United States of America v. Lopez-Padro et al
Plaintiff: United States of America
Defendant: Lucia Amalia Ruiz-Lopez, Conjugal Partnership Lopez-Ruiz, Angel Mario Lopez-Padro, Adilia Lopez-Feliciano, John Doe, Richard Roe, Lourdes Lopez and Janet Lopez
Case Number: 3:2020cv01673
Filed: November 23, 2020
Court: US District Court for the District of Puerto Rico
Presiding Judge: Jay A Garcia-Gregory
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 January 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2021 Opinion or Order Filing 10 ORDER noted #7 INFORMATIVE motion. Signed by Judge Jay A. Garcia-Gregory on 1/5/2021. (ERC)
January 4, 2021 Filing 9 Summons Issued as to Janet Lopez, Lourdes Lopez, Adilia Lopez-Feliciano, Angel Mario Lopez-Padro, Lucia Amalia Ruiz-Lopez (Attachments: #1 Summons) (ad)
January 4, 2021 Filing 8 AMENDED COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Summons Lucia Ruiz Lopez, #2 Summons Angel Mario Lopez, #3 Summons Lourdes Lopez, #4 Summons Janet Lopez, #5 Summons Adilia Lopez Feliciano)(Fortuno-Fas, Juan)
January 4, 2021 Filing 7 INFORMATIVE Motion filed by Juan C. Fortuno-Fas on behalf of United States of America Responses due by 1/19/2021. 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)
January 4, 2021 Filing 6 Summons Returned Unexecuted by United States of America as to Conjugal Partnership Lopez-Ruiz. (Fortuno-Fas, Juan)
January 4, 2021 Filing 5 Summons Returned Unexecuted by United States of America as to Lucia Amalia Ruiz-Lopez. (Fortuno-Fas, Juan)
January 4, 2021 Filing 4 Summons Returned Unexecuted by United States of America as to Angel Mario Lopez-Padro. (Fortuno-Fas, Juan)
November 24, 2020 Filing 3 SUMMONS Issued as to Conjugal Partnership Lopez-Ruiz, Angel Mario Lopez-Padro, Lucia Amalia Ruiz-Lopez. (Attachments: #1 Summons) (vdm)
November 24, 2020 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jay A. Garcia-Gregory. (vdm)
November 23, 2020 Filing 1 COMPLAINT against All Defendants, filed by United States of America. Service due by 2/22/2021, (Attachments: #1 Exhibit $73,500 Note, #2 Exhibit $73,500 Note, #3 Exhibit Deed 55, #4 Exhibit Deed 55, #5 Exhibit Property 7,700, #6 Exhibit Property 7,701, #7 Exhibit Deed 90, #8 Exhibit Deed 90, #9 Exhibit $10,000 Note, #10 Exhibit Deed 73, #11 Exhibit $8,000 Note, #12 Exhibit Deed 8, #13 Exhibit COI, #14 Exhibit SCRA, #15 Summons Angel Lopez, #16 Summons Conjugal Partnership, #17 Summons Lucia Ruiz, #18 Category Sheet, #19 Civil Cover Sheet)(Fortuno-Fas, Juan)

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Search for this case: United States of America v. Lopez-Padro et al
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Defendant: Lucia Amalia Ruiz-Lopez
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Defendant: Conjugal Partnership Lopez-Ruiz
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Defendant: Angel Mario Lopez-Padro
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Defendant: Adilia Lopez-Feliciano
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Defendant: John Doe
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Defendant: Richard Roe
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Defendant: Lourdes Lopez
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Defendant: Janet Lopez
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Plaintiff: United States of America
Represented By: Juan C. Fortuno-Fas
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