E. Moran, Inc. v. Tomgal, LLC
| E. MORAN, INC. and TOMGAL, LLC, D/B/A ROBIN RUTH; D/B/A RRP TRADING LIMITED |
| Tomgal, LLC doing business as Robin Ruth doing business as RRP Trading Limited |
| 3:2022cv01647 |
| December 29, 2022 |
| US District Court for the District of Puerto Rico |
| Aida M Delgado-Colon |
| Giselle Lopez-Soler |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 28, 2023. A more recent docket listing may be available from PACER.
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Filing 40
**CASE PARTICIPANTS** Motion In Compliance SUBMITTING DEFENDANTS' IDENTIFICATIONS filed by Anibal Alejandro Roman-Medina on behalf of Tomgal, LLC Responses due by 3/10/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Identification A, #2 Exhibit Identification B, #3 Exhibit Identification D, #4 Exhibit Identification E, #5 Exhibit Identification F, #6 Exhibit Identification G, #7 Exhibit Identification H, #8 Exhibit Identification J, #9 Exhibit Identification K, #10 Exhibit Identification L)(Roman-Medina, Anibal)
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Filing 39
REPLY to Motion filed by E. Moran, Inc. Re: #8 MOTION for Preliminary Injunction filed by E. Moran, Inc. filed by E. Moran, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Lopez-Rodriguez, Jaime)
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Filing 38
Motion In Compliance as to 32 Order, filed by Jaime A. Lopez-Rodriguez on behalf of E. Moran, Inc. Responses due by 3/10/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 32 ) (Lopez-Rodriguez, Jaime)
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Filing 37
NOTICE of Appearance by Alfredo F. Ramirez-Macdonald on behalf of Tomgal, LLC (Ramirez-Macdonald, Alfredo)
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Filing 36
ORDER noted #31 INFORMATIVE motion. Signed by US Magistrate Judge Giselle Lopez-Soler on 02/22/2023. (SG)
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Filing 35
ORDER granting #29 Motion for Leave to File. Signed by US Magistrate Judge Giselle Lopez-Soler on 02/22/2023. (SG)
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Filing 34
ORDER granting #26 Motion to Restrict. Signed by US Magistrate Judge Giselle Lopez-Soler on 02/22/2023. (SG)
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Filing 33
ORDER granting #25 Motion for Leave to File. Signed by US Magistrate Judge Giselle Lopez-Soler on 02/22/2023. (SG)
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Filing 32
ORDER. The parties are to meet to stipulate facts and mark exhibits they intend to submit into evidence during the hearing. The parties are ordered to file an Informative Motion by February 24, 2023 at 8:00 a.m. with a list of stipulated facts and exhibits. Signed by US Magistrate Judge Giselle Lopez-Soler on 02/22/2023. (SG)
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Filing 31
INFORMATIVE Motion regarding Tendering Reply to Response in Opposition at ECF No. 24 filed by Jaime A. Lopez-Rodriguez on behalf of E. Moran, Inc. Responses due by 3/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Reply to Response in Opposition, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Lopez-Rodriguez, Jaime)
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Filing 30
MOTION for Leave to File Document Reply in Support of Request for Extension of Time to Answer the Complaint (ECF No. 27) filed by Anibal Alejandro Roman-Medina on behalf of Tomgal, LLC. Responses due by 3/3/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit [Tendered] Reply in Support of Request for Extension of Time to Answer the Complaint (ECF No. 27))(Roman-Medina, Anibal) Modified caps on 2/21/2023 (idg).
