Shepard v. Lalchandani et al
| Ms. Faith Shepard |
| Vince Lalchandani, Helma Lalchandani, Kayoko Haishi, JMD LLC, Vinod R. Lalchandani, Coco, Conjugal Partnership Lalchandani, John Doe, Mary Doe, Conjugal Partnership Doe, Michael Doe, John Doe Corporation, Michael Doe Corporation, Insurance Companies A and B and Insurance Companies C and D |
| 3:2023cv01029 |
| January 23, 2023 |
| US District Court for the District of Puerto Rico |
| Jay A Garcia-Gregory |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 20 Supplemental Motion re: #19 MOTION to dismiss without submitting to the personal or subject matter jurisdiction of this Court as to All Defendants MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss/Lack of Jurisdiction as to All Defendants filed by Bristol A. Lopez-Rodriguez on behalf of Conjugal Partnership Lalchandani, Kayoko Haishi, JMD LLC, Helma Lalchandani, Vinod R. Lalchandani Responses due by 3/30/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Attachment V - Negative Verifications of Marriage)(Related document(s) #19 ) (Lopez-Rodriguez, Bristol) |
| Filing 19 MOTION to dismiss without submitting to the personal or subject matter jurisdiction of this Court as to All Defendants, MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss/Lack of Jurisdiction as to All Defendants filed by Bristol A. Lopez-Rodriguez on behalf of Helma Lalchandani, Vinod R. Lalchandani, Conjugal Partnership Lalchandani, Kayoko Haishi, JMD LLC Responses due by 3/29/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Attachment I - Merchant's Registration Certificate, #2 Exhibit Attachment II - Sales Receipts, #3 Exhibit Attachment III - Account balance, #4 Exhibit Attachment IV - Dispute Notification)(Lopez-Rodriguez, Bristol) |
| Filing 18 NOTICE of Appearance without submitting to the jurisdiction of the Court filed by Bristol A. Lopez-Rodriguez on behalf of Conjugal Partnership Lalchandani, Kayoko Haishi, JMD LLC, Helma Lalchandani, Vinod R. Lalchandani. (Related document(s) #13 ) (Lopez-Rodriguez, Bristol) Modified on 3/15/2023 to modify event. Document is not a motion. (gav). |
Filing 17
ORDER granting #16 Motion for extension of time. Answer due by 3/15/2023. Signed by Judge Jay A. Garcia-Gregory on 3/10/2023. (MQ)
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| Filing 16 NOTICE of Appearance Final MOTION for extension of time until 03/15/2023 to Answer Complaint or otherwise defend filed by Bristol A. Lopez-Rodriguez on behalf of Conjugal Partnership Lalchandani, Kayoko Haishi, JMD LLC, Helma Lalchandani, Vinod R. Lalchandani Responses due by 3/24/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lopez-Rodriguez, Bristol) Modified on 3/13/2023 to edit title (mcm). |
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Filing 15
ORDER granting #14 Motion for extension of time. Answer due by 3/10/2023. Signed by Judge Jay A. Garcia-Gregory on 3/1/2023. (MQ)
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| NOTICE of Docket Text Modification by Deputy Clerk re: #13 Notice of Appearance, ***FILED IN ERROR: Lacking electronic signature (S/) pursuant to the 2014 CM/ECF Revised Manual, II.C.3.b. Counsel to re-file***. (mg) |
| Filing 14 MOTION for extension of time until 03/10/2023 to Answer Complaint or Otherwise Defend filed by Bristol A. Lopez-Rodriguez on behalf of Conjugal Partnership Lalchandani, Kayoko Haishi, JMD LLC, Helma Lalchandani, Vinod R. Lalchandani Responses due by 3/14/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lopez-Rodriguez, Bristol) |
| Filing 13 ***FILED IN ERROR: Lacking electronic signature (S/) pursuant to the 2014 CM/ECF Revised Manual, II.C.3.b. Counsel to re-file*** NOTICE of Appearance without submitting to the jurisdiction of the Court by Bristol A. Lopez-Rodriguez on behalf of Conjugal Partnership Lalchandani, Kayoko Haishi, JMD LLC, Helma Lalchandani, Vinod R. Lalchandani (Lopez-Rodriguez, Bristol) Modified on 3/1/2023 (mg). |
| Filing 12 SUMMONS Returned Executed by Faith Shepard upon Helma Lalchandani served on 2/15/2023, answer due 3/8/2023. (Trebilcock-Horan, Thomas) |
| Filing 11 SUMMONS Returned Executed by Faith Shepard upon Kayoko Haishi served on 2/7/2023, answer due 2/28/2023. (Trebilcock-Horan, Thomas) |
| Filing 10 SUMMONS Returned Executed by Faith Shepard upon JMD LLC served on 2/7/2023, answer due 2/28/2023. (Trebilcock-Horan, Thomas) |
| Filing 9 SUMMONS Returned Executed by Faith Shepard upon Conjugal Partnership Lalchandani served on 2/7/2023, answer due 2/28/2023. (Trebilcock-Horan, Thomas) |
| Filing 8 SUMMONS Returned Executed by Faith Shepard upon Vinod R. Lalchandani served on 2/7/2023, answer due 2/28/2023. (Trebilcock-Horan, Thomas) |
| Filing 7 SUMMONS Issued as to Conjugal Partnership Lalchandani. (Attachments: #1 Summons) (vdm) |
| Filing 6 NOTICE of Filing Exhibits (Trebilcock-Horan, Thomas) |
| Filing 5 SUMMONS Issued as to Kayoko Haishi, JMD LLC, Helma Lalchandani, Vinod R. Lalchandani. (Attachments: #1 Summons) (vdm) |
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Filing 4
ORDER - granted #3 MOTION for Issuance of Summons as to All Defendants filed by Faith Shepard. Signed by Judge Jay A. Garcia-Gregory on 1/30/2023.(su)
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| Filing 3 NOTICE of Filing Exhibits Summons as to All Defendants filed by Thomas Trebilcock-Horan on behalf of Faith Shepard. (Attachments: #1 Summons to be Issued)(Trebilcock-Horan, Thomas) Modified docket event text title and remove response deadline on 1/30/2023 (rim). |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jay A. Garcia-Gregory (arg) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number APRDC-8066726.), filed by Faith Shepard. Service due by 4/24/2023, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet)(Trebilcock-Horan, Thomas) |
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