Puerto Rico District Court Records

(#9) ORDER GRANTING #8 MOTION FOR EXTENSION OF TIME TO ANSWER. ANSWER DUE BY 10/29/2025. SIGNED BY JUDGE JAY A. GARCIA-GREGORY ON 9/23/2025. (MQ) (ENTERED: 09/23/2025)

(#8) MOTION FOR EXTENSION OF TIME UNTIL OCTOBER 29, 2025 TO FILE ANSWER OR OTHERWISE PLEAD RE: #1 COMPLAINT,, FILED BY FONTANEZ EQUIPO PESADO LLC FILED BY GABRIELA A. PEREZ-VELEZ ON BEHALF OF CONTI FEDERAL SERVICES LLC. RESPONSES DUE BY 10/6/2025. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (RELATED DOCUMENT(S) #1 ) (PEREZ-VELEZ, GABRIELA) (ENTERED: 09/22/2025)

(#9) SUMMONS RETURNED EXECUTED BY JUAN MANUEL CRUZADO-LAUREANO UPON W. STEPHEN MULDROW ON 01/3/2020. (AB) (ENTERED: 02/03/2020)

(#8) SUMMONS ISSUED AS TO W. STEPHEN MULDROW, U.S. ATTORNEY'S OFFICE. SUMMONS WILL BE SERVED THROUGH THE US MARSHALS WITH A COPY OF THE MOTION FOR WRIT OF MANDAMUS, ORDER OF PAUPERIS AND USM285. (ATTACHMENTS: #1 SUMMONS IN A CIVIL ACTION) (RIM) MODIFIED ON 1/27/2020 TO EDIT DOCKET TEXT (AB). (ENTERED: 01/27/2020)

(#1) COMPLAINT AGAINST ALL DEFENDANTS BY PLAINTIFFS AGAINST ALL PLAINTIFFS ( FILING FEE $400 RECEIPT NUMBER 0104-5723901.), FILED BY IVONNE ALVAREZ-VELEZ, ADA MERCEDES CONDE-VIDAL. SERVICE DUE BY 4/25/2018, (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 CATEGORY SHEET, #3 SUMMONS, #4 SUMMONS, #5 SUMMONS, #6 SUMMONS, #7 SUMMONS, #8 SUMMONS, #9 SUMMONS, #10 SUMMONS)(CONDE-VIDAL, ADA) (ENTERED: 01/25/2018)

(#9) MOTION TO DISQUALIFY COUNSEL FILED BY PETER DIAZ-SANTIAGO ON BEHALF OF MANUEL OJEDA-BATISTA RESPONSES DUE BY 10/16/2019. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (DIAZ-SANTIAGO, PETER) (ENTERED: 10/02/2019)

(#8) ANSWER TO #1 COMPLAINT, FILED BY PETER DIAZ-SANTIAGO ON BEHALF OF DEFENDANT MANUEL OJEDA-BATISTA.(DIAZ-SANTIAGO, PETER) (ENTERED: 10/02/2019)

(#6) NOTICE OF AUTOMATIC STAY OF PROCEEDINGS PURSUANT TO TITLE III OF PROMESA BY COMMONWEALTH OF PUERTO RICO, DEPARTMENT OF EDUCATION OF THE COMMONWEALTH OF PUERTO RICO (ATTACHMENTS: #1 EXHIBIT) (TORRES-ORTIZ, JOEL) (ENTERED: 04/13/2020)

(#5) SUMMONS RETURNED EXECUTED BY ALL PLAINTIFFS UPON DEPARTMENT OF EDUCATION OF THE COMMONWEALTH OF PUERTO RICO SERVED ON 3/13/2020, ANSWER DUE 4/3/2020. (VIZCARRONDO-TORRES, FRANCISCO) (ENTERED: 03/16/2020)

(#2) MOTION SUBMITTING RE: #1 COMPLAINT FILED BY JOSE CARLOS VELEZ-COLON, VELEZ LAW GROUP LLC FILED BY JOSE CARLOS VELEZ-COLON ON BEHALF OF VELEZ LAW GROUP LLC, JOSE CARLOS VELEZ-COLON. RESPONSES DUE BY 10/14/2025. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 EXHIBIT 1, #2 EXHIBIT 2, #3 EXHIBIT 3)(RELATED DOCUMENT(S) #1 ) (VELEZ-COLON, JOSE) (ENTERED: 09/29/2025)

(#1) COMPLAINT AGAINST JOSE ENRICO VALENZUELA-ALVARADO ( FILING FEE $405 RECEIPT NUMBER APRDC-9261573.), FILED BY VELEZ LAW GROUP LLC, JOSE CARLOS VELEZ-COLON. SERVICE DUE BY 12/29/2025,(VELEZ-COLON, JOSE) (ENTERED: 09/29/2025)

(#9) NOTICE OF APPEARANCE BY PRISCILA M. ACEVEDO-ROMAN ON BEHALF OF UNITED STATES OF AMERICA (ACEVEDO-ROMAN, PRISCILA) (ENTERED: 10/01/2025)

NOTICE OF DOCKET TEXT MODIFICATION BY DEPUTY CLERK RE: #8 SUMMONS RETURNED EXECUTED, SUMMONS RETURNED EXECUTED AS TO USA. ***FILED IN ERROR - SUMMONS RETURNED EXECUTED ARE MISSING THE CLERK'S ELECTRONIC SIGNATURE. COUNSEL TO RE-FILE USING THE SUMMONS ISSUED AT DOCKET NO. #7 . SUMMONS RETURNED EXUCUTED AS TO USA MUST BE FILED SEPARATELY USING THE CORRECT EVENT.*** (MCM) (ENTERED: 09/08/2025)

