Diaz-Ruiz v. National Financial Services LLC
| Manuel G. Diaz Ruiz and Manuel G. Diaz-Ruiz |
| National Financial Services LLC |
| 3:2022cv01128 |
| March 15, 2022 |
| US District Court for the District of Puerto Rico |
| Raul M Arias-Marxuach |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on May 6, 2022. A more recent docket listing may be available from PACER.
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Filing 24
ORDER granting #23 Motion for Leave to File, Motion for Extension of Time to File Response/Reply. Reply due by May 23, 2022. Signed by Judge Raul M. Arias-Marxuach on 5/6/2022. (mrr)
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| Filing 23 MOTION for Leave to File Document Reply to Plaintiff's Opposition to Motion to Dismiss and MOTION to Extend Filing Deadline filed by Kathryn Perreault on behalf of National Financial Services LLC Responses due by 5/16/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perreault, Kathryn). Added Motion and Modified docket text title on 5/4/2022 (rim). |
| Filing 22 MEMORANDUM in Opposition filed by All Plaintiffs Re: #14 MOTION to Dismiss for Failure to State a Claim filed by National Financial Services LLC filed by All Plaintiffs. (Minana, Luis) |
| Filing 21 NOTICE of Appearance by Kathryn Perreault on behalf of National Financial Services LLC (Perreault, Kathryn) |
| Filing 20 NOTICE TO PRO HAC VICE Attorney Kathryn Dietrich Perreault re: 19 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. (ecc) |
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Filing 19
ORDER granting #12 Motion to Appear PHV. Attorney Kathryn Dietrich Perreault admitted PHV. Signed by Judge Raul M. Arias-Marxuach on 4/19/2022. (mrr)
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Filing 18
ORDER granting #16 Motion for extension of time. Opposition to motion to dismiss due by May 3, 2022. Signed by Judge Raul M. Arias-Marxuach on 4/19/2022. (mrr)
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Filing 17
ORDER noted #15 Statement filed by National Financial Services LLC. Signed by Judge Raul M. Arias-Marxuach on 4/18/2022. (mrr)
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| Filing 16 MOTION for extension of time until May 3, 2022 to Reply, MOTION for Extension of Time until May 3, 2022 to File Response/Reply as to #14 MOTION to Dismiss for Failure to State a Claim filed by National Financial Services LLC filed by Luis E. Minana on behalf of All Plaintiffs Responses due by 4/27/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #14 ) (Minana, Luis) |
| Filing 15 STATEMENT filed by National Financial Services LLC re: #13 Order, Set Deadlines. (Bobonis-Gonzalez, Carlos) |
| Filing 14 MOTION to Dismiss for Failure to State a Claim filed by Carlos A. Bobonis-Gonzalez on behalf of National Financial Services LLC Responses due by 4/19/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N)(Bobonis-Gonzalez, Carlos) |
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Filing 13
ORDER Disclosing and Requesting Information. Compliance due by 4/8/2022. Signed by Judge Raul M. Arias-Marxuach on 3/31/2022. (mrr)
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| Filing 12 Motion to allow Kathryn Perreault to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7690060) filed by Carlos A. Bobonis-Gonzalez on behalf of National Financial Services LLC Responses due by 4/7/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bobonis-Gonzalez, Carlos) |
| Filing 11 Mail sent to Norberto Quinones-Gandarillas was returned as undeliverable. No forwarding address available for Norberto Quinones-Gandarillas. (Attachments: #1 Envelope). (mg) |
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Filing 10
ORDER granting #9 Motion for extension of time. Defendant National Financial Services LLC shall plead or otherwise defend by April 5, 2022. Signed by Judge Raul M. Arias-Marxuach on 3/21/2022. (mrr)
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| Filing 9 First MOTION for extension of time until April 5, 2022 to file Motion to Dismiss/Responsive Pleading (Unopposed) filed by Carlos A. Bobonis-Gonzalez on behalf of National Financial Services LLC Responses due by 3/31/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bobonis-Gonzalez, Carlos) |
| Filing 8 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Raul M. Arias-Marxuach (arg) |
| Filing 7 NOTICE of Service by National Financial Services LLC (Bobonis-Gonzalez, Carlos) |
| Filing 6 NOTICE of Filing Civil Cover Sheet and Category Sheet by National Financial Services LLC re #5 Notice of Defective Filing (Attachments: #1 Exhibit A - Civil Cover Sheet, #2 Exhibit B - Category Sheet) (Bobonis-Gonzalez, Carlos) |
| Filing 5 CLERK'S NOTICE OF DEFECTIVE FILING.Civil Cover Sheet (JS44), and Category sheet not included electronically pursuant to L.Civ.R. 3(a). Notice of Compliance Deadline due by 3/17/2022. (arg) |
| Filing 4 NOTICE of Filing and Service on Plaintiff's Counsel by National Financial Services LLC (Bobonis-Gonzalez, Carlos) |
| Filing 3 Corporate Disclosure Statement byNational Financial Services LLC identifying Corporate Parent Fidelity Global Brokerage Group, Inc. for National Financial Services LLC.. (Bobonis-Gonzalez, Carlos) |
| Filing 2 NOTICE of Related Case by National Financial Services LLC (Bobonis-Gonzalez, Carlos) |
| Filing 1 NOTICE OF REMOVAL from Puerto Rico Court of First Instance, San Juan Superior Court, case number SJ2021CV06318. (Filing fee $ 402 receipt number APRDC-7676606), filed by National Financial Services LLC. (Attachments: #1 Exhibit Ex. A - Declaration of Carlos Bobonis, #2 Exhibit Ex. B - Declaration of Karen Crupi)(Bobonis-Gonzalez, Carlos) |
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