Federal Deposit Insurance Corporation v. Almeida-Leon et al
| FDIC as Receiver of RG Premier Bank of PR and Federal Deposit Insurance Corporation |
| Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon, Tenerife Real Estate Holdings, LLC, The Conjugal Partnership between Francisco Almeida-Leon and Wanda Cruz-Quiles and Conjugal Partnership Almeida-Cruz |
| 3:2018cv01960 |
| December 13, 2018 |
| US District Court for the District of Puerto Rico |
| Francisco A Besosa |
| Contract: Other |
| 28 U.S.C. § 2201 |
| None |
Docket Report
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This docket was last retrieved on February 19, 2019. A more recent docket listing may be available from PACER.
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| Filing 35 REPLY to Response to Motion filed by Federal Deposit Insurance Corporation Re: #12 MOTION for Preliminary Injunction filed by Federal Deposit Insurance Corporation filed by Federal Deposit Insurance Corporation. (Schmitt, Jeffrey) |
| Filing 34 MOTION to Dismiss for Failure to State a Claim filed by Edilberto Berrios-Perez on behalf of Francisco Almeida-Leon, Juan Almeida-Leon, Conjugal Partnership Almeida-Cruz, Wanda Cruz-Quiles Responses due by 2/21/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Berrios-Perez, Edilberto) |
Filing 33
ORDER re #32 Motion in Compliance: NOTED. Signed by Judge Francisco A. Besosa on 02/05/2019. (brc)
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| Filing 32 Motion In Compliance as to 28 Order,, Set Deadlines, filed by Roberto Berrios-Falcon on behalf of Tenerife Real Estate Holdings, LLC Responses due by 2/19/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Reply Brief of Federal Appellants)(Related document(s) 28 ) (Berrios-Falcon, Roberto) |
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Filing 31
ORDER re #30 Motion for Leave to File: GRANTED. The reply will strictly comply with Local Rule 7(c). Signed by Judge Francisco A. Besosa on 02/01/2019. (brc)
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| Filing 30 MOTION for Leave to File Document Reply filed by Jairo A. Mellado-Villarreal on behalf of Federal Deposit Insurance Corporation Responses due by 2/15/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Mellado-Villarreal, Jairo) |
| Filing 29 Motion In Compliance as to 28 Order,, Set Deadlines, filed by Roberto Berrios-Falcon on behalf of Tenerife Real Estate Holdings, LLC Responses due by 2/15/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Appellants' Brief, #2 Exhibit Appellee's Brief [U.S.], #3 Exhibit Amicus Curiae Brief [FDIC])(Related document(s) 28 ) (Berrios-Falcon, Roberto) |
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Filing 28
ORDER. No later than February 4, 2019, the defendants will file a copy of the briefs filed by the United States and them before the United States Court of Appeals for the Federal Circuit in Civil No. 18-1907. Signed by Judge Francisco A. Besosa on 02/01/2019. (brc)
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| Filing 27 RESPONSE in Opposition to Motion for Preliminary Injunction filed by All Defendants Re: #12 MOTION for Preliminary Injunction filed by Federal Deposit Insurance Corporation filed by All Defendants. (Attachments: #1 Appendix)(Berrios-Perez, Edilberto) |
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Filing 26
ORDER re #25 Motion to Continue: GRANTED. Preliminary Injunction Hearing is re-set for 2/13/2019 at 02:00 PM in Courtroom 2 before Judge Francisco A. Besosa. Signed by Judge Francisco A. Besosa on 2/1/2019. (grf)
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| Filing 25 MOTION to Continue hearing of February 11, 2019 filed by Edilberto Berrios-Perez on behalf of Francisco Almeida-Leon, Juan Almeida-Leon, Conjugal Partnership Almeida-Cruz, Wanda Cruz-Quiles Responses due by 2/14/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Berrios-Perez, Edilberto) |
| Filing 24 NOTICE of Appearance by Edilberto Berrios-Perez on behalf of Francisco Almeida-Leon, Juan Almeida-Leon, Conjugal Partnership Almeida-Cruz, Wanda Cruz-Quiles (Berrios-Perez, Edilberto) |
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Filing 23
ORDER re #22 Motion for Extension of Time to Answer: GRANTED, but answer to complaint deadline is extended only until February 14, 2019. No additional extensions will be allowed. Signed by Judge Francisco A. Besosa on 01/29/2019. (brc)
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| Filing 22 MOTION for Extension of Time until March 1, 2019 to File Answer re: #1 Complaint, filed by Federal Deposit Insurance Corporation filed by Roberto Berrios-Falcon on behalf of Tenerife Real Estate Holdings, LLC Responses due by 2/12/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Berrios-Falcon, Roberto) |
| Filing 21 NOTICE of Appearance by Jeffrey E. Schmitt on behalf of Federal Deposit Insurance Corporation (Schmitt, Jeffrey) |
| Filing 20 NOTICE of Appearance by Lynne Miriam Baum on behalf of Federal Deposit Insurance Corporation (Baum, Lynne) |
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Filing 19
ORDER re #17 Informative Motion: NOTED. See order at docket no. 18. Signed by Judge Francisco A. Besosa on 01/23/2019. (brc)
