united states district court district of puerto rico...

US District Court Civil Docket as of February 23, 2013 Retrieved from the court on February 26, 2013

United States District Court District of Puerto Rico (San Juan)

CIVIL DOCKET FOR CASE #: 3:07-cv-01886-JAG-SCC

Hildenbrand v. W Holding Company, Inc. et al Date Filed: 09/21/2007 Assigned to: Judge Jay A Garcia-Gregory Jury Demand: Plaintiff Referred to: US Magistrate Judge Silvia Carreno-Coll Nature of Suit: 850 Member case: (View Member Case) Securities/Commodities Cause: 28:1337 Sherman-Clayton Act

Plaintiff

Samuel Hildenbrand

Jurisdiction: Federal Question

represented by Andres W. Lopez Andres W. Lopez Law Office 207 Del Parque St. Third Floor San Juan, PR 00912 787-406-9075 Fax: 787-641-4544 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Eric M. Quetglas-Jordan Quetglas Law Office PO Box 16606 San Juan, PR 00908-6606 787-722-7745 Fax: 787-725-3970 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

E. Kirk Wood 2001 Park Place North, #1000 Birmigham, AL 35203 205-612-0243 Fax: 866-747-3905 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff

Felix Rivera represented by Andres W. Lopez

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Eric M. Quetglas-Jordan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PHV Robert M. Rothman Robbins Geller Rudman & Dowd LLP 58 South Service Rd #200 Melville, NY 11747 631-367-7100 Fax: 631-367-1173 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Christopher P. Seefer Robbins Geller Rudman & Dowd LLP One Montgomery Street Suite 1800 San Francisco, CA 94101 415-288-4545 Fax: 415-288-4534 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

E. Kirk Wood (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Erin W. Boardman Robbins Geller Rudman & Dowd LLP 58 South Service Road, Suite 200 Melville, NY 11747 631-367-7100 Fax: 631-367-1173 Email: [email protected] ATTORNEY TO BE NOTICED

PHV Deborah Clark-Weintraub Whatley, Drake & Kallas, LLC 380 Madison Avenue 23rd Floor New York, NY 10017

212-447-7070 Fax: 212-447-7077 Email: [email protected] TERMINATED: 02/03/2012 PRO HAC VICE ATTORNEY TO BE NOTICED

Russell Jackson Drake Whatley Drake & Kallas, LLC 2001 Park Place North, Suite 1000 Birmingham, AL 35203 205-328-9576 Fax: 8009224851 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff

Jose A. Nicolao represented by Andres W. Lopez (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


PHV Robert M. Rothman (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

E. Kirk Wood (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

PHV Deborah Clark-Weintraub (See above for address) TERMINATED: 02/03/2012 PRO HAC VICE ATTORNEY TO BE NOTICED

V.

Consol Plaintiff

Josefina Saavedra represented by Eric M. Quetglas-Jordan (See above for address)

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

Josie E. Aonso

Consol Plaintiff

E. Adam Webb

represented by Eric M. Quetglas-Jordan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

represented by Eric M. Quetglas-Jordan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jane A. Becker-Whitaker Jane Becker Whitaker, PSC PO Box 9023914 San Juan, PR 00902-3914 787-754-9191 / 585-3824 Fax: 787-764-3101 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff

Fundacion Rios Pasarell, Inc. represented by Andres W. Lopez (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


PHV Deborah Clark-Weintraub (See above for address) TERMINATED: 02/03/2012 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

PHV Joe R Whatley Jr Whatley, Drake & Kallas, LLC 380 Madison Avenue 23rd Floor New York, NY 10017 212-447-7070 Fax: 212-447-7077

Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

PHV Joseph P. Guglielmo Scott + Scott LLP The Chrysler Building 405 Lexington Ave., 40th Floor New York, NY 10174 212-223-6444 Fax: 212-223-6334 Email: [email protected] TERMINATED: 01/27/2009 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

PHV Lili R. Sabo Whatley, Drake & Kallas, LLC 1540 Broadway, 37th Floor New York, NY 10036 212-447-7070 Fax: 212-447-7077 Email: [email protected] TERMINATED: 04/20/2009 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

PHV Richard P Rouco Quinn, Connor, Weaver, Davies & Rouco 2700 Highway 280 East Suite 380 Birmingham, AL 35223 205-870-9989 Fax: 205-803-4143 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED


PHV Adam P. Plant Whatley Drake & Kallas, LLC 2001 Park Place North, Suite 1000

Birmingham, AL 35203 205-328-9576 Fax: 205-328-9669 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Consol Plaintiff

Efren E. Moreno represented by Andres W. Lopez (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED



V.

Defendant

W Holding Company, Inc. represented by Annette Cortes-Arcelay Goldman Antonetti & Cordova PO Box 70364 San Juan, PR 00936-8364 787-447-0632 / 759-8000 Fax: 787-767-9177 Email: [email protected] TERMINATED: 04/15/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Eric Perez-Ochoa Adsuar Muniz Goyco Seda & Perez Ochoa PSC PO Box 70294 San Juan, PR 00936-8294 787-756-9000 Fax: 787-756-9010 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

PHV George H. Mernick , III

Hogan & Hartson, LLP 8300 Greensboro Drive Suite 1100 McLean, VA 22102 703-610-6100 Fax: 703-610-6200 Email: [email protected] TERMINATED: 01/12/2012 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

PHV Jon M. Talotta Hogan & Hartson, LLP 8300 Greensboro Drive Suite 1100 McLean, VA 22102 703-610-6100 Fax: 703-610-6200 Email: [email protected] TERMINATED: 01/12/2012 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

PHV N. Thomas Connally Hogan & Hartson, LLP 8300 Greensboro Drive Suite 1100 McLean, VA 22102 703-610-6100 Fax: 703-610-6200 Email: [email protected] TERMINATED: 01/12/2012 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Francisco M. Viejo-Lopez Adsuar Muniz Goyco Seda & Perez Ochoa PSC PO Box 70294 San Juan, PR 00936-8294 787-756-9000 Fax: 787-756-9010 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Frank C. Stipes represented by Annette Cortes-Arcelay


Eric Perez-Ochoa (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Maria Paula Aguila Rivero Mestre 2525 Ponce de Leon Blvd., Suite 1000 Coral Gables, FL 33134 (305) 445-2500 Fax: (305) 445-2505 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

PHV Andres Rivero Rivero Mestre 2525 Ponce de Leon, Blvd. Ste. 1000 Coral Gables, FL 33134 (305) 445-2500 Fax: (305) 445-2505 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

PHV George H. Mernick , III (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

PHV Jon M. Talotta (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

PHV N. Thomas Connally (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Pedro E. Ruiz-Melendez

Pedro E. Ruiz Law Office, PSC PO Box 190879 San Juan, PR 00919-0879 787-622-6232 Fax: 787-622-6230 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Ricardo Hernandez represented by Annette Cortes-Arcelay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Maria Paula Aguila (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

PHV Andres Rivero (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED





(See above for address) ATTORNEY TO BE NOTICED

Defendant

Freddy Perez-Maldonado represented by Annette Cortes-Arcelay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED





Pedro E. Ruiz-Melendez (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PHV Andres Rivero (See above for address) ATTORNEY TO BE NOTICED

Defendant

Norberto Rivera represented by Annette Cortes-Arcelay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Eric Perez-Ochoa (See above for address) LEAD ATTORNEY

ATTORNEY TO BE NOTICED






Pedro E. Ruiz-Melendez (See above for address) ATTORNEY TO BE NOTICED

Defendant

Westernbank Puerto Rico represented by Annette Cortes-Arcelay TERMINATED: 08/31/2010

(See above for address) TERMINATED: 04/15/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED


Jaime E. Toro-Monserrate Toro, Colon, Mullet, Rivera & Sifre

Sifre, PSC PO Box 195383 San Juan, PR 00919-5383 787-751-8999 Fax: 787-763-7760 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED




Defendant

Jose M. Biaggi

represented by Harry Anduze-Montano Harry Anduze Montano Law Office 1454 Fernandez Juncos Ave San Juan, PR 00909 787-723-7171 Fax: 787-723-7278 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

H. Marc Tepper Buchanan Ingersoll & Rooney PC Two Liberty Place 50 S. 16th Street, Suite 3200 Philadelphia, PA 19102 215-665-3864 Fax: 215-665-8760 Email: [email protected] ATTORNEY TO BE NOTICED

Jose A. Morales-Boscio Harry Anduze Montano Law Office

1454 Fernandez Juncos Ave San Juan, PR 00909 787-723-7171 Fax: 787-723-7278 Email: [email protected] ATTORNEY TO BE NOTICED

Peter S. Russ Buchanan Ingersoll & Rooney PC One Oxford Centre, 20th Floor Pittsburgh, PA 15219 412-562-8800 Fax: 412-562-1041 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant

Federal Deposit Insurance Corporation as Receiver of Westernbank Puerto Rico TERMINATED: 02/22/2013

represented by Jaime E. Toro-Monserrate (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Manuel Fernandez-Bared Toro, Colon, Mullet, Rivera & Sifre, PSC PO Box 195383 San Juan, PR 00919-5383 787-751-8999 Fax: 787-763-7760 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Paula L. Gutierrez-Rivera 38 Adrian Ave Bronx, NY 10463 787-923-4865 Fax: 212-427-5339 Email: [email protected] TERMINATED: 05/23/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joanne A. Tomasini-Muniz 15 5th. Avenue Charleston, SC 29403-3501 843-789-4311 Fax: 888-450-9876 Email: [email protected] TERMINATED: 04/29/2011


V.

Consol Defendant

Westernbank Puerto Rico TERMINATED: 08/31/2010

represented by Eric Perez-Ochoa (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jaime E. Toro-Monserrate (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED




Consol Defendant

Frank C. Stipes represented by Maria Paula Aguila (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED


PHV George H. Mernick , III (See above for address) LEAD ATTORNEY PRO HAC VICE





Consol Defendant

Ricardo Hernandez represented by Maria Paula Aguila (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED






(See above for address) ATTORNEY TO BE NOTICED

Consol Defendant

Freddy Maldonado represented by Maria Paula Aguila (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED



Consol Defendant

Norberto Rivera represented by Maria Paula Aguila (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED






Consol Defendant

Jose Biaggi

represented by Harry Anduze-Montano (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

H. Marc Tepper (See above for address) ATTORNEY TO BE NOTICED

Jose A. Morales-Boscio (See above for address) ATTORNEY TO BE NOTICED

Peter S. Russ (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Consol Defendant

W Holding Company, Inc. represented by Eric Perez-Ochoa (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PHV George H. Mernick , III (See above for address) TERMINATED: 01/12/2012 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

PHV Jon M. Talotta (See above for address) TERMINATED: 01/12/2012 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

PHV N. Thomas Connally (See above for address) TERMINATED: 01/12/2012 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Francisco M. Viejo-Lopez (See above for address) ATTORNEY TO BE NOTICED

Consol Defendant

Frank C. Stipes represented by Maria Paula Aguila (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED






Consol Defendant

Jane Doe

Consol Defendant

Conjugal Partnership Stipes-Doe

Consol Defendant

Ricardo Hernandez represented by Maria Paula Aguila (See above for address) LEAD ATTORNEY

PRO HAC VICE ATTORNEY TO BE NOTICED






Consol Defendant

Jane Doe 1

Consol Defendant

Conjugal Partnership Hernandez-Doe 1

Consol Defendant




Consol Defendant

Jane Doe 2

Consol Defendant

Conjugal Partnership Maldonado-Doe 2

Consol Defendant

Norberto Rivera represented by Maria Paula Aguila (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED






Consol Defendant

Jane Doe 3

Consol Defendant

Conjugal Partnership Rivera-Doe 3

Consol Defendant

Jose M. Biaggi represented by Harry Anduze-Montano (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED




Consol Defendant

Jane Doe 4

Consol Defendant

Conjugal Partnership Biaggi-Doe 4

Consol Defendant

Westernbank Puerto Rico represented by Jaime E. Toro-Monserrate TERMINATED: 08/31/2010





Third Party Defendant

Cesar A. Ruiz


Cornelius Tamboer


Fredeswinda Ramirez de Arellano

represented by Maria Paula Aguila (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED





represented by Maria Paula Aguila (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED


represented by Maria Paula Aguila (See above for address) LEAD ATTORNEY PRO HAC VICE


Hector Del-Rio


Pedro Dominguez


Juan C. Frontera-Garcia


Ileana Garcia-Ramirez de Arellano


William Vidal-Carvajal



Miguel Vazquez represented by Roberto Buso-Aboy Buso Aboy Law Office Hato Rey Center Suite 1100 268 Ponce de Leon San Juan, PR 00918-2007 787-250-7171 Fax: 787-758-2448 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

represented by Jaime E. Toro-Monserrate (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Defendant

Federal Deposit Insurance Corporation as Receiver of Westernbank Puerto Rico TERMINATED: 02/22/2013

Manuel Fernandez-Bared (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Paula L. Gutierrez-Rivera (See above for address) TERMINATED: 05/23/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

ThirdParty Plaintiff

Jose M. Biaggi





Cross Claimant

Jose M. Biaggi represented by Harry Anduze-Montano (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED




V.

Cross Defendant

Westernbank Puerto Rico represented by Annette Cortes-Arcelay TERMINATED: 08/31/2010

(See above for address) TERMINATED: 04/15/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED






Cross Defendant

Frank C. Stipes represented by Annette Cortes-Arcelay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED







Pedro E. Ruiz-Melendez (See above for address)


Cross Defendant









Cross Defendant

Freddy Maldonado represented by Maria Paula Aguila (See above for address)

LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED



Cross Defendant







PHV N. Thomas Connally

(See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED


Cross Defendant

W Holding Company, Inc. represented by Annette Cortes-Arcelay (See above for address) TERMINATED: 04/15/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED


PHV George H. Mernick , III (See above for address) TERMINATED: 01/12/2012 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

PHV Jon M. Talotta (See above for address) TERMINATED: 01/12/2012 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

PHV N. Thomas Connally (See above for address) TERMINATED: 01/12/2012 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED


Cross Defendant


Cross Defendant

Jane Doe 1

Cross Defendant


Cross Defendant

Jane Doe 2

Cross Defendant


Cross Defendant

Jane Doe 3

Cross Defendant


Cross Defendant

Jane Doe 4

Cross Defendant







ThirdParty Plaintiff

Jose M. Biaggi





V.


Cesar A. Ruiz represented by Maria Paula Aguila (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED


Cornelius Tamboer represented by Maria Paula Aguila (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED


Hector Del-Rio represented by Maria Paula Aguila (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED


Pedro Dominguez represented by Maria Paula Aguila (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED


Ileana Garcia-Ramirez de Arellano


William Vidal-Carvajal





represented by Roberto Buso-Aboy (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED




Peter S. Russ (See above for address)


Juan C. Frontera-Garcia


Fredeswinda Ramirez de Arellano


Miguel Vazquez

Cross Claimant

Jose M. Biaggi

PRO HAC VICE ATTORNEY TO BE NOTICED

V.

Cross Defendant

Westernbank Puerto Rico TERMINATED: 08/31/2010

represented by Annette Cortes-Arcelay (See above for address) TERMINATED: 04/15/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED



PHV George H. Mernick , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PHV Jon M. Talotta (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

PHV N. Thomas Connally (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Defendant

Frank C. Stipes represented by Annette Cortes-Arcelay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Maria Paula Aguila (See above for address)

LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED






Cross Defendant




PHV Andres Rivero (See above for address) LEAD ATTORNEY PRO HAC VICE






Cross Defendant




Cross Defendant



Maria Paula Aguila

(See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED






Cross Defendant

W Holding Company, Inc. represented by Annette Cortes-Arcelay (See above for address) TERMINATED: 04/15/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED


PHV George H. Mernick , III (See above for address) TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

PHV Jon M. Talotta (See above for address)

TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

PHV N. Thomas Connally (See above for address) TERMINATED: 01/12/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED


Cross Defendant


Cross Defendant

Jane Doe 1

Cross Defendant


Cross Defendant

Jane Doe 2

Cross Defendant


Cross Defendant

Jane Doe 3

Cross Defendant


Cross Defendant

Jane Doe 4

Cross Defendant







Date Filed # Docket Text

09/21/2007 1 ***FILED IN ERROR-INCOMPLETE PDF-SEE # 6 FOR CORRECT FILING***COMPLAINT against Jose M. Biaggi, W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico (Filing fee $ 350.), filed by Samuel Hildenbrand. (Attachments: # 1 Civil Cover Sheet # 2 Category Sheet # 3 Current Address Notice)(Lopez, Andres) . Modified on 10/29/2007 (ft). (Entered: 09/25/2007)

09/21/2007 6 COMPLAINT against Jose M. Biaggi, W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico (Filing fee $ 350.), filed by Samuel Hildenbrand.(Lopez, Andres) Modified on 10/29/2007 to correct filing date. (ft). (Entered: 10/26/2007)

10/04/2007 2 Summons Issued as to Jose M. Biaggi, Frank C. Stipes, Ricardo Hernandez, Norberto RiveraService due by 2/1/2008. (jap, ) Modified on 10/15/2007 to correct name of deft. (Torres, Franchesca). (Entered: 10/04/2007)

10/15/2007 3 COPY OF ORDER filed in Civ. 07-1931 re 1 Order to consolidate case 07-1931 with 07-1886. Taking the Chief Judge's Order as an order to transfer 07-1931 to my docket, I consent to the transfer, in exchange for "a case of the same category and complexity, and contemporary with 07-1931, to the extent feasible." Local Rule 3.2(b). Signed by Judge Francisco A. Besosa on 10/15/07. (ft) (Entered: 10/16/2007)

10/25/2007 4 Summons Issued as to W Holding Company, Inc., Westernbank Puerto RicoService due by 2/25/2008. (al) (Entered: 10/25/2007)

10/26/2007 5 ORDER: The following cases are ordered consolidated: Civ. 07-1886, Hildenbrand v. W. Holding Company, Inc., et al.; Civ. 07-1915, Webb v. W. Holding Company, Inc., et al.; Civ. 07-1931, Saavedra v. W. Holding Company, Inc., et al. All future pleadings shall bear the initials (FAB) next to the case numbers. Signed by Judge Francisco A.

Besosa on 10/26/07. (brc) (Entered: 10/26/2007)

11/12/2007

7 STIPULATION - Joint Stipulation (between Plaintiffs and Defendants) by W Holding Company, Inc.. (Perez-Ochoa, Eric) (Entered: 11/12/2007)

11/13/2007 8 ORDER OF RECUSAL. Because Defendants are represented by Adsuar Muniz Goyco Seda & Perez-Ochoa, P.S.C., the successor firm of Adsuar Muniz Goyco & Besosa, P.S.C., of which I was a founding partner, I recuse myself from further participation in these consolidated cases. The Clerk will assign these consolidated cases to another district judge. Signed by Judge Francisco A. Besosa on 11/13/07. (brc) (Entered: 11/13/2007)

11/14/2007

11/20/2007

9 MEMORANDUM OF THE CLERK: Pursuant to recusal Order entered by Judge Francisco A. Besosa on 11/13/2007, (Docket #8), this case has been Reassigned together with the consolidated cases to Judge Jay A Garcia-Gregory. The receiving judge may transfer in exchange a case of the same general category and complexity and contemporary with the transferred cases, pursuant to Local Rule 3.2 (b). All future pleadings shall bear the following initials next to the case number: CIVIL CASE NO. 07-1886 (JAG).Signed by Clerk on 11/14/2007. (be) (Entered: 11/14/2007)

10 **FILED IN ERROR, INCOMPLETE PDF** MOTION requesting Order Regarding Appointment as Lead Plaintiff and Approval of Selection of Lead and Liaison Counsel filed byAndres W. Lopez on behalf of Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno (Attachments: # 1 Memorandum in Support# 2 Text of Proposed Order # 3 Affidavit AWL Declaration# 4 Exhibit A.# 5 Exhibit B# 6 Exhibit C# 7 Exhibit D# 8 Exhibit E# 9 Exhibit F# 10 Exhibit G)(Lopez, Andres) Modified on 11/26/2007 (cm,). (Entered: 11/20/2007)

11/26/2007 NOTICE of Docket Text Modification by Deputy Clerk re: 10 MOTION requesting Order Regarding Appointment as Lead Plaintiff and Approval of Selection of Lead and Liaison Counsel . PDF IMAGES INCOMPLETE FOR DOCUMENTS 1-3. (cm) (Entered: 11/26/2007)

11/30/2007

12/21/2007

11 MOTION requesting Order Regarding Appointment as Lead Plaintiff and Approval and Selection of Lead and Liaison Counsel (Re-Filed Per Clerk's Request) filed byAndres W. Lopez on behalf of Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno (Attachments: # 1 Memorandum in Support of Motion# 2 Text of Proposed Order # 3 Affidavit AWL Declaration# 4 Exhibit A# 5 Exhibit B# 6 Exhibit C# 7 Exhibit D# 8 Exhibit E# 9 Exhibit F# 10 Exhibit G)(Lopez, Andres) (Entered: 11/30/2007)

12 ORDER granting as unopposed 11 Motion requesting Order. Signed by Judge Jay A Garcia-Gregory on 12/21/07. (NL) (Entered: 12/21/2007)

01/08/2008 13 NOTICE of Appearance and Motion for Extension of Time by Harry Anduze-Montano on behalf of Jose M. Biaggi (Anduze-Montano, Harry) (Entered: 01/08/2008)

01/08/2008 14 ***SEE IMAGE ON DKT 13 ,*** MOTION for Extension of Time to File Answer, re: 6 Complaint, filed by Harry Anduze-Montano on behalf of Jose M. Biaggi. Suggestions in opposition/response due by 1/25/2008 (Related document(s) 6 ) (ab) Modified on 1/14/2008 (ab). (Entered: 01/09/2008)

01/10/2008 15 STIPULATION Joint Stipulation by W Holding Company, Inc. Feliz Rivera, Jose A.

