| Court: | prd |
| Docket #: | 3:03-cv-02317 |
| Case Name: | Guillemard-Ginorio, et al v. Contreras-Gomez, et al |
| PACER case #: | 17679 |
| Date filed: | 2003-12-10 |
| Date terminated: | 2007-10-19 |
| Assigned to: | Judge Juan M Perez-Gimenez |
| Case Cause: | 42:1983 Civil Rights Act |
| Nature of Suit: | 440 Civil Rights: Other |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Andres Guillemard-Ginorio Plaintiff |
Joan Schlump-Peters Monique Guillemard-Noble PHV Jeffrey J. Pyle PHV Joseph D. Steinfield PHV Joseph D. Steinfield |
| Maria M. Noble-Fernandez Plaintiff |
Joan Schlump-Peters Monique Guillemard-Noble PHV Jeffrey J. Pyle PHV Joseph D. Steinfield PHV Joseph D. Steinfield |
| Conjugal Partnership Guillemard-Noble Plaintiff |
Joan Schlump-Peters Monique Guillemard-Noble PHV Jeffrey J. Pyle PHV Joseph D. Steinfield PHV Joseph D. Steinfield |
| Lone Star Insurance Producers, Inc. Plaintiff |
Joan Schlump-Peters Monique Guillemard-Noble PHV Jeffrey J. Pyle PHV Joseph D. Steinfield PHV Joseph D. Steinfield |
| Jorge R. Urrutia-Valles Consol Plaintiff TERMINATED: 11/09/2004 |
Charles A. Cuprill-Hernandez Alexis Fuentes-Hernandez |
| Carolyne J. Wiewall-Navas Consol Plaintiff TERMINATED: 11/09/2004 |
Charles A. Cuprill-Hernandez Alexis Fuentes-Hernandez |
| Conjugal Partnership Urrutia-Wiewall Consol Plaintiff TERMINATED: 11/09/2004 |
Charles A. Cuprill-Hernandez Alexis Fuentes-Hernandez |
| Urrutia Valles, Inc. Consol Plaintiff TERMINATED: 11/09/2004 |
Charles A. Cuprill-Hernandez Alexis Fuentes-Hernandez |
| Fermin M. Contreras-Gomez Defendant individually and as Insurance Commissioner of Puerto Rico |
Angel E. Rotger-Sabat Eduardo A. Vera-Ramirez Eileen Landron-Guardiola Courtney R. Carroll Ivette M. Berrios Luis A. Rodriguez-Munoz |
| Maria Awilda Quintana Defendant |
Angel E. Rotger-Sabat Eduardo A. Vera-Ramirez Courtney R. Carroll Luis A. Rodriguez-Munoz |
| Conjugal Partnership Contreras-Doe Defendant |
Angel E. Rotger-Sabat Eduardo A. Vera-Ramirez Courtney R. Carroll Ivette M. Berrios Luis A. Rodriguez-Munoz |
| Office of the Insurance Commissioner Defendant |
Angel E. Rotger-Sabat Eduardo A. Vera-Ramirez Courtney R. Carroll Ivette M. Berrios Luis A. Rodriguez-Munoz |
| Dorelisse Juarbe Defendant |
Angel E. Rotger-Sabat Courtney R. Carroll Eduardo A. Vera-Ramirez Ivette M. Berrios Luis A. Rodriguez-Munoz |
| C/P Baez-Juarbe Defendant Conjugal Partnership Baez-Juarbe |
Angel E. Rotger-Sabat Courtney R. Carroll Eduardo A. Vera-Ramirez Ivette M. Berrios Luis A. Rodriguez-Munoz |
| Jose Baez Defendant |
Angel E. Rotger-Sabat Courtney R. Carroll Eduardo A. Vera-Ramirez Luis A. Rodriguez-Munoz |
| Jane Doe 03CV2390 Consol Defendant |
|
| Anabelle Rodriguez Consol Defendant |
Francisco A. Ojeda-Diez Ivonne Palerm-Cruz |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2007-10-31 | 450 | 0 | MOTION to Withdraw (Requesting Withdrawal of Cash Security) filed by Monique Guillemard-Noble on behalf of All Plaintiffs (Guillemard-Noble, Monique) Modified on 11/5/2007 to change event type. (ft). (Entered: 10/31/2007) | |||
| 2007-10-31 | 451 | 0 | RESPONSE in Opposition to Motion for Permanent Injuction filed by all defendants Re: 444 MOTION for Permanent Injunction filed by All Plaintiffs filed by all defendants. (Vera-Ramirez, Eduardo) (Entered: 10/31/2007) | |||
| 2007-11-06 | 452 | 0 | MOTION for Leave to File Document Reply in Support of 444 Motion for Permanent Injunction filed by PHV Jeffrey J. Pyle on behalf of Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.Suggestions in opposition/response due by 11/26/2007 (Pyle, PHV Jeffrey) Modified on 11/8/2007 to create link to motion (cm,). (Entered: 11/06/2007) | |||
| 2007-11-16 | 453 | 0 | Memorandum in Opposition to Motion Pursuant to Rule 50(b) and/or Rule 59 filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. Re: 446 MOTION for Judgment as a Matter of Law MOTION for New Trial MOTION to Set Aside Verdict MOTION to Set Aside Judgment as to Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner filed by C/P Baez-Juarbe, Jose Baez, Maria Awilda Quintana, Dorelisse Juarbe, Office of the Insurance Commissioner, Conjugal Partnership Contreras-Doe, Fermin M. Contreras-Gomez filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.. (Pyle, PHV Jeffrey) (Entered: 11/16/2007) | |||
| 2007-11-16 | 454 | 0 | REPLY to Response to Motion for Permanent Injunction filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. Re: 444 MOTION for Permanent Injunction filed by All Plaintiffs filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.. (Attachments: # 1 Exhibit Proposed Findings of Fact and Rulings of Law)(Pyle, PHV Jeffrey) (Entered: 11/16/2007) | |||
| 2007-11-16 | 455 | 0 | BILL OF COSTS by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5) (Pyle, PHV Jeffrey) (Entered: 11/16/2007) | |||
| 2007-11-16 | 456 | 0 | MOTION for Attorney Fees and Expenses filed byPHV Jeffrey J. Pyle on behalf of Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.Suggestions in opposition/response due by 12/3/2007 (Pyle, PHV Jeffrey) (Entered: 11/16/2007) | |||
| 2007-11-16 | 457 | 0 | AFFIDAVIT re 456 MOTION for Attorney Fees and Expenses of Joan Schlump Peters by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F) (Pyle, PHV Jeffrey) (Entered: 11/16/2007) | |||
| 2007-11-16 | 458 | 0 | AFFIDAVIT re 456 MOTION for Attorney Fees and Expenses of Joseph D. Steinfield by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 # 4 Exhibit C-2B# 5 Exhibit C-2C# 6 Exhibit D# 7 Exhibit E# 8 Exhibit F# 9 Errata G# 10 Exhibit H# 11 Exhibit I# 12 Exhibit J# 13 Exhibit K# 14 Exhibit L# 15 Exhibit M) (Pyle, PHV Jeffrey) (Entered: 11/16/2007) | |||
| 2007-11-16 | 459 | 0 | ORDER finding as moot 449 Motion for Extension of Time to File Response/Reply; granting 450 Motion for Disbursement of Funds . Signed by Judge Juan M Perez-Gimenez on 11/16/2007. (PMA) (Entered: 11/16/2007) | |||
| 2007-11-16 | 460 | 0 | ORDER granting 452 Motion for Leave to File. Reply to be filed no later than December 3, 2007. Motions due by 12/3/2007. Signed by Judge Juan M Perez-Gimenez on 11/15/2007. (PMA) (Entered: 11/16/2007) | |||
| 2007-11-16 | 461 | 0 | Memorandum in Support of Motion for Attorneys' Fees and Expenses filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc., All Plaintiffs Re: 456 MOTION for Attorney Fees and Expenses filed by Conjugal Partnership Guillemard-Noble, Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc. filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc., All Plaintiffs. (Attachments: # 1 Exhibit A)(Schlump-Peters, Joan) (Entered: 11/16/2007) | |||
