Puerto Rico District Court
Judge:Francisco A Besosa
Case #: 3:18-cv-01126
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause18:1836(b) Civil Action to Protect Trade Secrets
Case Filed:Mar 07, 2018
Terminated:Apr 27, 2018
Last checked: Monday Sep 03, 2018 5:17 AM AST
Counter Claimant
Priscilla Gonzalez
Represented By
Kenneth Colon
contact info
Counter Claimant
Angel Rivera
Represented By
Kenneth Colon
contact info
Counter Claimant
Smart Care Solutions LLC
Represented By
Kenneth Colon
contact info
Counter Defendant
Castellana Physician Services, LLC
Represented By
Ramon E. Dapena
Morell Cartagena & Dapena
contact info
Ivan Llado-Rodriguez
Morell Bauza Cartagena & Dapena, LLC
contact info
Counter Defendant
MMM Healthcare LLC
Represented By
Ramon E. Dapena
Morell Cartagena & Dapena
contact info
Ivan Llado-Rodriguez
Morell Bauza Cartagena & Dapena, LLC
contact info
Counter Defendant
MSO of Puerto Rico LLC
Represented By
Ramon E. Dapena
Morell Cartagena & Dapena
contact info
Ivan Llado-Rodriguez
Morell Bauza Cartagena & Dapena, LLC
contact info
Counter Defendant
PMC Medicare Choice LLC
Represented By
Ramon E. Dapena
Morell Cartagena & Dapena
contact info
Ivan Llado-Rodriguez
Morell Bauza Cartagena & Dapena, LLC
contact info
Defendant
Priscilla Gonzalez
Represented By
Juan M. Frontera-Suau
Ufret & Frontera Law Firm
contact info
Kenneth Colon
contact info
Defendant
Angel Rivera
Represented By
Juan M. Frontera-Suau
Ufret & Frontera Law Firm
contact info
Kenneth Colon
contact info
Defendant
Smart Care Solutions LLC
Represented By
Juan M. Frontera-Suau
Ufret & Frontera Law Firm
contact info
Kenneth Colon
contact info
Plaintiff
Castellana Physician Services, LLC
Represented By
Ramon E. Dapena
Morell Cartagena & Dapena
contact info
Ivan Llado-Rodriguez
Morell Bauza Cartagena & Dapena, LLC
contact info
Plaintiff
MMM Healthcare LLC
Represented By
Ramon E. Dapena
Morell Cartagena & Dapena
contact info
Ivan Llado-Rodriguez
Morell Bauza Cartagena & Dapena, LLC
contact info
Plaintiff
MSO of Puerto Rico LLC
Represented By
Ramon E. Dapena
Morell Cartagena & Dapena
contact info
Ivan Llado-Rodriguez
Morell Bauza Cartagena & Dapena, LLC
contact info
Plaintiff
PMC Medicare Choice LLC
Represented By
Ramon E. Dapena
Morell Cartagena & Dapena
contact info
Ivan Llado-Rodriguez
Morell Bauza Cartagena & Dapena, LLC
contact info


Docket last updated: 05/03/2024 11:59 PM AST
Friday, April 27, 2018
25 25 1 pgs order Judgment Fri 04/27 11:09 AM
JUDGMENT dismissing this case without prejudice. Signed by Judge Francisco A. Besosa on 04/27/2018. (brc)
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24 24 order Order Fri 04/27 10:52 AM
ORDER re22 Response to Motion. Request to dismiss the federal claims with prejudice is DENIED. Request for attorneys' fees is DENIED. Signed by Judge Francisco A. Besosa on 04/27/2018. (brc)
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23 23 order Order on Motion to Dismiss Fri 04/27 10:43 AM
ORDER re21 Motion to Dismiss: GRANTED. This case is DISMISSED without prejudice. Judgment shall be entered accordingly. Signed by Judge Francisco A. Besosa on 04/27/2018. (brc)
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22 22 3 pgs respm Response to Motion Fri 04/27 10:07 AM
RESPONSE to Motion for Voluntary Dismissal filed by All Defendants Re:21 MOTION to dismiss as to Priscilla Gonzalez, Angel Rivera, Smart Care Solutions LLC filed by MMM Healthcare LLC, PMC Medicare Choice LLC, Castellana Physician Services, LLC, MSO of Puerto Rico LLC filed by All Defendants. (Colon, Kenneth)
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Thursday, April 26, 2018
21 21 2 pgs motion Dismiss Thu 04/26 6:13 PM
MOTION to dismiss as to Priscilla Gonzalez, Angel Rivera, Smart Care Solutions LLC filed by Ramon E. Dapena on behalf of MMM Healthcare LLC, PMC Medicare Choice LLC, MSO of Puerto Rico LLC, Castellana Physician Services, LLC Responses due by 5/10/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Dapena, Ramon)
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20 20 order Order on Informative Motion Thu 04/26 4:53 PM
ORDER re19 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 04/26/2018. (brc)
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19 19 2 pgs motion Informative Motion Thu 04/26 3:12 PM
INFORMATIVE Motion regarding Docket No 17 filed by Juan M. Frontera-Suau on behalf of All Defendants Responses due by 5/10/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Frontera-Suau, Juan)
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Wednesday, April 25, 2018
18 18 order Order on Informative Motion Wed 04/25 6:02 PM
ORDER re17 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 04/25/2018. (brc)
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17 17 2 pgs motion Informative Motion Wed 04/25 5:03 PM
INFORMATIVE Motion regarding proposal tendered to defendants filed by Ramon E. Dapena on behalf of All Plaintiffs Responses due by 5/9/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Dapena, Ramon)
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16 16 motion Requesting Order Wed 04/25 1:11 PM