Nicolao, Fundacion Rios Pasarell, Inc. and Efren E. Moreno. (Perez-Ochoa, Eric) Modified on 1/14/2008 to add filers (ab). (Entered: 01/10/2008)

01/18/2008 Filing Fee Received $150.00, receipt number 174246 Re:PHV Joe R Whatley, Jr., $150.00, receipt number 174247 Re:PHV Re:PHV Deborah Clark Weintraub, $150.00, receipt number 174248 Re:PHV Richard Rouco, $150.00, receipt number 174249 Re:PHV Joseph P Guglielmo, $150.00, receipt number 174250 Re:PHV Lili R Sabo. (ne) (Entered: 01/18/2008)

01/18/2008 16 Motion to allow Deborah Clark Weintraub to appear pro hac vice (Pro Hac fee $150 receipt number 174247) filed byEric M. Quetglas-Jordan on behalf of Josefina Saavedra, Josie E. Aonso, Samuel Hildenbrand, E. Adam Webb, Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno (Quetglas-Jordan, Eric) Modified on 1/22/2008 to correct receipt number (ab). (Entered: 01/18/2008)

01/18/2008 17 Motion to allow Joe R. Whatley, Jr. to appear pro hac vice (Pro Hac fee $150 receipt number 174246) filed byEric M. Quetglas-Jordan on behalf of Josefina Saavedra, Josie E. Aonso, Samuel Hildenbrand, E. Adam Webb, Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno (Quetglas-Jordan, Eric) (Entered: 01/18/2008)

01/18/2008 18 Motion to allow Joseph P. Guglielmo to appear pro hac vice (Pro Hac fee $150 receipt number 174249) filed byEric M. Quetglas-Jordan on behalf of Josefina Saavedra, Josie E. Aonso, Samuel Hildenbrand, E. Adam Webb, Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno (Quetglas-Jordan, Eric) (Entered: 01/18/2008)

01/18/2008 19 Motion to allow Lily R. Sabo to appear pro hac vice (Pro Hac fee $150 receipt number 174250) filed byEric M. Quetglas-Jordan on behalf of Josefina Saavedra, Josie E. Aonso, Samuel Hildenbrand, E. Adam Webb, Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno (Quetglas-Jordan, Eric) (Entered: 01/18/2008)

01/18/2008 20 Motion to allow Richard Rouco to appear pro hac vice (Pro Hac fee $150 receipt number 174248) filed byEric M. Quetglas-Jordan on behalf of Josefina Saavedra, Josie E. Aonso, Samuel Hildenbrand, E. Adam Webb, Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno (Quetglas-Jordan, Eric) (Entered: 01/18/2008)

01/22/2008 21 ORDER granting 16 motion to appear pro hac vice approved by Clerk of Court . Signed by Judge Jay A Garcia-Gregory on 1/22/08. (VA) (Entered: 01/22/2008)

01/22/2008 22 ORDER granting 17 motion to appear pro hac vice approved by Clerk of Court. Signed by Judge Jay A Garcia-Gregory on 1/22/08. (VA) (Entered: 01/22/2008)

01/22/2008 23 ORDER granting 18 motion to appear pro hac vice approved by Clerk of Court. Signed by Judge Jay A Garcia-Gregory on 1/22/08. (VA) (Entered: 01/22/2008)

01/22/2008 24 ORDER granting 19 motion to appear pro hac vice approved by Clerk of Court. I Signed by Judge Jay A Garcia-Gregory on 1/22/08. (VA) (Entered: 01/22/2008)

01/22/2008 25 ORDER granting 20 motion to appear pro hac vice approved by Clerk of Court.

I Signed by Judge Jay A Garcia-Gregory on 1/22/08. (VA) (Entered: 01/22/2008)

01/22/2008 26 ***VACATED AS PER DKT. 28 ORDER***ORDER granting 14 Motion for Extension of Time to Answer. Answer deadline due by 2/22/2008. Signed by Judge Jay A Garcia-Gregory on 1/22/08. (VA) Modified on 1/29/2008 (ab). (Entered: 01/22/2008)

01/28/2008 27 Joint MOTION requesting Order filed by Harry Anduze-Montano on behalf of all defendants(Anduze-Montano, Harry) Modified on 1/29/2008 as to title and to add defendants (ab). (Entered: 01/28/2008)

01/28/2008 28 ORDER granting 27 Joint MOTION requesting Order filed by all defendants. 15 Stipulation filed by Felix Rivera, W Holding Company, Inc., Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao is hereby APPROVED. The parties are granted an extension of time to answer or plead pursuant to said stipulation. Accordingly, the Order on Motion for Extension of Time to Answer at docket no. 26 is hereby VACATED. Signed by Judge Jay A Garcia-Gregory on 1/28/2008. (NL) Modified on 1/29/2008 as to title and to add defendants (ab). (Entered: 01/28/2008)

03/24/2008 29 Joint STIPULATION by Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno and defendants. (Sabo, PHV Lili) Modified on 3/25/2008 as to title and to include defendants(ab). (Entered: 03/24/2008)

03/26/2008 30 ORDER granting 29 Joint Stipulation. Lead Plaintiffs shall have an until 4/28/2008 to file their Consolidated Amended Complaint. (Signed by Judge Jay A Garcia-Gregory on 3/26/2008.)(NL) (Entered: 03/26/2008)

04/28/2008 31 AMENDED COMPLAINT (Consolidated) against all defendants, filed by Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno. Service due by 8/29/2008,(Lopez, Andres) (Entered: 04/28/2008)

05/15/2008 32 Joint INFORMATIVE Motion regarding Joint Motion Informing AMended Stipulation Regarding Briefing Schedule filed by Eric Perez-Ochoa on behalf of Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera (Perez-Ochoa, Eric) (Entered: 05/15/2008)

05/16/2008 33 ORDER granting 32 INFORMATIVE motion. Answer/Response to Amended Complaint deadline due by 6/26/2008. If parties move to dismiss, opposing brief is due by 8/11/2008. Reply Brief Deadline due by 9/10/2008. Signed by Judge Jay A Garcia-Gregory on 5/16/08. (VA) (Entered: 05/16/2008)

06/26/2008 34 MOTION to dismiss as to Josefina Saavedra, Josie E. Aonso, Samuel Hildenbrand, E. Adam Webb, Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno filed by Eric Perez-Ochoa on behalf of W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico Suggestions in opposition/response due by 7/14/2008 (Perez-Ochoa, Eric) (Entered: 06/26/2008)

06/26/2008 35 Memorandum in Support of Motion to Dismiss re: 34 MOTION to dismiss filed by Eric Perez-Ochoa on behalf of W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico (Related document(s) 34 ) (Perez-Ochoa, Eric). Modified on 6/27/2008 as to title and docket text (ab). (Entered: 06/26/2008)

06/26/2008 36 MOTION for extension of time until August 28, 2008 filed by Harry Anduze-Montano

on behalf of Jose M. Biaggi Suggestions in opposition/response due by 7/14/2008 (Anduze-Montano, Harry) (Entered: 06/26/2008)

06/26/2008 37 MOTION Submitting exhibits re: 35 Supplemental Motion Memorandum in Support of Motion to Dismiss re: 34 MOTION to dismiss filed by Eric Perez-Ochoa on behalf of W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Related document(s) 35 , 34 ) (Perez-Ochoa, Eric) Modified on 6/27/2008 to correct docket text (ab). (Entered: 06/26/2008)

07/10/2008 38 Memorandum in Opposition to Motion Plaintiffs' Opposition to Defendant Biaggi's Motion for Extension of Time filed by Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno Re: 36 MOTION for extension of time until August 28, 2008 filed by Jose M. Biaggi filed by Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno. (Sabo, PHV Lili) (Entered: 07/10/2008)

07/14/2008 39 ORDER granting in part and denying in part 36 Motion for extension of time. Defendant Biaggi is granted until August 1, 2008 to file his answer or a dispositive motion . If a dispositive motion is filed, plaintiffs shall oppose by August 15, 2008 . The August 11, 2008 deadline to oppose the pending Motion to Dismiss (Docket Nos. 34) remains as set. (Signed by Judge Jay A Garcia-Gregory on 7/14/2008.) (NL) (Entered: 07/14/2008)

07/21/2008 40 NOTICE of Appearance by Annette Cortes-Arcelay on behalf of W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico (Cortes-Arcelay, Annette) (Entered: 07/21/2008)

07/21/2008 41 Motion to allow N. Thomas Connally to appear pro hac vice filed by Annette Cortes- Arcelay on behalf of W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico (Cortes-Arcelay, Annette) (Entered: 07/21/2008)

07/21/2008 42 Motion to allow Jon M. Talotta to appear pro hac vice filed by Annette Cortes-Arcelay on behalf of W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico (Cortes-Arcelay, Annette) (Entered: 07/21/2008)

07/21/2008 43 Motion to allow George H. Mernick, III to appear pro hac vice filed by Annette Cortes-Arcelay on behalf of W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico (Cortes-Arcelay, Annette) (Entered: 07/21/2008)

07/22/2008 Filing Fee Received $ 450.00, receipt number 177230 (Re:PHV $150.00 George Mernick(dkt43); $150.00 Jon M Talotta(dkt.42); $150.00 N.Thomas Connally(dkt.41)). (ne) (Entered: 07/22/2008)

07/22/2008 44 ORDER granting 41 Motion to appear Pro Hac Vice. (Signed by Judge Jay A Garcia- Gregory on 7/22/2008.) (NL) (Entered: 07/22/2008)



08/01/2008 47 MOTION to dismiss as to Jose M. Biaggi filed by Harry Anduze-Montano on behalf of Jose M. Biaggi Suggestions in opposition/response due by 8/18/2008 (Anduze-Montano, Harry) (Entered: 08/01/2008)

08/01/2008 48 Memorandum in Support of 47 Motion to Dismiss as to Jose M. Biaggi filed by Harry Anduze-Montano on behalf of Jose M. Biaggi Suggestions in opposition/response due by 8/18/2008 (Anduze-Montano, Harry) Modified on 8/4/2008 to add relationship, as to title and event (ab). (Entered: 08/01/2008)

08/06/2008 Filing Fee Received $ 150.00, receipt number 177423 Re:PHV Robert M. Rothman (ne) (Entered: 08/06/2008)

08/06/2008 49 Motion to allow Robert Rothman to appear pro hac vice filed by Andres W. Lopez on behalf of Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno (Lopez, Andres). Modified on 8/7/2008 as to pdf(ab). (Entered: 08/06/2008)

08/07/2008 50 ORDER granting 49 Motion to appear Pro Hac Vice. (Signed by Judge Jay A Garcia- Gregory on 8/7/2008.) (NL) Modified on 8/8/2008 to correct title (ab). (Entered: 08/07/2008)

08/11/2008

09/10/2008

51

52

Memorandum in Opposition to Motion filed by Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno Re: 34 MOTION to dismiss as to Josefina Saavedra, Josie E. Aonso, Samuel Hildenbrand, E. Adam Webb, Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno filed by Frank C. Stipes, Freddy Perez-Maldonado, W Holding Company, Inc., Ricardo Hernandez, Norberto Rivera, Westernbank Puerto Rico, 47 MOTION to dismiss as to Jose M. Biaggi filed by Jose M. Biaggi filed by Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno. (Clark-Weintraub, PHV Deborah) (Entered: 08/11/2008)

REPLY to Response to Motion Reply in Support of Motion to Dismiss by Defendants W Holding Company, Inc., Westernbank Puerto Rico, Frank Stipes, Ricardo Hernandez, Freddy Perez Maldonado and Norberto Rivera filed by W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico Re: 35 Supplemental Motion Memorandum in Support of Motion to Dismiss re: 34 MOTION to dismiss as to Josefina Saavedra, Josie E. Aonso, Samuel Hildenbrand, E. Adam Webb, Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno Supplemental Motion Memorandum in Support of Motion to Dismiss re: 34 MOTION to dismiss as to Josefina Saavedra, Josie E. Aonso, Samuel Hildenbrand, E. Adam Webb, Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno filed by Frank C. Stipes, Freddy Perez-Maldonado, W Holding Company, Inc., Ricardo Hernandez, Norberto Rivera, Westernbank Puerto Rico filed by W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico. (Attachments: # 1 Exhibit 1)(Perez-Ochoa, Eric) (Entered: 09/10/2008)

11/18/2008 53 ***VACATED AS PER DKT.58 ORDER***ORDER REFERRING MOTIONS: 37 MOTION Submitting exhibits, 34 MOTION to dismiss, 47 MOTION to dismiss to Magistrate Judge Bruce J. McGiverin for Report and Recommendation. Signed by

Judge Jay A Garcia-Gregory on 11/18/2008.(MSZ) Modified on 1/29/2009 (ab). (Entered: 11/18/2008)

11/18/2008 54 MEMORANDUM OF THE CLERK: Pursuant to referral order issued by Hon. Jay A. Garcia-Gregory, (Docket 53): 37 Motion Submitting exhibits, 34 Motion to Dismiss, and 47 Motion to Dismiss, are assigned to Magistrate Judge Bruce J. McGiverin for Report and Recommendation. Signed by Clerk on 11/18/2008.(be) (Entered: 11/18/2008)

12/08/2008 55 ORDER noted 37 Motion submitting. Signed by US Magistrate Judge Bruce J. McGiverin on December 8, 2008. (McGiverin, Bruce) (Entered: 12/08/2008)

12/12/2008 56 MOTION to Withdraw PHV Joseph Guglielmo by Fundacion Rios Pasarell, Inc. (Guglielmo, PHV Joseph) Modified on 12/15/2008 as to event and title(ab). (Entered: 12/12/2008)

01/27/2009 57 ORDER granting 56 Motion to Withdraw. Signed by Judge Jay A Garcia-Gregory on 1/27/09. (VA) (Entered: 01/27/2009)

01/29/2009 58 ORDER VACATING 53 Order Referring Motions to a Magistrate Judge. The Motions will be disposed by the undersigned. IT IS SO ORDERED. Signed by Judge Jay A Garcia-Gregory on 1/29/2009.(MSZ) (Entered: 01/29/2009)

02/05/2009 59 INFORMATIVE Motion regarding Recent Decision Denying Motion To Dismiss Derivative Shareholder Action Against Certain Of Defendant W Holding Company, Inc.'s Officers And Directors filed by Andres W. Lopez on behalf of Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno (Attachments: # 1 Exhibit A)(Lopez, Andres) (Entered: 02/05/2009)

02/06/2009 60 ORDER noted 59 INFORMATIVE motion. Signed by Judge Jay A Garcia-Gregory on 2/5/2009. (MSZ) (Entered: 02/06/2009)

02/13/2009 61 Corporate Disclosure Statement filed by Eric Perez-Ochoa on behalf of Westernbank Puerto Rico. (Perez-Ochoa, Eric) Modified on 2/17/2009 as to title and filer(ab). (Entered: 02/13/2009)

02/13/2009 62 ***DUPLICATE FILING - REFER TO DKT. 61 *** Corporate Disclosure Statement filed by Eric Perez-Ochoa on behalf of Westernbank Puerto Rico (Perez-Ochoa, Eric) Modified on 2/17/2009 as to title and duplicate filing comment(ab). (Entered: 02/13/2009)

02/13/2009 63 Corporate Disclosure Statement filed by Eric Perez-Ochoa on behalf of W Holding Company, Inc. (Perez-Ochoa, Eric) Modified on 2/17/2009 as to title(ab). (Entered: 02/13/2009)

02/13/2009 NOTICE of Docket Text Modification by Deputy Clerk re: 62 MOTION for Disclosure.***DUPLICATE FILING-REFER TO DKT. 61 Corporate Disclosure Statement.*** (ab) (Entered: 02/17/2009)

02/13/2009 NOTICE of Docket Text Modification by Deputy Clerk re: 61 MOTION for Disclosure Statement , 63 MOTION for Disclosure Statement .***MODIFIED AS TO EVENT ERRONEOUSLY SELECTED BY COUNSEL AND TITLE TO READ: Corporate Disclosure Statement*** (ab) (Entered: 02/17/2009)

03/24/2009 64 ORDER denying 34 Motion to Dismiss; denying 47 Motion to Dismiss. Signed by Judge Jay A Garcia-Gregory on 3/24/2009. (MSZ) (Entered: 03/24/2009)

04/07/2009 65 MOTION for Reconsideration or, In the Alternative, For Certification for Interlocutory Appeal re 64 Order on Motion to Dismiss, filed by Eric Perez-Ochoa on behalf of W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico Suggestions in opposition/response due by 4/23/2009 (Attachments: # 1 Memorandum in Support)(Related document(s) 64 ) (Perez-Ochoa, Eric) Modified on 4/8/2009 as to title(ab). (Entered: 04/07/2009)

04/07/2009 ***SEE IMAGE ON DKT. # 65 *** MOTION for Certificate of Appealability filed by Eric Perez-Ochoa on behalf of W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico (xi) (Entered: 04/08/2009)

04/15/2009 66 MOTION for Joinder -Codefendant Biaggi's Motion for Adoption and Clarification Re: 65 MOTION for Reconsideration Defendant's Motion for Reconsideration or, In the Alternative, For Certification for Interlocutory Appeal filed by Harry Anduze-Montano on behalf of Jose M. Biaggi (Related document(s) 65 ) (Anduze-Montano, Harry) Modified on 4/16/2009 as to dkt. text(ab). (Entered: 04/15/2009)

04/17/2009 67 MOTION to Withdraw attorney PHV Lili R. Sabo by Fundacion Rios Pasarell, Inc. (Sabo, PHV Lili) Modified on 4/20/2009 as to event and titlte(ab). (Entered: 04/17/2009)

04/20/2009 68 ORDER granting 67 Motion to Withdraw as Attorney. Attorney PHV Lili R. Sabo terminated. Signed by Judge Jay A Garcia-Gregory on 4/20/2009. (MSZ) (Entered: 04/20/2009)

04/21/2009 69 MOTION for Extension of Time until April 29, 2009 to File Response/Reply to Motion for Reconsideration filed by Andres W. Lopez on behalf of Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno Suggestions in opposition/response due by 5/7/2009 (Related document(s) 66 , 65 , 64 ) (Lopez, Andres) (Entered: 04/21/2009)

04/21/2009 70 ORDER granting 69 Motion for Extension of Time to File Response/Reply. Replies due by 4/29/2009. Signed by Judge Jay A Garcia-Gregory on 4/21/2009. (MSZ) (Entered: 04/21/2009)

04/21/2009 71 RESPONSE to Motion Defendants' Response to Lead Plaintiffs'Motion Requesting a Brief Enlargement of Time to File Opposition to Motion for Reconsideration filed by W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico Re: 69 MOTION for Extension of Time until April 29, 2009 to File Response/Reply to Motion for Reconsideration filed by Felix Rivera, Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao filed by W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico. (Perez-Ochoa, Eric) (Entered: 04/21/2009)

04/22/2009 72 INFORMATIVE Motion regarding Plaintiffs' Intent to Oppose Defendants' Motion to Further Delay the Filing of Their Answer filed by Andres W. Lopez on behalf of Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno (Lopez,

Andres) (Entered: 04/22/2009)

04/27/2009 73 REPLY to Response in Opposition to Motion Requesting a Further Delayed Answer to the Consolidated Amended Complaint filed by Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno Re: 69 Motion for extension of time. (Lopez, Andres) Modified on 4/28/2009 to correct relationship and dkt. text(ab). (Entered: 04/27/2009)

04/27/2009 74 MOTION requesting Order Setting Forth a Case Management Order filed by Andres W. Lopez on behalf of Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno (Lopez, Andres) (Entered: 04/27/2009)

04/28/2009 75 ORDER noted and moot 72 INFORMATIVE motion. Signed by Judge Jay A Garcia- Gregory on 4/28/2009. (MSZ) (Entered: 04/28/2009)

04/28/2009 76 Memorandum in Opposition to Motion Requesting Case Management Order filed by W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico Re: 74 MOTION requesting Order Setting Forth a Case Management Order filed by Felix Rivera, Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao filed by W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico. (Perez-Ochoa, Eric) Modified on 4/29/2009 to add filers (ab). (Entered: 04/28/2009)

04/28/2009 77 MOTION for Leave to File Document and Tendering Reply filed by Eric Perez-Ochoa on behalf of W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico. Suggestions in opposition/response due by 5/14/2009 (Attachments: # 1 Exhibit)(Perez-Ochoa, Eric) Modified on 4/29/2009 to add filers (ab). (Entered: 04/28/2009)

04/29/2009 78 Memorandum in Opposition to All Defendants' Motions for Reconsideration and Certification for Interlocutory Appeal filed by Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno, Re: 65 MOTION for Reconsideration, 66 MOTION for Joinder. (Attachments: # 1 Exhibit A)(Clark-Weintraub, PHV Deborah) Modified on 4/30/2009 as to dkt. text(ab). (Entered: 04/29/2009)