| 2007-11-19 | 462 | 0 | MOTION for Leave to File Document Further Documentation in Support of Plaintiffs' 456 Motion for Attorneys' Fees and Expenses filed by PHV Jeffrey J. Pyle on behalf of Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.Suggestions in opposition/response due by 12/6/2007 (Pyle, PHV Jeffrey) Modified on 11/20/2007 to create link to motion(cm,). (Entered: 11/19/2007) | |||
| 2007-11-27 | 463 | 0 | ORDER re 444 MOTION for Permanent Injunction filed by All Plaintiffs: On February 4, 2004 Judge Jay A. Garcia entered an Opinion & Order granting the Preliminary Injunction relief. By motion filed on 10/16/2004, plaintiffs requested the Court to issue a Permanent Injunction. Defendants filed opposition on 10/31/2004 to request for Permanent Injunction. At Dkt #454 plaintiffs responded to the opposition to the Permanent Injunction. Wherefore, the Court sets a hearing for the request for Permanent Injunction on December 10, 2007 to start immediately after the Court hears arguments on plaintiffs' request for attorneys' fees . Signed by Judge Juan M Perez-Gimenez on 11/27/07. (ja) (Entered: 11/27/2007) | |||
| 2007-11-27 | 464 | 0 | MOTION for Leave to File Document Sur Reply to Plaintiffs' Motion for Permanent Injuction and to Oppose Plaintiffs' Proposed findings of fact/ruling of laws filed byEduardo A. Vera-Ramirez on behalf of all defendantsSuggestions in opposition/response due by 12/13/2007 (Vera-Ramirez, Eduardo) (Entered: 11/27/2007) | |||
| 2007-11-27 | 465 | 0 | MOTION for Leave to File Document Reply to Plaintiff's Opposition to Motion Pursuant to Rule 50(B) filed byEduardo A. Vera-Ramirez on behalf of all defendantsSuggestions in opposition/response due by 12/13/2007 (Vera-Ramirez, Eduardo) (Entered: 11/27/2007) | |||
| 2007-11-27 | 466 | 0 | ORDER granting re 464 Motion for Leave to File . Signed by Judge Juan M Perez-Gimenez on 11/27/07. (mt) (Entered: 11/27/2007) | |||
| 2007-11-27 | 467 | 0 | ORDER granting re 465 Motion for Leave to File . Signed by Judge Juan M Perez-Gimenez on 11/27/07. (mt) (Entered: 11/27/2007) | |||
| 2007-11-27 | 468 | 0 | MOTION to Stay consideration of Plaintiffs' attorneys fees until aflter pending resolution of Motion for Judgment filed byEduardo A. Vera-Ramirez on behalf of all defendantsSuggestions in opposition/response due by 12/13/2007 (Vera-Ramirez, Eduardo) (Entered: 11/27/2007) | |||
| 2007-11-28 | 469 | 0 | RESPONSE in Opposition to Motion to Stay Consideration of Plaintiffs' Motion for Attorneys' Fees and Expenses filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. Re: 468 MOTION to Stay consideration of Plaintiffs' attorneys fees until aflter pending resolution of Motion for Judgment filed by C/P Baez-Juarbe, Jose Baez, Maria Awilda Quintana, Dorelisse Juarbe, Office of the Insurance Commissioner, Conjugal Partnership Contreras-Doe, Fermin M. Contreras-Gomez filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Pyle, PHV Jeffrey) (Entered: 11/28/2007) | |||
| 2007-11-30 | 470 | 0 | MOTION for Extension of Time until December 10, 2007 to file Opposition to Plaintiffs' 456 petition for attorneys' fees and bill of costs filed by Eduardo A. Vera-Ramirez on behalf of Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance CommissionerSuggestions in opposition/response due by 12/17/2007 (Vera-Ramirez, Eduardo) Modified on 12/3/2007 to create link to motion (cm,). (Entered: 11/30/2007) | |||
| 2007-11-30 | 471 | 0 | RESPONSE in Opposition to Motion for an Extension of Time to File Opposition to Plaintiffs' Motion for Attorneys' Fees filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. Re: 470 MOTION for Extension of Time until December 10, 2007 to file Opposition to Plaintiffs' petition for attorneys' fees and bill of costs filed by Dorelisse Juarbe, Office of the Insurance Commissioner, Fermin M. Contreras-Gomez filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.. (Pyle, PHV Jeffrey) (Entered: 11/30/2007) | |||
| 2007-12-03 | 472 | 0 | MOTION Submitting Corrected Exhibit F To the Declaration of Joan Schlump Peters (Doc 457) re: 457 Affidavit, filed by Conjugal Partnership Guillemard-Noble, Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc. filed byJoan Schlump-Peters on behalf of All Plaintiffs (Attachments: # 1 Exhibit F)(Related document(s) 457 ) (Schlump-Peters, Joan) (Entered: 12/03/2007) | |||
| 2007-12-03 | 473 | 0 | **STRICKEN FROM THE RECORD, SEE 489 ORDER*** MOTION Submitting Plaintiffs' Substituted Motion for Expenses re: 456 MOTION for Attorney Fees and Expenses filed by Conjugal Partnership Guillemard-Noble, Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc. filed byPHV Jeffrey J. Pyle on behalf of Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. (Related document(s) 456 ) (Pyle, PHV Jeffrey) Modified on 12/19/2007 (cm,). (Entered: 12/03/2007) | |||
| 2007-12-03 | 474 | 0 | MOTION to Withdraw Document re: 473 MOTION Submitting Plaintiffs' Substituted Motion for Expenses re: 456 MOTION for Attorney Fees and Expenses filed by Conjugal Partnership Guillemard-Noble, Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers MOTION Submitting Plaintiffs' Substituted Motion for Expenses re: 456 MOTION for Attorney Fees and Expenses filed by Conjugal Partnership Guillemard-Noble, Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers filed by Conjugal Partnership Guillemard-Noble, Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc. filed byPHV Jeffrey J. Pyle on behalf of Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. (Related document(s) 473 ) (Pyle, PHV Jeffrey) (Entered: 12/03/2007) | |||
| 2007-12-03 | 475 | 0 | MOTION Submitting Substituted Motion for Expenses (As Amended) filed byPHV Jeffrey J. Pyle on behalf of Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. (Pyle, PHV Jeffrey) (Entered: 12/03/2007) | |||
| 2007-12-03 | 476 | 0 | AFFIDAVIT re 475 MOTION Submitting Substituted Motion for Expenses (As Amended) MOTION Submitting Substituted Motion for Expenses (As Amended) of Joseph D. Steinfield by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.. (Attachments: # 1 Substitute Exhibit M# 2 Attachment 1# 3 Attachment 1A# 4 Attachment 1B# 5 Attachment 2# 6 Attachment 2A# 7 # 8 Attachment 3# 9 Attachment 3A# 10 Attachment 3B# 11 Attachment 3C# 12 Attachment 4# 13 Attachment 5# 14 Attachment 6# 15 Attachment 7# 16 Attachment 8) (Pyle, PHV Jeffrey) (Entered: 12/03/2007) | |||
