Choice Bank, LTD v. Bancredito International Bank Corporation

Puerto Rico District Court
Judge:Francisco A Besosa
Case #: 3:18-cv-01288
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Injunctive & Declaratory Relief
Case Filed:May 11, 2018
Terminated:Nov 06, 2018
Last checked: Wednesday Nov 07, 2018 5:13 AM AST
Counter Claimant
Bancredito International Bank Corporation
Represented By
Carmen M. Alfonso-Rodriguez
Mcconnell Valdes, LLC
contact info
Hector Luis Martinez-Valldejuli
Mcconnell Valdes, LLC
contact info
Henry O. Freese-Souffront
Mcconnell Valdes, LLC
contact info
Counter Defendant
Choice Bank, Ltd.
Represented By
Herman G. Colberg-Guerra
Pietrantoni Mendez & Alvarez LLC
contact info
Defendant
Bancredito International Bank Corporation
250 Munoz Rivera 14th Floor, Suite 1410
San Juan, PR 00918
Represented By
Carmen M. Alfonso-Rodriguez
Mcconnell Valdes, LLC
contact info
Hector Luis Martinez-Valldejuli
Mcconnell Valdes, LLC
contact info
Henry O. Freese-Souffront
Mcconnell Valdes, LLC
contact info
Defendant
Choice Financial International, LLC
Citi Tower, 252 Ponce de Leon Floor 20
San Juan, PR 00918
Interpleader
Bancredito International Bank and Trust Corporation
Represented By
Carmen M. Alfonso-Rodriguez
Mcconnell Valdes, LLC
contact info
Intervenor Defendant
Choice Financial International, LLC
Represented By
Herman G. Colberg-Guerra
Pietrantoni Mendez & Alvarez LLC
contact info
Jason R. Aguilo-Suro
Pietrantoni Mendez & Alvarez, LLC
contact info
Intervenor Defendant
Cedric D. Flowers
Represented By
Herman G. Colberg-Guerra
Pietrantoni Mendez & Alvarez LLC
contact info
Plaintiff
Cedric D. Flowers
Represented By
Herman G. Colberg-Guerra
Pietrantoni Mendez & Alvarez LLC
contact info
Jason R. Aguilo-Suro
Pietrantoni Mendez & Alvarez, LLC
contact info
TERMINATED PARTIES
Plaintiff
Choice Bank, LTD
Terminated: 07/19/2018
Represented By
Herman G. Colberg-Guerra
Pietrantoni Mendez & Alvarez LLC
contact info
Lee Sepulvado-Ramos
Sepulvado, Maldonado & Couret
contact info
Albeniz Couret-Fuentes
Sepulvado & Maldonado Psc
contact info
Carlo Defendini-Diaz
Sepulvado, Maldonado & Couret
contact info
Jose J. Santos-Mimoso
Sepulvado And Maldonado, Psc
contact info

GPO Nov 06 2018
OPINION AND ORDER granting 55 Motion to Dismiss; finding as moot 4 Motion for Preliminary Injunction, and 41 Motion Requesting Order and Motion for Order to Show Cause, and 63 Motion to Withdraw, and 69 Motion Requesting Order, and 71 Motion to Dismiss, and 72 Motion for Miscellaneous Relief. The complaint, counterclaims, and complaint for interpleader are DIMISSED WITH PREJUDICE. Judgment shall be entered accordingly. Signed by Judge Francisco A. Besosa on 11/06/2018. (brc)

Docket last updated: 04/26/2024 11:59 PM AST
Friday, December 28, 2018
86 86 order Order on Informative Motion Fri 12/28 2:20 PM
ORDER noted85 Informative Motion. Signed by Judge Francisco A. Besosa on 12/28/2018. (nat)
Related: [-]
85 85 motion Informative Motion Fri 12/28 1:38 PM
INFORMATIVE Motion regarding receipt of funds filed by Jason R. Aguilo-Suro on behalf of Cedric D. Flowers Responses due by 1/11/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Aguilo-Suro, Jason)
Related: [-]