TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
| TBB International Bank Corp. |
| Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd., Alexandra Oliveros Febres Cordero, Mara Eugenia Febres Cordero Zamora, Jos Antonio Oliveros Mora, Gorlio Enterprises Ltd., El Retiro Group Ltd., AIB Properties Limited Ltd., Don Goyo Corporation Aviation, Inversiones Saitam, S.A., Jose Antonio Oliveros-Febres-Cordero, Alejandro J. Valencia-Hurtado, Alexandra Oliveros-Febres-Cordero, Maria Eugenia Febres-Cordero-Zamora, Jose Antonio Oliveros-Mora, Alejandro Enrique Montenegro-Diaz, Consultora Baru 2018, C.A., Gustavo Jose Gerardo Corredor-Salcedo, Inversiones Elektrogorsk, C.A. and Intelinvest Casa de Valores, S.A. |
| 3:2023cv01310 |
| June 12, 2023 |
| U.S. District Court for the District of Puerto Rico |
| Aida M Delgado-Colon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| None |
Docket Report
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Filing 23
MOTION for extension of time filed by Alejandro Bellver-Espinosa on behalf of Gustavo Jose Gerardo Corredor-Salcedo, Alejandro J. Valencia-Hurtado Responses due by 9/28/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bellver-Espinosa, Alejandro)
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Filing 22
Mail sent to Alexandra Oliveros Febres-Cordero was returned as undeliverable. (idg)
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Filing 21
RESPONSE to Motion filed by Don Goyo Corporation Aviation, Alexandra Oliveros-Febres-Cordero Re: #16 MOTION for Default Entry against Defendants as to Don Goyo Corporation Aviation, Alexandra Oliveros-Febres-Cordero filed by TBB International Bank Corp. filed by Don Goyo Corporation Aviation, Alexandra Oliveros-Febres-Cordero. (Franco-Dominguez, Manuel)
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Filing 20
MOTION for Extension of Time until October 9, 2023, to File Answer or Otherwise Plead filed by Manuel A. Franco-Dominguez on behalf of Don Goyo Corporation Aviation, Gorlio Enterprises Ltd., Alexandra Oliveros-Febres-Cordero Responses due by 9/22/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Franco-Dominguez, Manuel)
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Filing 19
Corporate Disclosure Statement byDon Goyo Corporation Aviation, Gorlio Enterprises Ltd.. (Franco-Dominguez, Manuel)
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Filing 18
NOTICE of Appearance by Manuel A. Franco-Dominguez on behalf of Don Goyo Corporation Aviation, Gorlio Enterprises Ltd., Alexandra Oliveros-Febres-Cordero (Franco-Dominguez, Manuel)
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Filing 17
MOTION for Issuance of Summons by Publication as to Maria Eugenia Febres-Cordero-Zamora, Jose Antonio Oliveros-Febres-Cordero, Jose Antonio Oliveros-Mora filed by Yahaira De La Rosa-Algarin on behalf of TBB International Bank Corp. Responses due by 9/21/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Exhibit 1, #2 Order for Service by Publication, #3 Summons by Publication)(De La Rosa-Algarin, Yahaira)
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Filing 16
MOTION for Default Entry against Defendants as to Don Goyo Corporation Aviation, Alexandra Oliveros-Febres-Cordero filed by Yahaira De La Rosa-Algarin on behalf of TBB International Bank Corp. Responses due by 9/21/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (De La Rosa-Algarin, Yahaira)
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Filing 15
MOTION for extension of time filed by Alejandro Bellver-Espinosa on behalf of Gustavo Jose Gerardo Corredor-Salcedo, Alejandro J. Valencia-Hurtado Responses due by 9/8/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bellver-Espinosa, Alejandro)
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Filing 14
ORDER granting: #11 "Motion for Extension of Time to Answer the Complaint." Answer due by 8/18/2023. Signed by Judge Aida M. Delgado-Colon on 08/18/2023. (ao)
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Filing 13
ORDER granting: #8 "Motion for Extension of Time to Answer the Complaint." Answer due by 8/28/2023. Signed by Judge Aida M. Delgado-Colon on 08/18/2023. (ao)
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Filing 12
