Soto-Villanueva et al v. Portfolio Recovery Associates, LCC et al
| Jose R Soto Villanueva, Joceline Ortiz Polaco, Jose R. Soto-Villanueva and Joceline Ortiz-Polaco |
| Portfolio Recovery Associates, LCC and Citibank NA |
| 3:2022cv01208 |
| May 9, 2022 |
| US District Court for the District of Puerto Rico |
| Silvia L Carreno-Coll |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| None |
Docket Report
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This docket was last retrieved on June 8, 2022. A more recent docket listing may be available from PACER.
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| Filing 13 NOTICE of Appearance by Carlos A. Ortiz-Morales on behalf of All Plaintiffs (Ortiz-Morales, Carlos) |
Filing 12
ORDER: Noted and approved #10 Motion for Leave to Appear as to Attorney Gorman A. Hatcher-Santaella. Signed by Judge Silvia L. Carreno-Coll on 05/31/2022. (MRB)
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Filing 11
ORDER: Noted #9 Informative Motion. Defendant Citibank, N.A. shall file its Answer to the Complaint or otherwise plead by 7/11/2022. Signed by Judge Silvia L. Carreno-Coll on 05/31/2022. (MRB)
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| Filing 10 MOTION for Leave to Appear filed by Gorman A. Hatcher-Santaella on behalf of Citibank NA Responses due by 6/14/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Hatcher-Santaella, Gorman) |
| Filing 9 INFORMATIVE Motion regarding Waiver of Summons filed by Monica A. Sanchez-Rivera on behalf of Citibank NA Responses due by 6/14/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1 - Citi's Executed Waiver of Summons)(Sanchez-Rivera, Monica) |
| Filing 8 NOTICE of Appearance by Monica A. Sanchez-Rivera on behalf of Citibank NA (Sanchez-Rivera, Monica) |
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Filing 7
ORDER: Noted #5 Informative Motion. Signed by Judge Silvia L. Carreno-Coll on 05/16/2022. (MRB)
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Filing 6
ORDER: Noted #4 Informative Motion. Signed by Judge Silvia L. Carreno-Coll on 05/16/2022. (MRB)
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| Filing 5 INFORMATIVE Motion regarding Regarding Request for Waiver of the Service of Summons filed by Jesus Enrique Batista on behalf of Joceline Ortiz-Polaco, Jose R. Soto-Villanueva Responses due by 5/31/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Batista, Jesus) |
| Filing 4 INFORMATIVE Motion regarding Request for Waiver of the Service of Summons filed by Jesus Enrique Batista on behalf of Joceline Ortiz-Polaco, Jose R. Soto-Villanueva Responses due by 5/31/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Batista, Jesus) |
| Filing 3 Summons Issued as to Citibank NA, Portfolio Recovery Associates, LCC (Attachments: #1 Summons) (arg) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Silvia L. Carreno-Coll (arg) |
| Filing 1 COMPLAINT against Citibank NA, Portfolio Recovery Associates, LCC ( Filing fee $402 receipt number APRDC-7747743.), filed by Jose R Soto Villanueva, Joceline Ortiz Polaco. Service due by 8/8/2022, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Summons, #4 Summons)(Batista, Jesus) |
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