Arrillaga-Garcia et al v. Citibank, N.A. et al
Plaintiff: Maria Arrillaga-Garcia
Defendant: Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Case Number: 3:2023cv01122
Filed: March 15, 2023
Court: US District Court for the District of Puerto Rico
Presiding Judge: Silvia L Carreno-Coll
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2023 Filing 6 SUMMONS Issued as to Citibank, N.A., HSBC Bank USA, N.A., Hong Kong and Shanghai Banking Corporation Ltd. (Attachments: #1 Summons) (vdm)
March 17, 2023 Opinion or Order Filing 5 ORDER: Noted and approved #3 Motion In Compliance. Signed by Judge Silvia L. Carreno-Coll on 03/17/2023. (MRB)
March 17, 2023 Filing 4 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Silvia L. Carreno-Coll. (vdm)
March 16, 2023 Filing 3 Motion In Compliance with Notice filed by Emilio F. Soler-Ramirez on behalf of Maria Arrillaga-Garcia Responses due by 3/30/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Category Sheet Attachment, #2 Civil Cover Sheet Attachment)(Soler-Ramirez, Emilio)
March 16, 2023 Filing 2 CLERK'S NOTICE OF DEFECTIVE FILING. Civil Cover Sheet (JS44), and Category sheet not included electronically pursuant to L.Civ.R. 3(a). Notice of Compliance Deadline due by 3/17/2023. (arg)
March 15, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number APRDC-8135619.), filed by Maria Arrillaga-Garcia. Service due by 6/13/2023, (Attachments: #1 Summons Exhibit)(Soler-Ramirez, Emilio)

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Plaintiff: Maria Arrillaga-Garcia
Represented By: Emilio F. Soler-Ramirez
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Defendant: Citibank, N.A.
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Defendant: Hong Kong and Shanghai Banking Corporation Ltd
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Defendant: HSBC Bank USA, N.A.
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