Anthony v. Willis Re Inc.
Plaintiff: Phillips Anthony and Anthony Phillips
Defendant: Willis Re Inc.
Case Number: 3:2020cv01635
Filed: November 12, 2020
Court: US District Court for the District of Puerto Rico
Presiding Judge: Francisco A Besosa
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2021 Opinion or Order Filing 34 ORDER re #33 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 01/08/2021. (brc)
January 8, 2021 Filing 33 INFORMATIVE Motion regarding Florida Litigation filed by Mariela Rexach-Rexach on behalf of Willis Re Inc. Responses due by 1/22/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A)(Rexach-Rexach, Mariela)
January 4, 2021 Filing 32 REPLY to Response to Motion Plaintiff's Reply Brief in Support of Motion for Expedited Discovery filed by Anthony Phillips Re: #22 MOTION to Expedite Request for Expedited Discovery filed by Anthony Phillips, #30 First MOTION for Leave to File Document Reply to Opposition to Motion for Expedited Discovery and for a Brief Extension Until January 4, 2021 To Do So filed by Anthony Phillips filed by Anthony Phillips. (Stipec-Rubio, Katarina)
December 22, 2020 Opinion or Order Filing 31 ORDER granting #30 Motion for Leave to File, until January 4, 2021. No additional time will be allowed. The reply will comply strictly with the 10-page limit established by Local Rule 7(c). Signed by Judge Francisco A. Besosa on 12/22/2020. (mg)
December 22, 2020 Filing 30 First MOTION for Leave to File Document Reply to Opposition to Motion for Expedited Discovery and for a Brief Extension Until January 4, 2021 To Do So filed by Katarina Stipec-Rubio on behalf of Anthony Phillips Responses due by 1/5/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Stipec-Rubio, Katarina)
December 21, 2020 Filing 29 RESPONSE in Opposition to Motion filed by Willis Re Inc. Re: #22 MOTION to Expedite Request for Expedited Discovery filed by Anthony Phillips filed by Willis Re Inc.. (Rexach-Rexach, Mariela)
December 17, 2020 Filing 28 REPLY to Response to Motion filed by Willis Re Inc. Re: #13 MOTION to dismiss under Rules 12(b)(1)-(3) as to Anthony Phillips MOTION to transfer case to the United States District Court for the Southern District of Florida filed by Willis Re Inc. filed by Willis Re Inc.. (Rexach-Rexach, Mariela)
December 17, 2020 Filing 27 SURREPLY to Reply to Opposition filed by Willis Re Inc. Re: #2 MOTION for Temporary Restraining Order Plaintiffs Motion for Temporary Restraining Order and/or Preliminary Injunction and Accompanying Memorandum In Support MOTION for Preliminary Injunction filed by Anthony Phillips filed by Willis Re Inc.. (Rexach-Rexach, Mariela)
December 10, 2020 Opinion or Order Filing 26 ORDER re #25 Motion for Leave to File Document and Motion for Extension of Time to file Reply and Surreply: GRANTED. Reply to Response in Opposition to Motion to Dismiss & Sur-reply to Reply Brief in Support of Preliminary Injunction deadline is extended to December 17, 2020. The reply will strictly comply with Local Rule 7(c). Signed by Judge Francisco A. Besosa on 12/10/2020. (brc)
December 8, 2020 Filing 25 MOTION for Leave to File Document Reply to Response in Opposition to Motion to Dismiss & Surreply to Reply Brief in Support of Preliminary Injunction, MOTION for Extension of Time until December 17, 2020 to file aforementioned Reply and Surreply filed by Mariela Rexach-Rexach on behalf of Willis Re Inc. Responses due by 12/22/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rexach-Rexach, Mariela)
December 7, 2020 Filing 24 RESPONSE in Opposition to #13 Motion to Dismiss filed by Willis Re Inc. filed by Anthony Phillips. (Attachments: #1 Affidavit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Stipec-Rubio, Katarina) Modified on 12/8/2020 to correct relationship and docket text (ab).
