Richan v. Lawrence et al
Plaintiff: Ted S Richan
Defendant: Jeffrey B. Lawrence, Lawrence B. Donna, AGEISS, INC. and Donna B. Lawrence
Case Number: 3:2021cv01222
Filed: May 12, 2021
Court: US District Court for the District of Puerto Rico
Presiding Judge: William G Young
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2021 Opinion or Order Filing 15 ORDER granting #14 Motion for extension of time Signed by Judge William G. Young on 7/1/2021. (EES)
June 23, 2021 Filing 14 MOTION for extension of time until July 16, 2021 to respond to Plaintiff's Motion to Consolidate Cases filed by Tatiana Leal-Gonzalez on behalf of All Defendants Responses due by 7/7/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Leal-Gonzalez, Tatiana)
June 21, 2021 Opinion or Order Filing 13 ORDER granting #11 Motion for Extension of Time to Answer. "Allowed until July 16, 2021. There shall be no further continuances." Answer deadline due by 7/16/2021. Signed by Judge William G. Young on 6/21/2021. (EES)
June 17, 2021 Filing 12 RESPONSE in Opposition to Motion (Partial Opposition for Request for Almost Three Months to Plead) filed by Ted S Richan Re: #11 MOTION for Extension of Time until August 16, 2021 to File Answer to the Complaint or Otherwise Plead re: #1 Complaint, filed by Ted S Richan filed by Donna B. Lawrence, Jeffrey B. Lawrence, Ageiss, Inc. filed by Ted S Richan. (Colon-Ramirez, Francisco)
June 11, 2021 Filing 11 MOTION for Extension of Time until August 16, 2021 to File Answer to the Complaint or Otherwise Plead re: #1 Complaint, filed by Ted S Richan filed by Juan F. Santos-Caraballo on behalf of All Defendants Responses due by 6/25/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Santos-Caraballo, Juan)
June 10, 2021 Opinion or Order Filing 10 ORDER granting #7 Motion to Appear PHV; granting #9 Motion to Appear PHV Signed by Judge William G. Young on 6/10/2021. (EES)
June 9, 2021 Filing 9 Motion to allow Charles Stoia to appear pro hac vice (Pro Hac fee $300 receipt number 0104-7333558) filed by Francisco E. Colon-Ramirez on behalf of Ted S Richan Responses due by 6/23/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Colon-Ramirez, Francisco)
June 9, 2021 Filing 8 MOTION to Consolidate Cases filed by Francisco E. Colon-Ramirez on behalf of Ted S Richan Responses due by 6/23/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Colon-Ramirez, Francisco)
June 9, 2021 Filing 7 Motion to allow William Hughes, Jr. to appear pro hac vice (Pro Hac fee $300 receipt number 0104-7332377) filed by Francisco E. Colon-Ramirez on behalf of Ted S Richan Responses due by 6/23/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Colon-Ramirez, Francisco)
June 2, 2021 NOTICE of Docket Text Modification by Deputy Clerk re: #5 Summons Returned Executed. ***FILED IN ERROR Incomplete PDF, Counsel to re-file corrected PDF.*** (rim)
June 1, 2021 Filing 6 SUMMONS Returned Executed by Ted S Richan upon Donna B. Lawrence served on 5/26/2021, answer due 6/16/2021. (Colon-Ramirez, Francisco)
June 1, 2021 Filing 5 ***FILED IN ERROR Incomplete PDF, Counsel to re-file corrected PDF.*** SUMMONS Returned Executed by Ted S Richan upon Jeffrey B. Lawrence served on 5/23/2021, answer due 6/14/2021. (Colon-Ramirez, Francisco) Modified date served and answer on 6/2/2021 (rim).
May 24, 2021 Filing 4 SUMMONS Returned Executed by Ted S Richan upon Ageiss, Inc. served on 5/21/2021, answer due 6/11/2021. (Colon-Ramirez, Francisco)
May 13, 2021 Filing 3 Summons Issued as to AGEISS, INC., Lawrence B. Donna, Jeffrey B. Lawrence (Attachments: #1 Summons) (arg)
May 13, 2021 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge William G. Young (arg)
May 12, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number 0104-7299475.), filed by Ted S Richan. Service due by 8/10/2021, (Attachments: #1 Exhibit Ex 1, #2 Exhibit Ex 2, #3 Exhibit Ex 3, #4 Summons, #5 Summons, #6 Summons, #7 Category Sheet, #8 Civil Cover Sheet)(Colon-Ramirez, Francisco)

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Plaintiff: Ted S Richan
Represented By: Francisco E. Colon-Ramirez
Represented By: Charles J. Stoia
Represented By: William J. Hughes, Jr.
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Defendant: Jeffrey B. Lawrence
Represented By: Juan F. Santos-Caraballo
Represented By: Tatiana Leal-Gonzalez
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Defendant: Lawrence B. Donna
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Defendant: AGEISS, INC.
Represented By: Juan F. Santos-Caraballo
Represented By: Tatiana Leal-Gonzalez
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Defendant: Donna B. Lawrence
Represented By: Juan F. Santos-Caraballo
Represented By: Tatiana Leal-Gonzalez
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