Aguilar v. TPH HOLDINGS
| Armando Aguilar |
| TPH HOLDINGS |
| 3:2024cv01408 |
| September 8, 2024 |
| US District Court for the District of Puerto Rico |
| Silvia L Carreno-Coll |
| Labor: Other |
| 28 U.S.C. § 1332 Diversity-Employment Discrimination |
| None |
Docket Report
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This docket was last retrieved on November 4, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 RESPONSE to Motion filed by Armando Aguilar Re: #18 Memorandum in Opposition, filed by TPH HOLDINGS filed by Armando Aguilar. (Pizarro, Ricardo) |
| Filing 21 RESPONSE to Motion filed by Armando Aguilar Re: #17 MOTION for Leave to File Document Second Amended Notice for Removal filed by TPH HOLDINGS filed by Armando Aguilar. (Pizarro, Ricardo) |
Filing 20
ORDER granting #19 Motion for Leave to File. Plaintiff's response to Docket No. 17 and his reply to Docket No. 18 are both due by 11/4/2024. Signed by Judge Silvia L. Carreno-Coll on 10/22/2024. (mcv)
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| Filing 19 MOTION for Leave to File Document Reply to Defendant's Memorandum in Opposition to Plaintiff's Motion to Remand filed by Ricardo Pizarro on behalf of Armando Aguilar. Responses due by 11/6/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Pizarro, Ricardo) |
| Filing 18 MEMORANDUM in Opposition to Plaintiff's Motion to Remand filed by TPH HOLDINGS Re: #16 MOTION to Remand to State Court filed by Armando Aguilar filed by TPH HOLDINGS. (Attachments: #1 Exhibit A)(Moreno-Lopez, Giovanna) |
| Filing 17 MOTION for Leave to File Document Second Amended Notice for Removal filed by Giovanna P. Moreno-Lopez on behalf of TPH HOLDINGS. Responses due by 11/4/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Second Amended Notice for Removal, #2 Exhibit A)(Moreno-Lopez, Giovanna) |
| Filing 16 MOTION to Remand to State Court filed by Ricardo Pizarro on behalf of Armando Aguilar. Responses due by 10/21/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1 - TPH PR Corporation Info, #2 Exhibit 2 - TPH FL Corporation Info, #3 Exhibit 3 - Application Foreing Corp FL, #4 Exhibit 4 - TPH Webpage description, #5 Exhibit 5 - TPH Contact Us Web, #6 Exhibit 6 - TPH Who Are We Web, #7 Exhibit 7 - Odell Property Appraiser, #8 Exhibit 8 - Odell Property Tax Payment, #9 Exhibit 9 - Honig Property Appraiser, #10 Exhibit 10 - Statement Aguilar)(Pizarro, Ricardo) |
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Filing 15
ORDER granting #14 Motion to Stay. Response deadline for the Motion to Dismiss at Docket No. 11 is hereby stayed until the Court rules on the Plaintiff's Motion to Remand (once fully briefed). Further, to be clear, the Court's Order at Docket No. 13 is not to be interpreted as an order regarding the merits of the removal. By granting the Motion to Amend/Correct at Docket No. 9, the Court solely allowed the filing of the Amended Notice of Removal. Signed by Judge Silvia L. Carreno-Coll on 9/19/2024. (mcv)
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| Filing 14 MOTION to Stay /Hold in Abeyance re: #11 MOTION to Dismiss/Lack of Jurisdiction as to TPH HOLDINGS MOTION to Dismiss for Failure to State a Claim filed by TPH HOLDINGS filed by Ricardo Pizarro on behalf of Armando Aguilar. Responses due by 10/2/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #11 ) (Pizarro, Ricardo) |
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Filing 13
ORDER granting #9 Motion to Amend/Correct. Signed by Judge Silvia L. Carreno-Coll on 9/18/2024. (mcv)
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Filing 12
ORDER noted and approved #8 Motion submitting. Signed by Judge Silvia L. Carreno-Coll on 9/17/2024. (mcv)
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| Filing 11 MOTION to Dismiss/Lack of Jurisdiction as to TPH HOLDINGS, MOTION to Dismiss for Failure to State a Claim filed by TPH HOLDINGS. Responses due by 9/30/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Affidavit)(Murgia-Diaz, Diego) |
| Filing 10 Corporate Disclosure Statement byTPH HOLDINGS identifying Corporate Parent MAIHO III for TPH HOLDINGS.. (Moreno-Lopez, Giovanna) |
| Filing 9 MOTION to Amend/Correct Notice of Removal Re: #1 Notice of Removal, filed by TPH HOLDINGS filed by Giovanna P. Moreno-Lopez on behalf of TPH HOLDINGS. Responses due by 9/30/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #1 ) (Moreno-Lopez, Giovanna) |
| Filing 8 MOTION Submitting Certified Translations re: #1 Notice of Removal, filed by TPH HOLDINGS filed by Giovanna P. Moreno-Lopez on behalf of TPH HOLDINGS. Responses due by 9/30/2024. 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 ) (Moreno-Lopez, Giovanna) |
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Filing 7
ORDER: Granting #2 Motion for Leave to File Spanish Language Documents. Certified English Translations due by 9/16/2024. Signed by Judge Silvia L. Carreno-Coll on 09/11/2024. (MRB)
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| Filing 6 NOTICE of Appearance by Ricardo Pizarro on behalf of Armando Aguilar (Pizarro, Ricardo) |
| Filing 5 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Silvia L. Carreno-Coll. (vdm) |
| Filing 4 NOTICE of COMPLIANCE WITH CIVIL COVER SHEET AND CATEGORY SHEET by TPH HOLDINGS re #3 Notice of Defective Filing, #1 Notice of Removal, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet) (Moreno-Lopez, Giovanna) |
| Filing 3 CLERK'S NOTICE OF DEFECTIVE FILING. Category Sheet and Civil Cover Sheet not included electronically pursuant to L.Civ.R. 3(a).Notice of Compliance Deadline due by 9/10/2024. (vdm) |
| Filing 2 MOTION for Leave to File Spanish language documents filed by Giovanna P. Moreno-Lopez on behalf of TPH HOLDINGS. Responses due by 9/23/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Moreno-Lopez, Giovanna) |
| Filing 1 NOTICE OF REMOVAL from First Instance Court, Superior Court of Bayamon, case number BY2024CV04299. (Filing fee $ 405 receipt number APRDC-8815240), filed by TPH HOLDINGS. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Moreno-Lopez, Giovanna) |
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| Defendant: TPH HOLDINGS | |
| Represented By: | Giovanna P. Moreno-Lopez |
| Represented By: | Diego Murgia-Diaz |
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| Plaintiff: Armando Aguilar | |
| Represented By: | Ricardo Pizarro |
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