Name: Montilla-Rojo et al v. Popular, Inc. et al :: Puerto Rico District Court :: Federal Civil Lawsuit No. 3:11-cv-01050, Judge Jay A Garcia-Gregory presiding
Creator: Puerto Rico District Court
Published: 2011-01-18
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Puerto Rico District Court

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59	Filed: 7/18/2012, Entered: None	Unknown Document Type
	JUDGMENT dismissing with prejudice. Signed by Judge Jay A Garcia-Gregory on 7/18/2012.(ASJ) (Entered: 07/18/2012)
	Request

58	Filed: 7/17/2012, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal by All Plaintiffs (Quetglas-Jordan, Eric) Modified on 7/18/2012 to replace plaintiffs' names(ab). (Entered: 07/17/2012)
	Request

57	Filed: 7/11/2012, Entered: None	Unknown Document Type
	Joint Motion In Compliance with Order at Docket No. 56 filed by Nestor Mendez-Gomez on behalf of All Parties (Mendez-Gomez, Nestor) (Entered: 07/11/2012)
	Request

56	Filed: 6/11/2012, Entered: None	Unknown Document Type
	ORDER granting 55 Motion for Miscellaneous Relief. The Court will grant a stay during the pendency of the parties request in the Hoff case, however the parties shall submit a joint status report by 7/11/2012. Signed by Judge Jay A Garcia-Gregory on 6/11/2012. (ASJ) (Entered: 06/11/2012)
	Request

55	Filed: 6/4/2012, Entered: None	Unknown Document Type
	Joint MOTION in Compliance with Order at Docket No.54 and Requesting Stay of the Proceedings re 54 Order on Motion for Miscellaneous Relief, filed by Nestor Mendez-Gomez on behalf of All Parties (Related document(s) 54 ) (Mendez-Gomez, Nestor) (Entered: 06/04/2012)
	Request

54	Filed: 5/11/2012, Entered: None	Unknown Document Type
	ORDER granting 53 Motion for Miscellaneous Relief. The parties shall submit a status report by 6/4/2012. If the parties are unable to reach a settlement the Defendants shall file their reply brief by 6/11/2012. Signed by Judge Jay A Garcia-Gregory on 5/11/2012. (ASJ) (Entered: 05/11/2012)
	Request

53	Filed: 5/4/2012, Entered: None	Unknown Document Type
	Joint MOTION Requesting Adjournment of Deadline to File Reply Brief in Light of Tentative Settlement Agreement filed by Nestor Mendez-Gomez on behalf of All Parties (Mendez-Gomez, Nestor) (Entered: 05/04/2012)
	Request

52	Filed: 4/25/2012, Entered: None	Unknown Document Type
	ORDER granting 49 Motion for Leave to File Reply. Reply due by 5/7/2012. Signed by Judge Jay A Garcia-Gregory on 4/25/2012. (ASJ) Modified on 4/26/2012 to edit ddl.(ab). (Entered: 04/25/2012)
	Request

51	Filed: 4/25/2012, Entered: None	Unknown Document Type
	RESPONSE in Opposition to Motion to Dismiss filed by All Plaintiffs Re: 44 MOTION to dismiss Second Amended Complaint as to All Plaintiffs filed by Richard Carrion, Jorge A. Junquera, Popular, Inc. filed by All Plaintiffs. (Quetglas-Jordan, Eric) Modified on 4/25/2012 to replace pltfs names (ab). (Entered: 04/25/2012)
	Request

50	Filed: 4/25/2012, Entered: None	Unknown Document Type
	ORDER granting 48 Motion for Leave to File Opposition to motion to dismiss. The opposition to the motion to dismiss shall be filed as a separate docket entry by 4/27/2012. Signed by Judge Jay A Garcia-Gregory on 4/25/2012. (ASJ) (Entered: 04/25/2012)
	Request

49	Filed: 4/24/2012, Entered: None	Unknown Document Type
	MOTION for Leave to File Document Reply Brief in Further Support of Defendants' Motion to Dismiss; a One-Week Extension of Time and a Five-Page Extension of the Page Limit filed by Nestor Mendez-Gomez on behalf of Richard Carrion, Jorge A. Junquera, Popular, Inc. Suggestions in opposition/response due by 5/10/2012 (Mendez-Gomez, Nestor) (Entered: 04/24/2012)
	Request

