Ghaffar v. Paulson et al
| Fahad Ghaffar |
| John Paulson, Paulson PRV Holdings LLC, Paulson 2009 Family Trust and J.P. Morgan Trust Company of Delaware |
| 3:2023cv01455 |
| September 6, 2023 |
| US District Court for the District of Puerto Rico |
| Camille L Velez-Rive |
| Securities/Commodities |
| 28 U.S.C. § 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 56
ORDER granting #55 Motion for extension of time. Opposition to Motion to Disqualify Counsel due on 12/1/2023. Signed by Judge Camille L. Velez-Rive on 11/1/2023. (CVR)
|
|
Filing 55
MOTION for extension of time until December 1, 2023 filed by Jose A. Andreu-Fuentes on behalf of Fahad Ghaffar Responses due by 11/15/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Andreu-Fuentes, Jose)
|
|
Filing 54
NOTICE of Appearance by Emmanuel Brown on behalf of J.P. Morgan Trust Company of Delaware (Brown, Emmanuel)
|
|
Filing 53
NOTICE of Appearance by Daniel Branower on behalf of All Plaintiffs (Branower, Daniel)
|
|
Filing 52
NOTICE of Appearance by Oderah C. Nwaeze on behalf of J.P. Morgan Trust Company of Delaware (Nwaeze, Oderah)
|
|
Filing 51
ORDER granting #50 Motion for extension of time. Plaintiff's opposition to the motion to dismiss (Docket No. 28) due on November 9, 2023 and the Paulson Defendants' reply to said opposition due on December 11, 2023. Signed by Judge Camille L. Velez-Rive on 10/25/2023. (CVR)
|
|
Filing 50
Joint MOTION for extension of time until 12/9/23 to Oppose Motion to Dismiss filed by Harold D. Vicente-Colon on behalf of Fahad Ghaffar, John Paulson and Paulson PRV Holdings, LLC Responses due by 11/8/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vicente-Colon, Harold) Modified on 10/26/2023 to add filers (ab).
|
|
Filing 49
NOTICE TO PRO HAC VICE Oderah C. Nwaeze re: 47 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. (ab)
|
|
Filing 48
NOTICE TO PRO HAC VICE Emmanuel Brown re: 44 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. (ab)
|
|
Filing 47
ORDER granting #45 Motion to allow Oderah Nwaeze to appear pro hac vice. Signed by Judge Camille L. Velez-Rive on 10/23/2023. (ari)
|
|
Filing 46
NOTICE of Appearance and Request for Notice by Carolina V. Cabrera-Bou on behalf of J.P. Morgan Trust Company of Delaware (Cabrera-Bou, Carolina)
|
|
Filing 45
Motion to allow Oderah Nwaeze to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8418723) filed by Jose L. Ramirez-Coll on behalf of J.P. Morgan Trust Company of Delaware Responses due by 11/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A)(Ramirez-Coll, Jose)
|
|
Filing 44
ORDER granting #42 Motion to allow Emmanuel Brown to appear pro hac vice. Signed by Judge Camille L. Velez-Rive on 10/23/2023. (ari)
|
|
Filing 43
ORDER granting #41 Consent MOTION for Extension of Time to File Answer "Consented Request for Extension of Time to Answer Amended Complaint or Otherwise Plead" re: #14 Amended Complaint filed by Fahad Ghaffar filed by J.P. Morgan Trust Company of Delaware. Answer to Amended Complaint due by 12/1/2023. Signed by Judge Camille L. Velez-Rive on 10/23/2023. (ari)
|
|
Filing 42
Motion to allow Emmanuel Brown to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8418566) filed by Jose L. Ramirez-Coll on behalf of J.P. Morgan Trust Company of Delaware Responses due by 11/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A)(Ramirez-Coll, Jose)
|
|
Filing 41
Consent MOTION for Extension of Time to File Answer "Consented Request for Extension of Time to Answer Amended Complaint or Otherwise Plead" re: #14 Amended Complaint filed by Fahad Ghaffar filed by Jose L. Ramirez-Coll on behalf of J.P. Morgan Trust Company of Delaware Responses due by 11/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #14 ) (Ramirez-Coll, Jose)
|
|
Filing 40
ORDER: GRANTING Docket No. #37 MOTION for Leave to File Excess Pages; GRANTING Docket No. #36 MOTION for Leave to File Spanish language documents. Certified translations due on or before November 17, 2023. Signed by Judge Camille L. Velez-Rive on October 18, 2023. (ASE)