December 7, 2020 Filing 23 REPLY to Response to Motion for Preliminary Injunction filed by Anthony Phillips Re: #2 MOTION for Temporary Restraining Order Plaintiffs Motion for Temporary Restraining Order and/or Preliminary Injunction and Accompanying Memorandum In Support MOTION for Preliminary Injunction filed by Anthony Phillips filed by Anthony Phillips. (Attachments: #1 Affidavit Exhibit 1)(Stipec-Rubio, Katarina)
December 7, 2020 Filing 22 MOTION to Expedite Request for Expedited Discovery filed by Katarina Stipec-Rubio on behalf of Anthony Phillips Responses due by 12/21/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Exhibit 1, #2 Affidavit Exhibit 2)(Stipec-Rubio, Katarina)
December 2, 2020 Opinion or Order Filing 21 ORDER re #20 Motion for Extension of Time to File Response/Reply: GRANTED. Response due by December 7, 2020. Signed by Judge Francisco A. Besosa on 12/02/2020. (brc)
December 1, 2020 Filing 20 First MOTION for Extension of Time until 12/07/2020 to File Response/Reply as to #13 MOTION to dismiss under Rules 12(b)(1)-(3) as to Anthony Phillips MOTION to transfer case to the United States District Court for the Southern District of Florida filed by Willis Re Inc., #9 MOTION Submitting Motion to Dismiss under restricted setting re: #8 MOTION to Restrict Document Motion to Dismiss and Supporting Exhibits filed by Willis Re Inc. filed by Willis Re Inc., #12 Response in Opposition to Motion,, filed by Willis Re Inc. filed by Katarina Stipec-Rubio on behalf of Anthony Phillips Responses due by 12/15/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #13 , #9 , #12 ) (Stipec-Rubio, Katarina)
November 20, 2020 Opinion or Order Filing 19 ORDER re #18 Motion to Appear PHV: GRANTED. Mr. Eidelman's application for admission pro hac vice is GRANTED. The Clerk will deposit the admission fee in the Court's non-appropriated funds account. Signed by Judge Francisco A. Besosa on 11/20/2020. (brc)
November 20, 2020 Filing 18 Motion to allow Gary Eidelman to appear pro hac vice (Pro Hac fee $300 receipt number 014-7091287) filed by Mariela Rexach-Rexach on behalf of Willis Re Inc. Responses due by 12/4/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rexach-Rexach, Mariela)
November 18, 2020 NOTICE of Docket Text Modification by Deputy Clerk re: #16 Motion to allow Gary Eidelman to appear pro hac vice (Pro Hac fee $300 receipt number 0104-7091287).). ***FILED IN ERROR. Lacking of PHV's proper signature. Pro Hac Vice shall use handwritten signature when requesting leave to appear. Counsel to correct and re-file*** (ab)
November 18, 2020 Filing 17 NOTICE of Appearance by Daniel Limes-Rodriguez on behalf of Willis Re Inc. (Limes-Rodriguez, Daniel)
November 18, 2020 Filing 16 ***FILED IN ERROR*** Motion to allow Gary Eidelman to appear pro hac vice (Pro Hac fee $300 receipt number 0104-7091287) filed by Mariela Rexach-Rexach on behalf of Willis Re Inc. Responses due by 12/2/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rexach-Rexach, Mariela) Modified on 11/20/2020 (ab).
November 18, 2020 Opinion or Order Filing 15 MEMORANDUM AND ORDER: The Court DENIES the motion for a temporary restraining order. (Docket No. 2) Plaintiff Anthony Phillips is allowed until December 2, 2020 to respond to Willis Re's motions to dismiss (docket nos. 9 and 13), and to reply to Willis Re's opposition to Phillips motion for preliminary injunction (docket no. 12). Signed by Judge Francisco A. Besosa on 11/18/2020. (AA) Modified on 11/20/2020 to edit title (ab).
