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Santana-Diaz et al v. Buckeye Caribbean Terminals, LLC., et al., No. 3:13-cv-01628 (D.P.R.)
Case Title: Santana-Diaz et al v. Buckeye Caribbean Terminals, LLC., et al.
Case Type: Civil Case
Court: U.S. District Court for the District of Puerto Rico
Index Number(s): 3:2013cv1628, 3:13-cv-01628, 3:13-cv-01628-ADC
Nature of Suit: 790 Labor: Other
Judge: Aida M. Delgado-Colon
Case Opened: August 18, 2013
Case Closed March 30, 2017
Docket Entries
Date Filed Dkt # Entry Text
Aug 18, 2013 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-3566886.), filed by Dionisio Santana-Diaz. Service due by 12/19/2013, (Attachments: # 1 Category Sheet Category Sheet, # 2 Civil Cover Sheet Civil Cover Sheet, # 3 Summons Shell Chemical Yabucoa Inc., # 4 Summons Buckeye Caribbean Terminals, # 5 Summons Metropolitan Life Insurance Co., # 6 Summons Ikon Group)(Maceira-Ortiz, Efrain) (Entered: 08/18/2013)
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Category Sheet Category Sheet
Civil Cover Sheet Civil Cover Sheet
Summons Shell Chemical Yabucoa Inc.
Summons Buckeye Caribbean Terminals
Summons Metropolitan Life Insurance Co.
Summons Ikon Group
Aug 19, 2013 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Juan M Perez-Gimenez (jla) (Entered: 08/19/2013)
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Aug 19, 2013 3 Summons Issued as to BUCKEYE CARIBBEAN TERMINALS LLC, IKON GROUP, INC, METROPOLITAN LIFE INSURANCE COMPANY, SHELL CHEMICAL YABUCOA, INC (jla) (Entered: 08/19/2013)
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Nov 26, 2013 4 AMENDED COMPLAINT against All Defendants, filed by Dionisio Santana-Diaz.(Maceira-Ortiz, Efrain) (Entered: 11/26/2013)
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Dec 20, 2013 5 SUMMONS Returned Executed by All Plaintiffs upon Buckeye Caribbean Terminals, LLC. served on 12/12/2013, answer due 1/2/2014; Ikon Group, Inc. served on 12/12/2013, answer due 1/2/2014; Metropolitan Life Insurance Company served on 12/13/2013, answer due 1/3/2014. (Attachments: # 1 Summons Buckeye Caribbean, # 2 Summons Ikon, # 3 Summons MetLife) (Maceira-Ortiz, Efrain) Modified on 1/2/2014 to correct service date for Metropolitan Life Insurance Company(cm). (Entered: 12/20/2013)
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Dec 30, 2013 6 NOTICE of Appearance by Frank Gotay-Barquet on behalf of Metropolitan Life Insurance Company (Gotay-Barquet, Frank) (Entered: 12/30/2013)
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Dec 30, 2013 7 Corporate Disclosure Statement byMetropolitan Life Insurance Company identifying Corporate Parent MetLife Inc. for Metropolitan Life Insurance Company.. (Gotay-Barquet, Frank) (Entered: 12/30/2013)
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Dec 30, 2013 8 MOTION for Extension of Time until January 30, 2014 to File Answer re: 4 Amended Complaint filed by Dionisio Santana-Diaz filed by Frank Gotay-Barquet on behalf of Metropolitan Life Insurance Company Suggestions in opposition/response due by 1/16/2014 (Related document(s) 4 ) (Gotay-Barquet, Frank) (Entered: 12/30/2013)
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Jan 2, 2014 9 First MOTION for extension of time until February 1, 2014 to duly respond to Amended Complaint filed by Veronica M. Ortiz-Galichet on behalf of Ikon Group, Inc. Suggestions in opposition/response due by 1/21/2014 (Ortiz-Galichet, Veronica) (Entered: 01/02/2014)
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Jan 2, 2014 10 NOTICE of Appearance by Sandra L. Negron-Monge on behalf of Buckeye Caribbean Terminals, LLC. (Negron-Monge, Sandra) (Entered: 01/02/2014)
