HMC Assets, LLC v. Estate of Maria Bernarda Muoz-Salichs et al.
Plaintiff: HMC ASSETS, LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets, LLC
Defendant: ESTATE OF MARIA BERNARDINA MUOZ SALICHS, a/k/a Maber Muoz de Rentas a/k/a Maber Muoz Salichs composed of heirs whose names are unknown designated as John and Jane Doe., Centro de Recaudaciones de Ingresos Municipales, UNITES STATES OF AMERICA, PUERTO RICO TREASURY DEPARTMENT, Jane Doe, John Doe and Estate of Maria Bernarda Munoz-Salichs
Case Number: 3:2018cv01626
Filed: August 30, 2018
Court: US District Court for the District of Puerto Rico
Presiding Judge: William G Young
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 25, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2018 Filing 9 INFORMATIVE Motion filed by Juan M. Surillo-Pumarada on behalf of HMC Assets, LLC Responses due by 11/8/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Surillo-Pumarada, Juan)
October 16, 2018 Filing 8 Summons by Publication issued as to Jane Doe, John Doe, Estate of Maria Bernarda Munoz-Salichs. (Attachments: #1 Summons By publication) (vdm)
October 15, 2018 Opinion or Order Filing 7 ORDER FOR SERVICE BY PUBLICATION re #5 MOTION for Service by Publication as to Jane Doe, John Doe, Estate of Maria Bernarda Munoz-Salichs filed by HMC Assets, LLC. Signed by Judge William G. Young on 10/15/2018.(EES)
October 15, 2018 Opinion or Order Filing 6 ORDER granting #5 Motion for Service by Publication "Motion allowed. To assure the Court that it has subject matter jurisdiction over this case, HMC Assets LLC shall file a list of the names and domiciles (city and state) of its members." Signed by Judge William G. Young on 10/15/2018. (EES)
September 26, 2018 Filing 5 MOTION for Service by Publication as to Jane Doe, John Doe, Estate of Maria Bernarda Munoz-Salichs filed by Juan M. Surillo-Pumarada on behalf of HMC Assets, LLC Responses due by 10/10/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Affidavit sworn statement, #2 Text of Proposed Order, #3 Summons summons by publication)(Surillo-Pumarada, Juan)
September 6, 2018 Filing 3 SUMMONS Returned Executed by HMC Assets, LLC upon Centro de Recaudaciones de Ingresos Municipales served on 9/6/2018, answer due 9/27/2018; Puerto Rico Treasury Department served on 9/6/2018, answer due 9/27/2018. (gav)
September 4, 2018 Filing 4 SUMMONS Returned Executed by HMC Assets, LLC upon UNITES STATES OF AMERICA served on 9/4/2018, answer due 9/25/2018., SUMMONS Returned Executed by HMC Assets, LLC upon UNITES STATES OF AMERICA served on 9/4/2018, answer due 9/25/2018. (gav)
August 31, 2018 Filing 2 Summons Issued as to Centro de Recaudaciones de Ingresos Municipales, Jane Doe, John Doe, PUERTO RICO TREASURY DEPARTMENT, UNITES STATES OF AMERICA (Attachments: #1 Summons) (ad)
August 31, 2018 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to U. S. District Judge William G. Young (ad)
August 30, 2018 Filing 1 COMPLAINT against Centro de Recaudaciones de Ingresos Municipales, ESTATE OF MARIA BERNARDINA MUOZ SALICHS, a/k/a Maber Muoz de Rentas a/k/a Maber Muoz Salichs composed of heirs whose names are unknown designated as John and Jane Doe., PUERTO RICO TREASURY DEPARTMENT, UNITES STATES OF AMERICA ( Filing fee $400 receipt number 0104-6033793.), filed by HMC ASSETS, LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST. Service due by 11/28/2018, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Exhibit MORTGAGE NOTE, #9 Exhibit MORTGAGE DEED)(Surillo-Pumarada, Juan)

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Defendant: ESTATE OF MARIA BERNARDINA MUOZ SALICHS, a/k/a Maber Muoz de Rentas a/k/a Maber Muoz Salichs composed of heirs whose names are unknown designated as John and Jane Doe.
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Defendant: Centro de Recaudaciones de Ingresos Municipales
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Defendant: UNITES STATES OF AMERICA
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Defendant: PUERTO RICO TREASURY DEPARTMENT
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Defendant: Jane Doe
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Defendant: John Doe
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Defendant: Estate of Maria Bernarda Munoz-Salichs
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Plaintiff: HMC ASSETS, LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST
Represented By: Juan M. Surillo-Pumarada
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Plaintiff: HMC Assets, LLC
Represented By: Juan M. Surillo-Pumarada
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