Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
| Bancredito Holding Corporation |
| Driven Administrative Services, LLC and Bancredito International Bank & Trust Corporation |
| 3:2024cv01039 |
| January 23, 2024 |
| US District Court for the District of Puerto Rico |
| Camille L Velez-Rive |
| Stockholders Suits |
| 28 U.S.C. § 1332 Diversity - Stockholders Suits |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.
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Filing 37
ORDER denying as moot Docket No. #32 Motion to Dismiss, in light of the Amended Complaint. Driven Administrative Services, LLC, shall answer or otherwise plead on or before April 5, 2024. Signed by Judge Camille L. Velez-Rive on March 15, 2024. (ASE)
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| Filing 36 AMENDED COMPLAINT (First Amended Verified Complaint) against Bancredito International Bank & Trust Corporation, Driven Administrative Services, LLC, filed by Bancredito Holding Corporation. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Estrella, Alberto) |
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Filing 35
ORDER granting #34 Consent MOTION for extension of time. Response to Motion to Dismiss due by 3/14/2024. Signed by Judge Camille L. Velez-Rive on 2/29/2024. (ari)
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| Filing 34 Consent MOTION for extension of time filed by Stephanie Michelle Vilella-Alonso on behalf of Bancredito Holding Corporation Responses due by 3/14/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vilella-Alonso, Stephanie) |
| Filing 33 Corporate Disclosure Statement byDriven Administrative Services, LLC. (Perez-Refojos, Daniel) |
| Filing 32 MOTION to dismiss as to Bancredito Holding Corporation filed by Daniel Perez-Refojos on behalf of Bancredito International Bank & Trust Corporation, Driven Administrative Services, LLC Responses due by 3/7/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A Settlement Agreement, #2 Exhibit B Liquidation Plan, #3 Exhibit C Receivership Order, #4 Exhibit D Certified Translation of Judgment from Court of Appeals, #5 Exhibit E Certified Translation of Resolution by the Supreme Court)(Perez-Refojos, Daniel) |
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Filing 31
ORDER noted #29 MOTION for Disclosure Statement Pursuant to Local Rule 7.1 and #30 MOTION for Disclosure of Corporate Affiliation Pursuant to Local Rule 7.1. Signed by Judge Camille L. Velez-Rive on 2/22/2024. (ari)
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| Filing 30 MOTION for Disclosure of Corporate Affiliation Pursuant to Local Rule 7.1 filed by Alberto G. Estrella on behalf of Bancredito Holding Corporation Responses due by 3/7/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Estrella, Alberto) |
| Filing 29 MOTION for Disclosure Statement Pursuant to Local Rule 7.1 filed by Alberto G. Estrella on behalf of Bancredito Holding Corporation Responses due by 3/7/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Estrella, Alberto) |
| Filing 28 NOTICE of Appearance by Lizzie M. Portela-Fernandez on behalf of Driven Administrative Services, LLC (Portela-Fernandez, Lizzie) |
| Filing 27 NOTICE of Appearance by Arturo J. Garcia-Sola on behalf of Driven Administrative Services, LLC (Garcia-Sola, Arturo) Modified on 2/8/2024 to remove restriction as per CVR's Chambers request (ecc). |
| Filing 26 NOTICE of Appearance by Daniel Perez-Refojos on behalf of Driven Administrative Services, LLC (Perez-Refojos, Daniel) |
| Filing 25 NOTICE of Appearance by Juan A. Marques-Diaz on behalf of Driven Administrative Services, LLC (Marques-Diaz, Juan) |
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Filing 24
ORDER granting #23 Motion for Miscellaneous Relief; finding as moot #2 Motion for Preliminary Injunction. The preliminary injunction hearing set for 2/9/2024 at 9:00 am is vacated. The attorneys for Defendant Driven Administrative Services LLC (Driven) shall file their notices of appearance in this case. Driven is granted until 2/22/2024 to answer the complaint or otherwise plead. Signed by Judge Camille L. Velez-Rive on 02/07/2024. (CVR)
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| Filing 23 Joint MOTION to Vacate Feb 9 PI Hearing and Related Filing Deadline filed by Alberto G. Estrella on behalf of Bancredito Holding Corporation Responses due by 2/21/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Estrella, Alberto) |
| ***SEE IMAGE ON D.E. #15 *** SUMMONS Returned Executed by Bancredito Holding Corporation upon Bancredito International Bank & Trust Corporation served on 1/30/2024, answer due 2/20/2024. (ab) |
| ***SEE IMAGE ON D.E #16 *** SUMMONS Returned Executed by Bancredito Holding Corporation upon Driven Administrative Services, LLC served on 1/30/2024, answer due 2/20/2024. (ab) |
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Filing 22
ORDER. The Status Report is noted and the request for a Status Conference is denied. (Docket No. 21). The preliminary injunction hearing will remain as set. However, after Defendants appear represented by counsel, the parties are encouraged to engage in good faith negotiations to reach an agreement as to the artwork and avoid the preliminary injunction hearing. In which case they shall jointly inform the court by motion. Signed by Judge Camille L. Velez-Rive on 01/31/2024. (CVR)
