Scotiabank de Puerto Rico v. Perimetro Properties, Inc.
Plaintiff: Scotiabank de Puerto Rico
Defendant: Perimetro Properties, Inc.
Trustee: US Trustee
Debtor: The Plaza Resort at Palmas, Inc.
Case Number: 3:2012cv01457
Filed: June 12, 2012
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Presiding Judge: Francisco A. Besosa
Nature of Suit: Withdrawal
Cause of Action: 28 U.S.C. ยง 0157
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 25, 2013 Opinion or Order Filing 18 MEMORANDUM AND ORDER re 17 Motion for Reconsideration. Defendant Perimetro's motion for consideration fails to present new evidence or establish a manifest error of law. Because plaintiff Scotiabank rely on arguments that were raised previously, the motion for reconsideration is DENIED. Signed by Judge Francisco A. Besosa on 04/25/2013. (brc)
March 5, 2013 Opinion or Order Filing 14 OPINION AND ORDER re 6 Motion to Withdraw Reference. The Court DENIES defendant Perimetro's motion for withdrawal of the reference. Accordingly, this matter will be REFERRED BACK to the Bankruptcy Court for further proceedings. Judgment shall be entered accordingly. Signed by Judge Francisco A. Besosa on 03/05/2013. (brc)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System

Search for this case: Scotiabank de Puerto Rico v. Perimetro Properties, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Scotiabank de Puerto Rico
Represented By: Victor J. Quinones-Martinez
Represented By: Briseida Delgado-Miranda
Represented By: Ramon E. Dapena
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Perimetro Properties, Inc.
Represented By: Antonio A. Arias-Larcada
Represented By: Rafael Perez-Bachs
Represented By: Lina M. Soler-Rosario
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Trustee: US Trustee
Represented By: Monsita Lecaroz-Arribas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Debtor: The Plaza Resort at Palmas, Inc.
Represented By: Charles A. Cuprill-Hernandez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?