Medicaid and Medicare Advantage Products Association of Puerto Rico, Inc. et al v. Carrau-Martinez et al
Plaintiff: MCS Advantage, Inc., Medicaid and Medicare Advantage Products Association of Puerto Rico, Inc., MMM Healthcare, LLC, Triple-S Vida, Inc., Humana Health Plans of Puerto Rico, Inc., First Medical Health Plan, Inc., Triple-S Salud, Inc., Triple-S Advantage, Inc. and Humana Insurance of Puerto Rico, Inc.
Defendant: Ines del C. Carrau-Martinez, Rafael Cestero Lopategu, Mariano A. Mier-Romeu and Esq. Domingo Emanuelli-Hernandez
Case Number: 3:2020cv01760
Filed: December 29, 2020
Court: US District Court for the District of Puerto Rico
Presiding Judge: Daniel R Dominguez
Nature of Suit: Constitutional - State Statute
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 10, 2021 Opinion or Order Filing 15 ORDER granting #14 Motion to Substitute Party. Ines del C. Carrau-Martinez and Rafael Cestero Lopategui terminated. Domingo Emanuelli Hernandez and Mariano A. Mier Romeu added as public officer parties. Signed by Judge Daniel R. Dominguez on 2/10/2021. (EA)
February 5, 2021 Opinion or Order Filing 14 MOTION to Substitute Party filed by Raul Castellanos-Malave on behalf of Domingo Emanuelli-Hernandez, Mariano A. Mier-Romeu Responses due by 2/19/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Castellanos-Malave, Raul)
February 4, 2021 Opinion or Order Filing 13 NOTICE of Appearance and Request for Extension of Time to Plead by Raul Castellanos-Malave on behalf of Mariano A. Mier-Romeu (Castellanos-Malave, Raul) Modified on 2/5/2021 remove italics (gav).
February 4, 2021 Opinion or Order Filing 12 ORDER granting #11 Motion for Extension of time. The Puerto Rico Department of Justice is to answer the complaint or otherwise plead by 3/8/2021. Signed by Judge Daniel R. Dominguez on 2/4/2021. (EA)
February 3, 2021 Opinion or Order Filing 11 NOTICE of Appearance and Request for Extension to Time to Plead by Raul Castellanos-Malave on behalf of Domingo Emanuelli-Hernandez (Castellanos-Malave, Raul) Modified on 2/4/2021 remove italics (gav).
January 15, 2021 Opinion or Order Filing 10 SUMMONS Returned Executed by All Plaintiffs upon Ines del C. Carrau-Martinez served on 1/13/2021, answer due 2/3/2021. (Hernandez-Mayoral, Jose)
January 15, 2021 Opinion or Order Filing 9 SUMMONS Returned Executed by All Plaintiffs upon Rafael Cestero Lopategu served on 1/15/2021, answer due 2/5/2021. (Hernandez-Mayoral, Jose)
January 11, 2021 Opinion or Order Filing 8 NOTICE of Appearance by Ricardo J. Casellas-Santana on behalf of MCS Advantage, Inc. (Casellas-Santana, Ricardo)
January 5, 2021 Opinion or Order Filing 7 NOTICE of Appearance by Roberto L. Prats-Palerm on behalf of MMM Healthcare, LLC (Prats-Palerm, Roberto)
December 30, 2020 Opinion or Order Filing 6 STANDING ORDER RE CODE OF CIVITLIY. Signed by Judge Daniel R. Dominguez on 8/4/2017.(gav)
December 30, 2020 Opinion or Order Filing 5 Summons Issued as to Ines del C. Carrau-Martinez, Rafael Cestero Lopategu (Attachments: #1 Summons) (ad)
December 30, 2020 Opinion or Order NOTICE OF JUDGE ASSIGNMENT : Case has been assigned to Judge Daniel R. Dominguez (ad)
December 29, 2020 Opinion or Order Filing 4 NOTICE of Appearance by Luis R. Roman-Negron on behalf of Triple-S Advantage, Inc., Triple-S Salud, Inc., Triple-S Vida, Inc. (Roman-Negron, Luis)
December 29, 2020 Opinion or Order Filing 3 NOTICE of Appearance and Request for Notice by Kenneth C. Suria-Rivera on behalf of First Medical Health Plan, Inc. (Suria-Rivera, Kenneth) Modified on 12/30/2020 remove italics (gav).
December 29, 2020 Opinion or Order Filing 2 NOTICE of Appearance by Mariacte Correa-Cestero on behalf of MCS Advantage, Inc. (Correa-Cestero, Mariacte)
December 29, 2020 Opinion or Order Filing 1 COMPLAINT against Ines del C. Carrau-Martinez, Rafael Cestero Lopategu ( Filing fee $402 receipt number 0104-7133172.), filed by MCS Advantage, Inc., Triple-S Advantage, Inc., First Medical Health Plan, Inc., Humana Health Plans of Puerto Rico, Inc., MMM Healthcare, LLC, Humana Insurance of Puerto Rico, Inc., Medicaid and Medicare Advantage Products Association of Puerto Rico, Inc., Triple-S Salud, Inc., Triple-S Vida, Inc.. Service due by 3/29/2021, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Summons, #4 Summons)(Hernandez-Mayoral, Jose)

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Search for this case: Medicaid and Medicare Advantage Products Association of Puerto Rico, Inc. et al v. Carrau-Martinez et al
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Plaintiff: MCS Advantage, Inc.
Represented By: Mariacte Correa-Cestero
Represented By: Jose A. Hernandez-Mayoral
Represented By: Ricardo J. Casellas-Santana
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Plaintiff: Medicaid and Medicare Advantage Products Association of Puerto Rico, Inc.
Represented By: Jose A. Hernandez-Mayoral
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Plaintiff: MMM Healthcare, LLC
Represented By: Jose A. Hernandez-Mayoral
Represented By: Roberto L. Prats-Palerm
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Plaintiff: Triple-S Vida, Inc.
Represented By: Luis R. Roman-Negron
Represented By: Jose A. Hernandez-Mayoral
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Plaintiff: Humana Health Plans of Puerto Rico, Inc.
Represented By: Jose A. Hernandez-Mayoral
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Plaintiff: First Medical Health Plan, Inc.
Represented By: Kenneth C. Suria-Rivera
Represented By: Jose A. Hernandez-Mayoral
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Plaintiff: Triple-S Salud, Inc.
Represented By: Luis R. Roman-Negron
Represented By: Jose A. Hernandez-Mayoral
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Plaintiff: Triple-S Advantage, Inc.
Represented By: Luis R. Roman-Negron
Represented By: Jose A. Hernandez-Mayoral
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Plaintiff: Humana Insurance of Puerto Rico, Inc.
Represented By: Jose A. Hernandez-Mayoral
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Defendant: Ines del C. Carrau-Martinez
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Defendant: Rafael Cestero Lopategu
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Defendant: Mariano A. Mier-Romeu
Represented By: Raul Castellanos-Malave
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Defendant: Esq. Domingo Emanuelli-Hernandez
Represented By: Raul Castellanos-Malave
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