Fidelity and Deposit Company of Maryland et al v. Government Development Bank for Puerto Rico et al
| Zurich American Insurance Company and Fidelity and Deposit Company of Maryland |
| Hacienda Cuco, Inc., Pedro Feliciano-Benitez, Kane Caribbean, Inc., Piezas Extra, Inc., Caribbean Raceway Park, Inc., L.P.C.&D., Inc., Tejo, Inc., Equipment Depot, Inc., Las Piedras Construction Corp., Equipos de Boqueron, Inc., Banco Popular de Puerto Rico and Government Development Bank for Puerto Rico |
| 3:2018cv01942 |
| December 10, 2018 |
| US District Court for the District of Puerto Rico |
| Jay A Garcia-Gregory |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on February 5, 2019. A more recent docket listing may be available from PACER.
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Filing 18
ORDER granting #15 Motion for Extension of Time to Answer; granting #17 Motion for Extension of Time to Answer. Signed by Judge Jay A. Garcia-Gregory on 02/05/2019. (lir)
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| Filing 17 Second MOTION for Extension of Time until March 4, 2019 to File Answer or Otherwise Plead filed by Giselle Lopez-Soler on behalf of Government Development Bank for Puerto Rico Responses due by 2/15/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lopez-Soler, Giselle) |
| Filing 16 ANSWER to #1 Complaint,, filed by German A. Rieckehoff on behalf of Defendants Caribbean Raceway Park, Inc., Equipment Depot, Inc., Equipos de Boqueron, Inc., Pedro Feliciano-Benitez, Hacienda Cuco, Inc., Kane Caribbean, Inc., L.P.C.&D., Inc., Las Piedras Construction Corp., Piezas Extra, Inc., Tejo, Inc..(Rieckehoff, German) |
| Filing 15 MOTION for Extension of Time until 03/04/2019 to File Answer to Complaint or otherwise plead filed by Ruth M. Rodriguez-Rivera on behalf of Banco Popular de Puerto Rico Responses due by 2/13/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rodriguez-Rivera, Ruth) |
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Filing 14
ORDER granting #12 Motion for Extension of Time to Answer until February 1, 2019 to File Answer or Otherwise Plead. Signed by Judge Jay A. Garcia-Gregory on 01/25/2019. (lir)
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| Filing 13 SUMMONS Returned Executed by Zurich American Insurance Company, Fidelity and Deposit Company of Maryland upon Banco Popular de Puerto Rico served on 12/12/2018, answer due 1/2/2019; Caribbean Raceway Park, Inc. served on 12/12/2018, answer due 1/2/2019; Equipment Depot, Inc. served on 12/12/2018, answer due 1/2/2019; Equipos de Boqueron, Inc. served on 12/12/2018, answer due 1/2/2019; Government Development Bank for Puerto Rico served on 12/12/2018, answer due 1/2/2019; Hacienda Cuco, Inc. served on 12/12/2018, answer due 1/2/2019; Kane Caribbean, Inc. served on 12/12/2018, answer due 1/2/2019; L.P.C.&D., Inc. served on 12/12/2018, answer due 1/2/2019; Las Piedras Construction Corp. served on 12/12/2018, answer due 1/2/2019; Piezas Extra, Inc. served on 12/12/2018, answer due 1/2/2019; Tejo, Inc. served on 12/12/2018, answer due 1/2/2019. (Fernandez-Martinez, Alfredo) |
| Filing 12 Final MOTION for Extension of Time until February 1, 2019 to File Answer or Otherwise Plead filed by German A. Rieckehoff on behalf of Caribbean Raceway Park, Inc., Equipment Depot, Inc., Equipos de Boqueron, Inc., Pedro Feliciano-Benitez, Hacienda Cuco, Inc., Kane Caribbean, Inc., L.P.C.&D., Inc., Las Piedras Construction Corp., Piezas Extra, Inc., Tejo, Inc. Responses due by 1/31/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rieckehoff, German) |
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Filing 11
ORDER granting #8 Motion for Extension of Time to Answer; granting #9 Motion for Extension of Time to Answer. Signed by Judge Jay A. Garcia-Gregory on 01/08/2019. (lir)
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Filing 10
ORDER granting #5 Motion for Leave to Appear; granting #6 Motion for extension of time. Signed by Judge Jay A. Garcia-Gregory on 01/08/2019. (lir)
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| Filing 9 MOTION for Extension of Time until January 17, 2019 to File Answer or Otherwise Plead re: #1 Complaint,, filed by Fidelity and Deposit Company of Maryland, Zurich American Insurance Company filed by German A. Rieckehoff on behalf of Caribbean Raceway Park, Inc., Equipment Depot, Inc., Equipos de Boqueron, Inc., Pedro Feliciano-Benitez, Hacienda Cuco, Inc., Kane Caribbean, Inc., L.P.C.&D., Inc., Las Piedras Construction Corp., Piezas Extra, Inc., Tejo, Inc. Responses due by 1/16/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Rieckehoff, German) |
| Filing 8 MOTION for Extension of Time until February 1, 2019 to File Answer or Otherwise Plead re: #1 Complaint,, filed by Fidelity and Deposit Company of Maryland, Zurich American Insurance Company filed by Giselle Lopez-Soler on behalf of Government Development Bank for Puerto Rico Responses due by 1/16/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Lopez-Soler, Giselle) |
| Filing 7 NOTICE of Appearance by Ruth M. Rodriguez-Rivera on behalf of Banco Popular de Puerto Rico (Rodriguez-Rivera, Ruth) |
| Filing 6 MOTION for extension of time until February 1, 2019 to Answer to Complaint filed by Luis F. Juarbe-Jimenez on behalf of Banco Popular de Puerto Rico Responses due by 1/11/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Juarbe-Jimenez, Luis) |
| Filing 5 MOTION for Leave to Appear filed by Luis F. Juarbe-Jimenez on behalf of Banco Popular de Puerto Rico Responses due by 1/11/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Juarbe-Jimenez, Luis) |
| Filing 4 NOTICE of Appearance by David E. Gurley-Crosier on behalf of All Plaintiffs (Gurley-Crosier, David) |
| Filing 3 Summons Issued as to Banco Popular de Puerto Rico, Caribbean Raceway Park, Inc., Equipment Depot, Inc., Equipos de Boqueron, Inc., Pedro Feliciano-Benitez, Government Development Bank for Puerto Rico, Hacienda Cuco, Inc., Kane Caribbean, Inc., L.P.C.&D., Inc., Las Piedras Construction Corp., Piezas Extra, Inc., Tejo, Inc.. (Attachments: #1 Summons in a Civil Action) (rim) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jay A. Garcia-Gregory. (rim) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-6177718.), filed by Zurich American Insurance Company, Fidelity and Deposit Company of Maryland. Service due by 3/11/2019, (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Category Sheet, #11 Civil Cover Sheet, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons)(Fernandez-Martinez, Alfredo) |
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