Consorcio SG Investment Group v. Nodus International Bank Inc., et.al.,
| Puerto Rico District Court | |
| Judge: | Maria Antongiorgi-Jordan |
| Referred: | Hector L Ramos-Vega |
| Case #: | 3:24-cv-01474 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Contract Default |
| Case Filed: | Oct 11, 2024 |
| Last checked: Wednesday Apr 09, 2025 5:18 AM AST |
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Defendant
Tomas Niembro-Concha
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Represented By
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Defendant
Nodus International Bank Inc.
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Represented By
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Defendant
Juan Ramirez-Silva
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Represented By
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Defendant
Morella Rincon
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Defendant
Maria Gabriela Vazquez
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Plaintiff
Consorcio SG Investment Group
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Represented By
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| Docket last updated: 6 hours ago |
| Wednesday, May 14, 2025 | ||
| 88 | 88
respm
Response to Motion
Wed 05/14 3:45 PM
RESPONSE to Motion Surreply to Reply to Opposition to Motion to Dismiss Amended Complaint filed by Consorcio SG Investment Group Re:85 Reply to Motion filed by Tomas Niembro-Concha filed by Consorcio SG Investment Group. (Emmanuelli-Jimenez, Rolando) |
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| Monday, May 12, 2025 | ||
| 87 | 87
respm
Reply to Motion
Mon 05/12 7:11 PM
REPLY to Motion Joint Reply in Support of Motion to Stay filed by Juan Ramirez-Silva Re:72 Joint MOTION to Stay Tomas Niembro-Concha and Juan Ramirez's Motion to Stay filed by Juan Ramirez-Silva filed by Juan Ramirez-Silva. (Vilella-Alonso, Stephanie) |
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| 86 | 86
respm
Reply to Motion
Mon 05/12 3:07 PM
REPLY to Motion Reply in Support of Motion to Dismiss filed by Juan Ramirez-Silva Re:50 MOTION to Dismiss for Failure to State a Claim filed by Juan Ramirez-Silva filed by Juan Ramirez-Silva. (Vilella-Alonso, Stephanie) |
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| Friday, May 09, 2025 | ||
| 85 | 85
respm
Reply to Motion
Fri 05/09 4:26 PM
REPLY to Motion filed by Tomas Niembro-Concha Re:59 MOTION to Dismiss for Failure to State a Claim filed by Tomas Niembro-Concha filed by Tomas Niembro-Concha. (Micheo-Marcial, Javier) |
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| Thursday, May 08, 2025 | ||
| 84 | 84
respm
Response to Motion
Thu 05/08 4:33 PM
RESPONSE to Motion in Opposition to Defendants Tomas Niembro Concha & Juan Ramirezs Motion to Stay Proceedings Pending the Resolution of Parallel Criminal Action filed by Consorcio SG Investment Group Re:72 Joint MOTION to Stay Tomas Niembro-Concha and Juan Ramirez's Motion to Stay filed by Juan Ramirez-Silva filed by Consorcio SG Investment Group. (Emmanuelli-Jimenez, Rolando) |
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| 83 | 83
order
Order on Motion for Extension of Time to File Response/Reply
Thu 05/08 8:22 AM
ORDER granting:82 "Motion for Extension of Time to File Response/Reply." Response due by 5/9/2025. Signed by Judge Maria Antongiorgi-Jordan on 5/8/2025. (ao) |
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| Wednesday, May 07, 2025 | ||
| 82 | 82
motion
Extension of Time to File Response/Reply
Wed 05/07 4:05 PM
MOTION for Extension of Time until May 9, 2025 to File Response/Reply as to71 Reply to Motion, filed by Consorcio SG Investment Group filed by Julian R. Rodriguez-Munoz on behalf of Tomas Niembro-Concha. Responses due by 5/21/2025. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rodriguez-Munoz, Julian) |
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