Kress Stores of Puerto Rico, Inc. et al v. Wal-Mart Puerto Rico, Inc. et al
| 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. |
| Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC, Costco Wholesale Corporation and Wal-Mart Puerto Rico, Inc. |
| 3:2020cv01464 |
| September 8, 2020 |
| US District Court for the District of Puerto Rico |
| William G Young |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Petition for Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 23, 2023. A more recent docket listing may be available from PACER.
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Filing 372
USCA Case Number 23-1060 for #370 Notice of Appeal, filed by J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc., Almacenes Kress de Cayey, Inc. (mcm)
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Filing 371
Certified and Transmitted Record on Appeal to US Court of Appeals re #370 Notice of Appeal [Docket Entries 123, 161, 255, 356, 357, 361, 366 & 370]. (idg)
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Filing 370
NOTICE OF APPEAL re #123 , #161 , #255 , #356 , #357 , #361 , #366 by Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc.. Filing fee $505, receipt number APRDC-8035962.NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at #http://www.ca1.uscourts.gov/cmecf (Alvarado-Gonzalez, Gretchen) Modified to add relationship on 1/9/2023 (idg).
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Filing 369
ORDER re #368 MOTION for Reconsideration and/or Clarification re #366 Order on Motion Submitting, filed by J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc., Almacenes Kress de Cayey, Inc.. In reconsideration, the Court intended to allow categories of costs as to both Walmart and Costco. It appears in error, however, in allowing translation costs and that item is striken without prejudice to these defendants showing some exception in Puerto Rico. The cost of the deposition transcript of J.M.J. Appliances Corp. shall be paid upon the production of invoice[s] therefor marked "paid." Signed by Judge William G. Young on 12/22/2022.(EES)
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Filing 368
MOTION for Reconsideration and/or Clarification re #366 Order on Motion Submitting, filed by Gretchen L. Alvarado-Gonzalez on behalf of Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Responses due by 1/4/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Ex. 1)(Related document(s) #366 ) (Alvarado-Gonzalez, Gretchen)
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Filing 367
NOTICE of Intent to File Reply to Plaintiffs' Opposition by Costco Wholesale Corporation re #365 Response to Bill of Costs,, #364 Bill of Costs (Fernandez-Barrera, Ubaldo)
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Filing 366
ORDER granting in part and denying in part #358 Motion submitting Related document: #358 MOTION Submitting Bill of Costs filed by Wal-Mart Puerto Rico, Inc.. The costs for certified translations (Item A), deposition transcripts (Item B), hearing transcripts (Item C), and filing fees (Item E9) are allowed. The motion is otherwise denied. Signed by Judge William G. Young on 12/13/2022. (EES)
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Filing 365
RESPONSE to Bill of Costs filed by Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Re: #364 Bill of Costs filed by Costco Wholesale Corporation, #358 MOTION Submitting Bill of Costs filed by Wal-Mart Puerto Rico, Inc. filed by Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc.. (Attachments: #1 Exhibit Ex. 1- First subpoena to the Puerto Rico Department of Treasury, #2 Exhibit Ex. 2- Second subpoena to the Puerto Rico Department of Treasury, #3 Exhibit Ex. 3- Communication between parties)(Alvarado-Gonzalez, Gretchen)
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Filing 364
BILL OF COSTS by Costco Wholesale Corporation. (Attachments: #1 Exhibit Exhibit A Bill of Costs Form, #2 Exhibit Exhibit B Itemized list of costs, #3 Exhibit Exhibit C Invoices) (Antonetti-Stutts, Salvador)
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Filing 363
ORDER granting #360 Motion for extension of time Signed by Judge William G. Young on 11/30/2022. (EES)
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Filing 361
ORDER denying #359 MOTION for Reconsideration re 356 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, #357 Judgment filed by J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc., Almacenes Kress de Cayey, Inc. Signed by Judge William G. Young on 11/29/2022. (jg)
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Filing 360
MOTION for extension of time until December 13, 2022 to File Bill of Costs filed by Laura Elena Diaz-Gonzalez on behalf of Costco Wholesale Corporation Responses due by 12/12/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Diaz-Gonzalez, Laura)
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Filing 359
MOTION for Reconsideration re 356 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, Motion Hearing, #357 Judgment filed by Gretchen L. Alvarado-Gonzalez on behalf of Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Responses due by 12/12/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Ex.1, #2 Exhibit Ex.2, #3 Exhibit Ex.3, #4 Exhibit Ex.4, #5 Exhibit Ex.5)(Related document(s) 356 , #357 ) (Alvarado-Gonzalez, Gretchen) Modified on 11/29/2022 to remove duplicate punctuation marks. (mg).
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Filing 358
MOTION Submitting Bill of Costs filed by Kenneth C. Suria-Rivera on behalf of Wal-Mart Puerto Rico, Inc. Responses due by 12/12/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Bill of Costs, #2 Exhibit A - Itemization of Costs, #3 Exhibit B - Vouchers)(Suria-Rivera, Kenneth)
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Filing 355
TRANSCRIPT REQUEST by Wal-Mart Puerto Rico, Inc. for proceedings held on 11/14/2022 before Judge Hon. William G. Young.. (Suria-Rivera, Kenneth)
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Filing 354
PARTIAL JUDGMENT In light of the Courts Order in ECF No. 353, Partial Judgment is entered dismissing defendant Walgreen of Puerto Rico, Inc. WITH PREJUDICE. Signed by Judge William G. Young on 11/10/2022.(mg)
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Filing 353
ORDER granting #341 Motion requesting Order on Joint Stipulation for Voluntary Dismissal with Prejudice and to Excuse Walgreens from Appearing at November 14, 2022 Hearing filed by Yolanda Benitez-Sanchez on behalf of Walgreen of Puerto Rico, Inc. Signed by Judge William G. Young on 11/10/2022. (jg)
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Filing 352
Transcript of Proceedings held on April 22, 2021, before Judge Honorable William G. Young. Court Reporter/Transcriber Richard Romanow (bulldog@richromanow.com. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov.. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (jg)
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Filing 351
NOTICE of Appearance by Caitlin Kovacs on behalf of Wal-Mart Puerto Rico, Inc. (Kovacs, Caitlin)
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Filing 350
NOTICE of Appearance by Paul Berks on behalf of Wal-Mart Puerto Rico, Inc. (Berks, Paul)
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Filing 349
NOTICE of Appearance by Suyash Agrawal on behalf of Wal-Mart Puerto Rico, Inc. (Agrawal, Suyash)
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Filing 348
NOTICE TO PRO HAC VICE Paul Berks re: 345 Order on Motion to Appear PHV: The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (mg)
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Filing 347
NOTICE TO PRO HAC VICE Caitlin Kovacs re: 345 Order on Motion to Appear PHV: The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (mg)
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Filing 346
NOTICE TO PRO HAC VICE Suyash Agrawal re: 345 Order on Motion to Appear PHV: The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (mg)
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Filing 345
ORDER granting #342 Motion to Appear PHV; granting #343 Motion to Appear PHV; granting #344 Motion to Appear PHV Signed by Judge William G. Young on 10/14/2022. (EES)
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Filing 344
Motion to allow Paul Berks to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7949028) filed by Kenneth C. Suria-Rivera on behalf of Wal-Mart Puerto Rico, Inc. Responses due by 10/27/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suria-Rivera, Kenneth)
