| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1996-08-07 |
1 |
0 |
Complaint |
COMPLAINT Filing Fee $ 120. Receipt # 82597 (il) |
|
|
| 1996-08-12 |
2 |
0 |
Motion for Setting |
MOTION by Smarte Carte Inc. for setting of hrg on preliminary injunction issue (il) |
|
|
| 1996-08-20 |
3 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to Alex Colon on 8/9/96 Answer due on 8/29/96 for Alex Colon (il) |
|
|
| 1996-08-20 |
4 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to Carlos Colon on 8/13/96 Answer due on 9/3/96 for Carlos Colon (il) |
|
|
| 1996-08-30 |
5 |
0 |
Motion for extension of time |
MOTION by Carlos Colon, Alex Colon to Extend Time until 9/30/96 to answer complaint (il) |
|
|
| 1996-08-30 |
6 |
0 |
Motion for Default Judgment |
MOTION by Smarte Carte Inc. for Default Judgment against Alex Colon (il) |
|
|
| 1996-09-03 |
7 |
0 |
none |
RESPONSE by Smarte Carte Inc. in opposition to [5-1] motion to Extend Time until 9/30/96 to answer complaint by Alex Colon, Carlos Colon (il) |
|
|
| 1996-09-04 |
8 |
0 |
Response to Motion |
RESPONSE by Carlos Colon, Alex Colon to [6-1] motion for Default Judgment against Alex Colon by Smarte Carte Inc. (il) |
|
|
| 1996-09-05 |
9 |
0 |
Reply to Response to Motion |
REPLY by Carlos Colon, Alex Colon to response to [5-1] motion to Extend Time until 9/30/96 to answer complaint by Alex Colon, Carlos Colon (il) |
|
|
| 1996-09-06 |
10 |
0 |
Motion to Strike |
MOTION by Smarte Carte Inc. to Strike [9-1] response reply by Alex Colon, Carlos Colon (il) |
|
|
| 1996-09-16 |
11 |
0 |
none |
Informative Motion by Smarte Carte Inc. re: scheduling of hrg. (il) |
|
|
| 1996-09-16 |
12 |
0 |
Motion to Amend/Correct |
MOTION by Smarte Carte Inc. to Amend [1-1] complaint by substituting exhb 4 (il) |
|
|
| 1996-09-16 |
13 |
0 |
Motion for Setting |
MOTION by Smarte Carte Inc. for setting of emergency hrg (il) |
|
|
| 1996-09-20 |
14 |
0 |
Response to Motion |
RESPONSE by Carlos Colon, Alex Colon to [13-1] motion for setting of emergency hrg by Smarte Carte Inc. (il) |
|
|
| 1996-09-23 |
15 |
0 |
Motion for Leave to File Document |
MOTION by Smarte Carte Inc. for Leave to File reply to defts reponse to mot to renew req for emergency hrg w/reply tendered attached. (il) |
|
|
| 1996-09-30 |
16 |
0 |
Motion to Dismiss |
MOTION with Memorandum in Support by Carlos Colon, Alex Colon to Dismiss (il) |
|
|
| 1996-10-10 |
17 |
0 |
Motion for extension of time |
MOTION by Smarte Carte Inc. to Extend Time until 10/11/96 to file oppos to defts mot to dismiss (il) |
|
|
| 1996-10-11 |
18 |
0 |
Motion for Setting |
MOTION by Smarte Carte Inc. for setting of hrg (il) |
|
|
| 1996-10-16 |
19 |
0 |
Motion to Strike |
MOTION by Carlos Colon, Alex Colon to Strike [18-1] opposition response by Smarte Carte Inc. (il) |
|
|
| 1996-10-16 |
20 |
0 |
Motion for Leave to File Document |
MOTION by Carlos Colon, Alex Colon for Leave to File reply to Smarte Carte's oppos to mot to dismiss (il) |
|
|
| 1996-10-18 |
21 |
0 |
none |
RESPONSE by Smarte Carte Inc. in opposition to [19-1] motion to Strike [18-1] opposition response by Smarte Carte Inc. by Alex Colon, Carlos Colon (il) |
|
|
| 1996-10-18 |
22 |
0 |
none |
RESPONSE by Smarte Carte Inc. in opposition to [20-1] motion for Leave to File reply to Smarte Carte's oppos to mot to dismiss by Alex Colon, Carlos Colon (il) |
|
|
| 1996-10-18 |
23 |
0 |
none |
