Santa Cruz-Bacardi et al v. Carbonell-Torres et al
| Emilio Santa Cruz Bacard, Beliza Sarid Rivera Hernndez, Emilio Santa Cruz-Bacardi and Beliza Sarid Rivera-Hernandez |
| Fernando Carbonell Torres, Jane Doe, ABC Insurance, Fernando Carbonell-Torres, Conjugal Partnership Carbonell-Valeiras and Arlene Valeiras |
| 3:2023cv01277 |
| May 30, 2023 |
| US District Court for the District of Puerto Rico |
| Silvia L Carreno-Coll |
| Other Fraud |
| 28 U.S.C. § 1346 Tort Claim |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 21, 2023. A more recent docket listing may be available from PACER.
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| Filing 27 MOTION to Amend/Correct Second Amended Complaint filed by Freddie Perez-Gonzalez on behalf of All Plaintiffs Responses due by 8/4/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A to Second Amended Complaint, #2 Exhibit B to Second Amended Complaint, #3 Exhibit C to Second Amended Complaint, #4 Exhibit D to Second Amended Complaint, #5 Exhibit E to Second Amended Complaint)(Perez-Gonzalez, Freddie) |
| Filing 26 MOTION to Amend/Correct Leave for Second Amended Complaint filed by Freddie Perez-Gonzalez on behalf of All Plaintiffs Responses due by 8/4/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Gonzalez, Freddie) |
Filing 25
ORDER noted #21 MOTION Submitting Summons filed by Emilio Santa Cruz-Bacardi, Beliza Sarid Rivera-Hernandez; noted #22 Motion submitting Summons of Arlene Valeiras and the Conjugal Partnership filed by Emilio Santa Cruz-Bacardi, Beliza Sarid Rivera-Hernandez;granting #23 Motion to Dismiss, Voluntary Dismissal as to Conjugal Partnership Carbonell-Valeiras, Arlene Valeiras filed by Emilio Santa Cruz-Bacardi, Beliza Sarid Rivera-Hernandez. Partial Judgment to be entered accordingly. Signed by Judge Silvia L. Carreno-Coll on 7/20/2023. (Carreno-Coll, Silvia)
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Filing 24
ORDER noted #20 Motion to Amend/Correct Complaint. The amended complaint which was tendered as an exhibit at Docket No. #20 must be refiled in a separate Docket. Signed by Judge Silvia L. Carreno-Coll on 7/20/2023. (Carreno-Coll, Silvia)
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| Filing 23 MOTION to dismiss Voluntary Dismissal as to Conjugal Partnership Carbonell-Valeiras, Arlene Valeiras filed by Freddie Perez-Gonzalez on behalf of All Plaintiffs Responses due by 8/2/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Gonzalez, Freddie) |
| Filing 22 MOTION Submitting Summons of Arlene Valeiras and the Conjugal Partnership filed by Freddie Perez-Gonzalez on behalf of All Plaintiffs Responses due by 7/26/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Summons Arlene Valeiras, #2 Summons Conjugal Partnership)(Perez-Gonzalez, Freddie) |
| Filing 21 MOTION Submitting Summons filed by Freddie Perez-Gonzalez on behalf of All Plaintiffs Responses due by 7/26/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Summons of Mrs. Arlene Valeiras)(Perez-Gonzalez, Freddie) |
| Filing 20 MOTION to Amend/Correct Complaint filed by Freddie Perez-Gonzalez on behalf of All Plaintiffs Responses due by 7/26/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Appendix First Amended Complaint, #2 Exhibit A to Amended Complaint, #3 Exhibit B to Amended Complaint, #4 Exhibit C to Amended Complaint, #5 Exhibit D to Amended Complaint, #6 Exhibit E to Amended Complaint, #7 Summons Summons of Arlene Vleiras)(Perez-Gonzalez, Freddie) |
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Filing 19
ORDER: denying without prejudice #14 Motion to Amend/Correct. This is not the appropriate vehicle for the relief requested. Plaintiffs must file an Amended Complaint reflecting the new party and submit the appropriate summons with the same. Signed by Judge Silvia L. Carreno-Coll on 07/11/2023. (MRB)
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Filing 18
ORDER: Noted and granted #16 Motion Requesting Order re Notice of Appearance. Signed by Judge Silvia L. Carreno-Coll on 07/11/2023. (MRB)
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| Filing 17 NOTICE of Filing of Exhibits - Summons (Perez-Gonzalez, Freddie) Modified on 7/7/2023 to correct event as er pdf and remove restriction (ecc). |
