Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc.
| Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. |
| Jaime A. Lafuente and Esq. Domingo Emanuelli-Hernandez |
| Frente Amplio de Camioneros, Inc. |
| 3:2021cv01156 |
| April 8, 2021 |
| US District Court for the District of Puerto Rico |
| Raul M Arias-Marxuach |
| Constitutional - State Statute |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on November 30, 2021. A more recent docket listing may be available from PACER.
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Filing 54
MOTION for Leave to File Document Reply to Response in Opposition to Motion to Dismiss Amended Complaint, MOTION for Leave to File Excess Pages Reply to Response in Opposition to Motion to Dismiss filed by Michel Mir-Martinez on behalf of Domingo Emanuelli-Hernandez, Jaime A. Lafuente Responses due by 6/18/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Tendered Reply)(Mir-Martinez, Michel)
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Filing 53
ORDER granting #51 Motion for Leave to File. Signed by Judge Raul M. Arias-Marxuach on 6/2/2021. (mrr)
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Filing 52
SURREPLY to Reply to Opposition filed by All Defendants Re: #21 MOTION to Amend/Correct Motion for Preliminary Injunction and for Declaratory Relief filed by Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. filed by All Defendants. (Attachments: #1 Exhibit A)(Torres-Ortiz, Joel)
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Filing 51
MOTION for Leave to File Document in excess of pages filed by Joel Torres-Ortiz on behalf of All Defendants Responses due by 6/15/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Torres-Ortiz, Joel)
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Filing 50
RESPONSE in Opposition to Motion to Dismiss filed by Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. Re: #29 MOTION to dismiss pursuant to Fed. R. Civ. Proc. 12(b)(1) and (6) as to Domingo Emanuelli-Hernandez, Jaime A. Lafuente filed by Jaime A. Lafuente, Domingo Emanuelli-Hernandez filed by Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc.. (Attachments: #1 Exhibit 2021 Fiscal Plan Section, #2 Exhibit 2020 Fiscal Plan Section)(Sanchez-Betances, Luis)
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Filing 49
REPLY to Response in Opposition to Motion to Intervene, Ecf. No. 25 filed by Frente Amplio de Camioneros, Inc. Re: #25 Motion to Intervene Urgent Motion to Intervene Under Rule 24 of the Federal Rules of Civil Procedure filed by Rolando Emmanuelli-Jimenez on behalf of Frente Amplio de Camioneros, Inc.(Emmanuelli-Jimenez, Rolando) Modified docket text, event and relationship on 6/1/2021 (rim).
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Filing 48
ORDER granting #45 Motion for Leave to File Spanish language documents. Certified English translations due by 6/7/2021. Signed by Judge Raul M. Arias-Marxuach on 5/25/2021. (nat)
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Filing 47
ORDER granting #43 Motion for Leave to File. Signed by Judge Raul M. Arias-Marxuach on 5/25/2021. (nat)
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Filing 46
MOTION for Hearing Consolidation filed by Luis Sanchez-Betances on behalf of Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. Responses due by 6/7/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Betances, Luis)
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Filing 45
MOTION for Leave to File Spanish language documents filed by Luis Sanchez-Betances on behalf of Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. Responses due by 6/7/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Betances, Luis)
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Filing 44
REPLY to Response to Motion in Opposition to motion for preliminay injunction filed by Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. Re: #21 MOTION to Amend/Correct Motion for Preliminary Injunction and for Declaratory Relief filed by Luis Sanchez-Betances on behalf of Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. (Attachments: #1 Exhibit NTSP Reg. 7037, #2 Exhibit Letter dated April 5, 2021)(Sanchez-Betances, Luis) Modified docket relationship on 5/25/2021 (rim).
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Filing 43
MOTION for Leave to File Document with excess pages filed by Luis Sanchez-Betances on behalf of Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. Responses due by 6/7/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Betances, Luis)
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Filing 42
ORDER. #39 RESPONSE in Opposition to Motion to Intervene. Putative intervenor Frente Amplio de Camioneros, Inc.'s reply (if any) to this motion is due by 5/28/2021. Signed by Judge Raul M. Arias-Marxuach on 5/24/2021. (nat) Modified docket reference as per cdc's request on 5/24/2021 (rim).
