Bautista Cayman Asset Company v Estate of Roberto Maldonado-Morales
Plaintiff: Bautista Cayman Asset Company
Defendant: Estate of Roberto Maldonado-Morales, Roberto O. Maldonado-Nieves, Wanda Maldonado-Nieves, Jaime Arnaldo Maldonado-Nieves, Maria De-Los-Angeles Maldonado-Nieves, Javier Maldonado-Nieves, Carmen Margarita Nieves-Deya, John Doe and Jane Doe
Case Number: 3:2016cv01041
Filed: January 8, 2016
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: Manati
Presiding Judge: Carmen C. Cerezo
Nature of Suit: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 14, 2020 Opinion or Order Filing 163 ORDER denying 142 Motion to Intervene by Optima Seguros, Inc. Signed by US Magistrate Judge Bruce J. McGiverin on 10/14/2020. (jm)
August 15, 2017 Opinion or Order Filing 91 OPINION AND ORDER granted 45 Motion for Summary Judgment. Signed by Judge Carmen C. Cerezo on 8/15/2017. (mld)
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Search for this case: Bautista Cayman Asset Company v Estate of Roberto Maldonado-Morales
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Plaintiff: Bautista Cayman Asset Company
Represented By: Roberto A. Camara-Fuertes
Represented By: Luis G. Parrilla-Hernandez
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Defendant: Estate of Roberto Maldonado-Morales
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Defendant: Roberto O. Maldonado-Nieves
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Defendant: Wanda Maldonado-Nieves
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Defendant: Jaime Arnaldo Maldonado-Nieves
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Defendant: Maria De-Los-Angeles Maldonado-Nieves
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Defendant: Javier Maldonado-Nieves
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Defendant: Carmen Margarita Nieves-Deya
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Defendant: John Doe
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Defendant: Jane Doe
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