Informative Motion by Smarte Carte Inc., EZ Roller Inc. re: atty change of address. (il) |
|
|
| 1996-10-30 |
24 |
0 |
Motion for Setting |
MOTION by Smarte Carte Inc. for setting of hrg (il) |
|
|
| 1996-11-26 |
25 |
0 |
Motion for Leave to File Document |
MOTION by Carlos Colon, Alex Colon for Leave to File response to pltfs req for hrg w/response tendered attached. (il) |
|
|
| 1996-12-04 |
26 |
0 |
Motion for Leave to File Document |
MOTION by Smarte Carte Inc. for Leave to File reply to oppos to req for an opportunity to be hrd w/reply attached tendered. (il) |
|
|
| 1996-12-09 |
27 |
0 |
none |
Informative Motion by Smarte Carte Inc. re: related issue of a choice of forum clause (il) |
|
|
| 1996-12-12 |
28 |
0 |
none |
RESPONSE by Carlos Colon, Alex Colon in opposition to [27-1] motion information by Smarte Carte Inc. (il) |
|
|
| 1997-03-03 |
29 |
0 |
Order |
ORDER mooting [26-1] motion for Leave to File reply to oppos to req for an opportunity to be hrd, mooting [25-1] motion for Leave to File response to pltfs req for hrg, mooting [24-1] motion for setting of hrg, denying [20-1] motion for Leave to File reply to Smarte Carte's oppos to mot to dismiss, denying [19-1] motion to Strike [18-1] opposition response by Smarte Carte Inc., mooting [18-1] motion for setting of hrg, mooting [2-1] motion for setting of hrg on preliminary injunction issue, etc., as stated herein. The Court grants pltf until 3/25/97 to file mot in support of a preliminary injunction and defts until 5/9/97 to file an opposition. set Motion Filing deadline to 3/25/97 ( signed by Judge Hector M. Laffitte ) (il) |
|
|
| 1997-03-25 |
30 |
0 |
Motion for Preliminary Injunction |
MOTION with Memorandum in Support by Smarte Carte Inc. for Preliminary Injunction (mr) |
|
|
| 1997-04-30 |
31 |
0 |
Motion for Sanctions |
MOTION by Smarte Carte Inc. for Sanctions upon defts for failure to comply with discovery deadlines (il) |
|
|
| 1997-05-06 |
32 |
0 |
Response to Motion |
RESPONSE by Carlos Colon, Alex Colon to [31-1] motion for Sanctions upon defts for failure to comply with discovery deadlines by Smarte Carte Inc. (il) |
|
|
| 1997-05-08 |
33 |
0 |
Motion to Withdraw |
MOTION by Smarte Carte Inc. to Withdraw [31-1] motion for Sanctions upon defts for failure to comply with discovery deadlines by Smarte Carte Inc. (il) |
|
|
| 1997-05-09 |
34 |
0 |
none |
RESPONSE by Carlos Colon, Alex Colon in opposition to [30-1] motion for Preliminary Injunction by Smarte Carte Inc. (il) |
|
|
| 1997-06-23 |
35 |
0 |
none |
Informative Motion by Smarte Carte Inc. to notify court that pltf. sent to dfts. Notice of Deposition to be taken on 7/2 & 7/9. (xi) |
|
|
| 1997-06-24 |
36 |
0 |
Motion to Stay |
MOTION by Carlos Colon, Alex Colon to Stay Depositions (xi) |
|
|
| 1997-06-26 |
37 |
0 |
none |
RESPONSE by Smarte Carte Inc. in opposition to [36-1] motion to Stay Depositions by Alex Colon, Carlos Colon (il) |
|
|
| 1997-07-01 |
38 |
0 |
none |
RESPONSE by Smarte Carte Inc. in opposition to [36-1] motion to Stay Depositions by Alex Colon, Carlos Colon (il) |
|
|
| 1997-07-01 |
39 |
0 |
Motion for Leave to File Document |
MOTION by Carlos Colon, Alex Colon for Leave to reply to oppos to mot to stay depositions w/reply tendered attached (il) |
|
|
| 1997-07-03 |
40 |
0 |
Order |
ORDER denying [39-1] motion for Leave to reply to oppos to mot to stay depositions, denying [36-1] motion to Stay Depositions, etc., as stated herein. ( signed by Judge Hector M. Laffitte ) (il) |