05/01/2009 79 ORDER granting in part and denying in part 77 Motion for Leave to File. Defendant has until May 13, 2009 to file its Reply. Furthermore, a Case Management Order or a date to file the answer is premature at this stage. Reply due by May 13, 2009. Signed by Judge Jay A Garcia-Gregory on 5/1/2009. (MSZ) (Entered: 05/01/2009)

05/13/2009 80 REPLY to Response to Motion Reply In Support Of Defendants' Motion For Reconsideration Or, In The Alternative, For Certification For Interlocutory Appeal filed by W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico Re: 65 MOTION for Reconsideration Defendant's Motion for Reconsideration or, In the Alternative, For Certification for Interlocutory Appeal re 64 Order on Motion to Dismiss, filed by W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico. (Perez-Ochoa, Eric) Modified on 5/14/2009 as to repetitive text (ab). (Entered: 05/13/2009)

07/28/2009 81 ORDER denying 65 Motion for Reconsideration; denying [] Motion for Certificate of Appealability; granting in part and denying in part 66 Motion for Joinder. Signed by

Judge Jay A Garcia-Gregory on 7/28/2009. (MSZ) (Entered: 07/28/2009)

08/07/2009 Filing Fee Received $ 150.00, receipt number 183456 (RE:PHV/Maria Paula Aguila) and $150.00, receipt number 183457 (RE:PHV/Andres Rivero). (jla) (Entered: 08/07/2009)

08/07/2009 82 Motion to allow Maria Paula Aguila to appear pro hac vice (Pro Hac fee $150 receipt number 100183456) filed by Pedro E. Ruiz-Melendez on behalf of Frank C. Stipes, Ricardo Hernandez, Freddy Maldonado, Norberto Rivera (Ruiz-Melendez, Pedro) (Entered: 08/07/2009)

08/07/2009 83 Motion to allow Andres Rivero to appear pro hac vice (Pro Hac fee $150 receipt number 100183457) filed by Pedro E. Ruiz-Melendez on behalf of Frank C. Stipes, Ricardo Hernandez, Freddy Maldonado, Norberto Rivera (Ruiz-Melendez, Pedro) (Entered: 08/07/2009)

08/07/2009 84 NOTICE of Appearance and Request for Extension of Time to File a Responsive Pleading by Pedro E. Ruiz-Melendez on behalf of Frank C. Stipes, Ricardo Hernandez, Freddy Maldonado, Norberto Rivera (Ruiz-Melendez, Pedro) Modified on 8/10/2009 as to title and event erroneously selected by counsel (ab). (Entered: 08/07/2009)

08/10/2009

85 ORDER granting 82 Motion to appear Pro Hac Vice - Maria Paula Aguila. Signed by Judge Jay A Garcia-Gregory on 8/10/2009. (MSZ) (Entered: 08/10/2009)

08/10/2009

86 ORDER granting 83 Motion to appear Pro Hac Vice - Andres Rivero. Signed by Judge Jay A Garcia-Gregory on 8/10/2009. (MSZ) (Entered: 08/10/2009)

08/10/2009 87 ORDER granting 84 Motion for Extension of Time to Answer. Answer deadline due by 8/25/2009. Signed by Judge Jay A Garcia-Gregory on 8/10/2009. (MSZ) (Entered: 08/10/2009)

08/11/2009 88 MOTION for extension of time filed by Jose A. Morales-Boscio on behalf of Jose M. Biaggi Suggestions in opposition/response due by 8/27/2009 (Attachments: # 1 Exhibit)(Morales-Boscio, Jose) (Entered: 08/11/2009)

08/11/2009 89 ANSWER to 31 Amended Complaint Answer of Defendants W Holding Company, Inc. and Westernbank Puerto Rico filed by Eric Perez-Ochoa on behalf of Defendants W Holding Company, Inc., Westernbank Puerto Rico.(Perez-Ochoa, Eric) (Entered: 08/11/2009)

08/13/2009 90 ORDER granting 88 Motion for extension of time. Answer due 09/10/2009. Signed I by Judge Jay A Garcia-Gregory on 8/13/2009. (MSZ) (Entered: 08/13/2009)

08/25/2009 91 ANSWER to 31 Amended Complaint filed by Pedro E. Ruiz-Melendez on behalf of Consol Defendants Ricardo Hernandez, Ricardo Hernandez, Defendant Ricardo Hernandez.(Ruiz-Melendez, Pedro) (Entered: 08/25/2009)

08/25/2009 92 ANSWER to 31 Amended Complaint filed by Pedro E. Ruiz-Melendez on behalf of Consol Defendants Frank C. Stipes, Freddy Maldonado, Norberto Rivera, Frank C. Stipes, Freddy Maldonado, Norberto Rivera, Defendants Frank C. Stipes, Norberto Rivera, Freddy Perez-Maldonado.(Ruiz-Melendez, Pedro) Modified on 8/26/2009 as to filer(ab). (Entered: 08/25/2009)

09/04/2009 93 MOTION for extension of time filed by Jose A. Morales-Boscio on behalf of Jose M. Biaggi Suggestions in opposition/response due by 9/21/2009 (Attachments: # 1 Attachment)(Morales-Boscio, Jose) (Entered: 09/04/2009)

09/17/2009 94 ORDER granting 93 Motion for extension of time. Response due by October 10, 2009. No further extensions shall be granted. Signed by Judge Jay A Garcia-Gregory on 9/17/2009. (MSZ) (Entered: 09/17/2009)

09/28/2009 Filing Fee Received $ 150.00, receipt number 184612 Re:PHV Adam P. Plant. (ne) (Entered: 09/28/2009)

09/28/2009 95 Motion to allow Adam P. Plant to appear pro hac vice filed by Eric M. Quetglas- Jordan on behalf of Fundacion Rios Pasarell, Inc. (Quetglas-Jordan, Eric) Modified on 9/29/2009 to correct filing date and event (ab). (Entered: 09/29/2009)

09/29/2009

10/13/2009

96 ORDER granting 95 Motion to Appear PHV. Signed by Judge Jay A Garcia-Gregory on 9/29/09. (VA) (Entered: 09/29/2009)

97 ANSWER to 31 Amended Complaint, THIRD PARTY COMPLAINT against Cesar A. Ruiz, Cornelius Tamboer, Hector del Rio, Pedro Dominguez, Juan Carlos Frontera- Garcia, Ileana Garcia-Ramirez de Arellano, Fredeswinda Ramirez de Arellano, William Vidal-Carvajal, Miguel Vazquez, CROSSCLAIM against Westernbank Puerto Rico, Frank C. Stipes, Ricardo Hernandez, Freddy Maldonado, Norberto Rivera, W Holding Company, Inc., Conjugal Partnership Stipes-Doe, Jane Doe 1, Conjugal Partnership Hernandez-Doe 1, Jane Doe 2, Conjugal Partnership Maldonado-Doe 2, Jane Doe 3, Conjugal Partnership Rivera-Doe 3, Jane Doe 4, Freddy Perez-Maldonado filed by Harry Anduze-Montano on behalf of Defendants Jose M. Biaggi, W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico, Consol Defendants Jose Biaggi, Jose M. Biaggi, Westernbank Puerto Rico, Frank C. Stipes, Ricardo Hernandez, Freddy Maldonado, Norberto Rivera, W Holding Company, Inc., Frank C. Stipes, Conjugal Partnership Stipes-Doe, Ricardo Hernandez, Jane Doe 1, Conjugal Partnership Hernandez-Doe 1, Freddy Maldonado, Jane Doe 2, Conjugal Partnership Maldonado-Doe 2, Norberto Rivera, Jane Doe 3, Conjugal Partnership Rivera-Doe 3, Jane Doe 4, Westernbank Puerto Rico.(Anduze-Montano, Harry) (Entered: 10/13/2009)

10/16/2009 98 SCHEDULING ORDER/CASE MANAGEMENT ORDER: Amended Pleadings due by 11/4/2009. Joint Case Management Memorandum Filing due by 11/25/2009. Motions to Dismiss due by 1/11/2010. Conclusion of Discovery due by 5/10/2010. Motions for Summary Judgment due by 6/14/2010. Pretrial Order due by 7/12/2010. Pretrial/Settlement Conference set for 7/21/2010 02:00 PM before Judge Jay A Garcia-Gregory. Jury Trial set for 8/2/2010 09:30 AM before Judge Jay A Garcia-Gregory. Signed by Judge Jay A Garcia-Gregory on 10/14/2009.(ab) (Entered: 10/16/2009)

10/16/2009 99 ORDER finding as moot 74 Motion requesting Order. Signed by Judge Jay A Garcia- Gregory on 10/16/2009. (MSZ) (Entered: 10/16/2009)

10/22/2009 100 MOTION for Issuance of Summons on a Third Party Complaint re: 97 Third Party

Complaint, filed by Jose M. Biaggi, filed by Harry Anduze-Montano on behalf of Jose M. Biaggi (Attachments: # 1 Summons on a Third Party Complaint) )(Related document(s) 97 ) (Anduze-Montano, Harry) (ab). Modified to correct exhibit, title and event on 10/23/2009 (ab). (Entered: 10/22/2009)

10/26/2009 101 ORDER granting 100 Motion for Issuance of Summons. Signed by Judge Jay A Garcia-Gregory on 10/26/2009. (MSZ) (Entered: 10/26/2009)

10/26/2009 102 Summons Issued as to Cesar A. Ruiz, Cornelius Tamboer, Hector del Rio, Pedro Dominguez, Juan Carlos Frontera-Garcia, Ileana Garcia-Ramirez de Arellano, Fredeswinda Ramirez de Arellano, William Vidal-Carvajal, Miguel Vazquez (al) (Entered: 10/26/2009)

10/28/2009 103 First MOTION for extension of time until November 9, 2009 to Respond to Codefendant Biaggi's Cross-Claim against Frank Stipes, Freddy Maldonado, Norberto Rivera and Ricardo Hernandez filed by PHV Maria Paula Aguila on behalf of Frank C. Stipes, Ricardo Hernandez, Freddy Maldonado, Norberto Rivera Suggestions in opposition/response due by 11/13/2009 (Aguila, PHV Maria) (Entered: 10/28/2009)

10/28/2009 104 Rule 12(B)(6) MOTION to Dismiss 97 Cross-Claim of Jose M. Biaggi filed by Eric Perez-Ochoa on behalf of Westernbank Puerto Rico, W Holding Company, Inc. (Perez-Ochoa, Eric) Modified to correct event and title erroneously selected by counsel on 10/29/2009 (ab). (Entered: 10/28/2009)

10/28/2009 105 Rule 12(F) MOTION to Strike the Thirty-Fourth affirmative defense of Jose M. Biaggi filed by Eric Perez-Ochoa on behalf of Westernbank Puerto Rico, W Holding Company, Inc. Suggestions in opposition/response due by 11/13/2009 (Perez-Ochoa, Eric) Modified as to title on 10/29/2009 (ab). (Entered: 10/28/2009)

10/28/2009 106 ANSWER to 97 Crossclaim filed by Eric Perez-Ochoa on behalf of Westernbank Puerto Rico, W Holding Company, Inc.(Perez-Ochoa, Eric) Modified to correct title and remove event erroneously selected by counsel on 10/29/2009 (ab). (Entered: 10/28/2009)

11/03/2009 107 ORDER granting 103 Motion for extension of time. Response to Cross-claim due by 11/9/2009. Signed by Judge Jay A Garcia-Gregory on 11/3/2009. (MSZ) (Entered: 11/03/2009)

11/09/2009 108 MOTION for extension of time until November 13, 2009 to File Responses or Motions to Codefendant Biaggi's Cross-Claim and Third Party Complaint filed by PHV Maria Paula Aguila on behalf of Frank C. Stipes, Ricardo Hernandez, Freddy Maldonado, Norberto Rivera Suggestions in opposition/response due by 11/25/2009 (Aguila, PHV Maria) (Entered: 11/09/2009)

11/10/2009 109 ORDER granting 108 Motion for extension of time. Response to Motion Deadline due by 11/13/2009. Signed by Judge Jay A Garcia-Gregory on 11/10/2009. (MSZ) (Entered: 11/10/2009)

11/13/2009 110 MOTION for Joinder in the Rule 12(B)(6) Motion to Dismiss Cross-Claim of Jose M. Biaggi Re: 104 MOTION to dismiss as to filed by W Holding Company, Inc., Westernbank Puerto Rico filed by PHV Maria Paula Aguila on behalf of Frank C. Stipes, Ricardo Hernandez, Freddy Maldonado, Norberto Rivera (Related document(s) 104 ) (Aguila, PHV Maria) (Entered: 11/13/2009)

11/13/2009 111 MOTION for Joinder Re: 105 MOTION to Strike Rule 12(F) Motion to Strike the Thirty-Fourth AffirmativeDefense of Jose M. Biaggi by Defendants W Holding Company, Inc.and Westernbank Puerto Rico MOTION to Strike Rule 12(F) Motion to Strike the Thirty-Fourth AffirmativeDefense of Jose M. Biaggi by Defendants W Holding Company, Inc.and Westernbank Puerto Rico filed by W Holding Company, Inc., Westernbank Puerto Rico filed by PHV Maria Paula Aguila on behalf of Frank C. Stipes, Ricardo Hernandez, Freddy Maldonado, Norberto Rivera (Related document(s) 105 ) (Aguila, PHV Maria) (Entered: 11/13/2009)

11/13/2009 112 MOTION to dismiss Third-Party Complaint of Jose Biaggi as to Frank C. Stipes filed by PHV Maria Paula Aguila on behalf of Frank C. Stipes Suggestions in opposition/response due by 11/30/2009 (Aguila, PHV Maria) (Entered: 11/13/2009)

11/20/2009 113 MEMORANDUM OF THE CLERK: Pursuant to the Case Management Order of Judge Jay Garcia Gregory issued on 10/16/09, docket entry #98, this case has been randomly assigned within the Case Assignment System to Chief Magistrate Judge Justo Arenas. Signed by Clerk on 11/20/09. (li,) (Entered: 11/20/2009)

11/20/2009 114 MOTION to deem unopposed the Rule 12(B)(6) Motion to Dismiss Cross-Claim of Jose M. Biaggi and the Rule 12(F) Motion to Strike the thirty-fourth affirmative defense filed by Annette Cortes-Arcelay on behalf of W Holding Company, Inc., Westernbank Puerto Rico (Cortes-Arcelay, Annette) Modified as to capital letters and title on 11/23/2009 (ab). (Entered: 11/20/2009)

11/23/2009 115 MOTION for Extension of Time until December 8, 2009 to file Response in Opposition to Motion filed by Jose M. Biaggi. (Morales-Boscio, Jose) Modified to remove relationship, correct event and title on 11/24/2009 (ab). (Entered: 11/23/2009)

11/25/2009 116 First MOTION for extension of time until December 23, 2009 to File Responses or Motions to Defendant Biaggi's Third-Party Complaint filed by PHV Maria Paula Aguila on behalf of Ileana Garcia-Ramirez de Arellano, Fredeswinda Ramirez de Arellano, William Vidal-Carvajal Suggestions in opposition/response due by 12/11/2009 (Aguila, PHV Maria) (Entered: 11/25/2009)

11/25/2009 117 Joint MOTION requesting Order Setting Forth an Initial Scheduling Conference filed by Andres W. Lopez on behalf of Jose Biaggi, W Holding Company, Inc., Frank C. Stipes, Felix Rivera, Ricardo Hernandez, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno, Freddy Perez-Maldonado, Norberto Rivera (Lopez, Andres) (Entered: 11/25/2009)

11/25/2009 118 ORDER re 117 Joint MOTION requesting Order Setting Forth an Initial Scheduling Conference filed by Freddy Perez-Maldonado, W Holding Company, Inc., Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao, Felix Rivera, Frank C. Stipes, Jose Biaggi, Norberto Rivera, Ricardo Hernandez, Set Hearings Scheduling Conference set for 12/18/2009 03:00 PM in Courtroom 8 before Chief Mag. Judge Justo Arenas. Because of the number of attorneys, counsel are directed to proceed directly to the courtroom for the conference Signed by Chief Mag. Judge Justo Arenas on 11/25/2009.(Arenas, Justo) (Entered: 11/25/2009)

11/25/2009 119 Joint CASE MANAGEMENT MEMORANDUM by Jose M. Biaggi, Cesar A. Ruiz, Cornelius Tamboer, Hector del Rio, Pedro Dominguez, Juan Carlos Frontera-Garcia,

Ileana Garcia-Ramirez de Arellano, Fredeswinda Ramirez de Arellano, William Vidal-Carvajal, Miguel Vazquez, W Holding Company, Inc., Frank C. Stipes, Felix Rivera, Ricardo Hernandez, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico. (Perez-Ochoa, Eric) (Entered: 11/25/2009)

11/30/2009 120 MOTION to dismiss Third-Party Complaint as to Jose M. Biaggi filed by PHV Maria Paula Aguila on behalf of Cesar A. Ruiz, Cornelius Tamboer, Hector del Rio, Pedro Dominguez, Juan Carlos Frontera-Garcia Suggestions in opposition/response due by 12/16/2009 (Aguila, PHV Maria) (Entered: 11/30/2009)

12/02/2009 121 Initial Disclosures of Defendants W Holding Company, Inc. and Westernbank Puerto Rico Under Federal Rule of Civil Procedure 26(a) filed by Eric Perez-Ochoa on behalf of W Holding Company, Inc., Westernbank Puerto Rico (Perez-Ochoa, Eric) Modified as to title on 12/4/2009 (ab). (Entered: 12/02/2009)

12/02/2009 122 NOTICE of Filing Initial Disclosures by Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera (Aguila, PHV Maria) (Entered: 12/02/2009)

12/02/2009 123 NOTICE of Filing Initial Disclosures by Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno (Clark-Weintraub, PHV Deborah) (Entered: 12/02/2009)

12/03/2009 124 ORDER granting 110 Motion for Joinder. Signed by Judge Jay A Garcia-Gregory on 12/3/2009. (MSZ) (Entered: 12/03/2009)


12/03/2009 126 ORDER granting 115 Motion for Extension of Time to File Response/Reply. Reply due by 12/8/2009. Signed by Judge Jay A Garcia-Gregory on 12/3/2009. (MSZ) (Entered: 12/03/2009)

12/03/2009 127 ORDER granting 116 Motion for extension of time. Response to Motion due by 12/23/2009. Signed by Judge Jay A Garcia-Gregory on 12/3/2009. (MSZ) (Entered: 12/03/2009)

12/07/2009 128 MOTION for extension of time filed by Harry Anduze-Montano on behalf of Jose M. Biaggi Suggestions in opposition/response due by 12/23/2009 (Anduze-Montano, Harry) (Entered: 12/07/2009)

12/10/2009 129 NOTICE of Filing Initial Disclosures by Cesar A. Ruiz, Cornelius Tamboer, Hector del Rio, Pedro Dominguez, Juan Carlos Frontera-Garcia (Aguila, PHV Maria) (Entered: 12/10/2009)

12/14/2009 130 ORDER granting 128 Motion for extension of time. Response due by 12/14/2009. Signed by Judge Jay A Garcia-Gregory on 12/14/2009. (MSZ) Modified to add deadline on 12/14/2009 (ab). (Entered: 12/14/2009)

12/14/2009 131 REPORT of Parties' Planning Meeting Pursuant to Fed. R. Civ. P. 26(f) filed by Andres W. Lopez on behalf of Jose M. Biaggi, W Holding Company, Inc., Frank C. Stipes, Felix Rivera, Ricardo Hernandez, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno, Freddy Perez-Maldonado, Norberto Rivera, Westernbank

Puerto Rico (Lopez, Andres) Modified as to title on 12/15/2009 (ab). (Entered: 12/14/2009)

12/14/2009 132 RESPONSE in Opposition to Motions to Dismiss Dockets 104 , 120 and 105 Motion to Strike, and Leave to file an Amended Answer to Consolidated Amended Cmoplaint, Amended Cross-Claim and Amended Third Party Complaint filed by Jose M. Biaggi Re: 120 MOTION to dismiss Third-Party Complaint as to Jose M. Biaggi filed by Hector del Rio, Cesar A. Ruiz, Pedro Dominguez, Juan Carlos Frontera-Garcia, Cornelius Tamboer, 104 MOTION to dismiss as to filed by W Holding Company, Inc., Westernbank Puerto Rico, 105 Rule 12(F)MOTION to Strike the Thirty-Fourth Affirmative defense of Jose M. Biaggi by Defendants W Holding Company, Inc.and Westernbank Puerto Rico filed by W Holding Company, Inc., Westernbank Puerto Rico filed by Jose M. Biaggi. (Morales-Boscio, Jose) Modified as to dkt. text on 12/15/2009 (ab). (Entered: 12/14/2009)

12/18/2009 133 REPORT of Parties' Fed. R. Civ. P. 26(f) Planning Meeting (Corrected) by Jose M. Biaggi, W Holding Company, Inc., Frank C. Stipes, Felix Rivera, Ricardo Hernandez, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno, Freddy Perez-Maldonado, Norberto Rivera, Westernbank Puerto Rico, Pedro Dominguez, Juan Carlos Frontera-Garcia, Cornelius Tamboer, Cesar A. Ruiz, Hector del Rio. (Lopez, Andres) Modified to add filers on 12/21/2009 (ab). (Entered: 12/18/2009)

12/18/2009 134 Supplemental CASE MANAGEMENT MEMORANDUM by Cesar A. Ruiz, Cornelius Tamboer, Hector del Rio, Pedro Dominguez, Juan Carlos Frontera-Garcia.