(#7) ORDER: THE PARTIES SHALL FILE A JOINT PROPOSED SCHEDULING MEMORANDUM INCLUDING COMPLIANCE WITH THE RULE 26 DISCLOSURES; EACH PARTY'S FACTUAL AND LEGAL CONTENTIONS; EACH PARTY'S FACT AND EXPERT WITNESSES WITH A SHORT SUMMARY OF THEIR TESTIMONIES; A DISCOVERY TIMETABLE WITH SUGGESTED DEADLINES; AND WHETHER EACH PARTY CONSENTS TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE FOR ALL FURTHER PROCEEDINGS INCLUDING THE ENTRY OF JUDGMENT. THE COURT WILL THEN ISSUE A CASE MANAGEMENT ORDER APPROVING AND/OR MODIFYING THE PROPOSED DISCOVERY TIMETABLE, RENDERING THOSE DEADLINES FINAL AND BINDING UPON ALL PARTIES. JOINT PROPOSED SCHEDULING MEMORANDUM DUE BY 11/3/2025. SIGNED BY JUDGE CAMILLE L. VELEZ-RIVE ON 10/2/2025.(ARI) (ENTERED: 10/02/2025)

(#6) ANSWER TO #1 COMPLAINT, FILED BY ROCIO RAMOS-SANTIAGO ON BEHALF OF HILTON WORLDWIDE HOLDINGS, LLC.(RAMOS-SANTIAGO, ROCIO) (ENTERED: 10/02/2025)

(#7) NOTICE OF APPEARANCE BY ALONDRA CLASS-HERNANDEZ ON BEHALF OF ALL PLAINTIFFS (CLASS-HERNANDEZ, ALONDRA) (ENTERED: 09/24/2025)

(#6) ORDER GRANTING #4 MOTION FOR LEAVE TO APPEAR; GRANTING #5 MOTION FOR EXTENSION OF TIME. DEFENDANT FLYDINING PR LLC IS GRANTED UNTIL 10/22/2025 TO ANSWER THE COMPLAINT OR OTHERWISE PLEAD. SIGNED BY JUDGE CAMILLE L. VELEZ-RIVE ON 09/22/2025. (CVR) (ENTERED: 09/22/2025)

(#19) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE U.S. MAGISTRATE JUDGE MARIANA E. BAUZA-ALMONTE: INITIAL SCHEDULING CONFERENCE HELD ON 8/19/25 (9:01AM - 9:06AM). ATTORNEYS EDUARDO R. JENKS-CARBALLEIRA AND VICTOR O. ACEVEDO-HERNANDEZ WERE PRESENT. THE PARTIES WILL EXPLORE SETTLEMENT POSSIBILITIES AND CONDUCT DEPOSITIONS AFTER THE PLAINTIFF IS EVALUATED BY A MEDICAL EXPERT. ALL DEADLINES REMAIN AS SET. (COURT REPORTER N/A.) (HEARING HELD IN MBA CHAMBERS.) (SPM) (ENTERED: 08/19/2025)

(#18) ORDER. SCHEDULING CONFERENCE SET FOR 8/19/2025 AT 9:00 AM WILL BE HELD IN U.S. MAGISTRATE JUDGE MARIANA BAUZA ALMONTE'S CHAMBERS IN THE JOSE V. TOLEDO COURTHOUSE THIRD FLOOR IN OLD SAN JUAN. SIGNED BY US MAGISTRATE JUDGE MARIANA E. BAUZA-ALMONTE ON 8/18/2025. (CMD) (ENTERED: 08/18/2025)

(#6) ORDER: NOTING AND GRANTING #5 "NOTICE OF APPEARANCE AND REQUEST FOR EXTENSION." THE APPEARING CO-DEFENDANT SHALL ANSWER THE COMPLAINT OR OTHERWISE RESPOND NOT LATER THAN JUNE 12, 2024. SIGNED BY JUDGE PEDRO A. DELGADO-HERNANDEZ ON 5/14/2024. (FAR) (ENTERED: 05/14/2024)

(#5) NOTICE OF APPEARANCE AND REQUEST FOR EXTENSION OF TIME BY LITZA J. MELENDEZ-REYES ON BEHALF OF LIBERTY MUTUAL FIRE INSURANCE COMPANY (MELENDEZ-REYES, LITZA) (ENTERED: 05/13/2024)

(#3) SUMMONS ISSUED AS TO HOSPITAL DEL MAESTRO, INC., JANE DOE, MARY DOE, SAN CLAUDIO MEDICAL, JORGE VALDESUSO HERNANDEZ, VALDESUSO-DOE CONJUGAL PARTNERSHIP, ALFRED VALDIVIESO RODRIGUEZ, VALDIVIESO-DOE CONJUGAL PARTNERSHIP. (ATTACHMENTS: #1 SUMMONS) (VDM) (ENTERED: 03/17/2023)

(#2) NOTICE OF JUDGE ASSIGNMENT: CASE HAS BEEN ASSIGNED TO JUDGE DANIEL R. DOMINGUEZ. (VDM) (ENTERED: 03/17/2023)

(#17) SUMMONS BY PUBLICATION AS TO JAIME MONTILLA-NEGRONI. (AD) (ENTERED: 08/28/2025)

(#16) ORDER: GRANTING #15 "MOTION FOR SERVICE OF SUMMONS BY PUBLICATION." THE CLERK SHALL ISSUE SUMMONS ACCORDINGLY. SIGNED BY JUDGE PEDRO A. DELGADO-HERNANDEZ ON 8/27/2025. (AEM) (ENTERED: 08/27/2025)

(#7) SUMMONS BY PUBLICATION ISSUED AS TO VICTORIA SANTIAGO-RODRIGUEZ. (ATTACHMENTS: #1 SUMMONS BY PUBLICATION) (RIM) (ENTERED: 09/18/2019)