| 2007-12-03 | 477 | 0 | AFFIDAVIT re 475 MOTION Submitting Substituted Motion for Expenses (As Amended) MOTION Submitting Substituted Motion for Expenses (As Amended) of Joan Schlump Peters by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.. (Attachments: # 1 Attachment 1# 2 Attachment 2# 3 Attachment 3# 4 Attachment 4# 5 Attachment 5# 6 Attachment 6# 7 Attachment 7# 8 Attachment 8) (Pyle, PHV Jeffrey) (Entered: 12/03/2007) | |||
| 2007-12-03 | 478 | 0 | RESPONSE in Opposition to Motion FOR ATTORNEYS FEES AND BILL OF COSTS filed by all defendants Re: 456 MOTION for Attorney Fees and Expenses filed by Conjugal Partnership Guillemard-Noble, Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc. filed by all defendants. (Rodriguez-Munoz, Luis) (Entered: 12/03/2007) | |||
| 2007-12-04 | 479 | 0 | REPLY to Response to Motion in Opposition (Docket No. 453) filed by all defendants Re: 446 MOTION for Judgment as a Matter of Law MOTION for New Trial MOTION to Set Aside Verdict MOTION to Set Aside Judgment as to Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner filed by C/P Baez-Juarbe, Jose Baez, Maria Awilda Quintana, Dorelisse Juarbe, Office of the Insurance Commissioner, Conjugal Partnership Contreras-Doe, Fermin M. Contreras-Gomez filed by all defendants. (Carroll, Courtney) (Entered: 12/04/2007) | |||
| 2007-12-04 | 480 | 0 | SURREPLY to Reply to Opposition to Motion for Permanent Injunction filed by all defendants Re: 444 MOTION for Permanent Injunction filed by All Plaintiffs filed by all defendants. (Attachments: # 1 Text of Proposed Order Proposed Findings of Fact and Conclusions of Law)(Carroll, Courtney) (Entered: 12/04/2007) | |||
| 2007-12-05 | 481 | 0 | MOTION to Clarify filed byEduardo A. Vera-Ramirez on behalf of all defendants (Vera-Ramirez, Eduardo) (Entered: 12/05/2007) | |||
| 2007-12-05 | 482 | 0 | INFORMATIVE Motion regarding Defendants' Sur-Reply filed byPHV Jeffrey J. Pyle on behalf of Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. (Attachments: # 1 Wexler v. Lepore, 385 F.3d 1336 (11th Cir. 2004))(Pyle, PHV Jeffrey) (Entered: 12/05/2007) | |||
| 2007-12-05 | 483 | 0 | INFORMATIVE Motion regarding Hearing on Preliminary Injunction filed byJoan Schlump-Peters on behalf of Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. (Schlump-Peters, Joan) (Entered: 12/05/2007) | |||
| 2007-12-07 | 484 | 0 | RESPONSE in Support of Motion for Attorneys' Fees and Expenses filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. Re: 478 Response in Opposition to Motion, filed by C/P Baez-Juarbe, Jose Baez, Maria Awilda Quintana, Dorelisse Juarbe, Office of the Insurance Commissioner, Conjugal Partnership Contreras-Doe, Fermin M. Contreras-Gomez filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.. (Pyle, PHV Jeffrey) (Entered: 12/07/2007) | |||
| 2007-12-10 | 485 | 0 | MOTION Submitting for this Honorable Court's consideration additional documents to deny permanent injuction filed byEduardo A. Vera-Ramirez on behalf of all defendants (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 # 4 # 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J)(Vera-Ramirez, Eduardo) (Entered: 12/10/2007) | |||
| 2007-12-10 | 486 | 0 | RESPONSE in Opposition to Motion for attorneys bills, expenses and, bill of cost filed by all defendants Re: 456 MOTION for Attorney Fees and Expenses filed by Conjugal Partnership Guillemard-Noble, Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc. filed by all defendants. (Attachments: # 1 Exhibit 1)(Vera-Ramirez, Eduardo) (Entered: 12/10/2007) | |||
| 2007-12-10 | 487 | 0 | MOTION to Compel Responses to Discovery in Aid of Judgment filed byPHV Jeffrey J. Pyle on behalf of Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.Suggestions in opposition/response due by 12/27/2007 (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Pyle, PHV Jeffrey) (Entered: 12/10/2007) | |||
| 2007-12-10 | 488 | 0 | Minute Entry for proceedings held before Judge Juan M Perez-Gimenez : Hearing held on 12/10/2007 re 456 MOTION for Attorney Fees and Expenses filed by plaintiffs. Attorneys Joseph D. Steinfield, Joan Peters, Luis Rodriguez-Munoz and Courtney Carroll were present. Parties state their positions as to the issue of the attorneys' fees and plaintiffs' request for permanent injunction. After taking into consideration arguments by counsel, the Court DENIES defendants' request for contemporaneous records on the issue of the attorneys'fees. Permanent Injunction is issued. Opinion & Order will follow. The following matters stand submitted: attorneys' fees and the issues of privacy rights and the issuance of subpoenas regarding the Permanent Injunction. (Court Reporter Joyce Del Valle.) (ja) (Entered: 12/12/2007) | |||
| 2007-12-13 | 489 | 0 | ORDER granting 462 Motion for Leave to File; denying 468 Motion to Stay; granting 469 Response in Opposition to Motion; finding as moot 470 Motion for Extension of Time to File; noted 472 Motion submitting Related document; STRIKING 473 Motion submitting Related document; granting 474 Motion to Withdraw Document; finding as moot 481 Motion to clarify; noted 482 INFORMATIVE motion; noted 483 INFORMATIVE motion. Signed by Judge Juan M Perez-Gimenez on 12/13/2007. (PMA) (Entered: 12/13/2007) | |||
| 2007-12-13 | 490 | 0 | MOTION Submitting Proposed Memorandum of Decision re: 488 Motion Hearing,,, filed byJoan Schlump-Peters on behalf of All Plaintiffs (Attachments: # 1 Exhibit A)(Related document(s) 488 ) (Schlump-Peters, Joan) (Entered: 12/13/2007) | |||
| 2007-12-19 | 491 | 0 | RESPONSE in Opposition to Motion docket 487 filed by all defendants Re: 487 MOTION to Compel Responses to Discovery in Aid of Judgment filed by Conjugal Partnership Guillemard-Noble, Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc. filed by all defendants. (Vera-Ramirez, Eduardo) (Entered: 12/19/2007) | |||
| 2007-12-19 | 492 | 0 | INFORMATIVE Motion regarding vacation filed byEduardo A. Vera-Ramirez on behalf of all defendants (Vera-Ramirez, Eduardo) (Entered: 12/19/2007) | |||
