BPP Retail Properties, LLC v. Triple-S Propiedad, Inc.
BPP Retail Properties, LLC |
Triple-S Propiedad, Inc. |
3:2023cv01610 |
December 13, 2023 |
US District Court for the District of Puerto Rico |
Francisco A Besosa |
Marshal D Morgan |
Insurance |
28 U.S.C. § 1332 Diversity-Account Receivable |
Plaintiff |
Docket Report
This docket was last retrieved on February 5, 2024. A more recent docket listing may be available from PACER.
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Filing 32 Triple-S Propiedad, Inc.'s ANSWER to #1 Complaint, filed by Karin DeMasi on behalf of Triple-S Propiedad, Inc..(DeMasi, Karin) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 25 NOTICE of Appearance by Karin DeMasi on behalf of Triple-S Propiedad, Inc. (DeMasi, Karin) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
Filing 14 NOTICE of Appearance by Benjamin Morales-Del-Valle on behalf of Triple-S Propiedad, Inc. (Morales-Del-Valle, Benjamin) |
Filing 13 NOTICE of Appearance by Rosa L. Irizarry-Millan on behalf of Triple-S Propiedad, Inc. (Irizarry-Millan, Rosa) |
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) |
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) |
Filing 10 NOTICE of Appearance by Moraima S. Rios-Robles on behalf of Triple-S Propiedad, Inc. (Rios-Robles, Moraima) |
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) |
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) |
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) |
Filing 6 ORDER re #5 Motion for Leave to Appear: NOTED. Signed by Senior Judge Francisco A. Besosa on 12/14/2023. (brc) |
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) |
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) |
Filing 3 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Senior Francisco A. Besosa. (vrg) |
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) |
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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