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Since this appears to be a very large docket, we will only show 500 entries at at time.
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1068 |
Filed: 2/11/2016, Entered: None |
In Compliance |
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Request |
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1067 |
Filed: 12/1/2015, Entered: None |
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ORDER noting 1066 INFORMATIVE motion. As stated on page 3 of the motion, the Court requests that Class Counsel submit the names of nonprofit organizations having interests that align with those of the Class. Class Counsel has until December 11, 2015 to comply. Signed by Judge Daniel R. Dominguez on 12/1/2015. (MF) (Entered: 12/01/2015)
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Request |
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1066 |
Filed: 10/7/2015, Entered: None |
Informative Motion |
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Request |
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1065 |
Filed: 7/14/2014, Entered: None |
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ORDER noted 1063 Motion In Compliance. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/14/2014. (MM) (Entered: 07/14/2014)
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Request |
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1064 |
Filed: 7/14/2014, Entered: None |
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ORDER granting 1062 Motion For Second Disbursement of Settlement Funds. See Order for further details. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/14/2014. (MM) (Entered: 07/14/2014)
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Request |
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1063 |
Filed: 7/1/2014, Entered: None |
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First Motion In Compliance with Court Order in Case 13-162 (DRD) filed by Joseph C. Laws on behalf of Thomas Farmer Suggestions in opposition/response due by 7/18/2014 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Laws, Joseph) (Entered: 07/01/2014)
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Request |
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1062 |
Filed: 3/13/2014, Entered: None |
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Motion For Second Distribution Of Settlement Funds filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 3/31/2014 (Attachments: # 1 Text of Proposed Order, # 2 Affidavit Robert Oseas)(Nevares, John) (Entered: 03/13/2014)
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Request |
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1061 |
Filed: 8/14/2012, Entered: None |
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Writ of Execution of Judgment and Attachment issued as to Agustin Berastain. (gr) (Entered: 08/14/2012)
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Request |
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1060 |
Filed: 8/2/2012, Entered: None |
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ORDER granting 1059 Motion for Execution of Judgment. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/2/2012. (JD) (Entered: 08/02/2012)
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Request |
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1059 |
Filed: 7/24/2012, Entered: None |
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MOTION for Execution of Judgment filed by Alberto J. Castaner-Padro, III on behalf of Horizon Lines, LLC (Attachments: # 1 Text of Proposed Order, # 2 Text of Proposed Order Proposed Writ)(Castaner-Padro, Alberto) (Entered: 07/24/2012)
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Request |
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1058 |
Filed: 7/24/2012, Entered: None |
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NOTICE of Appearance by Alberto J. Castaner-Padro, III on behalf of Horizon Lines, LLC (Castaner-Padro, Alberto) (Entered: 07/24/2012)
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Request |
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1057 |
Filed: 4/16/2012, Entered: None |
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PARTIAL JUDGMENT. Based on the parties' executed settlement agreement, the Court hereby directs the Settlement Administrator to disburse the $228,158.55 awarded to X-Press as follows: $113,999.07 to Horizon Lines and $114,159.48 to Banco Popular. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/16/2012.(JD) (Entered: 04/16/2012)
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Request |
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1056 |
Filed: 3/19/2012, Entered: None |
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ORDER noting 1055 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/19/2012. (JD) (Entered: 03/19/2012)
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Request |
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1055 |
Filed: 3/19/2012, Entered: None |
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Joint INFORMATIVE Motion regarding Request for Order of Distribution of Settlement Proceeds filed by Jose F. Sarraga-Venegas on behalf of Banco Popular de Puerto Rico, Horizon Lines, LLC, Xpress Fright Forwarders, Inc. (Attachments: # 1 Text of Proposed Order Order of Distribution of Settlement Proceeds)(Sarraga-Venegas, Jose) (Entered: 03/19/2012)
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Request |
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1054 |
Filed: 3/8/2012, Entered: None |
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SETTLEMENT AGREEMENT by Banco Popular de Puerto Rico, Horizon Lines, LLC, Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc.. (Sarraga-Venegas, Jose) (Entered: 03/08/2012)
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Request |
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1053 |
Filed: 2/28/2012, Entered: None |
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ORDER. The Court hereby ratifies the Settlement Administrator's denial of the ten claimants' appeals. Additionally, as the Court notes that the time for filing future appeals has expired, the Court hereby directs the Settlement Administrator to distribute the Net Settlement Funds to the approved claimants without further delay. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 2/28/2012.(JD) (Entered: 02/28/2012)
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Request |
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1052 |
Filed: 2/28/2012, Entered: None |
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ORDER noting 1051 Supplemental Motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 2/28/2012. (JD) (Entered: 02/28/2012)
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Request |
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1051 |
Filed: 2/27/2012, Entered: None |
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Supplemental Motion Informative Motion Regarding Objections to Allocation of Net Settlement Fund filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Affidavit Michael R. O'Connor, # 2 Exhibit 1, # 3 Exhibit 2)(Nevares, John) (Entered: 02/27/2012)
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Request |
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1050 |
Filed: 2/17/2012, Entered: None |
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ORDER noting and denying 1048 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 2/17/2012. (JD) (Entered: 02/17/2012)
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Request |
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1049 |
Filed: 12/21/2011, Entered: None |
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CONDITIONAL REMAND ORDER regarding PR Civ. 09-1849 and FLS Civ. 08-61477. Signed by Clerk of the Panel Jeffery N. Luthi on 12/21/11.(np) (Entered: 01/11/2012)
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Request |
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1048 |
Filed: 1/10/2012, Entered: None |
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INFORMATIVE Motion regarding objections to allocation of net settlement fund filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Affidavit of Robert Oseas, # 2 Exhibit 1 to Oseas Affidavit, # 3 Exhibit 2 to Oseas Affidavit, # 4 Exhibit 3 to Oseas Affidavit Part 1, # 5 Exhibit 3 to Oseas Affidavit Part 2, # 6 Exhibit 3 to Oseas Affidavit Part 3, # 7 Exhibit 3 to Oseas Affidavit Part 4, # 8 Exhibit 3 to Oseas Affidavit Part 5, # 9 Exhibit 3 to Oseas Affidavit Part 6, # 10 Exhibit 3 to Oseas Affidavit Part 7, # 11 Exhibit 3 to Oseas Affidavit Part 8, # 12 Exhibit 3 to Oseas Affidavit Part 9)(Nevares, John) (Entered: 01/10/2012)
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Request |
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1047 |
Filed: 1/9/2012, Entered: None |
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Costs Taxed by the Clerk of Court in the amount of $475.00 against Defendants/Counter-Plaintiffs. After the Clerk of Court has taxed costs, counsel for either side may, within seven (7) days, file a motion to review the taxation of costs with the Court. Fed.R.Civ.P. 54 (d) (1).(js) (Entered: 01/09/2012)
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Request |
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1046 |
Filed: 12/19/2011, Entered: None |
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RESPONSE to Motion as to BPPR's Position filed by Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc. Re: 1044 INFORMATIVE Motion regarding BPPR's Position Regarding Remaining Funds filed by Banco Popular de Puerto Rico filed by Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc.. (De-Guzman-Vendrell, Guillermo) (Entered: 12/19/2011)
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Request |
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1045 |
Filed: 12/15/2011, Entered: None |
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ORDER noting 1044 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/15/2011. (JD) (Entered: 12/15/2011)
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Request |
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1044 |
Filed: 12/15/2011, Entered: None |
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INFORMATIVE Motion regarding BPPR's Position Regarding Remaining Funds filed by Pedro E. Ruiz-Melendez on behalf of Banco Popular de Puerto Rico (Ruiz-Melendez, Pedro) (Entered: 12/15/2011)
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Request |
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1043 |
Filed: 12/15/2011, Entered: None |
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ORDER noting 1042 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/15/2011. (JD) (Entered: 12/15/2011)
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Request |
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1042 |
Filed: 12/15/2011, Entered: None |
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INFORMATIVE Motion regarding Settlement filed by Edelmiro Antonio Salas-Gonzalez on behalf of Banco Popular de Puerto Rico (Attachments: # 1 Exhibit No. 1)(Salas-Gonzalez, Edelmiro) (Entered: 12/15/2011)
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Request |
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1041 |
Filed: 12/14/2011, Entered: None |
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Minute Entry for Status Conference held on December 14, 2011. (JD) (Entered: 12/15/2011)
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Request |
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1040 |
Filed: 12/12/2011, Entered: None |
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BILL OF COSTS Motion (Renewed) for Taxation of Costs Pursuant to 28 USC §§ 1920 and 2412 and Corresponding Bill of Costs by Horizon Lines, LLC. (Sarraga-Venegas, Jose) (Entered: 12/12/2011)
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Request |
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1039 |
Filed: 12/12/2011, Entered: None |
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MOTION for Attorney Fees and Related Expenses Pursuant to FRCP Rule 54(d)(2)(B) filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC Suggestions in opposition/response due by 12/30/2011 (Attachments: # 1 Exhibit Tariff Horizon Lines STB HRZD #414, Rule 7, # 2 Exhibit Gonzalez Miranda & Gonzalez Abella's Invoice)(Sarraga-Venegas, Jose) (Entered: 12/12/2011)
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Request |
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1038 |
Filed: 12/5/2011, Entered: None |
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ORDER. The Court hereby sets a Status Conference for Wednesday, December 14, 2011 at 6:00 PM in DRD's Chambers in OLD SAN JUAN regarding BPPR's motion to intervene 1033 and Horizon Lines' opposition 1037 thereto. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/5/2011.(JD) (Entered: 12/05/2011)
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Request |
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1037 |
Filed: 12/2/2011, Entered: None |
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RESPONSE in Opposition to Motion (Opposition of Horizon Lines, LLC to Banco Popular de Puerto Rico's Second Motion Seeking Leave to Intervene as a Matter of Right and Partial Reconsideration of Order) filed by Horizon Lines of Puerto Rico, Inc. Re: 1033 Second MOTION to Intervene and Partially Reconsider Order filed by Banco Popular de Puerto Rico filed by Horizon Lines of Puerto Rico, Inc.. (Sarraga-Venegas, Jose) (Entered: 12/02/2011)
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Request |
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1036 |
Filed: 11/29/2011, Entered: None |
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ORDER granting 1035 Motion for Extension of Time to File. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/29/2011. (JD) (Entered: 11/29/2011)
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Request |
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1035 |
Filed: 11/23/2011, Entered: None |
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MOTION for Extension of Time until December 2, 2011 to file Response to BPPR's Renewed Motion to Intervene filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC Suggestions in opposition/response due by 12/9/2011 (Sarraga-Venegas, Jose) (Entered: 11/23/2011)
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Request |
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1034 |
Filed: 11/17/2011, Entered: None |
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ORDER TO SHOW CAUSE. The Court hereby orders Horizon Lines and X-press Freight Forwarders, Inc. to respond to Banco Popular's renewed motion to intervene 1033 and state their position on the record within 10 days of this Order. Additionally, out of an abundance of caution, the Court hereby set asides its Order of Attachment 1026 and orders the Settlement Administrator to not distribute Xpress Freight Forwarders, Inc.'s portion of the MDL Net Settlement Funds, $92,962.63, including any award of costs and expenses and attorney's fees, until further directed by the Court. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/17/2011.(JD) (Entered: 11/17/2011)
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Request |
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1033 |
Filed: 11/16/2011, Entered: None |
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Second MOTION to Intervene and Partially Reconsider Order filed by Edelmiro Antonio Salas-Gonzalez on behalf of Banco Popular de Puerto Rico (Salas-Gonzalez, Edelmiro) (Entered: 11/16/2011)
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Request |
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1032 |
Filed: 11/16/2011, Entered: None |
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ORDER granting 1031 Motion to Withdraw Document. The Court grants Matosantos' request to withdraw its MOTION to Set Aside Wrongful Issuance of Deficient Claim Notice 1030 . Said motion is hereby WITHDRAWN. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/16/2011. (JD) (Entered: 11/16/2011)
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Request |
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1031 |
Filed: 11/16/2011, Entered: None |
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MOTION to Withdraw Document Filed at DKT 1030 Due to the Settlement Administrator's Acceptance of the Proof of Claim filed by Matosantos as Complete and Signed and its Inclusion in the Upcoming Distribution of Funds re: 1030 MOTION to Set Aside Wrongful Issuance of "Deficient Claim Notice" and to Compel the Settlement Administrator to Deem Matosantos' Duly Signed and Timely Filed "Proof of Claim" as Valid and Eligible filed by Matosantos Commercial Corporation filed by Antonio Borres-Otero on behalf of Matosantos Commercial Corporation (Attachments: # 1 Exhibit 1)(Related document(s) 1030 ) (Borres-Otero, Antonio) (Entered: 11/16/2011)
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Request |
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1030 |
Filed: 11/14/2011, Entered: None |
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***WITHDRAWN AS PER ORDER #1032*** MOTION to Set Aside Wrongful Issuance of "Deficient Claim Notice" and to Compel the Settlement Administrator to Deem Matosantos' Duly Signed and Timely Filed "Proof of Claim" as Valid and Eligible filed by Antonio Borres-Otero on behalf of Matosantos Commercial Corporation (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Borres-Otero, Antonio) Modified on 11/16/2011 (np). (Entered: 11/14/2011)
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Request |
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1029 |
Filed: 11/14/2011, Entered: None |
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NOTICE of Appearance by Antonio Borres-Otero on behalf of Matosantos Commercial Corporation (Borres-Otero, Antonio) (Entered: 11/14/2011)
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Request |
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1028 |
Filed: 11/2/2011, Entered: None |
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ORDER OF ATTACHMENT. Pursuant to the Court's Amended Judgment 1027 , the Court hereby orders the Settlement Administrator to withhold JBA Transport & Logistics, Inc.'s portion of the MDL Net Settlement Funds and distributed those funds directly to Horizon Lines, LCC up to the maximum amount of Horizon Lines, LCC's final Amended Judgment, including any award of costs and expenses and attorneys' fees. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/2/2011.(JD) (Entered: 11/02/2011)
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Request |
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1027 |
Filed: 11/2/2011, Entered: None |
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AMENDED JUDGMENT. The Court hereby amends its prior Judgment 1007 . IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/2/2011.(JD) (Entered: 11/02/2011)
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Request |
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1026 |
Filed: 11/2/2011, Entered: None |
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***SET ASIDE AS PER ORDER #1034*** ORDER OF ATTACHMENT. Pursuant to the Court's Amended Judgment 1025 , the Court hereby orders the Settlement Administrator to withhold X-press Freight Forwarders, Inc.'s portion of the MDL Net Settlement Funds and distributed those funds directly to Horizon Lines, LCC up to the maximum amount of Horizon Lines, LCC's final Amended Judgment, including any award of costs and expenses and attorneys' fees. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/2/2011.(JD) Modified on 11/18/2011 (np). (Entered: 11/02/2011)
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Request |
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1025 |
Filed: 11/2/2011, Entered: None |
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AMENDED JUDGMENT. The Court hereby amends its prior Judgment 1006 . IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/2/2011.(JD) (Entered: 11/02/2011)
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Request |
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1024 |
Filed: 10/13/2011, Entered: None |
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ORDER denying 1022 and 1023 Motion for Hearing. As Horizon Lines, LLC's motions are still pending, the Court finds that a hearing would be premature at this juncture. Thus, the Court hereby denies Horizon's motions for a hearing without prejudice. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/13/2011. (JD) (Entered: 10/13/2011)
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Request |
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1023 |
Filed: 10/13/2011, Entered: None |
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MOTION for Hearing (Requesting Hearing on Motion Requesting Relief from Entry of Final Judgment of Dismissal with Prejudice Under FRCP Rule 60(b)) filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Sarraga-Venegas, Jose) (Entered: 10/13/2011)
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Request |
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1022 |
Filed: 10/13/2011, Entered: None |
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MOTION for Hearing (Requesting Hearing On Motion Requesting Relief from Entry of final Judgment of Dismissal with Prejudice Under FRCP Rule 60(b)) filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Sarraga-Venegas, Jose) (Entered: 10/13/2011)
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Request |
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1021 |
Filed: 10/11/2011, Entered: None |
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SUGGESTION OF REMAND. The Court hereby suggests to the U.S. Judicial Panel on Multidistrict Litigation that Civil Case No. 09-1849 be remanded to the Southern District of Florida, the district in which the case originated. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/11/2011.(JD) (Entered: 10/11/2011)
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Request |
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1020 |
Filed: 9/13/2011, Entered: None |
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JUDGMENT. Pursuant to the Court's Opinion and Order of September 13, 2011 1019 , the Court awards Lead Counsel and Objectors attorneys' fees, Class Representatives incentive awards, and reasonable litigation expenses. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 9/13/2011.(JD) (Entered: 09/13/2011)
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Request |
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1019 |
Filed: 9/13/2011, Entered: None |
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AMENDED OPINION AND ORDER. The Court hereby amends its prior Opinion and Order 999 . The Court awards Lead Counsel attorneys' fees based upon the total value of the Settlements; awards Objectors attorneys' fees; approved incentive awards per Class Representative; and approved Lead Counsel's request for reasonable expenses. The Court further finds that the Settlement Agreements are fair, reasonable, and adequate and, accordingly, GRANTS final approval to the pending Settlement Agreements. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 9/13/2011.(JD) (Entered: 09/13/2011)
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Request |
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1018 |
Filed: 9/9/2011, Entered: None |
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Minute Entry for proceedings held before Judge Daniel R. Dominguez:Hearing on the applicability of the Class Action Fairness Act held on 9/9/2011. (Court Reporter Yvette Richardson.) (Attachments: Attendance list) (om) (Entered: 09/13/2011)
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Request |
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1017 |
Filed: 9/8/2011, Entered: None |
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BRIEF Co-Lead Class Counsels Brief Regarding the Applicability of the Class Action Fairness Act to the Settlements Approved by the Court by All Plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Nevares, John) (Entered: 09/08/2011)
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Request |
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1016 |
Filed: 9/6/2011, Entered: None |
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ORDER. The Court hereby clarifies its prior Order 994 regarding the September 9, 2011 hearing on the applicability of the Class Action Fairness Act. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 9/6/2011.(JD) (Entered: 09/06/2011)
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Request |
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1015 |
Filed: 9/2/2011, Entered: None |
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MOTION requesting Order (Horizon Lines, LLC's Renewed Motion for Order of Attachment, For Order of Prohibition to Alienate to Secure Effectiveness of Judgment, and For Order for Payment) filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Attachments: # 1 Text of Proposed Order [Proposed] Order fro Attachment, for Prohibition To Alienate, and For Order for Payment to Horizon Lines, LLC.)(Sarraga-Venegas, Jose) (Entered: 09/02/2011)
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Request |
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1014 |
Filed: 9/2/2011, Entered: None |
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MOTION for Judgment (Horizon Lines, LLC.'s Motion for Entry of Final Judgment) filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC Suggestions in opposition/response due by 9/19/2011 (Attachments: # 1 Text of Proposed Order [Proposed] Judgment)(Sarraga-Venegas, Jose) (Entered: 09/02/2011)
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Request |
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1013 |
Filed: 9/2/2011, Entered: None |
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MOTION to Set Aside Judgment (Horizon Lines, LLC.'s Motion Requesting Relief From Entry of Final Judgment of Dismissal With Prejudice (Dkt No. 1007) Under FRCP Rule 60(b) as to JBA Transport & Logistics, Inc. filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Sarraga-Venegas, Jose) (Entered: 09/02/2011)
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Request |
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1012 |
Filed: 9/2/2011, Entered: None |
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MOTION requesting Order (Horizon Lines, LLC.'s Renewed Motion for Order of Attachment, For Order of Prohibition to Alienate to Secure Effectiveness of Judgment, and For Order for Payment) filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Attachments: # 1 Text of Proposed Order [Proposed] Order for Attachment, For Prohibition to Alienate, and For Order for Payment to Horizon Lines, LLC.)(Sarraga-Venegas, Jose) (Entered: 09/02/2011)
