Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
| Ryan Consulting LLC and Scott Ryan |
| FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies |
| 3:2024cv01112 |
| March 7, 2024 |
| U.S. District Court for the District of Puerto Rico |
| Silvia L Carreno-Coll |
| Banks and Banking |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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| Filing 17 MOTION to Amend/Correct Exhibit G of Complaint filed by Luisa M. Vazquez-Cruz on behalf of All Plaintiffs Responses due by 5/17/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Exhibit G of Complaint (Hold Harmless Agreement))(Vazquez-Cruz, Luisa) |
| Filing 16 MOTION to Withdraw Attorney as to Luisa M. Vazquez-Cruz filed by Luisa M. Vazquez-Cruz on behalf of All Plaintiffs Responses due by 5/17/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Vazquez-Cruz, Luisa) |
Filing 15
ORDER: Granting #14 Motion for Extension of Time and granting #14 Motion for Leave to File Excess Pages. Plaintiffs' Response to the Motion to Dismiss at Docket No. #9 is due by 5/22/2024. Signed by Judge Silvia L. Carreno-Coll on 04/30/2024. (MRB)
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| Filing 14 MOTION for extension of time until May 22, 2024 to file opposition to Motion to Dismiss at Docket No. 9, MOTION for Leave to File Excess Pages filed by David C. Indiano-Vicic on behalf of All Plaintiffs Responses due by 5/13/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Indiano-Vicic, David) |
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Filing 13
ORDER: Noted #11 Motion Submitting Related Document. The document tendered at Docket No. 11-1 is made part of the record. Signed by Judge Silvia L. Carreno-Coll on 04/23/2024. (MRB)
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Filing 12
ORDER: Granting #10 Motion to Restrict. Signed by Judge Silvia L. Carreno-Coll on 04/23/2024. (MRB)
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| Filing 11 **CASE PARTICIPANTS** MOTION Submitting Unredacted Document under Seal re: #10 MOTION to Restrict Document filed by FirstBank Puerto Rico, #9 MOTION to Dismiss/Lack of Jurisdiction as to Scott Ryan, Ryan Consulting LLC MOTION to Dismiss for Failure to State a Claim filed by FirstBank Puerto Rico filed by Fernando J. Gierbolini-Gonzalez on behalf of FirstBank Puerto Rico Responses due by 5/2/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 A)(Related document(s) #10 , #9 ) (Gierbolini-Gonzalez, Fernando) |
| Filing 10 MOTION to Restrict Document filed by Fernando J. Gierbolini-Gonzalez on behalf of FirstBank Puerto Rico Responses due by 5/2/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gierbolini-Gonzalez, Fernando) |
| Filing 9 MOTION to Dismiss/Lack of Jurisdiction as to Scott Ryan, Ryan Consulting LLC, MOTION to Dismiss for Failure to State a Claim filed by Fernando J. Gierbolini-Gonzalez on behalf of FirstBank Puerto Rico Responses due by 5/2/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gierbolini-Gonzalez, Fernando) |
| Filing 8 NOTICE of Appearance by Richard J. Schell-Gonzalez on behalf of FirstBank Puerto Rico (Schell-Gonzalez, Richard) |
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Filing 7
ORDER: Granting #5 Motion for Extension of Time to Answer or Otherwise Plead. FirstBank shall file its Answer to the Complaint or Otherwise Plead by 4/18/2024. Signed by Judge Silvia L. Carreno-Coll on 04/09/2024. (MRB)
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| Filing 6 NOTICE of Appearance by Luisa M. Vazquez-Cruz on behalf of All Plaintiffs (Vazquez-Cruz, Luisa) |
| Filing 5 MOTION for Extension of Time until April 18, 2024 to File Answer re: #1 Complaint, filed by Ryan Consulting LLC, Scott Ryan filed by Fernando J. Gierbolini-Gonzalez on behalf of FirstBank Puerto Rico Responses due by 4/17/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Gierbolini-Gonzalez, Fernando) |
| Filing 4 SUMMONS Returned Executed by All Plaintiffs upon FirstBank Puerto Rico served on 3/13/2024, answer due 4/3/2024. (Indiano-Vicic, David) |
| Filing 3 Summons Issued as to FirstBank Puerto Rico. 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. (vrg) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Silvia L. Carreno-Coll. (vrg) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $405 receipt number APRDC-8584745.), filed by Ryan Consulting LLC, Scott Ryan. Service due by 6/5/2024, (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Category Sheet, #11 Civil Cover Sheet, #12 Summons)(Indiano-Vicic, David) |
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