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 495 |
Filed: 12/10/2021, Entered: None |
USCA Mandate |
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 Request |
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| 494 |
Filed: 12/9/2021, Entered: None |
USCA Mandate |
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Request |
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| 493 |
Filed: 11/18/2021, Entered: None |
USCA Judgment |
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Request |
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| 492 |
Filed: 11/18/2021, Entered: None |
USCA Opinion |
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Request |
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| 490 |
Filed: 10/5/2021, Entered: None |
Withdraw Attorney |
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Request |
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| 489 |
Filed: 7/6/2021, Entered: None |
Notice of Appearance |
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Request |
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| 486 |
Filed: 6/2/2021, Entered: None |
Withdraw Attorney |
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Request |
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| 485 |
Filed: 6/1/2021, Entered: None |
Withdraw Attorney |
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Request |
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| 484 |
Filed: 6/1/2021, Entered: None |
Withdraw Attorney |
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Request |
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| 482 |
Filed: 2/24/2021, Entered: None |
Withdraw Attorney |
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Request |
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| 480 |
Filed: 3/31/2020, Entered: None |
Informative Motion |
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Request |
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| 478 |
Filed: 1/14/2020, Entered: None |
Appeal Record Sent to USCA |
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Request |
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| 476 |
Filed: 1/2/2020, Entered: None |
Notice of Cross Appeal |
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Request |
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| 475 |
Filed: 12/27/2019, Entered: None |
Appeal Record Sent to USCA |
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Request |
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| 474 |
Filed: 12/18/2019, Entered: None |
Notice of Appeal |
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Request |
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| 473 |
Filed: 12/4/2019, Entered: None |
Order |
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Request |
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| 472 |
Filed: 11/8/2019, Entered: None |
Response in Opposition to Motion |
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Request |
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| 471 |
Filed: 10/25/2019, Entered: None |
Amend/Correct |
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Request |
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| 470 |
Filed: 10/7/2019, Entered: None |
Judgment |
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Request |
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| 469 |
Filed: 10/7/2019, Entered: None |
Opinion and Order |
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Request |
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| 467 |
Filed: 10/4/2019, Entered: None |
Withdraw Attorney |
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Request |
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| 466 |
Filed: 9/30/2019, Entered: None |
Strike |
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Request |
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| 465 |
Filed: 9/16/2019, Entered: None |
Informative Motion |
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Request |
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| 464 |
Filed: 9/11/2019, Entered: None |
Reply to Response to Motion |
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Request |
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| 463 |
Filed: 9/11/2019, Entered: None |
File Excess Pages |
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Request |
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| 462 |
Filed: 9/11/2019, Entered: None |
Reply to Response to Motion |
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Request |
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| 459 |
Filed: 8/12/2019, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 458 |
Filed: 8/7/2019, Entered: None |
Withdraw Attorney |
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Request |
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| 457 |
Filed: 8/6/2019, Entered: None |
Leave to File Spanish language documents |
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Request |
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| 456 |
Filed: 8/5/2019, Entered: None |
File Excess Pages |
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Request |
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| 455 |
Filed: 8/5/2019, Entered: None |
Response in Support of Motion |
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Request |
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| 454 |
Filed: 8/5/2019, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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| 452 |
Filed: 7/31/2019, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 451 |
Filed: 7/30/2019, Entered: None |
Withdraw Attorney |
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Request |
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| 450 |
Filed: 7/25/2019, Entered: None |
Notice of Appearance |
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Request |
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| 449 |
Filed: 7/25/2019, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 448 |
Filed: 7/24/2019, Entered: None |
In Compliance |
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Request |
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| 447 |
Filed: 7/24/2019, Entered: None |
Minute |
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Request |
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| 446 |
Filed: 7/18/2019, Entered: None |
Notice of Appearance |
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Request |
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| 445 |
Filed: 7/17/2019, Entered: None |
Appear |
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Request |
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| 443 |
Filed: 7/16/2019, Entered: None |
Order |
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Request |
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| 442 |
Filed: 7/16/2019, Entered: None |
Order |
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Request |
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| 441 |
Filed: 7/16/2019, Entered: None |
Order |
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Request |
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| 438 |
Filed: 7/11/2019, Entered: None |
Order |
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Request |
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| 437 |
Filed: 7/11/2019, Entered: None |
Order |
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Request |
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| 436 |
Filed: 7/11/2019, Entered: None |
Order |
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Request |
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| 435 |
Filed: 7/11/2019, Entered: None |
Order |
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Request |
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| 434 |
Filed: 7/11/2019, Entered: None |
Order on Motion to Stay |
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Request |
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| 432 |
Filed: 7/10/2019, Entered: None |
Informative Motion |
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Request |
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| 431 |
Filed: 7/9/2019, Entered: None |
Appear |
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Request |
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| 430 |
Filed: 7/9/2019, Entered: None |
Appear |
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Request |
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| 426 |
Filed: 6/18/2019, Entered: None |
Order |
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Request |
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| 425 |
Filed: 6/18/2019, Entered: None |
Order |
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Request |
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| 424 |
Filed: 1/14/2019, Entered: None |
Withdraw |
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Request |
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| 423 |
Filed: 1/11/2019, Entered: None |
Requesting Order |
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Request |
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| 422 |
Filed: 7/17/2018, Entered: 7/17/2018 |
Submitting |
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MOTION Submitting Certified Translations of Legal Authorities re: 416 MOTION for extension of time until July 18, 2018 to File Spanish Translation of Legal Authorities, 415 Brief filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association. Responses due by 7/31/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: # 1 Exhibit Serra Domnguez, Comentarios al Codigo Civil, # 2 Exhibit Exhibit 2, Puig Brutau, Compendio de Derecho Civil)(Related document(s) 416, 415 ) (Rios-Robles, Moraima) Modified docket text on 7/18/2018 (idg).
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Request |
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| 421 |
Filed: 7/16/2018, Entered: 7/16/2018 |
response in opposition to motion |
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RESPONSE in Opposition to Motion to Stay Re: 419 MOTION to Stay re: 414 Statement, 415 Brief, 413 Joint MOTION for Summary Judgment filed by Joint Underwriting Association. (Rios-Robles, Moraima) Modified docket text on 7/17/2018 (idg).
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Request |
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| 420 |
Filed: 7/16/2018, Entered: 7/16/2018 |
response in opposition to motion |
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RESPONSE in Opposition to Motion to Strike Re: 418 MOTION to Strike Re: 414 Statement, 415 Brief, 413 Joint MOTION for Summary Judgment filed by Joint Underwriting Association. (Rios-Robles, Moraima) Modified docket text on 7/17/2018 (idg).
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Request |
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| 419 |
Filed: 7/2/2018, Entered: 7/2/2018 |
Stay |
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MOTION to Stay re: 414 Statement, 415 Brief, 413 Joint MOTION for Summary Judgment filed by Jose F. Quetglas on behalf of All Plaintiffs. Responses due by 7/16/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 414, 415, 413 ) (Quetglas, Jose) Modified to edit docket text on 7/3/2018 (idg).
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Request |
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| 418 |
Filed: 7/2/2018, Entered: 7/2/2018 |
Strike |
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MOTION to Strike Re: 414 Statement, 415 Brief, 413 Joint MOTION for Summary Judgment filed by Jose F. Quetglas on behalf of All Plaintiffs. Responses due by 7/16/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 414, 415, 413 ) (Quetglas, Jose) Modified to edit docket text on 7/3/2018 (idg).
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Request |
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| 417 |
Filed: 6/18/2018, Entered: 6/18/2018 |
Submitting |
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MOTION Submitting Certified Translations of Puerto Rico Supreme Court Jurisprudence re: 415 Brief filed by Joint Underwriting Association filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association Responses due by 7/2/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: # 1 Exhibit Presidential v. Transcaribe, # 2 Exhibit Hernandez v. Halvorsen, # 3 Exhibit P.R. Wire Products v. C. Crespo, # 4 Exhibit Parrilla v. Rodriguez)(Related document(s) 415 ) (Rios-Robles, Moraima)
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Request |
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| 416 |
Filed: 6/18/2018, Entered: 6/18/2018 |
extension of time |
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MOTION for extension of time until July 18, 2018 to File Spanish Translation of Legal Authorities filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association Responses due by 7/2/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rios-Robles, Moraima)
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Request |
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| 415 |
Filed: 6/18/2018, Entered: 6/18/2018 |
Brief |
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Joint Memorandum in Support of Motion for Summary Judgment by Joint Underwriting Association. (Rios-Robles, Moraima) Modified to edit event on 6/19/2018 (idg).
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Request |
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| 414 |
Filed: 6/18/2018, Entered: 6/18/2018 |
statement |
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Joint STATEMENT of Uncontested Material Facts in Support of Motion for Summary Judgment filed by Joint Underwriting Association re: 413 Joint MOTION for Summary Judgment filed by Joint Underwriting Association. (Attachments: # 1 Exhibit Complaint, # 2 Exhibit Partial Judgment, # 3 Exhibit Minute/Resolution, # 4 Exhibit Motion in Compliance with Court's Order and exhibits, # 5 Exhibit Court of First Instance's Judgment, # 6 Exhibit Nunc Pro Tunc Amended Judgment, # 7 Exhibit Court of Appeals' Judgment, # 8 Exhibit Declaration Under Penalty of Perjury, # 9 Exhibit Court of Appeals' Mandate, # 10 Exhibit Edict) (Rios-Robles, Moraima)
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Request |
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| 413 |
Filed: 6/18/2018, Entered: 6/18/2018 |
SUMMARY JUDGMENT |
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Joint MOTION for Summary Judgment filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association Suggestions in Opposition to Summary Judgment due by 7/2/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rios-Robles, Moraima)
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Request |
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| 412 |
Filed: 6/18/2018, Entered: 6/18/2018 |
File Excess Pages |
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MOTION for Leave to File Excess Pages filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association Responses due by 7/2/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rios-Robles, Moraima)
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Request |
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| 411 |
Filed: 6/18/2018, Entered: 6/18/2018 |
Informative Motion |
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INFORMATIVE Motion regarding Court of Appeals' Judgment, MOTION in Compliance re 410 Order filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association. Responses due by 7/2/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: # 1 Exhibit Court of Appeals' Judgment)(Rios-Robles, Moraima) Modified to add event and relationship on 6/19/2018 (idg).
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Request |
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| 410 |
Filed: 6/8/2018, Entered: 6/8/2018 |
Order on Informative Motion |
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ORDER noted 402 Informative Motion. Informative Motion by defendant Joint Underwriting Association due by 6/20/2018. Signed by Judge Carmen C. Cerezo on 6/8/2018. (mld)
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Request |
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| 409 |
Filed: 7/26/2017, Entered: 7/26/2017 |
Unknown Document Type |
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INFORMATIVE Motion regarding ORDER OF JULY 5, 2017 (DOC# 408) filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico, Nationwide Mutual Insurance Company Responses due by 8/9/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Zayas-Marxuach, Eduardo)
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Request |
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| 408 |
Filed: 7/5/2017, Entered: 7/5/2017 |
Unknown Document Type |
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ORDER noted 407 Response to 406 Order to Show Cause. The Court understands that defendants AIG Insurance Company P.R., Allstate Insurance Company and Nationwide Mutual are no longer movants in the 229 Motion for Summary Judgment. Signed by Judge Carmen C. Cerezo on 7/5/2017. (mld)
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Request |
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| 407 |
Filed: 6/28/2017, Entered: 6/28/2017 |
Unknown Document Type |
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MOTION to Show Cause re: 406 Order filed by Jose F. Quetglas on behalf of All Plaintiffs. Responses due by 7/12/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Quetglas, Jose) Modified on 6/29/2017 to edit docket text (ram).
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Request |
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| 406 |
Filed: 6/15/2017, Entered: None |
Order |
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Request |
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| 406 |
Filed: 6/14/2017, Entered: None |
Unknown Document Type |
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ORDER TO SHOW CAUSE. Class Representative Plaintiffs shall SHOW CAUSE as to why the "Stipulation of Class Action Settlement and Release" (Dkt. 394-1) should not be stayed pending resolution of 222 Motion to Decertify Class. The 405 Request for Status Conference is NOTED; Court is also cognizant of 394 395 396 related filings. Signed by Judge Carmen C. Cerezo on 6/14/2017. (mld) (Entered: 06/15/2017)
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Request |
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| 405 |
Filed: 6/7/2017, Entered: 6/7/2017 |
Unknown Document Type |
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MOTION for Setting of Status Conference filed by Jose F. Quetglas on behalf of All Plaintiffs Responses due by 6/21/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Quetglas, Jose)
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Request |
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| 404 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Unknown Document Type |
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MOTION Submitting Certified English Translation re: 402 INFORMATIVE Motion regarding Judgment in Related Commonwealth Case filed by Joint Underwriting Association filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association Responses due by 3/23/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: # 1 Exhibit Notification and Judgment, Certified English Translation)(Related document(s) 402 ) (Rios-Robles, Moraima)
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Request |
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| 403 |
Filed: 2/24/2017, Entered: 2/24/2017 |
Unknown Document Type |
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MOTION for Extension of Time until March 11, 2017 to file Spanish Translation of Judgment, MOTION for Leave to File Spanish language documents filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association Responses due by 3/10/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rios-Robles, Moraima)
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Request |
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| 402 |
Filed: 2/24/2017, Entered: 2/24/2017 |
Unknown Document Type |
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INFORMATIVE Motion regarding Judgment in Related Commonwealth Case filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association Responses due by 3/10/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: # 1 Exhibit Exhibit 1, Notificacion & Sentencia)(Rios-Robles, Moraima)
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Request |
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| 401 |
Filed: 2/9/2017, Entered: 2/9/2017 |
Unknown Document Type |
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NOTICE of Appearance by Daniel Perez-Refojos on behalf of Optima Insurance Company (Perez-Refojos, Daniel)
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Request |
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| 400 |
Filed: 2/1/2017, Entered: 2/1/2017 |
Unknown Document Type |
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NOTICE of Appearance by Ineabelle Santiago-Camacho on behalf of Seguros Triple S Propiedad, Inc. (Santiago-Camacho, Ineabelle)
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Request |
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| 399 |
Filed: 1/31/2017, Entered: 1/31/2017 |
Unknown Document Type |
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MOTION to Withdraw Attorney as to Janice M. Ramirez-Velez filed by Janice M. Ramirez-Velez on behalf of Optima Insurance Company Responses due by 2/14/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramirez-Velez, Janice)
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Request |
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| 398 |
Filed: 12/29/2016, Entered: 12/29/2016 |
Unknown Document Type |
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MOTION to Withdraw Attorney of Record filed by Alba L. Ortiz-Morales on behalf of Seguros Triple S Propiedad, Inc. Responses due by 1/12/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ortiz-Morales, Alba)
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Request |
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| 397 |
Filed: 9/2/2016, Entered: 9/2/2016 |
Unknown Document Type |
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MOTION Submitting Translated documented re. to class noticer forms re: 394 MOTION Submitting Representative Plaintiffs Motion and Memorandum of Law for Preliminary Approval of Partial Final Settlement filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 9/19/2016 (Attachments: # 1 Exhibit Short Form Notice, # 2 Exhibit Long Form Notice)(Related document(s) 394 ) (Vazquez, III, Pedro)
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Request |
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| 396 |
Filed: 8/3/2016, Entered: None |
Unknown Document Type |
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MOTION for Hearing re 395 Supplemental Motion re: 394 MOTION Submitting Representative Plaintiffs Motion and Memorandum of Law for Preliminary Approval of Partial Final Settlement filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 8/22/2016 (Related document(s) 395 ) (Quetglas, Jose) (Entered: 08/03/2016)
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Request |
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| 395 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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Supplemental Motion re: 394 MOTION Submitting Representative Plaintiffs Motion and Memorandum of Law for Preliminary Approval of Partial Final Settlement filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 8/15/2016 (Attachments: # 1 Appendix I)(Related document(s) 394 ) (Vazquez, III, Pedro) (Entered: 07/29/2016)
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Request |
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| 394 |
Filed: 4/22/2016, Entered: None |
Unknown Document Type |
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MOTION Submitting Representative Plaintiffs Motion and Memorandum of Law for Preliminary Approval of Partial Final Settlement filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 5/9/2016 (Attachments: # 1 Appendix I - Stipulation of Class Action Settlement and Release, # 2 Exhibit A - [Proposed] Preliminary Approval Order, # 3 Exhibit B - [Proposed] Order of Final Judgment, # 4 Exhibit C - ASC Spreadsheet, # 5 Exhibit D to H - Form Notices, # 6 Exhibit I - Budget Plan, # 7 Exhibit J - Escrow Agreement)(Quetglas, Jose) (Entered: 04/22/2016)
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Request |
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| 393 |
Filed: 4/8/2016, Entered: None |
Unknown Document Type |
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ORDER granted as final extension 392 Motion for Extension of Time (settlement documents due by 4/22/2016). Signed by Judge Carmen C. Cerezo on 4/8/2016. (mld) (Entered: 04/10/2016)
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Request |
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| 392 |
Filed: 3/17/2016, Entered: 3/17/2016 |
Unknown Document Type |
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Joint MOTION for Extension of Time until April 17, 2016 to file partial settlement agreement and corresponding documentation filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 4/4/2016 (Quetglas, Jose)
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Request |
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| 391 |
Filed: 2/18/2016, Entered: None |
Unknown Document Type |
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ORDER granted until 3/17/2016 388 Motion for Extension of Time to File Settlement Documents. Signed by Judge Carmen C. Cerezo on 2/18/2016. (mld) (Entered: 02/18/2016)
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Request |
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| 390 |
Filed: 2/3/2016, Entered: None |
Unknown Document Type |
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ORDER noted and granted 387 Notice of Appearance by attorney Yamilette Vega-Motta. Signed by Judge Carmen C. Cerezo on 2/3/2016. (mld) (Entered: 02/18/2016)
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Request |
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| 389 |
Filed: 2/3/2016, Entered: None |
Unknown Document Type |
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ORDER noted and granted 386 Motion to Withdraw as Attorney of Record (attorney Massiel Bermudez-Rios withdrawn from case). Defendants CAICO and Universal Insurance Company shall continue to be represented by Casillas, Santiago & Torres, LLC, through attorney of record Juan J. Casillas-Ayala. Signed by Judge Carmen C. Cerezo on 2/3/2016. (mld) (Entered: 02/18/2016)
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Request |
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| 388 |
Filed: 2/17/2016, Entered: 2/17/2016 |
Unknown Document Type |
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MOTION for Extension of Time until March 17, 2016 to file settlment documents filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 3/7/2016 (Vazquez, III, Pedro)
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Request |
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| 387 |
Filed: 1/28/2016, Entered: 1/28/2016 |
Unknown Document Type |
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NOTICE of Appearance by Yamilette Vega-Motta on behalf of Joint Underwriting Association (Vega-Motta, Yamilette) Modified on 2/19/2016 removing restriction inadvertently placed by cnsl (np).
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Request |
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| 386 |
Filed: 12/22/2015, Entered: 12/22/2015 |
Unknown Document Type |
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MOTION to Withdraw Attorney as to Massiel Bermudez-Rios filed by Massiel Bermudez-Rios on behalf of CAICO Insurance Company, Universal Insurance Company Suggestions in opposition/response due by 1/8/2016 (Bermudez-Rios, Massiel)
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Request |
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| 385 |
Filed: 12/17/2015, Entered: 12/17/2015 |
Unknown Document Type |
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Joint NOTICE of Settlement (Potential) and for Stay by Allstate Insurance Company, Chartis Insurance Company of Puerto Rico, Nationwide Mutual Insurance Company (Zayas-Marxuach, Eduardo) Modified on 12/17/2015 to correct event and add filers (cm).
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Request |
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| 384 |
Filed: 10/8/2015, Entered: 10/8/2015 |
Unknown Document Type |
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MOTION Submitting original Spanish Exhibit re: 383 MOTION Submitting English translation of document at Docket No. 378-1 re: 378 SURReply to Reply to Opposition, filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda, 378 SURReply to Reply to Opposition, filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 10/26/2015 (Attachments: # 1 Exhibit 1)(Related document(s) 383, 378 ) (Vazquez, III, Pedro)
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| 383 |
Filed: 10/8/2015, Entered: 10/8/2015 |
Unknown Document Type |
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MOTION Submitting English translation of document at Docket No. 378-1 re: 378 SURReply to Reply to Opposition, filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 10/26/2015 (Attachments: # 1 Exhibit 1 - English Translation of document at Docket No. 378-1)(Related document(s) 378 ) (Quetglas, Jose)
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Request |
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| 382 |
Filed: 9/22/2015, Entered: 9/22/2015 |
Unknown Document Type |
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MOTION Submitting English translation of Exhibit 4 to Motion in Limine to Exclude Integrands Witness Mr. Victor J. Salgado Micheo re: 376 MOTION in Limine to exclude Victor J. Salgado Micheo a witness for Defendant Integrand Assurance Company MOTION to Strike Mr. Salgados declaration under penalty of perjury Att. #2 of 347 Reply to Response filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 10/9/2015 (Attachments: # 1 Exhibit 4 (Docket No. 376-4))(Related document(s) 376 ) (Quetglas, Jose)
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| 381 |
Filed: 9/22/2015, Entered: 9/22/2015 |
Unknown Document Type |
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MOTION Submitting Exhibits to Docket 380 re: 380 Response in Opposition to Motion, filed by Integrand Assurance Company filed by Eduardo J. Cobian-Roig on behalf of Integrand Assurance Company Suggestions in opposition/response due by 10/9/2015 (Attachments: # 1 Exhibit First Deposition Calendar, # 2 Exhibit Second Deposition Calendar, # 3 Exhibit Third Deposition Calendar, # 4 Exhibit Fourth Deposition Calendar, # 5 Exhibit Fifth Deposition Calendar, # 6 Exhibit Emails, # 7 Exhibit Witness List, # 8 Exhibit Emails, # 9 Exhibit Emails, # 10 Exhibit Emails)(Related document(s) 380 ) (Cobian-Roig, Eduardo)
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| 380 |
Filed: 9/22/2015, Entered: None |
Response in Opposition to Motion |
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| 380 |
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition to Motion In Limine filed by Integrand Assurance Company Re: 376 MOTION in Limine to exclude Victor J. Salgado Micheo a witness for Defendant Integrand Assurance Company MOTION to Strike Mr. Salgados declaration under penalty of perjury Att. #2 of 347 Reply to Response filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Integrand Assurance Company. (Cobian-Roig, Eduardo) (Entered: 09/21/2015)
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| 379 |
Filed: 9/16/2015, Entered: 9/16/2015 |
Unknown Document Type |
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MOTION for Leave to File Spanish language documents filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 10/5/2015 (Vazquez, III, Pedro)
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Request |
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| 378 |
Filed: 9/16/2015, Entered: 9/16/2015 |
Unknown Document Type |
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SURREPLY to Reply to Opposition to Motion to Strike Plaintiffs Expert Disclosure of John Oxendine and Motion In Limine to Exclude Related Testimony filed by All Plaintiffs filed by All Plaintiffs. (Attachments: # 1 Exhibit 1 - Motion to Dismiss filed in Collazo Burgos, et als., v. ASC, et als., Civ. No. KAC10-0179)(Quetglas, Jose)
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Request |
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| 377 |
Filed: 9/10/2015, Entered: 9/10/2015 |
Unknown Document Type |
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MOTION for Extension of Time until September 17, 2015 to File Response/Reply as to 352 Reply to Response to Motion,,,,, filed by CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima Insurance Company, Universal Insurance Company, Allstate Insurance Company, Real Legacy Assurance Co., Inc., Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Seguros Triple S Propiedad, Inc. filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 9/28/2015 (Related document(s) 352 ) (Vazquez, III, Pedro)
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Request |
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| 376 |
Filed: 9/3/2015, Entered: 9/3/2015 |
Unknown Document Type |
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MOTION in Limine to exclude Victor J. Salgado Micheo a witness for Defendant Integrand Assurance Company, MOTION to Strike Mr. Salgados declaration under penalty of perjury Att. #2 of 347 Reply to Response to Motion filed by Jose F. Quetglas on behalf of All Plaintiffs. Suggestions in opposition/response due by 9/21/2015 (Attachments: # 1 Exhibit 1 - INTEGRAND's Initial Disclosures, # 2 Exhibit 2 - Omnibus Interrogatories, # 3 Exhibit 3 - Integrand Answers to Interrogatories, # 4 Exhibit 4 -E-mails re Salgados's deposition)(Related document(s) 347 ) (Quetglas, Jose) Modified on 9/4/2015 to edit docket text (nat).
