Banco Popular de Puerto Rico v. Puerto Rico Tourism Development Fund
Appellant: Banco Popular de Puerto Rico
Interested Party: US Trustee
Appellee: Puerto Rico Tourism Development Fund
Case Number: 3:2020cv01410
Filed: August 13, 2020
Court: US District Court for the District of Puerto Rico
Presiding Judge: Pedro A Delgado-Hernandez
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. § 0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2020 Opinion or Order Filing 25 ORDER: Granting #24 "Banco Popular de Puerto Rico's Consented Motion For a Final Brief Extension of Time of Two Business Days to File Appellate Reply Brief." Appellate Reply Brief due on December 22, 2020. Signed by Judge Pedro A. Delgado-Hernandez on 12/21/2020. (ebb)
December 18, 2020 Filing 24 Consent MOTION for Extension of Time until December 22, 2020 (final brief extension of time request) to file Appellate Reply Brief filed by Sergio Criado-Mangual on behalf of Banco Popular de Puerto Rico Responses due by 1/4/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Criado-Mangual, Sergio)
December 7, 2020 Opinion or Order Filing 23 ORDER: Granting #22 "Banco Popular de Puerto Rico's Consented Motion For Extension of Time of 9 Business Days to File its Appellate Reply Brief." Appellate Reply Brief due by December 18, 2020. Signed by Judge Pedro A. Delgado-Hernandez on 12/7/2020. (ebb)
December 7, 2020 Filing 22 Consent MOTION for Extension of Time until December 18, 2020 to file Appellate Reply Brief filed by Sergio Criado-Mangual on behalf of Banco Popular de Puerto Rico Responses due by 12/21/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Criado-Mangual, Sergio)
November 24, 2020 Opinion or Order Filing 21 ORDER: Granting #19 "Motion for Leave to File Appellee Brief in Excess of Page Limit." Signed by Judge Pedro A. Delgado-Hernandez on 11/24/2020. (ebb)
November 23, 2020 Filing 20 Appellee's BRIEF by Puerto Rico Tourism Development Fund. Appellant Reply Brief due by 12/7/2020. (Valentin-Colon, Rocio)
November 23, 2020 Filing 19 MOTION for Leave to File Excess Pages in Appellee Brief filed by Rocio Del Mar Valentin-Colon on behalf of Puerto Rico Tourism Development Fund Responses due by 12/7/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Valentin-Colon, Rocio)
November 16, 2020 Opinion or Order Filing 18 ORDER: Granting #17 "Second Motion for Brief Extension of Time to File Appellee Brief." Appellee brief due on November 23, 2020. The court is not inclined to grant additional extensions. Signed by Judge Pedro A. Delgado-Hernandez on 11/16/2020. (ebb)
November 16, 2020 Filing 17 Second MOTION for extension of time until November 23, 2020 to File Appellee Brief filed by Rocio Del Mar Valentin-Colon on behalf of Puerto Rico Tourism Development Fund Responses due by 11/30/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Valentin-Colon, Rocio)
October 22, 2020 Opinion or Order Filing 16 ORDER: Granting #15 "Motion For Brief Extension of Time to File Appellee Brief." Brief due on November 16, 2020. Signed by Judge Pedro A. Delgado-Hernandez on 10/22/2020. (ebb)
October 21, 2020 Filing 15 MOTION for extension of time until November 16, 2020 to file Appellee Brief filed by Rocio Del Mar Valentin-Colon on behalf of Puerto Rico Tourism Development Fund Responses due by 11/4/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Valentin-Colon, Rocio)
October 8, 2020 Filing 14 Appellant's BRIEF by Banco Popular de Puerto Rico. Appellee Brief due by 10/19/2020. (Criado-Mangual, Sergio)
October 7, 2020 Opinion or Order Filing 13 ORDER: Granting #12 "Banco Popular de Puerto Rico's Motion for 2-Day Extension of Time to File Appellate Brief." Appellate brief due on October 8, 2020. Signed by Judge Pedro A. Delgado-Hernandez on 10/7/2020. (ebb)
