| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1996-07-02 |
1 |
0 |
Complaint |
COMPLAINT Filing Fee $ 120 Receipt # 82102 (ny) |
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| 1996-07-22 |
2 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to Aut Energia Electric thru Astrid Rodriguez on 7/19/96 Answer due on 8/8/96 for Aut Energia Electric (su) |
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| 1996-08-29 |
3 |
0 |
Motion for extension of time |
MOTION by Aut Energia Electric to Extend Time to answer complaint (il) |
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| 1996-10-08 |
4 |
0 |
Answer to Complaint |
ANSWER to Complaint by Aut Energia Electric (Attorney Yolina Souto), (il) |
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| 1996-10-09 |
5 |
0 |
Scheduling Order/Case Management Order |
INITIAL SCHEDULING CONFERENCE ORDER setting Joining of parties,amending of pleadings by 11/18/96 ; Discovery cutoff 2/7/97 ; Motion Filing deadline on 3/7/97 ; Pretrial Conference for 5:00 4/7/97 ; ( signed by Judge Jose A. Fuste ) (su) |
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| 1996-10-11 |
6 |
0 |
Motion for Leave to File Document |
MOTION by All Plaintiffs for Leave to Amend Complaint w/Amended Complaint tendered (su) |
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| 1996-11-15 |
7 |
0 |
Amended Complaint |
AMENDED COMPLAINT by Pedro Lopez-Lugo, Mercedes Lugo-Cumba, Nelson Ortiz-Charon, C/P Ortiz-Lugo, Alejandro Ortiz-Lugo, Mariela Ortiz-Lugo (Answer due 11/25/96 for Aut Energia Electric ) amending [1-1] complaint against Genesis Underwriting (su) |
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| 1996-12-13 |
8 |
0 |
Motion for extension of time |
MOTION by Aut Energia Electric to Extend Time until 1/13/97 to answer defts interrogatories and req for prod of docs (su) |
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| 1997-01-28 |
9 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to Genesis Underwriting thru Carlos MIrabal on 12/10/96 Answer due on 12/30/96 for Genesis Underwriting (su) |
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| 1997-03-06 |
10 |
0 |
Motion for Entry of Default |
MOTION by All Plaintiffs for Entry of Default as to Genesis Underwriting (su) |
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| 1997-03-24 |
11 |
0 |
Motion to Set Aside Default |
MOTION by Genesis Underwriting to Set Aside Default (kd) |
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| 1997-03-31 |
12 |
0 |
Motion to Compel |
MOTION by All Plaintiffs to Compel (su) |
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| 1997-04-07 |
13 |
0 |
Order |
ORDER, reset Pretrial Conference for 5:00 5/7/97 before Judge Jose A. Fuste ( signed by Judge Jose A. Fuste ) (su) |
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| 1997-04-28 |
14 |
0 |
Motion for Leave to Appear |
MOTION by All Plaintiffs for Linda Backiel to Appear Pro Hac Vice (su) |
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| 1997-04-28 |
15 |
0 |
Motion for Sanctions |
MOTION by All Plaintiffs for Sanctions Response due 5/12/97 . (su) |
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| 1997-04-28 |
16 |
0 |
Motion for Miscellaneous Relief |
MOTION by All Plaintiffs to convert PTC into a SC (su) |
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| 1997-05-02 |
17 |
0 |
Answer to Complaint |
ANSWER to Complaint by Genesis Underwriting (Attorney Yolina C. Souto-Acero), (su) |
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| 1997-05-09 |
18 |
0 |
Order |
ORDER S/C held instead of PTC, [15-1] motion for Sanctions , granting [16-1] motion to convert PTC into a SC, set Pretrial Conference for 5:00 5/28/97 before Judge Jose A. Fuste , etc as stated herein ( signed by Judge Jose A. Fuste ) (su) |
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| 1997-05-19 |
19 |
0 |
Motion for extension of time |
MOTION by Aut Energia Electric to Extend Time for 1 days to file an amended answer to interrogatory (su) |
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| 1997-05-27 |
20 |
0 |
Motion for Miscellaneous Relief |
MOTION by All Plaintiffs for contempt , and for Sanctions against AEE Response due 6/9/97 . (su) |
