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
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) |
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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 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 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 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 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 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 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 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 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 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 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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