Hernandez-Santiago v. Banco Popular de Puerto Rico
| Michelle Hernandez-Santiago |
| Popular Bank and Banco Popular de Puerto Rico |
| 8:2019cv01566 |
| June 28, 2019 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| Charlene Edwards Honeywell |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 14, 2019. A more recent docket listing may be available from PACER.
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| Filing 10 SUMMONS issued as to Banco Popular de Puerto Rico. (DG) |
| Filing 9 AMENDED COMPLAINT against Banco Popular de Puerto Rico, N.A. with Jury Demand. filed by Michelle Hernandez-Santiago. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Summons Banco Popular De Puerto Rico)(Steinkraus, Kaelyn) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Michelle Hernandez-Santiago. (Steinkraus, Kaelyn) |
| Filing 7 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Michelle Hernandez-Santiago. Related case(s): yes (Steinkraus, Kaelyn) |
| Filing 6 RETURN of service executed on July 11, 2019 by Michelle Hernandez-Santiago as to Popular Bank. (Steinkraus, Kaelyn) |
Filing 5
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 7/15/2019. Signed by Judge Charlene Edwards Honeywell on 7/1/2019. (BGS)
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 7/15/2019. Signed by Judge Charlene Edwards Honeywell on 7/1/2019. (BGS)
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| Filing 3 SUMMONS issued as to Popular Bank. (DG) |
| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Sean P. Flynn. New case number: 8:19-cv-1566-T-36SPF. (SJB) |
| Filing 1 COMPLAINT against Popular Bank d/b/a Banco Popular with Jury Demand (Filing fee $ 400 receipt number 113A-15632142) filed by Michelle Hernandez-Santiago. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet, #7 Proposed Summons Popular Bank d/b/a Banco Popular)(Steinkraus, Kaelyn) |
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