i (Aguila, PHV Maria) (Entered: 12/18/2009)

12/18/2009 135 MOTION for Joinder 105 Motion to Strike the Thirty-Fourth Affirmative Defense of Jose Biaggi filed by PHV Maria Paula Aguila on behalf of Ileana Garcia-Ramirez de Arellano, Fredeswinda Ramirez de Arellano, William Vidal-Carvajal Suggestions in opposition/response due by 1/4/2010 (Aguila, PHV Maria) Modified as to title, event and to add relationship on 12/21/2009 (ab). (Entered: 12/18/2009)

12/18/2009 136 MOTION to dismiss Third-Party Complaint of Jose Biaggi as to Ileana Garcia-Ramirez de Arellano, Fredeswinda Ramirez de Arellano, William Vidal-Carvajal filed by PHV Maria Paula Aguila on behalf of Ileana Garcia-Ramirez de Arellano, Fredeswinda Ramirez de Arellano, William Vidal-Carvajal Suggestions in opposition/response due by 1/4/2010 (Aguila, PHV Maria) (Entered: 12/18/2009)

12/22/2009 137 MINUTES SCHEDULING CONFERENCE REPORT At the conference held on December 18, 2009, plaintiffs were represented by attorneys Deborah Clark Weintraub, Andres W. Lopez, Eric Quetglas Jordan, Robert M. Rothman, and Richard P. Rouco. The defendants were represented by attorneys Eric Perez Ochoa, Andres Rivero, and Jon M. Talotta, Esqs. Third party defendants were represented by attorneys Andres Rivero Harry Anduze Montano, Jose A Morales Boscio,, and Pedro Ruiz. Initial disclosures under Fed.R.Civ.P. 26(a) have been filed by plaintiffs Frank Rivera, Jose Nicolao, Fundacion Rios-Pasarell, Efren Moreno, by defendants W Holding Company, Inc, Frank C. Stipes, Ricardo Hernandez, Freddy Perez Maldonado, Norberto Rivera, Westernbank P.R., and by third-party defendants Cesar A. Ruiz, Cornelius Tamboer, Hector del Rio, Pedro Dominguez, and Juan Carlos Frontera Garcia. Jose M. Biaggi will be providing initial disclosure within ten days and will be moving to amend the third party complaint and cross-claims. Parties have filed a report of planning meeting containing the results of their efforts to proceed

efficiently in this class action. While the terms of the proposal expand those as presented by the court, they are considered necessary in view of the complexities of this case. The pleadings stage of the case has been completed. Parties expect to be able to meet the discovery timetable (May 10, 2010). Other than the parties specifically mentioned, no other party has made initial disclosures. Parties are informed that any discovery issues requiring ruling are to be addressed by telephone call to me before the filing of motions. I will be available for any discovery impasses. Parties will be considering the possibility of alternative dispute resolution, court-annexed or private, and will report back to the court by January 15, 2010. While the issue of class certification is scheduled to be addressed in August 2010, parties will discuss bringing that date forward and report back to the court before January 15, 2010. Parties expect to be ready for pretrial/settlement conference and trial in March 2011. Signed by Chief United States Magistrate Judge Justo Arenas on 12/22/2009.(Arenas, Justo) (Entered: 12/22/2009)

12/29/2009 138 Supplemental CASE MANAGEMENT MEMORANDUM by Third-Party Plaintiff and Cross-Claimant Jose M. Biaggi Landron by Jose M. Biaggi. (Attachments: # 1 Exhibit) (Anduze-Montano, Harry) (Entered: 12/29/2009)

12/29/2009 139 MOTION for Leave to File Document - (Amended Pleadings filed by Harry Anduze-Montano on behalf of Jose M. Biaggi Suggestions in opposition/response due by 1/14/2010 (Attachments: # 1 Appendix Answer to Consolidated Amended Complaint)(Anduze-Montano, Harry) (Entered: 12/29/2009)

12/30/2009 140 Amended ANSWER to 31 Amended Complaint (consolidated), Amended THIRD PARTY COMPLAINT against Cesar A. Ruiz, Cornelius Tamboer, Hector del Rio, Pedro Dominguez, Juan Carlos Frontera-Garcia, Ileana Garcia-Ramirez de Arellano, Fredeswinda Ramirez de Arellano, William Vidal-Carvajal, Miguel Vazquez, Amended CROSSCLAIM against Westernbank Puerto Rico, Frank C. Stipes, Ricardo Hernandez, Freddy Maldonado, Norberto Rivera, W Holding Company, Inc., Conjugal Partnership Stipes-Doe, Jane Doe 1, Conjugal Partnership Hernandez-Doe 1, Jane Doe 2, Conjugal Partnership Maldonado-Doe 2, Jane Doe 3, Conjugal Partnership Rivera-Doe 3, Jane Doe 4, Freddy Perez-Maldonado filed by Harry Anduze-Montano on behalf of Defendant Jose M. Biaggi, Third Party Defendants Cesar A. Ruiz, Cornelius Tamboer, Hector del Rio, Pedro Dominguez, Juan Carlos Frontera-Garcia, Ileana Garcia-Ramirez de Arellano, Fredeswinda Ramirez de Arellano, William Vidal-Carvajal, Miguel Vazquez, Cross Defendants Westernbank Puerto Rico, Frank C. Stipes, Ricardo Hernandez, Freddy Maldonado, Norberto Rivera, W Holding Company, Inc., Conjugal Partnership Stipes-Doe, Jane Doe 1, Conjugal Partnership Hernandez-Doe 1, Jane Doe 2, Conjugal Partnership Maldonado-Doe 2, Jane Doe 3, Conjugal Partnership Rivera-Doe 3, Jane Doe 4, Freddy Perez-Maldonado.(Anduze-Montano, Harry) Modified to correct relationship and title on 1/4/2010 (ab). (Entered: 12/30/2009)

01/05/2010 141 NOTICE ofFiling Amended Initial Disclosures by Cesar A. Ruiz, Cornelius Tamboer, Hector del Rio, Pedro Dominguez, Juan Carlos Frontera-Garcia, Frank C. Stipes, Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera (Aguila, PHV Maria) (Entered: 01/05/2010)

01/07/2010 142 Supplement to 119 Joint CASE MANAGEMENT MEMORANDUM by Ileana Garcia-Ramirez de Arellano, Fredeswinda Ramirez de Arellano, William Vidal-Carvajal. (Aguila, PHV Maria) Modified to add relationship and as to title on

1/8/2010. Note: pdf repeated(3x) (ab). (Entered: 01/07/2010)

01/13/2010 143 MOTION to dismiss Rule 12 (B)(6) Motion to Dismiss Amended Cross-Claim of Jose M. Biaggi as to Jose M. Biaggi filed by Eric Perez-Ochoa on behalf of W Holding Company, Inc., Westernbank Puerto Rico Suggestions in opposition/response due by 1/29/2010 (Perez-Ochoa, Eric) Modified as to title on 1/14/2010 (ab). (Entered: 01/13/2010)

01/13/2010 144 MOTION to dismiss Amended Cross-Claim as to Jose M. Biaggi filed by PHV Maria Paula Aguila on behalf of Ricardo Hernandez, Freddy Maldonado, Norberto Rivera, Frank C. Stipes Suggestions in opposition/response due by 1/29/2010 (Attachments: # 1 Exhibit A)(Aguila, PHV Maria) Modified as to title on 1/14/2010 (ab). (Entered: 01/13/2010)

01/13/2010 145 Initial Disclosures of Third party defendants by Ileana Garcia-Ramirez de Arellano, Fredeswinda Ramirez de Arellano, William Vidal-Carvajal (Aguila, PHV Maria) Modified as to title on 1/14/2010 (ab). (Entered: 01/13/2010)

01/13/2010 146 MOTION to dismiss Amended Third-Party Complaint as to Jose M. Biaggi filed by PHV Maria Paula Aguila on behalf of Cesar A. Ruiz, Hector del Rio, Juan Carlos Frontera-Garcia, Ileana Garcia-Ramirez de Arellano, Fredeswinda Ramirez de Arellano, Cornelius Tamboer, Pedro Dominguez, William Vidal-Carvajal Suggestions in opposition/response due by 1/29/2010 (Attachments: # 1 Exhibit A)(Aguila, PHV Maria) Modified as to title on 1/14/2010 (ab). (Entered: 01/13/2010)

01/25/2010 147 MOTION for extension of time until February 9, 2010 to Answer or Otherwise Move for Relief filed by Harry Anduze-Montano on behalf of Jose M. Biaggi Suggestions in opposition/response due by 2/10/2010 (Anduze-Montano, Harry) (Entered: 01/25/2010)

01/28/2010 148 NOTICE of Appearance For Third Party Defendant Miguel Vazquez by Roberto Buso-Aboy on behalf of Miguel Vazquez (Buso-Aboy, Roberto) (Entered: 01/28/2010)

01/29/2010 149 MOTION for extension of time until February 28, 2010 to Answer and/or plead Third Party Complaint filed by Roberto Buso-Aboy on behalf of Miguel Vazquez Suggestions in opposition/response due by 2/16/2010 (Buso-Aboy, Roberto) (Entered: 01/29/2010)

02/04/2010 150 MOTION for extension of time until February 24, 2010 to Oppose to Dkts. 143, 144 and 146. filed by Jose A. Morales-Boscio on behalf of Jose Biaggi Suggestions in opposition/response due by 2/22/2010 (Morales-Boscio, Jose) (Entered: 02/04/2010)

02/05/2010 151 MOTION Submitting Stipulated Confidentiality and Protective Order for Approvalfiled by Eric Perez-Ochoa on behalf of W Holding Company, Inc., Westernbank Puerto Rico (Attachments: # 1 Exhibit 1)(Perez-Ochoa, Eric) Modified as to capital letters on 2/8/2010 (ab). (Entered: 02/05/2010)

02/09/2010 152 MOTION for extension of time filed by Harry Anduze-Montano on behalf of Jose M. Biaggi Suggestions in opposition/response due by 2/25/2010 (Anduze-Montano, Harry) (Entered: 02/09/2010)

02/09/2010 153 ORDER granting 139 Motion for Leave to File. Signed by Judge Jay A Garcia-Gregory on 2/9/2010. (MSZ) (Entered: 02/09/2010)

02/09/2010 154 ORDER granting 149 Motion for extension of time. Answer due by 2/26/2010. Signed by Judge Jay A Garcia-Gregory on 2/9/2010. (MSZ) (Entered: 02/09/2010)

02/09/2010 155 ORDER granting 152 Motion for extension of time. Response to Motions Deadline due by 3/5/2010. Signed by Judge Jay A Garcia-Gregory on 2/9/2010. (MSZ) (Entered: 02/09/2010)

02/09/2010 156 ORDER finding as moot 104 Motion to Dismiss; finding as moot 105 Motion to Strike ; finding as moot 112 Motion to Dismiss; finding as moot 114 Motion requesting Order; finding as moot 120 Motion to Dismiss; finding as moot 135 Motion for Joinder; finding as moot 136 Motion to Dismiss. As per 153 Order granting Motion for leave to file Amended Complaint. Signed by Judge Jay A Garcia-Gregory on 2/9/2010. (MSZ) (Entered: 02/09/2010)

02/09/2010 157 ORDER finding as moot 147 Motion for extension of time. Signed by Judge Jay A Garcia-Gregory on 2/9/2010. (MSZ) (Entered: 02/09/2010)

02/09/2010 158 ORDER finding as moot 150 Motion for extension of time. Signed by Judge Jay A Garcia-Gregory on 2/9/2010. (MSZ) (Entered: 02/09/2010)

02/09/2010 159 ORDER granting 151 Motion submitting Confidentiality Agreement. Signed by Judge Jay A Garcia-Gregory on 2/9/2010. (MSZ) (Entered: 02/09/2010)

02/24/2010 160 RESPONSE in Opposition to Motions to Dismiss Dockets 143, 144 and 146 filed by Jose M. Biaggi Re: 146 MOTION to dismiss Amended Third-Party Complaint by Third-Party Defendants filed by Hector del Rio, Fredeswinda Ramirez de Arellano, Pedro Dominguez, Juan Carlos Frontera-Garcia, Cornelius Tamboer, Cesar A. Ruiz, Ileana Garcia-Ramirez de Arellano, William Vidal-Carvajal, 143 MOTION to dismiss Rule 12 (B)(6) Motion to Dismiss Amended Cross-Claim of Jose M. Biaggi as to Jose M. Biaggi filed by W Holding Company, Inc., Westernbank Puerto Rico, 144 MOTION to dismiss Amended Cross-Claim as to Jose M. Biaggi filed by Freddy Maldonado, Frank C. Stipes, Ricardo Hernandez, Norberto Rivera filed by Jose M. Biaggi. (Anduze-Montano, Harry) (Entered: 02/24/2010)

02/25/2010 161 **CASE PARTICIPANTS**Stipulated Confidentiality and Protective Order. Signed by Judge Jay A Garcia-Gregory on 2/25/2010.(MSZ) (ab). (Entered: 02/25/2010)

02/26/2010 162 MOTION for Joinder of Third-Party Defendant Miguel Vazquez in the Rule 12(B)(6) Motion to Dismiss Amended Third-Party Defendants Cesar Ruiz, Cornelius Tamboer, Hector Del Rio, Pedro Dominguez, Juan Carlos Frontera, William Vidal Carvajal, Ileana Garcia Ramirez de Arellano and Fredeswinda Ramirez de Arellano Re: 146 MOTION to dismiss Amended Third-Party Complaint by Third-Party Defendants filed by Hector del Rio, Fredeswinda Ramirez de Arellano, Pedro Dominguez, Juan Carlos Frontera-Garcia, Cornelius Tamboer, Cesar A. Ruiz, Ileana Garcia-Ramirez de Arellano, William Vidal-Carvajal filed by Roberto Buso-Aboy on behalf of Miguel Vazquez (Related document(s) 146 ) (Buso-Aboy, Roberto) (Entered: 02/26/2010)

02/26/2010 163 INFORMATIVE Motion regarding Dockets 149 and 154 and Request for Extension of Time filed by Roberto Buso-Aboy on behalf of Miguel Vazquez (Buso-Aboy, Roberto) (Entered: 02/26/2010)

03/02/2010 164 MOTION for Leave to File Document Motion For Leave To File Reply And Tendering Reply filed by Eric Perez-Ochoa on behalf of W Holding Company, Inc., Westernbank

Puerto Rico Suggestions in opposition/response due by 3/18/2010 (Attachments: # 1 Exhibit A)(Perez-Ochoa, Eric) (Entered: 03/02/2010)

03/03/2010 165 MOTION for Joinder of Cross-Defendants and Third-Party Defendants in the Motion for Leave and Reply Submitted by Defendants W Holding Complany, Inc., and Westernbank Puerto Rico Re: 164 MOTION for Leave to File Document Motion For Leave To File Reply And Tendering Reply filed by W Holding Company, Inc., Westernbank Puerto Rico filed by PHV Maria Paula Aguila on behalf of Hector del Rio, Juan Carlos Frontera-Garcia, Ileana Garcia-Ramirez de Arellano, Fredeswinda Ramirez de Arellano, William Vidal-Carvajal, Frank C. Stipes, Freddy Maldonado, Cesar A. Ruiz, Cornelius Tamboer, Pedro Dominguez, Ricardo Hernandez, Norberto Rivera (Related document(s) 164 ) (Aguila, PHV Maria) (Entered: 03/03/2010)



03/08/2010 168 ORDER granting 164 Motion for Leave to File. Signed by Judge Jay A Garcia-Gregory on 3/8/2010. (MSZ) (Entered: 03/08/2010)


03/09/2010 170 REPLY to Response to Motion Reply in Support of Rule 12(B)(6) Motion to Dismiss Amended Cross-Claim of Jose M. Biaggi by Defendants W Holding Company, Inc. and Westernbank Puerto Rico filed by W Holding Company, Inc., Westernbank Puerto Rico Re: 143 MOTION to dismiss Rule 12 (B)(6) Motion to Dismiss Amended Cross-Claim of Jose M. Biaggi as to Jose M. BiaggiMOTION to dismiss Rule 12 (B)(6) Motion to Dismiss Amended Cross-Claim of Jose M. Biaggi as to Jose M. Biaggi filed by W Holding Company, Inc., Westernbank Puerto Rico filed by W Holding Company, Inc., Westernbank Puerto Rico. (Perez-Ochoa, Eric) (Entered: 03/09/2010)

03/26/2010 171 NOTICE of Unavailability by Cesar A. Ruiz, Hector del Rio, Ileana Garcia-Ramirez de Arellano, William Vidal-Carvajal, Frank C. Stipes, Ricardo Hernandez, Cornelius Tamboer, Pedro Dominguez, Juan Carlos Frontera-Garcia, Fredeswinda Ramirez de Arellano, Freddy Perez-Maldonado, Norberto Rivera (Rivero, PHV Andres) (Entered: 03/26/2010)

03/30/2010 172 NOTICE of Firm Name Change by Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno (Lopez, Andres) (Entered: 03/30/2010)

03/31/2010 173 MOTION to Withdraw Legal Representation filed by Annette Cortes-Arcelay on behalf of W Holding Company, Inc., Westernbank Puerto Rico (Cortes-Arcelay, Annette) (Entered: 03/31/2010)

04/15/2010 174 ORDER granting 173 Motion to Withdraw. Signed by Judge Jay A Garcia-Gregory on 4/15/2010. (MSZ) (Entered: 04/15/2010)

07/15/2010 175 ORDER VACATING the Pretrial/Settlement Conference previously set for 07/21/2010 and the Jury Trial previously set for 08/02/2010 pending the resolution of the dispositive motions. Signed by Judge Jay A Garcia-Gregory on 7/15/2010.(ct)

(Entered: 07/15/2010)

07/16/2010 176 MOTION for Joinder Re: 170 REPLY to Response to Motion filed by Roberto Buso-Aboy on behalf of Miguel Vazquez (Buso-Aboy, Roberto) Modified on 7/19/2010 as to relationship (dv). (Entered: 07/16/2010)

07/20/2010 177 ORDER noted 176 Motion for Joinder. Signed by Judge Jay A Garcia-Gregory on 07/20/2010. (SRB) (Entered: 07/20/2010)

08/03/2010 178 ORDER granting in part and denying in part 143 Motion to Dismiss; granting in part and denying in part 144 Motion to Dismiss; granting in part and denying in part 146 Motion to Dismiss. Crossclaimant and Third Party Plaintiff Jose Biaggi's Amended Pleadings due by 9/2/2010. Signed by Judge Jay A Garcia-Gregory on 08/03/2010. (SRB) (Entered: 08/03/2010)

08/27/2010 179 MOTION to Substitute Attorney Jaime E. Toro-Monserrate filed by Jaime E. Toro-Monserrate on behalf of Westernbank Puerto Rico (Toro-Monserrate, Jaime) (Entered: 08/27/2010)

08/27/2010 180 MOTION to Substitute Party filed by Jaime E. Toro-Monserrate on behalf of Westernbank Puerto Rico (Attachments: # 1 Exhibit A)(Toro-Monserrate, Jaime). Added MOTION to Stay Proceedings on 8/31/2010 (ab). (Entered: 08/27/2010)

08/30/2010 181 ORDER granting 179 Motion to Substitute Counsel. Attorneys Eric Perez Ochoa, N. Thomas Connally, George H. Mernick, III and Jon M. Talotta will be replaced by attorneys Jaime E. Toro-Monserrate, Manuel Fernandez-Bared, Paula L. Gutierrez-Rivera for FDIC as receiver for Westernbank Puerto Rico. Signed by Judge Jay A Garcia-Gregory on 08/30/2010. (SRB) (Entered: 08/30/2010)

08/30/2010 182 ***FILED IN ERROR*** INFORMATIVE Motion regarding Plaintiffs' Intent to Oppose the Federal Deposit Insurance Company's Motion to Stay the Proceedings filed by PHV Deborah Clark-Weintraub on behalf of Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao, Felix Rivera (Clark-Weintraub, PHV Deborah) Modified on 8/31/2010 (ab). (Entered: 08/30/2010)

08/30/2010 NOTICE of Docket Text Modification by Deputy Clerk re: 182 INFORMATIVE Motion regarding Plaintiffs' Intent to Oppose the Federal Deposit Insurance Company's Motion to Stay the Proceedings.***FILED IN ERROR, ATTORNEY FILED WITH ANOTHER ATTORNEY'S LOGIN AND PASSWORD. COUNSEL ADVISED TO REFILE*** (ab) (Entered: 08/31/2010)

08/31/2010 183 ORDER granting 180 Motion to Substitute Party. Signed by Judge Jay A Garcia-Gregory on 8/31/2010. (MSZ) (Entered: 08/31/2010)

08/31/2010 184 Amended INFORMATIVE Motion regarding Plaintiffs' Intent to Oppose the Federal Deposit Insurance Company's Motion to Stay the Proceedings filed by PHV Deborah Clark-Weintraub on behalf of Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao, Felix Rivera (Clark-Weintraub, PHV Deborah) (Entered: 08/31/2010)

08/31/2010 185 Memorandum in Opposition to 180 Motion to Stay Proceedings filed by Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao, Felix Rivera. (Lopez, Andres) Modified to correct relationship erroneously selected by counsel on 9/1/2010 (ab). (Entered: 08/31/2010)

09/01/2010 186 INFORMATIVE Motion regarding Plaintiffs' Intent to Oppose the FDIC's Motion to Stay the Proceedings filed by Andres W. Lopez on behalf of Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao, Felix Rivera (Lopez, Andres) (Entered: 09/01/2010)

