Bautista Cayman Asset Company v. Plaza Degetau Inv. Corp., et al
Defendant / Appellant: TOTAL AREA CORPORATION, CARLOS ESCOTO-FUENTES, MASTER DISTRIBUTOR, INC., MARIA DEL CARMEN CAMACHO-MONTANE, ALBERTO ESCOTO-FUENTES, PLAZA DEGETAU INVESTMENT CORPORATION and IVIS LISSETTE SOSO-PENA
Plaintiff / Appellee: BAUTISTA CAYMAN ASSET COMPANY
Case Number: 19-1796
Filed: August 12, 2019
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2019 BRIEF tendered by Appellants Maria del Carmen Camacho-Montane, Alberto Escoto-Fuentes, Carlos Escoto-Fuentes, Master Distributor, Inc., Plaza Degetau Investment Corporation, Ivis Lissette Soso-Pena and Total Area Corporation. [19-1796] (RB) [Entered: 10/10/2019 02:41 PM]
October 8, 2019 Opinion or Order ORDER directing Appellants Maria del Carmen Camacho-Montane, Alberto Escoto-Fuentes, Carlos Escoto-Fuentes, Master Distributor, Inc., Plaza Degetau Investment Corporation, Ivis Lissette Soso-Pena and Total Area Corporation to file a conforming brief. Brief due 10/15/2019. Appendix due 10/15/2019. [19-1796] (CP) [Entered: 10/08/2019 12:42 PM]
October 7, 2019 PLEADING tendered: APPENDIX filed by Appellants Maria del Carmen Camacho-Montane, Alberto Escoto-Fuentes, Carlos Escoto-Fuentes, Master Distributor, Inc., Plaza Degetau Investment Corporation, Ivis Lissette Soso-Pena and Total Area Corporation. Number of Volumes: 1. Number of Copies: 5. Certificate of service dated 10/04/2019. [19-1796] (AMM) [Entered: 10/07/2019 03:07 PM]
October 7, 2019 PLEADING tendered: APPENDIX (provisionally filed under seal) filed by Appellants Maria del Carmen Camacho-Montane, Alberto Escoto-Fuentes, Carlos Escoto-Fuentes, Master Distributor, Inc., Plaza Degetau Investment Corporation, Ivis Lissette Soso-Pena and Total Area Corporation. Number of Volumes: 1. Number of Copies: 5. Certificate of service dated 10/04/2019. [19-1796] (AMM) [Entered: 10/07/2019 03:09 PM]
October 7, 2019 MOTION to file supplemental appendix under seal filed by Appellants Maria del Carmen Camacho-Montane, Alberto Escoto-Fuentes, Carlos Escoto-Fuentes, Master Distributor, Inc., Plaza Degetau Investment Corporation, Ivis Lissette Soso-Pena and Total Area Corporation. Certificate of service was not included. [19-1796] (CP) [Entered: 10/07/2019 04:26 PM]
October 4, 2019 CERTIFICATE of service for electronically filed brief [ # 6287417-2 ] filed by Appellants Maria del Carmen Camacho-Montane, Alberto Escoto-Fuentes, Carlos Escoto-Fuentes, Master Distributor, Inc., Plaza Degetau Investment Corporation, Ivis Lissette Soso-Pena and Total Area Corporation. Certificate of service dated 10/04/2019. [19-1796] (RB) [Entered: 10/04/2019 02:58 PM]
October 4, 2019 BRIEF tendered by Appellants Maria del Carmen Camacho-Montane, Alberto Escoto-Fuentes, Carlos Escoto-Fuentes, Master Distributor, Inc., Plaza Degetau Investment Corporation, Ivis Lissette Soso-Pena and Total Area Corporation. [19-1796] (RB) [Entered: 10/04/2019 02:43 PM]
August 27, 2019 BRIEFING schedule set. Brief due 10/07/2019 for appellant Maria del Carmen Camacho-Montane, Alberto Escoto-Fuentes, Carlos Escoto-Fuentes, Master Distributor, Inc., Plaza Degetau Investment Corporation, Ivis Lissette Soso-Pena and Total Area Corporation. Appendix due 10/07/2019 for appellant Maria del Carmen Camacho-Montane, Alberto Escoto-Fuentes, Carlos Escoto-Fuentes, Master Distributor, Inc., Plaza Degetau Investment Corporation, Ivis Lissette Soso-Pena and Total Area Corporation. 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. [19-1796] (CP) [Entered: 08/27/2019 08:41 AM]