ORDER granting: #6 "Motion for Extension of Time to Answer Complaint." Answer due by 8/25/2023. Signed by Judge Aida M. Delgado-Colon on 08/18/2023. (ao)
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Filing 11
MOTION for Extension of Time until 8/18/2023 to File Answer re: #1 Complaint filed by Alexandra Oliveros-Febres-Cordero, Jose Antonio Oliveros-Febres-Cordero, pro se. (Related document(s) #1 ) (idg)
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Filing 10
SUMMONS Returned Executed by TBB International Bank Corp. upon Don Goyo Corporation Aviation served on 6/22/2023, answer due 7/13/2023. (De La Rosa-Algarin, Yahaira)
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Filing 9
SUMMONS Returned Executed by TBB International Bank Corp. upon Gustavo Jose Gerardo Corredor-Salcedo served on 6/20/2023, answer due 7/11/2023; Alexandra Oliveros-Febres-Cordero served on 6/23/2023, answer due 7/14/2023; Alejandro J. Valencia-Hurtado served on 6/21/2023, answer due 7/12/2023. (Attachments: #1 Summons Alejandro J. Valencia Hurtado, #2 Summons Alexandra Oliveras) (De La Rosa-Algarin, Yahaira)
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Filing 8
MOTION for Extension of Time until 8/28/2023 to File Answer re: #1 Complaint,,, filed by TBB International Bank Corp. filed by Alejandro Bellver-Espinosa on behalf of Alejandro J. Valencia-Hurtado Responses due by 7/26/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Bellver-Espinosa, Alejandro)
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Filing 7
NOTICE of Appearance by Alejandro Bellver-Espinosa on behalf of Alejandro J. Valencia-Hurtado (Bellver-Espinosa, Alejandro)
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Filing 6
MOTION for Extension of Time to File Answer re: #1 Complaint,,, filed by TBB International Bank Corp. filed by Alejandro Bellver-Espinosa on behalf of Gustavo Jose Gerardo Corredor-Salcedo Responses due by 7/26/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Bellver-Espinosa, Alejandro)
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Filing 5
NOTICE of Appearance by Alejandro Bellver-Espinosa on behalf of Gustavo Jose Gerardo Corredor-Salcedo (Bellver-Espinosa, Alejandro)
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Filing 4
Corporate Disclosure Statement byTBB International Bank Corp. identifying Corporate Parent TBB International Bank Corp. for TBB International Bank Corp... (De La Rosa-Algarin, Yahaira)
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Filing 3
SUMMONS Issued as to AIB Properties Limited Ltd., Consultora Baru 2018, C.A., Gustavo Jose Gerardo Corredor-Salcedo, Don Goyo Corporation Aviation, El Retiro Group Ltd., Mara Eugenia Febres Cordero Zamora, Gorlio Enterprises Ltd., Holding Activo Ltd., Intelinvest Casa de Valores, S.A., Inversiones Elektrogorsk, C.A., Inversiones Saitam, S.A., Alejandro Enrique Montenegro Daz, Alexandra Oliveros Febres Cordero, Jos Antonio Oliveros Febres Cordero, Jos Antonio Oliveros Mora, Alejandro J. Valencia Hurtado. 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. (vdm)
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Filing 2
NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Aida M. Delgado-Colon. (vdm)
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Filing 1
COMPLAINT UNDER RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT AND OTHER LAWS against All Defendants ( Filing fee $402 receipt number APRDC-8256516.), filed by TBB International Bank Corp.. Service due by 9/11/2023, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet Jose Sosa Llorens, #3 Category Sheet Yahaira de la Rosa Algarin, #4 Summons AIB Properties, #5 Summons Alejandro Montenegro, #6 Summons Alejandro Valencia, #7 Summons Alexandra Oliveros, #8 Summons Consultora Baru, #9 Summons Don Goyo Aviation, #10 Summons El Retiro Group, #11 Summons Gorilo Enterprises, #12 Summons Gustavo J. Gerardo Salcedo, #13 Summons Holding Activo, #14 Summons Inversiones Saitam, #15 Summons Jose Antonio Oliveras, #16 Summons Jose Olivero, #17 Summons Maria Eugenia Febres, #18 Summons Inversiones Elektrogorsk, C.A., #19 Summons Intelinvest Casa de Valores, S.A.)(De La Rosa-Algarin, Yahaira)
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