Abbey Cayman Asset Company v. The Estate of Nitza Milagros Marrero Robles et al
| Abbey Cayman Asset Company |
| The Estate of Nitza Milagros Marrero Robles, Yaritza Marie Guidicelli Marrero, Jose Wilfredo Velez-Marrero, Modesto Guidicelli-Santiago and Ghitza Marie Velez-Marrero |
| 3:2019cv01606 |
| June 20, 2019 |
| US District Court for the District of Puerto Rico |
| Silvia Carreno-Coll |
| Gustavo A Gelpi |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on September 2, 2020. A more recent docket listing may be available from PACER.
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Filing 13
ORDER: Granting #12 Motion for Leave to Appear ; granting as requested #12 Motion for Extension of Time to Answer. Signed by Judge Gustavo A. Gelpi on 8/12/2019. (LE)
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| Filing 12 MOTION for Leave to Appear as legal representative, MOTION for Extension of Time until September 11, 2019 to File Answer or responsive pleading filed by Jose R. Franco-Rivera on behalf of Modesto Guidicelli-Santiago Responses due by 8/26/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Franco-Rivera, Jose) |
| Filing 11 Summons by Publication issued as to Yaritza Marie Guidicelli Marrero, Ghitza Marie Velez-Marrero. (Attachments: #1 Summons By publication) (vdm) |
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Filing 10
ORDER: Granting #9 Motion for Issuance of Summons. Signed by Judge Gustavo A. Gelpi on 7/25/2019. (AGF)
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| Filing 9 MOTION for Issuance of Summons by Publication as to Yaritza Marie Guidicelli Marrero, The Estate of Nitza Milagros Marrero Robles, Ghitza Marie Velez-Marrero filed by Luis G. Parrilla-Hernandez on behalf of Abbey Cayman Asset Company Responses due by 8/7/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1 - Statement Under Penalty lof Perjury - GUIDICELLI, #2 Summons by Publication GHITZA M. VELEZ MARRERO, #3 Summons by Publication YARITZA M. GUIDICELLI MARRERO, #4 Text of Proposed Order for Summons by Publication- GUIDICELLI)(Parrilla-Hernandez, Luis) |
| Filing 8 SUMMONS Returned Executed by Abbey Cayman Asset Company upon Jose Wilfredo Velez-Marrero served on 6/28/2019, answer due 7/19/2019. (Parrilla-Hernandez, Luis) |
| Filing 7 SUMMONS Returned Executed by Abbey Cayman Asset Company upon Modesto Guidicelli-Santiago served on 6/28/2019, answer due 7/19/2019. (Parrilla-Hernandez, Luis) |
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Filing 6
ORDER: Granting #5 Motion for extension of time. Referred to Magistrate Judge Silvia Carreno-Coll for appointment of counsel if qualifies. Signed by Judge Gustavo A. Gelpi on 7/18/2019. (LE)
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| Filing 5 MOTION for extension of time of 15 days to retain counsel filed by Modesto Guidicelli-Santiago, Pro se. Responses due by 7/26/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (gmm) |
| Filing 4 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 3 NOTICE of Appearance by Roberto A. Camara-Fuertes on behalf of Abbey Cayman Asset Company (Camara-Fuertes, Roberto) |
| Filing 2 Summons Issued as to Yaritza Marie Guidicelli Marrero, Modesto Guidicelli-Santiago, Ghitza Marie Velez-Marrero, Jose Wilfredo Velez-Marrero (Attachments: #1 Summons) (ad) |
| NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Gustavo A. Gelpi (ad) |
| Filing 1 COMPLAINT against Yaritza Marie Guidicelli Marrero, Modesto Guidicelli-Santiago, The Estate of Nitza Milagros Marrero Robles, Ghitza Marie Velez-Marrero, Jose Wilfredo Velez-Marrero ( Filing fee $400 receipt number 0104-6463868.), filed by Abbey Cayman Asset Company. Service due by 9/18/2019, (Attachments: #1 Exhibit 1 - Mortgage Note, #2 Exhibit 2 - Mortgage Deed, #3 Exhibit 3 - Notice of Default, #4 Summons GHITZA MARIE VLEZ MARRERO, #5 Summons JOS WILFREDO VLEZ MARRERO, #6 Summons MODESTO GUIDICELLI SANTIAGO, #7 Summons YARITZA MARIE GUIDICELLI MARRERO, #8 Civil Cover Sheet, #9 Category Sheet)(Parrilla-Hernandez, Luis) |
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