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Filing 18
ORDER re #12 MOTION for Preliminary Injunction filed by Federal Deposit Insurance Corporation : No later than February 1, 2019, defendants will oppose the motion for preliminary injunction. A hearing on the motion for a preliminary injunction will be held on February 11, 2019 at 9:00 am. Motion due by 2/1/2019. Preliminary Injunction Hearing set for 2/11/2019 at 09:00 AM in Courtroom 2 before Judge Francisco A. Besosa. Signed by Judge Francisco A. Besosa on 1/23/2019.(grf)
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| Filing 17 INFORMATIVE Motion regarding Notice of Preliminary Injunction Motion and Requesting Briefing Schedule filed by Jairo A. Mellado-Villarreal on behalf of Federal Deposit Insurance Corporation Responses due by 1/31/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1)(Mellado-Villarreal, Jairo) |
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Filing 16
ORDER re #15 Motion for Extension of Time to Answer: GRANTED. Answer deadline February 14, 2019. No additional extensions will be allowed. Signed by Judge Francisco A. Besosa on 01/15/2019. (brc)
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| Filing 15 MOTION for Extension of Time until February 14, 2019 to File Answer to Complaint or otherwise plead re: #1 Complaint, filed by Federal Deposit Insurance Corporation filed by Fernando E. Longo-Quinones on behalf of Francisco Almeida-Leon, Juan Almeida-Leon, Conjugal Partnership Almeida-Cruz, Wanda Cruz-Quiles Responses due by 1/29/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Longo-Quinones, Fernando) |
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Filing 14
ORDER re #13 Motion Submitting: NOTED. Signed by Judge Francisco A. Besosa on 01/11/2019. (brc)
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| Filing 13 MOTION Submitting the FDIC-R's Proof of Service filed by Jairo A. Mellado-Villarreal on behalf of Federal Deposit Insurance Corporation Responses due by 1/25/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Proof of Service Francisco Almeida, #2 Exhibit Proof of Service Conjugal Partnership Almeida-Cruz, #3 Exhibit Proof of Service Juan Almeida, #4 Exhibit Proof of Service Wanda Cruz, #5 Exhibit Tenerife LLC Documents, #6 Exhibit Proof of Service Tenerife)(Mellado-Villarreal, Jairo) |
| Filing 12 MOTION for Preliminary Injunction filed by Hector J. Orejuela-Davila on behalf of Federal Deposit Insurance Corporation Responses due by 1/18/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Affidavit Decl. of Hector Orejuela, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Text of Proposed Order Proposed Order)(Orejuela-Davila, Hector) |
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Filing 11
ORDER. The #8 Motion submitting is NOTED. Signed by Judge Francisco A. Besosa on 12/20/2018. (nat)
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Filing 10
MEMORANDUM OF THE CLERK: Pursuant to the #9 Order of Recusal entered by Judge Juan M. Perez-Gimenez, this case has been reassigned within the Case Assignment System to Judge Francisco A. Besosa. Judge Besosa consented to direct reassignment as case is related to 12-cv-2025-FAB. Judge Perez-Gimenez is no longer assigned to this case. Signed by Clerk on 12/20/2018. (gr)
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Filing 9
ORDER OF RECUSAL: The Clerk of Court shall take note. Signed by Judge Juan M. Perez-Gimenez on 12/19/2018.(PMA)
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| Filing 8 MOTION Submitting Exhibits re: #1 Complaint, filed by FDIC as Receiver of RG Premier Bank of PR filed by Jairo A. Mellado-Villarreal on behalf of FDIC as Receiver of RG Premier Bank of PR Responses due by 1/2/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #1 ) (Mellado-Villarreal, Jairo) |
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Filing 7
STANDING ORDER RE COMMUNICATIONS WITH STAFF. Signed by Judge Juan M. Perez-Gimenez on 4/4/2014.(gav)
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Filing 6
STANDING ORDER RE COURTESY COPIES. Signed by Judge Juan M. Perez-Gimenez on 4/4/2014.(gav)
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| Filing 5 Summons Issued as to Francisco Almeida-Leon, Juan Almeida-Leon, Wanda Cruz-Quiles, Tenerife Real Estate Holdings, LLC, The Conjugal Partnership between Francisco Almeida-Leon and Wanda Cruz-Quiles (Attachments: #1 Summons) (arg) |
| Filing 4 NOTICE OF JUDGE ASSIGNMENT Case has been assigned Judge Juan M. Perez-Gimenez (arg) |
| Filing 3 NOTICE of Appearance by Hector J. Orejuela-Davila on behalf of FDIC as Receiver of RG Premier Bank of PR (Orejuela-Davila, Hector) |
| Filing 2 NOTICE of Appearance by Tessie Leal-Garabis on behalf of FDIC as Receiver of RG Premier Bank of PR (Leal-Garabis, Tessie) |
| Filing 1 COMPLAINT for Declaratory and Injunctive Relief against Francisco Almeida-Leon, Juan Almeida-Leon, Wanda Cruz-Quiles, Tenerife Real Estate Holdings, LLC, The Conjugal Partnership between Francisco Almeida-Leon and Wanda Cruz-Quiles, filed by FDIC as Receiver of RG Premier Bank of PR. Service due by 3/13/2019, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Mellado-Villarreal, Jairo) |
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