Puerto Rico District Court
Judge:Aida M Delgado-Colon
Case #: 3:22-cv-01289
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1692 Fair Debt Collection Act
Case Filed:Jun 17, 2022
Terminated:Apr 24, 2023
Last checked: Wednesday Dec 14, 2022 5:18 AM AST
Defendant
Fairway Acquisitions Fund, LLC
3102 Maple Ave. Ste 500 Dallas
75201-1262, TX 75201
Represented By
Frances C. Brunet-Uriarte
Ferraiuoli LLC
contact info
Sonia Colon-Colon
contact info
Tomas F. Blanco-Perez
Ferraiuoli LLC
contact info
Gustavo A. Chico-Barris
Ferraiuoli LLC
contact info
Plaintiff
Ramon Torres-Hernandez
Terralinda Estate 34
Trujillo Alto, PR 00976
Represented By
Carlos A. Ortiz-Morales
Carlos A. Ortiz Morales Law Office
contact info
Jesus Enrique Batista
The Batista Law Group, Psc
contact info


Docket last updated: 09/06/2024 11:59 PM AST
Monday, April 24, 2023
34 34 order Judgment Tue 04/25 9:05 AM
JUDGMENT dismissing case with prejudice. Signed by Judge Aida M. Delgado-Colon on 4/24/2023.(su)
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33 33 order Order on Motion for Extension of Time Mon 04/24 4:12 PM
ORDER finding as moot26 Motion for extension of time. Signed by Judge Aida M. Delgado-Colon on 4/24/2023. (wm)
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32 32 order Order Mon 04/24 4:10 PM
ORDER. The notice of voluntary dismissal at ECF No. 27 and the settlement agreement submitted at ECF No. 31 are NOTED. The case is hereby DISMISSED with prejudice. The Court retains jurisdiction for the purposes of enforcing the terms of the settlement agreement as stipulated by the parties. Judgment shall be entered accordingly. Signed by Judge Aida M. Delgado-Colon on 4/24/2023.(wm)
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Friday, April 14, 2023
31 31 misc Settlement Agreement - Attorney Only Fri 04/14 5:49 PM
***SELECTED PARTIES***SETTLEMENT AGREEMENT by Ramon Torres-Hernandez, Fairway Acquisitions Fund, LLC. (Batista, Jesus)
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Thursday, April 13, 2023
30 30 order Order on Motion for Leave to File Thu 04/13 6:06 PM
ORDER granting29 Motion for Leave to File. The settlement agreement shall be filed under restriction accessible only to selected parties no later than April 20, 2023. Otherwise, the Court will dismiss the case without more. Signed by Judge Aida M. Delgado-Colon on 4/13/2023. (wm)
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Wednesday, March 29, 2023
29 29 motion Leave to File Document Wed 03/29 6:02 PM
MOTION for Leave to File Document Settlement Agreement under seal filed by Jesus Enrique Batista on behalf of Ramon Torres-Hernandez Responses due by 4/12/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Batista, Jesus)
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28 28 order Order ~Util - Set Deadlines/Hearings Wed 03/29 11:12 AM
ORDER re27 Notice of Voluntary Dismissal filed by Ramon Torres-Hernandez. At ECF No. 27 plaintiff filed a notice of voluntary dismissal and requested the Court to retain jurisdiction. However, for this Court to retain jurisdiction to enforce the settlement agreement as requested by plaintiff, the settlement agreement or stipulation must be submitted to the Court. See, Kokkonen v. Guardian Life Ins. Co. of America, 511 U.S. 375 (1994); Municipality of San Juan v. Rullan, 318 F.3d 26, 30 (1st Cir. 2003). Accordingly, plaintiff is granted 5 days from the issuance of this Order to submit the settlement agreement. Otherwise, this case will be dismissed without more. Settlement agreement or stipulation due by 4/3/2023. Signed by Judge Aida M. Delgado-Colon on 3/29/2023.(wm)
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Tuesday, March 14, 2023
27 27 notice Notice of Voluntary Dismissal - Attorney Only Tue 03/14 5:18 PM
NOTICE of Voluntary Dismissal by Ramon Torres-Hernandez (Batista, Jesus)
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Tuesday, February 28, 2023
26 26 motion Extension of Time Tue 02/28 9:14 AM
Joint MOTION for extension of time until 03/14/2023 to Finalize Execution of Agreement and File Motion for Voluntary Dismissal filed by Jesus Enrique Batista on behalf of Ramon Torres-Hernandez Responses due by 3/14/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Batista, Jesus)
