United States of America v. Rivera Sanchez
Plaintiff: United States of America
Defendant: Enrique Rivera Sanchez and Enrique Rivera-Sanchez
Case Number: 3:2019cv02032
Filed: October 30, 2019
Court: US District Court for the District of Puerto Rico
Presiding Judge: Francisco A Besosa
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2019 Filing 3 Summons Issued as to Enrique Rivera Sanchez and United States of America Attorney's Office. (Attachments: #1 Summons in a Civil Action) (rim)
October 31, 2019 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Francisco A. Besosa. (rim)
October 30, 2019 Filing 1 COMPLAINT against All Defendants, filed by United States of America. Service due by 1/28/2020, (Attachments: #1 Exhibit $250,000 Note, #2 Exhibit Deed 3, #3 Exhibit Deed 41, #4 Exhibit Deed 41, #5 Exhibit $500,000 Note, #6 Exhibit $500,000 Note, #7 Exhibit Deed 13, #8 Exhibit Deed 13, #9 Exhibit Property 19,449, #10 Exhibit Property 6,328, #11 Exhibit Exhibit 22,609, #12 Exhibit Exhibit 22,608, #13 Exhibit COI, #14 Exhibit SCRA, #15 Summons Enrique Rivera Sanchez, #16 Summons USA, #17 Category Sheet, #18 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. Rivera Sanchez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Enrique Rivera Sanchez
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Enrique Rivera-Sanchez
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 [ Unicourt | Justia Dockets | 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 [ Unicourt | Justia Dockets | 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?