09/02/2010 187 ORDER noted 186 INFORMATIVE motion. The Court will await lead plaintiffs' opposition before ruling on the FDIC's 180 Motion to Stay. Signed by Judge Jay A Garcia-Gregory on 9/2/2010. (MSZ) (Entered: 09/02/2010)


09/07/2010 189 MOTION for Leave to File Reply filed by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit A)(Fernandez-Bared, Manuel) Modified to correct event and title on 9/8/2010 (ab). (Entered: 09/07/2010)

09/10/2010 190 ORDER granting 189 Motion for Leave to File reply. Signed by Judge Jay A Garcia-Gregory on 9/10/2010. (MSZ) (Entered: 09/10/2010)

09/13/2010 191 REPLY to Response to Motion to stay filed by Federal Deposit Insurance Corporation Re: 180 MOTION to Substitute Party MOTION to Stay filed by Westernbank Puerto Rico filed by Federal Deposit Insurance Corporation. (Fernandez-Bared, Manuel) (Entered: 09/13/2010)

10/01/2010 192 NOTICE of Unavailability by Pedro Dominguez, Juan Carlos Frontera-Garcia, Ileana Garcia-Ramirez de Arellano, Ricardo Hernandez, Freddy Maldonado, Fredeswinda Ramirez de Arellano, Norberto Rivera, Cesar A. Ruiz, Frank C. Stipes, Cornelius Tamboer, William Vidal-Carvajal, Hector del Rio (Rivero, PHV Andres) (Entered: 10/01/2010)

11/02/2010 193 NOTICE of New Firm Name by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes (Rivero, PHV Andres) (Entered: 11/02/2010)

12/06/2010 194 MOTION to dismiss for failure to exhaust mandatory administrative claims process as to Josie E. Aonso, Fundacion Rios Pasarell, Inc., Samuel Hildenbrand, Josefina Saavedra, E. Adam Webb filed by Jaime E. Toro-Monserrate on behalf of Federal Deposit Insurance Corporation Suggestions in opposition/response due by 12/23/2010 (Attachments: # 1 Exhibit Unsworn declaration under penaly of perjury)(Toro-Monserrate, Jaime) (Entered: 12/06/2010)

12/16/2010 195 MOTION for Extension of Time until December 30, 2010 to File Response/Reply filed by Andres W. Lopez on behalf of Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao, Felix Rivera Suggestions in opposition/response due by 1/3/2011 (Lopez, Andres) (Entered: 12/16/2010)

12/16/2010 196 ORDER granting 195 Motion for Extension of Time to File Response/Reply re 195 MOTION for Extension of Time until December 30, 2010 to File Response/Reply. Response to Motion Deadline due by 12/30/2010. Signed by Judge Jay A Garcia-Gregory on 12/16/2010. (LL) (Entered: 12/16/2010)

12/28/2010 197 Memorandum in Opposition to Motion filed by Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao, Felix Rivera Re: 194 MOTION to dismiss for failure to exhaust mandatory administrative claims process as to Josie E. Aonso, Fundacion Rios Pasarell, Inc., Samuel Hildenbrand, Josefina Saavedra, E. Adam Webb filed by

Federal Deposit Insurance Corporation filed by Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao, Felix Rivera. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Declaration, # 8 Proof of Claim (Fundacion))(Lopez, Andres) (Entered: 12/28/2010)

12/29/2010 198 MOTION for Joinder Re: 197 Memorandum in Opposition to Motion,, filed by Felix Rivera, Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao filed by Harry Anduze-Montano on behalf of Jose M. Biaggi (Related document(s) 197 ) (Anduze-Montano, Harry) (Entered: 12/29/2010)

01/04/2011 199 MOTION for Leave to File Document in reply to Docs. 197 and 198 filed by Jaime E. Toro-Monserrate on behalf of Federal Deposit Insurance Corporation Suggestions in opposition/response due by 1/21/2011 (Toro-Monserrate, Jaime) (Entered: 01/04/2011)

01/04/2011 200 ORDER granting 198 Motion for Joinder Signed by Judge Jay A Garcia-Gregory on 1/4/2011. (LL) (Entered: 01/04/2011)

01/04/2011 201 ORDER granting 199 Motion for Leave to File. FDIC is advised to adhere strictly to Local Rule 7 and only address new issues raised in the opposition, and to do so within ten pages. Memorandum Filing due by 1/12/2011. Signed by Judge Jay A Garcia-Gregory on 1/4/2011. (LL) (Entered: 01/04/2011)

01/12/2011 202 REPLY to Response to Motion to Dismiss filed by Federal Deposit Insurance Corporation Re: 194 MOTION to dismiss for failure to exhaust mandatory administrative claims process filed by Federal Deposit Insurance Corporation. (Tomasini-Muniz, Joanne) Modified to correct relationship and dkt. text on 1/13/2011 (ab). (Entered: 01/12/2011)

04/29/2011 203 MOTION to Withdraw Attorney as to Joanne A. Tomasini-Muniz filed by Joanne A. Tomasini-Muniz on behalf of Federal Deposit Insurance Corporation (Tomasini-Muniz, Joanne) (Entered: 04/29/2011)

04/29/2011 204 ORDER granting 203 Motion to Withdraw as Attorney. Signed by Judge Jay A Garcia-Gregory on 4/29/2011. (LL) (Entered: 04/29/2011)

05/05/2011 205 MOTION requesting Order Scheduling a Status Conference filed by Andres W. Lopez on behalf of Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao, Felix Rivera (Lopez, Andres) (Entered: 05/05/2011)

06/10/2011 206 SECOND AMENDED INITIAL DISCLOSURES by Ricardo Hernandez, Freddy Maldonado, Norberto Rivera, Frank C. Stipes. (Rivero, PHV Andres) Modified on 6/13/2011 as to title(ab). (Entered: 06/10/2011)

06/10/2011 207 MEMORANDUM AND ORDER denying 194 Motion to Dismiss. Signed by Judge I Jay A Garcia-Gregory on 6/10/2011. (LL) Modified on 6/13/2011 as to title (ab). (Entered: 06/10/2011)

06/21/2011 208 ORDER granting 205 Motion requesting Order. Continuances will only be granted for compelling reasons. Status Conference set for 7/6/2011 03:00 PM in Courtroom 6 before Judge Jay A Garcia-Gregory. Signed by Judge Jay A Garcia-Gregory on 6/21/2011. (LL) (Entered: 06/21/2011)

06/23/2011 209 Motion to appear pro hac vice (Pro Hac fee $150 receipt number 0104-2478835) filed

by Harry Anduze-Montano on behalf of Jose M. Biaggi (Anduze-Montano, Harry) (Entered: 06/23/2011)

06/24/2011 210 ORDER terminating 180 Motion to Stay Signed by Judge Jay A Garcia-Gregory on 6/24/2011. (LL) (Entered: 06/24/2011)

06/24/2011 211 ORDER granting 209 Motion to Appear PHV Signed by Judge Jay A Garcia-Gregory on 6/24/2011. (LL) (Entered: 06/24/2011)

07/06/2011 215 Minute Entry for proceedings held before Judge Jay A Garcia-Gregory: Status Conference held on 7/6/2011. Further Status Conference set for 10/14/2011 03:00 PM in Courtroom 6 before Judge Jay A Garcia-Gregory. (Court Reporter FTR.) (ct) (Entered: 07/13/2011)

07/11/2011 212 NOTICE Unavailability by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes (Rivero, PHV Andres) (Entered: 07/11/2011)

07/12/2011 213 NOTICE of Appearance by H. Marc Tepper on behalf of Jose M. Biaggi (Tepper, H.) (Entered: 07/12/2011)

07/12/2011 214 MOTION to Continue the Status Conference set for October 14, 2011 filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes (Rivero, PHV Andres) (Entered: 07/12/2011)

07/19/2011 216 Motion to allow Peter Russ to appear pro hac vice (Pro Hac fee $150 Receipt Number PRX100006816) filed by H. Marc Tepper on behalf of Jose M. Biaggi (Tepper, H.) Modified on 7/22/2011 to add receipt number(ga). (Entered: 07/19/2011)

07/22/2011 217 ORDER granting 216 Motion to Appear PHV Signed by Judge Jay A Garcia-Gregory on 7/22/2011. (LL) (Entered: 07/22/2011)

07/27/2011 218 ORDER granting 214 Motion to Continue. Status Conference set for 10/21/2011 02:00 PM in Courtroom 6 before Judge Jay A Garcia-Gregory. Signed by Judge Jay A Garcia-Gregory on 7/27/2011. (LL) (Entered: 07/27/2011)

09/14/2011 219 MOTION for Judgment on the Pleadings filed by Paula L. Gutierrez-Rivera on behalf of Federal Deposit Insurance Corporation Suggestions in opposition/response due by 9/30/2011 (Attachments: # 1 Exhibit A)(Gutierrez-Rivera, Paula) (Entered: 09/14/2011)

09/27/2011 220 MOTION for Extension of Time until October 21, 2011 to File Response/Reply filed by Andres W. Lopez on behalf of Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao, Felix Rivera Suggestions in opposition/response due by 10/14/2011 (Lopez, Andres) (Entered: 09/27/2011)

10/03/2011 221 ORDER granting 220 Motion for Extension of Time to File Response/Reply. Replies due by 10/21/2011. No further extensions will be granted. Signed by Judge Jay A

I Garcia-Gregory on 10/3/2011. (RJC) (Entered: 10/03/2011)

10/12/2011 222 ORDER vacating the status conference set for 10/21/2011 pending resolution of the 219 Motion to Dismiss filed by the FDIC. Replies to 219 Motion to Dismiss due by 10/21/2011, pursuant to the Court's order at docket 221 . Signed by Judge Jay A Garcia-Gregory on 10/12/2011.(RJC) (Entered: 10/12/2011)

10/18/2011 223 MOTION to Bifurcate Class Certification Discovery from Merits Discovery filed by

PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Maldonado, Norberto Rivera, Frank C. Stipes Suggestions in opposition/response due by 11/3/2011 (Rivero, PHV Andres) (Entered: 10/18/2011)

10/21/2011 224 INFORMATIVE Motion regarding the defendant FDIC's motion to dismiss filed by Andres W. Lopez on behalf of Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao, Felix Rivera (Lopez, Andres) (Entered: 10/21/2011)

10/21/2011 225 MOTION requesting Order Scheduling A Status Conference filed by Andres W. Lopez on behalf of Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao, Felix Rivera (Lopez, Andres) (Entered: 10/21/2011)

10/24/2011 226 ORDER noted 224 INFORMATIVE motion. Signed by Judge Jay A Garcia-Gregory on 10/24/2011. (RJC) (Entered: 10/24/2011)

10/24/2011 227 ORDER granting 225 Motion requesting Order. Status Conference set for 11/8/2011 at 4:00 PM in Courtroom 6 before Judge Jay A Garcia-Gregory. Signed by Judge Jay A Garcia-Gregory on 10/24/2011. (RJC) (Entered: 10/24/2011)

10/31/2011 228 ORDER. Parties shall furnish a summary of pending issues in this case, as well as any other information deemed relevant to assist the Court in preparing for next week's conference. Joint filing due by 11/04/2011. Signed by Judge Jay A Garcia-Gregory on 10/31/2011.(RJC) (Entered: 10/31/2011)

11/02/2011 229 INFORMATIVE Motion regarding Lockout of All Documents Produced by the Federal Deposit Insurance Corporation filed by Andres W. Lopez on behalf of Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao, Felix Rivera (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Lopez, Andres) (Entered: 11/02/2011)


11/03/2011 231 Memorandum in Opposition to Motion to Bifurcate Class Certification Discovery from Merits Discovery filed by Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao, Felix Rivera Re: 223 MOTION to Bifurcate Class Certification Discovery from Merits Discovery filed by Frank C. Stipes, Ricardo Hernandez, Norberto Rivera, Freddy Maldonado filed by Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao, Felix Rivera. (Lopez, Andres) (Entered: 11/03/2011)

11/03/2011 232 INFORMATIVE Motion regarding Access to Database filed by Jaime E. Toro-Monserrate on behalf of Federal Deposit Insurance Corporation (Toro-Monserrate, Jaime) (Entered: 11/03/2011)


11/04/2011 234 REPORT of Pending Issues for 11/08/11 Status Conference by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes. (Rivero, PHV Andres) (Entered: 11/04/2011)

11/08/2011 235 Minute Entry for proceedings held before Judge Jay A Garcia-Gregory:Status Conference held on 11/8/2011. Motion for class certification due by 2/15/2012. Jury Trial set for 11/28/2012 at 09:00 AM before Judge Jay A Garcia-Gregory.(Court Reporter Barbara Dachman.) (grf) (Entered: 11/18/2011)

12/01/2011 236 Joint INFORMATIVE Motion regarding Status of Discovery filed by Jaime E. Toro-Monserrate on behalf of Federal Deposit Insurance Corporation (Toro-Monserrate, Jaime) (Entered: 12/01/2011)

12/02/2011 237 Motion to allow E. Kirk Wood to appear pro hac vice (Pro Hac fee $150 receipt number 0104-2708350) filed by Eric M. Quetglas-Jordan on behalf of All Plaintiffs (Attachments: # 1 Appendix Application)(Quetglas-Jordan, Eric) (Entered: 12/02/2011)

12/03/2011 238 ORDER noted 236 INFORMATIVE motion. Status Report due by 12/15/2011. Signed by Judge Jay A Garcia-Gregory on 12/03/2011. (RJC) (Entered: 12/03/2011)

12/15/2011 239 INFORMATIVE Motion filed by Jaime E. Toro-Monserrate on behalf of Federal Deposit Insurance Corporation (Toro-Monserrate, Jaime) (Entered: 12/15/2011)

12/15/2011 240 ORDER granting 237 Motion to Appear PHV. Signed by Judge Jay A Garcia-Gregory on 12/15/2011. (RJC) (Entered: 12/15/2011)


01/11/2012 242 MOTION to Withdraw filed by Eric Perez-Ochoa on behalf of W Holding Company, Inc. (Perez-Ochoa, Eric) (Entered: 01/11/2012)

01/12/2012 243 ORDER granting 242 Motion to Withdraw. Signed by Judge Jay A Garcia-Gregory on 1/12/2012. (RJC) (Entered: 01/12/2012)

01/17/2012 244 MOTION to Compel Responses to Class Certification Discovery filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Suggestions in opposition/response due by 2/2/2012 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Rivero, PHV Andres) (Entered: 01/17/2012)

01/23/2012 245 MOTION to Withdraw Attorney by Fundacion Rios Pasarell, Inc., Jose A. Nicolao, Felix Rivera (Clark-Weintraub, PHV Deborah) Modified on 1/24/2012 to correct event and title(ab). (Entered: 01/23/2012)

02/02/2012 246 MEMORANDUM in Opposition to Director Defendants Motion to Compel filed by All Plaintiffs Re: 244 MOTION to Compel Responses to Class Certification Discovery filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera filed by All Plaintiffs. (Quetglas-Jordan, Eric) (Entered: 02/02/2012)

02/03/2012 247 ORDER granting 245 Motion to Withdraw. Signed by Judge Jay A Garcia-Gregory on 2/3/2012. (RJC) (Entered: 02/03/2012)

02/13/2012 248 ORDER granting in part and denying in part 244 Motion to Compel. Signed by Judge Jay A Garcia-Gregory on 2/13/2012. (RJC) (Entered: 02/13/2012)

02/15/2012 249 MOTION to Certify Class and Memorandum of Law in Support of Plaintiffs' Motion for Class Certification, Certification of Class Representatives, and Appointment of Class Counsel filed by Andres W. Lopez on behalf of Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao, Felix Rivera Suggestions in opposition/response due by 3/2/2012 (Attachments: # 1 Text of Proposed Order On Class Certification, # 2 Exhibit Expert Declaration (Market Efficiency Report))(Lopez, Andres) (Entered:

02/15/2012)

02/17/2012 250 ***FILED IN ERROR***CERTIFICATE OF SERVICE by Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao, Felix Rivera re 249 MOTION to Certify Class and Memorandum of Law in Support of Plaintiffs' Motion for Class Certification, Certification of Class Representatives, and Appointment of Class Counsel (Lopez, Andres) Modified on 2/21/2012 (ab). (Entered: 02/17/2012)

02/17/2012 NOTICE of Docket Text Modification by Deputy Clerk re: 250 Certificate of Service. ***FILED IN ERROR. MISSING CASE CAPTION*** (ab) (Entered: 02/21/2012)

03/13/2012 251 MOTION for Leave to File Excess Pages filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes (Rivero, PHV Andres) (Entered: 03/13/2012)

03/14/2012 252 INFORMATIVE Motion regarding Withdrawal of Several Proposed Class Representatives filed by Eric M. Quetglas-Jordan on behalf of Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno (Quetglas-Jordan, Eric) Modified on 3/15/2012 to correct filers (ab). (Entered: 03/14/2012)

03/15/2012 253 Memorandum in Opposition to Motion for Class Certification filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Re: 249 MOTION to Certify Class and Memorandum of Law in Support ofPlaintiffs' Motion for Class Certification, Certification of Class Representatives, and Appointment of Class Counsel filed by Felix Rivera, Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Rivero, PHV Andres) (Entered: 03/15/2012)

03/15/2012 254 ORDER noted 252 INFORMATIVE Motion regarding Withdrawal of Several Proposed Class Representatives; denying without prejudice 251 MOTION for Leave to File Excess Pages. The Court finds that the 251 Motion for Excess Pages does not provide sufficient explanation for defendant's request to submit a brief twice the size of that allowed by the Local Rules. Furthermore, the Court considers that the need to file excess pages is mitigated by plaintiffs' recent 252 filing, given that defendants' arguments regarding adequacy should now be circumscribed to the sole remaining class representative. Defendants shall submit a explanatory motion detailing their reasons for needing to file excess pages. This motion shall not exceed five pages in total, and is due by 3/21/2012.Signed by Judge Jay A Garcia-Gregory on 3/15/2012.(RJC) (Entered: 03/15/2012)

03/15/2012 255 MOTION for Joinder Re: 253 Memorandum in Opposition to Motion,, filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera filed by H. Marc Tepper on behalf of Jose M. Biaggi (Related document(s) 253 ) (Tepper, H.) (Entered: 03/15/2012)

03/16/2012 256 NOTICE Unavailability by Ricardo Hernandez, Freddy Maldonado, Norberto Rivera, Frank C. Stipes (Rivero, PHV Andres) (Entered: 03/16/2012)

03/21/2012 257 Supplemental MOTION for Leave to File Excess Pages and Explanation for Excess Pages in Initial Opposition to Plaintiffs' Motion for Class Certification filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes (Attachments: # 1 Exhibit A)(Rivero, PHV Andres) (Entered:

03/21/2012)

03/22/2012 258 RESPONSE in Opposition to Motion filed by Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc. Efren E. Moreno Re: 257 Supplemental MOTION for Leave to File Excess Pages and Explanation for Excess Pages in Initial Opposition to Plaintiffs' Motion for Class Certification filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera, filed by Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc. Efren E. Moreno. (Lopez, Andres) Modified on 3/23/2012 to edit filers and dkt. text(ab). (Entered: 03/22/2012)

03/23/2012 259 REPLY to Response to Motion filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Re: 257 Supplemental MOTION for Leave to File Excess Pages and Explanation for Excess Pages in Initial Opposition to Plaintiffs' Motion for Class Certification filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera filed by Ricardo Hernandez, Freddy Perez- Maldonado, Norberto Rivera, Frank C. Stipes. (Rivero, PHV Andres) (Entered: 03/23/2012)

03/23/2012 260 ORDER: Defendants contend that plaintiffs in a class action must ask permission to withdraw pursuant to Fed. R. Civ. P. 21. (See Docket 257 , p.2). Rather than explicitly seeking permission to withdraw, plaintiffs filed an informative motion, which was noted but not granted. (See Docket 253 ; 252 INFORMATIVE Motion regarding Withdrawal). The Court finds that plaintiffs proposed withdrawal merits some explanation. Accordingly, the Court will grant plaintiffs until March 29 to set forth their reasons for withdrawing their proposed class representatives. Defendants shall respond to this motion by April 2. Motions shall not exceed 7 pages. The 251 Motion for Leave will be held in abeyance pending resolution of the withdrawal matter. Motion to Withdraw due by 3/29/2012. Response to Motion Deadline due by 4/2/2012. Signed by Judge Jay A Garcia-Gregory on 3/23/2012.(RJC) (Entered: 03/23/2012)

03/27/2012 261 MOTION to Clarify the Court's March 23, 2012 Order filed by Andres W. Lopez on behalf of Felix Rivera, Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno (Lopez, Andres) Modified on 3/28/2012 to correct filers (ab). (Entered: 03/27/2012)

03/28/2012 262 RESPONSE to Motion Requesting Clarification of the Courts March 23, 2012 Order filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Re: 261 MOTION to Clarify the Court's March 23, 2012 Order filed by Samuel Hildenbrand, Felix Rivera, Jose A. Nicolao filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes. (Rivero, PHV Andres) (Entered: 03/28/2012)