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Filing 343
Motion to allow Caitlin Kovacs to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7949023) filed by Kenneth C. Suria-Rivera on behalf of Wal-Mart Puerto Rico, Inc. Responses due by 10/27/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suria-Rivera, Kenneth)
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Filing 342
Motion to allow Suyash Agrawal to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7949003) filed by Kenneth C. Suria-Rivera on behalf of Wal-Mart Puerto Rico, Inc. Responses due by 10/27/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suria-Rivera, Kenneth)
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Filing 341
MOTION requesting Order on Joint Stipulation for Voluntary Dismissal with Prejudice and to Excuse Walgreens from Appearing at November 14, 2022 Hearing filed by Yolanda Benitez-Sanchez on behalf of Walgreen of Puerto Rico, Inc. Responses due by 10/26/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Benitez-Sanchez, Yolanda)
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Filing 340
REPLY to Motion at ECF No. 321 filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc. Re: #322 MOTION for Leave to File Document Defendants' Joint Reply in Support of Informative Motion filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc. filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc.. (Suria-Rivera, Kenneth)
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Filing 339
ORDER Setting Hearing on Motion #284 MOTION for Summary Judgment , #285 MOTION for Partial Summary Judgment as to Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., #287 MOTION for Summary Judgment : Motion Hearing set for 11/14/2022 12:00 PM AST (11:00 EST) before Judge William G. Young. This hearing will be held by video. A zoom meeting invite will be sent to counsel or record prior to the hearing.Signed by Judge William G. Young on 9/15/2022.(jg)
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Filing 338
ORDER finding as moot #117 Motion to Compel; finding as moot #117 Motion requesting Order. Signed by Judge William G. Young on 9/15/2022. (jg)
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Filing 337
ORDER finding as moot #105 MOTION to Strike. Signed by Judge William G. Young on 9/15/2022. (jg)
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Filing 336
ORDER finding as moot #95 Motion to Compel Defendants' Corporate Disclosure Statements filed by Fernando Sabater-Clavell on behalf of All Plaintiffs. Signed by Judge William G. Young on 9/15/2022. (jg)
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Filing 335
ORDER noted #316 INFORMATIVE motion regarding Recent Judgment of the Puerto Rico Court of Appeals Supporting Costco's Motion for Summary Judgment filed by Laura Elena Diaz-Gonzalez on behalf of Costco Wholesale Corporation. Signed by Judge William G. Young on 9/15/2022. (jg)
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Filing 334
ORDER noted #183 Motion submitting Related document: #183 MOTION Submitting Leave to File Surreply filed by J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., J. Pica y Cia, Inc., Antonio Bayon, Humberto Vidal, Inc., Valija Gitana, Inc., Elba Casiano, Almacenes Kress de Cayey, Inc.. Signed by Judge William G. Young on 9/16/2022. (EES)
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Filing 333
ORDER noted #166 Motion submitting Related document: #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. Signed by Judge William G. Young on 9/15/2022. (EES)
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Filing 332
ORDER noted #320 INFORMATIVE motion Signed by Judge William G. Young on 9/15/2022. (EES)
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Filing 331
ORDER noted #317 INFORMATIVE motion Signed by Judge William G. Young on 9/15/2022. (EES)
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Filing 330
ORDER granting #304 Motion submitting Related document: #304 MOTION Submitting Certified Translation filed by J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc., Almacenes Kress de Cayey, Inc.. Signed by Judge William G. Young on 9/15/2022. (EES)
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Filing 329
ORDER granting #286 Motion for Leave to File Spanish language documents; finding as moot #286 Motion for extension of time Signed by Judge William G. Young on 9/15/2022. (EES)
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Filing 328
ORDER granting #262 Motion to Withdraw as Attorney. Attorney Gerardo Jose Cruz terminated Signed by Judge William G. Young on 9/15/2022. (EES)
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Filing 327
ORDER granting #262 Motion to Withdraw as Attorney. Attorney Gerardo Jose Cruz terminated. Signed by Judge William G. Young on 9/15/2022. (jg)
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Filing 326
ORDER finding as moot #240 Motion for extension of time until December 10, 2021 to to oppose Motion for Restated Remand filed by Yolanda Benitez-Sanchez on behalf of Costco Wholesale Corporation, Walgreen of Puerto Rico, Inc. Signed by Judge William G. Young on 9/15/2022. (jg)
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Filing 325
ORDER re #319 Memorandum in Opposition, filed by Costco Wholesale Corporation. The Court appreciates being informed of Supplemental Authority but needs no additional argument. A prompt hearing will be held on the motion for summary judgment. Signed by Judge William G. Young on 9/15/2022.(EES)
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Filing 324
ORDER granting #318 Motion for Joinder Signed by Judge William G. Young on 9/15/2022. (EES)
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Filing 323
ORDER granting #322 Motion for Leave to File Signed by Judge William G. Young on 9/15/2022. (EES)
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Filing 322
MOTION for Leave to File Document Defendants' Joint Reply in Support of Informative Motion filed by Kenneth C. Suria-Rivera on behalf of Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc. Responses due by 8/30/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Tendered Reply)(Suria-Rivera, Kenneth)
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Filing 321
MEMORANDUM in Opposition to Defendants' Informative Motion filed by Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Re: #316 INFORMATIVE Motion regarding Recent Judgment of the Puerto Rico Court of Appeals Supporting Costco's Motion for Summary Judgment filed by Costco Wholesale Corporation filed by Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc.. (Attachments: #1 Exhibit Ex. 1- Excerpt of majority opinion: Dominguez Castro v. E.L.A, #2 Exhibit Ex. 2- R&R: Tropical Chill Corp., et. al. v. Pierluisi Urrutia, #3 Exhibit Ex. 3-Opinion and Order: Tropical Chill Corp., et. al. v. Pierluisi Urrutia)(Alvarado-Gonzalez, Gretchen)
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Filing 320
Supplemental INFORMATIVE Motion filed by Laura Elena Diaz-Gonzalez on behalf of Costco Wholesale Corporation Responses due by 8/22/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Exhibit A)(Diaz-Gonzalez, Laura)
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Filing 319
MEMORANDUM in Opposition to Plaintiffs' Notice of Intent to Oppose to Informative Motion filed by Costco Wholesale Corporation Re: #317 INFORMATIVE Motion regarding Plaintiffs' Intent to File an Opposition to Costco's Informative Motion at Docket 316 filed by J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc., Almacenes Kress de Cayey, Inc. filed by Costco Wholesale Corporation. (Diaz-Gonzalez, Laura)
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Filing 318
MOTION for Joinder Re: #316 INFORMATIVE Motion regarding Recent Judgment of the Puerto Rico Court of Appeals Supporting Costco's Motion for Summary Judgment filed by Costco Wholesale Corporation filed by Kenneth C. Suria-Rivera on behalf of Wal-Mart Puerto Rico, Inc. Responses due by 8/19/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #316 ) (Suria-Rivera, Kenneth)
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Filing 317
INFORMATIVE Motion regarding Plaintiffs' Intent to File an Opposition to Costco's Informative Motion at Docket 316 filed by Gretchen L. Alvarado-Gonzalez on behalf of Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Responses due by 8/17/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Alvarado-Gonzalez, Gretchen)