November 17, 2020 Opinion or Order Filing 14 ORDER re #11 Motion to Restrict: GRANTED. Signed by Judge Francisco A. Besosa on 11/17/2020. (brc)
November 17, 2020 Filing 13 **CASE PARTICIPANTS**MOTION to dismiss under Rules 12(b)(1)-(3) as to Anthony Phillips( Responses due by 12/1/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.), MOTION to transfer case to the United States District Court for the Southern District of Florida ( Responses due by 11/30/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.) filed by Mariela Rexach-Rexach on behalf of Willis Re Inc. (Attachments: #1 Decl. B. Streams)(Rexach-Rexach, Mariela)
November 16, 2020 Filing 12 **CASE PARTICIPANTS**RESPONSE in Opposition to Motion for Temporary Restraining Order and/or Preliminary Injunction and Memorandum in Support thereof filed by Willis Re Inc. Re: #11 MOTION to Restrict Document Opposition to Motion for Temporary Restraining Order and/or Preliminary Injunction and supporting exhibits filed by Willis Re Inc., #2 MOTION for Temporary Restraining Order Plaintiffs Motion for Temporary Restraining Order and/or Preliminary Injunction and Accompanying Memorandum In Support MOTION for Preliminary Injunction filed by Anthony Phillips filed by Willis Re Inc.. (Attachments: #1 Attachment 1-Decl. of James Kent, #2 Attachment 2-Decl. of Barbara Streams)(Rexach-Rexach, Mariela)
November 16, 2020 Filing 11 MOTION to Restrict Document Opposition to Motion for Temporary Restraining Order and/or Preliminary Injunction and supporting exhibits filed by Mariela Rexach-Rexach on behalf of Willis Re Inc. Responses due by 11/30/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rexach-Rexach, Mariela)
November 16, 2020 Opinion or Order Filing 10 ORDER re #8 Motion to Restrict: GRANTED. Signed by Judge Francisco A. Besosa on 11/16/2020. (brc)
November 16, 2020 Filing 9 **CASE PARTICIPANTS** MOTION Submitting Motion to Dismiss under restricted setting re: #8 MOTION to Restrict Document Motion to Dismiss and Supporting Exhibits filed by Willis Re Inc. filed by Mariela Rexach-Rexach on behalf of Willis Re Inc. 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 Motion to Dismiss, #2 Decl. of Barbara Streams)(Related document(s) #8 ) (Rexach-Rexach, Mariela)
November 16, 2020 Filing 8 MOTION to Restrict Document Motion to Dismiss and Supporting Exhibits filed by Mariela Rexach-Rexach on behalf of Willis Re Inc. Responses due by 11/30/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rexach-Rexach, Mariela)
November 16, 2020 Filing 7 NOTICE of Appearance by Mariela Rexach-Rexach on behalf of Willis Re Inc. (Rexach-Rexach, Mariela)
November 13, 2020 Filing 6 NOTICE of Appearance by Luis A. Oliver-Fraticelli on behalf of Anthony Phillips (Oliver-Fraticelli, Luis)
November 13, 2020 Filing 5 NOTICE of Appearance by Pedro Jimenez-Rodriguez on behalf of Anthony Phillips (Jimenez-Rodriguez, Pedro)
November 13, 2020 Filing 4 Summons Issued as to Willis Re Inc. (Attachments: #1 Summons) (ad)
November 13, 2020 Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Francisco A. Besosa (arg)
November 12, 2020 Filing Fee Received $ 400.00, receipt number 0104-7084786 (arg)
November 12, 2020 Filing 2 MOTION for Temporary Restraining Order and/or MOTION for Preliminary Injunction and Accompanying Memorandum In Support filed by Katarina Stipec-Rubio on behalf of Phillips Anthony. 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 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(Stipec-Rubio, Katarina). Added MOTION for Preliminary Injunction on 11/13/2020 and edit docket text(ab).
November 12, 2020 Filing 1 COMPLAINT against Willis Re Inc., filed by Phillips Anthony. Service due by 2/10/2021, (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Summons, #4 Civil Cover Sheet, #5 Category Sheet KSR, #6 Category Sheet PAJ, #7 Category Sheet LOF)(Stipec-Rubio, Katarina)

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Defendant: Willis Re Inc.
Represented By: Gary B. Eidelman
Represented By: Mariela Rexach-Rexach
Represented By: Daniel Limes-Rodriguez
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Plaintiff: Phillips Anthony
Represented By: Katarina Stipec-Rubio
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Plaintiff: Anthony Phillips
Represented By: Katarina Stipec-Rubio
Represented By: Pedro Jimenez-Rodriguez
Represented By: Luis A. Oliver-Fraticelli
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