Dumanian v. FirstBank Puerto Rico
| MD Gregory Dumanian |
| FirstBank Puerto Rico |
| 3:2022cv01543 |
| November 15, 2022 |
| US District Court for the District of Puerto Rico |
| Camille L Velez-Rive |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 12, 2023. A more recent docket listing may be available from PACER.
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Filing 14
ORDER: The parties shall file a Joint Proposed Scheduling Memorandum including Rule 26 disclosures; each party's factual and legal contentions; each party's fact and expert witnesses with a short summary of their testimonies; a discovery timetable with suggested deadlines; and whether each party consents to proceed before a United States Magistrate Judge for all further proceedings including the entry of judgment. The Court will then issue a Case Management Order approving and/or modifying the proposed discovery timetable, rendering those deadlines final and binding upon all parties. Compliance due by 2/13/2023. Signed by District Judge Camille L. Velez-Rive on 1/12/2023.(ari)
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| Filing 13 ANSWER to #1 Complaint,, with Jury Demand filed by Fernando J. Valderrabano-Marina on behalf of Defendant FirstBank Puerto Rico.(Valderrabano-Marina, Fernando) |
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Filing 12
ORDER: granting Docket No. #9 Motion for Extension of Time to Answer filed by Gregory Dumanian filed by FirstBank Puerto Rico. Answer deadline due by 1/9/2023. Signed by District Judge Camille L. Velez-Rive on December 15, 2022. (ASE)
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Filing 11
ORDER: NOTING Docket No. #6 Motion submitting translations filed by Gregory Dumanian. Signed by District Judge Camille L. Velez-Rive on December 15, 2022. (ASE)
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Filing 10
ORDER REASSIGNING CASE. This case has been transferred to the docket of newly appointed U.S. District Judge Camille L. Velez-Rive. Signed by Chief Judge Raul M. Arias-Marxuach on 12/14/2022. (ft)
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| Filing 9 MOTION for Extension of Time until January 9, 2023 to File Answer to the Complaint or Otherwise Plead re: #1 Complaint,, filed by Gregory Dumanian filed by Fernando J. Valderrabano-Marina on behalf of FirstBank Puerto Rico Responses due by 12/22/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Valderrabano-Marina, Fernando) |
| Filing 8 NOTICE of Appearance by Fernando J. Valderrabano-Marina on behalf of FirstBank Puerto Rico (Valderrabano-Marina, Fernando) |
| Filing 7 SUMMONS Returned Executed by Gregory Dumanian upon FirstBank Puerto Rico served on 11/18/2022, answer due 12/9/2022. (Cobian-Roig, Eduardo) |
| Filing 6 MOTION Submitting Certified Translations of Exhibits 5, 6, 7 and 8 of the Complaint re: 5 Order on Motion for Leave to File Spanish language documents filed by Eduardo J. Cobian-Roig on behalf of Gregory Dumanian Responses due by 12/16/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Exhibit 5 of the Complaint, #2 Exhibit Exhibit 6 of the Complaint, #3 Exhibit Exhibit 7 of the Complaint, #4 Exhibit Exhibit 8 of the Complaint)(Related document(s) 5 ) (Cobian-Roig, Eduardo) |
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Filing 5
ORDER granting #2 Motion for Leave to File Spanish language documents. Certified translations due by 12/5/2022. Signed by Judge Aida M. Delgado-Colon on 12/2/2022. (wm)
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| Filing 4 SUMMONS Issued as to FirstBank Puerto Rico. (Attachments: #1 Summons) (vdm) |
| Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (vdm) |
| Filing 2 MOTION for Leave to File Spanish language documents filed by Eduardo J. Cobian-Roig on behalf of Gregory Dumanian Responses due by 11/30/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Cobian-Roig, Eduardo) |
| Filing 1 COMPLAINT and Jury Demand against FirstBank Puerto Rico ( Filing fee $402 receipt number APRDC-7990703.), filed by Gregory Dumanian. Service due by 2/13/2023, (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Civil Cover Sheet Civil Cover Sheet, #13 Category Sheet Category Sheet, #14 Summons FirstBank Puerto Rico Summons)(Cobian-Roig, Eduardo) |
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| Plaintiff: MD Gregory Dumanian | |
| Represented By: | Eduardo J. Cobian-Roig |
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| Defendant: FirstBank Puerto Rico | |
| Represented By: | Fernando J. Valderrabano-Marina |
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