Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC v. United States of America, et al
Plaintiff: Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC
Defendant: United States of America, et al
Case Number: 3:2023cv01517
Filed: October 13, 2023
Court: US District Court for the District of Puerto Rico
Presiding Judge: Raul M Arias-Marxuach
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1442 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2023 Filing 14 SURREPLY to Motion to Dismiss filed by Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC Re: #4 MOTION to Dismiss/Lack of Jurisdiction as to United States of America, et al filed by United States of America, et al filed by Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC. (Garay-Massey, Juan)
November 30, 2023 Opinion or Order Filing 13 ORDER granting #12 Motion for Leave to File. Sur-reply due by December 4, 2023. Signed by Judge Raul M. Arias-Marxuach on 11/30/2023. (mrr)
November 28, 2023 Filing 12 MOTION for Leave to File Document Surreply filed by Juan C. Garay-Massey on behalf of Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC Responses due by 12/12/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Garay-Massey, Juan)
November 21, 2023 Filing 11 REPLY to Motion filed by United States of America, et al Re: #4 MOTION to Dismiss/Lack of Jurisdiction as to United States of America, et al filed by United States of America, et al filed by United States of America, et al. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(McManus, Stanton)
November 21, 2023 Opinion or Order Filing 10 ORDER granting #9 Motion for Leave to File. Defendant shall file the reply on the docket forthwith. Signed by Judge Raul M. Arias-Marxuach on 11/21/2023. (rim)
November 20, 2023 Filing 9 MOTION for Leave to File Document Reply in Support of Motion to Dismiss filed by Stanton C. McManus on behalf of United States of America, et al Responses due by 12/4/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Attachment A (Draft Reply Brief))(McManus, Stanton)
November 12, 2023 Filing 8 RESPONSE to Motion to Dismiss filed by Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC Re: #4 MOTION to Dismiss/Lack of Jurisdiction as to United States of America, et al filed by United States of America, et al filed by Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC. (Attachments: #1 Exhibit 1)(Garay-Massey, Juan)
November 2, 2023 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time. Response to motion to dismiss due by November 20, 2023. Signed by Judge Raul M. Arias-Marxuach on 11/2/2023. (mrr)
October 31, 2023 Filing 6 NOTICE of Appearance and MOTION for extension of time until November 6, 2023 to November 20, 2023 filed by Juan C. Garay-Massey on behalf of Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC Responses due by 11/14/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Garay-Massey, Juan) Modified docket event type and text title on 11/1/2023 (rim).
October 24, 2023 Opinion or Order Filing 5 ORDER holding in abeyance #4 Motion to Dismiss. Plaintiff shall respond to this motion by November 6, 2023. Signed by Judge Raul M. Arias-Marxuach on 10/24/2023. (mrr)
October 20, 2023 Filing 4 MOTION to Dismiss/Lack of Jurisdiction as to United States of America, et al filed by Rafael J. Lopez-Rivera on behalf of United States of America, et al Responses due by 11/3/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lopez-Rivera, Rafael)
October 16, 2023 Filing 3 NOTICE of Appearance by Stanton C. McManus on behalf of United States of America, et al (McManus, Stanton)
October 16, 2023 Filing 2 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Raul M. Arias-Marxuach. (vdm)
October 13, 2023 Filing 1 NOTICE OF REMOVAL from Court of First Instance, Commonwealth of Puerto Rico, Superior Court of San Juan, case number K AC2016-0282 (803). (), filed by United States of America, et al. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Category Sheet)(Lopez-Rivera, Rafael)

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Plaintiff: Commissioner of Insurance Puerto Rico, as Liquidator of Constellation Health LLC
Represented By: Juan C. Garay-Massey
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Defendant: United States of America, et al
Represented By: Rafael J. Lopez-Rivera
Represented By: Stanton C. McManus
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