Perez et al v. Bykhovskaia et al
| Natalia Perez, Perez-Del Nido Conjugal Partnership, Mr. Daniel Perez, Daniel Perez, Conjugal Partnership Perez-Del Nido and Natalia Del-Nido |
| Tatiana Globus, Gelmont-Globus Conjugal Partnership, Boris Gelmont, Maria Bykshovskaia, Maria Bykhovskaia and Conjugal Partnership Gelmont-Globus |
| 3:2020cv01553 |
| October 19, 2020 |
| US District Court for the District of Puerto Rico |
| Camille L Velez-Rive |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on December 11, 2020. A more recent docket listing may be available from PACER.
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Filing 22
ORDER noted #21 INFORMATIVE motion. The parties are granted until 12/28/2020 to finalize a settlement agreement and file the notice or stipulation of dismissal. Compliance with Docket No. 19 is stayed. Signed by US Magistrate Judge Camille L. Velez-Rive on 12/11/2020. (cvr)
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| Filing 21 Joint INFORMATIVE Motion regarding Settlement-in-Principle filed by Juan J. Casillas-Ayala on behalf of All Parties. Responses due by 12/28/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan) Modified on 12/14/2020 to correct filers (ab). |
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Filing 20
ORDER: The Scheduling Conference already set in Docket No. 13 for 1/19/2021 at 9:OO AM will be held in Teleconference CVR before US Magistrate Judge Camille L. Velez-Rive. Instructions on how to connect to the telephone conference will be sent by email in advance. Signed by US Magistrate Judge Camille L. Velez-Rive on 12/8/2020.(ari)
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Filing 19
ORDER. Plaintiffs are granted until December 14, 2020 to comply with the Court's Order at Docket No. 15. Signed by US Magistrate Judge Camille L. Velez-Rive on December 7, 2020. (ASE)
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| Filing 18 MEMORANDUM OF THE CLERK: By Order of Judge Francisco A. Besosa (Docket No. 17), this case has been randomly assigned within the Case Assignment System to Magistrate Judge Camille L. Velez-Rive for all further proceedings and entry of a final judgment. All pleadings shall bear only the initials of the Magistrate Judge next to the case number: Civil No. 20-1553 (CVR). Judge Besosa is no longer assigned to this case. Signed by Clerk on 12/07/2019.(gr) |
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Filing 17
ORDER re #13 Set Scheduling Order Deadlines. On November 20, 2020, the Court ordered the parties to inform it, no later than December 4, 2020, whether they would consent to have a magistrate judge handle the proceedings in this case, to include the entry of judgment (Docket No. 13.) Failure to do so would be considered implicit consent. Id. The parties failed to do so. Accordingly, this case is referred to a magistrate judge for all further proceedings, to include the entry of judgment. Signed by Judge Francisco A. Besosa on 12/07/2020. (brc)
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| Filing 16 NOTICE of Appearance by Juan J. Casillas-Ayala on behalf of All Plaintiffs (Casillas-Ayala, Juan) |
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Filing 15
ORDER re #14 Motion for Miscellaneous Relief: NOTED. Order authorizing lis pendens to issue once counsel tenders to the Court a proper proposed order to the Property Registrar. Signed by Judge Francisco A. Besosa on 11/23/2020. (brc)
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| Filing 14 MOTION to Deem Plaintiffs' Motion for Cautionary Notice of Lis Pendens Unopposed filed by Javier Micheo-Marcial on behalf of All Plaintiffs Responses due by 12/7/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Micheo-Marcial, Javier) |
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Filing 13
SCHEDULING ORDER/CASE MANAGEMENT ORDER: Trial set for 4/11/2022 09:00 AM in Courtroom 2 before Judge Francisco A. Besosa. Amended Pleadings due by 12/18/2020. Discovery due by 10/19/2021. Motions due by 12/4/2020. Proposed Pretrial Order due by 3/21/2022. Rule 26 Meeting Report due by 1/12/2021. Pretrial Conference set for 4/4/2022 09:00 AM in Courtroom 2 before Judge Francisco A. Besosa. Initial Scheduling Conference set for 1/19/2021 09:00 AM in Courtroom 2 before Judge Francisco A. Besosa. Pretrial/Settlement Conference set for 4/4/2022 09:00 AM in Courtroom 2 before Judge Francisco A. Besosa. Memorandum Filing due by 12/20/2021. Motions due by 5/19/2021.Signed by Judge Francisco A. Besosa on 11/20/2020.(om)
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Filing 12
ORDER re #10 Motion to Amend/Correct and Motion for Leave to Appear: GRANTED and NOTED. Signed by Judge Francisco A. Besosa on 11/10/2020. (brc)
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Filing 11
ORDER re #9 Motion for Extension of Time to Answer: GRANTED. Answer to complaint due December 14, 2020. No additional extensions will be allowed. Signed by Judge Francisco A. Besosa on 11/10/2020. (brc)
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| Filing 10 MOTION to Amend/Correct Defendants Additional Counsel Appearance, First MOTION for Leave to Appear filed by Rafael Baella-Silva on behalf of All Defendants Responses due by 11/24/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Baella-Silva, Rafael) |
| Filing 9 Third MOTION for Extension of Time until December 13, 2020 to File Answer to Complaint or otherwise Plead filed by Emilio E. Sole-De-La-Paz on behalf of All Defendants Responses due by 11/23/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sole-De-La-Paz, Emilio) |
| Filing 8 SUMMONS Returned Executed by All Plaintiffs upon Conjugal Partnership Gelmont-Globus served on 10/31/2020, answer due 11/23/2020; Boris Gelmont served on 10/31/2020, answer due 11/23/2020; Tatiana Globus served on 10/31/2020, answer due 11/23/2020. (Attachments: #1 Summons, #2 Summons) (Micheo-Marcial, Javier) |
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Filing 7
ORDER re #6 Motion for Cautionary Notice of Lis Pendens. Defendants will respond to this motion no later than November 12, 2020. Signed by Judge Francisco A. Besosa on 10/29/2020. (brc)
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| Filing 6 MOTION for Cautionary Notice of Lis Pendens filed by Javier Micheo-Marcial 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. (Attachments: #1 Text of Proposed Order Exhibit A)(Micheo-Marcial, Javier) |
| Filing 5 SUMMONS Returned Executed by All Plaintiffs upon Maria Bykhovskaia served on 10/23/2020, answer due 11/13/2020. (Micheo-Marcial, Javier) Modified on 10/29/2020 to correct dates of service (ab). |
| Filing 4 SUMMONS Issued as to Maria Bykhovskaia, Conjugal Partnership Gelmont-Globus, Boris Gelmont, Tatiana Globus. (Attachments: #1 Summons) (vdm) |
| Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Francisco A. Besosa. (Filing Fee $400.00, Receipt Number 0104-7054851) (arg) |
| Filing 2 NOTICE of Appearance by Manuel A. Franco-Dominguez on behalf of All Plaintiffs (Franco-Dominguez, Manuel) |
| Filing 1 COMPLAINT against All Defendants, filed by Perez-Del Nido Conjugal Partnership, Daniel Perez, Natalia Perez. Service due by 1/17/2021, (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Category Sheet, #6 Summons Bykhovskaia, #7 Summons Gelmont, #8 Summons Globus, #9 Summons Gelmont-Globus Legal Conjugal Partnership)(Micheo-Marcial, Javier) |
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