Village Capital & Investment, LLC. v. Walker-Rodriguez et al
Village Capital & Investment, LLC. |
Walker-Rodriguez, Michael Marcial Walker-Rodriguez and Mildred Ivette Valentin-Franco |
3:2017cv01444 |
April 5, 2017 |
US District Court for the District of Puerto Rico |
San Juan Office |
Carolina |
Jay A Garcia-Gregory |
Real Property: Foreclosure |
28 U.S.C. § 1345 Foreclosure |
Defendant |
Docket Report
This docket was last retrieved on March 15, 2022. A more recent docket listing may be available from PACER.
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Filing 83 JUDGMENT dismissing case without prejudice. Signed by Judge Jay A. Garcia-Gregory on 3/15/2022. (MQ) |
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Filing 81 Motion In Compliance , MOTION to dismiss as to All Defendants filed by Vanessa M. Torres-Quinones on behalf of Village Capital & Investment, LLC. Responses due by 3/24/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Torres-Quinones, Vanessa) |
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Filing 79 INFORMATIVE Motion filed by Steven P. Lausell-Recurt on behalf of Mildred Ivette Valentin-Franco Responses due by 3/10/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lausell-Recurt, Steven) |
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Filing 77 INFORMATIVE Motion regarding Trial Period Plan filed by Vanessa M. Torres-Quinones on behalf of Village Capital & Investment, LLC. Responses due by 4/30/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Torres-Quinones, Vanessa) |
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Filing 75 MOTION to Withdraw Attorney as to Miled Marir Forestier-Santos filed by Miled Marir Forestier-Santos on behalf of Village Capital & Investment, LLC. Responses due by 4/5/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Forestier-Santos, Miled) |
Filing 74 NOTICE of Appearance by Vanessa M. Torres-Quinones on behalf of Village Capital & Investment, LLC. (Torres-Quinones, Vanessa) |
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Filing 72 STATUS REPORT filed by Steven P. Lausell-Recurt on behalf of Mildred Ivette Valentin-Franco Responses due by 10/13/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lausell-Recurt, Steven) Modified on 9/30/2020 to correct event and docket title. (mg) |
Filing 71 Motion In Compliance as to 70 Order on Informative Motion,,, filed by Miled Marir Forestier-Santos on behalf of Village Capital & Investment, LLC. Responses due by 10/13/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Mortgagee Letter 2020-27)(Related document(s) 70 ) (Forestier-Santos, Miled) |
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Filing 69 INFORMATIVE Motion filed by Steven P. Lausell-Recurt on behalf of Mildred Ivette Valentin-Franco Responses due by 10/5/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Lausell-Recurt, Steven) |
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Filing 67 Joint INFORMATIVE Motion filed by Steven P. Lausell-Recurt on behalf of Mildred Ivette Valentin-Franco and Village Capital & Investment LLC. Responses due by 8/7/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lausell-Recurt, Steven) Modified on 7/27/2020 to add filers. (mg). |
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Filing 65 Joint Motion In Compliance as to 64 Status Report Order filed by Miled Marir Forestier-Santos on behalf of Village Capital & Investment, LLC and Mildred Ivette Valentin-Franco. Responses due by 7/6/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 64 ) (Forestier-Santos, Miled) Modified on 6/23/2020 to add filers. (mg). |
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Filing 62 MOTION requesting Order that the Response to Motion Opposing Summary Judgment and the Motion for Summary Judgment be Considered filed by Miled Marir Forestier-Santos on behalf of Village Capital & Investment, LLC. Responses due by 1/24/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Forestier-Santos, Miled) |
Filing 61 REPLY to Response to Motion Opposing Summary Judgment filed by Village Capital & Investment, LLC. Re: #59 Second MOTION for Summary Judgment filed by Village Capital & Investment, LLC. filed by Village Capital & Investment, LLC.. (Forestier-Santos, Miled) |
Filing 60 RESPONSE in Opposition to Motion filed by Mildred Ivette Valentin-Franco Re: #59 Second MOTION for Summary Judgment filed by Village Capital & Investment, LLC. filed by Mildred Ivette Valentin-Franco. (Attachments: #1 Exhibit 2019-3-08 Letter to Village Capital, #2 Exhibit 2019-3-29 Letter to Village Capital)(Lausell-Recurt, Steven) |
