BPP Retail Properties, LLC v. Triple-S Propiedad, Inc.
Plaintiff: BPP Retail Properties, LLC
Defendant: Triple-S Propiedad, Inc.
Case Number: 3:2023cv01610
Filed: December 13, 2023
Court: US District Court for the District of Puerto Rico
Presiding Judge: Francisco A Besosa
Referring Judge: Marshal D Morgan
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 5, 2024 Filing 32 Triple-S Propiedad, Inc.'s ANSWER to #1 Complaint, filed by Karin DeMasi on behalf of Triple-S Propiedad, Inc..(DeMasi, Karin)
February 5, 2024 Filing 31 MOTION Submitting Certified English Translations filed by Moraima S. Rios-Robles on behalf of Triple-S Propiedad, Inc. Responses due by 2/20/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Certified Translation 26 LPRA 2716f, #2 Exhibit Certified Translation Gold Villas, #3 Exhibit Certified Translation Atlantic Plaza, #4 Exhibit Certified Translation Paisajes del Escorial, #5 Exhibit Certified Translation Normative Letter CN-2017-220-D, #6 Exhibit Certified Translation Normative Letter CM-2022-31-D, #7 Exhibit Certified Translation Entry 16-3)(Rios-Robles, Moraima)
January 31, 2024 Filing 30 MOTION Submitting Certified English Translations filed by Alfredo Fernandez-Martinez on behalf of BPP Retail Properties, LLC Responses due by 2/14/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Certified Translation, #2 Exhibit Certified Translation, #3 Exhibit Certified Translation, #4 Exhibit Certified Translation, #5 Exhibit Certified Translation, #6 Exhibit Certified Translation, #7 Exhibit Certified Translation, #8 Exhibit Certified Translation, #9 Exhibit Certified Translation, #10 Exhibit Certified Translation, #11 Exhibit Certified Translation, #12 Exhibit Certified Translation)(Fernandez-Martinez, Alfredo)
January 26, 2024 Opinion or Order Filing 29 ORDER re #9 Motion Requesting Order to Show Cause, and re #16 Motion in Compliance as to 12 Order to Show Cause. Referred to Magistrate Judge Morgan for a hearing, if necessary, and a report and recommendation. Signed by Senior Judge Francisco A. Besosa on 01/26/2024. (brc)
January 26, 2024 Filing 28 REPLY to Motion Response in Opposition to Motion Showing Cause filed by Triple-S Propiedad, Inc. Re: #26 MOTION for Leave to File Document Reply to Response in Opposition to Motion Showing Cause filed by Triple-S Propiedad, Inc. filed by Triple-S Propiedad, Inc.. (Rios-Robles, Moraima)
January 26, 2024 Opinion or Order Filing 27 ORDER re #26 Motion for Leave to File: GRANTED. The reply will be filed as a separate document no later than January 29, 2024. Signed by Senior Judge Francisco A. Besosa on 01/26/2024. (brc)
January 25, 2024 Filing 26 MOTION for Leave to File Document Reply to Response in Opposition to Motion Showing Cause filed by Moraima S. Rios-Robles on behalf of Triple-S Propiedad, Inc. Responses due by 2/8/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Tendered Reply to Response in Opposition to Motion Showing Cause)(Rios-Robles, Moraima)
January 22, 2024 Filing 25 NOTICE of Appearance by Karin DeMasi on behalf of Triple-S Propiedad, Inc. (DeMasi, Karin)
January 19, 2024 Filing 24 NOTICE TO PRO HAC VICE Karin DeMasi 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)
January 19, 2024 Opinion or Order Filing 23 ORDER re #22 Motion to Appear PHV: GRANTED. The Clerk will deposit the admission fee in the Court's non-appropriated funds account. Signed by Senior Judge Francisco A. Besosa on 01/19/2024. (brc)
January 19, 2024 Filing 22 Motion to allow Karin DeMasi to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8512942) filed by Benjamin Morales-Del-Valle on behalf of Triple-S Propiedad, Inc. Responses due by 2/2/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Morales-Del-Valle, Benjamin)
January 18, 2024 Opinion or Order Filing 21 ORDER re #20 Motion for extension of time: GRANTED. Certified English translations will be submitted by February 1, 2024. Signed by Senior Judge Francisco A. Besosa on 01/18/2024. (brc)
January 18, 2024 Filing 20 MOTION for extension of time until February 1, 2024 to Submit Certified EnglishTranslations filed by Alfredo Fernandez-Martinez on behalf of BPP Retail Properties, LLC Responses due by 2/1/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Martinez, Alfredo)
January 18, 2024 Filing 19 RESPONSE to Motion Opposition to Motion Showing Cause in Compliance of Order filed by BPP Retail Properties, LLC Re: #16 Motion In Compliance Motion Showing Cause as to 12 Order to Show Cause, filed by Triple-S Propiedad, Inc. filed by BPP Retail Properties, LLC. (Attachments: #1 Exhibit A)(Fernandez-Martinez, Alfredo)
January 17, 2024 Opinion or Order Filing 18 ORDER re #17 Motion for Extension of Time to File: GRANTED. Spanish translations due by February 5, 2024. No additional extensions will be allowed. Signed by Senior Judge Francisco A. Besosa on 01/17/2024. (brc)
January 16, 2024 Filing 17 MOTION for Extension of Time until February 5, 2024 to file Spanish Translations of Legal Authorities filed by Moraima S. Rios-Robles on behalf of Triple-S Propiedad, Inc. Responses due by 1/30/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rios-Robles, Moraima)
January 16, 2024 Filing 16 Motion In Compliance Motion Showing Cause as to 12 Order to Show Cause, filed by Moraima S. Rios-Robles on behalf of Triple-S Propiedad, Inc. Responses due by 1/30/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Exhibit 1, June 8, 2018 email, #2 Exhibit Exhibit 2, Proof of Loss, #3 Exhibit Exhibit 3, Schedule of Loss, #4 Exhibit Exhibit 4, Statement Under Penalty of Perjury)(Related document(s) 12 ) (Rios-Robles, Moraima)
January 12, 2024 NOTICE of Docket Text Modification by Deputy Clerk re: #15 Motion to allow Karin DeMasi to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8512942), Motions terminated: #15 Motion to allow Karin DeMasi to appear pro hac vice. ***FILED IN ERROR - PHV Applicant's signature incorrect. Application to be re-file with PHV's handwritten signature.*** (rim)
January 11, 2024 Filing 15 ***FILED IN ERROR - PHV Applicant's signature. Application to be re-file with PHV's handwritten signature.*** Motion to allow Karin DeMasi to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8512942) filed by Benjamin Morales-Del-Valle on behalf of Triple-S Propiedad, Inc. Responses due by 1/25/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Morales-Del-Valle, Benjamin) Modified on 1/12/2024 (rim).
