MCDP Phoenix Services PTE, LTD v. B High House International PTE LTD.
| COMMISSIONER OF FINANCIAL INSTITUTIONS OF THE COMMONWEALTH OF PUERTO RICO |
| MCDP PHOENIX SERVICES PTE, LTD |
| FIRST FINANCE INTERNATIONAL BANK, INC. |
| B HIGH HOUSE INTERNATIONAL PTE LTD. |
| 21-1727 |
| September 15, 2021 |
| U.S. Court of Appeals, First Circuit |
| Other |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 29, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| 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: Marie Elsie Lopez-Adames for Commissioner of Financial Institutions of the Commonwealth of Puerto Rico. [21-1727] (GRC) [Entered: 10/29/2021 03:27 PM] |
| RESPONSE filed by Appellant B High House International PTE LTD. to reply [ # 6453353-2 ]. Certificate of service dated 10/28/2021. [21-1727] (JR) [Entered: 10/28/2021 09:32 PM] |
ORDER entered by Jeffrey R. Howard, Chief Appellate Judge: Appellant, B High House International, PTE. LTD. (BHHI), has filed a "Motion for Leave to File a Sur-Reply." Appellee, MCDP Phoenix Services PTE. LTD. (MCDP), has filed a response to BHHI's motion, through which MCDP has lodged a "Motion Instanter to Exceed Page Limit" as to a previously filed reply. The motions are resolved as follows: (i) MCDP's "Motion Instanter to Exceed Page Limit" is allowed , and the oversized reply is accepted for filing. (ii) BHHI's "Motion for Leave to File a Sur-Reply" is allowed , and any sur-reply is due within seven (7) days of the date of this order; any sur-reply should be of a length/word count equal to or less than that of MCDP's reply. (iii) Any issue concerning the propriety, under the Federal Rules of Appellate Procedure or otherwise, of any filing made or any argument presented in relevant filings is reserved for the panel that decides the merits of the motion to dismiss. So ordered . [21-1727] (GRC) [Entered: 10/21/2021 03:36 PM]
|
| MOTION instanter for leave to file the reply [ # 6453353-2 ] oversized and RESPONSE filed by Appellee MCDP Phoenix Services PTE, LTD to motion for leave to file pleading [ # 6453709-2 ]. Certificate of service dated 10/20/2021. [21-1727] CLERK'S NOTE: Relief selection was incomplete. Correction made by clerk's office. No further action required. (SAW) [Entered: 10/20/2021 02:48 PM] |
| CORRECTED MOTION for leave to file Sur-Reply filed by Appellant B High House International PTE LTD.. Certificate of service dated 10/20/2021. [21-1727] CLERK'S NOTE: Docket entry was edited to modify the docket text. (JR) [Entered: 10/20/2021 02:59 PM] |
|
ORDER entered: Construing Appellee MCDP Phoenix Services PTE, LTD's motion to extend time to file the reply as a motion to file the reply instanter, the motion is allowed. [21-1727] (GRC) [Entered: 10/19/2021 01:19 PM]
|
| MOTION for leave to file Surreply filed by Appellant B High House International PTE LTD.. Certificate of service dated 10/19/2021. [21-1727] (JR) [Entered: 10/19/2021 06:17 PM] |
| REPLY filed by Appellee MCDP Phoenix Services PTE, LTD to response [ # 6451655-2 ]. Certificate of service dated 10/18/2021. [21-1727] (SAW) [Entered: 10/18/2021 04:55 PM] |
| MOTION to extend time to file a response filed by Appellee MCDP Phoenix Services PTE, LTD. Certificate of service dated 10/15/2021. [21-1727] (SAW) [Entered: 10/15/2021 11:51 PM] |
|
ORDER entered by Sandra L. Lynch, Appellate Judge; Rogeriee Thompson, Appellate Judge and William J. Kayatta, Jr., Appellate Judge: Appellant's motion to stay disbursement of funds pending appeal is DENIED . The previously entered temporary stay is dissolved. So ordered . [21-1727] (GRC) [Entered: 10/12/2021 11:22 AM]
|
