United States Department of Agriculture v. Ballester-Colon et al
Plaintiff: United States Department of Agriculture
Defendant: Jorge Arturo del Carm Ballester Colon, Luz M Perez Collazo, Carmen Lilliam Ortiz Santiago, Fideicomiso de Carmen Lillian Ortiz Santiago, Conjugal Partnership Ballester-Ortiz, Carmen Lilliam Ortiz-Santiago, Luz M. Perez-Collazo, Fideicomiso de Carmen Lillian Ortiz-Santiago and Jorge Arturo del Carm Ballester-Colon
Case Number: 3:2018cv01787
Filed: October 18, 2018
Court: US District Court for the District of Puerto Rico
Presiding Judge: Carmen C Cerezo
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 October 19, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2018 Filing 3 Summons Issued as to Jorge Arturo del Carm Ballester Colon, Conjugal Partnership Ballester-Ortiz, Fideicomiso de Carmen Lillian Ortiz Santiago, Carmen Lilliam Ortiz Santiago, Luz M Perez Collazo (Attachments: #1 Summons) (arg)
October 19, 2018 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Carmen C. Cerezo (arg)
October 18, 2018 Filing 1 COMPLAINT against All Defendants, filed by United States Department of Agriculture. Service due by 1/16/2019, (Attachments: #1 Exhibit $95,000 Note, #2 Exhibit $95,000 Note, #3 Exhibit Deed 155, #4 Exhibit Deed 155, #5 Exhibit Property 3,437, #6 Exhibit Property 885, #7 Exhibit $9,000 Note, #8 Exhibit $9,000 Note, #9 Exhibit Deed 216, #10 Exhibit Deed 216, #11 Exhibit $4,000 Note, #12 Exhibit $4,000 Note, #13 Exhibit Deed 27, #14 Exhibit $30,000 Note, #15 Exhibit $30,000 Note, #16 Exhibit Deed 24, #17 Exhibit 58,900 Note, #18 Exhibit Deed 17, #19 Exhibit COI, #20 Exhibit SCRA's, #21 Summons Jorge Ballester Coln, #22 Summons Carmen Ortiz Santiago, #23 Summons Conjugal Partneship, #24 Summons Fideicomiso, #25 Summons Luz Perez Collazo, #26 Category Sheet, #27 Civil Cover Sheet)(Fortuno-Fas, Juan)

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Search for this case: United States Department of Agriculture v. Ballester-Colon et al
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Defendant: Jorge Arturo del Carm Ballester Colon
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Defendant: Luz M Perez Collazo
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Defendant: Carmen Lilliam Ortiz Santiago
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Defendant: Fideicomiso de Carmen Lillian Ortiz Santiago
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Defendant: Conjugal Partnership Ballester-Ortiz
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Defendant: Carmen Lilliam Ortiz-Santiago
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Defendant: Luz M. Perez-Collazo
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Defendant: Fideicomiso de Carmen Lillian Ortiz-Santiago
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Defendant: Jorge Arturo del Carm Ballester-Colon
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Plaintiff: United States Department of Agriculture
Represented By: Juan C. Fortuno-Fas
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