V. Suarez & Co., Inc. v. Camioneros Unidos de Puerto Rico, LLC et al
| V. Suarez & Co., Inc. |
| Pablo Perez-Santiago, Camioneros Unidos de PR, LLC, Carlos J. Schettini, Camioneros Unidos de Puerto Rico, LLC, Trucking Company 1, Trucking Company 2, Carrier Doe and Carrier Roe |
| 3:2021cv01271 |
| June 9, 2021 |
| US District Court for the District of Puerto Rico |
| Aida M Delgado-Colon |
| Marshal D Morgan |
| Anti-Trust |
| 15 U.S.C. § 2 Antitrust Litigation |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 16, 2022. A more recent docket listing may be available from PACER.
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Filing 118
JUDGMENT. Signed by Judge Aida M. Delgado-Colon on 2/17/2022.(cmd)
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Filing 117
OPINION AND ORDER re #116 Joint MOTION / Stipulation for Entry of Judgment filed by V. Suarez & Co., Inc. Pursuant to the Joint Stipulation for Entry of Judgment, ECF No. 116, the Court DISMISSES WITH PREJUDICE "all other causes of actions and claims of any sort from any party in the present case without the imposition of costs or attorney's fees." Clerk of Court shall enter Judgment accordingly. Signed by Judge Aida M. Delgado-Colon on 2/16/2022.(wm)
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Filing 116
Joint MOTION / Stipulation for Entry of Judgment filed by Adrian Sanchez-Pagan on behalf of V. Suarez & Co., Inc. Responses due by 3/1/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Pagan, Adrian)
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Filing 115
ORDER re #113 Motion to Continue: Granted as requested. Parties will have until 2/15/22 to inform whether a settlement agreement has been reached. In suggested dates for rescheduling, the undersigned will be on trial in Crim. 21-030 (March) and Civil 16-1099 (April). Evidentiary Hearing is reset for 5/9/2022, 5/12/2022 & 5/13/2022 at 9:00 AM in Courtroom 1 before Judge Aida M. Delgado-Colon. Signed by Judge Aida M. Delgado-Colon on 2/3/2022. (cmd)
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Filing 114
RESPONSE to Motion filed by V. Suarez & Co., Inc. Re: #113 MOTION to Continue filed by Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini filed by V. Suarez & Co., Inc.. (Sanchez-Pagan, Adrian)
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Filing 113
MOTION to Continue filed by Enrique A. Baez-Godinez on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 2/15/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Medical Certificate 1-31-22)(Baez-Godinez, Enrique)
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Filing 112
Minute Order. Proceedings held before Judge Aida M. Delgado-Colon: Case set for Evidentiary hearing but aTelephone Conference was held instead on 12/15/2021. Present on behalf of plaintiff Luis Sanchez-Betances, Adrian Sanchez-Pagan. On behalf of defendant Enrique A. Baez-Godinez, Rafael A. Ortiz-Mendoza. The matters informed in #110 Emergency MOTION to Continue Hearing we discussed. The Court granted the same and reset the hearing. Evidentiary Hearing is reset for 2/7/2022 at 9:00 AM, 2/8/2022 @ 10:00 AM and 2/11/2022 at 9:00 AM. To be held in Courtroom 1 before Judge Aida M. Delgado-Colon. Hearing set for 11:00 AM.Hearing held at 11:05 AM.Hearing ended at 11:23 AM. (cmd)
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Filing 111
ORDER granting #110 Motion to Continue: GRANTED. Evidentiary Hearing is reset for 2/7/2022 at 9:00 AM, 2/8/2022 @ 10:00 AM and 2/11/2022 at 9:00 AM. To be held in Courtroom 1 before Judge Aida M. Delgado-Colon. Signed by Judge Aida M. Delgado-Colon on 12/15/2021. (cmd)
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Filing 110
Emergency MOTION to Continue Hearing and Conference Call filed by Enrique A. Baez-Godinez on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 12/28/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Baez-Godinez, Enrique)
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Filing 109
RESPONSE to Motion Regarding Opinion and Order, ECF No. 107 filed by V. Suarez & Co., Inc. Re: #107 INFORMATIVE Motion regarding Opinion and Order issued in Camara de Mercadeo, Industria y Distribucin de Alimentos, Inc., v. Domingo Emanuelli-Hernndez, et al., Civil No. 21-1156, by the United States District Court for the District of Puerto Rico sust filed by Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini filed by V. Suarez & Co., Inc.. (Sanchez-Betances, Luis)
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Filing 108
INFORMATIVE Motion regarding Defendants' legal counsels availability during December 2021, and January, 2022, and Scheduling Request filed by Enrique A. Baez-Godinez on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 12/23/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Baez-Godinez, Enrique). Added MOTION requesting Order on 12/10/2021 (idg).
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Filing 107
INFORMATIVE Motion regarding Opinion and Order issued in Camara de Mercadeo, Industria y Distribucin de Alimentos, Inc., v. Domingo Emanuelli-Hernndez, et al., Civil No. 21-1156, by the United States District Court for the District of Puerto Rico sustaining the validity of the NTSP's freight tariffs filed by Enrique A. Baez-Godinez on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 12/23/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Baez-Godinez, Enrique)
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Filing 106
ORDER. The informative motions at ECF Nos. 103, 105 are NOTED. The motion for extension of time at ECF No. 104, is thus MOOT. Given the motions and filings submitted by the parties, the Court hereby sets the hearing to take place on December 15 and 16, 2021. Evidentiary Hearing is set for 12/15/2021 and 12/16/2021 at 9:00 AM in Courtroom 1 before Judge Aida M. Delgado-Colon. Signed by Judge Aida M. Delgado-Colon on 12/8/2021.(wm)
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Filing 105
MOTION in Compliance with Court Order at ECF. No. #102 , RESPONSE in Opposition to #103 Informative Motion in Compliance with Order at ECF No. 102 filed by Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini. (Baez-Godinez, Enrique) Modified event and docket text on 12/6/2021 (idg).
