Boyd et al v. Lopez Vidal et al
| Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and Biomass Green Fuels, LLC |
| Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios, Olmar Lopez Gomez, Vivian Vidal Solgaard, Conjugal partnership Lopez-Vidal, Alexander Borschow, Mariella Danspeckgruber, Conjugal partnership Borschow-Danspeckgruber, Semillero Partners, LLC, Semillero Ventures, LLC, George Economou, Lidiana Rodriguez Economou, Conjugal partnership Economou-Rodriguez, Banco Popular de Puerto Rico, Joval Rodriguez, Stephanie Cummings, Conjugal partnership Rodriguez Cummings, Carlos Lopez Vidal, Claudia Ferrer Tanon, Conjugal Partnership Lopez-Ferrer, World Spirits, LLC, Roberto A Acosta, Jane Doe, Conjugal partnership Acosta -Doe, Accurate Solutions & Designs, Inc., Distributed Power Innovators, JV, Puerto Rico Fund for Growth, Community Development Venture Capital Alliance, International Technical Services, Corp., International Technical Services, Inc., I.T.S., Corporation, Green Hydrogen, LLC, Green CO2 Dominicana S.R.L., Green CO2 Dominicana LLC of Puerto Rico, Green CO2, LLC, CG Solutions PR, Corp., Olmar Lopez-Vidal, Cristina Rios-Mena, Olmar Lopez-Gomez, Vivian Vidal-de Lopez, Lidiana Rodriguez-Economou, Conjugal Partnership Rodriguez-Cummings, Carlos Lopez-Vidal, Claudia Ferrer-Tanon, Roberto A. Acosta, Conjugal Partnership Acosta-Doe and CB Solutions PR, Corp. |
| 3:2022cv01190 |
| April 25, 2022 |
| US District Court for the District of Puerto Rico |
| Aida M Delgado-Colon |
| Bruce J McGiverin |
| Other Fraud |
| 28 U.S.C. § 2201 Declaratory Judgement |
| None |
Docket Report
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| Filing 79 MOTION for Leave to File Spanish language documents filed by Jane A. Becker-Whitaker on behalf of All Plaintiffs Responses due by 7/8/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Becker-Whitaker, Jane) |
| Filing 78 STATEMENT RICO filed by Biomass Green Fuels, LLC, Gregory Boyd, GFC Holdings, LLC, Jonathan Lassers re: 75 Order on Motion for Extension of Time to File. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit) (Becker-Whitaker, Jane) |
| Filing 77 NOTICE of Appearance by Diego Rodrigo Melendez-Apellaniz on behalf of Community Development Venture Capital Alliance, Puerto Rico Fund for Growth (Melendez-Apellaniz, Diego) |
| Filing 76 MOTION for Extension of Time until July 25, 2022 to File Answer filed by Daniel Perez-Refojos on behalf of Community Development Venture Capital Alliance, Puerto Rico Fund for Growth Responses due by 7/7/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Refojos, Daniel) |
Filing 75
ORDER granting #73 Motion for Extension of Time to File until 6/23/2022 to file RICO Statement. Signed by US Magistrate Judge Bruce J. McGiverin on 6/22/2022. (JM)
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| Filing 74 REPORT AND RECOMMENDATION re #31 MOTION for Temporary Restraining Order: I recommend that Plaintiffs' motion for a TRO be denied. Objections to R&R due by 7/6/2022. Signed by US Magistrate Judge Bruce J. McGiverin on 6/22/2022. (JM) |
| Filing 73 MOTION for Extension of Time until 6/23/2022 to file RICO Statement filed by Jane A. Becker-Whitaker on behalf of All Plaintiffs Responses due by 7/5/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Becker-Whitaker, Jane) |
| Filing 72 Joint MOTION for Extension of Time until August 5, 2022 to File Answer or Otherwise Plead as to various defendants, after filing of consented RICO case statement by June 21, 2022 filed by Carla S. Loubriel on behalf of Alexander Borschow, Conjugal Partnership Borschow-Danspeckgruber, Mariella Danspeckgruber, Semillero Partners, LLC, Semillero Ventures, LLC., Banco Popular de Puerto Rico, Joval Rodriguez, Stephanie Cummings, Conjugal Partnership Rodriguez-Cummings, Carlos Lopez-Vidal, Claudia Ferrer-Tanon, Conjugal Partnership Lopez-Ferrer, World Spirits, LLC ,Distributed Power Innovators, JV, International Technical Services, Corp. , I.T.S., Corporation, Green Hydrogen, LLC, Green CO2 Dominicana S.R.L., Green CO2 Dominicana LLC of Puerto Rico, and Green CO2, LLC. Responses due by 7/5/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Loubriel, Carla) Modified on 6/22/2022 to add filers (ecc). |
