United States of America v. Fernandez et al
Plaintiff: United States of America
Defendant: Jorge J Fernandez, Reinaldo Fernandez-Freytes, Jose Fernandez, Nancy Fernandez-Freytes, Richard Roe and Doe, John
Case Number: 3:2020cv01570
Filed: October 22, 2020
Court: US District Court for the District of Puerto Rico
Presiding Judge: Gustavo A Gelpi
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 December 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2020 Filing 8 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 1/4/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Affidavit Server's Affidavit, #2 Text of Proposed Order Order for Publication, #3 Text of Proposed Order Summons by Publication)(Fortuno-Fas, Juan)
December 14, 2020 Filing 7 PARTIAL JUDGMENT: As per Plaintiff United States of Americas, acting through the U.S. Dept of Agric., Informative Motion regarding Amendment of Complaint and Voluntary Dismissal under FED. R. CIV. P. 41(a)(1) (Docket No. #5 ), PARTIAL JUDGMENT is hereby entered DISMISSING Plaintiffs claim against Jorge J. Fernndez and Jos Fernndez in the instant case. Signed by Judge Gustavo A. Gelpi on 12/14/2020. (MES)
December 11, 2020 Filing 6 AMENDED COMPLAINT against All Defendants, filed by United States of America.(Fortuno-Fas, Juan)
December 11, 2020 Filing 5 NOTICE of Voluntary Dismissal by United States of America (Attachments: #1 Affidavit Server's Affidavit) (Fortuno-Fas, Juan)
October 23, 2020 Filing 4 SUMMONS Issued as to Jorge J Fernandez, Jose Fernandez, Nancy Fernandez-Freytes, Reinaldo Fernandez-Freytes. (Attachments: #1 Summons) (vdm)
October 23, 2020 Filing 3 STANDING ORDERS: (1) DISCOVERY DISPUTES, (2) COURTESY COPIES, (3) DEPOSITIONS IN CIVIL CASES, (4) CONSENT TO PROCEED BEFORE A U.S. MAGISTRATE JUDGE, (5) COMMUNICATIONS BY COUNSEL OR THEIR STAFF WITH JUDGE GELPI'S CHAMBERS' STAFF, (6) CODE OF CIVILITY. (gmm)
October 23, 2020 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Gustavo A. Gelpi (arg)
October 22, 2020 Filing 1 COMPLAINT against All Defendants, filed by United States of America. Service due by 1/20/2021, (Attachments: #1 Exhibit $60,700 Note, #2 Exhibit Deed 20, #3 Exhibit $29,300 Note, #4 Exhibit Deed 21, #5 Exhibit Property 4,003, #6 Exhibit COI, #7 Summons Jorge J. Fernandez, #8 Summons Jose Fernandez, #9 Summons Nancy Fernandez, #10 Summons Reinaldo Fernandez, #11 Category Sheet, #12 Civil Cover Sheet)(Fortuno-Fas, Juan)

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Defendant: Jorge J Fernandez
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Defendant: Reinaldo Fernandez-Freytes
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Defendant: Jose Fernandez
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Defendant: Nancy Fernandez-Freytes
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Defendant: Richard Roe
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Defendant: Doe, John
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Plaintiff: United States of America
Represented By: Juan C. Fortuno-Fas
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