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Filing 104
MOTION for extension of time until December 3, 2021 to Comply with Court Order at ECF No. 102. filed by Enrique A. Baez-Godinez on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 12/8/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Baez-Godinez, Enrique)
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Filing 103
INFORMATIVE Motion regarding in Compliance with Order at ECF No. 102 filed by Adrian Sanchez-Pagan on behalf of V. Suarez & Co., Inc. Responses due by 12/3/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Pagan, Adrian)
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Filing 102
ORDER. The "Motion for reconsideration of order reopening preliminary injunction hearing and opposition to motion in compliance with order" at ECF No. 99 is GRANTED IN PART AND DENIED IN PART. Plaintiff is granted 10 days to file an informative motion indicating the names of the witnesses it intends to call to testify and provide a short but fact-specific summary of their intended testimony. Defendants are granted 10 days thereafter to inform if they intend to call any witnesses at all. Defendants shall also provide a short but fact-specific summary of the testimony of the witnesses they intend to call, if any, for the Court to examine and deliberate upon the necessity of such testimony. Signed by Judge Aida M. Delgado-Colon on 11/9/2021.(wm)
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Filing 101
RESPONSE in Opposition to Motion for Reconsideration filed by V. Suarez & Co., Inc. Re: #99 MOTION for Reconsideration re #97 Order,,, MOTION in Opposition to Motion in Compliance with Order DD 97 re #98 Motion In Compliance as to #97 Order,,, filed by V. Suarez & Co., Inc. filed by Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini filed by V. Suarez & Co., Inc.. (Sanchez-Pagan, Adrian)
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Filing 100
ORDER re #98 Motion In Compliance. Noted. Signed by Judge Aida M. Delgado-Colon on 10/18/2021. (wm)
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Filing 99
MOTION for Reconsideration re #97 Order,,,, MOTION in Opposition to Motion in Compliance with Order DD 97 re #98 Motion In Compliance as to #97 Order,,, filed by V. Suarez & Co., Inc. filed by Enrique A. Baez-Godinez on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 10/28/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #97 #98 ) (Baez-Godinez, Enrique)
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Filing 98
Motion In Compliance as to #97 Order,,, filed by Adrian Sanchez-Pagan on behalf of V. Suarez & Co., Inc. Responses due by 10/19/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #97 ) (Sanchez-Pagan, Adrian)
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Filing 97
ORDER. The Court grants plaintiff's request for a hearing "to present the evidence it has to meet the new 'rule of reason' standard." ECF No. 87 at 5. Plaintiff is granted 5 working days from the issuance of this order to inform the number of witnesses it intends to call and the time it estimates it will take to present such evidence. The motions for extension of time to file certified translations at ECF No. 88, 93 are MOOT in light of the motions submitting certified translations at ECF No. 90, 95 which are hereby NOTED. The motions for leave to file documents in excess of page limit at ECF No. 89, 91 are GRANTED. The Court expects subsequent filings to strictly comply with L. Civ. R. 7. Failure to comply will prompt the motion to be stricken from the record. The motion submitting missing pages filed by defendants at ECF No. 94 is NOTED and GRANTED. Signed by Judge Aida M. Delgado-Colon on 9/28/2021.(wm)
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Filing 96
MOTION for Leave to File Document Reply to Defendants' Opposition to Objection to R&R filed by Adrian Sanchez-Pagan on behalf of V. Suarez & Co., Inc. Responses due by 10/4/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Motion, #2 Exhibit Exhibit to Reply 1, #3 Exhibit Exhibit to Reply 2)(Sanchez-Pagan, Adrian)
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Filing 95
MOTION Submitting Certified English Translations of Docket Documents # 92-1 and 92-2 re: #92 Memorandum in Opposition,, filed by Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini filed by Enrique A. Baez-Godinez on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 9/29/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Certified English Translation Regulation 9156 (Partial) (DD #92-1), #2 Exhibit Certified English Translation Judgment issued in Camara de Comercio v NTSP (Partial) (DD #92-2))(Related document(s) #92 ) (Baez-Godinez, Enrique)
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Filing 94
Supplemental Motion Supplementing Missing Page of Exhibit 2 of Defendant's Opposition to Plaintiff's Objection to the Magistrate Judge's Report and Recommendation (Docket # 92-2) re: #92 Memorandum in Opposition filed by Enrique A. Baez-Godinez on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini. Responses due by 9/29/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Judgment issued in Camara de Comercio v NTSP (partial))(Related document(s) #92 ) (Baez-Godinez, Enrique) Modified caps on 9/16/2021 (idg).
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Filing 93
MOTION for Leave to File Spanish language documents filed by Rafael A. Ortiz-Mendoza on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 9/27/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ortiz-Mendoza, Rafael)
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Filing 92
MEMORANDUM in Opposition re #87 Objection re #83 Report and Recommendation filed by Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini filed by Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini. (Attachments: #1 Exhibit Regulation 9156 (partial), #2 Exhibit Judgment issued in Camara de Comercio v NTSP (partial), #3 Exhibit Transcript Testimony of Vicente Suarez (partial), #4 Exhibit Transcript Testimony LaFuente June 30 2021 (partial))(Ortiz-Mendoza, Rafael) Modified title and added relationship on 9/13/2021 (idg).
