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        <title>Cruz Millan, et al v. Federal Deposit Insurance, et al :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca1/20-1499</link>
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        <pubDate>Sun, 28 Jun 2026 10:38:49 -0700</pubDate>
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        <description>Cruz Millan, et al v. Federal Deposit Insurance, et al - Docket Entries </description>
                                    <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                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: Jeffrey A. Sandell for FDIC, Rebeca Barnes-Rosich for Euro Engineering Contractor, Inc., Juan Carlos Berrios-Albino for Euro Engineering Contractor, Inc., Miguel Caceres Colon for Luis M. Carrion-Lopez, Jorge Calderon-Lopez for Hector Robles-Rodriguez, Priscila Medina, Hecmary Acosta, Roberto Rosario, Shirley Roldan-Nieves, Arnaldo Rivera-Perez, Luis L. Baez, Rey Salcedo-Rodriguez, Maria R. Arroyo-Moulier, L.P.A., J.R.M., Jimmy Santiago-Diaz, Nydia E. Osorio, Maritza Gonzalez-Ramos, Orlando L. Ribot-Ruiz, Yanell Garcet-Rios, Y.L.G., K.R.O., Domingo Ribot-Ruiz, Widalys Molina-Nieves, A.B.C., M.T.M., Luis Serrano-Rodriguez, Avelys Troche-Ortiz, L.T.S., A.S.T., Francisco J. Reyes, Maria T. Leporte Negron, Jonathan Zheng, Kimberly Zheng, Xavier Zheng, Natalie Emanueli Grerna, Diana Molina Eliezer, S.H., S.S., G.B.M., Edgardo Brito-Baez, Yadira Molina-Corujo, Steven Reyes, Marta Salcedo, Julioa L. Romero-Feliciano, Nydia Mendez-Diaz, Luis Pinero-Rivera, Maria Teresa Nunez-Colon, Cesar L. Iban-Cordero, Melvin Gonzalez, Wanda Yvette Sosa, Cheryll Tidwell-LLabres and C.G.S., Ricardo Castro-Vargas for Eugenio Alemany, Eli Galarza-Rivera for Efrain Santana-Rosario, Jorge J. Lopez-Lopez for CJN Heavy Equipment, Corp., Hector A. Marmol-Lantigua for ACE Insurance Co., Rocio Ramos-Santiago for ACE Insurance Co., Arnaldo Rivera Seda for Municipality of Ceiba and Ivan J. Rodriguez Arsuaga for Universal Insurance Company. [20-1499] (GAK) [Entered: 06/18/2020 04:03 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_8457284</guid>
                <pubDate>
            Thu, 18 Jun 2020 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                Mail returned as undeliverable to Attorney Jeannette Lopez de Victoria for Not Parties Scotiabank de Puerto Rico, Hector Robles-Rodriguez, Priscila Medina, Hecmary Acosta, Roberto Rosario, Shirley Roldan-Nieves, Arnaldo Rivera-Perez, Luis L. Baez, Rey Salcedo-Rodriguez, Maria R. Arroyo-Moulier, L.P.A., J.R.M., Jimmy Santiago-Diaz, Nydia E. Osorio, Maritza Gonzalez-Ramos, Orlando L. Ribot-Ruiz, Yanell Garcet-Rios, Y.L.G., K.R.O., Domingo Ribot-Ruiz, Widalys Molina-Nieves, A.B.C., M.T.M., Luis Serrano-Rodriguez, Avelys Troche-Ortiz, L.T.S., A.S.T., Francisco J. Reyes, Maria T. Leporte Negron, Jonathan Zheng, Kimberly Zheng, Xavier Zheng, Natalie Emanueli Grerna, Diana Molina Eliezer, S.H., S.S., G.B.M., Edgardo Brito-Baez, Yadira Molina-Corujo, Steven Reyes, Marta Salcedo, Julioa L. Romero-Feliciano, Nydia Mendez-Diaz, Luis Pinero-Rivera, Maria Teresa Nunez-Colon, Cesar L. Iban-Cordero, Melvin Gonzalez, Wanda Yvette Sosa, Cheryll Tidwell-LLabres, C.G.S., Geovanee Lopez, Rosa A. Carrion, Luis M. Torres Rodriguez, Carla P. Andrades Gonzalez, A.T.A., X.T.A., Luz N. Hernandez-Rivera, Manuel Santana-Hernandez, Scotiabank de Puerto Rico, Hector Robles-Rodriguez, Priscila Medina, Hecmary Acosta, Roberto Rosario, Shirley Roldan-Nieves, Arnaldo Rivera-Perez, Luis L. Baez, Rey Salcedo-Rodriguez, Maria R. Arroyo-Moulier, L.P.A., J.R.M., Jimmy Santiago-Diaz, Nydia E. Osorio, Maritza Gonzalez-Ramos, Orlando