| Filing 71 Corporate Disclosure Statement byBanco Popular de Puerto Rico. (Martinez-Casado, Maria) |
| Filing 70 Joint MOTION for extension of time until 20 days from the date of filing of the RICO case statement to for Banco Popular and Rodriguez-Cummings to answer or otherwise plead filed by Maria E. Martinez-Casado on behalf of Banco Popular de Puerto Rico Responses due by 7/5/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martinez-Casado, Maria) |
| Filing 69 STIPULATION re #53 MOTION for Service by Publication as to Roberto A. Acosta, Conjugal Partnership Acosta-Doe, Jane Doe, #63 MOTION to Quash Process of Service by Biomass Green Fuels, LLC, Gregory Boyd, GFC Holdings, LLC, Jonathan Lassers. (Becker-Whitaker, Jane) |
| Filing 68 REPLY to Motion filed by All Plaintiffs Re: #31 MOTION for Temporary Restraining Order filed by Jonathan Lassers, Gregory Boyd, Biomass Green Fuels, LLC, GFC Holdings, LLC filed by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Becker-Whitaker, Jane) |
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Filing 67
ORDER noted and moot #34 Motion requesting Order. Plaintiffs have consented to file a RICO statement by June 21, 2022. See DE 64. Signed by US Magistrate Judge Bruce J. McGiverin on June 17, 2022. (McGiverin, Bruce)
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Filing 66
ORDER noted #52 INFORMATIVE motion. Signed by US Magistrate Judge Bruce J. McGiverin on June 17, 2022. (McGiverin, Bruce)
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Filing 65
ORDER granting #60 Motion for Leave to File. Signed by US Magistrate Judge Bruce J. McGiverin on June 17, 2022. (McGiverin, Bruce)
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| Filing 64 RESPONSE to Motion Consent to file a RICO Statement filed by All Plaintiffs Re: #34 Joint MOTION requesting Order to Compel Plaintiffs to File a RICO Case Statement and for Extension of Time to Answer the Complaint or Otherwise Plead filed by Green Hydrogen, LLC, Alexander Borschow, Semillero Ventures, LLC, Semillero Partners, LLC, Olmar Lopez-Gomez, Lidiana Rodriguez-Economou, Vivian Vidal-de Lopez, Cristina Rios-Mena, World Spirits, LLC, International Technical Services, Corp., Conjugal Partnership Borschow-Danspeckgruber, Green CO2 Dominicana S.R.L., International Technical Services, Inc., Green CO2, LLC, George Economou, Conjugal Partnership Economou-Rodriguez, Green CO2 Dominicana LLC of Puerto Rico, Conjugal Partnership Lopez-Rios, Mariella Danspeckgruber, Olmar Lopez-Vidal, I.T.S., Corporation, Conjugal Partnership Lopez-Vidal, Distributed Power Innovators, JV filed by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit)(Becker-Whitaker, Jane) |
| Filing 63 MOTION to Quash Process of Service filed by Elias L. Fernandez-Perez on behalf of Accurate Solutions & Designs, Inc. Responses due by 6/30/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A - unsworn statement under penalty of perjury by Roberto D. Acosta Martin)(Fernandez-Perez, Elias) |
| Filing 62 NOTICE of Appearance by Elias L. Fernandez-Perez on behalf of Accurate Solutions & Designs, Inc. (Fernandez-Perez, Elias) |
| Filing 61 MOTION for Default Entry as to Accurate Solutions & Designs, Inc. filed by Jane A. Becker-Whitaker on behalf of All Plaintiffs Responses due by 6/29/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Becker-Whitaker, Jane) |
| Filing 60 MOTION for Leave to File Document Reply to Opposition to Motion for a TRO filed by Jane A. Becker-Whitaker on behalf of All Plaintiffs Responses due by 6/28/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Draft Reply Brief, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Becker-Whitaker, Jane) |