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Filing 91
MOTION for Leave to File Document , MOTION for Leave to File Excess Pages filed by Rafael A. Ortiz-Mendoza on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 9/27/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ortiz-Mendoza, Rafael)
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Filing 90
MOTION Submitting Exhibits Certified English Translations filed by Adrian Sanchez-Pagan on behalf of V. Suarez & Co., Inc. Responses due by 9/24/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Supreme Court Denied, #2 Exhibit Decision Texaco PR v. C.S.P.)(Sanchez-Pagan, Adrian)
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Filing 89
MOTION for Leave to File Document in Excess of Page Limit filed by Adrian Sanchez-Pagan on behalf of V. Suarez & Co., Inc. Responses due by 9/24/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Pagan, Adrian)
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Filing 88
MOTION for Leave to File Spanish language documents filed by Adrian Sanchez-Pagan on behalf of V. Suarez & Co., Inc. Responses due by 9/23/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Pagan, Adrian)
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Filing 87
OBJECTION to Report and Recommendation filed by V. Suarez & Co., Inc. Re: #83 Report and Recommendation,, filed by V. Suarez & Co., Inc.. (Attachments: #1 Exhibit Resolution Supreme Court PR, #2 Exhibit Judgement Court of Appeals, #3 Exhibit Judgment Court of Appeals, #4 Exhibit Transcript Mr. LaFuente, #5 Exhibit Transcript Mr. Suarez, #6 Exhibit Transcript Mr. Prez, #7 Exhibit Transcript Mr. Garcia)(Sanchez-Pagan, Adrian)
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Filing 86
TRANSCRIPT REQUEST testimony of Pablo Perez-Santiago by Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini for proceedings held on 6/28/2021 before Judge Marshal D. Morgan.. (Ortiz-Mendoza, Rafael)
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Filing 85
***SELECTED PARTIES***Transcript of preliminary injunction/show cause hearing held on 06-28-21, before Judge MJ Marshal D. Morgan. Court Reporter/Transcriber Evilys E. Carrion, Telephone number 787-772-3377. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov.. Redaction Request due 9/28/2021. Redacted Transcript Deadline set for 10/8/2021. Release of Transcript Restriction set for 12/6/2021. (eec)
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Filing 84
TRANSCRIPT REQUEST Pablo Perez Santiago by V. Suarez & Co., Inc. for proceedings held on 6/28/2021 before Judge Marshal D. Morgan.. (Sanchez-Pagan, Adrian)
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Filing 83
REPORT AND RECOMMENDATION for the issuance of a preliminary injunction. See Docket No. #10 Order Referring Case to the undersigned Magistrate Judge. The parties have fourteen days to file any objections to this Report and Recommendation. Failure to file the same within the specified time waives the right to appeal this Report and Recommendation. See Henley Drilling Co. v. McGee, 36 F.3d 143, 150-51 (1st Cir. 1994); United States v. Valencia Copete, 792 F.2d 4 (1st Cir.1986). Objections to the Report and Recommendation are due by 9/9/2021. Signed by US Magistrate Judge Marshal D. Morgan. (GDM)
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Filing 82
Transcript of Preliminary Injunction and Show Cause Hearing Excerpt - Alexis Garcia held on July 9, 2021, before Honorable United States Magistrate Judge Marshal D. Morgan. Court Reporter/Transcriber Amy Walker, Telephone number prcsr123@gmail.com. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov.. Redaction Request due 8/11/2021. Redacted Transcript Deadline set for 8/23/2021. (aw)
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Filing 81
Transcript of Preliminary Injunction and Show Cause Hearing Excerpt - Testimony of Leonardo Delgado held on June 25, 2021, before Honorable United States Magistrate Judge Marshal D. Morgan. Court Reporter/Transcriber Amy Walker, Telephone number prcsr123@gmail.com. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov.. Redaction Request due 8/11/2021. Redacted Transcript Deadline set for 8/23/2021. (aw)
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Filing 80
Transcript of Preliminary Injunction and Show Cause Hearing Excerpt - Testimony of Pablo Perez held on June 25, 2021, before Honorable United States Magistrate Judge Marshal D. Morgan. Court Reporter/Transcriber Amy Walker, Telephone number prcsr123@gmail.com. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov.. Redaction Request due 8/11/2021. Redacted Transcript Deadline set for 8/23/2021. (aw)
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Filing 79
ORDER noted and granted #78 Motion to Amend/Correct. Signed by US Magistrate Judge Marshal D. Morgan (Morgan, Marshal).
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Filing 78
MOTION to Amend/Correct Re: #73 MOTION for Leave to File Document in Excess of Pages under Local Rule 147(e) filed by Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini filed by Enrique A. Baez-Godinez on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 8/3/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #73 ) (Baez-Godinez, Enrique)
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Filing 77
ORDER granting #75 Motion for Leave to File. Signed by US Magistrate Judge Marshal D. Morgan (Morgan, Marshal).
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Filing 76
ORDER granting #73 Motion for Leave to File. Signed by US Magistrate Judge Marshal D. Morgan (Morgan, Marshal).
