R&D Master Enterprises, Inc. et al v. The Financial Oversight and Management Board for Puerto Rico et al
| R&D MASTER ENTERPRISES, INC., PRO PAVE CORP., MATRIX TRANSPORT INC., Jose A. Rovira-Gonzalez, Maria Magdalena Diaz-Vila, The conjugal legal partnership comprised by Rovira & Diaz and Conjugal partnership Rovira-Diaz |
| THE FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, Natalie Jaresko, in her official capacity as Executive Director of the Financial Oversight and Management Board for Puerto Rico and Natalie Jaresko |
| 3:2021cv01317 |
| July 8, 2021 |
| US District Court for the District of Puerto Rico |
| Raul M Arias-Marxuach |
| Mandamus & Other |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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Filing 19
MOTION to Dismiss/Lack of Jurisdiction Defendants Motion to Dismiss Plaintiffs Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) as to Conjugal partnership Rovira-Diaz, Maria Magdalena Diaz-Vila, Matrix Transport Inc., Pro Pave Corp., R&D Master Enterprises, Inc., Jose A. Rovira-Gonzalez filed by Luis F. Del-Valle-Emmanuelli on behalf of The Financial Oversight and Management Board for Puerto Rico, Natalie Jaresko Responses due by 9/17/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit C-1)(Del-Valle-Emmanuelli, Luis)
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Filing 18
REPLY to Response to Motion Defendants' Reply in Support of Motion to Transfer filed by Natalie Jaresko, The Financial Oversight and Management Board for Puerto Rico Re: #8 MOTION to transfer case filed by Natalie Jaresko, The Financial Oversight and Management Board for Puerto Rico filed by Natalie Jaresko, The Financial Oversight and Management Board for Puerto Rico. (Del-Valle-Emmanuelli, Luis)
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Filing 17
ORDER granting #16 Motion for Leave to File. Defendants shall file the reply on the record forthwith. Signed by Judge Raul M. Arias-Marxuach on 8/17/2021. (mrr)
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Filing 16
MOTION for Leave to File Document Reply in Support of their Motion to Transfer filed by Luis F. Del-Valle-Emmanuelli on behalf of Natalie Jaresko, The Financial Oversight and Management Board for Puerto Rico Responses due by 8/27/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Reply)(Del-Valle-Emmanuelli, Luis) Modified docket text title and italics on 8/16/2021 (rim).
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Filing 15
Memorandum in Opposition to Motion to Transfer filed by All Plaintiffs Re: #8 MOTION to transfer case filed by Natalie Jaresko, The Financial Oversight and Management Board for Puerto Rico filed by All Plaintiffs. (Guzman-Rodriguez, Humberto)
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Filing 14
ORDER granting #9 Motion for Extension of Time to Answer. Defendants shall plead or otherwise defend by September 3, 2021. Signed by Judge Raul M. Arias-Marxuach on 7/28/2021. (mrr)
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Filing 13
ORDER holding in abeyance #8 Motion to transfer case. Plaintiff shall respond to this motion by August 6, 2021. Signed by Judge Raul M. Arias-Marxuach on 7/28/2021. (mrr)
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Filing 12
ORDER granting #7 Motion to Appear PHV. Attorney Timoth W. Mungovan is admitted PHV. Signed by Judge Raul M. Arias-Marxuach on 7/28/2021. (mrr)
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Filing 11
ORDER granting #6 Motion to Appear PHV. Attorney Martin J. Bienenstock is admitted PHV. Signed by Judge Raul M. Arias-Marxuach on 7/28/2021. (mrr)
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Filing 10
ORDER granting #5 Motion to Appear PHV. Attorney Guy Brenner is admitted PHV. Signed by Judge Raul M. Arias-Marxuach on 7/28/2021. (mrr)
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Filing 9
MOTION for Extension of Time to File Answer or Otherwise Plead re: #1 Complaint, filed by R&D Master Enterprises, Inc. filed by Luis F. Del-Valle-Emmanuelli on behalf of Natalie Jaresko, The Financial Oversight and Management Board for Puerto Rico Responses due by 8/11/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Del-Valle-Emmanuelli, Luis)
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Filing 8
MOTION to transfer case filed by Luis F. Del-Valle-Emmanuelli on behalf of Natalie Jaresko, The Financial Oversight and Management Board for Puerto Rico Responses due by 8/6/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(Del-Valle-Emmanuelli, Luis)
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Filing 7
Motion to allow Timothy Mungovan to appear pro hac vice (Pro Hac fee $300 receipt number 0104-7389688) filed by Luis F. Del-Valle-Emmanuelli on behalf of Natalie Jaresko, The Financial Oversight and Management Board for Puerto Rico Responses due by 8/10/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Del-Valle-Emmanuelli, Luis)
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Filing 6
Motion to allow Martin Bienenstock to appear pro hac vice (Pro Hac fee $300 receipt number 0104-7389687) filed by Luis F. Del-Valle-Emmanuelli on behalf of Natalie Jaresko, The Financial Oversight and Management Board for Puerto Rico Responses due by 8/10/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Del-Valle-Emmanuelli, Luis)
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Filing 5
Motion to allow Guy Brenner to appear pro hac vice (Pro Hac fee $300 receipt number 0104-7389686) filed by Luis F. Del-Valle-Emmanuelli on behalf of Natalie Jaresko, The Financial Oversight and Management Board for Puerto Rico Responses due by 8/10/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Del-Valle-Emmanuelli, Luis)
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Filing 4
SUMMONS Issued as to Natalie Jaresko, The Financial Oversight and Management Board for Puerto Rico. (Attachments: #1 Summons) (vdm)
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Filing 3
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Raul M. Arias-Marxuach. (vdm)
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Filing 2
NOTICE of Filing Exhibits Civil Cover Sheet and Category Sheet re #1 Complaint, filed by R&D Master Enterprises, Inc. (Attachments: #1 Civil Cover Sheet) (vdm) (Main Document and Attachment 1 replaced on 7/9/2021) (rim).
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Filing 1
COMPLAINT for Injunctive Relief against All Plaintiffs ( Filing fee $402 receipt number 0104-7367852.), filed by R&D MASTER ENTERPRISES, INC.. Service due by 10/6/2021, (Attachments: #1 Appendix, #2 Category Sheet, #3 Civil Cover Sheet, #4 Summons FOMBPR, #5 Summons N. Jaresko)(Guzman-Rodriguez, Humberto)
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