Ponsa-Rabell, et al v. Santander Securities, LLC, et al
| YGRC MINOR CHILD, CIRC MINOR CHILD, CIRC MINOR and YGRC MINOR |
| SANTANDER HOLDINGS USA, INC., BANCO SANTANDER, S.A., SANTANDER BANCORP, SANTANDER SECURITIES INC., SANTANDER SECURITIES, LLC and BANCO SANTANDER DE PUERTO RICO |
| MARILU CADILLA-REBOLLEDO, by herself and on behalf of her children's accounts, CARINA PEREZ-CISNEROS ARMENTEROS and JORGE PONSA-RABELL |
| 20-1857 |
| September 8, 2020 |
| U.S. Court of Appeals, First Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
|---|
 Ponsa-Rabell v. Santander Securities, LLC
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Docket Report
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This docket was last retrieved on October 22, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| NOTICE issued. The following attorney has failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Mario E. Davila-Acevedo for Banco Santander De Puerto Rico, Banco Santander, S.A., Santander Securities, Santander Bancorp and Santander Holdings USA, Inc. [20-1857] (ALW) [Entered: 10/22/2020 04:59 PM] |
| DISCLOSURE statement filed by Appellees Banco Santander De Puerto Rico, Banco Santander, S.A., Santander Bancorp, Santander Holdings USA, Inc. and Santander Securities Inc.. Certificate of service dated 10/02/2020. [20-1857] (NM) [Entered: 10/02/2020 02:30 PM] |
| MOTION to substitute parties filed by Appellees Banco Santander De Puerto Rico, Banco Santander, S.A., Santander Bancorp, Santander Holdings USA, Inc. and Santander Securities Inc.. Certificate of service dated 10/02/2020. [20-1857] (NM) [Entered: 10/02/2020 02:28 PM] |
| NOTICE of appearance on behalf of Appellants Marilu Cadilla-Rebolledo, Carina Perez-Cisneros Armenteros and Jorge Ponsa-Rabell filed by Attorney Jose F. Quetglas. Certificate of service dated 09/30/2020. [20-1857] (JFQ) [Entered: 09/30/2020 12:36 PM] |
| NOTICE issued. After 10/14/2020, the following attorney will no longer receive notice of court issued documents in this case unless he registers for an appellate ECF account: Mario E. Davila-Acevedo for Banco Santander De Puerto Rico, Banco Santander, S.A., Santander Securities Inc. and Santander Holdings USA, Inc.. [20-1857] (ALW) [Entered: 09/30/2020 01:50 PM] |
| BRIEFING schedule set. Brief and Appendix due 11/09/2020 for appellant Marilu Cadilla-Rebolledo, Carina Perez-Cisneros Armenteros and Jorge Ponsa-Rabell. 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. Please see the court's general order issued April 20, 2020, requiring the electronic filing of appendices. [20-1857] (ALW) [Entered: 09/30/2020 04:50 PM] |
| NOTICE of appearance on behalf of Appellant Marilu Cadilla-Rebolledo filed by Attorney Luis Minana. Certificate of service dated 09/29/2020. [20-1857] (LEM) [Entered: 09/29/2020 12:26 PM] |
| NOTICE of appearance on behalf of Appellants Marilu Cadilla-Rebolledo, Carina Perez-Cisneros Armenteros, Jorge Ponsa-Rabell and Not Parties Minor Child and Minor Child filed by Attorney Jose F. Quetglas-Jordan. Certificate of service dated 09/28/2020. [20-1857] CLERK'S NOTE: The document is incomplete. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS (10/01/2020). [20-1857].. (JFQ) [Entered: 09/28/2020 04:33 PM] |
| NOTICE of appearance on behalf of Appellees Santander Securities Inc., Santander Bancorp, Santander Holdings USA, Inc., Banco Santander De Puerto Rico and Banco Santander, S.A. filed by Attorney Francesca Eva Brody. Certificate of service dated 09/21/2020. [20-1857] (FEB) [Entered: 09/21/2020 07:30 PM] |
| NOTICE of appearance on behalf of Appellees Santander Securities Inc., Santander Bancorp, Santander Holdings USA, Inc., Banco Santander De Puerto Rico and Banco Santander, S.A. filed by Attorney James Ormerod Heyworth. Certificate of service dated 09/21/2020. [20-1857] (JOH) [Entered: 09/21/2020 07:19 PM] |
| NOTICE of appearance on behalf of Appellees Santander Securities Inc., Santander Bancorp, Santander Holdings USA, Inc., Banco Santander De Puerto Rico and Banco Santander, S.A. filed by Attorney Nicholas Primer Crowell. Certificate of service dated 09/21/2020. [20-1857] (NPC) [Entered: 09/21/2020 07:14 PM] |
| NOTICE of appearance on behalf of Appellees Santander Securities Inc., Santander Bancorp, Santander Holdings USA, Inc., Banco Santander De Puerto Rico and Banco Santander, S.A. filed by Attorney Andrew Wolfe Stern. Certificate of service dated 09/21/2020. [20-1857] (AWS) [Entered: 09/21/2020 07:24 PM] |
| DOCKETING statement filed by Appellants Marilu Cadilla-Rebolledo, Jorge Ponsa-Rabell and Carina Perez-Cisneros Armenteros. Certificate of service dated 09/14/2020. [20-1857] (EQ) [Entered: 09/14/2020 01:57 PM] |
| NOTICE of appearance on behalf of Appellees Banco Santander, S.A., Santander Bancorp, Santander Holdings USA, Inc. and Santander Securities Inc. filed by Attorney Nestor M. Mendez Gomez. Certificate of service dated 09/14/2020. [20-1857] (NM) [Entered: 09/14/2020 02:02 PM] |
| NOTICE of appearance on behalf of Appellants Marilu Cadilla-Rebolledo, Carina Perez-Cisneros Armenteros, Jorge Ponsa-Rabell and Not Parties Minor Child and Minor Child filed by Attorney Eric Quetglas-Jordan. Certificate of service dated 09/11/2020. [20-1857] CLERK'S NOTE: Additional attachments must be filed separately. Correction made by counsel. No further action required. (EQ) [Entered: 09/11/2020 12:46 PM] |
| CIVIL CASE docketed. Notice of appeal (doc. #74) filed by Appellants Marilu Cadilla-Rebolledo, Carina Perez-Cisneros Armenteros and Jorge Ponsa-Rabell. Docketing Statement and Appearance form due 09/22/2020. [20-1857] (ALW) [Entered: 09/08/2020 01:54 PM] |
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