| Filing 59 RESPONSE to Motion - Banco Popular and Rodriguez-Cummings' Opposition to Plaintiffs' Motion for Expedited Discovery - filed by Banco Popular de Puerto Rico Re: #32 MOTION requesting Order for Expedited Discovery filed by Jonathan Lassers, Gregory Boyd, Biomass Green Fuels, LLC, GFC Holdings, LLC filed by Banco Popular de Puerto Rico. (Martinez-Casado, Maria) |
| Filing 58 MEMORANDUM in Opposition - "Joint Opposition to Motion for Expedited Discovery" - filed by Alexander Borschow, Conjugal Partnership Borschow-Danspeckgruber, Mariella Danspeckgruber, Semillero Partners, LLC Re: #32 MOTION requesting Order for Expedited Discovery filed by Jonathan Lassers, Gregory Boyd, Biomass Green Fuels, LLC, GFC Holdings, LLC filed by Alexander Borschow, Conjugal Partnership Borschow-Danspeckgruber, Mariella Danspeckgruber, Semillero Partners, LLC. (Loubriel, Carla) |
| Filing 57 MOTION for Leave to File Document Sur-Reply filed by Richard J. Schell-Gonzalez on behalf of Conjugal Partnership Lopez-Ferrer, Distributed Power Innovators, JV, Claudia Ferrer-Tanon, I.T.S., Corporation, International Technical Services, Corp., International Technical Services, Inc., Carlos Lopez-Vidal Responses due by 6/27/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Sur-Reply)(Schell-Gonzalez, Richard) |
| Filing 56 REPLY to Motion filed by All Plaintiffs Re: #35 MOTION for Default Entry as to Conjugal Partnership Lopez-Ferrer, Distributed Power Innovators, JV, Claudia Ferrer-Tanon, Carlos Lopez-Vidal, World Spirits, LLC filed by Jonathan Lassers, Gregory Boyd, Biomass Green Fuels, LLC, GFC Holdings, LLC filed by All Plaintiffs. (Becker-Whitaker, Jane) |
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Filing 55
ORDER granting #54 Motion for Leave to File Document. Signed by US Magistrate Judge Bruce J. McGiverin on 6/10/2022. (JM)
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| Filing 54 MOTION for Leave to File Document filed by Jane A. Becker-Whitaker on behalf of All Plaintiffs Responses due by 6/24/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Draft Reply Brief)(Becker-Whitaker, Jane) |
| Filing 53 MOTION for Service by Publication as to Roberto A. Acosta, Conjugal Partnership Acosta-Doe, Jane Doe filed by Jane A. Becker-Whitaker on behalf of All Plaintiffs Responses due by 6/23/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Becker-Whitaker, Jane) |
| Filing 52 MOTION to Notify the Court of Intent to Seek Leave to File a Reply by All Plaintiffs re #50 Memorandum in Opposition,, (Becker-Whitaker, Jane) Modified event and title on 6/10/2022 (idg). |
| Filing 51 MOTION to Restrict Document "Motion to Restrict Pursuant to Protective Order Concerning Confidentiality and Standing Order No. 9" filed by Carolina V. Cabrera-Bou on behalf of Olmar Lopez-Gomez, Olmar Lopez-Vidal Responses due by 6/21/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Cabrera-Bou, Carolina) |
| Filing 50 **CASE PARTICIPANTS**MEMORANDUM in Opposition "Opposition to Plaintiffs' Motion for Temporary Restraining Order" filed by Olmar Lopez-Gomez, Olmar Lopez-Vidal Re: #31 MOTION for Temporary Restraining Order filed by Jonathan Lassers, Gregory Boyd, Biomass Green Fuels, LLC, GFC Holdings, LLC filed by Olmar Lopez-Gomez, Olmar Lopez-Vidal. (Attachments: #1 Exhibit 1, #2 Exhibit A as to Exhibit 1, #3 Exhibit B as to Exhibit 1, #4 Exhibit 2, #5 Exhibit A as to Exhibit 2, #6 Exhibit B as to Exhibit 2)(Cabrera-Bou, Carolina) |
| Filing 49 NOTICE of Appearance by John F Marsh on behalf of Biomass Green Fuels, LLC, Gregory Boyd, GFC Holdings, LLC, Jonathan Lassers (Marsh, John) |
| NOTICE TO PRO HAC VICE John F. Marsh re: 42 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. (idg) |
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Filing 48
