MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank Corp. et al
| Insurance Companies A,B & C, MCDP Phoenix Services PTE, LTD and Corporations X, Y, & Z |
| Dr. John Doe, Lt. Richard Roe, First Finance International Bank Corp. and First Finance International Bank, Inc. |
| Office of the Commissioner of Financial Institutions |
| B High House International PTE LTD. |
| 3:2020cv01538 |
| October 8, 2020 |
| US District Court for the District of Puerto Rico |
| Raul M Arias-Marxuach |
| Contract: Other |
| 28 U.S.C. § 1330 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 26, 2021. A more recent docket listing may be available from PACER.
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Filing 30
Second INFORMATIVE Motion regarding Docket 18 filed by Isabel C. Lecompte-Shiba on behalf of B High House International PTE LTD. Responses due by 12/18/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lecompte-Shiba, Isabel)
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Filing 29
ORDER holding in abeyance #28 Motion In Compliance. Plaintiff shall respond to this motion by 12/10/2020. Signed by Judge Raul M. Arias-Marxuach on 12/4/2020. (mrr)
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Filing 28
Motion In Compliance to Show Cause as to 17 Order,, filed by Marie E. Lopez-Adames on behalf of Office of the Commissioner of Financial Institutions Responses due by 12/17/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 17 ) (Lopez-Adames, Marie)
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Filing 27
ORDER noted #23 Motion in Compliance; granting #24 Motion to Substitute Corrected Exhibit. Signed by Judge Raul M. Arias-Marxuach on 11/25/2020. (mrr)
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Filing 26
ORDER: Granting #22 Motion requesting Order. The motion for provisional remedies at Docket #6 is deemed granted as unopposed given Defendant First Finance International Bank, Inc.'s consent. Defendant shall deposit with the Clerk of the Court the funds currently deposited in plaintiff MCDP Phoenix's account with First Finance International Bank, Inc. The referral of the motion at Docket #6 to a Magistrate Judge at Docket 16 is hereby terminated. Signed by Judge Raul M. Arias-Marxuach on 11/24/2020.(mrr)
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Filing 25
ORDER noted #18 Informative motion. Signed by Judge Raul M. Arias-Marxuach on 11/24/2020. (mrr)
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Filing 24
MOTION to Substitute Corrected Exhibit for Exhibit filed re #23 Motion In Compliance with Order at Docket No. 17 filed by MCDP Phoenix Services PTE, LTD filed by Kenneth C. Suria-Rivera on behalf of MCDP Phoenix Services PTE, LTD Responses due by 12/7/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Corrected Exhibit A)(Related document(s) #23 ) (Suria-Rivera, Kenneth)
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Filing 23
Motion In Compliance with Order at Docket No. 17 filed by Kenneth C. Suria-Rivera on behalf of MCDP Phoenix Services PTE, LTD Responses due by 12/7/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Appendix A - Email with Order to OCFI and its Counsel)(Suria-Rivera, Kenneth)
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Filing 22
MOTION requesting Order on Consent of Defendant First Finance International Bank, Inc. filed by Kenneth C. Suria-Rivera on behalf of MCDP Phoenix Services PTE, LTD Responses due by 12/7/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suria-Rivera, Kenneth)
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Filing 21
RESPONSE to Motion for Prejudgment Attachment filed by First Finance International Bank, Inc. Re: #6 MOTION requesting Order for Prejudgement Attachment filed by MCDP Phoenix Services PTE, LTD filed by First Finance International Bank, Inc.. (Llado-Rodriguez, Ivan)
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Filing 20
ANSWER to #1 Complaint,, filed by Ivan Llado-Rodriguez on behalf of Defendant First Finance International Bank, Inc..(Llado-Rodriguez, Ivan)
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Filing 19
NOTICE of Appearance by Ivan Llado-Rodriguez on behalf of First Finance International Bank, Inc. (Llado-Rodriguez, Ivan)
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Filing 18
INFORMATIVE Motion filed by Isabel C. Lecompte-Shiba on behalf of B High House International PTE LTD. Responses due by 12/4/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lecompte-Shiba, Isabel)
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Filing 17
ORDER re #14 Motion to Compel Compliance with Subpoena. By December 4, 2020, Respondent Oficina del Comisionado de Instituciones Financieras (Office of the Commissioner of Financial Institutions) shall show cause why the Court should not grant the relief requested in this motion. Plaintiff shall serve copy of this order upon respondent and certify compliance by November 25, 2020. Signed by Judge Raul M. Arias-Marxuach on 11/20/2020. (mrr)
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Filing 16
MEMORANDUM OF THE CLERK: By Order of Judge Raul M. Arias-Marxuach (Docket No. 15), the #6 MOTION requesting Order for Prejudgement Attachment has been randomly referred within the Case Assignment System to Magistrate Judge Marshal D. Morgan for hearing, and Report and Recommendation. Signed by Clerk on 11/18/2020. (ft)
