TotalEnergies Marketing Puerto Rico Corp. v. Luma Energy, LLC. et al
Plaintiff: TotalEnergies Marketing Puerto Rico Corp.
Defendant: Luma Energy, LLC. and Luma Energy ServCo, LLC
Case Number: 3:2023cv01462
Filed: September 11, 2023
Court: US District Court for the District of Puerto Rico
Presiding Judge: Silvia L Carreno-Coll
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2023 Opinion or Order Filing 13 ORDER: Granting #12 Motion for Leave to File Spanish Language Documents. Certified English Translations due by 11/21/2023. Signed by Judge Silvia L. Carreno-Coll on 11/08/2023. (MRB)
November 6, 2023 Filing 12 MOTION for Leave to File Spanish language documents filed by Jose A. Andreu-Collazo on behalf of Luma Energy ServCo, LLC, Luma Energy, LLC. Responses due by 11/21/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Andreu-Collazo, Jose)
November 6, 2023 Filing 11 MOTION to dismiss for Failure to Join Indispensable Party and/or Lack of Suibject Matter Jurisdiction as to Luma Energy ServCo, LLC, Luma Energy, LLC. filed by Jose A. Andreu-Collazo on behalf of Luma Energy ServCo, LLC, Luma Energy, LLC. Responses due by 11/21/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1- Relevant Portions of O&M Agreement, #2 Exhibit 2- Unsworn Statement Under Penalty of Perjury, #3 Exhibit 3- April 27th Letter and Accompanying List of Contracts (Attachments #1 & #2 of Unsworn Statement), #4 Exhibit 4- List of System Contracts Assumed by LUMA (Attachement #3 of Unsworn Statement), #5 Exhibit 5- Bulk Sales Contract, #6 Exhibit 6- Shared Services Agreement)(Andreu-Collazo, Jose)
October 5, 2023 Opinion or Order Filing 10 ORDER: Granting #9 Motion for Extension of Time to Answer. Co-defendants Luma Energy, LLC and Luma Energy Servco, LLC shall Answer the Complaint or Otherwise Plead by 11/6/2023 (since 11/5/2023 falls on a Sunday). Signed by Judge Silvia L. Carreno-Coll on 10/5/2023. (MRB)
October 5, 2023 Filing 9 MOTION for Extension of Time until November 5th, 2023 to File Answer or to Otherwise Plead filed by Jose A. Andreu-Fuentes on behalf of Luma Energy ServCo, LLC, Luma Energy, LLC. Responses due by 10/19/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Andreu-Fuentes, Jose)
October 5, 2023 Filing 8 NOTICE of Appearance by Jose A. Andreu-Fuentes on behalf of Luma Energy ServCo, LLC, Luma Energy, LLC. (Andreu-Fuentes, Jose)
October 5, 2023 Filing 7 NOTICE of Appearance by Jose A. Andreu-Collazo on behalf of Luma Energy ServCo, LLC, Luma Energy, LLC. (Andreu-Collazo, Jose)
September 19, 2023 Filing 6 Corporate Disclosure Statement byTotalEnergies Marketing Puerto Rico Corp.. (Sepulvado-Ramos, Lee)
September 14, 2023 Filing 5 SUMMONS Returned Executed to Luma Energy, LLC & Luma Energy ServCo, LLC by TotalEnergies Marketing Puerto Rico Corp. upon TotalEnergies Marketing Puerto Rico Corp. served on 9/14/2023, answer due 10/5/2023. (Cruz, Gerardo)
September 12, 2023 Filing 4 SUMMONS Issued as to Luma Energy ServCo, LLC, Luma Energy, 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. (vdm)
September 12, 2023 Filing 3 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Silvia L. Carreno-Coll. (vdm)
September 11, 2023 Filing 2 NOTICE of Appearance by Gerardo Jose Cruz on behalf of TotalEnergies Marketing Puerto Rico Corp. (Cruz, Gerardo)
September 11, 2023 Filing 1 COMPLAINT against All Plaintiffs ( Filing fee $402 receipt number APRDC-8366312.), filed by TotalEnergies Marketing Puerto Rico Corp.. Service due by 12/11/2023, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Summons, #4 Summons)(Sepulvado-Ramos, Lee)

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: TotalEnergies Marketing Puerto Rico Corp. v. Luma Energy, LLC. 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: TotalEnergies Marketing Puerto Rico Corp.
Represented By: Gerardo Jose Cruz
Represented By: Lee Sepulvado-Ramos
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: Luma Energy, LLC.
Represented By: Jose A. Andreu-Collazo
Represented By: Jose A. Andreu-Fuentes
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: Luma Energy ServCo, LLC
Represented By: Jose A. Andreu-Collazo
Represented By: Jose A. Andreu-Fuentes
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?