Better Puerto Rico LLC v. Paulson PRV Holdings, LLC et al
Better Puerto Rico LLC |
Paulson PRV Holdings, LLC, V12 Land LLC and John Doe |
3:2023cv01529 |
October 20, 2023 |
US District Court for the District of Puerto Rico |
Raul M Arias-Marxuach |
Contract: Other |
28 U.S.C. § 1441 Petition for Removal- Contract Dispute |
Plaintiff |
Docket Report
This docket was last retrieved on February 7, 2024. A more recent docket listing may be available from PACER.
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Filing 65 MOTION for Leave to File Excess Pages filed by Luis Fernando Llach-Zuniga on behalf of Paulson PRV Holdings, LLC, V12 Land LLC Responses due by 12/28/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Llach-Zuniga, Luis) |
Filing 64 MOTION for Leave to File Spanish language documents , MOTION for Extension of Time until 12/26/2023 to file Certified Translation filed by Luis Fernando Llach-Zuniga on behalf of Paulson PRV Holdings, LLC, V12 Land LLC Responses due by 12/28/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Llach-Zuniga, Luis) |
Filing 63 **CASE PARTICIPANTS** MOTION Submitting Confidential Exhibit re: #61 Reply to Motion, filed by Paulson PRV Holdings, LLC, V12 Land LLC filed by Luis Fernando Llach-Zuniga on behalf of Paulson PRV Holdings, LLC, V12 Land 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 2)(Related document(s) #61 ) (Llach-Zuniga, Luis) |
Filing 62 MOTION to Restrict Document filed by Luis Fernando Llach-Zuniga on behalf of Paulson PRV Holdings, LLC, V12 Land LLC Responses due by 12/28/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Llach-Zuniga, Luis) |
Filing 61 REPLY to Motion in Support of Motion to Disqualify filed by Paulson PRV Holdings, LLC, V12 Land LLC Re: #7 MOTION to Disqualify Counsel Due to Conflict of Interest filed by Paulson PRV Holdings, LLC, V12 Land LLC filed by Paulson PRV Holdings, LLC, V12 Land LLC. (Attachments: #1 Exhibit 1)(Llach-Zuniga, Luis) |
Filing 60 RESPONSE to Motion in Opposition to Motion for Extension of Time to File a Reply filed by Better Puerto Rico LLC Re: #58 MOTION for Leave to File Document in Reply to Opposition MOTION for Extension of Time until 01/17/2024 to File Response/Reply as to #56 Response to Motion, filed by Better Puerto Rico LLC, #37 MOTION to Dismiss for Failure to State a Claim filed by Paulson PRV Holdings, LLC, V filed by Paulson PRV Holdings, LLC, V12 Land LLC filed by Better Puerto Rico LLC. (Andreu-Fuentes, Jose) Modified docket text title on 12/15/2023 (rim). |
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Filing 58 MOTION for Leave to File Document in Reply to Opposition, MOTION for Extension of Time until 01/17/2024 to File Response/Reply as to #56 Response to Motion, filed by Better Puerto Rico LLC, #37 MOTION to Dismiss for Failure to State a Claim filed by Paulson PRV Holdings, LLC, V12 Land LLC filed by Juan J. Casillas-Ayala on behalf of Paulson PRV Holdings, LLC, V12 Land LLC Responses due by 12/27/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #56 , #37 ) (Casillas-Ayala, Juan) |
Filing 57 MOTION for Leave to File Document Case Translation filed by Harold D. Vicente-Colon on behalf of Better Puerto Rico LLC Responses due by 12/26/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vicente-Colon, Harold) |
Filing 56 RESPONSE to Motion to Dismiss filed by Better Puerto Rico LLC Re: #37 MOTION to Dismiss for Failure to State a Claim filed by Paulson PRV Holdings, LLC, V12 Land LLC filed by Better Puerto Rico LLC. (Attachments: #1 Exhibit Exhibit)(Vicente-Colon, Harold) |
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Filing 54 MOTION for Leave to File Document in Reply to #53 Opposition, MOTION for Extension of Time until 12/14/2023 to File Response/Reply filed by Juan J. Casillas-Ayala on behalf of Paulson PRV Holdings, LLC, V12 Land LLC Responses due by 12/18/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan) |
Filing 53 RESPONSE to Motion in Opposition to Motion to Disqualify Better Puerto Rico LLC'S Counsel Due to Conflict of Interest filed by Better Puerto Rico LLC Re: #7 MOTION to Disqualify Counsel Due to Conflict of Interest filed by Paulson PRV Holdings, LLC, V12 Land LLC filed by Better Puerto Rico LLC. (Andreu-Fuentes, Jose) Modified docket text title on 12/15/2023 (rim). |
