Triangle Cayman Asset Company v. Alvarez-Mendez et al
| Triangle Cayman Asset Company |
| Carlos Alvarez Mendez, Inversiones Alvel, Inc. and Carlos Alvarez-Mendez |
| 3:2023cv01335 |
| June 21, 2023 |
| US District Court for the District of Puerto Rico |
| Aida M Delgado-Colon |
| Marshal D Morgan |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on August 18, 2023. A more recent docket listing may be available from PACER.
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| Filing 21 MOTION for extension of time until fourteen (14) days to File Answer or Other Dispositive Motion filed by Amarys Vellise Bolorin-Solivan on behalf of Carlos Alvarez-Mendez, Inversiones Alvel, Inc. Responses due by 9/1/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Bolorin-Solivan, Amarys) |
Filing 20
ORDER noting: #15 "Motion Submitting Certified Translations." Signed by Judge Aida M. Delgado-Colon on 08/18/2023. (ao)
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| Filing 19 MEMORANDUM OF THE CLERK: By Order of Judge Aida M. Delgado-Colon (Docket No. 18), the #12 MOTION for Extension of Time to Reply Motion docket #11 and #11 MOTION requesting Order (Ex Parte) for the Pre-Judgment Attachment of Property have been randomly referred to Magistrate Judge Marshal D. Morgan for disposition. Signed by Clerk on 08/17/2023. (ft) |
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Filing 18
ORDER REFERRING #12 MOTION for Extension of Time to Reply Motion docket #11 and #11 MOTION requesting Order (Ex Parte) for the Pre-Judgment Attachment of Property filed by Triangle Cayman Asset Company. Referred for disposition. The Magistrate Judge shall exercise his or her discretion in determining whether the motion should be resolved on an Ex Parte basis or with the benefit of defendant's response. The Magistrate Judge shall also have discretion to hold a hearing and impose a bond, if necessary. Signed by Judge Aida M. Delgado-Colon on 8/17/2023.(su)
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Filing 17
ORDER - GRANTED #12 Motion MOTION for Extension of Time until August 18, 2023 to File Answer to Complaint. Answer deadline due by 8/18/2023. Signed by Judge Aida M. Delgado-Colon on 8/17/2023.(su)
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Filing 16
ORDER granting #13 Motion to Withdraw as Attorney. Attorney Paula Teresa De Felice-Alejandro terminated for Triangle Cayman Asset Company. Signed by Judge Aida M. Delgado-Colon on 8/17/2023. (su)
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| Filing 15 MOTION Submitting Certified Translations re: #3 MOTION for Leave to File Spanish language documents and Extension of Time to Submit Certified English Translations filed by Triangle Cayman Asset Company, #1 Complaint,, filed by Triangle Cayman Asset Company, 10 Order on Motion for Leave to File Spanish language documents filed by Carolina Velaz-Rivero on behalf of Triangle Cayman Asset Company Responses due by 8/21/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit F, #6 Exhibit G, #7 Exhibit H, #8 Exhibit I, #9 Exhibit J, #10 Exhibit K, #11 Exhibit L, #12 Exhibit M, #13 Exhibit N, #14 Exhibit O, #15 Exhibit P, #16 Exhibit Q, #17 Exhibit R, #18 Exhibit S, #19 Exhibit T)(Related document(s) #3 , #1 , 10 ) (Velaz-Rivero, Carolina) |
| Filing 14 NOTICE of Appearance and Request for Notice and Papers by Wigberto Lugo-Mender on behalf of All Defendants (Lugo-Mender, Wigberto) |
| Filing 13 MOTION to Withdraw Attorney as to Paula Teresa De Felice-Alejandro filed by Paula Teresa De Felice-Alejandro on behalf of Triangle Cayman Asset Company Responses due by 8/3/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (De Felice-Alejandro, Paula) |
| Filing 12 NOTICE of Appearance, MOTION for Extension of Time until August 18, 2023 to File Answer to Complaint or Other Dispositive Motion and Reply Motion at Docket No. 11 re: #11 MOTION requesting Order (Ex Parte) for the Pre-Judgment Attachment of Property and for Miscellaneous Relief filed by Triangle Cayman Asset Company, #1 Complaint,, filed by Triangle Cayman Asset Company filed by Amarys Vellise Bolorin-Solivan on behalf of All Defendants Responses due by 8/2/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #11 , #1 ) (Bolorin-Solivan, Amarys) Modified title on 7/20/2023 (idg). |
| Filing 11 MOTION requesting Order (Ex Parte) for the Pre-Judgment Attachment of Property and for Miscellaneous Relief filed by Carolina Velaz-Rivero on behalf of Triangle Cayman Asset Company Responses due by 7/26/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Velaz-Rivero, Carolina) |
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Filing 10
ORDER granting #3 Motion for Leave to File Spanish language documents. Translations due by 8/7/2023. Signed by Judge Aida M. Delgado-Colon on 7/12/2023. (wm)
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| Filing 9 NOTICE of Appearance by Luis C. Marini-Biaggi on behalf of Triangle Cayman Asset Company (Marini-Biaggi, Luis) |
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Filing 8
MEMORANDUM OF THE CLERK. In view of the #7 Order of Recusal by Judge Pedro A. Delgado-Hernandez, this case has been randomly reassigned to the docket of Judge Aida M. Delgado-Colon. Signed by Clerk on 06/22/2023. (gr)
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Filing 7
ORDER OF RECUSAL: See attached. Signed by Judge Pedro A. Delgado-Hernandez on 6/22/2023. (FAR)
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| Filing 6 SUMMONS Issued as to Carlos Alvarez Mendez, Inversiones Alvel, Inc.. 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) |
| Filing 5 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Pedro A. Delgado-Hernandez. (vdm) |
| Filing 4 Corporate Disclosure Statement byTriangle Cayman Asset Company. (De Felice-Alejandro, Paula) |
| Filing 3 MOTION for Leave to File Spanish language documents and Extension of Time to Submit Certified English Translations filed by Paula Teresa De Felice-Alejandro on behalf of Triangle Cayman Asset Company Responses due by 7/5/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (De Felice-Alejandro, Paula) |
| Filing 2 NOTICE of Appearance by Carolina Velaz-Rivero on behalf of Triangle Cayman Asset Company (Velaz-Rivero, Carolina) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number APRDC-8268947.), filed by Triangle Cayman Asset Company. Service due by 9/19/2023, (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit E-1, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Category Sheet, #25 Civil Cover Sheet, #26 Summons Carlos Alvarez, #27 Summons Inversiones Alvel, Inc.)(De Felice-Alejandro, Paula) |
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