Deutsche Bank National Trust Company v. de Alba-Pagan et al
Plaintiff: Deutsche Bank National Trust Company, as certificate trustee on behalf of Bosco Credit II Trust Series 2017-1 and Deutsche Bank National Trust Company
Defendant: EXPO DISPLAY CARIBBEAN, INC., CARLOS HIRAM DE ALBA PAGAN, RUBEN GOMEZ SANTIAGO, WANDA JIMENEZ PONS, ALMA IRIS LOPEZ MENDEZ, United States of America, Wanda Jimenez-Pons, Ruben Gomez-Santiago, Alma Iris Lopez-Mendez and Carlos Hiram de Alba-Pagan
Case Number: 3:2018cv01777
Filed: October 16, 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 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 2, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2018 Filing 5 Summons Issued as to Expo Display Caribbean, Inc., Ruben Gomez-Santiago, Wanda Jimenez-Pons, Alma Iris Lopez-Mendez, United States of America, Carlos Hiram de Alba-Pagan. (Attachments: #1 Summons) (vdm)
October 31, 2018 Filing 4 NOTICE of Filing Exhibits: SUMMONS re #1 COMPLAINT by Deutsche Bank National Trust Company. SUMMONS. (Palumbo, Shirley) Modified on 11/1/2018 change event (gav).
October 19, 2018 Filing 3 CLERK'S NOTICE OF DEFECTIVE FILING.Summons submitted are incorrectly filed. (arg)
October 17, 2018 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge William G. Young (arg)
October 17, 2018 Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-6104236.), filed by Deutsche Bank National Trust Company, as certificate trustee on behalf of Bosco Credit II Trust Series 2017-1. Service due by 1/15/2019, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet, #3 Exhibit CHANGE OF ADDRESS, #4 Exhibit NOTE, #5 Exhibit MORTGAGE PART 1, #6 Exhibit MORTGAGE PART 2, #7 Exhibit MORTGAGE PART 3, #8 Exhibit MORTGAGE PART 4, #9 Exhibit MORTGAGE PART 5, #10 Exhibit MORTGAGE PART 6, #11 Summons, #12 Affidavit SWORN STATEMENT)(Palumbo, Shirley)

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Search for this case: Deutsche Bank National Trust Company v. de Alba-Pagan et al
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Defendant: EXPO DISPLAY CARIBBEAN, INC.
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Defendant: CARLOS HIRAM DE ALBA PAGAN
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Defendant: RUBEN GOMEZ SANTIAGO
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Defendant: WANDA JIMENEZ PONS
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Defendant: ALMA IRIS LOPEZ MENDEZ
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Defendant: United States of America
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Defendant: Wanda Jimenez-Pons
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Defendant: Ruben Gomez-Santiago
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Defendant: Alma Iris Lopez-Mendez
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Defendant: Carlos Hiram de Alba-Pagan
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Plaintiff: Deutsche Bank National Trust Company, as certificate trustee on behalf of Bosco Credit II Trust Series 2017-1
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Plaintiff: Deutsche Bank National Trust Company
Represented By: Shirley Ann Palumbo
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