Triangle Cayman Asset Co. v. LG and AC, Corp., et al
Defendant: ANIBAL COLON-SANTIAGO
Defendant / Appellant: LIVIAM MARGARITA CASILLAS-COLON, LG AND AC, CORP. and LEONARDO GOMEZ-VELEZ
Plaintiff / Appellee: TRIANGLE CAYMAN ASSET COMPANY
Undetermined: ORIENTAL BANK
Interested Party: BETTY APONTE DELGADO
Case Number: 19-1251
Filed: March 8, 2019
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other

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Date Filed Description
October 24, 2022 Summary Triangle Cayman Asset Co. v. LG & AC, Corp.

Docket Report

This docket was last retrieved on April 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 23, 2019 Opinion or Order ORDER to Show Cause entered directing appellant to show cause why this appeal should not be dismissed for lack of jurisdiction. Show cause response due 05/07/2019. [19-1251] (TS) [Entered: 04/23/2019 11:53 AM]
April 9, 2019 NOTICE issued. The following attorneys have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Marie Elsie Lopez-Adames for LG and AC, Corp., Leonardo Gomez-Velez and Liviam Margarita Casillas-Colon and Antonio L. Roig Lorenzo for Triangle Cayman Asset Company. [19-1251] (TS) [Entered: 04/09/2019 08:21 AM]
March 25, 2019 NOTICE issued. After 04/08/2019 , the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Marie Elsie Lopez-Adames for LG and AC, Corp., Leonardo Gomez-Velez and Liviam Margarita Casillas-Colon and Antonio L. Roig Lorenzo for Triangle Cayman Asset Company. [19-1251] (TS) [Entered: 03/25/2019 08:12 AM]
March 24, 2019 NOTICE of appearance on behalf of Appellee Triangle Cayman Asset Company filed by Attorney Karena Montes Berrios. Certificate of service dated 03/24/2019. [19-1251] (KM) [Entered: 03/24/2019 01:56 PM]
March 15, 2019 NOTICE of appearance on behalf of Appellee Triangle Cayman Asset Company filed by Attorney Luis C. Marini-Biaggi. Certificate of service dated 03/15/2019. [19-1251] (LCM) [Entered: 03/15/2019 04:52 PM]
March 9, 2019 DOCKETING statement filed by Appellants Liviam Margarita Casillas-Colon, Leonardo Gomez-Velez and LG and AC, Corp.. Certificate of service dated 03/09/2019. [19-1251] (BL) [Entered: 03/09/2019 06:46 PM]
March 9, 2019 NOTICE of appearance on behalf of Appellants Liviam Margarita Casillas-Colon, Leonardo Gomez-Velez and LG and AC, Corp. filed by Attorney Bamily Lopez Ortiz. Certificate of service dated 03/09/2019. [19-1251] CLERK'S NOTE: Docket entry was edited to modify the docket text. . [19-1251] (BL) [Entered: 03/09/2019 06:37 PM]
March 8, 2019 NOTICE of appearance on behalf of Appellee Oriental Bank filed by Attorney Alfredo Fernandez-Martinez. Certificate of service dated 03/08/2019. [19-1251] (AF) [Entered: 03/08/2019 02:07 PM]
March 8, 2019 NOTICE of appearance on behalf of Appellee Oriental Bank filed by Attorney Carlos R. Baralt Suarez. Certificate of service dated 03/08/2019. [19-1251] (CRB) [Entered: 03/08/2019 02:30 PM]
March 8, 2019 CORPORATE disclosure statement filed by Appellee Oriental Bank. Certificate of service dated 03/08/2019. [19-1251] (CRB) [Entered: 03/08/2019 03:05 PM]
March 8, 2019 CIVIL CASE docketed. Notice of appeal (doc. #218) filed by Appellants Liviam Margarita Casillas-Colon, Leonardo Gomez-Velez and LG and AC, Corp.. Docketing Statement and Appearance form due 03/22/2019. [19-1251] (TS) [Entered: 03/08/2019 11:35 AM]

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Search for this case: Triangle Cayman Asset Co. v. LG and AC, Corp., et al
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Defendant / appellant: LIVIAM MARGARITA CASILLAS-COLON
Represented By: Bamily Lopez-Ortiz
Represented By: Marie Elsie Lopez-Adames
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Defendant / appellant: LG AND AC, CORP.
Represented By: Bamily Lopez-Ortiz
Represented By: Marie Elsie Lopez-Adames
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Defendant / appellant: LEONARDO GOMEZ-VELEZ
Represented By: Bamily Lopez-Ortiz
Represented By: Marie Elsie Lopez-Adames
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Plaintiff / appellee: TRIANGLE CAYMAN ASSET COMPANY
Represented By: Karena Montes
Represented By: Luis C. Marini-Biaggi
Represented By: Antonio L. Roig Lorenzo
Represented By: Karena Montes-Berrios
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Undetermined: ORIENTAL BANK
Represented By: Carlos R. Baralt-Suarez
Represented By: Alfredo Fernandez-Martinez
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Interested party: BETTY APONTE DELGADO
Represented By: Carlos R. Baralt-Suarez
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Defendant: ANIBAL COLON-SANTIAGO
Represented By: Rafael A. Toro-Arsuaga
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