Comvaltech Corp., et al v. Liquid Capital Exchange, Inc.
| FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank of Puerto Rico |
| HECTOR R. FIGUEROA-FERNANDEZ |
| PFIZER PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, LLC and LIQUID CAPITAL EXCHANGE, INC., d/b/a Liquid Capital Puerto Rico |
| EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech and COMVALTECH CORP. |
| 20-1016 |
| January 8, 2020 |
| U.S. Court of Appeals, First Circuit |
| Other |
Docket Report
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| Document Text |
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| SUPPLEMENTAL record filed. District Court Docket entry: No. 60. [20-1016] (GB) [Entered: 03/06/2020 08:45 AM] |
| AMENDED notice of appeal (doc. #60) filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp. on 12/13/2019. [20-1016] (GB) [Entered: 03/06/2020 08:41 AM] |
| DESIGNATION of attorney presenting oral argument filed by Edwin Antonio Algarin Moure and Comvaltech Corp. in 20-1016, Party Edwin Antonio Algarin Moure in 19-1870. Certificate of service dated 02/21/2020. [20-1016, 19-1870] (EAA) [Entered: 02/21/2020 04:14 PM] |
| MOTION to remand case, to recall mandate, to take judicial notice and RESPONSE to motion for miscellaneous relief [ # 6316745-2 ], motion for sanctions [ # 6317681-2 ] filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp. in 20-1016, 19-1870. Certificate of service dated 02/20/2020. [20-1016, 19-1870] (EAA) [Entered: 02/20/2020 06:33 PM] |
| MOTION for sanctions filed by Appellee Liquid Capital Exchange, Inc.. Certificate of service dated 02/18/2020. [20-1016] (JAT) [Entered: 02/18/2020 09:40 AM] |
| MOTION to recall mandate and RESPONSE to motion for miscellaneous relief [ # 6316745-2 ] filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp. in 20-1016, 19-1870. Certificate of service dated 02/13/2020. [20-1016, 19-1870] (EAA) [Entered: 02/13/2020 09:10 AM] |
| MOTION to recall mandate and RESPONSE to motion for miscellaneous relief [ # 6316745-2 ] filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp. in 20-1016, 19-1870. Certificate of service dated 02/13/2020. [20-1016, 19-1870] (EAA) [Entered: 02/13/2020 07:42 AM] |
| EMERGENCY PETITION Motion to disallow the pacer account bill or debt at the Pacer account 4373300 with a balance of $272.80, the parties comes are recognize as pauperis litigant, granted to disallow the debt as describe in the motion submitted filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp. in 20-1016, 19-1870. Certificate of service dated 02/12/2020. [20-1016, 19-1870] (EAA) [Entered: 02/12/2020 11:45 AM] |
| MOTION to Deem Submitted as Unopposed the Motion to Dismiss filed by Appellee Liquid Capital Exchange, Inc.. Certificate of service dated 02/12/2020. [20-1016] (JAT) [Entered: 02/12/2020 12:58 PM] |
| EMERGENCY PETITION Assign a lawyer or counsel at the parties appears to defend our rights, in all cases included the docket activities, we pray justice filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp. in 20-1016. Certificate of service dated 02/12/2020. [20-1016] CLERK'S NOTE: Document should not have been filed in additional case 19-1870. Correction made by clerk's office. No further action required. (EAA) [Entered: 02/12/2020 09:47 AM] |
| EMERGENCY PETITION Motion to disallow the payment of the pacer account enclose as attachment , this court recognize That the parties comes are a pauperis litigant, revoked the payment of the pacer account number 4373300 , contact at Edwin Antonio Algarin Moure filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp. in 20-1016. Certificate of service dated 02/07/2020. [20-1016] CLERK'S NOTE: The document is incomplete, or the wrong PDF file was attached and document should not have been filed in the additional case 19-1870. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS, by 02/14/2020. (EAA) [Entered: 02/07/2020 09:59 AM] |
| TRANSLATION of Translate the Judmen of instance case of Carolina Puerto Rico F AC-2009-0389 filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp. in 20-1016. Certificate of service dated 02/06/2020. [20-1016] CLERK'S NOTE: Document should not have been filed in additional case 19-1870. Correction made by clerk's office. No further action required. (EAA) [Entered: 02/06/2020 02:13 PM] |
