Banesco USA v. Centro Citopatologico del Caribe, Inc et al

Plaintiff: Banesco USA
Defendant: Katherine Davila Morales, Armando Troche-Olivieri, Eliud Lopez-Velez, Laboratorio Clnico el Centro, Inc, Puerto Rico Institute of Pathology, Inc, Centro Citopatolgico del Caribe, Inc, Cristina Gomez-D'Angelo, Conjugal Legal Partnership Troche-Dvila and Oficinas del Centro, Inc
Case Number: 3:2019cv01697
Filed: July 19, 2019
Court: US District Court for the District of Puerto Rico
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1332
Jury Demanded By: None

Docket Report

This docket was last retrieved on July 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2019 Filing 2 MOTION for Leave to File Spanish language documents , MOTION for Extension of Time until AUGUST 18, 2019 to file CERTIFIED ENGLISH TRANSLATIONS filed by Luis G. Parrilla-Hernandez on behalf of Banesco USA Responses due by 8/2/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Parrilla-Hernandez, Luis)
July 19, 2019 Filing 1 COMPLAINT against Centro Citopatolgico del Caribe, Inc, Conjugal Legal Partnership Troche-Dvila, Katherine Davila Morales, Cristina Gomez-D'Angelo, Laboratorio Clnico el Centro, Inc, Eliud Lopez-Velez, Oficinas del Centro, Inc, Puerto Rico Institute of Pathology, Inc, Armando Troche-Olivieri ( Filing fee $400 receipt number 0104-6507296.), filed by Banesco USA. Service due by 10/17/2019, (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Summons Armando Troche Olivieri, #44 Summons Centro Citopatologico del Caribe, #45 Summons Cristina Gomez D'Angelo, #46 Summons Eliud Lopez Velez, #47 Summons Katherine Davila Morales, #48 Summons Conjugal Legal Partnership Troche-Davila, #49 Summons Laboratorio Clinico el Centro Inc., #50 Summons Oficinas del Centro Inc., #51 Summons PR Institute of Pathology, #52 Category Sheet, #53 Civil Cover Sheet)(Parrilla-Hernandez, Luis)

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Search for this case: Banesco USA v. Centro Citopatologico del Caribe, Inc et al
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Defendant: Katherine Davila Morales
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Defendant: Armando Troche-Olivieri
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Defendant: Eliud Lopez-Velez
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Defendant: Laboratorio Clnico el Centro, Inc
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Defendant: Puerto Rico Institute of Pathology, Inc
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Defendant: Centro Citopatolgico del Caribe, Inc
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Defendant: Cristina Gomez-D'Angelo
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Defendant: Conjugal Legal Partnership Troche-Dvila
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Defendant: Oficinas del Centro, Inc
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Plaintiff: Banesco USA
Represented By: Luis G. Parrilla-Hernandez
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