of Insurance of Puerto Rico v. Healthcare, Inc. et al
Plaintiff: Commissioner of Insurance of Puerto Rico
Defendant: MMM Healthcare, Inc., PMC Medicare Choice, Inc. and MSO of Puerto Rico, Inc.
Case Number: 3:2022cv01037
Filed: January 20, 2022
Court: US District Court for the District of Puerto Rico
Presiding Judge: Silvia L Carreno-Coll
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2022 Opinion or Order Filing 13 ORDER granting #12 Motion for Extension of Time to File Response/Reply re #12 MOTION for Extension of Time until April 8, 2022 to File Response/Reply to Motion to Remand and to Strike Defendants' Notice of Removal Motions due by 4/8/2022. Signed by Judge Silvia L. Carreno-Coll on 3/8/2022. (Carreno-Coll, Silvia)
March 7, 2022 Opinion or Order Filing 12 MOTION for Extension of Time until April 8, 2022 to File Response/Reply to Motion to Remand and to Strike Defendants' Notice of Removal filed by Monique Guillemard-Noble on behalf of All Defendants Responses due by 3/21/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Guillemard-Noble, Monique)
February 22, 2022 Opinion or Order Filing 11 MOTION to Remand to Office of the Commissioner of Insurance filed by Diana Itzel Perez on behalf of Commissioner of Insurance of Puerto Rico Responses due by 3/8/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez, Diana)
February 22, 2022 Opinion or Order Filing 10 ORDER granting #9 Motion for extension of time to file Certified Court Translations. Translations due by 3/24/2022. Signed by Judge Silvia L. Carreno-Coll on 2/22/2022. (Carreno-Coll, Silvia)
February 22, 2022 Opinion or Order Filing 9 MOTION for extension of time until March 24, 2022 to Submit Certified Translations filed by Monique Guillemard-Noble on behalf of All Defendants Responses due by 3/8/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Guillemard-Noble, Monique)
January 26, 2022 Opinion or Order Filing 8 ORDER granting #2 Motion for Leave to File Spanish language documents. Translations due by 2/22/2022. Signed by Judge Silvia L. Carreno-Coll on 01/26/2022. (MRB)
January 24, 2022 Opinion or Order Filing 7 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Silvia L. Carreno-Coll (arg)
January 21, 2022 Opinion or Order Filing 6 NOTICE OF REMOVAL from Office of the Insurance Commissioner of Puerto Rico, case number Consolidated cases PP-2021-47, PP-2021-48, and PP-2021-49. (Filing fee $ 402 receipt number APRDC-7607275), filed by MSO of Puerto Rico, Inc., PMC Medicare Choice, Inc., MMM Healthcare, Inc.. (Attachments: #1 Category Sheet, #2 Civil Cover Sheet, #3 Exhibit Consolidated Case PP-2021-47, #4 Exhibit Consolidated Case PP-2021-48, #5 Exhibit Consolidated Case PP-2021-49)(Guillemard-Noble, Monique)
January 21, 2022 Opinion or Order Filing 5 NOTICE of Filing Exhibits Category Sheet re #1 Notice (Other), filed by PMC Medicare Choice, Inc., MSO of Puerto Rico, Inc., MMM Healthcare, Inc., #3 Notice of Defective Filing (Guillemard-Noble, Monique)
January 21, 2022 Opinion or Order Filing 4 NOTICE OF DEFECTIVE ELECTRONIC FILING as to 1 Commissioner of Insurance of Puerto Rico. COMPLAINT, filed by MMM Healthcare, Inc., et.al.,re: non-payment of filing fees.Notice of Compliance Deadline due by 1/24/2022. (arg)
January 21, 2022 Opinion or Order Filing 3 CLERK'S NOTICE OF DEFECTIVE FILING.Category Sheet is incomplete. Notice of Compliance Deadline due by 1/24/2022. (arg)
January 20, 2022 Opinion or Order NOTICE of Docket Text Modification by Deputy Clerk re: #1 Notice (Other),. ***FILED IN ERROR. Wrong event. Counsel to re-file using event: Notice of Removal*** (ab)
January 20, 2022 Opinion or Order Filing 2 MOTION for Leave to File Spanish language documents Pending Certified Translations filed by Monique Guillemard-Noble on behalf of All Defendants Responses due by 2/3/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Guillemard-Noble, Monique)
January 20, 2022 Opinion or Order Filing 1 ***FILED IN ERROR. Wrong event*** NOTICE of Removal by All Defendants (Attachments: #1 Category Sheet, #2 Civil Cover Sheet, #3 Exhibit Consolidated Case PP-2021-47, #4 Exhibit Consolidated Case PP-2021-48, #5 Exhibit Consolidated Case PP-2021-49) (Guillemard-Noble, Monique) Modified on 1/21/2022 (ab).

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: of Insurance of Puerto Rico v. Healthcare, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Commissioner of Insurance of Puerto Rico
Represented By: Antonio Quinones-Rivera
Represented By: Diana Itzel Perez
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: MMM Healthcare, Inc.
Represented By: Monique Guillemard-Noble
Represented By: Andres Guillemard-Fierres
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: PMC Medicare Choice, Inc.
Represented By: Monique Guillemard-Noble
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: MSO of Puerto Rico, Inc.
Represented By: Monique Guillemard-Noble
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?