Rivera-Molina, et al v. Casa La Roca, LLC, et al
Defendant: DC PROJECT MANAGEMENT CORP. and POPPY 47, INC.
Plaintiff / Appellant: WILLIAM RIVERA-MOLINA, INTERNATIONAL BUSINESS SOLUTIONS, LLC and EBANO 155, INC.
Defendant / Appellee: CASA LA ROCA, LLC, CHARLES HENRY EUGENE VOGEL and JUANITA KAY VOGEL
Case Number: 22-1443
Filed: June 9, 2022
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Overpymt Recovery/Enforce of Jgmt
Docket Report

This docket was last retrieved on July 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2022 REPLY filed by Appellees Casa La Roca, LLC, Charles Henry Eugene Vogel and Juanita Kay Vogel to [ # 6506717-2 ]. Served on 07/15/2022. [22-1443] (DCI) [Entered: 07/15/2022 01:21 PM]
July 12, 2022 DISCLOSURE statement filed by Appellee Casa La Roca, LLC. Served on 07/12/2022. [22-1443] (DCI) [Entered: 07/12/2022 06:58 PM]
July 11, 2022 DISCLOSURE statement filed by Appellants Ebano 155, Inc., International Business Solutions, LLC and William Rivera-Molina. Served on 07/11/2022. [22-1443] (JLN) [Entered: 07/11/2022 03:55 PM]
July 11, 2022 Mail returned as undeliverable to Attorney Herman Hiraldo-Sanchez for Appellants William Rivera-Molina, International Business Solutions, LLC, Ebano 155, Inc. and Not Parties DC Project Management Corp. and Poppy 47, Inc.. Copy of notice issued June 27, 2022. Forwarded to H&S Law Offices PSC 352 San Claudio Ave PMB 329 San Juan, PR 00926. [22-1443] (ATC) [Entered: 07/13/2022 10:21 AM]
July 8, 2022 RESPONSE filed by Appellants Ebano 155, Inc., International Business Solutions, LLC and William Rivera-Molina to to dismiss case [ # 6504656-2 ]. Served on 07/08/2022. [22-1443] (JLN) [Entered: 07/08/2022 05:29 PM]
July 1, 2022 NOTICE of appearance on behalf of Not Parties DC Project Management Corp., Poppy 47, Inc. and Appellants Ebano 155, Inc., International Business Solutions, LLC and William Rivera-Molina filed by Attorney Herman Hiraldo Sanchez. Served on 07/01/2022. [22-1443] (HH) [Entered: 07/01/2022 05:37 PM]
June 28, 2022 MOTION to dismiss case filed by Appellees Casa La Roca, LLC, Juanita Kay Vogel and Charles Henry Eugene Vogel. Served on 06/28/2022. [22-1443] (DCI) [Entered: 06/28/2022 06:59 PM]
June 27, 2022 NOTICE issued. After 07/11/2022, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Herman Hiraldo-Sanchez for William Rivera-Molina, International Business Solutions, LLC, Ebano 155, Inc. and DC Project Management Corp. and Poppy 47, Inc. [22-1443] (JAW) [Entered: 06/27/2022 12:30 PM]
June 24, 2022 NOTICE of appearance on behalf of Appellees Casa La Roca, LLC, Charles Henry Eugene Vogel and Juanita Kay Vogel filed by Attorney David C. Indiano-Vicic. Served on 06/24/2022. [22-1443] (DCI) [Entered: 06/24/2022 10:43 AM]
June 23, 2022 NOTICE of appearance on behalf of Appellants Ebano 155, Inc., William Rivera-Molina and International Business Solutions, LLC filed by Attorney Jose L. Nieto Mingo. Served on 06/23/2022. [22-1443] (JLN) [Entered: 06/23/2022 10:23 AM]
June 23, 2022 DOCKETING statement filed by Appellants Ebano 155, Inc., International Business Solutions, LLC and William Rivera-Molina. Served on 06/23/2022. [22-1443] (JLN) [Entered: 06/23/2022 03:53 PM]
June 22, 2022 NOTICE of appearance on behalf of Appellees Juanita Kay Vogel, Charles Henry Eugene Vogel and Casa La Roca, LLC filed by Attorney David C. Indiano. Served on 06/22/2022. [22-1443] CLERK'S NOTE: The signature on the document does not match the name of the ECF filer under whose login and password the document was filed. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS (6/27/2022). (VV) [Entered: 06/22/2022 05:29 PM]
June 22, 2022 NOTICE of appearance on behalf of Appellees Casa La Roca, LLC, Charles Henry Eugene Vogel and Juanita Kay Vogel filed by Attorney Vanesa Vicens-Sanchez. Served on 06/22/2022. [22-1443] (VV) [Entered: 06/22/2022 05:50 PM]
June 9, 2022 CIVIL CASE docketed. Notice of appeal (doc. #295) filed by Appellants Ebano 155, Inc., International Business Solutions, LLC and William Rivera-Molina. Appearance form and Docketing Statement due 06/23/2022. [22-1443] (JAW) [Entered: 06/09/2022 05:15 PM]

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Plaintiff / appellant: WILLIAM RIVERA-MOLINA
Represented By: Herman Hiraldo-Sanchez
Represented By: Jose L. Nieto-Mingo
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Plaintiff / appellant: INTERNATIONAL BUSINESS SOLUTIONS, LLC
Represented By: Herman Hiraldo-Sanchez
Represented By: Jose L. Nieto-Mingo
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Plaintiff / appellant: EBANO 155, INC.
Represented By: Herman Hiraldo-Sanchez
Represented By: Jose L. Nieto-Mingo
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Defendant / appellee: CASA LA ROCA, LLC
Represented By: David C. Indiano-Vicic
Represented By: Vanesa Vicens Sanchez
Represented By: Jeffrey Michael Williams
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Defendant / appellee: CHARLES HENRY EUGENE VOGEL
Represented By: David C. Indiano-Vicic
Represented By: Vanesa Vicens Sanchez
Represented By: Jeffrey Michael Williams
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Defendant / appellee: JUANITA KAY VOGEL
Represented By: David C. Indiano-Vicic
Represented By: Vanesa Vicens Sanchez
Represented By: Jeffrey Michael Williams
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Defendant: DC PROJECT MANAGEMENT CORP.
Represented By: Herman Hiraldo-Sanchez
Represented By: Jose L. Nieto-Mingo
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Defendant: POPPY 47, INC.
Represented By: Herman Hiraldo-Sanchez
Represented By: Jose L. Nieto-Mingo
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