United States of America v. Torres-Saez et al
| United States of America |
| Yasmin Torres-Caraballo, Anibal Torres-Saez, Dalexa Torres-Caraballo, Anibal Torres-Caraballo and Maribel Caraballo |
| 3:2020cv01531 |
| October 8, 2020 |
| US District Court for the District of Puerto Rico |
| Daniel R Dominguez |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on November 25, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 SUMMONS Issued as to Maribel Caraballo. (Attachments: #1 Summons) (vdm) |
| NOTICE of Docket Text Modification by Deputy Clerk re: #7 Summons Returned Executed. ***FILED IN ERROR - Duplicate as in D.E. #6 *** (gav) |
Filing 12
ORDER noted #10 INFORMATIVE motion. Signed by Judge Daniel R. Dominguez on 11/24/2020. (DMA)
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| Filing 11 AMENDED COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Summons Maribel Caraballo)(Fortuno-Fas, Juan) |
| Filing 10 INFORMATIVE Motion filed by Juan C. Fortuno-Fas on behalf of United States of America Responses due by 12/8/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Affidavit Server's Affidavit)(Fortuno-Fas, Juan) |
| Filing 9 SUMMONS Returned Executed by United States of America upon Dalexa Torres-Caraballo served on 10/29/2020, answer due 11/20/2020. (Fortuno-Fas, Juan) Modified on 11/25/2020 to correct date of service and answer due date (gav). |
| Filing 8 SUMMONS Returned Executed by United States of America upon Yasmin Torres-Caraballo served on 10/29/2020, answer due 11/20/2020. (Fortuno-Fas, Juan) Modified on 11/25/2020 to correct date of service and answer due date (gav). |
| Filing 7 ***FILED IN ERROR - Duplicate as in D.E. #6 ***SUMMONS Returned Executed by United States of America upon (Fortuno-Fas, Juan) Modified on 11/25/2020 (gav). |
| Filing 6 SUMMONS Returned Executed by United States of America upon Anibal Torres-Caraballo served on 11/2/2020, answer due 11/23/2020. (Fortuno-Fas, Juan) Modified on 11/25/2020 to correct date of service and answer due date (gav). |
| Filing 5 SUMMONS Returned Executed by United States of America upon Anibal Torres-Saez served on 10/29/2020, answer due 11/20/2020. (Fortuno-Fas, Juan) Modified on 11/25/2020 to correct date of service and answer due date. (gav). |
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Filing 4
STANDING ORDER CODE OF CIVILITY.Signed by Judge Daniel R. Dominguez on 8/7/2017.(gav)
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| Filing 3 SUMMONS Issued as to Anibal Torres-Caraballo, Dalexa Torres-Caraballo, Yasmin Torres-Caraballo, Anibal Torres-Saez. (Attachments: #1 Summons) (vdm) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Daniel R. Dominguez (vdm) |
| Filing 1 COMPLAINT against All Defendants, filed by United States of America. Service due by 1/6/2021, (Attachments: #1 Exhibit $23,400 Note, #2 Exhibit Deed 83, #3 Exhibit Property 4,061, #4 Exhibit COI, #5 Exhibit SCRA, #6 Summons Anibal Torres-Caraballo, #7 Summons Anibal Torres-Saez, #8 Summons Dalexa Torres-Caraballo, #9 Summons Yasmin Torres-Caraballo, #10 Category Sheet, #11 Civil Cover Sheet)(Fortuno-Fas, Juan) |
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