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Filing 29
MOTION for Leave to File Document filed by Jaime A. Lopez-Rodriguez on behalf of E. Moran, Inc. Responses due by 3/3/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lopez-Rodriguez, Jaime)
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Filing 28
MEMORANDUM in Opposition filed by E. Moran, Inc. Re: #27 MOTION for Extension of Time to File Answer to the Complaint filed by Tomgal, LLC filed by E. Moran, Inc.. (Lopez-Rodriguez, Jaime)
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Filing 27
MOTION for Extension of Time to File Answer to the Complaint filed by Anibal Alejandro Roman-Medina on behalf of Tomgal, LLC Responses due by 2/27/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Roman-Medina, Anibal)
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Filing 26
MOTION to Restrict Document Opposition to Motion Requesting Preliminary Injunction pursuant to section 278b-1 of the Puerto Rico Dealers Act filed by Anibal Alejandro Roman-Medina on behalf of Tomgal, LLC Responses due by 2/27/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Roman-Medina, Anibal)
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Filing 25
MOTION for Leave to File Document Opposition to Preliminary Injunction in Excess of Page Limit Imposed by Local Rule 7(e) filed by Anibal Alejandro Roman-Medina on behalf of Tomgal, LLC Responses due by 2/27/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Roman-Medina, Anibal) Modified caps on 2/14/2023 (idg).
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Filing 24
**CASE PARTICIPANTS**RESPONSE to Motion Requesting Preliminary Injunction Pursuant to Section 278b-1 of the Puerto Rico Dealers Act (ECF No. 8) filed by Tomgal, LLC Re: #8 MOTION for Preliminary Injunction filed by E. Moran, Inc. filed by Tomgal, LLC. (Attachments: #1 Supplement Benjamin Jablonski Statement, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Supplement Omri Shabi Statement, #7 Exhibit Exhibit A, #8 Exhibit Exhibit B, #9 Exhibit Exhibit C, #10 Exhibit Exhibit D)(Roman-Medina, Anibal) Modified caps on 2/14/2023 (idg).
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Filing 23
MOTION to dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) as to Tomgal, LLC filed by Anibal Alejandro Roman-Medina on behalf of Tomgal, LLC Responses due by 2/27/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Roman-Medina, Anibal) Modified caps on 2/14/2023 (idg).
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Filing 22
ORDER noted #20 INFORMATIVE motion. Signed by US Magistrate Judge Giselle Lopez-Soler on 02/10/2023. (SG)
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Filing 21
ORDER granting in part and denying in part #19 Motion requesting Order. Preliminary Injunction Hearing reset for 2/24/2023 at 9:00 a.m. in Courtroom 9 before US Magistrate Judge Giselle Lopez-Soler. Signed by US Magistrate Judge Giselle Lopez-Soler on 02/10/2023. (SG)
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Filing 20
INFORMATIVE Motion regarding Defendant's Motion To Reschedule filed by Jaime A. Lopez-Rodriguez on behalf of E. Moran, Inc. Responses due by 2/24/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(Lopez-Rodriguez, Jaime)
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Filing 19
Emergency MOTION requesting Order TO RESCHEDULE INJUNCTION HEARING filed by Anibal Alejandro Roman-Medina on behalf of Tomgal, LLC Responses due by 2/24/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Exhibit A)(Roman-Medina, Anibal)
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Filing 18
ORDER : Preliminary Injunction Hearing set for 2/15/2023 11:00 AM before US Magistrate Judge Giselle Lopez-Soler will now be held in Courtroom 5 . Signed by US Magistrate Judge Giselle Lopez-Soler on 2/7/2023. (cmd)
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Filing 17
ORDER. Preliminary Injunction Hearing set for 2/15/2023 at 11:00 a.m. in Courtroom 11 before US Magistrate Judge Giselle Lopez-Soler. Signed by US Magistrate Judge Giselle Lopez-Soler on 2/7/2023. (hgp)
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Filing 16
ORDER noted #11 INFORMATIVE motion. Signed by US Magistrate Judge Giselle Lopez-Soler on 02/01/2023. (SG)
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Filing 15
ORDER granting in part and denying in part #10 Motion for Extension of Time to Answer re #10 MOTION for Extension of Time to File Answer filed by Tomgal, LLC. Defendant is to answer or otherwise plead by February 13, 2023. Defendant's opposition to Plaintiff's motion for preliminary injunction is also due by February 13, 2023. Signed by US Magistrate Judge Giselle Lopez-Soler on 02/01/2023. (SG)