| 2007-12-20 | 493 | 0 | MEMORANDUM in Opposition to Motion for Protective Order filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. Re: 491 Response in Opposition to Motion, filed by C/P Baez-Juarbe, Jose Baez, Maria Awilda Quintana, Dorelisse Juarbe, Office of the Insurance Commissioner, Conjugal Partnership Contreras-Doe, Fermin M. Contreras-Gomez filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.. (Pyle, PHV Jeffrey) (Entered: 12/20/2007) | |||
| 2007-12-27 | 494 | 0 | ORDER noted and denied 485 Motion submitting . Signed by Judge Juan M Perez-Gimenez on 12/21/2007. (PMA) (Entered: 12/27/2007) | |||
| 2008-01-08 | 495 | 0 | OPINION AND ORDER enjoining defendant Dorelisse Juarbe from taking any action to enforce the March 4, 2005 Resolution against plaintiffs; ordering her to withdraw and revoke said Resolution and prohibiting her from taking any further action to enforce any subpoenas outstanding in their investigation of the plaintiffs. Signed by Judge Juan M Perez-Gimenez on 1/8/08. (ni) (Entered: 01/08/2008) | |||
| 2008-01-14 | 496 | 0 | ORDER noted 492 INFORMATIVE motion. Signed by Judge Judge Juan M Perez-Gimenez on 01/14/2008. (PMA) (Entered: 01/14/2008) | |||
| 2008-01-25 | 497 | 0 | ORDER noted 490 Motion submitting. Proposed order has already been entered. Signed by Judge Juan M Perez-Gimenez on 1/25/2008. (YP) (Entered: 01/25/2008) | |||
| 2008-02-06 | 498 | 0 | NOTICE OF APPEAL as to 445 Judgment, 441 Jury Verdict, 495 Opinion and Order, by Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner. (Filing fee $ 455.) (Rodriguez-Munoz, Luis) (Entered: 02/06/2008) | |||
| 2008-02-06 | 499 | 0 | Application for Writ of Execution filed byPHV Jeffrey J. Pyle on behalf of Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. Suggestions in opposition/response due by 2/22/2008 (Pyle, PHV Jeffrey) (Entered: 02/06/2008) | |||
| 2008-02-21 | 500 | 0 | Supplemental Motion for 446 Judgment as a Matter of Law or New Trial Pursuant to Rules 50(b) and/or 59 filed by Eduardo A. Vera-Ramirez on behalf of Jane Doe 03CV2390, Anabelle Rodriguez, Dorelisse Juarbe, C/P Baez-Juarbe, Jose Baez, Fermin M. Contreras-Gomez, Maria Awilda Quintana, Conjugal Partnership Contreras-Doe, Office of the Insurance Commissioner (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Vera-Ramirez, Eduardo) Modified on 2/22/2008 to create docket entry relationship (cm). (Entered: 02/21/2008) | |||
| 2008-02-21 | 501 | 0 | RESPONSE in Opposition to Motion for a Writ of Execution of Judgment and Motion for a Stay of Execution of Judgment filed by Jane Doe 03CV2390, Anabelle Rodriguez, Dorelisse Juarbe, C/P Baez-Juarbe, Jose Baez, Fermin M. Contreras-Gomez, Maria Awilda Quintana, Conjugal Partnership Contreras-Doe, Office of the Insurance Commissioner Re: 499 Application for Writ of Execution filed by Conjugal Partnership Guillemard-Noble, Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc. filed by Jane Doe 03CV2390, Anabelle Rodriguez, Dorelisse Juarbe, C/P Baez-Juarbe, Jose Baez, Fermin M. Contreras-Gomez, Maria Awilda Quintana, Conjugal Partnership Contreras-Doe, Office of the Insurance Commissioner. (Vera-Ramirez, Eduardo) (Entered: 02/21/2008) | |||
| 2008-02-29 | 502 | 0 | MOTION for Leave to File Document Reply to "Opposition to Motion for a Writ of Execution of Judgment" filed byJoan Schlump-Peters on behalf of Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc. Suggestions in opposition/response due by 3/16/2008 (Schlump-Peters, Joan) (Entered: 02/29/2008) | |||
| 2008-02-29 | 503 | 0 | REPLY to Response to Motion "Opposition to Motion for a Writ of Execution of Judgment" and Opposition to "Motion for a Stay of Execution of Judgment" filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc. Re: 499 Application for Writ of Execution filed by Conjugal Partnership Guillemard-Noble, Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc. filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc.. (Schlump-Peters, Joan) (Entered: 02/29/2008) | |||
| 2008-03-05 | 504 | 0 | MEMORANDUM in Opposition to Defendants' Motion to Supplement Pending Motion for Judgment as a Matter of Law or New Trial Pursuant to Rules 50(b) and/or 59 filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. Re: 500 Supplemental Motion for Judgment as a Matter of Law or New Trial Pursuant to Rules 50(b) and/or 59 Supplemental Motion for Judgment as a Matter of Law or New Trial Pursuant to Rules 50(b) and/or 59 Supplemental Motion for Judgment as a Matter of Law or New Trial Pursuant to Rules 50(b) and/or 59 filed by Jose Baez, Jane Doe 03CV2390, Maria Awilda Quintana, Office of the Insurance Commissioner, Fermin M. Contreras-Gomez, Anabelle Rodriguez, C/P Baez-Juarbe, Conjugal Partnership Contreras-Doe, Dorelisse Juarbe filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.. (Pyle, PHV Jeffrey) (Entered: 03/05/2008) | |||
| 2008-03-06 | 505 | 0 | Certified and Transmitted Record on Appeal to US Court of Appeals re 498 Notice of Appeal, (Dkts. 1-40,...,504; 21,407,408/Transcripts; Pltff's Exhs. 1-3)(xi) (Entered: 03/06/2008) | |||
| 2007-10-08 | 506 | 0 | Parties' Exhibit List (ja) (Entered: 03/12/2008) | |||
| 2008-03-17 | 507 | 0 | MOTION for Leave to File Document REPLY TO PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO SUPPLEMENT PENDING MOTION FOR JUDGMENT AS A MATTER OF LAW OR NEW TRIAL PURSUANT TO RULES 50(B) AND/OR 59 filed byCourtney R. Carroll on behalf of Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner Suggestions in opposition/response due by 4/2/2008 (Carroll, Courtney) (Entered: 03/17/2008) | |||
| 2008-03-17 | 508 | 0 | ***STRICKEN AS PER ORDER #528*** REPLY to Response to Motion PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO SUPPLEMENT PENDING MOTION FOR JUDGMENT AS A MATTER OF LAW OR NEW TIRAL PURSUANT TO RULES 50(B) AND/OR 59 filed by Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner Re: 500 Supplemental Motion for Judgment as a Matter of Law or New Trial Pursuant to Rules 50(b) and/or 59 Supplemental Motion for Judgment as a Matter of Law or New Trial Pursuant to Rules 50(b) and/or 59 Supplemental Motion for Judgment as a Matter of Law or New Trial Pursuant to Rules 50(b) and/or 59 filed by Jose Baez, Jane Doe 03CV2390, Maria Awilda Quintana, Office of the Insurance Commissioner, Fermin M. Contreras-Gomez, Anabelle Rodriguez, C/P Baez-Juarbe, Conjugal Partnership Contreras-Doe, Dorelisse Juarbe filed by Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner. (Carroll, Courtney) Modified on 4/16/2008 (dv). (Entered: 03/17/2008) | |||
