UNITED STATES OF AMERICA v. Vina Guerra et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: Dayan Vina Guerra, Julaisy Dominguez and Dayan Vina
Case Number: 1:2020cv20848
Filed: February 26, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2020 Opinion or Order Filing 11 PAPERLESS ORDER granting #10 Unopposed Motion for Extension of Time to File Answer to #1 Complaint. Answer due on or before 5/26/2020. No further extensions will be granted absent compelling circumstances. Signed by Judge Jose E. Martinez on 4/22/2020. (jd00)
April 21, 2020 Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Complaint by Julaisy Dominguez, Dayan Vina Guerra. (Seitles, Marc)
March 23, 2020 Reset Deadlines Julaisy Dominguez answer due 4/26/2020; Dayan Vina Guerra answer due 4/26/2020 Per DE#9. (cqs)
March 20, 2020 Opinion or Order Filing 9 PAPERLESS ORDER granting #8 Defendants' Unopposed Motion for Extension of Time to File Response to the Complaint. Defendants shall file a response on or before April 26, 2020. All other deadlines remain unaffected. Signed by Judge Jose E. Martinez on 3/20/2020. (kml)
March 19, 2020 Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer by Julaisy Dominguez, Dayan Vina Guerra. (Seitles, Marc)
March 19, 2020 Filing 7 NOTICE of Attorney Appearance by Marc David Seitles on behalf of Julaisy Dominguez. Attorney Marc David Seitles added to party Julaisy Dominguez(pty:dft). (Seitles, Marc)
March 19, 2020 Filing 6 NOTICE of Attorney Appearance by Marc David Seitles on behalf of Dayan Vina Guerra. Attorney Marc David Seitles added to party Dayan Vina Guerra(pty:dft). (Seitles, Marc)
March 5, 2020 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by UNITED STATES OF AMERICA. Dayan Vina Guerra served on 3/4/2020, answer due 3/25/2020. (Geiger, Brett)
March 5, 2020 Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by UNITED STATES OF AMERICA. Julaisy Dominguez served on 3/4/2020, answer due 3/25/2020. (Geiger, Brett)
February 26, 2020 Filing 3 Summons Issued as to Julaisy Dominguez, Dayan Vina Guerra. (pcs)
February 26, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pcs)
February 26, 2020 Filing 1 COMPLAINT to Avoid Fraudulent Transfer and Foreclose against All Defendants. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Dayan Vina Guerra, #3 Summon(s) Julaisy Dominguez, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Civil Complaint Cover Sheet)(Geiger, Brett)

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Search for this case: UNITED STATES OF AMERICA v. Vina Guerra et al
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Defendant: Dayan Vina Guerra
Represented By: Marc David Seitles
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Defendant: Julaisy Dominguez
Represented By: Marc David Seitles
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Defendant: Dayan Vina
Represented By: Marc David Seitles
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Brett Geiger
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