Heptagon Asset Management, C.V. et al v. Caracas International Banking Corporation
Heptagon Asset Management, C.V. and Heptagon Sociedad de Corretaje de Valores, C.A. |
Caracas International Banking Corporation |
United States of America |
3:2009cv02053 |
October 9, 2009 |
US District Court for the District of Puerto Rico |
San Juan Office |
San Juan |
Jaime Pieras |
Contract: Other |
28 U.S.C. § 1332 Diversity-Other Contract |
None |
Docket Report
This docket was last retrieved on August 3, 2010. A more recent docket listing may be available from PACER.
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Filing 45 FINAL JUDGMENT - DISMISSING WITH PREJUDICE all claims and counterclaims in this case, without the imposition of attorneys' fees or costs. Signed by Judge Jaime Pieras, Jr. on 8/3/2010. (mld) |
Filing 44 STIPULATION of Dismissal Stipulation of Dismissal With Prejudice by Caracas International Banking Corporation. (Laffitte, Hector) |
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Filing 42 Minute Entry for proceedings held before Judge Jaime Pieras, Jr.: In-Chambers Conference held on 6/2/2010. Present were representatives for the parties as well as counsel for the parties. Settlement documents were executed and an order will be entered accordingly. (mld) |
Filing 41 Minute Entry for proceedings held before Judge Jaime Pieras, Jr.: Settlement Conference held on 5/27/2010 at the request of the parties. Present were attorneys Hector M. Laffitte, counsel for Plaintiffs; and Manuel San Juan-DeMartino, counsel for Defendant. The parties advise the Court that this case has been settled and the terms thereof. A Further Conference to execute settlement documents is SET for 6/2/2010 at 10:00 AM in JP's Chambers before Judge Jaime Pieras, Jr. (mld) |
NOTICE of Docket Text Modification by Deputy Clerk re: #25 ***ISC ORDER, dated 2/22/10. Docket Sheet was modified to read BENCH TRIAL instead of Jury Trial*** (su) |
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Filing 39 STIPULATION (Joint Stipulation Regarding Depositions of Federal Agents) by United States of America, Caracas International Banking Corporation. (San-Juan-DeMartino, Manuel) |
Filing 38 MOTION to Quash filed by Lisa E. Bhatia-Gautier on behalf of United States of America (Attachments: #1 Exhibit Subpoena, #2 Exhibit Letter)(Bhatia-Gautier, Lisa) |
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Filing 36 **CASE PARTICIPANTS** MOTION requesting Order Restricting Access to Plaintiffs' Damages Report filed by Gustavo A. Gelpi on behalf of Heptagon Asset Management, C.V., Heptagon Sociedad de Corretaje de Valores, C.A. (Gelpi, Gustavo) |
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Filing 32 MOTION for extension of time filed by Hector M. Laffitte on behalf of Heptagon Asset Management, C.V. Suggestions in opposition/response due by 4/5/2010 (Laffitte, Hector) |
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Filing 30 ***SELECTED PARTIES*** Motion In Compliance Pursuant to ISC Order filed by Manuel San-Juan-DeMartino on behalf of Caracas International Banking Corporation, Heptagon Asset Management, C.V., Heptagon Sociedad de Corretaje de Valores, C.A. (Attachments: #1 Exhibit Certificate of Incorporation, #2 Exhibit State Department File)(San-Juan-DeMartino, Manuel) Modified on 3/11/2010 as to title (mim). |
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Filing 28 Motion In Compliance With ISC Disclosure Order filed by Gustavo A. Gelpi on behalf of Heptagon Asset Management, C.V., Heptagon Sociedad de Corretaje de Valores, C.A. (Gelpi, Gustavo) |
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Filing 26 MOTION for extension of time until completion of discovery to admit or deny uncontested facts filed by Gustavo A. Gelpi on behalf of Heptagon Asset Management, C.V., Heptagon Sociedad de Corretaje de Valores, C.A. Suggestions in opposition/response due by 3/11/2010 (Gelpi, Gustavo) |