| 2008-03-18 | 509 | 0 | TRANSCRIPT of Jury Trial Day 3 Proceedings held on September 19, 2007 before Judge Juan M. Perez Gimenez. Court Reporter: Joyce Del Valle. (af, ) (Entered: 03/19/2008) | |||
| 2008-03-18 | 510 | 0 | TRANSCRIPT of Jury Trial Day 4 Proceedings held on September 20, 2007 before Judge Juan M. Perez Gimenez. Court Reporter: Joyce Del Valle. (af, ) (Entered: 03/19/2008) | |||
| 2008-03-18 | 511 | 0 | TRANSCRIPT of Jury Trial - Day 5 Proceedings held on September 21, 2007 before Judge Juan M. Perez Gimenez. Court Reporter: Joyce Del Valle. (af, ) (Entered: 03/19/2008) | |||
| 2008-03-18 | 512 | 0 | TRANSCRIPT of Jury Trial - Day 6 Proceedings held on September 24, 2007 before Judge Juan M. Perez Gimenez. Court Reporter: Joyce Del Valle. (af, ) (Entered: 03/19/2008) | |||
| 2008-03-18 | 513 | 0 | TRANSCRIPT of Jury Trial - Day 7 Proceedings held on September 25, 2007 before Judge Juan M. Perez Gimenez. Court Reporter: Joyce Del Valle. (af, ) (Entered: 03/19/2008) | |||
| 2008-03-18 | 514 | 0 | TRANSCRIPT of Jury Trial - Day 8 Proceedings held on September 26, 2007 before Judge Juan M. Perez Gimenez. Court Reporter: Joyce Del Valle. (af, ) (Entered: 03/19/2008) | |||
| 2008-03-18 | 515 | 0 | TRANSCRIPT of Jury Trial - Day 9 Proceedings held on September 27, 2007 before Judge Juan M. Perez Gimenez. Court Reporter: Joyce Del Valle. (af, ) (Entered: 03/19/2008) | |||
| 2008-03-18 | 516 | 0 | TRANSCRIPT of Jury Trial - Day 10 Proceedings held on September 28, 2007 before Judge Juan M. Perez Gimenez. Court Reporter: Joyce Del Valle. (af, ) (Entered: 03/19/2008) | |||
| 2008-03-18 | 517 | 0 | TRANSCRIPT of Jury Trial - Day 11 Proceedings held on October 1, 2007 before Judge Juan M. Perez Gimenez. Court Reporter: Joyce Del Valle. (af, ) (Entered: 03/19/2008) | |||
| 2008-03-18 | 518 | 0 | TRANSCRIPT of Jury Trial - Day 12 Proceedings held on October 2, 2007 before Judge Juan M. Perez Gimenez. Court Reporter: Joyce Del Valle. (af, ) (Entered: 03/19/2008) | |||
| 2008-03-18 | 519 | 0 | TRANSCRIPT of Jury Trial - Day 13 Proceedings held on October 3, 2007 before Judge Juan M. Perez Gimenez. Court Reporter: Joyce Del Valle. (af, ) (Entered: 03/19/2008) | |||
| 2008-03-18 | 520 | 0 | TRANSCRIPT of Jury Trial - Day 14 Proceedings held on October 4, 2007 before Judge Juan M. Perez Gimenez. Court Reporter: Joyce Del Valle. (af, ) (Entered: 03/19/2008) | |||
| 2008-03-18 | 521 | 0 | TRANSCRIPT of Jury Trial - Day 15 Proceedings held on October 5, 2007 before Judge Juan M. Perez Gimenez. Court Reporter: Joyce Del Valle. (af, ) (Entered: 03/19/2008) | |||
| 2008-03-18 | 522 | 0 | TRANSCRIPT of Jury Trial - Day 16 Proceedings held on October 8, 2007 before Judge Juan M. Perez Gimenez. Court Reporter: Joyce Del Valle. (af, ) (Entered: 03/19/2008) | |||
| 2008-03-18 | 523 | 0 | TRANSCRIPT of Hearing on Attorneys Fees Proceedings held on December 10, 2007 before Judge Juan M. Perez Gimenez. Court Reporter: Joyce Del Valle. (af, ) (Entered: 03/19/2008) | |||
| 2008-03-19 | 524 | 0 | USCA Case Number 08-1302 for 498 Notice of Appeal, filed by Dorelisse Juarbe, Office of the Insurance Commissioner, Fermin M. Contreras-Gomez. (xi) (Entered: 03/19/2008) | |||
| 2008-03-19 | 525 | 0 | Supplemental Record on Appeal transmitted to US Court of Appeals Re 498 Notice of Appeal, filed by Dorelisse Juarbe, Office of the Insurance Commissioner, Fermin M. Contreras-Gomez [Errata Sheets of Transcripts of 9/17/07 & 9/18/07, and Docket Entries 509 - 523 (Transcripts)] (xi) (Entered: 03/19/2008) | |||
| 2008-03-27 | 526 | 0 | MOTION Submitting Proposed Order Requiring Defendants to Post a Bond filed byPHV Jeffrey J. Pyle on behalf of Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. (Attachments: # 1 Text of Proposed Order)(Pyle, PHV Jeffrey) (Entered: 03/27/2008) | |||
| 2008-04-08 | 527 | 0 | RESPONSE in Opposition to Motion for an order requiring defendants to post a bond filed by Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner Re: 526 MOTION Submitting Proposed Order Requiring Defendants to Post a Bond filed by Conjugal Partnership Guillemard-Noble, Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc. filed by Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner. (Vera-Ramirez, Eduardo) (Entered: 04/08/2008) | |||
| 2008-04-15 | 528 | 0 | ORDER denying 500 Supplemental Motion. The matter was extensively briefed by the parties in their original motions and is currently under advisement. See, Dockets No. 446 and 453. Relief to be granted relative to supplemental pleadings is a discretionary matter depending to a great extent upon facts and circumstances of each particular case. Klee v. Pittsburg & West Virginia Railway Co., 22 F.R. D. 252 (D.W.V. 1958). Also see, 6A Wright & Miller:Federal Prac.&Proc.§ 1504; Fed.R.Civ.P. 15(d). ORDER finding as moot 507 Motion for Leave to File. Docket No. 508 shall be stricken from the record. Signed by Judge Juan M Perez-Gimenez on 4/15/2008. (YP) (Entered: 04/15/2008) | |||
| 2008-05-13 | 529 | 0 | Amended NOTICE OF APPEAL as to 445 Judgment, 441 Jury Verdict, 495 Opinion and Order, (528) Order, by Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner. (Vera-Ramirez, Eduardo) Modified on 5/13/2008 to add docket entry relationship(cm,). (Entered: 05/13/2008) | |||
| 2008-05-15 | 530 | 0 | MOTION to Set Aside Judgment AND PERMANENT INJUNCTION PURSUANT TO FED.R.CIV.PRO. 60(B) AND FOR STAY OF THE PERMANENT INJUNCTION as to Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner filed by Courtney R. Carroll on behalf of Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner (Attachments: # 1 Exhibit PR Supreme Court Denial of the Second Motion for Reconsideration, # 2 Exhibit PR Supreme Court mandate)(Carroll, Courtney) (Entered: 05/15/2008) | |||
| 2008-05-27 | 531 | 0 | MEMORANDUM in Opposition to Defendants' Motion to Set Aside Judgment and Permanent Injunction filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. Re: 530 MOTION to Set Aside Judgment AND PERMANENT INJUNCTION PURSUANT TO FED.R.CIV.PRO. 60(B) AND FOR STAY OF THE PERMANENT INJUNCTION as to Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner filed by Dorelisse Juarbe, Office of the Insurance Commissioner, Fermin M. Contreras-Gomez filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.. (Pyle, PHV Jeffrey) Modified on 5/28/2008 to edit repetitive text (cm). (Entered: 05/27/2008) | |||
