Ghaffar v. Paulson PRV Holdings LLC
| Fahad Ghaffar |
| Paulson PRV Holdings LLC |
| 3:2023cv01528 |
| October 19, 2023 |
| US District Court for the District of Puerto Rico |
| Silvia L Carreno-Coll |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 14, 2023. A more recent docket listing may be available from PACER.
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| Filing 43 Consent MOTION for Leave to File Document (Reply) filed by Javier Micheo-Marcial on behalf of Paulson PRV Holdings LLC Responses due by 12/28/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1)(Micheo-Marcial, Javier) |
| Filing 42 NOTICE of Appearance by Javier Micheo-Marcial on behalf of Paulson PRV Holdings LLC (Micheo-Marcial, Javier) |
| Filing 41 MEMORANDUM in Opposition filed by Fahad Ghaffar Re: #19 MOTION to Dismiss for Failure to State a Claim MOTION to Stay re: #1 Complaint filed by Fahad Ghaffar filed by Paulson PRV Holdings LLC filed by Fahad Ghaffar. (Russo, Martin) |
| Filing 40 NOTICE of Appearance by Robert Sidorsky on behalf of Fahad Ghaffar (Sidorsky, Robert) |
| Filing 39 NOTICE TO PRO HAC VICE Robert Sidorsky, Esq. 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. (ecc) |
Filing 38
ORDER: Granting #35 Motion for Extension of Time. Plaintiff's Response to the Motion to Dismiss at Docket No. #19 is due by 12/11/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. Signed by Judge Silvia L. Carreno-Coll on 11/21/2023. (MRB)
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Filing 37
ORDER: Granting #30 Motion to Appear Pro Hac Vice as to Robert Sidorsky. Signed by Judge Silvia L. Carreno-Coll on 11/21/2023. (MRB)
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Filing 36
ORDER: Granting #29 Motion to Appear Pro Hac Vice as to Peter Mahler. Signed by Judge Silvia L. Carreno-Coll on 11/21/2023. (MRB)
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| Filing 35 MOTION for extension of time until December 11, 2023 filed by Harold D. Vicente-Gonzalez on behalf of Fahad Ghaffar Responses due by 12/5/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vicente-Gonzalez, Harold) |
| Filing 34 NOTICE of Appearance by Glen Lenihan on behalf of Paulson PRV Holdings LLC (Lenihan, Glen) |
| Filing 33 NOTICE of Appearance by Andrew J. Urgenson on behalf of Paulson PRV Holdings LLC (Urgenson, Andrew) |
| Filing 32 NOTICE of Appearance by Darren Oved on behalf of Paulson PRV Holdings LLC (Oved, Darren) |
| Filing 31 NOTICE of Appearance by Terrence A. Oved on behalf of Paulson PRV Holdings LLC (Oved, Terrence) |
| Filing 30 Motion to allow Robert Sidorsky to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8450588) 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 29 Motion to allow Peter Mahler to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8450439) 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 28 NOTICE TO PRO HAC VICE Glen Lenihan re: 24 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 27 NOTICE TO PRO HAC VICE Andrew J. Urgenson re: 23 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 26 NOTICE TO PRO HAC VICE Darren Oved 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 25 NOTICE TO PRO HAC VICE Terrence A. Oved re: 21 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) |
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Filing 24
ORDER: Granting #17 Motion to Appear Pro Hac Vice as to Glen Lenihan. Signed by Judge Silvia L. Carreno-Coll on 11/14/2023. (MRB)
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Filing 23
ORDER: Granting #16 Motion to Appear Pro Hac Vice as to Andrew J. Urgenson. Signed by Judge Silvia L. Carreno-Coll on 11/14/2023. (MRB)
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Filing 22
ORDER: Granting #15 Motion to Appear Pro Hac Vice as to Darren Oved. Signed by Judge Silvia L. Carreno-Coll on 11/14/2023. (MRB)
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Filing 21
ORDER: Granting #14 Motion to Appear Pro Hac Vice as to Terrence A. Oved. Signed by Judge Silvia L. Carreno-Coll on 11/14/2023. (MRB)
