Paulson PRV Holdings LLC et al v. Ghaffar et al
| Paulson PRV Holdings LLC, Duo Condado JV Holdings LLC, Bahia Beach Holding Company LLC, AIP PR Holdings LLC, SJ Beach PR LLC and Regency Acquisition LLC |
| Fahad Ghaffar, Thinking Ahead LLC, Glendaliz Acevedo-Martinez, GGSG LLC, Glen Acevedo, Amir Ghaffar, Coverisq LLC, Tygate Pte. Ltd., Nerissa Aponte, Saira Ghaffar, Farah Vayani and Syber Group LLC |
| 3:2023cv01521 |
| October 16, 2023 |
| US District Court for the District of Puerto Rico |
| Silvia L Carreno-Coll |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 50
ORDER: Noted and granted #45 Motion for Joinder. Signed by Judge Silvia L. Carreno-Coll on 11/29/2023. (KC)
|
|
Filing 49
ORDER: Noted and granted #44 Motion for Joinder. Signed by Judge Silvia L. Carreno-Coll on 11/29/2023. (KC)
|
|
Filing 48
ORDER: Finding as moot #41 Motion for Extension of Time in light of the Order at Docket No. #46 . Signed by Judge Silvia L. Carreno-Coll on 11/29/2023. (KC)
|
|
Filing 47
ORDER: Finding as moot #40 Motion for extension of time in light of the Order at Docket No. #46 . Signed by Judge Silvia L. Carreno-Coll on 11/29/2023. (KC)
|
|
Filing 46
ORDER: Granting #10 Motion requesting Order. Plaintiffs shall file a RICO Case Statement by 12/19/2023. The deadline to file an Answer or otherwise plead is reset for all defendants for 1/18/2024. Signed by Judge Silvia L. Carreno-Coll on 11/29/2023. (KC)
|
| Filing 45 MOTION for Joinder (Re: Need to Join codefendant Fahad Gaffars Motion for Entry of RICO Case Statement Order) Re: #10 MOTION requesting Order for Rico Case Statement filed by Fahad Ghaffar filed by Thomas Trebilcock-Horan on behalf of Nerissa Aponte Responses due by 12/13/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #10 ) (Trebilcock-Horan, Thomas) |
| Filing 44 MOTION for Joinder filed by Manuel San-Juan-DeMartino on behalf of GGSG LLC Responses due by 12/13/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (San-Juan-DeMartino, Manuel) |
| Filing 43 NOTICE of Appearance by Rimma Ayzen on behalf of Fahad Ghaffar, Thinking Ahead LLC (Ayzen, Rimma) |
| Filing 42 NOTICE of Appearance by Robert Sidorsky on behalf of Fahad Ghaffar, Thinking Ahead LLC (Sidorsky, Robert) |
| Filing 41 MOTION for Extension of Time until January 5, 2024 to File Answer or Otherwise Plead filed by Jorge Martinez-Luciano on behalf of Syber Group LLC, Farah Vayani Responses due by 12/12/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martinez-Luciano, Jorge) |
| Filing 40 MOTION for extension of time until, Thursday, January 11th, to Answer the Complaint or Otherwise Plead filed by Thomas Trebilcock-Horan on behalf of Nerissa Aponte Responses due by 12/11/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Trebilcock-Horan, Thomas) |
| Filing 39 NOTICE of Appearance by Thomas Trebilcock-Horan on behalf of Nerissa Aponte (Trebilcock-Horan, Thomas) |
| Filing 38 NOTICE TO PRO HAC VICE Robert Sidorsky re: 37 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. (rim) |
|
Filing 37
ORDER: Granting #36 Motion to Appear PHV. Signed by Judge Silvia L. Carreno-Coll on 11/27/2023. (KC)
|
| Filing 36 Motion to allow Robert Sidorsky to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8458448) filed by Harold D. Vicente-Colon on behalf of Fahad Ghaffar Responses due by 12/11/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vicente-Colon, Harold) |
| Filing 35 REPLY to Motion - Corrected Version - filed by Fahad Ghaffar Re: #10 MOTION requesting Order for Rico Case Statement filed by Fahad Ghaffar filed by Fahad Ghaffar. (Attachments: #1 Exhibit Answer to Arbitration Claim)(Branower, Daniel) |