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Request |
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| 375 |
Filed: 9/1/2015, Entered: 9/1/2015 |
Unknown Document Type |
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MOTION to substitute surreply brief filed in error at Docket No. 373 for enclosed brief in Surreply to Integrands brief in Reply to Plaintiffs brief in Opposition to Integrands Motion for Summary Judgment re 373 SURReply to Reply to Opposition, filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 9/18/2015 (Attachments: # 1 Surreply Brief in Support of Plaintiffs Opposition to Defendant Integrands Motion for Summary Judgment, # 2 Plaintiffs Surreply to Defendant Integrands Reply to Counterstatement and Statement of Additional Material Facts Not Addressed by Defendant in Its Opening Statement)(Related document(s) 373 ) (Quetglas, Jose)
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| 374 |
Filed: 9/1/2015, Entered: None |
Sur Reply to Reply to Opposition |
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Request |
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| 374 |
Filed: 8/31/2015, Entered: None |
Unknown Document Type |
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SURREPLY to Reply to Opposition TO DEFENDANT QBE OPTIMA INSURANCE COMPANYS MOTION FOR SUMMARY JUDGMENT filed by All Plaintiffs filed by All Plaintiffs. (Quetglas, Jose) (Entered: 08/31/2015)
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Request |
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| 373 |
Filed: 8/31/2015, Entered: 8/31/2015 |
Unknown Document Type |
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SURREPLY to Reply to Opposition Defendant Nationwide Mutual Insurance Companys Motion for Summary Judgment filed by All Plaintiffs filed by All Plaintiffs. (Attachments: # 1 Surreply to Defendant Integrands Reply to Counterstatement and Statement of Additional Material Facts)(Quetglas, Jose)
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| 372 |
Filed: 8/31/2015, Entered: 8/31/2015 |
Unknown Document Type |
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SURREPLY to Reply to Opposition to Defendant AIG Insurance Companys Motion for Summary Judgment filed by All Plaintiffs filed by All Plaintiffs. (Attachments: # 1 Surreply to Defendant AIG Insurance Companys Reply to Counterstatement and Statement of Additional Material Facts)(Quetglas, Jose)
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Request |
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| 371 |
Filed: 8/31/2015, Entered: 8/31/2015 |
Unknown Document Type |
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SURREPLY to Reply to Opposition Defendant Allstate Insurance Companys Motion for Summary Judgment filed by All Plaintiffs filed by All Plaintiffs. (Attachments: # 1 Surreply to Defendant Allstate Insurance Companys Reply to Counterstatement and Statement of Additional Material Facts)(Quetglas, Jose)
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Request |
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| 370 |
Filed: 8/28/2015, Entered: 8/28/2015 |
Unknown Document Type |
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SURREPLY to Reply to Opposition to Nationwide Mutual Insurance Companys Motion for Summary Judgment (Docket No. 342) filed by All Plaintiffs filed by All Plaintiffs. (Attachments: # 1 Surreply to Reply to Counterstatement and Statement of Additional Material Facts)(Quetglas, Jose)
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Request |
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| 369 |
Filed: 8/27/2015, Entered: 8/27/2015 |
Unknown Document Type |
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MOTION for Leave to File Document and Incorporated Response filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico, Nationwide Mutual Insurance Company Suggestions in opposition/response due by 9/14/2015 (Zayas-Marxuach, Eduardo)
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Request |
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| 368 |
Filed: 8/26/2015, Entered: 8/26/2015 |
Unknown Document Type |
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MOTION for Extension of Time until September 10, 2015 to file surreply to in limine/motion to strike expert witness filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 9/14/2015 (Vazquez, III, Pedro)
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Request |
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| 367 |
Filed: 8/17/2015, Entered: 8/17/2015 |
Unknown Document Type |
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Final MOTION for Extension of Time until August 31, 2015 to File Response/Reply as to 345 Reply to Response to Motion, filed by Optima Insurance Company, 347 Reply to Response to Motion, filed by Integrand Assurance Company, 342 Reply to Response to Motion, filed by Nationwide Mutual Insurance Company, 343 Reply to Response to Motion, filed by Allstate Insurance Company, 346 Statement, filed by Optima Insurance Company, 344 Reply to Response to Motion, filed by Chartis Insurance Company of Puerto Rico filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 9/3/2015 (Related document(s) 345, 347, 342, 343, 346, 344 ) (Quetglas, Jose)
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Request |
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| 366 |
Filed: 8/17/2015, Entered: 8/17/2015 |
Unknown Document Type |
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RESPONSE in Opposition to Motion to strike filed by All Plaintiffs Re: 327 MOTION to Strike Re: 280 Statement filed by Nationwide Mutual Insurance Company, Chartis Insurance Company of Puerto Rico, Allstate Insurance Company filed by All Plaintiffs. (Vazquez, III, Pedro)
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Request |
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| 365 |
Filed: 8/17/2015, Entered: 8/17/2015 |
Unknown Document Type |
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SURREPLY to Reply to Opposition to Motion for Summary Judgment filed by All Plaintiffs Re: 324 Joint MOTION for Leave to File Reply (tendered) to 284 Memorandum in Opposition to Motion filed by Integrand Assurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima Insurance Company, Universal Insurance Company, Allstate Insurance Company, Real Legacy Assurance Co., Inc., Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Mapfre-Praico, Seguros Triple S Propiedad, Inc. filed by All Plaintiffs. (Quetglas, Jose)
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Request |
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| 364 |
Filed: 8/11/2015, Entered: 8/11/2015 |
Unknown Document Type |
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Final MOTION for Extension of Time until August 17, 2015 to File Response/Reply as to 324 Joint MOTION for Leave to File Reply (tendered) to 284 Memorandum in Opposition to Motion filed by Integrand Assurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima Insurance Company, Universal Insurance Company, Allstate Insurance Company, Real Legacy Assurance Co., Inc., Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Mapfre-Praico, Seguros Triple S Propiedad, Inc., 327 MOTION to Strike Re: 280 Statement filed by Chartis Insurance Company of Puerto Rico, Allstate Insurance Company, Nationwide Mutual Insurance Company filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 8/28/2015 (Related document(s) 324, 327 ) (Quetglas, Jose)
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Request |
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| 363 |
Filed: 8/3/2015, Entered: 8/3/2015 |
Unknown Document Type |
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MOTION for Extension of Time until April 17, 2015 to File Response/Reply as to 345 Reply to Response to Motion, filed by Optima Insurance Company, 347 Reply to Response to Motion, filed by Integrand Assurance Company, 342 Reply to Response to Motion, filed by Nationwide Mutual Insurance Company, 343 Reply to Response to Motion, filed by Allstate Insurance Company, 346 Statement, filed by Optima Insurance Company, 344 Reply to Response to Motion, filed by Chartis Insurance Company of Puerto Rico filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 8/20/2015 (Related document(s) 345, 347, 342, 343, 346, 344 ) (Quetglas, Jose)
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Request |
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| 362 |
Filed: 7/28/2015, Entered: 7/28/2015 |
Unknown Document Type |
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**CASE PARTICIPANTS** MOTION Submitting Exhibits XXXIV and XXXV re: 360 Statement,, filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda, MOTION to Restrict Document filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 8/14/2015 (Attachments: # 1 Exhibit ExhibitXXXIV(a) - Year 2009 - CSM, # 2 Exhibit XXXIV(b) - Year 2009 - CSM, # 3 Exhibit XXXIV(c) - Year 2009 - CSM, # 4 Exhibit XXXIV(d) - Year 2009 - CSM, # 5 Exhibit XXXIV(e) - Year 2009 - CSM, # 6 Exhibit XXXIV(f) - Year 2009 - CSM, # 7 Exhibit XXXIV(g) - Year 2009 - CSM, # 8 Exhibit XXXIV(h) - Year 2009 - CSM, # 9 Exhibit XXXIV(i) - Year 2009 - CSM, # 10 Exhibit XXXIV(j) - Year 2009 - CSM, # 11 Exhibit XXXIV(k) - Year 2009 - CSM, # 12 Exhibit XXXV(a) - Year 2010 - CSM, # 13 Exhibit XXXV(b) - Year 2010 - CSM, # 14 Exhibit XXXV(c) - Year 2010 - CSM, # 15 Exhibit XXXV(d) - Year 2010 - CSM)(Related document(s) 360 ) (Quetglas, Jose)
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Request |
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| 361 |
Filed: 7/27/2015, Entered: 7/27/2015 |
Unknown Document Type |
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**CASE PARTICIPANTS** MOTION to Restrict Document, MOTION Submitting Exhibits XXXI, XXXII and XXXIII re: 360 Statement,, filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 8/13/2015 (Attachments: # 1 Exhibit XXXI - Year 2006 CSM, # 2 Exhibit XXXII(a) - Year 2007 CSM, # 3 Exhibit XXXII(b) - Year 2007 CSM, # 4 Exhibit XXXIII(a) - Year 2008 CSM, # 5 Exhibit XXXIII(b) - Year 2008 CSM, # 6 Exhibit XXXIII(c) - Year 2008 CSM)(Related document(s) 360 ) (Quetglas, Jose)
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Request |
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| 360 |
Filed: 7/27/2015, Entered: 7/27/2015 |
Unknown Document Type |
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STATEMENT in Surreply to Reply to Counterstatement filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda re: 325 Statement,, filed by Integrand Assurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima Insurance Company, Universal Insurance Company, Allstate Insurance Company, Real Legacy Assurance Co., Inc., Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Mapfre-Praico, Seguros Triple S Propiedad, Inc.. (Quetglas, Jose)
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Request |
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| 359 |
Filed: 7/27/2015, Entered: 7/27/2015 |
Unknown Document Type |
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MOTION for Extension of Time until August 11, 2105 to file surreply memo of law & Opp. to mtn to strike filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 8/13/2015 (Vazquez, III, Pedro)
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Request |
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| 358 |
Filed: 7/15/2015, Entered: 7/15/2015 |
Unknown Document Type |
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RESPONSE in Opposition to Motion Plaintiffs' Motion to Strike filed by Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Re: 356 MOTION to Strike MOTION for Leave to File Surreply re: 352 Reply to Response to Motion filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company. (Zayas-Marxuach, Eduardo)
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Request |
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| 357 |
Filed: 7/13/2015, Entered: 7/13/2015 |
Unknown Document Type |
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INFORMATIVE Motion regarding change of name filed by Janice M. Ramirez-Velez on behalf of Optima Insurance Company Suggestions in opposition/response due by 7/30/2015 (Attachments: # 1 Exhibit Notice by Publication of Change of Name)(Ramirez-Velez, Janice)
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Request |
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| 356 |
Filed: 6/30/2015, Entered: 6/30/2015 |
Unknown Document Type |
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MOTION to Strike, MOTION for Leave to File Surreply re: 352 Reply to Response to Motion filed by Pedro R. Vazquez, III on behalf of All Plaintiffs. Suggestions in opposition/response due by 7/17/2015 (Related document(s) 352 ) (Vazquez, III, Pedro). Added MOTION for Leave to File Document on 7/1/2015 (nat).
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Request |
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| 355 |
Filed: 6/30/2015, Entered: 6/30/2015 |
Unknown Document Type |
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MOTION for Extension of Time until August 27, 2015 to File Surreply as to 352 Reply to Response to Motion filed by Pedro R. Vazquez, III on behalf of All Plaintiffs. Suggestions in opposition/response due by 7/17/2015 (Related document(s) 352 ) (Vazquez, III, Pedro) Modified on 7/1/2015 to edit docket text (nat).
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Request |
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| 354 |
Filed: 6/29/2015, Entered: 6/29/2015 |
Unknown Document Type |
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Joint MOTION to Amend/Correct re 324 Joint MOTION for Leave to File Reply (tendered) to 284 Memorandum in Opposition to Motion filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Suggestions in opposition/response due by 7/16/2015 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Related document(s) 324 ) (Zayas-Marxuach, Eduardo) Modified on 6/30/2015 to correct event (nat).
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Request |
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| 353 |
Filed: 6/19/2015, Entered: 6/19/2015 |
Unknown Document Type |
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MOTION for Leave to File Excess Pages filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Suggestions in opposition/response due by 7/9/2015 (Zayas-Marxuach, Eduardo)
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Request |
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| 352 |
Filed: 6/19/2015, Entered: 6/19/2015 |
Unknown Document Type |
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REPLY to Response to Motion filed by Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Re: 292 Joint MOTION to Strike Plaintiffs' Expert Disclosure and Motion In Limine to Exclude Related Testimony Re: 206 MOTION Submitting Expert Report issued by Mr. John Oxendine re: 164 INFORMATIVE Motion regarding designation of expert wit MOTION in Limine filed by CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima Insurance Company, Universal Insurance Company, Allstate Insurance Company, Real Legacy Assurance Co., Inc., Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Mapfre-Praico, Seguros Triple S Propiedad, Inc. filed by Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Zayas-Marxuach, Eduardo)
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Request |
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| 351 |
Filed: 5/29/2015, Entered: 5/29/2015 |
Unknown Document Type |
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MOTION for Leave to File Document (Surreply Briefs), MOTION for Extension of Time until August 3, 2015 to File Response/Reply as to 345 Reply to Response to Motion, filed by Optima Insurance Company, 347 Reply to Response to Motion, filed by Integrand Assurance Company, 342 Reply to Response to Motion, filed by Nationwide Mutual Insurance Company, 343 Reply to Response to Motion, filed by Allstate Insurance Company, 346 Statement, filed by Optima Insurance Company, 344 Reply to Response to Motion, filed by Chartis Insurance Company of Puerto Rico filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 6/15/2015 (Related document(s) 345, 347, 342, 343, 346, 344 ) (Quetglas, Jose)
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Request |
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| 350 |
Filed: 5/29/2015, Entered: 5/29/2015 |
Unknown Document Type |
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RESPONSE to Motion Strike filed by Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc. Re: 332 MOTION to Strike Re: 324 Joint MOTION for Leave to File Reply (tendered) to 284 Memorandum in Opposition to Motion filed by Integrand Assurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima I filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc.. (Zayas-Marxuach, Eduardo)
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Request |
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| 349 |
Filed: 5/27/2015, Entered: 5/27/2015 |
Unknown Document Type |
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MOTION for Leave to File Excess Pages re: 347 REPLY to Response to Motion filed by Eduardo J. Cobian-Roig on behalf of Integrand Assurance Company. Suggestions in opposition/response due by 6/15/2015 (Cobian-Roig, Eduardo) Modified on 5/28/2015 to correct event and create relationship to #347 (nat).
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Request |
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| 348 |
Filed: 5/27/2015, Entered: 5/27/2015 |
Unknown Document Type |
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MOTION for Leave to File Excess Pages re: 345 REPLY to Response to Motion filed by Janice M. Ramirez-Velez on behalf of Optima Insurance Company. Suggestions in opposition/response due by 6/15/2015 (Ramirez-Velez, Janice) Modified on 5/28/2015 to create relationship to #345 (nat).
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Request |
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| 347 |
Filed: 5/26/2015, Entered: 5/26/2015 |
Unknown Document Type |
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REPLY to Response to Motion filed by Integrand Assurance Company Re: 239 MOTION for Partial Summary Judgment. (Attachments: # 1 Integrand's Reply to Plaintiffs' Opposition to Proposed Statements of Uncontested Facts, # 2 Exhibit Vctor Salgado's Statement Under Penalty of Perjury)(Cobian-Roig, Eduardo) Modified on 5/27/2015 to edit docket text (nat).
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| 346 |
Filed: 5/26/2015, Entered: None |
Statement |
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Request |
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| 346 |
Filed: 5/25/2015, Entered: None |
Unknown Document Type |
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REPLY to Plaintiffs' Response to Optima's Statement of Undisputed Material Facts and Statement of Material Facts Not Addressed by defendants filed by Optima Insurance Company re: 345 Reply to Response to Motion, filed by Optima Insurance Company. (Attachments: # 1 Exhibit 1 (Selection from A. Ortiz Deposition Transcript)) (Antonetti-Stutts, Salvador) Modified on 5/26/2015 to correct docket text (ni). (Entered: 05/25/2015)
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| 345 |
Filed: 5/26/2015, Entered: None |
Reply to Response to Motion |
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| 345 |
Filed: 5/25/2015, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion (QBE Optima's Reply to Plaintiffs' Opposition at Docket No. 305 to Motion for Partial Summary Judgment filed by Optima Insurance Company Re: 240 MOTION for Partial Summary Judgment as to All Plaintiffs filed by Optima Insurance Company filed by Optima Insurance Company. (Antonetti-Stutts, Salvador) (Entered: 05/25/2015)
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| 344 |
Filed: 5/25/2015, Entered: 5/25/2015 |
Unknown Document Type |
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REPLY to Response to Motion filed by Chartis Insurance Company of Puerto Rico Re: 235 MOTION for Summary Judgment filed by Chartis Insurance Company of Puerto Rico filed by Chartis Insurance Company of Puerto Rico. (Attachments: # 1 Reply SUMF)(Zayas-Marxuach, Eduardo)
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Request |
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| 343 |
Filed: 5/25/2015, Entered: 5/25/2015 |
Unknown Document Type |
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REPLY to Response to Motion filed by Allstate Insurance Company Re: 233 MOTION for Summary Judgment filed by Allstate Insurance Company filed by Allstate Insurance Company. (Attachments: # 1 Reply SUMF)(Zayas-Marxuach, Eduardo)
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Request |
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| 342 |
Filed: 5/25/2015, Entered: 5/25/2015 |
Unknown Document Type |
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REPLY to Response to Motion filed by Nationwide Mutual Insurance Company Re: 237 MOTION for Summary Judgment filed by Nationwide Mutual Insurance Company filed by Nationwide Mutual Insurance Company. (Attachments: # 1 Reply SUMF)(Zayas-Marxuach, Eduardo)
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Request |
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| 341 |
Filed: 5/25/2015, Entered: 5/25/2015 |
Unknown Document Type |
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MOTION Submitting Certified English Translations re: 325 Statement,, filed by Integrand Assurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima Insurance Company, Universal Insurance Company, Allstate Insurance Company, Real Legacy Assurance Co., Inc., Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Mapfre-Praico, Seguros Triple S Propiedad, Inc. filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico, Nationwide Mutual Insurance Company Suggestions in opposition/response due by 6/11/2015 (Attachments: # 1 Exhibit 35, # 2 Exhibit 36, # 3 Dep Tr Excerpt EQ)(Related document(s) 325 ) (Zayas-Marxuach, Eduardo)
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Request |
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| 340 |
Filed: 5/25/2015, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 340 |
Filed: 5/24/2015, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time until May 26, 2015 to File Response/Reply to Opposition in Docket 300 filed by Eduardo J. Cobian-Roig on behalf of Integrand Assurance Company Suggestions in opposition/response due by 6/11/2015 (Cobian-Roig, Eduardo) (Entered: 05/24/2015)
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Request |
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| 339 |
Filed: 5/22/2015, Entered: 5/22/2015 |
Unknown Document Type |
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MOTION for Extension of Time until May 26, 2015 to File Response/Reply (Request for one-day extension to file reply to opposition to motion for partial summary judgment) filed by Salvador J. Antonetti-Stutts on behalf of Optima Insurance Company Suggestions in opposition/response due by 6/8/2015 (Antonetti-Stutts, Salvador)
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Request |
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| 338 |
Filed: 5/19/2015, Entered: 5/19/2015 |
Unknown Document Type |
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RESPONSE in Opposition to Motion filed by All Plaintiffs Re: 328 MOTION to Strike Untranslated Exhibits Re: 280 Statement filed by Nationwide Mutual Insurance Company, Chartis Insurance Company of Puerto Rico, Allstate Insurance Company filed by All Plaintiffs. (Quetglas, Jose)
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Request |
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| 337 |
Filed: 5/19/2015, Entered: 5/19/2015 |
Unknown Document Type |
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MOTION Submitting English Translations re: 280 Statement, filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 6/5/2015 (Attachments: # 1 Exhibit 280-19 - Exhibit XIX - Act No. 8 of the Board of Directors of January 30, 1997, # 2 Exhibit 280-21 - Exhibit XXI - Act No. 25 of the Board of Directors of June 11, 1997, # 3 Exhibit 280-22 - Exhibit XXII - Act No. 53 of the Board of Directors of July 7, 1999, # 4 Exhibit 280-24 - Exhibit XXIV - Distribution of Profits to Members of the JUA, # 5 Exhibit 280-26 - Exhibit XXVI - February 2, 2011, letter from the JUA to the OIC, # 6 Exhibit 280-29 - Exhibit XXIX - Senate Bill 999)(Related document(s) 280 ) (Quetglas, Jose)
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Request |
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| 336 |
Filed: 5/19/2015, Entered: 5/19/2015 |
Unknown Document Type |
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MOTION for Leave to File Document Reply filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico, Nationwide Mutual Insurance Company Suggestions in opposition/response due by 6/5/2015 (Zayas-Marxuach, Eduardo)
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Request |
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| 335 |
Filed: 5/18/2015, Entered: 5/18/2015 |
Unknown Document Type |
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MOTION for Extension of Time until May 25, 2015 to File Response/Reply as to 300 Memorandum in Opposition to Motion filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Eduardo J. Cobian-Roig on behalf of Integrand Assurance Company Suggestions in opposition/response due by 6/4/2015 (Related document(s) 300 ) (Cobian-Roig, Eduardo)
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Request |
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| 334 |
Filed: 5/15/2015, Entered: 5/15/2015 |
Unknown Document Type |
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MOTION for Extension of Time until July 27, 2015 to File Response/Reply as to 327 MOTION to Strike Re: 280 Statement filed by Nationwide Mutual Insurance Company, Chartis Insurance Company of Puerto Rico, Allstate Insurance Company filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 6/1/2015 (Related document(s) 327 ) (Vazquez, III, Pedro)
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Request |
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| 333 |
Filed: 5/15/2015, Entered: 5/15/2015 |
Unknown Document Type |
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MOTION Submitting English Translations re: 313 MOTION Submitting Supplement to Exhibit XXIV (Docket Entry 280-24) re: 280 Statement filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda, 280 Statement filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 6/1/2015 (Attachments: # 1 Exhibit 280-4 - Dep. Tr. of Berrios, # 2 Exhibit 280-13 - Members of the JUAs Board of Directors from 1996 to 2013, # 3 Exhibit 280-14 - Dep. Tr. of Quiones, # 4 Exhibit 280-18 - Act No. 23 of the Board of Directors of May 22, 1997, # 5 Exhibit 280-20 - Act No. 21 of the Board of Directors of May 8, 1997, # 6 Exhibit 313-1 - Supplement to Exhibit 280-24)(Related document(s) 313, 280 ) (Quetglas, Jose) Modified on 5/18/2015 (cm).
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Request |
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| 332 |
Filed: 5/15/2015, Entered: 5/15/2015 |
Unknown Document Type |
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MOTION to Strike Re: 324 Joint MOTION for Leave to File Reply (tendered) to 284 Memorandum in Opposition to Motion filed by Integrand Assurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima Insurance Company, Universal Insurance Company, Allstate Insurance Company, Real Legacy Assurance Co., Inc., Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Mapfre-Praico, Seguros Triple S Propiedad, Inc. filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 6/1/2015 (Related document(s) 324 ) (Quetglas, Jose)
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Request |
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| 331 |
Filed: 5/15/2015, Entered: 5/15/2015 |
Unknown Document Type |
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MOTION for Extension of Time until July 27, 2015 to File Response/Reply as to 324 Joint MOTION for Leave to File Reply (tendered) to 284 Memorandum in Opposition to Motion filed by Integrand Assurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima Insurance Company, Universal Insurance Company, Allstate Insurance Company, Real Legacy Assurance Co., Inc., Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Mapfre-Praico, Seguros Triple S Propiedad, Inc. filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 6/1/2015 (Related document(s) 324 ) (Quetglas, Jose)
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Request |
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| 330 |
Filed: 5/11/2015, Entered: 5/11/2015 |
Unknown Document Type |
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Memorandum in Opposition to Motion filed by All Plaintiffs Re: 292 Joint MOTION to Strike Plaintiffs' Expert Disclosure and MOTION in Limine to Exclude Related Testimony. (Attachments: # 1 Exhibit 1 - Electronic correspondence on scheduling of depostions of experts)(Quetglas, Jose) Modified on 5/12/2015 to edit docket text (nat).
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Request |
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| 329 |
Filed: 5/8/2015, Entered: 5/8/2015 |
Unknown Document Type |
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Joint MOTION Submitting Exhibits re: 324 Joint MOTION for Leave to File Reply (tendered), 325 Joint STATEMENT in Reply filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company. Suggestions in opposition/response due by 5/26/2015 (Attachments: # 1 Exhibit 35, # 2 Exhibit 36, # 3 Exhibit 37, # 4 Exhibit 38, # 5 Exhibit 39, # 6 Exhibit 40, # 7 Exhibit 41, # 8 Exhibit 42, # 9 Exhibit 43, # 10 Exhibit 44)(Related document(s) 324, 325 ) (Zayas-Marxuach, Eduardo) Modified on 5/11/2015 to edit docket text (nat).
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Request |
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| 328 |
Filed: 5/8/2015, Entered: 5/8/2015 |
Unknown Document Type |
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MOTION to Strike Untranslated Exhibits Re: 280 Statement filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico, Nationwide Mutual Insurance Company. Suggestions in opposition/response due by 5/26/2015 (Related document(s) 280 ) (Zayas-Marxuach, Eduardo) Modified on 5/11/2015 to edit docket text (nat).
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Request |
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| 327 |
Filed: 5/8/2015, Entered: 5/8/2015 |
Unknown Document Type |
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MOTION to Strike Re: 280 Statement filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico, Nationwide Mutual Insurance Company. Suggestions in opposition/response due by 5/26/2015 (Related document(s) 280 ) (Zayas-Marxuach, Eduardo) Modified on 5/11/2015 to edit docket text (nat).
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Request |
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| 326 |
Filed: 5/8/2015, Entered: 5/8/2015 |
Unknown Document Type |
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Joint MOTION for Leave to File Spanish language documents filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company. Suggestions in opposition/response due by 5/26/2015 (Zayas-Marxuach, Eduardo) Modified on 5/11/2015 to add the word joint (nat).
