Bancredito International Bank Corporation v. Data Hardware supply Inc et al
Plaintiff: Bancredito International Bank Corporation
Defendant: Data Hardware Supply, Inc., Franco D'Agostino and Dayco Telecom C.A.
Case Number: 3:2018cv01005
Filed: January 8, 2018
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Presiding Judge: Carmen C. Cerezo
Nature of Suit: Other Contract
Cause of Action: 12 U.S.C. ยง 1725
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
December 6, 2018 Opinion or Order Filing 18 OPINION AND ORDER granted 14 Motion for Leave to Reply to 13 Opposition; granted 12 Motion for Reconsideration of 11 Order; granted retroactively 9 Motion for Extension of Time to Respond to 7 Motion to Dismiss; granted in the alternative 7 Motion to Dismiss; denied 8 Motion to Dismiss; denied 15 Motion to Set Aside Deadline in 6 CMO. Plaintiff shall execute process upon Dayco Telecom C.A. by 12/23/2018; Answer to Complaint by defendants Data Hardware Supply, Inc. and Franco D'Agostino due by 12/21/2018. Signed by Judge Carmen C. Cerezo on 12/6/2018. (mld)
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Plaintiff: Bancredito International Bank Corporation
Represented By: Harold D. Vicente-Colon
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Defendant: Data Hardware Supply, Inc.
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Defendant: Franco D'Agostino
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Defendant: Dayco Telecom C.A.
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