Roosevelt REO PR II Corp. v. The Estate of Juan Bonilla Bonilla et al
| Roosevelt Cayman Asset Company II and Roosevelt REO PR II Corp. |
| The Estate of Juan Bonilla Bonilla, Emmanuel Bonilla Traverso, Jezreel Zaraim Bonilla Traverso, Keila Sarai Bonilla Traverso, Buenaventura Traverso Santiago, Yared Bonilla Traverso, Zaira Melissa Bonilla Traverso, Buenaventura Traverso-Santiago, The Estate of Juan Bonilla-Bonilla, Zaira Melissa Bonilla-Traverso, Jezreel Zaraim Bonilla-Traverso, Yared Bonilla-Traverso, Emmanuel Bonilla-Traverso and Keila Sarai Bonilla-Traverso |
| Joel Ronda and Michael Rodriguez-Pichardo |
| 3:2019cv01200 |
| March 1, 2019 |
| US District Court for the District of Puerto Rico |
| Gustavo A Gelpi |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 Foreclosure |
| None |
Docket Report
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This docket was last retrieved on February 11, 2020. A more recent docket listing may be available from PACER.
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| Filing 40 Writ of Eviction Issued. (Original and certified copy sent by regular mail to Nathalia M. Rivera-Florez, Esq.) (vdm) |
Filing 39
ORDER: Noted #38 Motion in Compliance; Granting #38 Motion to Appoint Mr. Michael Rodriguez Pichardo as Special Master; Granting #38 Motion for Eviction. Signed by Judge Gustavo A. Gelpi on 2/10/2020. (CRH)
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| Filing 38 Motion In Compliance as to 37 Order on Motion to Appoint Special Master,, Order on Motion for Eviction,, MOTION to Appoint Special Master , MOTION for Eviction filed by Nathalia M. Rivera-Florez on behalf of Roosevelt REO PR II Corp. Responses due by 2/18/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Declaration Under 28 USC 1746)(Related document(s) 37 ) (Rivera-Florez, Nathalia) |
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Filing 37
ORDER: Denying #35 Motion to Appoint Special Master ; Denying #35 Motion for Eviction. The special master declaration is from 2016 and not relevant to the present case. Plaintiff is reminded to be more diligent when filing in this Court. Signed by Judge Gustavo A. Gelpi on 1/29/2020. (AGF)
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Filing 36
***FILED IN ERROR-WRONG ENTRY***ORDER: Granting #35 Motion to Appoint Special Master ; Granting #35 Motion for Eviction. Signed by Judge Gustavo A. Gelpi on 1/29/2020. (AGF) Modified on 1/29/2020 (gmm).
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| Filing 35 MOTION to Appoint Special Master , MOTION for Eviction filed by Nathalia M. Rivera-Florez on behalf of Roosevelt REO PR II Corp. Responses due by 2/11/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Proposed Order of Eviction, #2 Exhibit Proposed Writ of Eviction, #3 Exhibit Declaration Under 28 U.S.C 1746)(Rivera-Florez, Nathalia) Modified on 1/29/2020 to reopen document (gmm). |
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Filing 34
ORDER: Granting #33 Motion for Confirmation of Sale. Signed by Judge Gustavo A. Gelpi on 12/04/2019. (CRH)
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| Filing 33 MOTION for Confirmation of Sale filed by Nathalia M. Rivera-Florez on behalf of Roosevelt REO PR II Corp. Responses due by 12/2/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Proposed Order of Confirmation of Sale)(Rivera-Florez, Nathalia) |
| Filing 32 REPORT on Third Sale by Roosevelt REO PR II Corp.. (Rivera-Florez, Nathalia) |
| Filing 31 REPORT on Second Vacant Sale by Roosevelt REO PR II Corp.. (Rivera-Florez, Nathalia) |
| Filing 30 REPORT on First Vacant Sale by Roosevelt REO PR II Corp.. (Rivera-Florez, Nathalia) |
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Filing 29
ORDER: Noted #28 Motion In Compliance with 28 U.S.C. Sec. 2002. Signed by Judge Gustavo A. Gelpi on 10/29/2019. (CRH)