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Filing 316
INFORMATIVE Motion regarding Recent Judgment of the Puerto Rico Court of Appeals Supporting Costco's Motion for Summary Judgment filed by Laura Elena Diaz-Gonzalez on behalf of Costco Wholesale Corporation Responses due by 8/16/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Exhibit 1)(Diaz-Gonzalez, Laura)
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Filing 315
ORDER denying #305 Motion to Strike #305 MOTION to Strike Defendants Wal-Mart Puerto Rico, Inc. and Costco Wholesale Corporation and move pursuant to Federal Rule 56(c)(2) to strike the inadmissible parts of the accountants statements that Plaintiffs have submitted with their Statement The motion is denied. Data before the Court which does not meet the required evidentiary standard will not be considered. Signed by Judge William G. Young on 6/14/2022. (EES)
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Filing 314
ORDER granting #310 Motion for Leave to File Signed by Judge William G. Young on 6/14/2022. (EES)
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Filing 313
MEMORANDUM in Opposition to Defendants' Motion to Strike at Docket 305 filed by Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Re: #305 MOTION to Strike Defendants Wal-Mart Puerto Rico, Inc. and Costco Wholesale Corporation and move pursuant to Federal Rule 56(c)(2) to strike the inadmissible parts of the accountants statements that Plaintiffs have submitted with their Statement filed by Wal-Mart Puerto Rico, Inc. filed by Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc.. (Attachments: #1 Exhibit Ex. 1- Goas' second unsworn statement as to Kerss entities, #2 Exhibit Ex. 2- Goas' second unsworn statement as to JMJ, #3 Exhibit Ex. 3-Humberto Vidal's deposition transcripts excerpts, #4 Exhibit Ex. 4- Torres' second unsworn statement as to Humberto VIdal, #5 Exhibit Ex. 5-Valija Gitana's audited financial statement, #6 Exhibit Ex. 6- Scola's second unsworn statement as to Valija Gitana)(Alvarado-Gonzalez, Gretchen)
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Filing 312
MEMORANDUM in Opposition to Plaintiffs' Motion for Leave to File Surreply filed by Costco Wholesale Corporation Re: #310 MOTION for Leave to File Document Omnibus Surreply Memorandum to Defendants' Reply In Support of their Respective Motions for Summary Judgment filed by J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc., Almacenes Kress de Cayey, Inc. filed by Costco Wholesale Corporation. (Diaz-Gonzalez, Laura)
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Filing 311
MEMORANDUM in Opposition Wal-Mart Puerto Rico, Inc.'s Opposition to Plaintiffs Motion for Leave to File a Surreply Memorandum filed by Wal-Mart Puerto Rico, Inc. Re: #310 MOTION for Leave to File Document Omnibus Surreply Memorandum to Defendants' Reply In Support of their Respective Motions for Summary Judgment filed by J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc., Almacenes Kress de Cayey, Inc. filed by Wal-Mart Puerto Rico, Inc.. (Vilella-Alonso, Stephanie)
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Filing 310
MOTION for Leave to File Document Omnibus Surreply Memorandum to Defendants' Reply In Support of their Respective Motions for Summary Judgment filed by Gretchen L. Alvarado-Gonzalez on behalf of Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Responses due by 6/17/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Omnibus Surreply Memorandum to Defendants' Reply In Support of their Respective Motions for Summary Judgment, #2 Exhibit Exhibit 1)(Alvarado-Gonzalez, Gretchen)
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Filing 309
REPLY to Motion Omnibus Opposition to Defendants' Motion for Summary Judgment filed by Costco Wholesale Corporation Re: #287 MOTION for Summary Judgment filed by Costco Wholesale Corporation filed by Costco Wholesale Corporation. (Attachments: #1 Exhibit Answers to Plaintiffs' Additional Uncontested Facts, #2 Exhibit Exhibit A)(Diaz-Gonzalez, Laura)
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Filing 308
REPLY to Motion in Opposition to Motion for Partial Summary Judgment filed by Walmart at Docket 295 filed by Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Re: #285 MOTION for Partial Summary Judgment as to Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc. filed by J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc., Almacenes Kress de Cayey, Inc. filed by Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc.. (Attachments: #1 Exhibit Opposition to Walmart's Statement of Additional Uncontested Facts, #2 Exhibit Exhibit 1- Commonwealth of PR v. Walgreens, #3 Exhibit Ex. 2- Wal-Mart's Response to Plaintiffs Second Requests)(Alvarado-Gonzalez, Gretchen)
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Filing 307
REPLY to Motion in Opposition to Motion for Partial Summary Judgment filed by Costco at Docket 300 filed by Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Re: #285 MOTION for Partial Summary Judgment as to Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc. filed by J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc., Almacenes Kress de Cayey, Inc. filed by Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc.. (Attachments: #1 Exhibit Opposition to Costco's Statement of Additional Uncontested Facts, #2 Exhibit Exhibit 1- Aguadilla v. Esoo)(Alvarado-Gonzalez, Gretchen)
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Filing 306
REPLY to Motion Defendant Wal-Mart Puerto Rico Inc.s Reply in Support of Motion for Summary Judgment filed by Wal-Mart Puerto Rico, Inc. Re: #284 MOTION for Summary Judgment filed by Wal-Mart Puerto Rico, Inc. filed by Wal-Mart Puerto Rico, Inc.. (Attachments: #1 Exhibit Answers to Plaintiffs' Statement of Additional Material Facts)(Vilella-Alonso, Stephanie)
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Filing 305
MOTION to Strike Defendants Wal-Mart Puerto Rico, Inc. and Costco Wholesale Corporation and move pursuant to Federal Rule 56(c)(2) to strike the inadmissible parts of the accountants statements that Plaintiffs have submitted with their Statement of Additional Material Uncontested Facts at ECF No. #298 -2. filed by Stephanie Michelle Vilella-Alonso on behalf of Wal-Mart Puerto Rico, Inc. Responses due by 6/10/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vilella-Alonso, Stephanie) Modified on 5/31/2022 to edit docket text as to ECF No. (mg).
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Filing 304
MOTION Submitting Certified Translation filed by Gretchen L. Alvarado-Gonzalez on behalf of Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Responses due by 6/8/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Exhibit 20 of ECF No. 298)(Alvarado-Gonzalez, Gretchen)
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Filing 303
ORDER granting #288 Motion for Leave to File Spanish language documents Signed by Judge William G. Young on 5/19/2022. (EES)
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Filing 302
ORDER granting #299 Motion for Leave to File Spanish language documents; granting #299 Motion for extension of time Signed by Judge William G. Young on 5/19/2022. (EES)
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Filing 301
MANDATE of USCCA as to #225 Notice of Appeal, #260 Notice of Interlocutory Appeal, filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., Almacenes Kress de Cayey, Inc.; DISMISSED. RE: #293 USCA JUDGMENT (mcm)
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Filing 300
RESPONSE to Motion for Partial Summary Judgment filed by Costco Wholesale Corporation Re: #285 MOTION for Partial Summary Judgment as to Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc. filed by J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc., Almacenes Kress de Cayey, Inc. filed by Costco Wholesale Corporation. (Attachments: #1 Exhibit Opposing Statements of Material Facts, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B)(Diaz-Gonzalez, Laura)
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Filing 299
MOTION for Leave to File Spanish language documents and MOTION for extension of time filed by Gretchen L. Alvarado-Gonzalez on behalf of Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Responses due by 5/27/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Alvarado-Gonzalez, Gretchen). modified on 5/16/2022 to add motion (mg).
