Bautista Cayman Asset Company v. Regency Development of Yabucoa, Inc. et al
Plaintiff: Bautista Cayman Asset Company
3Rd Party Plaintiff: Regency Development, Enrique Santiago, Osvaldo Domenech and Ivonne Sosa
3Rd Party Defendant: Federal Deposit Insurance Corporation (FDIC-R)
Case Number: 3:2019cv01687
Filed: July 18, 2019
Court: US District Court for the District of Puerto Rico
Nature of Suit: Contract: Other
Cause of Action: 28:1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 18, 2019 Filing 3 MOTION for extension of time until September 2, 2019 to To File English Translation of Documents and Abridged State Court Record filed by Freddie Perez-Gonzalez on behalf of Federal Deposit Insurance Corporation (FDIC-R) Responses due by 8/1/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Gonzalez, Freddie)
July 18, 2019 Filing 2 NOTICE of Appearance of Counsel by Jeffrey A. Sandell on behalf of Federal Deposit Insurance Corporation (FDIC-R) (Sandell, Jeffrey)
July 18, 2019 Filing 1 NOTICE OF REMOVAL from Puerto Rico State Court, Humacao Section, case number HSCI2009-00565. (), filed by Federal Deposit Insurance Corporation (FDIC-R). (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11)(Perez-Gonzalez, Freddie)

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3rd party plaintiff: Regency Development
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3rd party plaintiff: Enrique Santiago
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3rd party plaintiff: Osvaldo Domenech
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3rd party plaintiff: Ivonne Sosa
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Plaintiff: Bautista Cayman Asset Company
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3rd party defendant: Federal Deposit Insurance Corporation (FDIC-R)
Represented By: Jeffrey A. Sandell
Represented By: Freddie Perez-Gonzalez
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