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Jan 2, 2014 11 MOTION for Extension of Time until February 1, 2014 to File Answer or Otherwise Plead re: 4 Amended Complaint filed by Dionisio Santana-Diaz filed by Sandra L. Negron-Monge on behalf of Buckeye Caribbean Terminals, LLC. Suggestions in opposition/response due by 1/21/2014 (Related document(s) 4 ) (Negron-Monge, Sandra) (Entered: 01/02/2014)
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Jan 11, 2014 12 Corporate Disclosure Statement byBuckeye Caribbean Terminals, LLC. identifying Corporate Parent Buckeye Caribbean Holdings Limited, Corporate Parent Buckeye Partners, L.P. for Buckeye Caribbean Terminals, LLC... (Negron-Monge, Sandra) (Entered: 01/11/2014)
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Jan 31, 2014 13 Emergency MOTION for extension of time until 2/10/2014 to respond to the complaint or otherwise plead filed by Frank Gotay-Barquet on behalf of Metropolitan Life Insurance Company Suggestions in opposition/response due by 2/18/2014 (Gotay-Barquet, Frank) (Entered: 01/31/2014)
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Jan 31, 2014 14 MOTION for Leave to Appear filed by Ada I. Diaz-Hernandez on behalf of Buckeye Caribbean Terminals, LLC. Suggestions in opposition/response due by 2/18/2014 (Attachments: # 1 Appendix)(Diaz-Hernandez, Ada) (Entered: 01/31/2014)
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Appendix
Jan 31, 2014 15 ANSWER to 4 Amended Complaint filed by Ada I. Diaz-Hernandez on behalf of Defendant Buckeye Caribbean Terminals, LLC..(Diaz-Hernandez, Ada) (Entered: 01/31/2014)
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Feb 3, 2014 16 MOTION for extension of time until February 4, 2014 to Answer Amended Complaint or Otherwise Defend filed by Veronica M. Ortiz-Galichet on behalf of Ikon Group, Inc. Suggestions in opposition/response due by 2/21/2014 (Ortiz-Galichet, Veronica) (Entered: 02/03/2014)
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Feb 3, 2014 17 MOTION to Amend/Correct Expiration Date of Motion for Extension of time to February 7th, 2014 Re: 16 MOTION for extension of time until February 4, 2014 to Answer Amended Complaint or Otherwise Defend filed by Ikon Group, Inc. filed by Veronica M. Ortiz-Galichet on behalf of Ikon Group, Inc. Suggestions in opposition/response due by 2/21/2014 (Related document(s) 16 ) (Ortiz-Galichet, Veronica) (Entered: 02/03/2014)
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Feb 7, 2014 18 ANSWER to 4 Amended Complaint, 1 Complaint,, ANSWER to 4 Amended Complaint, 1 Complaint, filed by Veronica M. Ortiz-Galichet on behalf of Defendant Ikon Group, Inc..(Ortiz-Galichet, Veronica) (Entered: 02/08/2014)
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Feb 10, 2014 19 ORDER finding as moot 8 Motion for Extension of Time to Answer ; finding as moot 9 Motion for Extension of Time to Answer ; finding as moot 11 Motion for Extension of Time to Answer ; granting 13 Motion for extension of time; granting 14 Motion for Leave to Appear ; finding as moot 16 Motion for extension of time; noted 17 Motion to Amend/Correct. Signed by Judge Juan M. Perez-Gimenez on 2/10/2014. (PMA) (Entered: 02/10/2014)
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Feb 10, 2014 20 ANSWER to 4 Amended Complaint filed by Frank Gotay-Barquet on behalf of Defendant Metropolitan Life Insurance Company.(Gotay-Barquet, Frank) (Entered: 02/10/2014)
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