Berkley Insurance Company v. Collazo et al
| Berkley Insurance Company |
| Alex Vega Collazo, Eduardo Lorenzi, Jose Perez, Best Petroleum Corporation d/b/a Gulf Puerto Rico and Best Petroleum Corporation doing business as Gulf Puerto Rico |
| 3:2023cv01254 |
| May 18, 2023 |
| US District Court for the District of Puerto Rico |
| Silvia L Carreno-Coll |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 16, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 32 MOTION for extension of time until 9/15/2023 to Seek Leave to Amend Complaint and Serve Remaining Defendants filed by Jo-Ann Estades-Boyer on behalf of Berkley Insurance Company Responses due by 8/30/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Estades-Boyer, Jo-Ann) |
| Filing 31 SUMMONS Returned Executed upon Alex Vega Collazo by Berkley Insurance Company upon (Estades-Boyer, Jo-Ann) |
| Filing 30 SUMMONS Returned Executed upon Best Petroleum Corporation by Berkley Insurance Company upon (Estades-Boyer, Jo-Ann) |
| Filing 29 SUMMONS Returned Executed upon Eduardo Lorenzi by Berkley Insurance Company upon (Estades-Boyer, Jo-Ann) |
| Filing 28 MOTION for Leave to File Document , MOTION for Extension of Time until 08/02/2023 to File Answer re: 26 Order on Motion for Extension of Time to File filed by Juan Ramon Rodriguez-Lopez on behalf of Alex Vega Collazo Responses due by 8/16/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 26 ) (Rodriguez-Lopez, Juan) |
| Filing 27 ANSWER to #1 Complaint with Jury Demand filed by Juan Ramon Rodriguez-Lopez on behalf of Defendant Alex Vega Collazo.(Rodriguez-Lopez, Juan) |
Filing 26
ORDER: Granting #22 Motion for Extension of Time. Co-defendant Alex Vega-Collazo shall file his Answer to the Complaint or Otherwise Plead by 8/31/2023. Signed by Judge Silvia L. Carreno-Coll on 07/31/2023. (MRB)
|
| Filing 25 ***FILED IN ERROR Incomplete PDF - Missing 1st page - Counsel to refile.*** SUMMONS Returned Executed by Berkley Insurance Company upon Eduardo Lorenzi served on 6/27/2023, answer due 7/18/2023. (Estades-Boyer, Jo-Ann) Modified on 7/11/2023 to enter FIE (ecc). |
| Filing 24 ***FILED IN ERROR Incomplete PDF - Missing 1st page - Counsel to refile.*** SUMMONS Returned Executed by Berkley Insurance Company upon Alex Vega Collazo served on 6/20/2023, answer due 7/11/2023. (Estades-Boyer, Jo-Ann) Modified on 7/11/2023 to enter FIE (ecc). |
| Filing 23 ***FILED IN ERROR Incomplete PDF - Missing 1st page - Counsel to refile.*** SUMMONS Returned Executed by Berkley Insurance Company upon Best Petroleum Corporation served on 6/13/2023, answer due 7/5/2023. (Estades-Boyer, Jo-Ann) Modified on 7/11/2023 to enter FIE (ecc). |
| Filing 22 MOTION for Extension of Time until 08/31/2023 to file Answer to Complaint or pleading filed by Juan Ramon Rodriguez-Lopez on behalf of Alex Vega Collazo Responses due by 7/21/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rodriguez-Lopez, Juan) |
| Filing 21 NOTICE of Appearance by Juan Ramon Rodriguez-Lopez on behalf of Alex Vega Collazo (Rodriguez-Lopez, Juan) |
| Filing 20 ANSWER to #1 Complaint filed by Hugo Rodriguez-Diaz on behalf of Defendant Best Petroleum Corporation.(Rodriguez-Diaz, Hugo) |
| Filing 19 SUMMONS Issued as to Jose Perez. 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 18 NOTICE of Appearance by Jenna Miller on behalf of Berkley Insurance Company (Miller, Jenna) |
| Filing 17 NOTICE of Appearance by Scott Louis Schmookler on behalf of Berkley Insurance Company (Schmookler, Scott) |
| Filing 16 NOTICE TO PRO HAC VICE Jenna M. Miller, Esq. re: 15 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. (ecc) |
|
Filing 15
ORDER granting #8 Motion to Appear PHV. Signed by Judge Silvia L. Carreno-Coll on 6/15/2023. (mcv)
|
| Filing 14 NOTICE TO PRO HAC VICE Scott L. Schmookler, Esq. re: 13 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. (ecc) |
|
Filing 13
ORDER granting #12 Motion to Appear PHV. Signed by Judge Silvia L. Carreno-Coll on 6/14/2023. (mcv)
|
| Filing 12 Motion to allow Scott Schmookler to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8257702) filed by Jo-Ann Estades-Boyer on behalf of Berkley Insurance Company Responses due by 6/27/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Estades-Boyer, Jo-Ann) |
| Filing 11 NOTICE of Filing Exhibits Summons for Issuance to Jose Perez re #1 Complaint filed by Berkley Insurance Company (Estades-Boyer, Jo-Ann) |
| Filing 10 NOTICE of Appearance by Katherine Musbach on behalf of Berkley Insurance Company (Musbach, Katherine) |
| Filing 9 Summons Issued as to Best Petroleum Corporation, Alex Vega Collazo, Eduardo Lorenzi. 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. (ad) |
| Filing 8 Motion to allow Jenna Miller to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8236540) filed by Jo-Ann Estades-Boyer on behalf of Berkley Insurance Company Responses due by 6/13/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Estades-Boyer, Jo-Ann) |
| Filing 7 NOTICE TO PRO HAC VICE Katherine Musbach, Esq. 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. (ecc) |
|
Filing 6
ORDER granting #5 Motion to Appear PHV. Signed by Judge Silvia L. Carreno-Coll on 5/30/2023. (mcv)
|
| Filing 5 Motion to allow Katherine Musbach to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8235828) filed by Jo-Ann Estades-Boyer on behalf of Berkley Insurance Company Responses due by 6/13/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Estades-Boyer, Jo-Ann) |
| Filing 4 NOTICE of Filing Exhibits Summons for Issuance to Alex Vega Collazo re #1 Complaint filed by Berkley Insurance Company (Attachments: #1 Summons for Issuance to Best Petroleum Corporation, #2 Summons for Issuance to Eduardo Lorenzi) (Estades-Boyer, Jo-Ann) |
| Filing 3 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Silvia L. Carreno-Coll. (arg) |
| Filing 2 Corporate Disclosure Statement byBerkley Insurance Company identifying Corporate Parent W.R. Berkley Corporation for Berkley Insurance Company.. (Estades-Boyer, Jo-Ann) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number APRDC-8222151.), filed by Berkley Insurance Company. Service due by 8/16/2023, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Estades-Boyer, Jo-Ann) |
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.
