USA et al v. Pierluisi-Isern et al
| USA |
| Bosque Verde LLC, Patricia de los Angeles Pierluisi Gonzalez-Coya, Fideicomiso WMP (WMP Trust Fund), Walter R. Pierluisi-Isern, Banco Popular de Puerto Rico, Atardeceres del Yunque Inc., HGX Dominicana SRL, Pier Property Management Inc., Pierluisi Gonzalez-Coya, Marcia Beatriz Pierluisi-Gonzalez Coya, PRG Affordable Housing Development LLC, Janus LLC, Marcia de los Angeles Gonzalez-Coya Fernandez, American Management and Administration Corporation, AMAC and Walter Simon Pierluisi Gonzalez-Coya |
| 3:2024cv01334 |
| July 25, 2024 |
| U.S. District Court for the District of Puerto Rico |
| Camille L Velez-Rive |
| Other Fraud |
| 28 U.S.C. § 3001 Federal Debt Collection Act |
| None |
Docket Report
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| Document Text |
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| Filing 59 Emergency MOTION Seeking Authorization to Proceed with the Sale of Assets and Consignment of Funds in Compliance with the Restraining Order and Restitution Efforts filed by Peter Diaz-Santiago on behalf of Pier Property Management Inc.. Responses due by 10/1/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Resolution, #2 Exhibit Sale Option Extended, #3 Exhibit Appraisal)(Diaz-Santiago, Peter) Modified on 9/17/2024 to replace capital letters (mcm). |
| Filing 58 NOTICE of Appearance by Peter Diaz-Santiago on behalf of Pier Property Management Inc., Pierluisi Gonzalez-Coya, Patricia de los Angeles Pierluisi Gonzalez-Coya, Marcia Beatriz Pierluisi-Gonzalez Coya (Diaz-Santiago, Peter) |
Filing 57
ORDER granting #56 Motion for extension of time. BPPR is granted until October 21, 2024 to file a responsive pleading. Signed by Judge Camille L. Velez-Rive on 09/17/2024. (CVR)
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| Filing 56 Second MOTION for extension of time until October 21, 2024 to File Responsive Pleading filed by Margarita L. Mercado-Echegaray on behalf of Banco Popular de Puerto Rico. Responses due by 9/30/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Mercado-Echegaray, Margarita) |
| Filing 55 SUMMONS Returned Executed by USA upon Marcia Beatriz Pierluisi-Gonzalez-Coya served on 8/28/2024 answer due 9/18/202 (Otero, Javier) Modified on 9/16/2024 to add party's name (mcm). |
| Filing 54 SUMMONS Returned Executed by USA upon Bosque Verde LLC served on 8/30/2024, answer due 9/20/2024. (Otero, Javier) |
| Filing 53 SUMMONS Returned Executed by USA upon Janus LLC served on 8/30/2024, answer due 9/20/2024. (Otero, Javier) |
| Filing 52 USM Return of Restraining Order Executed as to Walter Simon Pierluisi Gonzalez Coya (Pier Property Management Inc) on 08/27/2024 (Otero, Javier) |
| Filing 51 USM Return of Restraining Order Executed as to Walter Simon Pierluisi Gonzalez Coya (PRG Affordable Housing Development L.L.C) on 08/27/2024 (Otero, Javier) |
| Filing 50 USM Return of Restraining Order Executed as to Fideicomiso WMP Walter S Pierluisi Gonzalez Coya on 08/27/2024 (Otero, Javier) |
| Filing 49 USM Return of Restraining Order Executed as to Juan Carlos Loubriel Morales (Bosque Verde LLC) on 08/30/2024 (Otero, Javier) |
| Filing 48 USM Return of Restraining Order Executed as to Walter Simon Pierluisi Gonzalez Coya (Atardeceres del Yunque) on 08/27/2024 (Otero, Javier) |
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Filing 47
ORDER granting #46 Motion to Withdraw as Attorney. Yuseph Lamboy-Lopez withdrawn as attorney for Defendants Marcia Beatriz Pierluisi-Gonzalez Coya and Patricia de los Angeles Pierluisi Gonzalez-Coya. Defendants Marcia Beatriz Pierluisi-Gonzalez Coya and Patricia de los Angeles Pierluisi Gonzalez-Coya are granted until 11/12/2024 to retain legal counsel and answer the Complaint or otherwise plead. Signed by Judge Camille L. Velez-Rive on 09/13/2024. (CVR)
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| Filing 46 MOTION to Withdraw Attorney as to Yuseph Lamboy-Lopez filed by Yuseph Lamboy-Lopez on behalf of Patricia de los Angeles Pierluisi Gonzalez-Coya, Marcia Beatriz Pierluisi-Gonzalez Coya. Responses due by 9/27/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lamboy-Lopez, Yuseph) |
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Filing 45
