United States of America v. Rivera-Reyes et al
Plaintiff: United States of America
Defendant: Saul Santos-Rivera, Luz Eneida Santos Rivera, Jimmy Santos-Rivera, Estate of Modesto Santos Torres, John Doe, Wilfredo Perez-Santos, Luz Esther Rivera-Reyes, Richard Roe, Maria Migdalia Santos-Rivera, Ramon Luis Perez-Santos, Alexis Santos-Rivera, Angel Daniel Perez-Santos, Elicia Santos-Rivera, Luz Eneida Santos-Rivera, The Estate of Luz Esther Rivera-Reyes and Luis Daniel Perez-Santos
Case Number: 3:2020cv01675
Filed: November 24, 2020
Court: US District Court for the District of Puerto Rico
Presiding Judge: Aida M Delgado-Colon
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2021 Opinion or Order Filing 16 ORDER re #13 INFORMATIVE motion. Noted. Signed by Judge Aida M. Delgado-Colon on 1/12/2021. (wm)
January 7, 2021 Filing 15 SUMMONS Issued as to Elicia Santos-Rivera, Saul Santos-Rivera. (Attachments: #1 Summons) (vdm)
January 4, 2021 Filing 14 AMENDED COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Summons Saul Santos Rivera, #2 Summons Elicia Santos Rivera)(Fortuno-Fas, Juan)
January 4, 2021 Filing 13 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 12 Summons Returned Unexecuted by United States of America as to Saul Santos-Rivera. (Fortuno-Fas, Juan)
January 4, 2021 Filing 11 Summons Returned Unexecuted by United States of America as to Luz Esther Rivera-Reyes. (Fortuno-Fas, Juan)
January 4, 2021 Filing 10 Summons Returned Unexecuted by United States of America as to Elicia Santos-Rivera. (Fortuno-Fas, Juan)
January 4, 2021 Filing 9 SUMMONS Returned Executed by United States of America upon Wilfredo Perez-Santos served on 12/17/2020, answer due 1/7/2021. (Fortuno-Fas, Juan)
January 4, 2021 Filing 8 SUMMONS Returned Executed by United States of America upon Ramon Luis Perez-Santos served on 12/19/2020, answer due 1/11/2021. (Fortuno-Fas, Juan)
January 4, 2021 Filing 7 SUMMONS Returned Executed by United States of America upon Maria Migdalia Santos-Rivera served on 12/19/2020, answer due 1/11/2021. (Fortuno-Fas, Juan)
January 4, 2021 Filing 6 SUMMONS Returned Executed by United States of America upon Luz Eneida Santos-Rivera served on 12/19/2020, answer due 1/11/2021. (Fortuno-Fas, Juan)
January 4, 2021 Filing 5 SUMMONS Returned Executed by United States of America upon Jimmy Santos-Rivera served on 12/17/2020, answer due 1/7/2021. (Fortuno-Fas, Juan)
January 4, 2021 Filing 4 SUMMONS Returned Executed by United States of America upon Angel Daniel Perez-Santos served on 12/17/2020, answer due 1/7/2021. (Fortuno-Fas, Juan)
January 4, 2021 Filing 3 SUMMONS Returned Executed by United States of America upon Alexis Santos-Rivera served on 12/18/2020, answer due 1/8/2021. (Fortuno-Fas, Juan)
November 25, 2020 Filing 2 Summons Issued as to Angel Daniel Perez-Santos, Ramon Luis Perez-Santos, Wilfredo Perez-Santos, Luz Esther Rivera-Reyes, Luz Eneida Santos Rivera, Alexis Santos-Rivera, Elicia Santos-Rivera, Jimmy Santos-Rivera, Maria Migdalia Santos-Rivera, Saul Santos-Rivera (Attachments: #1 Summons) (ad)
November 25, 2020 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (ad)
November 24, 2020 Filing 1 COMPLAINT against All Defendants, filed by United States of America. Service due by 2/22/2021, (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Civil Cover Sheet, #7 Category Sheet, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons)(Fortuno-Fas, Juan)

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Search for this case: United States of America v. Rivera-Reyes et al
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Defendant: Saul Santos-Rivera
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Defendant: Luz Eneida Santos Rivera
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Defendant: Jimmy Santos-Rivera
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Defendant: Estate of Modesto Santos Torres
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Defendant: John Doe
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Defendant: Wilfredo Perez-Santos
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Defendant: Luz Esther Rivera-Reyes
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Defendant: Richard Roe
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Defendant: Maria Migdalia Santos-Rivera
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Defendant: Ramon Luis Perez-Santos
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Defendant: Alexis Santos-Rivera
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Defendant: Angel Daniel Perez-Santos
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Defendant: Elicia Santos-Rivera
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Defendant: Luz Eneida Santos-Rivera
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Defendant: The Estate of Luz Esther Rivera-Reyes
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Defendant: Luis Daniel Perez-Santos
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Plaintiff: United States of America
Represented By: Juan C. Fortuno-Fas
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