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Request |
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| 325 |
Filed: 5/8/2015, Entered: 5/8/2015 |
Unknown Document Type |
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Joint STATEMENT in Reply to 280 RESPONSE to defendants' 231 STATEMENT of Undisputed Material Facts filed by Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company. (Zayas-Marxuach, Eduardo) Modified on 5/11/2015 to correct relationship and edit docket text (nat).
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Request |
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| 324 |
Filed: 5/8/2015, Entered: 5/8/2015 |
Unknown Document Type |
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Joint MOTION for Leave to File Reply (tendered) to 284 Memorandum in Opposition to Motion filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company. Suggestions in opposition/response due by 5/26/2015 (Attachments: # 1 Tendered Reply Brief)(Zayas-Marxuach, Eduardo) Modified on 5/11/2015 to add the word joint and create relationship to #284 (nat).
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Request |
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| 323 |
Filed: 4/28/2015, Entered: 4/28/2015 |
Unknown Document Type |
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MOTION for Leave to File Excess Pages re: 322 SURREPLY to Reply to Opposition filed by Pedro R. Vazquez, III on behalf of All Plaintiffs. Suggestions in opposition/response due by 5/15/2015 (Vazquez, III, Pedro) Modified on 4/29/2015 to create relationship to #322 (nat).
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Request |
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| 322 |
Filed: 4/28/2015, Entered: None |
Sur Reply to Reply to Opposition |
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Request |
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| 322 |
Filed: 4/27/2015, Entered: None |
Unknown Document Type |
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SURREPLY to Reply to Opposition filed by All Plaintiffs Re: 222 MOTION to Decertify the Class re 93 Order. (Attachments: # 1 Exhibit 1 - Treasury's September 30, 2014 response to subpoena)(Quetglas, Jose) Modified on 4/28/2015 to correct relationship and edit docket text (nat). (Entered: 04/27/2015)
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Request |
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| 321 |
Filed: 4/24/2015, Entered: 4/24/2015 |
Unknown Document Type |
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MINUTE ORDER granted in part and denied in part 306 Motion to Strike Plaintiffs' Responses and Objections to Certain Defendants' Motions for Summary Judgment or, in the Alternative, for an Equivalent Extension of Time to Respond. Reply briefs due by 5/25/2015 re: docket entries 288 289 290 294 295 296 297 298 304 305 . (mld)
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Request |
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| 320 |
Filed: 4/24/2015, Entered: 4/24/2015 |
Unknown Document Type |
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MINUTE ORDER granted until 5/11/2015 at 3:00 PM 309 Motion for Extension of Time to File Response to 292 Defendants' Combined Motion to Strike Plaintiffs' Expert Disclosure of John Oxendine and Motion in Limine to Exclude Related Testimony. (mld)
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Request |
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| 319 |
Filed: 4/24/2015, Entered: 4/24/2015 |
Unknown Document Type |
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MINUTE ORDER granted until 4/27/2015 at 3:00 PM (as final) 315 Motion for Extension of Time to File Surreply to Reply in Support of Defendants' Motion to Decertify the Class (Dkt. 274-1); finding as moot 279 Motion for Leave to File Surreply. (mld)
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Request |
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| 318 |
Filed: 4/15/2015, Entered: 4/15/2015 |
Unknown Document Type |
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***SELECTED PARTIES*** Joint NOTICE of Filing Exhibits Outgoing Transfer of Funds Receipts re 311 Response in Opposition to Motion filed by Joint Underwriting Association, Universal Insurance Company, Seguros Triple S Propiedad, Inc., Real Legacy Assurance Co., Inc., Optima Insurance Company, Nationwide Mutual Insurance Company, Mapfre-Praico, Cooperativa de Seguros Multiples de Puerto Rico, Chartis Insurance Company of Puerto Rico, and Allstate Insurance Company. (Attachments: # 1 Exhibit Outgoing Transfer of Funds Receipt, December 10, 2014, # 2 Exhibit Outgoing Transfer of Funds Receipt, April 1, 2015) (Rios-Robles, Moraima) Modified on 4/16/2015 to correct filers and relationship (nat).
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Request |
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| 317 |
Filed: 4/15/2015, Entered: 4/15/2015 |
Unknown Document Type |
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Joint MOTION to Restrict Document filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association, Universal Insurance Company, Seguros Triple S Propiedad, Inc., Real Legacy Assurance Co., Inc., Optima Insurance Company, Nationwide Mutual Insurance Company, Mapfre-Praico, Cooperativa de Seguros Multiples de Puerto Rico, Chartis Insurance Company of Puerto Rico, and Allstate Insurance Company. Suggestions in opposition/response due by 5/4/2015 (Rios-Robles, Moraima) Modified on 4/16/2015 to correct filers (nat).
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Request |
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| 316 |
Filed: 4/13/2015, Entered: 4/13/2015 |
Unknown Document Type |
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MOTION Submitting English Translations re: 280 RESPONSE and STATEMENT filed by Jose F. Quetglas on behalf of All Plaintiffs. Suggestions in opposition/response due by 4/30/2015 (Attachments: # 1 280-2 - Exhibit II - Letter from OIC to SIMED, dated October 16, 1987, # 2 280-6 - Exhibit VI - TC Membership, # 3 280-7 -Exhibit VII - Sworn Statement of Carlos Figueroa, # 4 280-8 - Exhibit VIII - Agenda and TCs Act No. 42 of April 7, 1997, # 5 280-9 - Exhibit IX - Agenda and TCs Act No. 43 of April 11, 1997, # 6 280-10 -Exhibit X - Draft of TCs Act No. 42 of April 7, 1997, # 7 280-11 - Exhibit XI - TCs Agenda of April 16, 1997, # 8 280-12 - Exhibit XII - April 16, 1997 Fax from Moran to Figueroa with attached draft of Act)(Related document(s) 280 ) (Quetglas, Jose) Modified on 4/14/2015 to edit docket text (nat).
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Request |
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| 315 |
Filed: 4/13/2015, Entered: 4/13/2015 |
Unknown Document Type |
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MOTION for Extension of Time until April 27, 2015 to File Surreply as to 274 Joint MOTION for Leave to File Reply in Support of Motion to Decertify the Class filed by Pedro R. Vazquez, III on behalf of All Plaintiffs. Suggestions in opposition/response due by 4/30/2015 (Related document(s) 274 ) (Vazquez, III, Pedro) Modified on 4/14/2015 to edit docket text (nat).
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Request |
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| 314 |
Filed: 4/13/2015, Entered: 4/13/2015 |
Unknown Document Type |
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NOTICE of Appearance by Alba L. Ortiz-Morales on behalf of Seguros Triple S Propiedad, Inc. (Ortiz-Morales, Alba)
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Request |
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| 313 |
Filed: 4/10/2015, Entered: 4/10/2015 |
Unknown Document Type |
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MOTION to Supplement Exhibit XXIV (Docket Entry 280-24) re: 280 RESPONSE to defendants' 231 STATEMENT of Undisputed Material Facts in Support of 229 Motion for Summary Judgment and STATEMENT of additional material facts not addressed by defendants, filed by Jose F. Quetglas on behalf of All Plaintiffs. Suggestions in opposition/response due by 4/27/2015 (Attachments: # 1 Supplement to Exhibit XXIV (Docket Entry 280-24))(Related document(s) 280 ) (Quetglas, Jose) Modified on 4/13/2015 as to docket text and to create relationship to document #229 (ni).
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Request |
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| 312 |
Filed: 4/9/2015, Entered: 4/9/2015 |
Unknown Document Type |
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***FILED IN ERROR*** ***SELECTED PARTIES*** MOTION to Restrict Document filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association, Allstate Insurance Company, CAICO Insurance Company, Cooperativa de Seguros Multiples de Puerto Rico, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Angelo Rivera-Lamboy, Seguros Triple S Propiedad, Inc., Noemi Torres-Ronda, Universal Insurance Company Suggestions in opposition/response due by 4/27/2015 (Attachments: # 1 Exhibit Exhibit 1, Outgoing Transfer of Funds, December 10, 2014, # 2 Exhibit Exhibit 2, Outgoing Transfer of Funds, April 1, 2015)(Rios-Robles, Moraima) Modified on 4/10/2015 (nat).
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Request |
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| 311 |
Filed: 4/9/2015, Entered: 4/9/2015 |
Unknown Document Type |
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RESPONSE in Opposition to Motion to Compel Payment of Expert Fees filed by Joint Underwriting Association, Allstate Insurance Company, Cooperativa de Seguros Multiples de Puerto Rico, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Re: 293 MOTION requesting Order re. payment of fees owed to expert witness. (Rios-Robles, Moraima) Modified on 4/10/2015 to correct filers (nat).
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Request |
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| 310 |
Filed: 4/6/2015, Entered: 4/6/2015 |
Unknown Document Type |
|
MOTION Submitting English Translation re: 264 Memorandum in Opposition to Motion filed by Jose F. Quetglas on behalf of All Plaintiffs. Suggestions in opposition/response due by 4/23/2015 (Attachments: # 1 Exhibit 264-2 - June 14, 2013 letter from DTPW to Plaintiffs)(Related document(s) 264 ) (Quetglas, Jose) Modified on 4/7/2015 to edit docket text (nat).
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Request |
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| 309 |
Filed: 4/6/2015, Entered: 4/6/2015 |
Unknown Document Type |
|
MOTION for Extension of Time until May 11, 2015 to File Response as to 292 Joint MOTION to Strike Plaintiffs' Expert Disclosure and MOTION in Limine to Exclude Related Testimony filed by Jose F. Quetglas on behalf of All Plaintiffs. Suggestions in opposition/response due by 4/23/2015 (Related document(s) 292 ) (Quetglas, Jose) Modified on 4/7/2015 to edit docket text (nat).
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Request |
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| 308 |
Filed: 4/1/2015, Entered: 4/1/2015 |
Unknown Document Type |
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MOTION to Withdraw Attorney as to Pedro Santiago-Rivera filed by Pedro Santiago-Rivera on behalf of Seguros Triple S Propiedad, Inc. Suggestions in opposition/response due by 4/20/2015 (Santiago-Rivera, Pedro)
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Request |
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| 307 |
Filed: 3/31/2015, Entered: 3/31/2015 |
Unknown Document Type |
|
RESPONSE to Motion filed by Nationwide Mutual Insurance Company Re: 288 MOTION in Limine. (Attachments: # 1 Exhibit A)(Zayas-Marxuach, Eduardo) Modified on 4/1/2015 to edit docket text (nat).
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Request |
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| 306 |
Filed: 3/30/2015, Entered: 3/30/2015 |
Unknown Document Type |
|
Joint MOTION to Strike Plaintiffs' Responses and Objections to Certain Defendants' Motions for Summary Judgment and Supporting Statements of Undisputed Facts or, In the Alternative, Motion for An Equivalent Extension of Time to Respond Re: 288 MOTION in Limine to exclude Nationwide Mutual Insurance Company's two new witnesses, MOTION to Strike declarations under penalty of perjury of Gonya and Rivera, 289 Statement, 290 Memorandum in Opposition to Motion, 294 Statement, 295 Memorandum in Opposition to Motion, 296 Statement, 297 Memorandum in Opposition to Motion, 298 MOTION Submitting Errata, 300 Memorandum in Opposition to Motion, 301 MOTION for Leave to File Spanish language documents, 303 MOTION for Extension of Time until Apri 10, 2015 to file translations in support of Opp. to MSJ, 304 Statement, 305 Memorandum in Opposition to Motion filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico, Nationwide Mutual Insurance Company, Optima Insurance Company. Suggestions in opposition/response due by 4/16/2015 (Related document(s) 290, 304, 297, 295, 296, 303, 288, 289, 301, 294, 298, 300, 305 ) (Zayas-Marxuach, Eduardo) Modified on 3/31/2015 to edit docket text (nat).
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Request |
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| 305 |
Filed: 3/25/2015, Entered: 3/25/2015 |
Unknown Document Type |
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Memorandum in Opposition to Motion filed by All Plaintiffs Re: 240 MOTION for Partial Summary Judgment. (Quetglas, Jose) Modified on 3/26/2015 to edit docket text (nat).
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Request |
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| 304 |
Filed: 3/25/2015, Entered: 3/25/2015 |
Unknown Document Type |
|
STATEMENT of Material Facts Not Addressed By Defendants and RESPONSE filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda re: 241 Statement re: 240 MOTION for Partial Summary Judgment. (Attachments: # 1 Exhibit 1 - DEPOSITION OF ANTONIO ORTIZ) (Quetglas, Jose) Modified on 3/26/2015 to edit docket text and add relationship to #240 (nat).
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Request |
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| 303 |
Filed: 3/25/2015, Entered: 3/25/2015 |
Unknown Document Type |
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MOTION for Extension of Time until Apri 10, 2015 to file translations in support of Opp. to MSJ filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 4/13/2015 (Vazquez, III, Pedro)
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Request |
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| 302 |
Filed: 3/25/2015, Entered: 3/25/2015 |
Unknown Document Type |
|
MOTION for Leave to File Spanish language documents re: 299 Response filed by Jose F. Quetglas on behalf of All Plaintiffs. Suggestions in opposition/response due by 4/13/2015 (Quetglas, Jose) Modified on 3/26/2015 to create relationship to #299 (nat).
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Request |
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| 301 |
Filed: 3/25/2015, Entered: 3/25/2015 |
Unknown Document Type |
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MOTION for Leave to File Spanish language documents re: 294 Response filed by Jose F. Quetglas on behalf of All Plaintiffs. Suggestions in opposition/response due by 4/13/2015 (Quetglas, Jose) Modified on 3/26/2015 to create relationship to #294 (nat).
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Request |
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| 300 |
Filed: 3/25/2015, Entered: 3/25/2015 |
Unknown Document Type |
|
Memorandum in Opposition to Motion filed by All Plaintiffs Re: 239 MOTION for Partial Summary Judgment as to Integrand Assurance Company. (Quetglas, Jose) Modified on 3/26/2015 to edit docket text (nat).
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Request |
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| 299 |
Filed: 3/25/2015, Entered: 3/25/2015 |
Unknown Document Type |
|
STATEMENT of Material Facts Not Addressed By Defendants and RESPONSE filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda re: 239 MOTION for Partial Summary Judgment as to Integrand Assurance Company. (Attachments: # 1 Exhibit 1 - Integrands September 14, 2000 letter to Casellas) (Quetglas, Jose) Modified on 3/26/2015 to edit docket text (nat).
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Request |
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| 298 |
Filed: 3/24/2015, Entered: 3/24/2015 |
Unknown Document Type |
|
MOTION Submitting Errata re: 297 Memorandum in Opposition to Motion re: 233 MOTION for Summary Judgment filed by Jose F. Quetglas on behalf of All Plaintiffs. Suggestions in opposition/response due by 4/10/2015 (Attachments: # 1 Errata)(Related document(s) 233, 297 ) (Quetglas, Jose) Modified on 3/25/2015 to edit docket text and add relationship to #233 (nat).
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Request |
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| 297 |
Filed: 3/24/2015, Entered: 3/24/2015 |
Unknown Document Type |
|
Memorandum in Opposition to Motion filed by All Plaintiffs Re: 233 MOTION for Summary Judgment. (Quetglas, Jose) Modified on 3/25/2015 to edit docket text (nat).
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Request |
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| 296 |
Filed: 3/24/2015, Entered: 3/24/2015 |
Unknown Document Type |
|
Counter STATEMENT filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda re: 234 Statement re: 233 MOTION for Summary Judgment. (Attachments: # 1 Exhibit 1 - Distribution of Profits to Allstate, # 2 Exhibit 2 - Declaration under Penalty of Perjury of Miguel Casellas) (Quetglas, Jose) Modified on 3/25/2015 to add relationship to #233 (nat).
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Request |
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| 295 |
Filed: 3/23/2015, Entered: 3/23/2015 |
Unknown Document Type |
|
Memorandum in Opposition to Motion filed by All Plaintiffs Re: 235 MOTION for Summary Judgment. (Quetglas, Jose) Modified on 3/24/2015 to edit docket text (nat).
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Request |
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| 294 |
Filed: 3/23/2015, Entered: 3/23/2015 |
Unknown Document Type |
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RESPONSE to 236 Statement and STATEMENT of Additional Material Facts Not Addressed filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda. (Attachments: # 1 Exhibit 1 - DEPOSITION OF FRANCISCO DIAZ, # 2 Exhibit 2 - DEPOSITION OF CARLOS GONZALEZ, # 3 Exhibit 3 - AIGs December 22, 2014 letter to Plaintiffs, # 4 Exhibit 4 - AIG's 8-31-2000 letter to Casellas, # 5 Exhibit 5 - AIG's 9-7-2000 letter to Casellas) (Quetglas, Jose) Modified on 3/24/2015 to add response and edit docket text (nat).
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Request |
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| 293 |
Filed: 3/21/2015, Entered: 3/21/2015 |
Unknown Document Type |
|
MOTION requesting Order re. payment of fees owed to expert witness filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 4/9/2015 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Vazquez, III, Pedro)
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Request |
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| 292 |
Filed: 3/20/2015, Entered: 3/20/2015 |
Unknown Document Type |
|
Joint MOTION to Strike Plaintiffs' Expert Disclosure and MOTION in Limine to Exclude Related Testimony Re: 206 MOTION Submitting Expert Report issued by Mr. John Oxendine re: 164 INFORMATIVE Motion regarding designation of expert witnesses filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company. Suggestions in opposition/response due by 4/9/2015 (Attachments: # 1 Memorandum of Law, # 2 Exhibit A, # 3 Exhibit B-1, # 4 Exhibit B-2, # 5 Exhibit B-3, # 6 Exhibit B-4, # 7 Exhibit B-5, # 8 Exhibit B-6, # 9 Exhibit C-1, # 10 Exhibit C-2, # 11 Exhibit D, # 12 Exhibit E)(Related document(s) 206 ) (Zayas-Marxuach, Eduardo) Added MOTION in Limine and edited docket text on 3/23/2015 (nat).
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Request |
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| 291 |
Filed: 3/20/2015, Entered: 3/20/2015 |
Unknown Document Type |
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Joint MOTION for Leave to File Excess Pages filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company and CAICO Insurance Company. Suggestions in opposition/response due by 4/9/2015 (Zayas-Marxuach, Eduardo) Modified on 3/23/2015 to add filer and the word joint (nat).
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Request |
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| 290 |
Filed: 3/19/2015, Entered: 3/19/2015 |
Unknown Document Type |
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Memorandum in Opposition to Motion filed by All Plaintiffs Re: 237 MOTION for Summary Judgment. (Quetglas, Jose) Modified on 3/20/2015 to edit docket text (nat).
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Request |
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| 289 |
Filed: 3/19/2015, Entered: 3/19/2015 |
Unknown Document Type |
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RESPONSE and Counter STATEMENT filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda re: 237 MOTION for Summary Judgment. (Attachments: # 1 Exhibit 1 - Distribution of Profits 1998-2000) (Quetglas, Jose) Modified on 3/20/2015 to add response (nat).
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Request |
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| 288 |
Filed: 3/19/2015, Entered: 3/19/2015 |
Unknown Document Type |
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MOTION in Limine to exclude Nationwide Mutual Insurance Companys two new witnesses, MOTION to Strike declarations under penalty of perjury of Gonya (Docket Entry 237-2) and Rivera (Docket Entry 237-3) Re: 237 MOTION for Summary Judgment filed by Jose F. Quetglas on behalf of All Plaintiffs. Suggestions in opposition/response due by 4/6/2015 (Attachments: # 1 Exhibit 1 - Rule 26 Initial Disclosures of Nationwide and Triple-S, # 2 Exhibit 2 - Plaintiffs Omnibus Interrogatory, # 3 Exhibit 3 - Nationwides Answer to interrogatory, # 4 Exhibit 4 - Omnibus Request for Documents, # 5 Exhibit 5 - Nationwide's Response to Request for Documents, # 6 Exhibit 6 - June 10, 2014 letter from Nationwide and Triple-S to Plaintiffs, # 7 Exhibit 7 - Plaintiffs August 11, 2014 letter to Defendants, # 8 Exhibit 8 - August 15, 2014 letter from Nationwide and Triple-S to Plaintiffs, # 9 Exhibit 9 - August 20, 2014 Joint Deposition Program, # 10 Exhibit 10 - August 30, 2014 Updated Deposition Program, # 11 Exhibit 11 - September 4, 2014 Updated Deposition Program, # 12 Exhibit 12 - October 9, 2014 Updated Deposition Program, # 13 Exhibit 13 - Nationwide's Amended Response to Interrogatory, # 14 Exhibit 14 - Nationwide's February 13, 2015 Supplemental Production of Documents)(Related document(s) 237 ) (Quetglas, Jose) Modified on 3/20/2015 to edit docket text (nat).
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Request |
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| 287 |
Filed: 3/16/2015, Entered: 3/16/2015 |
Unknown Document Type |
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Joint MOTION requesting Order to grant 233, 235, 237, 239, 240 Motions for Summary Judgment and as admitted 234, 236, 241 Statements or in the alternative MOTION for Extension of Time until 5/8/2015 to Reply to Plaintiff's responses, and RESPONSE in Opposition to Motion Re: 283 MOTION for Extension of Time filed by Allstate Insurance Company, Chartis Insurance Company of Puerto Rico, Integrand Assurance Company, Nationwide Mutual Insurance Company, Optima Insurance Company. (Zayas-Marxuach, Eduardo) Modified on 3/17/2015 to correct events and create relationships to different documents (nat).
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| 286 |
Filed: 3/11/2015, Entered: 3/11/2015 |
Unknown Document Type |
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MOTION Submitting Errata re: 284 Memorandum in Opposition to Motion filed by Jose F. Quetglas on behalf of All Plaintiffs. Suggestions in opposition/response due by 3/30/2015 (Attachments: # 1 Errata)(Related document(s) 284 ) (Quetglas, Jose) Modified on 3/12/2015 to edit docket text (nat).
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Request |
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| 285 |
Filed: 3/11/2015, Entered: 3/11/2015 |
Unknown Document Type |
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MOTION Submitting Index re: 284 Memorandum in Opposition to Motion filed by Jose F. Quetglas on behalf of All Plaintiffs. Suggestions in opposition/response due by 3/30/2015 (Attachments: # 1 Index)(Related document(s) 284 ) (Quetglas, Jose) Modified on 3/12/2015 to edit docket text (nat).
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 284 |
Filed: 3/11/2015, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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| 284 |
Filed: 3/10/2015, Entered: None |
Unknown Document Type |
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Memorandum in Opposition to Motion filed by All Plaintiffs Re: 229 MOTION for Summary Judgment. (Quetglas, Jose) Modified on 3/11/2015 to edit docket text (nat). (Entered: 03/10/2015)
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Request |
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| 283 |
Filed: 3/10/2015, Entered: 3/10/2015 |
Unknown Document Type |
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MOTION for Extension of Time until March 25, 2015 to File Response as to 239 MOTION for Partial Summary Judgment as to Integrand Assurance Company, 236 Statement, 237 MOTION for Summary Judgment, 235 MOTION for Summary Judgment, 233 MOTION for Summary Judgment, 240 MOTION for Partial Summary Judgment as to All Plaintiffs, 234 Statement, 241 Statement filed by Pedro R. Vazquez, III on behalf of All Plaintiffs. Suggestions in opposition/response due by 3/27/2015 (Related document(s) 239, 236, 237, 235, 233, 240, 234, 241 ) (Vazquez, III, Pedro) Modified on 3/11/2015 to edit docket text (nat).
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Request |
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| 282 |
Filed: 3/10/2015, Entered: 3/10/2015 |
Unknown Document Type |
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MOTION for Leave to File Excess Pages filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 3/27/2015 (Vazquez, III, Pedro)
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Request |
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| 281 |
Filed: 3/10/2015, Entered: 3/10/2015 |
Unknown Document Type |
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MOTION for Leave to File Spanish language documents filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 3/27/2015 (Vazquez, III, Pedro)
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Request |
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| 280 |
Filed: 3/10/2015, Entered: 3/10/2015 |
Unknown Document Type |
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RESPONSE to defendants' 231 STATEMENT of Undisputed Material Facts in Support of 229 Motion for Summary Judgment and STATEMENT of additional material facts not addressed by defendants filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda. (Attachments: # 1 Exhibit I - DEPOSITION OF JOHN W. OXENDINE, # 2 Exhibit II - Letter from OIC to SIMED, dated October 16, 1987, # 3 Exhibit III - 01-24-14 - Universal's Responses to Request for Production of Documents, # 4 Exhibit IV - Dep. Tr. of Jaime Berrios.pdf, # 5 Exhibit V - Plaintiffs Answer to Defendants Omnibus Set of Interrogatories.pdf, # 6 Exhibit VI - TC Membership.pdf, # 7 Exhibit VII - Sworn Statement of Carlos Figueroa, # 8 Exhibit VIII - Agenda and TCs Act No. 42 of April 7, 1997, # 9 Exhibit IX - Agenda and TCs Act No. 43 of April 11, 1997..pdf, # 10 Exhibit X - Draft of TCs Act No. 42 of April 7, 1997.pdf, # 11 Exhibit XI - TCs Agenda of April 16, 1997, # 12 Exhibit XII - April 16, 1997 Fax from Moran to Figueroa with attached draft of Act No. 43 of April 11, 1997, # 13 Exhibit XIII - Members of the JUAs Board of Directors from 1996 to 2013, # 14 Exhibit XIV -Dep. Tr. of Edwin Quiones, # 15 Exhibit ExhXV - Insurance Commissioner letter of August 18, 1999, to JUA, # 16 Exhibit XVI -Integrand Responses to Plaintiff's Request for Production of Documents, # 17 Exhibit XVII - Sworn Statement of Diana Rodriguez, # 18 Exhibit XVIII - Act No. 23 of the Board of Directors of May 22, 1997, # 19 Exhibit XIX - Act No. 8 of the Board of Directors of January 30, 1997, # 20 Exhibit XX - Act No. 21 of the Board of Directors of May 8, 1997, # 21 Exhibit XXI - Act No. 25 of the Board of Directors of June 11, 1997, # 22 Exhibit XXII - Act No. 53 of the Board of Directors of July 7, 1999, # 23 Exhibit XXIII - JUAs letter of August 3, 1999 to OIC, # 24 Exhibit XXIV - Distribution of Profits to Members of the JUA, # 25 Exhibit XXV - Commissions paid to brokers in 2000, # 26 Exhibit XXVI - February 2, 2011, letter from the JUA to the OIC, # 27 Exhibit XXVII - Cash Flow Chart, # 28 Exhibit XXVIII - Synopsis of proposal made by the OIC, # 29 Exhibit XXIX - Senate Bill 999, # 30 Exhibit XXX Deposition Transcript of Reynaldo Quinones) (Quetglas, Jose) Modified on 3/11/2015 to edit docket text (nat). Modified on 4/14/2015 to edit docket text and add relationship to #229 (nat).
