Niembro-Concha v. Zequeira-Diaz et al
| Mr. Tomas Niembro-Concha |
| Office of Commissioner of Financial Institutions of Puerto Rico and Natalia Zequeira-Diaz |
| 3:2024cv01232 |
| May 24, 2024 |
| U.S. District Court for the District of Puerto Rico |
| Maria Antongiorgi-Jordan |
| Civil Rights: Other |
| 28 U.S.C. § 1331 Federal Question: Other Civil Rights |
| Plaintiff |
Docket Report
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Filing 30
SURREPLY to Motion Tomas Niembro Concha's Surreply in Support of his Opposition to Defendants' Notice of Injunction filed by Tomas Niembro-Concha Re: #25 Reply to Motion,, filed by Office of Commissioner of Financial Institutions of Puerto Rico, Natalia Zequeira-Diaz filed by Tomas Niembro-Concha. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rivero, Andres) Modified on 7/22/2024 to add relationship and edit text title. (arg)
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Filing 29
ORDER granting: #28 "Motion for Leave to File Surreply." Signed by Judge Maria Antongiorgi-Jordan on 7/16/2024. (ao)
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Filing 28
MOTION for Leave to File Document Motion for Leave to File Surreply filed by Andres Rivero on behalf of Tomas Niembro-Concha. Responses due by 7/29/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rivero, Andres)
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Filing 27
ORDER granting: #26 "Motion for Leave to File Document." Signed by Judge Maria Antongiorgi-Jordan on 7/15/2024. (ao)
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Filing 26
MOTION for Leave to File Document Reply at Docket No. 25 in excess pages filed by Mauricio O. Muniz-Luciano on behalf of Office of Commissioner of Financial Institutions of Puerto Rico, Natalia Zequeira-Diaz. Responses due by 7/29/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Muniz-Luciano, Mauricio)
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Filing 25
REPLY to Motion Opposition at Docket No. #22 filed by Office of Commissioner of Financial Institutions of Puerto Rico, Natalia Zequeira-Diaz Re: #23 MOTION for Leave to File Document (Leave to File Reply) to Plaintiff's Opposition to Notice of Injunction filed by Office of Commissioner of Financial Institutions of Puerto Rico, Natalia Zequeira-Diaz filed by Office of Commissioner of Financial Institutions of Puerto Rico, Natalia Zequeira-Diaz. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Muniz-Luciano, Mauricio) Modified on 7/16/2024 to add relationship. (arg)
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Filing 24
ORDER granting: #23 "Motion for Leave to File Reply to Plaintiff's Opposition to The Notice of Injunction." Reply due by 7/17/2024. Signed by Judge Maria Antongiorgi-Jordan on 7/11/2024. (ao)
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Filing 23
MOTION for Leave to File Document (Leave to File Reply) to Plaintiff's Opposition to Notice of Injunction filed by Ignacio Labarca-Morales on behalf of Office of Commissioner of Financial Institutions of Puerto Rico, Natalia Zequeira-Diaz. Responses due by 7/26/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Labarca-Morales, Ignacio)
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Filing 22
RESPONSE to Motion Opposition to OCIF's Notice of Injunction filed by Tomas Niembro-Concha Re: #16 Notice (Other), filed by Office of Commissioner of Financial Institutions of Puerto Rico, Natalia Zequeira-Diaz filed by Tomas Niembro-Concha. (Attachments: #1 Exhibit 1)(Rivero, Andres)
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Filing 21
ORDER granting Defendant's: #18 "Motion for Leave to File Spanish Language Documents." Plaintiff shall state his position as to the #16 Notice of Injunction filed on 6/25/24 on or before 7/10/2024. Signed by Judge Maria Antongiorgi-Jordan on 6/26/2024. (ao)
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Filing 20
ORDER holding in abeyance Defendant's: #17 "Motion to Dismiss" until resolution of the #16 Notice of Injunction. Signed by Judge Maria Antongiorgi-Jordan on 6/26/2024. (ao)
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Filing 19
NOTICE of Appearance by Mauricio O. Muniz-Luciano on behalf of Office of Commissioner of Financial Institutions of Puerto Rico, Natalia Zequeira-Diaz (Muniz-Luciano, Mauricio)
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Filing 18
MOTION for Leave to File Spanish language documents , MOTION for Leave to File Document (Omnibus Motion) For Leave (I) To File Motion To Dismiss In Excess Of Page Limits (II) To Submit Documents In Spanish And (III) For Stay Of Timeframe To Submit Certified Translations Pending A Determination On Notice Of Injunction filed by Ignacio Labarca-Morales on behalf of Office of Commissioner of Financial Institutions of Puerto Rico, Natalia Zequeira-Diaz. Responses due by 7/9/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Labarca-Morales, Ignacio)