October 6, 2020 Filing 12 MOTION for Extension of Time until October 8, 2020 to file Appellate Brief filed by Sergio Criado-Mangual on behalf of Banco Popular de Puerto Rico Responses due by 10/20/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Criado-Mangual, Sergio)
October 6, 2020 Opinion or Order Filing 11 ORDER: Noting #10 "Notice of Appearance." Signed by Judge Pedro A. Delgado-Hernandez on 10/6/2020. (ebb)
October 5, 2020 Filing 10 NOTICE of Appearance by Rocio Del Mar Valentin-Colon on behalf of Puerto Rico Tourism Development Fund (Valentin-Colon, Rocio)
September 25, 2020 Opinion or Order Filing 9 ORDER: Granting #8 "Banco Popular De Puerto Rico's Motion For Brief Extension of Time of 4 Business Days to File Appellate Brief." Appellate brief due by 10/6/2020. Signed by Judge Pedro A. Delgado-Hernandez on 9/25/2020. (ebb)
September 25, 2020 Filing 8 MOTION for Extension of Time until October 6, 2020 to file File Appellate Brief, MOTION for extension of time until October 6, 2020 to File Appellate Brief filed by Sergio Criado-Mangual on behalf of Banco Popular de Puerto Rico Responses due by 10/9/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Criado-Mangual, Sergio)
September 15, 2020 Filing 7 CERTIFICATION for Transmittal of Complete Record on Appeal from Bankruptcy Court, filed by Banco Popular de Puerto Rico. Appellant Brief due by 9/30/2020. (Attachments: #1 Appellant's Designation and Statement of Isues, #2 Appellant's Record on Appeal Part I, #3 Appellant's Record on Appeal Part II_Part1, #4 Appellant's Record on Appeal Part II_Part2, #5 Appellant's Record on Appeal Part II_Part3, #6 Appellant's Record on Appeal Part II_Part4, #7 Appellant's Record on Appeal Part II_Part5, #8 Appellant's Record on Appeal Part II_Part6, #9 Appellant's Record on Appeal Part III, #10 Appellee's Designation of Additional Items, #11 Appellee's Record on Appeal, #12 Certified Docket)(babk)
September 3, 2020 Opinion or Order Filing 6 ORDER: Granting #5 "Motion to Withdraw from Legal Representation and For Thirty days for TDF to Appear with Counsel." Attorney Giselle Lopez-Soler is granted leave to withdraw. The Puerto Rico Tourism Development Fund shall announce new legal representation not later than 10/5/2020. Signed by Judge Pedro A. Delgado-Hernandez on 09/03/2020. (LMR)
September 3, 2020 Filing 5 MOTION to Withdraw Attorney as to Giselle Lopez-Soler filed by Giselle Lopez-Soler on behalf of Puerto Rico Tourism Development Fund Responses due by 9/17/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lopez-Soler, Giselle)
August 28, 2020 Opinion or Order Filing 4 ORDER: Granting #3 "Banco Popular de Puerto Rico's Motion for Extension of Time to File Appellate Brief." Brief due on September 29, 2020. Signed by Judge Pedro A. Delgado-Hernandez on 8/28/2020. (ebb)
August 27, 2020 Filing 3 MOTION for extension of time until September 29, 2020 to file Appellate Brief filed by Sergio Criado-Mangual on behalf of Banco Popular de Puerto Rico Responses due by 9/10/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Criado-Mangual, Sergio)
August 14, 2020 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez (arg)
August 13, 2020 Filing 1 TRANSMITTAL of Notice of Appeal from Bankruptcy Court, filed by Banco Popular de Puerto Rico. (Attachments: #1 Notice of Appeal and Election to USDC, #2 Order dkt 434, #3 Order dkt 461, #4 Certified Docket)(babk)

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Appellant: Banco Popular de Puerto Rico
Represented By: Sergio Criado-Mangual
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Interested party: US Trustee
Represented By: Monsita Lecaroz-Arribas
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Appellee: Puerto Rico Tourism Development Fund
Represented By: Giselle Lopez-Soler
Represented By: Rocio Del Mar Valentin-Colon
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