ORDER granting #44 Motion to Withdraw as Attorney. Jose Olmo-Rodriguez withdrawn as attorney for Marcia de los Angeles Gonzalez-Coya Fernandez. Marcia de los Angeles Gonzalez-Coya Fernandez is granted until 11/12/2024 to retain legal counsel and answer the Complaint or otherwise plead. Signed by Judge Camille L. Velez-Rive on 09/13/2024. (CVR)
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| Filing 44 MOTION to Withdraw Attorney as to Jose R. Olmo-Rodriguez filed by Jose R. Olmo-Rodriguez on behalf of Marcia de los Angeles Gonzalez-Coya Fernandez. Responses due by 9/27/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olmo-Rodriguez, Jose) |
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Filing 43
ORDER granting #34 Motion for extension of time. Defendant Walter R. Pierluisi-Isern is granted until 11/12/2024 to retain legal counsel and answer the Complaint or otherwise plead. Signed by Judge Camille L. Velez-Rive on 09/13/2024. (CVR)
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Filing 42
ORDER granting #41 Motion to Withdraw as Attorney. Eduardo Ferre-Rios withdrawn as attorney for Walter R. Pierluisi-Isern. Signed by Judge Camille L. Velez-Rive on 09/13/2024. (CVR)
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| Filing 41 MOTION to Withdraw Attorney as to Eduardo Ferrer-Rios filed by Eduardo Ferrer-Rios on behalf of Walter R. Pierluisi-Isern. Responses due by 9/27/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ferrer-Rios, Eduardo) |
| Filing 40 USM Return of Restraining Order Executed as to Juan Carlos Loubriel Morales on 08/30/2024 (Otero, Javier) |
| Filing 39 USM Return of Restraining Order Executed as to Osvaldo Carlo-Linares on 08/28/2024 (Otero, Javier) |
| Filing 38 USM Return of Restraining Order Executed as to Walter R. Pierluisi-Isern on 09/06/2024 (Otero, Javier) |
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Filing 37
ORDER granting #36 Motion for Extension of Time to Answer. American Management and Administration Corporation is granted until 11/12/2024 to retain legal counsel and answer the Complaint or otherwise plead. Signed by Judge Camille L. Velez-Rive on 09/11/2024. (CVR)
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| Filing 36 MOTION for Extension of Time until 60 days extension to File Answer re: #1 Complaint, filed by USA; and MOTION for extension of time until 60 days reach an agreement and contract his legal representation filed by Walter R. Pierluisi-Isern as shareholder of codefendant American Management and Administration Corporation, pro se. Responses due by 9/24/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Envelope)(Related document(s) #1 ) (rim) |
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Filing 35
ORDER holding in abeyance #34 Motion for extension of time. Counsel Eduardo Ferrer appeared on behalf of Mr. Pierluisi-Isern on August 26, 2024 and requested an extension of time to answer the complaint or otherwise plead until September 26, 2024 which was granted by the Court. See ECF Nos. 29 and 30. The Court needs clarification because Mr. Pierluisi-Isern has now filed a pro-se motion seeking 60 days to retain legal presentation and file his responsive pleading. Consequently, counsel Eduardo Ferrer is granted until 9/13/2024 to discuss with Mr. Pierluisi-Isern his pro-se motion and inform the Court whether he is still the legal representative of Mr. Pierluisi-Isern in this case. If counsel Ferrer is no longer the legal representative of Mr. Pierluisi-Insern he shall withdraw his legal representation and the Court will rule on the pro-se motion. Signed by Judge Camille L. Velez-Rive on 09/05/2024. (CVR)
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| Filing 34 MOTION for extension of time to retain legal representation and answer the claims filed by Walter R. Pierluisi-Isern, Pro Se. Responses due by 9/18/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Envelope) (mcm) |
| Filing 33 SUMMONS Returned Executed by USA upon Pierluisi Gonzalez-Coya served on 8/28/2024, answer due 9/18/2024. (Otero, Javier) |
| Filing 32 SUMMONS Returned Executed by USA upon Patricia de los Angeles Pierluisi Gonzalez-Coya served on 8/28/2024, answer due 9/18/2024. (Otero, Javier) (Main Document 32 replaced on 8/30/2024 to correct pdf document) (mcm). |
