ACM CCSC OB VII (Cayman) Asset Company v. Laboratorio Mendoza, Inc. et al
| ACM CCSC OB VII (CAYMAN) ASSET COMPANY |
| Laboratorio Mendoza, Inc., Ana Margarita Mendoza Rivera a/k/a Ana Mendoza, Conjugal Legal Partnership Sez-Mendoza, Florencio Sez De Jess a/k/a Florencio David Sez De Jess, Ana Margarita Mendoza-Rivera, Florencio Saez-De Jesus, Ana Mendoza, Conjugal Partnership Saez-Mendoza and Florencio David Saez-De Jesus |
| 3:2020cv01499 |
| September 24, 2020 |
| US District Court for the District of Puerto Rico |
| Pedro A Delgado-Hernandez |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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Filing 17
ORDER: Granting #16 "Motion For Extension of Time." Defendant shall answer or otherwise plead not later than November 30, 2020. Signed by Judge Pedro A. Delgado-Hernandez on 10/30/2020. (ebb)
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| Filing 16 First MOTION for Extension of Time to File Answer TO COMPLAINT re: #1 Complaint,,,, filed by ACM CCSC OB VII (Cayman) Asset Company filed by Winston Vidal-Gambaro on behalf of All Defendants Responses due by 11/13/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Vidal-Gambaro, Winston) |
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Filing 15
ORDER: Noting #14 "Motion Submitting Certified Translations." Signed by Judge Pedro A. Delgado-Hernandez on 10/21/2020. (ebb)
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| Filing 14 MOTION Submitting Certified Translations re: #2 MOTION for Leave to File Spanish language documents and MOTION for Extension of Time until October 26, 2020 to file Certified English Translations filed by ACM CCSC OB VII (Cayman) Asset Company, 12 Order, filed by Luis G. Parrilla-Hernandez on behalf of ACM CCSC OB VII (Cayman) Asset Company Responses due by 11/4/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1 - TRL. - NOTE $182000.00, #2 Exhibit 2 - Mortgage Note_$157500 9-18-2020, #3 Exhibit 3 - Mortgage Deed #65_$157500.TRAD 9-18-2020, #4 Exhibit 4 - Mortgage Note_$66000.TRAD 9-18-2020, #5 Exhibit 5 - Mortgage Deed #66_$66000.00.TRAD 9-18-2020, #6 Exhibit 6 - Pledge Agreement_$182000.TRAD 9-18-2020, #7 Exhibit 7 - Unlimited Guarantee)(Related document(s) #2 , 12 ) (Parrilla-Hernandez, Luis) |
| Filing 13 SUMMONS Returned Executed by ACM CCSC OB VII (Cayman) Asset Company upon Conjugal Partnership Saez-Mendoza served on 10/10/2020, answer due 11/2/2020. (Parrilla-Hernandez, Luis) |
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Filing 12
ORDER: Granting #2 "Motion for Leave to File Spanish Language Documents and for Extension of Time to File Certified English Translation." Certified English translations due by October 26, 2020. Signed by Judge Pedro A. Delgado-Hernandez on 10/15/2020. (MPL)
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| Filing 11 SUMMONS Returned Executed by ACM CCSC OB VII (Cayman) Asset Company upon Ana Margarita Mendoza-Rivera served on 10/10/2020, answer due 11/2/2020. (Parrilla-Hernandez, Luis) |
| Filing 10 SUMMONS Returned Executed by ACM CCSC OB VII (Cayman) Asset Company upon Florencio Saez-De Jesus served on 10/10/2020, answer due 11/2/2020. (Parrilla-Hernandez, Luis) |
| Filing 9 Summons Returned Unexecuted by ACM CCSC OB VII (Cayman) Asset Company as to Laboratorio Mendoza, Inc.., SUMMONS Returned Executed by ACM CCSC OB VII (Cayman) Asset Company upon (Parrilla-Hernandez, Luis) |
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Filing 8
