Otero-Baez v. South Caribbean Financial Services Corp.
Plaintiff: NORRY DENISSE OTERO BAEZ and Norry Denisse Otero-Baez
Defendant: SOUTH CARIBBEAN FINANCIAL SERVICES CORP., Insurance Company A, Insurance Company B, Insurance Company C, John Doe and Jane Doe
Case Number: 3:2022cv01416
Filed: August 30, 2022
Court: US District Court for the District of Puerto Rico
Presiding Judge: Aida M Delgado-Colon
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2022 Opinion or Order Filing 12 ORDER re #11 Motion for extension of time. Granted as requested. Signed by Judge Aida M. Delgado-Colon on 10/21/2022. (wm)
October 17, 2022 Filing 11 MOTION for extension of time until 30 days to Answer the Complaint or otherwise plead filed by Yassmin Gonzalez-Velez on behalf of South Caribbean Financial Services Corp. Responses due by 10/31/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Velez, Yassmin)
October 17, 2022 Filing 10 WAIVER OF SERVICE Returned Executed by South Caribbean Financial Services Corp.. South Caribbean Financial Services Corp. waiver sent on 8/31/2022, answer due 10/31/2022. (Gonzalez-Velez, Yassmin)
September 27, 2022 Filing 9 NOTICE of Appearance by Carlos A. Ortiz-Morales on behalf of Norry Denisse Otero-Baez (Ortiz-Morales, Carlos)
September 12, 2022 Opinion or Order Filing 8 ORDER granting #5 MOTION for Leave to File Spanish language documents and Extension of time to file the Translations. Translations due by 10/7/2022. Signed by Judge Aida M. Delgado-Colon on 9/12/2022.(wm)
September 12, 2022 Opinion or Order Filing 7 ORDER noting #4 INFORMATIVE motion. Signed by Judge Aida M. Delgado-Colon on 9/12/2022. (wm)
September 12, 2022 Filing 6 AMENDED DOCUMENT by Norry Denisse Otero-Baez. Translated to the English Language Document (Exhibit A of the Complaint). (Batista, Jesus)
September 7, 2022 Filing 5 MOTION for Leave to File Spanish language documents and Extension of time to file the Translations filed by Jesus Enrique Batista on behalf of Norry Denisse Otero-Baez Responses due by 9/21/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Batista, Jesus)
August 31, 2022 Filing 4 INFORMATIVE Motion regarding Request for Waiver of the Service of Summons filed by Jesus Enrique Batista on behalf of NORRY DENISSE OTERO BAEZ Responses due by 9/14/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Batista, Jesus)
August 31, 2022 Filing 3 Summons Issued as to South Caribbean Financial Services Corp. (Attachments: #1 Summons) (vdm)
August 31, 2022 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon. (vdm)
August 30, 2022 Filing 1 COMPLAINT against SOUTH CARIBBEAN FINANCIAL SERVICES CORP. ( Filing fee $402 receipt number APRDC-7897230.), filed by NORRY DENISSE OTERO BAEZ. Service due by 11/28/2022, (Attachments: #1 Exhibit A- Demand Letter, #2 Civil Cover Sheet, #3 Category Sheet, #4 Summons)(Batista, Jesus)

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: Otero-Baez v. South Caribbean Financial Services Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: NORRY DENISSE OTERO BAEZ
Represented By: Jesus Enrique Batista
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: Norry Denisse Otero-Baez
Represented By: Carlos A. Ortiz-Morales
Represented By: William Rivera-Velez
Represented By: Jesus Enrique Batista
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: SOUTH CARIBBEAN FINANCIAL SERVICES CORP.
Represented By: Yassmin Gonzalez-Velez
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: Insurance Company A
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: Insurance Company B
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: Insurance Company C
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: Jane 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 ]

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?