Pagan-Loyola et al v. American International Industries et al
| Victor J Pagan-Loyola and Thelma L Viera-Perez |
| American International Industries, ARYZ CORP, AUTHENTIC BRANDS GROUP LLC, BARRETTS MINERALS INC., BRENNTAG NORTH AMERICA, INC., BRENNTAG SPECIALTIES, LLC, CALVIN KLEIN COSMETICS COMPANY, CHARLES B. CHRYSTAL COMPANY, INC., Chattem, Inc., CONOPCO, INC., COSWIN CORP., COTY INC., COTY US LLC, ERX CORP, GLAMOUR INDUSTRIES, CO., LOREAL USA, INC., Pfizer Inc., RAZY PROPERTIES, INC, SRYZ CORP, Unilever United States, Inc., VANDERBILT MINERALS, LLC, WHITTAKER, CLARK & DANIELS, INC., DOES 1 through 350, Arzy Corp, Authentic Brands Group, LLC, Barrets Minerals, Inc., Calvin Kline Cosmetics Company, Coty US, LLC., ERX Corp., Razy Properties, Inc., Sryz Corp. and Whitaker, Clark & Daniels, Inc. |
| 3:2021cv01625 |
| December 22, 2021 |
| US District Court for the District of Puerto Rico |
| Daniel R Dominguez |
| P.I. : Asbestos |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on February 18, 2022. A more recent docket listing may be available from PACER.
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Filing 41
ORDER granting #38 Motion for Extension of Time to Answer. Signed by Judge Daniel R. Dominguez on 2/18/2022. (DMA)
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| Filing 40 Corporate Disclosure Statement byCoty US, LLC. identifying Corporate Parent Coty Inc. for Coty US, LLC... (Davila-Acevedo, Jose) |
| Filing 39 Corporate Disclosure Statement byCoty Inc.. (Davila-Acevedo, Jose) |
| Filing 38 Consent MOTION for Extension of Time until 3/14/2022 to File Answer or otherwise plead re: #1 Complaint,, filed by Thelma L Viera-Perez, Victor J Pagan-Loyola filed by Jose R. Davila-Acevedo on behalf of Coty Inc., Coty US, LLC. Responses due by 3/3/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Davila-Acevedo, Jose) |
| Filing 37 NOTICE of Appearance by Matthew B. Bufford on behalf of Victor J Pagan-Loyola, Thelma L Viera-Perez (Bufford, Matthew) |
| Filing 36 NOTICE TO PRO HAC VICE Matthew B. Bufford re: 34 Order on Motion to Appear PHV : The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (gav) |
| Filing 35 MOTION for Joinder Re: #31 MOTION for More Definite Statement filed by Vanderbilt Minerals, LLC filed by Jose Ramon Rivera-Morales on behalf of Whitaker, Clark & Daniels, Inc. Responses due by 3/1/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #31 ) (Rivera-Morales, Jose) |
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Filing 34
ORDER granting #30 Motion to Appear PHV. The Court hereby authorizes Atty. Matthew B. Bufford's pro hac vice appearance on behalf of all Plaintiffs. Signed by Judge Daniel R. Dominguez on 2/14/2022. (DMA)
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Filing 33
ORDER granting #28 Motion for extension of time. Signed by Judge Daniel R. Dominguez on 2/14/2022. (DMA)
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| Filing 32 Corporate Disclosure Statement byChattem, Inc.. (Llado-Rodriguez, Ivan) |
| Filing 31 MOTION for More Definite Statement filed by Francisco J. Colon-Pagan on behalf of Vanderbilt Minerals, LLC Responses due by 2/25/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Colon-Pagan, Francisco) |
| Filing 30 Motion to allow Matthew Bufford to appear pro hac vice (Pro Hac fee $300 receipt number BPRDC-7634195) filed by Alberto J. Castaner-Padro, III on behalf of All Plaintiffs Responses due by 2/24/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Castaner-Padro, Alberto) |
| Filing 29 NOTICE of Appearance as additional counsel of record by Francisco J. Colon-Pagan on behalf of Vanderbilt Minerals, LLC (Colon-Pagan, Francisco) Modified on 2/10/2022 to remove italics (gav). |
| Filing 28 MOTION for extension of time until March 7, 2022 to file answer to complaint or otherwise plead filed by Fernando Van-Derdys on behalf of Barrets Minerals, Inc. Responses due by 2/22/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Van-Derdys, Fernando) Modified on 2/7/2022 to add date of extension (gav). |
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Filing 27
ORDER granting #25 Motion for Extension of Time to Answer. Signed by Judge Daniel R. Dominguez on 1/27/2022. (DMA)
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| Filing 26 Corporate Disclosure Statement byWhitaker, Clark & Daniels, Inc.. (Rivera-Morales, Jose) |
| Filing 25 MOTION for Extension of Time until March 7, 2022 to File Answer re: #1 Complaint,, filed by Thelma L Viera-Perez, Victor J Pagan-Loyola filed by Ramon E. Dapena on behalf of Chattem, Inc. Responses due by 2/10/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Dapena, Ramon) |
| Filing 24 Corporate Disclosure Statement byConopco, Inc. identifying Corporate Parent Unilever United States, Inc., Corporate Parent Unilever PLC for Conopco, Inc... (Cepeda-Diaz, Alejandro) |
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Filing 23
ORDER noting Motions at Docket Nos. #16 , #17 , #18 , #19 , #20 and #21 . Signed by Judge Daniel R. Dominguez on 1/26/2022. (DMA)
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Filing 22
ORDER granting #15 Motion for extension of time. Signed by Judge Daniel R. Dominguez on 1/26/2022. (DMA)
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| Filing 21 INFORMATIVE Motion regarding Sryz Corp. Corporate Disclosure Statement filed by Margarita Rosado-Toledo on behalf of Sryz Corp. Responses due by 2/9/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rosado-Toledo, Margarita) |
