Casais-Garcia et al v. EPS Financial, LLC et al
| Brian J Casais-Garcia, Amanda Fernandez -Melendez, Casais-Garcia Brian and Fernandez-Melendez Amanda d/b/a Atenas Tax and Accounting Services, Community Property among Brian J. Casais-Garcia and Amanda Fernandez-Melendez, Brian J. Casais-Garcia, Amanda Fernandez-Melendez, Brian J. Casais-Garcia and Amanda Fernandez-Melendez doing business as Atenas Tax and Accounting Services and Community Property Casais-Fernandez |
| EPS Financial, LLC doing business as EPS doing business as epstax, Pathward N.A., MetaBank Capital, LLC, ABC Corporation, XYZ Insurance Company and Pathward Venture Capital, LLC |
| 3:2023cv01382 |
| July 24, 2023 |
| US District Court for the District of Puerto Rico |
| Pedro A Delgado-Hernandez |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 NOTICE of Filing Exhibits re #4 MOTION for Service by Publication of Summons as to EPS Financial, LLC, MetaBank Capital, LLC, Pathward N.A., Pathward Venture Capital, LLC MOTION for Issuance of Summons by Publication as to EPS Financial, LLC, MetaBank Capital, LLC, Pathward N.A., Pathward Venture Capital, LLC filed by Amanda Fernandez-Melendez, Brian J. Casais-Garcia, Community Property Casais-Fernandez, Brian J. Casais-Garcia and Amanda Fernandez-Melendez (Attachments: #1 Summons summons by publication form, #2 Summons summons by publication form, #3 Summons summons by publication) (Rivera-Beniquez, Jorge) |
| Filing 5 NOTICE of Appearance by Jorge E. Rivera-Beniquez on behalf of All Plaintiffs (Rivera-Beniquez, Jorge) |
| Filing 4 MOTION for Service by Publication of Summons as to EPS Financial, LLC, MetaBank Capital, LLC, Pathward N.A., Pathward Venture Capital, LLC, MOTION for Issuance of Summons by Publication as to EPS Financial, LLC, MetaBank Capital, LLC, Pathward N.A., Pathward Venture Capital, LLC filed by Rafael E. Rivera-Sanchez on behalf of Community Property Casais-Fernandez, Brian J. Casais-Garcia and Amanda Fernandez-Melendez, Amanda Fernandez-Melendez, Brian J. Casais-Garcia Responses due by 8/17/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Affidavit Sworn Statement, #2 Summons EPS, #3 Summons Pathward NA, #4 Summons Pathward Venture)(Rivera-Sanchez, Rafael) |
| Filing 3 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Pedro A. Delgado-Hernandez. (rim) |
| Filing 2 NOTICE Cover Sheet and Category Sheet by Brian J Casais-Garcia, Casais-Garcia Brian and Fernandez-Melendez Amanda d/b/a Atenas Tax and Accounting Services, Community Property among Brian J. Casais-Garcia and Amanda Fernandez-Melendez, Amanda Fernandez -Melendez re #1 Complaint,,, (Attachments: #1 Category Sheet Category Sheet) (Rivera-Sanchez, Rafael) |
| Filing 1 COMPLAINT against ABC Corporation, EPS Financial, LLC, MetaBank Capital, LLC, Pathward N.A., Pathward Venture Capital, LLC, XYZ Insurance Company ( Filing fee $402 receipt number APRDC-8306475.), filed by Community Property among Brian J. Casais-Garcia and Amanda Fernandez-Melendez, Casais-Garcia Brian and Fernandez-Melendez Amanda d/b/a Atenas Tax and Accounting Services, Amanda Fernandez -Melendez, Brian J Casais-Garcia. Service due by 10/23/2023, (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16)(Rivera-Sanchez, Rafael) |
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