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Request |
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| 279 |
Filed: 3/9/2015, Entered: 3/9/2015 |
Unknown Document Type |
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MOTION for Leave to File Sur Reply, MOTION for Extension of Time until April 13, 2015 to File Sur Reply as to 274 Joint MOTION for Leave to File Reply in Support of Motion to Decertify the Class filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 3/26/2015 (Related document(s) 274 ) (Quetglas, Jose) Modified on 3/10/2015 to edit docket text (nat).
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Request |
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| 278 |
Filed: 3/5/2015, Entered: 3/5/2015 |
Unknown Document Type |
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MOTION to Withdraw Attorney as to Juan Jose Charana-Agudo filed by Juan Jose Charana-Agudo on behalf of Integrand Assurance Company Suggestions in opposition/response due by 3/23/2015 (Charana-Agudo, Juan)
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Request |
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| 277 |
Filed: 3/5/2015, Entered: 3/5/2015 |
Unknown Document Type |
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Joint MOTION for Extension of Time until 05/08/2015 to File Response/Reply filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Suggestions in opposition/response due by 3/23/2015 (Zayas-Marxuach, Eduardo)
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Request |
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| 276 |
Filed: 3/5/2015, Entered: 3/5/2015 |
Unknown Document Type |
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MOTION Submitting Certified English Translations re: 274 Joint MOTION for Leave to File Document Reply in Support of Motion to Decertify the Class filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico. Suggestions in opposition/response due by 3/23/2015 (Attachments: # 1 Appendix Translations)(Related document(s) 274 ) (Zayas-Marxuach, Eduardo) Modified on 3/6/2015 to edit docket text (nat).
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Request |
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| 275 |
Filed: 2/27/2015, Entered: 2/27/2015 |
Unknown Document Type |
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Joint MOTION for Leave to File Spanish language documents filed by Eduardo A. Zayas-Marxuach on behalf of All Defendants Suggestions in opposition/response due by 3/16/2015 (Zayas-Marxuach, Eduardo)
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Request |
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| 274 |
Filed: 2/27/2015, Entered: 2/27/2015 |
Unknown Document Type |
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Joint MOTION for Leave to File Reply in Support of 222 MOTION to Decertify the Class re 93 Order filed by Eduardo A. Zayas-Marxuach on behalf of All Defendants. Suggestions in opposition/response due by 3/16/2015 (Attachments: # 1 Appendix Tendered Reply Brief)(Zayas-Marxuach, Eduardo) Modified on 4/28/2015 to create relationship to #222 (nat).
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Request |
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| 273 |
Filed: 2/17/2015, Entered: 2/17/2015 |
Unknown Document Type |
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MOTION Submitting Pending Certified English Translations re: 229 MOTION for Summary Judgment, 231 Statement, 230 Brief filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico. Suggestions in opposition/response due by 3/6/2015 (Attachments: # 1 Exhibit 14, # 2 Exhibit 21-b, # 3 Exhibit 30)(Related document(s) 229, 231, 230 ) (Zayas-Marxuach, Eduardo) Modified on 2/18/2015 to edit docket text (nat).
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Request |
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| 272 |
Filed: 2/17/2015, Entered: 2/17/2015 |
Unknown Document Type |
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MOTION for Extension of Time until March 10, 2015 to File Response/Reply as to 229 MOTION for Summary Judgment, 239 MOTION for Partial Summary Judgment, 237 MOTION for Summary Judgment, 235 MOTION for Summary Judgment, 233 MOTION for Summary Judgment, 240 MOTION for Partial Summary Judgment filed by Pedro R. Vazquez, III on behalf of All Plaintiffs. Suggestions in opposition/response due by 3/6/2015 (Related document(s) 229, 239, 237, 235, 233, 240 ) (Vazquez, III, Pedro) Modified on 2/18/2015 to correct relationships and edit docket text (nat).
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Request |
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| 271 |
Filed: 2/2/2015, Entered: None |
Unknown Document Type |
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ORDER granted defendants' 224 Motion to Stay Class Notice Proceedings; granted 249 Joint Motion to Stay Class Notice Proceedings. Signed by Judge Carmen C. Cerezo on 2/2/2015. (mld) (Entered: 02/03/2015)
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Request |
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| 270 |
Filed: 2/2/2015, Entered: None |
Unknown Document Type |
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ORDER denied 208 Second Motion to Compel Compliance with Request for Documents; denied 257 Third Motion to Compel Compliance with Request for Documents. Motion terminated: 267 Motion Supplementing 266 Opposition to Third Motion to Compel. Signed by Judge Carmen C. Cerezo on 2/2/2015. (mld) (Entered: 02/03/2015)
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Request |
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| 269 |
Filed: 2/2/2015, Entered: None |
Unknown Document Type |
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ORDER denied 170 Motion to Compel Answer to Interrogatories; denied 172 Motion to Compel Compliance with Request for Documents; denied 198 Amended Motion to Compel Compliance with Request for Documents. Signed by Judge Carmen C. Cerezo on 2/2/2015. (mld) (Entered: 02/03/2015)
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Request |
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| 268 |
Filed: 2/2/2015, Entered: None |
Unknown Document Type |
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Minutes of Proceedings before Judge Carmen C. Cerezo: granted retroactively 181 Motion for Extension of Time to Respond to 172 Second Motion to Compel; granted retroactively 182 Motion for Extension of Time to Reply to 180 Opposition; noted 186 Motion Submitting Exhibit 1 to 185 Reply; granted 188 Motion for Leave to File Response in Excess of Page Limit; denied 189 Motion to Strike 186 Motion Submitting Exhibit; granted 190 Motion for Leave to File Sur-Reply to 185 Reply and for Extension of Time; granted retroactively 191 Motion for Leave and for Extension of Time to Reply to 187 Opposition; granted 196 Motion for Leave to File Response in Excess of Page Limit; granted 200 201 Motions for Leave to File Document Under Seal; denied 202 Motion to Strike 198 Amended Motion to Compel; finding as moot 205 Motion for Leave and for Extension of Time to Reply to 203 Opposition; noted 206 207 Motions Submitting Expert Witnesses Report; noted 213 Errata to 212 Motion; noted 220 Motion to Withdraw Documents; withdrawn 210 211 Motions to Strike; granted 221 Motion to Exceed Page Limitation; granted retroactively 223 Motion for Extension of Time to File Certified English Translation; noted 226 Motion to Withdraw as Legal Representative (attorney Amexis J. Bonilla-Nieves withdrawn from case); granted 228 Motion to Exceed Page Limit; granted 232 Motion for Leave to File Spanish Language Documents Pending Certified English Translations; granted 238 Motion to Appear PHV by attorney Anders C. Wick; granted 242 Motion for Leave to File Spanish Language Document and for Extension of Time to Submit Certified English Translation; granted retroactively 243 Motion for Extension of Time to Respond to 222 Motion to Decertify the Class and 224 Motion to Stay Class Notice Proceedings; noted 245 246 Motions Submitting Certified English Translation; granted 252 Motion for Leave to File Spanish Language Document and for Extension of Time to Submit Certified English Translation; granted 255 Motion for Extension of Time to Submit Certified English Translations; noted 256 Motion Submitting English Translation of Exhibit; granted retroactively 258 Motion for Extension of Time to Respond to 257 Third Motion to Compel; granted 259 Motion Submitting Certified English Translations and for Further Extension of Time to File Remaining Translations; granted 260 Motion for Extension of Time to Respond to 222 Motion to Decertify the Class; granted 261 Motion for Leave to File Opposition in Excess of Pages; granted 262 Motion for Leave to File Spanish Language Documents Pending Translation. (mld) (Entered: 02/03/2015)
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| 267 |
Filed: 2/2/2015, Entered: 2/2/2015 |
Unknown Document Type |
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Supplemental Motion in Support re: 266 Response in Opposition to Motion filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association. Suggestions in opposition/response due by 2/20/2015 (Attachments: # 1 Exhibit Exhibit 1, Email to Attys. E. Quetglas, J. Quetglas, and P. Vzquez, # 2 Exhibit Exhibit 2, February 2, 2015 letter to Attys. J. Quetglas, E. Quetglas, P. Vzquez)(Related document(s) 257, 266 ) (Rios-Robles, Moraima) Modified on 2/3/2015 to delete relationship to #257 and edit docket text (nat).
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| 266 |
Filed: 1/23/2015, Entered: 1/23/2015 |
Unknown Document Type |
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RESPONSE in Opposition to Motion filed by Joint Underwriting Association Re: 257 Third MOTION to Compel Defendant Joint Underwriting Association to Comply with Its Discovery Obligations. (Attachments: # 1 Exhibit Plaintiffs' Second Request for Documents, # 2 Exhibit JUA's Responses to Second Request for Documents, # 3 Exhibit Mr. Osvaldo Miranda's Deposition Transcript, # 4 Exhibit JUA's September 23, 2014 letter to Plaintiffs)(Rios-Robles, Moraima) Modified on 1/26/2015 to edit docket text and delete relationship to #258 (nat).
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| 265 |
Filed: 1/21/2015, Entered: 1/22/2015 |
Unknown Document Type |
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**CASE PARTICIPANTS** MOTION Submitting Exhibit 3 re: 264 Memorandum in Opposition to Motion filed by Jose F. Quetglas on behalf of All Plaintiffs. Suggestions in opposition/response due by 2/9/2015 (Attachments: # 1 Exhibit 3)(Related document(s) 264 ) (Quetglas, Jose) Modified on 1/23/2015 to delete unnecessary event (Motion to Restrict) and edit docket text (nat).
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Request |
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| 264 |
Filed: 1/21/2015, Entered: 1/21/2015 |
Unknown Document Type |
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Memorandum in Opposition to Motion filed by All Plaintiffs Re: 222 MOTION to Decertify the Class re 93 Order. (Attachments: # 1 Exhibit 1- Plaintiffs' Notice Plan Draft, # 2 Exhibit 2 - June 14, 2013 Certification from DTPW, # 3 Exhibit 4 - Carlos Brunos Deposition transcript)(Quetglas, Jose) Modified on 1/22/2015 to edit docket text (nat).
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Request |
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| 263 |
Filed: 1/21/2015, Entered: 1/21/2015 |
Unknown Document Type |
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MOTION to Restrict Document under seal as an exhibit to Pltffs' Opp. to defs' Mtn to decertify class (docket 222) filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 2/9/2015 (Vazquez, III, Pedro) Modified on 1/22/2015 to correct event (nat).
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Request |
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| 262 |
Filed: 1/21/2015, Entered: 1/21/2015 |
Unknown Document Type |
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MOTION for Leave to File Spanish language documents in support of Pltfs' Opp. to Defs' Motion to Decertify Class (docket 222) filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 2/9/2015 (Vazquez, III, Pedro)
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Request |
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| 261 |
Filed: 1/21/2015, Entered: 1/21/2015 |
Unknown Document Type |
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MOTION for Leave to File Excess Pages Pltffs' Opp. to Defds' Motion to Decertify Class (docket 222) filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 2/9/2015 (Vazquez, III, Pedro)
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Request |
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| 260 |
Filed: 1/16/2015, Entered: 1/16/2015 |
Unknown Document Type |
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MOTION for Extension of Time until 21 January 2015 to File Response as to 222 MOTION to Decertify the Class re 93 Order filed by Pedro R. Vazquez, III on behalf of All Plaintiffs. Suggestions in opposition/response due by 2/2/2015 (Related document(s) 222 ) (Vazquez, III, Pedro) Modified on 1/20/2015 to delete relationship to #248 and edit docket text (nat).
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Request |
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| 259 |
Filed: 1/15/2015, Entered: 1/15/2015 |
Unknown Document Type |
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MOTION for Extension of Time until 02/16/2015 to file Certified English Translations and MOTION Submitting Certified Translations filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico. Suggestions in opposition/response due by 2/2/2015 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 4, # 4 Exhibit 5, # 5 Exhibit 13, # 6 Exhibit 15, # 7 Exhibit 17, # 8 Exhibit 18, # 9 Exhibit 19, # 10 Exhibit 21-a, # 11 Exhibit 21-c, # 12 Exhibit 29-a, # 13 Exhibit 31, # 14 Exhibit 32, # 15 Exhibit 33)(Zayas-Marxuach, Eduardo). Added MOTION Submitting on 1/16/2015 (nat).
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Request |
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| 258 |
Filed: 1/8/2015, Entered: 1/8/2015 |
Unknown Document Type |
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MOTION for Extension of Time until January 23, 2015 to File Response/Reply as to 257 Third MOTION to Compel Defendant Joint Underwriting Association to Comply with Its Discovery Obligations filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association. Suggestions in opposition/response due by 1/26/2015 (Related document(s) 257 ) (Rios-Robles, Moraima) Modified on 1/9/2015 to edit docket text (nat).
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Request |
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| 257 |
Filed: 12/20/2014, Entered: 12/20/2014 |
Unknown Document Type |
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Third MOTION to Compel Defendant Joint Underwriting Association to Comply with Its Discovery Obligations filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 1/8/2015 (Attachments: # 1 Exhibit 1 - Plaintiffs' Document Request dated 04-03-14, # 2 Exhibit 2 -JUA's Response to Document Request dated 14-07-31, # 3 Exhibit 3 - JUA's Supplementary Response to Request for Documents dated 14-09-23)(Quetglas, Jose)
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Request |
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| 256 |
Filed: 12/19/2014, Entered: 12/19/2014 |
Unknown Document Type |
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MOTION Submitting Certified Translation re: 251 Supplemental Motion in Support of Defendants' Opposition to Plaintiffs' Motion in Limine to Exclude Mendez-Gonzalez as an Expert for Defendants filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association. Suggestions in opposition/response due by 1/8/2015. (Attachments: # 1 Exhibit Certified Translation Mr. Alberto Ruiz's Deposition)(Related document 251 ) (Rios-Robles, Moraima) Modified on 12/22/2014 to edit docket text and delete relationship to #252 (nat).
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Request |
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| 255 |
Filed: 12/15/2014, Entered: 12/15/2014 |
Unknown Document Type |
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MOTION for Extension of Time until 01/15/15 to file Certified English Translations filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico, Nationwide Mutual Insurance Company Suggestions in opposition/response due by 1/5/2015 (Zayas-Marxuach, Eduardo)
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Request |
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| 254 |
Filed: 12/9/2014, Entered: 12/9/2014 |
Unknown Document Type |
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NOTICE of Appearance by Eduardo A. Zayas-Marxuach on behalf of Nationwide Mutual Insurance Company (Zayas-Marxuach, Eduardo)
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Request |
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| 253 |
Filed: 12/9/2014, Entered: 12/9/2014 |
Unknown Document Type |
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MOTION to Withdraw Attorney as to Pedro Santiago-Rivera on behalf of Nationwide Mutual Insurance Company. Suggestions in opposition/response due by 12/26/2014 (Santiago-Rivera, Pedro) Modified on 12/10/2014 to delete duplicate text (nat).
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Request |
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| 252 |
Filed: 12/4/2014, Entered: 12/4/2014 |
Unknown Document Type |
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MOTION for Leave to File Spanish language documents, MOTION for extension of time until December 19, 2014 to file certified translations filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association Suggestions in opposition/response due by 12/22/2014 (Rios-Robles, Moraima)
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Request |
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| 251 |
Filed: 12/4/2014, Entered: 12/4/2014 |
Unknown Document Type |
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Supplemental Motion in Support re: 250 Response in Opposition to Motion filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association Suggestions in opposition/response due by 12/22/2014 (Attachments: # 1 Exhibit Notice of FRCP 30(b)(6) deposition to JUA, # 2 Exhibit Plaintiffs' August 11, 2014 letter to Defendants, # 3 Exhibit Mr. Alberto Ruiz's deposition transcript, # 4 Exhibit Mr. Osvaldo Miranda's deposition transcript, # 5 Exhibit JUA's September 23, 2014 letter to Plaintiffs)(Related document(s) 244, 250 ) (Rios-Robles, Moraima) Modified on 12/5/2014 to edit docket text and delete relationship to #244 (nat).
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Request |
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| 250 |
Filed: 12/4/2014, Entered: 12/4/2014 |
Unknown Document Type |
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RESPONSE in Opposition to Motion Re: 244 MOTION in Limine to Exclude Francisco Mendez-Gonzalez as an expert witness for Defendants filed by Defendants. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Zayas-Marxuach, Eduardo) Modified on 12/5/2014 to edit docket text and correct filers (nat).
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Request |
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| 249 |
Filed: 12/4/2014, Entered: 12/4/2014 |
Unknown Document Type |
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Joint MOTION to Stay Class Notice Proceedings filed by Eduardo A. Zayas-Marxuach on behalf of Defendants. Suggestions in opposition/response due by 12/22/2014. (Zayas-Marxuach, Eduardo) Modified on 12/5/2014 to correct filers (nat).
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Request |
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| 248 |
Filed: 12/4/2014, Entered: 12/4/2014 |
Unknown Document Type |
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Joint MOTION for Modification of Deadlines filed by Eduardo A. Zayas-Marxuach on behalf of Defendants. Suggestions in opposition/response due by 12/22/2014. (Zayas-Marxuach, Eduardo) Modified on 12/5/2014 to correct filers (nat).
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Request |
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| 247 |
Filed: 11/24/2014, Entered: 11/24/2014 |
Unknown Document Type |
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Joint RESPONSE in Opposition to Motion filed by Joint Underwriting Association, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Mapfre-Praico, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company, Allstate Insurance Company, Nationwide Mutual Insurance Company, CAICO Insurance Company Re: 225 MOTION to Strike J. Steve Roddenberry as an Expert for Defendants Re: 219 MOTION Submitting Expert Rebuttal Report of J. Steve Roddenberry. (Zayas-Marxuach, Eduardo) Modified on 11/25/2014 to correct filers and edit docket text (nat).
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Request |
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| 246 |
Filed: 11/21/2014, Entered: 11/21/2014 |
Unknown Document Type |
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MOTION Submitting Certified English Translation re: 223 MOTION for Extension of Time until 11/24/14 to file Certified Translation filed by Chartis Insurance Company of Puerto Rico, Allstate Insurance Company filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico Suggestions in opposition/response due by 12/8/2014 (Attachments: # 1 Appendix)(Related document(s) 223 ) (Zayas-Marxuach, Eduardo)
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Request |
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| 245 |
Filed: 11/20/2014, Entered: 11/20/2014 |
Unknown Document Type |
|
MOTION Submitting Certified Translation of Exhibit 1 re: 241 STATEMENT of Uncontested Material Facts filed by Janice M. Ramirez-Velez on behalf of Optima Insurance Company Suggestions in opposition/response due by 12/8/2014 (Attachments: # 1 Exhibit)(Ramirez-Velez, Janice) Modified on 11/21/2014 to add relationship to #241 (nat).
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Request |
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| 244 |
Filed: 11/17/2014, Entered: 11/17/2014 |
Unknown Document Type |
|
MOTION in Limine to Exclude Francisco Mendez-Gonzalez as an expert witness for Defendants filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 12/4/2014 (Quetglas, Jose)
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|
Request |
|
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| 243 |
Filed: 11/14/2014, Entered: None |
Unknown Document Type |
|
MOTION for Extension of Time until December 16, 2014 to File Response/Reply as to 222 MOTION to Decertify the Class re 93 Order filed by Integrand Assurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima Insurance Company, Universal Insurance Company, Royal & Sun Alliance of Puerto Rico Inc., Allstate Insurance Company, Real Legacy Assurance Co., Inc., Cooperativa de Seguros Multiples de Puerto Rico, National Insurance Comapany, Joint Underwriting Association, Nationwide Mutual Insurance Company, Mapfre-Praico, Seguros Triple S Propiedad, Inc., 224 MOTION to Stay Class Notice Proceedings filed by Integrand Assurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima Insurance Company, Universal Insurance Company, Royal & Sun Alliance of Puerto Rico Inc., Allstate Insurance Company, Real Legacy Assurance Co., Inc., Cooperativa de Seguros Multiples de Puerto Rico, National Insurance Comapany, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Seguros Triple S Propiedad, Inc. filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 12/4/2014 (Related document(s) 222, 224 ) (Quetglas, Jose) (Entered: 11/14/2014)
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Request |
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| 242 |
Filed: 11/14/2014, Entered: None |
Unknown Document Type |
|
MOTION for Leave to File Spanish language documents and MOTION for Extension of Time filed by Salvador J. Antonetti-Stutts on behalf of Optima Insurance Company Suggestions in opposition/response due by 12/4/2014 (Antonetti-Stutts, Salvador). Added MOTION for Extension of Time on 11/17/2014 (nat). (Entered: 11/14/2014)
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Request |
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| 241 |
Filed: 11/14/2014, Entered: None |
Unknown Document Type |
|
STATEMENT of Uncontested Material Facts filed by Optima Insurance Company re: 240 MOTION for Partial Summary Judgment as to All Plaintiffs filed by Optima Insurance Company. (Attachments: # 1 Exhibit 1 (Certificate of Incorporation), # 2 Exhibit 2 (Pages from deposition transcript of A. Ortiz), # 3 Exhibit 3 (pages from deposition transcript of C. Bruno)) (Antonetti-Stutts, Salvador) (Entered: 11/14/2014)
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Request |
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| 240 |
Filed: 11/14/2014, Entered: None |
Unknown Document Type |
|
MOTION for Partial Summary Judgment as to All Plaintiffs filed by Salvador J. Antonetti-Stutts on behalf of Optima Insurance Company Suggestions in opposition/response due by 12/4/2014 (Antonetti-Stutts, Salvador) (Entered: 11/14/2014)
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Request |
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| 239 |
Filed: 11/14/2014, Entered: None |
Unknown Document Type |
|
MOTION for Partial Summary Judgment as to Integrand Assurance Company filed by Eduardo J. Cobian-Roig on behalf of Integrand Assurance Company Suggestions in opposition/response due by 12/4/2014 (Attachments: # 1 Statement of Uncontested Facts, # 2 Exhibit 1 of SUF, # 3 Exhibit 2 of SUF)(Cobian-Roig, Eduardo) (Entered: 11/14/2014)
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Request |
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| 238 |
Filed: 11/14/2014, Entered: 11/14/2014 |
Unknown Document Type |
|
Motion to allow Anders Wick to appear pro hac vice (Pro Hac fee $150 receipt number 0104-4162833) filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico, Nationwide Mutual Insurance Company Suggestions in opposition/response due by 12/4/2014 (Zayas-Marxuach, Eduardo)
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Request |
|
|
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| 237 |
Filed: 11/14/2014, Entered: 11/14/2014 |
Unknown Document Type |
|
MOTION for Summary Judgment filed by Pedro Santiago-Rivera on behalf of Nationwide Mutual Insurance Company Suggestions in Opposition to Summary Judgment due by 12/4/2014. (Attachments: # 1 Statement of Uncontested Material Facts, # 2 Exhibit 1- Declaration of Patrice Gonya, # 3 Exhibit 2- Declaration of Vicente Rivera, # 4 Declaration of Pedro Santiago)(Santiago-Rivera, Pedro)
|
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Request |
|
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| 236 |
Filed: 11/14/2014, Entered: 11/14/2014 |
Unknown Document Type |
|
STATEMENT of Undisputed Material Facts filed by Chartis Insurance Company of Puerto Rico re: 235 MOTION for Summary Judgment filed by Chartis Insurance Company of Puerto Rico. (Attachments: # 1 Exhibit A) (Zayas-Marxuach, Eduardo)
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|
Request |
|
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|
| 235 |
Filed: 11/14/2014, Entered: 11/14/2014 |
Unknown Document Type |
|
MOTION for Summary Judgment filed by Eduardo A. Zayas-Marxuach on behalf of Chartis Insurance Company of Puerto Rico Suggestions in Opposition to Summary Judgment due by 12/4/2014. (Zayas-Marxuach, Eduardo)
|
|
Request |
|
|
|
| 234 |
Filed: 11/14/2014, Entered: 11/14/2014 |
Unknown Document Type |
|
STATEMENT of Undisputed Material Facts filed by Allstate Insurance Company re: 233 MOTION for Summary Judgment filed by Allstate Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Zayas-Marxuach, Eduardo)
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Request |
|
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| 233 |
Filed: 11/14/2014, Entered: 11/14/2014 |
Unknown Document Type |
|
MOTION for Summary Judgment filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company Suggestions in Opposition to Summary Judgment due by 12/4/2014. (Attachments: # 1 Exhibit A-Declaration of Eduardo A. Zayas-Marxuach)(Zayas-Marxuach, Eduardo)
|
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Request |
|
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| 232 |
Filed: 11/14/2014, Entered: 11/14/2014 |
Unknown Document Type |
|
Joint MOTION for Leave to File Spanish language documents, Joint MOTION for Extension of Time until 12/14/14 to file Certified Translations filed by Eduardo A. Zayas-Marxuach on behalf of Defendants. Suggestions in opposition/response due by 12/4/2014 (Zayas-Marxuach, Eduardo) Modified on 11/17/2014 to correct filers (nat).
