Bancredito Holding Corporation v. Driven Administrative Services LLC et al
| BANCRDITO HOLDING CORPORATION and Bancredito Holding Corporation |
| DRIVEN ADMINISTRATIVE SERVICES LLC, BANCRDITO INTERNATIONAL BANK & TRUST CORPORATION and Bancredito International Bank and Trust Corporation |
| 5:2023cv00575 |
| October 12, 2023 |
| US District Court for the Eastern District of North Carolina |
| Brian S Meyers |
| Richard E Myers |
| Stockholders Suits |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 RESPONSE in Opposition regarding #9 MOTION to Dismiss for Lack of Jurisdiction filed by Bancredito Holding Corporation. (Attachments: #1 Exhibit A - Declaration of Luis Augusto Zapata) (Ireland, Elizabeth) |
| Filing 14 Notice of Special Appearance for non-district by Richard Weber on behalf of Bancredito Holding Corporation. (Weber, Richard) |
| Filing 13 Notice of Special Appearance for non-district by Abbe David Lowell on behalf of Bancredito Holding Corporation. (Lowell, Abbe) |
| Filing 12 Notice of Special Appearance for non-district by Raul Cosio on behalf of Driven Administrative Services LLC. (Cosio, Raul) |
| Filing 11 Notice of Special Appearance for non-district by Rebecca M Plasencia on behalf of Driven Administrative Services LLC. (Plasencia, Rebecca) |
| Filing 10 Memorandum in Support regarding #9 MOTION to Dismiss for Lack of Jurisdiction filed by Driven Administrative Services LLC. (Attachments: #1 Exhibit A - Marin Declaration) (Woodrow, Thomas) |
| Filing 9 MOTION to Dismiss for Lack of Jurisdiction filed by Driven Administrative Services LLC. (Woodrow, Thomas) |
| Filing 8 Financial Disclosure Statement by Driven Administrative Services LLC (Woodrow, Thomas) |
| Filing 7 Notice of Appearance filed by Thomas R. Woodrow on behalf of Driven Administrative Services LLC. (Woodrow, Thomas) |
| Filing 6 SUMMONS Returned Executed by Bancredito Holding Corporation. Driven Administrative Services LLC served on 10/16/2023, answer due 11/6/2023. (Ireland, Elizabeth) |
| Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. (McNally, Kimberly) |
| Filing 5 Summons Issued as to Driven Administrative Services LLC. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) |
| Notice to Counsel - Counsel did not properly identify attachments pursuant to Section V.E. of the CM/ECF Policies and Procedures Manual. Attachments must be clearly labeled (i.e., "Exhibit A" is not a sufficient description). No further action is needed. (Rudd, D.) |
| Filing 4 Financial Disclosure Statement by BANCRDITO HOLDING CORPORATION (Ireland, Elizabeth) |
| Filing 3 Notice filed by BANCRDITO HOLDING CORPORATION of Disclosure Pursuant to Rule 7.1(a)(2) of the Federal Rules of Civil Procedure. (Ireland, Elizabeth) |
| Filing 2 Notice of Appearance filed by Elizabeth Jeanne Ireland on behalf of BANCRDITO HOLDING CORPORATION. (Ireland, Elizabeth) |
| Filing 1 COMPLAINT against BANCRDITO INTERNATIONAL BANK & TRUST CORPORATION, DRIVEN ADMINISTRATIVE SERVICES LLC ( Filing fee $402 receipt number ANCEDC-7310271), filed by BANCRDITO HOLDING CORPORATION. (Attachments: #1 Exhibit A- Copy of case from San Juan, Puerto Rico, #2 Civil Cover Sheet, #3 Proposed Summons) (Ireland, Elizabeth) Modified on 10/13/2023 to describe exhibit. (Rudd, D.) |
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