CADFI Corp v. Furiel Auto Corporation, Inc.
Plaintiff: CADFI CORP and Wilfredo Torres
Defendant: Furiel Auto Corporation, Inc.
Case Number: 3:2021cv01593
Filed: December 8, 2021
Court: US District Court for the District of Puerto Rico
Presiding Judge: Francisco A Besosa
Nature of Suit: Civil Rights: Americans with Disabilities - Other
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2022 Opinion or Order Filing 17 ORDER re #15 Motion to Strike. The motion for leave to file is GRANTED. The motion to strike is DENIED. Presently, the Court will issue its ruling on the matter of service of process. Signed by Senior Judge Francisco A. Besosa on 02/01/2022. (brc)
January 31, 2022 Filing 16 MOTION for Leave to File Document filed by Jose Carlos Velez-Colon on behalf of All Plaintiffs Responses due by 2/14/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Velez-Colon, Jose)
January 21, 2022 Filing 15 MOTION to Strike Re: #14 Amended Complaint filed by CADFI Corp, Wilfredo Torres filed by Richard J. Schell-Gonzalez on behalf of Furiel Auto Corporation, Inc. Responses due by 2/4/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #14 ) (Schell-Gonzalez, Richard)
January 20, 2022 Filing 14 AMENDED COMPLAINT as a matter of course against Furiel Auto Corporation, Inc., filed by CADFI Corp, Wilfredo Torres.(Velez-Colon, Jose)
January 12, 2022 Opinion or Order Filing 13 ORDER re #12 Motion for Extension of Time to File: GRANTED. Response to motion deadline January 20, 2022. No additional extensions shall be allowed. See Fed.R.Civ.P. 15(a)(1)(B). Signed by Judge Francisco A. Besosa on 01/12/2022. (brc)
January 12, 2022 Filing 12 MOTION for Extension of Time until January 20, 2022 to file TO RESPONSE TO MOTION TO DISMISS OR FILE AMENDED COMPLAINT filed by Jose Carlos Velez-Colon on behalf of CADFI Corp Responses due by 1/26/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Velez-Colon, Jose)
January 11, 2022 NOTICE of Docket Text Modification by Deputy Clerk re: #11 MOTION for Extension of Time until January 19, 2022 to File Response/Reply . ***FILED IN ERROR. Incorrect filer (party) in pdf. Counsel to correct and re-file*** (ab)
January 11, 2022 Filing 11 ***FILED IN ERROR. Incorrect filer in pdf*** MOTION for Extension of Time until January 19, 2022 to File Response/Reply filed by Jose Carlos Velez-Colon on behalf of CADFI Corp Responses due by 1/25/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Velez-Colon, Jose) Modified on 1/12/2022 (ab).
December 29, 2021 Filing 10 MOTION to Dismiss/Lack of Jurisdiction as to Furiel Auto Corporation, Inc., MOTION to Dismiss for Failure to State a Claim filed by Richard J. Schell-Gonzalez on behalf of Furiel Auto Corporation, Inc. Responses due by 1/12/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A)(Schell-Gonzalez, Richard)
December 17, 2021 Opinion or Order Filing 9 ORDER re #7 Motion for Extension of Time to Answer: GRANTED. Answer deadline is extended until December 29, 2021. No additional extensions will be allowed. Signed by Judge Francisco A. Besosa on 12/17/2021. (brc)
December 17, 2021 Opinion or Order Filing 8 ORDER re #6 Motion in Compliance: NOTED. Signed by Judge Francisco A. Besosa on 12/17/2021. (brc)
December 15, 2021 Filing 7 MOTION for Extension of Time to File Answer the Complaint or Otherwise Plead filed by Richard J. Schell-Gonzalez on behalf of Furiel Auto Corporation, Inc. Responses due by 12/29/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Schell-Gonzalez, Richard)
December 15, 2021 Filing 6 Motion In Compliance with Court Order filed by Richard J. Schell-Gonzalez on behalf of Furiel Auto Corporation, Inc. Responses due by 12/29/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A)(Schell-Gonzalez, Richard)
December 10, 2021 Opinion or Order Filing 5 ORDER re #2 Motion for Leave to File Spanish language documents: GRANTED as to both requests. Certified translations deadline is extended until December 15, 2021. Signed by Judge Francisco A. Besosa on 12/10/2021. (brc)
December 9, 2021 Filing 4 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Francisco A. Besosa (arg)
December 9, 2021 Filing 3 NOTICE of Appearance by Jose Carlos Velez-Colon on behalf of CADFI CORP (Velez-Colon, Jose)
December 8, 2021 Filing 2 MOTION for Leave to File Spanish language documents filed by Richard J. Schell-Gonzalez on behalf of Furiel Auto Corporation, Inc. Responses due by 12/22/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Schell-Gonzalez, Richard)
December 8, 2021 Filing 1 NOTICE OF REMOVAL from Court of First Instance, Bayamon Superior Court, case number BY2021cv04413. (Filing fee $ 402 receipt number APRDC-7559889), filed by Furiel Auto Corporation, Inc.. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Category Sheet)(Schell-Gonzalez, Richard)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System

Search for this case: CADFI Corp v. Furiel Auto Corporation, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CADFI CORP
Represented By: Jose Carlos Velez-Colon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Wilfredo Torres
Represented By: Jose Carlos Velez-Colon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Furiel Auto Corporation, Inc.
Represented By: Richard J. Schell-Gonzalez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?