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Request |
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1011 |
Filed: 9/2/2011, Entered: None |
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MOTION for Judgment (Horizon Lines, LLC.'s Motion For Entry of Final Judgment) filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC Suggestions in opposition/response due by 9/19/2011 (Attachments: # 1 Text of Proposed Order (Proposed) Judgment)(Sarraga-Venegas, Jose) (Entered: 09/02/2011)
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Request |
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1010 |
Filed: 9/2/2011, Entered: None |
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MOTION to Set Aside Judgment (Horizon Lines, LLC.'s Motion Requesting Relief From Entry of Final Judgment of Dismissal With Prejudice (Dkt No. 1006) Under FRCP Rule 60(b) as to Xpress Fright Forwarders, Inc. filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Sarraga-Venegas, Jose) (Entered: 09/02/2011)
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Request |
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1009 |
Filed: 8/31/2011, Entered: None |
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AMENDED TRANSFER ORDER. The Court hereby amends 1008 and severs Civil Case No. 09-1849 from MDL No. 1960 and transfers Civil Case No. 09-1849 to the district in which the case originated, subject to Judge James Cohn's approval. IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 8/31/2011.(JD) (Main Document 1009 replaced on 9/1/2011 correcting date ) (np). (Entered: 09/01/2011)
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Request |
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1008 |
Filed: 8/30/2011, Entered: None |
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ORDER. The Court hereby severs Civil Case No. 08-1733 from MDL No. 1960 and transfers Civil Case No. 08-1733 to the district in which the case originated, subject to Judge James Cohn's approval. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/30/2011.(JD) (Entered: 08/30/2011)
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Request |
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1007 |
Filed: 8/30/2011, Entered: None |
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JUDGMENT. The Court hereby enters a final judgment dismissing Horizon Lines, LLC v. JBA Transport & Logistics, Inc., et al., 3:08-cv-01729, with prejudice. IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 8/30/2011.(JD) (Entered: 08/30/2011)
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Request |
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1006 |
Filed: 8/30/2011, Entered: None |
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JUDGMENT. The Court hereby enters a final judgment dismissing Horizon Lines, LLC v. Xpress Freight Forwarders, Inc., et al., 3:08-cv-02095, with prejudice. IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 8/30/2011.(JD) (Entered: 08/30/2011)
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Request |
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1005 |
Filed: 8/30/2011, Entered: None |
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JUDGMENT. Pursuant to the Court's Opinion and Order of April 30, 2010 722 , the Court hereby enters a final judgment DISMISSING DEFENDANT TRAILER BRIDGE FROM THE INSTANT CASE WITH PREJUDICE. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/30/2011. (JD) (Entered: 08/30/2011)
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Request |
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1004 |
Filed: 8/30/2011, Entered: None |
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JUDGMENT. Pursuant to the Court's Opinion and Order of August 30, 2011 999 , the Court hereby enters a final judgment DISMISSING DEFENDANT CHISHOLM FROM THE INSTANT CASE WITH PREJUDICE. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/30/2011.(JD) (Additional attachment(s) added on 9/7/2011: # 1 Exhibit A) (np). (Entered: 08/30/2011)
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Request |
 |
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1003 |
Filed: 8/30/2011, Entered: None |
 |
|
JUDGMENT. Pursuant to the Court's Opinion and Order of August 30, 2011 999 , the Court hereby enters a final judgment DISMISSING SEA STAR DEFENDANTS FROM THE INSTANT CASE WITH PREJUDICE. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/30/2011. (Attachments: # 1 Exhibit)(JD) (Entered: 08/30/2011)
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Request |
 |
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1002 |
Filed: 8/30/2011, Entered: None |
 |
|
JUDGMENT. Pursuant to the Court's Opinion and Order of August 30, 2011 999 , the Court hereby enters a final judgment DISMISSING CROWLEY DEFENDANTS FROM THE INSTANT CASE WITH PREJUDICE. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/30/2011. (Attachments: # 1 Exhibit)(JD) (Entered: 08/30/2011)
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Request |
 |
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1001 |
Filed: 8/30/2011, Entered: None |
 |
|
JUDGMENT. Pursuant to the Court's Opinion and Order of August 30, 2011 999 , the Court hereby enters a final judgment DISMISSING HORIZON DEFENDANTS FROM THE INSTANT CASE WITH PREJUDICE. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/30/2011. (Attachments: # 1 Exhibit)(JD) (Entered: 08/30/2011)
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Request |
 |
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|
1000 |
Filed: 8/30/2011, Entered: None |
 |
|
ORDER granting 952 Motion requesting Order. The Court hereby GRANTS Plaintiffs motion for approval of the Plan of Distribution. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/30/2011. (JD) (Entered: 08/30/2011)
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|
Request |
 |
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|
999 |
Filed: 8/30/2011, Entered: None |
 |
|
OPINION AND ORDER. Finding that Settlement Agreements are fair, reasonable, and adequate, the Court hereby GRANTS final approval to the pending Settlement Agreements. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/30/2011.(JD) (Entered: 08/30/2011)
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 |
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998 |
Filed: 8/26/2011, Entered: None |
 |
|
ORDER noting 997 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/26/2011. (JD) (Entered: 08/26/2011)
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Request |
 |
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|
997 |
Filed: 8/26/2011, Entered: None |
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|
INFORMATIVE Motion regarding Provision of Notice by Defendants Pursuant to 28 USC §1715 filed by Mauricio O. Muniz-Luciano on behalf of Crowley Liner Services, Inc., Crowley Maritime Corporation, Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC, Horizon Logistics, LLC, Saltchuk Resources, Inc., Sea Star Line, LLC (Muniz-Luciano, Mauricio) (Entered: 08/26/2011)
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Request |
 |
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|
996 |
Filed: 8/25/2011, Entered: None |
 |
|
ORDER. The Court additionally orders that representatives from Defendants Crowley, Sea Star and Horizon be physically present at the September 9, 2011 hearing. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/25/2011.(JD) (Entered: 08/25/2011)
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Request |
 |
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995 |
Filed: 8/25/2011, Entered: None |
 |
|
ORDER. At the request of the parties, the Court hereby re-sets the hearing on the applicability of the Class Action Fairness Act for Friday, September 9, 2011 at 9:00 AM in Courtroom 4 of the Jose V. Toledo U.S. Post Office & Courthouse in OLD SAN JUAN. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/25/2011.(JD) (Entered: 08/25/2011)
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|
Request |
 |
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|
994 |
Filed: 8/24/2011, Entered: None |
 |
|
ORDER. The Court hereby sets a hearing on the applicability of the Class Action Fairness Act for September 8, 2011 at 9:00 AM in Courtroom 4 of the Jose V. Toledo U.S. Post Office & Courthouse in OLD SAN JUAN. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/24/2011.(JD) (Entered: 08/24/2011)
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|
Request |
 |
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|
993 |
Filed: 8/1/2011, Entered: None |
|
|
Motion In Compliance with Order and Submitting Counsel Certifications filed by Luis A. Oliver-Fraticelli on behalf of Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc. (Attachments: # 1 Exhibit Declaration in support by Luis Oliver, # 2 Exhibit Declaration in support by Hiram Martinez, # 3 Exhibit Declaration in support by Adrian Sanchez)(Oliver-Fraticelli, Luis) (Entered: 08/01/2011)
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|
Request |
 |
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|
992 |
Filed: 7/29/2011, Entered: None |
|
|
Motion In Compliance with Court Order Docket No. 991 filed by Irma R. Valldejuli-Perez on behalf of Pan American Grain Co. Inc. (Attachments: # 1 Exhibit)(Valldejuli-Perez, Irma) (Entered: 07/29/2011)
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|
Request |
 |
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|
991 |
Filed: 7/22/2011, Entered: None |
 |
|
ORDER. The Court hereby orders that, within five days of this Order, each Objector (V. Suarez, Caribbean Produce, El Jibarito, and Pan American) inform, and certify to, the Court the total number of hours counsel expended to generate the alleged $3,050,000 that Objectors claimed to have secured for the benefit of the Class. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/22/2011.(JD) (Entered: 07/22/2011)
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|
Request |
 |
|
|
990 |
Filed: 7/14/2011, Entered: None |
|
|
MOTION Submitting Amended Proposed Order re: MOTION for Attorneys' Fees filed by Luis A. Oliver-Fraticelli on behalf of Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc. Suggestions in opposition/response due by 8/1/2011 (Attachments: # 1 Text of Proposed Order)(Oliver-Fraticelli, Luis) Modified on 7/19/2011 correcting title (np). (Entered: 07/14/2011)
|
|
Request |
 |
|
|
989 |
Filed: 7/8/2011, Entered: None |
|
|
MOTION for Participation in Attorney's Fees Award to Objectors filed by Irma R. Valldejuli-Perez on behalf of Pan American Grain Co. Inc. (Valldejuli-Perez, Irma) (Entered: 07/08/2011)
|
|
Request |
 |
|
|
988 |
Filed: 7/5/2011, Entered: None |
|
|
MOTION Submitting Proposed Order re Award of Attorney's Fees to Objectors filed by Salvador Antonetti-Zequeira on behalf of Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc. Suggestions in opposition/response due by 7/21/2011 (Attachments: # 1 Text of Proposed Order)(Antonetti-Zequeira, Salvador) Modified on 7/6/2011 correcting event (np). (Entered: 07/05/2011)
|
|
Request |
 |
|
|
987 |
Filed: 6/2/2011, Entered: None |
 |
|
ORDER granting 985 Motion to Amend/Correct. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/2/11. (JD) (Entered: 06/02/2011)
|
|
Request |
 |
|
|
986 |
Filed: 6/2/2011, Entered: None |
|
|
RESPONSE to Motion / Co-Lead Class Counsel's Reponse to Objectors' Request for Attorneys' Fees filed by All Plaintiffs Re: 982 MOTION to Withdraw Document re: 963 MOTION for Reconsideration re 947 Order on Motion to Set Aside filed by Pan American Grain Co. Inc. MOTION for Attorney Fees MOTION to Withdraw Document re: 963 MOTION for Reconsideration re 947 Order on Motion to Set Aside filed by Pan American Grain Co. Inc. filed by Pan American Grain Co. Inc., 951 MOTION for Attorney Fees to Objectors filed by V. Suarez, Inc., Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc. filed by All Plaintiffs. (Nevares, John) (Entered: 06/02/2011)
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|
Request |
 |
|
|
985 |
Filed: 6/2/2011, Entered: None |
|
|
**CASE PARTICIPANTS**MOTION to Amend/Correct / Amendments to Motion Submitting Law Firm Office Expenses filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 6/20/2011 (Attachments: # 1 Exhibit A (Part 1 of 2), # 2 Exhibit A (Part 2 of 2), # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Nevares, John) (Entered: 06/02/2011)
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|
Request |
 |
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|
984 |
Filed: 6/1/2011, Entered: None |
 |
|
ORDER granting 982 Pan American Grain's Motion to Withdraw Document 963 and noting 982 Pan American Grain's support for V. Suarez's (and others') Motion for Attorney Fees 951 . IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/1/11. (JD) (Entered: 06/01/2011)
|
|
Request |
 |
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|
983 |
Filed: 6/1/2011, Entered: None |
 |
|
ORDER granting 980 Motion requesting Order. The Court hereby directs the Clerk of Court to restrict access to Docket Nos. 964 to 979 to case participants only. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/1/11. (JD) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
982 |
Filed: 6/1/2011, Entered: None |
|
|
MOTION to Withdraw Document re: 963 MOTION for Reconsideration re 947 Order on Motion to Set Aside filed by Pan American Grain Co. Inc., MOTION for Attorney Fees ( Suggestions in opposition/response due by 6/17/2011) filed by Irma R. Valldejuli-Perez on behalf of Pan American Grain Co. Inc. (Related document(s) 963 ) (Valldejuli-Perez, Irma) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
981 |
Filed: 6/1/2011, Entered: None |
|
|
**CASE PARTICIPANTS** NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit P (Part 1 of 2), # 2 Exhibit P (Part 2 of 2), # 3 Exhibit Q, # 4 Exhibit R (Part 1 of 2), # 5 Exhibit R (Part 2 of 2), # 6 Exhibit S, # 7 Exhibit T, # 8 Exhibit U) (Nevares, John) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
980 |
Filed: 6/1/2011, Entered: None |
|
|
MOTION requesting Order to Add on Restrictions to Docket Nos. 964 to 979 filed by John F. Nevares on behalf of All Plaintiffs (Nevares, John) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
979 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit O (Part 4 of 8), # 2 Exhibit O (Part 5 of 8), # 3 Exhibit O (Part 6 of 8), # 4 Exhibit O (Part 7 of 8), # 5 Exhibit O (Part 8 of 8)) (Nevares, John) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
978 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit (Part 5 of 7), # 2 Exhibit (Part 6 of 7), # 3 Exhibit (Part 7 of 7), # 4 Exhibit O (Part 1 of 8), # 5 Exhibit O (Part 2 of 8), # 6 Exhibit O (Part 3 of 8)) (Nevares, John) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
977 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit N (Part 1 of 2), # 2 Exhibit N (Part 2 of 2), # 3 Exhibit (Part 1 of 7), # 4 Exhibit (Part 2 of 7), # 5 Exhibit (Part 3 of 7, # 6 Exhibit (Part 4 of 7)) (Nevares, John) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
976 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit M (Part 3 of 7), # 2 Exhibit M (Part 4 of 7), # 3 Exhibit M (Part 5 of 7), # 4 Exhibit M (Part 6 of 7), # 5 Exhibit M (Part 7 of 7)) (Nevares, John) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
975 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit L (Part 1 of 3), # 2 Exhibit L (Part 2 of 3), # 3 Exhibit L (Part 3 of 3), # 4 Exhibit M (Part 1 of 7, # 5 Exhibit M (Part 2 of 7)) (Nevares, John) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
974 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit I (Part 1 of 2), # 2 Exhibit I (Part 2 of 2), # 3 Exhibit J, # 4 Exhibit K (Part 1 of 3), # 5 Exhibit K (Part 2 of 3), # 6 Exhibit K (Part 3 of 3)) (Nevares, John) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
973 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit G (Part 3 of 4), # 2 Exhibit G (Part 4 of 4), # 3 Exhibit H (Part 1 of 2), # 4 Exhibit H (Part 2 of 2)) (Nevares, John) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
972 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit F (Part 9 of 11), # 2 Exhibit F (Part 10 of 11), # 3 Exhibit F (Part 11 of 11), # 4 Exhibit G (Part 1 of 4), # 5 Exhibit G (Part 2 of 4)) (Nevares, John) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
971 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit F (Part 4 of 11), # 2 Exhibit F (Part 5 of 11), # 3 Exhibit F (Part 6 of 11), # 4 Exhibit F (Part 7 of 11), # 5 Exhibit F (Part 8 of 11)) (Nevares, John) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
970 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit E (Part 12 of 13), # 2 Exhibit E (Part 13 of 13), # 3 Exhibit F (Part 1 of 11), # 4 Exhibit F (Part 2 of 11), # 5 Exhibit F (Part 3 of 11)) (Nevares, John) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
969 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit E (Part 8 of 13), # 2 Exhibit E (Part 9 of 13), # 3 Exhibit E (Part 10 of 13), # 4 Exhibit E (Part 11 of 13)) (Nevares, John) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
968 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit E (Part 4 of 13), # 2 Exhibit E (Part 5 of 13), # 3 Exhibit E (Part 6 of 13), # 4 Exhibit E (Part 7 of 13)) (Nevares, John) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
967 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit D, # 2 Exhibit E (Part 1 of 13), # 3 Exhibit E (Part 2 of 13), # 4 Exhibit E (Part 3 of 13)) (Nevares, John) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
966 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit A (Part 7 of 7), # 2 Exhibit B, # 3 Exhibit C (Part 1 of 2), # 4 Exhibit C (Part 2 of 2)) (Nevares, John) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
965 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit A (Part 4 of 7), # 2 Exhibit A (Part 5 of 7), # 3 Exhibit A (Part 6 of 7)) (Nevares, John) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
964 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE of Filing Exhibits by All Plaintiffs (Attachments: # 1 Exhibit A (Part 1 of 7), # 2 Exhibit A (Part 2 of 7), # 3 Exhibit A (Part 3 of 7)) (Nevares, John) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
963 |
Filed: 5/31/2011, Entered: None |
|
|
***WITHDRAWN AS PER ORDER #984*** MOTION for Reconsideration re 947 Order on Motion to Set Aside filed by Antonio Moreda-Toledo on behalf of Pan American Grain Co. Inc. Suggestions in opposition/response due by 6/16/2011 (Related document(s) 947 ) (Moreda-Toledo, Antonio) Modified on 6/2/2011 (np). (Entered: 05/31/2011)
|
|
Request |
 |
|
|
962 |
Filed: 5/31/2011, Entered: None |
|
|
NOTICE of Filing Co-Lead Class Counsels Proposed Findings of Fact and Conclusions of Law Regarding Award of Attorneys Fees, Reimbursement of Expenses and Incentive Award Payments and [Proposed] Order and Judgment Awarding Attorneys Fees, Reimbursement of Expenses and Incentive Award Payments by All Plaintiffs (Attachments: # 1 Co-lead Class Counsels Proposed Findings of Fact and Conclusions of Law, # 2 Text of Proposed Order) (Nevares, John) (Entered: 05/31/2011)
|
|
Request |
 |
|
|
961 |
Filed: 5/28/2011, Entered: None |
|
|
NOTICE / Plaintiffs Notice of Rejection of Filing of Plaintiffs Exhibits attached to Counsel Motion Submitting Documents in Support of Plaintiffs Steering Committee Expenses and Law Firms Office Expenses incurred in this Litigation by the CM/ECF System by All Plaintiffs re 960 MOTION Submitting / Plaintiffs Counsel Motion Submitting Documents in Support of Plaintiffs Steering Committee Expenses and Law Firms Office Expenses incurred in this Litigation (Nevares, John) (Entered: 05/28/2011)
|
|
Request |
 |
|
|
960 |
Filed: 5/28/2011, Entered: None |
|
|
MOTION Submitting / Plaintiffs Counsel Motion Submitting Documents in Support of Plaintiffs Steering Committee Expenses and Law Firms Office Expenses incurred in this Litigation filed by John F. Nevares on behalf of All Plaintiffs (Nevares, John) (Entered: 05/28/2011)
|
|
Request |
 |
|
|
959 |
Filed: 5/28/2011, Entered: None |
|
|
NOTICE / Plaintiffs Notice of Rejection of Filing of Plaintiffs Counsel Motion Submitting Documents in Support of Plaintiffs Steering Committee Expenses and Law Firms Office Expenses incurred in this Litigation by the CM/ECF System by All Plaintiffs (Nevares, John) (Entered: 05/28/2011)
|
|
Request |
 |
|
|
958 |
Filed: 5/27/2011, Entered: None |
|
|
NOTICE of Filing Proposed Final Order and Judgment Granting Final Approval to Settlement With Sea Star Line, LLC, American Shipping Group, Inc., Saltchuck Resources Inc., and Leonard Shapiro by All Plaintiffs (Attachments: # 1 Text of Proposed Order) (Rouco, PHV Richard) (Entered: 05/27/2011)
|
|
Request |
 |
|
|
957 |
Filed: 5/27/2011, Entered: None |
|
|
NOTICE of Filing of Proposed Final Order and Judgment Granting Approval of Settlement With Crowley Defendants by All Plaintiffs (Attachments: # 1 Text of Proposed Order) (Rouco, PHV Richard) (Entered: 05/27/2011)
|
|
Request |
 |
|
|
956 |
Filed: 5/27/2011, Entered: None |
|
|
NOTICE of Filing Proposed Final Order and Judgment Granting Final Approval to Settlement With Alexander Chisholm by All Plaintiffs (Attachments: # 1 Text of Proposed Order) (Rouco, PHV Richard) (Entered: 05/27/2011)
|
|
Request |
 |
|
|
955 |
Filed: 5/27/2011, Entered: None |
|
|
NOTICE of Filing Proposed Final Order and Judgment Granting Final Approval to Settlement with Horizon Defendants by All Plaintiffs (Attachments: # 1 Text of Proposed Order) (Rouco, PHV Richard) (Entered: 05/27/2011)
|
|
Request |
 |
|
|
954 |
Filed: 5/27/2011, Entered: None |
|
|
NOTICE Of Submission of Proposed Findings of Fact and Conclusions of Law In Support of Final Approval Class Action Settlements by All Plaintiffs (Attachments: # 1 Supplement) (Rouco, PHV Richard) (Entered: 05/27/2011)
|
|
|
 |
|
|
953 |
Filed: 5/27/2011, Entered: None |
|
|
NOTICE /Plaintiffs Notice of Commencement of Filing of Proposed Judgments, Proposed Findings of Fact and Conclusions of Law, Motion for Attorneys Fees and Other Pleadings Request for Conclusion of said Filings by Monday, May 30, 2011 by All Plaintiffs (Nevares, John) (Entered: 05/27/2011)
|
|
Request |
 |
|
|
952 |
Filed: 5/27/2011, Entered: None |
|
|
MOTION requesting Order Approving Plan of Distribution filed by PHV Richard P Rouco on behalf of All Plaintiffs (Attachments: # 1 Text of Proposed Order)(Rouco, PHV Richard) (Entered: 05/27/2011)
|
|
Request |
 |
|
|
951 |
Filed: 5/26/2011, Entered: None |
|
|
MOTION for Attorney Fees to Objectors filed by Luis A. Oliver-Fraticelli on behalf of Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc. Suggestions in opposition/response due by 6/13/2011 (Oliver-Fraticelli, Luis) (Entered: 05/26/2011)
|
|
Request |
 |
|
|
950 |
Filed: 5/26/2011, Entered: None |
|
|
MOTION to Withdraw Objections to Class Counsel Request for Attorney's Fees, Expenses and Incentive Awards filed by Luis A. Oliver-Fraticelli on behalf of Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc. (Oliver-Fraticelli, Luis) (Entered: 05/26/2011)
|
|
Request |
 |
|
|
949 |
Filed: 5/26/2011, Entered: None |
 |
|
ORDER granting 948 Motion for Extension of Time to File. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/26/2011. (bg) (Entered: 05/26/2011)
|
|
Request |
 |
|
|
948 |
Filed: 5/26/2011, Entered: None |
|
|
MOTION for Extension of Time until May 27, 2011 to file Pleadings filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 6/13/2011 (Nevares, John) (Entered: 05/26/2011)
|
|
Request |
 |
|
|
947 |
Filed: 5/24/2011, Entered: None |
 |
|
ORDER denying 944 Motion to Set Aside. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/24/2011. (JD) (Entered: 05/24/2011)
|
|
Request |
 |
|
|
946 |
Filed: 5/24/2011, Entered: None |
 |
|
ORDER. The Court will not approve any settlement agreements without a sufficient, detailed and practical distribution agreement. Such an agreement should include when, how and to whom the funds will be administered and distributed. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/24/2011.(JD) (Entered: 05/24/2011)
|
|
Request |
 |
|
|
945 |
Filed: 5/17/2011, Entered: None |
 |
|
Minute Entry for Status Conference held before Judge Daniel R. Dominguez on May 17, 2011. (JD) (Entered: 05/24/2011)
|
|
Request |
 |
|
|
944 |
Filed: 5/18/2011, Entered: None |
|
|
MOTION to Set Aside Order of May 13, 2011 filed by Irma R. Valldejuli-Perez on behalf of Pan American Grain Co. Inc. (Valldejuli-Perez, Irma) (Entered: 05/18/2011)
|
|
Request |
 |
|
|
943 |
Filed: 5/18/2011, Entered: None |
 |
|
ORDER granting 942 Motion to Withdraw Attorneys John F. Terzaken and Finnuala M. Kelleher as counsel for the United States. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/18/2011. (JD) (Entered: 05/18/2011)
|
|
Request |
 |
|
|
942 |
Filed: 5/17/2011, Entered: None |
|
|
MOTION to Withdraw John F. Terzaken and Finnuala A. Kelleher filed by Michael L. Whitlock on behalf of United States (Whitlock, Michael) (Entered: 05/17/2011)
|
|
Request |
 |
|
|
941 |
Filed: 5/13/2011, Entered: None |
 |
|
ORDER. The Court hereby denies Pan Americans Motion in Opposition to Requested Attorneys Fees 907 . IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/13/2011.(JD) (Entered: 05/13/2011)
|
|
Request |
 |
|
|
940 |
Filed: 5/5/2011, Entered: None |
 |
|
ORDER for Plaintiffs Lead Counsel to provide the Court with the information relating to attorneys' fees and expenses. IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 5/5/2011.(JD) (Entered: 05/05/2011)
|
|
Request |
 |
|
|
939 |
Filed: 5/4/2011, Entered: None |
 |
|
Minute Entry for Status Conference held before Judge Daniel R. Dominguez on 5/4/2011. A further Status Conference is hereby set for 5/17/2011 at 5:00 PM IN OLD SAN JUAN . IT IS SO ORDERED. (JD) (Entered: 05/05/2011)
|
|
Request |
 |
|
|
938 |
Filed: 5/2/2011, Entered: None |
 |
|
ORDER granting 936 Attorney Pedro Quinones-Suarez's Motion to Withdraw as Counsel. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/2/2011. (JD) (Entered: 05/02/2011)
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|
Request |
 |
|
|
937 |
Filed: 5/2/2011, Entered: None |
 |
|
ORDER noting 931 Motion requesting Order. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/2/2011. (JD) (Entered: 05/02/2011)
|
|
Request |
 |
|
|
936 |
Filed: 4/29/2011, Entered: None |
|
|
MOTION to Withdraw Attorney as to Pedro Quinones-Suarez filed by Pedro Quinones-Suarez on behalf of All Plaintiffs (Quinones-Suarez, Pedro) (Entered: 04/29/2011)
|
|
Request |
 |
|
|
935 |
Filed: 4/29/2011, Entered: None |
 |
|
ORDER noting 932 Joint Informative motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/29/2011. (JD) (Entered: 04/29/2011)
|
|
Request |
 |
|
|
934 |
