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, Antonio Bayon doing business as Tienda Junelba and Almacenes Kress de Cayey, Inc.
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 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2021 Opinion or Order Filing 192 MOTION for Leave to File Document filed by Gretchen L. Alvarado-Gonzalez on behalf of All Plaintiffs Responses due by 10/4/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Reply in Support of Extension of Time to Produce Expert Report, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2)(Alvarado-Gonzalez, Gretchen)
September 14, 2021 Opinion or Order Filing 191 MEMORANDUM in Opposition filed by All Defendants Re: #184 MOTION for extension of time until October 29, 2021 to Produce Plaintiffs' Rule 26(a)(2)(B) Disclosures filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc., Almacenes Kress de Cayey, Inc. filed by All Defendants. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Carpenter, David)
September 13, 2021 Opinion or Order Filing 190 ORDER granting #180 Motion submitting Signed by Judge William G. Young on 9/13/2021. (EES)
September 13, 2021 Opinion or Order Filing 189 ORDER granting #179 Motion for Leave to File Signed by Judge William G. Young on 9/13/2021. (EES)
September 9, 2021 Opinion or Order Filing 188 MEMORANDUM in Opposition Supplemental Brief in Opposition to Plaintiffs' Motion for Class Certification Based on Newly Discovered Evidence re #153 MOTION to Certify Class filed by All Plaintiffs; filed by All Defendants. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Carpenter, David) Modified to add docket relationship on 9/13/2021 (rim).
September 8, 2021 Opinion or Order Filing 187 ORDER denying #172 Motion to Strike Signed by Judge William G. Young on 9/8/2021. (EES)
September 8, 2021 Opinion or Order Filing 186 ORDER granting #176 Motion for Leave to File Signed by Judge William G. Young on 9/8/2021. (EES)
September 8, 2021 Opinion or Order Filing 185 MOTION for extension of time until October 1st, 2021 to respond to discovery requests filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 9/22/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sabater-Clavell, Fernando)
August 31, 2021 Opinion or Order Filing 184 MOTION for extension of time until October 29, 2021 to Produce Plaintiffs' Rule 26(a)(2)(B) Disclosures filed by Gretchen L. Alvarado-Gonzalez on behalf of All Plaintiffs Responses due by 9/14/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Alvarado-Gonzalez, Gretchen)
August 31, 2021 Opinion or Order Filing 183 MOTION Submitting Leave to File Surreply filed by Gretchen L. Alvarado-Gonzalez on behalf of All Plaintiffs Responses due by 9/14/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Surreply in Support of Opposition to Supplemental Brief)(Alvarado-Gonzalez, Gretchen)
August 26, 2021 Opinion or Order Filing 182 Joint MOTION for Leave to File Document Reply in Support of Motion to File Supplemental Brief filed by David B. Carpenter on behalf of All Defendants Responses due by 9/9/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Reply Brief)(Carpenter, David)
August 23, 2021 Opinion or Order Filing 181 MOTION Submitting Certified English Translations re: #176 MOTION for Leave to File Document Supplemental Brief in Opposition to Plaintiffs' Motion for Class Certification Based on Newly Discovered Evidence filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by David B. Carpenter on behalf of All Defendants Responses due by 9/7/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Certified English Translations)(Related document(s) #176 ) (Carpenter, David)
August 18, 2021 Opinion or Order Filing 180 MOTION Submitting Tienda Junelba's Unsworn Statement re: #178 Response in Opposition to Motion,, filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc., Almacenes Kress de Cayey, Inc. filed by Gretchen L. Alvarado-Gonzalez on behalf of All Plaintiffs Responses due by 9/1/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Tienda Junelba's Unsworn Statement)(Related document(s) #178 ) (Alvarado-Gonzalez, Gretchen)
August 17, 2021 Opinion or Order Filing 179 MOTION Submitting Motion for Leave to File Reply re: #177 Response in Opposition to Motion, filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by Gretchen L. Alvarado-Gonzalez on behalf of All Plaintiffs Responses due by 8/31/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Reply in Support of Plaintiffs' Motion to Strike Defendants' Expert Report)(Related document(s) #177 ) (Alvarado-Gonzalez, Gretchen)
August 17, 2021 Opinion or Order Filing 178 RESPONSE in Opposition to Motion for Leave to File Supplemental Brief filed by All Plaintiffs Re: #176 MOTION for Leave to File Document Supplemental Brief in Opposition to Plaintiffs' Motion for Class Certification Based on Newly Discovered Evidence filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by All Plaintiffs. (Attachments: #1 Exhibit Potential class members' list, #2 Exhibit Plaintiffs' unsworn statements, #3 Exhibit Subpoena)(Alvarado-Gonzalez, Gretchen)
August 12, 2021 Opinion or Order Filing 177 RESPONSE in Opposition to Motion filed by All Defendants Re: #172 MOTION to Strike Defendants' Untimely Expert's Declaration filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc., Almacenes Kress de Cayey, Inc. filed by All Defendants. (Attachments: #1 Exhibit 1)(Carpenter, David)
August 4, 2021 Opinion or Order Filing 176 MOTION for Leave to File Document Supplemental Brief in Opposition to Plaintiffs' Motion for Class Certification Based on Newly Discovered Evidence filed by David B. Carpenter on behalf of All Defendants Responses due by 8/18/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A - Supplemental Brief, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(Carpenter, David)
July 30, 2021 Opinion or Order Filing 175 ORDER denying #159 Motion to Strike Signed by Judge William G. Young on 7/30/2021. (EES)
July 30, 2021 Opinion or Order Filing 174 ORDER granting #165 Motion submitting Signed by Judge William G. Young on 7/30/2021. (EES)
July 30, 2021 Opinion or Order Filing 173 ORDER denying #164 Motion for Leave to File; denying #164 Motion for Extension of Time to File Response/Reply Signed by Judge William G. Young on 7/30/2021. (EES)
July 30, 2021 Opinion or Order Filing 172 MOTION to Strike Defendants' Untimely Expert's Declaration filed by Gretchen L. Alvarado-Gonzalez on behalf of All Plaintiffs Responses due by 8/13/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Alvarado-Gonzalez, Gretchen)
July 30, 2021 Opinion or Order Filing 171 RESPONSE in Opposition to Motion to Strike Plaintiffs' Expert Report filed by All Plaintiffs Re: #159 Joint MOTION to Strike or Exclude Plaintiffs' Expert Witness' Report on Class Certification Re: #153 MOTION to Certify Class filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Pu filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by All Plaintiffs. (Attachments: #1 Exhibit Lara's Rebuttal opinions)(Alvarado-Gonzalez, Gretchen)
July 30, 2021 Opinion or Order Filing 170 MOTION Submitting Reply in Support of Motion for Class Certification re: #164 MOTION for Leave to File Document MOTION for Extension of Time until July 30, 2021 to File Response/Reply as to #157 Response in Opposition to Motion, filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CV filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc., Almacenes Kress de Cayey, Inc., #153 MOTION to Certify Class filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc., Almacenes Kress de Cayey, Inc., #157 Response in Opposition to Motion, filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by Gretchen L. Alvarado-Gonzalez on behalf of All Plaintiffs Responses due by 8/13/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Reply in Support of Motion for Class Certification, #2 Exhibit Potential Class Members' List, #3 Exhibit Walgreens' POD)(Related document(s) #164 , #153 , #157 ) (Alvarado-Gonzalez, Gretchen)
July 28, 2021 Opinion or Order Filing 169 Joint MOTION Submitting Certified English Translation (Exhibit A) re: #157 Response in Opposition to Motion, filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by Yolanda Benitez-Sanchez on behalf of All Defendants Responses due by 8/11/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(Related document(s) #157 ) (Benitez-Sanchez, Yolanda)