48	Filed: 4/23/2012, Entered: None	Unknown Document Type
	MOTION for Leave to File Document Tendered Opposition to Motion to Dismiss in Excess Pages filed by Eric M. Quetglas-Jordan on behalf of All Plaintiffs. Suggestions in opposition/response due by 5/10/2012 (Attachments: # 1 Appendix)(Quetglas-Jordan, Eric) Modified on 4/24/2012 to replace pltfs' names (ab). (Entered: 04/23/2012)
	Request

47	Filed: 4/10/2012, Entered: None	Unknown Document Type
	ORDER GRANTING IN PART AND DENYING IN PART: 46 INFORMATIVE Motion regarding Ongoing Settlement. Plaintiffs are granted until 4/30/2012 to file their motion to dismiss. Defendants will have 7 days from service of the motion to dismiss to file a reply, IF the Court grants leave, in accordance with Local Rule 7. Signed by Judge Jay A Garcia-Gregory on 4/10/2012.(ASJ) (Entered: 04/10/2012)
	Request

46	Filed: 4/9/2012, Entered: None	Unknown Document Type
	INFORMATIVE Motion regarding Ongoing Settlement Discussions, Endorsed MOTION requesting Order for Time Extension to Conclude Settlement Discussions and Inform Results or Respond to Motion to Dismiss filed by Eric M. Quetglas-Jordan on behalf of All Plaintiffs (Quetglas-Jordan, Eric) (Entered: 04/09/2012)
	Request

45	Filed: 3/16/2012, Entered: None	Unknown Document Type
	ORDER granting 43 Motion for Leave to File Excess Pages. Signed by Judge Jay A Garcia-Gregory on 3/16/2012. (ASJ) (Entered: 03/16/2012)
	Request

44	Filed: 3/13/2012, Entered: None	Unknown Document Type
	MOTION to dismiss Second Amended Complaint filed by Nestor Mendez-Gomez on behalf of Jorge A. Junquera, Popular, Inc., Richard Carrion Suggestions in opposition/response due by 3/29/2012 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)(Mendez-Gomez, Nestor) Modified on 3/14/2012 to edit text (ab). (Entered: 03/13/2012)
	Request

43	Filed: 3/13/2012, Entered: None	Unknown Document Type
	MOTION for Leave to File Excess Pages filed by Nestor Mendez-Gomez on behalf of Richard Carrion, Jorge A. Junquera, Popular, Inc. (Mendez-Gomez, Nestor) (Entered: 03/13/2012)
	Request

42	Filed: 2/28/2012, Entered: None	Unknown Document Type
	ORDER re 41 Joint Motion In Compliance With Order Regarding Status of Appeal in Related Action and Requesting that the Court Order Briefing Schedule for Motion to Dismiss. Defendants shall answer or otherwise respond to the Second Amended Complaint by 3/13/2012. Plaintiffs shall file their Respons to a motion to dismiss by 4/13/2012. Defendants shall file a reply, if the Court approves one, by 4/27/2012. Signed by Judge Jay A Garcia-Gregory on 2/28/2012.(ASJ) (Entered: 02/28/2012)
	Request

41	Filed: 2/21/2012, Entered: None	Unknown Document Type
	Joint Motion In Compliance With Order Regarding Status of Appeal in Related Action and Requesting that the Court Order Briefing Schedule for Motion to Dismiss filed by Sara L. Velez-Santiago on behalf of All Parties (Velez-Santiago, Sara) (Main Document 41 replaced on 2/22/2012 correct atty's signature) (ab). (Entered: 02/21/2012)
	Request

40	Filed: 1/18/2012, Entered: None	Unknown Document Type
	ORDER noted 39 Motion In Compliance. Parties shall again update the Court on the status of the appeal by 2/21/2012. Signed by Judge Jay A Garcia-Gregory on 1/18/2012. (ASJ) (Entered: 01/18/2012)
	Request

39	Filed: 1/13/2012, Entered: None	Unknown Document Type
	Joint Motion In Compliance filed by Eric M. Quetglas-Jordan on behalf of All Parties (Quetglas-Jordan, Eric) (Entered: 01/13/2012)
	Request