03/28/2012 263 ORDER granting in part 261 Motion to Clarify. The Court must first decide the issue of withdrawal before continuing with the class certification motion. Then, the Court must decide whether to grant defendants' request for leave to file additional pages in their response to the class certification motion. Accordingly, plaintiffs request for a conditional extension of time is granted as requested. On the other hand, plaintiffs' request for leave to file an oversized brief is denied without prejudice. Plaintiffs may renew their request once the Court decides whether to allow defendants to file additional pages. Signed by Judge Jay A Garcia-Gregory on 3/28/2012. (RJC) (Entered: 03/28/2012)

03/29/2012 264 Motion In Compliance with dkt. 260 Order filed by Eric M. Quetglas-Jordan on behalf of Jose A. Nicolao, Fundacion Rios Pasarell, Inc., Efren E. Moreno (Quetglas-Jordan, Eric) Modified on 3/30/2012 to correct dkt text and filers (ab). (Entered: 03/29/2012)

04/02/2012 265 RESPONSE to Motion Explaining Withdrawal filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Re: 264 Motion In Compliance With Order Dkt. No. 206 filed by Samuel Hildenbrand, Felix Rivera, Jose A. Nicolao filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes. (Rivero, PHV Andres) (Entered: 04/02/2012)

04/16/2012 266 NOTICE of Filing Expert Report by Jose M. Biaggi re 255 MOTION for Joinder Re: 253 Memorandum in Opposition to Motion,, filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera (Attachments: # 1 Exhibit A- Expert Reprot) (Tepper, H.) (Entered: 04/16/2012)

04/18/2012 267 MOTION to Strike Re: 266 Notice of Filing Expert Report filed by Jose M. Biaggi filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 5/4/2012 (Related document(s) 266 ) (Lopez, Andres) Modified on 4/19/2012 to correct title of link(ab). (Entered: 04/18/2012)

04/18/2012 268 ORDER granting 255 Motion for Joinder. Signed by Judge Jay A Garcia-Gregory on 4/18/2012. (RJC) (Entered: 04/18/2012)

04/18/2012 269 ORDER: The Court hereby grants plaintiffs' 252 Motion to Withdraw. Given that this motion is unopposed, the Court finds it unnecessary to enter fully into the merits of the same. However, the Court notes for the record that plaintiffs' belated withdrawal has squandered both party and judicial resources, and has further delayed the prosecution of a case plagued by constant interruptions. Signed by Judge Jay A Garcia-Gregory on 4/18/2012.(RJC) (Entered: 04/18/2012)

04/18/2012 270 ORDER granting defendants' 257 Motion for Leave to File Excess Pages. The Court will consider defendants' opposition as submitted in Docket No. 257-1. Signed by Judge Jay A Garcia-Gregory on 4/18/2012.(RJC) (Entered: 04/18/2012)

04/18/2012 271 ORDER: Plaintiff shall have two weeks to submit their reply to defendants' opposition to the motion for class certification. Plaintiff shall confine the content of their reply to twenty-five pages, exclusive of the table of contents, and the title and signature pages. Reply due by 5/2/2012. Signed by Judge Jay A Garcia-Gregory on 4/18/2012.(RJC) (Entered: 04/18/2012)

04/23/2012 272 CERTIFICATE OF SERVICE by Felix Rivera re 267 MOTION to Strike Re: 266 Notice of Filing Expert Report, filed by Jose M. Biaggi (Lopez, Andres) Modified on 4/24/2012 to edit text (ab). (Entered: 04/23/2012)

04/23/2012 273 MOTION to Clarify Whether Lead Plaintiff Needs to Address the Arguments Raised in Biaggi's Untimely Expert Report filed by Andres W. Lopez on behalf of Felix Rivera (Lopez, Andres) (Entered: 04/23/2012)

04/24/2012 274 RESPONSE in Opposition to 267 Motion to Strike Expert Report filed by Felix Rivera filed by Jose M. Biaggi. (Tepper, H.) Modified on 4/25/2012 to edit dkt. text(ab). (Entered: 04/24/2012)

04/24/2012 275 RESPONSE to Motion filed by Jose M. Biaggi Re: 273 MOTION to Clarify Whether Lead Plaintiff Needs to Address the Arguments Raised in Biaggi's Untimely Expert

Report filed by Felix Rivera filed by Jose M. Biaggi. (Tepper, H.) (Entered: 04/24/2012)

04/24/2012 276 MOTION for Joinder Re: 274 Response in Opposition to Motion, filed by Jose M. Biaggi, 275 Response to Motion filed by Jose M. Biaggi, 266 Notice (Other), Notice (Other) filed by Jose M. Biaggi filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes (Related document(s) 274 , 275 , 266 ) (Rivero, PHV Andres) (Entered: 04/24/2012)

04/24/2012 277 MOTION for Leave to File Document Reply to Opposition to Motion to Strike filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 5/10/2012 (Lopez, Andres) (Entered: 04/24/2012)

04/27/2012 278 ORDER granted 276 MOTION for Joinder; denying 267 MOTION to Strike Notice of Expert Report; denying 277 MOTION for Leave to File Document Reply; granted 273 MOTION to Clarify; noted and moot 223 MOTION to Bifurcate. Plaintiff shall have two weeks from today to submit their reply, which shall include any arguments concerning defendant Biaggi's expert report. Reply Deadline due by 5/11/2012. Signed by Judge Jay A Garcia-Gregory on 4/27/2012.(RJC) (Entered: 04/27/2012)

05/07/2012 279 MOTION to Withdraw Attorney as to Paula L. Gutierrez-Rivera filed by Paula L. Gutierrez-Rivera on behalf of Federal Deposit Insurance Corporation (Gutierrez-Rivera, Paula) (Entered: 05/07/2012)

05/11/2012 280 REPLY to Response to Motion for Class Certification, Certification of Class Representative, and Appointment of Class Counsel Pursuant to Fed. R. Civ. P. 23 filed by Felix Rivera Re: 249 MOTION to Certify Class and Memorandum of Law in Support of Plaintiffs' Motion for Class Certification, Certification of Class Representatives, and Appointment of Class Counsel filed by Felix Rivera, Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao filed by Felix Rivera. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Lopez, Andres) (Entered: 05/11/2012)

05/18/2012 281 MOTION for Leave to File Document filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Suggestions in opposition/response due by 6/4/2012 (Attachments: # 1 Exhibit A)(Rivero, PHV Andres) (Entered: 05/18/2012)

05/21/2012 282 MOTION for Joinder re: 281 Motion for Leave to File a Sur-reply and to Submit Expert Declarations to Respond to Plaintiff's Rebuttal , filed by Jose M. Biaggi. (Tepper, H.) Modified on 5/22/2012 to correct title, event and create relationship (ab). (Entered: 05/21/2012)

05/21/2012 283 INFORMATIVE Motion regarding Intention to Respond to Motions Seeking Leave to File a Sur-Reply Today, May 21, 2012 filed by Andres W. Lopez on behalf of Felix Rivera (Lopez, Andres) (Entered: 05/21/2012)

05/21/2012 284 RESPONSE in Opposition to Motion for Leave to File a Sur-Reply to Lead Plaintiff's Motion for Class Certification filed by Felix Rivera Re: 280 Reply to Response to Motion,, filed by Felix Rivera, 282 Statement filed by Jose M. Biaggi, 281 MOTION for Leave to File Document filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera filed by Felix Rivera. (Lopez, Andres) (Entered: 05/21/2012)

05/23/2012 285 MOTION for Leave to File Reply filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes. (Attachments: # 1 Exhibit A)(Rivero, PHV Andres) Modified on 5/24/2012 to correct title due to event erroneously selected by counsel (ab). (Entered: 05/23/2012)

05/23/2012 286 ORDER granting 279 Motion to Withdraw as Attorney. Attorney Paula L. Gutierrez-Rivera terminated. Signed by Judge Jay A Garcia-Gregory on 5/23/2012. (RJC) Modified on 5/23/2012 to correct att's name (ab). (Entered: 05/23/2012)

05/23/2012 287 ORDER granting 281 Motion for Leave to File; granting 282 Motion for Joinder; finding as moot 283 INFORMATIVE motion. Signed by Judge Jay A Garcia-Gregory on 5/23/2012. (RJC) (Entered: 05/23/2012)

05/24/2012 288 SURREPLY to Reply to Opposition to Plaintiff's Motion for Class Certification filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Re: 249 MOTION to Certify Class and Memorandum of Law in Support of Plaintiffs' Motion for Class Certification, Certification of Class Representatives, and Appointment of Class Counsel filed by Felix Rivera, Fundacion Rios Pasarell, Inc., Efren E. Moreno, Jose A. Nicolao filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rivero, PHV Andres) (Entered: 05/24/2012)

05/24/2012 289 ORDER finding as moot 285 Motion for Leave to File. Signed by Judge Jay A Garcia-Gregory on 5/024/2012. (RJC) (Entered: 05/24/2012)

05/29/2012 290 MOTION for Leave to File Document Response in Opposition to Defendants' Sur-Reply to Lead Plaintiff's Motion for Class Certification filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 6/14/2012 (Attachments: # 1 Tendered Response)(Lopez, Andres) (Entered: 05/29/2012)

06/04/2012 291 MOTION to Compel and for Sanctions for Plaintiff's failure to correct and supplement Rule 26 Disclosures of persons with discoverable information, including the So-called Confidential informants filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes (Rivero, PHV Andres) Modified on 6/5/2012 to replace capital letters (ab). (Entered: 06/04/2012)

06/05/2012 292 RESPONSE to Motion for Leave to File Response to Sur-Reply filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Re: 290 MOTION for Leave to File Document Response in Opposition to Defendants' Sur-Reply to Lead Plaintiff's Motion for Class Certification filed by Felix Rivera filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes. (Rivero, PHV Andres) (Entered: 06/05/2012)

06/05/2012 293 ORDER denying 290 Motion for Leave to File. Signed by Judge Jay A Garcia-Gregory on 6/5/2012. (RJC) (Entered: 06/05/2012)

06/06/2012 294 INFORMATIVE Motion regarding the Directors' Motion to Compel and for Sanctions for Plaintiff's Failure to Correct and Supplement Rule 26 Disclosures of Persons with Discoverable Information, Including the So-Called Confidential Informants filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes (Rivero, PHV Andres) (Entered: 06/06/2012)

06/11/2012 295 RESPONSE in Opposition to Motion to Compel and for Sanctions filed by Felix Rivera Re: 291 MOTION to Compel filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera, 294 INFORMATIVE Motion regarding the Directors' Motion to Compel and for Sanctions for Plaintiff's Failure to Correct and Supplement Rule 26 Disclosures of Persons with Discoverable Information, Including the So-Called Confidential Informants filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera filed by Felix Rivera. (Attachments: # 1 Exhibit Declaration of Joe R. Whatley, # 2 Exhibit Declaration of Andres W. Lopez, # 3 Exhibit Declaration of Robert Rothman)(Lopez, Andres) (Entered: 06/11/2012)

06/11/2012 296 MOTION to Compel Production of Documents filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 6/28/2012 (Attachments: # 1 Memorandum in Support of Motion to Compel, # 2 Exhibit Declaration of Joe R. Whatley, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D)(Lopez, Andres) (Entered: 06/11/2012)

06/11/2012 297 NOTICE Unavailability by Ricardo Hernandez, Freddy Maldonado, Norberto Rivera, Frank C. Stipes (Rivero, PHV Andres) (Entered: 06/11/2012)

06/12/2012 298 ORDER REFERRING 291 MOTION to Compel; 296 MOTION to Compel Production of Documents ; and 294 INFORMATIVE Motion to Magistrate Judge McGiverin for disposition. Signed by Judge Jay A Garcia-Gregory on 6/12/2012.(RJC) (Entered: 06/12/2012)

06/12/2012 299 MEMORANDUM OF THE CLERK: Pursuant to the Referral Order issued by Judge Jay A. Garcia-Gregory on 6/12/12, docket entry #298, motions 291, 294 and 296 are hereby referred to Magistrate Judge Bruce J. McGiverin for disposition. Signed by Clerk on 6/12/12. (li) (Entered: 06/12/2012)

06/12/2012 300 MOTION for extension of time until October 31, 2012 to Extend Discovery Cutoff filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 6/28/2012 (Lopez, Andres) (Entered: 06/12/2012)

06/12/2012 301 ORDER: I hereby recuse myself from participation in this case. Signed by US Magistrate Judge Bruce J. McGiverin on June 12, 2012.(McGiverin, Bruce) (Entered: 06/12/2012)

06/12/2012 302 ORDER: In light of the recusal order entered by Magistrate Judge McGiverin, the motions mentioned in Docket 298 are hereby re-assigned to Magistrate Judge Carreno. The Clerk shall take notice. Signed by Judge Jay A Garcia-Gregory on 6/12/2012.(RJC) (Entered: 06/12/2012)

06/13/2012 303 MEMORANDUM OF THE CLERK: Pursuant to the Referral Order issued by Judge Jay A. Garcia-Gregory on 6/12/12, docket entry #302, the motions are hereby referred to Magistrate Judge Silvia Carreno-Coll. Signed by Clerk on 6/13/12. (li) (Entered: 06/13/2012)

06/13/2012 304 RESPONSE in Opposition to Motion to Extend Discovery Cutoff filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Re: 300 MOTION for extension of time until October 31, 2012 to Extend Discovery Cutoff filed by Felix Rivera filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rivero, PHV

Andres) (Entered: 06/13/2012)

06/14/2012 305 MOTION for Leave to File Document Reply on Motion to Extend Discovery Until October 31, 2012 filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 7/2/2012 (Attachments: # 1 Tendered Reply)(Lopez, Andres) (Entered: 06/14/2012)

06/14/2012 306 ORDER granting 305 Motion for Leave to File. No further filings on this matter shall be allowed. Signed by Judge Jay A Garcia-Gregory on 6/14/2012. (RJC) (Entered: 06/14/2012)

06/18/2012 307 REPLY to Response to Motion for Extension of Discovery Cutoff Until October 31, 2012 (per Docket 306) filed by Felix Rivera Re: 300 MOTION for extension of time until October 31, 2012 to Extend Discovery Cutoff filed by Felix Rivera filed by Felix Rivera. (Lopez, Andres) (Entered: 06/18/2012)

06/21/2012 308 MOTION for Leave to File Document i.e. Reply in Support of the Directors' Motion Compel Initial Disclosures and for Sanctions filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Suggestions in opposition/response due by 7/9/2012 (Attachments: # 1 Exhibit A)(Rivero, PHV Andres) (Entered: 06/21/2012)

06/28/2012 309 Memorandum in Opposition to Motion to Compel Production of Documents filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Re: 296 MOTION to Compel Production of Documents filed by Felix Rivera filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes. (Rivero, PHV Andres) (Entered: 06/28/2012)

06/29/2012 310 Motion to allow Christopher Seefer to appear pro hac vice (Pro Hac fee $150 receipt number PRX100013523) filed by Andres W. Lopez on behalf of Felix Rivera (Attachments: # 1 Copy of Check and Receipt)(Lopez, Andres) (Entered: 06/29/2012)

07/02/2012 311 MOTION for Extension of Time until July 4, 2012 to File Response/Reply to Motion to Compel filed by Jaime E. Toro-Monserrate on behalf of Federal Deposit Insurance Corporation Suggestions in opposition/response due by 7/19/2012 (Toro-Monserrate, Jaime) (Entered: 07/02/2012)

07/02/2012 312 MOTION for Leave to File Document Reply to Opposition to Plaintiff's Motion to Compel Production of Documents filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 7/19/2012 (Attachments: # 1 Tendered Reply)(Lopez, Andres) (Entered: 07/02/2012)

07/03/2012 313 Amended MOTION for Extension of Time to File Response/Reply as to 296 MOTION to Compel Production of Documents filed by Felix Rivera filed by Jaime E. Toro-Monserrate on behalf of Federal Deposit Insurance Corporation Suggestions in opposition/response due by 7/19/2012 (Related document(s) 296 ) (Toro-Monserrate, Jaime) (Entered: 07/03/2012)

07/05/2012 314 RESPONSE in Opposition to Motion to Compel Discovery filed by Federal Deposit Insurance Corporation Re: 296 MOTION to Compel Production of Documents filed by Felix Rivera filed by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit A, Letter to J. Whatley)(Toro-Monserrate, Jaime) (Entered: 07/05/2012)

07/09/2012 315 MOTION for Leave to File Document Reply to the Federal Deposit Insurance

Corporation as Receiver of Westernbank Puerto Rico's Opposition to Lead Plaintiff's Motion to Compel Production of Documents filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 7/26/2012 (Attachments: # 1 Tendered Reply)(Lopez, Andres) (Entered: 07/09/2012)

07/10/2012 316 MOTION requesting Order on Motion Requesting 90-Day Extension of the Discovery Period filed by Andres W. Lopez on behalf of Felix Rivera (Lopez, Andres) (Entered: 07/10/2012)

07/10/2012 317 RESPONSE in Opposition to Motion Requesting Order on Plaintiff's Motion to Extend the Discovery Cutoff filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Re: 316 MOTION requesting Order on Motion Requesting 90-Day Extension of the Discovery Period filed by Felix Rivera filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes. (Rivero, PHV Andres) (Entered: 07/11/2012)

07/11/2012 318 MOTION for Leave to File Document Reply in Further Support of Motion Requesting Order filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 7/27/2012 (Attachments: # 1 Tendered Reply)(Lopez, Andres) (Entered: 07/11/2012)

07/11/2012 319 STATEMENT -Joinder filed by Jose M. Biaggi re: 317 Response in Opposition to Motion, filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera. (Tepper, H.) (Entered: 07/11/2012)


07/12/2012 321 ORDER. The Director Defendants' motion to compel, Docket No. 291, makes reference to several exhibits, none of which seem to have actually been attached to the motion. If Director Defendants still wish to have those exhibits considered, they must file them before 5:00 p.m. on July 16, 2012. Signed by US Magistrate Judge Silvia Carreno-Coll on 7/12/2012.(NBB) (Entered: 07/12/2012)

07/12/2012 322 Order referring 300 Motion for Extension of Time; 308 Motion for Leave to File; 311 Motion for Extension of Time; 312 Motion for Leave to File; 313 Amended Motion for Extension of Time; 315 Motion for Leave to File; 316 Motion Requesting Order; 318 Motion for Leave to File; and all related motions to Magistrate Judge Carreno for disposition. Signed by Judge Jay A Garcia-Gregory on 7/12/2012.(RJC) (Entered: 07/12/2012)

07/13/2012 323 NOTICE of Filing Exhibits to the Directors' Motion to Compel re 291 MOTION to Compel filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Rivero, PHV Andres) (Entered: 07/13/2012)

07/13/2012 324 MOTION for Protective Order filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Suggestions in opposition/response due by 7/30/2012 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rivero, PHV Andres) (Entered: 07/13/2012)

07/17/2012 325 ***FILED IN ERROR*** STATEMENT Joinder- filed by Jose M. Biaggi re: 324 MOTION for Protective Order filed by Frank C. Stipes, Freddy Perez-Maldonado,

Ricardo Hernandez, Norberto Rivera. (Tepper, H.) Modified on 7/17/2012 (ab). (Entered: 07/17/2012)

07/17/2012 326 Defendant Jose M. Biaggi's Joinder to 324 MOTION for Protective Order filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera filed by Jose M. Biaggi . (Tepper, H.) Modified on 7/18/2012 to edit title(ab). (Entered: 07/17/2012)

07/17/2012 NOTICE of Docket Text Modification by Deputy Clerk re: 325 Statement. ***FILED IN ERROR, WRONG PDF*** (ab) (Entered: 07/17/2012)

07/17/2012 327 Joint INFORMATIVE Motion regarding Production of Documents filed by Andres W. I Lopez on behalf of Felix Rivera (Lopez, Andres) (Entered: 07/17/2012)

07/17/2012 328 RESPONSE in Opposition to Motion for a Protective Order filed by Felix Rivera Re: 324 MOTION for Protective Order filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera filed by Felix Rivera. (Lopez, Andres) (Entered: 07/17/2012)

07/23/2012 329 ORDER granting 308 Motion for Leave to File; finding as moot 311 Motion for Extension of Time to File Response/Reply; granting 312 Motion for Leave to File; finding as moot 313 Motion for Extension of Time to File Response/Reply; granting 315 Motion for Leave to File; granting 318 Motion for Leave to File. Signed by US Magistrate Judge Silvia Carreno-Coll on 7/23/2012. (NBB) (Entered: 07/23/2012)

07/23/2012 330 ORDER denying 291 Motion to Compel; noted 294 Informative Motion; denying 296 Motion to Compel; denying 300 Motion for Extension of Time; denying 316 Motion Requesting Order; granting 324 Motion for Protective Order; noted 327 Informative Motion. The discovery period in this case is extended until August 31, 2012, but only for the limited purposes herein described. Motions for summary judgment are now due by September 17, 2012, and they must be opposed by October 17, 2012. Signed by US Magistrate Judge Silvia Carreno-Coll on 7/23/2012. (NBB) (Entered: 07/23/2012)

07/25/2012 331 MOTION requesting Order to Schedule Fernando Nido's Deposition on a Mutually Agreed-Upon Date in August 2012 (Unopposed Motion) filed by Andres W. Lopez on behalf of Felix Rivera (Lopez, Andres) (Entered: 07/25/2012)

07/26/2012 332 ORDER temporarily denying 331 Motion requesting Order: The parties shall re-file the motion with a concrete deposition date by July 30, 2012. Motions due by 7/30/2012. Signed by Judge Jay A Garcia-Gregory on 7/26/2012. (RJC) (Entered: 07/26/2012)