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Filing 15
ORDER REFERRING MOTION: #6 Plaintiff's Motion for Prejudgment Attachment. The Motion is hereby referred to a United States Magistrate Judge for the holding of a hearing on the requested remedies as soon as feasible and for the issuance of a Report and Recommendation pursuant to Local Rule 72(a). Signed by Judge Raul M. Arias-Marxuach on 11/18/2020. (nat)
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Filing 14
MOTION to Compel Compliance with Subpoena filed by Kenneth C. Suria-Rivera on behalf of MCDP Phoenix Services PTE, LTD Responses due by 12/1/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A - Subpoena, #2 Exhibit B - Letter from Counsel)(Suria-Rivera, Kenneth)
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Filing 13
ORDER re #9 Motion to Strike. Denied ; #10 Informative motion. Noted; #11 Motion for Entry of Default. Denied without prejudice in light of the ruling on the motion for extension of time at Docket #8 . Signed by Judge Raul M. Arias-Marxuach on 11/6/2020. (mrr)
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Filing 12
ORDER granting in part #8 Motion for extension of time. By November 20, 2020, Defendant shall plead or otherwise defend and file its response to the motion for provisional remedies at Docket #6 . No further extensions shall be granted. Signed by Judge Raul M. Arias-Marxuach on 11/6/2020. (mrr)
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Filing 11
MOTION for Default Entry as to First Finance International Bank, Inc. filed by Kenneth C. Suria-Rivera on behalf of MCDP Phoenix Services PTE, LTD Responses due by 11/20/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suria-Rivera, Kenneth)
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Filing 10
INFORMATIVE Motion regarding Service of Order and Prejudgment Motion upon Defendant FFIB filed by Kenneth C. Suria-Rivera on behalf of MCDP Phoenix Services PTE, LTD Responses due by 11/20/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Affidavit)(Suria-Rivera, Kenneth)
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Filing 9
MOTION to Strike and in Opposition to Docket No. 8 Re: #8 MOTION for extension of time until December 4, 2020 to Obtain Legal Representation MOTION for Extension of Time until December 4, 2020 to File Answer or Otherwise Respond to Complaint MOTION for Extension of Time until December 4, 2020 to File Response/Reply to Motion for Prejudgment Attachment filed by First Finance International Bank, Inc. filed by Kenneth C. Suria-Rivera on behalf of MCDP Phoenix Services PTE, LTD Responses due by 11/20/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #8 ) (Suria-Rivera, Kenneth)
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Filing 8
MOTION for extension of time until December 4, 2020 to Obtain Legal Representation, MOTION for Extension of Time until December 4, 2020 to File Answer or Otherwise Respond to Complaint, MOTION for Extension of Time until December 4, 2020 to File Response/Reply to Motion for Prejudgment Attachment filed by Ivan Llado-Rodriguez on behalf of First Finance International Bank, Inc. Responses due by 11/18/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Llado-Rodriguez, Ivan)
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Filing 7
ORDER re #6 Motion requesting Order. Defendant shall respond to this Motion by 11/9/2020. Signed by Judge Raul M. Arias-Marxuach on 11/2/2020.(mrr)
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Filing 6
MOTION requesting Order for Prejudgement Attachment filed by Kenneth C. Suria-Rivera on behalf of MCDP Phoenix Services PTE, LTD Responses due by 11/13/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Affidavit Declaration of Michael Carbonara, #2 Affidavit Declaration of Neysha Natal, #3 Affidavit Declaration of Kenneth C. Suria, #4 Exhibit Exhibit 1 to Suria's Declaration, #5 Exhibit Exhibit 2 to Suria's Declaration, #6 Exhibit Exhibit 3 to Suria's Declaration)(Suria-Rivera, Kenneth)
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Filing 5
SUMMONS Returned Executed by MCDP Phoenix Services PTE, LTD upon First Finance International Bank, Inc. served on 10/13/2020, answer due 11/4/2020. (Suria-Rivera, Kenneth)
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Filing 4
NOTICE of Appearance by Manuel San-Juan-DeMartino on behalf of MCDP Phoenix Services PTE, LTD (San-Juan-DeMartino, Manuel)
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Filing 3
SUMMONS Issued as to First Finance International Bank, Inc. (Attachments: #1 Summons) (vdm)
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Filing 2
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Raul M. Arias-Marxuach (vdm)
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Filing 1
COMPLAINT (VERIFIED) against Corporations X, Y, & Z, John Doe, First Finance International Bank, Inc., Insurance Companies A,B & C, Richard Roe ( Filing fee $400 receipt number 0104-7045865.), filed by MCDP Phoenix Services PTE, LTD. Service due by 1/6/2021, (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Civil Cover Sheet, #8 Category Sheet, #9 Summons)(Suria-Rivera, Kenneth) Modified on 10/9/2020 to edit docket text (mcm).
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