United States Small Business Administration v. Pena-Fermin et al
Plaintiff: United States Small Business Administration
Defendant: Erika Pena Fermin, Ejep Enterprises, Inc. and Erika Pena-Fermin
Case Number: 3:2020cv01066
Filed: February 6, 2020
Court: US District Court for the District of Puerto Rico
Presiding Judge: Jay A Garcia-Gregory
Nature of Suit: Negotiable Instrument
Cause of Action: 15 U.S.C. ยง 631
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2020 Filing 4 Summons Issued as to Ejep Enterprises, Inc., Erika Pena Fermin (Attachments: #1 Summons) (arg)
February 7, 2020 Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jay A. Garcia-Gregory (arg)
February 6, 2020 Filing 2 MOTION to Restrict Document filed by Juan C. Fortuno-Fas on behalf of United States Small Business Administration Responses due by 2/20/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fortuno-Fas, Juan)
February 6, 2020 Filing 1 COMPLAINT against All Defendants, filed by United States Small Business Administration. Service due by 5/6/2020, (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Civil Cover Sheet, #11 Category Sheet, #12 Summons, #13 Summons)(Fortuno-Fas, Juan)

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Defendant: Erika Pena Fermin
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Defendant: Ejep Enterprises, Inc.
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Defendant: Erika Pena-Fermin
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Plaintiff: United States Small Business Administration
Represented By: Juan C. Fortuno-Fas
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