|
|
Filing 39
ORDER: NOTING Docket No. #35 Motion submitting Confidential Exhibits. Signed by Judge Camille L. Velez-Rive on October 18, 2023. (ASE)
|
|
Filing 38
ORDER: granting Docket No. #34 Motion to Restrict Document. Signed by Judge Camille L. Velez-Rive on October 18, 2023. (ASE)
|
|
Filing 37
MOTION for Leave to File Excess Pages re Motion at Docket No. 33 filed by Juan J. Casillas-Ayala on behalf of John Paulson, Paulson PRV Holdings LLC Responses due by 11/1/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan)
|
|
Filing 36
MOTION for Leave to File Spanish language documents , MOTION for Extension of Time until 11/17/2023 to file Certified Translations filed by Juan J. Casillas-Ayala on behalf of John Paulson, Paulson PRV Holdings LLC Responses due by 11/1/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan)
|
|
Filing 35
**CASE PARTICIPANTS** MOTION Submitting Confidential Exhibits re: #33 MOTION to Disqualify Counsel Due to Conflict of Interest filed by Paulson PRV Holdings LLC, John Paulson, #34 MOTION to Restrict Document filed by Paulson PRV Holdings LLC, John Paulson filed by Juan J. Casillas-Ayala on behalf of John Paulson, Paulson PRV Holdings LLC Responses due by 11/1/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit B, #2 Exhibit D, #3 Exhibit E, #4 Exhibit F)(Related document(s) #33 , #34 ) (Casillas-Ayala, Juan)
|
|
Filing 34
MOTION to Restrict Document filed by Juan J. Casillas-Ayala on behalf of John Paulson, Paulson PRV Holdings LLC Responses due by 11/1/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan)
|
|
Filing 33
MOTION to Disqualify Counsel Due to Conflict of Interest filed by Juan J. Casillas-Ayala on behalf of John Paulson, Paulson PRV Holdings LLC Responses due by 11/1/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A, #2 Exhibit G, #3 Exhibit H, #4 Exhibit I)(Casillas-Ayala, Juan)
|
|
Filing 32
CERTIFICATE OF SERVICE by Paulson PRV Holdings LLC, John Paulson re #28 MOTION to Dismiss for Failure to State a Claim (Urgenson, Andrew)
|
|
Filing 31
NOTICE of Appearance by Maria A. Dominguez-Victoriano on behalf of John Paulson, Paulson PRV Holdings LLC (Dominguez-Victoriano, Maria)
|
|
Filing 30
Amended NOTICE of Appearance by Javier Micheo-Marcial on behalf of John Paulson, Paulson PRV Holdings LLC (Micheo-Marcial, Javier)
|
|
Filing 29
NOTICE of Appearance by Javier Micheo-Marcial on behalf of All Defendants (Micheo-Marcial, Javier)
|
|
Filing 28
MOTION to Dismiss for Failure to State a Claim filed by Andrew J. Urgenson on behalf of Paulson PRV Holdings LLC, John Paulson Responses due by 10/26/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Affidavit Declaration of Andrew J. Urgenson, #2 Exhibit A - June 13 Email, #3 Exhibit B - April 1 Email, #4 Exhibit C - June 9 Email)(Urgenson, Andrew)
|
|
Filing 27
First NOTICE of Appearance by Glen Lenihan on behalf of Paulson PRV Holdings LLC, John Paulson (Lenihan, Glen)
|
|
Filing 26
First NOTICE of Appearance by Andrew J. Urgenson on behalf of Paulson PRV Holdings LLC, John Paulson (Urgenson, Andrew)
|
|
Filing 25
First NOTICE of Appearance by Darren Oved on behalf of Paulson PRV Holdings LLC, John Paulson (Oved, Darren)
|
|
Filing 24
First NOTICE of Appearance by Terrence A. Oved on behalf of Paulson PRV Holdings LLC, John Paulson (Oved, Terrence)
|
|
Filing 23
NOTICE TO PRO HAC VICE Terrence A. Oved, Darren Oved, Glen Lenihan and Andrew J. Urgenson re: 22 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. (ab)
|
|
Filing 22
ORDER granting #17 Motion to Appear PHV; granting #18 Motion to Appear PHV; granting #19 Motion to Appear PHV; granting #20 Motion to Appear PHV. Signed by Judge Camille L. Velez-Rive on 10/11/2023. (CVR)
|
|
Filing 21
NOTICE of Appearance of Additional Counsel by Luis Fernando Llach-Zuniga on behalf of John Paulson, Paulson PRV Holdings LLC (Llach-Zuniga, Luis)
|
|
Filing 20
Motion to allow Andrew J. Urgenson to appear pro hac vice (Pro Hac fee $300 receipt number 108397) filed by Juan J. Casillas-Ayala on behalf of John Paulson, Paulson PRV Holdings LLC Responses due by 10/25/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan)