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| Filing 20 NOTICE of Appearance by Martin P Russo on behalf of Fahad Ghaffar (Russo, Martin) |
| Filing 19 MOTION to Dismiss for Failure to State a Claim , MOTION to Stay re: #1 Complaint filed by Fahad Ghaffar filed by Andrew J. Urgenson on behalf of Paulson PRV Holdings LLC 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 Affidavit Declaration of Andrew Urgenson, #2 Exhibit A - Special Payments Letter, #3 Exhibit B - Statement of Claim with Exhibits 1, 4, and 5, #4 Exhibit C - Response to Statement of Claim)(Related document(s) #1 ) (Urgenson, Andrew) |
| Filing 18 NOTICE of Appearance of Counsel by Luis Fernando Llach-Zuniga on behalf of Paulson PRV Holdings LLC (Llach-Zuniga, Luis) |
| Filing 17 Motion to allow Glen Lenihan to appear pro hac vice (Pro Hac fee $300 receipt number 108994) filed by Juan J. Casillas-Ayala on behalf of Paulson PRV Holdings LLC Responses due by 11/21/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan) |
| Filing 16 Motion to allow Andrew J. Urgenson to appear pro hac vice (Pro Hac fee $300 receipt number 108995) filed by Juan J. Casillas-Ayala on behalf of Paulson PRV Holdings LLC Responses due by 11/21/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan) |
| Filing 15 Motion to allow Darren Oved to appear pro hac vice (Pro Hac fee $300 receipt number 108996) filed by Juan J. Casillas-Ayala on behalf of Paulson PRV Holdings LLC Responses due by 11/21/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan) |
| Filing 14 Motion to allow Terrence A. Oved to appear pro hac vice (Pro Hac fee $300 receipt number 108997) filed by Juan J. Casillas-Ayala on behalf of Paulson PRV Holdings LLC Responses due by 11/21/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan) |
| Filing 13 NOTICE of Appearance of Counsel by Juan J. Casillas-Ayala on behalf of Paulson PRV Holdings LLC (Casillas-Ayala, Juan) |
| Filing 12 AFFIDAVIT of Service by Fahad Ghaffar upon Paulson PRV Holdings LLC (Vicente-Colon, Harold) Modified on 11/7/2023 to add docket text (ab). |
| Filing 11 AFFIDAVIT of Service by Fahad Ghaffar upon Paulson PRV Holdings LLC served on 10/20/2023, answer due 11/13/2023. (Branower, Daniel) |
| Filing 10 NOTICE of Appearance by Daniel Branower on behalf of All Plaintiffs (Branower, Daniel) |
| Filing 9 NOTICE TO PRO HAC VICE Daniel Branower, Esq. re: 7 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. (ecc) |
| Filing 8 NOTICE TO PRO HAC VICE Martin P. Russo, Esq. re: 6 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. (ecc) |
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Filing 7
ORDER: Granting #5 Motion to Appear Pro Hac Vice as to Daniel Branower. Signed by Judge Silvia L. Carreno-Coll on 10/23/2023. (MRB)
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Filing 6
ORDER: Granting #4 Motion to Appear Pro Hac Vice as to Martin P. Russo. Signed by Judge Silvia L. Carreno-Coll on 10/23/2023. (MRB)
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| Filing 5 Motion to allow Daniel Branower to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8418701) filed by Harold D. Vicente-Colon on behalf of Fahad Ghaffar Responses due by 11/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vicente-Colon, Harold) |
| Filing 4 Motion to allow Martin Russo to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8418678) filed by Harold D. Vicente-Colon on behalf of Fahad Ghaffar Responses due by 11/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vicente-Colon, Harold) |
| Filing 3 Summons Issued as to 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 2 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Silvia L. Carreno-Coll. (Filing Fee $402.00, Receipt Number APRDC-8414326) (arg) |
| Filing 1 COMPLAINT against Paulson PRV Holdings LLC, filed by Fahad Ghaffar. Service due by 1/17/2024, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet, #3 Summons)(Vicente-Colon, Harold) |
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