United States of America v. Velazquez-Crespo et al
Plaintiff: United States of America
Defendant: Ana Aurora Maldonado-Velazquez, Cristal Marie Maldonado-Santiago, Coralis Maldonado-Santiago, Hector Xavier Maldonado-Santiago, Jorge Alberto Maldonado-Velazquez, Lionel Maldonado-Velazquez, Ana Rosa Velazquez-Crespo, Caroline Maldonado-Santiago, Reychard Daniel Maldonado-Santiago, John Doe, Richard Roe, Ana Rosa Velazquez and Ana R. Velazquez-Crespo
Case Number: 3:2021cv01024
Filed: January 15, 2021
Court: US District Court for the District of Puerto Rico
Presiding Judge: Francisco A Besosa
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 Opinion or Order Filing 5 ORDER re #4 Motion to Stay: GRANTED. This case is stayed until March 31, 2021. Signed by Judge Francisco A. Besosa on 02/03/2021. (brc)
February 3, 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 2/17/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fortuno-Fas, Juan)
January 19, 2021 Filing 3 Summons Issued as to Caroline Maldonado-Santiago, Coralis Maldonado-Santiago, Cristal Marie Maldonado-Santiago, Hector Xavier Maldonado-Santiago, Reychard Daniel Maldonado-Santiago, Ana Aurora Maldonado-Velazquez, Jorge Alberto Maldonado-Velazquez, Lionel Maldonado-Velazquez, Ana Rosa Velazquez-Crespo (Attachments: #1 Summons) (arg)
January 19, 2021 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Francisco A. Besosa (arg)
January 15, 2021 Filing 1 COMPLAINT against All Defendants, filed by United States of America. Service due by 4/15/2021, (Attachments: #1 Exhibit $40,000 Note, #2 Exhibit Deed 14, #3 Exhibit Deed 80, #4 Exhibit $7,000 Note, #5 Exhibit Deed 49, #6 Exhibit Deed 79, #7 Exhibit $7,245.10 Note, #8 Exhibit Deed 81, #9 Exhibit Property 4,932, #10 Exhibit Property 8,477, #11 Exhibit Death Certificate, #12 Exhibit COI, #13 Exhibit SCRA, #14 Summons Ana Aurora Maldonado, #15 Summons Ana Rosa Velazquez, #16 Summons Caroline Maldonado, #17 Summons Coralis Maldonado, #18 Summons Cristal Marie Maldonado, #19 Summons Hector Maldonado, #20 Summons Jorge Maldonado, #21 Summons Lionel Maldonado, #22 Summons Reychard Maldonado, #23 Category Sheet, #24 Civil Cover Sheet)(Fortuno-Fas, Juan)

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Search for this case: United States of America v. Velazquez-Crespo et al
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Defendant: Ana Aurora Maldonado-Velazquez
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Defendant: Cristal Marie Maldonado-Santiago
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Defendant: Coralis Maldonado-Santiago
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Defendant: Hector Xavier Maldonado-Santiago
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Defendant: Jorge Alberto Maldonado-Velazquez
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Defendant: Lionel Maldonado-Velazquez
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Defendant: Ana Rosa Velazquez-Crespo
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Defendant: Caroline Maldonado-Santiago
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Defendant: Reychard Daniel Maldonado-Santiago
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Defendant: John Doe
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Defendant: Richard Roe
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Defendant: Ana Rosa Velazquez
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Defendant: Ana R. Velazquez-Crespo
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Plaintiff: United States of America
Represented By: Juan C. Fortuno-Fas
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