ORDER: Noting #7 "Motion in Compliance with Order at Docket No. 6." Signed by Judge Pedro A. Delgado-Hernandez on 10/14/2020. (ebb)
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| Filing 7 Motion In Compliance with Order at Docket No. 6 filed by Luis G. Parrilla-Hernandez on behalf of ACM CCSC OB VII (Cayman) Asset Company Responses due by 10/28/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 6 ) (Parrilla-Hernandez, Luis) Modified on 10/15/2020 to edit docket title (rom). |
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Filing 6
ORDER: Not later than October 16, 2020, plaintiff shall inform whether the mortgage in question is subject to any applicable local or federal moratorium or is an FHA-insured Single Family mortgage covered under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. If the mortgage in question is an FHA-insured Single Family mortgage covered under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, or one under either Fannie Mae or Freddie Mac, plaintiff shall show cause within that term as to why the case should not be subject to the Foreclosure and Eviction Moratorium in connection with the Presidentially Declared COVID-19 National Emergency, instituted by the U.S. Department of Housing and Urban Development (HUD) on March 18, 2020 (via Mortgagee Letter 2020-03), which was extended through December 31, 2020 (see Mortgagee Letters 2020-13 and 2020-19). See Federal Housing Finance Agencys June 17, 2020 News Release. Signed by Judge Pedro A. Delgado-Hernandez on 9/3/2020. (ebb) Signed by Judge Pedro A. Delgado-Hernandez on 10/6/2020. (ebb) (Entered: 10/06/2020)
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| Filing 5 SUMMONS Issued as to Conjugal Legal Partnership Sez-Mendoza, Laboratorio Mendoza, Inc., Ana Margarita Mendoza Rivera a/k/a Ana Mendoza, Florencio Saez De Jess a/k/a Florencio David Saez De Jess. (Attachments: #1 Summons) (vdm) |
| Filing 4 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez. (rim) |
| Filing 3 NOTICE of Appearance by Roberto A. Camara-Fuertes on behalf of ACM CCSC OB VII (CAYMAN) ASSET COMPANY (Camara-Fuertes, Roberto) |
| Filing 2 MOTION for Leave to File Spanish language documents and, MOTION for Extension of Time until October 26, 2020 to file Certified English Translations filed by Luis G. Parrilla-Hernandez on behalf of ACM CCSC OB VII (CAYMAN) ASSET COMPANY Responses due by 10/8/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Parrilla-Hernandez, Luis) |
| Filing 1 COMPLAINT against Conjugal Legal Partnership Sez-Mendoza, Laboratorio Mendoza, Inc., Ana Margarita Mendoza Rivera a/k/a Ana Mendoza, Florencio Sez De Jess a/k/a Florencio David Sez De Jess ( Filing fee $400 receipt number 0104-7028815.), filed by ACM CCSC OB VII (CAYMAN) ASSET COMPANY. Service due by 12/23/2020, (Attachments: #1 Exhibit 1 - Promissory Note_$182,000, #2 Exhibit 2 - Mortgage Note_$157,500, #3 Exhibit 3 - Mortgage Deed #65 - $157500 (03.27.2013), #4 Exhibit 4 - Mortgage Note_$66,000, #5 Exhibit 5 - Mortgage Deed #66, #6 Exhibit 6 - Pledge Agreement_$182,000, #7 Exhibit 7 - Unlimited Guarantee_03272013, #8 Exhibit 8 - Notice of Default - Laboratorio Mendoza Inc, #9 Exhibit 9 - Notice of Default - Laboratorio Mendoza Inc. - 2, #10 Summons LABORATORIO MENDOZA, INC, #11 Summons FLORENCIO SEZ DE JESS, #12 Summons ANA MARGARITA MENDOZA RIVERA, #13 Summons CONJUGAL LEGAL PARTNERSHIP SEAZ-MENDOZA, #14 Category Sheet LAB. MENDOZA, #15 Civil Cover Sheet LAB. MENDOZA)(Parrilla-Hernandez, Luis) |
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