Green Enterprises, LLC, et al v. Oriental Bank
Defendant: DUAL CORPORATE RISKS LIMITED, CORRIE BAUCKHAM BATTS LIMITED, LIMEBRIDGE, LLC and WILFREDO FIGUEROA NAZARIO
Plaintiff / Appellee: GREEN ENTERPRISES, LLC
Defendant / Appellee: HISCOX SYNDICATES LIMITED, at Lloyd's of London, XL CATLIN (SYNDICATE 2003) AT LLOYDS, MS AMLIN UNDERWRITING LIMITED, Lloyd's Syndicate 2001, CANOPIUS, Lloyd's Syndicate 4444, NOA, Lloyd's Syndicate 3902, BLENHEIM, Lloyd's Syndicate 5886 and BRIT, Lloyd's Syndicate 2987/2988
Interested Party: ORIENTAL BANK and UNIVERSAL FINANCE INC.
Case Number: 21-1553
Filed: July 28, 2021
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2021 REPLY filed by Appellees Hiscox Syndicates Limited, Catlin (Syndicate 2003) at Lloyds, MS Amlin Underwriting Limited, Canopius, NOA, Blenheim and Brit to response [ # 6445953-2 ]. Certificate of service dated 09/20/2021. [21-1553] (GLM) [Entered: 09/20/2021 09:47 AM]
September 14, 2021 NOTICE of appearance on behalf of Appellant Oriental Bank filed by Attorney Paula T. De Felice-Alejandro. Certificate of service dated 09/14/2021. [21-1553] (PD) [Entered: 09/14/2021 12:43 PM]
September 13, 2021 RESPONSE filed by Appellant Oriental Bank to motion to dismiss case [ # 6439169-2 ]. Certificate of service dated 09/13/2021. [21-1553] (CRB) [Entered: 09/13/2021 09:31 PM]
September 8, 2021 Opinion or Order ORDER entered. On August 23, 2021, Interested Party-Appellant, Oriental Bank has filed a late motion for an extension of time to respond to Appellees' motion to dismiss. The response deadline was Thursday, August 19. See Fed. R. App. P. 27(a)(3)(A). Despite this deficiency, the motion is allowed. Any opposition to the motion to dismiss must be filed on or by September 13, 2021. Appellant is reminded to be attentive and compliant with all future deadlines. [21-1553] (GAK) [Entered: 09/08/2021 12:08 PM]
August 23, 2021 MOTION to extend time to file a response filed by Appellant Oriental Bank. Certificate of service dated 08/23/2021. [21-1553] (AF) [Entered: 08/23/2021 09:21 PM]
August 20, 2021 NOTICE issued. After 09/03/2021, the following attorney will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Jose A. Andreu Fuentes for Green Enterprises, LLC. [21-1553] (GAK) [Entered: 08/20/2021 11:50 AM]
August 17, 2021 NOTICE of appearance on behalf of Appellee Green Enterprises, LLC filed by Attorney Jose A. Andreu-Collazo. Certificate of service dated 08/17/2021. [21-1553] (JAA) [Entered: 08/17/2021 05:58 PM]
August 13, 2021 NOTICE of appearance filed by Attorney Fernando Sabater-Clavell for Appellees Catlin (Syndicate 2003) at Lloyds, MS Amlin Underwriting Limited, Hiscox Syndicates Limited, Canopius, NOA, Blenheim and Brit. Certificate of service was not included. [21-1553] (GAK) [Entered: 08/13/2021 04:56 PM]
August 11, 2021 DOCKETING statement filed by Appellant Oriental Bank. Certificate of service dated 08/11/2021. [21-1553] (CRB) [Entered: 08/11/2021 09:29 PM]
August 9, 2021 MOTION to dismiss case filed by Appellees Hiscox Syndicates Limited, Catlin (Syndicate 2003) at Lloyds, MS Amlin Underwriting Limited, Canopius, NOA, Blenheim and Brit. Certificate of service dated 08/09/2021. [21-1553] (GLM) [Entered: 08/09/2021 03:06 PM]
August 9, 2021 DISCLOSURE statement filed by Appellees Hiscox Syndicates Limited, Catlin (Syndicate 2003) at Lloyds, MS Amlin Underwriting Limited, Canopius, NOA, Blenheim and Brit. Certificate of service dated 08/09/2021. [21-1553] (GLM) [Entered: 08/09/2021 02:59 PM]
August 5, 2021 NOTICE of appearance on behalf of Appellees Hiscox Syndicates Limited, Catlin (Syndicate 2003) at Lloyds, MS Amlin Underwriting Limited, Canopius, NOA, Blenheim and Brit filed by Attorney Taryn M. Kadar. Certificate of service dated 08/05/2021. [21-1553] (TMK) [Entered: 08/05/2021 11:50 AM]
August 5, 2021 NOTICE of appearance on behalf of Appellees Blenheim, Brit, Canopius, Catlin (Syndicate 2003) at Lloyds, Hiscox Syndicates Limited, MS Amlin Underwriting Limited and NOA filed by Attorney Gregory L. Mast. Certificate of service dated 08/05/2021. [21-1553] (GLM) [Entered: 08/05/2021 11:52 AM]
August 5, 2021 NOTICE of appearance on behalf of Appellees Blenheim, Brit, Canopius, Catlin (Syndicate 2003) at Lloyds, Hiscox Syndicates Limited, MS Amlin Underwriting Limited and NOA filed by Attorney Paul L. Fields, Jr.. Certificate of service dated 08/05/2021. [21-1553] (PLF) [Entered: 08/05/2021 11:54 AM]