| 2008-06-05 | 532 | 0 | MOTION for Leave to File Document Reply to Opposition to Rule 60(b) filed by Eduardo A. Vera-Ramirez on behalf of all defendants Suggestions in opposition/response due by 6/21/2008 (Vera-Ramirez, Eduardo) (Entered: 06/05/2008) | |||
| 2008-06-05 | 533 | 0 | REPLY to Response to Motion Plaintiffs' Opposition to Motion Under Rule 60 filed by all defendants Re: 530 MOTION to Set Aside Judgment AND PERMANENT INJUNCTION PURSUANT TO FED.R.CIV.PRO. 60(B) AND FOR STAY OF THE PERMANENT INJUNCTION as to Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner MOTION to Set Aside Judgment AND PERMANENT INJUNCTION PURSUANT TO FED.R.CIV.PRO. 60(B) AND FOR STAY OF THE PERMANENT INJUNCTION as to Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner MOTION to Set Aside Judgment AND PERMANENT INJUNCTION PURSUANT TO FED.R.CIV.PRO. 60(B) AND FOR STAY OF THE PERMANENT INJUNCTION as to Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner filed by Dorelisse Juarbe, Office of the Insurance Commissioner, Fermin M. Contreras-Gomez filed by all defendants. (Vera-Ramirez, Eduardo) (Entered: 06/05/2008) | |||
| 2008-06-09 | 534 | 0 | Certified and Transmitted Record on Appeal to US Court of Appeals re 529 Amended Notice of Appeal, (Copies of dkts. 500,...,529) (xi) (Entered: 06/09/2008) | |||
| 2008-06-13 | 535 | 0 | OPINION AND ORDER re 446 denying MOTION for Judgment as a Matter of Law, denying MOTION for New Trial MOTION to Set Aside Verdict, denying MOTION to Set Aside Judgment as to Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner filed by C/P Baez-Juarbe, Jose Baez, Maria Awilda Quintana, Dorelisse Juarbe, Office of the Insurance Commissioner, Conjugal Partnership Contreras-Doe, Fermin M. Contreras-Gomez. Signed by Judge Juan M Perez-Gimenez on 6/13/2008.(YP) (Entered: 06/13/2008) | |||
| 2008-06-17 | 536 | 0 | AMENDED JUDGMENT in favor of Plaintiffs against Defendants as stated herein. Signed by Judge Juan M Perez-Gimenez on 6/17/2008.(YP) (Entered: 06/17/2008) | |||
| 2008-06-17 | 537 | 0 | USCA Case Number 08-1302 for 529 Amended Notice of Appeal, filed by Dorelisse Juarbe, Office of the Insurance Commissioner, Fermin M. Contreras-Gomez. (xi) (Entered: 06/17/2008) | |||
| 2008-06-18 | 538 | 0 | Supplemental Record on Appeal transmitted to US Court of Appeals Re 529 Amended Notice of Appeal, filed by Dorelisse Juarbe, Office of the Insurance Commissioner, Fermin M. Contreras-Gomez, 498 Notice of Appeal, filed by Dorelisse Juarbe, Office of the Insurance Commissioner, Fermin M. Contreras-Gomez (Copies of dkts. 535 & 536)(xi) (Entered: 06/18/2008) | |||
| 2008-06-18 | 539 | 0 | ****FILED IN ERROR****WRONG EVENT**** Second NOTICE of Amended Appeal by Jane Doe 03CV2390, Dorelisse Juarbe, C/P Baez-Juarbe, Fermin M. Contreras-Gomez, Conjugal Partnership Contreras-Doe, Office of the Insurance Commissioner (Vera-Ramirez, Eduardo) Modified on 7/14/2008 (xi). (Entered: 06/18/2008) | |||
| 2008-06-24 | 540 | 0 | ORDER granting 502 Motion for Leave to File (. Signed by Judge Juan M Perez-Gimenez on 6/24/2008.) (YP) (Entered: 06/24/2008) | |||
| 2008-06-25 | 541 | 0 | MOTION for Leave to File Document Proposed Order filed by PHV Jeffrey J. Pyle on behalf of Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. Suggestions in opposition/response due by 7/11/2008 (Attachments: # 1 Exhibit A)(Pyle, PHV Jeffrey) (Entered: 06/25/2008) | |||
| 2008-06-26 | 542 | 0 | ORDER granting 532 Motion for Leave to File. Signed by Judge Juan M Perez-Gimenez on 6/26/2008. (YP) (Entered: 06/26/2008) | |||
| 2008-06-26 | 543 | 0 | ORDER noted 526 Motion submitting. Signed by Judge Juan M Perez-Gimenez on 6/26/2008. (YP) (Entered: 06/26/2008) | |||
| 2008-06-27 | 544 | 0 | RESPONSE in Opposition to Motion to Plaintiff's Motion for Leave to file a Proposed order filed by Dorelisse Juarbe, Fermin M. Contreras-Gomez, Conjugal Partnership Contreras-Doe, Office of the Insurance Commissioner Re: 241 MOTION to Compel re Requests for Admissions Directed to Defendant Juarbe filed by Conjugal Partnership Guillemard-Noble, Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc., 530 MOTION to Set Aside Judgment AND PERMANENT INJUNCTION PURSUANT TO FED.R.CIV.PRO. 60(B) AND FOR STAY OF THE PERMANENT INJUNCTION as to Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner; filed by Dorelisse Juarbe, Office of the Insurance Commissioner, Fermin M. Contreras-Gomez, 526 MOTION Submitting Proposed Order Requiring Defendants to Post a Bond filed by Conjugal Partnership Guillemard-Noble, Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc., filed by Dorelisse Juarbe, Fermin M. Contreras-Gomez, Conjugal Partnership Contreras-Doe, Office of the Insurance Commissioner. (Attachments: # 1 Exhibit 1)(Vera-Ramirez, Eduardo) Modified on 7/17/2008 to edit repetitive text (cm). (Entered: 06/27/2008) | |||
| 2008-06-30 | 545 | 0 | ORDER granting 541 Motion for Leave to File. Signed by Judge Juan M Perez-Gimenez on 6/30/2008. (YP) (Entered: 06/30/2008) | |||
| 2008-06-30 | 546 | 0 | ORDER re 499 Application for Writ of Execution filed by Conjugal Partnership Guillemard-Noble, Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc., 501 Response in Opposition to Motion, filed by Jose Baez, Jane Doe 03CV2390, Maria Awilda Quintana, Office of the Insurance Commissioner, Fermin M. Contreras-Gomez, Anabelle Rodriguez, C/P Baez-Juarbe, Conjugal Partnership Contreras-Doe, Dorelisse Juarbe. The Court hereby grants the Stay of Execution of Judgment, provided that Defendants post a supersedeas bond, in the amount of FOUR MILLION, SEVEN HUNDRED AND FIFTY FIVE THOUSAND DOLLARS ($4,755,000.00).The Defendants shall have twenty (20) days from the issuance of this Order to comply. Signed by Judge Juan M Perez-Gimenez on 6/20/2008.(YP) (Entered: 06/30/2008) | |||
| 2008-06-30 | 547 | 0 | ORDER denying without prejudice 487 Motion to Compel. If Defendants fail to post the bond with the Clerk of the Court in accordance with the Order issued earlier today by this Court (Docket No. 546), then Plaintiffs may refile their motion to compel discovery requests in aid of the execution of judgment. Signed by Judge Juan M Perez-Gimenez on 6/30/2008. (YP) (Entered: 06/30/2008) | |||
| 2008-07-16 | 548 | 0 | Certified and Transmitted Record on Appeal to US Court of Appeals re 539 Amended Notice of Appeal, (Copies of dkts. 535, 536 & 539)(xi) (Entered: 07/16/2008) | |||
