Bautista Cayman Asset Company et al v. Kopel Amster et al
Plaintiff: Corporation A-E and Jane and John Doe and Bautista Cayman Asset Company
Defendant: Yabucoa Development S.E., Regency Park Associates, S.E., Community Property Partnership Kopel-Ballester, NATIONAL LUMBER AND HARDWARE at Plaza Aquarium Mall, P.D.C.M. Associates S.E., Bargain City at Plaza Aquarium Mall, National Lumber at Plaza Yabucoa and Israel Kopel Amster
Case Number: 3:2020cv01683
Filed: December 1, 2020
Court: US District Court for the District of Puerto Rico
Presiding Judge: Daniel R Dominguez
Nature of Suit: Rent Lease & Ejectment
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2021 Filing 19 NOTICE OF INTENT TO FILE OMNIBUS OPPOSITION TO MOTION TO STAY AS SUPPLEMENTED TO REQUEST LIMITED JURISDICTIONAL DISCOVERY by Bautista Cayman Asset Company re #17 MOTION to Stay PENDING RESOLUTION OF CONSOLIDATION, #18 Supplemental MOTION to Stay or FOR LIMITED JURISDICTIONAL DISCOVERY (Marini-Biaggi, Luis)
January 25, 2021 Filing 18 Supplemental MOTION to Stay or for Limited Jurisdictional Discovery filed by Felix M. Roman-Carrasquillo on behalf of All Defendants Responses due by 2/8/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit EMAIL CORRESPONDENCE, #2 Exhibit Jurisdictional Discovery)(Roman-Carrasquillo, Felix) Modified on 1/26/2021 remove all caps (gav).
January 15, 2021 Filing 17 MOTION to Stay Pending Resolution of Consolidation filed by Felix M. Roman-Carrasquillo on behalf of All Defendants. Responses due by 1/29/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit MOTION TO CONSOLIDATE, #2 Exhibit COMPLAINT)(Roman-Carrasquillo, Felix) Modified on 1/19/2021 remove italics (gav).
December 28, 2020 Opinion or Order Filing 16 ORDER granting #14 Motion for extension of time; granting #15 Motion for Extension of Time to Answer. Petitioners are afforded until January 25, 2021 to answer the Complaint or otherwise plead. Signed by Judge Daniel R. Dominguez on 12/28/2020. (DMA)
December 26, 2020 Filing 15 MOTION for Extension of Time until JANUARY 25, 2021 to File Answer or Otherwise Plead filed by Felix M. Roman-Carrasquillo on behalf of Israel Kopel Amster Responses due by 1/11/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Roman-Carrasquillo, Felix)
December 24, 2020 Filing 14 MOTION for extension of time until 01/23/2021 to Plead filed by Rosendo E. Miranda-Lopez on behalf of P.D.C.M. Associates S.E., Regency Park Associates, S.E., Yabucoa Development S.E. Responses due by 1/7/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Miranda-Lopez, Rosendo)
December 17, 2020 Filing 13 NOTICE of Appearance by Carolina Velaz-Rivero on behalf of Bautista Cayman Asset Company (Velaz-Rivero, Carolina)
December 17, 2020 Filing 12 SUMMONS Returned Executed by Bautista Cayman Asset Company upon National Lumber at Plaza Yabucoa served on 12/9/2020, answer due 12/30/2020. (Riefkohl-Hernandez, Hans)
December 17, 2020 Filing 11 SUMMONS Returned Executed by Bautista Cayman Asset Company upon National Lumber and Hardware at Plaza Aquarium Mall served on 12/9/2020, answer due 12/30/2020. (Riefkohl-Hernandez, Hans)
December 17, 2020 Filing 10 SUMMONS Returned Executed by Bautista Cayman Asset Company upon Bargain City at Plaza Aquarium Mall served on 12/9/2020, answer due 12/30/2020. (Riefkohl-Hernandez, Hans)
December 17, 2020 Filing 9 SUMMONS Returned Executed by Bautista Cayman Asset Company upon Yabucoa Development S.E. served on 12/9/2020, answer due 12/30/2020. (Riefkohl-Hernandez, Hans)