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Filing 75
MOTION for Leave to File Document in Excess pages filed by Luis Sanchez-Betances on behalf of V. Suarez & Co., Inc. Responses due by 8/3/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Appendix Plaintiff's Post Hearing Memorandum, #2 Exhibit Exhibit Index, #3 Appendix Adendum A, #4 Appendix Addendum B, #5 Appendix Addendum C, #6 Appendix Addendum D, #7 Appendix Addendum E, #8 Appendix Addendum F)(Sanchez-Betances, Luis)
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Filing 74
BRIEF Defendants Post-Hearing Brief on Plaintiffs Request for a Preliminary Injunction/i> by Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini. (Attachments: #1 Exhibit Pages from Transcript Testimony Suarez June 29, #2 Exhibit Pages from Transcript Testimony Lafuente June 29, #3 Exhibit Pages from Transcript Testimony Lafuente June 30) (Baez-Godinez, Enrique) Modified caps on 7/21/2021 (idg).
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Filing 73
MOTION for Leave to File Document in Excess of Pages under Local Rule 147(e) filed by Enrique A. Baez-Godinez on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 8/3/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Baez-Godinez, Enrique)
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Filing 72
TRANSCRIPT REQUEST Pablo Perez Santiago by Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini for proceedings held on 6/25/21 before Judge Marshal D. Morgan.. (Baez-Godinez, Enrique)
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Filing 71
TRANSCRIPT REQUEST Leonardo Delgado Navarro by Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini for proceedings held on 06/25/21 before Judge Marshal D. Morgan.. (Baez-Godinez, Enrique)
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Filing 70
TRANSCRIPT REQUEST Alexis Garcia Fonseca by Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini for proceedings held on 7/9/2021 before Judge Marshal D. Morgan.. (Baez-Godinez, Enrique)
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Filing 69
***SELECTED PARTIES***Transcript of Proceedings held on June 29, 2021 - Prelim. Inj. and Show Cause Hearing - Excerpt - Testimony of V. Suarez, before Judge Hon. Marshal D. Morgan - MJ. Court Reporter/Transcriber Rachelle Robinson-Ware, Telephone number 787-772-3476. Tape Number: NA. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov.. Redaction Request due 8/6/2021. Redacted Transcript Deadline set for 8/16/2021. Release of Transcript Restriction set for 10/14/2021. (rms)
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Filing 68
TRANSCRIPT REQUEST Vicente Suarez by Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini for proceedings held on 6/29/2021 before Judge Marshal D. Morgan.. (Baez-Godinez, Enrique)
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Filing 67
TRANSCRIPT REQUEST Vicente Suarez by V. Suarez & Co., Inc. for proceedings held on 6/29/2021 before Judge Marshal D. Morgan.. (Sanchez-Betances, Luis)
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Filing 66
Defendant's Exhibit List re: Preliminary Injunction and Show Cause Hearing. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit D, #4 Exhibit F, #5 Exhibit G, #6 Exhibit H, #7 Exhibit I) (mig)
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Filing 65
Plaintiff's Exhibit List re: Preliminary Injunction and Show Cause Hearing. (Attachments: #1 Exhibit 5, #2 Exhibit 6, #3 Exhibit 7, #4 Exhibit 8, #5 Exhibit 9, #6 Exhibit 10, #7 Exhibit 11, #8 Exhibit 12, #9 Exhibit 13, #10 Exhibit 14, #11 Exhibit 15, #12 Exhibit 16, #13 Exhibit 18, #14 Exhibit 19, #15 Exhibit 21, #16 Exhibit 22, #17 Exhibit 22) (mig)
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Filing 64
Minute Entry for proceedings held before US Magistrate Judge Marshal D. Morgan: Preliminary Injunction and Show Cause Hearing reconvened on 7/12/2021. Present: Attorneys Luis Sanchez-Betances and Adrian Sanchez-Pagan for Plaintiff, Rafael Ortiz-Mendoza and Enrique Baez-Godinez for Defendant. Testimony of Lt. Elvis Zeno Santiago was heard. Defendants' Exhibit I was presented and admitted into evidence pursuant to Fed. R. Evid. 902(1). The parties are ordered to file simultaneous written briefs no later than Tuesday, July 20, 2021, at 5:00 PM. The exhibits along with the written briefs, once filed, will be taken under advisement. A Report and Recommendation will be issued by the Court. (Court Reporter Amy Walker.) (mig)
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Filing 63
Minute Entry for proceedings held before US Magistrate Judge Marshal D. Morgan: Preliminary Injunction and Show Cause Hearing reconvened on 7/9/2021. Present: Attorneys Luis Sanchez-Betances and Adrian Sanchez-Pagan for Plaintiff, Rafael Ortiz-Mendoza and Enrique Baez-Godinez for Defendant. Testimony of Alexis Garcia-Fonseca and Pablo Perez-Santiago was heard. The court recessed at 11:22 AM. Due to unavailability of the defense's witness, the Preliminary Injunction and Show Cause Hearing will reconvene on Monday, July 12, 2021 at 9:00 AM in Courtroom 2 before US Magistrate Judge Marshal D. Morgan. (Court Reporter Amy Walker.) (mig)
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Filing 62
ORDER re #61 Motion to Extent the TRO. The motion for extension of the TRO, which makes reference to abundant and relevant legal authority is hereby GRANTED. Signed by Judge Aida M. Delgado-Colon on 7/7/2021. (wm)