| Filing 16 MOTION requesting Order Leave to Join Defendant's Legal Representation filed by Francisco J. Amundaray-Rodriguez on behalf of Fernando Carbonell-Torres Responses due by 7/19/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Amundaray-Rodriguez, Francisco) |
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Filing 15
ORDER granting #13 Motion for extension of time. Answer to Complaint due by 8/3/2023. Signed by Judge Silvia L. Carreno-Coll on 7/5/2023. (mcv)
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| Filing 14 MOTION to Amend/Correct Cases Caption to Designate Co-Defendant's Correct Name filed by Freddie Perez-Gonzalez on behalf of All Plaintiffs. Responses due by 7/17/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Gonzalez, Freddie) Modified on 7/5/2023 to edit All Caps letter casing in DE title (ecc). |
| Filing 13 MOTION for extension of time until August 3rd 2023 to answer or otherwise respond to plaintiffs complaint filed by Debbie Rivera-Rivera on behalf of Fernando Carbonell-Torres, Conjugal Partnership Carbonell-Doe Responses due by 7/17/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rivera-Rivera, Debbie) |
| Filing 12 SUMMONS Returned Executed by Emilio Santa Cruz-Bacardi, Beliza Sarid Rivera-Hernandez, upon Fernando Carbonell-Torres served on 6/1/2023, answer due 6/22/2023; Conjugal Partnership Carbonell-Doe served on 6/8/2023, answer due 6/29/2023. (Attachments: #1 Summons Co-defendant Fernando Carbonell, #2 Summons Co-defendant Conjugal Partnership of Fernando Carbonell and Jane Doe) (Perez-Gonzalez, Freddie) Modified on 6/20/2023 to edit DE title and add deadlines (ecc). |
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Filing 11
ORDER noted #9 Motion submitting Related document. Signed by Judge Silvia L. Carreno-Coll on 6/20/2023. (mcv)
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| Filing 10 ***FILED IN ERROR Incorrect Event used, Counsel to re-file.*** INFORMATIVE Motion regarding Service of Process filed by Freddie Perez-Gonzalez on behalf of All Plaintiffs Responses due by 6/29/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Summons Served on Fernando Carbonell, #2 Summons Served on Conjugal Partnership)(Perez-Gonzalez, Freddie) Modified on 6/16/2023 to enter FIE (ecc). |
| Filing 9 MOTION Submitting Certified Translations filed by Freddie Perez-Gonzalez on behalf of All Plaintiffs Responses due by 6/29/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Appendix Complaint Attachment A, #2 Appendix Complaint Attachment B, #3 Appendix Complaint Attachment C, #4 Appendix Complaint Attachment D, #5 Appendix Complaint Attachment E)(Perez-Gonzalez, Freddie) |
| Filing 8 Summons Issued as to Conjugal Partnership Carbonell-Doe. 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) |
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Filing 7
MEMORANDUM OF THE CLERK: In view of the Order of Recusal by Senior Judge Francisco A. Besosa (Docket No. 6), this case has been randomly reassigned to the docket of Silvia L. Carreno-Coll. Signed by Clerk on 06/01/2023. (ft)
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Filing 6
ORDER OF RECUSAL. I recuse myself from presiding over this case. The Clerk will assign this case to another district judge. Signed by Senior Judge Francisco A. Besosa on 06/01/2023. (brc)
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| Filing 5 NOTICE of Filing Exhibits (Attachments: #1 Exhibit Summons for ConjugalParnership) (Perez-Gonzalez, Freddie) |
| Filing 4 SUMMONS Issued as to ABC Insurance, Fernando Carbonell-Torres, Jane Doe. 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 3 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Senior Judge Francisco A. Besosa. (vdm) |
| Filing 2 NOTICE of Filing Exhibits (Attachments: #1 Exhibit Civil Cover Sheet, #2 Exhibit Category Sheet) (Perez-Gonzalez, Freddie) |
| Filing 1 COMPLAINT against All Plaintiffs ( Filing fee $402 receipt number APRDC-8236258.), filed by Beliza Sarid Rivera Hernndez, Emilio Santa Cruz Bacard. Service due by 8/28/2023, (Attachments: #1 Summons Fernando Carbonell, #2 Summons Jane Doe, #3 Summons ABC Insurance)(Perez-Gonzalez, Freddie) |
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