T.D. Medical, Inc. v. Banco Santander de Puerto Rico
| T.D. Medical, Inc. |
| Banco Santander de Puerto Rico |
| 3:2020cv01342 |
| July 15, 2020 |
| US District Court for the District of Puerto Rico |
| Jay A Garcia-Gregory |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 2, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 MOTION to Dismiss for Failure to State a Claim filed by Hans Eugenio Riefkohl-Hernandez on behalf of Banco Santander de Puerto Rico Responses due by 9/16/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Riefkohl-Hernandez, Hans) |
Filing 7
ORDER granting #5 Motion for extension of time. Signed by Judge Jay A. Garcia-Gregory on 08/26/2020. (lir)
|
| Filing 6 NOTICE of Appearance by Hans Eugenio Riefkohl-Hernandez on behalf of Banco Santander de Puerto Rico (Riefkohl-Hernandez, Hans) |
| Filing 5 First MOTION for extension of time until September 16, 2020 to answer or otherwise plead filed by Mauricio O. Muniz-Luciano on behalf of Banco Santander de Puerto Rico Responses due by 8/31/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Muniz-Luciano, Mauricio) |
| Filing 4 SUMMONS Returned Executed by T.D. Medical, Inc. upon Banco Santander de Puerto Rico served on 7/29/2020, answer due 8/19/2020. (Schlump-Peters, Joan) |
| Filing 3 Summons Issued as to Banco Santander de Puerto Rico (Attachments: #1 Summons) (arg) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jay A. Garcia-Gregory (arg) |
| Filing 1 COMPLAINT against Banco Santander de Puerto Rico ( Filing fee $400 receipt number 0104-6950338.), filed by T.D. Medical, Inc.. Service due by 10/13/2020, (Attachments: #1 Exhibit Appearance of Counsel, #2 Civil Cover Sheet, #3 Category Sheet, #4 Summons)(Schlump-Peters, Joan) |
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
| Search for this case: T.D. Medical, Inc. v. Banco Santander de Puerto Rico | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Banco Santander de Puerto Rico | |
| Represented By: | Hans Eugenio Riefkohl-Hernandez |
| Represented By: | Mauricio O. Muniz-Luciano |
| 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 ] |
| Plaintiff: T.D. Medical, Inc. | |
| Represented By: | Joan Schlump-Peters |
| 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.