|
|
Request |
|
|
|
| 231 |
Filed: 11/14/2014, Entered: 11/14/2014 |
Unknown Document Type |
|
STATEMENT of Undisputed Material Facts in Support of Motion for Summary Judgment filed by Allstate Insurance Company, Chartis Insurance Company of Puerto Rico. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 21-a, # 23 Exhibit 21-b, # 24 Exhibit 21-c, # 25 Exhibit 22, # 26 Exhibit 23, # 27 Exhibit 24, # 28 Exhibit 25, # 29 Exhibit 25-a, # 30 Exhibit 26, # 31 Exhibit 27, # 32 Exhibit 28, # 33 Exhibit 29, # 34 Exhibit 29-a, # 35 Exhibit 30, # 36 Exhibit 31, # 37 Exhibit 32, # 38 Exhibit 33, # 39 Exhibit 34) (Zayas-Marxuach, Eduardo)
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Request |
|
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| 230 |
Filed: 11/14/2014, Entered: 11/14/2014 |
Unknown Document Type |
|
Joint BRIEF in Support of 229 Motion for Summary Judgment by Defendants. (Zayas-Marxuach, Eduardo) Modified on 11/17/2014 to correct filers and add relationship to #229 (nat).
|
|
Request |
|
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|
| 229 |
Filed: 11/14/2014, Entered: 11/14/2014 |
Unknown Document Type |
|
Joint MOTION for Summary Judgment filed by Eduardo A. Zayas-Marxuach on behalf of Defendants. Suggestions in Opposition to Summary Judgment due by 12/4/2014. (Attachments: # 1 Exhibit A- Declaration of Eduardo A. Zayas-Marxuach)(Zayas-Marxuach, Eduardo) Modified on 11/17/2014 to correct filers (nat).
|
|
Request |
|
|
|
| 228 |
Filed: 11/14/2014, Entered: 11/14/2014 |
Unknown Document Type |
|
Joint MOTION for Leave to File Excess Pages filed by Eduardo A. Zayas-Marxuach on behalf of Defendants Suggestions in opposition/response due by 12/4/2014 (Zayas-Marxuach, Eduardo) Modified on 11/17/2014 to correct filers (nat).
|
|
Request |
|
|
|
| 227 |
Filed: 11/14/2014, Entered: 11/14/2014 |
Unknown Document Type |
|
NOTICE of Appearance by Juan Jose Charana-Agudo on behalf of Integrand Assurance Company (Charana-Agudo, Juan)
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Request |
|
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| 226 |
Filed: 11/13/2014, Entered: 11/13/2014 |
Unknown Document Type |
|
MOTION to Withdraw Attorney as to Amexis J. Bonilla-Nieves filed by Amexis J. Bonilla-Nieves on behalf of Integrand Assurance Company Suggestions in opposition/response due by 12/4/2014 (Bonilla-Nieves, Amexis)
|
|
Request |
|
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|
| 225 |
Filed: 11/6/2014, Entered: 11/6/2014 |
Unknown Document Type |
|
MOTION to Strike J. Steve Roddenberry as an Expert for Defendants Re: 219 MOTION Submitting Expert Rebuttal Report of J. Steve Roddenberry filed by Integrand Assurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima Insurance Company, Universal Insurance Company, Royal & Sun Alliance of Puerto Rico Inc., Allstate Insurance Company, Real Legacy Assurance Co., Inc., Cooperativa de Seguros Multiples de Puerto Rico, National Insurance Comapany, Joint Underwriting Association, Nationwide Mutual Insurance Company, Mapfre-Praico, Seguros Triple S Propiedad, Inc. filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 11/24/2014 (Attachments: # 1 Exhibit 1 - Plaintiff's Omnibus Interrogatory, # 2 Exhibit 2 - AIG's Response to Interrogatory, # 3 Exhibit 3 - Allstate's Response to Interrogatory, # 4 Exhibit 4 - Nationwide's Response to Interrogatory)(Related document(s) 219 ) (Quetglas, Jose)
|
|
Request |
|
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|
| 224 |
Filed: 11/3/2014, Entered: 11/3/2014 |
Unknown Document Type |
|
MOTION to Stay Class Notice Proceedings filed by Eduardo A. Zayas-Marxuach on behalf of Documents. Suggestions in opposition/response due by 11/20/2014 (Zayas-Marxuach, Eduardo) Modified on 11/4/2014 to correct filers (nat).
|
|
Request |
|
|
|
| 223 |
Filed: 11/3/2014, Entered: 11/3/2014 |
Unknown Document Type |
|
MOTION for Extension of Time until 11/24/14 to file Certified Translation filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico Suggestions in opposition/response due by 11/20/2014 (Zayas-Marxuach, Eduardo)
|
|
Request |
|
|
|
| 222 |
Filed: 11/3/2014, Entered: 11/3/2014 |
Unknown Document Type |
|
MOTION to Decertify the Class re 93 Order, filed by Eduardo A. Zayas-Marxuach on behalf of Defendants. Suggestions in opposition/response due by 11/20/2014 (Attachments: # 1 Appendix Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit B-1, # 5 Exhibit B-2, # 6 Exhibit B-3, # 7 Exhibit B-4, # 8 Exhibit B-5a, # 9 Exhibit B-5b, # 10 Exhibit B-6, # 11 Exhibit B-7, # 12 Exhibit B-8, # 13 Exhibit C, # 14 Exhibit D)(Related document(s) 93 ) (Zayas-Marxuach, Eduardo) Modified on 11/4/2014 to correct filers (nat).
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|
Request |
|
|
|
| 221 |
Filed: 11/3/2014, Entered: 11/3/2014 |
Unknown Document Type |
|
MOTION for Leave to File Excess Pages filed by Eduardo A. Zayas-Marxuach on behalf of Defendants. Suggestions in opposition/response due by 11/20/2014 (Zayas-Marxuach, Eduardo) Modified on 11/4/2014 to correct filers (nat).
|
|
Request |
|
|
|
| 220 |
Filed: 10/31/2014, Entered: 10/31/2014 |
Unknown Document Type |
|
Joint MOTION to Withdraw Document re: 210 MOTION to Strike Re: 206 MOTION Submitting Expert Report issued by Mr. John Oxendine re: 164 INFORMATIVE Motion regarding designation of expert witnesses filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Angelo filed by Chartis Insurance Company of Puerto Rico, Allstate Insurance Company, 211 MOTION to Strike Re: 207 MOTION Submitting Expert Report issued by Mr. Reynaldo Quinones re: 164 INFORMATIVE Motion regarding designation of expert witnesses filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Ange MOTION to Stay filed by Chartis Insurance Company of Puerto Rico, Allstate Insurance Company filed by Eduardo A. Zayas-Marxuach on behalf of Defendants Suggestions in opposition/response due by 11/17/2014 (Related document(s) 210, 211 ) (Zayas-Marxuach, Eduardo) Modified on 11/3/2014 to correct filers (nat).
|
|
Request |
|
|
|
| 219 |
Filed: 10/31/2014, Entered: 10/31/2014 |
Unknown Document Type |
|
Joint MOTION Submitting Expert Rebuttal Report of J. Steve Roddenberry filed by Eduardo A. Zayas-Marxuach on behalf of Defendants Suggestions in opposition/response due by 11/17/2014 (Attachments: # 1 Appendix, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Zayas-Marxuach, Eduardo) Modified on 11/3/2014 to correct filers (nat).
|
|
Request |
|
|
|
| 218 |
Filed: 10/31/2014, Entered: 10/31/2014 |
Unknown Document Type |
|
Joint MOTION Submitting Defendants' Expert Rebuttal Report of Francisco J. Mendez-Gonzalez filed by Eduardo A. Zayas-Marxuach on behalf of Defendants Suggestions in opposition/response due by 11/17/2014 (Attachments: # 1 Appendix)(Zayas-Marxuach, Eduardo) Modified on 11/3/2014 to correct filers (nat).
|
|
Request |
|
|
|
| 217 |
Filed: 10/30/2014, Entered: 10/30/2014 |
Unknown Document Type |
|
INFORMATIVE Motion regarding Discovery filed by Eduardo J. Cobian-Roig on behalf of Integrand Assurance Company Suggestions in opposition/response due by 11/17/2014 (Cobian-Roig, Eduardo)
|
|
Request |
|
|
|
| 216 |
Filed: 10/27/2014, Entered: 10/27/2014 |
Unknown Document Type |
|
RESPONSE in Opposition to Motion to Compel filed by Joint Underwriting Association Re: 208 Second MOTION to Compel Joint Underwriting Association to Comply With Its Discovery Obligation to Respond to Request for Documents . (Attachments: # 1 Exhibit JUA's August 29, 2014 e-mail and letter to Plaintiffs, # 2 Exhibit Mr. Osvaldo Miranda Declaration)(Rios-Robles, Moraima) Modified on 10/28/2014 to edit docket text (nat).
|
|
Request |
|
|
|
| 215 |
Filed: 10/22/2014, Entered: 10/22/2014 |
Unknown Document Type |
|
RESPONSE in Opposition to Motion filed by All Plaintiffs Re: 210 and 211 MOTIONS to Strike. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Quetglas, Jose) Modified on 10/23/2014 to edit docket text (nat).
|
|
Request |
|
|
|
| 214 |
Filed: 10/15/2014, Entered: 10/15/2014 |
Unknown Document Type |
|
Second INFORMATIVE Motion regarding Status of Class Notice Plan filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 11/3/2014 (Quetglas, Jose)
|
|
Request |
|
|
|
| 213 |
Filed: 10/14/2014, Entered: 10/14/2014 |
Unknown Document Type |
|
INFORMATIVE Motion regarding Errata to Docket Entry 212 filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 10/31/2014 (Quetglas, Jose)
|
|
Request |
|
|
|
| 212 |
Filed: 10/14/2014, Entered: 10/14/2014 |
Unknown Document Type |
|
MOTION for Substitution of expert report rendered by Reynaldo Quiones, C.P.A., Esq., for draft mistakenly filed on September 30, 2014 re 207 MOTION Submitting Expert Report issued by Mr. Reynaldo Quinones re: 164 INFORMATIVE Motion regarding designation of expert witnesses filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 10/31/2014 (Attachments: # 1 Expert Report issued by Mr. Reynaldo Quinones on September 30, 2014, # 2 CV of Mr. Reynaldo Quinones, # 3 Court Cases of Reynaldo Quinones)(Related document(s) 207 ) (Quetglas, Jose)
|
|
Request |
|
|
|
| 211 |
Filed: 10/14/2014, Entered: 10/14/2014 |
Unknown Document Type |
|
***WITHDRAWN AS PER 268 ORDER*** MOTION to Strike 207 MOTION Submitting Expert Report issued by Mr. Reynaldo Quinones re: 164 INFORMATIVE Motion regarding designation of expert witnesses, MOTION to Stay Defendant's Deadline to Disclose the Expert's Rebuttal Report filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico, Joint Underwriting Association, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Mapfre-Praico, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company, Nationwide Mutual Insurance Company, CAICO Insurance Company. Suggestions in opposition/response due by 10/31/2014 (Attachments: # 1 Exhibit A)(Related document(s) 207 ) (Zayas-Marxuach, Eduardo). Added MOTION to Stay and corrected filers on 10/16/2014 (mr). Modified on 2/4/2015 (nat).
|
|
Request |
|
|
|
| 210 |
Filed: 10/14/2014, Entered: 10/14/2014 |
Unknown Document Type |
|
***WITHDRAWN AS PER 268 ORDER*** MOTION to Strike 206 MOTION Submitting Expert Report issued by Mr. John Oxendine filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico, Joint Underwriting Association, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Mapfre-Praico, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company, Nationwide Mutual Insurance Company, CAICO Insurance Company. Suggestions in opposition/response due by 10/31/2014 (Attachments: # 1 Exhibit A)(Related document(s) 206 ) (Zayas-Marxuach, Eduardo) Modified on 10/15/2014 to add filers. (mr). Modified on 2/4/2015 (nat).
|
|
Request |
|
|
|
| 209 |
Filed: 10/13/2014, Entered: 10/13/2014 |
Unknown Document Type |
|
NOTICE of Appearance by Fernando D. Castro-Maldonado on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Real Legacy Assurance Co., Inc. (Castro-Maldonado, Fernando)
|
|
Request |
|
|
|
| 208 |
Filed: 10/10/2014, Entered: 10/10/2014 |
Unknown Document Type |
|
Second MOTION to Compel Joint Underwriting Association to Comply With Its Discovery Obligation to Respond to Request for Documents filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 10/27/2014 (Attachments: # 1 Exhibit I - 08/18/14 - Supplemental Request for Documents, # 2 Exhibit II - 08-29-14 - JUA's responses to the second supplemental request, # 3 Exhibit III - Annual Assemblies (8571-8609))(Quetglas, Jose)
|
|
Request |
|
|
|
| 207 |
Filed: 9/30/2014, Entered: 9/30/2014 |
Unknown Document Type |
|
MOTION Submitting Expert Report issued by Mr. Reynaldo Quinones re: 164 INFORMATIVE Motion regarding designation of expert witnesses filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 10/17/2014 (Attachments: # 1 Expert Report issued by Mr. Reynaldo Quinones on September 30, 2014, # 2 Exhibits to Expert Report issued by Mr. Reynaldo Quinones on September 30, 2014, # 3 CV of Reynaldo Quinones, # 4 Court Cases of Reynaldo Quinones)(Related document(s) 164 ) (Quetglas, Jose)
|
|
Request |
|
|
|
| 206 |
Filed: 9/30/2014, Entered: 9/30/2014 |
Unknown Document Type |
|
MOTION Submitting Expert Report issued by Mr. John Oxendine re: 164 INFORMATIVE Motion regarding designation of expert witnesses filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 10/17/2014 (Attachments: # 1 Expert Report issued by Mr. John Oxendine on September 29, 2014, # 2 CV of Mr. John Oxendine)(Related document(s) 164 ) (Quetglas, Jose)
|
|
Request |
|
|
|
| 205 |
Filed: 9/22/2014, Entered: 9/22/2014 |
Unknown Document Type |
|
MOTION for Extension of Time until October 1, 2014 to File Response/Reply as to 203 Response in Opposition to Motion, filed by Joint Underwriting Association filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 10/9/2014 (Related document(s) 203 ) (Vazquez, III, Pedro)
|
|
Request |
|
|
|
| 204 |
Filed: 9/22/2014, Entered: 9/22/2014 |
Unknown Document Type |
|
RESPONSE in Opposition to Motion filed by All Plaintiffs Re: 202 MOTION to Strike Re: 198 Amended MOTION to Compel Defendant JUA to Respond to Requests for Documents filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Joint Underwriting Association filed by All Plaintiffs. (Quetglas, Jose)
|
|
Request |
|
|
|
| 203 |
Filed: 9/15/2014, Entered: 9/15/2014 |
Unknown Document Type |
|
RESPONSE in Opposition to Motion for Order to Compel Discovery filed by Joint Underwriting Association Re: 198 Amended MOTION to Compel Defendant JUA to Respond to Requests for Documents filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Joint Underwriting Association. (Rios-Robles, Moraima)
|
|
Request |
|
|
|
| 202 |
Filed: 9/15/2014, Entered: 9/15/2014 |
Unknown Document Type |
|
MOTION to Strike Re: 198 Amended MOTION to Compel Defendant JUA to Respond to Requests for Documents filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association Suggestions in opposition/response due by 10/2/2014 (Related document(s) 198 ) (Rios-Robles, Moraima)
|
|
Request |
|
|
|
| 201 |
Filed: 9/2/2014, Entered: 9/2/2014 |
Unknown Document Type |
|
***SELECTED PARTIES*** MOTION for Leave to File Document under seal filed by Pedro R. Vazquez, III on behalf of Angelo Rivera-Lamboy, Noemi Torres-Ronda, Joint Underwriting Association Suggestions in opposition/response due by 9/19/2014 (Vazquez, III, Pedro)
|
|
Request |
|
|
|
| 200 |
Filed: 9/2/2014, Entered: 9/2/2014 |
Unknown Document Type |
|
MOTION for Leave to File Document under seal filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 9/19/2014 (Attachments: # 1 Exhibit 1 Confidentliality Agreement)(Vazquez, III, Pedro)
|
|
Request |
|
|
|
| 199 |
Filed: 8/29/2014, Entered: 8/29/2014 |
Unknown Document Type |
|
***FILED IN ERROR ***SELECTED PARTIES*** MOTION to Restrict Document filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 9/15/2014 (Attachments: # 1 Exhibit 1 - confidentiality agreement, # 2 Exhibit 2 - Minutes Log)(Quetglas, Jose) Modified on 9/2/2014 (ni).
|
|
Request |
|
|
|
| 198 |
Filed: 8/29/2014, Entered: 8/29/2014 |
Unknown Document Type |
|
Amended MOTION to Compel Defendant JUA to Respond to Requests for Documents filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 9/15/2014 (Quetglas, Jose)
|
|
Request |
|
|
|
| 197 |
Filed: 8/19/2014, Entered: 8/19/2014 |
Unknown Document Type |
|
MOTION for extension of time until October 30, 2014 to complete discovery filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 9/5/2014 (Vazquez, III, Pedro)
|
|
Request |
|
|
|
| 196 |
Filed: 8/16/2014, Entered: 8/16/2014 |
Unknown Document Type |
|
MOTION for Leave to File Document in Excess of Page Limit filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association Suggestions in opposition/response due by 9/5/2014 (Rios-Robles, Moraima)
|
|
Request |
|
|
|
| 195 |
Filed: 8/16/2014, Entered: 8/16/2014 |
Unknown Document Type |
|
SURREPLY to 185 Reply to 180 Opposition to 170 Motion to Compel JUA to Answer Interrogatories filed by Joint Underwriting Association. (Attachments: # 1 Exhibit JUA's January 31, 2014 letter to Plaintiffs, # 2 Exhibit Plaintiffs' February 3, 2014 confirmation e-mail to JUA, # 3 Exhibit JUA's Supplemental Responses to Plaintiffs' Interrogatories)(Rios-Robles, Moraima) Modified on 8/18/2014 to create relationship to document #170 and remove as to document #190 (ni).
|
|
Request |
|
|
|
| 194 |
Filed: 8/15/2014, Entered: 8/15/2014 |
Unknown Document Type |
|
INFORMATIVE Motion regarding Defendants' Response to Plaintiffs' Proposed Class Notice Plan filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico Suggestions in opposition/response due by 9/2/2014 (Zayas-Marxuach, Eduardo)
|
|
Request |
|
|
|
| 193 |
Filed: 8/15/2014, Entered: 8/15/2014 |
Unknown Document Type |
|
INFORMATIVE Motion regarding Status of Class Notice filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 9/2/2014 (Quetglas, Jose)
|
|
Request |
|
|
|
| 192 |
Filed: 8/11/2014, Entered: 8/11/2014 |
Unknown Document Type |
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RESPONSE to Motion filed by All Plaintiffs Re: 189 MOTION to Strike Re: 186 MOTION Submitting Exhibit 1 corresponding to Docket 185 re: 185 Reply to Response to Motion, filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda, [ filed by Joint Underwriting Association filed by All Plaintiffs. (Vazquez, III, Pedro)
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Request |
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| 191 |
Filed: 8/8/2014, Entered: 8/8/2014 |
Unknown Document Type |
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MOTION for Leave to File Reply to Def-JUA's response to motion to compel, MOTION for extension of time until August 29, 2014 to reply filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 8/25/2014 (Vazquez, III, Pedro). Added MOTION for Leave to File Document on 8/11/2014 (mr).
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Request |
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| 190 |
Filed: 8/1/2014, Entered: 8/1/2014 |
Unknown Document Type |
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MOTION for Leave to File Document Sur-Reply, MOTION for Extension of Time until August 16, 2014 to File Response/Reply as to 185 Reply to Response to Motion, filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association Suggestions in opposition/response due by 8/18/2014 (Related document(s) 185 ) (Rios-Robles, Moraima)
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Request |
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| 189 |
Filed: 8/1/2014, Entered: 8/1/2014 |
Unknown Document Type |
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MOTION to Strike Re: 186 MOTION Submitting Exhibit 1 corresponding to Docket 185 re: 185 Reply to Response to Motion, filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda, 185 Reply to Response to Motion, filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association Suggestions in opposition/response due by 8/18/2014 (Related document(s) 186, 185 ) (Rios-Robles, Moraima)
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Request |
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| 188 |
Filed: 7/29/2014, Entered: 7/29/2014 |
Unknown Document Type |
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MOTION for Leave to File Excess Pages filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association Suggestions in opposition/response due by 8/15/2014 (Rios-Robles, Moraima)
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Request |
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| 187 |
Filed: 7/29/2014, Entered: 7/29/2014 |
Unknown Document Type |
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RESPONSE in Opposition to Motion 172 Second MOTION to Compel Defendant Joint Underwriting Association to Comply with Its Discovery Obligations filed by Joint Underwriting Association. (Attachments: # 1 Exhibit JUA's Second Supplemental Responses to Plaintiffs' Requests for Documents, # 2 Exhibit JUA's January 31, 2014 letter to Plaintiffs, # 3 Exhibit JUA's Supplemental Responses to Plaintiffs' Requests for Documents, # 4 Exhibit JUA's Responses to Plaintiffs' Requests for Documents, # 5 Exhibit Mr. Osvaldo Miranda's Declaration Under Penalty of Perjury, # 6 Exhibit JUA's June 25, 2014 letter to Plaintiffs, # 7 Exhibit JUA's Privilege Log (May 2, 2014), # 8 Exhibit JUA's Amended Privilege Log (July 29, 2014))(Rios-Robles, Moraima) Modified on 7/30/2014 to delete repeated unnecessary text and delete association with document #181 (mr).
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Request |
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| 186 |
Filed: 7/26/2014, Entered: 7/26/2014 |
Unknown Document Type |
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MOTION Submitting Exhibit 1 corresponding to Docket 185 re: 185 Reply to Response to Motion, filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 8/14/2014 (Attachments: # 1 Exhibit 1)(Related document(s) 185 ) (Vazquez, III, Pedro)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 185 |
Filed: 7/25/2014, Entered: 7/25/2014 |
Unknown Document Type |
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REPLY to 180 Response in Opposition to 170 First MOTION to Compel Defendant Joint Underwriting Association to Comply with Its Discovery Obligations filed by All Plaintiffs. (Attachments: # 1 Exhibit 1 - August 3 1999 Letter from JUA to OIC)(Quetglas, Jose) Modified on 7/28/2014 to create relationship to document #170 and as to dkt text (mr).