ORDER entered by David J. Barron, Appellate Judge: Defendant-Appellant Edwin Antonio Algarin Moure moves the Court to appoint counsel in this civil appeal. Though this Court has discretion to appoint pro bono counsel in civil matters, there is no constitutional or statutory right to counsel. See 28 U.S.C. 1915(e); King v. Greenblatt , 149 F.3d 9, 14 (1st Cir. 1998) (no constitutional right to counsel in a civil case). We conclude that appointment is not warranted in this case. The motion to appoint counsel is DENIED . [20-1016] (GB) [Entered: 02/05/2020 03:17 PM]
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| EMERGENCY PETITION Emergency petition to assign a counsel or attorney or a lawyer to defend our civil and constitutional rights, we are a mental health disable and can't to continue our own defense, many occasions we pray for a counsel or lawyer but all courts denied filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp. in 20-1016. Certificate of service dated 02/05/2020. [20-1016] CLERK'S NOTE: Document should not have been filed in additional case 19-1870. Correction made by clerk's office. No further action required. (EAA) [Entered: 02/05/2020 05:01 PM] |
| EMERGENCY PETITION Assing a lawyer or a counsel we are a disable man, and all courts denied to assign a lawyer in violation of our rights. filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp. in 20-1016. Certificate of service dated 02/05/2020. [20-1016] CLERK'S NOTE: Document should not have been filed in additional case 19-1870. Correction made by clerk's office. No further action required. (EAA) [Entered: 02/05/2020 05:05 PM] |
| TRANSLATION of Money Deliver at Liquid Capital Exchange Inc. In the First Instance Court of Carolina Without a jurisdiction of this money and without the concern the FDIC receiver in violation of our civil and constitutional rights filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp. in 20-1016. Certificate of service dated 02/05/2020. [20-1016] CLERK'S NOTE: Document should not have been filed in additional case 19-1870. Correction made by clerk's office. No further action required. (EAA) [Entered: 02/05/2020 10:39 AM] |
| TRANSLATION of All documents related at the instance case of Carolina Puerto Rico F AC2009-0389 filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp. in 20-1016. Certificate of service dated 02/04/2020. [20-1016] CLERK'S NOTE: Document should not have been filed in additional case 19-1870. Correction made by clerk's office. No further action required. (EAA) [Entered: 02/04/2020 04:57 PM] |
| TRANSLATION of all document submitted for the instance case of Carolina Puerto Rico F AC 2009-0389 and the set aside Motions Where the FDIC is the Plaintiff and a receiver of RG Premier Bank and the funds never was transfer at the Federal Distric COurt filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp. in 20-1016. Certificate of service dated 02/04/2020. [20-1016] CLERK'S NOTE: Document should not have been filed in additional case 19-1870. Correction made by clerk's office. No further action required. (EAA) [Entered: 02/04/2020 04:49 PM] |
| NOTICE of appearance on behalf of Appellee Liquid Capital Exchange, Inc. filed by Attorney Jaime A. Torrens-Davila. Certificate of service dated 01/29/2020. [20-1016] (JAT) [Entered: 01/29/2020 12:46 PM] |
| NOTICE of appearance on behalf of Appellee Liquid Capital Exchange, Inc. in 20-1016 filed by Attorney Roberto A. Camara-Fuertes. Certificate of service dated 01/29/2020. [20-1016] CLERK'S NOTE: Document should not have been filed in additional case 19-1870. Correction made by clerk's office. No further action required. (RAC) [Entered: 01/29/2020 01:52 PM] |
| DISCLOSURE statement filed by Appellee Liquid Capital Exchange, Inc.. Certificate of service dated 01/29/2020. [20-1016] (GB) [Entered: 01/29/2020 02:16 PM] |
