Roosevelt Cayman Asset Company v. Estate of Domingo Villafane Resto et al
| Roosevelt Cayman Asset Company |
| Secretary of the Departamento De Hacienda of the Commonwealth of Puerto Rico, Cecilio Allende-Quinones, Unknown Heirs of Estate of Domingo Villafane, Centro De Recaudaciones De Ingresos Municipales (CRIM), Estate of Domingo Villafane Resto, Dept. of Justice United States of America, Wanda Iris Villafane-Mattos, Conjugal Partnership Allende-Villafane and Estate of Ronald Rios-Vazquez |
| 3:2018cv01497 |
| July 19, 2018 |
| US District Court for the District of Puerto Rico |
| San Juan Office |
| Fajardo |
| William G Young |
| Real Property: Foreclosure |
| 12 U.S.C. ยง 191 |
| None |
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| Document Text |
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| ***SEE IMAGE AT D.E. #5*** SUMMONS Returned Executed by Roosevelt Cayman Asset Company upon Dept. of Justice United States of America served on 8/9/2018, answer due 10/9/2018. (gav) |
| Filing 6 SUMMONS Returned Executed by Roosevelt Cayman Asset Company upon Secretary of the Departamento De Hacienda of the Commonwealth of Puerto Rico served on 8/9/2018, answer due 8/30/2018. (Sanchez-Velez, Jose) |
| Filing 5 SUMMONS Returned Executed by Roosevelt Cayman Asset Company upon Dept. of Justice United States of America served on 8/9/2018, answer due 8/30/2018. (Sanchez-Velez, Jose) |
| Filing 4 SUMMONS Returned Executed by Roosevelt Cayman Asset Company upon Centro De Recaudaciones De Ingresos Municipales (CRIM) served on 8/9/2018, answer due 8/30/2018. (Sanchez-Velez, Jose) |
| Filing 3 MOTION for Issuance of Summons as to Unknown Heirs of Estate of Domingo Villafane, Wanda Iris Villafane-Mattos filed by Jose J. Sanchez-Velez on behalf of Roosevelt Cayman Asset Company Responses due by 8/23/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit I - Proposed Summons, #2 Exhibit II - Proposed Summons)(Sanchez-Velez, Jose) |
| Filing 2 Summons Issued as to Cecilio Allende-Quinones, Centro De Recaudaciones De Ingresos Municipales (CRIM), Conjugal Partnership Allende-Villafane, Estate of Ronald Rios-Vazquez, Secretary of the Departamento De Hacienda of the Commonwealth of Puerto Rico, Dept. of Justice United States of America (Attachments: #1 Summons) (ad) |
| NOTICE OF JUDGE ASSIGNMENT Case has been assigned to U.S. District Judge William G. Young (ad) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-5966535.), filed by Roosevelt Cayman Asset Company. Service due by 10/17/2018, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Exhibit 1 - Note, #4 Exhibit 2 - Mortgage, #5 Exhibit 3 - Modification Deed, #6 Summons USA, #7 Summons Hacienda, #8 Summons CRIM, #9 Summons CP, #10 Summons Cecilio, #11 Summons Heirs)(Diaz-Hernandez, Reggie) |
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