Alvelo et al v. Casasnovas et al
| Hector Luis Alonso Alvelo and Maria Dolores Rios Burgos |
| Juan Batista Rivera Casasnovas, Carmen Elisa De Leon Otero and Jose Rivera Casasnovas |
| 3:2023cv01390 |
| August 2, 2023 |
| US District Court for the District of Puerto Rico |
| San Juan Office |
| Francisco A Besosa |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 13, 2023. A more recent docket listing may be available from PACER.
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Filing 24
Mail sent to Juan Batista Rivera Casanovas was returned as undeliverable re 15 Order, 16 Order. Mail re-sent.. (ab)
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Filing 23
Mail sent to Juan Batista Rivera Casanovas was returned as undeliverable re 20 Order, 21 Order, #22 Notice. Mail re-sent. (ab)
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Filing 22
NOTICE OF APPOINTMENT OF COUNSEL re 21 Order. Attorney Doris M. Gongon-Colon Appointed for Juan Batista Rivera Casasnovas. Signed by Clerk on 9/6/2023. (Attachments: #1 Notice in the Spanish language)(ab)
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Filing 21
AMENDED ORDER re #17 Motion to Appoint Counsel: GRANTED. The Clerk will appoint pro bono counsel for defendant Juan Batista Rivera-Casasnovas pursuant to Local Rule 83L. The Order at Docket No. 19 is VACATED. Signed by Senior Judge Francisco A. Besosa on 09/06/2023. (brc)
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Filing 20
ORDER re #18 Motion for Leave to Proceed in forma pauperis: GRANTED. Signed by Senior Judge Francisco A. Besosa on 09/05/2023. (brc)
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Filing 19
***VACATED AS PER D.E. # 21*** ORDER re #17 Motion to Appoint Counsel: GRANTED. The Clerk will appoint pro bono counsel for plaintiff Alonso-Alvelo pursuant to Local Rule 83L. Signed by Senior Judge Francisco A. Besosa on 09/05/2023. (brc) Modified on 9/6/2023 (ab).
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Filing 18
MOTION for Leave to Proceed in forma pauperis filed by Juan Batista Rivera Casasnovas, Pro Se. Responses due by 9/19/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (ab)
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Filing 17
MOTION to Appoint Counsel filed by Juan Batista Rivera Casasnovas, Pro Se in the Spanish language. Responses due by 9/19/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Affidavit)(ab)
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Filing 16
Clerk's ENTRY OF DEFAULT as to Jose Rivera Casasnovas, Juan Batista Rivera Casasnovas, Carmen Elisa De Leon Otero. (ab)
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Filing 15
ORDER re #14 Motion for Default Judgment. The request for default judgment is denied as premature. The Clerk will entre default against all defendants. Plaintiff will move for default judgment no later than September 28, 2023. Signed by Senior Judge Francisco A. Besosa on 8/31/2023. (ab)
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Filing 14
MOTION for Default Judgment as to Jose Rivera Casasnovas, Juan Batista Rivera Casasnovas, Carmen Elisa De Leon Otero filed by Hector Luis Alonso Alvelo and Maria Dolores Rios Burgos, pro se. Responses due by 9/11/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit, #2 Cover Letter, #3 Envelope)(rim)
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Filing 13
ORDER re #1 Complaint. This case was removed to this district from the Southern District of Mississippi. The defendants were served in February, 2023. See executed summons filed at Docket No. 4. No later than September 5, 2023, plaintiffs will move to enter default against the defendants. Failure to do so will be considered lack of prosecution, and this case will be dismissed. The Clerk will mail a copy of this order to plaintiffs at their address of record. Signed by Senior Judge Francisco A. Besosa on 08/02/2023. (brc)
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Filing 12
NOTICE re: case transfer from the Southern District of Mississippi. Signed by Clerk on 8/2/2023. (mcm)
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Filing 11
Case transferred in from District of Mississippi Southern; Case Number 1:23-cv-00017. Original file certified copy of transfer order and docket sheet received.
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Filing 10
FINAL JUDGMENT: Clerk of Court is directed to transfer this case to the United States District Court for the District of Puerto Rico. This case is closed. Signed by District Judge Taylor B. McNeel on 8/1/2023 (wld) [Transferred from mssd on 8/2/2023.]
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Filing 9
Memorandum Opinion and Order: Defendants' Motion to Dismiss for lack of venue is Granted in Part and Denied in Part. Plaintiffs' Motion #6 is Denied. This case and all pending motions be Transferred to the United States District Court for the District of Puerto Rico. Signed by District Judge Taylor B. McNeel on 8/1/2023 (wld) [Transferred from mssd on 8/2/2023.]
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Notified IT Department to electronically transfer case. (wld) [Transferred from mssd on 8/2/2023.]
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Filing 8
MOTION to Show Cause by Hector Luis Alonso Alvelo, Maria Dolores Rios Burgos (wld) [Transferred from mssd on 8/2/2023.]
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Filing 7
Mail Returned as Undeliverable as to #5 Order to Show Cause. Mail sent to Juan Batista Rivera Casasnovas (wld) [Transferred from mssd on 8/2/2023.]
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Filing 6
MOTION to Quash, MOTION to Dismiss re #3 Motion by Hector Luis Alonso Alvelo, Maria Dolores Rios Burgos (wld) [Transferred from mssd on 8/2/2023.]
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Filing 5
ORDER TO SHOW CAUSE: Show Cause Response due by 5/4/2023. Signed by District Judge Taylor B. McNeel on 4/20/23. (JCH) [Transferred from mssd on 8/2/2023.]
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Filing 4
SUMMONS Returned Executed by Hector Luis Alonso Alvelo, Maria Dolores Rios Burgos. Jose Rivera Casasnovas served on 2/4/2023, answer due 2/27/2023; Juan Batista Rivera Casasnovas served on 2/4/2023, answer due 2/27/2023; Carmen Elisa De Leon Otero served on 2/4/2023, answer due 2/27/2023. (Attachments: #1 Memorandum to File Delivery of Summons in Action)(wld) [Transferred from mssd on 8/2/2023.]
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Filing 3
MOTION to Dismiss by Juan Batista Rivera Casasnovas (Attachments: #1 Envelope)(wld) [Transferred from mssd on 8/2/2023.]
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DOCKET ANNOTATION as to #3. This motion was only signed by Juan Batista Rivera Casasnovas so only he was selected as a filer to the motion. Future pleadings should be signed by both parties if it is being filed on behalf of both. (wld) [Transferred from mssd on 8/2/2023.]
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Filing 2
Summons Issued as to Jose Rivera Casasnovas, Juan Batista Rivera Casasnovas, Carmen Elisa De Leon Otero. (JCH) [Transferred from mssd on 8/2/2023.]
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Filing 1
COMPLAINT with jury demand against Jose Rivera Casasnovas, Juan Batista Rivera Casasnovas, Carmen Elisa De Leon Otero (Filing fee $ 402; receipt number 785), filed by Hector Luis Alonso Alvelo, Maria Dolores Rios Burgos. (Attachments: #1 Notice of Assignment, #2 Civil Cover Sheet)(JCH) [Transferred from mssd on 8/2/2023.]
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