August 5, 2021 NOTICE of appearance on behalf of Appellees Blenheim, Brit, Canopius, Catlin (Syndicate 2003) at Lloyds, Hiscox Syndicates Limited, MS Amlin Underwriting Limited and NOA filed by Attorney Luis J. Clas-Wiscovitch. Certificate of service dated 08/05/2021. [21-1553] (LJC) [Entered: 08/05/2021 12:42 PM]
July 30, 2021 NOTICE of appearance on behalf of Appellant Oriental Bank filed by Attorney Alfredo Fernandez-Martinez. Certificate of service dated 07/30/2021. [21-1553] (AF) [Entered: 07/30/2021 09:07 AM]
July 29, 2021 NOTICE of appearance on behalf of Appellant Oriental Bank filed by Attorney Carlos R. Baralt Suarez. Certificate of service dated 07/29/2021. [21-1553] (CRB) [Entered: 07/29/2021 04:58 PM]
July 28, 2021 CIVIL CASE docketed. Notice of appeal (doc. #18) filed by Appellant Oriental Bank. Docketing Statement and Appearance form due 08/11/2021. [21-1553] (DO) [Entered: 07/28/2021 10:40 AM]

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Search for this case: Green Enterprises, LLC, et al v. Oriental Bank
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Plaintiff / appellee: GREEN ENTERPRISES, LLC
Represented By: Jose A. Andreu Fuentes
Represented By: Jose Antonio Andreu-Collazo
Represented By: Jose J. Lamas-Rivera
Represented By: Jose A. Andreu-Fuentes
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Defendant / appellee: HISCOX SYNDICATES LIMITED, at Lloyd's of London
Represented By: Fernando Sabater-Clavell
Represented By: Luis J. Clas-Wiscovitch
Represented By: Paul Lindsey Fields Jr.
Represented By: Taryn M. Kadar
Represented By: Gregory Lee Mast
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Defendant / appellee: XL CATLIN (SYNDICATE 2003) AT LLOYDS
Represented By: Fernando Sabater-Clavell
Represented By: Luis J. Clas-Wiscovitch
Represented By: Paul Lindsey Fields Jr.
Represented By: Taryn M. Kadar
Represented By: Gregory Lee Mast
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Defendant / appellee: MS AMLIN UNDERWRITING LIMITED, Lloyd's Syndicate 2001
Represented By: Fernando Sabater-Clavell
Represented By: Luis J. Clas-Wiscovitch
Represented By: Paul Lindsey Fields Jr.
Represented By: Taryn M. Kadar
Represented By: Gregory Lee Mast
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Defendant / appellee: CANOPIUS, Lloyd's Syndicate 4444
Represented By: Fernando Sabater-Clavell
Represented By: Luis J. Clas-Wiscovitch
Represented By: Paul Lindsey Fields Jr.
Represented By: Taryn M. Kadar
Represented By: Gregory Lee Mast
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Defendant / appellee: NOA, Lloyd's Syndicate 3902
Represented By: Fernando Sabater-Clavell
Represented By: Luis J. Clas-Wiscovitch
Represented By: Paul Lindsey Fields Jr.
Represented By: Taryn M. Kadar
Represented By: Gregory Lee Mast
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Defendant / appellee: BLENHEIM, Lloyd's Syndicate 5886
Represented By: Fernando Sabater-Clavell
Represented By: Luis J. Clas-Wiscovitch
Represented By: Paul Lindsey Fields Jr.
Represented By: Taryn M. Kadar
Represented By: Gregory Lee Mast
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Defendant / appellee: BRIT, Lloyd's Syndicate 2987/2988
Represented By: Fernando Sabater-Clavell
Represented By: Luis J. Clas-Wiscovitch
Represented By: Paul Lindsey Fields Jr.
Represented By: Taryn M. Kadar
Represented By: Gregory Lee Mast
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Defendant: DUAL CORPORATE RISKS LIMITED
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Defendant: CORRIE BAUCKHAM BATTS LIMITED
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Defendant: LIMEBRIDGE, LLC
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Defendant: WILFREDO FIGUEROA NAZARIO
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Interested party: ORIENTAL BANK
Represented By: Carlos R. Baralt-Suarez
Represented By: Alfredo Fernandez-Martinez
Represented By: Paula De Felice-Alejandro
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Interested party: UNIVERSAL FINANCE INC.
Represented By: Carlos R. Baralt-Suarez
Represented By: Alfredo Fernandez-Martinez
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