United States of America v. Ochoa Bacallao et al

Plaintiff: United States of America
Defendant: Delfo Ochoa Bacallao, Nancy Del Risco De Ochoa, Conjugal Partnership Ochoa-Del Risco, Conjugal Partnership Ochoa-Villavisanis, Angelina Villavisanis De Ochoa and Jorge Ochoa Bacallao
Case Number: 3:2019cv01138
Filed: February 13, 2019
Court: US District Court for the District of Puerto Rico
Presiding Judge: Daniel R Dominguez
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2019 Filing 3 Summons Issued as to Conjugal Partnership Ochoa-Del Risco, Conjugal Partnership Ochoa-Villavisanis, Nancy Del Risco De Ochoa, Delfo Ochoa Bacallao, Jorge Ochoa Bacallao, Angelina Villavisanis De Ochoa (Attachments: #1 Summons) (arg)
February 14, 2019 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Daniel R. Dominguez (arg)
February 13, 2019 Filing 1 COMPLAINT against All Defendants, filed by United States of America. Service due by 5/14/2019, (Attachments: #1 Exhibit $246,600 Note, #2 Exhibit $246,600 Note, #3 Exhibit Deed 102, #4 Exhibit Deed 102, #5 Exhibit Property 10,036, #6 Exhibit Property 16,288, #7 Exhibit Property 24,233, #8 Exhibit Deed 119, #9 Exhibit Deed 119, #10 Exhibit COI, #11 Exhibit SCRA, #12 Summons Jorge Ochoa, #13 Summons Nancy del Risco, #14 Summons Conjugal Partnership Ochoa-Del Risco, #15 Summons Delfo Ochoa, #16 Summons Angelina Villavisanis, #17 Summons Conjugal Partnership Ochoa-Villavisanis, #18 Category Sheet, #19 Civil Cover Sheet)(Fortuno-Fas, Juan)

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Search for this case: United States of America v. Ochoa Bacallao et al
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Defendant: Delfo Ochoa Bacallao
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Defendant: Nancy Del Risco De Ochoa
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Defendant: Conjugal Partnership Ochoa-Del Risco
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Defendant: Conjugal Partnership Ochoa-Villavisanis
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Defendant: Angelina Villavisanis De Ochoa
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Defendant: Jorge Ochoa Bacallao
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Plaintiff: United States of America
Represented By: Juan C. Fortuno-Fas
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