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| Filing 28 Motion In Compliance with 28 U.S.C. & 2002 filed by Nathalia M. Rivera-Florez on behalf of Roosevelt REO PR II Corp. Responses due by 11/12/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Notice of Sale, #2 Exhibit Notice of Sale Published, #3 Exhibit Notice of Sale Posted, #4 Exhibit Notice of sale to borrower)(Rivera-Florez, Nathalia) |
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Filing 27
ORDER: Granting #26 Motion to Substitute Party. Signed by Judge Gustavo A. Gelpi on 10/25/2019. (CRH)
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| Filing 26 MOTION to Substitute Party filed by Nathalia M. Rivera-Florez on behalf of Roosevelt Cayman Asset Company II Responses due by 10/31/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Proposed Order of Substitution of Party, #2 Exhibit Allonge)(Rivera-Florez, Nathalia) |
| Filing 25 Writ of Execution of Judgment Issued. (Original and certified copy sent by regular mail to Nathalia M. Rivera-Florez, Esq.) (vdm) |
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Filing 24
ORDER: Granting #23 Motion to Appoint Special Master ; Granting #23 Motion for Execution of Judgment. Signed by Judge Gustavo A. Gelpi on 8/29/2019. (AGF)
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| Filing 23 MOTION to Appoint Special Master , MOTION for Execution of Judgment filed by Nathalia M. Rivera-Florez on behalf of Roosevelt Cayman Asset Company II Responses due by 9/12/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Affidavit of newspaper, #2 Exhibit Evidence of Certified Mail, #3 Exhibit Evidence of Certified Mail, #4 Exhibit Declaration Under 28 USC 1746, #5 Exhibit Proposed Order of Execution, #6 Exhibit Proposed Writ of Execution)(Rivera-Florez, Nathalia) |
| Filing 22 Notice of Judgment by Publication as to The Estate of Juan Bonilla-Bonilla, Buenaventura Traverso-Santiago. (Attachments: #1 Notice of Judgment) (ad) |
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Filing 21
ORDER: Granting #20 Motion requesting Order. Plaintiff shall also send a notice of judgment to Defendants' last known address. Signed by Judge Gustavo A. Gelpi on 7/23/2019. (AGF)
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| Filing 20 MOTION requesting Order for Notice of Judgment for Publication filed by Nathalia M. Rivera-Florez on behalf of Roosevelt Cayman Asset Company II Responses due by 8/6/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Rivera-Florez, Nathalia) Modified on 7/23/2019 to edit title (gmm). |
| Filing 19 DEFAULT JUDGMENT is hereby entered against All Defendants. Signed by Judge Gustavo A. Gelpi on 7/23/2019. (AGF) |
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Filing 18
ORDER: Granting #17 Motion for Judgment. Signed by Judge Gustavo A. Gelpi on 7/23/2019. (AGF)
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| Filing 17 MOTION for Judgment filed by Nathalia M. Rivera-Florez on behalf of Roosevelt Cayman Asset Company II Responses due by 8/5/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit affidavit of debt, #2 Exhibit endorsed note and allonges, #3 Exhibit mortgage deed, #4 Exhibit verified title search, #5 Exhibit soldiers and sailors, #6 Text of Proposed Order proposed default judgment)(Rivera-Florez, Nathalia) |
| Filing 16 Clerk's ENTRY OF DEFAULT as to Keila Sarai Bonilla-Traverso. (gmm) |
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Filing 15
ORDER: Granting #14 Motion for Entry of Default. Signed by Judge Gustavo A. Gelpi on 7/17/2019. (AGF)
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| Filing 14 MOTION for Default Entry as to Keila Sarai Bonilla-Traverso filed by Nathalia M. Rivera-Florez on behalf of Roosevelt Cayman Asset Company II Responses due by 7/30/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit scra for Keila)(Rivera-Florez, Nathalia) |
