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| RFC Case Number: |
C-B09-2295S |
| Court Case Number: |
3:09-cv-02295-DRD |
| File Date: |
Tuesday, December 29, 2009 |
| Plaintiff: |
Bernard Bachoura Elba Jewelry, Inc.
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| Plaintiff Counsel: |
Dora M. Penagaricano-Suarez, Vanessa Carballido-Clerch of McConnell Valdes
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| Defendant: |
Shopper's Paradise, Inc. Blue Diamond, Inc.
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| Cause: |
17:101 Copyright Infringement |
| Court: |
Puerto Rico District Court |
| Judge: |
Daniel R. Dominguez
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| Notes: |
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Docket Text
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| Date |
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Docket Text |
| 1/7/2010 |
21 |
ORDER granting 19 Motion to Unseal Case. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 1/7/2010. (Grimm, Elisabeth) (Entered: 01/07/2010) |
| 1/7/2010 |
20 |
***SELECTED PARTIES***Joint MOTION to Continue the Temporary Restraining Order filed by Dora M. Penagaricano-Suarez on behalf of all parties (Penagaricano-Suarez, Dora) (Entered: 01/07/2010) |
| 1/5/2010 |
19 |
**CASE PARTICIPANTS** MOTION to Unseal Case filed by Dora M. Penagaricano-Suarez on behalf of Bernard Bachoura, Elba Jewelry, Inc. (Penagaricano-Suarez, Dora) (Entered: 01/05/2010) |
| 1/4/2010 |
18 |
***EX-PARTE*** MOTION for Bond of $10,000.00 filed by Dora M. Penagaricano-Suarez on behalf of Bernard Bachoura, Elba Jewelry, Inc. Suggestions in opposition/response due by 1/20/2010 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Penagaricano-Suarez, Dora) (Entered: 01/04/2010) |
| 1/4/2010 |
17 |
***EX-PARTE*** MOTION for Bond filed by Dora M. Penagaricano-Suarez on behalf of Bernard Bachoura, Elba Jewelry, Inc. Suggestions in opposition/response due by 1/20/2010 (Penagaricano-Suarez, Dora) (Entered: 01/04/2010) |
| 12/31/2009 |
16 |
Summons Issued as to Shopper's Paradise, Inc.(Flawless, Blue Diamond, Casa Diamante) (dv) (Entered: 12/31/2009) |
| 12/31/2009 |
15 |
***SELECTED PARTIES***ORDER granting 10 Motion to Appoint Custodian. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/31/2009. (Grimm, Elisabeth) (Entered: 12/31/2009) |
| 12/31/2009 |
14 |
***SELECTED PARTIES*** ORDER granting 6 Motion for Issuance of Summons. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 12/31/2009. (Grimm, Elisabeth) (Entered: 12/31/2009) |
| 12/30/2009 |
13 |
***SELECTED PARTIES***ORDER. Signed by Judge Daniel R. Dominguez on 12/30/2009.(dv) (Entered: 12/31/2009) |
| 12/30/2009 |
12 |
***EX-PARTE***Writ Issued. (om) (Entered: 12/30/2009) |
| 12/30/2009 |
11 |
***FILED IN ERROR-LACKING E-SIGNATURE: SEE DKT. # 13 ***SELECTED PARTIES***ORDER. Signed by Judge Daniel R. Dominguez on 12/30/2009.(Grimm, Elisabeth) Modified on 12/31/2009 (dv). (Entered: 12/30/2009) |
| 12/30/2009 |
10 |
***EX-PARTE*** MOTION to Appoint Custodian filed by Dora M. Penagaricano-Suarez on behalf of Bernard Bachoura, Elba Jewelry, Inc. Suggestions in opposition/response due by 1/15/2010 (Penagaricano-Suarez, Dora) (Entered: 12/30/2009) |
| 12/30/2009 |
9 |
MEMORANDUM OF THE CLERK: In view of the fact that this case has a request for matters that need immediate attention, and Judge Carmen Consuelo Cerezo is unavailable at this time, it has been randomly reassigned within the Case Assignment System to Judge Daniel R. Dominguez. All future pleadings shall bear the following initials next to the case number: CIVIL CASE NO. 09-2295 (DRD). Signed by Clerk on 12/30/09. (li) (Entered: 12/30/2009) |
