Harthman Leasing LLLP v. FirstBank Puerto Rico
Plaintiff: Harthman Leasing LLLP
Defendant: FirstBank Puerto Rico
Case Number: 3:2022cv00025
Filed: April 9, 2022
Court: US District Court for the District of Virgin Islands
Presiding Judge: Ruth Miller
Referring Judge: Robert A Molloy
Nature of Suit: Rent Lease & Ejectment
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Torts to Land
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2022 Filing 18 NOTICE of Service of Initial Disclosures by Harthman Leasing LLLP (Wilhite, Kanaan)
June 7, 2022 Filing 17 DISCOVERY MEMORANDUM-Rule 16 by Plaintiff Harthman Leasing LLLP, Counter Defendant Harthman Leasing LLLP. (Wilhite, Kanaan)
June 7, 2022 Filing 16 NOTICE of Scheduling Plan Disagreement by Harthman Leasing LLLP (Attachments: #1 Exhibit A, Harthman Proposed Plan, #2 Exhibit B, FirstBank's Edits to Harthman's Plan) (Wilhite, Kanaan)
June 7, 2022 Filing 15 Corporate Disclosure Statement by Harthman Leasing LLLP. (Wilhite, Kanaan)
June 7, 2022 Filing 14 DISCOVERY MEMORANDUM-Rule 16 by Counter Claimant FirstBank Puerto Rico, Defendant FirstBank Puerto Rico. (Kroblin, Christopher)
June 7, 2022 NOTICE OF CORRECTED DOCKET ENTRY Re: #8 Notice of Stipulation for Extension of Time. Pursuant to Federal Rules of Civil Procedure 7.1(b) Plaintiff is required to file a Corporate Disclosure Statement. (IW)
June 6, 2022 Filing 13 NOTICE of Service of Initial Disclosures by FirstBank Puerto Rico (Kroblin, Christopher)
June 3, 2022 Filing 12 REPLY to Opposition to Motion re #10 Opposition to Motion to Dismiss filed by Counter Claimant FirstBank Puerto Rico, Defendant FirstBank Puerto Rico. (Kroblin, Christopher)
May 31, 2022 Filing 11 Plaintiff's ANSWER to #6 FirstBank's Counterclaims by Harthman Leasing LLLP. (Wilhite, Kanaan)
May 30, 2022 Filing 10 Opposition to Motion re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Harthman Leasing LLLP. (Wilhite, Kanaan)
May 26, 2022 NOTICE OF CORRECTED DOCKET ENTRY Re: #9 Memorandum in Support of Opposition. Incorrect event. Filer is instructed to refile using the event "Opposition to Motion". (IW)
May 20, 2022 Filing 9 MEMORANDUM in Support of Opposition re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Harthman Leasing LLLP. (Wilhite, Kanaan)
May 10, 2022 Filing 8 NOTICE of Stipulation for Extension of Time by Harthman Leasing LLLP (Wilhite, Kanaan)
May 3, 2022 Opinion or Order Filing 7 ORDER (RM) setting Rule 16 Conference in Chambers before US Magistrate Judge Ruth Miller. (COUNSEL ARE DIRECTED TO REVIEW THE ORDER IN DETAIL AND COMPLY WITH ALL REQUIREMENTS.) (AO)
May 2, 2022 Filing 6 COUNTERCLAIM against Plaintiff Harthman Leasing LLLP Harthman Leasing LLLPfiled by FirstBank Puerto Rico. (Kroblin, Christopher)
April 21, 2022 Filing 5 MEMORANDUM in Support re #4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendant FirstBank Puerto Rico. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Kroblin, Christopher)
April 21, 2022 Filing 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant FirstBank Puerto Rico. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Text of Proposed Order) (Kroblin, Christopher)
April 13, 2022 Filing 3 NOTICE of Stipulation for Extension of Time by FirstBank Puerto Rico (Kroblin, Christopher)
April 12, 2022 Filing 2 Corporate Disclosure Statement by FirstBank Puerto Rico identifying Corporate Parent First BanCorp for FirstBank Puerto Rico.. (Kroblin, Christopher)
April 11, 2022 NOTICE OF CORRECTED DOCKET ENTRY: Pursuant to Federal Rules of Civil Procedure 7.1, a Disclosure Statement should be filed.Re: #1 Notice of Removal,. (K, W)
April 9, 2022 Filing 1 NOTICE OF REMOVAL by Defendant FirstBank Puerto Rico from Superior Court of the Virgin Islands, case number ST-2022-CV-0077. ( Filing fee $ 402 receipt number BVIDC-995251)filed by FirstBank Puerto Rico. (Attachments: #1 Exhibit Exhibit A (Summons & Complaint), #2 Civil Cover Sheet) (Kroblin, Christopher)

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Plaintiff: Harthman Leasing LLLP
Represented By: Kanaan Le'Roy Wilhite
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Defendant: FirstBank Puerto Rico
Represented By: Christopher Allen Kroblin
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