July 22, 2021 Opinion or Order Filing 168 MOTION Submitting Certified English Translations re: #166 Joint MOTION Submitting /Supplementing Exhibits re: #159 Joint MOTION to Strike or Exclude Plaintiffs' Expert Witness' Report on Class Certification Re: #153 MOTION to Certify Class filed by Antonio Bayon, J filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC, #159 Joint MOTION to Strike or Exclude Plaintiffs' Expert Witness' Report on Class Certification Re: #153 MOTION to Certify Class filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Pu filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by Yolanda Benitez-Sanchez on behalf of All Defendants Responses due by 8/5/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Certified English Translations)(Related document(s) #166 , #159 ) (Benitez-Sanchez, Yolanda)
July 15, 2021 Opinion or Order Filing 167 RESPONSE in Opposition to Motion for Leave and Extension of Time filed by All Defendants Re: #164 MOTION for Leave to File Document MOTION for Extension of Time until July 30, 2021 to File Response/Reply as to #157 Response in Opposition to Motion, filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CV filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc., Almacenes Kress de Cayey, Inc. filed by All Defendants. (Carpenter, David)
July 15, 2021 Opinion or Order Filing 166 Joint MOTION Submitting /Supplementing Exhibits re: #159 Joint MOTION to Strike or Exclude Plaintiffs' Expert Witness' Report on Class Certification Re: #153 MOTION to Certify Class filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Pu filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by Yolanda Benitez-Sanchez on behalf of All Defendants Responses due by 7/29/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit DACO Order 2020-005, #2 Exhibit DACO Order 2020-006)(Related document(s) #159 ) (Benitez-Sanchez, Yolanda)
July 14, 2021 Opinion or Order Filing 165 MOTION Submitting Certified Translations re: #153 MOTION to Certify Class filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc., Almacenes Kress de Cayey, Inc. filed by Gretchen L. Alvarado-Gonzalez on behalf of All Plaintiffs Responses due by 7/28/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Certified Translation- Extracted pages- Sales and Use Tax Monthly Return and Tax on Imports Monthly Return, #2 Exhibit Certification of Accuracy, #3 Exhibit Certification, #4 Exhibit Diploma)(Related document(s) #153 ) (Alvarado-Gonzalez, Gretchen)
July 14, 2021 Opinion or Order Filing 164 MOTION for Leave to File Document , MOTION for Extension of Time until July 30, 2021 to File Response/Reply as to #157 Response in Opposition to Motion, filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC, #159 Joint MOTION to Strike or Exclude Plaintiffs' Expert Witness' Report on Class Certification Re: #153 MOTION to Certify Class filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Pu filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by Gretchen L. Alvarado-Gonzalez on behalf of All Plaintiffs Responses due by 7/28/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #157 , #159 ) (Alvarado-Gonzalez, Gretchen)
July 14, 2021 Opinion or Order Filing 163 ORDER denying #152 Motion to Compel "Motion denied without prejudice as premature." Signed by Judge William G. Young on 7/14/2021. (EES)
July 13, 2021 Opinion or Order Filing 162 NOTICE of Appearance by Gretchen L. Alvarado-Gonzalez on behalf of All Plaintiffs (Alvarado-Gonzalez, Gretchen)
July 9, 2021 Opinion or Order Filing 161 MEMORANDUM OF DECISION"For the foregoing reasons, this Court DENIED the Local Merchants' motion to remand, ECF No. #107 , and DENIED in part and ALLOWED in part the Megastores' motion to dismiss, ECF No. #45 , denying it as to count I and allowing it as to counts II and III." Signed by Judge William G. Young on 7/9/2021.(EES)
July 8, 2021 Opinion or Order Filing 160 RESPONSE in Opposition to Motion filed by All Defendants Re: #152 MOTION to Compel filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc., Almacenes Kress de Cayey, Inc. filed by All Defendants. (Estrella, Alberto)
July 8, 2021 Opinion or Order Filing 159 Joint MOTION to Strike or Exclude Plaintiffs' Expert Witness' Report on Class Certification Re: #153 MOTION to Certify Class filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc., Almacenes Kress de Cayey, Inc. filed by Yolanda Benitez-Sanchez on behalf of All Defendants Responses due by 7/22/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Defendants' Expert's Report)(Related document(s) #153 ) (Benitez-Sanchez, Yolanda)
July 8, 2021 Opinion or Order Filing 158 MOTION for Leave to File Spanish language documents filed by David B. Carpenter on behalf of All Defendants Responses due by 7/22/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Carpenter, David)
July 8, 2021 Opinion or Order Filing 157 RESPONSE in Opposition to Motion to Certify Class filed by All Defendants Re: #153 MOTION to Certify Class filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc., Almacenes Kress de Cayey, Inc. filed by All Defendants. (Attachments: #1 Exhibit A)(Carpenter, David)
July 1, 2021 Opinion or Order Filing 156 ORDER granting #155 INFORMATIVE motion Signed by Judge William G. Young on 7/1/2021. (EES)
June 28, 2021 Opinion or Order Filing 155 INFORMATIVE Motion regarding Notice of Intent to Oppose Dockets No. 152 and 153 filed by Kenneth C. Suria-Rivera on behalf of All Defendants Responses due by 7/12/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suria-Rivera, Kenneth)
June 24, 2021 Opinion or Order Filing 154 MOTION for Leave to File Spanish language documents filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 7/8/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sabater-Clavell, Fernando)
June 24, 2021 Opinion or Order Filing 153 MOTION to Certify Class filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 7/8/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Ex. 1- List and Definitions of retail items, #2 Exhibit Ex. 2- Regulation VII, #3 Exhibit Ex. 3- Expert report, #4 Exhibit Ex. 4- CUD Certification, #5 Exhibit Ex. 5- Active Members CUD as of 12-31-2020, #6 Exhibit Ex. 6- OE-2020-041, #7 Exhibit Ex. 7- Subpoenas, #8 Exhibit Ex. 8- Departament of Treasury, #9 Exhibit Ex. 9- Adminsitrative Decision 20-07, #10 Exhibit Ex. 10- Adminsitrative Decision 20-12, #11 Exhibit Ex. 11- Clippings and press release CUD, #12 Exhibit Ex. 12- Unsworn statement Arguelles, #13 Exhibit Ex. 13- List Class Actions SCVR, #14 Exhibit Ex. 14- Proposed Order for Class Certification.)(Sabater-Clavell, Fernando)
June 24, 2021 Opinion or Order Filing 152 MOTION to Compel filed by Fernando Sabater-Clavell on behalf of Almacenes Kress de Cayey, Inc., Antonio Bayon, Elba Casiano, Humberto Vidal, Inc., J. Pica y Cia, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Responses due by 7/8/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Written Discovery, #2 Exhibit Defendants' Responses, #3 Exhibit Plaintiffs' Objections, #4 Exhibit Communications, #5 Exhibit Communications)(Sabater-Clavell, Fernando)
June 23, 2021 Opinion or Order Filing 151 AGREED CONFIDENTIALITY ORDER "Nothing may be filed under seal pursuant to this order and it may not be cited as a ground for sealing. So ordered as modified." re #149 Joint MOTION Submitting Proposed Confidentiality Order filed by J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., J. Pica y Cia, Inc., Antonio Bayon, Costco Wholesale Corporation, Humberto Vidal, Inc., Elba Casiano, Valija Gitana, Inc., Almacenes Kress de Cayey, Inc., Wal-Mart Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC, Walgreen of Puerto Rico, Inc.. Signed by Judge William G. Young on 6/21/2021.(EES)
June 23, 2021 Opinion or Order Filing 150 ORDER noted #115 INFORMATIVE motion regarding Final Remarks on Available Actions Under the Civil Code of Puerto Rico filed by Fernando Sabater-Clavell on behalf of All Plaintiffs. . Signed by Judge William G. Young (jg)
June 21, 2021 Opinion or Order Filing 149 Joint MOTION Submitting Proposed Confidentiality Order filed by Fernando Sabater-Clavell on behalf of All Parties. Responses due by 7/6/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sabater-Clavell, Fernando) Modified to add filers on 6/22/2021 (rim).
