University of Puerto Rico Retirement Board v. University of Puerto Rico et al
Plaintiff: University of Puerto Rico Retirement Board
Defendant: University of Puerto Rico and Ricardo Dalmau-Santana
Case Number: 3:2023cv01326
Filed: June 15, 2023
Court: US District Court for the District of Puerto Rico
Presiding Judge: Pedro A Delgado-Hernandez
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441 Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2023 Filing 20 REPLY to Motion filed by University of Puerto Rico Retirement Board Re: #8 Motion to Remand to State Court. (Emmanuelli-Jimenez, Rolando) Modified on 7/28/2023 to correct event title and docket relationship (mcm).
July 18, 2023 Opinion or Order Filing 19 ORDER: Granting #18 "Motion for Leave to File Reply." Reply due July 27, 2023. Signed by Judge Pedro A. Delgado-Hernandez on 7/18/2023. (AEM)
July 13, 2023 Filing 18 MOTION for Leave to File Document Reply filed by Rolando Emmanuelli-Jimenez on behalf of University of Puerto Rico Retirement Board Responses due by 7/27/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Emmanuelli-Jimenez, Rolando)
July 12, 2023 Filing 17 ***FILED IN ERROR: Lacking electronic signature (S/) pursuant to the 2014 CM/ECF Revised Manual, II.C.3.b. Counsel to re-file.*** MOTION for Leave to File Document Reply filed by Rolando Emmanuelli-Jimenez on behalf of University of Puerto Rico Retirement Board Responses due by 7/26/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Emmanuelli-Jimenez, Rolando) Modified on 7/13/2023 (mcm).
July 10, 2023 Filing 16 RESPONSE to Motion (Opposition to Motion for Remand) filed by All Defendants Re: #8 MOTION to Remand to State Court filed by University of Puerto Rico Retirement Board filed by All Defendants. (Casellas-Rodriguez, Juan)
June 26, 2023 Opinion or Order Filing 15 ORDER re: #8 "Motion for Remand." Defendants shall respond not later than July 10, 2023. Signed by Judge Pedro A. Delgado-Hernandez on 6/26/2023. (AEM)
June 23, 2023 Filing 14 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Pedro A. Delgado-Hernandez. (vdm)
June 23, 2023 Filing 13 NOTICE of Filing Exhibits Category Sheet (Casellas-Rodriguez, Juan)
June 22, 2023 Filing 12 NOTICE of Filing Exhibits Civil Cover Sheet (Casellas-Rodriguez, Juan)
June 22, 2023 Filing 11 NOTICE of Filing Exhibits Category Sheet (Casellas-Rodriguez, Juan)
June 22, 2023 Filing 10 NOTICE of Appearance by Zoe Negron-Comas on behalf of University of Puerto Rico Retirement Board (Negron-Comas, Zoe)
June 15, 2023 Opinion or Order Filing 9 ORDER CONCERNING ASSIGNMENT OF ADVERSARY PROCEEDING. Re: #5 Order to Show Cause, #7 Response to Order to Show Cause filed by Ricardo Dalmau-Santana, University of Puerto Rico. The Court hereby refers the above-captioned litigation to the Clerk of Court for processing and judicial assignment in accordance with the ordinary procedures of the District Court. Signed by Judge Laura Taylor Swain on 06/15/2023. (Originally filed in Adversary case 23-00038. PR (PROMESA) on 06/15/2023.) (ct)
June 15, 2023 Filing 8 MOTION to Remand to State Court filed by Rolando Emmanuelli-Jimenez on behalf of University of Puerto Rico Retirement Board. Responses due by 6/28/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Originally filed in Adversary case 23-00038. PR (PROMESA) on 06/14/2023.)(ct)
June 15, 2023 Filing 7 RESPONSE TO ORDER TO SHOW CAUSE filed by All Defendants Re: #5 Order to Show Cause. (Originally filed in Adversary case 23-00038. PR (PROMESA) on 06/13/2023.) (ct)
June 15, 2023 Opinion or Order Filing 6 ORDER REFERRING case to Magistrate Judge Judith Gail Dein for general pre-trial management. Signed by Judge Laura Taylor Swain on 05/31/2023. (Originally filed in Adversary case 23-00038. PR (PROMESA) on 05/31/2023.)(ct)
June 15, 2023 Opinion or Order Filing 5 ORDER TO SHOW CAUSE: Defendants are directed to show cause as to why the Court should not reject the Action as an adversary proceeding and refer the Action to the Clerk of Court for processing and judicial assignment in accordance with the ordinary procedures of the District Court. Related document: #1 Notice of Removal filed by University of Puerto Rico Retirement Board. Show Cause Response due by 6/13/2023. Signed by Judge Laura Taylor Swain on 05/31/2023. (Originally filed in Adversary case 23-00038. PR (PROMESA) on 05/31/2023.)(ct)
