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
This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.
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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 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 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 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 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 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 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 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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