June 21, 2021 Opinion or Order Filing 148 ORDER granting #144 Motion for Joinder Signed by Judge William G. Young on 6/21/2021. (EES)
June 21, 2021 Opinion or Order Filing 147 ORDER withdrawing #138 Motion for Contempt; withdrawing #138 Motion to Compel Signed by Judge William G. Young on 6/21/2021. (EES)
June 21, 2021 Opinion or Order Filing 146 ORDER granting #142 Motion to Withdraw Document Signed by Judge William G. Young on 6/21/2021. (EES)
June 17, 2021 Opinion or Order Filing 145 ANSWER to Complaint filed by Alejandro Garcia-Carballo on behalf of Defendant Costco Wholesale Corporation.(Garcia-Carballo, Alejandro)
June 15, 2021 Opinion or Order Filing 144 MOTION for Joinder filed by Fernando Sabater-Clavell on behalf of Almacenes Kress de Cayey, Inc. Responses due by 6/29/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sabater-Clavell, Fernando)
June 14, 2021 Opinion or Order Filing 143 Walgreens' ANSWER to Complaint (Amended Class Action Complaint) filed by Yolanda Benitez-Sanchez on behalf of Defendant Walgreen of Puerto Rico, Inc..(Benitez-Sanchez, Yolanda)
June 14, 2021 Opinion or Order Filing 142 MOTION to Withdraw Document re: #138 Motion for Contempt MOTION to Compel filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc., Almacenes Kress de Cayey, Inc. filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 6/28/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #138 ) (Sabater-Clavell, Fernando)
June 11, 2021 Opinion or Order Filing 141 ORDER granting #139 Motion for Extension of Time to File Signed by Judge William G. Young on 6/11/2021. (EES)
June 11, 2021 Opinion or Order Filing 140 ORDER granting #139 Motion for Leave to File Spanish language documents Signed by Judge William G. Young on 6/11/2021. (EES)
June 8, 2021 Opinion or Order Filing 139 MOTION for Leave to File Spanish language documents , MOTION for Extension of Time until June 21st, 2021 to file Certified Translation of Spanish Language Document filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 6/22/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sabater-Clavell, Fernando)
June 8, 2021 Opinion or Order Filing 138 Motion for Contempt , MOTION to Compel filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 6/22/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Sabater-Clavell, Fernando)
June 7, 2021 Opinion or Order Filing 137 ANSWER to Complaint re. Amended Complaint filed by David B. Carpenter on behalf of Defendant Puerto Rico CVS Pharmacy, LLC.(Carpenter, David)
June 4, 2021 Opinion or Order Filing 136 ORDER granting #120 Motion to Strike "Motion allowed. The second amended complaint was filed without leave of court and asserts causes of action that the Court has already dismissed." Signed by Judge William G. Young on 6/4/2021. (EES)
June 4, 2021 Opinion or Order Filing 135 ORDER denying #131 Motion for Extension of Time to File Response/Reply "Motion denied as moot, the Court having ruled on the motion to strike." Signed by Judge William G. Young on 6/4/2021. (EES)
June 2, 2021 Opinion or Order Filing 134 ORDER denying #127 Motion for Entry of Default Signed by Judge William G. Young on 6/2/2021. (EES)
June 2, 2021 Opinion or Order Filing 133 ORDER granting #122 Motion submitting "The plaintiffs version is allowed and adopted as the case management scheduling order." Signed by Judge William G. Young on 6/2/2021. (EES)
June 2, 2021 Opinion or Order Filing 132 MOTION Submitting Walgreens' Answer to Amended Class Action Complaint, MOTION Requesting Order filed by Yolanda Benitez-Sanchez on behalf of Walgreen of Puerto Rico, Inc. Responses due by 6/16/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Answer to Amended Class Action Complaint)(Benitez-Sanchez, Yolanda). Modified docket text, Added Motion on 6/3/2021 (rim).
