United States of America v. Velez-Olan et al
| United States of America |
| Richard Alexia Pagan-Caraballo, Rene Alberto Pagan-Nunez, Carlos A Rivera, Mayra Garcia-Perez, Conjugal Partnership Rivera-Pagan, Conjugal Partnership Pagan-Medrano, Reinaldo Pagan-Perez, Rene Antonio Pagan-Rodriguez, Rita Medrano, Alfredo Pagan-Sepulveda, Damaris Pagan-Sepulveda, Melvin Pagan-Sepulveda, Yolanda Pagan-Sepulveda, Providencia Pagan-Sepulveda, Olga Julia Pagan-Nunez, Conjugal Partnership Pagan-Rodriguez, Romualdo Velez-Olan, Gustavo Pagan-Rodriguez, Conjugal Partnership Pagan-Maldonado, Marta Pagan-Sepulveda, Yamil Hernandez, Conjugal Partnership Pagan-Hernandez, Wanda L Rodriguez, Conjugal Partnership Velez-Garcia, Keisa Maldonado, Carlos A. Rivera, Romualdo Vega-Olan, Maira Garcia-Perez and Wanda L. Rodriguez |
| 3:2020cv01502 |
| September 24, 2020 |
| US District Court for the District of Puerto Rico |
| Pedro A Delgado-Hernandez |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 25 Summons Returned Unexecuted by All Plaintiffs as to Keisa Maldonado. (Fortuno-Fas, Juan) |
| Filing 24 Summons Returned Unexecuted by All Plaintiffs as to Gustavo Pagan-Rodriguez. (Fortuno-Fas, Juan) |
| Filing 23 Summons Returned Unexecuted by All Plaintiffs as to Marta Pagan-Sepulveda. (Fortuno-Fas, Juan) |
| Filing 22 Summons Returned Unexecuted by United States of America as to Yamil Hernandez. (Fortuno-Fas, Juan) |
| Filing 21 Summons Returned Unexecuted by United States of America as to Richard Alexia Pagan-Caraballo. (Fortuno-Fas, Juan) |
| Filing 20 Summons Returned Unexecuted by United States of America as to Rene Alberto Pagan-Nunez. (Fortuno-Fas, Juan) |
| Filing 19 Summons Returned Unexecuted by United States of America as to Olga Julia Pagan-Nunez. (Fortuno-Fas, Juan) |
| Filing 18 Summons Returned Unexecuted by United States of America as to Rene Antonio Pagan-Rodriguez. (Fortuno-Fas, Juan) |
| Filing 17 Summons Returned Unexecuted by United States of America as to Damaris Pagan-Sepulveda. (Fortuno-Fas, Juan) |
| Filing 16 Summons Returned Unexecuted by United States of America as to Melvin Pagan-Sepulveda. (Fortuno-Fas, Juan) |
| Filing 15 Summons Returned Unexecuted by United States of America as to Rita Medrano. (Fortuno-Fas, Juan) |
| Filing 14 Summons Returned Unexecuted by United States of America as to Alfredo Pagan-Sepulveda. (Fortuno-Fas, Juan) |
| Filing 13 Summons Returned Unexecuted by United States of America as to Wanda L. Rodriguez. (Fortuno-Fas, Juan) |
| Filing 12 SUMMONS Returned Executed by United States of America upon Yolanda Pagan-Sepulveda served on 10/18/2020, answer due 11/9/2020. (Fortuno-Fas, Juan) |
| Filing 11 SUMMONS Returned Executed by United States of America upon Providencia Pagan-Sepulveda served on 10/17/2020, answer due 11/9/2020. (Fortuno-Fas, Juan) |
| Filing 10 SUMMONS Returned Executed by United States of America upon Conjugal Partnership Rivera-Pagan served on 10/17/2020, answer due 11/9/2020. (Fortuno-Fas, Juan) |
| Filing 9 SUMMONS Returned Executed by United States of America upon Carlos A. Rivera served on 10/17/2020, answer due 11/9/2020. (Fortuno-Fas, Juan) |
| Filing 8 SUMMONS Returned Executed by United States of America upon Conjugal Partnership Pagan-Rodriguez served on 10/17/2020, answer due 11/9/2020. (Fortuno-Fas, Juan) |
| Filing 7 SUMMONS Returned Executed by United States of America upon Reinaldo Pagan-Perez served on 10/17/2020, answer due 11/9/2020. (Fortuno-Fas, Juan) |
| Filing 6 SUMMONS Returned Executed by United States of America upon Conjugal Partnership Velez-Garcia served on 10/17/2020, answer due 11/9/2020. (Fortuno-Fas, Juan) |
| Filing 5 SUMMONS Returned Executed by United States of America upon Mayra Garcia-Perez served on 10/30/2020, answer due 11/20/2020. (Fortuno-Fas, Juan) |
| Filing 4 SUMMONS Returned Executed by United States of America upon Romualdo Velez-Olan served on 10/17/2020, answer due 11/9/2020. (Fortuno-Fas, Juan) |
| Filing 3 Summons Issued as to Conjugal Partnership Pagan-Hernandez, Conjugal Partnership Pagan-Maldonado, Conjugal Partnership Pagan-Medrano, Conjugal Partnership Pagan-Rodriguez, Conjugal Partnership Rivera-Pagan, Conjugal Partnership Velez-Garcia, Mayra Garcia-Perez, Yamil Hernandez, Keisa Maldonado, Rita Medrano, Richard Alexia Pagan-Caraballo, Olga Julia Pagan-Nunez, Rene Alberto Pagan-Nunez, Reinaldo Pagan-Perez, Gustavo Pagan-Rodriguez, Rene Antonio Pagan-Rodriguez, Alfredo Pagan-Sepulveda, Damaris Pagan-Sepulveda, Marta Pagan-Sepulveda, Melvin Pagan-Sepulveda, Providencia Pagan-Sepulveda, Yolanda Pagan-Sepulveda, Carlos A. Rivera, Wanda L. Rodriguez, Romualdo Velez-Olan (Attachments: #1 Summons) (ad) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez. (rim) |
| Filing 1 COMPLAINT against All Defendants, filed by United States of America. Service due by 12/23/2020, (Attachments: #1 Exhibit $40,000 Note, #2 Exhibit Deed 90, #3 Exhibit Property 5,736, #4 Exhibit COI, #5 Exhibit SCRA's, #6 Summons Alfredo Pagan, #7 Summons Carlos A Rivera, #8 Summons Conjugal Partnership Pagan-Maldonado, #9 Summons Conjugal Partnership Pagan-Hernandez, #10 Summons Conjugal Partnership Pagan-Medrano, #11 Summons Conjugal Partnership Pagan-Rivera, #12 Summons Conjugal Partnership Pagan-Rodriguez, #13 Summons Conjugal Partnership Velez-Garcia, #14 Summons Damaris Pagan, #15 Summons Gustavo Pagan, #16 Summons Keisa Maldonado, #17 Summons Marta Pagan, #18 Summons Mayra Garcia, #19 Summons Melvin Pagan, #20 Summons Olga Pagan, #21 Summons Providencia Pagan, #22 Summons Reinaldo Pagan, #23 Summons Rene Alberto Pagan, #24 Summons Rene Antonio Pagan, #25 Summons Richard Pagan, #26 Summons Rita Medrano, #27 Summons Romualdo Velez, #28 Summons Wanda Rodriguez, #29 Summons Yamil Hernandez, #30 Summons Yolanda Pagan, #31 Category Sheet, #32 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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
