MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank, Inc. et al
| MCDP Phoenix Services PTE, LTD and Michael Carbonara |
| First Finance International Bank, Inc., Michel Poignant, Sergey Vladimirovich Slastikhin, Udi Haik, Daniel Berger and Dalton Wagner |
| 3:2021cv01534 |
| November 9, 2021 |
| US District Court for the District of Puerto Rico |
| Jay A Garcia-Gregory |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 54
ORDER noted #53 Motion In Compliance. Signed by Judge Jay A. Garcia-Gregory on 4/14/2023. (LTE)
|
|
Filing 53
Motion In Compliance with Order at Docket No. 52 as to 52 Order on motion to clarify, filed by Gorman A. Hatcher-Santaella on behalf of Michael Carbonara, MCDP Phoenix Services PTE, LTD Responses due by 4/28/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 52 ) (Hatcher-Santaella, Gorman)
|
|
Filing 52
ORDER granting #51 Motion to clarify. New attorney appearance due by 5/4/2023. Leave to amend complaint, if any, due by 5/24/2023. Counsel shall inform Plaintiffs of this Order and certify compliance by 4/14/2023. Signed by Judge Jay A. Garcia-Gregory on 4/11/2023. (LTE)
|
|
Filing 51
MOTION to Clarify filed by Gorman A. Hatcher-Santaella on behalf of Michael Carbonara, MCDP Phoenix Services PTE, LTD Responses due by 4/18/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Hatcher-Santaella, Gorman)
|
|
Filing 50
ORDER holding in abeyance #49 Motion to Withdraw as Counsel pending appearance of new counsel. New attorney appearance due by 5/4/2023. Signed by Judge Jay A. Garcia-Gregory on 4/4/2023. (LTE)
|
|
Filing 49
MOTION to Withdraw firm Weinstein-Bacal, Miller & Vega, PSC as Counsel for Plaintiffs Attorney as to Gorman A. Hatcher-Santaella filed by Gorman A. Hatcher-Santaella on behalf of Michael Carbonara, MCDP Phoenix Services PTE, LTD Responses due by 4/17/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Hatcher-Santaella, Gorman)
|
|
Filing 48
PARTIAL JUDGMENT is hereby entered dismissing without prejudice the claims against Defendant Poignant. Plaintiffs may request leave to amend the Complaint #1 on or before April 10, 2023. Signed by Judge Jay A. Garcia-Gregory on 03/27/2023. (LTE)
|
|
Filing 47
ORDER granting #24 Motion to Dismiss for Failure to State a Claim. The claims against Defendant Poignant are hereby dismissed without prejudice. Plaintiffs may request leave to amend the Complaint #1 on or before April 10, 2023. Partial Judgment shall be entered accordingly. Signed by Judge Jay A. Garcia-Gregory on 03/27/2023. (LTE)
|
|
Filing 46
ORDER granting #45 Motion to Withdraw as Attorney. Attorney Daniel Calabro terminated. Signed by Judge Jay A. Garcia-Gregory on 2/28/2023. (MQ)
|
|
Filing 45
MOTION to Withdraw Attorney as to Daniel Calabro filed by Daniel Calabro on behalf of First Finance International Bank, Inc., Michel Poignant Responses due by 3/14/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Calabro, Daniel)
|
|
Filing 44
PARTIAL JUDGMENT dismissing with prejudice Plaintiffs' claims against co-Defendant First Finance International Bank, Inc. Signed by Judge Jay A. Garcia-Gregory on 2/28/2023. (MQ)
|
|
Filing 43
ORDER granting #41 Motion to Dismiss. Partial Judgment shall be entered accordingly. Signed by Judge Jay A. Garcia-Gregory on 2/28/2023. (MQ)
|
|
Filing 42
ORDER granting #40 Motion for Leave to Appear. The Clerk of Court shall take notice. Signed by Judge Jay A. Garcia-Gregory on 2/28/2023. (MQ)
|
|
Filing 41
MOTION to dismiss Motion for Voluntary Dismissal with Prejudice as to First Finance International Bank, Inc. filed by Gorman A. Hatcher-Santaella on behalf of Michael Carbonara, MCDP Phoenix Services PTE, LTD Responses due by 3/13/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Hatcher-Santaella, Gorman)
|
|
Filing 40
MOTION for Leave to Appear Notice of Appearance filed by Gorman A. Hatcher-Santaella on behalf of Michael Carbonara, MCDP Phoenix Services PTE, LTD Responses due by 3/13/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Hatcher-Santaella, Gorman)
|
|
Filing 39
REPLY to Motion Defendants' Reply to Plaintiffs' Opposition to Def's Motion to Dismiss filed by First Finance International Bank, Inc., Michel Poignant Re: #24 MOTION to Dismiss for Failure to State a Claim filed by First Finance International Bank, Inc., Michel Poignant. (Calabro, Daniel) Modified on 7/26/2022 to remove italics , edit text (gav).
