United States of America v. Luna Malave et al

Plaintiff: United States of America
Defendant: Carmen Maria Espada Garcia, Angel Luis Luna Malave and Conjugal Partnership Luna-Espada
Case Number: 3:2019cv01786
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 $300,000 Note, #2 Exhibit Deed 136, #3 Exhibit Property 14,332, #4 Exhibit COI, #5 Exhibit SCRA's, #6 Summons Angel Luis Luna Malave, #7 Summons Carmen Maria Espada Malave, #8 Summons Conjugal Partnership Luna-Espada, #9 Category Sheet, #10 Civil Cover Sheet)(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. Luna Malave et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carmen Maria Espada Garcia
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: Angel Luis Luna Malave
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: Conjugal Partnership Luna-Espada
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?