United States of America v. Mojica-Fontanez et al
Plaintiff: United States of America
Defendant: Manuela Perez-Acevedo, Caguas Distribution Center, Inc., Rafael Mojica-Fontanez, America Nunez-Acosta, Conjugal Partnership Mojica-Nunez, The Estate of Rafael Mojica-Perez, John Doe, The Estate of Manuela Perez-Acevedo, Richard Roe and Nancy Mojica-Perez
Case Number: 3:2020cv01709
Filed: December 10, 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. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2021 Filing 10 MOTION to Stay until March 31, 2021 filed by Juan C. Fortuno-Fas on behalf of United States of America Responses due by 2/17/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fortuno-Fas, Juan)
January 13, 2021 Filing 9 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 1/27/2021. 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 of Publication, #3 Text of Proposed Order Proposed Summons)(Fortuno-Fas, Juan)
January 13, 2021 Filing 8 AMENDED COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Summons Nancy Mojica Perez, #2 Summons Conjugal Partnership Mojica-Nunez)(Fortuno-Fas, Juan)
January 13, 2021 Filing 7 INFORMATIVE Motion filed by Juan C. Fortuno-Fas on behalf of United States of America Responses due by 1/27/2021. 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 13, 2021 Filing 6 SUMMONS Returned Executed by United States of America upon America Nunez-Acosta served on 12/16/2020, answer due 1/7/2021. (Fortuno-Fas, Juan)
January 13, 2021 Filing 5 SUMMONS Returned Executed by United States of America upon Caguas Distribution Center, Inc. served on 12/16/2020, answer due 1/7/2021. (Fortuno-Fas, Juan)
January 13, 2021 Filing 4 SUMMONS Returned Executed by United States of America upon Rafael Mojica-Fontanez served on 12/16/2020, answer due 1/7/2021. (Fortuno-Fas, Juan)
December 11, 2020 Filing 3 Summons Issued as to Caguas Distribution Center, Inc., Rafael Mojica-Fontanez, America Nunez-Acosta, Manuela Perez-Acevedo. (Attachments: #1 Summons in a Civil Action) (rim)
December 11, 2020 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (arg)
December 10, 2020 Filing 1 COMPLAINT against All Defendants, filed by United States of America. Service due by 3/10/2021, (Attachments: #1 Exhibit $53,920.00, #2 Exhibit Deed 13, #3 Exhibit Deed 168, #4 Exhibit Property 4,175, #5 Exhibit Deed 56, #6 Exhibit COI, #7 Exhibit SCRA, #8 Summons America Nunez, #9 Summons Caguas Distribution, #10 Summons Manuela Perez, #11 Summons Rafael Mojica, #12 Category Sheet, #13 Civil Cover Sheet)(Fortuno-Fas, Juan)

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Search for this case: United States of America v. Mojica-Fontanez et al
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Defendant: Manuela Perez-Acevedo
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Defendant: Caguas Distribution Center, Inc.
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Defendant: Rafael Mojica-Fontanez
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Defendant: America Nunez-Acosta
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Defendant: Conjugal Partnership Mojica-Nunez
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Defendant: The Estate of Rafael Mojica-Perez
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Defendant: John Doe
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Defendant: The Estate of Manuela Perez-Acevedo
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Defendant: Richard Roe
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Defendant: Nancy Mojica-Perez
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Plaintiff: United States of America
Represented By: Juan C. Fortuno-Fas
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