|
|
Filing 38
ORDER granting #37 Motion for Leave to File. Signed by Judge Jay A. Garcia-Gregory on 07/15/2022. (lir)
|
|
Filing 37
MOTION for Leave to File Document to file a Reply to Plaintiffs' Response to Defendants' Motion to Dismiss filed by Daniel Calabro on behalf of First Finance International Bank, Inc., Michel Poignant Responses due by 7/22/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Calabro, Daniel) Modified on 7/11/2022 to remove italics (gav).
|
|
Filing 36
RESPONSE to Motion to Dismiss filed by All Plaintiffs Re: #24 MOTION to Dismiss for Failure to State a Claim filed by Daniel Calabro on behalf of First Finance International Bank, Inc., Michel Poignant . (Attachments: #1 Exhibit 1)(Miller, Peter) Modified on 7/6/2022 to edit text (gav).
|
|
Filing 35
ORDER denying as requested #33 Motion for extension of time. Response to Motion due by 7/5/2022. No further extensions shall be granted absent good cause. Signed by Judge Jay A. Garcia-Gregory on 6/23/2022. (MQ)
|
|
Filing 34
RESPONSE to Motion In Opposition to second Motion for Extension of Time filed by First Finance International Bank, Inc., Michel Poignant Re: #33 MOTION for extension of time until 07/15/2022 to Oppose filed by MCDP Phoenix Services PTE, LTD, Michael Carbonara filed by First Finance International Bank, Inc., Michel Poignant. (Calabro, Daniel) Modified on 6/22/2022 to remove italics (gav).
|
|
Filing 33
MOTION for extension of time until 07/15/2022 to Oppose filed by Peter W. Miller on behalf of All Plaintiffs Responses due by 6/28/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Miller, Peter)
|
|
Filing 32
ORDER granting #29 Motion for Extension of Time to File Response/Reply re #29 MOTION for Extension of Time to File Response/Reply as to #24 MOTION to Dismiss for Failure to State a Claim filed by First Finance International Bank, Inc., Michel Poignant NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. Signed by Judge Jay A. Garcia-Gregory on 05/17/2022. (lir)
|
|
Filing 31
ORDER noted #28 INFORMATIVE motion Signed by Judge Jay A. Garcia-Gregory on 05/17/2022. (lir)
|
|
Filing 30
ORDER granting #21 Motion for extension of time; granting #26 Motion to Withdraw as Attorney. Signed by Judge Jay A. Garcia-Gregory on 05/17/2022. (lir)
|
|
Filing 29
MOTION for Extension of Time to File Response/Reply as to #24 MOTION to Dismiss for Failure to State a Claim filed by First Finance International Bank, Inc., Michel Poignant filed by Stuart A. Weinstein-Bacal on behalf of All Plaintiffs Responses due by 5/31/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Defendants email)(Related document(s) #24 ) (Weinstein-Bacal, Stuart)
|
|
NOTICE of Docket Text Modification by Deputy Clerk re: #27 MOTION to Withdraw Attorney as to Geenah Michelle Acevedo-Garcia. ***FILED IN ERROR - Duplicate as in D.E. #26 *** (gav)
|
|
Filing 28
INFORMATIVE Motion regarding Summons to Foreign Co-Defendants filed by Stuart A. Weinstein-Bacal on behalf of Michael Carbonara, MCDP Phoenix Services PTE, LTD Responses due by 5/26/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Weinstein-Bacal, Stuart)
|
|
Filing 27
***FILED IN ERROR - Duplicate as in D.E. #26 *** MOTION to Withdraw Attorney as to Geenah Michelle Acevedo-Garcia filed by Geenah Michelle Acevedo-Garcia on behalf of Michael Carbonara, MCDP Phoenix Services PTE, LTD Responses due by 5/26/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Acevedo-Garcia, Geenah) Modified on 5/13/2022 (gav).