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Filing 17
MOTION to Dismiss/Lack of Jurisdiction as to Office of Commissioner of Financial Institutions of Puerto Rico, Natalia Zequeira-Diaz, MOTION to Dismiss for Failure to State a Claim (Motion to Dismiss Plaintiffs Complaint) With Prejudice filed by Ignacio Labarca-Morales on behalf of Office of Commissioner of Financial Institutions of Puerto Rico, Natalia Zequeira-Diaz. Responses due by 7/9/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A - April 5 Order, #2 Exhibit B - Niembro Administrative Appearance, #3 Exhibit C - Niembro Administrative Response, #4 Exhibit D - Administrative May 30 Order, #5 Exhibit E - Joint Administrative Discovery Plan, #6 Exhibit F - Motion Notifying of Service of Production of Documents, #7 Exhibit G - Voluntary Liquidation Plan, #8 Exhibit H - Complaint to Appoint Receiver, #9 Exhibit I - Resolution regarding Appointment of Receiver)(Labarca-Morales, Ignacio)
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Filing 16
NOTICE Of Injunction Pursuant To The Confirmation Order Issued By The Title III Court by Office of Commissioner of Financial Institutions of Puerto Rico, Natalia Zequeira-Diaz re #1 Complaint, (Attachments: #1 Exhibit A - Title III Plan of Adjustment Confirmation Order, #2 Exhibit B - Title III Plan of Adjustment, #3 Exhibit C - Notice of Confirmation and Effective Date) (Labarca-Morales, Ignacio)
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Filing 15
NOTICE of Appearance by Ignacio Labarca-Morales on behalf of Office of Commissioner of Financial Institutions of Puerto Rico, Natalia Zequeira-Diaz (Labarca-Morales, Ignacio)
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Filing 14
NOTICE of Appearance by Luis C. Marini-Biaggi on behalf of Office of Commissioner of Financial Institutions of Puerto Rico, Natalia Zequeira-Diaz (Marini-Biaggi, Luis)
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Filing 13
SUMMONS Returned Executed by Tomas Niembro-Concha upon All Defendants. (Attachments: #1 Summons Executed, #2 Summons Executed) (Ruiz-Melendez, Pedro)
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Filing 12
Summons Issued as to Office of Commissioner of Financial Institutions of Puerto Rico, Natalia Zequeira-Diaz. 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)
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Filing 11
NOTICE of Appearance by Schneur Z. Kass on behalf of Tomas Niembro-Concha (Kass, Schneur)
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Filing 10
NOTICE of Appearance by Andres Rivero on behalf of Tomas Niembro-Concha (Rivero, Andres)
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Filing 9
NOTICE of Filing Exhibits Summons to Department of Justice (Ruiz-Melendez, Pedro)
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Filing 8
NOTICE of Filing Exhibits Summons to Natalia Zequeira Diaz, Commissioner (Ruiz-Melendez, Pedro)
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Filing 7
NOTICE of Filing Exhibits Summons Office of the Commissioner of Financial Institutions (Ruiz-Melendez, Pedro)
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Filing 6
NOTICE TO PRO HAC VICE as to Andres Rivero and Schneur Kass re: 5 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. (arg)
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Filing 5
ORDER granting: #3 "Motion to Appear PHV" and #4 "Motion to Appear PHV" filed by Pedro E. Ruiz-Melendez on behalf of All Plaintiffs. Signed by Judge Maria Antongiorgi-Jordan on 5/30/2024. (ao)
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Filing 4
Motion to allow Schneur Kass to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8689550) filed by Pedro E. Ruiz-Melendez on behalf of All Plaintiffs Responses due by 6/12/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ruiz-Melendez, Pedro)
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Filing 3
Motion to allow Andrs Rivero to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8689513) filed by Pedro E. Ruiz-Melendez on behalf of All Plaintiffs Responses due by 6/12/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ruiz-Melendez, Pedro)
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Filing 2
NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Maria Antongiorgi-Jordan. (ad)
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Filing 1
COMPLAINT against All Defendants, filed by Tomas Niembro-Concha. Service due by 8/22/2024, (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Civil Cover Sheet, #11 Category Sheet)(Ruiz-Melendez, Pedro)
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