Betancourt-Colon v. Kimco PR Management Corp. et al
| Faustino Xavier Betancourt-Colon |
| Kimco PR Management Corp., Holsum de Puerto Rico, Inc., Next G, Corp., Fortune Li Corporation, Oriental Bank, FirstBank Puerto Rico, Thew New 5-7-9 and Beyond, Inc, Me Salve, Inc., Banco Popular de Puerto Rico and Walgreen of Puerto Rico, Inc. |
| 3:2022cv01055 |
| January 31, 2022 |
| US District Court for the District of Puerto Rico |
| Daniel R Dominguez |
| Civil Rights: Americans with Disabilities - Other |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on September 30, 2023. A more recent docket listing may be available from PACER.
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Filing 48
MEMORANDUM in Opposition to Plaintiff's Untimely and Waived Motion to Remand filed by Banco Popular de Puerto Rico Re: #45 MOTION to Remand to State Court filed by Faustino Xavier Betancourt-Colon filed by Banco Popular de Puerto Rico. (Attachments: #1 Exhibit Carlos Ravelos' Unsworn Statement Under Penalty of Perjury)(Criado-Mangual, Sergio) Modified on 3/31/2022 to remove italics (gav).
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Filing 47
ORDER noted #46 INFORMATIVE motion. Signed by Judge Daniel R. Dominguez on 3/29/2022. (DMA)
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Filing 46
INFORMATIVE Motion regarding Intention to Oppose Motion for Remand (Docket 45) filed by Sergio Criado-Mangual on behalf of Banco Popular de Puerto Rico Responses due by 4/12/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Criado-Mangual, Sergio)
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Filing 45
MOTION to Remand to State Court filed by Jose Carlos Velez-Colon on behalf of Faustino Xavier Betancourt-Colon Responses due by 4/11/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Velez-Colon, Jose)
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Filing 44
STIPULATION of Dismissal by Faustino Xavier Betancourt-Colon. (Velez-Colon, Jose)
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Filing 43
NOTICE OF INTENT TO FILE AMENDED COMPLAINT AS A MATTER OF COURSE by Faustino Xavier Betancourt-Colon (Velez-Colon, Jose) Modified on 3/23/2022 to remove italics (gav).
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Filing 42
MOTION to Summarily Grant Unopposed Motion to Dismiss re #34 MOTION to Dismiss for Failure to State a Claim filed by Banco Popular de Puerto Rico filed by Sergio Criado-Mangual on behalf of Banco Popular de Puerto Rico Responses due by 4/5/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #34 ) (Criado-Mangual, Sergio) Modified on 3/23/2022 to remove italics (gav).
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Filing 41
ORDER granting #40 Motion to Withdraw as Attorney. Attorney Paula Teresa De Felice-Alejandro terminated. Signed by Judge Daniel R. Dominguez on 3/21/2022. (DMA)
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Filing 40
MOTION to Withdraw Attorney filed by Paula Teresa De Felice-Alejandro on behalf of Oriental Bank Responses due by 4/1/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (De Felice-Alejandro, Paula) Modified on 3/21/2022 to edit text (gav).
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Filing 39
MOTION to dismiss as to Faustino Xavier Betancourt-Colon filed by Javier Sevillano-Vicens on behalf of Holsum de Puerto Rico, Inc. Responses due by 3/29/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Dept. of State Records for Pueblo, Inc. and Holsum, Inc.)(Sevillano-Vicens, Javier)
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Filing 38
MOTION for Joinder , MOTION to Dismiss for Failure to State a Claim filed by Paula Teresa De Felice-Alejandro on behalf of Oriental Bank Responses due by 3/23/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (De Felice-Alejandro, Paula)
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Filing 37
MOTION to Dismiss for Failure to State a Claim filed by Daniel Limes-Rodriguez on behalf of Kimco PR Management Corp. Responses due by 3/23/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Limes-Rodriguez, Daniel)
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Filing 36
MOTION to Dismiss for Failure to State a Claim filed by Yesenia Medina-Torres on behalf of Me Salve, Inc. Responses due by 3/22/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Medina-Torres, Yesenia)
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Filing 35
Corporate Disclosure Statement byHolsum de Puerto Rico, Inc.. (Sevillano-Vicens, Javier)
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Filing 34
MOTION to Dismiss for Failure to State a Claim filed by Sergio Criado-Mangual on behalf of Banco Popular de Puerto Rico Responses due by 3/17/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Criado-Mangual, Sergio)
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Filing 33
Corporate Disclosure Statement byMe Salve, Inc.. (Medina-Torres, Yesenia)
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Filing 32
ORDER granting #30 Motion for extension of time. Signed by Judge Daniel R. Dominguez on 3/3/2022. (DMA)
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Filing 31
ORDER noted #29 Motion submitting Related document. Signed by Judge Daniel R. Dominguez on 3/3/2022. (DMA)
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Filing 30
MOTION for extension of time until March 9, 2022 to submit translated complaint filed by Sergio Criado-Mangual on behalf of Banco Popular de Puerto Rico Responses due by 3/16/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Carlos Ravelo's Statement)(Criado-Mangual, Sergio)
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Filing 29
MOTION Submitting translated summons and Complaint's Exhibit A re: 12 Order on Motion for Leave to File Spanish language documents filed by Sergio Criado-Mangual on behalf of Banco Popular de Puerto Rico Responses due by 3/16/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Translated Summons and Exhibit A)(Related document(s) 12 ) (Criado-Mangual, Sergio)
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Filing 28
ORDER noted #26 INFORMATIVE motion. Signed by Judge Daniel R. Dominguez on 3/1/2022. (DMA)
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Filing 27
ORDER granting #25 Motion for Extension of Time to Answer. Signed by Judge Daniel R. Dominguez on 3/1/2022. (DMA)
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Filing 26
INFORMATIVE Motion regarding Holsum's Legal Representation filed by Javier Sevillano-Vicens on behalf of Holsum de Puerto Rico, Inc. Responses due by 3/15/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sevillano-Vicens, Javier)
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Filing 25
MOTION for Extension of Time until March 15, 2022 to File Answer or Otherwise Plead filed by Javier Sevillano-Vicens on behalf of Holsum de Puerto Rico, Inc. Responses due by 3/14/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sevillano-Vicens, Javier) Modified on 3/1/2022 to remove italics (gav).