Filed: 4/29/2011, Entered: None |
 |
|
Order Noting Sea Star Defendants' 930 informative motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/29/2011. (JD) (Entered: 04/29/2011)
|
|
Request |
 |
|
|
933 |
Filed: 4/29/2011, Entered: None |
 |
|
ORDER noting 929 informative motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/29/2011. (JD) (Entered: 04/29/2011)
|
|
Request |
 |
|
|
932 |
Filed: 4/28/2011, Entered: None |
|
|
Joint INFORMATIVE Motion regarding Option to Terminate Settlement filed by Mauricio O. Muniz-Luciano on behalf of All Plaintiffs, Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC (Muniz-Luciano, Mauricio) (Entered: 04/28/2011)
|
|
Request |
 |
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|
931 |
Filed: 4/28/2011, Entered: None |
|
|
MOTION requesting Order for Approval of Chisholm Settlement filed by Nilda M. Navarro-Cabrer on behalf of Alexander G. Chisholm (Navarro-Cabrer, Nilda) (Entered: 04/28/2011)
|
|
Request |
 |
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|
930 |
Filed: 4/21/2011, Entered: None |
|
|
INFORMATIVE Motion regarding Option to Terminate Settlement filed by Mariana Negron-Vargas on behalf of Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro (Negron-Vargas, Mariana) (Entered: 04/21/2011)
|
|
Request |
 |
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|
929 |
Filed: 4/21/2011, Entered: None |
|
|
INFORMATIVE Motion regarding Options to Terminate Settlements filed by Jose Ramon Rivera-Morales on behalf of Crowley Liner Services, Inc., Crowley Maritime Corporation (Rivera-Morales, Jose) (Entered: 04/21/2011)
|
|
Request |
 |
|
|
928 |
Filed: 4/14/2011, Entered: None |
 |
|
In light of the settlement agreement 777 filed on July 27, 2010, the Court finds as moot 745 Defendant Shapiro's Motion In Compliance. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/14/2011. (JD) (Entered: 04/14/2011)
|
|
Request |
 |
|
|
927 |
Filed: 4/13/2011, Entered: None |
 |
|
ORDER noting 842 Motion submitting. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/13/2011. (EG) (Entered: 04/13/2011)
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|
Request |
 |
|
|
926 |
Filed: 4/13/2011, Entered: None |
 |
|
ORDER noting 871 Motion submitting. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/13/2011. (EG) (Entered: 04/13/2011)
|
|
Request |
 |
|
|
925 |
Filed: 4/13/2011, Entered: None |
 |
|
ORDER noting 874 Motion submitting. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/13/2011. (EG) (Entered: 04/13/2011)
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|
Request |
 |
|
|
924 |
Filed: 4/13/2011, Entered: None |
 |
|
ORDER noting 864 Motion submitting. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/13/2011. (EG) (Entered: 04/13/2011)
|
|
Request |
 |
|
|
923 |
Filed: 4/4/2011, Entered: None |
|
|
NOTICE Notice of Change of Firm Affiliation and Contact Information by All Plaintiffs (Rouco, PHV Richard) (Entered: 04/04/2011)
|
|
Request |
 |
|
|
922 |
Filed: 3/25/2011, Entered: None |
 |
|
ORDER granting 920 Motion for extension of time. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/25/2011. (EG) (Entered: 03/25/2011)
|
|
Request |
 |
|
|
921 |
Filed: 3/25/2011, Entered: None |
 |
|
ORDER granting 919 Motion to Withdraw as Attorney. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/25/2011. (EG) (Entered: 03/25/2011)
|
|
Request |
 |
|
|
920 |
Filed: 3/25/2011, Entered: None |
|
|
Consent MOTION for extension of time until April 29, 2011 to to Consider Options to Terminate Settlements filed by Salvador J. Antonetti-Stutts on behalf of Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC, Horizon Lines, LLC, Horizon Lines, LLC, Horizon Logistics, LLC Suggestions in opposition/response due by 4/11/2011 (Antonetti-Stutts, Salvador) (Entered: 03/25/2011)
|
|
Request |
 |
|
|
919 |
Filed: 3/18/2011, Entered: None |
|
|
MOTION to Withdraw Attorney as to Jaime A. Torrens-Davila filed by Jaime A. Torrens-Davila on behalf of Linde Gas Puerto Rico, Inc., Rona Distributors, The Aaron Group (Torrens-Davila, Jaime) (Entered: 03/18/2011)
|
|
Request |
 |
|
|
918 |
Filed: 2/28/2011, Entered: None |
 |
|
ORDER granting 916 Motion to Withdraw as Attorney. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 2/28/2011. (EG) (Entered: 02/28/2011)
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|
Request |
 |
|
|
917 |
Filed: 2/25/2011, Entered: None |
|
|
CERTIFICATE OF SERVICE by All Plaintiffs regarding Docket no. 910 (Nevares, John) (Entered: 02/25/2011)
|
|
Request |
 |
|
|
916 |
Filed: 2/25/2011, Entered: None |
|
|
MOTION to Withdraw Attorney as to Carlos J. Sagardia-Abreu filed by Carlos J. Sagardia-Abreu on behalf of Horizon Lines, Inc., Horizon Lines, LLC (Sagardia-Abreu, Carlos) (Entered: 02/25/2011)
|
|
Request |
 |
|
|
915 |
Filed: 2/24/2011, Entered: None |
 |
|
ORDER granting 909 INFORMATIVE motion regarding extension of deadline. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 2/24/2011. (EG) (Entered: 02/24/2011)
|
|
Request |
 |
|
|
914 |
Filed: 2/24/2011, Entered: None |
 |
|
ORDER granting 912 Motion for Joinder. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 2/24/2011. (EG) (Entered: 02/24/2011)
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|
Request |
 |
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|
913 |
Filed: 2/24/2011, Entered: None |
 |
|
OPINION AND ORDER denying 904 Defendants' Joint Supplemental Brief Regarding Treatment of Opt Outs. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 2/24/2011. (EG) (Entered: 02/24/2011)
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|
Request |
 |
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|
912 |
Filed: 2/23/2011, Entered: None |
|
|
MOTION for Joinder to Agreed Informative Motion Regarding Extension of Time to Consider Options to Terminate Settlements Re: 909 Consent INFORMATIVE Motion regarding extension of time to consider options to terminate settlements filed by Horizon Logistics, LLC, Horizon Lines, Inc., Horizon Lines, LLC, Sea Star Line, LLC, Saltchuk Resources, Inc., Crowley Maritime Corporation, Crowley Liner Services, Inc., Horizon Lines of Puerto Rico, Inc. filed by Roberto Buso-Aboy on behalf of Leonard Shapiro (Related document(s) 909 ) (Buso-Aboy, Roberto) (Entered: 02/23/2011)
|
|
Request |
 |
|
|
911 |
Filed: 2/23/2011, Entered: None |
|
|
MEMORANDUM in Opposition to the Motion in Opposition to Requested Attorneys' filed by All Plaintiffs Re: 886 MOTION for Attorney Fees, 907 Response in Opposition to Motion, filed by Pan American Grain Co. Inc. filed by All Plaintiffs. (Nevares, John) Modified on 2/24/2011 creating link (np). (Entered: 02/23/2011)
|
|
Request |
 |
|
|
910 |
Filed: 2/22/2011, Entered: None |
|
|
MEMORANDUM in Opposition / Co-lead Class Counsels Opposition to the Renewed Objections of V. Suarez, Inc., Central Produce El Jibarito, Inc., and Caribbean Produce Exchange, Inc,. to Class Counsels Request for Attorneys Fees, Reimbursement of Expenses and Incentive Award Payments
|
|
Request |
 |
|
|
909 |
Filed: 2/22/2011, Entered: None |
|
|
Consent INFORMATIVE Motion regarding extension of time to consider options to terminate settlements filed by Mariana Negron-Vargas on behalf of Crowley Liner Services, Inc., Crowley Maritime Corporation, Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC, Horizon Logistics, LLC, Saltchuk Resources, Inc., Sea Star Line, LLC (Negron-Vargas, Mariana) (Entered: 02/22/2011)
|
|
Request |
 |
|
|
908 |
Filed: 2/10/2011, Entered: None |
|
|
NOTICE NOTICE OF CHANGE OF FIRM NAME by Isaac Industries, Inc. (Williams, Steven) (Entered: 02/10/2011)
|
|
Request |
 |
|
|
907 |
Filed: 2/7/2011, Entered: None |
|
|
RESPONSE in Opposition to Motion for Attorney Fees filed by Pan American Grain Co. Inc. Re: 886 MOTION for Attorney Fees /Co-Lead Class Counsels Supplemental Brief In Support Of Their Motion For Attorneys Fees, Reimbursement Of Expenses And Incentive Award Payments filed by All Plaintiffs filed by Pan American Grain Co. Inc.. (Valldejuli-Perez, Irma) (Entered: 02/07/2011)
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|
Request |
 |
|
|
906 |
Filed: 2/7/2011, Entered: None |
|
|
OBJECTION filed by Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc. Re: 888 Memorandum in Opposition to Motion filed by All Plaintiffs, 886 MOTION for Attorney Fees /Co-Lead Class Counsels Supplemental Brief In Support Of Their Motion For Attorneys Fees, Reimbursement Of Expenses And Incentive Award Payments filed by All Plaintiffs filed by Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc.. (Oliver-Fraticelli, Luis) (Entered: 02/07/2011)
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|
Request |
 |
|
|
905 |
Filed: 2/7/2011, Entered: None |
|
|
RESPONSE in Opposition to Motion Non-Party Opt-Outs' Response to Defendants' Joint filed by Opt-Out Entities Re: 904 Joint Supplemental Motion Defendants' Joint Supplemental Brief Regarding Treatment of Opt-Outs filed by Horizon Logistics, LLC, Horizon Lines, Inc., Horizon Lines, LLC, Sea Star Line, LLC, Saltchuk Resources, Inc., Leonard Shapiro, Crowley Maritime Corporation, Crowley Liner Services, Inc., Horizon Lines of Puerto Rico, Inc. filed by Opt-Out Entities. (Attachments: # 1 Exhibit A)(Malley-Vega, John) (Entered: 02/07/2011)
|
|
Request |
 |
|
|
904 |
Filed: 2/1/2011, Entered: None |
|
|
Joint Supplemental Motion Defendants' Joint Supplemental Brief Regarding Treatment of Opt-Outs filed by Mariana Negron-Vargas on behalf of Crowley Liner Services, Inc., Crowley Maritime Corporation, Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC, Horizon Logistics, LLC, Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro (Negron-Vargas, Mariana) (Entered: 02/01/2011)
|
|
Request |
 |
|
|
903 |
Filed: 1/31/2011, Entered: None |
 |
|
ORDER granting 901 Motion to Appear PHV. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/31/2011. (EG) (Entered: 01/31/2011)
|
|
Request |
 |
|
|
902 |
Filed: 1/31/2011, Entered: None |
 |
|
ORDER granting 900 Motion to Appear PHV. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/31/2011. (EG) (Entered: 01/31/2011)
|
|
Request |
 |
|
|
901 |
Filed: 1/28/2011, Entered: None |
|
|
Motion to allow Andrew Finn to appear pro hac vice (Pro Hac fee $150 receipt number PRX100003865) filed by Carlos A. Rodriguez-Vidal on behalf of Sea Star Line, LLC (Rodriguez-Vidal, Carlos) (Entered: 01/28/2011)
|
|
Request |
 |
|
|
900 |
Filed: 1/28/2011, Entered: None |
|
|
Motion to allow Denis Schmidt to appear pro hac vice (Pro Hac fee $150 receipt number PRX100003853) filed by Carlos A. Rodriguez-Vidal on behalf of Sea Star Line, LLC (Rodriguez-Vidal, Carlos) (Entered: 01/28/2011)
|
|
Request |
 |
|
|
899 |
Filed: 1/20/2011, Entered: None |
 |
|
ORDER setting a Status Conference in the instant case. Status Conference is hereby set for 1/27/2011 at 04:00 PM in Courtroom 3 before Judge Daniel R. Dominguez.IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 1/20/2011.(EG) (Entered: 01/20/2011)
|
|
Request |
 |
|
|
898 |
Filed: 1/20/2011, Entered: None |
 |
|
ORDER granting 897 INFORMATIVE motion regarding extension of time to decide whether to terminate the pending settlement agreements. Follow Up Deadline is now 3/1/2011. IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 1/20/2011. (EG) (Entered: 01/20/2011)
|
|
Request |
 |
|
|
897 |
Filed: 1/20/2011, Entered: None |
|
|
Joint INFORMATIVE Motion regarding Extension of Time to Consider Options to Terminate Settlement filed by Mauricio O. Muniz-Luciano on behalf of All Plaintiffs, Crowley Liner Services, Inc., Crowley Maritime Corporation, Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC, Horizon Logistics, LLC, Saltchuk Resources, Inc., Sea Star Line, LLC (Muniz-Luciano, Mauricio) (Entered: 01/20/2011)
|
|
Request |
 |
|
|
896 |
Filed: 1/19/2011, Entered: None |
 |
|
ORDER denying without prejudice 793 Motion to Intervene as premature, for there are no proceeds at this time. This motion, including arguments relating to the UCC and the request that the Court make an Eerie guess as to the application of the laws of Puerto Rico to determine the existence and scope of a security interest in the instant case may be renewed when and if the Court grants final approval to the pending settlement agreements. However, no settlement funds shall be distributed to Xpress until after the Court resolves any such timely renewed motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/19/2011. (EG) (Entered: 01/19/2011)
|
|
Request |
 |
|
|
895 |
Filed: 1/18/2011, Entered: None |
 |
|
ORDER denying without prejudice 829 Motion requesting Order of attachment. The petition may be renewed when and if the Court grants final approval to the pending settlement agreements. However, no settlement funds shall be disbursed to JBA until after the Court resolves any such timely renewed motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/18/2011. (EG) (Entered: 01/18/2011)
|
|
Request |
 |
|
|
894 |
Filed: 1/18/2011, Entered: None |
 |
|
ORDER denying without prejudice. 808 Motion for Writ of Attachment as premature. The petition may be renewed when and if the Court grants final approval to the pending settlement agreements. However, no settlement funds shall be disbursed to Xpress until after the Court resolves any such timely renewed motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/18/2011. (EG) (Entered: 01/18/2011)
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|
Request |
 |
|
|
893 |
Filed: 1/18/2011, Entered: None |
 |
|
OMNIBUS OPINION AND ORDER granting 771 motion for summary judgment and 790 motion for summary judgment. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/18/2011. (EG) (Entered: 01/18/2011)
|
|
Request |
 |
|
|
892 |
Filed: 1/18/2011, Entered: None |
 |
|
ORDER granting/finding as moot 872 Motion for Joinder. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/18/2011. (EG) (Entered: 01/18/2011)
|
|
Request |
 |
|
|
891 |
Filed: 1/18/2011, Entered: None |
 |
|
ORDER denying 879 Motion for Reconsideration. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/18/2011. (EG) (Entered: 01/18/2011)
|
|
Request |
 |
|
|
890 |
Filed: 1/14/2011, Entered: None |
 |
|
ORDER finding as moot/denying without prejudice 880 Motion requesting Order inasmuch as Co-Lead Counsel have already revised their request for fees and no longer base the request on the maximized value of the settlement fund. V. Suarez is invited to renew their motion presuming that the Court will award 33% of the actual value of the settlement fund and in light of the arguments regarding expenses made by Co-Lead Counsel in their opposition 888 . If V. Suarez chooses to renew their request, the Renewed Motion is due by 2/7/2011. IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 1/13/2011. (EG) (Entered: 01/14/2011)
|
|
Request |
 |
|
|
889 |
Filed: 1/14/2011, Entered: None |
|
|
REPLY to Response to Motion for Reconsideration of Order of December 7th, 2010 filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc. Re: 879 MOTION for Reconsideration of the Order of December 7th, 2010 re 875 Order, Set Deadlines,, MOTION for Reconsideration of the Order of December 7th, 2010 re 875 Order, Set Deadlines,, filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc. filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc.. (Sosa-Baez, Manuel) (Entered: 01/14/2011)
|
|
Request |
 |
|
|
888 |
Filed: 1/13/2011, Entered: None |
|
|
Memorandum in Opposition to Motion filed by All Plaintiffs Re: 880 MOTION requesting Order filed by V. Suarez, Inc. filed by All Plaintiffs. (Nevares, John) (Entered: 01/13/2011)
|
|
Request |
 |
|
|
887 |
Filed: 1/13/2011, Entered: None |
|
|
Memorandum in Opposition to Motion filed by All Plaintiffs Re: 879 MOTION for Reconsideration of the Order of December 7th, 2010 re 875 Order, Set Deadlines,, MOTION for Reconsideration of the Order of December 7th, 2010 re 875 Order, Set Deadlines,, filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc. filed by All Plaintiffs. (Nevares, John) (Entered: 01/13/2011)
|
|
Request |
 |
|
|
886 |
Filed: 1/13/2011, Entered: None |
|
|
MOTION for Attorney Fees /Co-Lead Class Counsels Supplemental Brief In Support Of Their Motion For Attorneys Fees, Reimbursement Of Expenses And Incentive Award Payments filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 1/31/2011 (Attachments: # 1 Exhibit Miller Declaration, # 2 Exhibit Lamb Affidavit, # 3 Exhibit Nevares Affidavit)(Nevares, John) (Entered: 01/13/2011)
|
|
Request |
 |
|
|
885 |
Filed: 1/11/2011, Entered: None |
 |
|
ORDER granting 884 Motion for extension of time. Follow Up Deadline is now 1/13/2011. IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 1/11/2011. (EG) (Entered: 01/11/2011)
|
|
Request |
 |
|
|
884 |
Filed: 1/10/2011, Entered: None |
|
|
MOTION for extension of time until January 13, 2011 filed by Nestor Mendez-Gomez on behalf of All Plaintiffs Suggestions in opposition/response due by 1/27/2011 (Mendez-Gomez, Nestor) (Entered: 01/10/2011)
|
|
Request |
 |
|
|
883 |
Filed: 1/3/2011, Entered: None |
 |
|
ORDER setting deadline for any response to 880 Motion Requesting Order for further information regarding class members who opted in and selected the base rate freeze and for evidence supporting Plaintiffs' request for costs. Response to Motion Deadline is 1/10/2011.IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 1/3/2011.(EG) (Entered: 01/03/2011)
|
|
Request |
 |
|
|
882 |
Filed: 1/3/2011, Entered: None |
 |
|
ORDER setting deadline for any further responses to INEOS' Motion for Reconsideration 879 . Response to Motion Deadline is 1/10/2011.IT IS SO ORDERED.Signed by Judge Daniel R. Dominguez on 1/3/2011.(EG) (Entered: 01/03/2011)
|
|
Request |
 |
|
|
881 |
Filed: 12/30/2010, Entered: None |
|
|
Memorandum in Opposition to Motion Defendants' Joint Memorandum in Opposition to INEOS' Motion for Reconsideration filed by Crowley Liner Services, Inc., Crowley Maritime Corporation, Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC, Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro Re: 879 MOTION for Reconsideration of the Order of December 7th, 2010 re 875 Order, Set Deadlines,, MOTION for Reconsideration of the Order of December 7th, 2010 re 875 Order, Set Deadlines,, filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc. filed by Crowley Liner Services, Inc., Crowley Maritime Corporation, Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC, Saltchuk Resources, Inc., Sea Star Line, LLC, Leonard Shapiro. (Negron-Vargas, Mariana) (Entered: 12/30/2010)
|
|
Request |
 |
|
|
880 |
Filed: 12/17/2010, Entered: None |
|
|
MOTION requesting Order filed by Luis A. Oliver-Fraticelli on behalf of V. Suarez, Inc. (Oliver-Fraticelli, Luis) (Entered: 12/17/2010)
|
|
Request |
 |
|
|
879 |
Filed: 12/14/2010, Entered: None |
|
|
MOTION for Reconsideration of the Order of December 7th, 2010 re 875 Order, Set Deadlines,, filed by Manuel Sosa-Baez on behalf of INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc. Suggestions in opposition/response due by 12/30/2010 (Related document(s) 875 ) (Sosa-Baez, Manuel) (Entered: 12/14/2010)
|
|
Request |
 |
|
|
878 |
Filed: 12/14/2010, Entered: None |
 |
|
ORDER noting 877 INFORMATIVE motion. DEFENDANTS SHALL ADVISE THE COURT OF THEIR DECISIONS AS EARLY AS PRACTICABLE AND NO LATER THAN 2/2/2011. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/14/2010. (EG) (Entered: 12/14/2010)
|
|
Request |
 |
|
|
877 |
Filed: 12/13/2010, Entered: None |
|
|
Joint INFORMATIVE Motion regarding Extension of Time to Consider Options to Terminate Settlements filed by Mauricio O. Muniz-Luciano on behalf of All Plaintiffs, Crowley Liner Services, Inc., Crowley Maritime Corporation, Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC, Horizon Logistics, LLC, Saltchuk Resources, Inc., Sea Star Line, LLC (Muniz-Luciano, Mauricio) (Entered: 12/13/2010)
|
|
Request |
 |
|
|
876 |
Filed: 11/22/2010, Entered: None |
 |
|
Minute Entry for proceedings held before Judge Daniel R. Dominguez:Final Fairness Hearing as to docket entries 375, 597, 680, and 777 held on 11/22/2010. (Court Reporter Yvette Richardson.) (Attachments: # 1 Attendance List) (om) (Entered: 12/09/2010)
|
|
Request |
 |
|
|
875 |
Filed: 12/7/2010, Entered: None |
 |
|
ORDER regarding final fairness determination as to proposed settlement agreements. In order to provide a final ruling regarding the proposed settlement agreements, Plaintiffs must provide the Court with further information, outlined herein. Plaintiffs' brief due by 1/8/2011.IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/7/2010.(EG) (Entered: 12/07/2010)
|
|
Request |
 |
|
|
874 |
Filed: 12/1/2010, Entered: None |
|
|
MOTION Submitting Supplemental Affidavit Of Cameron R. Azari On Adequacy Of Notice Plan And Administration filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Affidavit)(Nevares, John) (Entered: 12/01/2010)
|
|
Request |
 |
|
|
873 |
Filed: 11/17/2010, Entered: None |
 |
|
Minute Entry for proceedings held before Judge Daniel R. Dominguez:Motion Hearing held on 11/17/2010 re 793 MOTION to Intervene and Memorandum of Law in Support Thereof filed by Banco Popular de Puerto Rico, 808 MOTION for Writ of Attachment filed by Horizon Lines, LLC, 829 MOTION requesting Order Of Attachment and For Order of Prohibition to Alienate To Secure Effectiveness of Judgment filed by Horizon Lines. LLC (Court Reporter Yvette Richardson.) (Attachments: # 1 Appendix Attendance List) (om) (Entered: 11/24/2010)
|
|
Request |
 |
|
|
872 |
Filed: 11/18/2010, Entered: None |
|
|
MOTION for Joinder filed by Irma R. Valldejuli-Perez on behalf of Pan American Grain Co. Inc. (Valldejuli-Perez, Irma) (Entered: 11/18/2010)
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Request |
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871 |
Filed: 11/17/2010, Entered: None |
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MOTION Submitting Supplemental Affidavit of Cameron R. Azari on Adequacy of Notice Plan and Administration filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Affidavit)(Nevares, John) (Entered: 11/17/2010)
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Request |
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870 |
Filed: 11/17/2010, Entered: None |
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ORDER noting 859 Motion regarding decision to opt out of settlement class. However, the interested parties are directed to opt out via the procedure set forth in the Notice materials provided to them. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/17/2010. (EG) (Entered: 11/17/2010)
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Request |
 |
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869 |
Filed: 11/17/2010, Entered: None |
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OBJECTION (Supplemental) to Proposed Class Action Settlements filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc. Re: 853 Objection to,,,, filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc., 862 Memorandum in Opposition to Motion,, filed by V. Suarez, Inc., Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc. filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Sosa-Baez, Manuel) (Entered: 11/17/2010)
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Request |
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868 |
Filed: 11/17/2010, Entered: None |
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ORDER granting 866 Motion to Appear PHV. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/17/2010. (EG) (Entered: 11/17/2010)
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Request |
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867 |
Filed: 11/17/2010, Entered: None |
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ORDER noting 861 Motion In Compliance. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/17/2010. (EG) (Entered: 11/17/2010)
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Request |
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866 |
Filed: 11/17/2010, Entered: None |
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Motion to allow DAVID EDDY to appear pro hac vice (Pro Hac fee $150 receipt number 0104-2181910) filed by Ramon E. Dapena on behalf of Various (Class Settlements) (Dapena, Ramon) (Entered: 11/17/2010)
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Request |
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865 |
Filed: 11/17/2010, Entered: None |
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ORDER. The Court clarifies that the Hearing set for today 11/17/2010 is, in fact, a hearing in open Court and shall be held in Courtroom 3 rather than in DRD's Chambers. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/17/2010. Signed by Judge Daniel R. Dominguez on 11/17/2010.(EG) (Entered: 11/17/2010)
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Request |
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864 |
Filed: 11/16/2010, Entered: None |
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MOTION Submitting Affdiavit of Cameron R. Azari on Adequacy of Notice Plan and Administration Affidavit of Cameron R. Azari filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Affidavit)(Nevares, John) (Entered: 11/16/2010)
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Request |
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863 |
Filed: 11/16/2010, Entered: None |
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RESPONSE to Motion Motion in Response to Intervention by Banco Popular filed by Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc. Re: 793 MOTION to Intervene and Memorandum of Law in Support Thereof filed by Banco Popular de Puerto Rico filed by Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc.. (De-Guzman-Vendrell, Guillermo) (Entered: 11/16/2010)
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Request |
 |
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862 |
Filed: 11/16/2010, Entered: None |
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Memorandum in Opposition to Motion for Award of Attorney's Fees, Reimbursement of Expenses filed by Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc. Re: 836 MOTION for Attorney Fees /Memorandum in Support of Plaintiffs' Motion for Award of Attorneys' Fees, Reimbursement of Expenses and Incentive Award Payments filed by All Plaintiffs, 839 MOTION for Attorney Fees , Reimbursement of Expenses and Incentive Award Payments filed by All Plaintiffs filed by Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc.. (Oliver-Fraticelli, Luis) (Entered: 11/16/2010)
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Request |
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861 |
Filed: 11/16/2010, Entered: None |
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Motion In Compliance with Court Order Dkt. 860 Submitting Affidavit of Dr. Russell L. Lamb filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Affidavit Dr. Russell Lamb Affidavit)(Nevares, John) (Entered: 11/16/2010)
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Request |