June 1, 2021 Opinion or Order Filing 131 Consent MOTION for Extension of Time until June 8, 2021 to File Response/Reply as to #120 Joint MOTION to Strike , or in the alternative, Motion for Partial Dismissal Re: #119 Amended Complaint, filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valij filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 6/15/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #120 ) (Sabater-Clavell, Fernando)
June 1, 2021 Opinion or Order Filing 130 ANSWER to #119 Amended Complaint, Second Amended Class Action Complaint, filed by Kenneth C. Suria-Rivera on behalf of Defendant Wal-Mart Puerto Rico, Inc..(Suria-Rivera, Kenneth)
June 1, 2021 Opinion or Order Filing 129 ORDER denying #3 Motion to Sever. "Motion DENIED without prejudice." Signed by Judge William G. Young on 6/1/2021. (EES)
May 25, 2021 Opinion or Order Filing 128 Memorandum in Opposition to Motion filed by Puerto Rico CVS Pharmacy, LLC Re: #127 MOTION for Default Entry as to All Defendants filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc., Almacenes Kress de Cayey, Inc. filed by Puerto Rico CVS Pharmacy, LLC. (Carpenter, David)
May 21, 2021 Opinion or Order Filing 127 MOTION for Default Entry as to All Defendants filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 6/4/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sabater-Clavell, Fernando)
May 21, 2021 Opinion or Order Filing 126 RESPONSE in Opposition to Motion filed by All Defendants Re: #122 Emergency MOTION Submitting Proposed Case Management Order filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc., Almacenes Kress de Cayey, Inc. filed by All Defendants. (Suria-Rivera, Kenneth)
May 20, 2021 Opinion or Order Filing 125 RESPONSE in Opposition to Motion filed by All Plaintiffs Re: #124 Case Management Memorandum filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by All Plaintiffs. (Sabater-Clavell, Fernando)
May 19, 2021 Opinion or Order Filing 124 Proposed CASE MANAGEMENT MEMORANDUM by All Defendants. (Attachments: #1 Exhibit Email 2/10/2021, #2 Exhibit Proposed CMO with Pltfs' Revisions, #3 Exhibit Proposed CMO Dfts' Version) (Benitez-Sanchez, Yolanda)
May 18, 2021 Opinion or Order Filing 122 Emergency MOTION Submitting Proposed Case Management Order filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 6/1/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order Proposed Case Management Order)(Sabater-Clavell, Fernando)
May 17, 2021 Opinion or Order Filing 121 ANSWER to Complaint (Notice of Removal) (Amended Class Action Complaint) by Wal-Mart Puerto Rico, Inc.. (Suria-Rivera, Kenneth)
May 17, 2021 Opinion or Order Filing 120 Joint MOTION to Strike , or in the alternative, Motion for Partial Dismissal Re: #119 Amended Complaint, filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc., Almacenes Kress de Cayey, Inc. filed by David B. Carpenter on behalf of All Defendants Responses due by 6/1/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #119 ) (Carpenter, David)
May 13, 2021 Opinion or Order Filing 119 AMENDED COMPLAINT Second Amended Class Action Complaint against All Defendants, filed by Valija Gitana, Inc., Elba Casiano, Humberto Vidal, Inc., Antonio Bayon, J. Pica y Cia, Inc., Kress Stores of Puerto Rico, Inc., J.M.J. Appliances Corp., Almacenes Kress de Cayey, Inc..(Sabater-Clavell, Fernando)
May 6, 2021 Opinion or Order Filing 118 RESPONSE in Opposition to Motion filed by All Defendants Re: #117 MOTION to Compel Filing of Answers to Amended Complaint MOTION requesting Order to Shorten Term to File Answers to Amended Complaint filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc. filed by All Defendants. (Suria-Rivera, Kenneth)
May 5, 2021 Opinion or Order Filing 117 MOTION to Compel Filing of Answers to Amended Complaint, MOTION requesting Order to Shorten Term to File Answers to Amended Complaint filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 5/19/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sabater-Clavell, Fernando)
May 3, 2021 Opinion or Order Filing 116 ORDER granting in part and denying in part #45 Motion to Dismiss Signed by Judge William G. Young on 5/3/2021. (EES)
May 3, 2021 Opinion or Order Filing 115 INFORMATIVE Motion regarding Final Remarks on Available Actions Under the Civil Code of Puerto Rico filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 5/17/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sabater-Clavell, Fernando)
April 30, 2021 Opinion or Order Filing 114 BRIEF - Defendants Post-Argument Brief in Support of Dismissal of First Cause of Action of the Amended Complaint by All Defendants. (Attachments: #1 Exhibit Cemex v. Terrassa translated case) (Suria-Rivera, Kenneth)
April 30, 2021 Opinion or Order Filing 113 TRANSCRIPT REQUEST by Antonio Bayon, Elba Casiano, Humberto Vidal, Inc., J. Pica y Cia, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. for proceedings held on April 22, 2021 before Judge William G. Young.. (Sabater-Clavell, Fernando)
April 26, 2021 Opinion or Order Filing 112 BRIEF Post Hearing Brief on the Availability of an Action Pursuant to Article 1802 of the Puerto Rico Civil Code by All Plaintiffs. (Attachments: #1 Exhibit Certified Translation Opinion SCPR, #2 Exhibit Certified Translation Opinion Court of Appeals) (Sabater-Clavell, Fernando)
April 8, 2021 Opinion or Order Filing 111 ORDER Setting Hearing on Motion #45 MOTION to dismiss Amended Complaint as to All Plaintiffs, #107 MOTION to Remand Renewed : Motion Hearing set for 4/22/2021 at 12:00 PM by video before Judge William G. Young. Zoom meeting invite to be sent to counsel of record by email.Signed by Judge William G. Young on 4/8/2021.(jg)
March 24, 2021 Opinion or Order Filing 110 REPLY to Response to Motion filed by All Defendants Re: #90 MOTION to Stay All Discovery Pending Resolution of the Motion to Dismiss and to Remand filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by All Defendants. (Carpenter, David) Modified italic letters on 3/25/2021 (rim).
March 23, 2021 Opinion or Order Filing 109 ORDER denying #103 Motion for Reconsideration Signed by Judge William G. Young on 3/23/2021. (EES)
March 23, 2021 Opinion or Order Filing 108 ORDER granting #102 Motion for Leave to File Signed by Judge William G. Young on 3/23/2021. (EES)
March 18, 2021 Opinion or Order Filing 107 MOTION to Remand Renewed filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 4/5/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sabater-Clavell, Fernando)
March 18, 2021 Opinion or Order Filing 106 ORDER granting #94 Motion for Leave to File to Submit Renewed Motion to Remand within Page Limit. Counsel shall file their Renewed Motion to Remand. Signed by Judge William G. Young on 3/18/2021. (jg)
March 15, 2021 Opinion or Order Filing 105 RESPONSE in Opposition to Motion, MOTION to Strike tendered Reply Re: #102 Joint MOTION for Leave to File Document Reply filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC; filed by All Plaintiffs. Responses due by 3/29/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sabater-Clavell, Fernando) Modified to change docket text title and add motion on 3/16/2021 (rim).
March 12, 2021 Opinion or Order Filing 104 ORDER granting #92 Motion to Restrict Signed by Judge William G. Young on 3/12/2021. (EES)
March 11, 2021 Opinion or Order Filing 103 MOTION for Reconsideration and/or Clarification of Order Finding "Moot" Walgreens' Supplemental Motion to Dismiss re 77 Order on Motion for Leave to File Spanish language documents, Order on Supplemental Motion, Order on Motion for Extension of Time to File filed by Yolanda Benitez-Sanchez on behalf of Walgreen of Puerto Rico, Inc. Responses due by 3/25/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 77 ) (Benitez-Sanchez, Yolanda)
March 11, 2021 Opinion or Order Filing 102 Joint MOTION for Leave to File Document Reply filed by David B. Carpenter on behalf of All Defendants Responses due by 3/25/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Reply Brief in Support of Motion to Stay)(Carpenter, David)
March 11, 2021 Opinion or Order NOTICE of Docket Text Modification by Deputy Clerk re: #101 MOTION for Leave to File Document Reply. ***FILED IN ERROR: Lacking electronic signature (S/) pursuant to the 2014 CM/ECF Revised Manual, II.C.3.b. Counsel to re-file.*** (rim)
March 10, 2021 Opinion or Order Filing 101 ***FILED IN ERROR: Lacking electronic signature (S/)*** MOTION for Leave to File Document Reply filed by David B. Carpenter on behalf of All Defendants Responses due by 3/24/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Reply Brief in Support of Motion to Stay)(Carpenter, David) Modified on 3/11/2021 (rim).