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Tuesday, January 24, 2023
25 25 order Order on Motion for Extension of Time to Answer Tue 01/24 3:40 PM
ORDER re19 MOTION for Extension of Time to File Answer to Complaint or Otherwise Plead filed by Fairway Acquisitions Fund, LLC. Denied as MOOT in light of ECF No. 24. Signed by Judge Aida M. Delgado-Colon on 1/24/2023. (wm)
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24 24 order Order on Motion for Extension of Time Tue 01/24 3:36 PM
ORDER re22 Motion for extension of time. The parties' latest request for a further extension of time at ECF No. 22 is GRANTED. The parties have informed the Court that they have reached "an agreement in principle to settle the instant case. Therefore, the parties are granted 30 days from the entry of this order to file a motion under Fed. R. Civ. P. 41(a). Otherwise, Defendant is ORDERED to file an answer to the complaint by no later than 35 days from the entry of this Order. No further extensions of time will be permitted absent exigent circumstances. Signed by Judge Aida M. Delgado-Colon on 1/24/2023. (wm)
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23 23 order Order on Motion to Withdraw as Attorney Tue 01/24 12:05 PM
ORDER granting20 Motion to Withdraw as Attorney. Leave to withdraw is granted to Attorney Brunet-Uriarte. Defendant continues with legal representation as stated at Paragraph No. 3. Signed by Judge Aida M. Delgado-Colon on 1/24/2023. (wm)
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Monday, January 23, 2023
22 22 motion Extension of Time Mon 01/23 12:31 PM
Joint MOTION for extension of time until February 21, 2023 to File Answer to Complaint or Otherwise Plead filed by Tomas F. Blanco-Perez on behalf of Fairway Acquisitions Fund, LLC Responses due by 2/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Blanco-Perez, Tomas)
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Tuesday, January 10, 2023
21 21 order Order on Motion for Extension of Time to Answer Tue 01/10 4:19 PM
ORDER re18 MOTION for Extension of Time to File Answer. Granted as requested: Due 12/22/2022. 1/10/2023. (wm)
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Friday, December 23, 2022
20 20 motion Withdraw Attorney Fri 12/23 7:11 PM
MOTION to Withdraw Attorney as to Frances C. Brunet-Uriarte filed by Frances C. Brunet-Uriarte on behalf of Fairway Acquisitions Fund, LLC Responses due by 1/9/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Brunet-Uriarte, Frances)
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19 19 motion Extension of Time to File Answer Fri 12/23 2:52 PM
MOTION for Extension of Time to File Answer to Complaint or Otherwise Plead filed by Gustavo A. Chico-Barris on behalf of Fairway Acquisitions Fund, LLC Responses due by 1/9/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Chico-Barris, Gustavo)
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Monday, November 07, 2022
18 18 motion Extension of Time Mon 11/07 3:54 PM
Joint MOTION for extension of time until December 22, 2022 to File Answer to Complaint or Otherwise Plead filed by Frances C. Brunet-Uriarte on behalf of Fairway Acquisitions Fund, LLC Responses due by 11/21/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Brunet-Uriarte, Frances)
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17 17 order Order on Motion for Extension of Time Mon 11/07 3:45 PM
ORDER granting16 Motion for extension of time. Answer deadline due by 11/7/2022. Signed by Judge Aida M. Delgado-Colon on 11/7/2022. (wm)
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Monday, September 19, 2022
16 16 motion Extension of Time Mon 09/19 4:48 PM
Joint MOTION for extension of time until November 7th 2022 to TO FILE ANSWER TO COMPLAINT filed by Sonia Colon-Colon on behalf of Fairway Acquisitions Fund, LLC Responses due by 10/3/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Colon-Colon, Sonia)
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Monday, September 12, 2022
15 15 order Order ~Util - Set Deadlines/Hearings ~Util - Terminate Motions Mon 09/12 4:44 PM