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860 |
Filed: 11/16/2010, Entered: None |
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ORDER. Plaintiffs are ordered to re-file the 11/10/2009 affidavit of Russell Lamb for public access prior to the 11/18/2010 hearing. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/16/2010.(EG) (Entered: 11/16/2010)
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Request |
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859 |
Filed: 11/15/2010, Entered: None |
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MOTION requesting to be excluded from the PR Cabotage Shipping Settlement Class filed by Agustin Collazo-Mojica on behalf of Motorambar, Inc. (np) (Entered: 11/16/2010)
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Request |
 |
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858 |
Filed: 11/16/2010, Entered: None |
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RESPONSE in Opposition to Motion For Summary Judgment filed by Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc. Re: 771 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Horizon Lines, LLC filed by Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc.. (De-Guzman-Vendrell, Guillermo) (Entered: 11/16/2010)
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Request |
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857 |
Filed: 11/16/2010, Entered: None |
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RESPONSE in Opposition to Motion Opposing Statement of Material Facts filed by Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc. Re: 771 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Horizon Lines, LLC filed by Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(De-Guzman-Vendrell, Guillermo) (Entered: 11/16/2010)
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Request |
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856 |
Filed: 11/15/2010, Entered: None |
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ORDER unsealing 501 Fourth Amended Complaint. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/15/2010.(EG) (Entered: 11/15/2010)
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Request |
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855 |
Filed: 11/15/2010, Entered: None |
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RESPONSE in Opposition to Motion Co-Lead Class Counsel's Response to the Objections of the Settlements filed by All Plaintiffs Re: 853 Objection to,,,, filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc., 828 Objection to, filed by V. Suarez, Inc., Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc. filed by All Plaintiffs. Re: 597 , 840 , 841 (Nevares, John) Modified on 11/22/2010 creating links (np). (Entered: 11/15/2010)
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Request |
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854 |
Filed: 11/15/2010, Entered: None |
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Minute Entry for Telephone Conference held before Judge Daniel R. Dominguez on 11/15/2010 at which the Court GRANTED a petition to unseal the Fourth Amended Complaint 501 . (EG) (Entered: 11/15/2010)
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Request |
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853 |
Filed: 11/12/2010, Entered: None |
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OBJECTION to Proposed Class Action Settlements filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc. Re: 597 Joint MOTION for Preliminary Approval of Settlement Agreement with Alexander Chisholm, Certification of Settlement Class, Authorization to Disseminate Class Notice, and Stay of Proceedings Against Chisholm, and Memorandum in Support Thereof filed by All Plaintiffs, Alexander G. Chisholm, 841 MOTION Submitting Memorandum of Law in Support of Plaintiffs' Motion for Final Approval of Proposed Settlements with Horizon, Crowley, Sea Star, and Alexander Chrisholm and Plan of Distribution Final Approval Memorandum filed by All Plaintiffs, 840 MOTION Submitting Plaintiffs Motion for Final Approval of Proposed Settlements with Horizon, Crowley, Sea Star, and Alexander Crisholm and Plan of Distribution Plaintiffs' Motion for Final Approval of Proposed Settlements with Horizon, Cro filed by All Plaintiffs filed by INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc.. (Sosa-Baez, Manuel) (Entered: 11/12/2010)
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Request |
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852 |
Filed: 11/12/2010, Entered: None |
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ORDER noting 849 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/12/2010. (EG) (Entered: 11/12/2010)
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Request |
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851 |
Filed: 11/12/2010, Entered: None |
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ORDER granting 848 Motion to Appear PHV. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/12/2010. (EG) (Entered: 11/12/2010)
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Request |
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850 |
Filed: 11/12/2010, Entered: None |
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ORDER granting 847 Motion to Appear PHV. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/12/2010. (EG) (Entered: 11/12/2010)
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Request |
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849 |
Filed: 11/9/2010, Entered: None |
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INFORMATIVE Motion regarding Order Regarding Telephone Conference (Docket 844) filed by John F. Nevares on behalf of All Plaintiffs (Nevares, John) (Entered: 11/09/2010)
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Request |
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848 |
Filed: 11/8/2010, Entered: None |
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Motion to allow Tom Van Arsdel to appear pro hac vice (Pro Hac fee $150 receipt number 0104-2170092) filed by Manuel Sosa-Baez on behalf of INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc. (Attachments: # 1 Supplement Attorney Registration Form)(Sosa-Baez, Manuel) (Entered: 11/08/2010)
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Request |
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847 |
Filed: 11/8/2010, Entered: None |
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Motion to allow Thomas T. Hutcheson to appear pro hac vice (Pro Hac fee $150 receipt number 0104-2170069) filed by Manuel Sosa-Baez on behalf of INEOS USA LLC, INEOS Polyethylene North America and INEOS Polymers, Inc. (Attachments: # 1 Supplement Attorney Registration Form)(Sosa-Baez, Manuel) (Entered: 11/08/2010)
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Request |
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846 |
Filed: 11/8/2010, Entered: None |
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ORDER granting 845 Motion to Continue. Motion Hearing is hereby re-set for 11/17/2010 at 01:30 PM in DRD's Chambers before Judge Daniel R. Dominguez. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/8/2010. (EG) (Entered: 11/08/2010)
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Request |
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845 |
Filed: 11/8/2010, Entered: None |
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MOTION to Continue Setting of Hearing For Discussion of Pending Motions of November 10, 2010 to November 17, 2010 for Just Cause filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Sarraga-Venegas, Jose) (Entered: 11/08/2010)
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Request |
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844 |
Filed: 11/8/2010, Entered: None |
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ORDER setting a Telephone Conference regarding the Final Fairness Hearing. Telephone Conference is hereby set for 11/15/2010 at 11:30 AM in DRD's Chambers before Judge Daniel R. Dominguez.IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/8/2010.(EG) (Entered: 11/08/2010)
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Request |
 |
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843 |
Filed: 11/4/2010, Entered: None |
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MOTION Submitting Proposed Final Judgment Order Approving Settlements with all named Defendants and Plan of Distribution Proposed Final Judgment Order filed by John F. Nevares on behalf of All Plaintiffs (Nevares, John) (Entered: 11/04/2010)
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Request |
 |
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842 |
Filed: 11/4/2010, Entered: None |
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DECLARATION under Penalty of Perjury submitted by Camilo K. Salas III in Support of Motion for Final Approval of Settlement Agreements and for Approval of the Plan of Distribution filed by John F. Nevares on behalf of All Plaintiffs (Nevares, John) Modified on 11/15/2010 correcting title (np). (Entered: 11/04/2010)
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Request |
 |
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841 |
Filed: 11/4/2010, Entered: None |
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MEMORANDUM of Law in Support of Plaintiffs' Motion for Final Approval of Proposed Settlements with Horizon, Crowley, Sea Star, and Alexander Chrisholm and Plan of Distribution filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Exhibit, # 2 Exhibit)(Nevares, John) Modified on 11/15/2010 correcting title (np). (Entered: 11/04/2010)
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Request |
 |
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840 |
Filed: 11/4/2010, Entered: None |
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MOTION for final Approval of Proposed Settlements with Horizon, Crowley, Sea Star, and Alexander Crisholm and Plan of Distribution filed by John F. Nevares on behalf of All Plaintiffs (Nevares, John) Modified on 11/15/2010 correcting title (np). (Entered: 11/04/2010)
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Request |
 |
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839 |
Filed: 11/2/2010, Entered: None |
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MOTION for Attorney Fees , Reimbursement of Expenses and Incentive Award Payments filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 11/18/2010 (Nevares, John) (Entered: 11/02/2010)
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Request |
 |
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838 |
Filed: 11/2/2010, Entered: None |
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STATEMENT /Declaration Of Professor Geoffrey P. Miller filed by All Plaintiffs. (Nevares, John) (Entered: 11/02/2010)
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Request |
 |
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837 |
Filed: 11/2/2010, Entered: None |
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|
AFFIDAVIT Of Dr. Russell L. Lamb Regarding The Monetary Value Of The Base-Rate Freeze Option In The Settlement Agreements With The Horizon, Sea Star And Crowley Defendants by All Plaintiffs. (Nevares, John) (Entered: 11/02/2010)
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Request |
 |
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836 |
Filed: 11/2/2010, Entered: None |
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MEMORANDUM in Support of 839 Motion for Award of Attorneys' Fees, Reimbursement of Expenses and Incentive Award Payments filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 11/18/2010 (Nevares, John) (Additional attachment(s) added on 11/3/2010: # 1 Exhibit K, # 2 Exhibit L, # 3 Exhibit M, # 4 Exhibit N, # 5 Exhibit O, # 6 Exhibit P, # 7 Exhibit Q, # 8 Exhibit R, # 9 Exhibit S, # 10 Exhibit T, # 11 Exhibit U, # 12 Exhibit V, # 13 Exhibit W, # 14 Exhibit X, # 15 Exhibit Y, # 16 Exhibit Z )(Additional attachment(s) added on 11/3/2010: # 17 Exhibit J (Part 1 of 2), # 18 Exhibit J (Part 2 of 2), # 19 Exhibit O (Part 1 of 2), # 20 Exhibit O (Part 2 of 2). Modified on 11/3/2010 correcting title and creating link (Modified on 11/3/2010 (np). (Additional attachment(s) added on 11/4/2010: # 21 Exhibit A, # 22 Exhibit B, # 23 Exhibit C, # 24 Exhibit D, # 25 Exhibit E, # 26 Exhibit F, # 27 Exhibit G, # 28 Exhibit H, # 29 Exhibit I, # 30 Exhibit J) (np). (Entered: 11/02/2010)
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Request |
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835 |
Filed: 11/1/2010, Entered: None |
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AMENDED ORDER 834 denying 832 Motion for Judgment as a Matter of Law. The Court may NOT grant a motion for summary judgment as a sanction for failure to oppose. See e.g. Lopez v. Corp. Azucarera de Puerto Rico, 938 F.2d 1510, 1517 (1st Cir. 1991). Rather, the Court must proceed to rule on the merits of all motions for summary judgment as a matter of law, whether opposed or unopposed. The Court shall rule upon the merits of the motion for summary judgment in due time. Additionally, as no judgment has or shall be entered at this time, associated motions for costs and fees are premature. Further, litigants are reminded that the First Circuit strongly disfavors partial judgments as they foster piecemeal appeals. See e.g. Zayas-Green v. Casaine, 906 F.2d 18, 21 (1st Cir. 1990). Thus, even if the Court were to grant the motion for summary judgment, it would not enter judgment immediately at that time. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 11/1/2010.(EG) (Entered: 11/01/2010)
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Request |
 |
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834 |
Filed: 10/29/2010, Entered: None |
 |
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ORDER denying 832 Motion for Judgment as a Matter of Law. The Court may NOT grant a motion for summary judgment as a sanction for failure to oppose. See e.g. Lopez v. Corp. Azucarera de Puerto Rico, 938 F.2d 1510, 1517 (1st Cir. 1991). The Court shall rule upon the merits of the motion for summary judgment in due time. As no judgment has or shall be entered at this time, associated motions for costs and fees are premature. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/29/2010. (EG) (Entered: 10/29/2010)
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Request |
 |
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833 |
Filed: 10/29/2010, Entered: None |
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|
BILL OF COSTS (Motion for Taxation of Costs Pursuant to 28 USC Section 1920 and 2412 and Corresponding Bill of Costs) by Horizon Lines, LLC. (Attachments: # 1 Exhibit Receipt 12576590, # 2 Exhibit Invoice dated 21 Oct 2009) (Sarraga-Venegas, Jose) (Entered: 10/29/2010)
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Request |
 |
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832 |
Filed: 10/29/2010, Entered: None |
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|
MOTION for Judgment as a Matter of Law (Motion Requesting Entry of Judgment) filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC Suggestions in opposition/response due by 11/15/2010 (Attachments:*EX-PARTE* # 1 Exhibit Schedule of Attorneys Fees, # 2 Text of Proposed Order Judgment Form)(Sarraga-Venegas, Jose) Modified on 10/29/2010 to edit docket restrictions as requested by filer (cm). (Entered: 10/29/2010)
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Request |
 |
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831 |
Filed: 10/29/2010, Entered: None |
 |
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ORDER regarding Final Fairness Hearing 805 set for 11/18/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/29/2010. (Attachments: # 1 Supplement)(EG) (Entered: 10/29/2010)
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Request |
 |
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830 |
Filed: 10/12/2010, Entered: None |
 |
|
ORDER. The Court shall also address 829 Motion for Order of Attachment and for Order of Prohibition to Alienate to Secure Effectiveness of Judgment at the Motion Hearing scheduled for 11/10/2010 826 . IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/12/2010.(EG) (Entered: 10/12/2010)
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Request |
 |
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829 |
Filed: 10/11/2010, Entered: None |
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|
MOTION requesting Order Of Attachment and For Order of Prohibition to Alienate To Secure Effectiveness of Judgment filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Attachments: # 1 Text of Proposed Order)(Sarraga-Venegas, Jose) (Entered: 10/11/2010)
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Request |
 |
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828 |
Filed: 10/11/2010, Entered: None |
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|
OBJECTION to Portions of Settlements Related to Attorney Fees, Incentive Awards and Litigation Expenses filed by Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc. filed by Caribbean Produce Exchange, Inc., Central Produce El Jibarito, Inc., V. Suarez, Inc.. (Oliver-Fraticelli, Luis) (Entered: 10/11/2010)
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|
Request |
 |
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|
827 |
Filed: 10/11/2010, Entered: None |
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|
RESPONSE in Opposition to Motion (Horizon Lines LLC.'s Reply to JBA and Berastain's Motion and Memorandum in Opposition to Motion For Summary Judgment) filed by Horizon Lines, LLC Re: 790 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Horizon Lines, LLC. (Sarraga-Venegas, Jose) Modified on 10/18/2010 correcting relationship (np). (Entered: 10/11/2010)
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|
Request |
 |
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|
826 |
Filed: 10/8/2010, Entered: None |
 |
|
ORDER granting 824 Motion to Continue Motion Hearing. Motion Hearing is hereby re-set for 11/10/2010 at 09:30 AM in Courtroom 3 before Judge Daniel R. Dominguez. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/8/2010. (EG) (Entered: 10/08/2010)
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Request |
 |
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825 |
Filed: 10/7/2010, Entered: None |
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|
REPLY to Response to Motion filed by Banco Popular de Puerto Rico Re: 815 MOTION Submitting Tendered Reply re: 793 MOTION to Intervene and Memorandum of Law in Support Thereof filed by Banco Popular de Puerto Rico, 811 Memorandum in Opposition to Motion, filed by Horizon Lines, LLC MOTION Submitting Tendered Reply re: 793 MOTION to Intervene and Memorandum of Law in Support Thereof filed by Banco Popular de Puerto Rico, 811 Memorandum in Opposition to Motion, filed by Horizon Lines, LLC filed by Banco Popular de Puerto Rico filed by Banco Popular de Puerto Rico. (Salas-Gonzalez, Edelmiro) (Entered: 10/07/2010)
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|
Request |
 |
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|
824 |
Filed: 10/6/2010, Entered: None |
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|
MOTION to Continue Setting of Hearing for Just Cause filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Attachments: # 1 Exhibit Notice of Deposition, # 2 Exhibit Notice of Deposition)(Sarraga-Venegas, Jose) (Entered: 10/06/2010)
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|
Request |
 |
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|
823 |
Filed: 10/6/2010, Entered: None |
 |
|
ORDER setting a hearing regarding 793 Motion for Leave to Intervene and 808 Motion for Order of Attachment. Motion Hearing set for 10/21/2010 at 09:30 AM in Courtroom 3 before Judge Daniel R. Dominguez.IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/6/2010.(EG) (Entered: 10/06/2010)
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Request |
 |
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822 |
Filed: 10/6/2010, Entered: None |
 |
|
ORDER granting 815 Motion for leave to file reply. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/6/2010. (EG) (Entered: 10/06/2010)
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Request |
 |
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|
821 |
Filed: 10/6/2010, Entered: None |
 |
|
ORDER granting 818 Motion for Leave to File Reply. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/6/2010. (EG) (Entered: 10/06/2010)
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Request |
 |
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|
820 |
Filed: 10/6/2010, Entered: None |
 |
|
ORDER granting/finding as moot 812 Motion for Extension of Time to File Response/Reply. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/6/2010. (EG) (Entered: 10/06/2010)
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Request |
 |
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|
819 |
Filed: 10/5/2010, Entered: None |
 |
|
ORDER granting 817 Motion to Withdraw Document. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 10/5/2010. (EG) (Entered: 10/05/2010)
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Request |
 |
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|
818 |
Filed: 10/1/2010, Entered: None |
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|
MOTION for Leave to File Document (Reply to JBA and Berastain's "Motion in Opposition to Horizon Lines, LLC's Motion for Summary Judgment and Incorporated Memorandum of Law (Docket No. 813) filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC Suggestions in opposition/response due by 10/18/2010 (Sarraga-Venegas, Jose) (Entered: 10/01/2010)
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|
Request |
 |
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|
817 |
Filed: 10/1/2010, Entered: None |
|
|
MOTION to Withdraw Document No. 816 re: 816 Reply to Response to Motion, filed by Banco Popular de Puerto Rico filed by Edelmiro Antonio Salas-Gonzalez on behalf of Banco Popular de Puerto Rico (Related document(s) 816 ) (Salas-Gonzalez, Edelmiro) (Entered: 10/01/2010)
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|
Request |
 |
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|
816 |
Filed: 9/30/2010, Entered: None |
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|
***WITHDRAWN AS PER ORDER #819*** REPLY to Response to Motion Ojecting Motion to Intervene filed by Banco Popular de Puerto Rico Re: 815 MOTION Submitting Tendered Reply re: 793 MOTION to Intervene and Memorandum of Law in Support Thereof filed by Banco Popular de Puerto Rico, 811 Memorandum in Opposition to Motion, filed by Horizon Lines, LLC filed by Banco Popular de Puerto Rico. (Salas-Gonzalez, Edelmiro) Modified on 10/1/2010 avoiding repetition (np). Modified on 10/6/2010 (np). (Entered: 09/30/2010)
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|
Request |
 |
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|
815 |
Filed: 9/29/2010, Entered: None |
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|
MOTION Submitting Tendered Reply re: 793 MOTION to Intervene and Memorandum of Law in Support Thereof filed by Banco Popular de Puerto Rico, 811 Memorandum in Opposition to Motion, filed by Horizon Lines, LLC filed by Edelmiro Antonio Salas-Gonzalez on behalf of Banco Popular de Puerto Rico (Attachments: # 1 Exhibit Tendered Reply)(Related document(s) 793 , 811 ) (Salas-Gonzalez, Edelmiro) (Entered: 09/29/2010)
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|
Request |
 |
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|
814 |
Filed: 9/24/2010, Entered: None |
|
|
RESPONSE in Opposition to Statement of uncontested material facts filed by Agustin Berastain, JBA Transport & Logistics, Inc. Re: 790 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Horizon Lines, LLC filed by Agustin Berastain, JBA Transport & Logistics, Inc.. (Villagrasa-Flores, Elizabeth) Modified on 9/27/2010 correcting title (np). (Entered: 09/24/2010)
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Request |
 |
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|
813 |
Filed: 9/24/2010, Entered: None |
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RESPONSE in Opposition to Motion to Motion for Summary Judgment filed by Agustin Berastain, JBA Transport & Logistics, Inc. Re: 790 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Horizon Lines, LLC filed by Agustin Berastain, JBA Transport & Logistics, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Villagrasa-Flores, Elizabeth) (Entered: 09/24/2010)
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Request |
 |
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812 |
Filed: 9/21/2010, Entered: None |
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MOTION for Extension of Time until September 29, 2010 to File reply to Defendant Horizon Lines LLC's Opposition filed by Pedro E. Ruiz-Melendez on behalf of Banco Popular de Puerto Rico Suggestions in opposition/response due by 10/7/2010 (Ruiz-Melendez, Pedro) Modified on 9/22/2010 correcting event (np). (Entered: 09/21/2010)
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Request |
 |
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811 |
Filed: 9/20/2010, Entered: None |
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|
Memorandum in Opposition to Motion BPPR's Motion for Leave to Intervene filed by Horizon Lines, LLC Re: 793 MOTION to Intervene and Memorandum of Law in Support Thereof filed by Banco Popular de Puerto Rico filed by Horizon Lines, LLC. (Sarraga-Venegas, Jose) (Entered: 09/20/2010)
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Request |
 |
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810 |
Filed: 9/20/2010, Entered: None |
 |
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ORDER granting 809 Motion for extension of time to oppose motion for summary judgment. Opposition now due on or before 9/24/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 9/20/2010. (EG) (Entered: 09/20/2010)
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Request |
 |
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809 |
Filed: 9/17/2010, Entered: None |
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MOTION for extension of time until September 24, 2010 to File Opposition to Motion for Summary Judgment filed by Elizabeth Del Pilar Villagrasa-Flores on behalf of Agustin Berastain, JBA Transport & Logistics, Inc. Suggestions in opposition/response due by 10/4/2010 (Villagrasa-Flores, Elizabeth) (Entered: 09/17/2010)
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Request |
 |
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808 |
Filed: 9/8/2010, Entered: None |
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|
