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Bankruptcy Appeal (801) | Puerto Rico
In Compliance
Motion In Compliance With Order as to 37 Order,, 41 Order on Motion for Extension of Time filed by Carolina Velaz-Rivero on behalf of Banco Popular de Puerto Rico. Responses due by 8/24/2026. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 37 , 41 ) (Velaz-Rivero, Carolina)
Other Fraud | Puerto Rico
Order on Motion to Dismiss Order on Motion for Miscellaneous Relief Order on Motion to Dismiss for Failure to State a Claim Order on Motion to Dismiss/Lack of Jurisdiction
Considering the Settlement Agreement at ECF No. 383 and the related Order at ECF No. 384, ORDER denying without prejudice 353 Motion to Dismiss; denying without prejudice 369 Motion for Miscellaneous Relief; denying without prejudice 371 Motion for Miscellaneous Relief; denying without prejudice 240 Motion to Dismiss; denying without prejudice 251 Motion to Dismiss for Failure to State a Claim; denying without prejudice 252 Motion for Miscellaneous Relief; denying without prejudice 334 Motion to Dismiss for Lack of Jurisdiction; denying without prejudice 335 Motion to Dismiss. Signed by Judge Camille L. Velez-Rive on 08/10/2026. (CVR)
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