SOTO SANTINI v. ARIAS MARXUACH et al
Plaintiff: JEANNETTE SOTO SANTINI
Defendant: RAUL M. ARIAS MARXUACH, PEDRO A. DELGADO HERNANDEZ, WILLIAM G. YOUNG and S. SILVIA CARRENO-COLL
Case Number: 1:2023cv00091
Filed: January 12, 2023
Court: US District Court for the District of Columbia
Office: Washington, DC Office
Presiding Judge: Colleen Kollar-Kotelly
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2023 Opinion or Order USCA Case Number 23-5028 for #11 Notice of Appeal to DC Circuit Court filed by JEANNETTE SOTO SANTINI. (zjm)
February 7, 2023 Opinion or Order Filing 12 Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The fee remains to be paid and another notice will be transmitted when the fee has been paid in the District Court or motion to proceed In Forma Pauperis has been decided re #11 Notice of Appeal to DC Circuit Court. (zjm)
February 7, 2023 Opinion or Order MINUTE ORDER. Plaintiff has appealed the Court's #5 Order Dismissing Case to the Court of Appeals. See ECF No. 8. The Court granted leave to file Plaintiff's #9 and #10 Motions on the condition that the appellate court remands the case for resolution of these motions, as the case has been dismissed and is now on appeal. Signed by Judge Colleen Kollar-Kotelly on 2/7/23. (lcckk3)
February 6, 2023 Opinion or Order Filing 10 MOTION to Judge Recused Herself Judicial Misconduct with Four Federal Judges in Puerto Rico cannot be supported. Case Venue to Supreme Court by JEANNETTE SOTO SANTINI. "LEAVE TO FILE GRANTED on the condition that the appellate court remands the case for resolution of this motion as the case has been dismissed and is on appeal by plaintiff." signed by Judge Colleen Kollar-Kotelly on 02/06/2023 (zjm)
February 6, 2023 Opinion or Order Filing 9 MOTION to Vacate Venue to Highest Court by JEANNETTE SOTO SANTINI. "LEAVE TO FILE GRANTED on the condition that the appellate court remand the case for resolution of this motion as the case has been dismissed and is on appeal by plaintiff." signed by Judge Colleen Kollar-Kotelly on 02/06/2023 (zjm)
February 6, 2023 Opinion or Order Filing 8 ENTERED IN ERROR.....Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to Federal Circuit. The fee remains to be paid and another notice will be transmitted when the fee has been paid in the District Court or motion to proceed In Forma Pauperis has been decided re #7 Notice of Appeal to the Federal Circuit. (zjm) Modified on 2/7/2023 (zjm).
February 2, 2023 Opinion or Order Filing 11 NOTICE OF APPEAL TO DC CIRCUIT COURT as to #6 Memorandum & Opinion, #5 Order by JEANNETTE SOTO SANTINI. Fee Status: No fee Paid. Parties have been notified. (zjm)
February 2, 2023 Opinion or Order Filing 7 ENTERED IN ERROR.....NOTICE OF APPEAL to the Federal Circuit as to #6 Memorandum & Opinion, #5 Order by JEANNETTE SOTO SANTINI. Fee Status: No Fee Paid. Parties have been notified. (zjm) Modified on 2/7/2023 (zjm).
January 19, 2023 Opinion or Order Filing 6 MEMORANDUM OPINION accompanying #5 Order. The Clerk of Court is instructed to overnight mail a copy of the Memorandum Opinion and Order to Plaintiff's address of record. Signed by Judge Colleen Kollar-Kotelly on 1/19/23. (lcckk3)
January 19, 2023 Opinion or Order Filing 5 ORDER dismissing case. Signed by Judge Colleen Kollar-Kotelly on 1/19/23. (lcckk3)
January 13, 2023 Opinion or Order Filing 4 NOTICE by JEANNETTE SOTO SANTINI (zjm)
January 13, 2023 Opinion or Order Filing 3 ERRATA by JEANNETTE SOTO SANTINI re #1 Complaint. (Attachment: #1 Exhibit)(zjm)
January 13, 2023 Opinion or Order Summons (4) Issued as to RAUL M. ARIAS MARXUACH, S. SILVIA CARRENO-COLL, PEDRO A. DELGADO HERNANDEZ, WILLIAM G. YOUNG. (zjm)
January 12, 2023 Opinion or Order Filing 2 MOTION for Permission to Use Post Office Box by JEANNETTE SOTO SANTINI. (zjm)
January 12, 2023 Opinion or Order Filing 1 COMPLAINT against RAUL M. ARIAS MARXUACH, S. SILVIA CARRENO-COLL, PEDRO A. DELGADO HERNANDEZ, WILLIAM G. YOUNG ( Filing fee $ 402, receipt number 203804) filed by JEANNETTE SOTO SANTINI. (Attachments: #1 Exhibits, #2 Civil Cover Sheet)(zjm)

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Plaintiff: JEANNETTE SOTO SANTINI
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Defendant: RAUL M. ARIAS MARXUACH
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Defendant: PEDRO A. DELGADO HERNANDEZ
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Defendant: WILLIAM G. YOUNG
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Defendant: S. SILVIA CARRENO-COLL
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