August 26, 2019 DOCKETING statement filed by Appellants Maria del Carmen Camacho-Montane, Alberto Escoto-Fuentes, Carlos Escoto-Fuentes, Master Distributor, Inc., Plaza Degetau Investment Corporation, Ivis Lissette Soso-Pena and Total Area Corporation. Certificate of service dated 08/26/2019. [19-1796] (RB) [Entered: 08/26/2019 03:39 PM]
August 26, 2019 NOTICE of appearance on behalf of Appellants Maria del Carmen Camacho-Montane, Alberto Escoto-Fuentes, Carlos Escoto-Fuentes, Master Distributor, Inc., Plaza Degetau Investment Corporation, Ivis Lissette Soso-Pena and Total Area Corporation filed by Attorney Rafael Baella-Silva. Certificate of service dated 08/26/2019. [19-1796] (RB) [Entered: 08/26/2019 03:42 PM]
August 26, 2019 NOTICE of appearance on behalf of Appellee Bautista Cayman Asset Company filed by Attorney Luis C. Marini-Biaggi. Certificate of service dated 08/26/2019. [19-1796] (LCM) [Entered: 08/26/2019 04:48 PM]
August 20, 2019 REQUEST for removal from the service list filed by Attorney Wigberto Lugo Mender for Appellants Plaza Degetau Investment Corporation, Carlos Escoto-Fuentes, Ivis Lissette Soso-Pena, Alberto Escoto-Fuentes, Maria del Carmen Camacho-Montane, Master Distributor, Inc. and Total Area Corporation. Certificate of service was not included. [19-1796] (CP) [Entered: 08/20/2019 04:24 PM]
August 20, 2019 NOTICE allowing request for removal from service list. The following attorney has been removed from the service list for this case: Wigberto Lugo Mender for Plaza Degetau Investment Corporation, Carlos Escoto-Fuentes, Ivis Lissette Soso-Pena, Alberto Escoto-Fuentes, Maria del Carmen Camacho-Montane, Master Distributor, Inc. and Total Area Corporation. [19-1796] (CP) [Entered: 08/20/2019 04:25 PM]
August 12, 2019 CIVIL CASE docketed. Notice of appeal (doc. #138) filed by Appellants Maria del Carmen Camacho-Montane, Alberto Escoto-Fuentes, Carlos Escoto-Fuentes, Master Distributor, Inc., Plaza Degetau Investment Corporation, Ivis Lissette Soso-Pena and Total Area Corporation. Docketing Statement due 08/26/2019. Appearance form due 08/26/2019. [19-1796] (CP) [Entered: 08/12/2019 02:46 PM]

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Defendant / appellant: TOTAL AREA CORPORATION
Represented By: Wigberto Lugo Mender
Represented By: Rafael Baella-Silva
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Defendant / appellant: CARLOS ESCOTO-FUENTES
Represented By: Wigberto Lugo Mender
Represented By: Rafael Baella-Silva
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Defendant / appellant: MASTER DISTRIBUTOR, INC.
Represented By: Wigberto Lugo Mender
Represented By: Rafael Baella-Silva
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Defendant / appellant: MARIA DEL CARMEN CAMACHO-MONTANE
Represented By: Wigberto Lugo Mender
Represented By: Rafael Baella-Silva
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Defendant / appellant: ALBERTO ESCOTO-FUENTES
Represented By: Wigberto Lugo Mender
Represented By: Rafael Baella-Silva
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Defendant / appellant: PLAZA DEGETAU INVESTMENT CORPORATION
Represented By: Wigberto Lugo Mender
Represented By: Rafael Baella-Silva
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Defendant / appellant: IVIS LISSETTE SOSO-PENA
Represented By: Wigberto Lugo Mender
Represented By: Rafael Baella-Silva
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Plaintiff / appellee: BAUTISTA CAYMAN ASSET COMPANY
Represented By: Luis C. Marini-Biaggi
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