January 11, 2024 Filing 14 NOTICE of Appearance by Benjamin Morales-Del-Valle on behalf of Triple-S Propiedad, Inc. (Morales-Del-Valle, Benjamin)
January 11, 2024 Filing 13 NOTICE of Appearance by Rosa L. Irizarry-Millan on behalf of Triple-S Propiedad, Inc. (Irizarry-Millan, Rosa)
January 9, 2024 Opinion or Order Filing 12 ORDER TO SHOW CAUSE. Defendant shall show cause, no later than January 16, 2024, why it should not immediately pay to plaintiff any amounts due that are not disputed. Signed by Senior Judge Francisco A. Besosa on 01/09/2024. (brc)
January 9, 2024 Opinion or Order Filing 11 ORDER re #8 Motion for Extension of Time to Answer. Appearance is NOTED. Extension of time to file answer is GRANTED until February 5, 2024. No additional extensions will be allowed. Signed by Senior Judge Francisco A. Besosa on 01/09/2024. (brc)
January 5, 2024 Filing 10 NOTICE of Appearance by Moraima S. Rios-Robles on behalf of Triple-S Propiedad, Inc. (Rios-Robles, Moraima)
January 5, 2024 Filing 9 MOTION requesting Order to Show Cause or, in the Alternative, for the Scheduling of an Emergency Prejudgment Attachment Hearing filed by Alfredo Fernandez-Martinez on behalf of BPP Retail Properties, LLC Responses due by 1/19/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Martinez, Alfredo)
January 4, 2024 Filing 8 MOTION for Extension of Time until Febryary 5, 2023 to File Answer and Notice of Appearance filed by Miguel J. Ortega-Nunez on behalf of Triple-S Propiedad, Inc. Responses due by 1/18/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ortega-Nunez, Miguel)
December 15, 2023 Filing 7 SUMMONS Returned Executed by BPP Retail Properties, LLC upon Triple-S Propiedad, Inc. served on 12/15/2023, answer due 1/5/2024. (Fernandez-Martinez, Alfredo)
December 14, 2023 Opinion or Order Filing 6 ORDER re #5 Motion for Leave to Appear: NOTED. Signed by Senior Judge Francisco A. Besosa on 12/14/2023. (brc)
December 14, 2023 Filing 5 MOTION for Leave to Appear As Counsel filed by Henry O. Freese-Souffront on behalf of BPP Retail Properties, LLC Responses due by 12/28/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Freese-Souffront, Henry)
December 14, 2023 Filing 4 Summons Issued as to Triple-S Propiedad, Inc. 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. (vrg)
December 14, 2023 Filing 3 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Senior Francisco A. Besosa. (vrg)
December 13, 2023 Filing 2 MOTION Requesting Payment of Undisputed Amount of Loss or, In the Alternative, For Writ of Prejudgment Attachment filed by Alfredo Fernandez-Martinez on behalf of BPP Retail Properties, LLC Responses due by 12/27/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit I, #2 Exhibit II, #3 Exhibit III)(Fernandez-Martinez, Alfredo)
December 13, 2023 Filing 1 COMPLAINT against Triple-S Propiedad, Inc. ( Filing fee $405 receipt number CPRDC-8482591.), filed by BPP Retail Properties, LLC. Service due by 3/12/2024, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet, #3 Summons)(Fernandez-Martinez, Alfredo)

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Plaintiff: BPP Retail Properties, LLC
Represented By: Alfredo Fernandez-Martinez
Represented By: Henry O. Freese-Souffront
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Defendant: Triple-S Propiedad, Inc.
Represented By: Rosa L. Irizarry-Millan
Represented By: Karin DeMasi
Represented By: Benjamin Morales-Del-Valle
Represented By: Miguel J. Ortega-Nunez
Represented By: Moraima S. Rios-Robles
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