MOTION requesting Order to the effect that the Motion to Dismiss (Docket No. 12) be granted as unopposed, that the Court dismiss all federal claims against the defendants with prejudice and the remaining state law claims without prejudice under federal Rule of Civil Procedure 12(b)(6), and that the Court set aside the preliminary injunction hearing. filed by Kenneth Colon on behalf of All Defendants Responses due by 5/9/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Colon, Kenneth)
Related: [-]
Monday, April 09, 2018
15 15 2 pgs notice Notice of Appearance Mon 04/09 8:04 AM
NOTICE of Appearance by Juan M. Frontera-Suau on behalf of All Defendants (Frontera-Suau, Juan)
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Friday, April 06, 2018
14 14 8 pgs respm Response in Opposition to Motion Fri 04/06 6:46 PM
RESPONSE in Opposition to Motion Memorandum in Support of Injunctive Relief (Docket No. 2) filed by All Defendants Re:2 MOTION for Preliminary Injunction filed by MMM Healthcare LLC, PMC Medicare Choice LLC, Castellana Physician Services, LLC, MSO of Puerto Rico LLC filed by All Defendants. (Colon, Kenneth)
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13 13 17 pgs answer Answer to Complaint Counterclaim Fri 04/06 6:40 PM
ANSWER to1 Complaint, with Jury Demand , COUNTERCLAIM against All Plaintiffs filed by Kenneth Colon on behalf of Plaintiffs Castellana Physician Services, LLC, MMM Healthcare LLC, MSO of Puerto Rico LLC, PMC Medicare Choice LLC.(Colon, Kenneth)
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12 12 motion Dismiss Fri 04/06 6:37 PM
MOTION to dismiss as to All Plaintiffs filed by Kenneth Colon on behalf of All Defendants Responses due by 4/20/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Colon, Kenneth)
Related: [-]
Tuesday, March 20, 2018
11 11 order Order on Motion to Continue Tue 03/20 11:03 AM
ORDER re10 Motion to Continue: GRANTED. The preliminary injunction hearing is continued to May 4, 2018. The Court is unavailable on the dates suggested by counsel. Preliminary Injunction Hearing reset for 5/4/2018 09:00 AM in Courtroom 2 before Judge Francisco A. Besosa. Signed by Judge Francisco A. Besosa on 3/20/2018. (grf)
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Monday, March 19, 2018
10 10 motion Continue Mon 03/19 8:30 PM
MOTION to Continue Preliminary Injunction Hearing filed by Ramon E. Dapena on behalf of All Plaintiffs Responses due by 4/2/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Dapena, Ramon)
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Att: 1 Exhibit 1
Thursday, March 15, 2018
9 9 6 pgs service Summons Returned Executed Thu 03/15 11:58 AM
SUMMONS Returned Executed by MSO of Puerto Rico LLC, Castellana Physician Services, LLC, PMC Medicare Choice LLC, MMM Healthcare LLC upon Priscilla Gonzalez served on 3/14/2018, answer due 4/4/2018; Angel Rivera served on 3/14/2018, answer due 4/4/2018; Smart Care Solutions LLC served on 3/14/2018, answer due 4/4/2018. (Dapena, Ramon)
Related: [-]
Thursday, March 08, 2018
8 8 notice Notice of Appearance Thu 03/08 12:38 PM
NOTICE of Appearance by Ivan Llado-Rodriguez on behalf of All Plaintiffs (Llado-Rodriguez, Ivan)
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7 7 1 pgs order Order ~Util - Set Deadlines/Hearings Thu 03/08 12:18 PM
ORDER. Plaintiffs will serve process on defendants no later than March 16, 2016. Answer and response to motion deadline April 6, 2018. Preliminary Injunction Hearing set for April 20, 2018 at 9:00 a.m. in Courtroom 2 before Judge Francisco A. Besosa. Signed by Judge Francisco A. Besosa on 03/08/2018. (brc)
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6 6 order Order on Motion for Issuance of Summons Thu 03/08 11:05 AM
ORDER re3 Motion for Issuance of Summons: NOTED and MOOT. Summons have been issued. Signed by Judge Francisco A. Besosa on 03/08/2018. (brc)
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5 5 1 pgs service Summons Issued Thu 03/08 10:06 AM
Summons Issued as to PRISCILLA GONZALEZ, ANGEL RIVERA, SMART CARE SOLUTIONS LLC (arg)
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Att: 1 Summons
4 4 notice Notice of Judge Assignment Thu 03/08 9:29 AM
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Francisco A. Besosa (arg)
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Wednesday, March 07, 2018
3 3 motion Issuance of Summons Wed 03/07 4:16 PM
MOTION for Issuance of Summons as to All Defendants filed by Ramon E. Dapena on behalf of All Plaintiffs Responses due by 3/21/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Dapena, Ramon)
Related: [-]
Att: 1 Summons,
Att: 2 Summons,
Att: 3 Summons
2 2 9 pgs motion Preliminary Injunction Wed 03/07 3:51 PM
MOTION for Preliminary Injunction filed by Ramon E. Dapena on behalf of All Plaintiffs Responses due by 3/21/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Dapena, Ramon)
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1 1 12 pgs cmp Complaint Wed 03/07 3:48 PM
COMPLAINT against All Plaintiffs ( Filing fee $400 receipt number 0104-5776604.), filed by MSO OF PUERTO RICO LLC, CASTELLANA PHYSICIAN SERVICES LLC, PMC MEDICARE CHOICE LLC, MMM HEALTHCARE LLC. Service due by 6/5/2018,(Dapena, Ramon)
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Att: 1 Category Sheet,
Att: 2 Civil Cover Sheet,
Att: 3 5 pgs Exhibit A,
Att: 4 10 pgs Exhibit B,
Att: 5 2 pgs Exhibit C,
Att: 6 3 pgs Exhibit D