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Request |
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| 184 |
Filed: 7/18/2014, Entered: None |
Unknown Document Type |
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Joint INFORMATIVE Motion regarding Defendants' Expert Designation filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico Suggestions in opposition/response due by 8/4/2014 (Zayas-Marxuach, Eduardo) (Entered: 07/18/2014)
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Request |
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| 183 |
Filed: 7/18/2014, Entered: None |
Unknown Document Type |
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Joint MOTION for Reconsideration re 178 Order, filed by Janice M. Ramirez-Velez on behalf of All Parties Suggestions in opposition/response due by 8/4/2014 (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Related document(s) 178 ) (Ramirez-Velez, Janice) (Entered: 07/18/2014)
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Request |
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| 182 |
Filed: 7/18/2014, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time until July 25, 2014 to File Response/Reply as to 180 Response in Opposition to Motion,, filed by Joint Underwriting Association filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 8/4/2014 (Related document(s) 180 ) (Vazquez, III, Pedro) (Entered: 07/18/2014)
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Request |
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| 181 |
Filed: 7/14/2014, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time until July 29, 2014 to File Response/Reply as to 172 Second MOTION to Compel Defendant Joint Underwriting Association to Comply with Its Discovery Obligations filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Moraima S. Rios-Robles on behalf of Joint Underwriting Association Suggestions in opposition/response due by 7/31/2014 (Related document(s) 172 ) (Rios-Robles, Moraima) (Entered: 07/14/2014)
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Request |
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| 180 |
Filed: 7/7/2014, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition to Motion to Compel the JUA to Comply with its Discovery Obligations to Answer Interrogatories filed by Joint Underwriting Association Re: 170 First MOTION to Compel Defendant Joint Underwriting Association to Comply with Its Discovery Obligations filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Joint Underwriting Association. (Attachments: # 1 Exhibit Exhibit 1, JUA's Supplemental Responses to Omnibus Interrogatories, # 2 Exhibit Exhibit 2, JUA's January 31, 2014 letter to Plaintiffs, # 3 Exhibit Exhibit 3, JUA's Responses to Omnibus Interrogatories (Dec. 5, 2013))(Rios-Robles, Moraima) (Entered: 07/07/2014)
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Request |
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| 179 |
Filed: 7/1/2014, Entered: None |
Unknown Document Type |
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Minutes of Proceedings before Judge Carmen C. Cerezo: granted 169 Motion to Withdraw as Attorney (attorney Nannette Berrios-Haddock withdrawn from case); noted 176 Motion to Clarify. (mld) (Entered: 07/01/2014)
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Request |
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| 178 |
Filed: 6/30/2014, Entered: None |
Unknown Document Type |
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ORDER - NOTED 138 Joint Report and Proposed Scheduling Order; DENIED request made at paragraph 4 of 165 Informative Motion Regarding Discovery Procedures. Signed by Judge Carmen C. Cerezo on 6/30/2014. (mld) Modified on 7/2/2014 to delete information as to dkt #170 which is not terminated (ni). (Entered: 07/01/2014)
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Request |
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| 177 |
Filed: 6/30/2014, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Janice M. Ramirez-Velez on behalf of Optima Insurance Company (Ramirez-Velez, Janice) (Entered: 06/30/2014)
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Request |
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| 176 |
Filed: 6/30/2014, Entered: None |
Unknown Document Type |
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MOTION to Clarify filed by Carmen M. Alfonso-Rodriguez on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico Suggestions in opposition/response due by 7/17/2014 (Alfonso-Rodriguez, Carmen) (Entered: 06/30/2014)
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Request |
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| 175 |
Filed: 6/30/2014, Entered: None |
Unknown Document Type |
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ORDER noted 167 Informative Motion re: Service of Subpoena Duces Tecum to Non-Party/Witnesses. Signed by Judge Carmen C. Cerezo on 6/30/2014. (mld) (Entered: 06/30/2014)
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Request |
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| 174 |
Filed: 6/30/2014, Entered: None |
Unknown Document Type |
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ORDER noted 166 Informative Motion re: Service of Subpoena Duces Tecum to Non-Party/Witnesses. Signed by Judge Carmen C. Cerezo on 6/30/2014. (mld) (Entered: 06/30/2014)
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Request |
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| 173 |
Filed: 6/30/2014, Entered: None |
Unknown Document Type |
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ORDER noted 164 Informative Motion Designating Expert Witnesses. Signed by Judge Carmen C. Cerezo on 6/30/2014. (mld) (Entered: 06/30/2014)
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Request |
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| 172 |
Filed: 6/27/2014, Entered: None |
Unknown Document Type |
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Second MOTION to Compel Defendant Joint Underwriting Association to Comply with Its Discovery Obligations filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 7/14/2014 (Attachments: # 1 Exhibit I - Omnibus Request for Document, # 2 Exhibit II - Response to Document Request, # 3 Exhibit Exhibit III - Responses to Objections, # 4 Exhibit IV -cover gmail Rule 26 letter, # 5 Exhibit V - Discovery agreements between Plaintiffs and JUA, # 6 Exhibit Exhibit VI - Discovery agreements between Plaintiffs and JUA, # 7 Exhibit VII - Discovery Update, # 8 Exhibit VIII - Joint Report & Amended Scheduling Report, # 9 Exhibit IX -JUA's Supplemental Response, # 10 Exhibit X - June 25, 2014 letter regarding minutes of Board of Directors)(Quetglas, Jose) (Entered: 06/27/2014)
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Request |
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| 171 |
Filed: 6/26/2014, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE filed by Carmen M. Alfonso-Rodriguez on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico. (Alfonso-Rodriguez, Carmen) Modified on 6/30/2014 as to title (ni). (Entered: 06/26/2014)
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Request |
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| 170 |
Filed: 6/17/2014, Entered: None |
Unknown Document Type |
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First MOTION to Compel Defendant Joint Underwriting Association to Comply with Its Discovery Obligations filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 7/7/2014 (Attachments: # 1 Exhibit Exhibit I - Omnibus Interrogatories, # 2 Exhibit Exhibit II - JUA's Response to Interrogatories, # 3 Exhibit Exhibit III - Plaintiffs' Responses to Objections, # 4 Exhibit Exhibit IV - cover gmail Rule 26 letter, # 5 Exhibit Exhibit V - Discovery agreements between Plaintiffs and JUA, # 6 Exhibit Exhibit VI - discovery agreements between Plaintiffs and JUA, # 7 Exhibit Exhibit VII - Discovery Agreements between Plaintiffs and JUA, # 8 Exhibit Exhibit VIII - Joint Report & Amended Scheduling Report)(Quetglas, Jose) (Entered: 06/17/2014)
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Request |
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| 169 |
Filed: 6/9/2014, Entered: None |
Unknown Document Type |
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MOTION to Withdraw Attorney as to Nannette Berrios-Haddock filed by Nannette Berrios-Haddock on behalf of Chartis Insurance Company of Puerto Rico Suggestions in opposition/response due by 6/26/2014 (Berrios-Haddock, Nannette) (Entered: 06/09/2014)
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Request |
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| 168 |
Filed: 5/14/2014, Entered: None |
Unknown Document Type |
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ORDER granted retroactively 163 Motion to Modify Subpoena Served Upon Non-Party Office of the P.R. Insurance Company. Signed by Judge Carmen C. Cerezo on 5/14/2014. (mld) (Entered: 05/15/2014)
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Request |
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| 167 |
Filed: 4/15/2014, Entered: None |
Unknown Document Type |
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INFORMATIVE Motion regarding service of subpoena upon The Department of Transportation and Public Works of the Commonwealth of Puerto Rico filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 5/1/2014 (Attachments: # 1 subpoena)(Quetglas, Jose) (Entered: 04/15/2014)
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Request |
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| 166 |
Filed: 4/7/2014, Entered: None |
Unknown Document Type |
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INFORMATIVE Motion regarding service of subpoena upon the Custodian of records of the Department of the Treasury filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 4/24/2014 (Attachments: # 1 subpoena)(Quetglas, Jose) (Entered: 04/07/2014)
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Request |
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| 165 |
Filed: 3/13/2014, Entered: None |
Unknown Document Type |
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INFORMATIVE Motion regarding Discovery Procedures filed by Moraima S. Rios-Robles on behalf of Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Suggestions in opposition/response due by 3/31/2014 (Rios-Robles, Moraima) (Entered: 03/13/2014)
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Request |
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| 164 |
Filed: 2/28/2014, Entered: None |
Unknown Document Type |
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INFORMATIVE Motion regarding designation of expert witnesses filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 3/17/2014 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Vazquez, III, Pedro) (Entered: 02/28/2014)
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Request |
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| 163 |
Filed: 2/20/2014, Entered: None |
Unknown Document Type |
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MOTION to modify subpoena served upon non-party Office of the Puerto Rico Insurance Commissioner, filed by Wandymar Burgos-Vargas on behalf of Office of the Puerto Rico Insurance Commissioner. Suggestions in opposition/response due by 3/10/2014 (Attachments: # 1 Exhibit Subpoena and Attachment)(Burgos-Vargas, Wandymar) Modified on 2/21/2014 to change party name and docket text (ni). (Entered: 02/20/2014)
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Request |
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| 162 |
Filed: 2/7/2014, Entered: None |
Unknown Document Type |
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Minutes of Proceedings before Judge Carmen C. Cerezo: granted 156 Motion Joining Legal Representation; noted 157 160 Informative Motions. (mld) (Entered: 02/11/2014)
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Request |
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| 161 |
Filed: 2/9/2014, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Moraima S. Rios-Robles on behalf of Joint Underwriting Association (Rios-Robles, Moraima) (Entered: 02/09/2014)
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Request |
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| 160 |
Filed: 1/30/2014, Entered: None |
Unknown Document Type |
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INFORMATIVE Motion regarding service of subpoena upon third party filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 2/18/2014 (Attachments: # 1 subpoena)(Quetglas, Jose) (Entered: 01/30/2014)
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Request |
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| 159 |
Filed: 1/29/2014, Entered: None |
Unknown Document Type |
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**CASE PARTICIPANTS*****RESTRICTED*** SUBPOENA Returned Executed on 01/28/2014 (Quetglas, Jose) (Entered: 01/29/2014)
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Request |
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| 158 |
Filed: 1/28/2014, Entered: None |
Unknown Document Type |
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***RESTRICTED*** SUBPOENA Returned Executed on 01/28/2014 (Quetglas, Jose) (Entered: 01/28/2014)
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Request |
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| 157 |
Filed: 1/28/2014, Entered: None |
Unknown Document Type |
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INFORMATIVE Motion regarding issuance of subpoena duces tecum to the Insurance Commissioner filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 2/13/2014 (Attachments: # 1 Exhibit Subpoena)(Vazquez, III, Pedro) (Entered: 01/28/2014)
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Request |
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| 156 |
Filed: 1/27/2014, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear filed by Luis Sanchez-Betances on behalf of Mapfre-Praico Suggestions in opposition/response due by 2/13/2014 (Sanchez-Betances, Luis) (Entered: 01/27/2014)
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Request |
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| 155 |
Filed: 12/5/2013, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE filed by Rosa L. Irizarry-Millan on behalf of Mapfre-Praico Suggestions in opposition/response due by 12/23/2013 (Irizarry-Millan, Rosa) Modified on 12/9/2013 as to title (ni). (Entered: 12/05/2013)
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Request |
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| 154 |
Filed: 11/4/2013, Entered: None |
Unknown Document Type |
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Minutes of Proceedings before Judge Carmen C. Cerezo: noted 148 Informative Motion Regarding Class Notice Status; noted 153 Motion in Compliance with Order (Dkt. 151). (mld) (Entered: 11/05/2013)
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Request |
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| 153 |
Filed: 9/4/2013, Entered: None |
Unknown Document Type |
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Motion In Compliance with Order (Docket Entry 151) filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 9/20/2013 (Attachments: # 1 Exhibit August 22, 2013 letter)(Quetglas, Jose) (Entered: 09/04/2013)
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Request |
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| 152 |
Filed: 8/30/2013, Entered: None |
Unknown Document Type |
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ORDER denied as moot 107 Motion to Stay All Proceedings or to Stay Proceedings Concerning Class Notice Pending Resolution of Rule 23(f) Petition. Signed by Judge Carmen C. Cerezo on 8/30/2013. (mld) (Entered: 09/03/2013)
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Request |
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| 151 |
Filed: 8/8/2013, Entered: None |
Unknown Document Type |
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ORDER - Plaintiffs shall state their position as to each of the inquiries set forth by movants at page 3 of Exhibit 1 of this 149 Joint Response to Plaintiffs' Informative Motion, no later than 9/12/2013, if they have not already done so. Signed by Judge Carmen C. Cerezo on 8/8/2013. (mld) (Entered: 09/03/2013)
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Request |
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| 150 |
Filed: 8/8/2013, Entered: None |
Unknown Document Type |
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ORDER granted 147 Motion to Withdraw from Legal Representation (attorney Maria Ligia Giraldez-Rodriguez terminated). Defendant QBE Optima Insurance Company shall continue to be represented by O'Neill & Borges LLC. Signed by Judge Carmen C. Cerezo on 8/8/2013. (mld) (Entered: 08/09/2013)
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Request |
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| 149 |
Filed: 7/15/2013, Entered: None |
Unknown Document Type |
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JOINT RESPONSE to 148 INFORMATIVE Motion regarding Class Notice Status filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company. (Attachments: # 1 Exhibit 1-Letter)(Berrios-Haddock, Nannette) Modified on 7/17/2013 to add "Joint" and delete repeated names (ni). (Entered: 07/15/2013)
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Request |
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| 148 |
Filed: 7/2/2013, Entered: None |
Unknown Document Type |
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INFORMATIVE Motion regarding Class Notice Status filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 7/18/2013 (Quetglas, Jose) (Entered: 07/02/2013)
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Request |
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| 147 |
Filed: 6/19/2013, Entered: None |
Unknown Document Type |
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MOTION to Withdraw Attorney as to Maria Ligia Giraldez-Rodriguez filed by Maria Ligia Giraldez-Rodriguez on behalf of Optima Insurance Company Suggestions in opposition/response due by 7/5/2013 (Giraldez-Rodriguez, Maria) (Entered: 06/19/2013)
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Request |
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| 146 |
Filed: 5/15/2013, Entered: None |
Unknown Document Type |
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Minutes of Proceedings before Judge Carmen C. Cerezo: granted 126 Motion to Withdraw as Counsel of Record for defendant Integrand Assurance Co. (attorney Cristina M. Hernandez-Ramos terminated); granted 127 Motion to Withdraw as Counsel of Record for the P.R. Dept. of Transportation and Public Works (attorney Jose A. Figueroa-Santaella terminated). (mld) (Entered: 05/15/2013)
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Request |
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| 145 |
Filed: 5/15/2013, Entered: None |
Unknown Document Type |
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NOTICE Firm Name Change by Allstate Insurance Company, Chartis Insurance Company of Puerto Rico (Berrios-Haddock, Nannette) (Entered: 05/15/2013)
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Request |
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| 144 |
Filed: 5/8/2013, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion filed by Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Jesus Mendez, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Re: 107 MOTION to Stay ALL PROCEEDINGS OR CLASS NOTICE PENDING RESOLUTION OF RULE 23(f) PETITION filed by Integrand Assurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima Insurance Company, Universal Insurance Company, Royal & Sun Alliance of Puerto Rico Inc., Allstate Insurance Company, Real Legacy Assurance Co., Inc., Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Mapfre-Praico, Seguros Triple S Propiedad, Inc. filed by Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Jesus Mendez, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company. (Berrios-Haddock, Nannette) (Entered: 05/08/2013)
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Request |
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| 143 |
Filed: 4/30/2013, Entered: None |
Unknown Document Type |
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Minutes of Proceedings before Judge Carmen C. Cerezo: granted 129 Motion to Withdraw Legal Representation (attorney Eduardo J. Cobian-Roig terminated); noted 140 Motion for Leave to Appear by attorney Eduardo Cobian-Roig; granted 130 Motion for Leave to Withdraw as Counsel (attorneys Michael Craig McCall and Damaris Delgado-Vega terminated); noted 139 Notice of Appearance by attorney Wandymar Burgos-Vargas; noted and granted 132 Appearance of attorney Adrian Sanchez-Pagan and Motion to Withdraw Legal Representation (attorney Luis Sanchez-Betances terminated). (mld) (Entered: 05/03/2013)
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Request |
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| 142 |
Filed: 4/30/2013, Entered: None |
Unknown Document Type |
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Minutes of Proceedings before Judge Carmen C. Cerezo: noted 103 Informative Motion re: 93 Certification Order; granted 105 Application for Admission Pro Hac Vice by attorney Mark Hanover; noted 106 Joint Informative Motion in Compliance with 93 Order; granted 118 Motion for Leave to Reply to 116 Opposition to Motion to Stay Proceedings; granted 128 Joint Motion Withdrawing docket entries 121 122 123 124 125 ; noted but rendered moot 119 Informative Motion re: Issuance of Subpoenas; noted 134 Informative Motion re: Case Status. (mld) (Entered: 05/03/2013)
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Request |
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| 141 |
Filed: 4/30/2013, Entered: None |
Unknown Document Type |
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Minutes of Proceedings before Judge Carmen C. Cerezo: granted retroactively 92 96 97 98 99 102 111 Motions for Extension of Time to Answer Complaint; finding as moot 95 Motion for Extension of Time to Answer Complaint. (mld) (Entered: 05/03/2013)
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Request |
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| 140 |
Filed: 4/8/2013, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear filed by Eduardo J. Cobian-Roig on behalf of Integrand Assurance Company Suggestions in opposition/response due by 4/25/2013 (Cobian-Roig, Eduardo) (Entered: 04/08/2013)
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Request |
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| 139 |
Filed: 3/10/2013, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Wandymar Burgos-Vargas on behalf of Ramon L. Cruz-Colon, Ruben Hernandez, Jesus Mendez (Burgos-Vargas, Wandymar) (Entered: 03/10/2013)
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Request |
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| 138 |
Filed: 3/6/2013, Entered: None |
Unknown Document Type |
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JOINT REPORT AND PROPOSED SCHEDULING ORDER by Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Angelo Rivera-Lamboy, Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Noemi Torres-Ronda, Universal Insurance Company. (Attachments: # 1 Draft Class Notice) (Berrios-Haddock, Nannette) Modified on 3/7/2013 to add word "Joint" (ni). (Entered: 03/06/2013)
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Request |
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| 137 |
Filed: 2/27/2013, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Maria Ligia Giraldez-Rodriguez on behalf of Optima Insurance Company (Giraldez-Rodriguez, Maria) (Entered: 02/27/2013)
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Request |
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| 136 |
Filed: 2/22/2013, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Salvador J. Antonetti-Stutts on behalf of Optima Insurance Company (Antonetti-Stutts, Salvador) (Entered: 02/22/2013)
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Request |
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| 135 |
Filed: 2/4/2013, Entered: None |
Unknown Document Type |
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RESPONSE to Motion filed by Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Re: 134 INFORMATIVE Motion regarding Case Status filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company. (Berrios-Haddock, Nannette) (Entered: 02/04/2013)
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Request |
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| 134 |
Filed: 1/25/2013, Entered: None |
Unknown Document Type |
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INFORMATIVE Motion regarding Case Status filed by Eric M. Quetglas-Jordan on behalf of All Plaintiffs Suggestions in opposition/response due by 2/11/2013 (Quetglas-Jordan, Eric) (Entered: 01/25/2013)
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Request |
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| 133 |
Filed: 1/24/2013, Entered: None |
Unknown Document Type |
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USCA JUDGMENT as to Joint Underwriting Association, et. al.; The petition for permission to appeal pursuant to Fed. R. Civ. P. 23(f) is DENIED.(xi) (Entered: 01/24/2013)
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Request |
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| 132 |
Filed: 1/9/2013, Entered: None |
Unknown Document Type |
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MOTION to Withdraw Attorney as to Luis Sanchez-Betances, MOTION to Withdraw filed by Luis Sanchez-Betances on behalf of Mapfre-Praico Suggestions in opposition/response due by 1/25/2013 (Sanchez-Betances, Luis) (Entered: 01/09/2013)
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Request |
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| 131 |
Filed: 1/3/2013, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition to Motion filed by All Plaintiffs Re: 130 MOTION to Withdraw as Counsel of Record on Behalf of Damaris Delgado Vega and Michael C. McCall Attorney as to Michael C. McCall MOTION to Stay Proceedings until March 1, 2013 to allow New Counsel to Appear filed by Ramon L. Cruz-Colon, Jesus Mendez, Ruben Hernandez filed by All Plaintiffs. (Quetglas, Jose) (Entered: 01/03/2013)
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Request |
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| 130 |
Filed: 12/31/2012, Entered: None |
Unknown Document Type |
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MOTION to Withdraw as Counsel of Record on Behalf of Damaris Delgado Vega and Michael C. McCall Attorney as to Michael C. McCall, MOTION to Stay Proceedings until March 1, 2013 to allow New Counsel to Appear filed by Michael C. McCall on behalf of Ramon L. Cruz-Colon, Ruben Hernandez, Jesus Mendez Suggestions in opposition/response due by 1/17/2013 (McCall, Michael) (Entered: 12/31/2012)
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Request |
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| 129 |
Filed: 12/20/2012, Entered: None |
Unknown Document Type |
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MOTION to Withdraw Attorney as to Eduardo J. Cobian-Roig filed by Eduardo J. Cobian-Roig on behalf of Integrand Assurance Company Suggestions in opposition/response due by 1/8/2013 (Cobian-Roig, Eduardo) (Entered: 12/20/2012)
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Request |
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| 128 |
Filed: 12/14/2012, Entered: None |
Unknown Document Type |
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Joint MOTION to Withdraw Document at Docket 121 - 125 re: 121 Emergency MOTION for Special and Limited Appearance; re: 122 MOTION to Compel in Opposition to Motion to Quash (Docket Entry 121); 123 INFORMATIVE Motion regarding Exhibit 1 to Plaintiffs motion to compel in opposition to the DTPWs motion to quash subpoena; 124 MOTION Submitting Exhibit 1 - statement under penalty of perjury by Mr. Nepthtali Gonzalez; 125 Emergency MOTION for Leave to File Document, filed by Sheila J. Torres-Delgado on behalf of Puerto Rico Department of Transportation and Public Works, Angelo Rivera-Lamboy, Noemi Torres-Ronda. Suggestions in opposition/response due by 1/2/2013 (Related document(s) 124, 121, 123, 125, 122 ) (Torres-Delgado, Sheila) Modified on 12/17/2012 to delete repeated text (ni). (Entered: 12/14/2012)
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Request |
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| 127 |
Filed: 12/14/2012, Entered: None |
Unknown Document Type |
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MOTION to Withdraw Attorney as to Jose A. Figueroa-Santaella filed by Jose A. Figueroa-Santaella on behalf of Puerto Rico Department of Transportation and Public Works Suggestions in opposition/response due by 1/2/2013 (Figueroa-Santaella, Jose) (Entered: 12/14/2012)
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Request |
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| 126 |
Filed: 12/14/2012, Entered: None |
Unknown Document Type |
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MOTION to Withdraw Attorney as to Cristina M. Hernandez-Ramos filed by Cristina M. Hernandez-Ramos on behalf of Integrand Assurance Company Suggestions in opposition/response due by 1/2/2013 (Hernandez-Ramos, Cristina) (Entered: 12/14/2012)
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Request |
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| 125 |
Filed: 12/12/2012, Entered: None |
Unknown Document Type |
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Emergency MOTION for Leave to File Document in special and limited Appearance on Behalf of the DTPW Requesting Leave to File Reply and Requesting Protective Order filed by Jose A. Figueroa-Santaella on behalf of Puerto Rico Department of Transportation and Public Works Suggestions in opposition/response due by 1/2/2013 (Attachments: # 1 Exhibit Tendered Reply and Request for Protective Order)(Figueroa-Santaella, Jose) (Entered: 12/12/2012)
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Request |
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| 124 |
Filed: 12/12/2012, Entered: None |
Unknown Document Type |
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MOTION Submitting Exhibit 1 - statement under penalty of perjury by Mr. Nepthtali Gonzalez re: 122 MOTION to Compel in Opposition to Motion to Quash (Docket Entry 121) MOTION to Compel in Opposition to Motion to Quash (Docket Entry 121) filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 1/2/2013 (Attachments: # 1 Exhibit 1 - Statement Under Penalty of Perjury)(Related document(s) 122 ) (Quetglas, Jose) (Entered: 12/12/2012)
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Request |
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| 123 |
Filed: 12/11/2012, Entered: None |
Unknown Document Type |
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INFORMATIVE Motion regarding Exhibit 1 to Plaintiffs motion to compel in opposition to the DTPWs motion to quash subpoena filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 1/2/2013 (Quetglas, Jose) (Entered: 12/11/2012)
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Request |
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| 122 |
Filed: 12/11/2012, Entered: None |
Unknown Document Type |
