Jesus Rodriguez, et al v. Branch Banking & Trust Company, et al
Not Classified By Court: SERVICE
Defendant / Appellee: STARCHEM LLC, BRANCH BANKING & TRUST COMPANY and GUILLERMO GAMBOA
Plaintiff / Appellant: MARIANA ALVAREZ COLOMBO, ALIXON LOURDES COLOMBO DE ALVAREZ, ACCD, C.A., ALVAREZ & PARILLI DESPACHO DE ABOGADOS, INVERSIONES LA MARIANA C.A. and JESUS ALONSO ALVAREZ RODRIGUEZ
Case Number: 21-11763
Filed: May 24, 2021
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 26, 2022 Summary Jesus Alonso Alvarez Rodriguez, et al v. Branch Banking & Trust Company, et al

Docket Report

This docket was last retrieved on July 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2021 Appellant's brief filed by ACCD, C.A., Alvarez & Parilli Despacho De Abogados, Mariana Alvarez Colombo, Alixon Lourdes Colombo De Alvarez, Inversiones La Mariana C.A. and Jesus Alonso Alvarez Rodriguez. [21-11763] (ECF: Richard Richards) [Entered: 07/27/2021 11:31 PM]
July 21, 2021 Opinion or Order ORDER: Motion for extension to file appellant brief filed by Appellants Jesus Alonso Alvarez Rodriguez, Alixon Lourdes Colombo De Alvarez, Mariana Alvarez Colombo, Inversiones La Mariana C.A., ACCD, C.A. and Alvarez & Parilli Despacho De Abogados is GRANTED. [ # 9440339-2 ] Appellants brief due on 07/27/2021, with the appendix due seven days from the filing of the brief. KCN (See attached order for complete text) [Entered: 07/21/2021 01:26 PM]
July 20, 2021 MOTION for extension of time to file appellant's brief to 07/27/2021 filed by ACCD, C.A., Alvarez & Parilli Despacho De Abogados, Mariana Alvarez Colombo, Alixon Lourdes Colombo De Alvarez, Inversiones La Mariana C.A. and Jesus Alonso Alvarez Rodriguez. Motion is Unopposed. [9440339-1] [21-11763] (ECF: Richard Richards) [Entered: 07/20/2021 09:32 PM]
July 2, 2021 Over the phone extension granted by clerk as to Attorney Richard Lincoln Richards for Appellants. Appellants' brief is due on 07/20/2021. [Entered: 07/02/2021 04:50 PM]
June 17, 2021 APPEARANCE of Counsel Form filed by David Stockton Hendrix for Branch Banking & Trust Company. [21-11763] (ECF: David Hendrix) [Entered: 06/17/2021 04:20 PM]
June 17, 2021 APPEARANCE of Counsel Form filed by David Stockton Hendrix for Branch Banking & Trust Company. [21-11763] (ECF: David Hendrix) [Entered: 06/17/2021 04:17 PM]
June 17, 2021 Response to Civil Appeal Statement form filed by Attorney David Stockton Hendrix for Appellee Branch Banking & Trust Company. [21-11763] (ECF: David Hendrix) [Entered: 06/17/2021 04:22 PM]
June 17, 2021 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney David Stockton Hendrix for Appellee Branch Banking & Trust Company. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [21-11763] (ECF: David Hendrix) [Entered: 06/17/2021 04:23 PM]
June 17, 2021 APPEARANCE of Counsel Form filed by Veronica Andrea Meza for Branch Banking & Trust Company. [21-11763] (ECF: Veronica Meza) [Entered: 06/17/2021 04:33 PM]
June 9, 2021 Removed from case: Attorney Richard Lincoln Richards for Appellee Starchem LLC in 21-11763. [Entered: 06/09/2021 02:29 PM]
June 8, 2021 Civil Appeal Statement filed by Attorney Richard Lincoln Richards for Appellants ACCD, C.A., Alvarez & Parilli Despacho De Abogados, Mariana Alvarez Colombo, Alixon Lourdes Colombo De Alvarez, Inversiones La Mariana C.A., Jesus Alonso Alvarez Rodriguez and Appellee Starchem LLC. [21-11763] (ECF: Richard Richards) [Entered: 06/08/2021 03:52 PM]
June 8, 2021 NOTICE OF CIP FILING DEFICIENCY to Richard Lincoln Richards for Jesus Alonso Alvarez Rodriguez, Alixon Lourdes Colombo De Alvarez, Mariana Alvarez Colombo, Inversiones La Mariana C.A., ACCD, C.A., Alvarez & Parilli Despacho De Abogados and Starchem LLC. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol Certificate of Interested Persons (CIP) via the Court's public web-page. Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 06/08/2021 03:36 PM]
June 8, 2021 Appearance of counsel form has not been processed. According to our records, Maria Lucia Larrabure for Jesus Alonso Alvarez Rodriguez, Alixon Lourdes Colombo De Alvarez, Mariana Alvarez Colombo, Inversiones La Mariana C.A., ACCD, C.A. and Alvarez & Parilli Despacho De Abogados is not a member of the Eleventh Circuit bar. The appearance of counsel form has not been processed allowing fourteen days to complete and submit the required application for admission. [Entered: 06/08/2021 08:18 AM]
June 7, 2021 Certificate of Interested Persons and Corporate Disclosure Statement filed by Richard L. Richards for Appellant. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [21-11763] (ECF: Richard Richards) [Entered: 06/07/2021 05:18 PM]
June 7, 2021 APPEARANCE of Counsel Form filed by Richard L. Richards for Appellant [21-11763] (ECF: Richard Richards) [Entered: 06/07/2021 05:15 PM]
June 7, 2021 APPEARANCE of Counsel Form filed by Roberto Villasante for Appellant Roberto Villasante for ACCD, C.A., Alvarez & Parilli Despacho De Abogados, Mariana Alvarez Colombo, Alixon Lourdes Colombo De Alvarez, Inversiones La Mariana C.A. and Jesus Alonso Alvarez Rodriguez. [21-11763] (ECF: Richard Richards) [Entered: 06/07/2021 07:00 PM]
June 7, 2021 APPEARANCE of Counsel Form filed by Maria Lucia Larrabure for Appellant Maria Lucia Larrabure for ACCD, C.A., Alvarez & Parilli Despacho De Abogados, Mariana Alvarez Colombo, Alixon Lourdes Colombo De Alvarez, Inversiones La Mariana C.A. and Jesus Alonso Alvarez Rodriguez. [21-11763] (ECF: Richard Richards) [Entered: 06/07/2021 07:01 PM]
June 7, 2021 Returned Mail was received for Appellee Guillermo Gamboa. No forwarding address on file. [Entered: 06/09/2021 02:30 PM]
June 3, 2021 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Roberto Villasante for Appellants ACCD, C.A., Alvarez & Parilli Despacho De Abogados, Mariana Alvarez Colombo, Alixon Lourdes Colombo De Alvarez, Inversiones La Mariana C.A. and Jesus Alonso Alvarez Rodriguez. No transcript is required for appeal purposes. [21-11763] (ECF: Roberto Villasante) [Entered: 06/03/2021 05:21 PM]
May 26, 2021 Appellate fee was paid on 05/21/2021 as to Appellant ACCD, C.A.. [Entered: 05/26/2021 11:17 AM]
May 24, 2021 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants ACCD, C.A., Alvarez & Parilli Despacho De Abogados, Mariana Alvarez Colombo, Alixon Lourdes Colombo De Alvarez, Inversiones La Mariana C.A. and Jesus Alonso Alvarez Rodriguez on 05/21/2021. Fee Status: Fee Paid. No hearings to be transcribed. The appellant's brief is due on or before 07/06/2021. The appendix is due no later than 7 days from the filing of the appellant's brief. Awaiting Appellant's Certificate of Interested Persons due on or before 06/07/2021 as to Appellant ACCD, C.A.. Awaiting Appellee's Certificate of Interested Persons due on or before 06/21/2021 as to Appellees Branch Banking & Trust Company and Guillermo Gamboa [Entered: 05/26/2021 11:15 AM]

