Vauban International Bank Corporation et al v. EZBanc Corp et al
| Vauban International Bank Corporation, Tolomeo Bank International Corp, Tolomeo Bank Limited, Crossbarfx Ltd and Arjun Thygarajan |
| EZBanc Corp, BSI Group LLC, Gregory Donahue, Evolve Bank & Trust, Solid Financial Technologies, Inc. and Raghav Lal |
| 3:2024cv01199 |
| May 1, 2024 |
| US District Court for the District of Puerto Rico |
| Aida M Delgado-Colon |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Conversion |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 17, 2024. A more recent docket listing may be available from PACER.
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| Filing 25 NOTICE of Appearance by Ismail Amin on behalf of Evolve Bank & Trust (Amin, Ismail) |
| Filing 24 AFFIDAVIT of Service to EZBank Corp. by Tolomeo Bank Limited, Tolomeo Bank International Corp, Vauban International Bank Corporation upon EZBanc Corp served on 5/16/2024, answer due 6/6/2024. (Lavergne-Ramirez, Alicia) |
| Filing 23 AFFIDAVIT of Service to Raghav Lal by Tolomeo Bank Limited, Tolomeo Bank International Corp, Vauban International Bank Corporation upon Raghav Lal served on 5/22/2024, answer due 6/12/2024. (Lavergne-Ramirez, Alicia) |
| Filing 22 NOTICE of Appearance by Gustavo J. Viviani-Melendez on behalf of Tolomeo Bank International Corp, Tolomeo Bank Limited, Vauban International Bank Corporation (Viviani-Melendez, Gustavo) |
| Filing 21 NOTICE TO PRO HAC VICE Ismail Amin re: 19 Order on Motion to Appear PHV : The Court has granted your pro hac vice application. 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. (idg) |
Filing 20
ORDER granting #16 Motion for extension of time. Answer deadline due by 7/8/2024. Signed by Judge Aida M. Delgado-Colon on 6/10/2024. (wm)
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Filing 19
ORDER granting #15 Motion to Appear PHV. Signed by Judge Aida M. Delgado-Colon on 6/10/2024. (wm)
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| Filing 18 NOTICE of Appearance by Arturo J. Garcia-Sola on behalf of BSI Group LLC (Garcia-Sola, Arturo) |
| Filing 17 NOTICE of Appearance by Diego Rodrigo Melendez-Apellaniz on behalf of BSI Group LLC (Melendez-Apellaniz, Diego) |
| Filing 16 First MOTION for extension of time until July 8, 2024 to Answer or Otherwise Respond to the Complaint filed by Eduardo A. Zayas-Marxuach on behalf of BSI Group LLC Responses due by 6/20/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Zayas-Marxuach, Eduardo) |
| Filing 15 Motion to Allow Ismail Amin to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8692984) filed by Carlos A. Steffens-Guzman on behalf of Evolve Bank & Trust (Steffens-Guzman, Carlos) Modified event, docket text on 6/10/2024 (idg). |
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Filing 14
ORDER granting #9 Motion for Extension of Time to Answer. Answer deadline due by 7/8/2024. Signed by Judge Aida M. Delgado-Colon on 6/4/2024. (wm)
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Filing 13
ORDER granting #8 Motion for extension of time. Answer deadline due by 7/8/2024. Signed by Judge Aida M. Delgado-Colon on 6/4/2024. (wm)
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| NOTICE of Docket Text Modification by Deputy Clerk re: #10 Motion to allow Ismail Amin to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8692984). ***FILED IN ERROR - Lacking Local Cousel's electronic signature (S/) pursuant to the 2014 CM/ECF Revised Manual, II.C.3.b.*** (idg) |
| Filing 12 Corporate Disclosure Statement bySolid Financial Technologies, Inc.. (Salinas-Serrano, Daniel) |
| Filing 11 Corporate Disclosure Statement byEvolve Bank & Trust. (Steffens-Guzman, Carlos) |
| Filing 10 ***FILED IN ERROR - Lacking Local Cousel's electronic signature (S/) pursuant to the 2014 CM/ECF Revised Manual, II.C.3.b.*** Motion to allow Ismail Amin to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8692984) filed by Carlos A. Steffens-Guzman on behalf of Evolve Bank & Trust Responses due by 6/14/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Steffens-Guzman, Carlos) Modified to file in error on 6/4/2024 (idg). |
| Filing 9 NOTICE of Appearance , MOTION for Extension of Time until July 5, 2024 to File Answer re: #1 Complaint, filed by Tolomeo Bank Limited, Tolomeo Bank International Corp, Vauban International Bank Corporation filed by Carlos A. Steffens-Guzman on behalf of Evolve Bank & Trust. Responses due by 6/14/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Steffens-Guzman, Carlos) Modified event, title on 6/4/2024 (idg). |
| Filing 8 First MOTION for extension of time until July 8, 2024 to answer or otherwise respond to Complaint filed by Daniel A. Salinas-Serrano on behalf of Raghav Lal, Solid Financial Technologies, Inc., Arjun Thygarajan Responses due by 6/13/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Salinas-Serrano, Daniel) |
| Filing 7 AFFIDAVIT of Service Evolve Bank - Arkansas Office by All Plaintiffs upon (Lavergne-Ramirez, Alicia) |
| Filing 6 AFFIDAVIT of Service Evolve Bank Tennessee by All Plaintiffs upon Evolve Bank & Trust served on 5/16/2024, answer due 6/6/2024. (Lavergne-Ramirez, Alicia) |
| Filing 5 AFFIDAVIT of Service to A. Thyagarajan by All Plaintiffs upon (Lavergne-Ramirez, Alicia) |
| Filing 4 AFFIDAVIT of Service by All Plaintiffs upon BSI Group LLC served on 5/17/2024, answer due 6/7/2024; Solid Financial Technologies, Inc. served on 5/16/2024, answer due 6/6/2024; Arjun Thygarajan served on 5/16/2024, answer due 6/6/2024. (Attachments: #1 Affidavit Proof of service BSI Group, #2 Affidavit Proof of Service Solid Financial) (Lavergne-Ramirez, Alicia) |
| Filing 3 Summons Issued as to BSI Group LLC, Gregory Donahue, EZBanc Corp, Evolve Bank & Trust, Raghav Lal, Solid Financial Technologies, Inc., Arjun Thygarajan. 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. (ad) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Aida M. Delgado-Colon. (arg) |
| Filing 1 COMPLAINT against Tolomeo Bank Limited, Tolomeo Bank International Corp, Vauban International Bank Corporation ( Filing fee $405 receipt number APRDC-8654666.), filed by Tolomeo Bank Limited, Tolomeo Bank International Corp, Vauban International Bank Corporation. Service due by 7/30/2024, (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Category Sheet Category Sheet, #3 Summons Summons BSI, #4 Summons Summons EZBanc, #5 Summons Summons G Donahue, #6 Summons Summons Evolve B AR, #7 Summons Summons Evolve B TN, #8 Summons Summons Solid, #9 Summons Summons A THYAGARAJAN, #10 Summons Summons R Lal)(Lavergne-Ramirez, Alicia) |
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