ORDER: Defendants Olmar Lopez Gomez and Olmar Lopez Vidal shall respond to the #31 MOTION for Temporary Restraining Order by 6/7/2022. Signed by US Magistrate Judge Bruce J. McGiverin on 6/3/2022. (JM)
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| Filing 47 RESPONSE to Motion for Entry of Default at ECF No. 35 filed by Conjugal Partnership Lopez-Ferrer, Distributed Power Innovators, JV, Claudia Ferrer-Tanon, I.T.S., Corporation, International Technical Services, Corp., International Technical Services, Inc., Carlos Lopez-Vidal Re: #35 MOTION for Default Entry as to Conjugal Partnership Lopez-Ferrer, Distributed Power Innovators, JV, Claudia Ferrer-Tanon, Carlos Lopez-Vidal, World Spirits, LLC filed by Jonathan Lassers, Gregory Boyd, Biomass Green Fuels, LLC, GFC Holdings, LLC filed by Conjugal Partnership Lopez-Ferrer, Distributed Power Innovators, JV, Claudia Ferrer-Tanon, I.T.S., Corporation, International Technical Services, Corp., International Technical Services, Inc., Carlos Lopez-Vidal. (Monserrate, Dora) Modified caps on 6/6/2022 (idg). |
| Filing 46 Supplemental NOTICE of Appearance by Richard J. Schell-Gonzalez on behalf of Conjugal Partnership Lopez-Ferrer, Distributed Power Innovators, JV, Claudia Ferrer-Tanon, Green CO2 Dominicana LLC of Puerto Rico, Green CO2 Dominicana S.R.L., Green CO2, LLC, Green Hydrogen, LLC, I.T.S., Corporation, International Technical Services, Corp., International Technical Services, Inc., Carlos Lopez-Vidal, World Spirits, LLC (Schell-Gonzalez, Richard) |
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Filing 45
ORDER REFERRING MOTION: #31 MOTION for Temporary Restraining Order filed by Jonathan Lassers, Gregory Boyd, Biomass Green Fuels, LLC, GFC Holdings, LLC. In light of the fact that the undersigned has a criminal trial commencing on June 6, 2022, Crim No. 18-599, the motion for temporary restraining order at ECF No. 31 and all related filings, including any potential jurisdictional issues, are hereby referred to United States Magistrate Judge Bruce J. McGiverin for a report and recommendation. L. Civ. R. 72. The non-dispositive motion requesting expedited discovery at ECF No. 32 is referred for disposition. Id. Signed by Judge Aida M. Delgado-Colon on 6/3/2022.(wm)
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Filing 44
ORDER re #18 Motion for Service by Publication. The motion for summons by publication at ECF No. 18 is DENIED WITHOUT PREJUDICE. Notably, plaintiffs' request is grounded on Rule 4 of the Puerto Rico Rules of Civil Procedure (PRCP). However, because "a special law governing a specific matter prevails over a general law, Cordova & Simonpietri v. Crown Am., 12 P.R. Offic. Trans. 1003, 1982 WL 210607 (P.R. May 14, 1982), the Puerto Rico General Corporations Act is the controlling statute here. To be sure, the General Corporations Act provides that "process may be served in the manner provided in the [PRCP]" "[w]henever a corporation cannot be served pursuant to the provisions of subsection (a)." PR Laws Ann. tit. 14, sec. 3781(a); see Rivera-Torres v. Diaz-Lopez, 207 D.P.R. 636, 2021 WL 3085976 (2021). Signed by Judge Aida M. Delgado-Colon on 6/3/2022. (wm)
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Filing 43
ORDER granting #33 Motion for Extension of Time. Answer deadline due by 7/2/2022. Signed by Judge Aida M. Delgado-Colon on 6/3/2022. (wm)
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Filing 42
ORDER granting #29 Motion to Appear PHV. Signed by Judge Aida M. Delgado-Colon on 6/3/2022. (wm)
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Filing 41
ORDER #28 Motion submitting Related document: #28 MOTION Submitting Certified Translation and Summons by Publication re: #22 Supplemental Motion . NOTED. Signed by Judge Aida M. Delgado-Colon on 6/3/2022. (wm)
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Filing 40
ORDER finding as moot #22 Supplemental Motion. Signed by Judge Aida M. Delgado-Colon on 6/3/2022. (wm)