38	Filed: 12/13/2011, Entered: None	Unknown Document Type
	ORDER granting 33 Motion to Stay. Parties shall update the Court on the status of the appeal by 1/13/2012. Signed by Judge Jay A Garcia-Gregory on 12/13/2011. (ASJ) (Entered: 12/13/2011)
	Request

37	Filed: 12/5/2011, Entered: None	Unknown Document Type
	ORDER granting 28 Motion to Appear PHV. Signed by Judge Jay A Garcia-Gregory on 12/5/2011. (ASJ) (Entered: 12/05/2011)
	Request

36	Filed: 12/5/2011, Entered: None	Unknown Document Type
	ORDER granting 27 Motion to Appear PHV. Signed by Judge Jay A Garcia-Gregory on 12/5/2011. (ASJ) (Entered: 12/05/2011)
	Request

35	Filed: 12/5/2011, Entered: None	Unknown Document Type
	ORDER granting 26 Motion to Appear PHV. Signed by Judge Jay A Garcia-Gregory on 12/5/2011. (ASJ) (Entered: 12/05/2011)
	Request

34	Filed: 12/5/2011, Entered: None	Unknown Document Type
	ORDER noting Motion Requesting Leave to File Amended Complaint. Signed by Judge Jay A Garcia-Gregory on 12/5/2011.(ASJ) (Entered: 12/05/2011)
	Request

33	Filed: 12/2/2011, Entered: None	Unknown Document Type
	Joint MOTION to Stay Proceedings in Light of Pending Appeal in Related Action filed by Nestor Mendez-Gomez on behalf of All Parties Suggestions in opposition/response due by 12/19/2011 (Mendez-Gomez, Nestor) (Entered: 12/02/2011)
	Request

32	Filed: 11/22/2011, Entered: None	Unknown Document Type
	Second AMENDED COMPLAINT against All Defendants, filed by All Plaintiffs .(Quetglas-Jordan, Eric) Modified on 11/23/2011 to replace filers names(ab). (Entered: 11/22/2011)
	Request

31	Filed: 11/21/2011, Entered: None	Unknown Document Type
	ORDER granting 30 Motion for Leave to File. Plaintiffs shall file amended complaint as a separate docket entry. Signed by Judge Jay A Garcia-Gregory on 11/21/2011. (ASJ) (Entered: 11/21/2011)
	Request

30	Filed: 11/18/2011, Entered: None	Unknown Document Type
	MOTION for Leave to File Document Attached Second Amended Complaint filed by Eric M. Quetglas-Jordan on behalf of All Plaintiffs Suggestions in opposition/response due by 12/5/2011 (Attachments: # 1 Appendix Second Amended Complaint)(Quetglas-Jordan, Eric) (Entered: 11/18/2011)
	Request

29	Filed: 11/18/2011, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal Partial by Miguel Cancio, Sylvia Cancio, Conjugal Partnership Cancio-Cancio, Angel Rivera, Emilia Vazquez-Stefani (Quetglas-Jordan, Eric) (Entered: 11/18/2011)
	Request

28	Filed: 11/17/2011, Entered: None	Unknown Document Type
	Motion to allow Jeffrey T. Scott to appear pro hac vice (Pro Hac fee $150 receipt number 0104-2690018) filed by Nestor Mendez-Gomez on behalf of All Defendants (Mendez-Gomez, Nestor) (Entered: 11/17/2011)
	Request

27	Filed: 11/17/2011, Entered: None	Unknown Document Type
	Motion to allow Thomas C. White to appear pro hac vice (Pro Hac fee $150 receipt number 0104-2690013) filed by Nestor Mendez-Gomez on behalf of All Defendants (Mendez-Gomez, Nestor) (Entered: 11/17/2011)
	Request

26	Filed: 11/17/2011, Entered: None	Unknown Document Type
	Motion to allow Joseph E. Neuhaus to appear pro hac vice (Pro Hac fee $150 receipt number 0104-2690000) filed by Nestor Mendez-Gomez on behalf of All Defendants (Mendez-Gomez, Nestor) (Entered: 11/17/2011)
	Request

25	Filed: 11/17/2011, Entered: None	Unknown Document Type
	PARTIAL JUDGMENT dismissing with prejudice as to appearing plaintiffs. The action continues as to the remaining plaintiffs.Signed by Judge Jay A Garcia-Gregory on 11/17/2011.(ASJ) (Entered: 11/17/2011)
	Request