L. Ribot-Ruiz, Yanell Garcet-Rios, Y.L.G., K.R.O., Domingo Ribot-Ruiz, Widalys Molina-Nieves, A.B.C., M.T.M., Luis Serrano-Rodriguez, Avelys Troche-Ortiz, L.T.S., A.S.T., Francisco J. Reyes, Maria T. Leporte Negron, Jonathan Zheng, Kimberly Zheng, Xavier Zheng, Natalie Emanueli Grerna, Diana Molina Eliezer, S.H., S.S., G.B.M., Edgardo Brito-Baez, Yadira Molina-Corujo, Steven Reyes, Marta Salcedo, Julioa L. Romero-Feliciano, Nydia Mendez-Diaz, Luis Pinero-Rivera, Maria Teresa Nunez-Colon, Cesar L. Iban-Cordero, Melvin Gonzalez, Wanda Yvette Sosa, Cheryll Tidwell-LLabres, C.G.S., Geovanee Lopez, Rosa A. Carrion, Luis M. Torres Rodriguez, Carla P. Andrades Gonzalez, A.T.A., X.T.A., Luz N. Hernandez-Rivera and Manuel Santana-Hernandez. Copy of Notice issued May 28, 2020. Forwarded to hoeman1959@live.com. [20-1499] (JMK) [Entered: 06/17/2020 10:51 AM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_8457282</guid>
                <pubDate>
            Wed, 17 Jun 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                RESPONSE filed by Appellees FDIC and Federal Deposit Insurance in 20-1499, 19-2165 to motion for miscellaneous relief [ # 6345362-2 ]. Certificate of service dated 06/17/2020. [20-1499, 19-2165] (DS) [Entered: 06/17/2020 02:49 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_8457283</guid>
                <pubDate>
            Wed, 17 Jun 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                MOTION that the April 15, 2020 Amended Notice of Appeal filed with the District Court (Dkt. 158) be docked in Appeal No. 19-2165 Rather than as a separate Appeal, or for relief in the alternative filed by Appellants A.G.R.M., Ada Belen Ayala Brenes, Jossie Francheska Colon Perez, Leticia Cruz Millan, G.C.L., Domino Garcia Parrilla, J.J.C.A., J.L.C.A., Bethmarie Vazquez Rodriguez and Y.S.P.R. in 20-1499, Appellants AECH, Madelyn Aponte Martinez, Jose Vidal Arroyo Rivera, Geraldine Arroyo Serra, Roberto Cruz Millan, E.M.T., Raidza Fragosa Cruz, Neysa Hernandez Ramirez, Maritza Huertas Perez, J.A.R.M., J.M.M.P., J.M.S, J.P.R., K.D.C.H., Yadira Leon Diaz, Maribel Maldonado Camacho, Suheily Maria Maldonado, Omar Mendez Rosa, Miguel Angel Mercado Cruz, Manuel Morales Estrada, Carmen Lina Morales Felix, Orlando Morales Rivera, O.M.S., Samuel Ortiz Ortiz, Lydia Esther Perez Maysonet, Ismael Rios Feliciano, Wilmaris Robels Rivas, Jon Paul Rodeiguez Fontanez, Benjamin Rodriguez Melendez, Francesca Anna Rodriguez Morales, Sarah Mercedes Roldan Mercado, Carlos G. Santiago Ayala, Frances T. Serra Morales, Quetcy Evette Soler Santana and Y.I.B.R. in 19-2165. Certificate of service dated 06/11/2020. [20-1499, 19-2165] (MCM) [Entered: 06/11/2020 11:47 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_8457281</guid>
                <pubDate>
            Thu, 11 Jun 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                Mail returned as undeliverable to Attorney Arnaldo Rivera Seda for Not Party Municipality of Ceiba. Copy of Order entered May 28, 2020. Forwarding address unknown. [20-1499] (JMK) [Entered: 06/19/2020 01:42 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_8457280</guid>
                <pubDate>
            Tue, 09 Jun 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                Mail returned as undeliverable to Attorney Arnaldo Rivera Seda for Not Party Municipality of Ceiba. Copy of Notice issued May 28, 2020. Forwarding address unknown. [20-1499] (JMK) [Entered: 06/19/2020 01:41 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_8457279</guid>
                <pubDate>