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Filing 298
RESPONSE to Motion for Summary Judgment Filed by Defendants filed by Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Re: #284 MOTION for Summary Judgment filed by Wal-Mart Puerto Rico, Inc., #287 MOTION for Summary Judgment filed by Costco Wholesale Corporation filed by Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc.. (Attachments: #1 Plaintiffs' Opposition to Defendants' Statement of Material Facts, #2 Plaintiffs' Additional Material Uncontested Facts, #3 Ex. 1- Kress entities' deposition excerpts, #4 Ex. 2- Humberto Vidal deposition excerpts, #5 Ex. 3- Valija Gitana's deposition excerpts, #6 Ex. 4- J.M.J's Deposition excerpts, #7 Ex. 5- Scola's unsworn statement, #8 Ex. 6- Goas' unsworn statement as to Kress, #9 Ex. 7- Goas' statement as to J.M.J, #10 Ex. 8- Patrick Bergeron's deposition excerpts, #11 Ex. 9- Plaintiffs' letter to Costco, #12 Ex. 10- Plaintiffs' letter to Walmart, #13 Ex. 11- Luis Vidal's Unsworn Statement, #14 Ex. 12- Lisandra Torres' unsworn statement, #15 Ex. 13- Almacenes Kress' Unsworn statement, #16 Ex. 14 -Almacenes Kress de Cayey Answer to Walgreens RPD, #17 Ex. 15- P.R. Dept. of Treasury Administrative Ruling No. DA-20-07, #18 Ex. 16- Kress' PPP loan, #19 Ex. 17- Almacenes Kress' PPP loan, #20 Ex. 18- Costco's deposition excerpts, #21 Ex. 19- Walmart's deposition excerpts, #22 Ex. 20- MAX FITNESS MOROVIS v. Wanda Vazquez-Garced)(Alvarado-Gonzalez, Gretchen)
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Filing 297
ORDER granting #290 Motion submitting Related document: #290 MOTION Submitting Certified Translations re: #285 MOTION for Partial Summary Judgment as to Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc. filed by J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Pue filed by J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc., Almacenes Kress de Cayey, Inc.. Signed by Judge William G. Young on 5/12/2022. (EES)
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Filing 296
NOTICE Please mail courtesy Copies #284 , #285 , #287 to Judge Young Chambers 1 Courthouse Way Suite 5710, Boston, MA 02210 (EES)
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Filing 295
RESPONSE in Opposition filed by Wal-Mart Puerto Rico, Inc. Re: #285 MOTION for Partial Summary Judgment as to Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc. filed by J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc., Almacenes Kress de Cayey, Inc. filed by Wal-Mart Puerto Rico, Inc.. (Attachments: #1 Opposing Statement of Material Facts, #2 Exhibit Opp. Exhibit A)(Suria-Rivera, Kenneth)
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Filing 294
ORDER re #292 Consent Motion for Extension of Time to File the Joint Pre-Trial Memorandum filed by Gretchen L. Alvarado-Gonzalez on behalf of Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Extension allowed only for ten days after ruling on summary judgment motions, not twenty-one (21) days as requested. Signed by Judge William G. Young on 5/2/2022. (jg)
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Filing 293
USCA JUDGMENT as to #225 Notice of Appeal, #260 Notice of Interlocutory Appeal, filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., Almacenes Kress de Cayey, Inc.; Plaintiff-Petitioners seek leave from this court to appeal the district court's denial of class certification in the underlying action (21-8033). Plaintiff-Petitioners also seek leave to appeal the district court's denial of a renewed motion to remand filed after the district court had denied class certification (22-8001). The court has considered all papers on file, and, to the extent leave to file is needed as to any of those papers, leave is granted. Having reviewed the parties' papers and relevant portions of the record, we conclude that the requirements for interlocutory review of the denial of class certification and/or of the denial of remand have not been met here. Accordingly, the petitions for permission to appeal are DENIED. In light of the denial of the two petitions for permission to appeal, Appeal Nos. 21-1954 and 22-1058 are DISMISSED. (mcm)
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Filing 292
Consent MOTION for Extension of Time to file the Joint Pre-Trial Memorandum filed by Gretchen L. Alvarado-Gonzalez on behalf of Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Responses due by 5/10/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Alvarado-Gonzalez, Gretchen)
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Filing 291
ORDER granting #289 Motion for extension of time Motion allowed. No further continuances. Signed by Judge William G. Young on 4/21/2022. (EES)
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Filing 290
MOTION Submitting Certified Translations re: #285 MOTION for Partial Summary Judgment as to Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc. filed by J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc., Almacenes Kress de Cayey, Inc., #286 MOTION for Leave to File Spanish language documents filed by J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc., Almacenes Kress de Cayey, Inc. filed by Gretchen L. Alvarado-Gonzalez on behalf of Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Responses due by 4/28/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Ex. 43 Motion to Dismiss, #2 Exhibit Ex. 46 PR Dept of Treasury)(Related document(s) #285 , #286 ) (Alvarado-Gonzalez, Gretchen)
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Filing 289
Joint MOTION for extension of time to File Responses and Replies to Motion for Summary Judgment filed by Laura Elena Diaz-Gonzalez on behalf of Costco Wholesale Corporation Responses due by 4/28/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Diaz-Gonzalez, Laura)
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Filing 288
MOTION for Leave to File Spanish language documents filed by Stephanie Michelle Vilella-Alonso on behalf of Wal-Mart Puerto Rico, Inc. Responses due by 4/27/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A)(Vilella-Alonso, Stephanie)
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Filing 287
MOTION for Summary Judgment filed by Laura Elena Diaz-Gonzalez on behalf of Costco Wholesale Corporation Suggestions in Opposition to Summary Judgment due by 4/25/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Statements of Uncontested Material Facts, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q)(Diaz-Gonzalez, Laura) Modified to correct docket security as per counsel's request on 4/13/2022 (rim).
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Filing 286
MOTION for Leave to File Spanish language documents filed by Gretchen L. Alvarado-Gonzalez on behalf of Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Responses due by 4/25/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Alvarado-Gonzalez, Gretchen)
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Filing 285
MOTION for Partial Summary Judgment as to Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc. filed by Gretchen L. Alvarado-Gonzalez on behalf of Valija Gitana, Inc., Humberto Vidal, Inc., Almacenes Kress de Cayey, Inc., Kress Stores of Puerto Rico, Inc., J.M.J. Appliances Corp. Responses due by 4/25/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Supplement Statement of Uncontested Material Facts, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7- Baez' deposition, #9 Exhibit Exhibit 8- Kress' deposition, #10 Exhibit Exhibit 9- J.M.J's deposition, #11 Exhibit Exhibit 10, #12 Exhibit Exhibit 11- Humberto Vidal's, #13 Exhibit Exhibit 12, #14 Exhibit Exhibit 13, #15 Exhibit Exhibit 14, #16 Exhibit Exhibit 15-Costco's deposition, #17 Exhibit Exhibit 16- Walmart's deposition, #18 Exhibit Exhibit 17- Valija Gitana's deposition, #19 Exhibit Exhibit 18, #20 Exhibit Exhibit 19, #21 Exhibit Exhibit 20, #22 Exhibit Exhibit 21, #23 Exhibit Exhibit 22, #24 Exhibit Exhibit 23, #25 Exhibit Exhibit 24, #26 Exhibit Exhibit 25, #27 Exhibit Exhibit 26, #28 Exhibit Exhibit 27, #29 Exhibit Exhibit 28, #30 Exhibit Exhibit 29, #31 Exhibit Exhibit 30, #32 Exhibit Exhibit 31- Bergeron's deposition, #33 Exhibit Exhibit 32, #34 Exhibit Exhibit 33, #35 Exhibit Exhibit 34, #36 Exhibit Exhibit 35, #37 Exhibit Exhibit 36, #38 Exhibit Exhibit 37, #39 Exhibit Exhibit 38, #40 Exhibit Exhibit 39, #41 Exhibit Exhibit 40, #42 Exhibit Exhibit 41, #43 Exhibit Exhibit 42, #44 Exhibit Exhibit 43, #45 Exhibit Exhibit 44, #46 Exhibit Exhibit 45, #47 Exhibit Exhibit 46, #48 Exhibit Exhibit 47, #49 Exhibit Exhibit 48, #50 Exhibit Exhibit 49, #51 Exhibit Exhibit 50, #52 Exhibit Exhibit 51, #53 Exhibit Exhibit 52, #54 Exhibit Exhibit 53, #55 Exhibit Exhibit 54, #56 Exhibit Exhibit 55, #57 Exhibit Exhibit 56, #58 Exhibit Exhibit 57, #59 Exhibit Exhibit 58, #60 Exhibit Exhibit 59, #61 Exhibit Exhibit 60, #62 Exhibit Exhibit 61, #63 Exhibit Exhibit 62)(Alvarado-Gonzalez, Gretchen)
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Filing 284
MOTION for Summary Judgment filed by Kenneth C. Suria-Rivera on behalf of Wal-Mart Puerto Rico, Inc. Suggestions in Opposition to Summary Judgment due by 4/25/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Statement of Uncontested Material Facts, #2 Index to Exhibits, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S)(Suria-Rivera, Kenneth)
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Filing 283
ORDER granting #279 INFORMATIVE motion Signed by Judge William G. Young on 3/24/2022. (EES)
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Filing 282
ORDER denying #280 Motion for Reconsideration re #280 MOTION for Reconsideration re 276 Order on Motion to Strike, filed by Wal-Mart Puerto Rico, Inc. Signed by Judge William G. Young on 3/24/2022. (EES)
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Filing 281
ORDER granting #279 Motion to Amend/Correct Allowed. No further continuances. Signed by Judge William G. Young on 3/24/2022. (EES)
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Filing 280
MOTION for Reconsideration re 276 Order on Motion to Strike, filed by Stephanie Michelle Vilella-Alonso on behalf of Wal-Mart Puerto Rico, Inc. Responses due by 4/6/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 276 ) (Vilella-Alonso, Stephanie)
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Filing 279
Joint MOTION to Amend/Correct Case Management Scheduling Order Re: 254 Order on Motion to Amend/Correct, Joint INFORMATIVE Motion regarding Status of Deposition Transcripts filed by Gretchen L. Alvarado-Gonzalez on behalf of Almacenes Kress de Cayey, Inc., J. Pica y Cia, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc., Wal-Mart Puerto Rico, Inc., Costco Wholesale Corporation, Walgreen of Puerto Rico, Inc. and Puerto Rico CVS Pharmacy, LLC. Responses due by 4/4/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 254 ) (Alvarado-Gonzalez, Gretchen) Modified on 3/22/2022 to add filers. (mg).