(#6) ORDER: GRANTING #5 MOTION FOR SERVICE BY PUBLICATION. SIGNED BY JUDGE GUSTAVO A. GELPI ON 9/16/2019. (AGF) (ENTERED: 09/16/2019)

(#4) SUMMONS RETURNED EXECUTED BY ROOSEVELT CAYMAN ASSET COMPANY UPON ALL DEFENDANTS. (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS) (RAMIREZ-DE-ARELLANO, SERGIO) (ENTERED: 06/06/2019)

(#3) SUMMONS ISSUED AS TO CONYUGAL PARTNERSHIP HERNANDEZ-RIVERA, HERNADO HERNANDEZ RIVERA, MILDRED RIVERA CRUZ (ATTACHMENTS: #1 SUMMONS) (ARG) (ENTERED: 05/03/2019)

(#7) SUMMONS BY PUBLICATION ISSUED AS TO FRANCISCO JAVIER GONZALEZ-SOTO. (ATTACHMENTS: #1 SUMMONS BY PUBLICATION) (RIM) (ENTERED: 09/04/2018)

(#6) ORDER GRANTING #5 MOTION FOR SERVICE BY PUBLICATION. SIGNED BY JUDGE DANIEL R. DOMINGUEZ ON 9/4/2018. (MES) (GAV). (ENTERED: 09/04/2018)

(#4) MOTION REQUESTING ORDER FILED BY JOAQUIN MIGUEL LAGO-GONZALEZ ON BEHALF OF DLJ MORTGAGE CAPITAL INC RESPONSES DUE BY 10/4/2019. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 TEXT OF PROPOSED ORDER)(LAGO-GONZALEZ, JOAQUIN) (ENTERED: 09/20/2019)

(#3) SUMMONS ISSUED AS TO CONJUGAL PARTNERSHIP RODRIGUEZ-DELGADO, JOSEFINA DELGADO-PEREZ, LUIS RUBEN RODRIGUEZ-MIRET (ATTACHMENTS: #1 SUMMONS) (ARG) (ENTERED: 08/13/2019)

(#4) MOTION FOR SERVICE BY PUBLICATION AS TO ALL DEFENDANTS FILED BY NATHALIA M. RIVERA-FLOREZ ON BEHALF OF ROOSEVELT CAYMAN ASSET COMPANY RESPONSES DUE BY 3/6/2019. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 EXHIBIT PROPOSED ORDER OF SUMMONS BY PUBLICATION, #2 EXHIBIT PROPOSED NOTICE OF SUMMONS BY PUBLICATION, #3 EXHIBIT STATEMENT UNDER PENALTY OF PERJURY)(RIVERA-FLOREZ, NATHALIA) (ENTERED: 02/20/2019)

(#3) SUMMONS ISSUED AS TO GLENDA IVELISSE RODRIGUEZ CASTILLO, SERAFIN SANTIAGO RIVERA, THE CONJUGAL PARTNERSHIP SANTIAGO-RODRIGUEZ (ATTACHMENTS: #1 SUMMONS) (ARG) (ENTERED: 01/09/2019)

(#7) SUMMONS ISSUED AS TO LIFELINK FOUNDATION, INC, LIFELINK OF PUERTO RICO, INC, KAREN OTERO-TORRES. (ATTACHMENTS: #1 SUMMONS) (VDM) (ENTERED: 06/23/2021)

(#6) NOTICE OF FILING EXHIBITS CATEGORY SHEET, CIVILCOVER SHEET, SUMMONS TO BE ISSUED RE #3 NOTICE OF FILING EXHIBITS, FILED BY A.S.P.C., ANGEL DAVID PEREZ-CARDONA, FRANCHESKA CATALA-TORRES, #1 COMPLAINT FILED BY A.S.P.C., ANGEL DAVID PEREZ-CARDONA, FRANCHESKA CATALA-TORRES (ATTACHMENTS: #1 CIVIL COVER SHEET CIVIL COVER SHEET, #2 SUMMONS SUMMONS TO BE ISSUED, #3 SUMMONS SUMMONS TO BE ISSUED, #4 SUMMONS SUMMONS TO BE ISSUED) (RODRIGUEZ-LOPEZ, JUAN) (ENTERED: 06/23/2021)

(#8) ORDER GRANTING #7 MOTION FOR EXTENSION OF TIME TO ANSWER. DEFENDANTS SHALL PLEAD OR OTHERWISE DEFEND BY FEBRUARY 18, 2021. SIGNED BY JUDGE RAUL M. ARIAS-MARXUACH ON 2/4/2021. (MRR) (ENTERED: 02/04/2021)

(#7) MOTION FOR EXTENSION OF TIME UNTIL 02/18/2021 TO FILE ANSWER TO COMPLAINT OR OTHERWISE DEFEND FILED BY NANNETTE RODRIGUEZ-RODRIGUEZ ON BEHALF OF ALL DEFENDANTS RESPONSES DUE BY 2/16/2021. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (RODRIGUEZ-RODRIGUEZ, NANNETTE) (ENTERED: 02/02/2021)

(#11) ORDER RE: #8 "MOTION TO STRIKE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(F)" AND #9 "MOTION TO DISMISS...." PLAINTIFF SHALL RESPOND NOT LATER THAN JULY 21, 2023. SIGNED BY JUDGE PEDRO A. DELGADO-HERNANDEZ ON 7/11/2023. (AEM) (ENTERED: 07/11/2023)

(#10) ANSWER TO #1 COMPLAINT, FILED BY JAIME LUIS SANABRIA-MONTANEZ ON BEHALF OF DEFENDANT TRIPLE S SALUD, INC..(SANABRIA-MONTANEZ, JAIME) (ENTERED: 07/06/2023)

