Vidal Quidgley v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
| Miguel Vidal Quidgley |
| Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA and Bank of America, NA |
| 3:2023cv01526 |
| October 18, 2023 |
| US District Court for the District of Puerto Rico |
| Silvia L Carreno-Coll |
| Contract: Other |
| 28 U.S.C. § 1441 Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on December 15, 2023. A more recent docket listing may be available from PACER.
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Filing 18
ORDER: Granting nunc pro tunc #15 Motion for Extension of Time to Answer or Otherwise Plead. Signed by Judge Silvia L. Carreno-Coll on 12/15/2023. (MRB)
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| Filing 17 Corporate Disclosure Statement byBank of America, NA, Merrill Lynch Bank USA, Merrill Lynch, Pierce, Fenner & Smith, Inc.. (Martinez-Casado, Maria) |
| Filing 16 MOTION to Compel Arbitration, MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss/Lack of Jurisdiction as to Miguel Vidal Quidgley filed by Maria E. Martinez-Casado on behalf of All Defendants Responses due by 12/26/2023. 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 E, #6 Exhibit F)(Martinez-Casado, Maria) |
| Filing 15 MOTION for Extension of Time until December 11, 2023 to File Answer or Otherwise Plead filed by Maria E. Martinez-Casado on behalf of All Defendants Responses due by 12/18/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martinez-Casado, Maria) |
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Filing 14
ORDER: Granting #13 Motion for Extension of Time to Answer or Otherwise Plead. Defendants Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA, and Bank of America, NA shall file their Answer to the Complaint or Otherwise Plead by 12/4/2023. Signed by Judge Silvia L. Carreno-Coll on 11/27/2023. (MRB)
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| Filing 13 MOTION for Extension of Time until December 4, 2023 to File Answer or Otherwise Plead filed by Maria E. Martinez-Casado on behalf of Bank of America, NA, Merrill Lynch Bank USA, Merrill Lynch, Pierce, Fenner & Smith, Inc. Responses due by 12/7/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martinez-Casado, Maria) |
| Filing 12 REPLY to #7 Opposition to #1 Removal, filed by All Defendants. (Martinez-Casado, Maria) Modified on 11/9/2023 to edit docket text (ab). |
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Filing 11
ORDER: Granting #9 Motion for Leave to File Reply. Defendants Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA, and Bank of America, NA, shall file their tendered Reply at Docket No. 9-1 as a separate docket entry by 5:00 p.m. on 11/9/2023. Signed by Judge Silvia L. Carreno-Coll on 11/08/2023. (MRB)
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Filing 10
ORDER: Noted and approved #8 Motion Submitting Certified Translations. The Certified English Translations tendered at Docket Nos. 8-1 - 8-2 are deemed part of the record. Signed by Judge Silvia L. Carreno-Coll on 11/08/2023. (MRB)
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| Filing 9 MOTION for Leave to File Document Reply to Plaintiff's Opposition to Removal at Docket No. 7 filed by Maria E. Martinez-Casado on behalf of Bank of America, NA, Merrill Lynch Bank USA, Merrill Lynch, Pierce, Fenner & Smith, Inc. Responses due by 11/21/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A - Proposed Reply)(Martinez-Casado, Maria) |
| Filing 8 MOTION Submitting certified English translations of Exhibits A & B to the Notice of Removal re: #1 Notice of Removal,, filed by Bank of America, NA, Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA filed by Maria E. Martinez-Casado on behalf of Bank of America, NA, Merrill Lynch Bank USA, Merrill Lynch, Pierce, Fenner & Smith, Inc. Responses due by 11/21/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A - DKT 1-1, #2 Exhibit B - DKT 1-2)(Related document(s) #1 ) (Martinez-Casado, Maria) |
| Filing 7 OPPOSITION of Removal filed by All Plaintiffs Re: #1 Notice of Removal,, filed by Bank of America, NA, Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA filed by All Plaintiffs. (Minana, Luis) Modified on 11/9/2023 to edit docket text (ab). |
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Filing 6
ORDER: Granting #5 Motion for Extension of Time to Answer. Defendants Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA, and Bank of America, NA, shall file their Answer to the Complaint or Otherwise Plead by 11/27/2023. Signed by Judge Silvia L. Carreno-Coll on 10/31/2023. (MRB)
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| Filing 5 MOTION for Extension of Time until November 27, 2023 to File Answer or Otherwise Plead filed by Maria E. Martinez-Casado on behalf of Bank of America, NA, Merrill Lynch Bank USA, Merrill Lynch, Pierce, Fenner & Smith, Inc. Responses due by 11/8/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martinez-Casado, Maria) |
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Filing 4
ORDER granting #2 Motion for Leave to File Spanish Language Documents. Certified English Translations due by 11/8/2023. Signed by Judge Silvia L. Carreno-Coll on 10/19/2023. (MRB)
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| Filing 3 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Silvia L. Carreno-Coll. (vdm) |
| Filing 2 MOTION for Leave to File Spanish language documents and extension of time to submit certified English translations filed by Maria E. Martinez-Casado on behalf of All Defendants Responses due by 11/1/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martinez-Casado, Maria) |
| Filing 1 NOTICE OF REMOVAL from Court of First Instance, Superior Court of Bayamon, Commonwealth of Puerto Rico, case number CA2023CV02896. (Filing fee $ 402 receipt number APRDC-8413430), filed by Bank of America, NA, Merrill Lynch Bank USA, Merrill Lynch, Pierce, Fenner & Smith, Inc.. (Attachments: #1 Exhibit A - Complaint and pleadings, #2 Exhibit B - Informative motion to State Court, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet, #7 Category Sheet)(Martinez-Casado, Maria) |
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