Federal Deposit Insurance Corporation (FDIC) v. Comvaltech Corp. et al
| Federal Deposit Insurance Corporation (FDIC) |
| Comvaltech Corp., Hector R. Figueroa-Fernandez and Edwin A. Algarin-Moure |
| Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc. and Pfizer Pharmaceuticals, LLC |
| LiquidCapital Exchange, Inc. |
| 3:2019cv01440 |
| May 6, 2019 |
| US District Court for the District of Puerto Rico |
| Carmen C Cerezo |
| Banks and Banking |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 28, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 30 RESPONSE in Opposition to Motion filed by Edwin A. Algarin-Moure, Comvaltech Corp. Re: #26 MOTION for Leave to File Document Reply MOTION for Extension of Time until June 28, 2019 to File Response/Reply filed by Edwin A. Algarin-Moure, Comvaltech Corp., Pro se. (Attachments: #1 Exhibit)(gmm) |
| Filing 29 MOTION for Sanctions as to Edwin A. Algarin-Moure, Comvaltech Corp. filed by Jaime A. Torrens-Davila on behalf of LiquidCapital Exchange, Inc. Responses due by 7/12/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Torrens-Davila, Jaime) |
| Filing 28 MOTION Submitting Reply to Opposition to Motion to Remand re: #26 MOTION for Leave to File Document Reply MOTION for Extension of Time until June 28, 2019 to File Response/Reply as to #25 Response to Motion filed by Edwin A. Algarin-Moure, Comvaltech Corp. filed by LiquidCapital Exchange, Inc. filed by Jaime A. Torrens-Davila on behalf of LiquidCapital Exchange, Inc. Responses due by 7/12/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 A - Reply to Opposition to Motion to Remand)(Related document(s) #26 ) (Torrens-Davila, Jaime) |
| Filing 31 JUDGMENT - REMANDING this case to the Court of First Instance, Carolina Part. Motion terminated: #20 Motion to Remand to State Court. Signed by Judge Carmen C. Cerezo on 6/24/2019. (mld) |
| Filing 27 MOTION requesting Order to transfer case, MOTION to Appoint Counsel filed by Edwin A. Algarin-Moure, Pro Se. Responses due by 7/5/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (mcm) |
| Filing 26 MOTION for Leave to File Document Reply, MOTION for Extension of Time until June 28, 2019 to File Response/Reply as to #25 Response to Motion filed by Edwin A. Algarin-Moure, Comvaltech Corp. filed by Jaime A. Torrens-Davila on behalf of LiquidCapital Exchange, Inc. Responses due by 7/5/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #25 ) (Torrens-Davila, Jaime) |
| Filing 25 RESPONSE to #20 MOTION to Remand to State Court filed by Edwin A. Algarin-Moure, Comvaltech Corp, pro se. (Attachments: #1 Exhibit)(idg) |
| Filing 22 Certified Mail Return Receipt by Edwin A. Algarin-Moure, Comvaltech Corp, pro se. (idg) |
| Filing 21 INFORMATIVE Motion filed by Edwin A. Algarin-Moure, Comvaltech Corp, pro se. Responses due by 6/20/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(idg) |
| Filing 20 MOTION to Remand to State Court filed by Jaime A. Torrens-Davila on behalf of LiquidCapital Exchange, Inc. Responses due by 6/19/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Torrens-Davila, Jaime) |
| Filing 19 NOTICE of Appearance by Jaime A. Torrens-Davila on behalf of LiquidCapital Exchange, Inc. (Torrens-Davila, Jaime) |
| Filing 18 NOTICE of Appearance by Roberto A. Camara-Fuertes on behalf of LiquidCapital Exchange, Inc. (Camara-Fuertes, Roberto) |
| Filing 17 MOTION Submitting Proof of Service of Process filed by Edwin A. Algarin-Moure, Comvaltech Corp, pro se. Responses due by 6/14/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(idg) |
| Filing 24 Certified Mail Return Receipt by Edwin A. Algarin-Moure, Comvaltech Corp, pro se. (idg) |
| Filing 12 NOTICE re: FDIC's Status as a Non-Party by Federal Deposit Insurance Corporation (FDIC) re #1 Notice of Removal,, (Sandell, Jeffrey) |
| Filing 23 Certified Mail Return Receipt by Edwin A. Algarin-Moure, Comvaltech Corp, pro se. (idg) |
| Filing 16 MOTION requesting Order to Notify the Parties filed by Edwin A. Algarin-Moure, Comvaltech Corp, pro se. Responses due by 6/7/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(idg) |
| Filing 15 MOTION requesting Order to Notify Amended Parties filed by Edwin A. Algarin-Moure, Comvaltech Corp, pro se. Responses due by 6/7/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(idg) |
| Filing 14 MOTION to Amend/Correct RG Premier Bank Documents filed by Edwin A. Algarin-Moure, Comvaltech Corp, pro se. Responses due by 6/5/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(idg) |
| Filing 13 MOTION to Amend/Correct Parties filed by Edwin A. Algarin-Moure, Comvaltech Corp, pro se. Responses due by 6/5/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(idg) |
| Filing 10 MOTION requesting Order to Cease Court Notifications filed by Humberto F. Cobo-Estrella on behalf of LiquidCapital Exchange, Inc. Responses due by 6/3/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Cobo-Estrella, Humberto) |
| Filing 11 INFORMATIVE Motion regarding Attachments filed by Edwin A. Algarin-Moure, Comvaltech Corp, pro se. Responses due by 5/31/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Envelope)(idg) |
| Filing 8 MOTION to Appoint Counsel filed by Edwin A. Algarin-Moure, Comvaltech Corp, pro se. Responses due by 5/29/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (idg) |
| Filing 7 **SELECTED PARTY** FINANCIAL AFFIDAVIT in Support of Motion to Appoint Counsel by Edwin A. Algarin-Moure, Comvaltech Corp, pro se. (idg) |
| Filing 6 MOTION to Appoint Counsel filed by Edwin A. Algarin-Moure, Comvaltech Corp, pro se. Responses due by 5/29/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (idg) |
| Filing 5 MOTION for Leave to Proceed in forma pauperis filed by Edwin A. Algarin-Moure, Comvaltech Corp, pro se. Responses due by 5/29/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (idg) |
| Filing 4 INFORMATIVE Motion regarding attachments filed by Edwin A. Algarin-Moure, Comvaltech Corp, pro se. Responses due by 5/29/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(idg) |
| Filing 3 MOTION to Cease Court Notifications in this Case filed by Kenneth C. Suria-Rivera on behalf of LiquidCapital Exchange, Inc. Responses due by 5/29/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suria-Rivera, Kenneth) |
| Filing 2 MOTION to transfer case, MOTION to Appoint Counsel filed by Edwin A. Algarin-Moure, Comvaltech Corp, pro se. Responses due by 5/24/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (idg). Added event on 5/14/2019 (idg). |
| Filing 9 MOTION requesting Order for Permission from This Honorable Court to Accept all Pleadings Submitted in this Case in the Spanish Language filed by Edwin A. Algarin-Moure, Comvaltech Corp, pro se. Responses due by 5/20/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (idg) |
| Filing 1 NOTICE OF REMOVAL ( Filing fee $ 400 ) filed by Edwin A. Algarin-Moure, Comvaltech Corp., pro se. (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Docket Sheet)(idg) (Additional attachment(s) added on 5/14/2019: #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit) (idg). Modified to remove restrictions as per filer's request on 5/15/2019 (idg). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