(#12) ANSWER TO #1 COMPLAINT, FILED BY MARIEL Y. HAACK-PIZARRO ON BEHALF OF DEFENDANT CSC PUERTO RICO, LLC; D/B/A DXC TECHNOLOGY COMPANY OF COMPUTER SCIENCE CORPORATION.(HAACK-PIZARRO, MARIEL) (ENTERED: 06/28/2019)

(#11) INFORMATIVE MOTION REGARDING OUT OF JURISDICTION FILED BY MARIEL Y. HAACK-PIZARRO ON BEHALF OF CSC PUERTO RICO, LLC; D/B/A DXC TECHNOLOGY COMPANY OF COMPUTER SCIENCE CORPORATION RESPONSES DUE BY 6/27/2019. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (HAACK-PIZARRO, MARIEL) (ENTERED: 06/13/2019)

(#10) RESPONSE TO MOTION TO VACATE FILED BY USA RE: #1 MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE (2255) (CRIMINAL NUMBER 22-CR-038-FAB) FILED BY ANLERT PEREZ-SEGURA FILED BY USA. (IMBERT, RICARDO) (ENTERED: 06/20/2025)

(#9) ORDER RE #8 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY TO PETITIONERS' MOTION: GRANTED UNTIL JUNE 20, 2025 TO FILE RESPONSE. SIGNED BY SENIOR JUDGE FRANCISCO A. BESOSA ON 05/22/2025. (BRC) (ENTERED: 05/22/2025)

(#11) SOCIAL SECURITY TRANSCRIPT OF PROCEEDINGS BEFORE BHA, WITH NOTICE OF FILING THEREOF FILED BY COMMISSIONER OF SOCIAL SECURITY - DEFENDANT. PLAINTIFF'S SOCIAL SECURITY BRIEF DUE BY 7/7/2025. (TARABELLI, DANIEL) (ENTERED: 06/05/2025)

(#10) MEMORANDUM OF THE CLERK: BY ORDER OF JUDGE JAY A. GARCIA-GREGORY (DOCKET NO. 9), THIS CASE HAS BEEN RANDOMLY REASSIGNED TO U.S. MAGISTRATE JUDGE MARCOS E. LOPEZ FOR ALL FURTHER PROCEEDINGS, INCLUDING ENTRY OF JUDGMENT. ALL FUTURE PLEADINGS SHALL BEAR ONLY THE INITIALS OF THE MAGISTRATE JUDGE NEXT TO THE CASE NUMBER: CIVIL CASE NO. 25-1199 (MEL). JUDGE JAY A. GARCIA-GREGORY IS NO LONGER ASSIGNED TO THIS CASE. SIGNED BY CLERK ON 04/22/2025. (FT) (ENTERED: 04/22/2025)

(#15) ORDER GRANTING #1 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS; GRANTING #3 MOTION TO APPOINT COUNSEL; DENYING #4 MOTION FOR LEAVE TO FILE SPANISH LANGUAGE DOCUMENTS; STRIKING #5 INFORMATIVE MOTION; STRIKING #6 SUPPLEMENTAL MOTION; STRIKING #13 INFORMATIVE MOTION. THE COURT WILL NOT ACCEPT ANY FILINGS IN SPANISH. THE JONES ACT DICTATES THAT "ALL PLEADINGS AND PROCEEDINGS IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO SHALL BE CONDUCTED IN THE ENGLISH LANGUAGE." 48 U.S.C. 864. EVEN IF THE PARTIES DO NOT OBJECT, THE DISTRICT COURT HAS AN "INDEPENDENT DUTY TO ENSURE THE PROCEEDINGS [ARE] CONDUCTED IN ENGLISH." UNITED STATES V. ROMAN-HUERTAS, 848 F.3D 72, 76 (1ST CIR. 2017) (VACATING DEFENDANT'S SENTENCE BECAUSE THE DISTRICT COURT IMPROPERLY RELIED ON AN UNTRANSLATED DOCUMENT). PURSUANT TO LOCAL RULE 83L, THE CLERK OF THE COURT SHALL APPOINT AN ATTORNEY TO REPRESENT THE PLAINTIFF IN THIS CASE. THE PROCEEDINGS IN THIS CASE ARE STAYED FOR A PERIOD OF 30 DAYS FROM THE DATE THE ATTORNEY IS APPOINTED. ONCE THE 30-DAY STAY EXPIRES, PLAINTIFF SHALL HAVE 30 ADDITIONAL DAYS TO FILE HIS MOTION FOR ORDER REVERSING THE DECISION OF THE COMMISSIONER OF SOCIAL SECURITY OR OTHER RELIEF AND A SUPPORTING MEMORANDUM TO SUPPLEMENT THE COMPLAINT. DEFENDANT WILL HAVE 30 DAYS TO FILE THEIR ANSWER. SIGNED BY U.S. MAGISTRATE JUDGE MARIANA E. BAUZA-ALMONTE ON 9/22/2025. (SPM) (ENTERED: 09/22/2025)

(#14) NOTICE OF APPEARANCE BY DANIEL S. TARABELLI ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY - DEFENDANT. (TARABELLI, DANIEL) (ENTERED: 09/16/2025)

(#17) PLAINTIFF'S SOCIAL SECURITY BRIEF FOR REVIEW OF DISABILITY DECISION BY MARIA E VALLE-PEREZ. DEFENDANT'S SOCIAL SECURITY BRIEF DUE BY 10/14/2025. (ATTACHMENTS: #1 EXHIBIT EXH. I TRANSCRIPT EXCERPT (VE CROSS EXAMINATION), #2 EXHIBIT EXH. II (EXH. B10F DR. SUAREZ))(AVILES-APONTE, GABRIEL) (ENTERED: 09/13/2025)