| 2008-07-18 | 549 | 0 | MOTION to Set Aside DUE TO NEW CIRCUMSTANCES DETAILED HEREIN, THE ORDER TO POST A BOND BE SET ASIDE, AND THAT STAY WITHOUT BOND BE ISSUED INSTEAD UPON A FINDING THAT PLAINTIFFS NOW HAVE ADEQUATE ASSURANCES THAT THE COMMONWEALTH OF PUERTO RICO WILL PAY ANY JUDGMENT AMOUNT THAT BECOMES FINAL AND FIRM ON THIS CASE re: 546 ORDER re 499 Application for Writ of Execution filed by Conjugal Partnership Guillemard-Noble, Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc., 501 Response in Opposition to Motion, filed by Jose Baez, Jane Doe 03CV2390, Maria Awilda Quintana, Office of the Insurance Commissioner, Fermin M. Contreras-Gomez, Anabelle Rodriguez, C/P Baez-Juarbe, Conjugal Partnership Contreras-Doe, Dorelisse Juarbe. The Court hereby grants the Stay of Execution of Judgment, provided that Defendants post a supersedeas bond, in the amount of FOUR MILLION, SEVEN HUNDRED AND FIFTY FIVE THOUSAND DOLLARS ($4,755,000.00).The Defendants shall have twenty (20) days from the issuance of this Order to comply. Signed by Judge Juan M Perez-Gimenez on 6/20/2008.(YP) filed by Eduardo A. Vera-Ramirez on behalf of Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner (Attachments: # 1 Exhibit Signed Resolution, # 2 Exhibit Translation of Resolution)(Related document(s) 546 ) (Vera-Ramirez, Eduardo) (Entered: 07/18/2008) | |||
| 2008-07-22 | 550 | 0 | MEMORANDUM in Opposition to Motion to Set Aside Order Regarding Posting of Bond filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. Re: 549 MOTION to Set Aside DUE TO NEW CIRCUMSTANCES DETAILED HEREIN, THE ORDER TO POST A BOND BE SET ASIDE, AND THAT STAY WITHOUT BOND BE ISSUED INSTEAD UPON A FINDING THAT PLAINTIFFS NOW HAVE ADEQUATE ASSURANCES THAT THE COMMONWEALTH OF PUERTO RICO WILL filed by Dorelisse Juarbe, Office of the Insurance Commissioner, Fermin M. Contreras-Gomez filed by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.. (Pyle, PHV Jeffrey) (Entered: 07/22/2008) | |||
| 2008-07-22 | 551 | 0 | MOTION for Leave to File Reply re: 549 Motion to Set Aside; filed by Luis A. Rodriguez-Munoz on behalf of Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner Suggestions in opposition/response due by 8/7/2008 (Attachments: # 1 Exhibit DEFENDANTS REPLY TO PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO SET ASIDE ORDER TO POST SUPERSEDES BOND)(Rodriguez-Munoz, Luis) Modified on 7/28/2008 to add docket entry relationship(cm,). (Entered: 07/22/2008) | |||
| 2008-07-22 | 552 | 0 | USCA Case Number 08-1302 for 539 Amended Notice of Appeal, filed by Dorelisse Juarbe, Fermin M. Contreras-Gomez. (xi) (Entered: 07/22/2008) | |||
| 2008-07-31 | 553 | 0 | ORDER denying 549 Motion to Set Aside 549 MOTION to Set Aside DUE TO NEW CIRCUMSTANCES DETAILED HEREIN, THE ORDER TO POST A BOND BE SET ASIDE, AND THAT STAY WITHOUT BOND BE ISSUED INSTEAD UPON A FINDING THAT PLAINTIFFS NOW HAVE ADEQUATE ASSURANCES THAT THE COMMONWEALTH OF PUERTO RICO WILL The Court hereby grants the Stay of Execution of Judgment, provided that Defendants post a supersedeas bond, in the amount of FOUR MILLION, SEVEN HUNDRED AND FIFTY FIVE THOUSAND DOLLARS ($4,755,000.00). The Defendants shall have ten (10) days from the issuance of this Order to comply. (. Signed by Judge Juan M Perez-Gimenez on 7/31/2008.) (YP) (Entered: 07/31/2008) | |||
| 2008-07-31 | 554 | 0 | ORDER finding as moot 551 Motion for Leave to File (. Signed by Judge Juan M Perez-Gimenez on 7/31/2008.) (YP) (Entered: 07/31/2008) | |||
| 2008-07-31 | 555 | 0 | OPINION AND ORDER re 553 Order on Motion to Set Aside. (Signed by Judge Juan M Perez-Gimenez on 7/31/2008.)(YP) (Entered: 07/31/2008) | |||
| 2008-08-25 | 556 | 0 | **STRICKEN FROM THE RECORD SEE 566 ORDER**OPINION AND ORDER granting in part and denying in part 475 MOTION Submitting Substituted Motion for Expenses (As Amended) and 456 MOTION for Attorney Fees. (Signed by Judge Juan M Perez-Gimenez on 8/25/2008.)(PMA) Modified on 3/19/2009 (cm). (Entered: 08/25/2008) | |||
| 2008-08-28 | 557 | 0 | MOTION for Reconsideration of Order Partially Granting Attorneys' Fees and Expenses re 556 Opinion and Order,, Terminate Motions, filed by PHV Jeffrey J. Pyle on behalf of Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. Suggestions in opposition/response due by 9/15/2008 (Attachments: # 1 Exhibit A)(Related document(s) 556 ) (Pyle, PHV Jeffrey) (Entered: 08/28/2008) | |||
| 2008-08-29 | 558 | 0 | ORDER denying 557 Motion for Reconsideration. (Signed by Judge Juan M Perez-Gimenez on 8/29/2008.) (PMA) (Entered: 08/29/2008) | |||
| 2008-09-05 | 559 | 0 | MOTION for Reconsideration ("Renewing Request for Reconsideration") re 558 Order on 557 Motion for Reconsideration filed by Joan Schlump-Peters on behalf of Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc. Suggestions in opposition/response due by 9/22/2008 (Related document(s) 558 ) (Schlump-Peters, Joan) Modified on 9/12/2008 to add docket entry relationship(cm,). (Entered: 09/05/2008) | |||
| 2008-09-16 | 560 | 0 | ORDER re 559 MOTION for Reconsideration: Plaintiffs are to submit supporting documents forthwith. (Signed by Judge Juan M Perez-Gimenez on 9/16/2008.)(PMA) (Entered: 09/16/2008) | |||
| 2008-09-16 | 561 | 0 | MOTION Submitting Further Documentation in Support of Plaintiffs' 559 Motion for Reconsideration filed by PHV Jeffrey J. Pyle on behalf of Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pyle, PHV Jeffrey) Modified on 9/18/2008 to add docket entry relationship(cm,). (Entered: 09/16/2008) | |||
| 2009-01-21 | 562 | 0 | MOTION to Withdraw Attorney as to Luis A. Rodriguez-Munoz, MOTION to Stay ( Suggestions in opposition/response due by 2/6/2009) filed by Luis A. Rodriguez-Munoz on behalf of Dorelisse Juarbe, Fermin M. Contreras-Gomez, Office of the Insurance Commissioner (Rodriguez-Munoz, Luis) (Entered: 01/21/2009) | |||
| 2009-02-12 | 563 | 0 | ORDER noted 561 Motion submitting. Matter is under advisement, parties will be dully notified once a decision is rendered. Signed by Judge Juan M. Prez-Gimenez on 02/12/2009. (YP) (Entered: 02/12/2009) | |||