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MOTION to Compel in Opposition to Motion to Quash (Docket Entry 121) filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 1/2/2013 (Attachments: # 1 Exhibit 1 - Statement Under Penalty of Perjury, # 2 Attachment "A" - Subpoena, # 3 Exhibit 2 -docket e-mail addresses notification)(Quetglas, Jose) (Entered: 12/11/2012)
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Request |
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| 121 |
Filed: 12/10/2012, Entered: None |
Unknown Document Type |
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Emergency MOTION for Special and Limited Appearance, MOTION to Quash subpoena filed by Jose A. Figueroa-Santaella on behalf of Puerto Rico Department of Transportation and Public Works. Suggestions in opposition/response due by 1/2/2013 (Figueroa-Santaella, Jose) Modified on 12/11/2012 to add text (ni). Modified on 12/11/2012 to correct name of filer (ni). (Entered: 12/10/2012)
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Request |
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| 120 |
Filed: 11/27/2012, Entered: None |
Unknown Document Type |
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ANSWER to 1 Complaint,, filed by Pedro Santiago-Rivera on behalf of Defendants Nationwide Mutual Insurance Company, Seguros Triple S Propiedad, Inc..(Santiago-Rivera, Pedro) (Entered: 11/27/2012)
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Request |
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| 119 |
Filed: 11/16/2012, Entered: None |
Unknown Document Type |
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INFORMATIVE Motion regarding issuance of subpoena filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 12/3/2012 (Attachments: # 1 subpoena, # 2 Attachment)(Quetglas, Jose) (Entered: 11/16/2012)
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Request |
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| 118 |
Filed: 11/7/2012, Entered: None |
Unknown Document Type |
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MOTION for Leave to File Document Reply In Support of Defendants Motion to Stay filed by Nannette Berrios-Haddock on behalf of Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, National Insurance Comapany, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Suggestions in opposition/response due by 11/26/2012 (Attachments: # 1 reply brief)(Berrios-Haddock, Nannette) (Entered: 11/07/2012)
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Request |
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| 117 |
Filed: 11/2/2012, Entered: None |
Unknown Document Type |
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Joint Report Concerning Class Notice filed by Eric M. Quetglas-Jordan on behalf of All Parties. Suggestions in opposition/response due by 11/20/2012 (Quetglas-Jordan, Eric) Modified on 11/7/2012 as to title (ni). (Entered: 11/02/2012)
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Request |
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| 116 |
Filed: 10/30/2012, Entered: None |
Unknown Document Type |
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OPPOSITION to 107 MOTION to Stay all proceedings or class notice pending resolution of Rule 23(f) petition filed by Integrand Assurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima Insurance Company, Universal Insurance Company, Royal & Sun Alliance of Puerto Rico Inc., Allstate Insurance Company, Real Legacy Assurance Co., Inc., Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Mapfre-Praico, Seguros Triple S Propiedad, Inc. filed by All Plaintiffs. (Attachments: # 1 Opposition to Petition for Permission to Appeal Pursuant to Fed. R. Civ. P. Rule 23(f))(Quetglas, Jose) Modified on 11/1/2012 to delete repeated text (ni). (Entered: 10/30/2012)
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Request |
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| 115 |
Filed: 10/29/2012, Entered: None |
Unknown Document Type |
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ANSWER to 1 Complaint,, filed by Amexis J. Bonilla-Nieves on behalf of Defendant Integrand Assurance Company.(Bonilla-Nieves, Amexis) (Entered: 10/29/2012)
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Request |
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| 114 |
Filed: 10/29/2012, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Amexis J. Bonilla-Nieves on behalf of Integrand Assurance Company (Bonilla-Nieves, Amexis) (Entered: 10/29/2012)
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Request |
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| 113 |
Filed: 10/26/2012, Entered: None |
Unknown Document Type |
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ANSWER to 1 Complaint,, filed by Francisco San-Miguel-Fuxench on behalf of Defendant Optima Insurance Company.(San-Miguel-Fuxench, Francisco) (Entered: 10/26/2012)
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Request |
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| 112 |
Filed: 10/26/2012, Entered: None |
Unknown Document Type |
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ANSWER to 1 Complaint,, filed by Luis Sanchez-Betances on behalf of Defendant Mapfre-Praico.(Sanchez-Betances, Luis) (Entered: 10/26/2012)
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Request |
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| 111 |
Filed: 10/25/2012, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time until November 7, 2012 to File Answer re: 1 Complaint,, filed by Noemi Torres-Ronda filed by Pedro Santiago-Rivera on behalf of Nationwide Mutual Insurance Company, Seguros Triple S Propiedad, Inc. Suggestions in opposition/response due by 11/13/2012 (Related document(s) 1 ) (Santiago-Rivera, Pedro) (Entered: 10/25/2012)
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Request |
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| 110 |
Filed: 10/24/2012, Entered: None |
Unknown Document Type |
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ANSWER to 1 Complaint,, filed by Juan J. Casillas-Ayala on behalf of Defendants CAICO Insurance Company, Universal Insurance Company.(Casillas-Ayala, Juan) (Entered: 10/24/2012)
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Request |
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| 109 |
Filed: 10/23/2012, Entered: None |
Unknown Document Type |
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***FILED IN ERROR*** MOTION for Extension of Time until November 7, 2012 to File Answer re: 1 Complaint,, filed by Noemi Torres-Ronda filed by Pedro Santiago-Rivera on behalf of Nationwide Mutual Insurance Company, Seguros Triple S Propiedad, Inc. Suggestions in opposition/response due by 11/8/2012 (Related document(s) 1 ) (Santiago-Rivera, Pedro) Modified on 10/24/2012 (ni). (Entered: 10/23/2012)
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Request |
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| 108 |
Filed: 10/23/2012, Entered: None |
Unknown Document Type |
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ANSWER to 1 Complaint,, filed by Mario A. Arroyo-Maymi on behalf of Defendant Joint Underwriting Association.(Arroyo-Maymi, Mario) (Entered: 10/23/2012)
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Request |
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| 107 |
Filed: 10/23/2012, Entered: None |
Unknown Document Type |
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MOTION to Stay all proceedings or class notice pending resolution of Rule 23(f) petition filed by Nannette Berrios-Haddock on behalf of Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Suggestions in opposition/response due by 11/8/2012 (Berrios-Haddock, Nannette) Modified on 10/24/2012 to lower capital letters (ni). (Entered: 10/23/2012)
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Request |
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| 106 |
Filed: 10/15/2012, Entered: None |
Unknown Document Type |
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INFORMATIVE Motion regarding meeting in compliance with Oct. 2, 2012 order filed by Nannette Berrios-Haddock on behalf of Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Suggestions in opposition/response due by 11/1/2012 (Berrios-Haddock, Nannette) (Entered: 10/15/2012)
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Request |
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| 105 |
Filed: 10/15/2012, Entered: None |
Unknown Document Type |
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Motion to allow Mark Hanover to appear pro hac vice (Pro Hac fee $150 receipt number 0104-3165469) filed by Nannette Berrios-Haddock on behalf of Allstate Insurance Company, Chartis Insurance Company of Puerto Rico Suggestions in opposition/response due by 11/1/2012 (Berrios-Haddock, Nannette) (Entered: 10/15/2012)
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Request |
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| 104 |
Filed: 10/12/2012, Entered: None |
Unknown Document Type |
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ANSWER to 1 Complaint,, filed by Pedro R. Cintron-Rivera on behalf of Defendants Cooperativa de Seguros Multiples de Puerto Rico, Real Legacy Assurance Co., Inc..(Cintron-Rivera, Pedro) (Entered: 10/12/2012)
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Request |
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| 103 |
Filed: 10/9/2012, Entered: None |
Unknown Document Type |
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INFORMATIVE Motion regarding Courts October 2, 2012, Certification Order filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 10/25/2012 (Attachments: # 1 Exhibit 1 - Oct. 3 Letter to Defendants' Attorneys, # 2 Exhibit 2 - Oct. 9 Letter to Defendants' Attorneys)(Quetglas, Jose) (Entered: 10/09/2012)
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Request |
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| 102 |
Filed: 10/3/2012, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time until October 29, 2012 to File Answer to Complaint re: 1 Complaint,, filed by Noemi Torres-Ronda filed by Cristina M. Hernandez-Ramos on behalf of Integrand Assurance Company Suggestions in opposition/response due by 10/19/2012 (Related document(s) 1 ) (Hernandez-Ramos, Cristina) (Entered: 10/03/2012)
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Request |
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| 101 |
Filed: 10/3/2012, Entered: None |
Unknown Document Type |
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Chartis' ANSWER to 1 Complaint,, filed by Nannette Berrios-Haddock on behalf of Defendant Chartis Insurance Company of Puerto Rico.(Berrios-Haddock, Nannette) (Entered: 10/03/2012)
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Request |
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| 100 |
Filed: 10/3/2012, Entered: None |
Unknown Document Type |
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Allstate's ANSWER to 1 Complaint,, filed by Nannette Berrios-Haddock on behalf of Defendant Allstate Insurance Company.(Berrios-Haddock, Nannette) (Entered: 10/03/2012)
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Request |
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| 99 |
Filed: 10/3/2012, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to File Answer Complaint re: 1 Complaint,, filed by Noemi Torres-Ronda filed by Pedro R. Cintron-Rivera on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc. Suggestions in opposition/response due by 10/19/2012 (Related document(s) 1 ) (Cintron-Rivera, Pedro) (Entered: 10/03/2012)
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Request |
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| 98 |
Filed: 10/3/2012, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to File Answer re: 1 Complaint,, filed by Noemi Torres-Ronda filed by Luis Sanchez-Betances on behalf of Mapfre-Praico Suggestions in opposition/response due by 10/19/2012 (Related document(s) 1 ) (Sanchez-Betances, Luis) (Entered: 10/03/2012)
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Request |
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| 97 |
Filed: 10/3/2012, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time until October 29, 2012 to File Answer filed by Francisco San-Miguel-Fuxench on behalf of Optima Insurance Company Suggestions in opposition/response due by 10/19/2012 (San-Miguel-Fuxench, Francisco) (Entered: 10/03/2012)
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Request |
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| 96 |
Filed: 10/3/2012, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time until October 23 2012 to File Answer to the Complaint re: 1 Complaint,, filed by Noemi Torres-Ronda filed by Mario A. Arroyo-Maymi on behalf of Joint Underwriting Association Suggestions in opposition/response due by 10/19/2012 (Related document(s) 1 ) (Arroyo-Maymi, Mario) (Entered: 10/03/2012)
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Request |
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| 95 |
Filed: 10/3/2012, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time until October 23, 2012 to File Answer re: 1 Complaint,, filed by Noemi Torres-Ronda filed by Pedro Santiago-Rivera on behalf of Nationwide Mutual Insurance Company, Seguros Triple S Propiedad, Inc. Suggestions in opposition/response due by 10/19/2012 (Related document(s) 1 ) (Santiago-Rivera, Pedro) (Entered: 10/03/2012)
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Request |
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| 94 |
Filed: 10/3/2012, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Massiel Bermudez-Rios on behalf of CAICO Insurance Company, Universal Insurance Company (Bermudez-Rios, Massiel) (Entered: 10/03/2012)
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Request |
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| 93 |
Filed: 10/2/2012, Entered: None |
Unknown Document Type |
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CERTIFICATION ORDER re: 17 Motion for Class Certification. Parties to meet within 20 days of the date of this order; Joint Report to the Court due 10 days thereafter. Plaintiffs' attorneys of record appointed as class counsel; Court to notify class members. Signed by Judge Carmen C. Cerezo on 10/2/2012. (mld) (Entered: 10/02/2012)
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Request |
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| 92 |
Filed: 10/2/2012, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time until 10/23/2012 to File Answer re: 1 Complaint,, filed by Noemi Torres-Ronda filed by Juan J. Casillas-Ayala on behalf of CAICO Insurance Company, Universal Insurance Company Suggestions in opposition/response due by 10/18/2012 (Related document(s) 1 ) (Casillas-Ayala, Juan) (Entered: 10/02/2012)
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Request |
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| 91 |
Filed: 9/28/2012, Entered: None |
Unknown Document Type |
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Minutes of Proceedings before Judge Carmen C. Cerezo: granted 17 Motion to Certify Class; separate order to be issued by 10/2/2012. (mld) (Entered: 10/01/2012)
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Request |
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| 90 |
Filed: 9/26/2012, Entered: None |
Unknown Document Type |
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Minutes of Proceedings before Judge Carmen C. Cerezo: denied 89 Motion for Pre-Certification Discovery and for Extension of Time to Respond to 17 Motion for Class Certification. (mld) (Entered: 09/28/2012)
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Request |
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| 89 |
Filed: 9/24/2012, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to File Response/Reply as to 17 MOTION to Certify Class filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Nannette Berrios-Haddock on behalf of Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Suggestions in opposition/response due by 10/12/2012 (Attachments: # 1 Exhibit 1- Rule 26(f) letter)(Related document(s) 17 ) (Berrios-Haddock, Nannette) (Entered: 09/24/2012)
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Request |
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| 88 |
Filed: 9/18/2012, Entered: None |
Unknown Document Type |
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ORDER denied 38 Motion to Dismiss Pursuant to Fed.R.Civ.P.12(b)(6). Signed by Judge Carmen C. Cerezo on 9/18/2012. (mld) (Entered: 09/19/2012)
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Request |
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| 87 |
Filed: 9/18/2012, Entered: None |
Unknown Document Type |
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ORDER granted 66 Motion for Leave to File 65 Opposition to 38 Motion to Dismiss in Excess of Page Limit and for Extension of Time to Submit Translated Exhibit; finding as moot 67 Motion for Extension of Time and Leave to Reply to 65 Opposition to Motion to Dismiss; granted retroactively 70 Motion for Additional Extension of Time and Leave to Reply to 65 Opposition; noted 72 Motion Submitting Certified Translation; granted 74 Motion for Leave to File 73 Reply in Excess of Page Limit; granted retroactively 75 Motion for Leave to File Spanish Language Documents and for Extension of Time to Submit Translations; noted 78 Motion Submitting Certified Translations; denied 83 Motion for Clarification or Reconsideration of 81 Order; noted 86 Motion Submitting Certified Translation. Signed by Judge Carmen C. Cerezo on 9/18/2012. (mld) (Entered: 09/18/2012)
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Request |
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| 86 |
Filed: 8/23/2012, Entered: None |
Unknown Document Type |
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MOTION Submitting translations contained in docket 84 re: 84 SURReply to Reply to Opposition filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Pedro R. Vazquez, III on behalf of All Plaintiffs Suggestions in opposition/response due by 9/10/2012 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Related document(s) 84 ) (Vazquez, III, Pedro) (Entered: 08/23/2012)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 85 |
Filed: 7/12/2012, Entered: None |
Unknown Document Type |
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NOTICE OF Appearance filed by Cristina M. Hernandez-Ramos on behalf of Integrand Assurance Company Suggestions in opposition/response due by 7/30/2012 (Hernandez-Ramos, Cristina) Modified on 7/16/2012 as to title (ni). (Entered: 07/12/2012)
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Request |
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| 84 |
Filed: 7/9/2012, Entered: None |
Unknown Document Type |
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SURREPLY to 73 Reply to 65 Opposition to 38 MOTION to dismiss, filed by All Plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Quetglas, Jose) Modified on 7/10/2012 to create relationship to document #38 and remove as to #74 (ni). (Entered: 07/09/2012)
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Request |
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| 83 |
Filed: 7/3/2012, Entered: None |
Unknown Document Type |
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MOTION to Clarify 81 Order or in the alternative for reconsideration, filed by Nannette Berrios-Haddock on behalf of Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company (Berrios-Haddock, Nannette) Modified on 7/6/2012 to create relationship to document #81 and add text (ni). (Entered: 07/03/2012)
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Request |
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| 82 |
Filed: 6/22/2012, Entered: None |
Unknown Document Type |
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ORDER denied 76 Motion to Strike 73 Reply in Support of 38 Motion to Dismiss. Plaintiffs shall file a surreply by 7/9/2012. Signed by Judge Carmen C. Cerezo on 6/22/2012. (mld) (Entered: 06/26/2012)
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Request |
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| 81 |
Filed: 6/5/2012, Entered: None |
Unknown Document Type |
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ORDER denied as moot 26 Motion to Hold in Abeyance 17 Plaintiffs' Motion to Certify Class Pending Filing and Ruling on RICO Statement and Defendants' Response to Complaint. Signed by Judge Carmen C. Cerezo on 6/5/2012. (mld) (Entered: 06/07/2012)
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Request |
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| 80 |
Filed: 6/5/2012, Entered: None |
Unknown Document Type |
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PARTIAL JUDGMENT - DISMISSING with prejudice this action as to codefendant IMS Insurance Company of P.R., Inc. (denominated in the complaint as General Accident Insurance Company). Motion terminated: 48 Motion to Dismiss. Signed by Judge Carmen C. Cerezo on 6/5/2012. (mld) (Entered: 06/07/2012)
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Request |
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| 79 |
Filed: 6/5/2012, Entered: None |
Unknown Document Type |
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PARTIAL JUDGMENT granted 45 Motion to Dismiss; action DISMISSED without prejudice against defendants Ramon L. Cruz-Colon, Ruben A. Hernandez-Gregorat and Jesus F. Mendez in their official capacities. Signed by Judge Carmen C. Cerezo on 6/5/2012. (mld) Modified on 6/7/2012 to add docket text (cm). (Entered: 06/07/2012)
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| 78 |
Filed: 5/3/2012, Entered: None |
Unknown Document Type |
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JOINT MOTION submitting certified translations of exhibits to defendants' 73 reply memorandum in support of their 38 MOTION to dismiss, filed by Nannette Berrios-Haddock on behalf of Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company (Attachments: # 1 Exhibit Translation of Ex B to Reply, # 2 Exhibit Translation of Ex C to Reply, # 3 Exhibit Translation of Ex D to Reply, # 4 Exhibit Translation of Torres v JUA, # 5 Exhibit Translation of Morales v JUA)(Related document(s) 75, 38, 73, 40 ) (Berrios-Haddock, Nannette) Modified on 5/4/2012 to delete repeated text (ni). (Entered: 05/03/2012)
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| 77 |
Filed: 4/17/2012, Entered: None |
Unknown Document Type |
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OBJECTION to Motion to Strike filed by Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Re: 76 MOTION to Strike Re: 73 Reply to Response to Motion,,,,,,, filed by Integrand Assurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima Insurance Company, Universal Insurance Company, Royal & Sun Alliance of MOTION for Leave to File Document MOTION to Strike Re: 73 Reply to Response to Motion,,,,,,, filed by Integrand Assurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima Insurance Company, Universal Insurance Company, Royal & Sun Alliance of filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company. (Berrios-Haddock, Nannette) (Entered: 04/17/2012)
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| 76 |
Filed: 4/9/2012, Entered: None |
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MOTION to Strike Re: 73 Reply to Response to Motion filed by All Defendants, filed by Jose F. Quetglas on behalf of All Plaintiffs. Suggestions in opposition/response due by 4/26/2012 (Related document(s) 73 ) (Quetglas, Jose). On 4/10/12 Added MOTION for Leave to File SUR-Reply. (Entered: 04/09/2012)
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| 75 |
Filed: 4/4/2012, Entered: None |
Unknown Document Type |
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Joint MOTION for Leave to File Spanish language documents as exhibits to reply memorandum, dkt. 73 filed by Nannette Berrios-Haddock on behalf of Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company (Berrios-Haddock, Nannette) (Entered: 04/04/2012)
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| 74 |
Filed: 4/4/2012, Entered: None |
Unknown Document Type |
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Joint MOTION for Leave to File Document Reply Memorandum in Excess of Page Limit filed by Nannette Berrios-Haddock on behalf of Allstate Insurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Suggestions in opposition/response due by 4/20/2012 (Berrios-Haddock, Nannette) (Entered: 04/04/2012)
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| 73 |
Filed: 4/4/2012, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion to Dismiss filed by All Defendants Re: 38 MOTION to dismiss filed by All Defendants. (Attachments: # 1 Exhibit A- OSC v. JUA, # 2 Exhibit B- news articles, # 3 Exhibit C- In re JUA, # 4 Exhibit D- JUA v. Treasury)(Berrios-Haddock, Nannette) Modified on 4/10/2012 to eliminate individuals names (su). (Entered: 04/04/2012)
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| 72 |
Filed: 4/2/2012, Entered: None |
Unknown Document Type |
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MOTION Submitting certified translation of Exhibit 1 re 65 OPPOSITION to Motion filed by All Plaintiffs Re: 38 MOTION to dismiss (Attachments: # 1 Exhibit 1)(Vazquez, III, Pedro) Modified on 4/3/2012 to correct relationship and eliminate repetitive wording(su). (Entered: 04/02/2012)
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| 71 |
Filed: 4/2/2012, Entered: None |
Unknown Document Type |
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***DEFECTIVE FILING*** MOTION Submitting certified translationm re: 65 Memorandum in Opposition to Motion,,, filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Pedro R. Vazquez, III on behalf of All Plaintiffs (Attachments: # 1 Exhibit 1 (Docket 65-1))(Related document(s) 65 ) (Vazquez, III, Pedro) Modified on 4/3/2012 See corrected one on dkt #72(su). (Entered: 04/02/2012)
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| 70 |
Filed: 3/22/2012, Entered: None |
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Joint MOTION for Extension of Time until April 4, 2012 to File Reply to 65 Memorandum in Opposition to 38 Defendants' Rule 12 Motion to Dismiss filed by Nannette Berrios-Haddock on behalf of Allstate Insurance Company, CAICO Insurance Company, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Suggestions in opposition/response due by 4/9/2012 (Related document(s) 67, 65 ) (Berrios-Haddock, Nannette) Modified on 3/23/2012 to delete text (ni). (Entered: 03/22/2012)
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| 69 |
Filed: 3/13/2012, Entered: None |
Unknown Document Type |
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Minutes of Proceedings before Judge Carmen C. Cerezo: finding as moot 44 Motion for Extension of Time to Respond to 38 Motion to Dismiss; granted retroactively 49 Motion for Leave to File Spanish Language Documents and for Extension of Time to File Certified Translations. (mld) (Entered: 03/15/2012)
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| 68 |
Filed: 3/7/2012, Entered: None |
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RESPONSE to Motion to Dismiss filed by All Plaintiffs Re: 45 MOTION to dismiss the Complaint as to All Plaintiffs filed by Ramon L. Cruz-Colon, Jesus Mendez, Ruben Hernandez filed by All Plaintiffs. (Quetglas, Jose) (Entered: 03/07/2012)
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| 67 |
Filed: 2/24/2012, Entered: None |
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Joint MOTION for Extension of Time until March 28, 2012 to File Reply to plaintiff's 65 Memorandum in Opposition to 38 Defendants' Rule 12 Motion to Dismiss filed by Nannette Berrios-Haddock on behalf of Allstate Insurance Company, CAICO Insurance Company, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Suggestions in opposition/response due by 3/12/2012 (Related document(s) 65 ) (Berrios-Haddock, Nannette) Modified on 2/28/2012 as to docket text (ni). (Entered: 02/24/2012)
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| 66 |
Filed: 2/17/2012, Entered: None |
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MOTION for Leave to File Excess Pages, MOTION for Leave to File Spanish language documents filed by Jose F. Quetglas on behalf of All Plaintiffs (Quetglas, Jose) (Entered: 02/17/2012)
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| 65 |
Filed: 2/17/2012, Entered: None |
Unknown Document Type |
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OPPOSITION to Motion filed by All Plaintiffs Re: 38 MOTION to dismiss and memorandum of law in support thereof as to Real Legacy Assurance Co., Inc., Integrand Assurance Company, Nationwide Mutual Insurance Company, Seguros Triple S Propiedad, Inc., Cooperativa de Seguros Multiples de Puerto Rico, filed by Integrand Assurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima Insurance Company, Universal Insurance Company, Royal & Sun Alliance of Puerto Rico Inc., Allstate Insurance Company, Real Legacy Assurance Co., Inc., Caribbean Alliance Insurance Company, Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Mapfre-Praico, Seguros Triple S Propiedad, Inc. filed by All Plaintiffs. (Attachments: # 1 Exhibit ELetter dated August 18, 1999, # 2 Exhibit Ruling No CA-8-1578-200)(Quetglas, Jose) Modified on 2/21/2012 as to title and to lower capital letters (ni). (Entered: 02/17/2012)
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| 64 |
Filed: 2/16/2012, Entered: None |
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RESPONSE to Motion In Acquiesce to IMS Motion to Dismiss filed by All Plaintiffs Re: 48 MOTION to dismiss the Complaint as to General Accident Insurance Company filed by General Accident Insurance Company filed by All Plaintiffs. (Quetglas-Jordan, Eric) (Entered: 02/16/2012)
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| 63 |
Filed: 2/14/2012, Entered: None |
Unknown Document Type |
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REPLY to Response to 26 Defendants' Joint Motion to Hold in Abeyance 17 Plaintiffs' Motion to Certify Class, filed by Allstate Insurance Company, CAICO Insurance Company, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company. (Berrios-Haddock, Nannette) Modified on 2/15/2012 as to docket text (ni). (Entered: 02/14/2012)
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| 62 |
Filed: 2/13/2012, Entered: None |
Unknown Document Type |
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ORDER noted 50 Motion Submitting Certified Translations of Exhibits to 48 Motion to Dismiss. Signed by Judge Carmen C. Cerezo on 2/13/2012. (mld) (Entered: 02/13/2012)
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| 61 |
Filed: 2/13/2012, Entered: None |
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ORDER granted until 3/7/2012 47 Motion for Extension of Time to Respond to 45 Motion to Dismiss. Signed by Judge Carmen C. Cerezo on 2/13/2012. (mld) (Entered: 02/13/2012)
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| 60 |
Filed: 2/13/2012, Entered: None |
Unknown Document Type |
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ORDER noted 46 Motion Submitting Certified Translations of Exhibits to Motion to Dismiss. Signed by Judge Carmen C. Cerezo on 2/13/2012. (mld) (Entered: 02/13/2012)
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| 59 |
Filed: 2/13/2012, Entered: None |
Unknown Document Type |
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ORDER granted retroactively 43 Notice of Appearance and for Extension of Time to Answer or Otherwise Plead. Signed by Judge Carmen C. Cerezo on 2/13/2012. (mld) (Entered: 02/13/2012)
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| 58 |
Filed: 2/13/2012, Entered: None |
Unknown Document Type |