March 9, 2021 Opinion or Order Filing 100 Corporate Disclosure Statement byCostco Wholesale Corporation. (Gonzalez-Montalvo, Paula)
March 9, 2021 Opinion or Order Filing 99 Corporate Disclosure Statement byWalgreen of Puerto Rico, Inc.. (Benitez-Sanchez, Yolanda)
March 5, 2021 Opinion or Order Filing 98 Corporate Disclosure Statement byWal-Mart Puerto Rico, Inc.. (Suria-Rivera, Kenneth)
March 4, 2021 Opinion or Order Filing 97 Corporate Disclosure Statement byPuerto Rico CVS Pharmacy, LLC. (Carpenter, David)
March 3, 2021 Opinion or Order Filing 96 RESPONSE in Opposition to Motion to Stay All Discovery filed by All Plaintiffs Re: #90 MOTION to Stay All Discovery Pending Resolution of the Motion to Dismiss and to Remand filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by All Plaintiffs. (Sabater-Clavell, Fernando)
March 3, 2021 Opinion or Order Filing 95 MOTION to Compel Defendants' Corporate Disclosure Statements filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 3/17/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sabater-Clavell, Fernando)
March 2, 2021 Opinion or Order Filing 94 MOTION for Leave to File Document Motion to Remand Within Page Limit re: 82 Order on Motion for Leave to File Excess Pages, #20 MOTION to Remand to State Court filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc., #22 MOTION for Leave to File Excess Pages in Motion to Remand filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc. filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 3/16/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Motion to Remand)(Related document(s) 82 , #20 , #22 ) (Sabater-Clavell, Fernando) Modified docket event and text on 3/3/2021 (rim).
February 26, 2021 Opinion or Order Filing 93 **CASE PARTICIPANTS** NOTICE of Filing Exhibits (Exhibit D) re: #90 Motion to Stay (Benitez-Sanchez, Yolanda) Modified on 2/26/2021 to edit docket text and add docket relationship (mcm).
February 26, 2021 Opinion or Order Filing 92 MOTION to Restrict Document Attachment of Exhibit D of Motion to Stay filed by Yolanda Benitez-Sanchez on behalf of All Defendants Responses due by 3/12/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Benitez-Sanchez, Yolanda)
February 25, 2021 Opinion or Order NOTICE of Docket Text Modification by Deputy Clerk re: #91 MOTION to Restrict Document Attachment of Exhibit D of Motion to Stay. ***FILED IN ERROR - Document will be re-filed.*** (mcm)
February 25, 2021 Opinion or Order Filing 91 ***FILED IN ERROR - Document will be re-filed.*** MOTION to Restrict Document Attachment of Exhibit D of Motion to Stay filed by Yolanda Benitez-Sanchez on behalf of All Defendants Responses due by 3/11/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Attachment A of Exhibit D of Motion to Stay)(Benitez-Sanchez, Yolanda) Modified on 2/26/2021 (mcm).
February 25, 2021 Opinion or Order Filing 90 MOTION to Stay All Discovery Pending Resolution of the Motion to Dismiss and to Remand filed by Yolanda Benitez-Sanchez on behalf of All Defendants Responses due by 3/11/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Plaintiffs' RPDs to Walgreen, #2 Exhibit Plaintiffs' RFAs to Walgreen, #3 Exhibit ROGs to Walgreen, #4 Exhibit Kress Second ROGs to Walgreen, #5 Exhibit Certified English Translation...)(Benitez-Sanchez, Yolanda)
February 19, 2021 Opinion or Order Filing 89 ORDER noted #39 Motion to clarify and submitting certified English translation. Signed by Judge William G. Young on 2/19/2021. (jg)
February 19, 2021 Opinion or Order Filing 88 ORDER noted #71 INFORMATIVE motion regarding Conversion of Name filed by Fernando Sabater-Clavell on behalf of J. Pica y Cia, Inc. Signed by Judge William G. Young on 2/19/2021. (jg)
February 19, 2021 Opinion or Order Filing 87 ORDER noted and moot #58 INFORMATIVE Motion Regarding Joint Discovery Schedule. Case Management Order entered on 2/11/2021. See docket entry #75 . Signed by Judge William G. Young on 2/19/2021. (jg)
February 19, 2021 Opinion or Order Filing 86 ORDER noted #57 Motion submitting Certified English Translation Walgreens' Motion Submitting Certified English Translation re: 48 MOTION for extension of time filed by Walgreen of Puerto Rico, Inc., 47 Supplemental Motion filed by Walgreen of Puerto Rico, Inc. filed by Yolanda Benitez-Sanchez on behalf of Walgreen of Puerto Rico, Inc. Signed by Judge William G. Young on 2/19/2021. (jg)
February 19, 2021 Opinion or Order Filing 85 ORDER noted #56 Motion submitting Certified English Translations re: 46 Joint MOTION for Leave to File Spanish language documents and Extension of Time to Submit Certified English Translations Joint MOTION for Extension of Time filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by Paula A. Gonzalez-Montalvo on behalf of All Defendants. Signed by Judge William G. Young on 2/19/2021. (jg)
February 19, 2021 Opinion or Order Filing 84 ORDER noted #43 Motion submitting Reply Within Page Limit re: 42 Order on Motion for Leave to File, 35 Reply to Response to Motion, filed by All Plaintiffs, 37 MOTION for Leave to File Document in Excess of Page Limit filed by All Plaintiffs; filed by Fernando Sabater-Clavell on behalf of All Plaintiffs. Signed by Judge William G. Young on 2/19/2021. (jg)
February 19, 2021 Opinion or Order Filing 83 ORDER granting #25 Motion submitting Certified Translations re: 21 MOTION for Leave to File Spanish language documents and Extension of Time to Submit Certified Translations filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc. filed by Fernando Sabater-Clavell on behalf of All Plaintiffs. Signed by Judge William G. Young on 2/19/2021. (jg)
February 19, 2021 Opinion or Order Filing 82 ORDER denying #22 Motion for Leave to File Excess Pages in Motion to Remand filed by Fernando Sabater-Clavell on behalf of All Plaintiffs. Signed by Judge William G. Young on 2/19/2021. (jg)
February 19, 2021 Opinion or Order Filing 81 ORDER granting #21 Motion for Leave to File Spanish language documents and Extension of Time to Submit Certified Translations filed by Fernando Sabater-Clavell on behalf of All Plaintiffs. Signed by Judge William G. Young on 2/19/2021. (jg)
February 19, 2021 Opinion or Order Filing 80 ORDER granting #9 Motion for Extension of Time to Answer Amended Complaint or otherwise Plead by Yolanda Benitez-Sanchez on behalf of Walgreen of Puerto Rico, Inc. Signed by Judge William G. Young on 2/19/2021. (jg)
February 19, 2021 Opinion or Order Filing 79 ORDER granting #2 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. Signed by Judge William G. Young on 2/19/221. (jg)
February 19, 2021 Opinion or Order Filing 78 ORDER granting #2 Motion for Leave to File Spanish language documents. Signed by Judge William G. Young on 2/19/2021. (jg)
February 12, 2021 Opinion or Order Filing 77 ORDER granting #46 Motion for Leave to File Spanish language documents; finding as moot #47 Supplemental Motion; granting #46 Motion for Extension of Time to File Signed by Judge William G. Young on 2/12/2021. (EES)
February 12, 2021 Opinion or Order Filing 76 ORDER finding as moot #44 Motion for Extension of Time to Answer ; finding as moot #48 Motion for extension of time; finding as moot #53 Motion for Extension of Time to File; finding as moot #4 Motion for Extension of Time to Answer Signed by Judge William G. Young on 2/12/2021. (EES)
February 11, 2021 Opinion or Order Filing 75 CASE MANAGEMENT ORDER: So ordered as the case management scheduling order. re #65 Discovery due by 9/30/2021. Motions due by 10/1/2021.Signed by Judge William G. Young on 2/11/2021.(EES)
February 3, 2021 Opinion or Order Filing 74 ORDER granting #66 Motion for Leave to File; granting #66 Motion for Extension of Time to File Response/Reply ( Responses due by 2/17/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.) Signed by Judge William G. Young on 2/3/2021. (EES)
February 2, 2021 Opinion or Order Filing 73 SURREPLY to Reply to Opposition to re #45 Motion Dismiss, filed by All Plaintiffs; filed by All Plaintiffs. (Sabater-Clavell, Fernando) Modified to add docket relationship on 2/3/2021 (rim).