ORDER re14 MOTION for Extension of Time until September 22, 2022 to File Answer to Complaint or Otherwise Plead . Granted as requested. Answer deadline due by 9/22/2022. Signed by Judge Aida M. Delgado-Colon on 9/12/2022.(wm)
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Monday, August 22, 2022
14 14 motion Extension of Time to File Answer Mon 08/22 4:11 PM
MOTION for Extension of Time until September 22, 2022 to File Answer to Complaint or Otherwise Plead re:1 Complaint filed by Ramon Torres Hernandez filed by Tomas F. Blanco-Perez on behalf of Fairway Acquisitions Fund, LLC Responses due by 9/6/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. Related [+] (Blanco-Perez, Tomas)
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13 13 notice Notice of Appearance Mon 08/22 4:06 PM
NOTICE of Appearance and Request for Notice by Tomas F. Blanco-Perez on behalf of Fairway Acquisitions Fund, LLC (Blanco-Perez, Tomas)
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12 12 notice Notice of Appearance Mon 08/22 3:54 PM
NOTICE of Appearance and Request for Notice by Frances C. Brunet-Uriarte on behalf of Fairway Acquisitions Fund, LLC (Brunet-Uriarte, Frances)
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11 11 notice Notice of Appearance Mon 08/22 3:49 PM
NOTICE of Appearance and Request for Notice by Gustavo A. Chico-Barris on behalf of Fairway Acquisitions Fund, LLC (Chico-Barris, Gustavo)
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10 10 notice Notice of Appearance Mon 08/22 3:44 PM
NOTICE of Appearance and Request for Notice by Sonia Colon-Colon on behalf of Fairway Acquisitions Fund, LLC (Colon-Colon, Sonia)
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Wednesday, July 27, 2022
9 9 service Waiver of Service Executed Wed 07/27 11:23 AM
WAIVER OF SERVICE Returned Executed by Ramon Torres Hernandez. Fairway Acquisitions Fund, LLC waiver sent on 6/24/2022, answer due 8/23/2022. (Batista, Jesus)
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Tuesday, July 19, 2022
order Order on Informative Motion Order on Supplemental Motion Tue 07/19 4:05 PM
ORDER noting6 INFORMATIVE motion; noting2 Supplemental Motion. Signed by Judge Aida M. Delgado-Colon on 7/19/2022. (wm)
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Wednesday, July 06, 2022
7 7 notice Notice of Appearance Wed 07/06 1:09 PM
NOTICE of Appearance by Carlos A. Ortiz-Morales on behalf of Ramon Torres Hernandez (Ortiz-Morales, Carlos)
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Friday, June 24, 2022
6 6 motion Informative Motion Fri 06/24 4:56 PM
INFORMATIVE Motion regarding Request for Waiver of the Service of Summons filed by Jesus Enrique Batista on behalf of Ramon Torres Hernandez Responses due by 7/8/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Batista, Jesus)
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Tuesday, June 21, 2022
5 5 service Summons Issued Tue 06/21 1:47 PM
Summons Issued as to Fairway Acquisitions Fund, LLC (arg)
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Att: 1 Summons
3 3 misc Notice of Defective Filing Tue 06/21 11:36 AM
NOTICE OF DEFECTIVE ELECTRONIC FILING as to 1. Fairway Acquisitions Fund, LLC. COMPLAINT, filed by Ramon Torres Hernandez, re: non-payment of filing fees. Notice of Compliance Deadline due by 6/22/2022. (arg)
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notice Notice of Judge Assignment Tue 06/21 1:19 PM
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon.(Filing Fee $402.00, Receipt Number APRDC-7801669) (arg)
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Friday, June 17, 2022
2 2 motion Supplemental Fri 06/17 7:15 PM
Supplemental Motion to Attach Exhibits to Complaint re:1 Complaint filed by Jesus Enrique Batista on behalf of Ramon Torres Hernandez Responses due by 7/1/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. Related [+] (Batista, Jesus)
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Att: 1 Civil Cover Sheet,
Att: 2 Category Sheet,
Att: 3 Summons
1 1 cmp Complaint Fri 06/17 7:05 PM
COMPLAINT against Fairway Acquisitions Fund, LLC, filed by Ramon Torres Hernandez. Service due by 9/15/2022,(Batista, Jesus)
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