| Filing 31 SUMMONS Returned Executed by Marcia de los Angeles Gonzalez-Coya Fernandez upon Marcia de los Angeles Gonzalez-Coya Fernandez served on 8/28/2024, answer due 9/18/2024. (Otero, Javier) (Main Document 31 replaced on 8/30/2024 to correct pdf document) (mcm). |
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Filing 30
ORDER granting #29 Motion for extension of time. Walter R. Pierluisi-Isern is granted until 9/26/2024 to answer the complaint or otherwise plead. Signed by Judge Camille L. Velez-Rive on 08/26/2024. (CVR)
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| Filing 29 MOTION for extension of time until September 26th, 2024 to File Responsive Pleading, Argument or Defense filed by Eduardo Ferrer-Rios on behalf of Walter R. Pierluisi-Isern. Responses due by 9/9/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ferrer-Rios, Eduardo) |
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Filing 28
ORDER granting #27 Motion for extension of time. Marcia Beatriz Pierluisi-Gonzalez Coya and Patricia delos Angeles Pierluisi Gonzalez-Coya are granted until 9/20/2024 to answer the complaint or otherwise plead. Signed by Judge Camille L. Velez-Rive on 08/26/2024. (CVR)
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| Filing 27 MOTION for extension of time until 9/20/24 filed by Yuseph Lamboy-Lopez on behalf of Patricia de los Angeles Pierluisi Gonzalez-Coya, Marcia Beatriz Pierluisi-Gonzalez Coya. Responses due by 9/9/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lamboy-Lopez, Yuseph) |
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Filing 26
ORDER granting #25 Motion for extension of time. Marcia de los Angeles Gonzalez-Coya Fernandez is granted until 9/20/2024 to answer the complaint or otherwise plead. Signed by Judge Camille L. Velez-Rive on 08/26/2024. (CVR)
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| Filing 25 MOTION for extension of time until September 20, 2024 to answer or otherwise plead filed by Jose R. Olmo-Rodriguez on behalf of Marcia de los Angeles Gonzalez-Coya Fernandez. Responses due by 9/9/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olmo-Rodriguez, Jose) |
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Filing 24
ORDER granting #22 Motion for extension of time. BPPR is granted until September 20, 2024 to file a responsive pleading. Signed by Judge Camille L. Velez-Rive on 08/22/2024. (CVR)
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| Filing 23 Corporate Disclosure Statement byBanco Popular de Puerto Rico identifying Corporate Parent Popular Inc. for Banco Popular de Puerto Rico.. (Mercado-Echegaray, Margarita) |
| Filing 22 MOTION for extension of time until September 20, 2024 to file Responsive Pleading filed by Margarita L. Mercado-Echegaray on behalf of Banco Popular de Puerto Rico. Responses due by 9/4/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Mercado-Echegaray, Margarita) |
| Filing 21 NOTICE of Appearance and Request for Notice by Margarita L. Mercado-Echegaray on behalf of Banco Popular de Puerto Rico (Mercado-Echegaray, Margarita) |
| Filing 20 USM Return of Restraining Order Executed as to Banco Popular de Puerto Rico on 08/02/2024 (Otero, Javier) |
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Filing 19
ORDER granting #17 MOTION requesting Order for Lis Pendens -Florida Properties. Signed by Judge Camille L. Velez-Rive on 8/2/2024. (Attachments: #1 Order, #2 Order) (ari)
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Filing 18
ORDER granting #16 MOTION requesting Order for Lis Pendens. Signed by Judge Camille L. Velez-Rive on 8/2/2024. (Attachments: #1 Order, #2 Order) (ari)
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| Filing 17 MOTION requesting Order for Lis Pendens -Florida Properties filed by Maritza Gonzalez-Rivera on behalf of USA. Responses due by 8/16/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order, #3 Text of Proposed Order)(Gonzalez-Rivera, Maritza) |
| Filing 16 MOTION requesting Order for Lis Pendens filed by Maritza Gonzalez-Rivera on behalf of USA. Responses due by 8/16/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order, #3 Text of Proposed Order)(Gonzalez-Rivera, Maritza) |
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Filing 15