February 1, 2021 Opinion or Order Filing 72 Corporate Disclosure Statement byJ. Pica y Cia, Inc.. (Sabater-Clavell, Fernando)
February 1, 2021 Opinion or Order Filing 71 INFORMATIVE Motion regarding Conversion of Name filed by Fernando Sabater-Clavell on behalf of J. Pica y Cia, Inc. Responses due by 2/16/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Certificate of Conversion)(Sabater-Clavell, Fernando)
February 1, 2021 Opinion or Order Filing 70 Corporate Disclosure Statement byValija Gitana, Inc.. (Sabater-Clavell, Fernando)
February 1, 2021 Opinion or Order Filing 69 Corporate Disclosure Statement byKress Stores of Puerto Rico, Inc.. (Sabater-Clavell, Fernando)
February 1, 2021 Opinion or Order Filing 68 Corporate Disclosure Statement byJ.M.J. Appliances Corp.. (Sabater-Clavell, Fernando)
February 1, 2021 Opinion or Order Filing 67 Corporate Disclosure Statement byHumberto Vidal, Inc.. (Sabater-Clavell, Fernando)
January 26, 2021 Opinion or Order Filing 66 MOTION for Leave to File Document Surreply, Consent MOTION for Extension of Time until February 3rd, 2021 to File Response/Reply Surreply filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 2/9/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sabater-Clavell, Fernando)
January 21, 2021 Opinion or Order Filing 65 INITIAL SCHEDULING CONFERENCE MEMORANDUM by All Parties. (Sabater-Clavell, Fernando) Modified to add filers on 1/22/2021 (rim).
January 20, 2021 Opinion or Order Filing 64 REPLY to Response to Motion filed by All Defendants Re: #45 MOTION to dismiss Amended Complaint as to All Plaintiffs filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by All Defendants. (Carpenter, David)
January 19, 2021 Opinion or Order Filing 63 DEMAND for Trial by Jury by Antonio Bayon, Elba Casiano, Humberto Vidal, Inc., J. Pica y Cia, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc.. (Sabater-Clavell, Fernando)
January 8, 2021 Opinion or Order Filing 62 ORDER granting #61 Motion for Leave to File Signed by Judge William G. Young on 1/8/2021. (EES)
January 5, 2021 Opinion or Order Filing 61 Joint MOTION for Leave to File Document - Reply to Opposition (Docket No. 59) to Motion to Dismiss (Docket No. 45) - filed by Salvador J. Antonetti-Stutts on behalf of All Defendants Responses due by 1/19/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Antonetti-Stutts, Salvador) Modified on 1/7/2021 remove italics (gav).
December 30, 2020 Opinion or Order Filing 60 RESPONSE in Opposition to Motion filed by All Plaintiffs Re: #47 Supplemental Motion filed by Walgreen of Puerto Rico, Inc. filed by All Plaintiffs. (Attachments: #1 Exhibit)(Sabater-Clavell, Fernando)
December 30, 2020 Opinion or Order Filing 59 RESPONSE in Opposition to Motion filed by All Plaintiffs Re: #45 MOTION to dismiss Amended Complaint as to All Plaintiffs filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Sabater-Clavell, Fernando)
December 23, 2020 Opinion or Order Filing 58 Joint INFORMATIVE Motion regarding Joint Discovery Schedule filed by Kenneth C. Suria-Rivera on behalf of Wal-Mart Puerto Rico, Inc. Responses due by 1/7/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suria-Rivera, Kenneth)
December 23, 2020 Opinion or Order Filing 57 MOTION Submitting Certified English Translation Walgreens' Motion Submitting Certified English Translation re: #48 MOTION for extension of time filed by Walgreen of Puerto Rico, Inc., #47 Supplemental Motion filed by Walgreen of Puerto Rico, Inc. filed by Yolanda Benitez-Sanchez on behalf of Walgreen of Puerto Rico, Inc. Responses due by 1/7/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Certified English Translation ELA v. Walgreen PR DECISION)(Related document(s) #48 , #47 ) (Benitez-Sanchez, Yolanda) Modified on 12/28/2020 remove italics (gav).
December 18, 2020 Opinion or Order Filing 56 MOTION Submitting Certified English Translations re: #46 Joint MOTION for Leave to File Spanish language documents and Extension of Time to Submit Certified English Translations Joint MOTION for Extension of Time filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by Paula A. Gonzalez-Montalvo on behalf of All Defendants Responses due by 1/4/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #46 ) (Gonzalez-Montalvo, Paula) Modified on 12/21/2020 remove italics (gav).
December 18, 2020 Opinion or Order Filing 55 Memorandum in Opposition to Motion to Remand filed by Puerto Rico CVS Pharmacy, LLC Re: #20 MOTION to Remand to State Court filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc. filed by Puerto Rico CVS Pharmacy, LLC. (Gonzalez-Montalvo, Paula) Modified on 12/21/2020 remove italics (gav).
