Soto-Santini v. Banco Popular de Puerto Rico et al
Plaintiff: Jeannette Soto-Santini
Defendant: Banco Popular de Puerto Rico, Ivan Alonso-Costa and Duncan R. Maldonado-Ejarque
Case Number: 3:2022cv01232
Filed: May 19, 2022
Court: US District Court for the District of Puerto Rico
Presiding Judge: Pedro A Delgado-Hernandez
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 23, 2022 Opinion or Order Filing 4 SUMMONS Issued as to Ivan Alonso-Costa, Banco Popular de Puerto Rico, Duncan R. Maldonado-Ejarque. (Attachments: #1 Summons) (vdm)
May 23, 2022 Opinion or Order Filing 3 NOTICE of Filing Summons re #1 Complaint, filed by Jeannette Soto-Santini, Pro Se. (mcm)
May 20, 2022 Opinion or Order Filing 2 NOTICE TO PRO SE LITIGANT: The Clerk's Office has received your Complaint. A new case has been opened and assigned to Judge Pedro A. Delgado-Hernandez. Any further documents or correspondence you send to the Clerk's Office concerning your case must include the case number (22-1232 (PAD)). All documents for filing must also contain an original signature. Submitted documents are electronically scanned for filing and they become official court record. The quality of the official court record is determined by the quality of the original documents received for filing. Writing should only be on one side of the paper and dark enough for scanning. The Court enforces its rules and expects compliance with all directives; failure to comply with a court rule, federal law, or court directive may result in dismissal. The plaintiff must also keep the Court informed of any address changes. If the Court is not kept informed and multiple items are returned undelivered, the case may be dismissed without prejudice for failure to prosecute. NEF sent via regular mail to Jeannette Soto-Santini (mcm) Modified on 5/20/2022 to add manual notification (mcm).
May 19, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants, filed by Jeannette Soto-Santini, Pro Se. Service due by 8/17/2022, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet, #3 Exhibits)(mcm)

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: Soto-Santini v. Banco Popular de Puerto Rico et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jeannette Soto-Santini
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: Banco Popular de Puerto Rico
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: Ivan Alonso-Costa
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: Duncan R. Maldonado-Ejarque
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?