Mala v. Banco Popular, P.R.
| Kelley Mala |
| Banco Popular, Puerto Rico, John Doe, Jane Doe, ABC Corporation and Banco Popular, P.R. |
| 3:2023cv00017 |
| April 18, 2023 |
| US District Court for the District of Virgin Islands |
| Ruth Miller |
| Robert A Molloy |
| Truth in Lending |
| 28 U.S.C. ยง 1332 Diversity-Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 16, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 13
ORDER (RM) granting in part and denying in part #12 Motion to Seal. The Clerk of Court is directed to seal the following docket entries: 10-2 through 10-6. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
|
| Filing 12 Emergency Motion by Plaintiff Kelley Mala Seeking to have Exhibits in #10 be sealed from Public Viewing. (EMK) |
| Filing 11 REPLY to Opposition to Motion re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMand MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Banco Popular, P.R.. (Attachments: #1 Exhibit 1 - Affidavit in Support of Criminal Complaint, #2 Exhibit 2 - Protective Order Governing Discovery) (O'Shea, Craig) |
| Filing 10 MEMORANDUM in Support of Opposition re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff Kelley Mala. (Attachments: #1 Attachment #1, #2 Attachment #2, #3 Attachment #3, #4 Attachment #4, #5 Attachment #5, #6 Attachment #6, #7 Attachment #7, #8 Attachment #8, #9 Attachment #9, #10 Attachment #10, #11 Attachment #11, #12 Attachment #12, #13 Attachment #13, #14 Attachment #14, #15 Attachment #15) (IW) |
| Filing 9 Plaintiff's Opposition to Defendant's Motion to Dismiss ECF #5 and 6 re: #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff Kelley Mala. (IW) |
| Filing 8 Corporate Disclosure Statement by Banco Popular, P.R. identifying Corporate Parent Popular, Inc. for Banco Popular, P.R... (O'Shea, Craig) |
|
Filing 7
ORDER (RM): To the extent not previously provided, IT IS ORDERED that within ten (10) days of the date of this Order, the parties shall file the appropriate disclosure statements in compliance with Federal Rule of Civil Procedure 7.1. (AO)
|
| Filing 6 MEMORANDUM in Support re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMand MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Banco Popular, P.R.. (O'Shea, Craig) |
| Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMand, MOTION to Dismiss for Lack of Jurisdiction ( Responses due by 5/31/2023) by Defendant Banco Popular, P.R.. (Attachments: #1 Text of Proposed Order) (O'Shea, Craig) |
| Filing 4 NOTICE of Appearance by Craig M. O'Shea on behalf of Defendant Banco Popular, P.R. (O'Shea, Craig) |
| Filing 3 NOTICE of Timely Service of Summons and Complaint as Evidenced by "Proof of Service" as Returned by Process Server Julio Menchaca Valentin by Kelley Mala (Attachments: #1 Attachment 1 - Proof of Service, #2 Attachment 2) (IW) |
| Filing 2 Summons Issued as to Banco Popular, P.R.. (IW) Modified on 4/19/2023 to edit docket text (IW). |
| Filing 1 COMPLAINT against Banco Popular, P.R., John Doe, Jane Doe, ABC Corporation, (Filing fee $402.00, receipt #497) filed by Kelley Mala. (Attachments: #1 Civil Cover Sheet, #2 Summons - Banco Popular, Puerto Rico) (IW) Modified on 4/19/2023 to edit docket text (IW). |
| CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge with a copy of Notice attached to the summons. Re: #2 . (IW) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Virgin Islands District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