07/27/2012 333 MOTION requesting Order to Schedule Fernando Nido's Deposition on August 29, 2012 filed by Andres W. Lopez on behalf of Felix Rivera (Lopez, Andres) (Entered: 07/27/2012)

07/27/2012 334 ORDER granting 333 Motion requesting Order. Signed by Judge Jay A Garcia-Gregory on 7/27/2012. (RJC) (Entered: 07/27/2012)

07/30/2012 335 MOTION for Judgment on the Pleadings based on Lack of Subject Matter Jurisdiction filed by Jaime E. Toro-Monserrate on behalf of Federal Deposit Insurance Corporation (Toro-Monserrate, Jaime) Modified on 7/31/2012 to edit title and event(ab). (Entered: 07/30/2012)

07/31/2012 336 MOTION requesting Order to Grant Letters of Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil and Commercial Matters For the Purpose of Securing Evidence for Trial from Mike Sanderson and Charlie Bannister filed by Andres W. Lopez on behalf of Felix Rivera (Attachments: # 1 Exhibit Letter of Request, # 2 Exhibit Letter of Request, # 3 Exhibit, # 4 Exhibit)(Lopez, Andres) (Entered: 07/31/2012)

07/31/2012 337 MOTION for Reconsideration of Order Denying Lead Plaintiffs Motion to Compel Production of FDIC Reports and Related Correspondence re 330 Order on Motion to Compel, Order on Informative Motion,, Order on Motion for extension of time, Order on Motion requesting Order, Order on Motion for Protective Order,,,,,,,,,,,,,,, filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 8/16/2012 (Related document(s) 330 ) (Lopez, Andres) (Entered: 07/31/2012)

08/01/2012 338 ORDER denying 337 Motion for Reconsideration. Signed by US Magistrate Judge Silvia Carreno-Coll on 8/1/2012. (NBB) (Entered: 08/01/2012)

08/03/2012 339 RESPONSE in Opposition to Motion Requesting International Assistance filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Re: 336 MOTION requesting Order to Grant Letters of Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil and Commercial Matters For the Purpose of Securing Evidence for Tr filed by Felix Rivera filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Rivero, PHV Andres) (Entered: 08/03/2012)

08/06/2012 340 MOTION for Leave to File Document Reply in Further Support of Lead Plaintiff's Motion Requesting International Judicial Assistance filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 8/23/2012 (Attachments: # 1 Reply)(Lopez, Andres) (Entered: 08/06/2012)

08/09/2012 341 **CASE PARTICIPANTS** MOTION requesting Order Allowing Service of Subpoena for Production of Documents filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 8/27/2012 (Attachments: # 1 Deloitte subpoena, # 2 Nido subpoena, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D)(Lopez, Andres) (Entered: 08/09/2012)

08/13/2012 342 NOTICE of Supplemental Authority by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes re 339 Response in Opposition to Motion,, (Rivero, PHV Andres) (Entered: 08/13/2012)

08/13/2012 343 ***FILED IN ERROR***Consent MOTION for extension of time until September 6, 2012 to Conduct Deposition ot Jose M. Biaggi-Landron filed by H. Marc Tepper on behalf of Jose M. Biaggi Suggestions in opposition/response due by 8/30/2012 (Tepper, H.) Modified on 8/14/2012 (ab). (Entered: 08/13/2012)

08/13/2012 NOTICE of Docket Text Modification by Deputy Clerk re: 343 Consent MOTION for extension of time until September 6, 2012 to Conduct Deposition ot Jose M. Biaggi-Landron. ***FILED IN ERROR. COUNSEL ADVISED TO RE-FILE MOTION AS MAIN DOCUMENT*** (ab) (Entered: 08/14/2012)

08/14/2012 344 MOTION for extension of time until September 6, 2012 to Conduct Deposition of Jose

M. Biaggi-Landron filed by H. Marc Tepper on behalf of Jose M. Biaggi Suggestions in opposition/response due by 8/30/2012 (Attachments: # 1 Text of Proposed Order, # 2 Certification of Service)(Tepper, H.) (Entered: 08/14/2012)

08/14/2012 345 ORDER granting as unopposed 344 Motion for extension of time: Deposition of Mr. Biaggi shall take place on 9/6/2012. Signed by Judge Jay A Garcia-Gregory on 8/14/2012. (RJC) (Entered: 08/14/2012)

08/14/2012 346 Motion to allow Russell Drake to appear pro hac vice (Pro Hac fee $150 receipt number PRX100014054) filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 8/30/2012 (Lopez, Andres) (Entered: 08/14/2012)

08/15/2012 347 MOTION requesting Order Scheduling a Status Conference filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 8/31/2012 (Lopez, Andres) (Entered: 08/15/2012)

08/16/2012 348 RESPONSE in Opposition to Motion by the FDIC "Reiterating" Earlier Motion filed by Felix Rivera Re: 335 MOTION for Judgment on the Pleadings based on Lack of Subject Matter Jurisdiction filed by Federal Deposit Insurance Corporation filed by Felix Rivera. (Lopez, Andres) (Entered: 08/16/2012)


08/17/2012 350 ORDER granting 340 Motion for Leave to File. Signed by Judge Jay A Garcia-Gregory on 8/17/2012. (RJC) (Entered: 08/17/2012)

08/17/2012 351 MEMORANDUM AND ORDER denying 336 Motion requesting Order. Signed by Judge Jay A Garcia-Gregory on 8/17/2012. (RJC) Modified on 8/20/2012 to eidt title(ab). (Entered: 08/17/2012)

08/17/2012 352 ORDER temporarily denying 219 Motion for Judgment on the Pleadings; noted and moot 335 Motion for Judgment on the Pleadings. This matter was discussed in the status conference held last November. The Court will rule on these motions when it determines the FDIC's presence in this case is no longer necessary. Signed by Judge Jay A Garcia-Gregory on 8/17/2012. (RJC) (Entered: 08/17/2012)

08/20/2012 353 MOTION to Quash -- Omnibus: (1) Opposition to Plaintiff's Request to Serve Untimely Subpoenas; (2) Motion to Quash Untimely And Facially Defective Subpoenas; And (3) Alternatively, Motion for Protective Order filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Suggestions in opposition/response due by 9/7/2012 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rivero, PHV Andres) (Entered: 08/20/2012)

08/20/2012 354 MOTION for Sanctions Under the Court's Inherent Powers and 28 U.S.C. § 1927 for Plaintiff's False Statements Regarding a "Confidential Informant" and Overall Vexatious Behavior as to Felix Rivera filed by PHV Andres Rivero on behalf of Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera, Frank C. Stipes Suggestions in opposition/response due by 9/7/2012 (Attachments: # 1 Exhibit A)(Rivero, PHV Andres) (Entered: 08/20/2012)

08/21/2012 355 INFORMATIVE Motion regarding Postponement of Scheduled Deposition and Intent to Respond to Motions Filed Yesterday filed by Andres W. Lopez on behalf of Felix

Rivera Suggestions in opposition/response due by 9/7/2012 (Lopez, Andres) (Entered: 08/21/2012)

08/22/2012 356 NOTICE of Appearance by Francisco M. Viejo-Lopez on behalf of W Holding

I Company, Inc. (Viejo-Lopez, Francisco) (Entered: 08/22/2012)

08/27/2012 Filing Fee Received $ 150.00, receipt number PRX100014248. (Re: PHV for Erin W. Boardman) (jla) (Entered: 08/27/2012)

08/27/2012 357 Motion to allow Erin Boardman to appear pro hac vice (Pro Hac fee $150 receipt number PRX100014248) filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 9/13/2012 (Lopez, Andres) (Entered: 08/27/2012)

09/06/2012 358 MOTION for Leave to File Excess Pages filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 9/24/2012 (Lopez, Andres) (Entered: 09/06/2012)

09/06/2012 359 Memorandum in Opposition to Motion filed by Felix Rivera Re: 353 MOTION to Quash -- Omnibus: (1) Opposition to Plaintiff's Request to Serve Untimely Subpoenas; (2) Motion to Quash Untimely And Facially Defective Subpoenas; And (3) Alternatively, Motion for Protective Order MOTION to Quash -- Omnibus: (1) Opposition to Plaintiff's Request to Serve Untimely Subpoenas; (2) Motion to Quash Untimely And Facially Defective Subpoenas; And (3) Alternatively, Motion for Protective Order filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera filed by Felix Rivera. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Lopez, Andres) (Entered: 09/06/2012)

09/06/2012

09/06/2012

360 **CASE PARTICIPANTS**MEMORANDUM in Opposition filed by Felix Rivera Re: 354 MOTION for Sanctions Under the Court's Inherent Powers and 28 U.S.C. § 1927 for Plaintiff's False Statements Regarding a "Confidential Informant" and Overall Vexatious Behavior as to Felix Rivera filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera filed by Felix Rivera. (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 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Lopez, Andres) (Entered: 09/06/2012)

361 AFFIDAVIT re 360 Memorandum in Opposition,, by Felix Rivera. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Lopez, Andres) (Entered: 09/06/2012)

09/06/2012 362 **CASE PARTICIPANTS** MOTION to Strike Certain Defendants' Expert Disclosures filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 9/24/2012 (Lopez, Andres) (Entered: 09/06/2012)

09/06/2012 363 **CASE PARTICIPANTS**Memorandum in Support filed by Felix Rivera Re: 362 MOTION to Strike Certain Defendants' Expert Disclosures filed by Felix Rivera filed by Felix Rivera. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Lopez, Andres) (Entered: 09/06/2012)

09/12/2012 364 MOTION for Reconsideration re 352 Order on Motion for Judgment on the Pleadings,,, filed by Jaime E. Toro-Monserrate on behalf of Federal Deposit Insurance Corporation Suggestions in opposition/response due by 9/28/2012 (Related

document(s) 352 ) (Toro-Monserrate, Jaime) (Entered: 09/12/2012)

09/14/2012 365 MOTION for Leave to File Document and Extension of Time to File Reply filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Suggestions in opposition/response due by 10/1/2012 (Rivero, PHV Andres) (Entered: 09/14/2012)

09/14/2012 366 ORDER noted 355 INFORMATIVE Motion; granting 358 MOTION for Leave to File Excess Pages; granting 357 Motion to allow Erin Boardman to appear pro hac vice; denying 347 MOTION requesting Order Scheduling a Status Conference filed by Felix Rivera. Signed by Judge Jay A Garcia-Gregory on 9/14/2012.(RJC) (Entered: 09/14/2012)

09/14/2012 367 ORDER REFERRING MOTIONS TO MAGISTRATE JUDGE CARRENO FOR DISPOSITION: 341 MOTION requesting Order; 353 MOTION to Quash; 365 MOTION for Leave to File Document and Extension of Time to File Reply ; 362 MOTION to Strike. Signed by Judge Jay A Garcia-Gregory on 9/14/2012.(RJC) (Entered: 09/14/2012)

09/17/2012 368 OBJECTION Opposition to Lead Plaintiff's Motion filed by Jose M. Biaggi Re: 362 MOTION to Strike Certain Defendants' Expert Disclosures filed by Felix Rivera filed by Jose M. Biaggi. (Tepper, H.) (Entered: 09/17/2012)

09/17/2012 369 MOTION for Summary Judgment filed by H. Marc Tepper on behalf of Jose M. Biaggi Suggestions in Opposition to Summary Judgment due by 10/4/2012. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum of Law, # 3 Statement of Uncontested Material Facts)(Tepper, H.) (Entered: 09/17/2012)

09/17/2012 370 MOTION for Leave to File Excess Pages for the Directors' Motion for Summary Judgment filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Suggestions in opposition/response due by 10/4/2012 (Rivero, PHV Andres) (Entered: 09/17/2012)

09/17/2012 371 **CASE PARTICIPANTS** MOTION for Summary Judgment filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Suggestions in Opposition to Summary Judgment due by 10/4/2012. (Attachments: # 1 Supplement Statement of Undisputed Facts)(Rivero, PHV Andres) (Entered: 09/17/2012)

09/17/2012 372 **CASE PARTICIPANTS** NOTICE of Filing Exhibits In Support of the Directors' Motion for Summary Judgment re 371 MOTION for Summary Judgment filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera (Attachments: # 1 Exhibit 1, # 2 Exhibit 3, # 3 Exhibit 4, # 4 Exhibit 5, # 5 Exhibit 6, # 6 Exhibit 7, # 7 Exhibit 8, # 8 Exhibit 9, # 9 Exhibit 10) (Rivero, PHV Andres) (Entered: 09/17/2012)

09/17/2012 373 **CASE PARTICIPANTS** NOTICE of Filing Exhibits In Support of the Directors' Motion for Summary Judgment re 371 MOTION for Summary Judgment filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera (Attachments: # 1 Exhibit 11, # 2 Exhibit 12, # 3 Exhibit 13, # 4 Exhibit 14) (Rivero, PHV Andres) (Entered: 09/17/2012)

09/17/2012 374 **CASE PARTICIPANTS** NOTICE of Filing Exhibits In Support of the Directors'

Motion for Summary Judgment re 371 MOTION for Summary Judgment filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera (Attachments: # 1 Exhibit 15, # 2 Exhibit 16, # 3 Exhibit 17, # 4 Exhibit 18, # 5 Exhibit 19) (Rivero, PHV Andres) (Entered: 09/17/2012)

09/17/2012 375 **CASE PARTICIPANTS** NOTICE of Filing Exhibits In Support of the Directors' Motion for Summary Judgment re 371 MOTION for Summary Judgment filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera (Attachments: # 1 Exhibit 20, # 2 Exhibit 21, # 3 Exhibit 22) (Rivero, PHV Andres) (Entered: 09/17/2012)

09/17/2012 376 **CASE PARTICIPANTS** NOTICE of Filing Exhibits In Support of the Directors' Motion for Summary Judgment re 371 MOTION for Summary Judgment filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera (Attachments: # 1 Exhibit 23, # 2 Exhibit 24, # 3 Exhibit 25, # 4 Exhibit 26, # 5 Exhibit 27) (Rivero, PHV Andres) (Entered: 09/17/2012)

09/17/2012 377 **CASE PARTICIPANTS** NOTICE of Filing Exhibits In Support of the Directors' Motion for Summary Judgment re 371 MOTION for Summary Judgment filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera (Attachments: # 1 Exhibit 28, # 2 Exhibit 29, # 3 Exhibit 30, # 4 Exhibit 32, # 5 Exhibit 33, # 6 Exhibit 34, # 7 Exhibit 35, # 8 Exhibit 36, # 9 Exhibit 37, # 10 Exhibit 38, # 11 Exhibit 39, # 12 Exhibit 40, # 13 Exhibit 41) (Rivero, PHV Andres) (Entered: 09/17/2012)

09/17/2012 378 MOTION for Joinder 371 Motion for Summary Judgment and Requesting Brief Extension of 5 Calendar Days to file Supplemental Memorandum filed by Francisco M. Viejo-Lopez on behalf of W Holding Company, Inc. Suggestions in opposition/response due by 10/4/2012 (Viejo-Lopez, Francisco) Modified on 9/19/2012 to edit dkt. text (ab). (Entered: 09/18/2012)

09/17/2012 379 **CASE PARTICIPANTS** NOTICE of Filing Exhibits In Support of the Directors' Motion for Summary Judgment re 371 MOTION for Summary Judgment filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera (Attachments: # 1 Exhibit 42, # 2 Exhibit 43, # 3 Exhibit 44, # 4 Exhibit 45, # 5 Exhibit 46) (Rivero, PHV Andres) (Entered: 09/18/2012)

09/18/2012 380 **CASE PARTICIPANTS** NOTICE of Filing Exhibits In Support of the Directors' Motion for Summary Judgment re 371 MOTION for Summary Judgment filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera (Attachments: # 1 Exhibit 47, # 2 Exhibit 48, # 3 Exhibit 49, # 4 Exhibit 50, # 5 Exhibit 51, # 6 Exhibit 52, # 7 Exhibit 53, # 8 Exhibit 54, # 9 Exhibit 55, # 10 Exhibit 56, # 11 Exhibit 57, # 12 Exhibit 58, # 13 Exhibit 59, # 14 Exhibit 60, # 15 Exhibit 61, # 16 Exhibit 62, # 17 Exhibit 63, # 18 Exhibit 64, # 19 Exhibit 65, # 20 Exhibit 66, # 21 Exhibit 67, # 22 Exhibit 68, # 23 Exhibit 69, # 24 Exhibit 70, # 25 Exhibit 71) (Rivero, PHV Andres) (Entered: 09/18/2012)

09/18/2012 381 **CASE PARTICIPANTS** NOTICE of Filing Exhibits In Support of the Directors' Motion for Summary Judgment re 371 MOTION for Summary Judgment filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera (Attachments: # 1 Exhibit 72, # 2 Exhibit 73) (Rivero, PHV Andres) (Entered: 09/18/2012)

09/24/2012 382 MOTION for Joinder re: 368 Objection to 362 MOTION to Strike Certain Defendants' Expert Disclosures filed by Felix Rivera filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes. (Rivero, PHV Andres) Modified on 9/25/2012 to edit title and event (ab). (Entered: 09/24/2012)

09/24/2012 383 **CASE PARTICIPANTS** Supplemental Memorandum in Further Support of its Request for Summary Dismissal at Docket No. 371 re: 371 MOTION for Summary Judgment, 378 MOTION for Joinder filed by Francisco M. Viejo-Lopez on behalf of W Holding Company, Inc. (Related document(s) 371 , 378 ) (Viejo-Lopez, Francisco) Modified on 9/25/2012 to edit dkt. text (ab). (Entered: 09/24/2012)

09/26/2012 384 MOTION for Extension of Time until 30 days from the date that all defendants complete their motions for summary judgment to file opposition to motion for summary judgment, MOTION for Leave to File Excess Pages on their response to equal that of defendants' collective motions filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 10/12/2012 (Lopez, Andres) (Entered: 09/26/2012)

09/26/2012 385 **CASE PARTICIPANTS** NOTICE of Filing Exhibits Exhibit 2 to Motion for Summary Judgment re 371 MOTION for Summary Judgment filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera (Attachments: # 1 Exhibit 2 to Summary Judgment Motion) (Rivero, PHV Andres) (Entered: 09/26/2012)

09/27/2012 386 ORDER granting 365 Motion for Leave to File. Reply due by 10/1/2012. Signed by US Magistrate Judge Silvia Carreno-Coll on 9/27/2012. (NBB) (Entered: 09/27/2012)

09/28/2012 387 MOTION for extension of time until October 8, 2012 to to file Rebuttal Reports filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Suggestions in opposition/response due by 10/15/2012 (Rivero, PHV Andres) (Entered: 09/28/2012)

09/29/2012 388 MOTION for Leave to File Document Reply in Further Support of Plaintiff's Motion to Strike Certain of Defendants' Expert Disclosures filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 10/15/2012 (Attachments: # 1 Reply)(Lopez, Andres) (Entered: 09/29/2012)

09/29/2012 389 NOTICE of Errata by Felix Rivera (Lopez, Andres) (Entered: 09/29/2012)

10/01/2012 390 RESPONSE in Opposition to Motion for an Extension of Time to File "Rebuttal" Expert Reports filed by Felix Rivera Re: 387 MOTION for extension of time until October 8, 2012 to to file Rebuttal Reports filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera filed by Felix Rivera. (Lopez, Andres) (Entered: 10/01/2012)

10/01/2012 391 RESPONSE in Opposition to Motion for Reconsideration filed by Felix Rivera Re: 364 MOTION for Reconsideration re 352 Order on Motion for Judgment on the Pleadings,, filed by Federal Deposit Insurance Corporation filed by Felix Rivera. (Lopez, Andres) Modified on 10/2/2012 to delete repeated text (ab). (Entered: 10/01/2012)

10/01/2012 392 MOTION for Leave to File Excess Pages filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes

Suggestions in opposition/response due by 10/18/2012 (Rivero, PHV Andres) (Entered: 10/01/2012)

10/01/2012 393 **CASE PARTICIPANTS**REPLY to Response to Motion in Opposition to the Directors' Motion for Sanctions filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Re: 354 MOTION for Sanctions Under the Court's Inherent Powers and 28 U.S.C. § 1927 for Plaintiff's False Statements Regarding a "Confidential Informant" and Overall Vexatious Behavior as to Felix Rivera filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes. (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)(Rivero, PHV Andres) (Entered: 10/01/2012)

10/03/2012 394 NOTICE of Errata Relating to Reply in Support of Motion for Sanctions by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes re 393 Reply to Response to Motion,,, (Rivero, PHV Andres) (Entered: 10/03/2012)

10/03/2012 395 MOTION for Leave to File Document Reply in Support of the Directors' Motion for a Seven Day Extension of Time To Submit Rebuttal Reports filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Suggestions in opposition/response due by 10/19/2012 (Attachments: # 1 Exhibit A)(Rivero, PHV Andres) (Entered: 10/03/2012)

10/04/2012 396 MOTION for Leave to File Document Surreply to Correct Gross Mischaracterizations and False Personal Attacks in the Director Defendants' Reply filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 10/22/2012 (Attachments: # 1 Tendered Surreply)(Lopez, Andres) (Entered: 10/04/2012)

10/09/2012 397 MOTION requesting Order as to Plaintiff's Opposition to the Defendants' Motion for Summary Judgment in Light of Defendants' Express Non-Opposition filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 10/25/2012 (Lopez, Andres) (Entered: 10/09/2012)