| Filing 20 INFORMATIVE Motion regarding RAZY Properties, Inc. Corporate Disclosure Statement filed by Margarita Rosado-Toledo on behalf of Razy Properties, Inc. Responses due by 2/9/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rosado-Toledo, Margarita) |
| Filing 19 INFORMATIVE Motion regarding Glamour Industries, Co. Corporate Disclosure Statement filed by Margarita Rosado-Toledo on behalf of Glamour Industries, Co. Responses due by 2/9/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rosado-Toledo, Margarita) |
| Filing 18 INFORMATIVE Motion regarding ERX Corp. Corporate Disclosure Statement filed by Margarita Rosado-Toledo on behalf of ERX Corp. Responses due by 2/9/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rosado-Toledo, Margarita) |
| Filing 17 INFORMATIVE Motion regarding ARYZ Corp. Corporate Disclosure Statement filed by Margarita Rosado-Toledo on behalf of Arzy Corp Responses due by 2/9/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rosado-Toledo, Margarita) |
| Filing 16 INFORMATIVE Motion regarding American International Industries Corporate Disclosure Statement filed by Margarita Rosado-Toledo on behalf of American International Industries Responses due by 2/9/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rosado-Toledo, Margarita) |
| Filing 15 MOTION for extension of time until March 7, 2022 to Answer the Complaint or Otherwise Defend filed by Jose Ramon Rivera-Morales on behalf of Whitaker, Clark & Daniels, Inc. Responses due by 2/9/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rivera-Morales, Jose) |
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Filing 14
ORDER granting #12 Motion for Extension of Time and #13 MOTION for extension of Time. Petitioners will have until March 7, 2022 to answer the Complaint or otherwise plead. Signed by Judge Daniel R. Dominguez on 1/26/2022. (DMA)
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| Filing 13 MOTION for extension of time until February 25, 2022 to plead filed by Margarita Rosado-Toledo on behalf of American International Industries Responses due by 2/8/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rosado-Toledo, Margarita) |
| Filing 12 MOTION for Extension of Time until 3/7/22 to File Answer filed by Leany Prieto-Rodriguez on behalf of Conopco, Inc. Responses due by 2/7/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Prieto-Rodriguez, Leany) |
| Filing 11 Corporate Disclosure Statement byAuthentic Brands Group, LLC. (Mercado-Echegaray, Margarita) |
| Filing 10 Corporate Disclosure Statement byVanderbilt Minerals, LLC. (Oliveras-Cabrera, Jose) |
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Filing 9
ORDER granting #6 Motion for Extension of Time to Answer and #7 MOTION for Extension of Time. Petitioners will have forty-five (45) days, up to and including March 7, 2022, to answer the Complaint or otherwise plead. Signed by Judge Daniel R. Dominguez on 1/20/2022. (DMA)
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| Filing 8 Corporate Disclosure Statement byUnilever United States, Inc. identifying Corporate Parent Unilever PLC for Unilever United States, Inc... (Cepeda-Diaz, Alejandro) |
| Filing 7 MOTION for Extension of Time until February 21, 2022. to File Answer re: #1 Complaint,, filed by Thelma L Viera-Perez, Victor J Pagan-Loyola filed by Alejandro J. Cepeda-Diaz on behalf of Unilever United States, Inc. Responses due by 2/3/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Cepeda-Diaz, Alejandro) |
| Filing 6 Consent MOTION for Extension of Time until March 7, 2022 to File Answer to Complaint or Otherwise Plead re: #1 Complaint,, filed by Thelma L Viera-Perez, Victor J Pagan-Loyola filed by Margarita L. Mercado-Echegaray on behalf of Authentic Brands Group, LLC Responses due by 2/2/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Mercado-Echegaray, Margarita) |
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Filing 5
ORDER granting #4 Motion for extension of time. Signed by Judge Daniel R. Dominguez on 1/18/2022. (DMA)
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| Filing 4 MOTION for extension of time until February 14, 2022 filed by Jose A. Oliveras-Cabrera, II on behalf of Vanderbilt Minerals, LLC Responses due by 1/28/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Oliveras-Cabrera, Jose) |
| Filing 3 Summons Issued as to American International Industries, Arzy Corp, Authentic Brands Group, LLC, Barrets Minerals, Inc., Brenntag North America, Inc., Brenntag Specialties, LLC, Calvin Kline Cosmetics Company, Charles B. Chrystal Company, Inc., Chattem, Inc., Conopco, Inc., Coswin Corp., Coty Inc., Coty US, LLC., ERX Corp., Glamour Industries, Co., Loreal USA, Inc., Pfizer Inc., Razy Properties, Inc., Sryz Corp., Unilever United States, Inc., Vanderbilt Minerals, LLC, Whitaker, Clark & Daniels, Inc. (Attachments: #1 Summons) (ad) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Daniel R. Dominguez. (vdm) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number BPRDC-7579313.), filed by Thelma L Viera-Perez, Victor J Pagan-Loyola. Service due by 3/22/2022, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons)(Castaner-Padro, Alberto) |
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