Scotiabank de Puerto Rico v. First American Title Insurance Company
| Scotiabank de Puerto Rico |
| First American Title Insurance Company |
| 3:2019cv01435 |
| May 3, 2019 |
| US District Court for the District of Puerto Rico |
| Pedro A Delgado-Hernandez |
| Contract: Other |
| 12 U.S.C. ยง 635 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 26, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 ANSWER to #1 Complaint, , COUNTERCLAIM against Scotiabank de Puerto Rico filed by Felix M. Roman-Carrasquillo on behalf of Plaintiff Scotiabank de Puerto Rico. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Roman-Carrasquillo, Felix) |
Filing 9
ORDER: Granting #7 "Motion for Leave to Appear." Defendant shall answer or otherwise plead not later than June 26, 2019. Signed by Judge Pedro A. Delgado-Hernandez on 6/12/2019. (EMJ)
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| Filing 8 Corporate Disclosure Statement byFirst American Title Insurance Company identifying Corporate Parent First American Financial Corporation for First American Title Insurance Company.. (Roman-Carrasquillo, Felix) |
| Filing 7 MOTION for Leave to Appear , MOTION for Extension of Time until June 26, 2019 to File Answer to complaint filed by Felix M. Roman-Carrasquillo on behalf of First American Title Insurance Company Responses due by 6/25/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Roman-Carrasquillo, Felix) |
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Filing 6
ORDER: Noting #5 "Informative Motion." Signed by Judge Pedro A. Delgado-Hernandez on 5/30/2019. (EMJ)
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| Filing 5 INFORMATIVE Motion regarding effective service of Defendant filed by Daniel Enrique Matos-Melendez on behalf of Scotiabank de Puerto Rico Responses due by 6/12/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1)(Matos-Melendez, Daniel) |
| Filing 4 NOTICE of Appearance by Jose Enrique Colon-Santana on behalf of All Plaintiffs (Colon-Santana, Jose) |
| Filing 3 Summons Issued as to First American Title Insurance Company (Attachments: #1 Summons) (arg) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez (arg) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-6390798.), filed by Scotiabank de Puerto Rico. Service due by 8/1/2019, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Summons, #4 Exhibit 1, #5 Exhibit 2, #6 3, #7 4, #8 5, #9 6)(Matos-Melendez, Daniel) |
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| Plaintiff: Scotiabank de Puerto Rico | |
| Represented By: | Daniel Enrique Matos-Melendez |
| Represented By: | Jose Enrique Colon-Santana |
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| Defendant: First American Title Insurance Company | |
| Represented By: | Felix M. Roman-Carrasquillo |
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