United States of America v. Mendoza-Rivera et al
Plaintiff: United States of America
Defendant: Frank Mendoza-Rivera, Elba Margarita Ramos-Alvelo, Conjugal Partnership Mendoza-Ramos, Luz Maria Rivera-Otero, John Doe and Richard Roe
Case Number: 3:2020cv01560
Filed: October 21, 2020
Court: US District Court for the District of Puerto Rico
Presiding Judge: Raul M Arias-Marxuach
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 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 25, 2020 Opinion or Order Filing 8 ORDER noted #5 Informative motion. Signed by Judge Raul M. Arias-Marxuach on 11/25/2020. (mrr)
November 25, 2020 Filing 7 SUMMONS Issued as to Luz Maria Rivera-Otero. (Attachments: #1 Summons) (vdm)
November 24, 2020 Filing 6 AMENDED COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Summons Luz Rivera)(Fortuno-Fas, Juan)
November 24, 2020 Filing 5 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)
November 24, 2020 Filing 4 SUMMONS Returned Executed by United States of America upon Elba Margarita Ramos-Alvelo served on 10/30/2020, answer due 11/20/2020. (Fortuno-Fas, Juan)
October 22, 2020 Filing 3 Summons Issued as to Conjugal Partnership Mendoza-Ramos, Frank Mendoza-Rivera, Elba Margarita Ramos-Alvelo (Attachments: #1 Summons) (arg)
October 22, 2020 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Raul M. Arias-Marxuach (arg)
October 21, 2020 Filing 1 COMPLAINT against All Defendants, filed by United States of America. Service due by 1/19/2021, (Attachments: #1 Exhibit $48,000 Note, #2 Exhibit Deed 119, #3 Exhibit Property 5,941, #4 Exhibit COI, #5 Exhibit SCRA's, #6 Summons Frank Mendoza, #7 Summons Elba Ramos, #8 Summons Conjugal Partnership, #9 Category Sheet, #10 Civil Cover Sheet)(Fortuno-Fas, Juan)

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Defendant: Frank Mendoza-Rivera
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Defendant: Elba Margarita Ramos-Alvelo
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Defendant: Conjugal Partnership Mendoza-Ramos
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Defendant: Luz Maria Rivera-Otero
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Defendant: John Doe
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Defendant: Richard Roe
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Plaintiff: United States of America
Represented By: Juan C. Fortuno-Fas
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