Securities and Exchange Commision v. Jimenez, Jr
| Securities and Exchange Commision |
| Eugenio Garcia Jimenez, Jr |
| 3:2020cv01682 |
| December 1, 2020 |
| US District Court for the District of Puerto Rico |
| Aida M Delgado-Colon |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 ANSWER to Complaint with Jury Demand filed by Jose M. Martinez-Chevres on behalf of Defendant Eugenio Garcia Jimenez, Jr.(Martinez-Chevres, Jose) |
Filing 10
ORDER re #8 Motion for Extension of Time to Answer. The motion for extension of time to answer the complaint at ECF No. 8 is GRANTED as requested. Answer deadline due by 2/1/2021. Signed by Judge Aida M. Delgado-Colon on 1/11/2021. (wm)
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| Filing 9 RESPONSE to Motion Extension of Time to Answer or, Otherwise Plead filed by Securities and Exchange Commision Re: #8 MOTION for Extension of Time to File Answer or Otherwise Plead filed by Eugenio Garcia Jimenez, Jr filed by Securities and Exchange Commision. (O'Neill, Sean) Modified caps on 1/4/2021 (idg). |
| Filing 8 MOTION for Extension of Time to File Answer or Otherwise Plead filed by Jose M. Martinez-Chevres on behalf of Eugenio Garcia Jimenez, Jr Responses due by 1/12/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martinez-Chevres, Jose) |
| Filing 7 NOTICE of Appearance by Jose M. Martinez-Chevres on behalf of Eugenio Garcia Jimenez, Jr (Martinez-Chevres, Jose) |
| Filing 6 SUMMONS Returned Executed by Securities and Exchange Commision upon Eugenio Garcia Jimenez, Jr served on 12/8/2020, answer due 12/29/2020. (O'Neill, Sean) |
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Filing 5
***FILED IN ERROR*** MEMORANDUM OF THE CLERK: Pursuant to the Order of Recusal entered by Judge Aida M. Delgado-Colon (Docket No. 4), this case has been randomly reassigned to the docket of Judge Pedro A. Delgado-Hernandez. Signed by Clerk on 12/02/2020. (gr) Modified on 12/2/2020 as to filed in error (gr).
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Filing 4
***FILED IN ERROR*** ORDER OF RECUSAL. The undersigned disqualifies herself from participation in the case at bar. Signed by Judge Aida M. Delgado-Colon on 12/2/2020.(wm) Modified on 12/2/2020 as to filed in error (gr).
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| Filing 3 Summons Issued as to Eugenio Garcia Jimenez, Jr (Attachments: #1 Summons) (arg) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (arg) |
| Filing 1 COMPLAINT against Eugenio Garcia Jimenez, Jr, filed by Securities and Exchange Commision. Service due by 3/1/2021, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Summons)(O'Neill, Sean) |
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| Defendant: Eugenio Garcia Jimenez, Jr | |
| Represented By: | Jose M. Martinez-Chevres |
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| Plaintiff: Securities and Exchange Commision | |
| Represented By: | Sean Michael O'Neill |
| Represented By: | Stephanie N. Moot |
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