Alvelo et al v. Casasnovas et al
Plaintiff: Hector Luis Alonso Alvelo and Maria Dolores Rios Burgos
Defendant: Juan Batista Rivera Casasnovas, Carmen Elisa De Leon Otero and Jose Rivera Casasnovas
Case Number: 1:2023cv00017
Filed: January 24, 2023
Court: US District Court for the Southern District of Mississippi
Presiding Judge: Taylor B McNeel
Referring Judge: Robert P Myers
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2023 Opinion or Order Filing 4 SUMMONS Returned Executed by Hector Luis Alonso Alvelo, Maria Dolores Rios Burgos. Jose Rivera Casasnovas served on 2/4/2023, answer due 2/27/2023; Juan Batista Rivera Casasnovas served on 2/4/2023, answer due 2/27/2023; Carmen Elisa De Leon Otero served on 2/4/2023, answer due 2/27/2023. (Attachments: #1 Memorandum to File Delivery of Summons in Action)(wld)
February 24, 2023 Opinion or Order Filing 3 MOTION to Dismiss by Juan Batista Rivera Casasnovas (Attachments: #1 Envelope)(wld)
February 24, 2023 Opinion or Order DOCKET ANNOTATION as to #3. This motion was only signed by Juan Batista Rivera Casasnovas so only he was selected as a filer to the motion. Future pleadings should be signed by both parties if it is being filed on behalf of both. (wld)
January 24, 2023 Opinion or Order Filing 2 Summons Issued as to Jose Rivera Casasnovas, Juan Batista Rivera Casasnovas, Carmen Elisa De Leon Otero. (JCH)
January 24, 2023 Opinion or Order Filing 1 COMPLAINT with jury demand against Jose Rivera Casasnovas, Juan Batista Rivera Casasnovas, Carmen Elisa De Leon Otero (Filing fee $ 402; receipt number 785), filed by Hector Luis Alonso Alvelo, Maria Dolores Rios Burgos. (Attachments: #1 Notice of Assignment, #2 Civil Cover Sheet)(JCH)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Mississippi Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Alvelo et al v. Casasnovas et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Hector Luis Alonso Alvelo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Maria Dolores Rios Burgos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Juan Batista Rivera Casasnovas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carmen Elisa De Leon Otero
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jose Rivera Casasnovas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?