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Filing 39
ORDER re #21 Motion for Leave to File Spanish language documents. The motion for extension of time to file certified translation. MOOT in light of ECF No. 28. Signed by Judge Aida M. Delgado-Colon on 6/3/2022. (wm)
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| Filing 38 SUMMONS Returned Executed by All Plaintiffs upon Puerto Rico Fund for Growth served on 6/2/2022, answer due 6/23/2022. (Becker-Whitaker, Jane) |
| Filing 37 SUMMONS Returned Executed by All Plaintiffs upon Community Development Venture Capital Alliance served on 6/2/2022, answer due 6/23/2022. (Becker-Whitaker, Jane) |
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Filing 36
ORDER re #19 MOTION for Extension of Time until June 20, 2022 to File Answer or Otherwise Plead, and Notice of Appearance, #24 MOTION for extension of time until June 20, 2022 to Answer or Otherwise Plead, #25 MOTION for Extension of Time until June 20, 2022 to File Answer or Otherwise Plead re: #1 Complaint. The motions for extension of time at ECF Nos. 19, 24, 25 are GRANTED. Answer due by June 20, 2022. Signed by Judge Aida M. Delgado-Colon on 6/3/2022.(wm)
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| Filing 35 MOTION for Default Entry as to Conjugal Partnership Lopez-Ferrer, Distributed Power Innovators, JV, Claudia Ferrer-Tanon, Carlos Lopez-Vidal, World Spirits, LLC filed by Jane A. Becker-Whitaker on behalf of All Plaintiffs Responses due by 6/17/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(Becker-Whitaker, Jane) |
| Filing 34 Joint MOTION requesting Order to Compel Plaintiffs to File a RICO Case Statement and for Extension of Time to Answer the Complaint or Otherwise Plead filed by Carla S. Loubriel on behalf of Alexander Borschow, Conjugal Partnership Borschow-Danspeckgruber, Mariella Danspeckgruber, Semillero Partners, LLC, Semillero Ventures, LLC, Olmar Lopez-Vidal, Cristina Rios-Mena, Conjugal Partnership Lopez-Rios, Omar Lopez-Gomez, Vivian Vidal-de Lopez, Conjugal Partnership Lopez-Vidal, George Economou, Lidiana Rodriguez, Conjugal Partnership Economou-Rodriguez, World Spirits, LLC, Distributed Power Innovators, JV, International Technical Services, Inc, Green Hydrogen, LLC, Green CO2 Dominicana S.R.L., Green CO2 Dominicana LLC of Puerto Rico and Green CO2, LLC. Responses due by 6/16/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Loubriel, Carla) Modified on 6/3/2022 to add filers (mcm). |
| Filing 33 Joint MOTION Entering Appearance and Stipulating Deadline to Answer the Complaint or Otherwise Plead filed by Jose L. Ramirez-Coll on behalf of Conjugal Partnership Economou-Rodriguez, Conjugal Partnership Lopez-Rios, Conjugal Partnership Lopez-Vidal, George Economou, Olmar Lopez-Gomez, Olmar Lopez-Vidal, Cristina Rios-Mena, Lidiana Rodriguez-Economou, Vivian Vidal-de Lopez and Plaintiffs Responses due by 6/16/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramirez-Coll, Jose) Modified on 6/3/2022 to edit filers (mcm). |
| Filing 32 MOTION requesting Order for Expedited Discovery filed by Jane A. Becker-Whitaker on behalf of All Plaintiffs Responses due by 6/14/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Becker-Whitaker, Jane) |
| Filing 31 MOTION for Temporary Restraining Order filed by Jane A. Becker-Whitaker on behalf of All Plaintiffs Responses due by 6/9/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit, #2 Affidavit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Becker-Whitaker, Jane) |
| Filing 30 Amended NOTICE of Appearance by Dora L. Monserrate on behalf of Conjugal Partnership Lopez-Ferrer, Distributed Power Innovators, JV, Claudia Ferrer Tanon, Green CO2 Dominicana LLC of Puerto Rico, Green CO2 Dominicana S.R.L., Green CO2, LLC, Green Hydrogen, LLC, I.T.S., Corporation, International Technical Services, Corp., International Technical Services, Inc., Carlos Lopez Vidal, World Spirits, LLC (Monserrate, Dora) |