|
|
| 1997-07-07 |
41 |
0 |
Motion for Sanctions |
MOTION by Smarte Carte Inc. for Sanctions upon Alex Colon for failure to appear at deposition (il) |
|
|
| 1998-03-31 |
42 |
0 |
Order |
ORDER granting [41-1] motion for Sanctions upon Alex Colon for failure to appear at deposition, granting [33-1] motion to Withdraw [31-1] motion for Sanctions upon defts for failure to comply with discovery deadlines by Smarte Carte Inc., striking [31-1] motion for Sanctions upon defts for failure to comply with discovery deadlines, etc., as stated herein. The Court shall resolve mots #16 and 30 by the end of April, 1998. ( signed by Judge Hector M. Laffitte ) (il) |
|
|
| 1998-05-01 |
43 |
0 |
none |
MOTION SUBMITTING documents in support of mot for atty fees w/attachment by Smarte Carte Inc. (il) |
|
|
| 1998-05-14 |
44 |
0 |
none |
Informative Motion by Carlos Colon, Alex Colon re: payment of sanction. (il) |
|
|
| 1998-05-15 |
45 |
0 |
Motion to Compel |
MOTION by Smarte Carte Inc. to Compel production of documents purs to Rule 37 (il) |
|
|
| 1998-07-24 |
46 |
0 |
Motion for extension of time |
MOTION by Carlos Colon, Alex Colon to Extend Time instanter to file oppos to mot to compel (il) |
|
|
| 1998-07-24 |
47 |
0 |
none |
RESPONSE by Carlos Colon, Alex Colon in opposition to [45-1] motion to Compel production of documents purs to Rule 37 by Smarte Carte Inc. (il) |
|
|
| 1999-03-19 |
48 |
0 |
Order |
ORDER mooting [46-1] motion to Extend Time instanter to file oppos to mot to compel, mooting [45-1] motion to Compel production of documents purs to Rule 37 ( signed by Chief Judge Hector M. Laffitte ) (il) |
|
|
| 1999-03-19 |
49 |
0 |
Opinion and Order |
OPINION AND ORDER denying [30-1] motion for Preliminary Injunction, granting [16-1] motion to Dismiss counts two and three of pltfs complaint, etc., as stated herein. Count one of the complaint remains pending against the Colons for tortious interference with Smarte Carte's lease agreement with PRPA. Partial jdmt to be issued. ( signed by Chief Judge Hector M. Laffitte ) (il) |
|
|
| 1999-03-19 |
50 |
0 |
Judgment |
PARTIAL JUDGMENT dismissing with prejudice cnts 2 & 3. Cnt 1, a claim for tortious interference with contract, remains pending against defts. ( signed by Chief Judge Hector M. Laffitte ) (su) |
|
|
| 1999-04-13 |
51 |
0 |
Motion for extension of time |
MOTION by Carlos Colon, Alex Colon to Extend Time until 4/27/99 to answer complaint and to file mot for reconsideration to court's partial jdmt (il) |
|
|
| 1999-04-27 |
52 |
0 |
Motion for extension of time |
MOTION by Carlos Colon, Alex Colon to Extend Time until 4/30/99 to ans. the complaint and file mot. for reconsideration (ni) |
|
|
| 1999-05-03 |
53 |
0 |
Motion for extension of time |
MOTION by Carlos Colon, Alex Colon to Extend Time until 5/10/99 to answer the complaint (il) |
|
|
| 1999-05-03 |
54 |
0 |
none |
RESPONSE by Smarte Carte Inc. in opposition to [53-1] motion to Extend Time until 5/10/99 to answer the complaint by Alex Colon, Carlos Colon (il) |
|
|
| 1999-05-07 |
55 |
0 |
Motion for Reconsideration |
MOTION by Carlos Colon, Alex Colon for Reconsideration of [49-1] opinion order (il) |
|
|
| 1999-05-07 |
56 |
0 |
none |
ANSWER to Complaint and COUNTERCLAIM by Carlos Colon, Alex Colon (Attorney Heriberto J. Burgos-Perez) against Smarte Carte Inc., EZ Roller Inc. (il) |