MOTION for writ of Attachment and For Order of Prohibition to Alienate To Secure Effectiveness of Judgment filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC (Attachments: # 1 Text of Proposed Order Order for Attachment and for Prohibition to Alienate)(Sarraga-Venegas, Jose) Modified on 9/9/2010 correcting event (np). (Entered: 09/08/2010)
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Request |
 |
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|
807 |
Filed: 9/2/2010, Entered: None |
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|
NOTICE of Change of Firm Affiliation for Linda P. Nussbaum (PHV) and John D. Radice (PHV) by Bacplas, Inc. (Bertolez-Elvira, Maria) (Entered: 09/02/2010)
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Request |
 |
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806 |
Filed: 8/30/2010, Entered: None |
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|
NOTICE OF LODGING [Proposed] Order by Sea Star Line, LLC re 781 MOTION to Set Aside or Vacate re: 735 ORDER granting in part 703 Motion to Strike Declaration of Mr. David St. Armand. The Court hereby STRIKES paragraphs 45-48 in which Mr. St. Armand offers opinions regarding the potential market effects MOTION to Set Aside or Vacate re: 735 ORDER granting in part 703 Motion to Strike Declaration of Mr. David St. Armand. The Court hereby STRIKES paragraphs 45-48 in which Mr. St. Armand offers opinions regarding the potential market effects MOTION to Set Aside or Vacate re: 735 ORDER granting in part 703 Motion to Strike Declaration of Mr. David St. Armand. The Court hereby STRIKES paragraphs 45-48 in which Mr. St. Armand offers opinions regarding the potential market effects (Attachments: # 1 [Proposed] Order) (Paris, Adam) (Entered: 08/30/2010)
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Request |
 |
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805 |
Filed: 8/25/2010, Entered: None |
 |
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Minute Entry for proceedings held before Judge Daniel R. Dominguez:Settlement Hearing held on 8/25/2010, Motions terminated: 781 MOTION to Set Aside or Vacate. Fairness Hearing set for 11/18/2010 09:30 AM.(Court Reporter Yvette Richardson.) (Attachments: # 1 Attendance List) (om) (Entered: 08/27/2010)
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Request |
 |
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804 |
Filed: 8/25/2010, Entered: None |
 |
|
ORDER granting 799 Motion for extension of time. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/25/2010. (EG) (Entered: 08/25/2010)
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Request |
 |
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803 |
Filed: 8/25/2010, Entered: None |
 |
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ORDER noting 796 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/25/2010. (EG) (Entered: 08/25/2010)
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Request |
 |
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802 |
Filed: 8/25/2010, Entered: None |
 |
|
ORDER granting 797 Motion for extension of time. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/25/2010. (EG) (Entered: 08/25/2010)
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Request |
 |
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801 |
Filed: 8/25/2010, Entered: None |
 |
|
AMENDED OPINION AND ORDER. The Court hereby amends its previous order 769 certifying a settlement class and granting preliminary approval to the Horizon, Chisholm and Crowley Settlement Agreements in order to reflect the changed date of the Final Fairness Hearing, as well as the Court's decision to vacate its previous order striking testimony of Mr. St. Amand. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/25/2010.(EG) (Entered: 08/25/2010)
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Request |
 |
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800 |
Filed: 8/25/2010, Entered: None |
 |
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ORDER PRELIMINARILY APPROVING SETTLEMENT WITH SEA STAR DEFENDANTS, CERTIFYING SETTLEMENT CLASS, AND AUTHORIZING DISSEMINATION OF CLASS NOTICE. The court will hold a hearing on November 18, 2010 at 9:30 a.m. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8-25-10.(nild) (Entered: 08/25/2010)
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Request |
 |
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799 |
Filed: 8/20/2010, Entered: None |
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|
MOTION for extension of time until September 20, 2010 to File Response to "Motion and Memorandum of Law In Support of Motion for Leave to Intervene" filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC Suggestions in opposition/response due by 9/7/2010 (Sarraga-Venegas, Jose) (Entered: 08/20/2010)
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Request |
 |
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|
798 |
Filed: 8/20/2010, Entered: None |
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|
OBJECTION filed by Trailer Bridge, Inc. Re: 796 INFORMATIVE Motion regarding Submitting Affidavit and Documents on Combined Settlement Notice Plan filed by All Plaintiffs filed by Trailer Bridge, Inc.. (Attachments: # 1 Affidavit of Joseph F. Cruise)(Cepeda-Diaz, Alejandro) (Entered: 08/20/2010)
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|
Request |
 |
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797 |
Filed: 8/18/2010, Entered: None |
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|
MOTION for extension of time until September 17, 2010 to to File Opposition to "Motion for Summary Judgment" filed by Elizabeth Del Pilar Villagrasa-Flores on behalf of JBA Transport & Logistics, Inc., Agustin Berastain. Suggestions in opposition/response due by 9/3/2010 (Villagrasa-Flores, Elizabeth) Modified on 8/19/2010 adding filer (np). (Entered: 08/18/2010)
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|
Request |
 |
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|
796 |
Filed: 8/12/2010, Entered: None |
|
|
INFORMATIVE Motion regarding Submitting Affidavit and Documents on Combined Settlement Notice Plan filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Notice Affidavit, # 2 Revised Proof of Claim, # 3 Publication Notice, # 4 Mailed Notice)(Nevares, John) (Entered: 08/12/2010)
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Request |
 |
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795 |
Filed: 8/9/2010, Entered: None |
|
|
NOTICE of Appearance by Edelmiro Antonio Salas-Gonzalez on behalf of Banco Popular de Puerto Rico (Salas-Gonzalez, Edelmiro) (Entered: 08/09/2010)
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Request |
 |
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794 |
Filed: 8/9/2010, Entered: None |
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|
NOTICE of Appearance by Pedro E. Ruiz-Melendez on behalf of Banco Popular de Puerto Rico (Ruiz-Melendez, Pedro) (Entered: 08/09/2010)
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|
Request |
 |
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793 |
Filed: 8/9/2010, Entered: None |
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|
MOTION to Intervene and Memorandum of Law in Support Thereof filed by Pedro E. Ruiz-Melendez on behalf of Banco Popular de Puerto Rico (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Ruiz-Melendez, Pedro) (Entered: 08/09/2010)
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Request |
 |
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792 |
Filed: 8/6/2010, Entered: None |
 |
|
ORDER granting 788 Motion to Continue. Motion Hearing is hereby re-set for 8/25/2010 at 09:30 AM in Courtroom 3 before Judge Daniel R. Dominguez. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/6/2010. (EG) (Entered: 08/06/2010)
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Request |
 |
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791 |
Filed: 8/6/2010, Entered: None |
 |
|
ORDER granting 789 Motion for Extension of Time to File. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 8/6/2010. (EG) (Entered: 08/06/2010)
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Request |
 |
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|
790 |
Filed: 8/5/2010, Entered: None |
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|
**CASE PARTICIPANTS** MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC Suggestions in Opposition to Summary Judgment due by 8/23/2010. (Attachments: # 1 Exhibit Statement of Material Facts, # 2 Exhibit Declaration of Patrick Daughterty in Support of Motion for Summary Judgment, # 3 Exhibit Exhibit 1-96, ***EX-PARTE*** # 4 Exhibit Exhibit 97)(Sarraga-Venegas, Jose) Modified on 8/5/2010 to edit docket entry restrictions as requested by filer (cm). (Entered: 08/05/2010)
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Request |
 |
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789 |
Filed: 8/3/2010, Entered: None |
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|
MOTION for Extension of Time until August 23, 2010 to file Opposition to Motion for Summary Judgment filed by Guillermo De-Guzman-Vendrell on behalf of Ernesto Vilanova-Velez, Xpress Fright Forwarders, Inc. Suggestions in opposition/response due by 8/19/2010 (De-Guzman-Vendrell, Guillermo) (Entered: 08/03/2010)
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Request |
 |
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788 |
Filed: 8/3/2010, Entered: None |
|
|
MOTION to Continue or Reschedule Preliminary Approval Hearing to August 25, 2010 filed by Carlos A. Rodriguez-Vidal on behalf of Saltchuk Resources, Inc., Sea Star Line, LLC (Rodriguez-Vidal, Carlos) (Entered: 08/03/2010)
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Request |
 |
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787 |
Filed: 7/30/2010, Entered: None |
 |
|
ORDER granting 780 Motion for Miscellaneous Relief. New deadlines shall be set following a hearing regarding preliminary approval of the Sea Star/Saltchuk/Shapiro Settlement Agreement 777 . Settlement Hearing set for 8/24/2010 09:00 AM in Courtroom 3 before Judge Daniel R. Dominguez. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/30/2010. (Grimm, Elisabeth) (Entered: 07/30/2010)
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Request |
 |
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786 |
Filed: 7/30/2010, Entered: None |
 |
|
ORDER denying 752 Motion to Compel Discovery. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/30/2010. (Grimm, Elisabeth) (Entered: 07/30/2010)
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Request |
 |
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785 |
Filed: 7/30/2010, Entered: None |
 |
|
ORDER noting 754 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/30/2010. (Grimm, Elisabeth) (Entered: 07/30/2010)
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Request |
 |
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784 |
Filed: 7/30/2010, Entered: None |
 |
|
ORDER granting 778 INFORMATIVE motion. Docket Numbers 386 , 391 , 485 , 538 , 595 , 600 , 612 , 628 , 637 , 683 , 688 and 709 shall be denied without prejudice/withdrawn without prejudice as applicable pursuant to Defendant's request to withdraw these motions. In the event that the settlement 777 is not granted final approval, Defendant may re-file these motions. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/30/2010. (Grimm, Elisabeth) (Entered: 07/30/2010) Signed by Judge Daniel R. Dominguez on 7/30/2010. (Grimm, Elisabeth) (Entered: 07/30/2010)
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Request |
 |
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|
783 |
Filed: 7/30/2010, Entered: None |
 |
|
ORDER finding as moot 767 Motion for Extension of Time to File Response/Reply. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/30/2010. (Grimm, Elisabeth) (Entered: 07/30/2010)
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|
Request |
 |
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|
782 |
Filed: 7/30/2010, Entered: None |
 |
|
ORDER granting 779 INFORMATIVE motion. Docket Numbers 748 , 749 and 768 shall be denied without prejudice pursuant to Defendant's request to withdraw these motions. In the event that the settlement 777 is not granted final approval, Defendant may re-file these motions. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/30/2010. (Grimm, Elisabeth) (Entered: 07/30/2010)
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|
Request |
 |
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|
781 |
Filed: 7/30/2010, Entered: None |
 |
|
MOTION to Set Aside or Vacate re: 735 ORDER granting in part 703 Motion to Strike Declaration of Mr. David St. Armand. The Court hereby STRIKES paragraphs 45-48 in which Mr. St. Armand offers opinions regarding the potential market effects of the base rate freeze. Mr. St. Armand is not qualified to give such testimony as to antitrust economics under Daubert v. Merrell Dow Pharmaceutical, Inc., 509 U.S. 579, 113 S.Ct. 2786 (1993). IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) filed by Carlos A. Rodriguez-Vidal on behalf of Sea Star Line, LLC (Related document(s) 735 ) (Rodriguez-Vidal, Carlos) (Entered: 07/30/2010)
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|
Request |
 |
|
|
780 |
Filed: 7/29/2010, Entered: None |
|
|
MOTION to extend deadlines for issuance of Horizon and Crowley class notices re 769 Order on Motion to Certify Class,, filed by John F. Nevares on behalf of All Plaintiffs (Related document(s) 769 ) (Nevares, John) (Entered: 07/29/2010)
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|
Request |
 |
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|
779 |
Filed: 7/28/2010, Entered: None |
|
|
INFORMATIVE Motion regarding withdrawal of prior filings without prejudice filed by Carlos A. Rodriguez-Vidal on behalf of Sea Star Line, LLC (Rodriguez-Vidal, Carlos) (Entered: 07/28/2010)
|
|
Request |
 |
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|
776 |
Filed: 7/27/2010, Entered: None |
 |
|
ORDER granting 774 Motion for Joinder. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/27/2010. (Grimm, Elisabeth) (Entered: 07/27/2010)
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|
Request |
 |
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|
775 |
Filed: 7/27/2010, Entered: None |
 |
|
ORDER noting 773 INFORMATIVE motion regarding settlement. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/27/2010. (Grimm, Elisabeth) (Entered: 07/27/2010)
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|
Request |
 |
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|
774 |
Filed: 7/25/2010, Entered: None |
|
|
MOTION for Joinder of Defendant Leonard Shapiro in the Informative Motion submitted by Defendants Sea Star Line, LLC and Saltchuk Resources, Inc. Re: 773 INFORMATIVE Motion regarding Settlement filed by Sea Star Line, LLC, Saltchuk Resources, Inc. filed by Roberto Buso-Aboy on behalf of Leonard Shapiro (Related document(s) 773 ) (Buso-Aboy, Roberto) (Entered: 07/25/2010)
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|
Request |
 |
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|
773 |
Filed: 7/23/2010, Entered: None |
|
|
INFORMATIVE Motion regarding Settlement filed by Carlos A. Rodriguez-Vidal on behalf of Saltchuk Resources, Inc., Sea Star Line, LLC (Rodriguez-Vidal, Carlos) (Entered: 07/23/2010)
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|
|
 |
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|
772 |
Filed: 7/19/2010, Entered: None |
 |
|
ORDER noting notice of filing motion to transfer 769 and conditionally accepting transfer of 10-1556 provided that Plaintiff in that case does not opt out of the settlement class. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/19/2010.(Grimm, Elisabeth) (Entered: 07/19/2010)
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|
Request |
 |
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|
771 |
Filed: 7/19/2010, Entered: None |
Motion for Summary Judgment |
|
MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Jose F. Sarraga-Venegas on behalf of Horizon Lines, LLC Suggestions in Opposition to Summary Judgment due by 8/5/2010. (Attachments: # 1 Exhibit Patrick Daughterty Declaration, # 2 Exhibit HL's Short and Concise Statement of Material Facts, # 3 Exhibit Exhibits Nos. 1 to 30, # 4 Exhibit Exhibits Nos. 31 to 33)(Sarraga-Venegas, Jose) (Entered: 07/19/2010)
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|
Request |
 |
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|
770 |
Filed: 7/13/2010, Entered: None |
|
|
NOTICE of Filing of Motion to Transfer Related Case by Horizon Lines of Puerto Rico, Inc., Horizon Lines, Inc., Horizon Lines, LLC, Horizon Lines, LLC, Horizon Lines, LLC, Horizon Logistics, LLC (Attachments: # 1 Exhibit A (Motion to Transfer Civil No. 10-1556 (JAF)), # 2 Exhibit B (Exhibit A to Motion to Transfer)) (Antonetti-Stutts, Salvador) (Entered: 07/13/2010)
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|
Request |
 |
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|
769 |
Filed: 7/12/2010, Entered: None |
 |
|
ORDER granting 449 , 597 , 680 Motions to Certify Class; granting 375 , 597 , 680 Motions for Preliminary Approval of Settlement Agreements; and imposing the following scheduling Order: Plaintiffs' brief re: base rate freeze due by 10/1/2010. Response to Plaintiffs' brief due by 10/15/2010. Final Fairness Hearing set for 10/26/2010 at 09:00 AM in Courtroom 3 before Judge Daniel R. Dominguez. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/12/2010. (Grimm, Elisabeth) (Entered: 07/12/2010)
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|
Request |
 |
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|
768 |
Filed: 7/8/2010, Entered: None |
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|
**CASE PARTICIPANTS** Reply Memorandum of Defendant Saltchuk Resources, Inc. in Support of Its Motion for Reconsideration filed by Saltchuk Resources, Inc. Re: 748 , 749 and 722 Order on Motion to Dismiss, filed by Saltchuk Resources, Inc. (Vicente-Gonzalez, Harold) Modified on 7/14/2010 creating links (np). (Entered: 07/08/2010)
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|
Request |
 |
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|
767 |
Filed: 7/1/2010, Entered: None |
|
|
**CASE PARTICIPANTS** MOTION for Extension of Time to File Response/Reply in Support of Its Motion to Reconsider This Court's Order Denying Its Motion to Dismiss Plaintiffs' Fourth Consolidated Amended Class Action Complaint filed by Harold D. Vicente-Gonzalez on behalf of Saltchuk Resources, Inc. Suggestions in opposition/response due by 7/19/2010 (Vicente-Gonzalez, Harold) (Entered: 07/01/2010)
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|
Request |
 |
|
|
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|
766 |
Filed: 6/30/2010, Entered: None |
 |
|
ORDER finding as moot/denying 529 Second Motion to Stay as the Court denied Defendant Shapiro's other Motion to Stay 364 in a Hearing 747 , and Defendant subsequently filed his renewed motion pursuant to the Court's directions 745 . IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/30/2010. (Grimm, Elisabeth) (Entered: 06/30/2010)
|
|
Request |
 |
|
|
765 |
Filed: 6/29/2010, Entered: None |
|
|
MEMORANDUM in Opposition Leonard Shapiro's Memorandum and Joinder to Joint Memorandum of Saltchuk Resources, Inc., and Sea Star Lines, LLC In Opposition to Plaintiffs' Motion to Compel Responses to Discovery Requests filed by Leonard Shapiro Re: 752 MOTION to Compel Responses to Discovery Requests filed by All Plaintiffs filed by Leonard Shapiro. (Attachments: # 1 Exhibit I)(Buso-Aboy, Roberto) (Entered: 06/29/2010)
|
|
Request |
 |
|
|
764 |
Filed: 6/24/2010, Entered: None |
|
|
RESPONSE in Opposition to Motion to Compel Responses to Discovery filed by Saltchuk Resources, Inc., Sea Star Line, LLC Re: 752 MOTION to Compel Responses to Discovery Requests filed by All Plaintiffs filed by Saltchuk Resources, Inc., Sea Star Line, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rodriguez-Vidal, Carlos) (Entered: 06/24/2010)
|
|
Request |
 |
|
|
763 |
Filed: 6/24/2010, Entered: None |
|
|
MEMORANDUM in Opposition To Defendant Saltchuk Resources, Inc. Motion To Reconsider The Denial Of Its Motion To Dismiss The Fourth Consolidated Amended Class Action Complaint filed by All Plaintiffs. Re: 748 , 749 (Nevares, John) Modified on 6/25/2010 creating links (np). (Entered: 06/24/2010)
|
|
Request |
 |
|
|
762 |
Filed: 6/22/2010, Entered: None |
 |
|
ORDER granting 760 Motion for extension of time to file response to Motion to Compel. Reply/Response due by 6/29/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/22/2010. (Grimm, Elisabeth) (Entered: 06/22/2010)
|
|
Request |
 |
|
|
761 |
Filed: 6/22/2010, Entered: None |
 |
|
ORDER granting 759 Motion for Extension of Time to File Response/Reply to 752 Motion to Compel Responses to Discovery Requests. Response to Motion Deadline due by 6/24/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/22/2010. (Grimm, Elisabeth) (Entered: 06/22/2010)
|
|
Request |
 |
|
|
760 |
Filed: 6/21/2010, Entered: None |
|
|
MOTION for extension of time until June 29, 2010 to Oppose Plaintiffs' Motion to Compel Response to Discovery Requests After Saltchuk Resources, Inc. and Sea Star Line, LLC's File Their Joint Opposition filed by Roberto Buso-Aboy on behalf of Leonard Shapiro Suggestions in opposition/response due by 7/9/2010 (Buso-Aboy, Roberto) (Entered: 06/21/2010)
|
|
Request |
 |
|
|
759 |
Filed: 6/21/2010, Entered: None |
|
|
MOTION for Extension of Time until 06/24/10 to File Response/Reply as to 752 MOTION to Compel Responses to Discovery Requests filed by All Plaintiffs filed by Carlos A. Rodriguez-Vidal on behalf of Saltchuk Resources, Inc., Sea Star Line, LLC Suggestions in opposition/response due by 7/9/2010 (Related document(s) 752 ) (Rodriguez-Vidal, Carlos) (Entered: 06/21/2010)
|
|
Request |
 |
|
|
758 |
Filed: 6/14/2010, Entered: None |
 |
|
ORDER noting 746 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/14/2010. (Grimm, Elisabeth) (Entered: 06/14/2010)
|
|
Request |
 |
|
|
757 |
Filed: 6/14/2010, Entered: None |
 |
|
ORDER noting 743 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/14/2010. (Grimm, Elisabeth) (Entered: 06/14/2010)
|
|
Request |
 |
|
|
756 |
Filed: 6/11/2010, Entered: None |
 |
|
ORDER granting 755 Motion for extension of time. Response to Motion for Reconsideration Deadline due by 6/24/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 6/10/2010. (Grimm, Elisabeth) (Entered: 06/11/2010)
|
|
Request |
 |
|
|
755 |
Filed: 6/10/2010, Entered: None |
|
|
MOTION for extension of time until June 24, 2010 to file opposition to Saltchuk's request for reconsideration filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 6/28/2010 (Nevares, John) (Entered: 06/10/2010)
|
|
Request |
 |
|
|
754 |
Filed: 6/10/2010, Entered: None |
|
|
INFORMATIVE Motion regarding Motion to Compel Responses to Discovery Requests filed by John F. Nevares on behalf of All Plaintiffs (Nevares, John) (Entered: 06/10/2010)
|
|
Request |
 |
|
|
753 |
Filed: 6/8/2010, Entered: None |
|
|
NOTICE of Appearance by Harold D. Vicente-Colon on behalf of Saltchuk Resources, Inc. (Vicente-Colon, Harold) (Entered: 06/08/2010)
|
|
Request |
 |
|
|
752 |
Filed: 6/4/2010, Entered: None |
Motion to Compel |
|
MOTION to Compel Responses to Discovery Requests filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 6/21/2010 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Nevares, John) (Entered: 06/04/2010)
|
|
Request |
 |
|
|
751 |
Filed: 6/4/2010, Entered: None |
|
|
MEMORANDUM in Opposition to Leonard Shapiro's Second Motion for Stay of the Proceedings filed by All Plaintiffs Re: 745 Motion In Compliance Leonard's Shapiro Motion In Compliance Of Order filed by Leonard Shapiro filed by All Plaintiffs. (Nevares, John) (Entered: 06/04/2010)
|
|
Request |
 |
|
|
750 |
Filed: 6/3/2010, Entered: None |
|
|
NOTICE OF CHANGE OF FIRM AFFILIATION AND APPEARANCE (Linda P. Nussbaum - PHV and John D. Radice - PHV) by Bacplas, Inc. (Bertolez-Elvira, Maria) (Entered: 06/03/2010)
|
|
Request |
 |
|
|
749 |
Filed: 5/28/2010, Entered: None |
|
|
**CASE PARTICIPANTS**Memorandum in Support of its Motion to Reconsider the Denial of its Motion to Dismiss the Fourth Consolidated Amended Class Action Complaint filed by Saltchuk Resources, Inc. Re: 722 Order on Motion to Dismiss, filed by Saltchuk Resources, Inc.. (Vicente-Gonzalez, Harold) (Entered: 05/28/2010)
|
|
Request |
 |
|
|
748 |
Filed: 5/28/2010, Entered: None |
|
|
**CASE PARTICIPANTS**Monthly NOTICE Saltchuk Resources, Inc.'s Request for Judicial Notice in Support of its Motion for Reconsideration by Saltchuk Resources, Inc. (Attachments: # 1 Exhibit, # 2 Exhibit) (Vicente-Gonzalez, Harold) (Entered: 05/28/2010)
|
|
Request |
 |
|
|
747 |
Filed: 5/4/2010, Entered: None |
 |
|
MINUTES OF PROCEEDINGS OF SETTLEMENT APPROVAL HEARING BETWEEN HORIZON, CROWLEY AND CHISHOLM HELD ON MAY 4, 2010 before Judge Daniel R. Dominguez:Evidentiary Hearing held on 5/4/2010 (Court Reporter Yvette Richardson.) (Attachment: Attendance List) (om) (Entered: 05/26/2010)
|
|
Request |
 |
|
|
746 |
Filed: 5/25/2010, Entered: None |
|
|
INFORMATIVE Motion regarding Submission Of Revised Proposed Preliminary Approval Order And Class Notices With Regard To The Settlement With Alexander Chisholm filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Exhibit A)(Nevares, John) (Entered: 05/25/2010)
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|
Request |
 |
|
|
745 |
Filed: 5/18/2010, Entered: None |
|
|
Motion In Compliance Leonard's Shapiro Motion In Compliance Of Order filed by Roberto Buso-Aboy on behalf of Leonard Shapiro (Buso-Aboy, Roberto) (Entered: 05/18/2010)
|
|
Request |
 |
|
|
744 |
Filed: 5/17/2010, Entered: None |
 |
|
ORDER granting 742 Motion to appear Pro Hac Vice. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/17/2010. (Grimm, Elisabeth) (Entered: 05/17/2010)
|
|
Request |
 |
|
|
743 |
Filed: 5/14/2010, Entered: None |
|
|
INFORMATIVE Motion regarding Submission of Revised Proposed Preliminary Approval Orders, Class Notices and Proof of Claim Forms filed by Mauricio O. Muniz-Luciano on behalf of Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines, LLC, Horizon Lines of Puerto Rico, Inc. (Attachments: # 1 Exhibit A - Proposed Order Preliminary Approval of Horizon Defendants Settlement, # 2 Exhibit A-1 - Exhibit 1 to Proposed Order Preliminary Approval of Horizon Defendants Settlement, # 3 Exhibit A-2 - Exhibit 2 to Proposed Order Preliminary Approval of Horizon Defendants Settlement, # 4 Exhibit A-3 - Exhibit 3 to Proposed Order Preliminary Approval of Horizon Defendants Settlement, # 5 Exhibit B - Proposed Order Preliminary Approval of Crowley Defendants Settlement, # 6 Exhibit B-1 - Exhibit 1 to Proposed Order Preliminary Approval of Crowley Defendants Settlement, # 7 Exhibit B-2 - Exhibit 2 to Proposed Order Preliminary Approval of Crowley Defendants Settlement, # 8 Exhibit B-3 - Exhibit 3 to Proposed Order Preliminary Approval of Crowley Defendants Settlement)(Muniz-Luciano, Mauricio) (Entered: 05/14/2010)