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Filing 61
MOTION Extend the TRO filed by Luis Sanchez-Betances on behalf of V. Suarez & Co., Inc. Responses due by 7/20/2021. 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 60
***SELECTED PARTIES***Transcript of Proceedings held on June 30, 2021 Prelim. Inj. and Rule to Show Cause Hearing, before Judge Hon. Magistrate Judge Marcos Lopez. Court Reporter/Transcriber Rachelle Robinson-Ware, Telephone number 787-772-3476. Tape Number: NA. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov.. Redaction Request due 7/27/2021. Redacted Transcript Deadline set for 8/6/2021. Release of Transcript Restriction set for 10/4/2021. (rms)
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Filing 59
***SELECTED PARTIES***Transcript of Proceedings held on June 29, 2021 - Prelim. Inj. and Show Cause Hearing, before Judge Hon. Marshal D. Morgan - MJ. Court Reporter/Transcriber Rachelle Robinson-Ware, Telephone number 787-772-3476. Tape Number: NA. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov.. Redaction Request due 7/27/2021. Redacted Transcript Deadline set for 8/6/2021. Release of Transcript Restriction set for 10/4/2021. (rms)
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Filing 58
Minute Entry for proceedings held before US Magistrate Judge Marshal D. Morgan: Preliminary Injunction and Show Cause Hearing reconvened on 06/30/2021. Present: Attorneys Luis Sanchez-Betances and Adrian Sanchez-Pagan for Plaintiff, Rafael Ortiz-Mendoza and Enrique Baez-Godinez for Defendant. Testimony of Jaime Antonio La Fuente-Gonzalez was heard. Defendants Exhibits F and G were presented and admitted into evidence. The court recessed at 6:00pm. ThePreliminary Injunction and Show Cause Hearing will reconvene on Friday, July 9, 2021 at 9:00AM in Courtroom 1 before US Magistrate Judge Marshal D. Morgan. (Court Reporter Rachelle M. Robinson-Ware.) (mig)
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Filing 57
ORDER: Noted #49 Informative motion. Signed by US Magistrate Judge Marshal D. Morgan. (GDM)
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Filing 56
ORDER: Noted #48 Informative motion. Signed by US Magistrate Judge Marshal D. Morgan. (GDM)
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Filing 55
TRANSCRIPT REQUEST (DAILY COPIES) by Atty. Rafael A. Ortiz Mendoza forthe testimony of Jaime Antonio La Fuente held on 6/29/2021 and 6/30/21 before Judge Marshal D. Morgan. (be)
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Filing 54
TRANSCRIPT REQUEST (DAILY COPIES) by Atty. Adrian Sanchez for the testimony of Jaime Antonio La Fuente held on 6/29/2021 and 6/30/21 before Judge Marshal D. Morgan. (be)
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Filing 53
Minute Entry for proceedings held before US Magistrate Judge Marshal D. Morgan: Preliminary Injunction and Show Cause Hearing reconvened on 06/29/2021. Present: Attorneys Luis Sanchez-Betances and Adrian Sanchez-Pagan for Plaintiff, Rafael Ortiz-Mendoza and Enrique Baez-Godinez for Defendant. Testimony of Vicente Suarez-Matienzo and Jaime Antonio La Fuente-Gonzalez was heard. Plaintiff's Exhibits 14 and 15 were presented and admitted into evidence. The court recessed at 6:14pm. The Preliminary Injunction and Show Cause Hearing will reconvene on 06/30/2021 at 9:00 AM in Courtroom 4 before US Magistrate Judge Marshal D. Morgan. (Court Reporter Rachelle M. Robinson-Ware.) (mig)
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Filing 52
Minute Entry for proceedings held before US Magistrate Judge Marshal D. Morgan: Preliminary Injunction and Show Cause Hearing reconvened on 06/28/2021. Present: Attorneys Luis Sanchez-Betances and Adrian Sanchez-Pagan for Plaintiff, Rafael Ortiz-Mendoza and Enrique Baez-Godinez for Defendant. Testimony of Pablo Perez-Santiago and Wallace Santos was heard. Defendants Exhibits A, B, D and H were presented and admitted into evidence. The court recessed at 6:30 PM. The Preliminary Injunction and Show Cause Hearing will reconvene on 06/29/2021 at 9:00 AM in Courtroom 4 before US Magistrate Judge Marshal D. Morgan. (Court Reporter Evilys Carrion-Esquilin.) (mig)
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Filing 51
ORDER. Given the fact that the presentation of evidence related to the Preliminary Injunction and Show Cause Hearing continues on Monday, the Court finds good cause to extend the TRO until the conclusion of the Preliminary Injunction and Show Cause Hearing. Signed by US Magistrate Judge Marshal D. Morgan on 06/25/2021. (mig)
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Filing 50
Minute Entry for proceedings held before US Magistrate Judge Marshal D. Morgan. Preliminary Injunction and Show Cause Hearing held on 06/25/2021. Present: Attorneys Luis Sanchez-Betances and Adrian Sanchez-Pagan for Plaintiff, Rafael Ortiz-Mendoza and Enrique Baez-Godinez for Defendant. Testimony of Leonardo Delgado Navarro and Pablo Perez-Santiago was heard. Plaintiff's Exhibits 5, 6, 7, 8, 9, 10, 11, 12, 13, 16, 18 and 19 were admitted into evidence. The court recessed at 6:20pm due to unavailability of the interpreter. The Preliminary Injunction and Show Cause Hearing will reconvene on 06/28/2021 at 9:00 AM in Courtroom 4 before US Magistrate Judge Marshal D. Morgan. (Court Reporter Amy Walker.) (mig) Modified to correct attorney's name on 6/28/2021 (idg).
