Berkeley Bank & Trust v. Bancredito International Bank and Trust Corporation
| Berkeley Bank & Trust |
| Bancredito International Bank and Trust Corporation |
| 3:2022cv01653 |
| December 30, 2022 |
| U.S. District Court for the District of Puerto Rico |
| Jay A Garcia-Gregory |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Declaratory Judgement |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 4, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 JUDGMENT dismissing with prejudice Plaintiff's case. Signed by Judge Jay A. Garcia-Gregory on 4/4/2023. (ABO) |
| Filing 19 NOTICE of Voluntary Dismissal by Berkeley Bank & Trust (Vicente-Colon, Harold) |
Filing 18
ORDER granting #17 Motion for extension of time. Advise Court of Settlement by 4/3/2023. Signed by Judge Jay A. Garcia-Gregory on 3/29/2023. (MQ)
|
| Filing 17 Joint MOTION for extension of time until March 31, 2023 to conclude settlement negotiations filed by Daniel Perez-Refojos on behalf of All Parties. Responses due by 4/10/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Refojos, Daniel) Modified on 3/28/2023 to add filer (ecc). |
| Filing 16 RESPONSE to Motion filed by Berkeley Bank & Trust Re: #14 MOTION for Extension of Time until March 27, 2023 to File Answer filed by Bancredito International Bank and Trust Corporation filed by Berkeley Bank & Trust. (Vicente-Colon, Harold) |
|
Filing 15
ORDER granting #14 Motion for Extension of Time to Answer. Answer or status report on settlement discussions due by 3/27/2023. Signed by Judge Jay A. Garcia-Gregory on 3/15/2023. (MQ)
|
| Filing 14 MOTION for Extension of Time until March 27, 2023 to File Answer filed by Daniel Perez-Refojos on behalf of Bancredito International Bank and Trust Corporation Responses due by 3/27/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Refojos, Daniel) |
|
Filing 13
ORDER granting #12 Motion for Extension of Time to Answer. Signed by Judge Jay A. Garcia-Gregory on 3/7/2023. (MQ)
|
| Filing 12 MOTION for Extension of Time until March 13, 2023 to File Answer filed by Daniel Perez-Refojos on behalf of Bancredito International Bank and Trust Corporation Responses due by 3/20/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Refojos, Daniel) |
|
Filing 11
ORDER granting #10 Motion for Extension of Time to Answer. Answer deadline due by 3/6/2023. Signed by Judge Jay A. Garcia-Gregory on 2/23/2023. (MQ)
|
| Filing 10 MOTION for Extension of Time until March 6, 2023 to File Answer filed by Daniel Perez-Refojos on behalf of Bancredito International Bank and Trust Corporation Responses due by 3/9/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Perez-Refojos, Daniel) |
|
Filing 9
ORDER granting #8 Motion for Extension of Time to Answer re #8 MOTION for Extension of Time until February 23, 2023 to File Answer #1 Complaint, filed filed by Bancredito International Bank and Trust Corporation. Answer deadline due by 2/23/2023. Signed by Judge Jay A. Garcia-Gregory on 1/25/2023. (su)
|
| Filing 8 MOTION for Extension of Time until February 23, 2023 to File Answer re: #1 Complaint, filed by Berkeley Bank & Trust filed by Alejandro J. Cepeda-Diaz on behalf of Bancredito International Bank and Trust Corporation Responses due by 2/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Cepeda-Diaz, Alejandro) |
|
Filing 7
MEMORANDUM OF THE CLERK: Pursuant to the Order of Recusal entered by Senior Judge Francisco A. Besosa (Docket No. 6), this case has been randomly reassigned within the Case Assignment System to the docket of Judge Jay A. Garcia-Gregory. Signed by Clerk on 01/09/2023. (ft)
|
|
Filing 6
ORDER OF RECUSAL. I recuse myself from presiding over this case. The Clerk will assign this case to another district judge. Signed by Senior Judge Francisco A. Besosa on 01/08/2023. (brc)
|
| Filing 5 SUMMONS Returned Executed by Berkeley Bank & Trust upon Bancredito International Bank and Trust Corporation served on 1/3/2023, answer due 1/24/2023. (Vicente-Colon, Harold) |
| Filing 4 Summons Issued as to Bancredito International Bank and Trust Corporation (Attachments: #1 Summons) (arg) |
| Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Senior Judge Francisco A. Besosa (arg) |
| Filing 2 NOTICE of Appearance by Harold D. Vicente-Gonzalez on behalf of Berkeley Bank & Trust (Vicente-Gonzalez, Harold) |
| Filing 1 COMPLAINT against Bancredito International Bank and Trust Corporation ( Filing fee $402 receipt number APRDC-8041168.), filed by Berkeley Bank & Trust. Service due by 3/30/2023, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet, #3 Summons)(Vicente-Colon, Harold) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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.