| MOTION to dismiss or for summary disposition filed by Appellee Liquid Capital Exchange, Inc.. Certificate of service dated 01/29/2020. [20-1016] (JAT) [Entered: 01/29/2020 02:02 PM] |
| DUPLICATE MOTION for appointment of counsel filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp.. Certificate of service dated 01/27/2020. [20-1016] CLERK'S NOTE: The ECF filer did not select the option that best describes the document. Docket Entry was edited to modity the docket text. No further action required. (EAA) [Entered: 01/27/2020 11:58 AM] |
| MOTION for appointment of counsel filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp.. Certificate of service dated 01/27/2020. [20-1016] (EAA) [Entered: 01/27/2020 11:56 AM] |
| TRANSCRIPT report/order form filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp. in 20-1016 indicating transcripts are being ordered. Certificate of service dated 01/21/2020. [20-1016] CLERK'S NOTE: Document should not have been filed in additional case 19-1870 and the wrong PDF file was attached. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS, BY 02/06/2020. (EAA) [Entered: 01/21/2020 04:39 PM] |
| TRANSCRIPT report/order form filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp. indicating transcripts are being ordered. Certificate of service dated 01/21/2020. [20-1016] CLERK'S NOTE: The ECF filer did not select the option that best describes the document; document should not have been filed in additional case 19-1870; and the wrong PDF file was attached. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS, BY 02/06/2020. (EAA) [Entered: 01/21/2020 04:41 PM] |
| NOTICE of filing copy of an order entered in case no. 19-1870 filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp. in 20-1016. Certificate of service dated 01/15/2020. [20-1016] CLERK'S NOTE: Document should not have been filed in additional case 19-1870 and the ECF filer did not select the option that best describes the document. Correction made by clerk's office. No further action required. (EAA) [Entered: 01/15/2020 10:23 AM] |
| NOTICE of filing copy of an order entered in case no. 19-1870 filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp. in 20-1016. Certificate of service dated 01/15/2020. [20-1016] CLERK'S NOTE: Document should not have been filed in additional case 19-1870 and the ECF filer did not select the option that best describes the document. Correction made by clerk's office. No further action required. (EAA) [Entered: 01/15/2020 10:24 AM] |
| COURTESY COPY of motion to reply to order to set aside judgment filed in the district court filed by Appellant Edwin Antonio Algarin Moure in 20-1016, 19-1870. Certificate of service dated 01/15/2020. [20-1016, 19-1870] CLERK'S NOTE: The ECF filer did not select the option that best describes the document. Correction made by clerk's office. No further action required. (EAA) [Entered: 01/15/2020 11:32 AM] |
| MOTION for appointment of counsel filed by Appellant Edwin Antonio Algarin Moure in 20-1016. Certificate of service dated 01/10/2020. [20-1016] CLERK'S NOTE: The ECF filer did not select the option that best describes the document and document should not have been filed in additional case 19-1870. Correction made by clerk's office. No further action required. (EAA) [Entered: 01/10/2020 10:56 AM] |
| COURTESY COPY of the Appellee Liquid Capital Exchange, Inc.'s Corporate Disclosure Statement filed in Appeal Case No. 19-1870 and COURTESY COPY of the court's November 8, 2019 order denying Plaintiff Federal Deposit Insurance Corporation's Motion to Amend the Case Caption filed in appeal case no. 19-1870, filed by Appellant Edwin Antonio Algarin Moure in 20-1016. Certificate of service dated 01/09/2020. [20-1016, 19-1870] CLERK'S NOTE: The ECF filer did not select the option that best describes the document. Party selection was incorrect. Correction made by clerk's office. No further action required. (EAA) [Entered: 01/09/2020 09:49 AM] |
| CIVIL CASE docketed. Notice of appeal (doc. #58) filed by Appellants Edwin Antonio Algarin Moure and Comvaltech Corp.. [20-1016] (GB) [Entered: 01/08/2020 04:15 PM] |
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