Miya Water Projects Netherlands B.V. v. Financial Oversight and Management Board for Puerto Rico
Plaintiff: Miya Water Projects Netherlands B.V.
Defendant: Financial Oversight and Management Board for Puerto Rico
Case Number: 3:2022cv01358
Filed: July 27, 2022
Court: US District Court for the District of Puerto Rico
Presiding Judge: Pedro A Delgado-Hernandez
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
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Docket Report

This docket was last retrieved on September 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2022 Filing 45 REPLY to Motion Reply in Support of Defendants Motion to Dismiss or Stay the Action filed by Financial Oversight and Management Board for Puerto Rico Re: #24 MOTION to dismiss Motion to Dismiss the Complaint or, in the Alternative, to Stay Case as to Miya Water Projects Netherlands B.V. filed by Financial Oversight and Management Board for Puerto Rico filed by Financial Oversight and Management Board for Puerto Rico. (Del-Valle-Emmanuelli, Luis)
September 23, 2022 Filing 44 CERTIFICATE OF SERVICE by Financial Oversight and Management Board for Puerto Rico re #42 Notice of Appearance, #43 Notice of Appearance (Del-Valle-Emmanuelli, Luis)
September 23, 2022 Filing 43 NOTICE of Appearance by Mark D. Harris on behalf of Financial Oversight and Management Board for Puerto Rico (Harris, Mark)
September 23, 2022 Filing 42 NOTICE of Appearance by Martin J. Bienenstock on behalf of Financial Oversight and Management Board for Puerto Rico (Bienenstock, Martin)
September 13, 2022 Filing 41 MOTION for Leave to File Excess Pages re. Response in Opposition to Defendant's Motion to Dismiss or to Stay the Case (ECF No. 40) filed by Carla S. Loubriel on behalf of Miya Water Projects Netherlands B.V. Responses due by 9/27/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 (Exhibit A))(Loubriel, Carla)
September 13, 2022 Filing 40 MEMORANDUM in Opposition filed by Miya Water Projects Netherlands B.V. Re: #24 MOTION to dismiss Motion to Dismiss the Complaint or, in the Alternative, to Stay Case as to Miya Water Projects Netherlands B.V. filed by Financial Oversight and Management Board for Puerto Rico filed by Miya Water Projects Netherlands B.V.. (Loubriel, Carla)
September 7, 2022 Filing 39 NOTICE of Appearance by Margaret A. Dale on behalf of Financial Oversight and Management Board for Puerto Rico (Dale, Margaret)
September 7, 2022 Filing 38 NOTICE of Appearance by Hadassa R. Waxman on behalf of Financial Oversight and Management Board for Puerto Rico (Waxman, Hadassa)
August 31, 2022 Opinion or Order Filing 37 ORDER: Granting #36 "Joint Motion for Extension of Deadlines and Leave to File Reply." Opposition to motion to dismiss due September 13, 2022. Defendant may reply not later than September 23, 2022 Signed by Judge Pedro A. Delgado-Hernandez on 08/31/2022. (FAR)
August 26, 2022 Filing 36 Joint MOTION for Extension of Time to file Response, Leave to File Reply, and Extension of Deadline to Reply as to #24 MOTION to dismiss Motion to Dismiss the Complaint or, in the Alternative, to Stay Case as to Miya Water Projects Netherlands B.V. filed by Financial Oversight and Management Board for Puerto Rico filed by Tara Lee on behalf of All Parties. Responses due by 9/9/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A: Proposed Order)(Lee, Tara) Modified on 8/29/2022 to add filer (mcm).
August 24, 2022 Filing 35 CERTIFICATE OF SERVICE by Financial Oversight and Management Board for Puerto Rico re #29 Motion to allow Martin J. Bienenstock to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7882367), #30 Motion to allow Hadassa R. Waxman to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7882348), #31 Motion to allow Mark D. Harris to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7882360), #32 Motion to allow Margaret A. Dale to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7882373) (Del-Valle-Emmanuelli, Luis)
August 24, 2022 Filing 34 NOTICE TO PRO HAC VICE Martin J. Bienenstock , Hadassa R. Waxman , Mark D. Harris , Margaret A. Dale , re: 33 Order, Terminate Motions : 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. (mcm)
August 24, 2022 Opinion or Order Filing 33 ORDER: Granting #29 "Application for Admission Pro Hac Vice of Martin J. Bienenstock;" granting #30 "Application for Admission Pro Hac Vice of Hadassa R. Waxman;" granting #31 "Application for Admission Pro Hac Vice of Mark D. Harris;" and granting #32 "Application for Admission Pro Hac Vice of Margaret A. Dale." The Clerk shall deposit the admission fees in the court's account of non-appropriated funds. Signed by Judge Pedro A. Delgado-Hernandez on 8/24/2022. (AEM)
August 23, 2022 Filing 32 Motion to allow Margaret A. Dale to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7882373) filed by Luis F. Del-Valle-Emmanuelli on behalf of Financial Oversight and Management Board for Puerto Rico Responses due by 9/6/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Del-Valle-Emmanuelli, Luis)
August 23, 2022 Filing 31 Motion to allow Mark D. Harris to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7882360) filed by Luis F. Del-Valle-Emmanuelli on behalf of Financial Oversight and Management Board for Puerto Rico Responses due by 9/6/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Del-Valle-Emmanuelli, Luis)