            Tue, 09 Jun 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                Mail returned as undeliverable to Attorney Jeannette Lopez de Victoria for Not Parties Scotiabank de Puerto Rico, Hector Robles-Rodriguez, Priscila Medina, Hecmary Acosta, Roberto Rosario, Shirley Roldan-Nieves, Arnaldo Rivera-Perez, Luis L. Baez, Rey Salcedo-Rodriguez, Maria R. Arroyo-Moulier, L.P.A., J.R.M., Jimmy Santiago-Diaz, Nydia E. Osorio, Maritza Gonzalez-Ramos, Orlando L. Ribot-Ruiz, Yanell Garcet-Rios, Y.L.G., K.R.O., Domingo Ribot-Ruiz, Widalys Molina-Nieves, A.B.C., M.T.M., Luis Serrano-Rodriguez, Avelys Troche-Ortiz, L.T.S., A.S.T., Francisco J. Reyes, Maria T. Leporte Negron, Jonathan Zheng, Kimberly Zheng, Xavier Zheng, Natalie Emanueli Grerna, Diana Molina Eliezer, S.H., S.S., G.B.M., Edgardo Brito-Baez, Yadira Molina-Corujo, Steven Reyes, Marta Salcedo, Julioa L. Romero-Feliciano, Nydia Mendez-Diaz, Luis Pinero-Rivera, Maria Teresa Nunez-Colon, Cesar L. Iban-Cordero, Melvin Gonzalez, Wanda Yvette Sosa, Cheryll Tidwell-LLabres, C.G.S., Geovanee Lopez, Rosa A. Carrion, Luis M. Torres Rodriguez, Carla P. Andrades Gonzalez, A.T.A., X.T.A., Luz N. Hernandez-Rivera, Manuel Santana-Hernandez, Scotiabank de Puerto Rico, Hector Robles-Rodriguez, Priscila Medina, Hecmary Acosta, Roberto Rosario, Shirley Roldan-Nieves, Arnaldo Rivera-Perez, Luis L. Baez, Rey Salcedo-Rodriguez, Maria R. Arroyo-Moulier, L.P.A., J.R.M., Jimmy Santiago-Diaz, Nydia E. Osorio, Maritza Gonzalez-Ramos, Orlando L. Ribot-Ruiz, Yanell Garcet-Rios, Y.L.G., K.R.O., Domingo Ribot-Ruiz, Widalys Molina-Nieves, A.B.C., M.T.M., Luis Serrano-Rodriguez, Avelys Troche-Ortiz, L.T.S., A.S.T., Francisco J. Reyes, Maria T. Leporte Negron, Jonathan Zheng, Kimberly Zheng, Xavier Zheng, Natalie Emanueli Grerna, Diana Molina Eliezer, S.H., S.S., G.B.M., Edgardo Brito-Baez, Yadira Molina-Corujo, Steven Reyes, Marta Salcedo, Julioa L. Romero-Feliciano, Nydia Mendez-Diaz, Luis Pinero-Rivera, Maria Teresa Nunez-Colon, Cesar L. Iban-Cordero, Melvin Gonzalez, Wanda Yvette Sosa, Cheryll Tidwell-LLabres, C.G.S., Geovanee Lopez, Rosa A. Carrion, Luis M. Torres Rodriguez, Carla P. Andrades Gonzalez, A.T.A., X.T.A., Luz N. Hernandez-Rivera and Manuel Santana-Hernandez. Copy of Order issued May 28, 2020. Forwarded to hoeman1959@live.com. [20-1499] (JMK) [Entered: 06/17/2020 10:49 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_8457278</guid>
                <pubDate>
            Mon, 08 Jun 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE of default and intent to dismiss issued. The appellants are directed to file an appearance form and docketing statement or this case will be dismissed for lack of prosecution in accordance with 1st Cir. R. 3.0(b). Appearance form and docketing statement due 06/11/2020. [20-1499] (GAK) [Entered: 05/28/2020 01:32 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_8457276</guid>
                <pubDate>
            Thu, 28 May 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE issued. After 06/11/2020, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Jeffrey A. Sandell for FDIC, Rebeca Barnes-Rosich for Euro Engineering Contractor, Inc., Juan Carlos Berrios-Albino for Euro Engineering Contractor, Inc., Miguel Caceres Colon for Luis M. Carrion-Lopez, Jorge Calderon-Lopez for Hector Robles-Rodriguez, Priscila Medina, Hecmary Acosta, Roberto Rosario, Shirley Roldan-Nieves, Arnaldo Rivera-Perez, Luis L. Baez, Rey Salcedo-Rodriguez, Maria R. Arroyo-Moulier, L.P.A., J.R.M., Jimmy Santiago-Diaz, Nydia E. Osorio, Maritza Gonzalez-Ramos, Orlando L. Ribot-Ruiz, Yanell Garcet-Rios, Y.L.G., K.R.O., Domingo Ribot-Ruiz, Widalys Molina-Nieves, A.B.C., M.T.M., Luis Serrano-Rodriguez, Avelys Troche-Ortiz, L.T.S., A.S.T., Francisco J. Reyes, Maria T. Leporte Negron, Jonathan