| Filing 13 Clerk's ENTRY OF DEFAULT as to Emmanuel Bonilla-Traverso, Jezreel Zaraim Bonilla-Traverso, Keila Sarai Bonilla-Traverso, Yared Bonilla-Traverso, Zaira Melissa Bonilla-Traverso, The Estate of Juan Bonilla-Bonilla, Buenaventura Traverso-Santiago. (gmm) |
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Filing 12
ORDER: Granting #2 Motion requesting Order. Signed by Judge Gustavo A. Gelpi on 7/1/2019. (AGF)
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Filing 11
ORDER: Granting #10 Motion for Entry of Default; Granting #10 Motion requesting Order. Signed by Judge Gustavo A. Gelpi on 7/1/2019. (AGF)
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| Filing 10 MOTION for Default Entry Zaira Melissa Bonilla Traverso, Emmanuel Bonilla Traverso, Jezreel Zaraim Bonilla Traverso, Yared Bonilla Traverso as to Buenaventura Traverso-Santiago, MOTION requesting Order Bureau of Vital Statistics of Puerto Rico filed by Nathalia M. Rivera-Florez on behalf of Roosevelt Cayman Asset Company II Responses due by 7/12/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit SUMMONS BY PUBLICATION AFFIDAVIT, #2 Exhibit NOTIFICATION OF PUBLICATION, #3 Exhibit Scra certification, #4 Text of Proposed Order proposed order for Registry)(Rivera-Florez, Nathalia) |
| Filing 9 Summons by Publication issued as to Emmanuel Bonilla-Traverso, Jezreel Zaraim Bonilla-Traverso, Keila Sarai Bonilla-Traverso, Yared Bonilla-Traverso, Zaira Melissa Bonilla-Traverso, The Estate of Juan Bonilla-Bonilla, Buenaventura Traverso-Santiago. (Attachments: #1 Summons By publication) (vdm) |
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Filing 8
ORDER: Granting #7 Motion for Service by Publication. Signed by Judge Gustavo A. Gelpi on 5/8/2019. (AGF)
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| Filing 7 MOTION for Service by Publication as to Emmanuel Bonilla-Traverso, Jezreel Zaraim Bonilla-Traverso, Keila Sarai Bonilla-Traverso, Yared Bonilla-Traverso, Zaira Melissa Bonilla-Traverso, The Estate of Juan Bonilla-Bonilla, Buenaventura Traverso-Santiago filed by Nathalia M. Rivera-Florez on behalf of Roosevelt Cayman Asset Company II Responses due by 5/21/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Proposed Order of Summons by Publication, #2 Exhibit Proposed Summons by Publication, #3 Exhibit Statement Under Penalty of Perjury)(Rivera-Florez, Nathalia) |
| Filing 6 STANDING ORDERS: (1) DISCOVERY DISPUTES, (2) COURTESY COPIES, (3) DEPOSITIONS IN CIVIL CASES, (4) CONSENT TO PROCEED BEFORE A U.S. MAGISTRATE JUDGE, (5) COMMUNICATIONS BY COUNSEL OR THEIR STAFF WITH JUDGE GELPI'S CHAMBERS' STAFF, (6) CODE OF CIVILITY. (gmm) |
| Filing 5 Summons Issued as to Emmanuel Bonilla Traverso, Jezreel Zaraim Bonilla Traverso, Keila Sarai Bonilla Traverso, Yared Bonilla Traverso, Zaira Melissa Bonilla Traverso, Buenaventura Traverso Santiago (Attachments: #1 Summons) (arg) |
| Filing 4 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Gustavo A. Gelpi (arg) |
| Filing 3 NOTICE of Filing Exhibits Title Search re #1 Complaint,, filed by Roosevelt Cayman Asset Company II (Rivera-Florez, Nathalia) |
| Filing 2 MOTION requesting Order filed by Nathalia M. Rivera-Florez on behalf of Roosevelt Cayman Asset Company II Responses due by 3/15/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Proposed Order Death Certificate)(Rivera-Florez, Nathalia) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-6293301.), filed by Roosevelt Cayman Asset Company II. Service due by 5/30/2019, (Attachments: #1 Exhibit Note and Allonge, #2 Summons Keila Sarai Bonilla Traverso, #3 Summons Zaira Melissa Bonilla Traverso, #4 Summons Emmanuel Bonilla Traverso, #5 Summons Jereel Zaraim Bonilla Traverso, #6 Summons Yared Bonilla Traverso, #7 Summons Buenaventura Traverso Santiago, #8 Category Sheet, #9 Civil Cover Sheet)(Rivera-Florez, Nathalia) |
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