August 23, 2022 Filing 30 Motion to allow Hadassa R. Waxman to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7882348) filed by Luis F. Del-Valle-Emmanuelli on behalf of Financial Oversight and Management Board for Puerto Rico Responses due by 9/6/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Del-Valle-Emmanuelli, Luis)
August 23, 2022 Filing 29 Motion to allow Martin J. Bienenstock to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7882367) filed by Luis F. Del-Valle-Emmanuelli on behalf of Financial Oversight and Management Board for Puerto Rico Responses due by 9/6/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Del-Valle-Emmanuelli, Luis)
August 22, 2022 NOTICE of Docket Text Modification by Deputy Clerk re: #27 Motion to allow Martin J. Bienenstock to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7882367), #25 Motion to allow Hadassa R. Waxman to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7882348), #28 Motion to allow Margaret A. Dale to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7882373), #26 Motion to allow Mark D. Harris to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7882360). ***FILED IN ERROR - Motions to be re-filed with PHV applicants' handwritten signatures.*** (mcm)
August 19, 2022 Filing 28 ***FILED IN ERROR - Motion to be re-filed with applicant's handwritten signature.*** Motion to allow Margaret A. Dale to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7882373) filed by Luis F. Del-Valle-Emmanuelli on behalf of Financial Oversight and Management Board for Puerto Rico Responses due by 9/2/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Del-Valle-Emmanuelli, Luis) Modified on 8/22/2022 (mcm).
August 19, 2022 Filing 27 ***FILED IN ERROR - Motion to be re-filed with applicant's handwritten signature.*** Motion to allow Martin J. Bienenstock to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7882367) filed by Luis F. Del-Valle-Emmanuelli on behalf of Financial Oversight and Management Board for Puerto Rico Responses due by 9/2/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Del-Valle-Emmanuelli, Luis) Modified on 8/22/2022 (mcm).
August 19, 2022 Filing 26 ***FILED IN ERROR - Motion to be re-filed with applicant's handwritten signature.*** Motion to allow Mark D. Harris to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7882360) filed by Luis F. Del-Valle-Emmanuelli on behalf of Financial Oversight and Management Board for Puerto Rico Responses due by 9/2/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Del-Valle-Emmanuelli, Luis) Modified on 8/22/2022 (mcm).
August 19, 2022 Filing 25 ***FILED IN ERROR - Motion to be re-filed with applicant's handwritten signature.*** Motion to allow Hadassa R. Waxman to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7882348) filed by Luis F. Del-Valle-Emmanuelli on behalf of Financial Oversight and Management Board for Puerto Rico Responses due by 9/2/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Del-Valle-Emmanuelli, Luis) Modified on 8/22/2022 (mcm).
August 19, 2022 Filing 24 MOTION to dismiss the Complaint or, in the Alternative, to Stay Case as to Miya Water Projects Netherlands B.V. filed by Luis F. Del-Valle-Emmanuelli on behalf of Financial Oversight and Management Board for Puerto Rico Responses due by 9/2/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Del-Valle-Emmanuelli, Luis) Modified on 8/22/2022 to edit title (mcm).
August 8, 2022 Opinion or Order Filing 23 ORDER: Granting #18 "Consensual Motion for Extension of Deadlines." Response due noontime on August 19, 2022. Signed by Judge Pedro A. Delgado-Hernandez on 8/8/2022. (AEM)
August 8, 2022 Filing 22 NOTICE of Appearance by Robert Golan-Vilella on behalf of Miya Water Projects Netherlands B.V. (Golan-Vilella, Robert)
August 8, 2022 Filing 21 NOTICE of Appearance by Edward Benjamin Elron on behalf of Miya Water Projects Netherlands B.V. (Elron, Edward)
August 8, 2022 Filing 20 NOTICE of Appearance by Scott Lerner on behalf of Miya Water Projects Netherlands B.V. (Lerner, Scott)
August 8, 2022 Filing 19 NOTICE of Appearance by Tara Lee on behalf of Miya Water Projects Netherlands B.V. (Lee, Tara)
August 5, 2022 Filing 18 MOTION for extension of time until August 19, 2022 to Answer Complaint filed by Ricardo Burgos-Vargas on behalf of Financial Oversight and Management Board for Puerto Rico Responses due by 8/19/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Burgos-Vargas, Ricardo)
August 5, 2022 Filing 17 NOTICE TO PRO HAC VICE Scott E. Lerner, Tara M. Lee, Robert Golan-Vilella and E. Benjamin Elron re: 16 Order, Terminate Motions, : 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. (mcm)
August 4, 2022 Opinion or Order Filing 16 ORDER: Granting #12 "Application for Admission Pro Hac Vice by Scott E. Lerner;" granting #13 "Application for Admission Pro Hac Vice by Tara M. Lee;" granting #14 "Application for Admission Pro Hac Vice by Robert Golan-Vilella;" and granting #15 "Application for Admission Pro Hac Vice by E. Benjamin Elron." The Clerk shall deposit the admission fees in the court's account of non-appropriated funds. Signed by Judge Pedro A. Delgado-Hernandez on 8/4/2022. (AEM)