December 14, 2020 Opinion or Order Filing 54 ORDER granting #8 Motion for extension of time Signed by Judge William G. Young on 12/14/2020. (EES)
December 10, 2020 Opinion or Order Filing 53 Consent MOTION for Extension of Time until December 31, 2020 to file Oppositions to Motion to Dismiss and Motion Supplementing filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 12/28/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sabater-Clavell, Fernando)
December 8, 2020 Opinion or Order Filing 52 NOTICE of Appearance by Arlyn Gonzalez-Diaz on behalf of Puerto Rico CVS Pharmacy, LLC (Gonzalez-Diaz, Arlyn)
December 7, 2020 Opinion or Order Filing 51 ORDER granting #28 Motion for Leave to File Signed by Judge William G. Young on 12/7/2020. (EES)
December 7, 2020 Opinion or Order Filing 50 ORDER granting #34 Motion for Leave to File; granting #34 Motion for Extension of Time to File Response/Reply ( Responses due by 12/21/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.) Signed by Judge William G. Young on 12/7/2020. (EES)
December 7, 2020 Opinion or Order Filing 49 ORDER denying #32 Motion for Leave to File Excess Pages Signed by Judge William G. Young on 12/7/2020. (EES)
December 4, 2020 Opinion or Order Filing 48 MOTION for extension of time filed by Yolanda Benitez-Sanchez on behalf of Walgreen of Puerto Rico, Inc. Responses due by 12/18/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Benitez-Sanchez, Yolanda)
December 3, 2020 Opinion or Order Filing 47 Supplemental Motion filed by Yolanda Benitez-Sanchez on behalf of Walgreen of Puerto Rico, Inc. Responses due by 12/17/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Benitez-Sanchez, Yolanda)
December 3, 2020 Opinion or Order Filing 46 MOTION for Leave to File Spanish language documents and Extension of Time to Submit Certified English Translations filed by Paula A. Gonzalez-Montalvo on behalf of All Defendants Responses due by 12/17/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Montalvo, Paula)
December 3, 2020 Opinion or Order Filing 45 MOTION to dismiss Amended Complaint as to All Plaintiffs filed by Salvador J. Antonetti-Stutts on behalf of All Defendants Responses due by 12/17/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A (OE-2020-20), #2 Exhibit B (OE-2020-23), #3 Exhibit C (OE-2020-29), #4 Exhibit D (OE-2020-33), #5 Exhibit E (OE-2020-38), #6 Exhibit F (OE-2020-57), #7 Exhibit G (State-court judgment), #8 Exhibit H (Amended state-court judgment))(Antonetti-Stutts, Salvador)
November 23, 2020 Opinion or Order Filing 44 Joint MOTION for Extension of Time until December 3, 2020 to File Answer or Otherwise Plead re: 40 Order on Motion to Stay filed by Paula A. Gonzalez-Montalvo on behalf of All Defendants Responses due by 12/7/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 40 ) (Gonzalez-Montalvo, Paula)
November 20, 2020 Opinion or Order Filing 43 MOTION Submitting Reply Within Page Limit re: 42 Order on Motion for Leave to File, #35 Reply to Response to Motion, filed by All Plaintiffs, #37 MOTION for Leave to File Document in Excess of Page Limit filed by All Plaintiffs; filed by Fernando Sabater-Clavell on behalf of All Plaintiffs. Responses due by 12/4/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Tendered Reply within Page Limit)(Related document(s) 42 , #35 , #37 ) (Sabater-Clavell, Fernando) Modified docket text on 11/23/2020 (rim).
November 20, 2020 Opinion or Order Filing 42 ORDER denying #37 Motion for Leave to File Signed by Judge William G. Young on 11/20/2020. (EES)
November 20, 2020 Opinion or Order Filing 41 ORDER re #38 Proposed Pretrial Order filed by J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., J. Pica y Cia, Inc., Antonio Bayon, Costco Wholesale Corporation, Humberto Vidal, Inc., Elba Casiano, Valija Gitana, Inc., Wal-Mart Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC, Walgreen of Puerto Rico, Inc.. "The parties proposal is rejected final pre-trial memorandum due December 1, 2021, summary judgment motions due October 1, 2021, discovery due September 30, 2021."Signed by Judge William G. Young on 11/20/2020.(EES)
November 20, 2020 Opinion or Order Filing 40 ORDER denying #29 Motion to Stay Signed by Judge William G. Young on 11/20/2020. (EES)
November 12, 2020 Opinion or Order Filing 39 MOTION for Clarification and Submitting Certified English Translation filed by Paula A. Gonzalez-Montalvo on behalf of Costco Wholesale Corporation Responses due by 11/30/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A)(Gonzalez-Montalvo, Paula) Modified docket text title on 11/16/2020 (rim).
November 9, 2020 Opinion or Order Filing 38 Joint Proposed Case Management and Scheduling Order filed by All Parties re: #27 Order (Carpenter, David) Modified docket text title, add filers and add docket reference on 11/9/2020 (rim).
November 6, 2020 Opinion or Order Filing 37 MOTION for Leave to File Document in Excess of Page Limit filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 11/20/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sabater-Clavell, Fernando)
November 6, 2020 Opinion or Order Filing 36 SURREPLY to Reply to Opposition filed by All Plaintiffs Re: #3 MOTION to Sever filed by Costco Wholesale Corporation filed by All Plaintiffs. (Sabater-Clavell, Fernando)
November 6, 2020 Opinion or Order Filing 35 REPLY to Response to Motion filed by All Plaintiffs Re: #20 MOTION to Remand to State Court filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc. filed by All Plaintiffs. (Sabater-Clavell, Fernando)
October 28, 2020 Opinion or Order Filing 34 MOTION for Leave to File Document Reply Memorandum and Sur-reply, MOTION for Extension of Time until November 6, 2020 to File Response/Reply filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 11/12/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sabater-Clavell, Fernando)
October 23, 2020 Opinion or Order Filing 33 REPLY to Response in Opposition to Motion Re: #3 MOTION to Sever filed by Costco Wholesale Corporation, #19 Response in Opposition to Motion, filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc.; filed by Costco Wholesale Corporation. (Gonzalez-Montalvo, Paula) Modified docket text title on 10/26/2020 (rim).
October 23, 2020 Opinion or Order Filing 32 MOTION for Leave to File Excess Pages in Opposition to Plaintiffs' Motion to Remand filed by Paula A. Gonzalez-Montalvo on behalf of Costco Wholesale Corporation, Puerto Rico CVS Pharmacy, LLC Responses due by 11/6/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Montalvo, Paula)
October 23, 2020 Opinion or Order Filing 31 Memorandum in Opposition to Motion to Remand filed by Costco Wholesale Corporation, Puerto Rico CVS Pharmacy, LLC Re: #20 MOTION to Remand to State Court filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc. filed by Costco Wholesale Corporation, Puerto Rico CVS Pharmacy, LLC. (Gonzalez-Montalvo, Paula)
October 23, 2020 Opinion or Order Filing 30 NOTICE of Appearance by Paula A. Gonzalez-Montalvo on behalf of Costco Wholesale Corporation (Gonzalez-Montalvo, Paula)
October 13, 2020 Opinion or Order Filing 29 Joint MOTION to Stay Deadline to Answer or Otherwise Plead filed by Salvador J. Antonetti-Stutts on behalf of All Defendants Responses due by 10/27/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Antonetti-Stutts, Salvador)
October 9, 2020 Opinion or Order Filing 28 MOTION for Leave to File Document Reply to Opposition to Motion to Sever, and Extension of Time, filed by Salvador J. Antonetti-Stutts on behalf of Costco Wholesale Corporation, Puerto Rico CVS Pharmacy, LLC Responses due by 10/23/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Antonetti-Stutts, Salvador)
October 9, 2020 Opinion or Order Filing 27 CASE MANAGEMENT SCHEDULING ORDER Signed by Judge William G. Young on 10/9/2020.(EES)
October 9, 2020 Opinion or Order Filing 26 ORDER granting #15 Motion submitting ; granting #16 Motion for Leave to Appear ( Answer deadline due by 10/16/2020.); granting #18 INFORMATIVE motion Signed by Judge William G. Young on 10/9/2020. (EES)
October 7, 2020 Opinion or Order Filing 25 MOTION Submitting Certified Translations re: #21 MOTION for Leave to File Spanish language documents and Extension of Time to Submit Certified Translations filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., J. Pica y Cia, Inc. filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 10/21/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Related document(s) #21 ) (Sabater-Clavell, Fernando)
October 5, 2020 Opinion or Order Filing 24 NOTICE of Appearance by Luis N. Saldana-Roman on behalf of All Parties. (Saldana-Roman, Luis) Modified to edit docket text filer on 10/5/2020 (rim).