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Filing 49
INFORMATIVE Motion regarding Evidence Defendants Intend to Present during the Preliminary Injunction Hearing set for June 25, 2021 filed by Enrique A. Baez-Godinez on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 7/8/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Defendants' Exhibit List)(Baez-Godinez, Enrique)
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Filing 48
INFORMATIVE Motion regarding updated list of document filed by Luis Sanchez-Betances on behalf of V. Suarez & Co., Inc. Responses due by 7/8/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit List of Documents)(Sanchez-Betances, Luis)
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Filing 47
ORDER: Granted #46 Motion requesting Order. Mr. Diego Suarez-Matienzo, Chairman and Chief Executive Officer of Plaintiff V. Suarez & Co, Inc., is ORDERED to appear for the in-person PRELIMINARY INJUNCTION AND SHOW CAUSE HEARING to be held on June 25, 2021, at 9:00AM. IT IS SO ORDERED. Signed by US Magistrate Judge Marshal D. Morgan. (GDM)
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Filing 46
Emergency MOTION requesting Order REGARDING APPEARANCE OF DIEGO SUREZ-MATIENZO filed by Rafael A. Ortiz-Mendoza on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 7/8/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ortiz-Mendoza, Rafael)
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Filing 45
ORDER: Noted #44 Informative motion. The Preliminary Injunction and Show Cause Hearing will proceed as scheduled on Friday, June 25, 2021 at 9:00AM. Parties, their representatives, and the witnesses each side expects to call during the hearing shall be available and present. The parties are reminded that they and their witnesses are expected to strictly abide by the Court's COVID-19 policies for all in-person hearings. Signed by US Magistrate Judge Marshal D. Morgan. (GDM)
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Filing 44
**CASE PARTICIPANTS** INFORMATIVE Motion regarding Plaintiff's position as to settlement filed by Luis Sanchez-Betances on behalf of V. Suarez & Co., Inc. Responses due by 7/7/2021. 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 43
ORDER: Granted #42 Motion to Restrict. Signed by US Magistrate Judge Marshal D. Morgan. (GDM)
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Filing 42
MOTION to Restrict Document Motion to Inform filed by Luis Sanchez-Betances on behalf of V. Suarez & Co., Inc. Responses due by 7/7/2021. 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 41
**CASE PARTICIPANTS** SEALED Minute Entry for proceedings held before US Magistrate Judge Marshal D. Morgan. The Preliminary Injunction and Show Cause Hearing has been continued to Friday, June 25, 2021 at 9:00 AM in Courtroom 4 before US Magistrate Judge Marshal D. Morgan. (mig) Modified on 6/22/2021 to edit docket text and docket Minute Entry as PDF (gr).
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Filing 40
ORDER. The Court DENIES IN PART defendants' motion to dissolve the temporary restraining order at ECF No. 22-1. Accordingly, the parties shall proceed to prepare and attend the preliminary injunction hearing scheduled by United States Magistrate Judge Marshal D. Morgan. The motion for an extension of time to file certified translations at ECF No. 2 is MOOT in light of plaintiff's motion submitting certified translations at ECF No. 27, which is hereby NOTED. The informative motions regarding corporate disclosures at ECF No. 3, 23 are NOTED. The informative motion "regarding certification of notification" at ECF No. 5 is NOTED. The motion submitting bond filed by plaintiff at ECF No. 13 is NOTED and GRANTED. Because plaintiff addressed several requests by defendants in one consolidated document, plaintiff's motion for leave to file in excess of the applicable page limit at ECF No. 32 is GRANTED. However, the Court expects the parties to subsequently comply with page limits. The motion for leave to file document in support of defendants' motion to dissolve the temporary restraining order at ECF No. 31 is NOTED. Signed by Judge Aida M. Delgado-Colon on 6/21/2021.(wm)
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Filing 39
ORDER. Considering the fact that a preliminary injunction hearing is set to commence on June 22, 2021 at 9:00 a.m. before Magistrate Judge Marshal D. Morgan, and in view of the motion to "dissolve" the temporary restraining order filed on June 14, 2021 and the response thereto filed on June 18, 2021 along with additional filings by the parties, the Court informs the parties that an Opinion and Order denying defendants' motion to quash the temporary restraining order at ECF No. 22 will be issued shortly, by the Court. Therefore, the parties shall prepare and attend the preliminary injunction hearing and continue with all subsequent proceedings. Signed by Judge Aida M. Delgado-Colon on 6/21/2021.(wm)
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Filing 38
ORDER: Granted #36 Motion requesting Order. Defendant Carlos J. Schettini, defendant Pablo Perez Santiago and a representative of defendant Camioneros Unidos de Puerto Rico, LLC are ORDERED to appear for the in-person PRELIMINARY INJUNCTION AND SHOW CAUSE HEARING on June 22, 2021 at 9:00AM. IT IS SO ORDERED. Signed by US Magistrate Judge Marshal D. Morgan. (GDM)
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Filing 37
ORDER: Noted #35 Motion In Compliance. Signed by US Magistrate Judge Marshal D. Morgan. (GDM)
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Filing 36