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| Filing 21 STATUS REPORT and Request for Status Conference by Plaintiff in Advance of February 9, 2024 Hearing by Bancredito Holding Corporation. (Suria-Rivera, Kenneth) |
| Filing 20 NOTICE of Appearance by Richard Weber on behalf of Bancredito Holding Corporation (Weber, Richard) |
| Filing 19 NOTICE of Appearance by Abbe David Lowell on behalf of Bancredito Holding Corporation (Lowell, Abbe) |
| Filing 18 NOTICE of Appearance by Elizabeth Ireland on behalf of Bancredito Holding Corporation (Ireland, Elizabeth) |
| Filing 17 NOTICE of Appearance by Kenneth C. Suria-Rivera on behalf of Bancredito Holding Corporation (Suria-Rivera, Kenneth) |
| Filing 16 CERTIFICATE OF SERVICE by Bancredito Holding Corporation re #1 Complaint, to Driven Administrative Services, LLC (Suria-Rivera, Kenneth) |
| Filing 15 CERTIFICATE OF SERVICE by Bancredito Holding Corporation re #1 Complaint, to Bancredito International Bank & Trust (Suria-Rivera, Kenneth) |
| Filing 14 ***FILED IN ERROR: Lacking electronic signature (S/). Counsel to re-file.*** NOTICE of Appearance by Kenneth C. Suria-Rivera on behalf of Bancredito Holding Corporation (Suria-Rivera, Kenneth) Modified on 1/31/2024 (ab). |
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Filing 13
ORDER. Pro hac vice counsel, who has not made an appearance in this case, has contacted the undersigned's chambers on two occasions. Counsel and their staff shall refrain from calling the undersigneds chambers. A motion is the only appropriate mechanism to contact the Court. Signed by Judge Camille L. Velez-Rive on 01/30/2024. (Velez-Rive, Camille)
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| Filing 12 NOTICE TO PRO HAC VICE Abbe Lowell, Elizabeth Ireland and Richard Weber re: 11 Order on Motion to Appear PHV,, : The Court has granted your pro hac vice applications. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (ab) |
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Filing 11
ORDER granting #8 Motion to Appear PHV; granting #9 Motion to Appear PHV; granting #10 Motion to Appear PHV. Signed by Judge Camille L. Velez-Rive on 01/24/2024. (CVR)
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| Filing 10 Motion to allow Richard Weber to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8527230) filed by Stephanie Michelle Vilella-Alonso on behalf of Bancredito Holding Corporation Responses due by 2/7/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vilella-Alonso, Stephanie) |
| Filing 9 Motion to allow Elizabeth Ireland to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8527198) filed by Stephanie Michelle Vilella-Alonso on behalf of Bancredito Holding Corporation Responses due by 2/7/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vilella-Alonso, Stephanie) |
| Filing 8 Motion to allow Abbe Lowell to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8527173) filed by Stephanie Michelle Vilella-Alonso on behalf of Bancredito Holding Corporation Responses due by 2/7/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vilella-Alonso, Stephanie) |
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Filing 7
ORDER: The request for a Temporary Restraining Order is DENIED. Preliminary Injunction Hearing is set for 2/9/2024 at 9:00 AM in Hato Rey Courtroom 4 before Judge Camille L. Velez-Rive. Signed by Judge Camille L. Velez-Rive on 1/24/2024.(ari)
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| Filing 6 Summons Issued as to Bancredito International Bank & Trust Corporation, Driven Administrative Services, LLC. 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. (vrg) |
| Filing 5 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Camille L. Velez-Rive. (vrg) |
| Filing 4 NOTICE of Filing Exhibits: Text of Proposed Order re: Temporary Restraining Order filed by Stephanie Michelle Vilella-Alonso on behalf of Bancredito Holding Corporation Responses due by 2/6/2024. (Vilella-Alonso, Stephanie) Modified on 1/24/2024 to edit docket text (ab). |
| Filing 3 MEMORANDUM in Support filed by Bancredito Holding Corporation Re: #2 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction filed by Bancredito Holding Corporation filed by Bancredito Holding Corporation. (Attachments: #1 Exhibit A - Zapata Decl., #2 Exhibit A-1, #3 Exhibit B - Weber Decl., #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit B-3, #7 Exhibit B-4, #8 Exhibit B-5)(Vilella-Alonso, Stephanie) Modified on 1/24/2024 to correct title of d.e.#2 (ab). |
| Filing 2 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction filed by Stephanie Michelle Vilella-Alonso on behalf of Bancredito Holding Corporation Responses due by 2/6/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vilella-Alonso, Stephanie) Modified on 1/24/2024 to edit docket text and event (ab). |
| Filing 1 COMPLAINT (Verified) against All Defendants ( Filing fee $405 receipt number APRDC-8525606.), filed by Bancredito Holding Corporation. Service due by 4/22/2024, (Attachments: #1 Exhibit Exhibit A, #2 Civil Cover Sheet, #3 Category Sheet, #4 Summons Summons - Driven Administrative Services, LLC, #5 Summons Summons - Bancrdito International Bank & Trust)(Estrella, Alberto) |
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