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Filing 278
***FILED IN ERROR as per Counsel's request. Wrong pdf. Document will be re-filed***MOTION to Amend/Correct Case Management Scheduling Order Re: 254 Order on Motion to Amend/Correct, Joint INFORMATIVE Motion regarding Status of Deposition Transcripts filed by Gretchen L. Alvarado-Gonzalez on behalf of Almacenes Kress de Cayey, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Responses due by 4/4/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 254 ) (Alvarado-Gonzalez, Gretchen) Modified on 3/21/2022 (ab).
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NOTICE of Docket Text Modification by Deputy Clerk re: #278 MOTION to Amend/Correct Case Management Scheduling Order Re: 254 Order on Motion to Amend/CorrectJoint INFORMATIVE Motion regarding Status of Deposition Transcripts. ***FILED IN ERROR as per Counsel's request. Wrong pdf. Document will be re-filed*** (ab)
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Filing 277
PARTIAL JUDGMENT: In light of the Notice of Voluntary Dismissal filed in ECF No. 274, Judgment is entered dismissing plaintiffs Antonio Bayon and Elba Casiano d/b/a Tienda Junelba from this case. Signed by Judge William G. Young on 3/15/2022.(mg)
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Filing 276
ORDER denying #270 Motion to Strike #270 MOTION to Strike Newly Announced Witnesses Re: #269 MOTION to Restrict Document filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC Signed by Judge William G. Young on 3/15/2022. (EES)
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Filing 275
NOTICE of Appearance by Stephanie Michelle Vilella-Alonso on behalf of Wal-Mart Puerto Rico, Inc. (Vilella-Alonso, Stephanie)
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Filing 274
Joint NOTICE of Voluntary Dismissal as to Antonio Bayon and Elba Casiano d/b/a Tienda Junelba by Antonio Bayon, Elba Casiano (Alvarado-Gonzalez, Gretchen)
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Filing 273
MEMORANDUM in Opposition to Defendants' Motion to Strike filed by Almacenes Kress de Cayey, Inc., Antonio Bayon, Elba Casiano, Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Re: #270 MOTION to Strike Newly Announced Witnesses Re: #269 MOTION to Restrict Document filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by Almacenes Kress de Cayey, Inc., Antonio Bayon, Elba Casiano, Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10)(Alvarado-Gonzalez, Gretchen)
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Filing 272
ORDER denying #269 Motion to Restrict Signed by Judge William G. Young on 3/8/2022. (EES)
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Filing 271
ORDER granting #266 INFORMATIVE motion; granting #266 Motion for extension of time Signed by Judge William G. Young on 2/24/2022. (EES)
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Filing 270
**CASE PARTICIPANTS** MOTION to Strike Newly Announced Witnesses Re: #269 MOTION to Restrict Document filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc., Puerto Rico CVS Pharmacy, LLC filed by Kenneth C. Suria-Rivera on behalf of All Defendants Responses due by 3/9/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A - Vidal Transcript Pages, #2 Exhibit B - Emails)(Related document(s) #269 ) (Suria-Rivera, Kenneth)
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Filing 269
MOTION to Restrict Document filed by Kenneth C. Suria-Rivera on behalf of All Defendants Responses due by 3/9/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suria-Rivera, Kenneth)
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Filing 268
Joint STIPULATION of Dismissal with Prejudice by Almacenes Kress de Cayey, Inc., Antonio Bayon, Elba Casiano, J. Pica y Cia, Inc., Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. and Walgreen of Puerto Rico, Inc. (Alvarado-Gonzalez, Gretchen) Modified on 2/15/2022 to add filers (mg).
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Filing 267
NOTICE of Appearance by Ubaldo M. Fernandez-Barrera on behalf of Costco Wholesale Corporation (Fernandez-Barrera, Ubaldo)
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Filing 266
Joint INFORMATIVE Motion, MOTION for extension of time filed by Gretchen L. Alvarado-Gonzalez on behalf of Almacenes Kress de Cayey, Inc., Antonio Bayon, Elba Casiano, Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. Responses due by 2/10/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Alvarado-Gonzalez, Gretchen)
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Filing 265
NOTICE of Settlement between Plaintiffs and Walgreen of Puerto Rico, Inc. by Almacenes Kress de Cayey, Inc., Antonio Bayon, Elba Casiano, Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. (Alvarado-Gonzalez, Gretchen)
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Filing 264
NOTICE of Appearance by Laura Elena Diaz-Gonzalez on behalf of Costco Wholesale Corporation (Diaz-Gonzalez, Laura)
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Filing 263
NOTICE of Appearance by Bayoan Muniz-Calderon on behalf of All Plaintiffs (Muniz-Calderon, Bayoan)
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Filing 262
MOTION to Withdraw Attorney as to Gerardo J. Cruz-Ortiz filed by Gerardo J. Cruz-Ortiz on behalf of Wal-Mart Puerto Rico, Inc. Responses due by 2/4/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Cruz-Ortiz, Gerardo)
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USCA Case Number 22-1058 for #260 Notice of Interlocutory Appeal, filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., Almacenes Kress de Cayey, Inc. (mcm)
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Filing 261
Certified and Transmitted Record on Appeal to US Court of Appeals re #260 Notice of Interlocutory Appeal [Docket Entries 255 & 260] (mcm)
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***SEE IMAGE ON DKT #260 *** NOTICE OF INTERLOCUTORY APPEAL as to 255 Order on Motion to Remand by Almacenes Kress de Cayey, Inc., Antonio Bayon, Elba Casiano, Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc.. (Filing fee $ 505 - receipt no. APRDC-7600681.) (mcm)
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Filing 260
***MODIFIED TO CORRECT EVENT*** NOTICE OF INTERLOCUTORY APPEAL as to 255 Order on Motion to Remand by Almacenes Kress de Cayey, Inc., Antonio Bayon, Elba Casiano, Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc.. Filing fee $505, receipt number APRDC-7600681.NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at #http://www.ca1.uscourts.gov/cmecf (Alvarado-Gonzalez, Gretchen) Modified on 1/19/2022 (mcm).
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Filing 259
ORDER granting #241 Motion to Amend/Correct Signed by Judge William G. Young on 1/12/2022. (EES)
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Filing 258
ORDER granting #228 Motion to Withdraw as Attorney. Attorney Min Ji Kim terminated Signed by Judge William G. Young on 1/12/2022. (EES)
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Filing 257
ORDER granting #228 Motion to Substitute Attorney. Signed by Judge William G. Young on 1/12/2022. (EES)
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Filing 256
STIPULATION of Dismissal with Prejudice by Almacenes Kress de Cayey, Inc., Antonio Bayon, Elba Casiano, Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc.. (Alvarado-Gonzalez, Gretchen)
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Filing 255
ORDER denying #229 Motion to Remand Motion denied as the Court retains supplementary jurisdiction. Signed by Judge William G. Young on 1/10/2022. (EES)
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Filing 254
ORDER granting #242 Motion to Amend/Correct Allowed save that the time for filing a joint pre-trial memorandum is not extended. It remains April 1, 2022. Signed by Judge William G. Young on 1/10/2022. (EES)
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Filing 253
ORDER granting #248 Motion for Leave to File Signed by Judge William G. Young on 1/10/2022. (EES)
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Filing 252
ORDER granting #247 Motion to Withdraw as Attorney. Attorney Paula A. Gonzalez-Montalvo terminated Signed by Judge William G. Young on 1/10/2022. (EES)
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Filing 251
ORDER denying #243 Motion requesting Order Denied without prejudice to its renewal should issues of joint liability warrant such disclosure. Signed by Judge William G. Young on 1/10/2022. (EES)
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Filing 250
ORDER granting #245 Motion for Leave to File Signed by Judge William G. Young on 1/10/2022. (EES)
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Filing 249
REPLY to Response to Motion ("Joint Opposition to Costco, Wal-Mart, and Walgreens' Request for Disclosure of Confidential Settlement Agreement between Plaintiffs and CVS" (Dkt. 246)) filed by Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc. Re: #248 MOTION for Leave to File Document (Reply to "Joint Opposition to Costco, Wal-Mart, and Walgreens' Request for Disclosure of Confidential Settlement Agreement between Plaintiffs and CVS" (Dkt. 246)) filed by Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc. filed by Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc.. (Benitez-Sanchez, Yolanda)
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Filing 248
MOTION for Leave to File Document (Reply to "Joint Opposition to Costco, Wal-Mart, and Walgreens' Request for Disclosure of Confidential Settlement Agreement between Plaintiffs and CVS" (Dkt. 246)) filed by Yolanda Benitez-Sanchez on behalf of Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc. Responses due by 1/13/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Benitez-Sanchez, Yolanda)
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Filing 247
MOTION to Withdraw Attorney as to Paula A. Gonzalez-Montalvo filed by Paula A. Gonzalez-Montalvo on behalf of Costco Wholesale Corporation Responses due by 1/13/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Montalvo, Paula)
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Filing 246
MEMORANDUM in Opposition to Request for Disclosure of Confidential Settlement Agreement between Plaintiffs and CVS filed by All Plaintiffs and Puerto Rico CVS Pharmacy, LLC; re: #243 Motion requesting Order for Disclosure of Confidential Settlement Agreement between Plaintiffs and CVS filed by Yolanda Benitez-Sanchez on behalf of Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc.. (Alvarado-Gonzalez, Gretchen) Modified to add docket relationship and add filer on 12/27/2021 (rim).
