Triangle Cayman Asset Co. v. LG and AC, Corp., et al
Defendant: ANIBAL COLON-SANTIAGO
Not Yet Classified: LEONARDO GOMEZ-VELEZ, LG AND AC, CORP. and LIVIAM MARGARITA CASILLAS-COLON
3Rd Party Defendant: ORIENTAL BANK
Interested Party: BETTY APONTE DELGADO
Plaintiff / Appellant: TRIANGLE CAYMAN ASSET COMPANY
Case Number: 19-1786
Filed: August 12, 2019
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2019 SUGGESTION of bankruptcy filed by Appellees Liviam Margarita Casillas-Colon, Leonardo Gomez-Velez and LG and AC, Corp.. Certificate of service dated 09/11/2019. [19-1786] (BL) [Entered: 09/11/2019 02:56 PM]
September 11, 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 Rafael A. Toro-Arsuaga for Anibal Colon-Santiago. [19-1786] (TS) [Entered: 09/11/2019 10:46 AM]
September 6, 2019 BRIEFING schedule set. Brief and Appendix due 10/16/2019 for appellant Triangle Cayman Asset Company. Pursuant to F.R.A.P. 31(a), appellee's brief will be due 30 days following service of appellant's brief and appellant's reply brief will be due 21 days following service of appellee's brief. [19-1786] (TS) [Entered: 09/06/2019 10:08 AM]
August 27, 2019 NOTICE issued. After 09/10/2019 , the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Ignacio J. Labarca-Morales for Triangle Cayman Asset Company, Marie Elsie Lopez-Adames for LG and AC, Corp., Leonardo Gomez-Velez and Liviam Margarita Casillas-Colon and Rafael A. Toro-Arsuaga for Anibal Colon-Santiago. [19-1786] (TS) [Entered: 08/27/2019 08:08 AM]
August 26, 2019 NOTICE of appearance on behalf of Appellant Triangle Cayman Asset Company filed by Attorney Luis C. Marini. Certificate of service dated 08/26/2019. [19-1786] (LCM) [Entered: 08/26/2019 03:10 PM]
August 26, 2019 DOCKETING statement filed by Appellant Triangle Cayman Asset Company. Certificate of service dated 08/26/2019. [19-1786] (KM) [Entered: 08/26/2019 02:49 PM]
August 26, 2019 NOTICE of appearance on behalf of Appellant Triangle Cayman Asset Company filed by Attorney Karena Montes Berrios. Certificate of service dated 08/26/2019. [19-1786] (KM) [Entered: 08/26/2019 02:23 PM]
August 12, 2019 NOTICE of appearance on behalf of Appellee Oriental Bank in 19-1786 filed by Attorney Carlos R. Baralt Suarez. Certificate of service dated 08/12/2019. [19-1786] CLERK'S NOTE: Document should not have been filed in additional case, 19-1251. Correction made by clerk's office. No further action required. (CRB) [Entered: 08/12/2019 10:49 AM]
August 12, 2019 CORPORATE disclosure statement filed by Appellee Oriental Bank in 19-1786. Certificate of service dated 08/12/2019. [19-1786] CLERK'S NOTE: Document should not have been filed in additional case, 19-1251. Correction made by clerk's office. No further action required. (CRB) [Entered: 08/12/2019 10:50 AM]
August 12, 2019 NOTICE of appearance on behalf of Appellees Liviam Margarita Casillas-Colon, Leonardo Gomez-Velez and LG and AC, Corp. in 19-1786 filed by Attorney Bamily Lopez Ortiz of LOPEZ TORO, Estudio de Derecho. Certificate of service dated 08/12/2019. [19-1786] CLERK'S NOTE: Document should not have been filed in additional case, 19-1251. Correction made by clerk's office. No further action required. (BL) [Entered: 08/12/2019 01:11 PM]
August 12, 2019 CIVIL CASE docketed. Notice of appeal (doc. #240) filed by Appellant Triangle Cayman Asset Company. Docketing Statement and Appearance form due 08/26/2019. [19-1786] (TS) [Entered: 08/12/2019 10:37 AM]

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Search for this case: Triangle Cayman Asset Co. v. LG and AC, Corp., et al
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Not yet classified: LEONARDO GOMEZ-VELEZ
Represented By: Bamily Lopez-Ortiz
Represented By: Marie Elsie Lopez-Adames
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Not yet classified: LG AND AC, CORP.
Represented By: Bamily Lopez-Ortiz
Represented By: Marie Elsie Lopez-Adames
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Not yet classified: LIVIAM MARGARITA CASILLAS-COLON
Represented By: Bamily Lopez-Ortiz
Represented By: Marie Elsie Lopez-Adames
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3rd party defendant: ORIENTAL BANK
Represented By: Alfredo Fernandez-Martinez
Represented By: Carlos R. Baralt-Suarez
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Interested party: BETTY APONTE DELGADO
Represented By: Carlos R. Baralt-Suarez
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Plaintiff / appellant: TRIANGLE CAYMAN ASSET COMPANY
Represented By: Ignacio J. Labarca-Morales
Represented By: Karena Montes-Berrios
Represented By: Daniel Jose Perez-Refojos
Represented By: Nayuan Zouairabani
Represented By: Luis C. Marini-Biaggi
Represented By: Antonio L. Roig Lorenzo
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Defendant: ANIBAL COLON-SANTIAGO
Represented By: Rafael A. Toro-Arsuaga
Represented By: Nestor Jose Navas-D'Acosta
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