|
|
Filing 26
MOTION to Withdraw Attorney filed by Geenah Michelle Acevedo-Garcia on behalf of Michael Carbonara, MCDP Phoenix Services PTE, LTD. Responses due by 5/26/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Acevedo-Garcia, Geenah) Modified on 5/13/2022 to edit text (gav).
|
|
NOTICE of Docket Text Modification by Deputy Clerk re: #25 INFORMATIVE Motion regarding Summons to Foreign Co-defendants. ***FILED IN ERROR - Counsel filed using another attorney's login/password. Counsel to re-file.*** (gav)
|
|
Filing 25
***FILED IN ERROR - Counsel file using another attorney's login/password. Counsel to re-file.*** INFORMATIVE Motion regarding Summons to Foreign Co-defendants filed by Geenah Michelle Acevedo-Garcia on behalf of Michael Carbonara, MCDP Phoenix Services PTE, LTD Responses due by 5/25/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Acevedo-Garcia, Geenah) Modified on 5/12/2022 (gav).
|
|
Filing 24
MOTION to Dismiss for Failure to State a Claim filed by Daniel Calabro on behalf of First Finance International Bank, Inc., Michel Poignant Responses due by 5/16/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Memorandum in Support, #2 Plaintiffs' Factual Allegations, #3 In Transit v. Banco Popular, #4 Hengle v. Treppa)(Calabro, Daniel)
|
|
Filing 23
ORDER noted #18 Motion In Compliance Signed by Judge Jay A. Garcia-Gregory on 04/28/2022. (lir)
|
|
Filing 22
ORDER granting #17 Motion for extension of time Signed by Judge Jay A. Garcia-Gregory on 04/28/2022. (lir)
|
|
Filing 21
MOTION for extension of time until May 2, 2022 to File Responsive Pleading to Complaint filed by Daniel Calabro on behalf of First Finance International Bank, Inc., Michel Poignant Responses due by 5/5/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Calabro, Daniel)
|
|
Filing 20
NOTICE of Appearance by Geenah Michelle Acevedo-Garcia on behalf of All Plaintiffs (Acevedo-Garcia, Geenah)
|
|
Filing 19
NOTICE of Appearance as per court order dated 3/25/21 by G. Robert Blakey on behalf of MCDP Phoenix Services PTE, LTD (Blakey, G.) Modified on 4/8/2022 to remove italics (gav).
|
|
Filing 18
Motion In Compliance - RICO Case Statement as to 13 Order on Motion requesting Order filed by Stuart A. Weinstein-Bacal on behalf of Michael Carbonara, MCDP Phoenix Services PTE, LTD Responses due by 4/18/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 13 ) (Weinstein-Bacal, Stuart) Modified on 4/5/2022 to remove italics (gav).
|
|
Filing 17
MOTION for extension of time until April 4, 2022 to file RICO Statement filed by Stuart A. Weinstein-Bacal on behalf of Michael Carbonara, MCDP Phoenix Services PTE, LTD Responses due by 4/11/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Weinstein-Bacal, Stuart)
|
|
Filing 16
NOTICE TO PRO HAC VICE G. Robert Blakey re: 15 Order on Motion to Appear PHV : The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (gav)
|
|
Filing 15
ORDER granting #14 Motion to Appear PHV. Signed by Judge Jay A. Garcia-Gregory on 03/24/2022. (lir)
|
|
Filing 14
Motion to allow G. Robert Blakey to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7664738) filed by Stuart A. Weinstein-Bacal on behalf of Michael Carbonara, MCDP Phoenix Services PTE, LTD Responses due by 3/21/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Weinstein-Bacal, Stuart)
|
|
Filing 13
ORDER granting #9 Motion requesting Order. Compliance with Standing Order No. 12-mc-547(JAG) due by 3/28/2022. Answer due by 4/25/2022. Signed by Judge Jay A. Garcia-Gregory on 2/28/2022. (MQ)
|
|
Filing 12
NOTICE of Appearance for Defendants FFIB and Michel Poignant by Daniel Calabro on behalf of First Finance International Bank, Inc., Michel Poignant (Calabro, Daniel) Modified on 3/1/2022 to remove italics (gav).