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|
Request |
 |
|
|
742 |
Filed: 5/14/2010, Entered: None |
|
|
Motion to allow Emma Gilmore to appear pro hac vice filed by Carlos A. Rodriguez-Vidal on behalf of Sea Star Line, LLC (Rodriguez-Vidal, Carlos) (Entered: 05/14/2010)
|
|
Request |
 |
|
|
741 |
Filed: 5/11/2010, Entered: None |
 |
|
ORDER granting 740 Motion to Withdraw as Attorney. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/11/2010. (Grimm, Elisabeth) (Entered: 05/11/2010)
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|
Request |
 |
|
|
740 |
Filed: 5/10/2010, Entered: None |
|
|
**CASE PARTICIPANTS** MOTION to Withdraw Attorney as to Nelson N. Cordova-Morales filed by Nelson N. Cordova-Morales on behalf of Saltchuk Resources, Inc. (Cordova-Morales, Nelson) (Entered: 05/10/2010)
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|
Request |
 |
|
|
739 |
Filed: 5/10/2010, Entered: None |
 |
|
ORDER noting 738 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/10/2010. (Grimm, Elisabeth) (Entered: 05/10/2010)
|
|
Request |
 |
|
|
738 |
Filed: 5/9/2010, Entered: None |
|
|
INFORMATIVE Motion regarding Proposed Order and Class Notice filed by Salvador J. Antonetti-Stutts on behalf of Horizon Lines, LLC, Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines of Puerto Rico, Inc., Horizon Lines, LLC, Horizon Lines, LLC (Antonetti-Stutts, Salvador) (Entered: 05/09/2010)
|
|
Request |
 |
|
|
737 |
Filed: 5/7/2010, Entered: None |
 |
|
ORDER noting 736 INFORMATIVE motion regarding base rate freeze. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/7/2010. (Grimm, Elisabeth) (Entered: 05/07/2010)
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|
Request |
 |
|
|
736 |
Filed: 5/6/2010, Entered: None |
|
|
INFORMATIVE Motion regarding the Base-Rate Freeze filed by Salvador J. Antonetti-Stutts on behalf of Horizon Lines, LLC, Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines of Puerto Rico, Inc., Horizon Lines, LLC, Horizon Lines, LLC (Antonetti-Stutts, Salvador) (Entered: 05/06/2010)
|
|
Request |
 |
|
|
735 |
Filed: 5/3/2010, Entered: None |
 |
|
***VACATED AS PER ORDER #805*** ORDER granting in part 703 Motion to Strike Declaration of Mr. David St. Armand. The Court hereby STRIKES paragraphs 45-48 in which Mr. St. Armand offers opinions regarding the potential market effects of the base rate freeze. Mr. St. Armand is not qualified to give such testimony as to antitrust economics under Daubert v. Merrell Dow Pharmaceutical, Inc., 509 U.S. 579, 113 S.Ct. 2786 (1993). IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) Modified on 8/30/2010 (np). (Entered: 05/03/2010)
|
|
Request |
 |
|
|
734 |
Filed: 5/3/2010, Entered: None |
 |
|
ORDER noting 705 Motion for Miscellaneous Relief. The Court hereby takes judicial notice of the filing of a bankruptcy petition by Plaintiff Rona Distributors, Inc. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
|
|
Request |
 |
|
|
733 |
Filed: 5/3/2010, Entered: None |
 |
|
ORDER granting 702 Motion for Leave to File Excess Pages. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
|
|
Request |
 |
|
|
732 |
Filed: 5/3/2010, Entered: None |
 |
|
ORDER noting 696 Motion submitting supplemental affidavit of Alexander G. Chisholm. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
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|
Request |
 |
|
|
731 |
Filed: 5/3/2010, Entered: None |
 |
|
ORDER finding as moot 710 Motion for Joinder. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
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|
Request |
 |
|
|
730 |
Filed: 5/3/2010, Entered: None |
 |
|
ORDER noting 690 Motion for Miscellaneous Relief. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
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|
Request |
 |
|
|
729 |
Filed: 5/3/2010, Entered: None |
 |
|
ORDER noting 687 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
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|
Request |
 |
|
|
728 |
Filed: 5/3/2010, Entered: None |
 |
|
ORDER noting/granting 681 INFORMATIVE motion withdrawing 380 , 385 , 397 , 403 , 479 , 481 , 526 , 527 , 528 , 530 , 593 , 599 and 604 . IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
|
|
Request |
 |
|
|
727 |
Filed: 5/3/2010, Entered: None |
 |
|
ORDER noting 600 Reply. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
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|
Request |
 |
|
|
726 |
Filed: 5/3/2010, Entered: None |
 |
|
ORDER finding as moot 559 Motion for Disclosure of Chisholm Settlement Agreement pursuant to the entry of the Settlement Agreement at 597 . IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
|
|
Request |
 |
|
|
725 |
Filed: 5/3/2010, Entered: None |
 |
|
ORDER granting 556 Motion for Leave to File. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 5/3/2010. (Grimm, Elisabeth) (Entered: 05/03/2010)
|
|
Request |
 |
|
|
724 |
Filed: 4/30/2010, Entered: None |
|
|
***SELECTED PARTIES*** MOTION for Leave to File Document Fifth Consolidated Amended Class Action Complaint Under Seal filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 5/17/2010 (Attachments: # 1 Exhibit Fifth Amended Complaint, # 2 Exhibit Summons - American Shipping)(Nevares, John) (Entered: 04/30/2010)
|
|
Request |
 |
|
|
723 |
Filed: 4/30/2010, Entered: None |
 |
|
ORDER finding as moot 569 Motion to Stay; finding as moot 569 Motion to Compel. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/30/2010. (Grimm, Elisabeth) (Entered: 04/30/2010)
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|
Request |
 |
|
|
722 |
Filed: 4/30/2010, Entered: None |
 |
|
**CASE PARTICIPANTS** ORDER granting 532 Motion to Dismiss and denying 561 Motion to Dismiss for the reasons set forth in the attached Opinion and Order. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/30/2010. (Grimm, Elisabeth) (Entered: 04/30/2010)
|
|
Request |
 |
|
|
721 |
Filed: 4/15/2010, Entered: None |
|
|
REPLY to Response to 703 Motion to Strike The Declaration of David G. St. Amand filed by All Plaintiffs (Rouco, PHV Richard) Modified on 4/16/2010 creating and correcting link (np). (Entered: 04/15/2010)
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|
Request |
 |
|
|
720 |
Filed: 4/8/2010, Entered: None |
 |
|
ORDER. In accordance with the parties' response to the Court's Order 708 , the Court hereby re-schedules the Settlement Hearing previously scheduled for 4/6/2010. The Settlement Hearing is re-set for 5/4/2010 at 09:30 AM in Courtroom 3 before Judge Daniel R. Dominguez.IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/8/2010.(Grimm, Elisabeth) (Entered: 04/08/2010)
|
|
Request |
 |
|
|
719 |
Filed: 4/8/2010, Entered: None |
 |
|
ORDER noting 713 Motion In Compliance. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/8/2010. (Grimm, Elisabeth) (Entered: 04/08/2010)
|
|
Request |
 |
|
|
718 |
Filed: 4/8/2010, Entered: None |
 |
|
ORDER noting 712 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/8/2010. (Grimm, Elisabeth) (Entered: 04/08/2010)
|
|
Request |
 |
|
|
717 |
Filed: 4/8/2010, Entered: None |
 |
|
ORDER granting 711 Motion to Withdraw. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/8/2010. (Grimm, Elisabeth) (Entered: 04/08/2010)
|
|
Request |
 |
|
|
716 |
Filed: 4/8/2010, Entered: None |
 |
|
ORDER granting 715 Motion to appear Pro Hac Vice. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 4/8/2010. (Grimm, Elisabeth) (Entered: 04/08/2010)
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|
Request |
 |
|
|
715 |
Filed: 4/7/2010, Entered: None |
|
|
Motion to allow Tiffany Rider to appear pro hac vice filed by Carlos J. Sagardia-Abreu on behalf of Horizon Lines, Inc., Horizon Lines, LLC, Horizon Lines of Puerto Rico, Inc. (Sagardia-Abreu, Carlos) (Entered: 04/07/2010)
|
|
Request |
 |
|
|
714 |
Filed: 4/7/2010, Entered: None |
|
|
NOTICE of Appearance by Carlos J. Sagardia-Abreu on behalf of Horizon Lines, Inc., Horizon Lines, LLC (Sagardia-Abreu, Carlos) (Entered: 04/07/2010)
|
|
Request |
 |
|
|
713 |
Filed: 4/5/2010, Entered: None |
|
|
Motion In Compliance With Order Informing Available Dates for Hearing filed by Harold D. Vicente-Gonzalez on behalf of Saltchuk Resources, Inc. (Vicente-Gonzalez, Harold) (Entered: 04/05/2010)
|
|
Request |
 |
|
|
712 |
Filed: 3/30/2010, Entered: None |
|
|
INFORMATIVE Motion regarding Docket No. 708 filed by John F. Nevares on behalf of All Plaintiffs (Nevares, John) (Entered: 03/30/2010)
|
|
Request |
 |
|
|
711 |
Filed: 3/29/2010, Entered: None |
|
|
MOTION to Withdraw Legal Representation filed by Annette Cortes-Arcelay on behalf of Vineland Fireworks Company, Inc. (Cortes-Arcelay, Annette) (Entered: 03/29/2010)
|
|
Request |
 |
|
|
710 |
Filed: 3/29/2010, Entered: None |
|
|
MOTION for Joinder Re: 709 Memorandum in Opposition to Motion,, filed by Sea Star Line, LLC filed by Alejandro J. Cepeda-Diaz on behalf of Trailer Bridge, Inc. (Related document(s) 709 ) (Cepeda-Diaz, Alejandro) (Entered: 03/29/2010)
|
|
Request |
 |
|
|
709 |
Filed: 3/29/2010, Entered: None |
|
|
Memorandum in Opposition to Motion to Strike the Declaration of David G. St. Amand filed by Sea Star Line, LLC Re: 703 MOTION to Strike Re: 593 MOTION Submitting Affidavits/Declarations Pursuant to Court Orders of November 12, 2009 and November 13, 2009 filed by Crowley Liner Services, Inc., Crowley Maritime Corporation MOTION to Strike Re: 593 MOTION Submitting Affidavits/Declarations Pursuant to Court Orders of November 12, 2009 and November 13, 2009 filed by Crowley Liner Services, Inc., Crowley Maritime Corporation filed by All Plaintiffs filed by Sea Star Line, LLC. (Negron-Vargas, Mariana) (Entered: 03/29/2010)
|
|
Request |
 |
|
|
708 |
Filed: 3/29/2010, Entered: None |
 |
|
**CASE PARTICIPANTS**ORDER regarding the hearing set for 4/6/2010. This hearing shall be re-set for the first week of May. Parties shall inform the Court of a mutually acceptable date for the hearing on or before 4/6/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/29/2010.(Grimm, Elisabeth) (Entered: 03/29/2010)
|
|
Request |
 |
|
|
707 |
Filed: 3/25/2010, Entered: None |
|
|
NOTICE of Motion and Motion to File Supplemental Authority by All Plaintiffs (Attachments: # 1 Exhibit A) (Nevares, John) (Entered: 03/25/2010)
|
|
Request |
 |
|
|
706 |
Filed: 3/16/2010, Entered: None |
 |
|
**CASE PARTICIPANTS** MINUTES for the Status Conference held on 3/16/2010 from 9:31 AM until 9:52 AM and at which the Settlement Hearing was re-set for 4/6/2010 at 09:00 AM in Courtroom 3 before Judge Daniel R. Dominguez.IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/16/2010.(Grimm, Elisabeth) (Entered: 03/16/2010)
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|
Request |
 |
|
|
705 |
Filed: 3/15/2010, Entered: None |
|
|
MOTION Requesting that the Court take Judicial Notice of the Conversion of the Bankruptcy Petition Filed by Rona Distributors filed by Alejandro J. Cepeda-Diaz on behalf of Trailer Bridge, Inc. (Attachments: # 1 Minutes of Proceedings, # 2 Notice of Appointment of Interim Trustee, # 3 Notice of Chapter 7 Bankruptcy Case)(Cepeda-Diaz, Alejandro) (Entered: 03/15/2010)
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|
Request |
 |
|
|
704 |
Filed: 3/15/2010, Entered: None |
 |
|
ORDER denying 684 Motion for Reconsideration, denying 691 Motion for Judgment and denying 693 Motion for Extension of Time and Motion for Leave to File Reply for the reasons set forth in the attached Order. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/15/2010. (Grimm, Elisabeth) (Entered: 03/15/2010)
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|
Request |
 |
|
|
703 |
Filed: 3/11/2010, Entered: None |
|
|
MOTION to Strike Re: 593 MOTION Submitting Affidavits/Declarations Pursuant to Court Orders of November 12, 2009 and November 13, 2009 filed by Crowley Liner Services, Inc., Crowley Maritime Corporation filed by PHV Richard P Rouco on behalf of All Plaintiffs Suggestions in opposition/response due by 3/29/2010 (Related document(s) 593 ) (Rouco, PHV Richard) (Entered: 03/11/2010)
|
|
Request |
 |
|
|
702 |
Filed: 3/11/2010, Entered: None |
|
|
MOTION for Leave to File Excess Pages filed by PHV Richard P Rouco on behalf of All Plaintiffs (Rouco, PHV Richard) (Entered: 03/11/2010)
|
|
Request |
 |
|
|
701 |
Filed: 3/11/2010, Entered: None |
|
|
AFFIDAVIT re 700 Response in Opposition to Motion by All Plaintiffs. (Attachments: # 1 Exhibit, # 2 Exhibit) (Rouco, PHV Richard) (Entered: 03/11/2010)
|
|
Request |
 |
|
|
700 |
Filed: 3/11/2010, Entered: None |
|
|
RESPONSE in Opposition to Motion filed by all plaintiffs Re: 680 MOTION to Certify Class and For Preliminary Approval of Class Action Settlement, 689 Response in Opposition to Motion, filed by Trailer Bridge, Inc., 688 Memorandum in Opposition to Motion filed by Sea Star Line, LLC filed by all plaintiffs. (Rouco, PHV Richard) Modified on 3/12/2010 creating link (np). (Entered: 03/11/2010)
|
|
Request |
 |
|
|
699 |
Filed: 3/11/2010, Entered: None |
 |
|
ORDER granting 695 Motion for Extension of Time to File Response/Reply. Replies due by 3/11/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/11/2010. (Grimm, Elisabeth) (Entered: 03/11/2010)
|
|
Request |
 |
|
|
698 |
Filed: 3/11/2010, Entered: None |
 |
|
ORDER granting 694 Motion for Extension of Time to File Response/Reply. IT IS SO ORDERED. Replies due by 3/11/2010. Signed by Judge Daniel R. Dominguez on 3/11/2010. (Grimm, Elisabeth) (Entered: 03/11/2010)
|
|
Request |
 |
|
|
697 |
Filed: 3/11/2010, Entered: None |
|
|
MEMORANDUM in Support of Preliminary Approval of Crowley Settlement and in Reply to filed by Crowley Maritime Corporation, Crowley Liner Services, Inc. Re: 689 Response in Opposition to Motion, filed by Trailer Bridge, Inc., 688 Memorandum in Opposition to Motion filed by Sea Star Line, LLC filed by Crowley Maritime Corporation, Crowley Liner Services, Inc. Re: 680 (Graffam, William) Modified on 3/12/2010 creating link (np). (Entered: 03/11/2010)
|
|
Request |
 |
|
|
696 |
Filed: 3/10/2010, Entered: None |
|
|
MOTION Submitting Supplemental Affidavit of Alexander G. Chisholm filed by Ronald H Hoevet on behalf of Alexander G. Chisholm (Attachments: # 1 Affidavit Supplemental Affidavit of Alexander G. Chisholm)(Hoevet, Ronald) (Entered: 03/10/2010)
|
|
Request |
 |
|
|
695 |
Filed: 3/5/2010, Entered: None |
|
|
MOTION for Extension of Time until March 11, 2010 to File Response/Reply as to 689 Response in Opposition to Motion, filed by Trailer Bridge, Inc., 688 Memorandum in Opposition to Motion filed by Sea Star Line, LLC filed by Manolo T. Rodriguez-Bird on behalf of Crowley Maritime Corporation, Crowley Liner Services, Inc. Suggestions in opposition/response due by 3/22/2010 (Related document(s) 689 , 688 ) (Rodriguez-Bird, Manolo) (Entered: 03/05/2010)
|
|
Request |
 |
|
|
694 |
Filed: 3/5/2010, Entered: None |
|
|
MOTION for Extension of Time until March 11, 2010 to File Response/Reply as to 689 Response in Opposition to Motion, filed by Trailer Bridge, Inc., 688 Memorandum in Opposition to Motion filed by Sea Star Line, LLC filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 3/22/2010 (Related document(s) 689 , 688 ) (Nevares, John) (Entered: 03/05/2010)
|
|
Request |
 |
|
|
693 |
Filed: 3/3/2010, Entered: None |
|
|
REPLY to Response to Motion in Opposition to the Indirect Purchasers' Motion for Reconsideration filed by Francisco J Rivera-Muniz, Valerie Dapena-Disdier, Eduardo Ferrer-Bolivar, Eduardo Ferrer-Ramirez de Arellano Re: 684 MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Exp MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Exp MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Exp filed by Valerie Dapena-Disdier, Francisco J Rivera-Muniz, Eduardo Ferrer-Ramirez de Arellano, Eduardo Ferrer-Bolivar filed by Francisco J Rivera-Muniz, Valerie Dapena-Disdier, Eduardo Ferrer-Bolivar, Eduardo Ferrer-Ramirez de Arellano. (Torres-Gomez, Jorge) (Entered: 03/03/2010)
|
|
Request |
 |
|
|
692 |
Filed: 3/1/2010, Entered: None |
|
|
Memorandum in Opposition to Motion for Reconsideration filed by the Indirect Purchasers filed by Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines, LLC, Sea Star Line, LLC, Trailer Bridge, Inc., Crowley Maritime Corporation, Crowley Liner Services, Inc., Horizon Lines of Puerto Rico, Inc. Re: 684 MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Exp MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Exp MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Exp filed by Valerie Dapena-Disdier, Francisco J Rivera-Muniz, Eduardo Ferrer-Ramirez de Arellano, Eduardo Ferrer-Bolivar filed by Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines, LLC, Sea Star Line, LLC, Trailer Bridge, Inc., Crowley Maritime Corporation, Crowley Liner Services, Inc., Horizon Lines of Puerto Rico, Inc.. (Negron-Vargas, Mariana) (Entered: 03/01/2010)
|
|
Request |
 |
|
|
691 |
Filed: 3/1/2010, Entered: None |
|
|
MOTION for Judgment Pursuant to FRCvP Rule 58 filed by Jorge M. Torres-Gomez on behalf of Francisco J Rivera-Muniz, Valerie Dapena-Disdier, Eduardo Ferrer-Bolivar, Eduardo Ferrer-Ramirez de Arellano Suggestions in opposition/response due by 3/17/2010 (Torres-Gomez, Jorge) (Entered: 03/01/2010)
|
|
Request |
 |
|
|
690 |
Filed: 2/25/2010, Entered: None |
|
|
MOTION to file supplemental authority filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Exhibit A)(Nevares, John) (Entered: 02/25/2010)
|
|
Request |
 |
|
|
689 |
Filed: 2/22/2010, Entered: None |
|
|
**CASE PARTICIPANTS**RESPONSE in Opposition to Motion filed by Trailer Bridge, Inc. Re: 680 MOTION to Certify Class and For Preliminary Approval of Class Action Settlement filed by All Plaintiffs filed by Trailer Bridge, Inc.. (Cepeda-Diaz, Alejandro) (Entered: 02/22/2010)
|
|
Request |
 |
|
|
688 |
Filed: 2/22/2010, Entered: None |
|
|
Memorandum in Opposition to Motion filed by Sea Star Line, LLC Re: 680 MOTION to Certify Class and For Preliminary Approval of Class Action Settlement filed by All Plaintiffs filed by Sea Star Line, LLC. (Rodriguez-Vidal, Carlos) (Entered: 02/22/2010)
|
|
Request |
 |
|
|
687 |
Filed: 2/19/2010, Entered: None |
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INFORMATIVE Motion regarding THE HORIZON DEFENDANTS REGARDING REVISED PROPOSED PRELIMINARY APPROVAL ORDER AND CLASS NOTICE filed by Mauricio O. Muniz-Luciano on behalf of Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines, LLC, Horizon Lines of Puerto Rico, Inc. (Attachments: # 1 Exhibit A - Proposed Order, # 2 Exhibit A - 1, # 3 Exhibit A - 2)(Muniz-Luciano, Mauricio) (Entered: 02/19/2010)
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Request |
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686 |
Filed: 2/18/2010, Entered: None |
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NOTICE of Recent Development Related to Indirect Purchasers' Petition to Intervene by Francisco J Rivera-Muniz, Valerie Dapena-Disdier, Eduardo Ferrer-Bolivar, Eduardo Ferrer-Ramirez de Arellano re 605 MOTION to Intervene, 684 MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Exp MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Exp MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Exp (Torres-Gomez, Jorge) (Entered: 02/18/2010)
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Request |
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685 |
Filed: 2/18/2010, Entered: None |
 |
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ORDER denying without prejudice 306 Motion to Dismiss Counterclaims and to Strike Affirmative Defenses. For the reasons set forth in the attached Opinion and Order, Horizon's motion is hereby denied without prejudice. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 2/18/2010. (Grimm, Elisabeth) (Entered: 02/18/2010)
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Request |
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684 |
Filed: 2/15/2010, Entered: 2/15/2010 |
Motion for Reconsideration |
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MOTION for Reconsideration under F.R.C.V.P. 59(E) (For Indirect Purchasers' Petition to Intervene and to Compel Showing of Confidentiality) re 678 Order on Informative Motion, 679 Order on Motion to Compel, 672 Order on Motion to Expedite, Order on Motion for Hearing, 675 Order on Motion for Leave to File, 673 Order on Motion to Intervene,,,,, 674 Order on Motion Submitting filed by Jorge M. Torres-Gomez on behalf of Francisco J Rivera-Muniz, Valerie Dapena-Disdier, Eduardo Ferrer-Bolivar, Eduardo Ferrer-Ramirez de Arellano Suggestions in opposition/response due by 3/3/2010 (Related document(s) 678 , 679 , 672 , 675 , 673 , 674 ) (Torres-Gomez, Jorge) (Entered: 02/15/2010)
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Request |
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683 |
Filed: 2/9/2010, Entered: 2/9/2010 |
~Notice (other) |
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NOTICE of Joinder by Sea Star Line, LLC (Negron-Vargas, Mariana) (Entered: 02/09/2010)
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Request |
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682 |
Filed: 2/8/2010, Entered: 2/8/2010 |
~Notice (other) |
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NOTICE OF JOINDER by Trailer Bridge, Inc. (Cepeda-Diaz, Alejandro) (Entered: 02/08/2010)
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Request |
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681 |
Filed: 2/8/2010, Entered: 2/8/2010 |
Informative Motion regarding |
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INFORMATIVE Motion filed by William A. Graffam on behalf of Crowley Maritime Corporation, Crowley Liner Services, Inc. (Graffam, William) (Entered: 02/08/2010)
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Request |
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680 |
Filed: 2/5/2010, Entered: 2/5/2010 |
Motion to Certify Class |
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MOTION to Certify Class and For Preliminary Approval of Class Action Settlement filed by PHV Richard P Rouco on behalf of All Plaintiffs Suggestions in opposition/response due by 2/22/2010 (Attachments: # 1 Exhibit Proposed Settlement Between Crowley Defendants and Class, # 2 Exhibit Proposed Notice to Class, # 3 Exhibit Proposed Publication Notice to Class, # 4 Exhibit Proposed Claim Form, # 5 Affidavit Affidavit of Cameron Azari, # 6 Exhibit Air Cargo Report & Recommendation, # 7 Text of Proposed Order)(Rouco, PHV Richard) (Entered: 02/05/2010)
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Request |
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679 |
Filed: 1/29/2010, Entered: 1/29/2010 |
Order on Motion to Compel |
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ORDER denying 629 Motion to Compel. At this time, the Court stands by its previous findings of good cause for confidentiality and the necessity of submitting certain docket entries under seal. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/29/2010. (Grimm, Elisabeth) (Entered: 01/29/2010)
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Request |
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678 |
Filed: 1/29/2010, Entered: 1/29/2010 |
Order on Informative Motion |
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ORDER noting 630 INFORMATIVE motion. Would-be intervenors are informed that the courtroom will be closed to them, as it is to the public, during the Settlement Agreement Hearing to be held on 3/16/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/29/2010. (Grimm, Elisabeth) (Entered: 01/29/2010)
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Request |
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677 |
Filed: 1/29/2010, Entered: 1/29/2010 |
Order on Motion to Lift Stay |
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ORDER denying 331 Motion to Lift Stay at this time until after the Court rules on the pending Twombly Motions to Dismiss. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/29/2010. (Grimm, Elisabeth) (Entered: 01/29/2010)
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Request |
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676 |
Filed: 1/29/2010, Entered: 1/29/2010 |
Order on Motion forJoinder |
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ORDER granting/finding as moot 669 Motion for Joinder. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/29/2010. (Grimm, Elisabeth) (Entered: 01/29/2010)
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Request |
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675 |
Filed: 1/29/2010, Entered: 1/29/2010 |
Order on Motion For Leave to File. |
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ORDER denying 641 Motion for Leave to File. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/29/2010. (Grimm, Elisabeth) (Entered: 01/29/2010)
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Request |
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674 |
Filed: 1/29/2010, Entered: 1/29/2010 |
Order on Motion Submitting |
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ORDER noting and denying 621 Motion submitting Amended Complaint for Intervention. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/29/2010. (Grimm, Elisabeth) (Entered: 01/29/2010)
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Request |
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673 |
Filed: 1/29/2010, Entered: 1/29/2010 |
Order on Motion to Intervene |
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ORDER denying 605 Motion to Intervene. The Court will not allow Indirect Purchasers, who constitute a party in a separate action currently proceeding within this courthouse, to attempt to circumvent the Court's decision that it does not have the authority to consolidate their case with the Multi District Litigation currently before it. The Court again reminds parties and potential intervenors that it handles this case pursuant to referral by the Judicial Panel on Multi District Litigation and that it does not exercise the jurisdiction to join other cases which do not involve direct purchasers of Puerto Rican cabotage to the instant action. Thus, the Court does not have the discretion to add cases to the instant action that are not similarly situated, i.e. cases involving resulting or indirect consumers as opposed to direct consumers. Accordingly, the Court hereby DENIES Indirect Purchaser's Motion to Intervene and to modify the Protective Order. Indirect Purchasers are further directed that this Court will not rule on discovery issues in their case, which remains wholly separate from the instant case as to do so would be improper. See e.g. United Nuclear Corp. v. Cranford Ins. Co. 905 F.2d 1424, 1428 (10th Cir. 1990); see also Superior Oil Co. v. Am. Petrofina Co., 785 F.2d 130, 130 (5th Cir. 1986). IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/29/2010. (Grimm, Elisabeth) (Entered: 01/29/2010)
