A&B Investments, LLC et al v. Diversified and Special Services, Inc. et al
Plaintiff: A&B Investments, LLC, Aviv Arad, Benny Sarussi and Kfir Abotobol
Defendant: Diversified and Special Services, Inc., Agustin Garcia-Acevedo, Maribel Negron-Sanchez, Conjugal Partnership Garcia-Negron, Corporation ABC and Insurance Company XYZ
Case Number: 3:2021cv01441
Filed: September 15, 2021
Court: US District Court for the District of Puerto Rico
Presiding Judge: Pedro A Delgado-Hernandez
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 29, 2021 Filing 13 MOTION for Cautionary Notice filed by Eduardo Luis Hernandez-Freire on behalf of All Plaintiffs Responses due by 11/12/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Hernandez-Freire, Eduardo)
October 29, 2021 Filing 12 MOTION for Service by Publication as to Conjugal Partnership Garcia-Negron, Diversified and Special Services, Inc., Agustin Garcia-Acevedo, Maribel Negron-Sanchez filed by Eduardo Luis Hernandez-Freire on behalf of All Plaintiffs Responses due by 11/12/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A, #2 Text of Proposed Order for Service of Summons by Publication, #3 Summons Diversified and Special Services, Inc., #4 Summons Agustin Garcia, Maribel Negron)(Hernandez-Freire, Eduardo)
October 29, 2021 NOTICE of Docket Text Modification by Deputy Clerk re: #11 MOTION for Cautionary Notice , #10 MOTION for Service by Publication as to Conjugal Partnership Garcia-Negron, Diversified and Special Services, Inc., Agustin Garcia-Acevedo, Maribel Negron-Sanchez. ***FILED IN ERROR: Lacking electronic signature (S/) pursuant to the 2014 CM/ECF Revised Manual, II.C.3.b. Counsel to re-file.*** (mcm)
October 28, 2021 Filing 11 * MOTION for Cautionary Notice filed by Eduardo Luis Hernandez-Freire on behalf of All Plaintiffs Responses due by 11/12/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Hernandez-Freire, Eduardo) Modified on 10/29/2021 (mcm).
October 28, 2021 Filing 10 ***FILED IN ERROR: Lacking electronic signature (S/) pursuant to the 2014 CM/ECF Revised Manual, II.C.3.b. Counsel to re-file.*** MOTION for Service by Publication as to Conjugal Partnership Garcia-Negron, Diversified and Special Services, Inc., Agustin Garcia-Acevedo, Maribel Negron-Sanchez filed by Eduardo Luis Hernandez-Freire on behalf of All Plaintiffs Responses due by 11/12/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A, #2 Text of Proposed Order for Service of Summons by Publication, #3 Summons Diversified and Special Services, Inc., #4 Summons Agustin Garcia, Maribel Negron)(Hernandez-Freire, Eduardo) Modified on 10/29/2021 (mcm).
October 1, 2021 Opinion or Order Filing 9 ORDER: Noting #8 "Motion Submitting Certified Translations." Signed by Judge Pedro A. Delgado-Hernandez on 10/1/2021. (ebb)
September 30, 2021 Filing 8 MOTION Submitting Certified Translations re: #1 Complaint,,, filed by Aviv Arad, A&B Investments, LLC, Benny Sarussi, Kfir Abotobol filed by Eduardo Luis Hernandez-Freire on behalf of All Plaintiffs Responses due by 10/14/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1- Agreement Apt. C-2-205 (English), #2 Exhibit 2- Agreement Apt. C-2-206 (English), #3 Exhibit 3- Agreement Apt. C-2-208 (English), #4 Exhibit 4- Agreement Apt. C-3-212 (English), #5 Exhibit 6- Letter 7/13/2021 (English), #6 Exhibit 8- Letter 8/9/2021(English))(Related document(s) #1 ) (Hernandez-Freire, Eduardo)
September 16, 2021 Opinion or Order Filing 7 ORDER: Noting #6 "Appearance of Counsel." Signed by Judge Pedro A. Delgado-Hernandez on 9/16/2021. (ebb)
September 16, 2021 Filing 6 NOTICE of Appearance by Carlos R. Baralt-Suarez on behalf of All Plaintiffs (Baralt-Suarez, Carlos)
September 16, 2021 Opinion or Order Filing 5 ORDER: Granting #2 "Motion Requesting Leave to Submit Exhibits in the Spanish Language; Extension of Time to File Certified Translations." Certified translations due by September 30, 2021. Signed by Judge Pedro A. Delgado-Hernandez on 9/16/2021. (ebb)
September 16, 2021 Filing 4 Summons Issued as to Conjugal Partnership Garcia-Negron, Diversified and Special Services, Inc., Agustin Garcia-Acevedo, Maribel Negron-Sanchez (Attachments: #1 Summons) (arg)
September 16, 2021 Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez (arg)
September 15, 2021 Filing 2 MOTION for Leave to File Spanish language documents , MOTION for Extension of Time to file certified translations filed by Eduardo Luis Hernandez-Freire on behalf of A&B Investments, LLC, Kfir Abotobol, Aviv Arad, Benny Sarussi Responses due by 9/29/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Hernandez-Freire, Eduardo)
September 15, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number 0104-7454364.), filed by Benny Sarussi, Aviv Arad, A&B Investments, LLC, Kfir Abotobol. Service due by 12/14/2021, (Attachments: #1 Exhibit 1- Agreement Apt. C-2-205, #2 Exhibit 2- Agreement Apt. C-2-206, #3 Exhibit 3- Agreement Apt. C-2-208, #4 Exhibit 4- Agreement Apt. C-3-212, #5 Exhibit 5- Letter 1/15/2021, #6 Exhibit 6- Letter 7/13/2021, #7 Exhibit 7- Letter 7/16/2021, #8 Exhibit 8- Letter 8/9/2021, #9 Category Sheet, #10 Civil Cover Sheet, #11 Summons Diversified and Special Services, Inc., #12 Summons Agustin Garcia, #13 Summons Maribel Negron, #14 Summons Conjugal Partnership, #15 Summons Corporation ABC, #16 Summons Insurance Company XYZ)(Hernandez-Freire, Eduardo) Modified on 9/15/2021 to edit docket text as per counsel's request (ab).

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Plaintiff: A&B Investments, LLC
Represented By: Eduardo Luis Hernandez-Freire
Represented By: Carlos R. Baralt-Suarez
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Plaintiff: Aviv Arad
Represented By: Eduardo Luis Hernandez-Freire
Represented By: Carlos R. Baralt-Suarez
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Plaintiff: Benny Sarussi
Represented By: Eduardo Luis Hernandez-Freire
Represented By: Carlos R. Baralt-Suarez
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Plaintiff: Kfir Abotobol
Represented By: Eduardo Luis Hernandez-Freire
Represented By: Carlos R. Baralt-Suarez
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Defendant: Diversified and Special Services, Inc.
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Defendant: Agustin Garcia-Acevedo
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Defendant: Maribel Negron-Sanchez
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Defendant: Conjugal Partnership Garcia-Negron
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Defendant: Corporation ABC
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Defendant: Insurance Company XYZ
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