In the Matter of Builders Holding Co., Corp
Appellant: Oriental Bank
Interested Party: US Trustee
Appellee: Mapfre Praico Insurance Company and Endurance Assurance Corporation, Builders Holding Co Corp and Puerto Rico Financing Authority
Case Number: 3:2020cv01645
Filed: November 16, 2020
Court: US District Court for the District of Puerto Rico
Presiding Judge: Francisco A Besosa
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 March 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2021 Filing 17 CERTIFICATION for Transmittal of Supplemental Record on Appeal from Bankruptcy Court, filed by Oriental Bank. Appellant Brief due by 1/29/2021. (Attachments: #1 Judgement dkt 183, #2 Motion Regarding Stay Pending Appeal dkt 184, #3 Order dkt 186, #4 Certified Docket)(babk)
January 8, 2021 Opinion or Order Filing 16 ORDER: Oriental Bank is required to provide the Court with certified English translations of precedent cited in its brief. See Puerto Ricans for Puerto Rico Party v. Dalmau, 544 F.3d 58, 67 (1st Cir. 2008). Accordingly, the Court ORDERS Oriental Bank to file certified English translations of E.L.A. v. Crespo Torres, 180 P.R. Dec. 776 (2011) and Sepulveda, v. Departamento de Salud, 145 P.R. Dec. 560 (1998) no later than January 22, 2021. Signed by Judge Francisco A. Besosa on 1/8/2021.(AA)
January 4, 2021 Opinion or Order Filing 15 ORDER re #10 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 01/04/2021. (brc)
January 4, 2021 Opinion or Order Filing 14 ORDER re #12 Motion for extension of time: GRANTED. Appellate Brief due February 3, 2021. No additional extensions will be allowed. Signed by Judge Francisco A. Besosa on 01/04/2021. (brc)
January 4, 2021 Opinion or Order Filing 13 ORDER re #11 Motion for Leave to Appear: NOTED. Signed by Judge Francisco A. Besosa on 01/04/2021. (brc)
December 28, 2020 Filing 12 MOTION for extension of time until February 3, 2021 to File Appellate Brif filed by Jeannette M. Lopez on behalf of Puerto Rico Financing Authority Responses due by 1/11/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lopez, Jeannette)
December 28, 2020 Filing 11 MOTION for Leave to Appear & Join Legal Defense filed by Jeannette M. Lopez on behalf of Puerto Rico Financing Authority Responses due by 1/11/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lopez, Jeannette)
December 24, 2020 Filing 10 INFORMATIVE Motion regarding Judgment at USBC Docket 183 filed by Cristina A. Fernandez-Rodriguez on behalf of Oriental Bank Responses due by 1/7/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 USBC Docket 168, #2 USBC Docket 173, #3 USBC Docket 174, #4 USBC Docket 179, #5 USBC Docket 183, #6 USBC Docket 184)(Fernandez-Rodriguez, Cristina)
December 22, 2020 Opinion or Order Filing 9 ORDER. GRANTED until February 3, 2021. No additional extensions will be allowed, re: #8 Motion for extension of time. Signed by Judge Francisco A. Besosa on 12/22/2020. (mg)
December 22, 2020 Filing 8 Joint MOTION for extension of time until February 3, 2021 to to file the Appellees Brief and/or to respond to the Appellants Brief filed by Jose A. Sanchez-Girona on behalf of Mapfre Praico Insurance Company and Endurance Assurance Corporation and Builders Holding Co Corp. Responses due by 1/5/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Girona, Jose) Modified on 12/23/2020 (to add filer. mg)
December 21, 2020 Filing 7 Appellant's BRIEF by Oriental Bank. Appellee Brief due by 1/4/2021. (Attachments: #1 Appendix Table of Contents, #2 Appendix APX001-096, #3 Appendix APX097-121, #4 Appendix APX122-145, #5 Appendix APX146-162, #6 Appendix APX163-198, #7 Appendix APX199-216, #8 Appendix APX217-226, #9 Appendix APX227-235, #10 Appendix APX236-308, #11 Appendix APX309-332, #12 Appendix APX333-356, #13 Appendix APX357-381, #14 Appendix APX382-503, #15 Appendix APX504-651, #16 Appendix APX652-818)(Fernandez-Rodriguez, Cristina)
December 15, 2020 Opinion or Order Filing 6 ORDER re #4 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 12/15/2020. (brc)
December 15, 2020 Filing 5 CERTIFICATION for Transmittal of Complete Record on Appeal from Bankruptcy Court, filed by Mapfre Praico Insurance Company and Endurance Assurance Corporation. Appellant Brief due by 12/30/2020. (Attachments: #1 Appellee's Designation of Additional Items, #2 Appellee's Record on Appeal, #3 Certified Docket)(babk)
December 15, 2020 Filing 4 INFORMATIVE Motion regarding Errata in Notice of Appeal filed by Cristina A. Fernandez-Rodriguez on behalf of Oriental Bank Responses due by 12/29/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Errata Corrected Notice of Appeal)(Fernandez-Rodriguez, Cristina)
December 4, 2020 Filing 3 CERTIFICATION for Transmittal of Complete Record on Appeal from Bankruptcy Court, filed by Oriental Bank. Appellant Brief due by 12/21/2020. (Attachments: #1 Appellant's Designation and Statement of Issues, #2 Appellant's Record on Appeal, #3 Certified Docket)(babk)
November 17, 2020 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Francisco A. Besosa (arg)
November 16, 2020 Filing 1 TRANSMITTAL of Notice of Appeal from Bankruptcy Court, filed by Oriental Bank. (Attachments: #1 Notice of Appeal and Election to USDC, #2 Order docket 138, #3 Order docket 156, #4 Certified Docket)(babk)

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Appellant: Oriental Bank
Represented By: Cristina A. Fernandez-Rodriguez
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Interested party: US Trustee
Represented By: Monsita Lecaroz-Arribas
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Appellee: Mapfre Praico Insurance Company and Endurance Assurance Corporation
Represented By: Jose A. Sanchez-Girona
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Appellee: Builders Holding Co Corp
Represented By: Javier Vilarino-Santiago
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Appellee: Puerto Rico Financing Authority
Represented By: Luis R. Ortiz-Segura
Represented By: Jeannette M. Lopez
Represented By: Juan Carlos Berrios-Albino
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