PCI DE, LLC et al v. Paulson & Co., Inc. et al
| PCI DE, LLC, PCI PR, LLC and Better Puerto Rico, LLC |
| Paulson & Co., Inc., F40, LLC, V12 Land, LLC and Rafael Cedeo Paulson |
| 3:2024cv01001 |
| January 3, 2024 |
| US District Court for the District of Puerto Rico |
| Raul M Arias-Marxuach |
| Other Statutory Actions |
| 28 U.S.C. § 1441 Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on January 12, 2024. A more recent docket listing may be available from PACER.
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| Filing 20 TRANSMITTAL Letter to the Puerto Rico State Court of First Instance, San Juan Superior Part forwarding certified copies of Memorandum and Order to Remand, Judgment and Docket Sheet with case record attached. (rim) |
| Filing 19 JUDGMENT is entered REMANDING this action to the Puerto Rico Court of First Instance, San Juan Superior Part. Signed by Judge Raul M. Arias-Marxuach on 1/12/2024. (mrr) (Main Document 19 replaced on 1/12/2024) (rim). |
Filing 18
MEMORANDUM AND ORDER: For the reasons set forth in this Memorandum and Order, the case is hereby REMANDED to the Puerto Rico Court of First Instance, San Juan Superior Part, case caption and number: PCI DE LLC and others v. Paulson & Co., Inc. and others, Civil No. SJ2023CV11734. Judgment shall be entered accordingly. Signed by Judge Raul M. Arias-Marxuach on 1/12/2024. (mrr)
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| Filing 17 MOTION for extension of time until 01/19/2024 to File Responsive Pleading filed by Natalia Eugenia Del Nido-Rodriguez on behalf of All Defendants Responses due by 1/26/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Del Nido-Rodriguez, Natalia) |
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Filing 16
ORDER noted #14 Motion Submitting; noted #15 Informative Motion. The Court deems that Defendants' adoption of the motion at CM/ECF #14 cures the lack of signature. Signed by Judge Raul M. Arias-Marxuach on 1/12/2024. (mrr)
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| NOTICE of Docket Text Modification by Deputy Clerk re: #13 MOTION Submitting Certified Translation. Motions terminated: #13 MOTION Submitting. ***FILED IN ERROR - INCORRECT PDF*** See docket entry #14 Motion Submitting. (rim) |
| Filing 15 INFORMATIVE Motion regarding Defective Filing filed by Juan J. Casillas-Ayala on behalf of All Defendants Responses due by 1/25/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan) |
| Filing 14 MOTION Submitting Certified Translation re: #1 Notice of Removal,, filed by F40, LLC, Rafael Cedeo Paulson, V12 Land, LLC, Paulson & Co., Inc., Motion In Compliance as to 12 Order,,, Terminate Motions,,, Set Deadlines/Hearings,, filed by Juan J. Casillas-Ayala on behalf of All Defendants Responses due by 1/25/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A)(Related document(s) #1 12 ) (Casillas-Ayala, Juan) |
| Filing 13 ***FILED IN ERROR - INCORRECT PDF See docket entry #14 *** MOTION Submitting Certified Translation re: #1 Notice of Removal,, filed by F40, LLC, Rafael Cedeo Paulson, V12 Land, LLC, Paulson & Co., Inc., Motion In Compliance as to 12 Order,,, Terminate Motions,,, Set Deadlines/Hearings,, filed by Juan J. Casillas-Ayala on behalf of All Defendants Responses due by 1/25/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A)(Related document(s) #1 12 ) (Casillas-Ayala, Juan) Modified on 1/12/2024 (rim). |
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Filing 12
ORDER granting #2 Motion to Restrict; noting #3 Motion Submitting; granting in part and denying in part #4 Motion for Leave to File. Defendant shall file a certified English translation of the Verified Complaint with its exhibits on or before January 11, 2024. The remaining translations shall be filed on or before February 2, 2024; noting #6 Motion Submitting. Signed by Judge Raul M. Arias-Marxuach on 1/8/2024.(mrr)
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| Filing 11 NOTICE of Appearance by Maria A. Dominguez-Victoriano on behalf of All Defendants (Dominguez-Victoriano, Maria) |
| Filing 10 NOTICE of Appearance by Javier Micheo-Marcial on behalf of All Defendants (Micheo-Marcial, Javier) |
| Filing 9 NOTICE of Appearance by Natalia Eugenia Del Nido-Rodriguez on behalf of All Defendants (Del Nido-Rodriguez, Natalia) |
| Filing 8 NOTICE of Appearance OF ADDITIONAL COUNSEL by Juan C. Nieves-Gonzalez on behalf of All Defendants (Nieves-Gonzalez, Juan) |
| Filing 7 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Raul M. Arias-Marxuach. (vrg) |
| Filing 6 MOTION Submitting Supplementary Documents re: #1 Notice of Removal,, filed by F40, LLC, Rafael Cedeo Paulson, V12 Land, LLC, Paulson & Co., Inc. filed by Juan J. Casillas-Ayala on behalf of All Defendants Responses due by 1/17/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Category Sheet, #2 Civil Cover Sheet)(Related document(s) #1 ) (Casillas-Ayala, Juan) |
| Filing 5 Emergency MOTION requesting Order Motion to Vacate Order filed by Juan J. Casillas-Ayala on behalf of All Defendants Responses due by 1/17/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan) |
| Filing 4 MOTION for Leave to File Spanish language documents , MOTION for Extension of Time until 02/2/2024 to file Certified Translations filed by Juan J. Casillas-Ayala on behalf of All Defendants Responses due by 1/17/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Casillas-Ayala, Juan) |
| Filing 3 **CASE PARTICIPANTS** MOTION Submitting Restricted Exhibits re: #1 Notice of Removal,, filed by F40, LLC, Rafael Cedeo Paulson, V12 Land, LLC, Paulson & Co., Inc. filed by Juan J. Casillas-Ayala on behalf of All Defendants Responses due by 1/17/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A, restricted portion, #2 Exhibit M, restricted portion, #3 Exhibit N)(Related document(s) #1 ) (Casillas-Ayala, Juan) |
| Filing 2 MOTION to Restrict Document filed by Juan J. Casillas-Ayala on behalf of All Defendants Responses due by 1/17/2024. 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 First Instance Court of Puerto Rico, Superior Part of San Juan, case number SJ2023CV11734. (Filing fee $ 405 receipt number APRDC-8504357), filed by V12 Land, LLC, Paulson & Co., Inc., Rafael Cedeo Paulson, F40, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit O, #15 Exhibit P)(Casillas-Ayala, Juan) |
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