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Filing 41
ORDER noted #40 Motion In Compliance. Signed by Judge Raul M. Arias-Marxuach on 5/24/2021. (nat)
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Filing 40
Motion In Compliance as to 27 Order on Motion to Intervene,, filed by Joel Torres-Ortiz on behalf of All Defendants Responses due by 6/4/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 27 ) (Torres-Ortiz, Joel)
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Filing 39
RESPONSE in Opposition to Motion to Intervene filed by Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. Re: #25 MOTION to Intervene Urgent Motion to Intervene Under Rule 24 of the Federal Rules of Civil Procedure filed by Frente Amplio de Camioneros, Inc. filed by Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc.. (Sanchez-Betances, Luis)
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Filing 38
ORDER noted #36 Motion submitting. Signed by Judge Raul M. Arias-Marxuach on 5/21/2021. (nat)
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Filing 37
ORDER granting #35 Motion for extension of time. Sur-reply due by June 1, 2021. Signed by Judge Raul M. Arias-Marxuach on 5/20/2021. (nat)
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Filing 36
MOTION Submitting Certified English Translation re: 33 Order on Motion for Leave to File Spanish language documents filed by Joel Torres-Ortiz on behalf of All Defendants Responses due by 6/3/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(Related document(s) 33 ) (Torres-Ortiz, Joel)
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Filing 35
MOTION for extension of time until June 1, 2021 to File Sur-Reply to Amended Preliminary Injunction Pursuant to Rule 6 (a)(1)(C) filed by Joel Torres-Ortiz on behalf of All Defendants Responses due by 6/2/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Torres-Ortiz, Joel)
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Filing 34
Minute Entry for proceedings held before Judge Raul M. Arias-Marxuach: Initial Scheduling Conference held on 5/18/2021 via VTC. Present on behalf of the plaintiff was Luis Sanchez-Betances, on behalf of defendants were Joel Torres-Ortiz and Michel Mir-Martinez, and as observers, Wendolyn Torres-Rivera on behalf of the intervenor. The parties informed the Court as to the status of the case before the Courts of the Commonwealth of Puerto Rico regarding the Circular Letter 35. The Court set the following schedule as to the pending motions: Motion to Amend Preliminary Injunction (dkt. #21 ) - Reply due by 5/24/2021, Sur-Reply due by 5/31/2021; Motion to Intervene (dkt. #25 ) - Response due by 5/21/2021; and Motion to Dismiss (dkt. #29 ) - Response due by 5/28/2021, Reply due by 6/4/2021 and Sur-Reply due by 6/11/201. (Court Reporter Robin Dispenzieri.) (nat)
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Filing 33
ORDER granting #28 Motion for Leave to File Spanish Language Documents. Certified English translations due by 5/28/2021. Signed by Judge Raul M. Arias-Marxuach on 5/17/2021. (mrr)
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Filing 32
NOTICE of Appearance by Jessica E. Mendez-Colberg on behalf of Frente Amplio de Camioneros, Inc. (Mendez-Colberg, Jessica)
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Filing 31
NOTICE of Appearance by Wendolyn Torres-Rivera on behalf of Frente Amplio de Camioneros, Inc. (Torres-Rivera, Wendolyn)
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Filing 30
RESPONSE in Opposition to Motion filed by All Defendants Re: #21 MOTION to Amend/Correct Motion for Preliminary Injunction and for Declaratory Relief filed by Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. filed by All Defendants. (Attachments: #1 Exhibit, #2 Exhibit)(Torres-Ortiz, Joel)
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Filing 29
MOTION to dismiss pursuant to Fed. R. Civ. Proc. 12(b)(1) and (6) as to Domingo Emanuelli-Hernandez, Jaime A. Lafuente filed by Domingo Emanuelli-Hernandez, Jaime A. Lafuente Responses due by 5/28/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit FOMB Public Statement, #2 Exhibit FOMB Policy Rules)(Mir-Martinez, Michel)
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Filing 28
MOTION for Leave to File Spanish language documents filed by Joel Torres-Ortiz on behalf of All Defendants Responses due by 5/28/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Torres-Ortiz, Joel)
