The Estate of Jaime E. Rivero Otero et al v. Herbert J. Sims & Co., Inc.
| The Estate of Jaime E. Rivero Otero, The Estate of Aida Martinez de Rivero, The Estate of Jaime E. Rivero-Otero, The Estate of Aida Martinez-de Rivero, Yolanda Rivero-Marin and Enrique Martinez |
| Herbert J. Sims & Co., Inc. |
| 3:2023cv01498 |
| October 4, 2023 |
| US District Court for the District of Puerto Rico |
| Raul M Arias-Marxuach |
| Securities/Commodities |
| 28 U.S.C. ยง 1441 - Petition for Removal: SEC Act |
| None |
Docket Report
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This docket was last retrieved on February 29, 2024. A more recent docket listing may be available from PACER.
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Filing 13
ORDER granting #12 Motion for Leave to File. Defendant shall file the reply as a separate document on the record forthwith. Signed by Judge Raul M. Arias-Marxuach on 11/6/2023. (mrr)
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Filing 12
MOTION for Leave to File Document Reply to Docket No. 11 filed by Mauricio O. Muniz-Luciano on behalf of Herbert J. Sims & Co., Inc. Responses due by 11/17/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A - Tendered Reply)(Muniz-Luciano, Mauricio)
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Filing 11
RESPONSE to Motion filed by All Plaintiffs Re: #5 MOTION to dismiss and compel arbitration as to All Plaintiffs MOTION for Sanctions as to All Plaintiffs filed by Herbert J. Sims & Co., Inc. filed by All Plaintiffs. (Minana, Luis)
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NOTICE of Docket Text Modification by Deputy Clerk re: #10 Reply to Motion,. ***FILED IN ERROR - Incorrect Event, Lacking Electronic Signature (S/) pursuant to the 2014 CM/ECF Revised Manual, II.C.3.b. Counsel to re-file.*** Counsel to re-file. (rim)
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Filing 10
***FILED IN ERROR - INCORRECT EVENT AND LACKING ELECTRONIC SIGNATURE*** REPLY to Motion to dismiss and compel arbitration filed by All Plaintiffs Re: #5 MOTION to dismiss and compel arbitration as to All Plaintiffs MOTION for Sanctions as to All Plaintiffs filed by Herbert J. Sims & Co., Inc. filed by All Plaintiffs. (Minana, Luis) Modified on 11/1/2023 (rim).
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Filing 9
MEMORANDUM in Opposition to the request to remand case to state court (Docket No. 7) filed by Herbert J. Sims & Co., Inc. Re: #1 Notice of Removal, filed by Herbert J. Sims & Co., Inc. #7 Memorandum in Opposition filed by All Plaintiffs. (Attachments: #1 Exhibit A)(Muniz-Luciano, Mauricio) Modified docket text title and docket relationship on 10/27/2023 (rim).
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Filing 8
ORDER holding in abeyance #5 Motion to Dismiss. Plaintiff shall respond to this motion by November 2, 2023; granting #6 Motion to Restrict. Signed by Judge Raul M. Arias-Marxuach on 10/18/2023. (mrr)
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Filing 7
RESPONSE in Opposition of Removal and request remand to state court filed by All Plaintiffs Re: #1 Notice of Removal, filed by Herbert J. Sims & Co., Inc. filed by All Plaintiffs. (Minana, Luis) Modified docket text title on 10/27/2023 (rim).
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Filing 6
**CASE PARTICIPANTS** MOTION to Restrict Document Exhibits A and B to Docket No. 5 filed by Mauricio O. Muniz-Luciano on behalf of Herbert J. Sims & Co., Inc. Responses due by 10/30/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A, #2 Exhibit B)(Muniz-Luciano, Mauricio)
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Filing 5
MOTION to dismiss and compel arbitration as to All Plaintiffs, MOTION for Sanctions as to All Plaintiffs filed by Mauricio O. Muniz-Luciano on behalf of Herbert J. Sims & Co., Inc. Responses due by 10/30/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit C - Rule 11 Letter to Opposing Counsel)(Muniz-Luciano, Mauricio)
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Filing 4
MEMORANDUM OF THE CLERK. In view of the Order of Recusal by Judge Pedro A. Delgado-Hernandez (Docket No. 3), this case has been randomly reassigned within the Case Assignment System to Judge Raul M. Arias-Marxuach. Signed by Clerk on 10/06/2023. (gr)
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Filing 3
ORDER OF RECUSAL: See attached. Signed by Judge Pedro A. Delgado-Hernandez on 10/6/2023. (AEM)
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Filing 2
NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Pedro A. Delgado-Hernandez. (vdm)
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Filing 1
NOTICE OF REMOVAL from Court of First Instance, San Juan Part, case number SJ2023cv08500. (Filing fee $ 402 receipt number APRDC-8395839), filed by Herbert J. Sims & Co., Inc.. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - Certified Translation of Complaint, #3 Exhibit C - Order, #4 Exhibit D - Certified Translation of Order, #5 Category Sheet, #6 Civil Cover Sheet)(Muniz-Luciano, Mauricio)
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