United States of America v. Gonzalez-Morales et al
| United States of America |
| Orlando Crescenciano Gonzalez-Morales, Ruben David Gonzalez-Morales, Alberto Ulises Gonzalez-Morales, Richard Roe and JOhn Doe |
| 3:2020cv01623 |
| November 10, 2020 |
| US District Court for the District of Puerto Rico |
| Daniel R Dominguez |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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This docket was last retrieved on December 28, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 SUMMONS by Publication issued as to John Doe, Richard Roe. (Attachments: #1 Summons By Publication) (vdm) |
Filing 19
ORDER granting #18 Motion for Service by Publication. See attached Order for further details. Signed by Judge Daniel R. Dominguez on 12/28/2020. (DMA)
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| Filing 18 MOTION for Service by Publication as to JOhn Doe, Richard Roe filed by Juan C. Fortuno-Fas on behalf of United States of America Responses due by 1/7/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Summons)(Fortuno-Fas, Juan) |
| Filing 17 PARTIAL JUDGMENT re #16 Motion to Dismiss. See attached Partial Judgment for further details. Signed by Judge Daniel R. Dominguez on 12/21/2020. (DMA) Modified on 12/22/2020 change event, edit text (gav). |
| Filing 16 MOTION to dismiss for partial dismissal as to United States of America 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 Exhibit Title Search)(Fortuno-Fas, Juan) Modified on 12/18/2020 remove italics (gav). |
| Filing 15 Summons by Publication as to Ruben David Gonzalez-Morales. (Attachments: #1 Summons By Publication) (ad) |
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Filing 14
ORDER granting #11 Motion for Service by Publication. See attached order for further details. Signed by Judge Daniel R. Dominguez on 12/16/2020. (DMA)
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| Filing 13 SUMMONS Returned Executed by United States of America upon Alberto Ulises Gonzalez-Morales served on 11/24/2020, answer due 12/15/2020 (Fortuno-Fas, Juan) Modified on 12/14/2020 add party served, date of service and answer due date (gav). |
| Filing 12 SUMMONS Returned Executed by United States of America upon Orlando Crescenciano Gonzalez-Morales served on 11/23/2020, answer due date 12/14/2020.(Fortuno-Fas, Juan) Modified on 12/14/2020 add party served, date of service and answer due date (gav). |
| NOTICE of Docket Text Modification by Deputy Clerk re: #8 Summons Returned Executed, #9 Summons Returned Executed. ***FILED IN ERROR - Filed as to wrong defendant. Counsel to re-file. *** (gav) |
| Filing 11 MOTION for Service by Publication as to Ruben David Gonzalez-Morales filed by Juan C. Fortuno-Fas on behalf of United States of America Responses due by 12/23/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Affidavit, #2 Summons, #3 Text of Proposed Order)(Fortuno-Fas, Juan) |
| Filing 10 Summons Returned Unexecuted by United States of America as to Ruben David Gonzalez-Morales. (Fortuno-Fas, Juan) |
| Filing 9 ***FILED IN ERROR - Filed as to wrong defendant*** SUMMONS Returned Executed by United States of America upon Orlando Crescenciano Gonzalez-Morales served on 11/23/2020, answer due 12/14/2020. (Fortuno-Fas, Juan) Modified on 12/10/2020 (gav). |
| Filing 8 ***FILED IN ERROR - Filed as to wrong defendant*** SUMMONS Returned Executed by United States of America upon Alberto Ulises Gonzalez-Morales served on 11/24/2020, answer due 12/15/2020. (Fortuno-Fas, Juan) Modified on 12/10/2020 (gav). |
| Filing 7 Summons Issued as to United States of America (Attachments: #1 Summons) (ad) |
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Filing 6
ORDER granting #5 Motion submitting. Signed by Judge Daniel R. Dominguez on 12/9/2020. (DMA)
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| Filing 5 MOTION Submitting Additional Summons re: #1 Complaint, filed by United States of America filed by Juan C. Fortuno-Fas on behalf of United States of America Responses due by 12/22/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Summons)(Related document(s) #1 ) (Fortuno-Fas, Juan) |
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Filing 4
STANDING ORDER CODE OF CIVILITY.Signed by Judge Daniel R. Dominguez on 8/17/2017.(gav)
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| Filing 3 Summons Issued as to Alberto Ulises Gonzalez-Morales, Orlando Crescenciano Gonzalez-Morales, Ruben David Gonzalez-Morales (Attachments: #1 Summons) (arg) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Daniel R. Dominguez (arg) |
| Filing 1 COMPLAINT against All Defendants, filed by United States of America. Service due by 2/8/2021, (Attachments: #1 Exhibit $220,000 Note, #2 Exhibit Deed 54, #3 Exhibit Property 7,312, #4 Exhibit COI, #5 Summons Alberto Gonzalez, #6 Summons Orlando Gonzalez, #7 Summons Ruben Gonzalez, #8 Category Sheet, #9 Civil Cover Sheet)(Fortuno-Fas, Juan) |
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