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Filing 245
MOTION for Leave to File Document Reply in Support of Remand filed by Gretchen L. Alvarado-Gonzalez on behalf of All Plaintiffs Responses due by 1/3/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Reply in Support of Remand)(Alvarado-Gonzalez, Gretchen)
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Filing 244
MEMORANDUM in Opposition to Motion for Restated Remand filed by Costco Wholesale Corporation, Walgreen of Puerto Rico, Inc. Re: #229 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., Almacenes Kress de Cayey, Inc. filed by Costco Wholesale Corporation, Walgreen of Puerto Rico, Inc.. (Benitez-Sanchez, Yolanda)
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Filing 243
MOTION requesting Order for Disclosure of Confidential Settlement Agreement between Plaintiffs and CVS filed by Yolanda Benitez-Sanchez on behalf of Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc. Responses due by 12/27/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Benitez-Sanchez, Yolanda)
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Filing 242
MOTION to Amend/Correct Case Management Scheduling Order Re: 133 Order on Motion Submitting filed by Yolanda Benitez-Sanchez on behalf of Costco Wholesale Corporation, Wal-Mart Puerto Rico, Inc., Walgreen of Puerto Rico, Inc. Responses due by 12/27/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 133 ) (Benitez-Sanchez, Yolanda)
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Filing 241
MOTION to Amend/Correct Transcript of Proceedings held on Thursday, November 4, 2021 Re: #230 Transcript,, filed by Yolanda Benitez-Sanchez on behalf of Walgreen of Puerto Rico, Inc. Responses due by 12/20/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #230 ) (Benitez-Sanchez, Yolanda)
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Filing 240
MOTION for extension of time until December 10, 2021 to to oppose Motion for Restated Remand filed by Yolanda Benitez-Sanchez on behalf of Costco Wholesale Corporation, Walgreen of Puerto Rico, Inc. Responses due by 12/16/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Benitez-Sanchez, Yolanda)
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Filing 239
MEMORANDUM OF DECISION Signed by Judge William G. Young on 12/1/2021.(EES)
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Filing 238
COPY of Petition filed by All Plaintiffs in the Appellate Court re: 21-1954 Notice of Appeal. (Attachments: #1 Envelope) (mcm)
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Filing 237
COPY of Motion for Extension of Time filed by All Plaintiffs in the Appellate Court re: 21-1954 Notice of Appeal. (Attachments: #1 Envelope) (mcm)
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Filing 236
ORDER Motion denied as moot in view of Walmart's response. re #208 MOTION to Compel CVS and Walmart's Deficient Responses to Written Discovery Served Upon Them 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., #231 Response in Opposition to Motion,, filed by Wal-Mart Puerto Rico, Inc.. Signed by Judge William G. Young on 11/23/2021.(EES)
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Filing 235
USCA Case Number 21-1954 for #225 Notice of Appeal, filed by Antonio Bayon, J.M.J. Appliances Corp., Humberto Vidal, Inc., Kress Stores of Puerto Rico, Inc., Elba Casiano, Valija Gitana, Inc., Almacenes Kress de Cayey, Inc. (mcm)
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Filing 234
Certified and Transmitted Record on Appeal to US Court of Appeals re #225 Notice of Appeal [Docket Entries 224 & 225] (mcm)
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Filing 233
ORDER granting #226 Motion to Appear PHV Signed by Judge William G. Young on 11/23/2021. (EES)
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Filing 232
NOTICE of Settlement between Plaintiffs and Co-Defendant Puerto Rico CVS Pharmacy LLC by Almacenes Kress de Cayey, Inc., Antonio Bayon, Elba Casiano, Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc. (Sabater-Clavell, Fernando)
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Filing 231
RESPONSE in Opposition to Motion as Moot filed by Wal-Mart Puerto Rico, Inc. Re: #208 MOTION to Compel CVS and Walmart's Deficient Responses to Written Discovery Served Upon Them 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 Wal-Mart Puerto Rico, Inc.. (Attachments: #1 Exhibit C, #2 Exhibit D, #3 Exhibit E)(Suria-Rivera, Kenneth)
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Filing 230
Transcript of Proceedings held on Thursday, November 4, 2021, before Judge William G. Young. Court Reporter/Transcriber Richard Romanow (bulldog@richromanow.com. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov.. Redaction Request due 12/9/2021. Redacted Transcript Deadline set for 12/20/2021. Release of Transcript Restriction set for 2/16/2022. (jg)
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Filing 229
MOTION to Remand filed by Gretchen L. Alvarado-Gonzalez on behalf of All Plaintiffs Responses due by 12/2/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Alvarado-Gonzalez, Gretchen)
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Filing 228
MOTION to Substitute M. Ashley Miller Attorney David B. Carpenter, MOTION to Withdraw Min Ji Kim Attorney as to David B. Carpenter filed by David B. Carpenter on behalf of Puerto Rico CVS Pharmacy, LLC Responses due by 12/1/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Carpenter, David)
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NOTICE of Docket Text Modification by Deputy Clerk re: #227 MOTION to Withdraw /Atty. Min Ji Kim/ Attorney as to Fernando J. Valderrabano-Marina. ***FILED IN ERROR - Counsel filed using another counsel's login/password. To be re-filed.*** (rim)
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Filing 227
***FILED IN ERROR - Counsel filed using another counsel's login/password. To be re-filed.*** MOTION to Withdraw /Atty. Min Ji Kim/ Attorney as to Fernando J. Valderrabano-Marina filed by Fernando J. Valderrabano-Marina on behalf of Puerto Rico CVS Pharmacy, LLC Responses due by 11/29/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Valderrabano-Marina, Fernando) Modified on 11/16/2021 (rim).
