ACM FV VII (Cayman) v. The Estate of Charlie La Costa-Sampedro et al
Plaintiff: ACM FV VII (Cayman) Asset Company by Capital Crossing Servicing Company, as servicer and ACM FV VII (Cayman) Asset Company
Defendant: Jane Doe, RICARDO J LA COSTA-MARTINEZ, JOHN DOE, CARLOS E LA COSTA- MARTINEZ, MARCO A LA COSTA-MARTINEZ, CHARLIE LA COSTA-MARQUEZ, ELBA I GUZMAN-GOTAY, KATHERINE M LA COSTA-GOTAY, Marco Antonio La Costa-Martinez, Elba Iris Guzman-Gotay, Katherine Mariet La Costa-Gotay, Carlos Enrique La Costa-Martinez, The Estate of Charlie La Costa-Sampedro and Ricardo Jose La Costa-Martinez
Case Number: 3:2020cv01119
Filed: March 4, 2020
Court: US District Court for the District of Puerto Rico
Presiding Judge: Gustavo A Gelpi
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2020 Opinion or Order Filing 5 STANDING ORDERS: (1) DISCOVERY DISPUTES, (2) COURTESY COPIES, (3) DEPOSITIONS IN CIVIL CASES, (4) CONSENT TO PROCEED BEFORE A U.S. MAGISTRATE JUDGE, (5) COMMUNICATIONS BY COUNSEL OR THEIR STAFF WITH JUDGE GELPI'S CHAMBERS' STAFF, (6) CODE OF CIVILITY. (gmm)
March 5, 2020 Opinion or Order Filing 4 Summons Issued as to Elba Iris Guzman-Gotay, Carlos Enrique La Costa-Martinez, Katherine Mariet La Costa-Gotay, Charlie La Costa-Marquez, Marco Antonio La Costa-Martinez, Ricardo Jose La Costa-Martinez (Attachments: #1 Summons) (arg) Modified on 3/5/2020 to edit docket text and eliminate caps lock (vso).
March 5, 2020 Opinion or Order Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Gustavo A. Gelpi (arg)
March 4, 2020 Opinion or Order Filing 2 MOTION for Leave to File Spanish language documents filed by Julio Nigaglioni-Arrache on behalf of ACM FV VII (Cayman) Asset Company by Capital Crossing Servicing Company, as servicer Responses due by 3/18/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Nigaglioni-Arrache, Julio)
March 4, 2020 Opinion or Order Filing 1 COMPLAINT against ACM FV VII (Cayman) Asset Company by Capital Crossing Servicing Company, as servicer (Filing fee $400 receipt number 0104-6820429.), filed by ACM FV VII (Cayman) Asset Company by Capital Crossing Servicing Company, as servicer. Service due by 6/2/2020, (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 Category Sheet, #22 Civil Cover Sheet, #23 Summons, #24 Summons, #25 Summons, #26 Summons, #27 Summons, #28 Summons, #29 Summons, #30 Summons (Nigaglioni-Arrache, Julio) Modified on 3/5/2020 to edit docket text and eliminate caps lock(vso).

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Defendant: Jane Doe
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Defendant: RICARDO J LA COSTA-MARTINEZ
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Defendant: JOHN DOE
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Defendant: CARLOS E LA COSTA- MARTINEZ
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Defendant: MARCO A LA COSTA-MARTINEZ
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Defendant: CHARLIE LA COSTA-MARQUEZ
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Defendant: ELBA I GUZMAN-GOTAY
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Defendant: KATHERINE M LA COSTA-GOTAY
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Defendant: Marco Antonio La Costa-Martinez
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Defendant: Elba Iris Guzman-Gotay
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Defendant: Katherine Mariet La Costa-Gotay
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Defendant: Carlos Enrique La Costa-Martinez
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Defendant: The Estate of Charlie La Costa-Sampedro
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Defendant: Ricardo Jose La Costa-Martinez
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Plaintiff: ACM FV VII (Cayman) Asset Company by Capital Crossing Servicing Company, as servicer
Represented By: Julio Nigaglioni-Arrache
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Plaintiff: ACM FV VII (Cayman) Asset Company
Represented By: Julio Nigaglioni-Arrache
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