24	Filed: 11/4/2011, Entered: None	Unknown Document Type
	RESPONSE in Opposition to Motion in Compliance with Order and Requesting Leave to File Second Amended Complaint filed by All Defendants Re: 23 Motion In Compliance MOTION for Leave to File Document filed by All Plaintiffs filed by All Defendants. (Mendez-Gomez, Nestor) Modified on 11/7/2011 to edit dkt. text(ab). (Entered: 11/04/2011)
	Request

23	Filed: 11/2/2011, Entered: None	Unknown Document Type
	Motion In Compliance, MOTION for Leave to File Document ( Suggestions in opposition/response due by 11/18/2011) filed by Eric M. Quetglas-Jordan on behalf of All Plaintiffs (Quetglas-Jordan, Eric) (Entered: 11/02/2011)
	Request

22	Filed: 11/2/2011, Entered: None	Unknown Document Type
	NOTICE of Appearance by Sara L. Velez-Santiago on behalf of All Defendants (Velez-Santiago, Sara) (Entered: 11/02/2011)
	Request

21	Filed: 11/1/2011, Entered: None	Unknown Document Type
	MOTION requesting Order for Voluntary Partial Dismissal as to Certain Plaintiffs filed by Eric M. Quetglas-Jordan on behalf of Maria Almena, Luz Arroyo, William Carrasquillo, Enrique Carrillo, Conjugal Partnership Carrasquillo-Almena, Conjugal Partnership Carrillo-Arroyo, Conjugal Partnership Garcia-Febles, Maria Febles, Enrique Fierres-Gonzalez, Rafael Garcia, Manuel Miranda, Jorge Nieves-Velazquez (Quetglas-Jordan, Eric) (Entered: 11/01/2011)
	Request

20	Filed: 10/27/2011, Entered: None	Unknown Document Type
	ORDER granting 19 Motion to Appear PHV. Signed by Judge Jay A Garcia-Gregory on 10/27/2011. (ASJ) (Entered: 10/27/2011)
	Request

19	Filed: 10/25/2011, Entered: None	Unknown Document Type
	Motion to allow E. Kirk Wood to appear pro hac vice (Pro Hac fee $150 receipt number 0104-2654241) filed by Eric M. Quetglas-Jordan on behalf of All Plaintiffs (Quetglas-Jordan, Eric) (Entered: 10/25/2011)
	Request

18	Filed: 10/19/2011, Entered: None	Unknown Document Type
	ORDER noted 17 Motion In Compliance. Plaintiffs shall update the Court of the status of the settlement by 11/3/2011. Plaintiffs shall petition for leave to submit an amended complaint on said date. Signed by Judge Jay A Garcia-Gregory on 10/19/2011. (ASJ) (Entered: 10/19/2011)
	Request

17	Filed: 10/16/2011, Entered: None	Unknown Document Type
	Motion In Compliance With Court Order filed by Eric M. Quetglas-Jordan on behalf of All Plaintiffs (Quetglas-Jordan, Eric) (Entered: 10/16/2011)
	Request

16	Filed: 7/8/2011, Entered: None	Unknown Document Type
	NOTICE of Appearance by Maria D. Bertolez-Elvira on behalf of All Defendants (Bertolez-Elvira, Maria) (Entered: 07/08/2011)
	Request

15	Filed: 7/8/2011, Entered: None	Unknown Document Type
	ORDER noted 14 Motion In Compliance. Plaintiffs are to file a status report on or before October 17, 2011 informing the Court whether they decided to object to the settlement in the Hoff case. Status Report due by 10/17/2011. Signed by Judge Jay A Garcia-Gregory on 07/08/2011. (DPS) (Entered: 07/08/2011)
	Request

14	Filed: 7/7/2011, Entered: None	Unknown Document Type
	Joint Motion In Compliance with Status Report, re Order 12 filed by Nestor Mendez-Gomez on behalf of All Defendants and All Plaintiffs (Mendez-Gomez, Nestor) Modified on 7/8/2011 to add text (cm). Modified on 7/8/2011 to add text (er). (Entered: 07/07/2011)
	Request