(#16) ORDER GRANTING #15 MOTION TO EXTEND SOCIAL SECURITY DEADLINES. THE TWO-DAY EXTENSION IS GRANTED. PLAINTIFF'S BRIEF DUE BY SEPTEMBER 12, 2025. SIGNED BY US MAGISTRATE JUDGE GISELLE LOPEZ-SOLER ON 9/11/2025. (PGA) (ENTERED: 09/11/2025)

(#10) ORDER GRANTING #9 MOTION TO EXTEND SOCIAL SECURITY DEADLINES. SIGNED BY US MAGISTRATE JUDGE BRUCE J. MCGIVERIN ON JUNE 20, 2023. (MCGIVERIN, BRUCE) (ENTERED: 06/20/2023)

(#9) MOTION TO EXTEND SOCIAL SECURITY DEADLINES TO FILE ELECTRONIC CERTIFIED ADMINISTRATIVE RECORD (CAR) FILED BYNICOLE J. BOUDREAU ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY - DEFENDANT. RESPONSES DUE BY 6/20/2023. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (RELATED DOCUMENT(S) #1 ) (BOUDREAU, NICOLE) (ENTERED: 06/05/2023)

(#4) NOTICE OF APPEARANCE BY ENRIQUE SILVA-AVILES ON BEHALF OF STEPHEN W MULDROW, UNITED STATES POSTAL SERVICE, UNITED STATES POSTAL SERVICE CARIBBEAN DISTRICT, UNITED STATES OF AMERICA, DEPT. OF JUSTICE UNITED STATES OF AMERICA (SILVA-AVILES, ENRIQUE) (ENTERED: 06/10/2022)

(#3) SUMMONS ISSUED AS TO STEPHEN W MULDROW, UNITED STATES POSTAL SERVICE, UNITED STATES POSTAL SERVICE CARIBBEAN DISTRICT, UNITED STATES OF AMERICA, DEPT. OF JUSTICE UNITED STATES OF AMERICA. (ATTACHMENTS: #1 SUMMONS) (VDM) (ENTERED: 04/13/2022)

(#5) ORDER GRANTING #4 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY . NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. SIGNED BY JUDGE JAY A. GARCIA-GREGORY ON 01/08/2019. (LIR) (ENTERED: 01/08/2019)

(#4) MOTION FOR EXTENSION OF TIME UNTIL FEBRUARY 5, 2019 TO FILE RESPONSE/REPLY AS TO #1 COMPLAINT, FILED BY MARCELA BLANCO MUOZ, JUAN JOSE RODRIGUEZ ARROYO FILED BY CARLO GIUSEPPE AGRELOT-APONTE ON BEHALF OF MAPFRE PRAICO INSURANCE COMPANY OF PUERTO RICO RESPONSES DUE BY 1/18/2019. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (RELATED DOCUMENT(S) #1 ) (AGRELOT-APONTE, CARLO) (ENTERED: 01/04/2019)

(#4) SUMMONS RETURNED EXECUTED BY ELIZABETH FERRER-CRESPO UPON VA CARRIBBEAN HEALTH SERVED ON 3/10/2021, ANSWER DUE 3/31/2021. (GAV) (ENTERED: 03/16/2021)

(#3) SUMMONS ISSUED AS TO JANE DOE, JOHN DOE, INSURANCE COMPANY X, Y, Z, RICHARD ROE, VA CARIBBEAN HEALTH (ATTACHMENTS: #1 SUMMONS) (AD) (ENTERED: 03/01/2021)

(#9) MEMORANDUM OF THE CLERK: BY ORDER OF JUDGE RAUL M. ARIAS-MARXUACH (DOCKET NO. 8), THIS CASE HAS BEEN RANDOMLY ASSIGNED TO U.S. MAGISTRATE JUDGE MARCOS E. LOPEZ FOR ALL FURTHER PROCEEDINGS, INCLUDING THE ENTRY OF JUDGMENT PURSUANT TO 28 U.S.C. 636(C). ALL FUTURE PLEADINGS SHALL BEAR ONLY THE INITIALS OF THE MAGISTRATE JUDGE NEXT TO THE CASE NUMBER: CIVIL CASE NO. 22-1177 (MEL). JUDGE RAUL M. ARIAS-MARXUACH IS NO LONGER ASSIGNED TO THIS CASE. SIGNED BY CLERK ON 06/02/2022. (FT) (ENTERED: 06/02/2022)

(#8) ORDER REFERRING CASE TO U.S. MAGISTRATE JUDGE: THE COMMISSIONER OF SOCIAL SECURITY HAS CONSENTED TO PROCEED BEFORE A U.S. MAGISTRATE JUDGE IN ALL CASES INVOLVING JUDICIAL REVIEW OF A FINAL ORDER DENYING DISABILITY BENEFITS UNDER THE SOCIAL SECURITY ACT. GIVEN PLAINTIFF'S CONSENT (DOCKET NO. #7 ), THE CASE IS REFERRED TO A U.S. MAGISTRATE JUDGE FOR ALL FURTHER PROCEEDINGS, INCLUDING ENTRY OF JUDGMENT PURSUANT TO 28 U.S.C. 636(C). SIGNED BY JUDGE RAUL M. ARIAS-MARXUACH ON 6/2/2022. (MRR) (ENTERED: 06/02/2022)