|
|
| 1999-05-19 |
57 |
0 |
none |
RESPONSE by Smarte Carte Inc., EZ Roller Inc. in opposition to [55-1] motion for Reconsideration of [49-1] opinion order by Alex Colon, Carlos Colon (il) |
|
|
| 1999-05-19 |
58 |
0 |
Motion requesting Order |
MOTION by Smarte Carte Inc., EZ Roller Inc. to request order for deft to withdraw mot for reconsideration (il) Modified on 06/17/1999 |
|
|
| 1999-06-14 |
59 |
0 |
Motion for Entry of Default |
MOTION by Carlos Colon, Alex Colon for Entry of Default as to Smarte Carte Inc. (il) |
|
|
| 1999-06-18 |
60 |
0 |
Answer to Counterclaim |
ANSWER by Smarte Carte Inc. to [56-2] counter claim by Alex Colon, Carlos Colon (mr) |
|
|
| 1999-06-24 |
61 |
0 |
Scheduling Order/Case Management Order |
INITIAL SCHEDULING CONFERENCE ORDER setting Joining of parties,amending of pleadings by 8/2/99 ; Discovery cutoff 12/6/99 ; Motion Filing deadline on 12/20/99 ; Settlement Conference on 2:00 2/10/00 ; Pretrial Conference for 2:00 2/10/00 ; Jury Trial set for 9:00 3/28/00 . ( signed by Chief Judge Hector M. Laffitte ) (il) |
|
|
| 1999-12-08 |
62 |
0 |
none |
Informative Motion by Smarte Carte Inc., EZ Roller Inc. re: atty change of address. (il) |
|
|
| 1999-12-20 |
63 |
0 |
Motion for Summary Judgment |
MOTION with Memorandum in Support by Carlos Colon, Alex Colon for Summary Judgment w/attachs. (il) |
|
|
| 1999-12-20 |
64 |
0 |
Motion for Leave to File Document |
MOTION by Carlos Colon, Alex Colon for Leave to File documents in Spanish in support of mot for summary jdmt (il) |
|
|
| 1999-12-20 |
65 |
0 |
Motion for extension of time |
MOTION by Carlos Colon, Alex Colon to Extend Time until 12/24/99 to file original documents in support of mot for summary jdmt (il) |
|
|
| 1999-12-21 |
66 |
0 |
Order |
ORDER [62-1] motion information Noted. ( signed by Chief Judge Hector M. Laffitte ) (il) |
|
|
| 1999-12-21 |
67 |
0 |
Order |
ORDER set Pretrial Conference for 2:00 2/10/00 before Chief Judge Hector M. Laffitte , and set Settlement Conference for 2:00 2/10/00 before Chief Judge Hector M. Laffitte ( signed by Chief Judge Hector M. Laffitte ) (il) |
2010-03-14 20:20:38 |
da94338698eb526737442602fb6cd6dce7f1c461 |
| 2000-01-05 |
68 |
0 |
none |
MOTION SUBMITTING Colon's declaration and plan's instanter w/attachment by Carlos Colon, Alex Colon (ct) |
|
|
| 2000-01-10 |
69 |
0 |
Motion for extension of time |
MOTION by Smarte Carte Inc., EZ Roller Inc. to Extend Time until 1/14/00 to oppose to motion for summary judgment (ct) |
|
|
| 2000-01-11 |
70 |
0 |
none |
MOTION SUBMITTING translations and the original of the Dornfeld declaration w/attachment by Carlos Colon, Alex Colon (il) |
|
|
| 2000-01-13 |
71 |
0 |
none |
RESPONSE by Carlos Colon, Alex Colon in opposition to [69-1] motion to Extend Time until 1/14/00 to oppose to motion for summary judgment by EZ Roller Inc., Smarte Carte Inc. (il) |
|
|
| 2000-01-14 |
72 |
0 |
none |
RESPONSE by Smarte Carte Inc. in opposition to [63-1] motion for Summary Judgment by Alex Colon, Carlos Colon w/memorandum of law and statement of uncontested facts in support thereof. (il) |
|
|
| 2000-01-19 |
73 |
0 |
none |
RESPONSE by Smarte Carte Inc. in opposition to [63-1] motion for Summary Judgment by Alex Colon, Carlos Colon (il) |
|
|
| 2000-01-24 |
74 |
0 |
Order |
