Live Well Financial, Inc v. Sanatna-Martinez et al
Plaintiff: Live Well Financial, Inc
Defendant: Conjugal Partnership Santana Anzardo, Estela Anzardo-Casanova, United States of America, Raul Sanatna-Martinez, Raul Santana-Martinez, Estela de la Trinidad Anzardo Casanova, Raul Rufino Santana Martinez, Estela D. Anzardo Casanova, Conjugal Partnership Santana-Anzardo and Raul R. Santana Martinez
Case Number: 3:2019cv01039
Filed: January 15, 2019
Court: US District Court for the District of Puerto Rico
Presiding Judge: Aida M Delgado-Colon
Nature of Suit: Real Property: Other
Cause of Action: 12 U.S.C. ยง 191
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2019 Filing 4 SUMMONS Returned Executed by Live Well Financial, Inc upon United States of America served on 1/31/2019, answer due 4/1/2019. (Hernandez-Hernandez, Valerie)
January 16, 2019 Filing 3 Summons Issued as to Estela Anzardo-Casanova, Conjugal Partnership Santana Anzardo, Raul Santana-Martinez, United States of America (Attachments: #1 Summons) (arg)
January 16, 2019 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (arg)
January 15, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-6219698.), filed by Live Well Financial, Inc. Service due by 4/15/2019, (Attachments: #1 Exhibit Mortgage, #2 Exhibit Note, #3 Exhibit Title Study, #4 Exhibit SCRA Raul, #5 Exhibit SCRA Estela, #6 Summons, #7 Summons, #8 Summons, #9 Civil Cover Sheet, #10 Category Sheet)(Hernandez-Hernandez, Valerie)

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Search for this case: Live Well Financial, Inc v. Sanatna-Martinez et al
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Defendant: Conjugal Partnership Santana Anzardo
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Defendant: Estela Anzardo-Casanova
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Defendant: United States of America
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Defendant: Raul Sanatna-Martinez
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Defendant: Raul Santana-Martinez
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Defendant: Estela de la Trinidad Anzardo Casanova
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Defendant: Raul Rufino Santana Martinez
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Defendant: Estela D. Anzardo Casanova
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Defendant: Conjugal Partnership Santana-Anzardo
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Defendant: Raul R. Santana Martinez
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Plaintiff: Live Well Financial, Inc
Represented By: Valerie N. Hernandez-Hernandez
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