Golden v. Popular, Inc. et al
| Arnold Golden |
| Popular Bank, Banco Popular De Puerto Rico and Popular, Inc. |
| 3:2020cv00095 |
| October 1, 2020 |
| US District Court for the District of Virgin Islands |
| Ruth Miller |
| Robert A Molloy |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 21 NOTICE of Voluntary Dismissal by Plaintiff Arnold Golden (Nelson, Korey) |
| Filing 20 SUMMONS Returned Executed by Arnold Golden. Banco Popular De Puerto Rico served on 11/12/2020, answer due 12/3/2020. (Nelson, Korey) |
Filing 19
ORDER (RM) dated 11/13/2020that #8 the motion is GRANTED and Michael R. Reese, Esquire, is admitted pro hac vice to practice before this Court in this case, and he shall appear before this Court in person to take the oath when he is next in this jurisdiction. (CAB)
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Filing 18
ORDER (RM) dated 11/13/2020 that #7 the motion is GRANTED and Sophia Goren Gold, Esquire, is admitted pro hac vice to practice before this Court in this case, and she shall appear before this Court in person to take the oath when she is next in this jurisdiction. (CAB)
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Filing 17
ORDER (RM) dated 11/13/2020 that #6 the motion is GRANTED and Jeffrey D. Kaliel, Esquire, is admitted pro hac vice to practice before this Court in this case, and he shall appear before this Court in person to take the oath when he is next in this jurisdiction. (CAB)
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| Filing 16 MOTION for Leave to Appear Pro Hac Vice of Attorney: Mitchel H. Kider(paid $250 PHV fee; receipt number AVIDC-897244) by Defendants Banco Popular De Puerto Rico, Popular Bank, Popular, Inc.. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Exhibit 1 - Pro Hac Vice Application, #2 Exhibit 2 - Certificates of Good Standing, #3 Exhibit 3 - Declaration of Mitchel H. Kider, #4 Text of Proposed Order) (Messier, Chad) |
| Filing 15 NOTICE of Negotiated Extension of Time by Arnold Golden re #9 MOTION to Dismiss for Lack of Jurisdiction (Nelson, Korey) |
| Filing 14 MOTION for Leave to Appear Pro Hac Vice of Attorney: Michael Y. Kieval(paid $250 PHV fee; receipt number AVIDC-896864) by Defendants Banco Popular De Puerto Rico, Popular Bank, Popular, Inc.. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Exhibit 1 - Pro Hac Vice Application, #2 Exhibit 2 - Certificates of Good Standing, #3 Exhibit 3 - Declaration of Michael Y. Kieval, #4 Text of Proposed Order) (Messier, Chad) |
| Filing 13 AFFIDAVIT re #3 Summons Issued by Arnold Golden. (Nelson, Korey) |
| Filing 12 Corporate Disclosure Statement by Popular Bank identifying Corporate Parent Popular, Inc., Corporate Parent Popular North America Inc. for Popular Bank.. (Messier, Chad) |
| Filing 11 Corporate Disclosure Statement by Popular, Inc.. (Messier, Chad) |
| Filing 10 MEMORANDUM in Support re #9 MOTION to Dismiss for Lack of Jurisdiction filed by Defendants Popular Bank, Popular, Inc.. (Attachments: #1 Exhibit A - Declaration of Jorge J. Garcia, #2 Exhibit B - Declaration of Yulia M. Fradkin, #3 Exhibit C - BPPR Search Result, #4 Exhibit D - Popular Inc. Search Result, #5 Exhibit E - Popular Bank Search Result, #6 Exhibit F - SDNY 1-1 Individual Deposit Accounts Agreement, #7 Exhibit G - SDNY 1-2 Overdraft Disclosure, #8 Exhibit H - SDNY 1 Complaint, #9 Exhibit I - SDNY 12 - Ltr. Mot SDNY Case, #10 Exhibit J - SDNY 19 - Notice of Voluntary Dismissal, #11 Exhibit K - (8k)) (Messier, Chad) |
| Filing 9 MOTION to Dismiss for Lack of Jurisdiction by Defendants Popular Bank, Popular, Inc.. (Messier, Chad) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice of Attorney: Michael R. Reese(paid $250 PHV fee; receipt number AVIDC-890302) by Plaintiff Arnold Golden. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E) (Nelson, Korey) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice of Attorney: Sophia Goren Gold(paid $250 PHV fee; receipt number AVIDC-890301) by Plaintiff Arnold Golden. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E) (Nelson, Korey) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice of Attorney: Jeffrey D. Kaliel(paid $250 PHV fee; receipt number AVIDC-890300) by Plaintiff Arnold Golden. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E) (Nelson, Korey) |
| Filing 5 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge with a copy of Notice attached to each summons (TRH) |
| Filing 4 Summons Issued as to Popular, Inc.. (TRH) |
| Filing 3 Summons Issued as to Popular Bank. (TRH) |
| Filing 2 Summons Issued as to Banco Popular De Puerto Rico. (TRH) |
| Filing 1 COMPLAINT against Banco Popular De Puerto Rico, Popular Bank, Popular, Inc. ( Filing fee $ 400 receipt number BVIDC-888525.)filed by Arnold Golden. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons) (Nelson, Korey) |
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