United States of America v. Ortiz-Fornes et al
Plaintiff: United States of America
Defendant: Pedro J. Ortiz-Aviles, Luis G. Ortiz-Casiano, Francis Ortiz-Fornes, William Ortiz-Fornes, Dennis J. Ortiz-Fornes, Jose A. Ortiz-Casiano and Guillermina Ortiz-Casiano
Case Number: 3:2021cv01007
Filed: January 8, 2021
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 January 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2021 Filing 4 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. (mg)
January 11, 2021 Filing 3 Summons Issued as to Pedro J. Ortiz-Aviles, Guillermina Ortiz-Casiano, Jose A. Ortiz-Casiano, Luis G. Ortiz-Casiano, Dennis J. Ortiz-Fornes, Francis Ortiz-Fornes, William Ortiz-Fornes (Attachments: #1 Summons) (arg)
January 11, 2021 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Gustavo A. Gelpi (arg)
January 8, 2021 Filing 1 COMPLAINT against All Defendants, filed by United States of America. Service due by 4/8/2021, (Attachments: #1 Exhibit $16,000 Note, #2 Exhibit Deed 63, #3 Exhibit Deed 146, #4 Exhibit $40,000 Note, #5 Exhibit Deed 162, #6 Exhibit Deed 3, #7 Exhibit $5,000 Note, #8 Exhibit Deed 88, #9 Exhibit $21,000 Note, #10 Exhibit Deed 42, #11 Exhibit $30,000 Note, #12 Exhibit Deed 9, #13 Exhibit $15,500 Note, #14 Exhibit Deed 29, #15 Exhibit Deed 110, #16 Exhibit Property 581, #17 Exhibit Property 1,732, #18 Exhibit Property 2,200, #19 Exhibit Property 1,679, #20 Exhibit Property 2,136, #21 Exhibit Death Certificate, #22 Exhibit Discharge Order, #23 Exhibit COI, #24 Summons Dennis Ortiz, #25 Summons Francis Ortiz, #26 Summons Guillermina Ortiz, #27 Summons Jose Ortiz, #28 Summons Luis Ortiz, #29 Summons Pedro Ortiz, #30 Summons William Ortiz, #31 Category Sheet, #32 Civil Cover Sheet)(Fortuno-Fas, Juan)

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Defendant: Pedro J. Ortiz-Aviles
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Defendant: Luis G. Ortiz-Casiano
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Defendant: Francis Ortiz-Fornes
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Defendant: William Ortiz-Fornes
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Defendant: Dennis J. Ortiz-Fornes
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Defendant: Jose A. Ortiz-Casiano
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Defendant: Guillermina Ortiz-Casiano
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Plaintiff: United States of America
Represented By: Juan C. Fortuno-Fas
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