De La Cruz & Associates, Inc. v. Transform SR de Puerto Rico LLC et al
| De La Cruz & Associates, Inc. |
| Transform SR de Puerto Rico LLC and Transform KM LLC |
| 3:2021cv01052 |
| February 2, 2021 |
| US District Court for the District of Puerto Rico |
| Raul M Arias-Marxuach |
| Marcos E Lopez |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 1, 2021. A more recent docket listing may be available from PACER.
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| Filing 22 RESPONSE in Opposition to Motion for Order for the Prejudgment Attachment of Property and Miscellaneous Relief filed by Transform KM LLC, Transform SR de Puerto Rico LLC Re: #9 MOTION requesting Order (Ex Parte) for the Pre-Judgment Attachment of Property and for Miscellaneous Relief filed by De La Cruz & Associates, Inc. filed by Transform KM LLC, Transform SR de Puerto Rico LLC. (De Felix-Davila, Rocio) |
| Filing 21 ANSWER to #1 Complaint,, filed by Rocio De Felix-Davila on behalf of Defendants Transform KM LLC, Transform SR de Puerto Rico LLC.(De Felix-Davila, Rocio) |
Filing 20
ORDER. Taking into account the schedule set by the court (see ECF No. 13 ), an evidentiary hearing via VTC regarding the motions for pre-judgment attachment (ECF Nos. #9 , #14 ) is set for April 22, 2021 at 9:00 am. By April 15, 2021, the parties shall file a joint motion informing the number of witnesses that they intend to call and an estimate of the duration of their testimonies. In order to facilitate the logistics of handling this hearing via videoconference, by said date the parties shall email to Courtroom Deputy Clerk Jesus Rodriguez the exhibits that they intend to introduce into evidence and exhibit lists. The parties are urged to, in good faith, explore the possibility of stipulating the admissibility of those exhibits for which there is no real controversy as to their authenticity and relevance. An email with the login information will be sent to the attorneys of record at least one week before the hearing. Signed by US Magistrate Judge Marcos E. Lopez on 3/17/2021. (jjr)
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Filing 19
MEMORANDUM OF THE CLERK: Pursuant to the Order of Recusal entered by Magistrate Judge Camille L. Velez-Rive (Docket No. 18), this case has been randomly reassigned within the Case Assignment System to Magistrate Judge Marcos E. Lopez. Signed by Clerk on 03/12/2021. (ft)
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Filing 18
ORDER OF RECUSAL. US Magistrate Judge Camille L. Velez-Rive recused. This United States Magistrate Judge disqualifies herself from this case. Title 28, United States Code Annotated, Section 455(a). Thus, this matter is referred to the Clerks Office to be assigned to another United States Magistrate Judge. Signed by US Magistrate Judge Camille L. Velez-Rive on 03/12/2021. (cvr)
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| Filing 17 MEMORANDUM OF THE CLERK: By Order of Judge Raul M. Arias-Marxhuach (Docket No.16), the #2 MOTION Requesting Order and #14 Motion for Hearing have been randomly referred within the Case Assignment System to Magistrate Judge Camille L. Velez-Rive for hearing, and Report and Recommendation. Signed by Clerk on 03/12/2021. (ft) |
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Filing 16
ORDER REFERRING MOTIONS: re #9 Motion requesting Order and #14 Motion for Hearing. Pursuant to 28 U.S.C. Sec. 636(b)(1)(B), these motions are referred to a MAGISTRATE JUDGE to hold a hearing and issue a Report and Recommendation on disposition of the matters contained therein. Signed by Judge Raul M. Arias-Marxuach on 3/11/2021.(mrr)
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| Filing 15 RESPONSE in Opposition to Motion Requesting an Evidentiary Hearing for the Requested Attachment and Supplement filed by Transform KM LLC, Transform SR de Puerto Rico LLC Re: #14 MOTION for Hearing (Requesting Evidentiary Hearing) for the Requested Attachment and Supplement to Motion re 13 Order on Motion for Extension of Time to Answer,, #9 MOTION requesting Order (Ex Parte) for the Pre-Judgment Attachment filed by De La Cruz & Associates, Inc. filed by Transform KM LLC, Transform SR de Puerto Rico LLC. (Ramos-Pruetzel, Oreste) |