Filing 59 Second MOTION for Summary Judgment filed by Miled Marir Forestier-Santos on behalf of Village Capital & Investment, LLC. Suggestions in Opposition to Summary Judgment due by 7/9/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Denial Letter)(Forestier-Santos, Miled) |
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Filing 57 Motion In Compliance with Order filed by Miled Marir Forestier-Santos on behalf of Village Capital & Investment, LLC. Responses due by 4/10/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Forestier-Santos, Miled) |
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Filing 55 Motion In Compliance with Order filed by Miled Marir Forestier-Santos on behalf of Village Capital & Investment, LLC. Responses due by 3/25/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Forestier-Santos, Miled) |
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Filing 53 Motion In Compliance with Order filed by Miled Marir Forestier-Santos on behalf of Village Capital & Investment, LLC. Responses due by 2/26/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Forestier-Santos, Miled) |
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Filing 51 Motion In Compliance with order as to 50 Order to Show Cause filed by Miled Marir Forestier-Santos on behalf of Village Capital & Investment, LLC. Responses due by 1/30/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 50 ) (Forestier-Santos, Miled) |
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Filing 49 Motion In Compliance filed by Steven P. Lausell-Recurt on behalf of Mildred Ivette Valentin-Franco Responses due by 1/28/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lausell-Recurt, Steven) |
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Filing 47 Motion In Compliance with order filed by Miled Marir Forestier-Santos on behalf of Village Capital & Investment, LLC. Responses due by 12/10/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Letter missing document)(Forestier-Santos, Miled) |
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Filing 45 Motion In Compliance with order filed by Miled Marir Forestier-Santos on behalf of Village Capital & Investment, LLC. Responses due by 11/8/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Forestier-Santos, Miled) |
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Filing 43 Motion In Compliance as to 42 Order to Show Cause filed by Steven P. Lausell-Recurt on behalf of Mildred Ivette Valentin-Franco Responses due by 10/2/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 42 ) (Lausell-Recurt, Steven) |
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Filing 39 Motion In Compliance as to 35 Order on Motion In Compliance filed by Steven P. Lausell-Recurt on behalf of Mildred Ivette Valentin-Franco Responses due by 8/20/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 35 ) (Lausell-Recurt, Steven) |
Filing 38 MOTION for Summary Judgment and memorandum of law in support of motion for summary judgment filed by Miled Marir Forestier-Santos on behalf of Village Capital & Investment, LLC. Suggestions in Opposition to Summary Judgment due by 8/2/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order Summary Judgment)(Forestier-Santos, Miled) |
Filing 37 STATEMENT of uncontested facts filed by Village Capital & Investment, LLC.. (Attachments: #1 Exhibit Mortgage Note, #2 Exhibit Mortgage Deed, #3 Exhibit Title search, #4 Exhibit Sworn Statement of debt, #5 Exhibit SCRA) (Forestier-Santos, Miled) |
Filing 36 Motion In Compliance with order as to 35 Order on Motion In Compliance filed by Miled Marir Forestier-Santos on behalf of Village Capital & Investment, LLC. Responses due by 7/11/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 35 ) (Forestier-Santos, Miled) |
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Filing 34 Motion In Compliance filed by Miled Marir Forestier-Santos on behalf of Village Capital & Investment, LLC. Responses due by 7/5/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Forestier-Santos, Miled) |
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Filing 31 Joint Motion In Compliance with order filed by Miled Marir Forestier-Santos on behalf of Village Capital & Investment, LLC. Responses due by 5/24/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Forestier-Santos, Miled) |
