XLD Group, LLC. v. Mandalay Construction, LLC., et.al.,
Plaintiff: XLD GROUP, LLC and XLD Group, LLC.
Defendant: MANDALAY CONSTRUCTION, LLC, COMPANIES A, B, and C, INSURANCE COMPANY X, Y and Z, Mandalay Construction, LLC. and Insurance Company X,Y and Z
Case Number: 3:2023cv01208
Filed: April 28, 2023
Court: US District Court for the District of Puerto Rico
Presiding Judge: Francisco A Besosa
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2023 Filing 15 MOTION for Default Entry as to Mandalay Construction, LLC. filed by Diego Rodrigo Melendez-Apellaniz on behalf of XLD Group, LLC. Responses due by 7/7/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Melendez-Apellaniz, Diego)
June 20, 2023 Opinion or Order Filing 14 ORDER re #13 Notice of Appearance: NOTED. Signed by Senior Judge Francisco A. Besosa on 06/20/2023. (brc)
June 20, 2023 Filing 13 NOTICE of Appearance by Daniel Perez-Refojos on behalf of XLD Group, LLC. (Perez-Refojos, Daniel)
June 13, 2023 Opinion or Order Filing 12 ORDER re #11 Motion to Withdraw as Attorney: GRANTED. Ms. Cecilia M. Suau-Badia is withdrawn from the case. Signed by Senior Judge Francisco A. Besosa on 06/13/2023. (brc)
June 12, 2023 Filing 11 MOTION to Withdraw Attorney as to Cecilia M. Suau-Badia filed by Cecilia M. Suau-Badia on behalf of XLD Group, LLC. Responses due by 6/26/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suau-Badia, Cecilia)
May 25, 2023 Filing 10 SUMMONS Returned Executed by XLD Group, LLC. upon Mandalay Construction, LLC. served on 5/22/2023, answer due 6/12/2023. (Melendez-Apellaniz, Diego)
May 16, 2023 Opinion or Order Filing 9 ORDER re #8 Motion in Compliance: NOTED. Signed by Senior Judge Francisco A. Besosa on 05/16/2023. (brc)
May 11, 2023 Filing 8 Motion In Compliance as to 7 Order on Motion In Compliance filed by Diego Rodrigo Melendez-Apellaniz on behalf of XLD Group, LLC. Responses due by 5/25/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 7 ) (Melendez-Apellaniz, Diego)
May 9, 2023 Opinion or Order Filing 7 ORDER in re #6 Motion In Compliance with Court Order. NOTED. Plaintiff will now inform the Court of the citizenships of all members of Grand Tripod LLC. Signed by Senior Judge Francisco A. Besosa on 5/9/2023. (om)
May 8, 2023 Filing 6 Motion In Compliance with Order at Docket No. 4 filed by Diego Rodrigo Melendez-Apellaniz on behalf of XLD Group, LLC. Responses due by 5/22/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Melendez-Apellaniz, Diego)
May 1, 2023 Filing 5 NOTICE of Appearance by Diego Rodrigo Melendez-Apellaniz on behalf of XLD Group, LLC. (Melendez-Apellaniz, Diego)
May 1, 2023 Opinion or Order Filing 4 ORDER re #1 Complaint. No later than May 8, 2023, plaintiff will inform the Court of the citizenship of all members of plaintiff XLD Group, LLC and of Mandalay Construction, LLC, if known. Signed by Senior Judge Francisco A. Besosa on 05/01/2023. (brc)
May 1, 2023 Filing 3 Summons Issued as to Mandalay Construction, 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. (arg)
May 1, 2023 Filing 2 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Senior Judge Francisco A. Besosa. (arg)
April 28, 2023 Filing 1 COMPLAINT against COMPANIES A, B, and C, INSURANCE COMPANY X, Y and Z, MANDALAY CONSTRUCTION, LLC ( Filing fee $402 receipt number APRDC-8194911.), filed by XLD GROUP, LLC. Service due by 7/27/2023, (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Summons Mandalay Construction LLC, #5 Summons Companies A, B & C, #6 Summons Insurance Company X, Y & Z, #7 Civil Cover Sheet, #8 Category Sheet)(Suau-Badia, Cecilia)

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Plaintiff: XLD GROUP, LLC
Represented By: Cecilia M. Suau-Badia
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Plaintiff: XLD Group, LLC.
Represented By: Daniel Perez-Refojos
Represented By: Diego Rodrigo Melendez-Apellaniz
Represented By: Cecilia M. Suau-Badia
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Defendant: MANDALAY CONSTRUCTION, LLC
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Defendant: COMPANIES A, B, and C
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Defendant: INSURANCE COMPANY X, Y and Z
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Defendant: Mandalay Construction, LLC.
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Defendant: Insurance Company X,Y and Z
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