| NOTICE issued. After 10/22/2021, the following attorney will no longer receive notice of court issued documents in this case unless she registers for an appellate ECF account: Marie Elsie Lopez-Adames for Commissioner of Financial Institutions of the Commonwealth of Puerto Rico. [21-1727] (GRC) [Entered: 10/08/2021 09:50 AM] |
| RESPONSE filed by Appellant B High House International PTE LTD. to motion [ # 6449395-2 ]. Certificate of service dated 10/08/2021. [21-1727] (JR) [Entered: 10/08/2021 03:55 PM] |
| DOCKETING statement filed by Appellant B High House International PTE LTD.. Certificate of service dated 09/29/2021. [21-1727] (JR) [Entered: 09/29/2021 11:36 AM] |
| MOTION to dismiss or for summary disposition filed by Appellee MCDP Phoenix Services PTE, LTD. Certificate of service dated 09/28/2021. [21-1727] (SAW) [Entered: 09/28/2021 07:07 PM] |
| NOTICE of appearance on behalf of Appellee MCDP Phoenix Services PTE, LTD filed by Attorney Stuart A. Weinstein-Bacal. Certificate of service dated 09/22/2021. [21-1727] (SAW) [Entered: 09/22/2021 03:15 PM] |
| DISCLOSURE statement filed by Appellee MCDP Phoenix Services PTE, LTD. Certificate of service dated 09/22/2021. [21-1727] (SAW) [Entered: 09/22/2021 03:17 PM] |
| NOTICE of appearance on behalf of Appellant B High House International PTE LTD. filed by Attorney Jacabed Rodrigurz-Coss. Certificate of service dated 09/22/2021. [21-1727] (JR) [Entered: 09/22/2021 04:10 PM] |
| DISCLOSURE statement filed by Appellant B High House International PTE LTD.. Certificate of service dated 09/22/2021. [21-1727] (JR) [Entered: 09/22/2021 04:12 PM] |
| REPLY filed by Appellant B High House International PTE LTD. to response [ # 6447702-2 ]. Certificate of service dated 09/22/2021. [21-1727] (JR) [Entered: 09/22/2021 03:12 PM] |
| RESPONSE filed by Appellee MCDP Phoenix Services PTE, LTD to motion to stay [ # 6446732-2 ]. Certificate of service dated 09/21/2021. [21-1727] (SAW) [Entered: 09/21/2021 12:04 PM] |
| MOTION to file documents under seal filed by Appellant B High House International PTE LTD.. Certificate of service dated 09/20/2021. [21-1727] (GRC) [Entered: 09/20/2021 04:38 PM] |
| EXHIBIT (provisionally under seal) filed by Appellant B High House International PTE LTD. [21-1727] (GRC) [Entered: 09/20/2021 05:02 PM] |
| EXHIBIT (provisionaly under seal): Notice of Fliling Exhibits filed by Appellant B High House International PTE LTD.. [21-1727] (GRC) [Entered: 09/20/2021 05:00 PM] |
| EXHIBIT (provisionally sealed): Declaration filed by Appellant B High House International PTE LTD.. [21-1727] (GRC) [Entered: 09/20/2021 05:03 PM] |
|
ORDER entered by Sandra L. Lynch, Appellate Judge; Rogeriee Thompson, Appellate Judge and William J. Kayatta, Jr., Appellate Judge: This matter is before the court on appellant's "Emergency Motion for Stay of Disbursement of Funds Pending Appeal." So that this court might have an opportunity to receive a response and consider the matter, the disbursement of funds in the district court and the order(s) directing same are temporarily stayed. Any response to the stay motion should be filed by 5:00 p.m. on Tuesday, September 21, 2021. The court intends to address the matter promptly. [21-1727] (GRC) [Entered: 09/17/2021 10:30 AM]
|
| EMERGENCY MOTION to stay of Disbursement of Funds pending Appeal. filed by Appellant B High House International PTE LTD.. Certificate of service dated 09/16/2021. [21-1727] (JR) [Entered: 09/16/2021 01:59 PM] |
| CIVIL CASE docketed. Notice of appeal (doc. #148) filed by Appellant B High House International PTE LTD.. Docketing Statement and Appearance form due 09/29/2021. [21-1727] (DO) [Entered: 09/15/2021 08:33 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
