United States of America v. Rivera-Carattini et al
Plaintiff: United States of America
Defendant: Eduardo Escobales-Rivera, Elba Margarita Escobales-Rivera, Maria Magdalena Rivera-Carattini, Raul Luis Escobales-Rivera, Jose Miguel Escobales-Rivera, Jorge Luis Escobales-Rivera, Erika Escobales-Rivera, Nellie Isabel Escobales-Rivera, Gladys Milagros Escobales-Rivera, Nancy Escobales-Rivera, Manuel Antonio Escobales-Rivera, Maria Magdalena Escobales-Rivera, John Doe and Richard Roe
Case Number: 3:2021cv01018
Filed: January 12, 2021
Court: US District Court for the District of Puerto Rico
Presiding Judge: Pedro A Delgado-Hernandez
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 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2021 Filing 6 JUDGMENT: See attached. This case is now closed for statistical purposes. Signed by Judge Pedro A. Delgado-Hernandez on 2/2/2021. (ebb)
February 2, 2021 Opinion or Order Filing 5 ORDER: Granting #4 "Motion For Temporary Stay Until March 31, 2021, Pursuant to Administrative Order by the U.S. Department of Agriculture." This case is now stayed and ordered administratively closed. It may be reopened by either party once the moratorium ceases. Judgment shall be entered accordingly. Signed by Judge Pedro A. Delgado-Hernandez on 2/2/2021. (ebb)
February 2, 2021 Filing 4 MOTION to Stay until March 31, 2021 filed by Juan C. Fortuno-Fas on behalf of United States of America Responses due by 2/16/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fortuno-Fas, Juan)
January 13, 2021 Filing 3 Summons Issued as to Eduardo Escobales-Rivera, Elba Margarita Escobales-Rivera, Erika Escobales-Rivera, Gladys Milagros Escobales-Rivera, Jorge Luis Escobales-Rivera, Jose Miguel Escobales-Rivera, Manuel Antonio Escobales-Rivera, Maria Magdalena Escobales-Rivera, Nancy Escobales-Rivera, Nellie Isabel Escobales-Rivera, Raul Luis Escobales-Rivera, Maria Magdalena Rivera-Carattini (Attachments: #1 Summons) (arg)
January 13, 2021 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez (arg)
January 12, 2021 Filing 1 COMPLAINT against All Defendants, filed by United States of America. Service due by 4/12/2021, (Attachments: #1 Exhibit $41,000 Note, #2 Exhibit $41,000 Note, #3 Exhibit Deed 258, #4 Exhibit Deed 258, #5 Exhibit Deed 209, #6 Exhibit Deed 209, #7 Exhibit $5,000 Note, #8 Exhibit $5,000 Note, #9 Exhibit Deed 52, #10 Exhibit Deed 206, #11 Exhibit Deed 206, #12 Exhibit $7,000 Note, #13 Exhibit $7,000 Note, #14 Exhibit Deed 44, #15 Exhibit Deed 208, #16 Exhibit Deed 208, #17 Exhibit $13,610 Note, #18 Exhibit Deed 111, #19 Exhibit Property 491, #20 Exhibit Property 489, #21 Exhibit COI, #22 Exhibit SCRA, #23 Exhibit Declaration of Heirs, #24 Summons Eduardo Escobales, #25 Summons Elba Escobales, #26 Summons Erika Escobales, #27 Summons Gladys Escobales, #28 Summons Jorge Luis Escobales, #29 Summons Jose Miguel Escobales, #30 Summons Manuel Antonio Escobales, #31 Summons Maria Magdalena Escobales, #32 Summons Maria Magdalena Rivera, #33 Summons Nancy Escobales, #34 Summons Nellie Escobales, #35 Summons Raul Luis Escobales, #36 Category Sheet, #37 Civil Cover Sheet)(Fortuno-Fas, Juan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Rivera-Carattini et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eduardo Escobales-Rivera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Elba Margarita Escobales-Rivera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maria Magdalena Rivera-Carattini
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Raul Luis Escobales-Rivera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jose Miguel Escobales-Rivera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jorge Luis Escobales-Rivera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Erika Escobales-Rivera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nellie Isabel Escobales-Rivera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gladys Milagros Escobales-Rivera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nancy Escobales-Rivera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Manuel Antonio Escobales-Rivera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maria Magdalena Escobales-Rivera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard Roe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Juan C. Fortuno-Fas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?