October 4, 2020 Opinion or Order Filing 23 NOTICE of Appearance and Joinder as Counsel by Angel E. Rotger-Sabat on behalf of All Plaintiffs (Rotger-Sabat, Angel)
October 2, 2020 Opinion or Order Filing 22 MOTION for Leave to File Excess Pages in Motion to Remand filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 10/16/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sabater-Clavell, Fernando)
October 2, 2020 Opinion or Order Filing 21 MOTION for Leave to File Spanish language documents and Extension of Time to Submit Certified Translations filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 10/16/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sabater-Clavell, Fernando)
October 2, 2020 Opinion or Order Filing 20 MOTION to Remand to State Court filed by Fernando Sabater-Clavell on behalf of All Plaintiffs Responses due by 10/16/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Sabater-Clavell, Fernando)
October 2, 2020 Opinion or Order Filing 19 RESPONSE in Opposition to Motion filed by All Plaintiffs Re: #3 MOTION to Sever filed by Costco Wholesale Corporation filed by All Plaintiffs. (Sabater-Clavell, Fernando)
September 30, 2020 Opinion or Order Filing 18 INFORMATIVE Motion regarding Wal-Mart's Request for Extension of Time to Plead in Re: #16 MOTION for Leave to Appear and for Extension of Time filed by: Wal-Mart Puerto Rico, Inc.; filed by Alberto G. Estrella on behalf of Wal-Mart Puerto Rico, Inc. Responses due by 10/14/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Estrella, Alberto) Modified to add docket relationship on 10/1/2020 (rim).
September 17, 2020 Opinion or Order Filing 17 NOTICE of Appearance of Counsel by Alberto G. Estrella on behalf of Wal-Mart Puerto Rico, Inc. (Estrella, Alberto)
September 14, 2020 Opinion or Order 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 Opinion or Order 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 Opinion or Order 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 Opinion or Order 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 Opinion or Order 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 Opinion or Order 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 Opinion or Order 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 Opinion or Order 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 Opinion or Order Filing 7 NOTICE of Appearance by Fernando J. Valderrabano-Marina on behalf of Puerto Rico CVS Pharmacy, LLC (Valderrabano-Marina, Fernando)
September 9, 2020 Opinion or Order Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge William G. Young (arg)
September 9, 2020 Opinion or Order Filing 5 NOTICE of Appearance by Carlos A. Valldejuly-Sastre on behalf of Costco Wholesale Corporation (Valldejuly-Sastre, Carlos)
September 8, 2020 Opinion or Order 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 Opinion or Order 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 Opinion or Order 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 Opinion or Order 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)

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Search for this case: Kress Stores of Puerto Rico, Inc. et al v. Wal-Mart Puerto Rico, Inc. et al
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Plaintiff: J. Pica y Cia, Inc. D/B/A Capri
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Plaintiff: Antonio Bayon D/B/A Tienda Junelba
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Plaintiff: Valija Gitana, Inc.
Represented By: Fernando Sabater-Clavell
Represented By: Luis N. Saldana-Roman
Represented By: Angel E. Rotger-Sabat
Represented By: Gretchen L. Alvarado-Gonzalez
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Plaintiff: Humberto Vidal, Inc.
Represented By: Fernando Sabater-Clavell
Represented By: Luis N. Saldana-Roman
Represented By: Angel E. Rotger-Sabat
Represented By: Gretchen L. Alvarado-Gonzalez
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Plaintiff: J.M.J. Appliances Corp.
Represented By: Fernando Sabater-Clavell
Represented By: Luis N. Saldana-Roman
Represented By: Angel E. Rotger-Sabat
Represented By: Gretchen L. Alvarado-Gonzalez
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Plaintiff: Elba Casiano D/B/A Tienda Junelba
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Plaintiff: Kress Stores of Puerto Rico, Inc.
Represented By: Fernando Sabater-Clavell
Represented By: Luis N. Saldana-Roman
Represented By: Angel E. Rotger-Sabat
Represented By: Gretchen L. Alvarado-Gonzalez
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Plaintiff: J. Pica y Cia, Inc. doing business as Capri
Represented By: Fernando Sabater-Clavell
Represented By: Luis N. Saldana-Roman
Represented By: Angel E. Rotger-Sabat
Represented By: Gretchen L. Alvarado-Gonzalez
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Plaintiff: Elba Casiano doing business as Tienda Junelba
Represented By: Fernando Sabater-Clavell
Represented By: Luis N. Saldana-Roman
Represented By: Angel E. Rotger-Sabat
Represented By: Gretchen L. Alvarado-Gonzalez
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Plaintiff: Antonio Bayon doing business as Tienda Junelba
Represented By: Fernando Sabater-Clavell
Represented By: Luis N. Saldana-Roman
Represented By: Angel E. Rotger-Sabat
Represented By: Gretchen L. Alvarado-Gonzalez
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Plaintiff: Almacenes Kress de Cayey, Inc.
Represented By: Fernando Sabater-Clavell
Represented By: Gretchen L. Alvarado-Gonzalez
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Defendant: Walgreen of Puerto Rico, Inc.
Represented By: Yolanda Benitez-Sanchez
Represented By: David B. Carpenter
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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
Represented By: Arlyn Gonzalez-Diaz
Represented By: Yolanda Benitez-Sanchez
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Defendant: Costco Wholesale Corporation
Represented By: Salvador J. Antonetti-Stutts
Represented By: Carlos A. Valldejuly-Sastre
Represented By: Paula A. Gonzalez-Montalvo
Represented By: David B. Carpenter
Represented By: Yolanda Benitez-Sanchez
Represented By: Alejandro Garcia-Carballo
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Defendant: Wal-Mart Puerto Rico, Inc.
Represented By: Alberto G. Estrella
Represented By: Kenneth C. Suria-Rivera
Represented By: David B. Carpenter
Represented By: Yolanda Benitez-Sanchez
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