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Search for this case: Jesus Rodriguez, et al v. Branch Banking & Trust Company, et al
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Not classified by court: SERVICE
Represented By: Shannon Dobel
Represented By: Marc Thomas Parrino
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Defendant / appellee: STARCHEM LLC
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Defendant / appellee: BRANCH BANKING & TRUST COMPANY
Represented By: David Stockton Hendrix
Represented By: Veronica Andrea Meza
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Defendant / appellee: GUILLERMO GAMBOA
Represented By: Guillermo Gamboa
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Plaintiff / appellant: MARIANA ALVAREZ COLOMBO
Represented By: Maria Lucia Larrabure
Represented By: Roberto Villasante
Represented By: Richard Lincoln Richards
Represented By: Maria L. Larrabure
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Plaintiff / appellant: ALIXON LOURDES COLOMBO DE ALVAREZ
Represented By: Maria Lucia Larrabure
Represented By: Roberto Villasante
Represented By: Richard Lincoln Richards
Represented By: Maria L. Larrabure
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Plaintiff / appellant: ACCD, C.A.
Represented By: Maria Lucia Larrabure
Represented By: Roberto Villasante
Represented By: Richard Lincoln Richards
Represented By: Maria L. Larrabure
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Plaintiff / appellant: ALVAREZ & PARILLI DESPACHO DE ABOGADOS
Represented By: Maria Lucia Larrabure
Represented By: Roberto Villasante
Represented By: Richard Lincoln Richards
Represented By: Maria L. Larrabure
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Plaintiff / appellant: INVERSIONES LA MARIANA C.A.
Represented By: Maria Lucia Larrabure
Represented By: Roberto Villasante
Represented By: Richard Lincoln Richards
Represented By: Maria L. Larrabure
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Plaintiff / appellant: JESUS ALONSO ALVAREZ RODRIGUEZ
Represented By: Maria Lucia Larrabure
Represented By: Roberto Villasante
Represented By: Richard Lincoln Richards
Represented By: Maria L. Larrabure
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