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| 1997-05-27 |
21 |
0 |
Motion for Miscellaneous Relief |
MOTION by All Plaintiffs Supplemental for contempt , and Supplemental for Sanctions referring to: [20-1] motion for contempt by All Plaintiffs, [20-2] motion for Sanctions against AEE by All Plaintiffs (su) |
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| 1997-05-27 |
22 |
0 |
Proposed Pretrial Order |
Proposed pre-trial order received from All Plaintiffs (su) |
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| 1997-06-20 |
23 |
0 |
Order |
ORDER in re: [20-1] motion for contempt [20-2] motion for Sanctions against AEE [21-1] supplemental motion Supplemental for contempt [21-2] supplemental motion Supplemental for Sanctions set Pretrial Conference for 5:00 7/7/97 before Judge Jose A. Fuste , and set Jury Trial for 9:30 7/22/97 before Judge Jose A. Fuste , etc as stated herein ( signed by Judge Jose A. Fuste ) (su) |
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| 1997-06-26 |
24 |
0 |
Motion requesting Order |
MOTION by All Plaintiffs to request fees in connection with sanctions for discovery contempt Response due 7/9/97 . (su) |
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| 1997-07-08 |
25 |
0 |
Order |
ORDER, PTC could not be held. Parties did not complete a Proposed PTO. set Pretrial Order deadline to 8/5/97 , and set Pretrial Conference for 5:00 8/14/97 before Judge Jose A. Fuste , and set Jury Trial for 9:30 9/17/97 before Judge Jose A. Fuste , etc as stated herein ( signed by Judge Jose A. Fuste ) (su) |
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| 1997-08-13 |
26 |
0 |
Motion for Sanctions |
MOTION by All Plaintiffs for further Sanctions for defts' refusal to participate in discovery (su) |
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| 1997-08-14 |
27 |
0 |
none |
RESPONSE by Aut Energia Electric in opposition to [26-1] motion for further Sanctions for defts' refusal to participate in discovery by All Plaintiffs (su) |
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| 1997-08-18 |
28 |
0 |
Motion for Leave to File Document |
MOTION by All Plaintiffs for Leave to File REPLY to mot for sanction w/incorporated REPLY (su) |
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| 1997-08-18 |
29 |
0 |
Order |
ORDER, rest Pretrial Conference for 5:00 9/11/97 before Judge Jose A. Fuste ( signed by Judge Jose A. Fuste ) (su) |
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| 1997-08-21 |
30 |
0 |
none |
Informative Motion by All Plaintiffs re: in connection with pending motions for additional sanctions. (su) |
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| 1997-08-27 |
31 |
0 |
none |
Informative Motion by All Plaintiffs re: that parties will be able to submit a corrected and truly joint Proposed PTO. (su) |
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| 1997-09-10 |
32 |
0 |
Objection to |
OBJECTION by All Plaintiffs to defts' Proposed PTO (su) |
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| 1997-09-11 |
33 |
0 |
Proposed Pretrial Order |
Proposed pre-trial order received from Aut Energia Electric, All Plaintiffs, Genesis Underwriting (su) |
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| 1997-09-19 |
34 |
0 |
Motion to Seal Document |
MOTION by All Plaintiffs to Seal Document(s) (su) |
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| 1997-09-19 |
35 |
0 |
Document Sealed |
SEALED DOCUMENT (su) |
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| 1997-09-16 |
36 |
0 |
Order |
SEALED ORDER ( signed by Judge Jose A. Fuste ) (su) |
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| 1997-09-24 |
37 |
0 |
Judgment |
SEALED JUDGMENT dismissing case. (Clerk) (su) |
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| 2004-10-13 |
38 |
0 |
Motion to Seal Document |
MOTION to Seal Document filed by Linda Backiel on behalf of Mariela Ortiz-Lugo (ct, ) |
2010-03-20 04:29:47 |
185c19516ba0cdadbed97638e64a641466563b60 |
| 2004-10-13 |
39 |
0 |
Sealed Motion |
SEALED MOTION filed by Linda Backiel on behalf of Mariela Ortiz-Lugo (ct, ) |
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