|
|
Filing 19
Motion to allow Glen Lenihan to appear pro hac vice (Pro Hac fee $300 receipt number 108397) filed by Juan J. Casillas-Ayala on behalf of John Paulson, Paulson PRV Holdings LLC Responses due by 10/25/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan)
|
|
Filing 18
Motion to allow Darren Oved to appear pro hac vice (Pro Hac fee $300 receipt number 108397) filed by Juan J. Casillas-Ayala on behalf of John Paulson, Paulson PRV Holdings LLC Responses due by 10/25/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan)
|
|
Filing 17
Motion to allow Terrence A. Oved to appear pro hac vice (Pro Hac fee $300 receipt number 108397) filed by Juan J. Casillas-Ayala on behalf of John Paulson, Paulson PRV Holdings LLC Responses due by 10/25/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan)
|
|
Filing 16
NOTICE of Appearance by Juan J. Casillas-Ayala on behalf of John Paulson, Paulson PRV Holdings LLC (Casillas-Ayala, Juan)
|
|
Filing 15
Summons Issued as to J.P. Morgan Trust Company of Delaware, John Paulson, Paulson 2009 Family Trust, Paulson PRV Holdings 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. (ad)
|
|
Filing 14
AMENDED COMPLAINT against All Defendants, filed by Fahad Ghaffar. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(Vicente-Colon, Harold)
|
|
Filing 13
NOTICE of Appearance by Alfredo M Umpierre-Soler on behalf of Fahad Ghaffar (Umpierre-Soler, Alfredo)
|
|
Filing 12
NOTICE TO PRO HAC VICE Daniel Branower, Martin Russo and Robert Sidorsky re: 11 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. (ab)
|
|
Filing 11
ORDER granting #8 Motion to allow Daniel Branower to appear pro hac vice; #9 Motion to allow Martin Russo to appear pro hac vice; #10 Motion to allow Robert Sidorsky to appear pro hac vice. Signed by Judge Camille L. Velez-Rive on 9/7/2023. (ari)
|
|
Filing 10
Motion to allow Robert Sidorsky to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8361967) filed by Harold D. Vicente-Colon on behalf of Fahad Ghaffar Responses due by 9/21/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vicente-Colon, Harold)
|
|
Filing 9
Motion to allow Martin Russo to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8361946) filed by Harold D. Vicente-Colon on behalf of Fahad Ghaffar Responses due by 9/21/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vicente-Colon, Harold)
|
|
Filing 8
Motion to allow Daniel Branower to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8361933) filed by Harold D. Vicente-Colon on behalf of Fahad Ghaffar Responses due by 9/21/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vicente-Colon, Harold)
|
|
Filing 7
NOTICE of Appearance by Harold D. Vicente-Gonzalez on behalf of Fahad Ghaffar (Vicente-Gonzalez, Harold)
|
|
Filing 6
Summons Issued as to John Paulson, Paulson 2009 Family Trust, Paulson PRV Holdings 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)
|
|
Filing 5
NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Camille L. Velez-Rive. (arg)
|
|
Filing 4
COMPLAINT against John Paulson, Paulson 2009 Family Trust, Paulson PRV Holdings LLC, filed by Fahad Ghaffar. Service due by 12/5/2023, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet)(Vicente-Colon, Harold)
|
|
Filing 3
NOTICE of Appearance by Jose A. Andreu-Fuentes on behalf of Fahad Ghaffar (Andreu-Fuentes, Jose)
|
|
Filing 2
NOTICE of Filing Exhibits filed by Harold D. Vicente-Colon on behalf of Fahad Ghaffar. (Attachments: #1 Summons, #2 Summons)(Vicente-Colon, Harold) Modified on 9/7/2023 to edit docket text (ab).
|
|
Filing 1
***FILED IN ERROR - As per Counsel's request. Document will be re-filed.*** COMPLAINT against All Defendants ( Filing fee $402 receipt number APRDC-8359867.), filed by Fahad Ghaffar. Service due by 12/5/2023, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet)(Vicente-Colon, Harold) Modified on 9/6/2023 (mcm).
|
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.
