United States of America v. Rodriguez-Rodriguez et al
Plaintiff: United States of America
Defendant: Vilma Rodriguez-Montilla, Lourdes Rodriguez-Montilla, Dilia Rodriguez-Montilla, Carmen Rosa Rodriguez-Rodriguez, Lourdes Knapp, Vilma Sonnier, The Estate of Dimas Heriberto Rodriguez-Rodriguez, Carmen R. Rodriguez-Rodriguez, Dimas H. Rodriguez-Rodriguez, Dimas Rodriguez-Rodriguez, Richard Roe and John Doe
Case Number: 3:2020cv01480
Filed: September 17, 2020
Court: US District Court for the District of Puerto Rico
Presiding Judge: Aida M Delgado-Colon
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 November 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2020 Filing 10 MOTION for Service by Publication as to All Defendants filed by Juan C. Fortuno-Fas on behalf of United States of America Responses due by 11/23/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Summons)(Fortuno-Fas, Juan)
November 9, 2020 Filing 9 Summons Returned Unexecuted by United States of America as to Vilma Sonnier. (Fortuno-Fas, Juan)
November 9, 2020 Filing 8 Summons Returned Unexecuted by United States of America as to Lourdes Knapp. (Fortuno-Fas, Juan)
November 9, 2020 Filing 7 Summons Returned Unexecuted by United States of America as to Carmen Rosa Rodriguez-Rodriguez. (Fortuno-Fas, Juan)
November 9, 2020 Filing 6 Summons Returned Unexecuted by United States of America as to Dilia Rodriguez-Montilla. (Fortuno-Fas, Juan)
September 25, 2020 Filing 5 SUMMONS Issued as to Carmen Rosa Rodriguez-Rodriguez (Attachments: #1 Summons) (vdm)
September 22, 2020 Filing 4 NOTICE of Filing Exhibits Summons Carmen R. Rodriguez-Rodriguez (Fortuno-Fas, Juan)
September 18, 2020 Filing 3 SUMMONS Issued as to Dilia Rodriguez-Montilla, Lourdes Rodriguez-Montilla, Vilma Rodriguez-Montilla (Attachments: #1 Summons) (vdm)
September 18, 2020 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (arg)
September 17, 2020 Filing 1 COMPLAINT against Dilia Rodriguez-Montilla, Lourdes Rodriguez-Montilla, Vilma Rodriguez-Montilla, Carmen Rosa Rodriguez-Rodriguez, filed by United States of America. Service due by 12/16/2020, (Attachments: #1 Exhibit $50,000 Note, #2 Exhibit $50,000 Note, #3 Exhibit Deed 101, #4 Exhibit Deed 101, #5 Exhibit Property 23, #6 Exhibit Deed 150, #7 Exhibit Deed 150, #8 Exhibit COI, #9 Exhibit SCRA, #10 Summons Carmen Rodriguez, #11 Summons Dilia Rodriguez, #12 Summons Lourdes Rodriguez, #13 Summons Vilma Rodriguez, #14 Category Sheet, #15 Civil Cover Sheet)(Fortuno-Fas, Juan)

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Search for this case: United States of America v. Rodriguez-Rodriguez et al
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Defendant: Vilma Rodriguez-Montilla
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Defendant: Lourdes Rodriguez-Montilla
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Defendant: Dilia Rodriguez-Montilla
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Defendant: Carmen Rosa Rodriguez-Rodriguez
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Defendant: Lourdes Knapp
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Defendant: Vilma Sonnier
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Defendant: The Estate of Dimas Heriberto Rodriguez-Rodriguez
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Defendant: Carmen R. Rodriguez-Rodriguez
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Defendant: Dimas H. Rodriguez-Rodriguez
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Defendant: Dimas Rodriguez-Rodriguez
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Defendant: Richard Roe
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Defendant: John Doe
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Plaintiff: United States of America
Represented By: Juan C. Fortuno-Fas
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