HMC Assets LLC. v. Estate of Gladys Nemesia Calzada-Garcia
| HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC |
| Puerto Rico Treasury Department, ESTATE OF GLADYS NEMESIA CALZADA GARCIA COMPOSED OF HEIRS WHOSE NAMES ARE UNKNOWN DESIGNATED AS JOHN DOE AND JANE DOE, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES, Jane Doe, Estate of Gladys Nemesia Calzada-Garcia, John Doe and United States Government |
| 3:2018cv01534 |
| August 1, 2018 |
| US District Court for the District of Puerto Rico |
| San Juan Office |
| San Juan |
| Daniel R Dominguez |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on September 20, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 Summons by Publication issued as to Estate of Gladys Nemesia Calzada-Garcia. (Attachments: #1 Summons By publication) (vdm) |
Filing 16
ORDER granting #13 Motion for Service by Publication. See attached Order. Signed by Judge Daniel R. Dominguez on 9/19/2018. (EA)
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Filing 15
ORDER noting and granting #14 Motion to Amend/Correct. Signed by Judge Daniel R. Dominguez on 9/19/2018. (EA)
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| Filing 14 MOTION Submitting , MOTION to Amend/Correct Docket number 13 filed by Juan M. Surillo-Pumarada on behalf of HMC Assets LLC Responses due by 10/3/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit sworn statement)(Surillo-Pumarada, Juan) |
| Filing 13 MOTION for Service by Publication as to Jane Doe, John Doe, Estate of Gladys Nemesia Calzada-Garcia filed by Juan M. Surillo-Pumarada on behalf of HMC Assets LLC Responses due by 10/3/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order, #2 Summons summons by publication)(Surillo-Pumarada, Juan) |
| Filing 12 Summons Issued as to United States Government. (Attachments: #1 Summons) (vdm) |
| Filing 11 AMENDED COMPLAINT against All Defendants, filed by HMC Assets LLC. (Attachments: #1 Summons)(Surillo-Pumarada, Juan) |
| NOTICE of Docket Text Modification by Deputy Clerk re #10 AMENDED COMPLAINT filed by Plaintiff ***FILED IN ERROR Incorrect PDF.*** (gav) |
| Filing 10 ***FILED IN ERROR Incorrect PDF.*** AMENDED COMPLAINT filed by Juan M. Surillo-Pumarada on behalf of HMC Assets LLC Responses due by 9/12/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Summons summons)(Related document(s) 9 ) (Surillo-Pumarada, Juan) Modified on 8/30/2018 event (gav). Modified on 8/30/2018 (gav). |
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Filing 9
ORDER granting #8 Motion to Amend/Correct. Signed by Judge Daniel R. Dominguez on 8/28/2018. (EA)
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| Filing 8 MOTION to Amend/Correct Re: #2 MOTION to Amend/Correct Re: #1 Complaint, filed by HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST filed by HMC Assets LLC filed by Juan M. Surillo-Pumarada on behalf of HMC Assets LLC Responses due by 9/11/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Summons summons)(Related document(s) #2 ) (Surillo-Pumarada, Juan) |
| Filing 7 SUMMONS Returned Executed by HMC Assets LLC upon Centro de Recaudacion de Ingresos Municipales served on 8/8/2018, answer due 8/29/2018; Puerto Rico Treasury Department served on 8/8/2018, answer due 8/29/2018. (gav) |
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Filing 6
STANDING ORDER RE CODE OF CIVILITY. Signed by Judge Daniel R. Dominguez on 8/4/2017.(gav)
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| Filing 5 Summons Issued as to Centro de Recaudacion de Ingresos Municipales, Jane Doe, John Doe, Puerto Rico Treasury Department (Attachments: #1 Summons) (arg) |
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Filing 4
ORDER granting #2 Motion to Amend/Correct. Signed by Judge Daniel R. Dominguez on 8/2/2018. (EA)
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| Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Daniel R. Dominguez (arg) |
| Filing 2 MOTION to Amend/Correct Re: #1 Complaint, filed by HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST filed by Juan M. Surillo-Pumarada on behalf of All Plaintiffs Responses due by 8/15/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Summons AMENDED SUMMONS)(Related document(s) #1 ) (Surillo-Pumarada, Juan) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-5985894.), filed by HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST. Service due by 10/30/2018, (Attachments: #1 Summons SUMMONS, #2 Category Sheet CATEGORY SHEET, #3 Civil Cover Sheet CIVIL COVER SHEET, #4 Exhibit MORTGAGE, #5 Exhibit PROMISSORY NOTE)(Surillo-Pumarada, Juan) |
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