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Filing 50 **CASE PARTICIPANTS** MOTION Submitting Certified Translations of Confidential Exhibits re: #9 MOTION Submitting Confidential Exhibits re: #8 MOTION to Restrict Document filed by Paulson PRV Holdings, LLC, V12 Land LLC, #7 MOTION to Disqualify Counsel Due to Conflict of Interest filed by Paulson PRV Holdings filed by Paulson PRV Holdings, LLC, V12 Land LLC filed by Juan J. Casillas-Ayala on behalf of Paulson PRV Holdings, LLC, V12 Land LLC Responses due by 12/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit B, #2 Exhibit E, #3 Exhibit F)(Related document(s) #9 ) (Casillas-Ayala, Juan) |
Filing 49 MOTION to Restrict Document filed by Juan J. Casillas-Ayala on behalf of Paulson PRV Holdings, LLC, V12 Land LLC Responses due by 12/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan) |
Filing 48 MOTION Submitting Certified Translations re: #7 MOTION to Disqualify Counsel Due to Conflict of Interest filed by Paulson PRV Holdings, LLC, V12 Land LLC filed by Juan J. Casillas-Ayala on behalf of Paulson PRV Holdings, LLC, V12 Land LLC Responses due by 12/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit G, #2 Exhibit H, #3 Exhibit I)(Related document(s) #7 ) (Casillas-Ayala, Juan) |
Filing 47 MOTION for extension of time until December 11, 2023 filed by Harold D. Vicente-Gonzalez on behalf of Better Puerto Rico LLC 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 46 NOTICE TO PRO HAC VICE Martin P. Russo re: 43 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 45 NOTICE of Appearance by Martin P Russo on behalf of Better Puerto Rico LLC (Russo, Martin) |
Filing 44 NOTICE of Appearance by Daniel Branower on behalf of Better Puerto Rico LLC (Branower, Daniel) |
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Filing 41 Motion to allow Martin Russo to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8447177) filed by Harold D. Vicente-Colon on behalf of Better Puerto Rico 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 40 ***FILED IN ERROR Incorrect PDF*** Motion to allow Martin Russo to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8447177) filed by Harold D. Vicente-Colon on behalf of Better Puerto Rico 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) Modified on 11/14/2023 (mg). |
Filing 39 AMENDED COMPLAINT Refiled against All Defendants, filed by Better Puerto Rico LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit Unsworn Statement under Penalty of Perjury)(Vicente-Colon, Harold) |
Filing 38 NOTICE TO PRO HAC VICE Daniel Branower re: 35 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: #40 Motion to allow Martin Russo to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8447177). ***FILED IN ERROR Incorrect PDF*** Counsel re-filed in ECF No. 41. (mg) |
Filing 37 MOTION to Dismiss for Failure to State a Claim filed by Javier Micheo-Marcial on behalf of Paulson PRV Holdings, LLC, V12 Land 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 Exhibit 1)(Micheo-Marcial, Javier) |
Filing 36 MOTION for Leave to File Excess Pages filed by Javier Micheo-Marcial on behalf of Paulson PRV Holdings, LLC, V12 Land LLC Responses due by 11/27/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Micheo-Marcial, Javier) |
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Filing 32 Motion to allow Daniel Branower to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8443367) filed by Harold D. Vicente-Colon on behalf of Better Puerto Rico LLC 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 31 RESPONSE to Motion filed by Paulson PRV Holdings, LLC, V12 Land LLC Re: #29 MOTION for Extension of Time to File Response/Reply filed by Better Puerto Rico LLC filed by Paulson PRV Holdings, LLC, V12 Land LLC. (Micheo-Marcial, Javier) |
Filing 30 NOTICE of Intent to Respond to Better Puerto Rico LLC's Motion for Extension of Time by All Defendants re #29 MOTION for Extension of Time to File Response/Reply (Micheo-Marcial, Javier) |
Filing 29 MOTION for extension of time until December 1, 2023 filed by Jose A. Andreu-Fuentes on behalf of Better Puerto Rico LLC Responses due by 11/17/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Andreu-Fuentes, Jose) Modified event type on 11/3/2023 (rim). |
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Filing 23 Motion In Compliance as to 22 Order,,,, Set Deadlines/Hearings,,, #14 Order,, Set Deadlines/Hearings, filed by Harold D. Vicente-Colon on behalf of Better Puerto Rico LLC Responses due by 11/16/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 22 , #14 ) (Vicente-Colon, Harold) |
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NOTICE of Docket Text Modification by Deputy Clerk re: #20 MOTION Submitting Unsworn Statement under Penalty of Perjury re: #18 Amended Complaint filed by Better Puerto Rico LLC, Motions terminated: #20 MOTION Submitting ***FILED IN ERROR- INCOMPLETE PDF - MAIN DOCUMENT MISSING*** Counsel to refile a motion and as attachment the Unsworn Statement. (rim) |
