Asociacion de Detallistas de Gasolina de Puerto Rico Inc. et al v. Commonwealth of Puerto Rico et al
| Asociacion de Detallistas de Gasolina de Puerto Rico Inc., A&E Service Station, Inc., Antonio Juan Len, Bajuras Development, Inc., Sami Davis Suleiman Abdelmajed, Q&P Fuel Management, LLC, Mega Puma 129, Inc., Mega JL, Inc., L&F Service Station, Inc., Jos Arroyo Novoa, WCL Corporation, Maracaibo Petroleum, Corp., Orlando Gonzlez Hernndez, Matilde Collazo Viera, Jos Coln Alonso, Janet Torres Pagn, Luis Crespo Ortiz, Cooperativa Gasolinera y Servicios Buena Vista, Once11 Corp., R2 Business, Inc., Antonio A. Juan-Leon, Jose J. Arroyo-Novoa, Orlando Gonzalez-Hernandez, Matilde Collazo-Viera, Jose A. Colon-Alonso, Janet Torres-Pagan and Luis C. Crespo-Ortiz |
| Commonwealth of Puerto Rico, Department of Justice of the Commonwealth of Puerto Rico and Department of Consumer Affairs |
| 3:2023cv01175 |
| April 11, 2023 |
| US District Court for the District of Puerto Rico |
| Raul M Arias-Marxuach |
| Truth in Lending |
| 28 U.S.C. ยง 2201 Injunction |
| None |
Docket Report
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This docket was last retrieved on September 22, 2023. A more recent docket listing may be available from PACER.
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Filing 12
ORDER granting #11 Motion for Extension of Time to Answer. Defendants Commonwealth of Puerto Rico et al. shall plead or otherwise defend by June 16, 2023. Signed by Judge Raul M. Arias-Marxuach on 6/6/2023. (nat)
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Filing 11
Final MOTION for Extension of Time until June 16, 2023 to File Answer or Plead filed by Diana Itzel Perez on behalf of Commonwealth of Puerto Rico, Department of Consumer Affairs, Department of Justice of the Commonwealth of Puerto Rico Responses due by 6/16/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez, Diana)
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Filing 10
ORDER noted #9 Motion submitting certified English translations. Signed by Judge Raul M. Arias-Marxuach on 5/15/2023. (mrr)
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Filing 9
MOTION Submitting certified English translations of Verified Complaint's Exhibits re: 5 Order,, Terminate Motions,, Set Deadlines/Hearings, filed by Andres C. Gorbea-Del Valle on behalf of All Plaintiffs Responses due by 5/26/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1 - PR Law 150-2008, #2 Exhibit 2 - DOCA Order 2011-009, #3 Exhibit 3 - PR Law 152-2013, #4 Exhibit 4 - DOCA Order 2014-002, #5 Exhibit 5 - Judgment PR Ct. of App.)(Related document(s) 5 ) (Gorbea-Del Valle, Andres)
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Filing 8
ORDER granting #7 Motion for Extension of Time. Defendants shall plead or otherwise defend by June 2, 2023. Signed by Judge Raul M. Arias-Marxuach on 5/3/2023. (mrr)
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Filing 7
MOTION for Extension of Time until June 2, 2023 to File Answer or Otherwise Plead filed by Diana Itzel Perez on behalf of All Defendants Responses due by 5/17/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez, Diana)
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Filing 6
SUMMONS Returned Executed by All Plaintiffs upon Commonwealth of Puerto Rico served on 4/12/2023, answer due 5/3/2023. (Gorbea-Del Valle, Andres)
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Filing 5
ORDER granting #4 Motion for Leave to File Spanish language documents. Certified English Translations due by May 12, 2023 . Signed by Judge Raul M. Arias-Marxuach on 4/14/2023. (mrr)
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Filing 4
MOTION for Leave to File Spanish language documents Exhibits of Verified Complaint, MOTION for Extension of Time until May 12, 2023 to file certified English translations of Exhibits of Verified Complaint filed by Andres C. Gorbea-Del Valle on behalf of All Plaintiffs Responses due by 4/26/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gorbea-Del Valle, Andres)
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Filing 3
Summons Issued as to Commonwealth of Puerto Rico, Department of Consumer Affairs, Department of Justice of the Commonwealth of Puerto Rico. 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. (arg)
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Filing 2
NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Raul M. Arias-Marxuach. (arg)
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Filing 1
COMPLAINT against Commonwealth of Puerto Rico ( Filing fee $402 receipt number APRDC-8170276.), filed by Mega Puma 129, Inc., Luis Crespo Ortiz, A&E Service Station, Inc., Asociacion de Detallistas de Gasolina de Puerto Rico Inc., Cooperativa Gasolinera y Servicios Buena Vista, Orlando Gonzlez Hernndez, Antonio Juan Len, L&F Service Station, Inc., Maracaibo Petroleum, Corp., Matilde Collazo Viera, Jos Coln Alonso, Mega JL, Inc., Bajuras Development, Inc., Jos Arroyo Novoa, Once11 Corp.. Service due by 7/10/2023, (Attachments: #1 Exhibit 1 - PR Law No. 150-2008, #2 Exhibit 2 - DOCA Order 2011-009, #3 Exhibit 3 - PR Law No. 152-2013, #4 Exhibit 4 - DOCA Order 2014-002, #5 Exhibit 5 - PR Ct. App. Judgment, #6 Exhibit Local Rule 7.1 Statement, #7 Civil Cover Sheet Civil Cover Sheet, #8 Category Sheet Category Sheet, #9 Summons Summons Commonwealth - DOJ, #10 Summons Summons Commonwealth - Governor, #11 Summons Summons Commonwealth - DOCA)(Gorbea-Del Valle, Andres)
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