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Filing 226
Motion to allow M ASHLEY MILLER to appear pro hac vice (Pro Hac fee $300 receipt number 0104-7530349) filed by Fernando J. Valderrabano-Marina on behalf of Puerto Rico CVS Pharmacy, LLC Responses due by 11/29/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Appendix PROPOSED ORDER)(Valderrabano-Marina, Fernando)
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Filing 225
NOTICE OF APPEAL as to 224 Order on Motion to Certify Class,,,, Motion Hearing,,, by Almacenes Kress de Cayey, Inc., Antonio Bayon, Elba Casiano, Humberto Vidal, Inc., J.M.J. Appliances Corp., Kress Stores of Puerto Rico, Inc., Valija Gitana, Inc.. Filing fee $505, receipt number 0104-7527888.NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at #http://www.ca1.uscourts.gov/cmecf (Alvarado-Gonzalez, Gretchen)
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Filing 223
ORDER denying as moot #208 Motion to Compel Motion denied as moot as to CVS in view of its response. Signed by Judge William G. Young on 11/9/2021. (EES)
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Filing 222
ORDER granting #219 Motion for extension of time Signed by Judge William G. Young on 11/9/2021. (EES)
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Filing 221
ORDER granting #215 Motion for Leave to File Spanish language documents Signed by Judge William G. Young on 11/9/2021. (EES)
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Filing 220
MEMORANDUM in Opposition filed by Puerto Rico CVS Pharmacy, LLC Re: #208 MOTION to Compel CVS and Walmart's Deficient Responses to Written Discovery Served Upon Them 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. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Carpenter, David)
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Filing 219
MOTION for extension of time until 11/12/2021 to produce additional documents and Respond to Motion to Compel at Dkt. 208 filed by Kenneth C. Suria-Rivera on behalf of Wal-Mart Puerto Rico, Inc. Responses due by 11/22/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A, #2 Exhibit B)(Suria-Rivera, Kenneth)
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Filing 218
TRANSCRIPT REQUEST by Walgreen of Puerto Rico, Inc. for proceedings held on November 4, 2021 before Judge William G. Young.. (Benitez-Sanchez, Yolanda)
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Filing 224
Minute Order. Proceedings held before Judge William G. Young: Motion Hearing held on 11/4/2021 by video 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. The Court hears arguments of counsel and enters an order denying #153 Motion to Certify Class for the reasons stated on the record. The case is to proceed on the current case management schedule and is not stayed. Plaintiff makes oral motion for reconsideration, oral motion is denied. (Court Reporter Richard Romanow (bulldog@richromanow.com).)Hearing set for 10:00.Hearing held at 10:00.Hearing ended at 10:35. (jg)
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Filing 217
MEMORANDUM in Opposition to Defendants' Memorandum in Response to the Supplemental Exhibits Submitted by Plaintiffs at Docket 216 filed by All Plaintiffs filed by All Plaintiffs. (Attachments: #1 Exhibit Exhibit 1- Costco's communications, #2 Exhibit Exhibit 2- Costco's communications, #3 Exhibit Exhibit 3- Costco's communications, #4 Exhibit Exhibit 4- Costco's communications, #5 Exhibit Exhibit 5- ACDET's communications)(Alvarado-Gonzalez, Gretchen)
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Filing 216
MEMORANDUM in Opposition to Supplemental Exhibits Submitted by Plaintiffs in Support of their Petition for Class Certification filed by All Defendants filed by All Defendants. (Carpenter, David)
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NOTICE of Docket Text Modification by Deputy Clerk re: #213 Memorandum in Opposition. ***FILED IN ERROR - Counsel filed Opposition before the filing of the Memorandum. Document to be re-filed.*** (mcm)
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Filing 215
MOTION for Leave to File Spanish language documents filed by Gretchen L. Alvarado-Gonzalez on behalf of All Plaintiffs Responses due by 11/16/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Alvarado-Gonzalez, Gretchen)
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Filing 214
NOTICE of Appearance of Counsel by Gerardo J. Cruz-Ortiz on behalf of Wal-Mart Puerto Rico, Inc. (Cruz-Ortiz, Gerardo)
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Filing 213
***FILED IN ERROR - Document to be re-filed.*** MEMORANDUM in Opposition to Defendants' Memorandum in Response to the Supplemental Exhibits Submitted by Plaintiffs at Docket 211 filed by All Plaintiffs filed by All Plaintiffs. (Attachments: #1 Exhibit Exhibit 1- Costco's communications, #2 Exhibit Exhibit 2- Costco's communications, #3 Exhibit Exhibit 3- Costco's communications, #4 Exhibit Exhibit 4- Costco's communications, #5 Exhibit Exhibit 5- ACDET's communications)(Alvarado-Gonzalez, Gretchen) Modified on 11/3/2021 (mcm).
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Filing 212
ORDER granting #211 Motion for Leave to File Signed by Judge William G. Young on 11/2/2021. (EES)
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Filing 211
MOTION for Leave to File Document Memorandum in Response to Supplemental Exhibits Submitted by Plaintiffs in Support of their Petition for Class Certification filed by David B. Carpenter on behalf of All Defendants Responses due by 11/10/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Memorandum in Response to Supplemental Exhibits Submitted by Plaintiffs in Support of their Petition for Class Certification)(Carpenter, David)
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Filing 210
ORDER resetting hearing as to #153 MOTION to Certify Class : Motion Hearing reset for 11/4/2021 at 10:00 AM before Judge William G. Young.Signed by Judge William G. Young on 10/25/2021.(jg)
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Filing 209
ORDER Setting Hearing on Motion #153 MOTION to Certify Class : Motion Hearing set for 11/3/2021 at 10:00 AM before Judge William G. Young. This hearing will be held by video. Zoom meeting invite to be sent to counsel of record by email prior to the hearing.Signed by Judge William G. Young on 10/25/2021.(jg)
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Filing 208
MOTION to Compel CVS and Walmart's Deficient Responses to Written Discovery Served Upon Them filed by Gretchen L. Alvarado-Gonzalez on behalf of All Plaintiffs Responses due by 11/5/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Walmart and CVS' responses, #2 Exhibit Plaintiffs' objections, #3 Exhibit Communications with Walmart, #4 Exhibit Walmart's letter, #5 Exhibit Further communications with Walmart, #6 Exhibit Meet and confer between Walmart and Plaintiffs, #7 Exhibit Walmart's POD, #8 Exhibit Communications with CVS, #9 Exhibit Communicaiton scheduling meet and confer, #10 Exhibit Meet and confer with CVS, #11 Exhibit Further communications with CVS)(Alvarado-Gonzalez, Gretchen)
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Filing 207
ORDER granting #200 Motion submitting Signed by Judge William G. Young on 10/21/2021. (EES)
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Filing 206
REPLY to Response to Motion in Opposition to Plaintiffs' Motion for Class Certification at Docket 157 filed by All Plaintiffs 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 Plaintiffs. (Attachments: #1 Exhibit Potential class members' list, #2 Exhibit Walgreens' POD)(Alvarado-Gonzalez, Gretchen)
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Filing 205
ORDER granting #198 Supplemental Motion Signed by Judge William G. Young on 10/21/2021. (EES)
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Filing 204
ORDER finding as moot #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. Signed by Judge William G. Young on 10/21/2021. (jg)
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Filing 203
ORDER granting #170 Motion for Leave to File Reply in Support of Motion for Class Certification. Signed by Judge William G. Young on 10/21/2021. (jg)
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Filing 202
ORDER finding as moot #132 Motion requesting Order. Signed by Judge William G. Young on 10/21/2021. (jg)
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Filing 201
ORDER noted #132 Motion submitting Walgreens' Answer to Amended Class Action Complaint. Signed by Judge William G. Young on 10/21/2021. (jg)
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Filing 200
MOTION Submitting Additional Document re: #198 Supplemental Motion for Class Certification Based on Recently Acquired Evidence 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 11/2/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Letter to the Economic Task Force)(Related document(s) #198 ) (Alvarado-Gonzalez, Gretchen)
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Filing 199
ORDER granting in part and denying in part #192 ALLOWED re Motion for Leave to File DENIED re Motion for Extension of Time to Product Expert Report Signed by Judge William G. Young on 10/15/2021. (EES)
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Filing 198
Supplemental Motion for Class Certification Based on Recently Acquired Evidence filed by Gretchen L. Alvarado-Gonzalez on behalf of All Plaintiffs Responses due by 10/27/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Letter to former Governor, #2 Exhibit Walgreens' POD, #3 Exhibit Letter to the Department of Economic Development and Commerce, #4 Exhibit Walmarts' response to Plaintiffs' Request for Production of Documents, #5 Exhibit Walmarts' response to Humberto Vidal's Interrogatories)(Alvarado-Gonzalez, Gretchen)
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Filing 197
ORDER finding as moot #90 Motion to Stay Memorandum of Decision entered on 7/9/2021. See docket entry #161 . Signed by Judge William G. Young on 9/30/2021. (jg)
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Filing 196
ORDER denying #184 Motion for extension of time Signed by Judge William G. Young on 9/30/2021. (EES)
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Filing 195
ORDER granting #182 Motion for Leave to File Signed by Judge William G. Young on 9/30/2021. (EES)
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Filing 194
PARTIAL JUDGMENT in favor of defendants against plaintiff J. Pica y Cia, Inc. Signed by Judge William G. Young on 9/28/2021.(jg)
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Filing 193
NOTICE of Voluntary Dismissal with Prejudice by J. Pica y Cia, Inc. (Alvarado-Gonzalez, Gretchen)
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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)
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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)
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Filing 190
ORDER granting #180 Motion submitting Signed by Judge William G. Young on 9/13/2021. (EES)
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Filing 189
ORDER granting #179 Motion for Leave to File Signed by Judge William G. Young on 9/13/2021. (EES)
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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).
