3:20-CV-01277
06/10/2020
Pending - Other Pending
Contract - Other Contract
Pedro A. Delgado-Hernandez
Irmgard Pagan
San Juan, PR 00918
Irmgard Pagan-Rivera
oriental bank
254 Ave Muoz Rivera, Esq Ave Chardn, Hato Rey
San Juan, PR 00918
Jose R. Perez-Hernandez
Attorney at Pierluisi Law Offices, PSC
208 Ponce De Leon Ave., Popular Center, Suite 1428
Hato Rey, PR 00918-1033
Miguel A. Pagan-Rivera
Attorney at Pagan & Pagan Law Firm
555 Alverio St.
San Juan, PR 00918
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
Summons
Summons
Docket(#15) ORDER: Noting #14 "Notice of Appearance and Request for Service of Notices, Orders, Pleadings and Documents." Signed by Judge Pedro A. Delgado-Hernandez on 7/27/2020. (ebb) (Entered: 07/27/2020)
Docket(#14) NOTICE of Appearance by Alfredo Fernandez-Martinez on behalf of Oriental Bank (Fernandez-Martinez, Alfredo) (Entered: 07/27/2020)
Docket(#13) ORDER: Granting #12 "Oriental Bank's Motion for Extension of Time to File Answer to Complaint or Responsive Pleading." Defendant shall answer or otherwise plead by September 4, 2020. Signed by Judge Pedro A. Delgado-Hernandez on 7/27/2020. (MPL) (Entered: 07/27/2020)
Docket(#12) MOTION for Extension of Time until September 4, 2020 to File Answer re: #1 Complaint filed by Irmgard Pagan-Rivera filed by Carlos R. Baralt-Suarez on behalf of Oriental Bank Responses due by 8/7/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Baralt-Suarez, Carlos) (Entered: 07/24/2020)
Docket(#11) Corporate Disclosure Statement byOriental Bank. (Baralt-Suarez, Carlos) (Entered: 07/24/2020)
Docket(#10) ORDER: Noting #9 "Appearance of Counsel." Signed by Judge Pedro A. Delgado-Hernandez on 7/24/2020. (ebb) (Entered: 07/24/2020)
Docket(#9) NOTICE of Appearance by Carlos R. Baralt-Suarez on behalf of Oriental Bank (Baralt-Suarez, Carlos) (Entered: 07/24/2020)
Docket(#8) SUMMONS Issued as to Oriental Bank (Attachments: #1 Summons) (vdm) (Entered: 07/07/2020)
Docket(#7) NOTICE of Filing Exhibits re Issuance of Summons as to Oriental Bank filed by Jose R. Perez-Hernandez on behalf of Irmgard Pagan-Rivera. (Attachments: #1 Summons)(Perez-Hernandez, Jose) Modified on 7/6/2020 to edit docket title (rom). (Entered: 07/03/2020)
Docket(#6) NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez (arg) (Entered: 06/30/2020)
Docket(#5) NOTICE of Filing Exhibits Category Sheet re #1 Complaint filed by Irmgard Pagan-Rivera (Perez-Hernandez, Jose) (Entered: 06/24/2020)
Docket(#4) NOTICE of Filing Exhibits Civil Cover Sheet re #1 Complaint filed by Irmgard Pagan-Rivera (Perez-Hernandez, Jose) (Entered: 06/24/2020)
DocketFiling Fee Received $ 400.00, receipt number 0104-6926531 (arg) (Entered: 06/24/2020)
Docket(#3) CLERK'S NOTICE OF DEFECTIVE FILING.Civil Cover Sheet (JS44), and Category sheet not included electronically pursuant to L.Civ.R. 3(a). Notice of Compliance Deadline due by 6/11/2020. (arg) (Entered: 06/11/2020)
Docket(#2) NOTICE OF DEFECTIVE ELECTRONIC FILING as to 1 Oriental Bank. COMPLAINT, filed by Irmgard Pagan, re: non-payment of filing fees Notice of Compliance Deadline due by 6/12/2020. (arg) (Main Document 2 replaced on 6/11/2020 to correct case number in pdf document) (mcm). (Entered: 06/11/2020)
Docket(#1) COMPLAINT against oriental bank, filed by Irmgard Pagan. Service due by 9/8/2020,(Perez-Hernandez, Jose) (Entered: 06/10/2020)
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