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Filing 23 INFORMATIVE Motion regarding Expert Witness filed by Manuel San-Juan-DeMartino on behalf of Caracas International Banking Corporation (San-Juan-DeMartino, Manuel) |
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Filing 21 MOTION for Disclosure of Plaintiffs' Expert filed by Gustavo A. Gelpi on behalf of Heptagon Asset Management, C.V., Heptagon Sociedad de Corretaje de Valores, C.A. (Gelpi, Gustavo) |
Filing 20 **CASE PARTICIPANTS**INITIAL SCHEDULING CONFERENCE MEMORANDUM by Caracas International Banking Corporation. (San-Juan-DeMartino, Manuel) |
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Filing 18 Motion In Compliance Plaintiffs' Initial Scheduling Conference Memorandum filed by Sonia I. Torres-Pabon on behalf of Heptagon Asset Management, C.V., Heptagon Sociedad de Corretaje de Valores, C.A. (Torres-Pabon, Sonia) |
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Filing 14 MOTION to Withdraw re: #12 Notice of Appearance, MOTION to Withdraw Attorney as to Harry Anduze-Montano filed by Harry Anduze-Montano on behalf of Caracas International Banking Corporation (Related document(s) #12 ) (Anduze-Montano, Harry) |
Filing 13 NOTICE of Appearance by Hector M. Laffitte on behalf of Heptagon Asset Management, C.V. (Laffitte, Hector) |
Filing 12 NOTICE of Appearance by Manuel San-Juan-DeMartino on behalf of Caracas International Banking Corporation (San-Juan-DeMartino, Manuel) Modified on 12/28/2009 to remove level of restriction (mim). |
Filing 11 ISC CALL ORDER (call order revised 12/8/2009 - counsel shall review order in its entirety) - Initial Scheduling Conference SET for 2/2/2010 at 2:00 PM in JP's Chambers before Judge Jaime Pieras, Jr.; ISC Memorandum Filing due by 1/26/2010, etc. as stated herein. Signed by Clerk on 12/8/2009. (mld) |
Filing 10 ANSWER to Complaint filed by Harry Anduze-Montano on behalf of Caracas International Banking Corporation. (Anduze-Montano, Harry) Modified on 12/7/2009 to add docket entry text (mim). |
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Filing 8 Motion to allow Jay L. Alexander to appear pro hac vice (Pro Hac fee $150 receipt number 01040000000001704519) filed by Sonia I. Torres-Pabon on behalf of Heptagon Asset Management, C.V., Heptagon Sociedad de Corretaje de Valores, C.A. (Torres-Pabon, Sonia) |
Filing 7 Motion to allow Kyle A. Clark to appear pro hac vice (Pro Hac fee $150 receipt number 01040000000001704463) filed by Sonia I. Torres-Pabon on behalf of Heptagon Asset Management, C.V., Heptagon Sociedad de Corretaje de Valores, C.A. (Torres-Pabon, Sonia) |
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Filing 5 MOTION for extension of time filed by Harry Anduze-Montano on behalf of Caracas International Banking Corporation Suggestions in opposition/response due by 11/16/2009 (Anduze-Montano, Harry) |
Filing 4 SUMMONS Returned Executed by all plaintiffs upon Caracas International Banking Corporation served on 10/16/2009, answer due 11/5/2009. (Torres-Pabon, Sonia) |
Filing 3 Summons Issued as to Caracas International Banking Corporation (ne) |
Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jaime Pieras, Jr (ne) |
Filing 1 COMPLAINT against Caracas International Banking Corporation ( Filing fee $ 350 receipt number 01040000000001675689.), filed by Heptagon Asset Management, C.V., Heptagon Sociedad de Corretaje de Valores, C.A.. Service due by 2/9/2010, (Attachments: #1 Civil Cover Sheet, #2 Current Address Notice Sonia Torres, #3 Current Address Notice Gustavo A. Gelpi, #4 Appearance of Counsel Gustavo A. Gelpi, #5 Appearance of Counsel Sonia Torres, #6 Category Sheet Gustavo A. Gelpi, #7 Category Sheet Sonia Torres, #8 Summon to Caracas International Banking Corporation)(Torres-Pabon, Sonia) |
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