(#6) ORDER DENYING WITHOUT PREJUDICE #5 MOTION FOR SERVICE BY PUBLICATION. THE COURT IS NOT SATISFIED WITH THE EFFORTS AND ALLEGED DUE DILIGENCE PERFORMED IN THIS CASE BY PLAINTIFF BALERIA AROCHO TO SERVE DEFENDANT EL COOLMADO, LLC. PURSUANT TO MS. BRENDA ARROYO'S SWORN DECLARATION, HER EFFORTS TO SERVE DEFENDANT WERE LIMITED TO TWO DAYS (MARCH 26 AND 30, 2024) AT THREE LOCATIONS AND BY TELEPHONE. THESE EFFORTS ARE SIMPLY NOT ENOUGH TO JUSTIFY SERVICE BY PUBLICATION. FURTHER ATTEMPTS BY PLAINTIFF TO SERVE DEFENDANT OVER AN EXTENDED PERIOD OF TIME ARE NECESSARY. SIGNED BY JUDGE CAMILLE L. VELEZ-RIVE ON 04/12/2024. (CVR) (ENTERED: 04/12/2024)

(#5) MOTION FOR SERVICE BY PUBLICATION AS TO EL COOLMADO, LLC FILED BY ILEANA C. CARDONA-FERNANDEZ ON BEHALF OF ALL PLAINTIFFS RESPONSES DUE BY 4/26/2024. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 EXHIBIT STATEMENT BY PLAINTIFF, #2 EXHIBIT STATEMENT BY MS. BRENDA ARROYO, #3 EXHIBIT PROPOSED ORDER, #4 EXHIBIT PROPOSED SUMMONS BY PUBLICATION)(CARDONA-FERNANDEZ, ILEANA) (ENTERED: 04/12/2024)

(#5) MOTION IN COMPLIANCE RE #2 NOTICE OF DEFECTIVE FILING FILED BY CARLOS L. GONZALEZ-RIVERA, PRO SE. RESPONSES DUE BY 2/7/2019. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 ENVELOPE)(IDG) (ADDITIONAL ATTACHMENT(S) ADDED ON 1/28/2019: #2 EXHIBIT) (IDG). (ENTERED: 01/28/2019)

(#4) MOTION FOR EXTENSION OF TIME FILED BY CARLOS L. GONZALEZ-RIVERA, PRO SE. RESPONSES DUE BY 1/30/2019. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 EXHIBIT, #2 ENVELOPE)(IDG) (ENTERED: 01/17/2019)

(#3) NOTICE OF APPEARANCE BY IAN P. CARVAJAL-ZARABOZO ON BEHALF OF CARLA GIOVANNONI-MORELL, LUIS I. MORELL-ABELLA (CARVAJAL-ZARABOZO, IAN) (ENTERED: 03/07/2018)

(#2) MOTION FOR LEAVE TO FILE SPANISH LANGUAGE DOCUMENTS FILED BY FERNANDO SABATER-CLAVELL ON BEHALF OF CARLA GIOVANNONI-MORELL, LUIS I. MORELL-ABELLA RESPONSES DUE BY 3/21/2018. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (SABATER-CLAVELL, FERNANDO) (ENTERED: 03/07/2018)

(#7) MOTION SUBMITTING PROVE SERVICE OF SUMMONS FILED BY LUIS RAFAEL PEREZ-MORALES ON BEHALF OF JOE ERICK LUNA-MARTINEZ RESPONSES DUE BY 2/4/2022. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 EXHIBIT A: RETURN RECEIPT)(PEREZ-MORALES, LUIS) (ENTERED: 01/21/2022)

(#6) NOTICE OF APPEARANCE BY ENRIQUE SILVA-AVILES ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (SILVA-AVILES, ENRIQUE) (ENTERED: 01/20/2022)

(#3) NOTICE OF FILING EXHIBITS AS TO AMERICAN LAWN MAINTENANCE, INC., CONJUGAL LEGAL PARTNERSHIP BETWEEN GIOVANNI ROMAN-RODRIGUEZ AND HIS WIFE JANE DOE, GIOVANNI ROMAN-RODRIGUEZ, UNIVERSAL INSURANCE COMPANY (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS, #3 SUMMONS, #4 SUMMONS) (PASCUAL-VILLARONGA, RICARDO) MODIFIED TO EDIT EVENT AND DOCKET TEXT ON 11/6/2017 (IDG). (ENTERED: 11/04/2017)

(#2) AMENDED COMPLAINT AGAINST ALL DEFENDANTS, FILED BY LORETTA FEDEE, CHANICE JARVIS. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 CATEGORY SHEET)(PASCUAL-VILLARONGA, RICARDO) (ENTERED: 11/04/2017)

(#10) ORDER GRANTING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. SIGNED BY US MAGISTRATE JUDGE MARCOS E. LOPEZ ON 1/18/2024. (JHI) (ENTERED: 01/19/2024)

(#9) MEMORANDUM OF THE CLERK: BY ORDER OF JUDGE MARIA ANTONGIORGI-JORDAN (DOCKET NO. 8), THIS CASE HAS BEEN RANDOMLY ASSIGNED WITHIN THE CASE ASSIGNMENT SYSTEM TO MAGISTRATE JUDGE MARCOS E. LOPEZ TO CONDUCT ALL FURTHER PROCEEDINGS, INCLUDING ENTRY OF JUDGMENT. ALL FURTHER PLEADINGS SHALL BEAR ONLY THE INITIALS OF THE MAGISTRATE JUDGE NEXT TO THE CASE NUMBER: CIVIL NO. 24-1019(MEL). JUDGE ANTONGIORGI-JORDAN IS NO LONGER ASSIGNED TO THIS CASE. SIGNED BY CLERK ON 01/18/2024. (GR) (ENTERED: 01/18/2024)

(#3) SUMMONS ISSUED AS TO HYDEE L. COLLAZO SANTIAGO, CONJUGAL PARTNERSHIP MIRANDA-DOE, CONJUGAL PARTNERSHIP ROE-COLLAZO, JANE DOE, HOSPITAL LAFAYETTE, ASOCIACION AZUCARERA COOPERATIVA LAFAYETTE, JOHN ROE, LUIS MIRANDA IGLESIAS (ATTACHMENTS: #1 SUMMONS) (ARG) (ENTERED: 11/18/2021)

