Castillo et al v. Klayman & Toskes, P.A. et al
| Puerto Rico District Court | |
| Judge: | Camille L Velez-Rive |
| Case #: | 3:24-cv-01427 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Sep 16, 2024 |
| Last checked: Sunday Mar 16, 2025 5:20 AM AST |
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Defendant
Insurance Company A
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Represented By
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Defendant
Insurance Company B
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Represented By
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Defendant
Lawrence L. Klayman
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Represented By
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Defendant
Klayman & Toskes, P.A.
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Represented By
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Defendant
Steven Toskes
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Represented By
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Plaintiff
Felix M. Aviles-Franco
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Represented By
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Plaintiff
Lynette Castillo
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Represented By
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Plaintiff
Conjugal Partnership Aviles-Castillo
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Represented By
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Plaintiff
Personnel Recruiting Service, Corp.
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Represented By
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Plaintiff
Racquel Jimenez
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Represented By
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Plaintiff
Salvador Jimenez
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Represented By
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Plaintiff
Jimenez Conjugal Partnership
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Represented By
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Plaintiff
Salvador Jimenez Individual Retirement Account
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Represented By
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| Docket last updated: 4 hours ago |
| Monday, May 19, 2025 | ||
| 68 | 68
order
Order on Motion for Extension of Time to File Response/Reply
Mon 05/19 5:18 PM
ORDER granting67 Motion for Extension of Time to File Response/Reply as to59 Memorandum in Opposition. Defendants are granted leave to file a Reply Brief by 6/2/2025. Signed by Judge Camille L. Velez-Rive on 05/19/2025. (CVR) |
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| 67 | 67
motion
Extension of Time to File Response/Reply
Mon 05/19 4:52 PM
MOTION for Extension of Time to File Response/Reply as to59 Memorandum in Opposition, filed by Personnel Recruiting Service, Corp., Felix M. Aviles-Franco, Jimenez Conjugal Partnership, Racquel Jimenez, Salvador Jimenez Individual Retirement Account, Lynette Castillo, Salvador Jimenez, Conjugal Partnership Aviles-Castillo filed by Hunter Walker on behalf of Lawrence L. Klayman, Klayman & Toskes, P.A., Steven Toskes. Responses due by 6/2/2025. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Walker, Hunter) |
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| Tuesday, May 13, 2025 | ||
| 66 | 66
order
Order on Motion Submitting
Tue 05/13 5:15 PM
ORDER noted65 MOTION Submitting Certified Copies of Documents. Signed by Judge Camille L. Velez-Rive on 5/13/2025. (ari) |
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| 65 | 65
motion
Submitting
Tue 05/13 5:01 PM
MOTION Submitting Certified Copies of Documents filed by Julian R. Rodriguez-Munoz on behalf of Lawrence L. Klayman, Klayman & Toskes, P.A., Steven Toskes. Responses due by 5/27/2025. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Rodriguez-Munoz, Julian) |
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Att: 1
Exhibit
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| 64 | 64
order
Order on Motion Submitting Order on Motion for Extension of Time
Tue 05/13 9:24 AM
ORDER noted and granting58 MOTION Submitting Certified Translations re: 55 Order on Motion for Leave to File Spanish language documents, MOTION for extension of time until May 14, 2023 to Submit Certified Copies. Signed by Judge Camille L. Velez-Rive on 5/13/2025. (ari) |
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| Monday, May 12, 2025 | ||
| 63 | 63
order
Order on Motion for Leave to File Excess Pages
Mon 05/12 9:36 PM
ORDER granting61 Motion for Leave to File Excess Pages. Signed by Judge Camille L. Velez-Rive on 05/12/2025. (CVR) |
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| 62 | 62
order
Order on Motion for Leave to File Spanish language documents
Mon 05/12 9:35 PM
ORDER granting60 Motion for Leave to File Spanish language documents. Certified translations due on 5/26/2025. Signed by Judge Camille L. Velez-Rive on 05/12/2025. (CVR) |
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| 61 | 61
motion
File Excess Pages
Mon 05/12 9:31 PM
MOTION for Leave to File Excess Pages filed by Jane A. Becker-Whitaker on behalf of All Plaintiffs. Responses due by 5/27/2025. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Becker-Whitaker, Jane) |
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| 60 | 60
motion
Leave to File Spanish language documents
Mon 05/12 9:27 PM
MOTION for Leave to File Spanish language documents filed by Jane A. Becker-Whitaker on behalf of All Plaintiffs. Responses due by 5/27/2025. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Becker-Whitaker, Jane) |
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| 59 | 59
25
pgs
respoth
Memorandum in Opposition
Mon 05/12 9:21 PM
MEMORANDUM in Opposition filed by All Plaintiffs Re:51 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss/Lack of Jurisdiction as to All Plaintiffs filed by Klayman & Toskes, P.A., Insurance Company A, Steven Toskes, Lawrence L. Klayman, Insurance Company B filed by All Plaintiffs.(Becker-Whitaker, Jane) |
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Att: 1
Exhibit,
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Att: 2
Exhibit
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| 58 | 58
motion
Submitting Extension of Time
Mon 05/12 5:43 PM
MOTION Submitting Certified Translations re: 55 Order on Motion for Leave to File Spanish language documents, MOTION for extension of time until May 14, 2023 to Submit Certified Copies filed by Julian R. Rodriguez-Munoz on behalf of Lawrence L. Klayman, Klayman & Toskes, P.A., Steven Toskes. Responses due by 5/27/2025. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rodriguez-Munoz, Julian) |
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Att: 1
Exhibit DMR_ENG_51-1,
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Att: 2
Exhibit DMR_ENG_51-2,
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Att: 3
Exhibit DMR_ENG_51-3,
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Att: 4
Exhibit DMR_ENG_51-4
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