Gaullini-Indij et al v. Banco Popular Puerto Rico
| JUAN J GUALLINI INDIJ, RAQUEL MEDINA RAMPOLLA, Juan J. Guallini-Indij and Raquel Medina-Rampolla |
| Banco Popular Puerto Rico and ABC Insurance Company |
| 3:2021cv01219 |
| May 11, 2021 |
| US District Court for the District of Puerto Rico |
| Aida M Delgado-Colon |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 9, 2021. A more recent docket listing may be available from PACER.
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| Filing 17 RESPONSE in Opposition to Motion to Consolidate filed by Banco Popular Puerto Rico Re: #9 MOTION to Consolidate Cases number 21-CV-1250 (SCC) into 12-CV-1219 (PAD) as the leading case filed by Raquel Medina-Rampolla, Juan J. Guallini-Indij filed by Banco Popular Puerto Rico. (Blay-Soler, Valerie) |
| Filing 16 MOTION to dismiss as to Banco Popular Puerto Rico filed by Valerie M. Blay-Soler on behalf of Banco Popular Puerto Rico Responses due by 7/23/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Blay-Soler, Valerie) |
| Filing 15 MOTION for extension of time until July 12, 2021 to to respond or otherwise plead to the Complaint filed by Valerie M. Blay-Soler on behalf of Banco Popular Puerto Rico Responses due by 7/23/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Blay-Soler, Valerie) |
| Filing 14 MOTION for extension of time until July 9, 2021 to Respond to the Motion to Consolidate filed by Valerie M. Blay-Soler on behalf of Banco Popular Puerto Rico Responses due by 7/16/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Blay-Soler, Valerie) |
| Filing 13 MOTION for extension of time until July 2, 2021 to Respond to the Motion to Consolidate filed by Valerie M. Blay-Soler on behalf of Banco Popular Puerto Rico Responses due by 7/9/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Blay-Soler, Valerie) |
| Filing 12 NOTICE of Intent to Respond by Banco Popular Puerto Rico re #9 MOTION to Consolidate Cases number 21-CV-1250 (SCC) into 12-CV-1219 (PAD) as the leading case (Blay-Soler, Valerie) |
Filing 11
MEMORANDUM OF THE CLERK: Pursuant to the #10 Order of Recusal entered by Judge Pedro A. Delgado-Hernandez, this case has been randomly assigned within the Case Assignment System to Judge Aida M. Delgado-Colon. Signed by Clerk on 06/15/2021. (ft)
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Filing 10
ORDER OF RECUSAL: See attached. The Clerk shall assign the case to another United States District Judge. Signed by Judge Pedro A. Delgado-Hernandez on 6/15/2021. (MPL)
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| Filing 9 MOTION to Consolidate Cases number 21-CV-1250 (SCC) into 12-CV-1219 (PAD) as the leading case filed by Javier Vilarino-Santiago on behalf of All Plaintiffs Responses due by 6/25/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vilarino-Santiago, Javier) |
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Filing 8
ORDER: Granting #7 "Motion for Extension of Time to Respond or Otherwise Plead to the Complaint." Defendant shall answer or otherwise plead not later than July 8, 2021. Signed by Judge Pedro A. Delgado-Hernandez on 6/8/2021. (MPL)
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| Filing 7 MOTION for extension of time until July 8, 2021 to to respond or otherwise plead to the Complaint filed by Valerie M. Blay-Soler on behalf of Banco Popular Puerto Rico Responses due by 6/22/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Blay-Soler, Valerie) |
| Filing 6 SUMMONS Returned Executed upon Banco Popular de PR by Juan J. Guallini-Indij, Raquel Medina-Rampolla upon Banco Popular Puerto Rico served on 5/18/2021, answer due 6/8/2021. (Vilarino-Santiago, Javier) |
| Filing 5 Summons Issued as to Banco Popular Puerto Rico (Attachments: #1 Summons) (ad) |
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Filing 4
ORDER: Granting #3 "Motion Submitting Summons." The Clerk shall issue the summons accordingly. Signed by Judge Pedro A. Delgado-Hernandez on 5/14/2021. (MPL)
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| Filing 3 MOTION for Issuance of Summons as to Banco Popular Puerto Rico filed by Javier Vilarino-Santiago on behalf of Juan J. Guallini-Indij, Raquel Medina-Rampolla Responses due by 5/28/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Summons)(Vilarino-Santiago, Javier) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez (arg) |
| Filing 1 COMPLAINT against Banco Popular Puerto Rico ( Filing fee $402 receipt number 0104-7297614.), filed by JUAN J GUALLINI INDIJ, RAQUEL MEDINA RAMPOLLA. Service due by 8/9/2021, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Vilarino-Santiago, Javier) |
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