|
|
Filing 11
ORDER granting #10 Motion to Appear PHV. Signed by Judge Jay A. Garcia-Gregory on 02/25/2022. (lir)
|
|
Filing 10
Motion to allow Daniel Calabro, Jr. to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7645317) filed by Ivan Llado-Rodriguez on behalf of First Finance International Bank, Inc., Michel Poignant Responses due by 3/4/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Llado-Rodriguez, Ivan)
|
|
Filing 9
MOTION requesting Order on RICO Statement and on Deadline to Respond to Complaint filed by Ivan Llado-Rodriguez on behalf of First Finance International Bank, Inc., Michel Poignant Responses due by 3/4/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Llado-Rodriguez, Ivan) Modified on 2/22/2022 to remove italics (gav).
|
|
Filing 8
ORDER noted #7 INFORMATIVE motion. Signed by Judge Jay A. Garcia-Gregory on 02/14/2022. (lir)
|
|
Filing 7
INFORMATIVE Motion filed by Stuart A. Weinstein-Bacal on behalf of Michael Carbonara, MCDP Phoenix Services PTE, LTD Responses due by 2/22/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Weinstein-Bacal, Stuart)
|
|
Filing 6
SUMMONS Returned Executed by Michael Carbonara, MCDP Phoenix Services PTE, LTD upon Sergey Vladimirovich Slastikhin served on 2/5/2022, answer due 2/28/2022. (Weinstein-Bacal, Stuart)
|
|
Filing 5
SUMMONS Returned Executed by Michael Carbonara, MCDP Phoenix Services PTE, LTD upon Michel Poignant served on 2/5/2022, answer due 2/28/2022. (Weinstein-Bacal, Stuart)
|
|
Filing 4
SUMMONS Returned Executed by Michael Carbonara, MCDP Phoenix Services PTE, LTD upon First Finance International Bank, Inc. served on 2/1/2022, answer due 2/22/2022. (Weinstein-Bacal, Stuart)
|
|
Filing 3
SUMMONS Issued as to Daniel Berger, First Finance International Bank, Inc., Udi Haik, Michel Poignant, Sergey Vladimirovich Slastikhin, Dalton Wagner. (Attachments: #1 Summons) (vdm)
|
|
Filing 2
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jay A. Garcia-Gregory. (vdm)
|
|
Filing 1
COMPLAINT against All Defendants ( Filing fee $402 receipt number 0104-7524987.), filed by Michael Carbonara, MCDP Phoenix Services PTE, LTD. Service due by 2/7/2022, (Attachments: #1 Exhibit 1 - Paytoo Companies, #2 Exhibit 2 - FFIBI relationship with Paytoo, #3 Exhibit 3 - Slastikhin Companies, #4 Exhibit 4 - Articles on Slastikhin, #5 Exhibit 5 - History of Betonline, #6 Exhibit 6 - Banking institutions used by Defendants, #7 Exhibit 7 - Cases against Poignant and Slastikhin, #8 Exhibit 8 - Motion to Dismiss in Slastikhin bankruptcy case, #9 Exhibit 9 - FFIBI use of wire transfer evidence, #10 Civil Cover Sheet, #11 Civil Cover Sheet Attachment, #12 Category Sheet, #13 Summons FFIBI, #14 Summons Poignant, #15 Summons Haik, #16 Summons Berger, #17 Summons Slastikhin, #18 Summons Wagner, #19 Corporate Disclosure Statement)(Weinstein-Bacal, Stuart)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
