Brunet-Gonzalez et al v. Citibank, N.A. et al
| Leticia Brunet-Gonzalez and Trillion Realty Group, Inc. |
| Citibank, N.A., US Bank National Association and Oriental Bank |
| 3:2022cv01544 |
| November 16, 2022 |
| US District Court for the District of Puerto Rico |
| Daniel R Dominguez |
| Banks and Banking |
| 28 U.S.C. ยง 1348 Corporation organized under Federal Law as party |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 21, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 WAIVER OF SERVICE Returned Executed by Leticia Brunet-Gonzalez, Trillion Realty Group, Inc.. US Bank National Association waiver sent on 11/17/2022, answer due 1/17/2023. (Abesada-Aguet, Roberto) |
Filing 13
ORDER granting #8 Motion for Extension of Time to Answer; and granting #11 Motion for Extension of Time to Answer. Citibank and Oriental Bank are to answer the complaint or otherwise plead by 1/18/2023. Signed by Judge Daniel R. Dominguez on 12/13/2022. (EA)
|
| Filing 12 Corporate Disclosure Statement byCitibank, N.A. identifying Corporate Parent Citigroup, Inc. for Citibank, N.A... (Sanchez-Rivera, Monica) |
| Filing 11 MOTION for Extension of Time until January 18, 2023 to File Answer or Otherwise Plead filed by Monica A. Sanchez-Rivera on behalf of Citibank, N.A. Responses due by 12/27/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Sanchez-Rivera, Monica) |
| Filing 10 NOTICE of Appearance and Request for Notice by Monica A. Sanchez-Rivera on behalf of Citibank, N.A. (Sanchez-Rivera, Monica) |
| Filing 9 NOTICE of Appearance by Alfredo Fernandez-Martinez on behalf of Oriental Bank (Fernandez-Martinez, Alfredo) |
| Filing 8 MOTION for Extension of Time until January 12, 2023 to File Answer or otherwise plead filed by David J. Gonzalez-Casas on behalf of Oriental Bank Responses due by 12/23/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Casas, David) |
| Filing 7 NOTICE of Appearance by David J. Gonzalez-Casas on behalf of Oriental Bank (Gonzalez-Casas, David) |
| Filing 6 SUMMONS Returned Executed by All Plaintiffs upon Oriental Bank served on 11/21/2022, answer due 12/12/2022. (Abesada-Aguet, Roberto) |
| Filing 5 SUMMONS Returned Executed by All Plaintiffs upon Citibank, N.A. served on 11/28/2022, answer due 12/19/2022. (Abesada-Aguet, Roberto) |
| Filing 4 NOTICE of Appearance by Jose Antonio Fuste on behalf of Leticia Brunet-Gonzalez, Trillion Realty Group, Inc. (Fuste, Jose) |
| Filing 3 Summons Issued as to Citibank, N.A., Oriental Bank, US Bank National Association (Attachments: #1 Summons) (arg) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Daniel R. Dominguez (arg) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number APRDC-7991679.), filed by Leticia Brunet-Gonzalez, Trillion Realty Group, Inc.. Service due by 2/14/2023, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet, #3 Summons Citibank, N.A., #4 Summons Oriental Bank, #5 Summons US Bank)(Abesada-Aguet, Roberto) |
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.