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Filing 20 *** FILED IN ERROR- INCOMPLETE PDF - MAIN DOCUMENT MISSING*** MOTION Submitting Unsworn Statment under Penalty of Perjury re: #18 Amended Complaint filed by Better Puerto Rico LLC filed by Harold D. Vicente-Colon on behalf of Better Puerto Rico LLC Responses due by 11/13/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #18 ) (Vicente-Colon, Harold) Modified on 11/1/2023 (rim). |
Filing 19 MOTION deem Motion to Dismiss as Moot filed by Harold D. Vicente-Colon on behalf of Better Puerto Rico LLC Responses due by 11/13/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vicente-Colon, Harold) |
Filing 18 AMENDED COMPLAINT against All Defendants, filed by Better Puerto Rico LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Vicente-Colon, Harold) |
Filing 17 Supplemental Motion Including Judgment of PR Court filed by Juan R. Gonzalez-Munoz on behalf of All Defendants Responses due by 11/13/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Judgment)(Gonzalez-Munoz, Juan) |
Filing 16 MOTION Submitting Certified Translations filed by Juan R. Gonzalez-Munoz on behalf of All Defendants Responses due by 11/13/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Docket No. 1-3, #2 Exhibit Docket No. 1-4, #3 Exhibit Docket No. 1-5, #4 Exhibit Dcoket No. 1-6)(Gonzalez-Munoz, Juan) |
Filing 15 Motion In Compliance as to #14 Order,, Set Deadlines/Hearings, filed by Juan J. Casillas-Ayala on behalf of Paulson PRV Holdings, LLC, V12 Land LLC Responses due by 11/13/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #14 ) (Casillas-Ayala, Juan) |
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Filing 13 DEMAND for Trial by Jury by Better Puerto Rico LLC. (Vicente-Colon, Harold) |
Filing 12 NOTICE of Appearance by Luis Fernando Llach-Zuniga on behalf of Paulson PRV Holdings, LLC, V12 Land LLC (Llach-Zuniga, Luis) |
Filing 11 MOTION for Leave to File Excess Pages re Motion at Docket No. 7 filed by Juan J. Casillas-Ayala on behalf of Paulson PRV Holdings, LLC, V12 Land LLC Responses due by 11/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan) |
Filing 10 MOTION for Leave to File Spanish language documents , MOTION for extension of time until 11/22/2023 to file certified translations filed by Juan J. Casillas-Ayala on behalf of Paulson PRV Holdings, LLC, V12 Land LLC Responses due by 11/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan) |
Filing 9 **CASE PARTICIPANTS** MOTION Submitting Confidential Exhibits re: #8 MOTION to Restrict Document filed by Paulson PRV Holdings, LLC, V12 Land LLC, #7 MOTION to Disqualify Counsel Due to Conflict of Interest filed by Paulson PRV Holdings, LLC, V12 Land LLC filed by Juan J. Casillas-Ayala on behalf of Paulson PRV Holdings, LLC, V12 Land LLC Responses due by 11/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit B, #2 Exhibit D, #3 Exhibit E, #4 Exhibit F)(Related document(s) #8 , #7 ) (Casillas-Ayala, Juan) |
Filing 8 MOTION to Restrict Document filed by Juan J. Casillas-Ayala on behalf of Paulson PRV Holdings, LLC, V12 Land LLC Responses due by 11/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan) |
Filing 7 MOTION to Disqualify Counsel Due to Conflict of Interest filed by Juan J. Casillas-Ayala on behalf of Paulson PRV Holdings, LLC, V12 Land LLC Responses due by 11/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A, #2 Exhibit G, #3 Exhibit H, #4 Exhibit I)(Casillas-Ayala, Juan) |
Filing 6 NOTICE of Appearance by Maria A. Dominguez-Victoriano on behalf of All Defendants (Dominguez-Victoriano, Maria) |
Filing 5 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Raul M. Arias-Marxuach. (vdm) |
Filing 4 NOTICE of Appearance by Javier Micheo-Marcial on behalf of All Defendants (Micheo-Marcial, Javier) |
Filing 3 NOTICE of Appearance of Counsel by Juan R. Gonzalez-Munoz on behalf of Paulson PRV Holdings, LLC, V12 Land LLC (Gonzalez-Munoz, Juan) |
Filing 2 MOTION for Extension of Time until 11/10/2023 to file Certified Translations filed by Juan J. Casillas-Ayala on behalf of Paulson PRV Holdings, LLC, V12 Land LLC Responses due by 11/3/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan) |
Filing 1 NOTICE OF REMOVAL from Puerto Rico First Instance Court, San Juan Part, case number SJ2023CV09496. (Filing fee $ 402 receipt number APRDC-8416975), filed by V12 Land LLC, Paulson PRV Holdings, LLC. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Civil Cover Sheet, #9 Category Sheet)(Casillas-Ayala, Juan) |
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