(#2) NOTICE OF JUDGE ASSIGNMENT CASE HAS BEEN ASSIGNED TO JUDGE PEDRO A. DELGADO-HERNANDEZ (ARG) (ENTERED: 11/18/2021)

(#6) MOTION TO PROVE SERVICE OF SUMMONS BY YARA M RODRIGUEZ UPON (ATTACHMENTS: #1 SUPPLEMENT CERTIFIED MAIL RECEIPT) (CRUZ-SANCHEZ, PEDRO) MODIFIED EVENT ON 10/19/2018 (IDG). (ENTERED: 10/18/2018)

(#5) NOTICE OF APPEARANCE BY DAVID O. MARTORANI-DALE ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (MARTORANI-DALE, DAVID) (ENTERED: 10/09/2018)

(#10) PAYMENT OF ELECTRONIC FILING FEE( FILING FEE $400 RECEIPT NUMBER 0104-6410230.) RE #3 SOCIAL SECURITY COMPLAINT, FILED BY FELIX GONZALEZ-MORALES, FILED BY FELIX GONZALEZ-MORALES. RELATED DOCUMENT: #3 SOCIAL SECURITY COMPLAINT, FILED BY FELIX GONZALEZ-MORALES.(CRUZ-SANCHEZ, PEDRO) (ENTERED: 05/17/2019)

(#9) ORDER DENYING #1 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. PETITIONER MAY REFILE WITH A MORE COMPLETE AND THOROUGH AFFIDAVIT. SIGNED BY US MAGISTRATE JUDGE SILVIA CARRENO-COLL ON 5/13/2019. (VCC) (ENTERED: 05/13/2019)

(#7) MOTION FOR DEFAULT ENTRY AS TO ALL DEFENDANTS FILED BY DENNIS A. SIMONPIETRI-MONEFELD ON BEHALF OF ALL PLAINTIFFS RESPONSES DUE BY 12/4/2018. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (SIMONPIETRI-MONEFELD, DENNIS) (ENTERED: 11/20/2018)

(#6) SUMMONS RETURNED EXECUTED BY ALL PLAINTIFFS UPON FUEL MANAGEMENT SERVED ON 10/12/2018, ANSWER DUE 11/2/2018. (SIMONPIETRI-MONEFELD, DENNIS) (ENTERED: 11/20/2018)

(#9) ORDER: GRANTED #1 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. SIGNED BY US MAGISTRATE JUDGE MARSHAL D. MORGAN. (GDM) (ENTERED: 05/29/2019)

(#8) MEMORANDUM OF THE CLERK: BY ORDER OF JUDGE FRANCISCO A. BESOSA (DOCKET NO. 7), THIS CASE HAS BEEN RANDOMLY ASSIGNED TO U.S. MAGISTRATE JUDGE MARSHAL D. MORGAN PURSUANT TO CONDUCT ALL PROCEEDINGS AND ENTRY OF JUDGMENT. ALL FUTURE PLEADINGS SHALL BEAR ONLY THE INITIALS OF THE MAGISTRATE JUDGE NEXT TO THE CASE NUMBER: CIVIL CASE NO. 19-1472 (MDM). JUDGE FRANCISCO A. BESOSA IS NO LONGER ASSIGNED TO THIS CASE. SIGNED BY CLERK ON 05/20/2019. (FT) (ENTERED: 05/20/2019)

(#9) NOTICE OF APPEARANCE BY DAVID O. MARTORANI-DALE ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (MARTORANI-DALE, DAVID) (ENTERED: 07/09/2019)

(#8) MEMORANDUM OF THE CLERK: BY ORDER OF JUDGE DANIEL R. DOMINGUEZ (DOCKET NO. 7), THIS CASE HAS BEEN RANDOMLY ASSIGNED WITHIN THE CASE ASSIGNMENT SYSTEM TO MAGISTRATE JUDGE SILVIA CARRENO-COLL TO CONDUCT ALL FURTHER PROCEEDINGS, INCLUDING ENTRY OF JUDGMENT. ALL FURTHER PLEADINGS SHALL BEAR ONLY THE INITIALS OF THE MAGISTRATE JUDGE NEXT TO THE CASE NUMBER: CIVIL NO. 19-1283(SCC). JUDGE DOMINGUEZ IS NO LONGER ASSIGNED TO THIS CASE. SIGNED BY CLERK ON 04/08/2019. (GR) (ENTERED: 04/08/2019)

(#9) ORDER TO SHOW CAUSE: DEFENDANT SHALL BRIEF THE COURT ON WHY IT HAS FAILED (1) TO ANSWER THE #2 AMENDED COMPLAINT (OR TO OTHERWISE PLEAD); AND (2) TO COMPLY WITH THE COURT'S PRIOR SHOW-CAUSE ORDER AT DOCKET NO. 7, WITHIN THE TIME ALLOTTED. SHOW-CAUSE RESPONSE DUE BY 7/25/2019. SIGNED BY JUDGE JAY A. GARCIA-GREGORY ON 7/18/2019. (JG) (ENTERED: 07/18/2019)

(#8) SECOND MOTION FOR DEFAULT ENTRY AS TO PUERTO RICO AQUEDUCTS AND SEWER AUTHORITY FILED BY JANE A. BECKER-WHITAKER ON BEHALF OF CHRISTINA HUDSON RESPONSES DUE BY 7/30/2019. NOTE: PURSUANT TO FRCP 6(A) AN ADDITIONAL THREE DAYS DOES NOT APPLY TO SERVICE DONE ELECTRONICALLY. (ATTACHMENTS: #1 EXHIBIT)(BECKER-WHITAKER, JANE) (ENTERED: 07/16/2019)