MOTION requesting Order Regarding Appearance of Defendants filed by Adrian Sanchez-Pagan on behalf of V. Suarez & Co., Inc. Responses due by 7/6/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Pagan, Adrian)
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Filing 35
Joint Motion In Compliance as to 14 Order,,,, filed by Rafael A. Ortiz-Mendoza on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 7/6/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 14 ) (Ortiz-Mendoza, Rafael)
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Filing 34
BRIEF DEFENDANTS MEMORANDUM OF LAW by Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini. (Ortiz-Mendoza, Rafael)
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Filing 33
ANSWER to #1 Complaint, with Jury Demand filed by Rafael A. Ortiz-Mendoza on behalf of Defendants Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini. (Attachments: #1 Exhibit Exhibit A ATVC - Letter from CUPR to VSC, #2 Exhibit Exhibit B ATVC - NTSP Certification and Fine)(Ortiz-Mendoza, Rafael)
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Filing 32
MOTION for Leave to File Document in Excess of Pages filed by Adrian Sanchez-Pagan on behalf of V. Suarez & Co., Inc. Responses due by 7/2/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(Sanchez-Pagan, Adrian)
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Filing 31
MOTION for Leave to File Document IN SUPPORT OF DEFENDANTS MOTION TO DISSOLVE THE TEMPORARY RESTRAINING ORDER ISSUED BY THIS COURT; OPPOSITION TO PLAINTIFFS MOTION FOR A PRELIMINARY INJUNCTION; AND MOTION TO STRIKE filed by Rafael A. Ortiz-Mendoza on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 7/2/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Exhibit A - SMM, Certificacion boleto V suarez Inc, 6.18.21, #2 Exhibit Exhibit B - Certification and fine V suarez Inc (Spanish))(Ortiz-Mendoza, Rafael)
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Filing 30
ORDER: Granted #29 Motion for Extension of Time to File. Signed by US Magistrate Judge Marshal D. Morgan. (GDM)
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Filing 29
Emergency MOTION for Extension of Time until Midnight June 18th, 2021 to file Answer to Plaintiffs Complaint and a Memorandum of Law filed by Enrique A. Baez-Godinez on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 7/1/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Baez-Godinez, Enrique)
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Filing 28
ORDER. Plaintiff is granted two (2) days from the issuance of this order to file a response to defendants' motion at ECF No. 22. No replies will be allowed. Unless this Court determines otherwise in a subsequent Order, the parties shall proceed to prepare and attend the preliminary injunction hearing to be held by the United States Magistrate Judge Marshal D. Morgan, on June 22, 2021. Plaintiff's response due by 6/18/2021. Signed by Judge Aida M. Delgado-Colon on 6/16/2021.(wm)
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Filing 27
MOTION Submitting Certified English Translations of Exhibits filed by Luis Sanchez-Betances on behalf of V. Suarez & Co., Inc. Responses due by 6/30/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Facebook post, #2 Exhibit Letter)(Sanchez-Betances, Luis)
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Filing 26
ORDER: Granted #21 Motion for Leave to Appear. Signed by US Magistrate Judge Marshal D. Morgan. (GDM)
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Filing 25
ORDER: Granted #20 Motion for Leave to Appear. Signed by US Magistrate Judge Marshal D. Morgan. (GDM)
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Filing 24
ORDER: Noted #19 Informative motion. Signed by US Magistrate Judge Marshal D. Morgan. (GDM)
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Filing 23
MOTION for Disclosure under Local R. 7.1 filed by Rafael A. Ortiz-Mendoza on behalf of Camioneros Unidos de Puerto Rico, LLC Responses due by 6/29/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ortiz-Mendoza, Rafael)
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Filing 22
MOTION to Dismiss for Failure to State a Claim and Opposition to Plaintiff's #4 Motion for Preliminary Injunction, MOTION to Set Aside Temporary Restraining Order re: #10 ORDER re #4 MOTION for Temporary Restraining Order filed by V. Suarez & Co., Inc. The Court hereby GRANTS IN PART AND DENIES IN PART plaintiff's motion for temporary restraining order at ECF No. 4. Because the undersigned will hold a jury selection tomorrow, June 11, 2021 and preside over the criminal proceedings ensuing in United States v. Luis J. Vazquez-Alvarez, 19-715 (ADC), which are scheduled to take place from June 14 through June 25, 2021, the case is hereby referred to a United States Magistrate Judge for a preliminary injunction hearing. Signed by Judge Aida M. Delgado-Colon on 6/10/2021.(wm), #1 COMPLAINT against Camioneros Unidos de PR, LLC, Pablo Perez-Santiago, Carlos J. Schettini ( Filing fee $402 receipt number 0104-7333211.), filed by V. Suarez & Co., Inc.. Service due by 9/7/2021, (Attachments: #1 Exhibit Facebook post, # 2 Exhibit Letter, # 3 Exhibit Picture, # 4 Civil Cover Sheet, # 5 Category Sheet)(Sanchez-Betances, Luis) filed by V. Suarez & Co., Inc. filed by Rafael A. Ortiz-Mendoza on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 6/28/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Exhibit A - Certified translation of Exhibit 2 of Verified Complaint)(Related document(s) #10 , #1 ) (Ortiz-Mendoza, Rafael) Modified relationship on 6/15/2021 (idg).
