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
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) |
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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 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 9 NOTICE of Appearance by Luis C. Marini-Biaggi on behalf of Triangle Cayman Asset Company (Marini-Biaggi, Luis) |
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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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