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Filing 27
ORDER re #25 Held in abeyance. The Court sua sponte shortens the time to respond to this motion. Any party currently before the Court wishing to respond to Urgent Motion to Intervene under Rule 24 of the Federal Rules of Civil Procedure shall do so by May 21, 2021. In the meantime, putative intervenor Frente Amplio de Camioneros, Inc.'s counsel may, of course, attend to the Scheduling Conference as observers. Signed by Judge Raul M. Arias-Marxuach on 5/14/2021. (mrr)
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Filing 26
CERTIFICATE OF SERVICE by Frente Amplio de Camioneros, Inc. re #25 MOTION to Intervene Urgent Motion to Intervene Under Rule 24 of the Federal Rules of Civil Procedure (Emmanuelli-Jimenez, Rolando)
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Filing 25
MOTION to Intervene Urgent Motion to Intervene Under Rule 24 of the Federal Rules of Civil Procedure filed by Rolando Emmanuelli-Jimenez on behalf of Frente Amplio de Camioneros, Inc. Responses due by 5/27/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Emmanuelli-Jimenez, Rolando) Modified capital/italic letters on 5/13/2021 (rim).
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Filing 24
ORDER. The Initial Scheduling Conference set for 5/18/2021 will be held at 10:00 AM in VTC Bridge RAM before Judge Raul M. Arias-Marxuach. Signed by Judge Raul M. Arias-Marxuach on 5/12/2021. (nat)
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Filing 23
ORDER granting #21 Motion to Amend/Correct. Signed by Judge Raul M. Arias-Marxuach on 5/5/2021. (mrr)
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Filing 22
ORDER granting in part #19 Motion for extension of time. Defendants shall plead or otherwise defend regarding the Amended Verified Complaint and Respond to the Amended Motion for Preliminary Injunction by 5/14/2021. Signed by Judge Raul M. Arias-Marxuach on 5/5/2021. (mrr)
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Filing 21
MOTION to Amend/Correct Motion for Preliminary Injunction and for Declaratory Relief filed by Luis Sanchez-Betances on behalf of Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. Responses due by 5/18/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Letter dated December 24, 2020, #2 Exhibit Letter dated March 31, 2021, #3 Exhibit Letter dated March 15, 2021, #4 Exhibit Letter dated March 26, 2021)(Sanchez-Betances, Luis)
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Filing 20
RESPONSE in Opposition to Motion Requesting Extension to Oppose Motion for Preliminary Injunction filed by Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. Re: #19 MOTION for extension of time until May 17, 2021 to File Opposition to Preliminary Injunction in Lieu of Plaintiff's Filing of an Amended Complaint filed by Jaime A. Lafuente, Domingo Emanuelli-Hernandez filed by Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc.. (Sanchez-Betances, Luis)
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Filing 19
MOTION for extension of time until May 17, 2021 to File Opposition to Preliminary Injunction in Lieu of Plaintiff's Filing of an Amended Complaint filed by Joel Torres-Ortiz on behalf of All Defendants Responses due by 5/17/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Torres-Ortiz, Joel)
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Filing 18
CERTIFICATE OF SERVICE by Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. of the Amended Complaint (Sanchez-Betances, Luis)
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Filing 17
AMENDED COMPLAINT against All Defendants, filed by Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc.. (Attachments: #1 Affidavit Verification under penalty of perjury, #2 Exhibit Letter dated December 24, 2020, #3 Exhibit Letter dated March 31, 2021, #4 Exhibit Letter dated March 15, 2021, #5 Exhibit Letter dated March 26, 2021)(Sanchez-Betances, Luis)
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Filing 16
ORDER noted and granted #15 Informative motion. Signed by Judge Raul M. Arias-Marxuach on 4/27/2021. (mrr)
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Filing 15
INFORMATIVE Motion regarding Compliance with DE No. 13 Order, filed by Luis Sanchez-Betances on behalf of Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. Responses due by 5/7/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Betances, Luis) Modified on 4/26/2021 to add docket relationship (mg).
