Bautista Cayman Asset Company v. P.D.C.M. Associates S.E. et al
Plaintiff: Bautista Cayman Asset Company
Defendant: Yabucoa Development S.E., Josefina Ballester Cabrera, Regency Park Associates, S.E., Community Property Partnership Kopel-Ballester, P.D.C.M. Associates S.E. and Israel Kopel Amster
Case Number: 3:2018cv01716
Filed: September 24, 2018
Court: US District Court for the District of Puerto Rico
Presiding Judge: Jay A Garcia-Gregory
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 15, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2018 Opinion or Order Filing 14 ORDER granting #13 Motion for Extension of Time to Answer. Signed by Judge Jay A. Garcia-Gregory on 11/15/18. (lir)
November 2, 2018 Filing 13 MOTION for Extension of Time until 01-04-2019 to File Answer or otherwise Plead re: #1 Complaint, filed by Bautista Cayman Asset Company filed by Rosendo E. Miranda-Lopez on behalf of All Defendants Responses due by 11/16/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Miranda-Lopez, Rosendo)
October 25, 2018 Filing 12 SUMMONS Returned Executed by Bautista Cayman Asset Company upon Josefina Ballester Cabrera served on 10/17/2018, answer due 11/7/2018. (Attachments: #1 Supplement Power of Attorney) (Montes-Berrios, Karena)
October 25, 2018 Filing 11 SUMMONS Returned Executed by Bautista Cayman Asset Company upon Community Property Partnership Kopel-Ballester served on 10/17/2018, answer due 11/7/2018. (Montes-Berrios, Karena)
October 25, 2018 Filing 10 SUMMONS Returned Executed by Bautista Cayman Asset Company upon P.D.C.M. Associates S.E. served on 10/17/2018, answer due 11/7/2018. (Montes-Berrios, Karena)
October 25, 2018 Filing 9 SUMMONS Returned Executed by Bautista Cayman Asset Company upon Regency Park Associates, S.E. served on 10/17/2018, answer due 11/7/2018. (Montes-Berrios, Karena)
October 25, 2018 Filing 8 SUMMONS Returned Executed by Bautista Cayman Asset Company upon Yabucoa Development S.E. served on 10/17/2018, answer due 11/7/2018. (Montes-Berrios, Karena)
October 25, 2018 Filing 7 SUMMONS Returned Executed by Bautista Cayman Asset Company upon Israel Kopel Amster served on 10/17/2018, answer due 11/7/2018. (Montes-Berrios, Karena)
October 10, 2018 Filing 6 Summons Issued as to Josefina Ballester Cabrera, Community Property Partnership Kopel-Ballester, Israel Kopel Amster, P.D.C.M. Associates S.E., Regency Park Associates, S.E., Yabucoa Development S.E. (Attachments: #1 Summons) (vdm)
October 9, 2018 Opinion or Order Filing 5 ORDER granting #4 Motion for Issuance of Summons. The Clerk of Court shall issue summons accordingly. Signed by Judge Jay A. Garcia-Gregory on 10/9/2018. (MQ)
September 27, 2018 Filing 4 MOTION for Issuance of Summons as to All Defendants filed by Karena Montes-Berrios on behalf of Bautista Cayman Asset Company Responses due by 10/11/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Summons Community Property Partnership, #2 Summons Israel Kopel Amster, #3 Summons Josefina Ballester Cabrera, #4 Summons P.D.C.M. Associates S.E., #5 Summons Regency Park Associates S.E., #6 Summons Yabucoa Development S.E.)(Montes-Berrios, Karena)
September 25, 2018 Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jay A. Garcia-Gregory (arg)
September 24, 2018 Filing 2 Payment of Electronic Filing Fee( Filing fee $400 receipt number 0104-6071082.) re #1 Complaint, filed by Bautista Cayman Asset Company, filed by Bautista Cayman Asset Company. Related document: #1 Complaint, filed by Bautista Cayman Asset Company.(Montes-Berrios, Karena)
September 24, 2018 Filing 1 COMPLAINT against All Defendants, filed by Bautista Cayman Asset Company. Service due by 12/24/2018, (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Civil Cover Sheet, #18 Category Sheet)(Montes-Berrios, Karena)

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Defendant: Yabucoa Development S.E.
Represented By: Rosendo E. Miranda-Lopez
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Defendant: Josefina Ballester Cabrera
Represented By: Rosendo E. Miranda-Lopez
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Defendant: Regency Park Associates, S.E.
Represented By: Rosendo E. Miranda-Lopez
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Defendant: Community Property Partnership Kopel-Ballester
Represented By: Rosendo E. Miranda-Lopez
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Defendant: P.D.C.M. Associates S.E.
Represented By: Rosendo E. Miranda-Lopez
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Defendant: Israel Kopel Amster
Represented By: Rosendo E. Miranda-Lopez
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Plaintiff: Bautista Cayman Asset Company
Represented By: Karena Montes-Berrios
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