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Filing 28 Joint INFORMATIVE Motion filed by Miled Marir Forestier-Santos on behalf of Village Capital & Investment, LLC. Responses due by 4/11/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Mortgage letter FHA)(Forestier-Santos, Miled) |
Filing 27 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: A Mediation Hearing and Scheduling Conference were held on 3/26/2018. Present on behalf of plaintiff Atty. Miled Marir Forestier-Santos and on behalf of defendant Mildred Ivette Valentin-Franco, Atty. Steven P. Lausell-Recurt. The parties are exploring mitigation options. Defendant Michael Marcial Walker-Rodriguez is in default and must be located for mitigation efforts. The FHA stay has been extended until May 18, 2018. The parties will file an informative motion of the status of the case by 5/10/2018. (mcv) |
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Filing 24 Joint INFORMATIVE Motion regarding Postponement of Mediation filed by Miled Marir Forestier-Santos on behalf of Village Capital & Investment, LLC. Responses due by 1/22/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Forestier-Santos, Miled) |
Filing 23 Minute Entry for proceedings held before US Magistrate Judge Silvia Carreno-Coll: case called for Initial Scheduling Conference but not held on 10/16/2017, instead a Status Conference was held by telephone. Present on behalf of plaintiff Atty. Miled Marir Forestier-Santos and on behalf of defendants Atty. Steven P. Lausell-Recurt. Plaintiff informed that due to FEMA's declaration of disaster after hurricane Maria, all foreclosure actions are stayed until 12/21/2017. The parties will work during the stay towards loss mitigation resolution. Plaintiff will forward loss mitigation package to defendants by 10/19/2017. An Initial Scheduling/Mediation hearing is set for 1/9/2018 at 9:30 AM in SCC's Chambers before US Magistrate Judge Silvia Carreno-Coll. (mcv) |
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Filing 19 JOINT CASE MANAGEMENT MEMORANDUM submitting filed by Steven P. Lausell-Recurt on behalf of Mildred Ivette Valentin-Franco and Village Capital & Investment, LLC. (Lausell-Recurt, Steven) Modified on 8/30/2017 event and to add filer (su). |
Filing 18 Joint MOTION to Continue mediation hearing filed by Miled Marir Forestier-Santos on behalf of All Parties. (Forestier-Santos, Miled) Modified on 8/28/2017 event and to add filer (su). |
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Filing 16 Clerk's ENTRY OF DEFAULT as to Michael Marcial Walker-Rodriguez (su) |
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Filing 12 Amended ANSWER to #1 Complaint, with Jury Demand filed by Steven P. Lausell-Recurt on behalf of Defendant Mildred Ivette Valentin-Franco.(Lausell-Recurt, Steven) |
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Filing 10 MOTION for Default Entry as to Michael Marcial Walker-Rodriguez filed by Miled Marir Forestier-Santos on behalf of Village Capital & Investment, LLC. Responses due by 8/2/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit SCRA)(Forestier-Santos, Miled) |
Filing 9 Motion In Compliance and Request for Leave to File Amended Responsive Pleading as to 6 Order, 8 Order, filed by Steven P. Lausell-Recurt on behalf of Mildred Ivette Valentin-Franco Responses due by 8/1/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 6 , 8 ) (Lausell-Recurt, Steven) |
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Filing 7 NOTICE OF APPOINTMENT OF PRO BONO COUNSEL - STEVEN LAUSELL-RECURT. (Clerk) (Attachments: #1 Spanish Version) (su) |
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Filing 5 ANSWER to #1 Complaint, on behalf of Defendant Mildred Ivette Valentin-Franco., pro-se.(cm) |
Filing 4 SUMMONS Returned Executed by Village Capital & Investment, LLC. upon Mildred Ivette Valentin-Franco served on 5/8/2017, answer due 5/30/2017; Michael Marcial Walker-Rodriguez served on 5/15/2017, answer due 6/5/2017. (Forestier-Santos, Miled) |
Filing 3 Summons Issued as to Mildred Ivette Valentin-Franco, Michael Marcial Walker-Rodriguez (arg) |
Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jay A. Garcia-Gregory (arg) |
Filing 1 COMPLAINT against Mildred Ivette Valentin-Franco, Michael Marcial Walker-Rodriguez ( Filing fee $400 receipt number 0104-5383249.), filed by Village Capital & Investment, LLC.. Service due by 7/5/2017, (Attachments: #1 Exhibit Mortgage Note, #2 Text of Proposed Order Summons, #3 Category Sheet, #4 Civil Cover Sheet)(Forestier-Santos, Miled) |
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