***SELECTED PARTIES*** ORDER granting #4 MOTION requesting Order. Signed by Judge Camille L. Velez-Rive on 7/29/2024. (ari)
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| Filing 14 Summons Issued as to American Management and Administration Corporation, a.k.a. AMAC, Atardeceres del Yunque Inc., Banco Popular de Puerto Rico, Bosque Verde LLC, Fideicomiso WMP (WMP Trust Fund), Marcia de los Angeles Gonzalez-Coya Fernandez, HGX Dominicana SRL, Janus LLC, PRG Affordable Housing Development LLC, Pier Property Management Inc., Pierluisi Gonzalez-Coya, Patricia de los Angeles Pierluisi Gonzalez-Coya, Marcia Beatriz Pierluisi-Gonzalez Coya, Walter R. Pierluisi-Isern. 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. (ad) |
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Filing 13
ORDER granting #3 Motion to Restrict; finding as moot #5 Motion to Restrict; withdrawing #6 Motion to Seal Case. Signed by Judge Camille L. Velez-Rive on 07/29/2024. (CVR)
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Filing 12
ORDER granting #11 Motion to Unseal Case. Docket No. 4 should be restricted to selected parties and Docket No. 6 is withdrawn. Signed by Judge Camille L. Velez-Rive on 07/29/2024. (CVR)
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| Filing 11 MOTION to Unseal Case and Restrict Selected Parties Motion Requesting Order at ECF No. 4 filed by Maritza Gonzalez-Rivera on behalf of USA. Responses due by 8/12/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza) |
| Filing 10 MEMORANDUM OF THE CLERK: By Order of Judge Raul. M. Arias-Marxuach (Docket No. 8), and on consent of Judge Camille L. Velez-Rive (Docket No. 9) this case has been transferred to the docket of Judge Velez-Rive. Related case: 23-cr-148-CVR. Signed by Clerk on 07/29/2024. (gr) |
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Filing 9
ORDER. I consent to the reassignment of this case to my docket. Signed by Judge Camille L. Velez-Rive on 07/29/2024. (CVR)
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Filing 8
ORDER granting #2 Motion for Reassignment, subject to Judge Camille L. Velez-Rive's consent. Signed by Judge Raul M. Arias-Marxuach on 7/29/2024. (nat)
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| Filing 7 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Raul M. Arias-Marxuach. (ad) |
| Filing 6 ***WITHDRAWN***EX-PARTE*** MOTION to Seal Case filed by Maritza Gonzalez-Rivera on behalf of USA. Responses due by 8/9/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically (Gonzalez-Rivera, Maritza). Modified on 7/29/2024 to note as withdrawn, as per Order at Docket No. 13 (gr). |
| Filing 5 MOTION to Restrict Document filed by Maritza Gonzalez-Rivera on behalf of USA. Responses due by 8/9/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza) |
| Filing 4 ***EX PARTE*** MOTION requesting Order filed by Maritza Gonzalez-Rivera on behalf of USA. Responses due by 8/9/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically (Attachments: #1 Exhibit Attachment 1, #2 Text of Proposed Order)(Gonzalez-Rivera, Maritza). Modified on 7/29/2024 to edit viewing restriction as per Order at Docket No. 12 (gr). Modified on 7/30/2024 to edit title (mcm). |
| Filing 3 MOTION to Restrict Document filed by Maritza Gonzalez-Rivera on behalf of USA. Responses due by 8/9/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza) |
| Filing 2 MOTION Regarding Assignment - Related Criminal Case filed by Maritza Gonzalez-Rivera on behalf of USA. Responses due by 8/8/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza) |
| Filing 1 COMPLAINT against American Management and Administration Corporation, a.k.a. AMAC, Atardeceres del Yunque Inc., Banco Popular de Puerto Rico, Bosque Verde LLC, Fideicomiso WMP (WMP Trust Fund), Marcia de los Angeles Gonzalez-Coya Fernandez, HGX Dominicana SRL, Janus LLC, PRG Affordable Housing Development LLC, Pier Property Management Inc., Pierluisi Gonzalez-Coya, Patricia de los Angeles Pierluisi Gonzalez-Coya, Marcia Beatriz Pierluisi-Gonzalez Coya, Walter R. Pierluisi-Isern, filed by USA. Service due by 10/23/2024, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons)(Gonzalez-Rivera, Maritza). Modified on 7/26/2024 to add viewing restriction (gr). Modified on 7/29/2024 to delete viewing restriction as per Order at Docket No. 12 (gr). |
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