Puerto Rico Soccer League NFP, Corp., et.al., v. Federacion Puertorriquena de Futbol, et.al.,
| Puerto Rico Soccer League, Inc., Juan Miguel Cornejo, Maria Larracuente, Jose R Olmo, Ivan Rivera, Federacion Puertorriquena de Futbol, Jose Martinez, Gabriel Ortiz, Luis Mozo, Puerto Rico Soccer League NFP, Corp., Juan M. Cornejo, Jose R. Olmo-Rodriguez, Joseph Marc Seralta-Ives and Futbol Boricua, Inc. |
| Ivan E. Rivera-Gutierrez, Luis Mozo-Canete, John Doe 1-20 and Insurance Companies ABC |
| 3:2023cv01203 |
| April 26, 2023 |
| US District Court for the District of Puerto Rico |
| Raul M Arias-Marxuach |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 25, 2024. A more recent docket listing may be available from PACER.
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Filing 16
ORDER granting #14 Motion to Withdraw Document. The Document at CM/ECF #13 is deemed withdrawn. Signed by Judge Raul M. Arias-Marxuach on 6/21/2023. (mrr)
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Filing 15
AMENDED COMPLAINT against All Defendants, filed by Maria Larracuente, Juan M. Cornejo, Jose R. Olmo-Rodriguez, Puerto Rico Soccer League NFP, Corp., Futbol Boricua, Inc., Joseph Marc Seralta-Ives.(Olmo-Rodriguez, Jose)
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Filing 14
MOTION to Withdraw Document filed by Jose R. Olmo-Rodriguez on behalf of All Plaintiffs Responses due by 7/3/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olmo-Rodriguez, Jose)
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Filing 13
***WITHDRAWN AS PER ORDER 16*** AMENDED COMPLAINT against All Defendants, filed by Maria Larracuente, Juan M. Cornejo, Jose R. Olmo-Rodriguez, Puerto Rico Soccer League NFP, Corp., Futbol Boricua, Inc..(Olmo-Rodriguez, Jose) Modified on 6/21/2023 (rim).
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Filing 12
NOTICE of Appearance to Join Legal Representation by Edwin J. Seda-Fernandez on behalf of Federacion Puertorriquena de Futbol, Jose Martinez, Luis Mozo-Canete, Gabriel Ortiz, Ivan E. Rivera-Gutierrez (Seda-Fernandez, Edwin)
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Filing 11
ORDER granting #10 Motion for Extension of Time. Defendants Federacion Puertorriquena de Futbol, Inc., Ivan Rivera-Gutierrez, Jose "Cukito" Martinez, Gabriel Ortiz and Luis Mozo-Canete, shall plead or otherwise defend by June 21, 2023. Signed by Judge Raul M. Arias-Marxuach on 5/19/2023. (mrr)
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Filing 10
MOTION for Extension of Time until June 21, 2023 to File Answer to the Complaint or otherwise plead filed by Eric Perez-Ochoa on behalf of Federacion Puertorriquena de Futbol, Jose Martinez, Luis Mozo-Canete, Gabriel Ortiz, Ivan E. Rivera-Gutierrez Responses due by 5/31/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Ochoa, Eric)
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Filing 9
NOTICE of Appearance by Eric Perez-Ochoa on behalf of Federacion Puertorriquena de Futbol, Jose Martinez, Luis Mozo-Canete, Gabriel Ortiz, Ivan E. Rivera-Gutierrez (Perez-Ochoa, Eric)
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Filing 8
NOTICE of Appearance by Ibrahim Reyes on behalf of All Plaintiffs (Reyes, Ibrahim)
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Filing 7
NOTICE TO PRO HAC VICE Ibrahim Reyes re: 6 Order on Motion to Appear PHV : 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. (rim)
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Filing 6
ORDER granting #5 Motion to Appear PHV. Attorney Ibrahim Reyes is admitted PHV. Signed by Judge Raul M. Arias-Marxuach on 5/10/2023. (mrr)
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Filing 5
Motion to allow Ibrahim Reyes to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8207694) filed by Jose R. Olmo-Rodriguez on behalf of All Plaintiffs Responses due by 5/23/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olmo-Rodriguez, Jose)
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Filing 4
SUMMONS Issued as to Federacion Puertorriquena de Futbol, Jose Martinez, Luis Mozo-Canete, Gabriel Ortiz, Ivan E. Rivera-Gutierrez. 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)
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Filing 3
NOTICE of filing Exhibits Summons as to Federacion Puertorriquena de Futbol, Jose Martinez, Luis Mozo-Canete, Gabriel Ortiz, Ivan E. Rivera-Gutierrez filed by Jose R. Olmo-Rodriguez on behalf of All Plaintiffs (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Olmo-Rodriguez, Jose) Modified on 4/28/2023 to remove duplicate wording as to attachments and edit docket title text. (mg). Modified docket text on 5/1/2023 (rim).
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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 Federacion Puertorriquena de Futbol, Jose Martinez, Luis Mozo, Gabriel Ortiz, Ivan Rivera ( Filing fee $402 receipt number APRDC-8191317.), filed by Maria Larracuente, Juan Miguel Cornejo, Jose R Olmo, Puerto Rico Soccer League, Inc.. Service due by 7/26/2023, (Attachments: #1 Civil Cover Sheet cover sheet, #2 Category Sheet category sheet)(Olmo-Rodriguez, Jose)
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