Hynes et al v. Forde & O'Meara LLP et al
| Brian F Hynes, Vendor Assitance Program, LLC, Blue Stone Finance, LLC, Greysand Finance, LLC, Greysand Capital, LLC and Vendor Assistance Program LLC |
| Forde & O'Meara LLP, Michael K. Forde, Leonard Trial Lawyers LLC and Michael I. Leonard |
| 3:2023cv01140 |
| March 24, 2023 |
| US District Court for the District of Puerto Rico |
| Silvia L Carreno-Coll |
| Assault Libel & Slander |
| 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 Corporate Disclosure Statement by Greysand Capital, LLC. (Rivera-Font, Juan) Modified on 5/8/2023 to edit typographical error (ecc). |
| Filing 18 First NOTICE of Appearance by Juan R. Rivera-Font on behalf of Greysand Capital, LLC (Rivera-Font, Juan) |
Filing 17
ORDER: Noted #14 Motion for Disclosure; noted #15 Motion for Disclosure; and noted #16 Motion for Disclosure. Signed by Judge Silvia L. Carreno-Coll on 05/03/2023. (MRB)
|
| Filing 16 MOTION for Disclosure Statement of Plaintiff Vendor Assistance Program, LLC filed by Juan Gaddiel Alvarez-Valentin on behalf of Vendor Assistance Program LLC Responses due by 5/12/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Alvarez-Valentin, Juan) |
| Filing 15 MOTION for Disclosure Statement of Plaintiff Greysand Finance, LLC. filed by Carlos A. Valldejuly-Sastre on behalf of Greysand Finance, LLC Responses due by 5/12/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Valldejuly-Sastre, Carlos) |
| Filing 14 MOTION for Disclosure Statement of Plaintiff Blue Stone Finance, LLC. filed by Carlos A. Valldejuly-Sastre on behalf of Blue Stone Finance, LLC Responses due by 5/12/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Valldejuly-Sastre, Carlos) |
| Filing 13 NOTICE of Appearance by Juan Gaddiel Alvarez-Valentin on behalf of Vendor Assistance Program LLC (Alvarez-Valentin, Juan) |
| Filing 12 SUMMONS Issued as to Michael K. Forde, Forde & O'Meara LLP, Michael I. Leonard, Leonard Trial Lawyers LLC. Note: Counsel must print all summonses and follow the service requirements set forth by the Rules of Civil Procedure. Electronic issuance of summonses should not be construed as authorizing electronic service. (vdm) |
| Filing 11 ***FILED IN ERROR Corrected Summons to be Refiled.*** SUMMONS Issued as to Michael K. Forde, Forde & O'Meara LLP, Michael I. Leonard, Leonard Trial Lawyers LLC. Note: Counsel must print all summonses and follow the service requirements set forth by the Rules of Civil Procedure. Electronic issuance of summonses should not be construed as authorizing electronic service. (vdm) Modified on 3/30/2023 to enter FIE(ecc). |
|
Filing 10
ORDER: Granting #9 Motion for Issuance of Summons. Signed by Judge Silvia L. Carreno-Coll on 03/29/2023. (MRB)
|
| Filing 9 MOTION for Issuance of Summons as to All Defendants filed by Arturo L.B. Hernandez-Gonzalez on behalf of All Plaintiffs Responses due by 4/11/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit I, #2 Exhibit II, #3 Exhibit III, #4 Exhibit IV)(Hernandez-Gonzalez, Arturo) |
| Filing 8 NOTICE of Appearance by Oreste Ricardo Ramos-Pruetzel on behalf of Brian F Hynes (Ramos-Pruetzel, Oreste) |
| Filing 7 NOTICE of Appearance by Carlos A. Valldejuly-Sastre on behalf of Greysand Finance, LLC (Valldejuly-Sastre, Carlos) |
| Filing 6 NOTICE of Appearance by Carlos A. Valldejuly-Sastre on behalf of Blue Stone Finance, LLC (Valldejuly-Sastre, Carlos) |
| Filing 5 NOTICE of Appearance by Jorge A. Candelaria-Serrano on behalf of Greysand Finance, LLC (Candelaria-Serrano, Jorge) |
| Filing 4 NOTICE of Appearance by Jorge A. Candelaria-Serrano on behalf of Blue Stone Finance, LLC (Candelaria-Serrano, Jorge) |
| Filing 3 NOTICE of Appearance by Henry O. Freese-Souffront on behalf of Vendor Assistance Program LLC (Freese-Souffront, Henry) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Silvia L. Carreno-Coll. (arg) |
| Filing 1 COMPLAINT against Michael K. Forde, Forde & O'Meara LLP, Michael I. Leonard, Leonard Trial Lawyers LLC ( Filing fee $402 receipt number APRDC-8149762.), filed by Blue Stone Finance, LLC, Vendor Assitance Program, LLC, Greysand Finance, LLC, Brian F Hynes, Greysand Capital, LLC. Service due by 6/22/2023, (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Attachment to Civil Cover Sheet, #3 Category Sheet Category Sheet)(Hernandez-Gonzalez, Arturo) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