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ORDER granted retroactively 42 Motion for Extension of Time to Answer or Otherwise Plead. Signed by Judge Carmen C. Cerezo on 2/13/2012. (mld) (Entered: 02/13/2012)
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| 57 |
Filed: 2/13/2012, Entered: None |
Unknown Document Type |
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ORDER granted retroactively 41 Motion for Extension of Time to File Responsive Pleading. Signed by Judge Carmen C. Cerezo on 2/13/2012. (mld) (Entered: 02/13/2012)
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| 56 |
Filed: 2/13/2012, Entered: None |
Unknown Document Type |
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ORDER granted retroactively 40 Motion for Leave to File Spanish Language Documents and for Extension of Time to Submit Certified Translations. Signed by Judge Carmen C. Cerezo on 2/13/2012. (mld) (Entered: 02/13/2012)
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| 55 |
Filed: 2/13/2012, Entered: None |
Unknown Document Type |
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ORDER granted 39 Motion for Leave to File Motion to Dismiss in Excess of Page Limit. Signed by Judge Carmen C. Cerezo on 2/13/2012. (mld) (Entered: 02/13/2012)
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| 54 |
Filed: 2/13/2012, Entered: None |
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ORDER granted 35 Motion for Leave to Reply to 34 Opposition to Motion to Hold in Abeyance Plaintiffs' Motion to Certify Class. Reply tendered is authorized. Signed by Judge Carmen C. Cerezo on 2/13/2012. (mld) (Entered: 02/13/2012)
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| 53 |
Filed: 2/13/2012, Entered: None |
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ORDER noted and granted 31 Motion for Joinder to 26 Motion to Hold in Abeyance Plaintiffs' Motion to Certify Class pending Filing and Ruling on Plaintiffs' RICO Statement and Defendants' Response to Complaint. Signed by Judge Carmen C. Cerezo on 2/13/2012. (mld) (Entered: 02/13/2012)
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| 52 |
Filed: 2/13/2012, Entered: None |
Unknown Document Type |
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ORDER finding as moot 30 Motion for Joinder to 18 Motion to Compel Plaintiffs to File RICO Statement. Signed by Judge Carmen C. Cerezo on 2/13/2012. (mld) (Entered: 02/13/2012)
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| 51 |
Filed: 2/13/2012, Entered: None |
Unknown Document Type |
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ORDER noted 29 Motion for Joinder to 14 Motion for Extension of Time to Answer or Otherwise Plead. An extension was granted in docket entry 16 . Signed by Judge Carmen C. Cerezo on 2/13/2012. (mld) (Entered: 02/13/2012)
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| 50 |
Filed: 2/2/2012, Entered: None |
Unknown Document Type |
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MOTION Submitting Certified Translations re: 48 MOTION to dismiss the Complaint as to General Accident Insurance Company filed by General Accident Insurance Company, 49 MOTION for Leave to File Spanish language documents and Requesting 15 days to File Certified Translations filed by General Accident Insurance Company filed by Daniel Molina-Lopez on behalf of General Accident Insurance Company (Attachments: # 1 Exhibit Documents and Certified Translations)(Related document(s) 48, 49 ) (Molina-Lopez, Daniel) (Entered: 02/02/2012)
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| 49 |
Filed: 2/1/2012, Entered: None |
Unknown Document Type |
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MOTION for Leave to File Spanish language documents and Requesting 15 days to File Certified Translations filed by Daniel Molina-Lopez on behalf of General Accident Insurance Company (Molina-Lopez, Daniel) (Entered: 02/01/2012)
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| 48 |
Filed: 2/1/2012, Entered: None |
Unknown Document Type |
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MOTION to dismiss the Complaint as to General Accident Insurance Company filed by Daniel Molina-Lopez on behalf of General Accident Insurance Company Suggestions in opposition/response due by 2/17/2012 (Attachments: # 1 Exhibit "A" Change of Name, # 2 Exhibit "B" Certificate of Liquidation, # 3 Exhibit "C" Documents related to transfer of Insurance Policies)(Molina-Lopez, Daniel) (Entered: 02/01/2012)
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| 47 |
Filed: 1/30/2012, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time until March 7, 2012 to File Response/Reply as to 45 MOTION to dismiss the Complaint as to All Plaintiffs filed by Ramon L. Cruz-Colon, Jesus Mendez, Ruben Hernandez filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 2/16/2012 (Related document(s) 45 ) (Quetglas, Jose) (Entered: 01/30/2012)
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| 46 |
Filed: 1/19/2012, Entered: None |
Unknown Document Type |
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Joint MOTION Submitting certified translations of Exhibits to 38 MOTION to dismiss and memorandum of law in support thereof filed by Nannette Berrios-Haddock on behalf of Allstate Insurance Company, CAICO Insurance Company, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company (Attachments: # 1 Exhibit B to Motion to Dismiss, # 2 Exhibit D to Motion to Dismiss)(Related document(s) 40, 38 ) (Berrios-Haddock, Nannette) Modified on 1/23/2012 to delete repeated text and to remove relationship to document #40 (ni). (Entered: 01/19/2012)
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| 45 |
Filed: 1/17/2012, Entered: None |
Unknown Document Type |
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MOTION to dismiss the Complaint as to All Plaintiffs filed by Michael C. McCall on behalf of Ramon L. Cruz-Colon, Jesus Mendez, Ruben Hernandez Suggestions in opposition/response due by 2/2/2012 (McCall, Michael) (Entered: 01/18/2012)
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| 44 |
Filed: 1/11/2012, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time until February 16, 2012 to File Response/Reply as to 38 MOTION to dismiss AND MEMORANDUM OF LAW IN SUPPORT THEREOF as to Real Legacy Assurance Co., Inc., Integrand Assurance Company, Nationwide Mutual Insurance Company, Seguros Triple S Propiedad, Inc., Cooperativa de Seguros Multiples de Puerto Rico, filed by Integrand Assurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima Insurance Company, Universal Insurance Company, Royal & Sun Alliance of Puerto Rico Inc., Allstate Insurance Company, Real Legacy Assurance Co., Inc., Caribbean Alliance Insurance Company, Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Mapfre-Praico, Seguros Triple S Propiedad, Inc. filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 1/27/2012 (Related document(s) 38 ) (Quetglas, Jose) (Entered: 01/11/2012)
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| 43 |
Filed: 1/4/2012, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE and Consent MOTION for extension of time until January 15, 2012 to answer or otherwise plead and notice of special appearance filed by Damaris Delgado-Vega on behalf of Ramon L. Cruz-Colon, Ruben Hernandez, Jesus Mendez Suggestions in opposition/response due by 1/20/2012 (Delgado-Vega, Damaris) Modified on 1/9/2012 as to title (ni). (Entered: 01/04/2012)
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| 42 |
Filed: 1/4/2012, Entered: None |
Unknown Document Type |
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Consent MOTION for extension of time until January 15, 2012 to answer or otherwise plead and notice of special appearance filed by Michael C. McCall on behalf of Ramon L. Cruz-Colon, Ruben Hernandez, Jesus Mendez Suggestions in opposition/response due by 1/20/2012 (McCall, Michael) (Entered: 01/04/2012)
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Request |
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| 41 |
Filed: 12/30/2011, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time until January 13, 2012 to File Answer re: 1 Complaint,, filed by Noemi Torres-Ronda filed by Daniel Molina-Lopez on behalf of General Accident Insurance Company Suggestions in opposition/response due by 1/17/2012 (Related document(s) 1 ) (Molina-Lopez, Daniel) (Entered: 12/30/2011)
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| 40 |
Filed: 12/30/2011, Entered: None |
Unknown Document Type |
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Joint MOTION for Leave to File Spanish language documents AS EXHIBITS TO 38 MOTION TO DISMISS filed by Nannette Berrios-Haddock on behalf of Allstate Insurance Company, CAICO Insurance Company, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company (Berrios-Haddock, Nannette) Modified on 1/3/2012 to add docket entry relationship (cm). (Entered: 12/30/2011)
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| 39 |
Filed: 12/30/2011, Entered: None |
Unknown Document Type |
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Joint MOTION for Leave to File Document MOTION TO DISMISS IN EXCESS OF PAGE LIMIT filed by Nannette Berrios-Haddock on behalf of Allstate Insurance Company, CAICO Insurance Company, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Suggestions in opposition/response due by 1/17/2012 (Berrios-Haddock, Nannette) (Entered: 12/30/2011)
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Request |
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| 38 |
Filed: 12/30/2011, Entered: None |
Unknown Document Type |
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MOTION to dismiss and Memorandum of Law in Support thereof as to Real Legacy Assurance Co., Inc., Integrand Assurance Company, Nationwide Mutual Insurance Company, Seguros Triple S Propiedad, Inc., Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, CAICO Insurance Company, Royal & Sun Alliance of Puerto Rico Inc., Allstate Insurance Company, Universal Insurance Company, Mapfre-Praico, Caribbean Alliance Insurance Company, Optima Insurance Company, Chartis Insurance Company of Puerto Rico filed by Nannette Berrios-Haddock on behalf of Real Legacy Assurance Co., Inc., Integrand Assurance Company, Nationwide Mutual Insurance Company, Seguros Triple S Propiedad, Inc., Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, CAICO Insurance Company, Royal & Sun Alliance of Puerto Rico Inc., Allstate Insurance Company, Universal Insurance Company, Mapfre-Praico, Caribbean Alliance Insurance Company, Optima Insurance Company, Chartis Insurance Company of Puerto Rico Suggestions in opposition/response due by 1/17/2012 (Attachments: # 1 Exhibit A- Law 253 Statement of Motive, # 2 Exhibit B - Rule LXX, # 3 Exhibit C - Report & Recommendation, # 4 Exhibit D-Ruiz v. Triple S)(Berrios-Haddock, Nannette) Modified on 1/4/2012 to change docket text from uppercase to lowercase. (re) (Entered: 12/30/2011)
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| 37 |
Filed: 12/19/2011, Entered: None |
Unknown Document Type |
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ORDER finding as moot 18 Motion Requesting Order to Compel Plaintiffs to File RICO Statement; granted 23 Motion for Joinder to 14 Motion for Extension of Time to Answer ot Otherwise Plead; noted 24 Notice of Appearance; noted 27 Plaintiffs' Errata to 17 Motion to Certify Class. Signed by Judge Carmen C. Cerezo on 12/19/2011. (mld) (Entered: 12/20/2011)
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| 36 |
Filed: 12/16/2011, Entered: None |
Unknown Document Type |
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STATEMENT for RICO CASE filed by Noemi Torres-Ronda. (Quetglas, Jose) (Entered: 12/16/2011)
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| 35 |
Filed: 12/15/2011, Entered: None |
Unknown Document Type |
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Joint MOTION for Leave to File Document Reply in Support of Motion to Hold in Abeyance Plaintiffs' Motion to Certify Class filed by Nannette Berrios-Haddock on behalf of Allstate Insurance Company, CAICO Insurance Company, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Suggestions in opposition/response due by 1/3/2012 (Attachments: # 1 Reply brief)(Berrios-Haddock, Nannette) (Entered: 12/15/2011)
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| 34 |
Filed: 12/5/2011, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition to Motion filed by All Plaintiffs Re: 26 Defendants' Joint MOTION to hold in abeyance 17 Plaintiffs' Motion to Certify Class and 31 MOTION for Joinder, filed by All Plaintiffs. (Quetglas-Jordan, Eric) Modified on 12/7/2011 to delete repeated text (ni). (Entered: 12/05/2011)
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| 33 |
Filed: 12/5/2011, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Rafael Escalera-Rodriguez on behalf of Nationwide Mutual Insurance Company (Escalera-Rodriguez, Rafael) (Entered: 12/05/2011)
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Request |
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| 32 |
Filed: 12/5/2011, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Rafael Escalera-Rodriguez on behalf of Seguros Triple S Propiedad, Inc. (Escalera-Rodriguez, Rafael) (Entered: 12/05/2011)
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| 31 |
Filed: 12/2/2011, Entered: None |
Unknown Document Type |
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MOTION for Joinder Re: 26 MOTION requesting Order filed by Integrand Assurance Company, CAICO Insurance Company, Chartis Insurance Company of Puerto Rico, Optima Insurance Company, Universal Insurance Company, Royal & Sun Alliance of Puerto Rico Inc., Allstate Insurance Company, Real Legacy Assurance Co., Inc., Caribbean Alliance Insurance Company, Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Mapfre-Praico, Seguros Triple S Propiedad, Inc. filed by Pedro Santiago-Rivera on behalf of Nationwide Mutual Insurance Company (Related document(s) 26 ) (Santiago-Rivera, Pedro) (Entered: 12/02/2011)
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| 30 |
Filed: 12/2/2011, Entered: None |
Unknown Document Type |
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MOTION for Joinder Re: 18 Joint MOTION requesting Order to compel Plaintiffs to file Rico Statement pursuant to Standing Order filed by Integrand Assurance Company, CAICO Insurance Company, Optima Insurance Company, Universal Insurance Company, Royal & Sun Alliance of Puerto Rico Inc., Allstate Insurance Company, Real Legacy Assurance Co., Inc., Caribbean Alliance Insurance Company, Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Mapfre-Praico, Seguros Triple S Propiedad, Inc. filed by Pedro Santiago-Rivera on behalf of Nationwide Mutual Insurance Company (Related document(s) 18 ) (Santiago-Rivera, Pedro) (Entered: 12/02/2011)
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Request |
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| 29 |
Filed: 12/2/2011, Entered: None |
Unknown Document Type |
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MOTION for Joinder Re: 14 First MOTION for Extension of Time until December 30, 2011 to File Answer or Otherwise Plead in Response to the Complaint re: 1 Complaint, filed by Integrand Assurance Company, CAICO Insurance Company, Optima Insurance Company, Universal Insurance Company, Royal & Sun Alliance of Puerto Rico Inc., Allstate Insurance Company, Real Legacy Assurance Co., Inc., Caribbean Alliance Insurance Company, Cooperativa de Seguros Multiples de Puerto Rico, Joint Underwriting Association, Nationwide Mutual Insurance Company, Mapfre-Praico, Seguros Triple S Propiedad, Inc. filed by Pedro Santiago-Rivera on behalf of Nationwide Mutual Insurance Company (Related document(s) 14 ) (Santiago-Rivera, Pedro) Modified on 12/5/2011 to delete repeated text (ni). (Entered: 12/02/2011)
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Request |
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| 28 |
Filed: 12/2/2011, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Pedro Santiago-Rivera on behalf of Nationwide Mutual Insurance Company (Santiago-Rivera, Pedro) (Entered: 12/02/2011)
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Request |
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| 27 |
Filed: 11/29/2011, Entered: None |
Unknown Document Type |
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MOTION Submitting Errata to Plaintiffs Motion and Memorandum in Support of Class Certification re: 17 MOTION to Certify Class filed by Angelo Rivera-Lamboy, Noemi Torres-Ronda filed by Jose F. Quetglas on behalf of All Plaintiffs (Attachments: # 1 Plaintiffs Motion and Memorandum in Support of Class Certification)(Related document(s) 17 ) (Quetglas, Jose) (Entered: 11/29/2011)
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Request |
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| 26 |
Filed: 11/28/2011, Entered: None |
Unknown Document Type |
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MOTION to hold in abeyance 17 Plaintiffs' Motion to Certify Class Pending Filing and Ruling on Plaintiffs' RICO Statement and Defendants' Response to the Complaint filed by Allstate Insurance Company, CAICO Insurance Company, Caribbean Alliance Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company. (Berrios-Haddock, Nannette) Modified on 11/29/2011 as to event, title and to delete repeated text (ni). (Entered: 11/28/2011)
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Request |
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| 25 |
Filed: 11/18/2011, Entered: None |
Unknown Document Type |
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Minutes of Proceedings before Judge Carmen C. Cerezo: noted and granted 15 Motion for Leave to Appear. (mld) (Entered: 11/23/2011)
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Request |
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| 24 |
Filed: 11/23/2011, Entered: None |
Unknown Document Type |
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NOTICE of Appearance filed by Eduardo J. Cobian-Roig on behalf of Integrand Assurance Company. Suggestions in opposition/response due by 12/9/2011. (Cobian-Roig, Eduardo) Modified on 11/28/2011 as to title (ni). (Entered: 11/23/2011)
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Request |
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| 23 |
Filed: 11/22/2011, Entered: None |
Unknown Document Type |
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JOINDER to 14 MOTION for extension of time until December 30, 2011 to Answer or Otherwise Plead to the Complaint filed by Eduardo A. Zayas-Marxuach on behalf of Chartis Insurance Company of Puerto Rico. Suggestions in opposition/response due by 12/8/2011. (Zayas-Marxuach, Eduardo) Modified on 11/28/2011 as to event and title (ni). (Entered: 11/22/2011)
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Request |
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| 22 |
Filed: 11/22/2011, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Eduardo A. Zayas-Marxuach on behalf of Chartis Insurance Company of Puerto Rico (Zayas-Marxuach, Eduardo) (Entered: 11/22/2011)
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Request |
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| 21 |
Filed: 11/17/2011, Entered: None |
Unknown Document Type |
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NOTICE of Appearance and Request for Extension of Time to Answer the Complaint or Otherwise Plead by Daniel Molina-Lopez on behalf of General Accident Insurance Company (Molina-Lopez, Daniel) (Entered: 11/17/2011)
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Request |
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| 20 |
Filed: 11/17/2011, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Mario A. Arroyo-Maymi on behalf of Joint Underwriting Association (Arroyo-Maymi, Mario) (Entered: 11/17/2011)
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Request |
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| 19 |
Filed: 11/16/2011, Entered: None |
Unknown Document Type |
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***FILED IN ERROR, WRONG CAPTION*** NOTICE of Appearance by Mario A. Arroyo-Maymi on behalf of Joint Underwriting Association (Arroyo-Maymi, Mario) Modified on 11/17/2011 (ab). (Entered: 11/16/2011)
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Request |
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| 18 |
Filed: 11/15/2011, Entered: None |
Unknown Document Type |
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Joint MOTION requesting Order to compel Plaintiffs to file Rico Statement pursuant to Standing Order filed by Nannette Berrios-Haddock on behalf of Allstate Insurance Company, CAICO Insurance Company, Caribbean Alliance Insurance Company, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company (Berrios-Haddock, Nannette) Modified on 11/18/2011 to change docket text from uppercase to lowercase. (re). (Entered: 11/15/2011)
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Request |
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| 17 |
Filed: 11/11/2011, Entered: None |
Unknown Document Type |
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MOTION to Certify Class filed by Jose F. Quetglas on behalf of All Plaintiffs Suggestions in opposition/response due by 12/1/2011 (Attachments: # 1 Exhibit I - Declaration of attorney Jos F. Quetglas, # 2 Exhibit II - Declaration of attorney Eric M. Quetglas, # 3 Exhibit III - Declaration of attorney Pedro R. Vazquez)(Quetglas, Jose) (Entered: 11/11/2011)
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Request |
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| 16 |
Filed: 11/4/2011, Entered: None |
Unknown Document Type |
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Minutes of Proceedings before Judge Carmen C. Cerezo: granted until 12/30/2011 14 Motion for Extension of Time to Answer or Otherwise Plead. (mld) (Entered: 11/10/2011)
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Request |
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| 15 |
Filed: 11/4/2011, Entered: None |
Unknown Document Type |
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Monthly MOTION for Leave to Appear filed by Francisco San-Miguel-Fuxench on behalf of Optima Insurance Company Suggestions in opposition/response due by 11/21/2011 (San-Miguel-Fuxench, Francisco) (Entered: 11/04/2011)
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Request |
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| 14 |
Filed: 10/31/2011, Entered: None |
Unknown Document Type |
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First MOTION for Extension of Time until December 30, 2011 to File Answer or Otherwise Plead in Response to the Complaint re: 1 Complaint,, filed by Noemi Torres-Ronda filed by Nannette Berrios-Haddock on behalf of Allstate Insurance Company, CAICO Insurance Company, Caribbean Alliance Insurance Company, Cooperativa de Seguros Multiples de Puerto Rico, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company Suggestions in opposition/response due by 11/17/2011 (Related document(s) 1 ) (Berrios-Haddock, Nannette) (Entered: 10/31/2011)
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Request |
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| 13 |
Filed: 10/28/2011, Entered: None |
Unknown Document Type |
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Amended NOTICE of Appearance by Pedro R. Cintron-Rivera on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc. (Cintron-Rivera, Pedro) (Entered: 10/28/2011)
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Request |
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| 12 |
Filed: 10/26/2011, Entered: None |
Unknown Document Type |
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NOTICE of appearance filed by Pedro R. Cintron-Rivera on behalf of Cooperativa de Seguros Multiples de Puerto Rico, Real Legacy Assurance Co., Inc. (Cintron-Rivera, Pedro) Modified on 10/28/2011 as to event/title (ni). (Entered: 10/26/2011)
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Request |
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| 11 |
Filed: 10/7/2011, Entered: None |
Unknown Document Type |
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Minutes of Proceedings before Judge Carmen C. Cerezo: noted 5 Motion Informing Requests for Waiver of Service of Summons sent to Certain Defendants. (mld) (Entered: 10/07/2011)
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Request |
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| 10 |
Filed: 9/30/2011, Entered: None |
Unknown Document Type |
|
First NOTICE of Appearance by Juan J. Casillas-Ayala on behalf of Universal Insurance Company, CAICO Insurance Company (Casillas-Ayala, Juan) (Entered: 09/30/2011)
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Request |
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| 9 |
Filed: 9/29/2011, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance filed by Eduardo A. Zayas-Marxuach on behalf of Allstate Insurance Company Suggestions in opposition/response due by 10/17/2011 (Zayas-Marxuach, Eduardo) Modified on 10/3/2011 as to title and event (ni). (Entered: 09/29/2011)
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Request |
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| 8 |
Filed: 9/28/2011, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Nannette Berrios-Haddock on behalf of Allstate Insurance Company (Berrios-Haddock, Nannette) (Entered: 09/28/2011)
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Request |
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| 7 |
Filed: 9/28/2011, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Pedro Santiago-Rivera on behalf of Seguros Triple S Propiedad, Inc. (Santiago-Rivera, Pedro) (Entered: 09/28/2011)
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Request |
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| 6 |
Filed: 9/20/2011, Entered: None |
Unknown Document Type |
|
NOTICE of Appearance by Luis Sanchez-Betances on behalf of Mapfre-Praico (Sanchez-Betances, Luis) (Entered: 09/20/2011)
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Request |
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| 5 |
Filed: 9/2/2011, Entered: None |
Unknown Document Type |
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INFORMATIVE Motion regarding Requests for Waiver of Service of Summons Sent to Certain Defendants filed by Eric M. Quetglas-Jordan on behalf of All Plaintiffs (Quetglas-Jordan, Eric) (Entered: 09/02/2011)
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Request |
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| 4 |
Filed: 8/24/2011, Entered: None |
Unknown Document Type |
|
Summons Issued as to Allstate Insurance Company, Chartis Insurance Company of Puerto Rico, Cooperativa de Seguros Multiples de Puerto Rico, Ramon L. Cruz-Colon, General Accident Insurance Company, Ruben Hernandez, Integrand Assurance Company, Joint Underwriting Association, Mapfre-Praico, Jesus Mendez, National Insurance Comapany, Nationwide Mutual Insurance Company, Optima Insurance Company, Real Legacy Assurance Co., Inc., Royal & Sun Alliance of Puerto Rico Inc., Seguros Triple S Propiedad, Inc., Universal Insurance Company (ga) (Entered: 08/24/2011)
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Request |
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| 3 |
Filed: 8/24/2011, Entered: None |
Unknown Document Type |
|
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Carmen C. Cerezo (ga) (Entered: 08/24/2011)
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Request |
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| 2 |
Filed: 8/23/2011, Entered: None |
Unknown Document Type |
|
CLERK'S NOTICE OF DEFECTIVE FILING. Non Filling feeNotice of Compliance Deadline due by 8/24/2011. (ga) (Entered: 08/23/2011)
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Request |
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| 1 |
Filed: 8/19/2011, Entered: None |
Unknown Document Type |
|
COMPLAINT against All Defendants, filed by Noemi Torres-Ronda. Service due by 12/22/2011, (Attachments: # 1 Civil Cover Sheet, # 2 Category Sheet, # 3 summons JUA, # 4 summons Allstate, # 5 summons Chartis, # 6 summons Cooperativa, # 7 summons DTOP, # 8 summons General Accident, # 9 Summons Treasury, # 10 Summons IC, # 11 Summons Integrand, # 12 Summons Mapfre-Praico, # 13 Summons National, # 14 Summons Nationwide, # 15 Summons Optima, # 16 Summons Real Legacy, # 17 Summons Royal & Sun, # 18 Summonbs Triple S, # 19 Summons Universal)(Quetglas, Jose) (Entered: 08/19/2011)
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Request |
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| |
Filed: 4/9/2015, Entered: None |
Unknown Document Type |
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NOTICE of Docket Text Modification by Deputy Clerk re: 312 MOTION to Restrict Document. ***FILED IN ERROR. Counsel shall re-file the motion to restrict as a public document without information contained therein.*** (nat)
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Request |
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| |
Filed: 8/29/2014, Entered: None |
Unknown Document Type |
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NOTICE of Docket Text Modification by Deputy Clerk re: 199 MOTION to Restrict Document . ***FILED IN ERROR. Counsel will re-file separately. *** (ni)
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Request |
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| |
Filed: 12/11/2012, Entered: None |
Unknown Document Type |
|
**SEE IMAGE ON 122 *** RESPONSE in Opposition to Motion filed by All Plaintiffs Re: 121 Emergency MOTION for Special and Limited Appearance, MOTION to Quash subpoena filed by Puerto Rico Department of Transportation and Public Works, filed by All Plaintiffs. (cm) Modified on 12/14/2012 to correct docket number (ni).
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Request |
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| |
Filed: 10/23/2012, Entered: None |
Unknown Document Type |
|
NOTICE of Docket Text Modification by Deputy Clerk re: 109 MOTION for Extension of Time. ***FILED IN ERROR: Defective pdf. Counsel to re-file.*** (ni)
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Request |
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| |
Filed: 4/3/2012, Entered: None |
Unknown Document Type |
|
NOTICE of Docket Text Modification by Deputy Clerk re: 71 MOTION Submitting certified translationm***DEFECTIVE FILING***See Corrected MOtion on docket #72***. (su)
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Request |
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| |
Filed: 11/16/2011, Entered: None |
Unknown Document Type |
|
NOTICE of Docket Text Modification by Deputy Clerk re: 19 Notice of Appearance.***FILED IN ERROR, WRONG CAPTION. COUNSEL INFORMED BY TELEPHONE*** (ab)
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Request |
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| |
Filed: 8/24/2011, Entered: None |
Unknown Document Type |
|
Filing Fee Received $ 350.00, receipt number PRX100007509 (ga)
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Request |
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| 93 |
Filed: 10/3/2012, Entered: None |
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|
CERTIFICATION ORDER re: 17 Motion for Class Certification. Parties to meet within 20 days of the date of this order; Joint Report to the Court due 10 days thereafter. Plaintiffs' attorneys of record appointed as class counsel; Court to notify class members. Signed by Judge Carmen C. Cerezo on 10/2/2012. (mld)
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