Bancredito Holding Corporation v. Driven Administrative Services, LLC, et al
| BANCREDITO HOLDING CORPORATION, on its own behalf and derivatively for the benefit of and on behalf of Nominal Defendant Bancredito International Bank & Trust Corporation |
| BANCREDITO INTERNATIONAL BANK & TRUST CORPORATION and DRIVEN ADMINISTRATIVE SERVICES, LLC, Receiver for Bancredito International Bank & Trust |
| 24-1712 |
| August 6, 2024 |
| U.S. Court of Appeals, First Circuit |
| Stockholders' Suits |
Docket Report
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| NOTICE issued. The following attorney have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Stephanie Michelle Vilella-Alonso for Bancr dito Holding Corporation. [24-1712] (ALW) [Entered: 09/20/2024 12:58 PM] |
| BRIEFING schedule set. Brief and Appendix due 10/30/2024 for appellant Bancr dito Holding Corporation. 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. [24-1712] (ALW) [Entered: 09/20/2024 01:46 PM] |
| NOTICE of appearance on behalf of Appellant Bancredito Holding Corporation filed by Attorney Elizabeth Ireland. Served on 09/03/2024. [24-1712] (EJI) [Entered: 09/03/2024 02:12 PM] |
| NOTICE of appearance on behalf of Appellant Bancredito Holding Corporation filed by Attorney Richard Weber. Served on 09/03/2024. [24-1712] (RW) [Entered: 09/03/2024 05:53 PM] |
| Mail returned as undeliverable to Attorney Elizabeth J. Ireland for Appellant Bancredito Holding Corporation. Copy of case opening notice entered August 6, 2024. Forwarded to Winston & Strawn LLP 300 S Tryon St Ste 1600 Charlotte, NC 28202. [24-1712] (ATC) [Entered: 09/05/2024 09:42 AM] |
| NOTICE of appearance on behalf of Appellee Driven Administrative Services, LLC filed by Attorney Daniel J. Perez-Refojos. Served on 08/23/2024. [24-1712] (DJP) [Entered: 08/23/2024 09:40 AM] |
| NOTICE issued. After 09/06/2024 , the following attorney will no longer receive notice of court issued documents in this case unless she registers for an appellate ECF account: Stephanie Michelle Vilella-Alonso for Bancr dito Holding Corporation. [24-1712] (ALW) [Entered: 08/23/2024 12:31 AM] |
| NOTICE of appearance on behalf of Appellee Driven Administrative Services, LLC filed by Attorney Arturo J. Garcia-Sola. Served on 08/22/2024. [24-1712] (AJG) [Entered: 08/22/2024 03:32 PM] |
| NOTICE of appearance on behalf of Appellee Driven Administrative Services, LLC filed by Attorney Juan A. Marques-Diaz. Served on 08/22/2024. [24-1712] (JAM) [Entered: 08/22/2024 11:34 AM] |
| DOCKETING statement filed by Appellant Bancredito Holding Corporation. Served on 08/20/2024. [24-1712] (KCS) [Entered: 08/20/2024 11:28 AM] |
| NOTICE of filing addendum to docketing statement [ # 6662310-2 ]. Served on 08/20/2024. [24-1712]. CLERK'S NOTE: The ECF filer did not select the option that best describes the document. Correction made by clerk's office. No further action required. (KCS) [Entered: 08/20/2024 11:31 AM] |
| TRANSCRIPT report/order form filed by Appellant Bancredito Holding Corporation indicating transcripts are not necessary for this appeal. Served on 08/20/2024. [24-1712] (KCS) [Entered: 08/20/2024 11:32 AM] |
| NOTICE of appearance on behalf of Appellant Bancredito Holding Corporation filed by Attorney Abbe David Lowell. Served on 08/20/2024. [24-1712] (ADL) [Entered: 08/20/2024 11:46 AM] |
| NOTICE of appearance on behalf of Appellant Bancredito Holding Corporation filed by Attorney Alberto Estrella. Served on 08/20/2024. [24-1712] (AGE) [Entered: 08/20/2024 03:32 PM] |
| NOTICE of appearance on behalf of Appellant Bancredito Holding Corporation filed by Attorney Kenneth C. Suria. Served on 08/19/2024. [24-1712] (KCS) [Entered: 08/19/2024 04:27 PM] |
| CIVIL CASE docketed. Notice of appeal (doc. #71) filed by Appellant Bancr dito Holding Corporation. Docketing Statement and Appearance form due 08/20/2024 . [24-1712] (ALW) [Entered: 08/06/2024 02:34 PM] |
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| Plaintiff: BANCREDITO HOLDING CORPORATION, on its own behalf and derivatively for the benefit of and on behalf of Nominal Defendant Bancredito International Bank & Trust Corporation | |
| Represented By: | Richard Weber |
| Represented By: | Stephanie Michelle Vilella-Alonso |
| Represented By: | Kenneth C. Suria-Rivera |
| Represented By: | Abbe David Lowell |
| Represented By: | Elizabeth J. Ireland |
| Represented By: | Alberto G. Estrella |
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| Defendant: BANCREDITO INTERNATIONAL BANK & TRUST CORPORATION | |
| Represented By: | Daniel Jose Perez-Refojos |
| Represented By: | Arturo J. Garcia-Sola |
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| Defendant: DRIVEN ADMINISTRATIVE SERVICES, LLC, Receiver for Bancredito International Bank & Trust | |
| Represented By: | Lizzie M. Portela |
| Represented By: | Daniel Jose Perez-Refojos |
| Represented By: | Juan A. Marques-Diaz |
| Represented By: | Arturo J. Garcia-Sola |
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