Puerto Rico Asphalt, LLC v. Banco Popular de Puerto Rico et al
Appellee: St James Security, Inc., Sargeant Marine, Inc., Facsimil Paper Connection, Inc., Economic Development Bank for Puerto Rico, Banco Popular de Puerto Rico, FirstBank Puerto Rico, Sargeant Trading Limited and Banco Santander Puerto Rico
Appellant: Puerto Rico Asphalt, LLC
Interested Party: US Trustee
Debtor: Betteroads Asphalt, LLC
Case Number: 3:2019cv02020
Filed: October 29, 2019
Court: US District Court for the District of Puerto Rico
Presiding Judge: Daniel R Dominguez
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. ยง 0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 27, 2019 Opinion or Order Filing 7 STANDING ORDER RE CODE OF CIVILITY. Signed by Judge Daniel R. Dominguez on 8/7/2017.(gav)
December 26, 2019 Filing 6 First MOTION for extension of time until February 3, 2020 to to file Appellant's Brief filed by Myrna L. Ruiz-Olmo on behalf of Puerto Rico Asphalt, LLC Responses due by 1/9/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ruiz-Olmo, Myrna)
December 20, 2019 Filing 5 MOTION to Consolidate Cases on Appeal filed by Jonathan Camacho-Villamil on behalf of Banco Popular de Puerto Rico, Banco Santander Puerto Rico, Economic Development Bank for Puerto Rico, FirstBank Puerto Rico Responses due by 1/3/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Camacho-Villamil, Jonathan)
November 27, 2019 Opinion or Order Filing 4 ORDER. Appellant's brief is due on or before December 27, 2019. Appellee's brief is due 30 days thereafter. Briefs must comply with Fed. R. Bankr. P. 8014. Signed by Judge Daniel R. Dominguez on 11/27/2019. (EA)
November 27, 2019 Filing 3 CERTIFICATION for Transmittal of Complete Record on Appeal from Bankruptcy Court, filed by Puerto Rico Asphalt, LLC. Appellant Brief due by 12/12/2019. (Attachments: #1 Appellant's Designation of Items, #2 Appellant's Record on Appeal Part 1_Part1, #3 Appellant's Record on Appeal Part 1_Part2, #4 Appellant's Record on Appeal Part 1_Part3, #5 Appellant's Record on Appeal Part 2, #6 Appellant's Record on Appeal Part 3_Part1, #7 Appellant's Record on Appeal Part 3_Part2, #8 Appellant's Record on Appeal Part 3_Part3, #9 Appellant's Record on Appeal Part 3_Part4, #10 Appellant's Record on Appeal Part 4, #11 Appellant's Record on Appeal Part 5_Part1, #12 Appellant's Record on Appeal Part 5_Part2, #13 Appellant's Record on Appeal Part 6_Part1, #14 Appellant's Record on Appeal Part 6_Part2, #15 Appellant's Record on Appeal Part 7_Part1, #16 Appellant's Record on Appeal Part 7_Part2, #17 Appellant's Record on Appeal Part 7_Part3, #18 Appellant's Record on Appeal Part 7_Part4, #19 Appellant's Record on Appeal Part 7_Part5, #20 Appellant's Record on Appeal Part 7_Part6, #21 Appellant's Record on Appeal Part 7_Part7, #22 Appellant's Record on Appeal Part 7_Part8, #23 Appellant's Record on Appeal Part 7_Part9, #24 Appellant's Record on Appeal Part 8, #25 Appellant's Record on Appeal Part 9_Part1, #26 Appellant's Record on Appeal Part 9_Part2, #27 Appellant's Record on Appeal Part 9_Part3, #28 Appellant's Record on Appeal Part 10, #29 Cerrtified Docket_Part1, #30 Cerrtified Docket_Part2, #31 Cerrtified Docket_Part3, #32 Cerrtified Docket_Part4)(babk)
October 30, 2019 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Daniel R. Dominguez (arg)
October 29, 2019 Filing 1 TRANSMITTAL of Notice of Appeal from Bankruptcy Court, filed by Puerto Rico Asphalt, LLC. (Attachments: #1 Notice of Appeal and Election to USDC, #2 Order dkt 271, #3 Order dkt 273, #4 Order dkt 426, #5 Order dkt 434, #6 Order dkt 454, #7 Order dkt 480, #8 Order dkt 520_Part1, #9 Order dkt 520_Part2, #10 Order dkt 520_Part3, #11 Order dkt 520_Part4, #12 Order dkt 521, #13 Order dkt 522, #14 Docket 523, #15 Certified Docket_Part1, #16 Certified Docket_Part2, #17 Certified Docket_Part3, #18 Certified Docket_Part4, #19 Certified Docket_Part5, #20 Certified Docket_Part6, #21 Certified Docket_Part7)(babk)

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 this case: Puerto Rico Asphalt, LLC v. Banco Popular de Puerto Rico et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: St James Security, Inc.
Represented By: Israel O. Alicea-Luciano
Represented By: Alexis Fuentes-Hernandez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Sargeant Marine, Inc.
Represented By: Camille N. Somoza-Castello
Represented By: Sonia Colon-Colon
Represented By: Gustavo A. Chico-Barris
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Facsimil Paper Connection, Inc.
Represented By: Alexis Fuentes-Hernandez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Economic Development Bank for Puerto Rico
Represented By: Luis C. Marini-Biaggi
Represented By: Carolina Velaz-Rivero
Represented By: Ignacio Labarca-Morales
Represented By: Mauricio O. Muniz-Luciano
Represented By: Valerie M. Blay-Soler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Banco Popular de Puerto Rico
Represented By: Luis C. Marini-Biaggi
Represented By: Carolina Velaz-Rivero
Represented By: Ignacio Labarca-Morales
Represented By: Mauricio O. Muniz-Luciano
Represented By: Valerie M. Blay-Soler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: FirstBank Puerto Rico
Represented By: Luis C. Marini-Biaggi
Represented By: Rafael A. Gonzalez-Valiente
Represented By: Carolina Velaz-Rivero
Represented By: Ignacio Labarca-Morales
Represented By: Fausto D. Godreau
Represented By: Mauricio O. Muniz-Luciano
Represented By: Valerie M. Blay-Soler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Sargeant Trading Limited
Represented By: Camille N. Somoza-Castello
Represented By: Sonia Colon-Colon
Represented By: Gustavo A. Chico-Barris
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Banco Santander Puerto Rico
Represented By: Luis C. Marini-Biaggi
Represented By: Carolina Velaz-Rivero
Represented By: Ignacio Labarca-Morales
Represented By: Mauricio O. Muniz-Luciano
Represented By: Valerie M. Blay-Soler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: Puerto Rico Asphalt, LLC
Represented By: Myrna L. Ruiz-Olmo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: US Trustee
Represented By: Monsita Lecaroz-Arribas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Debtor: Betteroads Asphalt, LLC
Represented By: Alexis A. Betancourt-Vincenty
Represented By: Wigberto Lugo-Mender
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?