| Filing 34 NOTICE TO PRO HAC VICE Martin Russo re: 33 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. (rim) |
|
Filing 33
ORDER: Granting #19 Motion to Appear PHV. Signed by Judge Silvia L. Carreno-Coll on 11/27/2023. (KC)
|
| Filing 32 NOTICE TO PRO HAC VICE Rimma Ayzen re: 29 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. (rim) |
| NOTICE of Docket Text Modification by Deputy Clerk re: #31 Reply to Motion,. ***FILED IN ERROR. Counsel filed using another counsel's login/password. To be re-filed.*** (rim) |
| Filing 31 ***FILED IN ERROR - Counsel filed using another counsel's login/password.*** REPLY to Motion filed by Fahad Ghaffar Re: #10 MOTION requesting Order for Rico Case Statement filed by Fahad Ghaffar filed by Fahad Ghaffar. (Attachments: #1 Exhibit Answer to Arbitration Claim)(Branower, Daniel) Modified on 11/27/2023 (rim). |
|
Filing 30
ORDER: Granting #14 Motion for Leave to File. Signed by Judge Silvia L. Carreno-Coll on 11/22/2023. (KC)
|
|
Filing 29
ORDER: Granting #23 Motion to Appear PHV. Signed by Judge Silvia L. Carreno-Coll on 11/22/2023. (KC)
|
|
Filing 28
ORDER: Granting in part and denying in part #21 Motion for extension of time. Defendant shall file their Answer or otherwise plead by 12/22/2023. Signed by Judge Silvia L. Carreno-Coll on 11/22/2023. (KC)
|
|
Filing 27
ORDER: Granting #25 Motion for Extension of Time to Answer or Otherwise Plead. Defendant shall file their Answer or otherwise plead by 12/22/2023. Signed by Judge Silvia L. Carreno-Coll on 11/22/23. (KC)
|
|
Filing 26
ORDER: Granting #20 Motion for extension of time. Defendant shall file an Answer or otherwise plead by 12/15/2023. Signed by Judge Silvia L. Carreno-Coll on 11/22/23. (KC)
|
| Filing 25 First MOTION for Extension of Time until 12-22-2023 to File Answer re: #1 Complaint,, filed by Paulson PRV Holdings LLC, SJ Beach PR LLC, Duo Condado JV Holdings LLC, Regency Acquisition LLC, Bahia Beach Holding Company LLC, AIP PR Holdings LLC filed by Bamily Lopez-Ortiz on behalf of Coverisq LLC, Amir Ghaffar, Tygate Pte. Ltd. Responses due by 12/5/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Lopez-Ortiz, Bamily) |
| Filing 24 NOTICE of Appearance by Martin P Russo on behalf of Fahad Ghaffar, Thinking Ahead LLC (Russo, Martin) |
| Filing 23 Motion to allow Rimma Ayzen to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8450937) filed by Harold D. Vicente-Colon on behalf of Fahad Ghaffar Responses due by 11/30/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vicente-Colon, Harold) |
| Filing 22 NOTICE of Appearance by Daniel Branower on behalf of Fahad Ghaffar, Thinking Ahead LLC (Branower, Daniel) |
| Filing 21 MOTION for Leave to Appear Special and Limited Appearance to Request Additional Time Within Which to Answer or Otherwise Plead filed by Manuel San-Juan-DeMartino on behalf of Glendaliz Acevedo-Martinez, GGSG LLC Responses due by 11/29/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (San-Juan-DeMartino, Manuel) Modified on 11/16/2023 to edit All Caps in DE title(ecc). |
| Filing 20 MOTION for extension of time until 12/15/23 to Answer Complaint or Otherwise Plead filed by Harold D. Vicente-Colon on behalf of Fahad Ghaffar, Thinking Ahead LLC Responses due by 11/28/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vicente-Colon, Harold) |
| Filing 19 Motion to allow Martin Russo to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8447212) filed by Harold D. Vicente-Colon on behalf of Fahad Ghaffar Responses due by 11/28/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vicente-Colon, Harold) |