December 17, 2020 Filing 8 SUMMONS Returned Executed by Bautista Cayman Asset Company upon Regency Park Associates, S.E. served on 12/9/2020, answer due 12/30/2020. (Riefkohl-Hernandez, Hans)
December 17, 2020 Filing 7 SUMMONS Returned Executed by Bautista Cayman Asset Company upon P.D.C.M. Associates S.E. served on 12/9/2020, answer due 12/30/2020. (Riefkohl-Hernandez, Hans)
December 17, 2020 Filing 6 SUMMONS Returned Executed by Bautista Cayman Asset Company upon Community Property Partnership Kopel-Ballester served on 12/9/2020, answer due 12/30/2020. (Riefkohl-Hernandez, Hans)
December 17, 2020 Filing 5 SUMMONS Returned Executed by Bautista Cayman Asset Company upon Israel Kopel Amster served on 12/9/2020, answer due 12/30/2020. (Riefkohl-Hernandez, Hans)
December 2, 2020 Opinion or Order Filing 4 STANDING ORDER CODE OF CIVILITY. Signed by Judge Daniel R. Dominguez on 8/17/2017.(gav)
December 2, 2020 Filing 3 Summons Issued as to Bargain City at Plaza Aquarium Mall, Community Property Partnership Kopel-Ballester, Israel Kopel Amster, National Lumber and Hardware at Plaza Aquarium Mall, National Lumber at Plaza Yabucoa, P.D.C.M. Associates S.E., Regency Park Associates, S.E., Yabucoa Development S.E. (Attachments: #1 Summons) (arg) Modified on 12/3/2020 edit text (gav).
December 2, 2020 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Daniel R. Dominguez (arg)
December 1, 2020 Filing Fee Received $ 400.00, receipt number 0104-7103620 (arg)
December 1, 2020 Filing 1 COMPLAINT against Bargain City at Plaza Aquarium Mall, Community Property Partnership Kopel-Ballester, Corporation A-E and Jane and John Doe, Israel Kopel Amster, NATIONAL LUMBER AND HARDWARE at Plaza Aquarium Mall, National Lumber at Plaza Yabucoa, P.D.C.M. Associates S.E., Regency Park Associates, S.E., Yabucoa Development S.E., filed by Bautista Cayman Asset Company. Service due by 3/1/2021, (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Civil Cover Sheet, #17 Category Sheet, #18 Summons PDCM, #19 Summons Regency, #20 Summons Yabucoa, #21 Summons Israel Kopel, #22 Summons Kopel-Ballester CP, #23 Summons Bargain City at Plaza Aquarium, #24 Summons National Lumber at Plaza Aquarium, #25 Summons National Lumber at Plaza Yabucoa)(Riefkohl-Hernandez, Hans)

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Defendant: Yabucoa Development S.E.
Represented By: Rosendo E. Miranda-Lopez
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Defendant: Regency Park Associates, S.E.
Represented By: Rosendo E. Miranda-Lopez
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Defendant: Community Property Partnership Kopel-Ballester
Represented By: Felix M. Roman-Carrasquillo
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Defendant: NATIONAL LUMBER AND HARDWARE at Plaza Aquarium Mall
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Defendant: P.D.C.M. Associates S.E.
Represented By: Rosendo E. Miranda-Lopez
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Defendant: Bargain City at Plaza Aquarium Mall
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Defendant: National Lumber at Plaza Yabucoa
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Defendant: Israel Kopel Amster
Represented By: Felix M. Roman-Carrasquillo
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Plaintiff: Corporation A-E and Jane and John Doe
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Plaintiff: Bautista Cayman Asset Company
Represented By: Hans Eugenio Riefkohl-Hernandez
Represented By: Carolina Velaz-Rivero
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