Soto-Santini v. Commonwealth of Puerto Rico et al
Plaintiff: Jeannette Soto-Santini
Defendant: Oficina del Comisionado de Instituciones Financieras, Autoridad de Financiamiento de la Vivienda, Commonwealth of Puerto Rico, Popular Bank of Puerto Rico, Ivan Alonso-Costa, Duncan R. Maldonado-Ejarque, OCIF and AFV
Case Number: 3:2022cv01405
Filed: August 26, 2022
Court: US District Court for the District of Puerto Rico
Presiding Judge: Raul M Arias-Marxuach
Referring Judge: Silvia L Carreno-Coll
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2022 Opinion or Order Filing 8 Second MOTION requesting Issuance of Summons with Correct Case Number and Address as to each of the following: Ivan Alonso-Costa, Autoridad de Financiamiento de la Vivienda, Commonwealth of Puerto Rico, Duncan R. Maldonado-Ejarque, Oficina del Comisionado de Instituciones Financieras, Popular Bank of Puerto Rico filed by Jeannette Soto-Santini, pro se. Responses due by 10/31/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1 - Copy of Letter and Email; #2 Exhibit 2 - Draft of Corrected Summons Requested with Notes; #3 Envelope)(ecc)
September 22, 2022 Opinion or Order Filing 7 MEMORANDUM OF THE CLERK: Pursuant to the Order of Recusal entered by Judge Raul M. Arias-Marxuach (Docket No. 6), this case has been randomly reassigned within the Case Assignment System to the docket of Judge Silvia Carreno-Coll. Signed by Clerk on 09/22/2022. (ft)
September 21, 2022 Opinion or Order Filing 6 ORDER OF RECUSAL: This United States District Judge disqualifies himself from any further proceeding in this case pursuant to Title 28, U.S.C. 455(a). The matter is referred to the Clerk's Office to reassign this case to another district judge. Judge Raul M. Arias-Marxuach recused. Signed by Judge Raul M. Arias-Marxuach on 9/21/2022. (mrr)
September 20, 2022 Opinion or Order Filing 5 MOTION Plaintiff waiting for summons in a Civil Action filed by Jeannette Soto-Santini, pro se. Responses due by 10/4/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (rim) (Additional attachment(s) added on 9/21/2022: #1 Envelope) (rim).
September 15, 2022 Opinion or Order Filing 4 Certified Domestic Return Receipt sent to Jeannette Soto-Santini. (rim)
August 30, 2022 Opinion or Order Filing 3 Summons Issued as to Ivan Alonso-Costa, Autoridad de Financiamiento de la Vivienda, Commonwealth of Puerto Rico, Duncan R. Maldonado-Ejarque, Oficina del Comisionado de Instituciones Financieras, Popular Bank of Puerto Rico (Attachments: #1 Summons) (ad)
August 30, 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 Raul M. Arias-Marxuach. Any further documents or correspondence you send to the Clerk's Office concerning your case must include the case number: 3:22-cv-01405-RAM. 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. (rim)
August 26, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number 100722), filed by Jeannette Soto-Santini, pro se. Service due by 11/28/2022. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Category Sheet, #4 Summons, #5 Receipt)(rim)

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Search for this case: Soto-Santini v. Commonwealth of Puerto Rico et al
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Defendant: Oficina del Comisionado de Instituciones Financieras
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Defendant: Autoridad de Financiamiento de la Vivienda
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Defendant: Commonwealth of Puerto Rico
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Defendant: Popular Bank of Puerto Rico
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Defendant: Ivan Alonso-Costa
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Defendant: Duncan R. Maldonado-Ejarque
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Defendant: OCIF
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Defendant: AFV
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Plaintiff: Jeannette Soto-Santini
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