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Request |
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672 |
Filed: 1/29/2010, Entered: 1/29/2010 |
Order on Motion to Expedite |
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ORDER denying 606 Motion to Expedite; denying 606 Motion for Hearing. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/29/2010. (Grimm, Elisabeth) (Entered: 01/29/2010)
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Request |
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671 |
Filed: 1/29/2010, Entered: 1/29/2010 |
Memorandum in Opposition to Motion |
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Memorandum in Opposition to Motion (Corrected) Memorandum in Opposition to Motion filed by Indirect Purchasers (corrected to remove header and correct date) filed by Sea Star Line, LLC Re: 629 MOTION to Compel Showing of Confidentiality filed by Francisco J Rivera-Muniz filed by Sea Star Line, LLC. (Negron-Vargas, Mariana) (Entered: 01/29/2010)
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Request |
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670 |
Filed: 1/28/2010, Entered: 1/28/2010 |
Response in Opposition to Motion |
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RESPONSE in Opposition to Motion to Compel Showing of Confidentiality filed by Horizon Lines, LLC, Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines of Puerto Rico, Inc., Horizon Lines, LLC, Horizon Lines, LLC Re: 629 MOTION to Compel Showing of Confidentiality filed by Francisco J Rivera-Muniz filed by Horizon Lines, LLC, Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines of Puerto Rico, Inc., Horizon Lines, LLC, Horizon Lines, LLC. (Antonetti-Stutts, Salvador) (Entered: 01/28/2010)
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Request |
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669 |
Filed: 1/28/2010, Entered: 1/28/2010 |
~Motion for Joinder |
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**CASE PARTICIPANTS** MOTION for Joinder in Sea Star Line, LLC's Opposition to Indirect Purchaser Plaintiffs' Motion to Compel Showing of Confidentiality filed by Harold D. Vicente-Gonzalez on behalf of Saltchuk Resources, Inc. (Vicente-Gonzalez, Harold) (Entered: 01/28/2010)
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Request |
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668 |
Filed: 1/28/2010, Entered: 1/28/2010 |
Memorandum in Opposition to Motion |
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Memorandum in Opposition to Motion Filed by Indirect Purchasers filed by Sea Star Line, LLC Re: 629 MOTION to Compel Showing of Confidentiality filed by Francisco J Rivera-Muniz filed by Sea Star Line, LLC. (Rodriguez-Vidal, Carlos) (Entered: 01/28/2010)
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Request |
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667 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Minutes |
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MINUTES from the telephone conference held on 1/26/2010, begining at 12:10 p.m. and ending at 12:27 p.m. in which the Court ORDERED the following: Filing of Crowley Settlement Agreement due on or before 2/5/2010. Opposition to Settlement Agreement due on or before 2/22/2010. Reply to Opposition to Settlement Agreement due on or before 3/8/2010. Settlement Hearing on Chisholm and Crowley Settlement Agreements is hereby set for 3/16/2010 at 09:00 AM in Courtroom 3 before Judge Daniel R. Dominguez.IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010.(Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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666 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Motion to Stay |
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ORDER finding as moot/denying 364 Motion to Stay. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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665 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Motion for Extension of Time |
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ORDER granting 615 Motion for extension of time to Serve Defendants Shapiro and Glova. NO FURTHER EXTENSIONS SHALL BE GRANTED. Service of Process Deadline due by 2/22/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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664 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Motion forJoinder |
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ORDER granting/finding as moot 325 Motion for Joinder. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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663 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Informative Motion |
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ORDER noting 636 INFORMATIVE motion re: Crowley Settlement. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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662 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Motion for Leave to File Excess Pages |
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ORDER granting 617 Motion for Leave to File Excess Pages. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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661 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Motion Submitting |
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ORDER noting 612 Motion submitting demonstrative aid. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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660 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Motion Submitting |
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ORDER noting 607 Motion submitting reply affidavit. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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659 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Informative Motion |
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ORDER noting 604 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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658 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Informative Motion |
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ORDER noting 602 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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657 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Motion forJoinder |
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ORDER granting 599 Motion for Joinder. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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656 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Motion Submitting |
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ORDER noting 595 Motion submitting documents. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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655 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Motion Submitting |
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ORDER noting 593 Motion submitting affidavits. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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654 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Informative Motion |
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ORDER noting 564 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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653 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Informative Motion |
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ORDER noting 563 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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652 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Informative Motion |
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ORDER noting 541 INFORMATIVE motion re: Informative Motion re: Horizon Settlement Negotiations. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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651 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Motion Submitting |
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ORDER noting 540 Motion submitting affidavits. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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650 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Informative Motion |
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ORDER noting 546 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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649 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Informative Motion |
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ORDER noting 544 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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648 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order on Motion For Leave to File. |
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ORDER granting 639 Motion for Leave to File Excess Pages. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010. (Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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647 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order |
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**CASE PARTICIPANTS**AMENDED ORDER regarding telephone conference. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010.(Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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646 |
Filed: 1/26/2010, Entered: 1/26/2010 |
Order |
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**CASE PARTICIPANTS**ORDER containing logistical information for telephone conference scheduled for today, January 26, 2010, at 12:00 PM. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/26/2010.(Grimm, Elisabeth) (Entered: 01/26/2010)
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Request |
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645 |
Filed: 1/25/2010, Entered: 1/25/2010 |
Sur Reply to Reply to Opposition |
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**CASE PARTICIPANTS**SURREPLY to Reply to Opposition to Saltchuk Resources Inc.'s Motion to Dismiss filed by CC1 Limited Partnership, Horizon International Shipping, Inc., Linde Gas Puerto Rico, Inc., Rona Distributors, Inc., Fermax, Inc, and La Rosa Del Monte Express, Inc. See 561 , 572 , 635 (Nevares, John) Modified on 1/27/2010 creating links and adding pts (np). (Entered: 01/25/2010)
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Request |
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644 |
Filed: 1/25/2010, Entered: 1/25/2010 |
Sur Reply to Reply to Opposition |
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**CASE PARTICIPANTS**SURREPLY to Reply to Opposition to Trailer Bridge Inc.'s Motion to Dismiss filed by All Plaintiffs filed by CC1 Limited Partnership, Horizon International Shipping, Inc., Rona Distributors, and La Rosa Del Monte Express, Inc. (Attachments: # 1 Appendix, # 2 Exhibit I, # 3 Exhibit 2) See 532 , 572 , 635 (Nevares, John) Modified on 1/27/2010 creating links and adding pts (np). (Entered: 01/25/2010)
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Request |
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643 |
Filed: 1/25/2010, Entered: 1/25/2010 |
Order |
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ORDER setting a telephone conference regarding the rescheduling of the Settlement Agreement Hearing previously scheduled for 1/15/2010. Interested counsel shall call into the telephone conference arranged by Plaintiffs' counsel at the designated time. A separate Court Order shall follow containing further details regarding the logistics of the telephone conference. Telephone Conference set for 1/26/2010 at 12:00 PM before Judge Daniel R. Dominguez.IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/25/2010.(Grimm, Elisabeth) (Entered: 01/25/2010)
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Request |
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642 |
Filed: 1/22/2010, Entered: 1/22/2010 |
Memorandum in Opposition |
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MEMORANDUM in Opposition Plaintiffs and Defendant Alexander Chisholms Joint Reply to Sea Star Line, LLC and Trailer Bridge Inc.s Memoranda of Law in Opposition to the Joint Motion for Preliminary Approval of Settlement with Alexander Chisholm filed by All Plaintiffs and Alexander Chisholm Re: 634 Notice (Other) filed by Trailer Bridge, Inc., 628 Response in Opposition to Motion, filed by Sea Star Line, LLC filed by All Plaintiffs. (Nevares, John) Modified on 1/24/2010 adding pty (np). (Entered: 01/22/2010)
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Request |
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641 |
Filed: 1/22/2010, Entered: 1/22/2010 |
Motion for Leave to File Document |
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MOTION for Leave to File Document Regarding Indirect Purchasers' Petition for (Limited) Intervention And Consented Motion for Extension of Time To Do So filed by Jorge M. Torres-Gomez on behalf of Francisco J Rivera-Muniz Suggestions in opposition/response due by 2/8/2010 (Torres-Gomez, Jorge) (Entered: 01/22/2010)
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Request |
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640 |
Filed: 1/19/2010, Entered: 1/19/2010 |
Reply to Response to Motion |
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**CASE PARTICIPANTS**REPLY to Response to Motion REPLY TO DIRECT PURCHASER PLAINTIFFS OMNIBUS OPPOSITION TO MOTIONS TO DISMISS FOURTH CONSOLIDATED AMENDED COMPLAINT filed by Trailer Bridge, Inc. Re: 568 MOTION for Leave to File Document Direct Purchaser Plaintiffs' Omnibus Opposition to Motions to Dismiss the Fourth Consolidated Amended Complaint by Defendants Crowley Liner Service, Inc., Crowley Maritime Corporation, Trailer Bridge, Inc. and MOTION for Leave to File Excess Pages filed by All Plaintiffs filed by Trailer Bridge, Inc.. (Cepeda-Diaz, Alejandro) (Entered: 01/19/2010)
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Request |
 |
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639 |
Filed: 1/19/2010, Entered: 1/19/2010 |
Motion for Leave to File Document |
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MOTION for Leave to File Document Reply in Excess of Page Limits filed by Alejandro J. Cepeda-Diaz on behalf of Trailer Bridge, Inc. Suggestions in opposition/response due by 2/4/2010 (Cepeda-Diaz, Alejandro) (Entered: 01/19/2010)
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Request |
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638 |
Filed: 1/19/2010, Entered: 1/19/2010 |
Response in Opposition to Motion |
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**CASE PARTICIPANTS**RESPONSE in Opposition to Motion TRAILER BRIDGE, INC.S RESPONSE IN OPPOSITION TO PLAINTIFFS AND HORIZONS SUBMISSIONS REGARDING PRELIMINARY APPROVAL OF SETTLEMENT AGREEMENT AND SETTLEMENT CLASS filed by Trailer Bridge, Inc. Re: 375 Settlement Agreement, filed by All Plaintiffs filed by Trailer Bridge, Inc.. (Cepeda-Diaz, Alejandro) (Entered: 01/19/2010)
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Request |
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637 |
Filed: 1/19/2010, Entered: 1/19/2010 |
Memorandum in Opposition |
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**CASE PARTICIPANTS**MEMORANDUM in Opposition Sea Star's Supplemental Memorandum in Opposition to Preliminary Approval of a Partial Settlement with Horizon and for Certification of a Settlement Class filed by Sea Star Line, LLC Re: 375 Settlement Agreement, filed by All Plaintiffs filed by Sea Star Line, LLC. (Negron-Vargas, Mariana) (Entered: 01/19/2010)
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Request |
 |
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636 |
Filed: 1/19/2010, Entered: 1/19/2010 |
Informative Motion regarding |
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INFORMATIVE Motion regarding Settlement between Crowley Maritime Corporation and Crowley Liner Services, Inc. and the named Plaintiff Class representatives filed by William A. Graffam on behalf of Crowley Maritime Corporation, Crowley Liner Services, Inc. (Graffam, William) (Entered: 01/19/2010)
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Request |
 |
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635 |
Filed: 1/19/2010, Entered: 1/19/2010 |
Memorandum in Support of Motion |
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**CASE PARTICIPANTS**Memorandum in Support of Motion to Dismiss, Fourth Consolidated Amended Class Action Complaint filed by Saltchuk Resources, Inc. Re: 390 Memorandum in Opposition filed by All Plaintiffs filed by Saltchuk Resources, Inc.. (Vicente-Gonzalez, Harold) (Entered: 01/19/2010)
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Request |
 |
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634 |
Filed: 1/15/2010, Entered: 1/15/2010 |
~Notice (other) |
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NOTICE OF JOINDER AND ADOPTION OF SEA STAR'S OPPOSITION by Trailer Bridge, Inc. re 628 Response in Opposition to Motion, (Cepeda-Diaz, Alejandro) (Entered: 01/15/2010)
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Request |
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633 |
Filed: 1/15/2010, Entered: 1/15/2010 |
Response in Opposition to Motion |
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RESPONSE in Opposition to Motion to Indirect Purchaser Plaintiffs' Petition for Leave to Intervene Seeking Modification of Protective Order filed by Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines, LLC, Sea Star Line, LLC, Trailer Bridge, Inc., Crowley Maritime Corporation, Crowley Liner Services, Inc., Horizon Lines of Puerto Rico, Inc. Re: 605 MOTION to Intervene filed by Francisco J Rivera-Muniz filed by Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines, LLC, Sea Star Line, LLC, Trailer Bridge, Inc., Crowley Maritime Corporation, Crowley Liner Services, Inc., Horizon Lines of Puerto Rico, Inc.. (Muniz-Luciano, Mauricio) (Entered: 01/15/2010)
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Request |
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632 |
Filed: 1/15/2010, Entered: 1/15/2010 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by Francisco J Rivera-Muniz (Torres-Gomez, Jorge) (Entered: 01/15/2010)
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Request |
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631 |
Filed: 1/14/2010, Entered: 1/14/2010 |
Order |
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ORDER. For the reasons set forth in the attached Order, the Court must reschedule the Settlement Hearing previously scheduled for 1/15/2010. Parties shall notify the Court of proposed dates for the rescheduled hearing within ten (10) days. The Court will then schedule a telephone conference regarding the rescheduling of the hearing. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/14/2010.(Grimm, Elisabeth) (Entered: 01/14/2010)
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Request |
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630 |
Filed: 1/14/2010, Entered: 1/14/2010 |
Informative Motion regarding |
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INFORMATIVE Motion regarding hearing for Chisholm Settlement Agreement filed by Jorge M. Torres-Gomez on behalf of Francisco J Rivera-Muniz (Torres-Gomez, Jorge) (Entered: 01/14/2010)
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Request |
 |
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629 |
Filed: 1/12/2010, Entered: 1/12/2010 |
Motion to Compel |
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MOTION to Compel Showing of Confidentiality filed by Jorge M. Torres-Gomez on behalf of Francisco J Rivera-Muniz Suggestions in opposition/response due by 1/28/2010 (Torres-Gomez, Jorge) (Entered: 01/12/2010)
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Request |
 |
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628 |
Filed: 1/12/2010, Entered: 1/12/2010 |
Response in Opposition to Motion |
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RESPONSE in Opposition to Motion filed by Sea Star Line, LLC Re: 597 Joint MOTION for Preliminary Approval of Settlement Agreement with Alexander Chisholm, Certification of Settlement Class, Authorization to Disseminate Class Notice, and Stay of Proceedings Against Chisholm, and Memorandum in Support Thereof filed by All Plaintiffs, Alexander G. Chisholm filed by Sea Star Line, LLC. (Rodriguez-Vidal, Carlos) (Entered: 01/12/2010)
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Request |
 |
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627 |
Filed: 1/8/2010, Entered: 1/8/2010 |
Order |
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AMENDED ORDER clarifying this Court's Order 624 granting Motion for Extension of Time 623 . Pursuant to the request contained within the Motion for Extension of Time, the Court hereby modifies the deadline contained in its Order 624 . Suggestions in Opposition/Response now due on 1/15/2010. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/8/2010.(Grimm, Elisabeth) (Entered: 01/08/2010)
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Request |
 |
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626 |
Filed: 12/16/2009, Entered: 1/8/2010 |
Evidentiary Hearing |
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Minute Entry for proceedings held before Judge Daniel R. Dominguez:Further Settlement Authorization Hearing (Horizon) held on 12/16/2009. Motions due by 1/19/2010. Response to Motion Deadline due by 1/25/2010. (Court Reporter Donna W. Dratwa.) (Attachments: # 1 Appendix Attendance List) (om) (Entered: 01/08/2010)
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Request |
 |
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625 |
Filed: 1/7/2010, Entered: 1/7/2010 |
Order on Motion for Extension of Time to File Response-Reply |
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ORDER granting 620 Motion for Extension of Time to File Response/Reply to 619 and Motion to Intervene 605 . Suggestions in opposition/response due by 1/15/2010 IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/7/2010. (Grimm, Elisabeth) (Entered: 01/07/2010)
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Request |
 |
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624 |
Filed: 1/7/2010, Entered: 1/7/2010 |
Order on Motion for Extension of Time to File Response-Reply |
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ORDER granting 623 Motion for Extension of Time to File Response/Reply to Indirect Purchaser Plaintiffs' Motion to Intervene 605 . Suggestions in opposition/response due by 1/25/2010 IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/7/2010. (Grimm, Elisabeth) (Entered: 01/07/2010)
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Request |
 |
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623 |
Filed: 1/4/2010, Entered: 1/4/2010 |
Motion for Extension of Time to File Response/Reply |
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MOTION for Extension of Time until January 15, 2010 to File Response/Reply as to 619 Notice (Other) filed by Francisco J Rivera-Muniz, 605 MOTION to Intervene filed by Francisco J Rivera-Muniz filed by Alejandro J. Cepeda-Diaz on behalf of Sea Star Line, LLC, Trailer Bridge, Inc., Crowley Maritime Corporation, Crowley Liner Services, Inc. Suggestions in opposition/response due by 1/20/2010 (Related document(s) 619 , 605 ) (Cepeda-Diaz, Alejandro) (Entered: 01/04/2010)
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Request |
 |
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622 |
Filed: 12/4/2009, Entered: 12/31/2009 |
Motion Hearing |
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MINUTES OF PROCEEDINGS OF TWOMBLY HEARING HELD ON DECEMBER 4, 2009. (Court Reporter Donna W. Dratwa.) (Attachments: # 1 Attendance List) (om) (Entered: 12/31/2009)
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Request |
 |
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621 |
Filed: 12/30/2009, Entered: 12/30/2009 |
Motion Submitting |
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MOTION Submitting Proposed Order and Amended Complaint for Intervention re: 619 Notice (Other) filed by Francisco J Rivera-Muniz, 605 MOTION to Intervene filed by Francisco J Rivera-Muniz filed by Jorge M. Torres-Gomez on behalf of Francisco J Rivera-Muniz (Attachments: # 1 Amended Complaint for Intervention, # 2 Text of Proposed Order)(Related document(s) 619 , 605 ) (Torres-Gomez, Jorge) (Entered: 12/30/2009)
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Request |
 |
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620 |
Filed: 12/29/2009, Entered: 12/29/2009 |
Motion for Extension of Time to File Response/Reply |
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MOTION for Extension of Time until January 15, 2010 to File Response/Reply to Indirect Purchaser Plaintiffs'Motion to Intervene and Notice of Supplemental Authority as to 619 Notice (Other) filed by Francisco J Rivera-Muniz, 605 MOTION to Intervene filed by Francisco J Rivera-Muniz filed by Salvador J. Antonetti-Stutts on behalf of Horizon Lines, LLC, Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines of Puerto Rico, Inc., Horizon Lines, LLC, Horizon Lines, LLC Suggestions in opposition/response due by 1/14/2010 (Related document(s) 619 , 605 ) (Antonetti-Stutts, Salvador) (Entered: 12/29/2009)
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|
Request |
 |
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619 |
Filed: 12/24/2009, Entered: 12/24/2009 |
~Notice (other) |
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NOTICE of Supplemental Authority in Support of Indirect Purchaser Plaintiffs' Petition to Intervene by Francisco J Rivera-Muniz re 605 MOTION to Intervene (Torres-Gomez, Jorge) (Entered: 12/24/2009)
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Request |
 |
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618 |
Filed: 12/24/2009, Entered: 12/24/2009 |
Notice of Appearance |
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NOTICE of Appearance by Jorge M. Torres-Gomez on behalf of Francisco J Rivera-Muniz (Torres-Gomez, Jorge) (Entered: 12/24/2009)
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Request |
 |
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617 |
Filed: 12/23/2009, Entered: 12/23/2009 |
Motion for Leave to File Excess Pages |
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MOTION for Leave to File Excess Pages in connection with Plaintiffs' Opposition to Trailer Bridge's Motion to Stay and to Compel Arbitration filed by John F. Nevares on behalf of La Rosa del Monte Express Inc., Rona Distributors, CC 1 Limited Partnership, Horizon International Shipping, Inc. (Nevares, John) (Entered: 12/23/2009)
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Request |