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Filing 14
NOTICE of Appearance by Joel Torres-Ortiz on behalf of All Defendants (Torres-Ortiz, Joel)
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Filing 13
ORDER: By May 7, 2021 Defendants shall plead or otherwise defend regarding the Verified Complaint and respond to the Motion for Preliminary Injunction. Mandatory Initial Disclosures required by Fed. R. Civ. P. 26(a)(1) due by May 14, 2021. Initial Scheduling Conference set for 5/18/2021 10:30 AM in VTC Bridge RAM before Judge Raul M. Arias-Marxuach. Plaintiff shall serve this order upon Defendants personally and by electronic mail no later than April 26, 2021. Signed by Judge Raul M. Arias-Marxuach on 4/20/2021. (mrr)
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Filing 12
SUMMONS Returned Executed JAIME A. LAFUENTE GONZALEZ by Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. upon Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. served on 4/12/2021, answer due 5/3/2021. (Sanchez-Betances, Luis)
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Filing 11
SUMMONS Returned Executed DOMINGO EMANUELLI HERNANDEZ by Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. upon Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. served on 4/9/2021, answer due 4/30/2021. (Sanchez-Betances, Luis)
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Filing 10
NOTICE of Filing Exhibits Motion for Preliminary Injunction (Attachments: #1 Letter dated December 24, 2020, #2 Letter dated March 31, 2021, #3 Letter dated March 15, 2021, #4 Letter dated March 26, 2021) (Sanchez-Betances, Luis)
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Filing 9
SUMMONS Issued as to Domingo Emanuelli-Hernandez, Jaime A. Lafuente. (Attachments: #1 Summons) (vdm)
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Filing 8
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Raul M. Arias-Marxuach. (vdm)
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Filing 7
NOTICE Civil Cover Sheet by Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. (Sanchez-Betances, Luis)
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Filing 6
***FILED IN ERROR. Document will be re-filed*** NOTICE of Filing Exhibits Civil Cover Sheet (Sanchez-Betances, Luis) Modified on 4/9/2021 (ab).
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Filing 5
CLERK'S NOTICE OF DEFECTIVE FILING.Civil Cover Sheet(JS44) is incomplete. Notice of Compliance Deadline due by 4/12/2021. (arg)
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Filing Fee Received $ 402.00, receipt number 0104-7252203 (arg) Modified on 5/7/2021 to correct filing date (dv).
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Filing 4
MOTION for Preliminary Injunction filed by Luis Sanchez-Betances on behalf of Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. Responses due by 4/22/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Betances, Luis)
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Filing 3
***FILED IN ERROR. Document re-filed d.e. #7 *** NOTICE of Filing Exhibits Civil Cover Sheet (Sanchez-Betances, Luis) Modified on 4/12/2021 (rim).
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Filing 2
NOTICE of Filing Exhibits re #1 Complaint, filed by Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc. (Attachments: #1 Category Sheet, #2 Summons Jaime A. Lafuente, #3 Summons Domingo Emanuelli-Hernandez) (Sanchez-Betances, Luis)
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Filing 1
COMPLAINT Verified Complaint against Domingo Emanuelli-Hernandez, Jaime A. Lafuente, filed by Camara de Mercadeo, Industria y Distribucion de Alimentos, Inc.. Service due by 7/7/2021, (Attachments: #1 Letter dated December 24, 2020, #2 Letter dated March 31, 2021, #3 Letter dated March 15,2021, #4 Letter dated March 26, 2021)(Sanchez-Betances, Luis)
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