Guillermety Mendez v. Citibank, N.A. et al
| Manuel I. Guillermety Mendez |
| Citibank, N.A. and Home Depot USA Inc. |
| 3:2021cv01242 |
| May 27, 2021 |
| US District Court for the District of Puerto Rico |
| Francisco A Besosa |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| None |
Docket Report
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This docket was last retrieved on June 25, 2021. A more recent docket listing may be available from PACER.
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Filing 21
ORDER re #19 Motion to Restrict: GRANTED. Signed by Judge Francisco A. Besosa on 06/25/2021. (brc)
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Filing 20
ORDER re #18 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 06/25/2021. (brc)
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| Filing 19 MOTION to Restrict Document Exhibit 1 of Second Informative Motion at Docket No. 18 filed by Monica A. Sanchez-Rivera on behalf of All Defendants Responses due by 7/8/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Rivera, Monica) |
| Filing 18 INFORMATIVE Motion regarding Completion of Settlement filed by Monica A. Sanchez-Rivera on behalf of All Defendants Responses due by 7/8/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1- Settlement Check Receipt)(Sanchez-Rivera, Monica) |
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Filing 17
ORDER re #15 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 06/17/2021. (brc)
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Filing 16
ORDER re #14 Motion to Restrict: GRANTED. Signed by Judge Francisco A. Besosa on 06/17/2021. (brc)
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| Filing 15 **CASE PARTICIPANTS** INFORMATIVE Motion regarding Settlement Agreement Compliance filed by Monica A. Sanchez-Rivera on behalf of All Defendants Responses due by 6/30/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1 - Zero Balance Account, #2 Exhibit 2 - Universal Data Form)(Sanchez-Rivera, Monica) |
| Filing 14 MOTION to Restrict Document Informative Motion at Docket No. 15 filed by Monica A. Sanchez-Rivera on behalf of All Defendants Responses due by 6/30/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Rivera, Monica) |
| Filing 13 JUDGMENT dismissing this case with prejudice. Signed by Judge Francisco A. Besosa on 06/09/2021. (brc) |
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Filing 12
ORDER re #10 Notice of Settlement: GRANTED. This case is dismissed with prejudice. Judgment shall be entered accordingly. No costs or attorney's fees imposed. Signed by Judge Francisco A. Besosa on 06/09/2021. (brc)
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Filing 11
ORDER re #9 Motion to Restrict: GRANTED. Signed by Judge Francisco A. Besosa on 06/09/2021. (brc)
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| Filing 10 **CASE PARTICIPANTS** NOTICE of Settlement and Motion for Dismissal with Prejudice, Submitting Settlement Agreement and Requesting Judgment be Entered by Cardmember Services, Citibank, N.A., Home Depot USA Inc., The Home Depot, The Home Depot Consumer Credit Card, The Home Depot Credit Services (Attachments: #1 Exhibit Executed Settlement Agreement and Release, #2 Exhibit Executed Stipulated Order of Dismissal) (Sanchez-Rivera, Monica) |
| Filing 9 MOTION to Restrict Document Motion for Dismissal with Prejudice, Submitting Settlement Agreement and Requesting Judgment be Entered, Docket No. 10 filed by Monica A. Sanchez-Rivera on behalf of Cardmember Services, Citibank, N.A., Home Depot USA Inc., The Home Depot, The Home Depot Consumer Credit Card, The Home Depot Credit Services Responses due by 6/23/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Rivera, Monica) |
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Filing 8
ORDER re #7 Informative Motion: NOTED. Signed by Judge Francisco A. Besosa on 06/03/2021. (brc)
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| Filing 7 INFORMATIVE Motion regarding Submitting Certified Translations filed by Monica A. Sanchez-Rivera on behalf of Citibank, N.A., Home Depot USA Inc. Responses due by 6/17/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Rivera, Monica) |
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Filing 6
ORDER re #3 Motion for Leave to File Spanish language documents: GRANTED. Translations of the documents filed in Spanish shall be filed no later than June 28, 2021. Signed by Judge Francisco A. Besosa on 06/02/2021. (brc)
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| Filing 5 MOTION to dismiss and Memorandum of Law in Support as to Home Depot USA Inc., Citibank, N.A. filed by Monica A. Sanchez-Rivera on behalf of Home Depot USA Inc., Citibank, N.A. Responses due by 6/16/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Rivera, Monica) |
| Filing 4 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Francisco A. Besosa. (vdm) |
| Filing 3 MOTION for Leave to File Spanish language documents and Extension of Time to Present Certified Translation in Accordance With Local Rule 5(g) filed by Monica A. Sanchez-Rivera on behalf of Citibank, N.A., Home Depot USA Inc. Responses due by 6/10/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Rivera, Monica) Modified on 5/28/2021 to add parties(ab). |
| Filing 2 NOTICE of Appearance by Monica A. Sanchez-Rivera on behalf of Citibank, N.A., Home Depot USA Inc. (Sanchez-Rivera, Monica) Modified on 5/28/2021 to add parties (ab). |
| Filing 1 NOTICE OF REMOVAL from Court of First Instance, Commonwealth of Puerto Rico, San Juan Part, case number SJ2021CV02348. (Filing fee $ 402 receipt number 0104-7317388), filed by Home Depot USA Inc., Citibank, N.A..(Sanchez-Rivera, Monica) |
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