 |
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616 |
Filed: 12/23/2009, Entered: 12/23/2009 |
Memorandum in Opposition to Motion |
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Memorandum in Opposition to Motion to Stay and to Compel Arbitration filed by La Rosa del Monte Express Inc., Rona Distributors, CC 1 Limited Partnership, Horizon International Shipping, Inc. Re: 569 MOTION to Stay MOTION to Compel Arbitration filed by Trailer Bridge, Inc. filed by La Rosa del Monte Express Inc., Rona Distributors, CC 1 Limited Partnership, Horizon International Shipping, Inc.. (Nevares, John) (Entered: 12/23/2009)
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Request |
 |
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615 |
Filed: 12/22/2009, Entered: 12/22/2009 |
Motion for Extension of Time |
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MOTION for extension of time until February 22, 2010 to to serve summons and complaint upon Defendants Leonard Shapiro and Gregory Glova. filed by Adrian Sanchez-Pagan on behalf of Empresas Berrios, Inc. Suggestions in opposition/response due by 1/7/2010 (Sanchez-Pagan, Adrian) (Entered: 12/22/2009)
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Request |
 |
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614 |
Filed: 12/22/2009, Entered: 12/22/2009 |
Order |
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ORDER clarifying the Court's Order 613 . As some information contained in the transcript and the sealed motions is sensitive in that it pertains to an ongoing criminal investigation and is subject to wrongful interpretation, the Court will not allow the transcripts to be released to persons who are not parties in the instant case until the criminal matter is entirely terminated. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/22/2009.(Grimm, Elisabeth) (Entered: 12/22/2009)
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Request |
 |
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613 |
Filed: 12/21/2009, Entered: 12/21/2009 |
Order |
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ORDER. Because the hearing regarding Defendants' Twombly Motions to Dismiss held on 12/4/2009 was closed to the public as it dealt with sealed motions, the transcript of that hearing will not be available to anyone other than parties to the case at this time. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/21/2009.(Grimm, Elisabeth) (Entered: 12/21/2009)
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Request |
 |
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612 |
Filed: 12/21/2009, Entered: 12/21/2009 |
Motion Submitting |
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MOTION Submitting Demonstrative Aid in Support of Oral Argument filed by Carlos A. Rodriguez-Vidal on behalf of Sea Star Line, LLC (Attachments: # 1 Demonstrative Aid)(Rodriguez-Vidal, Carlos) (Entered: 12/21/2009)
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Request |
 |
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611 |
Filed: 12/18/2009, Entered: 12/18/2009 |
Order on Motion for Extension of Time |
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ORDER granting 609 Motion for extension of time for Plaintiffs to oppose Motion to Compel Arbitration 569 . Response to Motion Deadline due by 12/23/2009. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/18/2009. (Grimm, Elisabeth) (Entered: 12/18/2009)
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Request |
 |
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610 |
Filed: 12/18/2009, Entered: 12/18/2009 |
Order on Motion to Appear |
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ORDER granting 608 Motion for Leave to Appear. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/18/2009. (Grimm, Elisabeth) (Entered: 12/18/2009)
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Request |
 |
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609 |
Filed: 12/16/2009, Entered: 12/16/2009 |
Motion for Extension of Time |
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MOTION for extension of time until 12/23/2009 filed by John F. Nevares on behalf of All Plaintiffs Suggestions in opposition/response due by 1/4/2010 (Nevares, John) (Entered: 12/16/2009)
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Request |
 |
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608 |
Filed: 12/16/2009, Entered: 12/16/2009 |
Motion for Leave to Appear |
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MOTION for Leave to Appear filed by Jose Ramon Rivera-Morales on behalf of Crowley Maritime Corporation, Crowley Liner Services, Inc. Suggestions in opposition/response due by 1/4/2010 (Rivera-Morales, Jose) (Entered: 12/16/2009)
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|
Request |
 |
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|
607 |
Filed: 12/15/2009, Entered: 12/15/2009 |
Motion Submitting |
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**CASE PARTICIPANTS** MOTION Submitting Reply Affidavit of Dr. Russell L. Lamb filed by John F. Nevares on behalf of All Plaintiffs (Attachments: # 1 Reply Affidavit of Dr. Russell L. Lamb)(Nevares, John) (Entered: 12/15/2009)
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|
Request |
 |
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|
606 |
Filed: 12/15/2009, Entered: 12/15/2009 |
Motion to Expedite |
|
MOTION to Expedite Hearing, MOTION for Hearing re 605 MOTION to Intervene filed by Francisco J Rivera-Muniz filed by Jose A. Andreu-Garcia on behalf of Francisco J Rivera-Muniz (Related document(s) 605 ) (Andreu-Garcia, Jose) (Entered: 12/15/2009)
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Request |
 |
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605 |
Filed: 12/15/2009, Entered: 12/15/2009 |
Motion to Intervene |
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MOTION to Intervene filed by Jose A. Andreu-Garcia on behalf of Francisco J Rivera-Muniz (Attachments: # 1 Appendix First Amended Class Action Complaint)(Andreu-Garcia, Jose) (Entered: 12/15/2009)
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|
Request |
 |
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|
604 |
Filed: 12/15/2009, Entered: 12/15/2009 |
Informative Motion regarding |
|
***WITHDRAWN AS PER ORDER #728*** **CASE PARTICIPANTS** INFORMATIVE Motion regarding Docket No. 593 filed by Manolo T. Rodriguez-Bird on behalf of Crowley Maritime Corporation, Crowley Liner Services, Inc. (Attachments: # 1 Exhibit 1)(Rodriguez-Bird, Manolo) Modified on 5/4/2010 (np). (Entered: 12/15/2009)
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|
Request |
 |
|
|
603 |
Filed: 12/14/2009, Entered: 12/14/2009 |
Memorandum in Opposition to Motion |
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Memorandum in Opposition to Motion of Crowley Maritime Corp., Crowley Liner Services, Inc., Sea Star Line, LLC, Saltchuk Resources, Inc., and Trailer Bridge, Inc. for Disclosure of Settlement Agreements filed by All Plaintiffs Re: 559 Joint MOTION for Disclosure of Settlement Agreements filed by Trailer Bridge, Inc., Sea Star Line, LLC, Saltchuk Resources, Inc., Crowley Liner Services, Inc., Crowley Maritime Corporation filed by All Plaintiffs. (Nevares, John) (Entered: 12/14/2009)
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|
Request |
 |
|
|
602 |
Filed: 12/14/2009, Entered: 12/14/2009 |
Informative Motion regarding |
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INFORMATIVE Motion regarding conditional approval of settlement agreement filed by Salvador J. Antonetti-Stutts on behalf of Horizon Lines, LLC, Horizon Lines, Inc., Horizon Logistics, LLC, Horizon Lines of Puerto Rico, Inc., Horizon Lines, LLC, Horizon Lines, LLC (Antonetti-Stutts, Salvador) (Entered: 12/14/2009)
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|
Request |
 |
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|
601 |
Filed: 12/14/2009, Entered: 12/14/2009 |
Order on Motion for Miscellaneous Relief |
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ORDER denying 598 Motion for Order Shortening Time. Because of time limitations associated with the hearing already scheduled on 12/16/2009, the Court will not hold the hearing on the Chisholm Settlement Agreement at that time. Rather, the Court hereby sets the Chisholm Settlement Agreement Hearing for 1/15/2010 09:00 AM in Courtroom 3 before Judge Daniel R. Dominguez. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/14/2009. (Grimm, Elisabeth) (Entered: 12/14/2009)
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|
Request |
 |
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600 |
Filed: 12/14/2009, Entered: 12/14/2009 |
Motion Submitting |
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**CASE PARTICIPANTS** REPLY To Response to Supplemental Memorandum re: 594 Response to Motion, filed by Carlos A. Rodriguez-Vidal on behalf of Sea Star Line, LLC (Related document(s) 594 ) (Rodriguez-Vidal, Carlos) RE: 485 , 538 Modified on 12/15/2009 creating links and correcting title (np). (Entered: 12/14/2009)
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|
Request |
 |
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599 |
Filed: 12/14/2009, Entered: 12/14/2009 |
~Motion for Joinder |
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***WITHDRAWN AS PER ORDER #728*** **CASE PARTICIPANTS** MOTION for Joinder to Sea Star's Memorandum in Opposition to Motion for Preliminary Approval of Partial Settlement and for Certification of Settlement Class, and Evidentiary Objection to Affidavits Re: 595 MOTION Submitting Documents Pursuant to Court Orders of November 12 and November 13, 2009 (filed under seal) MOTION Submitting Documents Pursuant to Court Orders of November 12 and November 13, 2009 (filed under seal) MOTION Submitting Documents Pursuant to Court Orders of November 12 and November 13, 2009 (filed under seal) MOTION Submitting Documents Pursuant to Court Orders of November 12 and November 13, 2009 (filed under seal) MOTION Submitting Documents Pursuant to Court Orders of November 12 and November 13, 2009 (filed under seal) MOTION Submitting Documents Pursuant to Court Orders of November 12 and November 13, 2009 (filed under seal) filed by Sea Star Line, LLC filed by Manolo T. Rodriguez-Bird on behalf of Crowley Maritime Corporation, Crowley Liner Services, Inc. (Related document(s) 595 ) (Rodriguez-Bird, Manolo) Modified on 5/4/2010 (np). (Entered: 12/14/2009)
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|
 |
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598 |
Filed: 12/11/2009, Entered: 12/11/2009 |
Motion for Miscellaneous Relief |
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Joint MOTION for Order Shortening Time and Memorandum in Support Thereof re 597 Joint MOTION for Preliminary Approval of Settlement Agreement with Alexander Chisholm, Certification of Settlement Class, Authorization to Disseminate Class Notice, and Stay of Proceedings Against Chisholm, and Memorandum in Support Thereof filed by All Plaintiffs, Alexander G. Chisholm filed by John F. Nevares on behalf of Alexander G. Chisholm, All Plaintiffs (Attachments: # 1 Text of Proposed Order)(Related document(s) 597 ) (Nevares, John) (Entered: 12/11/2009)
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|
Request |
 |
|
|
597 |
Filed: 12/11/2009, Entered: 12/11/2009 |
Motion for Miscellaneous Relief |
|
Joint MOTION for Preliminary Approval of Settlement Agreement with Alexander Chisholm, Certification of Settlement Class, Authorization to Disseminate Class Notice, and Stay of Proceedings Against Chisholm, and Memorandum in Support Thereof filed by John F. Nevares on behalf of Alexander G. Chisholm, All Plaintiffs (Attachments: # 1 Attachment A - Settlement Agreement, # 2 Attachment B-1, # 3 Attachment B-2, # 4 Text of Proposed Order)(Nevares, John) (Entered: 12/11/2009)
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|
Request |
 |
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|
596 |
Filed: 12/11/2009, Entered: 12/11/2009 |
Order |
|
ORDER rescheduling Class Certification and Preliminary Settlement Approval Hearing previously set for 12/17/2009. Due to circumstances external to this case, the Court finds it most advisable to reschedule this hearing for another day. Therefore, the Hearing is now set for 12/16/2009 09:00 AM in Courtroom 3 before Judge Daniel R. Dominguez. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/11/2009.(Grimm, Elisabeth) (Entered: 12/11/2009)
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|
Request |
 |
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|
595 |
Filed: 12/10/2009, Entered: 12/10/2009 |
Motion Submitting |
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**CASE PARTICIPANTS** MOTION Submitting Documents Pursuant to Court Orders of November 12 and November 13, 2009 (filed under seal) filed by Mariana Negron-Vargas on behalf of Sea Star Line, LLC (Attachments: # 1 Exhibit A: Sea Star's Memorandum in Opposition to the Direct Purchaser Plaintiffs' Motion for Preliminary Approval of a Partial Settlement and for Certification of a Settlement Class, # 2 Exhibit B: Exhibit A to Sea Star's Memorandum in Opposition to the Direct Purchaser Plaintiffs' Motion for Preliminary Approval of a Partial Settlement and for Certification of a Settlement Class, # 3 Exhibit C: Sea Star's Evidentiary Objections to the Affidavit of Alexander G. Chisolm, # 4 Exhibit D: Sea Star's Evidentiary Objections to the Affidavit of Carlos Trigueros, # 5 Exhibit E: Sea Star's Evidentiary Objections to the Affidavit of Maria V. Arbelaez, # 6 Exhibit F: Sea Star's Evidentiary Objections to the Affidavit of Roberto Medina, # 7 Exhibit G: Sea Star's Evidentiary Objections to the Affidavit of Melba J. Jordan, # 8 Exhibit H: Sea Star's Evidentiary Objections to the Affidavit of David Klau, # 9 Exhibit I: Sea Star's Evidentiary Objections to the Affidavit of Rafael Gonzalez, # 10 Exhibit J: Affidavit of Gaines T. Lee)(Negron-Vargas, Mariana) (Entered: 12/10/2009)
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|
|
 |
|
|
594 |
Filed: 12/10/2009, Entered: 12/10/2009 |
Response to Motion |
|
**CASE PARTICIPANTS**RESPONSE to Motion to Sea Star's Supplemental Memorandum in Opposition to Preliminary Approval of Proposed Settlement Agreement filed by Horizon Lines, Inc., Horizon Lines, LLC, Horizon Lines of Puerto Rico, Inc. Re: 538 Supplemental Memeorandum in Further Opposition to Plaintiffs' Motion for Preliminary Approval of Proposed Settlement re: 485 Memorandum in support Supplemental Memeorandum in Further Opposition to Plaintiffs' Motion for Preliminary Approval of Proposed Settlement re: 485 Memorandum in support filed by Sea Star Line, LLC filed by Horizon Lines, Inc., Horizon Lines, LLC, Horizon Lines of Puerto Rico, Inc.. (Muniz-Luciano, Mauricio) (Entered: 12/10/2009)
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|
Request |
 |
|
|
593 |
Filed: 12/10/2009, Entered: 12/10/2009 |
Motion Submitting |
|
***WITHDRAWN AS PER ORDER #728*** **CASE PARTICIPANTS** MOTION Submitting Affidavits/Declarations Pursuant to Court Orders of November 12, 2009 and November 13, 2009 filed by William A. Graffam on behalf of Crowley Maritime Corporation, Crowley Liner Services, Inc. (Attachments: # 1 Affidavit Mark A. Israel, # 2 Affidavit David G. St. Amand, # 3 Exhibit Declaration Donna Dobbs, # 4 Exhibit Declaration J. Ramon Rivera Morales)(Graffam, William) Modified on 5/4/2010 (np). (Entered: 12/10/2009)
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|
Request |
 |
|
|
592 |
Filed: 12/10/2009, Entered: 12/10/2009 |
~Notice (other) |
|
**CASE PARTICIPANTS** NOTICE of Filing of Affidavit of Dr. Philip B. Nelson by Trailer Bridge, Inc. (Attachments: # 1 Affidavit of Philip B. Nelson and Exhibits 1 & 2, # 2 Exhibit 3 through 23) (Cepeda-Diaz, Alejandro) (Entered: 12/10/2009)
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|
Request |
 |
|
|
591 |
Filed: 12/4/2009, Entered: 12/4/2009 |
Order on Motion For Leave to File. |
|
ORDER granting 499 Motion for Leave to File Fourth Amended Complaint. Signed by Judge Daniel R. Dominguez on 12/04/2009. (Grimm, Elisabeth) (Entered: 12/04/2009)
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|
Request |
 |
|
|
590 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order on Motion to Transfer Case |
|
ORDER finding as moot/denying 536 Motion to transfer case. As stated in the Hearing held on 11/12/09, the Court does not have the authority to create an MDL itself. As a result, the Court hereby DENIES the motion to transfer Case 09-2081. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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|
Request |
 |
|
|
589 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order on Motion to Consolidate Cases |
|
ORDER denying 497 Motion to Consolidate Cases. As stated in the Hearing held on 11/12/09, the Court does not have the authority to create an MDL itself. As a result, the Court hereby DENIES the motion to transfer Case 09-2081. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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|
Request |
 |
|
|
588 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order on Motion For Leave to File. |
|
ORDER granting 568 Motion for Leave to File Omnibus Opposition to Defendants' Motions to Dismiss Under Seal. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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|
Request |
 |
|
|
587 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order on Motion For Leave to File. |
|
ORDER granting 531 Motion for Leave to File Document Under Seal. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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|
Request |
 |
|
|
586 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order on Motion For Leave to File. |
|
ORDER granting 528 Motion for Leave to File Motion to Dismiss Under Seal. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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|
Request |
 |
|
|
585 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order on Motion For Leave to File. |
|
ORDER granting 526 Motion for Leave to File Motion to Dismiss Under Seal. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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|
Request |
 |
|
|
584 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order on Informative Motion |
|
ORDER noting 520 INFORMATIVE motion in Compliance with Order. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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|
Request |
 |
|
|
583 |
Filed: 12/3/2009, Entered: 12/3/2009 |
~Notice (other) |
|
NOTICE of Certificate of Service of Answer to Fourth Amended Consolidated Class Action Complaint Filed Under Seal by Sea Star Line, LLC re 564 INFORMATIVE Motion (Rodriguez-Vidal, Carlos) (Entered: 12/03/2009)
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|
|
 |
|
|
582 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order on Motion For Leave to File. |
|
ORDER granting 500 Motion for Leave to File Fourth Amended Complaint. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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|
Request |
 |
|
|
581 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order on Motion to Dismiss |
|
ORDER finding as moot 495 Motion to Dismiss. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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|
Request |
 |
|
|
580 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order on Motion For Leave to File. |
|
ORDER finding as moot 494 Motion for Leave to File. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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|
Request |
 |
|
|
579 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order on Motion to Dismiss |
|
ORDER finding as moot 493 Motion to Dismiss. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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|
Request |
 |
|
|
578 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order on Motion For Leave to File. |
|
ORDER finding as moot 492 Motion for Leave to File. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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|
Request |
 |
|
|
577 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order on Motion to Dismiss |
|
ORDER finding as moot 489 Motion to Dismiss. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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|
Request |
 |
|
|
576 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order on Motion For Leave to File. |
|
ORDER finding as moot 488 Motion for Leave to File. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
|
|
Request |
 |
|
|
575 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order on Motion for Extension of Time to Answer |
|
ORDER finding as moot 484 Motion for Extension of Time to Answer. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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|
Request |
 |
|
|
574 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order on Motion for Extension of Time to Answer |
|
ORDER granting/finding as moot 483 Motion for Extension of Time to Answer. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
|
|
Request |
 |
|
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573 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order on Motion for Extension of Time to Answer |
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ORDER granting/finding as moot 480 Motion for Extension of Time to Answer. Signed by Judge Daniel R. Dominguez on 12/3/2009. (Grimm, Elisabeth) (Entered: 12/03/2009)
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Request |
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572 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Memorandum in Opposition to Motion |
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**CASE PARTICIPANTS**Memorandum in Opposition to Motion to Dismiss The Fourth Amended Complaint by Defendants Crowley Liner Services, Inc., Crowley Maritime Corporation, Trailer Bridge, Inc., and Saltchuk Resources, Inc. filed by All Plaintiffs Re: 527 MOTION to dismiss Plaintiffs' Fourth Consolidated Amended Class Action Complaint and Incorporated Memorandum of Law as to All Plaintiffs filed by Crowley Liner Services, Inc., 532 MOTION to dismiss Plaintiffs' Fourth Consolidated Amended Class Action Complaint as to Trailer Bridge, Inc. filed by Trailer Bridge, Inc., 528 MOTION for Leave to File Document Motion for Leave to File Under Seal Motion to Dismiss Plaintiffs' Fourth Amended Consolidated Class Action Complaint filed by Crowley Maritime Corporation, 561 MOTION to dismiss Fourth Consolidated Amended Class Action Complaint as to Saltchuk Resources, Inc. filed by Saltchuk Resources, Inc. filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Nevares, John) (Entered: 12/03/2009)
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Request |
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571 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order |
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ORDER. Plaintiffs MUST refile their Motion in Opposition to Defendants' Motions to Dismiss 570 . Although the Court has allowed parties in this case to file certain motions under seal, allowing only the parties to this case access to them, at this time, the Court has NOT authorized parties to file motions ex parte. Plaintiffs have until 12:00 PM today, December 3, 2009, to properly refile their Opposition so that other parties may access it prior to the hearing scheduled for tomorrow, December 4, 2009. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/03/2009.(Grimm, Elisabeth) (Entered: 12/03/2009)
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Request |
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570 |
Filed: 12/2/2009, Entered: 12/2/2009 |
Memorandum in Opposition |
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***FILED IN ERROR***EX-PARTE***MEMORANDUM in Opposition to Motions to Dismiss filed by Defendants Crowley Liner Services, Inc., Crowley Maritime Corporation, Trailger Bridge, Inc. and Saltchuk Resources, Inc. filed by All Plaintiffs Re: 527 MOTION to dismiss Plaintiffs' Fourth Consolidated Amended Class Action Complaint and Incorporated Memorandum of Law as to All Plaintiffs filed by Crowley Liner Services, Inc., 532 MOTION to dismiss Plaintiffs' Fourth Consolidated Amended Class Action Complaint as to Trailer Bridge, Inc. filed by Trailer Bridge, Inc., 530 MOTION to dismiss Plaintiffs' Fourth Consolidated Amended Class Action Complaint and Incorporated Memorandum of Law as to All Plaintiffs filed by Crowley Maritime Corporation, 561 MOTION to dismiss Fourth Consolidated Amended Class Action Complaint as to Saltchuk Resources, Inc. filed by Saltchuk Resources, Inc. filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Nevares, John) Modified on 12/4/2009 (er). (Entered: 12/02/2009)
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Request |
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569 |
Filed: 12/2/2009, Entered: 12/2/2009 |
Motion to Stay |
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MOTION to Stay, MOTION to Compel Arbitration filed by Alejandro J. Cepeda-Diaz on behalf of Trailer Bridge, Inc. Suggestions in opposition/response due by 12/18/2009 (Attachments: # 1 Exhibit 1 - Affidavit of Manuel McGinn, # 2 Exhibit A to Affidavit of Manuel McGinn, # 3 Exhibit B to Affidavit of Manuel McGinn, # 4 Exhibit C to Affidavit of Manuel McGinn, # 5 Exhibit D to Affidavit of Manuel McGinn, # 6 Exhibit 2 - Demand for Arbitration Letters)(Cepeda-Diaz, Alejandro) (Entered: 12/02/2009)
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Request |
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568 |
Filed: 12/2/2009, Entered: 12/2/2009 |
Motion for Leave to File Document |
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MOTION for Leave to File Document Direct Purchaser Plaintiffs' Omnibus Opposition to Motions to Dismiss the Fourth Consolidated Amended Complaint by Defendants Crowley Liner Service, Inc., Crowley Maritime Corporation, Trailer Bridge, Inc. and Saltchuk Resources, Inc. under seal ( Suggestions in opposition/response due by 12/18/2009), MOTION for Leave to File Excess Pages filed by John F. Nevares on behalf of All Plaintiffs (Nevares, John) (Entered: 12/02/2009)
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Request |
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566 |
Filed: 11/30/2009, Entered: 11/30/2009 |
Certificate Of Service. |
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**CASE PARTICIPANTS**CERTIFICATE OF SERVICE by Saltchuk Resources, Inc. re 561 MOTION to dismiss Fourth Consolidated Amended Class Action Complaint as to Saltchuk Resources, Inc. (Vicente-Gonzalez, Harold) (Entered: 11/30/2009)
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Request |
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