| 12/30/2009 |
8 |
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Carmen C. Cerezo (li) (Entered: 12/30/2009) |
| 12/29/2009 |
7 |
***EX-PARTE*** MOTION Submitting Proposed Temporary Restraining Order and Proposed Writ re: 4 MOTION for Temporary Restraining Order Seizure Order, and Order to Show Cause filed by Elba Jewelry, Inc., Bernard Bachoura, 5 Memorandum in support, filed by Elba Jewelry, Inc., Bernard Bachoura filed by Dora M. Penagaricano-Suarez on behalf of Bernard Bachoura, Elba Jewelry, Inc. (Attachments: # 1 Exhibit Temporary Restraining Order, Seizure Order and Order to Show Cause, # 2 Exhibit Clerk's Writ to Marshal to Seize and Impound Infringing Articles)(Related document(s) 4 , 5 ) (Penagaricano-Suarez, Dora) (Entered: 12/29/2009) |
| 12/29/2009 |
6 |
***EX-PARTE*** MOTION for Issuance of Summons as to Shopper's Paradise, Inc., Shopper's Paradise, Inc., Blue Diamond, Inc. filed by Dora M. Penagaricano-Suarez on behalf of Bernard Bachoura, Elba Jewelry, Inc. (Attachments: # 1 Exhibit Summons - Blue Diamond, # 2 Exhibit Summons - Flawless, # 3 Exhibit Summons - Casa Diamante, # 4 Exhibit Summons - Blue Diamond Inc)(Penagaricano-Suarez, Dora) (Entered: 12/29/2009) |
| 12/29/2009 |
5 |
***EX-PARTE***MEMORANDUM in Support of Plaintiffs' ExParte Motion for Temporary Restraining Order, Seizure Order, and Order to Show Cause filed by all plaintiffs Re: 4 MOTION for Temporary Restraining Order Seizure Order, and Order to Show Cause filed by Elba Jewelry, Inc., Bernard Bachoura filed by all plaintiffs. (Penagaricano-Suarez, Dora) (Entered: 12/29/2009) |
| 12/29/2009 |
4 |
***EX-PARTE*** MOTION for Temporary Restraining Order Seizure Order, and Order to Show Cause filed by Dora M. Penagaricano-Suarez on behalf of Bernard Bachoura, Elba Jewelry, Inc. (Penagaricano-Suarez, Dora) (Entered: 12/29/2009) |
| 12/29/2009 |
3 |
***EX-PARTE***Corporate Disclosure Statement byBernard Bachoura, Elba Jewelry, Inc.. (Penagaricano-Suarez, Dora) (Entered: 12/29/2009) |
| 12/29/2009 |
2 |
***EX-PARTE*** MOTION to Seal Case filed by Dora M. Penagaricano-Suarez on behalf of Bernard Bachoura, Elba Jewelry, Inc. (Penagaricano-Suarez, Dora) (Entered: 12/29/2009) |
| 12/29/2009 |
1 |
COMPLAINT against all defendants ( Filing fee $ 350 receipt number 01040000000001765124.), filed by Bernard Bachoura, Elba Jewelry, Inc.. Service due by 5/3/2010, (Attachments: # 1 Exhibit 1, # 2 Exhibit 1a, # 3 Exhibit 2, # 4 Exhibit 3a, # 5 Exhibit 3b, # 6 Exhibit 3c, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6a, # 10 Exhibit 6b, # 11 Exhibit 7, # 12 Exhibit 8, # 13 Exhibit 9, # 14 Exhibit 10, # 15 Exhibit 11, # 16 Exhibit 12, # 17 Exhibit 13, # 18 Exhibit 14, # 19 Exhibit 15, # 20 Exhibit 16a, # 21 Exhibit 16b, # 22 Exhibit 16c, # 23 Exhibit 17, # 24 Exhibit 17a, # 25 Exhibit 17b, # 26 Exhibit 17c, # 27 Exhibit 17d, # 28 Exhibit 17e, # 29 Exhibit 17f, # 30 Exhibit 18, # 31 Exhibit 19a, # 32 Exhibit 19b, # 33 Exhibit 19c, # 34 Exhibit 19d, # 35 Exhibit 19e, # 36 Exhibit 19f, # 37 Exhibit 19g, # 38 Exhibit 19h, # 39 Exhibit 19i, # 40 Exhibit 19j, # 41 Exhibit 19k, # 42 Exhibit 19l, # 43 Exhibit 19m, # 44 Exhibit 19n, # 45 Exhibit 20, # 46 Exhibit 21, # 47 Exhibit 22, # 48 Exhibit 23, # 49 Exhibit 23a, # 50 Exhibit 24, # 51 Exhibit 25, # 52 Exhibit 26, # 53 Exhibit 27a, # 54 Exhibit 27b, # 55 Civil Cover Sheet, # 56 Category Sheet Dora M. Penagaricano, # 57 Category Sheet Vanessa Carballido Clerch)(Penagaricano-Suarez, Dora) (Entered: 12/29/2009) |
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