| Filing 14 MOTION for Hearing (Requesting Evidentiary Hearing) for the Requested Attachment and Supplement to Motion re 13 Order on Motion for Extension of Time to Answer,, #9 MOTION requesting Order (Ex Parte) for the Pre-Judgment Attachment of Property and for Miscellaneous Relief filed by De La Cruz & Associates, Inc. filed by Ignacio Labarca-Morales on behalf of De La Cruz & Associates, Inc. Responses due by 3/8/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 13 , #9 ) (Labarca-Morales, Ignacio) Modified capital/ italic letters on 2/22/2021 (rim). |
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Filing 13
ORDER granting in part #11 Motion for Extension of Time to Answer. Defendants shall plead or otherwise defend by March 29, 2021. By the same deadline, Defendants shall file their response to the motion at Docket #9 . Any reply to the response to the motion at Docket #9 shall be due by April 5, 2021 and any surreply shall be due by April 12, 2021. Signed by Judge Raul M. Arias-Marxuach on 2/19/2021. (mrr)
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| Filing 12 CERTIFICATE OF SERVICE by De La Cruz & Associates, Inc. re #9 MOTION requesting Order (Ex Parte) for the Pre-Judgment Attachment of Property and for Miscellaneous Relief (Labarca-Morales, Ignacio) |
| Filing 11 MOTION for Extension of Time to File Answer or Otherwise Plead, RESPONSE in Opposition to Motion filed by Transform KM LLC, Transform SR de Puerto Rico LLC Re: #9 MOTION requesting Order (Ex Parte) for the Pre-Judgment Attachment of Property and for Miscellaneous Relief filed by De La Cruz & Associates, Inc. filed by Transform KM LLC, Transform SR de Puerto Rico LLC. (Ramos-Pruetzel, Oreste) Modified correct event and docket text title on 2/18/2021 (rim). |
| Filing 10 NOTICE of Appearance by Ignacio Labarca-Morales on behalf of De La Cruz & Associates, Inc. (Labarca-Morales, Ignacio) |
| Filing 9 MOTION requesting Order (Ex Parte) for the Pre-Judgment Attachment of Property and for Miscellaneous Relief filed by Carolina Velaz-Rivero on behalf of De La Cruz & Associates, Inc. Responses due by 2/26/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A - Statement under Penalty of Perjury in Support of Motion for Attachment, #2 Exhibit 1 to Exhibit A, #3 Exhibit 2 to Exhibit A, #4 Exhibit B - Proposed Order, #5 Exhibit C - Proposed Writ)(Velaz-Rivero, Carolina) |
| Filing 8 SUMMONS Returned Executed by De La Cruz & Associates, Inc. upon Transform KM LLC served on 2/4/2021, answer due 2/25/2021. (Pietrantoni, Manuel) |
| Filing 7 SUMMONS Returned Executed by De La Cruz & Associates, Inc. upon Transform SR de Puerto Rico LLC served on 2/4/2021, answer due 2/25/2021. (Pietrantoni, Manuel) |
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Filing 6
MEMORANDUM OF THE CLERK: Pursuant to the #4 Order of Recusal entered by Judge Pedro A. Delgado-Hernandez, this case has been randomly reassigned within the Case Assignment System to Judge Raul M. Arias-Marxuach. Signed by Clerk on 02/03/2021. (ft)
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| Filing 5 Summons Issued as to Transform KM LLC, Transform SR de Puerto Rico LLC (Attachments: #1 Summons) (arg) |
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Filing 4
ORDER OF RECUSAL: See attached. The Clerk will assign the case to another US District Judge. Signed by Judge Pedro A. Delgado-Hernandez on 2/3/2021.(LMR)
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| Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez (arg) |
| Filing 2 NOTICE of Appearance by Carolina Velaz-Rivero on behalf of De La Cruz & Associates, Inc. (Velaz-Rivero, Carolina) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number 0104-7169949.), filed by De La Cruz & Associates, Inc.. Service due by 5/3/2021, (Attachments: #1 Exhibit EXHIBIT 1, #2 Exhibit EXHIBIT 2, #3 Exhibit EXHIBIT 3, #4 Exhibit EXHIBIT 4, #5 Exhibit EXHIBIT 5, #6 Exhibit EXHIBIT 6, #7 Exhibit EXHBIT 7, #8 Category Sheet CATEGORY SHEET, #9 Civil Cover Sheet CIVIL COVER SHEET, #10 Summons SUMMONS FOR TRANSFORM KM LL, #11 Summons SUMMONS FOR TRANSFORM SR DE PUERTO RICO)(Pietrantoni, Manuel) |
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