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Filing 14
ORDER granting #9 Motion to Restrict. Signed by US Magistrate Judge Giselle Lopez-Soler on 02/01/2023. (SG)
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Filing 13
NOTICE of Appearance by Ubaldo M. Fernandez-Barrera on behalf of Tomgal, LLC (Fernandez-Barrera, Ubaldo)
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Filing 12
ORDER REFERRING MOTIONS: Plaintiff E. Moran, Inc.'s Motion for Preliminary Injunction at ECF No. 8 is hereby REFERRED to United States Magistrate Judge Giselle Lopez-Soler for hearing, if appropriate, and for Report and Recommendation. Defendant Tomgal, LLC's request for extension of time to answer the complaint and file a response to the motion for preliminary injunction at ECF No. 10, and plaintiff's Informative Motion at ECF No. 11, are hereby REFERRED to United States Magistrate Judge Giselle Lopez-Soler for resolution. Signed by Judge Aida M. Delgado-Colon on 1/31/2023.(wm)
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Filing 11
INFORMATIVE Motion regarding Defendant's Request for Extension of Time filed by Jaime A. Lopez-Rodriguez on behalf of E. Moran, Inc. Responses due by 2/13/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lopez-Rodriguez, Jaime)
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Filing 10
NOTICE of Appearance and Request for Extension of Time to Answer the Complaint or Otherwise Plead by Anibal Alejandro Roman-Medina on behalf of Tomgal, LLC (Roman-Medina, Anibal) Modified event on 1/30/2023 (idg).
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Filing 9
MOTION to Restrict Document filed by Jaime A. Lopez-Rodriguez on behalf of E. Moran, Inc. Responses due by 2/2/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lopez-Rodriguez, Jaime)
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NOTICE of Docket Text Modification by Deputy Clerk re: #8 MOTION for Preliminary Injunction . ***Attorney Jaime Lopez-Rodriguez is notified of the requisite to file a Motion to Restrict in compliance with the Standing Order No. 9 filed in Misc. 03-149(ADC). Motion to Restrict to be filed.*** (idg)
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Filing 8
**CASE PARTICIPANTS** MOTION for Preliminary Injunction filed by Jaime A. Lopez-Rodriguez on behalf of E. Moran, Inc. Responses due by 1/31/2023. 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 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, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Text of Proposed Order)(Lopez-Rodriguez, Jaime)
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Filing 7
ORDER re #6 Motion In Compliance and for Extension of Time. NOTED and GRANTED. Signed by Judge Aida M. Delgado-Colon on 1/13/2023. (wm)
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Filing 6
Motion In Compliance submitting proof of service and Request for Brief Extension of Time to File Memorandum in Support of Preliminary Injunction as to #5 Order,, filed by Jaime A. Lopez-Rodriguez on behalf of E. Moran, Inc. Responses due by 1/26/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Proof of service)(Related document(s) #5 ) (Lopez-Rodriguez, Jaime)
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Filing 5
ORDER. Pursuant to Fed. R. Civ. P. 65(a)(1), until plaintiff provides evidence of process of the complaint on defendants, the Court may not act on its request for a preliminary injunction. Plaintiff is ORDERED to file his request for preliminary injunction in compliance with Loc. Cv. R. 65 as a separate motion, including a memorandum of law and a proposed order, in compliance with this Court's Local Civil Rules. Plaintiff is to comply by January 12, 2023. Signed by Judge Aida M. Delgado-Colon on 12/30/2022 (gr). Modified on 12/30/2022 to correct typo in statutory reference (gr).
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Filing 4
SUMMONS Issued as to Tomgal, LLC. (Attachments: #1 Summons) (vdm)
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Filing 3
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon. (vdm)
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Filing Fee Received $ 402.00, receipt number 103528. (vdm)
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Filing 2
NOTICE of Appearance by Jaime A. Lopez-Rodriguez on behalf of E. MORAN, INC. (Lopez-Rodriguez, Jaime)
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Filing 1
COMPLAINT against Tomgal, LLC, D/B/A Robin Ruth; D/B/A RRP Trading Limited, filed by E. MORAN, INC.. Service due by 3/29/2023, (Attachments: #1 Summons, #2 Category Sheet, #3 Civil Cover Sheet)(Pamias-Portalatin, Samuel) Modified capital letters on 12/30/2022 (rim).
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