United States of America v. Diaz Santos et al
Plaintiff: United States of America
Defendant: Enrique Berrios Diaz, Eva Gloria Diaz Santos, Adrian Berrios Diaz, Jose Berrios Diaz, Hector Berrios Diaz, Nilsa Berrios Diaz, Melvin Berrios Diaz and Javier Berrios Diaz
Case Number: 3:2019cv01782
Filed: August 14, 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 August 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 14, 2019 Filing 1 COMPLAINT against All Defendants, filed by United States of America. Service due by 11/12/2019, (Attachments: #1 Exhibit $95,900 Note, #2 Exhibit $95,900 Note, #3 Exhibit Deed 63, #4 Exhibit Deed 63, #5 Exhibit Deed 61, #6 Exhibit Deed 61, #7 Exhibit $44,000 Note, #8 Exhibit $44,000 Note, #9 Exhibit Deed 77, #10 Exhibit Deed 75, #11 Exhibit Deed 75, #12 Exhibit $12,790.97 Note, #13 Exhibit $12,790.97 Note, #14 Exhibit Deed 76, #15 Exhibit Deed 60, #16 Exhibit Deed 60, #17 Exhibit Property 5,125, #18 Exhibit Property 616, #19 Exhibit Property 7,006, #20 Exhibit Property 3,724, #21 Exhibit Death Certificate, #22 Exhibit COI, #23 Exhibit SCRA, #24 Summons Adran Berrios Diaz, #25 Summons Enrique Berrios Diaz, #26 Summons Eva Gloria Diaz Santos, #27 Summons Hector Berrios Diaz, #28 Summons Javier Berrios Diaz, #29 Summons Jos Berrios Diaz, #30 Summons Melvin Berrios Diaz, #31 Summons Nilsa Berrios Diaz, #32 Category Sheet, #33 Appendix)(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. Diaz Santos et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Enrique Berrios Diaz
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: Eva Gloria Diaz Santos
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: Adrian Berrios Diaz
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 Berrios Diaz
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: Hector Berrios Diaz
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: Nilsa Berrios Diaz
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: Melvin Berrios Diaz
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: Javier Berrios Diaz
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?