Davis v. The Summit Investment Group, LLC et al
| Puerto Rico District Court | |
| Judge: | Jay A Garcia-Gregory |
| Case #: | 3:23-cv-01570 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Nov 14, 2023 |
| Last checked: Saturday Dec 30, 2023 7:17 AM AST |
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Defendant
Michael C. Basile
3207 Plantation Village
Dorado, PR 00646 |
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Defendant
Victoria Basile
3207 Plantation Village
Dorado, PR 00646 |
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Defendant
The Summit Investment Group, LLC
Urb. Costa de Oro #81, Suite 203
Dorado, PR 00646 |
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Defendant
Conjugal Partnership Basile-Basile
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Plaintiff
Lonnie Davis
1509 Post Oak Pl
Westlake, TX 76262 |
Represented By
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| Docket last updated: 3 hours ago |
| Wednesday, May 08, 2024 | ||
| 10 | 10
order
Scheduling Order - Case Management Order
Wed 05/08 2:10 PM
SCHEDULING ORDER/CASE MANAGEMENT ORDER: The Parties shall file a JOINT Initial Scheduling Memorandum by 5/22/2024. The Court hereby sets the following deadlines in anticipation of the requested civil trial. JOINT Proposed Pretrial Order due by 8/8/2025. Pretrial/Settlement Conference set for 8/18/2025 01:30 PM. Jury Trial set for 9/2/2025 10:00 AM before Judge Jay A. Garcia-Gregory. Signed by Judge Jay A. Garcia-Gregory on 5/8/2024. (LTE) |
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| Tuesday, April 09, 2024 | ||
| 9 | 9
answer
Answer to Counterclaim
Tue 04/09 9:40 PM
ANSWER to8 Answer to Complaint,, Counterclaim, filed by Heriberto Lopez-Guzman on behalf of Lonnie Davis.(Lopez-Guzman, Heriberto) |
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| Monday, March 18, 2024 | ||
| 8 | 8
answer
Answer to Complaint Counterclaim
Mon 03/18 6:24 PM
ANSWER to1 Complaint, , COUNTERCLAIM against Lonnie Davis filed by Luis Sanchez-Betances on behalf of Victoria Basile, Michael C. Basile, The Summit Investment Group, LLC, Conjugal Partnership Basile-Basile.(Sanchez-Betances, Luis) |
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| Tuesday, March 12, 2024 | ||
| 7 | 7
order
Order on Motion for Extension of Time to File
Tue 03/12 5:11 PM
ORDER granting6 Motion for Extension of Time to File. Answer or responsive pleading due by 3/18/2024. Signed by Judge Jay A. Garcia-Gregory on 3/12/2024. (LTE) |
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| Wednesday, March 06, 2024 | ||
| 6 | 6
motion
Extension of Time to File Document
Wed 03/06 9:04 AM
MOTION for Extension of Time until March 18, 2024 TO ANSWER THE COMPLAINT OR OTHERWISE PLEAD filed by Luis Sanchez-Betances on behalf of Michael C. Basile, Victoria Basile, The Summit Investment Group, LLC Responses due by 3/20/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Betances, Luis) |
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| Monday, February 12, 2024 | ||
| 5 | 5
notice
Notice of Appearance
Mon 02/12 9:07 AM
NOTICE of Appearance by Luis Sanchez-Betances on behalf of Michael C. Basile, Victoria Basile, Conjugal Partnership Basile-Basile, The Summit Investment Group, LLC (Sanchez-Betances, Luis) |
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| Tuesday, November 28, 2023 | ||
| 4 | 4
service
Summons Issued
Tue 11/28 2:05 PM
Summons Issued as to Michael C. Basile, Victoria Basile, The Summit Investment Group, LLC. Note: Counsel must print all summonses and follow the service requirements set forth by the Rules of Civil Procedure. Electronic issuance of summonses should not be construed as authorizing electronic service. (ad) |
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| Wednesday, November 22, 2023 | ||
| 3 | 3
motion
Issuance of Summons
Wed 11/22 9:04 AM
MOTION for Issuance of Summons as to Michael C. Basile, Victoria Basile, The Summit Investment Group, LLC filed by Heriberto Lopez-Guzman on behalf of Lonnie Davis Responses due by 12/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Lopez-Guzman, Heriberto) |
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Att: 1
Summons For Michael Basile,
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Att: 2
Summons For The Summit Investment Group, LLC,
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Att: 3
Summons For Victoria Basile
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| Wednesday, November 15, 2023 | ||
| 2 | 2
notice
Notice of Judge Assignment
Wed 11/15 8:49 AM
NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Jay A. Garcia-Gregory. (vrg) |
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| Tuesday, November 14, 2023 | ||
| 1 | 1
cmp
Complaint
Tue 11/14 10:09 AM
COMPLAINT against Michael C. Basile, Victoria Basile, The Summit Investment Group, LLC ( Filing fee $402 receipt number APRDC-8446438.), filed by Lonnie Davis. Service due by 2/12/2024,(Lopez-Guzman, Heriberto) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Civil Cover Sheet,
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Att: 4
Category Sheet
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