| Filing 18 NOTICE TO PRO HAC VICE Daniel Branower re: 17 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 17
ORDER: Granting #13 Motion to Appear PHV. Signed by Judge Silvia L. Carreno-Coll on 11/13/23. (KC)
|
| Filing 16 NOTICE of Appearance by Francisco A. Feliu-Nigaglioni, I on behalf of Coverisq LLC, Amir Ghaffar, Tygate Pte. Ltd. (Feliu-Nigaglioni, Francisco) |
| Filing 15 NOTICE of Appearance by Bamily Lopez-Ortiz on behalf of Coverisq LLC, Amir Ghaffar, Tygate Pte. Ltd. (Lopez-Ortiz, Bamily) |
| Filing 14 MOTION for Leave to File Document Reply filed by Harold D. Vicente-Colon on behalf of Fahad Ghaffar Responses due by 11/27/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1 Reply)(Vicente-Colon, Harold) |
| Filing 13 Motion to allow Daniel Branower to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8443357) filed by Harold D. Vicente-Colon on behalf of Fahad Ghaffar Responses due by 11/27/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vicente-Colon, Harold) |
| Filing 12 SUMMONS Returned Executed by All Plaintiffs upon Nerissa Aponte served on 11/2/2023, answer due 11/27/2023; Syber Group LLC served on 11/8/2023, answer due 11/29/2023; Farah Vayani served on 11/8/2023, answer due 11/29/2023. (Attachments: #1 Summons) (Micheo-Marcial, Javier) |
| Filing 11 RESPONSE to Motion filed by All Plaintiffs Re: #10 MOTION requesting Order for Rico Case Statement filed by Fahad Ghaffar filed by All Plaintiffs. (Micheo-Marcial, Javier) |
| Filing 10 MOTION requesting Order for Rico Case Statement filed by Harold D. Vicente-Colon on behalf of Fahad Ghaffar 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, #2 Exhibit 2)(Vicente-Colon, Harold) |
| Filing 9 SUMMONS Returned Executed by All Plaintiffs upon Glendaliz Acevedo-Martinez served on 11/1/2023, answer due 11/22/2023; Coverisq LLC served on 11/1/2023, answer due 11/22/2023; Fahad Ghaffar served on 11/1/2023, answer due 11/22/2023; Tygate Pte. Ltd. served on 11/1/2023, answer due 11/22/2023. (Attachments: #1 Returned - Glendaliz Acevedo Martinez, #2 Returned - Fahad Ghaffar, #3 Returned - Coverisq LLC) (rim) |
| Filing 8 SUMMONS Returned Executed by All Plaintiffs upon GGSG LLC served on 10/25/2023, answer due 11/15/2023; Thinking Ahead LLC served on 10/25/2023, answer due 11/15/2023. (Attachments: #1 Summons) (Micheo-Marcial, Javier) |
| Filing 7 SUMMONS Issued as to Glen Acevedo, Glendaliz Acevedo-Martinez, Nerissa Aponte, Coverisq LLC, GGSG LLC, Amir Ghaffar, Fahad Ghaffar, Saira Ghaffar, Syber Group LLC, Thinking Ahead LLC, Tygate Pte. Ltd., Farah Vayani. 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) |
| Filing 6 NOTICE of Appearance of Counsel by Luis Fernando Llach-Zuniga on behalf of All Plaintiffs (Llach-Zuniga, Luis) |
| Filing 5 NOTICE of Appearance of Counsel by Juan J. Casillas-Ayala on behalf of All Plaintiffs (Casillas-Ayala, Juan) |
| Filing 4 NOTICE of Appearance by Julian R. Rodriguez-Munoz on behalf of All Plaintiffs (Rodriguez-Munoz, Julian) |
| Filing 3 NOTICE of Appearance by Maria A. Dominguez-Victoriano on behalf of All Plaintiffs (Dominguez-Victoriano, Maria) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Silvia L. Carreno-Coll. (vdm) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number APRDC-8409720.), filed by Duo Condado JV Holdings LLC, Paulson PRV Holdings LLC, Regency Acquisition LLC, Bahia Beach Holding Company LLC, AIP PR Holdings LLC, SJ Beach PR LLC. Service due by 1/14/2024, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons)(Micheo-Marcial, Javier) |
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.
