3:20-CV-01191
04/23/2020
Pending - Other Pending
Other - Arbitration
Aida M. Delgado-Colon
Oriental Financial Services Corp.
Mariano Betancourt Figueroa
Cristina Quiles Santos
Cristina Quiles-Santos
Mariano Betancourt-Figueroa
Pedro Hernandez-Freire
P.O. Box 11750, Fernandez Juncos Station
San Juan, PR 00910-1750
Carlos R. Baralt-Suarez
Attorney at Delgado Fernandez LLC
Po Box 11750, Fernandez Juncos Station
San Juan, PR 00910-1750
Alfredo Fernandez-Martinez
Attorney at Delgado & Fernandez
Po Box 11750, Fernandez Juncos Station
San Juan, PR 00910-1750
Winston Vidal-Gambaro
Attorney at Winston Vidal Law Office
Po Box 193673
San Juan, PR 00919-3673
Exhibit AWARD
Summons
Civil Cover Sheet
Category Sheet
Exhibit E(cont.)
Exhibit E
Exhibit D
Exhibit C
Exhibit B
Exhibit A
Exhibit Declaration in Support
Docket(#8) RESPONSE in Opposition to Motion to Dismiss at Docket No. 7 filed by Oriental Financial Services Corp. Re: #7 MOTION to Dismiss/Lack of Jurisdiction as to Mariano Betancourt-Figueroa, Cristina Quiles-Santos filed by Oriental Financial Services Corp.. (Baralt-Suarez, Carlos) (Entered: 05/12/2020)
Docket(#7) MOTION to Dismiss/Lack of Jurisdiction as to Mariano Betancourt-Figueroa, Cristina Quiles-Santos filed by Winston Vidal-Gambaro on behalf of All Defendants Responses due by 5/12/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit AWARD)(Vidal-Gambaro, Winston) (Entered: 04/28/2020)
Docket(#6) NOTICE of Appearance by Winston Vidal-Gambaro on behalf of All Defendants (Vidal-Gambaro, Winston) (Entered: 04/28/2020)
Docket(#5) NOTICE of Appearance and Request for Service of Notices, Orders, Pleadings and Documents by Alfredo Fernandez-Martinez on behalf of All Plaintiffs (Fernandez-Martinez, Alfredo) (Entered: 04/27/2020)
Docket(#4) NOTICE of Appearance by Carlos R. Baralt-Suarez on behalf of Oriental Financial Services Corp. (Baralt-Suarez, Carlos) (Entered: 04/27/2020)
Docket(#3) Summons Issued as to Mariano Betancourt Figueroa, Cristina Quiles Santos (Attachments: #1 Summons) (arg) (Entered: 04/24/2020)
Docket(#2) NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (arg) (Entered: 04/24/2020)
Docket(#1) COMPLAINT Petition to Vacate Arbitration Award against All Defendants ( Filing fee $400 receipt number 0104-6865764.), filed by Oriental Financial Services Corp.. Service due by 7/22/2020, (Attachments: #1 Exhibit Declaration in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit E(cont.), #8 Category Sheet, #9 Civil Cover Sheet, #10 Summons, #11 Summons)(Hernandez-Freire, Pedro) (Entered: 04/23/2020)
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