| Filing 29 Motion to allow John F. Marsh to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7770318) filed by Jane A. Becker-Whitaker on behalf of All Plaintiffs Responses due by 6/8/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Becker-Whitaker, Jane) |
| Filing 28 MOTION Submitting Certified Translation and Summons by Publication re: #22 Supplemental Motion filed by Jonathan Lassers, Gregory Boyd, Biomass Green Fuels, LLC, GFC Holdings, LLC, #21 MOTION for Leave to File Spanish language documents filed by Jonathan Lassers, Gregory Boyd, Biomass Green Fuels, LLC, GFC Holdings, LLC filed by Jane A. Becker-Whitaker on behalf of All Plaintiffs Responses due by 6/6/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #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)(Related document(s) #22 , #21 ) (Becker-Whitaker, Jane) |
| Filing 27 NOTICE of Appearance by Maria E. Martinez-Casado on behalf of Banco Popular de Puerto Rico (Martinez-Casado, Maria) |
| Filing 26 NOTICE of Appearance by Dora L. Monserrate on behalf of Conjugal Partnership Lopez-Ferrer, Conjugal Partnership Lopez-Rios, Conjugal Partnership Lopez-Vidal, Distributed Power Innovators, JV, Claudia Ferrer Tanon, Green CO2 Dominicana LLC of Puerto Rico, Green CO2 Dominicana S.R.L., Green CO2, LLC, Green Hydrogen, LLC, I.T.S., Corporation, International Technical Services, Corp., International Technical Services, Inc., Olmar Lopez Gomez, Carlos Lopez Vidal, Olmar Lopez Vidal, Cristina Rios Mena, Vivian Vidal de Lopez, World Spirits, LLC (Monserrate, Dora) |
| Filing 25 MOTION for Extension of Time until June 20, 2022 to File Answer or Otherwise Plead re: #1 Complaint,,, filed by Jonathan Lassers, Gregory Boyd, Biomass Green Fuels, LLC, GFC Holdings, LLC filed by Juan R. Rivera-Font on behalf of Conjugal Partnership Rodriguez Cummings, Stephanie Cummings, Joval Rodriguez Responses due by 6/3/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Rivera-Font, Juan) |
| Filing 24 MOTION for extension of time until June 20, 2022 to Answer or Otherwise Plead filed by Maria Dolores Trelles-Hernandez on behalf of Banco Popular de Puerto Rico Responses due by 6/3/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Trelles-Hernandez, Maria) |
| Filing 23 NOTICE of Appearance by Heriberto J. Burgos-Perez on behalf of Alexander Borschow, Conjugal Partnership Borschow-Danspeckgruber, Mariella Danspeckgruber, Semillero Partners, LLC, Semillero Ventures, LLC (Burgos-Perez, Heriberto) |
| Filing 22 Supplemental Motion filed by Jane A. Becker-Whitaker on behalf of All Plaintiffs Responses due by 6/2/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(Becker-Whitaker, Jane) |
| Filing 21 MOTION for Leave to File Spanish language documents filed by Jane A. Becker-Whitaker on behalf of All Plaintiffs Responses due by 6/2/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Becker-Whitaker, Jane) |
| Filing 20 NOTICE of Appearance by Diana Perez-Seda on behalf of Alexander Borschow, Conjugal Partnership Borschow-Danspeckgruber, Mariella Danspeckgruber, Semillero Partners, LLC, Semillero Ventures, LLC (Perez-Seda, Diana) |
| Filing 19 NOTICE of Appearance, MOTION for Extension of Time until June 20, 2022 to File Answer or Otherwise Plead, and Notice of Appearance filed by Carla S. Loubriel on behalf of Alexander Borschow, Conjugal Partnership Borschow-Danspeckgruber, Mariella Danspeckgruber, Semillero Partners, LLC, Semillero Ventures, LLC Responses due by 6/2/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Loubriel, Carla) Modified title on 5/23/2022 (idg). |
| Filing 18 MOTION for Service by Publication as to Roberto A Acosta, Conjugal Partnership Acosta -Doe, Conjugal Partnership Lopez-Rios, Conjugal Partnership Lopez-Vidal, Jane Doe, Green CO2 Dominicana LLC of Puerto Rico, Green CO2, LLC, Green Hydrogen, LLC, International Technical Services, Inc., Olmar Lopez Gomez, Olmar Lopez Vidal, Cristina Rios Mena, Vivian Vidal de Lopez filed by Jane A. Becker-Whitaker on behalf of All Plaintiffs Responses due by 5/31/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Text of Proposed Order)(Becker-Whitaker, Jane) |
