/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A (certified translations))(Related document(s) #1 , #2 ) (Antonetti-Stutts, Salvador)
September 14, 2020 Opinion or Order Filing 14 ORDER granting #10 Motion to Appear PHV; granting #11 Motion to Appear PHV; granting #12 Motion to Appear PHV; granting #13 Motion to Appear PHV Signed by Judge William G. Young on 9/14/2020. (EES)
September 11, 2020 Filing 13 Motion to allow MIKE H. SHANLEVER to appear pro hac vice (Pro Hac fee $300 receipt number 0104-7015404) filed by Fernando J. Valderrabano-Marina on behalf of Puerto Rico CVS Pharmacy, LLC Responses due by 9/25/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Valderrabano-Marina, Fernando)
September 11, 2020 Filing 12 Motion to allow MIN JI KIM to appear pro hac vice (Pro Hac fee $300 receipt number 0104-7015374) filed by Fernando J. Valderrabano-Marina on behalf of Puerto Rico CVS Pharmacy, LLC Responses due by 9/25/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Valderrabano-Marina, Fernando)
September 11, 2020 Filing 11 Motion to allow ANDREW M. BROWN to appear pro hac vice (Pro Hac fee $300 receipt number 0104-7015363) filed by Fernando J. Valderrabano-Marina on behalf of Puerto Rico CVS Pharmacy, LLC Responses due by 9/25/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Valderrabano-Marina, Fernando)
September 11, 2020 Filing 10 Motion to allow David B. Carpenter to appear pro hac vice (Pro Hac fee $300 receipt number 0104-7015345) filed by Fernando J. Valderrabano-Marina on behalf of Puerto Rico CVS Pharmacy, LLC Responses due by 9/25/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Valderrabano-Marina, Fernando)
September 11, 2020 Filing 9 NOTICE of Appearance and MOTION for Extension of Time to Answer Amended Complaint or otherwise Plead by Yolanda Benitez-Sanchez on behalf of Walgreen of Puerto Rico, Inc. Responses due by 9/25/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Benitez-Sanchez, Yolanda) Modified to change event type and edit docket text title adding event on 9/14/2020 (rim).
September 10, 2020 Filing 8 MOTION for extension of time until October 15, 2020 filed by Fernando J. Valderrabano-Marina on behalf of Puerto Rico CVS Pharmacy, LLC Responses due by 9/24/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Valderrabano-Marina, Fernando)
September 10, 2020 Filing 7 NOTICE of Appearance by Fernando J. Valderrabano-Marina on behalf of Puerto Rico CVS Pharmacy, LLC (Valderrabano-Marina, Fernando)
September 9, 2020 Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge William G. Young (arg)
September 9, 2020 Filing 5 NOTICE of Appearance by Carlos A. Valldejuly-Sastre on behalf of Costco Wholesale Corporation (Valldejuly-Sastre, Carlos)
September 8, 2020 Filing 4 MOTION for Extension of Time until October 15, 2020 to File Answer or otherwise plead filed by Salvador J. Antonetti-Stutts on behalf of Costco Wholesale Corporation Responses due by 9/22/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Antonetti-Stutts, Salvador)
September 8, 2020 Filing 3 MOTION to Sever filed by Salvador J. Antonetti-Stutts on behalf of Costco Wholesale Corporation Responses due by 9/22/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Antonetti-Stutts, Salvador)
September 8, 2020 Filing 2 MOTION for Leave to File Spanish language documents , MOTION for Extension of Time until October 8, 2020 to file certified translations filed by Salvador J. Antonetti-Stutts on behalf of Costco Wholesale Corporation Responses due by 9/22/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Antonetti-Stutts, Salvador)
September 8, 2020 Filing 1 NOTICE OF REMOVAL from Court of First Instance, San Juan Superior Court, case number SJ2020CV04100. (Filing fee $ 400 receipt number 0104-7011243), filed by Costco Wholesale Corporation. (Attachments: #1 Exhibit A (Class Action Complaint), #2 Exhibit B (Summons served), #3 Exhibit C (Amended Class Action Complaint), #4 Exhibit Certified translations, #5 Exhibit Spanish language documents, #6 Civil Cover Sheet Civil Cover Sheet, #7 Category Sheet Category Sheet)(Antonetti-Stutts, Salvador)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System

Search for this case: Kress Stores of Puerto Rico, Inc. et al v. Wal-Mart Puerto Rico, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: J. Pica y Cia, Inc. D/B/A Capri
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Antonio Bayon D/B/A Tienda Junelba
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Valija Gitana, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Humberto Vidal, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: J.M.J. Appliances Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Elba Casiano D/B/A Tienda Junelba
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kress Stores of Puerto Rico, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: J. Pica y Cia, Inc. doing business as Capri
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Elba Casiano doing business as Tienda Junelba
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Antonio Bayon doing business as Tienda Junelba
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Walgreen of Puerto Rico, Inc.
Represented By: Yolanda Benitez-Sanchez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Puerto Rico CVS Pharmacy, LLC
Represented By: Min Ji Kim
Represented By: David B. Carpenter
Represented By: Michael H. Shanlever
Represented By: Fernando J. Valderrabano-Marina
Represented By: Andrew M. Brown
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Costco Wholesale Corporation
Represented By: Salvador J. Antonetti-Stutts
Represented By: Carlos A. Valldejuly-Sastre
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wal-Mart Puerto Rico, Inc.
Represented By: Alberto G. Estrella
Represented By: Kenneth C. Suria-Rivera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?