Consorcio de Empresas Mendocinas para Potrerillos S.A. v. Nodus International Bank, Inc.
Plaintiff: Consorcio de Empresas Mendocinas para Potrerillos S.A.
Defendant: Nodus International Bank, Inc.
Case Number: 3:2023cv01132
Filed: March 20, 2023
Court: US District Court for the District of Puerto Rico
Presiding Judge: Daniel R Dominguez
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 9, 2023 Opinion or Order Filing 12 ORDER granting Second MOTION for Extension of Time until May 23, 2023 to File Answer to Complaint filed by Nodus International Bank, Inc. Answer deadline due by 5/23/2023. Signed by Judge Daniel R. Dominguez on 05/09/2023. (VTH)
May 9, 2023 Filing 11 Second MOTION for Extension of Time until May 23, 2023 to File Answer to Complaint re: #1 Complaint, filed by Consorcio de Empresas Mendocinas para Potrerillos S.A. filed by Marla R. Rodriguez-Espada on behalf of Nodus International Bank, Inc. Responses due by 5/23/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Rodriguez-Espada, Marla)
April 19, 2023 Opinion or Order Filing 10 ORDER noted #8 Motion for Disclosure. Signed by Judge Daniel R. Dominguez on 04/19/2023. (VTH)
April 19, 2023 Opinion or Order Filing 9 ORDER granting Motion for Extension of Time until May 9. 2023 to File Answer to Complaint. Answer to Complaint due by 5/9/2023. Signed by Judge Daniel R. Dominguez on 04/19/2023. (VTH)
April 18, 2023 Filing 8 MOTION for Disclosure Statement Rule 7.1 filed by Marla R. Rodriguez-Espada on behalf of Nodus International Bank, Inc. Responses due by 5/2/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rodriguez-Espada, Marla)
April 18, 2023 Filing 7 MOTION for Extension of Time until May 9. 2023 to File Answer to Complaint re: #1 Complaint, filed by Consorcio de Empresas Mendocinas para Potrerillos S.A. filed by Marla R. Rodriguez-Espada on behalf of Nodus International Bank, Inc. Responses due by 5/2/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Rodriguez-Espada, Marla)
March 29, 2023 Filing 6 SUMMONS Returned Executed by Consorcio de Empresas Mendocinas para Potrerillos S.A. upon (Melendez-Apellaniz, Diego)
March 21, 2023 Filing 5 Corporate Disclosure Statement byConsorcio de Empresas Mendocinas para Potrerillos S.A.. (Melendez-Apellaniz, Diego)
March 21, 2023 Filing 4 NOTICE of Appearance by Diego Rodrigo Melendez-Apellaniz on behalf of Consorcio de Empresas Mendocinas para Potrerillos S.A. (Melendez-Apellaniz, Diego)
March 21, 2023 Filing 3 Summons Issued as to Nodus International Bank, Inc. (Attachments: #1 Summons) (arg)
March 21, 2023 Filing 2 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Daniel R. Dominguez. (arg)
March 20, 2023 Filing 1 COMPLAINT against Nodus International Bank, Inc. ( Filing fee $402 receipt number APRDC-8141233.), filed by Consorcio de Empresas Mendocinas para Potrerillos S.A.. Service due by 6/20/2023, (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 Category Sheet Alejandro Cepeda-Diaz, #4 Category Sheet Diego Melendez-Apellaniz)(Cepeda-Diaz, Alejandro)

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Plaintiff: Consorcio de Empresas Mendocinas para Potrerillos S.A.
Represented By: Alejandro J. Cepeda-Diaz
Represented By: Diego Rodrigo Melendez-Apellaniz
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Defendant: Nodus International Bank, Inc.
Represented By: Marla R. Rodriguez-Espada
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