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Filing 24
NOTICE of Appearance by Javier Sevillano-Vicens on behalf of Holsum de Puerto Rico, Inc. (Sevillano-Vicens, Javier)
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Filing 23
ORDER granting #22 Motion to Appear PHV. The Court hereby authorizes Atty. Siobhan E.P. Grant's pro hac vice appearance on behalf of Kimco PR Management Corp. Signed by Judge Daniel R. Dominguez on 2/14/2022. (DMA)
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Filing 22
Motion to allow Siobhan Grant to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7639242) filed by Daniel Limes-Rodriguez on behalf of Kimco PR Management Corp. Responses due by 2/28/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Limes-Rodriguez, Daniel)
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Filing 21
ORDER granting #15 Motion for Extension of Time to Answer and #16 Motion for Extension of Time to Answer. Petitioners have until March 9, 2022 to file an answer to the Complaint or otherwise plead. Signed by Judge Daniel R. Dominguez on 2/14/2022. (DMA)
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Filing 20
Corporate Disclosure Statement byOriental Bank. (Baralt-Suarez, Carlos)
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Filing 19
NOTICE of Appearance by Carlos R. Baralt-Suarez on behalf of Oriental Bank (Baralt-Suarez, Carlos)
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Filing 18
Corporate Disclosure Statement byKimco PR Management Corp.. (Limes-Rodriguez, Daniel)
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Filing 17
NOTICE of Appearance by Rafael E. Aguilo-Velez on behalf of Kimco PR Management Corp. (Aguilo-Velez, Rafael)
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Filing 16
MOTION for Extension of Time to File Answer to Complaint or otherwise plead until March 9, 2022 re: #1 Notice of Removal, filed by Banco Popular de Puerto Rico filed by Daniel Limes-Rodriguez on behalf of Kimco PR Management Corp. Responses due by 2/18/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Limes-Rodriguez, Daniel) Modified on 2/7/2022 to remove italics (gav).
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Filing 15
MOTION for Extension of Time until 03/04/2022 to File Answer to Complaint or Dispositive Motion filed by Yesenia Medina-Torres on behalf of Me Salve, Inc. Responses due by 2/16/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Medina-Torres, Yesenia) Modified on 2/3/2022 to remove italics (gav).
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Filing 14
NOTICE of Appearance by Yesenia Medina-Torres on behalf of Me Salve, Inc. (Medina-Torres, Yesenia)
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Filing 13
ORDER granting #4 Motion for extension of time and #9 Motion for Extension of Time to Answer. Petitioning parties will have until March 9, 2022, to answer or otherwise plead. Signed by Judge Daniel R. Dominguez on 2/2/2022. (DMA)
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Filing 12
ORDER granting #3 Motion for Leave to File Spanish language documents. Signed by Judge Daniel R. Dominguez on 2/2/2022. (DMA)
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Filing 11
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Daniel R. Dominguez (arg)
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Filing 10
NOTICE of Filing Exhibits re #6 Notice of Defective Filing (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Category Sheet Category Sheet) (Criado-Mangual, Sergio)
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Filing 9
MOTION for Extension of Time until March 9, 2022 to File Answer filed by Paula Teresa De Felice-Alejandro on behalf of Oriental Bank Responses due by 2/15/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Exhibit I)(De Felice-Alejandro, Paula)
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Filing 8
NOTICE of Appearance by Paula Teresa De Felice-Alejandro on behalf of Oriental Bank (De Felice-Alejandro, Paula)
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Filing 7
NOTICE of Appearance by Alfredo Fernandez-Martinez on behalf of Oriental Bank (Fernandez-Martinez, Alfredo)
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Filing 6
CLERK'S NOTICE OF DEFECTIVE FILING.Civil Cover Sheet(JS44)and Category Sheet are incomplete. Notice of Compliance Deadline due by 2/2/2022. (arg)
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Filing 5
NOTICE of Appearance by Jose Carlos Velez-Colon on behalf of Faustino Xavier Betancourt-Colon (Velez-Colon, Jose)
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Filing 4
MOTION for extension of time until March 2, 2022 to file dispositive motion or responsive pleading filed by Sergio Criado-Mangual on behalf of Banco Popular de Puerto Rico Responses due by 2/14/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Criado-Mangual, Sergio)
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Filing 3
MOTION for Leave to File Spanish language documents filed by Sergio Criado-Mangual on behalf of Banco Popular de Puerto Rico Responses due by 2/14/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Criado-Mangual, Sergio)
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Filing 2
Corporate Disclosure Statement byBanco Popular de Puerto Rico identifying Corporate Parent Popular, Inc. for Banco Popular de Puerto Rico.. (Criado-Mangual, Sergio)
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Filing 1
NOTICE OF REMOVAL from Tribunal de Primera Instancia, Sala Superior de Carolina, case number CA2021CV03561. (Filing fee $ 402 receipt number APRDC-7619972), filed by Banco Popular de Puerto Rico. (Attachments: #1 Exhibit Removed State Court Complaint, #2 Exhibit Civil Cover Sheet, #3 Exhibit Category Sheet)(Criado-Mangual, Sergio)
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