Soto-Villanueva et al v. Luna Chica LLC et al
Plaintiff: Jose Soto Villanueva, Joceline Ortiz Polaco, Eric Nieves Lopez, Carmen Maldonado Delgado, Jose Soto-Villanueva, Joceline Ortiz-Polaco, Eric Nieves-Lopez and Carmen Maldonado-Delgado
Defendant: Luna Chica LLC., Island Portfolio Services LLC., Insurance Companies ABC, John Doe and Jane Doe
Case Number: 3:2022cv01417
Filed: August 31, 2022
Court: US District Court for the District of Puerto Rico
Presiding Judge: Silvia L Carreno-Coll
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 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2022 Filing 7 MOTION to Withdraw Document NOTICE OF APPEARANCE AND REQUEST FOR NOTICE re: #6 Notice of Appearance filed by Luna Chica LLC., Island Portfolio Services LLC. filed by Frances C. Brunet-Uriarte on behalf of Island Portfolio Services LLC., Luna Chica LLC. Responses due by 11/14/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #6 ) (Brunet-Uriarte, Frances)
October 28, 2022 Filing 6 NOTICE of Appearance AND REQUEST FOR NOTICE by Frances C. Brunet-Uriarte on behalf of Island Portfolio Services LLC., Luna Chica LLC. (Brunet-Uriarte, Frances)
September 1, 2022 Filing 5 NOTICE of Appearance by Carlos A. Ortiz-Morales on behalf of All Plaintiffs (Ortiz-Morales, Carlos)
September 1, 2022 Filing 4 INFORMATIVE Motion regarding Request for Waiver of the Service of Summons filed by Jesus Enrique Batista on behalf of Carmen Maldonado-Delgado, Eric Nieves-Lopez, Joceline Ortiz-Polaco, Jose Soto-Villanueva Responses due by 9/15/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Batista, Jesus)
September 1, 2022 Filing 3 Summons Issued as to Island Portfolio Services LLC., Luna Chica LLC.. (Attachments: #1 Summons in a Civil Action) (rim)
September 1, 2022 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Silvia L. Carreno-Coll. (rim)
August 31, 2022 Filing 1 COMPLAINT against Island Portfolio Services LLC., Luna Chica LLC. ( Filing fee $402 receipt number APRDC-7897707.), filed by Jose Soto Villanueva, Carmen Maldonado Delgado, Eric Nieves Lopez, Joceline Ortiz Polaco. Service due by 11/29/2022, (Attachments: #1 Exhibit A- Letter, #2 Civil Cover Sheet, #3 Category Sheet, #4 Summons, #5 Summons)(Batista, Jesus)

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Search for this case: Soto-Villanueva et al v. Luna Chica LLC et al
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Plaintiff: Jose Soto Villanueva
Represented By: Jesus Enrique Batista
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Plaintiff: Joceline Ortiz Polaco
Represented By: Jesus Enrique Batista
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Plaintiff: Eric Nieves Lopez
Represented By: Jesus Enrique Batista
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Plaintiff: Carmen Maldonado Delgado
Represented By: Jesus Enrique Batista
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Plaintiff: Jose Soto-Villanueva
Represented By: Carlos A. Ortiz-Morales
Represented By: William Rivera-Velez
Represented By: Jesus Enrique Batista
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Plaintiff: Joceline Ortiz-Polaco
Represented By: Carlos A. Ortiz-Morales
Represented By: William Rivera-Velez
Represented By: Jesus Enrique Batista
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Plaintiff: Eric Nieves-Lopez
Represented By: Jesus Enrique Batista
Represented By: Carlos A. Ortiz-Morales
Represented By: William Rivera-Velez
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Plaintiff: Carmen Maldonado-Delgado
Represented By: Carlos A. Ortiz-Morales
Represented By: William Rivera-Velez
Represented By: Jesus Enrique Batista
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Defendant: Luna Chica LLC.
Represented By: Frances C. Brunet-Uriarte
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Defendant: Island Portfolio Services LLC.
Represented By: Frances C. Brunet-Uriarte
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Defendant: Insurance Companies ABC
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Defendant: John Doe
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Defendant: Jane Doe
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