(#9) MEMORANDUM OF THE CLERK: BY ORDER OF JUDGE JAY A. GARCIA-GREGORY (DOCKET NO. 8), THIS CASE HAS BEEN RANDOMLY ASSIGNED TO U.S. MAGISTRATE JUDGE BRUCE J. MCGIVERIN PURSUANT TO 28 U.S.C. SEC 636(C) FOR ALL PROCEEDINGS, INCLUDING ENTRY OF JUDGMENT. ALL FUTURE PLEADINGS SHALL BEAR ONLY THE INITIALS OF THE MAGISTRATE JUDGE NEXT TO THE CASE NUMBER: CIVIL CASE NO. 18-1992 (BJM). JUDGE JAY A. GARCIA-GREGROY IS NO LONGER ASSIGNED TO THIS CASE. SIGNED BY CLERK ON 01/14/2019. (FT) MODIFIED ON 1/14/2019 TO ADD DOCKET TEXT. (FT). (ENTERED: 01/14/2019)

(#8) ORDER REFERRING CASE TO MAGISTRATE JUDGE. THE COMMISSIONER OF SOCIAL SECURITY HAS CONSENTED TO PROCEED BEFORE A U.S. MAGISTRATE JUDGE IN ALL CASES INVOLVING JUDICIAL REVIEW OF A FINAL ORDER DENYING DISABILITY BENEFITS UNDER THE SOCIAL SECURITY ACT. PURSUANT TO PLAINTIFF'S CONSENT, DOCKET NO. #7 , THE CASE IS HEREBY REFERRED TO A MAGISTRATE JUDGE PURSUANT TO 28 U.S.C. 636(C) FOR ALL FURTHER PROCEEDINGS, INCLUDING ENTRY OF JUDGMENT. SIGNED BY JUDGE JAY A. GARCIA-GREGORY ON 1/14/2019. (MQ) (ENTERED: 01/14/2019)

(#8) NOTICE OF APPEARANCE BY DAVID O. MARTORANI-DALE ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (MARTORANI-DALE, DAVID) (ENTERED: 07/09/2019)

(#7) MEMORANDUM OF THE CLERK: BY ORDER OF JUDGE PEDRO A. DELGADO-HERNANDEZ (DOCKET NO. 6), THIS CASE HAS BEEN RANDOMLY ASSIGNED TO U.S. MAGISTRATE JUDGE MARSHAL D. MORGAN FOR ALL FURTHER PROCEEDINGS, INCLUDING ENTRY OF JUDGMENT. ALL FUTURE PLEADINGS SHALL BEAR ONLY THE INITIALS OF THE MAGISTRATE JUDGE NEXT TO THE CASE NUMBER: CIVIL CASE NO. 19-1520 (MDM). JUDGE PEDRO A. DELGADO-HERNANDEZ IS NO LONGER ASSIGNED TO THIS CASE. SIGNED BY CLERK ON 06/07/2019. (FT) (ENTERED: 06/07/2019)

(#2) NOTICE OF JUDGE ASSIGNMENT: CASE HAS BEEN ASSIGNED TO JUDGE SILVIA L. CARRENO-COLL. (ARG) (ENTERED: 06/13/2024)

(#1) COMPLAINT AGAINST ALL DEFENDANTS ( FILING FEE $405 RECEIPT NUMBER APRDC-8709803.), FILED BY ANNIA BERDECIA, NELSON R BERDECIA, RICARDO BERDECIA. SERVICE DUE BY 9/10/2024, (ATTACHMENTS: #1 CATEGORY SHEET, #2 CIVIL COVER SHEET)(BAELLA-ORS, RAFAEL) (ENTERED: 06/12/2024)

(#3) SUMMONS ISSUED AS TO GORILLA LADDERS, GORILLA LADDERS COMPANY, GORILLA LADDERS CORP., GORILLA LADDERS, INC., TRICAM INDUSTRIES ASIA, LTD, TRICAM INDUSTRIES, INC.,, ZHEJIANG SOPOP INDUSTRIAL CO. LTD. (ATTACHMENTS: #1 SUMMONS) (ARG) (ENTERED: 01/17/2020)

(#2) NOTICE OF JUDGE ASSIGNMENT CASE HAS BEEN ASSIGNED TO JUDGE FRANCISCO A. BESOSA (ARG) (ENTERED: 01/17/2020)

(#8) ORDER REFERRING CASE TO MAGISTRATE JUDGE FOR FINAL DISPOSITION. BASED UPON THE PROVISIONS OF 28 U.S.C. 636; FED. R. CIV. P. 73; AND THE CONSENT OF THE PARTIES (SEE DOCKET NO. #5 ), THIS CASE IS NOW REFERRED TO THE CLERK TO ASSIGN THE INSTANT MATTER TO A MAGISTRATE JUDGE AT RANDOM. IT IS SO ORDERED. SIGNED BY JUDGE DANIEL R. DOMINGUEZ ON 10/20/2020. (DMA) (ENTERED: 10/20/2020)

(#7) NOTICE OF JUDGE ASSIGNMENT CASE HAS BEEN ASSIGNED TO JUDGE DANIEL R. DOMINGUEZ (ARG) (ENTERED: 10/19/2020)

(#9) **CASE PARTICIPANTS**SUMMONS RETURNED EXECUTED BY TOMAS MALDONADO UPON COMMISSIONER OF SOCIAL SECURITY SERVED ON 11/29/2018, ANSWER DUE 12/20/2018. (SERRANO-SERRANO, ANDERSON) (ENTERED: 12/05/2018)

(#8) NOTICE OF APPEARANCE BY DAVID O. MARTORANI-DALE ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (MARTORANI-DALE, DAVID) (ENTERED: 11/29/2018)