13	Filed: 6/30/2011, Entered: None	Unknown Document Type
	ORDER TO SHOW CAUSE The parties are hereby ordered to show cause as to why the Court should not impose monetary sanctions upon them for failure to comply with 12 Order for status report. Show Cause Response due by 7/8/2011.Signed by Judge Jay A Garcia-Gregory on 06/30/2011.(DPS) (Entered: 06/30/2011)
	Request

12	Filed: 5/3/2011, Entered: None	Unknown Document Type
	ORDER noted 11 INFORMATIVE motion. The parties shall inform the Court of the state of negotiations in the Hoff case by June 16, 2011. Status Report due by 6/16/2011. Signed by Judge Jay A Garcia-Gregory on 05/03/2011. (DPS) (Entered: 05/03/2011)
	Request

11	Filed: 5/3/2011, Entered: None	Unknown Document Type
	Joint INFORMATIVE Motion regarding status of proposed settlement in related action filed by Nestor Mendez-Gomez on behalf of All Parties (Mendez-Gomez, Nestor) (Entered: 05/03/2011)
	Request

10	Filed: 3/30/2011, Entered: None	Unknown Document Type
	ORDER granting 9 Motion to Stay. A status report regarding the state of the negotiations in the related cases is due May 2, 1011. Status Report due by 5/2/2011. Signed by Judge Jay A Garcia-Gregory on 03/30/2011. (DPS) (Entered: 03/30/2011)
	Request

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9	Filed: 3/29/2011, Entered: None	Unknown Document Type
	Joint MOTION to Stay Action Pending Final Approval of Proposed Settlement in Related Class Action Litigation filed by Nestor Mendez-Gomez on behalf of All Parties Suggestions in opposition/response due by 4/14/2011 (Mendez-Gomez, Nestor) (Entered: 03/29/2011)
	Request

8	Filed: 2/25/2011, Entered: None	Unknown Document Type
	AMENDED COMPLAINT against All Defendants, filed by All Plaintiffs. (Attachments: # 1 Exhibit A)(Quetglas-Jordan, Eric) Modified on 2/28/2011 to replace filers w/word plaintiffs (ab). (Entered: 02/25/2011)
	Request

7	Filed: 2/23/2011, Entered: None	Unknown Document Type
	NOTICE of Appearance by Jose F. Quetglas on behalf of All Plaintiffs (Quetglas, Jose) (Entered: 02/23/2011)
	Request

6	Filed: 2/7/2011, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by all Plaintiffs. Jorge A. Junquera waiver sent on 1/28/2011, answer due 3/29/2011. (Quetglas-Jordan, Eric) Modified to replace filer's names w/word plaintiffs on 2/8/2011 (ab). (Entered: 02/07/2011)
	Request

5	Filed: 2/7/2011, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by All Plaintiffs. Richard Carrion waiver sent on 1/28/2011, answer due 3/29/2011. (Quetglas-Jordan, Eric) Modified to replace filer's names w/word plaintiffs on 2/8/2011 (ab). (Entered: 02/07/2011)
	Request

4	Filed: 2/7/2011, Entered: None	Unknown Document Type
	WAIVER OF SERVICE Returned Executed by All Plaintiffs. Popular, Inc. waiver sent on 1/28/2011, answer due 3/29/2011. (Quetglas-Jordan, Eric) Modified to replace filer's names w/word plaintiffs on 2/8/2011 (ab). (Entered: 02/07/2011)
	Request

3	Filed: 1/19/2011, Entered: None	Summons Issued
	Summons Issued as to Richard Carrion, Jorge A. Junquera, Popular, Inc. (jla) (Entered: 01/19/2011)
	Request

2	Filed: 1/19/2011, Entered: None
	NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jay A Garcia-Gregory (jla) (Entered: 01/19/2011)
	Request

1	Filed: 1/18/2011, Entered: None
	COMPLAINT against All Defendants ( Filing fee $350 receipt number 0104-2253458.) ( Service due by 5/23/2011,), filed by All plainttifs. (Attachments: # 1 Exhibit A, # 2 Category Sheet, # 3 Civil Cover Sheet, # 4 Summons Popular Inc., # 5 Summons Junquera, # 6 Summons Carrion)(Quetglas-Jordan, Eric) Modified as to filers and to remove event erroneously selected by counsel on 1/20/2011 (ab). (Entered: 01/18/2011)
	Request

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