10/15/2012 398 **CASE PARTICIPANTS** NOTICE of Filing Exhibits Exhibit 31 to Motion for Summary Judgment re 371 MOTION for Summary Judgment filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera (Rivero, PHV Andres) (Entered: 10/15/2012)

10/16/2012 399 INFORMATIVE Motion regarding the Directors' Summary Judgment Motion and For Leave to Supplement Motion filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Suggestions in opposition/response due by 11/1/2012 (Attachments: # 1 Exhibit A)(Rivero, PHV Andres) (Entered: 10/16/2012)

10/17/2012 400 MOTION for Leave to File Excess Pages Lead Plaintiff's Motion for Leave to File an Oversized Omnibus Memorandum of Law in Opposition to Defendants' Motions for Summary Judgment filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 11/2/2012 (Lopez, Andres) (Entered: 10/17/2012)

10/17/2012 401 **CASE PARTICIPANTS**Memorandum in Opposition to Motion Lead Plaintiff's Omnibus Opposition to Defendants' Motions for Summary Judgment filed by Felix

Rivera Re: 371 MOTION for Summary Judgment filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera, 369 MOTION for Summary Judgment filed by Jose M. Biaggi filed by Felix Rivera. (Lopez, Andres) (Entered: 10/17/2012)

10/17/2012 402 **CASE PARTICIPANTS** NOTICE of Filing Exhibits re 401 Memorandum in Opposition to Motion, filed by Felix Rivera (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10) (Lopez, Andres) (Entered: 10/17/2012)

10/17/2012 403 **CASE PARTICIPANTS** NOTICE of Filing Exhibits re 401 Memorandum in Opposition to Motion, filed by Felix Rivera (Attachments: # 1 Exhibit 11, # 2 Exhibit 12, # 3 Exhibit 13, # 4 Exhibit 14, # 5 Exhibit 15, # 6 Exhibit 16) (Lopez, Andres) (Entered: 10/17/2012)

10/17/2012 404 **CASE PARTICIPANTS** NOTICE of Filing Exhibits re 401 Memorandum in Opposition to Motion, filed by Felix Rivera (Attachments: # 1 Exhibit 17-A) (Lopez, Andres) (Entered: 10/17/2012)

10/17/2012 405 **CASE PARTICIPANTS** NOTICE of Filing Exhibits re 401 Memorandum in Opposition to Motion, filed by Felix Rivera (Attachments: # 1 Exhibit 17-B) (Lopez, Andres) (Entered: 10/17/2012)

10/17/2012 406 **CASE PARTICIPANTS** NOTICE of Filing Exhibits re 401 Memorandum in Opposition to Motion, filed by Felix Rivera (Attachments: # 1 Exhibit 18, # 2 Exhibit 19, # 3 Exhibit 20, # 4 Exhibit 21) (Lopez, Andres) (Entered: 10/17/2012)

10/17/2012 407 **CASE PARTICIPANTS** NOTICE of Filing Exhibits re 401 Memorandum in Opposition to Motion, filed by Felix Rivera (Attachments: # 1 Exhibit 22, # 2 Exhibit 23, # 3 Exhibit 24, # 4 Exhibit 25, # 5 Exhibit 26, # 6 Exhibit 27, # 7 Exhibit 28) (Lopez, Andres) (Entered: 10/17/2012)

10/17/2012 408 **CASE PARTICIPANTS** NOTICE of Filing Exhibits re 401 Memorandum in Opposition to Motion, filed by Felix Rivera (Attachments: # 1 Exhibit 29, # 2 Exhibit 30, # 3 Exhibit 31, # 4 Exhibit 32, # 5 Exhibit 33, # 6 Exhibit 34, # 7 Exhibit 35, # 8 Exhibit 36, # 9 Exhibit 37, # 10 Exhibit 38) (Lopez, Andres) (Entered: 10/17/2012)

10/17/2012 409 **CASE PARTICIPANTS** NOTICE of Filing Exhibits re 401 Memorandum in Opposition to Motion, filed by Felix Rivera (Attachments: # 1 Exhibit 39, # 2 Exhibit 40, # 3 Exhibit 41, # 4 Exhibit 42, # 5 Exhibit 43, # 6 Exhibit 44) (Lopez, Andres) (Entered: 10/17/2012)

10/17/2012 410 **CASE PARTICIPANTS** NOTICE of Filing Exhibits re 401 Memorandum in Opposition to Motion, filed by Felix Rivera (Attachments: # 1 Exhibit 45, # 2 Exhibit 46, # 3 Exhibit 47, # 4 Exhibit 48, # 5 Exhibit 49) (Lopez, Andres) (Entered: 10/17/2012)

10/17/2012 411 **CASE PARTICIPANTS** NOTICE of Filing Exhibits re 401 Memorandum in Opposition to Motion, filed by Felix Rivera (Attachments: # 1 Exhibit 50-A) (Lopez, Andres) (Entered: 10/17/2012)

10/17/2012 412 **CASE PARTICIPANTS** NOTICE of Filing Exhibits re 401 Memorandum in Opposition to Motion, filed by Felix Rivera (Attachments: # 1 Exhibit 50-B, # 2 Exhibit 51, # 3 Exhibit 52, # 4 Exhibit 53, # 5 Exhibit 54, # 6 Exhibit 55, # 7 Exhibit

56, # 8 Exhibit 57, # 9 Exhibit 58, # 10 Exhibit 59, # 11 Exhibit 60, # 12 Exhibit 61, # 13 Exhibit 62, # 14 Exhibit 63, # 15 Exhibit 64, # 16 Exhibit 65, # 17 Exhibit 66) (Lopez, Andres) (Entered: 10/17/2012)

10/17/2012 413 **CASE PARTICIPANTS** NOTICE of Filing Exhibits re 401 Memorandum in Opposition to Motion, filed by Felix Rivera (Attachments: # 1 Exhibit 67, # 2 Exhibit 68, # 3 Exhibit 69, # 4 Exhibit 70, # 5 Exhibit 71, # 6 Exhibit 72, # 7 Exhibit 73, # 8 Exhibit 74, # 9 Exhibit 75, # 10 Exhibit 76, # 11 Exhibit 77, # 12 Exhibit 78) (Lopez, Andres) (Entered: 10/17/2012)

10/17/2012 414 **CASE PARTICIPANTS** NOTICE of Filing Exhibits re 401 Memorandum in Opposition to Motion, filed by Felix Rivera (Attachments: # 1 Exhibit 79, # 2 Exhibit 80) (Lopez, Andres) (Entered: 10/17/2012)

10/17/2012 415 **CASE PARTICIPANTS** NOTICE of Filing Exhibits re 401 Memorandum in Opposition to Motion, filed by Felix Rivera (Attachments: # 1 Exhibit 81, # 2 Exhibit 82, # 3 Exhibit 83) (Lopez, Andres) (Entered: 10/17/2012)


10/17/2012 417 **CASE PARTICIPANTS** NOTICE of Filing Exhibits re 401 Memorandum in I Opposition to Motion, filed by Felix Rivera (Attachments: # 1 Exhibit 86, # 2 Exhibit 87, # 3 Exhibit 88) (Lopez, Andres) (Entered: 10/17/2012)


10/17/2012 419 **CASE PARTICIPANTS** NOTICE of Filing Exhibits re 401 Memorandum in Opposition to Motion, filed by Felix Rivera (Attachments: # 1 Exhibit 91, # 2 Exhibit 92, # 3 Exhibit 93, # 4 Exhibit 94, # 5 Exhibit 95, # 6 Exhibit 96, # 7 Exhibit 97, # 8 Exhibit 98, # 9 Exhibit 99) (Lopez, Andres) (Entered: 10/17/2012)

10/17/2012 420 **CASE PARTICIPANTS** NOTICE of Filing Exhibits re 401 Memorandum in Opposition to Motion, filed by Felix Rivera (Attachments: # 1 Exhibit Stipes Tr., # 2 Exhibit Biaggi Tr., # 3 Exhibit Maldonado Tr., # 4 Exhibit Rivera Tr., # 5 Exhibit Nido Tr.) (Lopez, Andres) (Entered: 10/17/2012)

10/17/2012 421 **CASE PARTICIPANTS** NOTICE of Filing Exhibits re 401 Memorandum in Opposition to Motion, filed by Felix Rivera (Attachments: # 1 Exhibit Vazquez Tr.) (Lopez, Andres) (Entered: 10/17/2012)

10/17/2012 422 **CASE PARTICIPANTS**OBJECTION Lead Plaintiff's Objections and Responses to Defendants' Statement of Undisputed Facts and Plaintiff's Statement of Undisputed Facts filed by Felix Rivera Re: 371 MOTION for Summary Judgment filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera, 369 MOTION for Summary Judgment filed by Jose M. Biaggi filed by Felix Rivera. (Lopez, Andres) (Entered: 10/17/2012)

10/18/2012 423 INFORMATIVE Motion regarding Order of Decision in Advance of Trial Date filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Suggestions in opposition/response due by 11/5/2012

(Rivero, PHV Andres) (Entered: 10/18/2012)

10/22/2012 424 MOTION for Joinder -Joinder to Re: 423 INFORMATIVE Motion regarding Order of Decision in Advance of Trial Date filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera filed by H. Marc Tepper on behalf of Jose M. Biaggi Suggestions in opposition/response due by 11/8/2012 (Related document(s) 423 ) (Tepper, H.) (Entered: 10/22/2012)

10/24/2012 425 MOTION for Leave to File Document and for Extension of Time to File Reply Responding to Plaintiff's Opposition to the Directors' Motion for Summary Judgment filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Suggestions in opposition/response due by 11/13/2012 (Rivero, PHV Andres) (Entered: 10/24/2012)

10/24/2012 426 MOTION for Leave to File Document -Reply in Further Support of his Motion for Summary Judgment docket 369 filed by H. Marc Tepper on behalf of Jose M. Biaggi Suggestions in opposition/response due by 11/13/2012 (Attachments: # 1 Tendered Reply Memorandum of Law in Further Support of his Motion for Summary Judgment, # 2 Exhibit 1-Expert Report of Thomas A. Myers)(Tepper, H.) (Entered: 10/24/2012)

10/24/2012 427 MOTION for Joinder to Certain Relief Requested in Directors' 423 Informative Motion Regarding Order of Decision in Advance of Trial Date, filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 11/13/2012 (Lopez, Andres) Modified on 10/25/2012 to create link and relationship(ab). (Entered: 10/24/2012)

10/24/2012 428 MOTION for Leave to File Document Motion for Leave to Reply and for Extension of Term to Do So until November 13, 2012 filed by Francisco M. Viejo-Lopez on behalf of W Holding Company, Inc. Suggestions in opposition/response due by 11/13/2012 (Viejo-Lopez, Francisco) (Entered: 10/24/2012)

10/25/2012 429 NOTICE of Unavailability by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes (Rivero, PHV Andres) (Entered: 10/25/2012)

10/26/2012 430 ORDER denying 341 Motion Requesting Order; granting in part and denying in part 353 Motion to Quash. The Court has repeatedly stated that the time for discovery has passed. The request to serve the late subpoena duces tecum is therefore denied and the request to quash it and the Vargas subpoena is granted. No protective order will issue. Signed by US Magistrate Judge Silvia Carreno-Coll on 10/26/2012. (NBB) (Entered: 10/26/2012)

10/26/2012 431 ORDER denying 362 Motion to Strike; granting 382 Motion for Joinder; granting 388 Motion for Leave to File. According to Defendants, the experts covered by Lead Plaintiff's motion were rebuttal experts; accordingly, their reports were not due until 30 days after Lead Plaintiff's disclosures. Of course, these experts' testimony and reports will be restricted to rebuttal of Lead Plaintiff's experts. Signed by US Magistrate Judge Silvia Carreno-Coll on 10/26/2012. (NBB) (Entered: 10/26/2012)

10/26/2012 432 ORDER granting 387 Motion for Extension of Time; granting 395 Motion for Leave to File. Signed by US Magistrate Judge Silvia Carreno-Coll on 10/26/2012. (NBB) (Entered: 10/26/2012)

10/30/2012 433 NOTICE of Supplemental Authority by Felix Rivera (Attachments: # 1 Exhibit A)

(Lopez, Andres) (Entered: 10/30/2012)

11/06/2012 434 MOTION Joint Motion Requesting Status Conference filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Suggestions in opposition/response due by 11/26/2012 (Rivero, PHV Andres) (Entered: 11/06/2012)

11/07/2012 435 NOTICE OF UNAVAILABILITY by Ricardo Hernandez, Freddy Maldonado, Norberto Rivera, Frank C. Stipes (Rivero, PHV Andres) (Entered: 11/07/2012)

11/07/2012 436 ORDER granting 434 Motion for Status Conference. Telephone Conference set for 11/9/2012 05:30 PM in Courtroom 6 before Judge Jay A Garcia-Gregory. Signed by Judge Jay A Garcia-Gregory on 11/7/2012. (ct) (Entered: 11/07/2012)

11/09/2012 437 Motion to allow Jane W. Moscowitz to appear pro hac vice (Pro Hac fee $150 receipt number PRX100016545) filed by Eric Perez-Ochoa on behalf of W Holding Company, Inc. Suggestions in opposition/response due by 11/29/2012 (Perez-Ochoa, Eric) (Entered: 11/09/2012)

11/09/2012 438 Motion to allow Norman A. Moscowitz to appear pro hac vice (Pro Hac fee $150 receipt number PRX100016545) filed by Eric Perez-Ochoa on behalf of W Holding Company, Inc. Suggestions in opposition/response due by 11/29/2012 (Perez-Ochoa, Eric) (Entered: 11/09/2012)

11/09/2012 449 Minute for Proceedings held before Judge Jay A Garcia-Gregory: Telephone Conference held on 11/9/2012. Request for mediation is approved. All pending motions taken UA. Status Report re: mediation due by 12/3/2012. (Court Reporter Kelly Surina.)Hearing set for 05:30.Hearing held at 05:50.Hearing ended at 06:00. (ct) (Entered: 11/29/2012)

11/12/2012 439 MOTION for Joinder - Jose Biaggi Joinder in the Director's Motion for an Extension of Time Re: 425 MOTION for Leave to File Document and for Extension of Time to File Reply Responding to Plaintiff's Opposition to the Directors' Motion for Summary Judgment filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera filed by H. Marc Tepper on behalf of Jose M. Biaggi Suggestions in opposition/response due by 11/29/2012 (Related document(s) 425 ) (Tepper, H.) (Entered: 11/12/2012)

11/12/2012 440 MOTION for Extension of Time until November 16 to File Response/Reply in Support of as to 371 MOTION for Summary Judgment filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Suggestions in opposition/response due by 11/29/2012 (Related document(s) 371 ) (Rivero, PHV Andres) (Entered: 11/12/2012)

11/13/2012 441 MOTION for Joinder -Jose Biaggi Landron's Joinder in the Directors' and W Holding's Motion for an Extension of Time Re: 440 MOTION for Extension of Time until November 16 to File Response/Reply in Support of as to 371 MOTION for Summary Judgment filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera filed by H. Marc Tepper on behalf of Jose M. Biaggi Suggestions in opposition/response due by 11/29/2012 (Related document(s) 440 ) (Tepper, H.) Modified on 11/14/2012 to delete repeated text(ab). (Entered: 11/13/2012)

11/16/2012 442 OBJECTION and Responses to Plaintiff's Statement of Undisputed Facts Directed to Biaggi and Joinder in the Directors' Opposition to Plaintiff's Statement of Undisputed Facts filed by Jose M. Biaggi Re: 422 Objection to, filed by Felix Rivera filed by Jose M. Biaggi. (Tepper, H.) (Entered: 11/16/2012)

11/16/2012 443 MOTION for Leave to File Excess Pages Reply Memorandum filed by Francisco M. Viejo-Lopez on behalf of W Holding Company, Inc. Suggestions in opposition/response due by 12/3/2012 (Viejo-Lopez, Francisco) (Entered: 11/16/2012)

11/16/2012 444 **CASE PARTICIPANTS**REPLY to Response to Motion for Summary Judgment filed by W Holding Company, Inc. Re: 383 Supplemental Motion in Further Support of its Request for Summary Dismissal at Docket No. 371 re: 371 MOTION for Summary Judgment, 378 MOTION for Joinder filed by W Holding Company, Inc. filed by W Holding Company, Inc.. (Attachments: # 1 Exhibit A)(Viejo-Lopez, Francisco) Modified on 11/20/2012 to edit dkt. text (ab). (Entered: 11/16/2012)

11/16/2012 445 MOTION for Leave to File Excess Pages filed by PHV Andres Rivero on behalf of Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Suggestions in opposition/response due by 12/3/2012 (Rivero, PHV Andres) (Entered: 11/16/2012)

11/16/2012 446 **CASE PARTICIPANTS**OBJECTION And Responses to Plaintiff's Statement of Facts filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Re: 422 Objection to, filed by Felix Rivera filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes. (Attachments: # 1 Exhibit 76, # 2 Exhibit 77, # 3 Exhibit 78, # 4 Exhibit 79, # 5 Exhibit 80, # 6 Exhibit 81)(Rivero, PHV Andres) (Entered: 11/16/2012)

11/16/2012 447 **CASE PARTICIPANTS**REPLY to Response to Motion for Summary Judgment filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes Re: 371 MOTION for Summary Judgment filed by Frank C. Stipes, Freddy Perez-Maldonado, Ricardo Hernandez, Norberto Rivera filed by Ricardo Hernandez, Freddy Perez-Maldonado, Norberto Rivera, Frank C. Stipes. (Rivero, PHV Andres) (Entered: 11/16/2012)

11/19/2012 448 AMENDED DOCUMENT by Jose M. Biaggi. Amendment to 442 Objection to, and Responses to Plaintiff's Statement of Undisputed Facts Directed to Biaggi and Joinder in the Directors' Oppostion to Plaintiffs' Statement of Undisputed Facts . (Tepper, H.) (Entered: 11/19/2012)

12/03/2012 450 NOTICE of Settlement (Status Report on Mediation) by Felix Rivera (Lopez, Andres) (Entered: 12/03/2012)

01/22/2013 451 ORDER: The parties shall submit the stipulation of settlement by no later than January 31, 2013. Motion due by 1/31/2013. Signed by Judge Jay A Garcia-Gregory on 1/22/2013.(RJC) (Entered: 01/22/2013)

01/28/2013 452 NOTICE OF UNAVAILABILITY by Ricardo Hernandez, Freddy Maldonado, Norberto Rivera, Frank C. Stipes (Rivero, PHV Andres) (Entered: 01/28/2013)

01/30/2013 453 Joint MOTION for Extension of Time until February 13, 2013 to file Stipulation of Settlement and Motion for Preliminary Approval of Settlement filed by Andres W. Lopez on behalf of All Parties Suggestions in opposition/response due by 2/15/2013

(Lopez, Andres) (Entered: 01/30/2013)

02/13/2013 454 ORDER granting 453 Motion for Extension of Time to File. Signed by Judge Jay A Garcia-Gregory on 2/13/2013. (RJC) (Entered: 02/13/2013)

02/13/2013 455 MOTION requesting Order Lead Plaintiff's Unopposed Motion and Memorandum of Law for Preliminary Approval of Settlement filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 3/1/2013 (Attachments: # 1 Settlement Agreement, # 2 Exhibit A to Settlement Agreement, # 3 Exhibit A1 to Settlement Agreement, # 4 Exhibit A2 to Settlement Agreement, # 5 Exhibit A3 to Settlement Agreement, # 6 Exhibit B to Settlement Agreement, # 7 Exhibit C to Settlement Agreement, # 8 Text of Proposed Order with Exhibits)(Lopez, Andres) (Entered: 02/13/2013)

02/20/2013 456 RESPONSE in Opposition to Motion filed by Federal Deposit Insurance Corporation Re: 455 MOTION requesting Order Lead Plaintiff's Unopposed Motion and Memorandum of Law for Preliminary Approval of Settlement filed by Felix Rivera filed by Federal Deposit Insurance Corporation. (Toro-Monserrate, Jaime) (Entered: 02/20/2013)

02/22/2013 457 INFORMATIVE Motion regarding Non-Opposition to the FDIC-R's Most Recent Motion filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 3/11/2013 (Lopez, Andres) (Entered: 02/22/2013)

02/22/2013 458 ORDER noted 457 INFORMATIVE motion. Lead plaintiff shall make the revision and submit the new document as soon as possible. Signed by Judge Jay A Garcia-Gregory on 2/22/2013. (RJC) (Entered: 02/22/2013)

02/22/2013 459 MEMORANDUM AND ORDER dismissing claims against FDIC for lack of subject matter jurisdiction. Signed by Judge Jay A Garcia-Gregory on 2/22/2012. (RJC) (Entered: 02/22/2013)

02/22/2013 460 PARTIAL JUDGMENT dismissing claims against the FDIC for lack of subject matter jurisdiction. Signed by Judge Jay A Garcia-Gregory on 2/22/2013.(RJC) (Entered: 02/22/2013)

02/23/2013 461 MOTION Submitting Revised Settlement Agreement filed by Andres W. Lopez on behalf of Felix Rivera Suggestions in opposition/response due by 3/11/2013 (Attachments: # 1 Exhibit A, # 2 Exhibit A1, # 3 Exhibit A2, # 4 Exhibit A3, # 5 Exhibit B, # 6 Exhibit C)(Lopez, Andres) (Entered: 02/23/2013)

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