Roosevelt Cayman Asset Company v. Nales-Perez et al
Plaintiff: Roosevelt Cayman Asset Company
Defendant: The Conjugal Partnership Nales-Flores, Margarita Flores Otero, Andres Nales Perez, United States of America, Conjugal Partnership Nales-Flores, Andres Nales-Perez and Margarita Flores-Otero
Case Number: 3:2019cv01037
Filed: January 14, 2019
Court: US District Court for the District of Puerto Rico
Presiding Judge: Francisco A Besosa
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 March 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2019 Filing 14 Summons by Publication issued as to Conjugal Partnership Nales-Flores, Margarita Flores-Otero. (Attachments: #1 Summons By publication) (vdm)
March 5, 2019 Opinion or Order Filing 13 ORDER AUTHORIZING SERVICE OF PROCESS BY PUBLICATION re #5 Motion for Service by Publication. Signed by Judge Francisco A. Besosa on 03/05/2019. (brc)
March 4, 2019 Opinion or Order Filing 12 ORDER re #11 Motion to Stay. This case is stayed pursuant to 11 U.S.C. 362. Plaintiff will inform the Court immediately upon lifting of the stay by the bankruptcy court. Signed by Judge Francisco A. Besosa on 03/04/2019. (brc)
March 4, 2019 Filing 11 MOTION to Stay filed by Nathalia M. Rivera-Florez on behalf of Roosevelt Cayman Asset Company Responses due by 3/18/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Notice of Bankruptcy Filing)(Rivera-Florez, Nathalia)
February 15, 2019 Filing 10 Clerk's ENTRY OF DEFAULT as to Andres Nales-Perez. (mcm)
February 15, 2019 Opinion or Order Filing 9 ORDER re #8 Motion for Default Entry. Referred to the Clerk to enter default only against defendant Andres Nales-Perez. Service of process has not been perfected on the Nales-Flores conjugal partnership. Signed by Judge Francisco A. Besosa on 02/15/2019. (brc)
February 15, 2019 Filing 8 MOTION for Default Entry as to Conjugal Partnership Nales-Flores, Andres Nales-Perez filed by Nathalia M. Rivera-Florez on behalf of Roosevelt Cayman Asset Company Responses due by 3/1/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Certificate by the Department of Defense Manpower Data Center)(Rivera-Florez, Nathalia)
February 14, 2019 Filing 7 SUMMONS Returned Executed by Roosevelt Cayman Asset Company upon Conjugal Partnership Nales-Flores served on 1/24/2019, answer due 2/14/2019. (Rivera-Florez, Nathalia)
February 14, 2019 Filing 6 SUMMONS Returned Executed by Roosevelt Cayman Asset Company upon Andres Nales-Perez served on 1/24/2019, answer due 2/14/2019. (Rivera-Florez, Nathalia)
February 12, 2019 Filing 5 MOTION for Service by Publication as to Conjugal Partnership Nales-Flores, Margarita Flores-Otero filed by Nathalia M. Rivera-Florez on behalf of Roosevelt Cayman Asset Company Responses due by 2/26/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Statement from servicer, #2 Text of Proposed Order proposed order, #3 Text of Proposed Order proposed notice for summons)(Rivera-Florez, Nathalia)
February 12, 2019 Filing 4 SUMMONS Returned Executed by Roosevelt Cayman Asset Company upon United States of America served on 1/22/2019, answer due 3/25/2019. (Rivera-Florez, Nathalia)
January 15, 2019 Filing 3 Summons Issued as to Conjugal Partnership Nales-Flores, Margarita Flores-Otero, Andres Nales-Perez, United States of America (Attachments: #1 Summons) (arg)
January 15, 2019 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Francisco A. Besosa (arg)
January 14, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-6218345.), filed by Roosevelt Cayman Asset Company. Service due by 4/15/2019, (Attachments: #1 Exhibit Note, #2 Summons Andres Nales Perez, #3 Summons Margarita Flores Otero, #4 Summons The Conjugal Partnership Nales-Flores, #5 Summons United States of America, #6 Category Sheet, #7 Civil Cover Sheet)(Rivera-Florez, Nathalia)

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Search for this case: Roosevelt Cayman Asset Company v. Nales-Perez et al
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Defendant: The Conjugal Partnership Nales-Flores
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Defendant: Margarita Flores Otero
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Defendant: Andres Nales Perez
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Defendant: United States of America
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Defendant: Conjugal Partnership Nales-Flores
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Defendant: Andres Nales-Perez
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Defendant: Margarita Flores-Otero
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Plaintiff: Roosevelt Cayman Asset Company
Represented By: Nathalia M. Rivera-Florez
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