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Filing 187
ORDER denying #172 Motion to Strike Signed by Judge William G. Young on 9/8/2021. (EES)
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Filing 186
ORDER granting #176 Motion for Leave to File Signed by Judge William G. Young on 9/8/2021. (EES)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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Filing 175
ORDER denying #159 Motion to Strike Signed by Judge William G. Young on 7/30/2021. (EES)
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Filing 174
ORDER granting #165 Motion submitting Signed by Judge William G. Young on 7/30/2021. (EES)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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Filing 162
NOTICE of Appearance by Gretchen L. Alvarado-Gonzalez on behalf of All Plaintiffs (Alvarado-Gonzalez, Gretchen)
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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)
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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)
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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)
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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)
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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)
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Filing 156
ORDER granting #155 INFORMATIVE motion Signed by Judge William G. Young on 7/1/2021. (EES)
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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)
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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)
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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)
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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)
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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)
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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)
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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).
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Filing 148
ORDER granting #144 Motion for Joinder Signed by Judge William G. Young on 6/21/2021. (EES)
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Filing 147
ORDER withdrawing #138 Motion for Contempt; withdrawing #138 Motion to Compel Signed by Judge William G. Young on 6/21/2021. (EES)
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Filing 146
ORDER granting #142 Motion to Withdraw Document Signed by Judge William G. Young on 6/21/2021. (EES)
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Filing 145
ANSWER to Complaint filed by Alejandro Garcia-Carballo on behalf of Defendant Costco Wholesale Corporation.(Garcia-Carballo, Alejandro)
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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)
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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)
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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)
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Filing 141
ORDER granting #139 Motion for Extension of Time to File Signed by Judge William G. Young on 6/11/2021. (EES)
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Filing 140
ORDER granting #139 Motion for Leave to File Spanish language documents Signed by Judge William G. Young on 6/11/2021. (EES)
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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)
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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)
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Filing 137
ANSWER to Complaint re. Amended Complaint filed by David B. Carpenter on behalf of Defendant Puerto Rico CVS Pharmacy, LLC.(Carpenter, David)
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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)
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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)
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Filing 134
ORDER denying #127 Motion for Entry of Default Signed by Judge William G. Young on 6/2/2021. (EES)
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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)
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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).
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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)
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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)
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Filing 129
ORDER denying #3 Motion to Sever. "Motion DENIED without prejudice." Signed by Judge William G. Young on 6/1/2021. (EES)
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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)
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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)
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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)
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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)
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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)
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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)
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Filing 121
ANSWER to Complaint (Notice of Removal) (Amended Class Action Complaint) by Wal-Mart Puerto Rico, Inc.. (Suria-Rivera, Kenneth)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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).
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Filing 109
ORDER denying #103 Motion for Reconsideration Signed by Judge William G. Young on 3/23/2021. (EES)
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Filing 108
ORDER granting #102 Motion for Leave to File Signed by Judge William G. Young on 3/23/2021. (EES)
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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)
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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)
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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).
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Filing 104
ORDER granting #92 Motion to Restrict Signed by Judge William G. Young on 3/12/2021. (EES)
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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)
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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)
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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)
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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).
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Filing 100
Corporate Disclosure Statement byCostco Wholesale Corporation. (Gonzalez-Montalvo, Paula)
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Filing 99
Corporate Disclosure Statement byWalgreen of Puerto Rico, Inc.. (Benitez-Sanchez, Yolanda)
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Filing 98
Corporate Disclosure Statement byWal-Mart Puerto Rico, Inc.. (Suria-Rivera, Kenneth)
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Filing 97
Corporate Disclosure Statement byPuerto Rico CVS Pharmacy, LLC. (Carpenter, David)
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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)
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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)
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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).
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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).
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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)
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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)
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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).
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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)
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Filing 89
ORDER noted #39 Motion to clarify and submitting certified English translation. Signed by Judge William G. Young on 2/19/2021. (jg)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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Filing 78
ORDER granting #2 Motion for Leave to File Spanish language documents. Signed by Judge William G. Young on 2/19/2021. (jg)
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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)
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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)
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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)
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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)
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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).
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Filing 72
Corporate Disclosure Statement byJ. Pica y Cia, Inc.. (Sabater-Clavell, Fernando)
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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)
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Filing 70
Corporate Disclosure Statement byValija Gitana, Inc.. (Sabater-Clavell, Fernando)
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Filing 69
Corporate Disclosure Statement byKress Stores of Puerto Rico, Inc.. (Sabater-Clavell, Fernando)
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Filing 68
Corporate Disclosure Statement byJ.M.J. Appliances Corp.. (Sabater-Clavell, Fernando)
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Filing 67
Corporate Disclosure Statement byHumberto Vidal, Inc.. (Sabater-Clavell, Fernando)
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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)
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Filing 65
INITIAL SCHEDULING CONFERENCE MEMORANDUM by All Parties. (Sabater-Clavell, Fernando) Modified to add filers on 1/22/2021 (rim).
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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)
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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)
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Filing 62
ORDER granting #61 Motion for Leave to File Signed by Judge William G. Young on 1/8/2021. (EES)
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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).
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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)
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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)
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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)
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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).
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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).
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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).
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Filing 54
ORDER granting #8 Motion for extension of time Signed by Judge William G. Young on 12/14/2020. (EES)
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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)
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Filing 52
NOTICE of Appearance by Arlyn Gonzalez-Diaz on behalf of Puerto Rico CVS Pharmacy, LLC (Gonzalez-Diaz, Arlyn)
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Filing 51
ORDER granting #28 Motion for Leave to File Signed by Judge William G. Young on 12/7/2020. (EES)
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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)
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Filing 49
ORDER denying #32 Motion for Leave to File Excess Pages Signed by Judge William G. Young on 12/7/2020. (EES)
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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)
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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)
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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)
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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)
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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)
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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).
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Filing 42
ORDER denying #37 Motion for Leave to File Signed by Judge William G. Young on 11/20/2020. (EES)
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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)
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Filing 40
ORDER denying #29 Motion to Stay Signed by Judge William G. Young on 11/20/2020. (EES)
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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).
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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).
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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)
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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)
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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)
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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)
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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).
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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)
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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)
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Filing 30
NOTICE of Appearance by Paula A. Gonzalez-Montalvo on behalf of Costco Wholesale Corporation (Gonzalez-Montalvo, Paula)
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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)
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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)
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Filing 27
CASE MANAGEMENT SCHEDULING ORDER Signed by Judge William G. Young on 10/9/2020.(EES)
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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)
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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)
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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).
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Filing 23
NOTICE of Appearance and Joinder as Counsel by Angel E. Rotger-Sabat on behalf of All Plaintiffs (Rotger-Sabat, Angel)
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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)
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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)
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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)
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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)
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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).
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Filing 17
NOTICE of Appearance of Counsel by Alberto G. Estrella on behalf of Wal-Mart Puerto Rico, Inc. (Estrella, Alberto)
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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).
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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)
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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)
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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)
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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)
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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)
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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)
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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).
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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)
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Filing 7
NOTICE of Appearance by Fernando J. Valderrabano-Marina on behalf of Puerto Rico CVS Pharmacy, LLC (Valderrabano-Marina, Fernando)
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Filing 6
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge William G. Young (arg)
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Filing 5
NOTICE of Appearance by Carlos A. Valldejuly-Sastre on behalf of Costco Wholesale Corporation (Valldejuly-Sastre, Carlos)
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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)
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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)
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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)
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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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