United States of America v. De Jesus-Reyes et al

Plaintiff: United States of America
Defendant: Conjugal Partnership De Jesus-Serrano, Jose Luis De Jesus-Reyes and Mildred Noemi Serrano-Torres
Case Number: 3:2019cv01231
Filed: March 13, 2019
Court: US District Court for the District of Puerto Rico
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1345
Jury Demanded By: None

Docket Report

This docket was last retrieved on March 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2019 Filing 1 COMPLAINT against All Defendants, filed by United States of America. Service due by 6/11/2019, (Attachments: #1 Exhibit $38,000 Note, #2 Exhibit $38,000 Note, #3 Exhibit Deed 90, #4 Exhibit Deed 167, #5 Exhibit Deed 167, #6 Exhibit $11,000 Note, #7 Exhibit $11,000 Note, #8 Exhibit Deed 91, #9 Exhibit $5,000 Note, #10 Exhibit Deed 168, #11 Exhibit Property 348, #12 Exhibit COI, #13 Exhibit SCRA's, #14 Summons Jose Luis De Jesus Reyes, #15 Summons Mildred Noemi Serrano Torres, #16 Summons Conjugal Partnership De Jesus-Serrano, #17 Category Sheet, #18 Supplement)(Fortuno-Fas, Juan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. De Jesus-Reyes et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Conjugal Partnership De Jesus-Serrano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jose Luis De Jesus-Reyes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mildred Noemi Serrano-Torres
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Juan C. Fortuno-Fas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?