| 2009-02-12 | 564 | 0 | ORDER granting 562 Motion to Withdraw as Attorney. Attorney Luis A. Rodriguez-Munoz; Eduardo A. Vera-Ramirez; Courtney R. Carroll and Eileen Landron-Guardiola terminated; granting 562 Motion to Stay. The Department of Justice shall have 30 days from the entry of this Order, that is on March 16, 2009, to notify Defendants' new legal representation. Notify new legal representation on or before March 16, 2009. Signed by Judge Juan M Perez-Gimenez on 02/12/2009. (YP) (Entered: 02/12/2009) | |||
| 2009-03-10 | 565 | 0 | NOTICE of Appearance by Angel E. Rotger-Sabat on behalf of Dorelisse Juarbe, C/P Baez-Juarbe, Jose Baez, Fermin M. Contreras-Gomez, Maria Awilda Quintana, Conjugal Partnership Contreras-Doe, Office of the Insurance Commissioner (Rotger-Sabat, Angel) (Entered: 03/10/2009) | |||
| 2009-03-18 | 566 | 0 | AMENDED OPINION AND ORDER NUNC PRO TUNC granting in part and denying in part 456 MOTION for Attorney Fees and Expenses filed by Conjugal Partnership Guillemard-Noble, Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc. re 475 MOTION Submitting Substituted Motion for Expenses (As Amended) filed by Conjugal Partnership Guillemard-Noble, Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Lone Star Insurance Producers, Inc., re 556 Opinion and Order. As stated herein Docket No. 556 shall be stricken from the record.Signed by Judge Juan M Perez-Gimenez on 03/18/2009.(YP) . (Entered: 03/18/2009) | |||
| 2009-03-18 | 567 | 0 | ORDER finding as moot 559 Motion for Reconsideration. Signed by Judge Juan M. Prez-Gimenez on 03/18/2009. (YP) (Entered: 03/18/2009) | |||
| 2009-03-18 | 568 | 0 | ORDER denying 530 Motion to Set Aside Judgment. District courts enjoy considerable discretion in deciding motions brought under Rule 60(b). As such, the ruling of the trial court upon such motion will be set aside only upon a clear showing of abuse of discretion. U.S. v. Berenguer, 821 F.2d 19, 20 (1st Cir.1987); Lepore v. Vidockler, 792 F.2d 272, 274 (1st Cir.1986); Pagan v. American Airlines, Inc., 534 F.2d 990, 993 (1st Cir.1976); 11 Wright & Miller, Federal Practice and Procedure: Civil § 2872, at 157 and 261. Having found that Defendants Motion for Relief of Judgment and for Permanent Injunction pursuant to Fed.R.Civ.P.60(b)does not bring forth any new evidence, nor does it raise new arguments that would warrant the Court to vacate the Judgment issued on October 19, 2007, and/or the Permanent Injunction issued on January 8, 2008. Signed by Judge Juan M Perez-Gimenez on 03/17/2009. (YP) (Entered: 03/18/2009) | |||
| 2009-10-30 | 570 | 0 | USCA JUDGMENT as to 529 Amended Notice of Appeal, filed by Dorelisse Juarbe, Office of the Insurance Commissioner, Fermin M. Contreras-Gomez, 498 Notice of Appeal, filed by Dorelisse Juarbe, Office of the Insurance Commissioner, Fermin M. Contreras-Gomez, 539 Second Amended Notice of Appeal, filed by Dorelisse Juarbe, Fermin M. Contreras-Gomez; AFFIRMED. (xi) (Entered: 10/30/2009) | |||
| 2009-11-24 | 571 | 0 | Supplemental MOTION for Attorney Fees filed by PHV Jeffrey J. Pyle on behalf of Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. Suggestions in opposition/response due by 12/10/2009 (Pyle, PHV Jeffrey) (Entered: 11/24/2009) | 2011-02-04 10:38:18 | 4ed3a3271724ea0bb3221988f97c0fd286ad6259 | |
| 2009-11-24 | 572 | 0 | AFFIDAVIT re 571 Supplemental MOTION for Attorney Fees of Joseph Steinfield by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G) (Pyle, PHV Jeffrey) (Entered: 11/24/2009) | |||
| 2009-11-24 | 573 | 0 | AFFIDAVIT re 571 Supplemental MOTION for Attorney Fees of Joan Schlump Peters by Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc.. (Attachments: # 1 Exhibit A) (Pyle, PHV Jeffrey) (Entered: 11/24/2009) | |||
| 2009-11-30 | 574 | 0 | MANDATE of USCA as to 529 Amended Notice of Appeal, filed by Dorelisse Juarbe, Office of the Insurance Commissioner, Fermin M. Contreras-Gomez, 498 Notice of Appeal, filed by Dorelisse Juarbe, Office of the Insurance Commissioner, Fermin M. Contreras-Gomez, 539 Amended Notice of Appeal, filed by Dorelisse Juarbe, Fermin M. Contreras-Gomez; AFFIRMED. (xi) (Entered: 11/30/2009) | |||
| 2009-12-09 | 575 | 0 | Costs Taxed in amount of $44,486.27 against Defendants (Clerk) (Bandas-Del-Pilar, Raul) (Entered: 12/09/2009) | |||
| 2009-12-15 | 576 | 0 | INFORMATIVE Motion regarding Plaintiffs' Supplemental Motion for Attorneys' Fees filed by PHV Jeffrey J. Pyle on behalf of Andres Guillemard-Ginorio, Maria M. Noble-Fernandez, Conjugal Partnership Guillemard-Noble, Lone Star Insurance Producers, Inc. (Pyle, PHV Jeffrey) (Entered: 12/15/2009) | |||
| 2009-12-16 | 577 | 0 | ORDER granting 571 Motion for Attorney Fees. Defendants shall disburse the full sum of attorneys' fees and expenses as stated in Plaintiff's Supplemental Motion (Docket No. 571). Signed by Judge Juan M Perez-Gimenez on 12/16/2009. (HHH) (Entered: 12/16/2009) | |||
| 2009-12-18 | 578 | 0 | ORDER noted and moot 576 INFORMATIVE motion. Signed by Judge Juan M Perez-Gimenez on 12/17/2009. (HHH) (Entered: 12/18/2009) | |||
| 2010-06-11 | 579 | 0 | ***EX-PARTE***SETTLEMENT AGREEMENT CONFIDENTIAL UNDER SEAL by Jose Baez, C/P Baez-Juarbe, Conjugal Partnership Contreras-Doe, Fermin M. Contreras-Gomez, Dorelisse Juarbe, Office of the Insurance Commissioner. (Rotger-Sabat, Angel) (Entered: 06/11/2010) | |||
| 2010-06-14 | 580 | 0 | AMENDED JUDGMENT pursuant to Confidential Settlement Agreement (Docket No. 579). Signed by Judge Juan M Perez-Gimenez on 06/14/2010.(HH) (Entered: 06/14/2010) | |||
| 2010-07-13 | 581 | 0 | ***EX-PARTE*** MOTION to Deposit Funds Under Seal filed by Angel E. Rotger-Sabat on behalf of Jose Baez, C/P Baez-Juarbe, Conjugal Partnership Contreras-Doe, Fermin M. Contreras-Gomez, Dorelisse Juarbe, Office of the Insurance Commissioner, Maria Awilda Quintana (Rotger-Sabat, Angel) (Entered: 07/13/2010) | |||
| 2010-07-13 | 582 | 0 | ORDER granting 581 Motion to Deposit Funds. Signed by Judge Juan M Perez-Gimenez on 07/13/2010. (HH) (Entered: 07/13/2010) | |||
| 2010-07-13 | 583 | 0 | ***EX-PARTE*** MOTION for Disbursement of Funds, MOTION to Withdraw filed by Joan Schlump-Peters on behalf of All Plaintiffs (Schlump-Peters, Joan) (Entered: 07/13/2010) | |||
| 2010-07-13 | 584 | 0 | ORDER granting 583 Motion for Disbursement of Funds; granting 583 Motion to Withdraw. The Clerk of the Court is hereby ordered to disburse the corresponding checks as stated in the instant motion. Signed by Judge Juan M Perez-Gimenez on 07/13/2010. (HH) (Entered: 07/13/2010) | |||
| 2010-10-15 | 585 | 0 | Exhibits Returned to Plaintiff. (cm) (Entered: 10/18/2010) |