August 3, 2022 Filing 15 Motion to allow E. Benjamin Elron to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7856080) filed by Diana Perez-Seda on behalf of Miya Water Projects Netherlands B.V. Responses due by 8/17/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Seda, Diana)
August 3, 2022 Filing 14 Motion to allow Robert Golan-Vilella to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7856104) filed by Diana Perez-Seda on behalf of Miya Water Projects Netherlands B.V. Responses due by 8/17/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Seda, Diana)
August 3, 2022 Filing 13 Motion to allow Tara M. Lee to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7856108) filed by Diana Perez-Seda on behalf of Miya Water Projects Netherlands B.V. Responses due by 8/17/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Seda, Diana)
August 3, 2022 Filing 12 Motion to allow Scott E. Lerner to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7856114) filed by Diana Perez-Seda on behalf of Miya Water Projects Netherlands B.V. Responses due by 8/17/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Seda, Diana)
August 2, 2022 NOTICE of Docket Text Modification by Deputy Clerk re: #8 Motion to allow E. Benjamin Elron to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7856080), #10 Motion to allow Tara M. Lee to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7856108), #9 Motion to allow Robert Golan-Vilella to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7856104), #11 Motion to allow Scott E. Lerner to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7856114). ***FILED IN ERROR - Motions to be re-filed with applicants' handwritten signatures.*** (mcm)
August 2, 2022 Filing 11 ***FILED IN ERROR - Motion to be re-filed with applicant's handwritten signature.*** Motion to allow Scott E. Lerner to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7856114) filed by Diana Perez-Seda on behalf of Miya Water Projects Netherlands B.V. Responses due by 8/16/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Seda, Diana) Modified on 8/3/2022 (mcm).
August 2, 2022 Filing 10 ***FILED IN ERROR - Motion to be re-filed with applicant's handwritten signature.*** Motion to allow Tara M. Lee to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7856108) filed by Diana Perez-Seda on behalf of Miya Water Projects Netherlands B.V. Responses due by 8/16/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Seda, Diana) Modified on 8/3/2022 (mcm).
August 2, 2022 Filing 9 ***FILED IN ERROR - Motion to be re-filed with applicant's handwritten signature.*** Motion to allow Robert Golan-Vilella to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7856104) filed by Diana Perez-Seda on behalf of Miya Water Projects Netherlands B.V. Responses due by 8/16/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Seda, Diana) Modified on 8/3/2022 (mcm).
August 2, 2022 Filing 8 ***FILED IN ERROR - Motion to be re-filed with applicant's handwritten signature.*** Motion to allow E. Benjamin Elron to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7856080) filed by Diana Perez-Seda on behalf of Miya Water Projects Netherlands B.V. Responses due by 8/16/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Seda, Diana) Modified on 8/3/2022 (mcm).
July 29, 2022 Filing 7 SUMMONS Returned Executed by Miya Water Projects Netherlands B.V. upon Financial Oversight and Management Board for Puerto Rico served on 7/29/2022. (Perez-Seda, Diana)
July 29, 2022 Opinion or Order Filing 6 ORDER: See attached. Service of process in accordance with this order is due by noontime on August 5, 2022. Defendant shall answer the complaint or otherwise plead by August 12, 2022. Signed by Judge Pedro A. Delgado-Hernandez on 7/29/2022. (AEM)
July 28, 2022 Filing 5 Summons Issued as to Financial Oversight and Management Board for Puerto Rico (Attachments: #1 Summons) (arg)
July 28, 2022 Filing 4 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez (arg)
July 27, 2022 Filing 3 Corporate Disclosure Statement byMiya Water Projects Netherlands B.V.. (Perez-Seda, Diana)
July 27, 2022 Filing 2 NOTICE of Appearance by Ricardo F. Casellas on behalf of Miya Water Projects Netherlands B.V. (Casellas, Ricardo)
July 27, 2022 Filing 1 COMPLAINT against Financial Oversight and Management Board for Puerto Rico ( Filing fee $402 receipt number APRDC-7849124.), filed by Miya Water Projects Netherlands B.V.. Service due by 10/25/2022, (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Category Sheet, #6 Summons)(Perez-Seda, Diana)

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Plaintiff: Miya Water Projects Netherlands B.V.
Represented By: Ricardo F. Casellas
Represented By: Diana Perez-Seda
Represented By: Tara Lee
Represented By: Carla S. Loubriel
Represented By: Edward Benjamin Elron
Represented By: Robert Golan-Vilella
Represented By: Scott Lerner
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Defendant: Financial Oversight and Management Board for Puerto Rico
Represented By: Mark D. Harris
Represented By: Martin J. Bienenstock
Represented By: Ricardo Burgos-Vargas
Represented By: Hadassa R. Waxman
Represented By: Margaret A. Dale
Represented By: Luis F. Del-Valle-Emmanuelli
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