June 15, 2023 Opinion or Order Filing 4 ORDER granting #2 Motion for Leave to File Spanish language documents. Certified English translations of the Spanish Language Documents to be filed by 6/23/2023, at 5:00 p.m. (AST). Signed by Judge Laura Taylor Swain on 05/30/2023. (Originally filed in Adversary case 23-00038. PR (PROMESA) on 05/30/2023.) (ct)
June 15, 2023 Filing 3 Filing Fee Received $ 402.00, receipt number 106004 (Originally filed in Adversary case 23-00038. PR (PROMESA) on 05/25/2023.) (ct)
June 15, 2023 Filing 2 MOTION for Leave to File Spanish language documents filed by Juan M. Casellas-Rodriguez on behalf of Ricardo Dalmau-Santana, University of Puerto Rico (Originally filed in Adversary case 23-00038. PR (PROMESA) on 05/24/2023) (ct)
June 15, 2023 Filing 1 (Originally filed as Adversary case 23-00038. PR (PROMESA) on 05/24/2023) NOTICE OF REMOVAL from Court of First Instance, San Juan Superior Part, case number SJ2023CV04406; Adversary Proceeding #: 23-00038-LTS (Filing fee $ 402; Receipt #106004), filed by University of Puerto Rico, Ricardo Dalmau-Santana. (Attachments: #1 Exhibit Exhibit A, #2 Appendix Complaint (certified translation) Dkt 1, #3 Appendix Exhibit 1 to Complaint Dkt 1-1, #4 Appendix Exhibit 2 to Complaint Dkt 1-2, #5 Appendix Exhibit 3 to Complaint Dkt 1-3, #6 Appendix Exhibit 4 to Complaint Dkt 1-4, #7 Appendix Exhibit 5 to Complaint Dkt 1-5, #8 Appendix Exhibit 6 to Complaint Dkt 1-6, #9 Appendix Exhibit 7 to Complaint Dkt 1-7, #10 Appendix Exhibit 8 to Complaint Dkt 1-8, #11 Appendix Exhibit 9 to Complaint Dkt 1-9, #12 Appendix Exhibit 10 to Complaint Dkt 1-10, #13 Appendix Exhibit 11 to Complaint Dkt 1-11, #14 Appendix Exhibit 12 to Complaint Dkt 1-12, #15 Appendix Exhibit 13 to Complaint Dkt 1-13, #16 Appendix Exhibit 14 to Complaint Dkt 1-14, #17 Appendix Exhibit 15 to Complaint Dkt 1-15, #18 Appendix Exhibit 16 to Complaint Dkt 1-16, #19 Appendix Exhibit 17 to Complaint Dkt 1-17, #20 Appendix Exhibit 18 to Complaint Dkt 1-18, #21 Appendix Exhibit 19 to Complaint Dkt 1-19, #22 Appendix Exhibit 20 to Complaint Dkt 1-20, #23 Appendix Exhibit 21 to Complaint Dkt 1-21, #24 Appendix Exhibit 22 to Complaint Dkt 1-22, #25 Appendix Request for Preliminary Injunction Dkt 2, #26 Appendix Exhibit 1 to Request for Injunction Dkt 2-1, #27 Appendix Exhibit 2 to Injunction Request Dkt 2-2, #28 Appendix Exhibit 3 to Injunction Request Dkt 2-3, #29 Appendix Exhibit 4 to Injunction Request Dkt 2-4, #30 Appendix Exhibit 5 to Injunction Request Dkt 2-5, #31 Appendix Exhibit 6 to Injunction Request Dkt 2-6, #32 Appendix Exhibit 6 to Injunction Request Dkt 2-6, #33 Appendix Exhibit 8 to Injunction Request Dkt 2-8, #34 Appendix Exhibit 9 to Injunction Request Dkt 2-9, #35 Appendix Exhibit 10 to Injunction Request Dkt 2-10, #36 Appendix Exhibit 11 to Injunction Request Dkt 2-11, #37 Appendix Exhibit 12 to Injunction Request Dkt 2-12, #38 Appendix Exhibit 13 to Injunction Request Dkt 2-13, #39 Appendix Motion to Dismiss (certified translation) Dkt 12, #40 Appendix Exhibit 1 to Motion to Dismiss Dkt 12-1, #41 Appendix Exhibit 2 to Motion to Dismiss Dkt 12-2, #42 Appendix Exhibit 3 to Motion to Dismiss Dkt 12-3, #43 Appendix Exhibit 4 to Motion to Dismiss Dkt 12-4, #44 Appendix Exhibit 5 to Motion to Dismiss Dkt 12-5, #45 Appendix Motion submitting summons Dkt 3, #46 Appendix Notice of Clerk Dkt 4, #47 Appendix Order and Citation Dkt 5, #48 Appendix Notice Dkt 6, #49 Appendix Motion in compliance Dkt 7, #50 Appendix Notice of Order Dkt 8, #51 Appendix summons Dkt 9, #52 Appendix Informative Motion Dkt 10, #53 Appendix Attachment to Informative Motion Dkt 10, #54 Appendix Notice of Order Dkt 11, #55 Appendix Notice of Order Dkt 13, #56 Appendix Motion Assuming Representation Dkt 14, #57 Appendix Notice of Order Dkt 15)(idg) Modified on 6/21/2023 to clarify and re-number docket entry (ct).

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 this case: University of Puerto Rico Retirement Board v. University of Puerto Rico et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: University of Puerto Rico Retirement Board
Represented By: Rolando Emmanuelli-Jimenez
Represented By: Zoe Negron-Comas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: University of Puerto Rico
Represented By: Juan M. Casellas-Rodriguez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ricardo Dalmau-Santana
Represented By: Juan M. Casellas-Rodriguez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?