Bancredito Holding Corporation et al v. DMRA Law LLC et al
| Bancredito Holding Corporation and Frances M. Diaz |
| DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano, Frances Diaz, Insurance Companies A B C and Bancredito International Bank & Trust Corporation |
| 3:2023cv01238 |
| May 11, 2023 |
| US District Court for the District of Puerto Rico |
| Pedro A Delgado-Hernandez |
| Stockholders Suits |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 28, 2023. A more recent docket listing may be available from PACER.
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Filing 17
ORDER: Granting #16 "Pro Se Motion for Extension of Time to Plead or Otherwise Respond to the Complaint." Defendant shall answer the complaint or otherwise plead not later than July 26, 2023. Signed by Judge Pedro A. Delgado-Hernandez on 6/28/2023. (AEM)
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| Filing 16 MOTION for Extension of Time until 7/26/2023 to File Answer re: #1 Complaint, filed by Bancredito Holding Corporation filed by Frances Diaz, Pro Se. Responses due by 7/11/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (mcm) |
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Filing 15
ORDER: Granting #14 "Motion for Extension of Time to Plead or Otherwise Respond to the Complaint." Defendants shall answer the complaint or otherwise plead not later than July 12, 2023. Signed by Judge Pedro A. Delgado-Hernandez on 6/12/2023. (AEM)
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| Filing 14 MOTION for extension of time until 7/12/2023 to to Plead or Otherwise Respond to Complaint filed by Manuel A. Pietrantoni on behalf of DMRA Law LLC, Maria A. Dominguez-Victoriano Responses due by 6/26/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Pietrantoni, Manuel) |
| Filing 13 NOTICE of Appearance of Counsel by Alberto G. Estrella on behalf of Bancredito Holding Corporation (Estrella, Alberto) |
| Filing 12 SUMMONS Returned Executed by Bancredito Holding Corporation upon Frances Diaz served on 6/5/2023, answer due 6/26/2023. (Vilella-Alonso, Stephanie) |
| Filing 11 SUMMONS Returned Executed by Bancredito Holding Corporation upon Bancredito International Bank & Trust Corporation served on 5/16/2023, answer due 6/6/2023. (Quinones, Eddalee) |
| Filing 10 SUMMONS Returned Executed by Bancredito Holding Corporation upon DMRA Law LLC served on 5/22/2023, answer due 6/12/2023. (Quinones, Eddalee) |
| Filing 9 SUMMONS Returned Executed by All Plaintiffs upon Maria A. Dominguez-Victoriano served on 5/23/2023, answer due 6/13/2023. (Quinones, Eddalee) |
| Filing 8 Summons Issued as to Bancredito International Bank & Trust Corporation. Note: Counsel must print all summonses and follow the service requirements set forth by the Rules of Civil Procedure. Electronic issuance of summonses should not be construed as authorizing electronic service. (ad) |
| Filing 7 Summons Issued as to DMRA Law LLC, Frances M. Diaz, Maria A. Dominguez-Victoriano. Note: Counsel must print all summonses and follow the service requirements set forth by the Rules of Civil Procedure. Electronic issuance of summonses should not be construed as authorizing electronic service. (arg) |
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Filing 6
MEMORANDUM OF THE CLERK: Pursuant to the #4 Order of Recusal entered by Judge Aida M. Delgado-Colon, this case has been randomly reassigned within the Case Assignment System to the docket of Judge Pedro A. Delgado-Hernandez. Signed by Clerk on 05/12/2023. (gr)
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| Filing 5 NOTICE of Filing Exhibits for Issuance of Summons as to Bancrdito International Bank & Trust Corporation filed by Eddalee Quinones on behalf of All Plaintiffs (Attachments: #1 Summons Bancredito International Bank & Trust)(Quinones, Eddalee) Modified on 5/15/2023 to correct event title (mcm). |
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Filing 4
ORDER OF RECUSAL. Signed by Judge Aida M. Delgado-Colon on 5/12/2023.(wm)
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| Filing 3 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Aida M. Delgado-Colon. (arg) |
| Filing 2 NOTICE of Appearance by Stephanie Michelle Vilella-Alonso on behalf of Bancredito Holding Corporation (Vilella-Alonso, Stephanie) |
| Filing 1 COMPLAINT against DMRA Law LLC, Frances M. Diaz, Maria A Dominguez ( Filing fee $402 receipt number APRDC-8211593.), filed by Bancredito Holding Corporation. Service due by 8/9/2023, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet, #3 Summons DMRA Law LLC, #4 Summons Mara A. Domnguez, #5 Summons Frances Daz)(Quinones, Eddalee) |
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