| Filing 17 SUMMONS Returned Executed by All Plaintiffs upon Claudia Ferrer Tanon served on 5/6/2022, answer due 5/27/2022. (Becker-Whitaker, Jane) |
| Filing 16 SUMMONS Returned Executed by All Plaintiffs upon Conjugal Partnership Lopez-Ferrer served on 5/6/2022, answer due 5/27/2022. (Becker-Whitaker, Jane) |
| Filing 15 SUMMONS Returned Executed by All Plaintiffs upon World Spirits, LLC served on 5/6/2022, answer due 5/27/2022. (Becker-Whitaker, Jane) |
| Filing 14 SUMMONS Returned Executed by All Plaintiffs upon Carlos Lopez Vidal served on 5/6/2022, answer due 5/27/2022. (Becker-Whitaker, Jane) |
| Filing 13 SUMMONS Returned Executed by All Plaintiffs upon Conjugal Partnership Rodriguez Cummings served on 4/29/2022, answer due 5/20/2022. (Becker-Whitaker, Jane) |
| Filing 12 SUMMONS Returned Executed by All Plaintiffs upon Stephanie Cummings served on 4/29/2022, answer due 5/20/2022. (Becker-Whitaker, Jane) |
| Filing 11 SUMMONS Returned Executed by All Plaintiffs upon Joval Rodriguez served on 4/29/2022, answer due 5/20/2022. (Becker-Whitaker, Jane) |
| Filing 10 SUMMONS Returned Executed by All Plaintiffs upon Distributed Power Innovators, JV served on 5/3/2022, answer due 5/24/2022. (Becker-Whitaker, Jane) |
| Filing 9 SUMMONS Returned Executed by All Plaintiffs upon Accurate Solutions & Designs, Inc. served on 5/3/2022, answer due 5/24/2022. (Becker-Whitaker, Jane) |
| Filing 8 SUMMONS Returned Executed by All Plaintiffs upon Banco Popular de Puerto Rico served on 4/29/2022, answer due 5/20/2022. (Becker-Whitaker, Jane) |
| Filing 7 SUMMONS Returned Executed by All Plaintiffs upon Conjugal Partnership Borschow-Danspeckgruber served on 4/29/2022, answer due 5/20/2022. (Becker-Whitaker, Jane) |
| Filing 6 SUMMONS Returned Executed by All Plaintiffs upon Mariella Danspeckgruber served on 4/29/2022, answer due 5/20/2022. (Becker-Whitaker, Jane) |
| Filing 5 SUMMONS Returned Executed by All Plaintiffs upon Semillero Partners, LLC served on 4/29/2022, answer due 5/20/2022. (Becker-Whitaker, Jane) |
| Filing 4 SUMMONS Returned Executed by All Plaintiffs upon Alexander Borschow served on 4/29/2022, answer due 5/20/2022. (Becker-Whitaker, Jane) |
| Filing 3 Summons Issued as to Accurate Solutions & Designs, Inc., Roberto A Acosta, Banco Popular de Puerto Rico, Alexander Borschow, CB Solutions PR, Corp., Community Development Venture Capital Alliance, Conjugal Partnership Acosta -Doe, Conjugal Partnership Borschow-Danspeckgruber, Conjugal Partnership Economou-Rodriguez, Conjugal Partnership Lopez-Ferrer, Conjugal Partnership Lopez-Rios, Conjugal Partnership Lopez-Vidal, Conjugal Partnership Rodriguez Cummings, Stephanie Cummings, Mariella Danspeckgruber, Distributed Power Innovators, JV, Jane Doe, George Economou, Claudia Ferrer Tanon, Green CO2 Dominicana LLC of Puerto Rico, Green CO2 Dominicana S.R.L., Green CO2, LLC, Green Hydrogen, LLC, International Technical Services, Inc., Olmar Lopez Gomez, Carlos Lopez Vidal, Olmar Lopez Vidal, Puerto Rico Fund for Growth, Cristina Rios Mena, Joval Rodriguez, Lidiana Rodriguez Economou, Semillero Partners, LLC, Vivian Vidal de Lopez, World Spirits, LLC (Attachments: #1 Summons) (arg) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (arg) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number APRDC-7727413.), filed by Jonathan Lassers, Gregory Boyd, GFC Holdings, LLC, Biomass Green Fuels, LLC. Service due by 7/26/2022, (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, #25 Summons, #26 Summons, #27 Summons, #28 Summons, #29 Summons, #30 Summons, #31 Summons, #32 Summons, #33 Summons, #34 Summons, #35 Summons, #36 Summons)(Becker-Whitaker, Jane) |
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