ORDER mooting [69-1] motion to Extend Time until 1/14/00 to oppose to motion for summary judgment, mooting [65-1] motion to Extend Time until 12/24/99 to file original documents in support of mot for summary jdmt, mooting [64-1] motion for Leave to File documents in Spanish in support of mot for summary jdmt ( signed by Chief Judge Hector M. Laffitte ) (il) |
2010-03-14 20:20:34 |
820a00109ee9969468f1312654967a49b8d9dd6a |
| 2000-01-24 |
75 |
0 |
Motion for Leave to File Document |
MOTION by Carlos Colon, Alex Colon for Leave to File reply to pltfs oppos to mot for summary jdmt (il) |
|
|
| 2000-01-25 |
76 |
0 |
Motion requesting Order |
MOTION by Carlos Colon, Alex Colon to request Court order pltfs to serve a settlement figure (il) |
|
|
| 2000-01-27 |
77 |
0 |
none |
MOTION SUBMITTING certification in support of mot for summary jdmt w/attachment by Carlos Colon, Alex Colon (il) |
|
|
| 2000-01-31 |
78 |
0 |
Motion to Strike |
MOTION by Smarte Carte Inc. to Strike [77-1] miscellaneous by Alex Colon, Carlos Colon (il) |
|
|
| 2000-02-09 |
79 |
0 |
none |
RESPONSE by Smarte Carte Inc. in opposition to [63-1] motion for Summary Judgment by Alex Colon, Carlos Colon with memorandum in support thereof. (il) |
|
|
| 2000-02-09 |
80 |
0 |
Proposed Pretrial Order |
Proposed pre-trial order received from Smarte Carte Inc. (il) |
|
|
| 2000-02-09 |
81 |
0 |
Proposed Pretrial Order |
Proposed pre-trial order received from Smarte Carte Inc., Carlos Colon, Alex Colon (il) |
|
|
| 2000-02-10 |
82 |
0 |
none |
MOTION SUBMITTING PTO by Carlos Colon, Alex Colon (no attachs) (il) |
|
|
| 2000-02-10 |
83 |
0 |
Set Deadlines/Hearings |
Minute entry: PTC/stlmt cnf held. Pts are ordered to meet on 2/15/00 and negotiate in good faith towards reaching an agreement. Deposition schedule is set. Deft Alex Colon shall produce his income tax returns for 1997-1999. Deft Carlos Colon shall produce his income tax returns for 1994-1995. Deft is granted 5 days to respond to pltfs oppos to mot for summary jdmt Reply to Response to Motion reset to 2/17/00 for [63-1] motion for Summary Judgment ( Chief Judge Hector M. Laffitte ) (il) |
2010-03-14 20:20:35 |
50fcc0c3ca8b928b6023edc57ad7e35c34a2d505 |
| 2000-02-17 |
84 |
0 |
Reply to Response to Motion |
REPLY by Carlos Colon, Alex Colon to response to [63-1] motion for Summary Judgment on ct one of their counterclaim by Alex Colon, Carlos Colon (il) Modified on 02/18/2000 |
|
|
| 2000-02-18 |
85 |
0 |
Reply to Response to Motion |
REPLY by Carlos Colon, Alex Colon to response to [63-1] motion for Summary Judgment of count one of the complaint by Alex Colon, Carlos Colon (il) |
|
|
| 2000-02-23 |
86 |
0 |
Motion to Continue |
JOINT MOTION by Smarte Carte Inc., Carlos Colon, Alex Colon to Continue trial date and informing possibility of settlement (il) |
|
|
| 2000-05-25 |
87 |
0 |
Order |
ORDER Pts are ordered to file the settlement papers by 5/31/00 or the case shall be dismissed. set Notice of Compliance deadline to 5/31/00 ( signed by Chief Judge Hector M. Laffitte ) (il) |
2010-03-14 20:20:39 |
264b5ddbb0b0eb472cbe83c92d8a32b2ae8bc973 |
| 2000-05-31 |
88 |
0 |
Notice of Voluntary Dismissal |
NOTICE of Voluntary Dismissal with prejudice, by pts (il) |
|
|
| 2000-06-09 |
89 |
0 |
Judgment |
JUDGMENT approving pts stipulation and dismissing this case with prejudice. Each party to bear its own costs and attys fees. ( signed by Chief Judge Hector M. Laffitte ) (il) |
2010-03-14 20:20:37 |
29c6f3f20c8f2245ca79ffd39a6d244facdc29ae |