Zheng, Kimberly Zheng, Xavier Zheng, Natalie Emanueli Grerna, Diana Molina Eliezer, S.H., S.S., G.B.M., Edgardo Brito-Baez, Yadira Molina-Corujo, Steven Reyes, Marta Salcedo, Julioa L. Romero-Feliciano, Nydia Mendez-Diaz, Luis Pinero-Rivera, Maria Teresa Nunez-Colon, Cesar L. Iban-Cordero, Melvin Gonzalez, Wanda Yvette Sosa, Cheryll Tidwell-LLabres and C.G.S., Ricardo Castro-Vargas for Eugenio Alemany, Eli Galarza-Rivera for Efrain Santana-Rosario, Jeannette M. Lopez for Scotiabank de Puerto Rico, Hector Robles-Rodriguez, Priscila Medina, Hecmary Acosta, Roberto Rosario, Shirley Roldan-Nieves, Arnaldo Rivera-Perez, Luis L. Baez, Rey Salcedo-Rodriguez, Maria R. Arroyo-Moulier, L.P.A., J.R.M., Jimmy Santiago-Diaz, Nydia E. Osorio, Maritza Gonzalez-Ramos, Orlando L. Ribot-Ruiz, Yanell Garcet-Rios, Y.L.G., K.R.O., Domingo Ribot-Ruiz, Widalys Molina-Nieves, A.B.C., M.T.M., Luis Serrano-Rodriguez, Avelys Troche-Ortiz, L.T.S., A.S.T., Francisco J. Reyes, Maria T. Leporte Negron, Jonathan Zheng, Kimberly Zheng, Xavier Zheng, Natalie Emanueli Grerna, Diana Molina Eliezer, S.H., S.S., G.B.M., Edgardo Brito-Baez, Yadira Molina-Corujo, Steven Reyes, Marta Salcedo, Julioa L. Romero-Feliciano, Nydia Mendez-Diaz, Luis Pinero-Rivera, Maria Teresa Nunez-Colon, Cesar L. Iban-Cordero, Melvin Gonzalez, Wanda Yvette Sosa, Cheryll Tidwell-LLabres, C.G.S., Geovanee Lopez, Rosa A. Carrion, Luis M. Torres Rodriguez, Carla P. Andrades Gonzalez, A.T.A., X.T.A., Luz N. Hernandez-Rivera and Manuel Santana-Hernandez, Jorge J. Lopez-Lopez for CJN Heavy Equipment, Corp., Hector A. Marmol-Lantigua for ACE Insurance Co., Rocio Ramos-Santiago for ACE Insurance Co., Arnaldo Rivera Seda for Municipality of Ceiba, Ivan J. Rodriguez Arsuaga for Universal Insurance Company and Yasmin R. Vazquez Vazquez for Scotiabank of PR. [20-1499] (GAK) [Entered: 05/28/2020 03:33 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_8457277</guid>
                <pubDate>
            Thu, 28 May 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE of appearance on behalf of Appellees FDIC and Federal Deposit Insurance filed by Attorney Duncan N. Stevens. Certificate of service dated 05/07/2020. [20-1499] (DS) [Entered: 05/07/2020 10:44 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7680866</guid>
                <pubDate>
            Thu, 07 May 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                CIVIL CASE docketed. Notice of appeal (doc. #158) filed by Appellants A.G.R.M., AECH, Madelyn Aponte Martinez, Jose Vidal Arroyo Rivera, Geraldine Arroyo Serra, Ada Belen Ayala Brenes, Jossie Francheska Colon Perez, Leticia Cruz Millan, Roberto Cruz Millan, E.M.T., Raidza Fragosa Cruz, G.C.L., Domino Garcia Parrilla, Neysa Hernandez Ramirez, Maritza Huertas Perez, J.A.R.M., J.J.C.A., J.L.C.A., J.M.M.P., J.M.S, J.P.R., K.D.C.H., K.M.S., L.B.L., Yadira Leon Diaz, Suheily Maria Maldonado, Maribel Maldonado Camacho, Omar Mendez Rosa, Miguel Angel Mercado Cruz, Manuel Morales Estrada, Carmen Lina Morales Felix, Orlando Morales Rivera, O.M.S., Samuel Ortiz Ortiz, Lydia Esther Perez Maysonet, Ismael Rios Feliciano, Wilmaris Robels Rivas, Jon Paul Rodeiguez Fontanez, Benjamin Rodriguez Melendez, Francesca Anna Rodriguez Morales, Sarah Mercedes Roldan Mercado, Carlos G. Santiago Ayala, Frances T. Serra Morales, Quetcy Evette Soler Santana, Bethmarie Vazquez Rodriguez, Y.I.B.R. and Y.S.P.R..Appearance form, Docketing Statement, and Filing fee due 05/20/2020. [20-1499] (GAK) [Entered: 05/06/2020 03:43 PM]
            ]]>
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                <pubDate>
            Wed, 06 May 2020 00:00:00 -0700
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