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Filing 21
MOTION for Leave to Appear filed by Enrique A. Baez-Godinez on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 6/28/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Baez-Godinez, Enrique)
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Filing 20
MOTION for Leave to Appear filed by Rafael A. Ortiz-Mendoza on behalf of Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini Responses due by 6/28/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ortiz-Mendoza, Rafael)
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Filing 19
INFORMATIVE Motion regarding Scheduling Order filed by Luis Sanchez-Betances on behalf of V. Suarez & Co., Inc. Responses due by 6/28/2021. 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 18
ORDER: The Clerk's office shall issue forthwith the appropriate notice of Order No. 14 to the Defendants. IT IS SO ORDERED. Signed by US Magistrate Judge Marshal D. Morgan. (GDM)
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Filing 17
SUMMONS Returned Executed Pablo Perez Santiago by V. Suarez & Co., Inc. upon Pablo Perez Santiago served on 6/11/2021 (Sanchez-Betances, Luis) Modified to add service date on 6/14/2021 (idg).
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Filing 16
SUMMONS Returned Executed Carlos J. Schettini by V. Suarez & Co., Inc. upon Carlos J. Schettini on 6/11/2021 (Sanchez-Betances, Luis) Modified to add service date on 6/14/2021 (idg).
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Filing 15
SUMMONS Returned Executed Camioneros Unidos de PR, LLC by V. Suarez & Co., Inc. upon V. Suarez & Co., Inc. served on 6/11/2021, answer due 7/2/2021. (Sanchez-Betances, Luis)
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Filing 14
ORDER: PRELIMINARY INJUNCTION AND SHOW CAUSE HEARING is hereby set for June 22, 2021 at 9:00AM in Courtroom No. 1 before USMJ Marshal D. Morgan. Plaintiff shall come that day prepared to argue substantively why a preliminary injunction is warranted and under what terms. Defendants shall also come prepared to argue why a preliminary injunction should not be granted. Defendants are further ORDERED to file an Answer to the Complaint and a Memorandum of Law stating their position by COB Friday, June 18, 2021. The parties are also ORDERED to file a JOINT MOTION by noon, on June 21, 2021, setting forth: (1) the number of witnesses each side expects to call during the hearing; (2) a list of the exhibits each side intends to introduce during the hearing; and, (3) any factual stipulations that have been agreed to by the parties. The parties are on notice that they and their witnesses are expected to strictly abide by the Court's COVID-19 policies for all in-person hearings. Signed by US Magistrate Judge Marshal D. Morgan. (GDM) Modified on 6/14/2021 to edit dates as per Chamber's request (mg).
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Filing 13
MOTION Submitting Bond filed by Luis Sanchez-Betances on behalf of V. Suarez & Co., Inc. Responses due by 6/25/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 TRO Bond)(Sanchez-Betances, Luis)
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Filing 12
Summons Issued as to Camioneros Unidos de Puerto Rico, LLC, Pablo Perez-Santiago, Carlos J. Schettini (Attachments: #1 Summons) (ad)
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Filing 11
MEMORANDUM OF THE CLERK: By Order of Judge Aida M. Delgado-Hernandez (Docket No. 10), this case has been randomly assigned within the Case Assignment System to Magistrate Judge Marshal D. Morgan for the holding of a preliminary injunction hearing. Signed by Clerk on 06/10/2021. (ft) Modified on 6/11/2021 to correct typo (mcm).
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Filing 10
ORDER re #4 MOTION for Temporary Restraining Order filed by V. Suarez & Co., Inc. The Court hereby GRANTS IN PART AND DENIES IN PART plaintiff's motion for temporary restraining order at ECF No. 4. Because the undersigned will hold a jury selection tomorrow, June 11, 2021 and preside over the criminal proceedings ensuing in United States v. Luis J. Vazquez-Alvarez, 19-715 (ADC), which are scheduled to take place from June 14 through June 25, 2021, the case is hereby referred to a United States Magistrate Judge for a preliminary injunction hearing. Signed by Judge Aida M. Delgado-Colon on 6/10/2021.(wm)
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Filing 9
NOTICE of Filing Exhibits Summons (Attachments: #1 Summons Camioneros Unidos de PR, LLC, #2 Summons Carlos J. Schettini, #3 Summons Pablo Perez Santiago) (Sanchez-Betances, Luis)
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Filing 8
NOTICE of Appearance by Adrian Sanchez-Pagan on behalf of V. Suarez & Co., Inc. (Sanchez-Pagan, Adrian)
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Filing 7
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (arg)
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Filing 6
NOTICE of Filing Exhibits Memorandum of Law in Support Motion for TRO (Sanchez-Betances, Luis)
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Filing 5
INFORMATIVE Motion regarding Certification of Notification filed by Luis Sanchez-Betances on behalf of V. Suarez & Co., Inc. Responses due by 6/23/2021. 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 4
MOTION for Temporary Restraining Order filed by Luis Sanchez-Betances on behalf of V. Suarez & Co., Inc. Responses due by 6/23/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Sanchez-Betances, Luis)
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Filing 3
INFORMATIVE Motion regarding Corporate Disclosure Statement filed by Luis Sanchez-Betances on behalf of V. Suarez & Co., Inc. Responses due by 6/23/2021. 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 2
MOTION for Leave to File Spanish language documents filed by Luis Sanchez-Betances on behalf of V. Suarez & Co., Inc. Responses due by 6/23/2021. 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 1
COMPLAINT against Camioneros Unidos de PR, LLC, Pablo Perez-Santiago, Carlos J. Schettini ( Filing fee $402 receipt number 0104-7333211.), filed by V. Suarez & Co., Inc.. Service due by 9/7/2021, (Attachments: #1 Exhibit Facebook post, #2 Exhibit Letter, #3 Exhibit Picture, #4 Civil Cover Sheet, #5 Category Sheet)(Sanchez-Betances, Luis)
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