Soto-Villanueva et al v. Luna Chica, LLC
Plaintiff: Soto Villanueva, Joceline Ortiz Polaco, Eric Nieves-Lopez, Carmen Milagros Maldonado, Jose R. Soto-Villanueva, Joceline Ortiz-Polaco and Carmen Milagros Maldonado-Delgado
Defendant: Luna Chica LLC., Luna Chica, LLC, Insurance Companies ABC, John Doe and Jane Doe
Case Number: 3:2023cv01043
Filed: January 30, 2023
Court: US District Court for the District of Puerto Rico
Presiding Judge: Raul M Arias-Marxuach
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 March 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 30, 2023 Filing 9 Consent MOTION for extension of time until April 10, 2023 to File Answer or Otherwise Plead filed by Gabriel A. Miranda-Rivera on behalf of Luna Chica, LLC Responses due by 4/13/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Miranda-Rivera, Gabriel)
February 28, 2023 Opinion or Order Filing 8 ORDER granting #6 Motion for extension of time. Defendant Luna Chica, LLC shall plead or otherwise defend by March 30, 2023. Signed by Judge Raul M. Arias-Marxuach on 2/28/2023. (mrr)
February 28, 2023 Filing 7 NOTICE of Appearance by Hermann D. Bauer-Alvarez on behalf of Luna Chica, LLC (Bauer-Alvarez, Hermann)
February 28, 2023 Filing 6 MOTION for extension of time until March 30, 2023 to to file a response to the Complaint filed by Gabriel A. Miranda-Rivera on behalf of Luna Chica, LLC Responses due by 3/14/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Miranda-Rivera, Gabriel)
February 22, 2023 Filing 5 NOTICE of Appearance by Carlos A. Ortiz-Morales on behalf of All Plaintiffs (Ortiz-Morales, Carlos)
February 7, 2023 Filing 4 SUMMONS Returned Executed by All Plaintiffs upon Luna Chica, LLC served on 2/7/2023, answer due 2/28/2023. (Batista, Jesus) Modified docket text on 2/8/2023 (rim).
January 31, 2023 Filing 3 Summons Issued as to Luna Chica, LLC (Attachments: #1 Summons) (arg)
January 31, 2023 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Raul M. Arias-Marxuach (arg)
January 30, 2023 Filing 1 COMPLAINT against Luna Chica LLC. ( Filing fee $402 receipt number APRDC-8076710.), filed by Soto Villanueva, Carmen Milagros Maldonado, Eric Nieves-Lopez, Joceline Ortiz Polaco. Service due by 5/1/2023, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Summons)(Batista, Jesus)

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Search for this case: Soto-Villanueva et al v. Luna Chica, LLC
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Plaintiff: 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
Represented By: Carlos A. Ortiz-Morales
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Plaintiff: Carmen Milagros Maldonado
Represented By: Jesus Enrique Batista
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Plaintiff: Jose R. Soto-Villanueva
Represented By: Jesus Enrique Batista
Represented By: Carlos A. Ortiz-Morales
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Plaintiff: Joceline Ortiz-Polaco
Represented By: Carlos A. Ortiz-Morales
Represented By: Jesus Enrique Batista
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Plaintiff: Carmen Milagros Maldonado-Delgado
Represented By: Carlos A. Ortiz-Morales
Represented By: Jesus Enrique Batista
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Defendant: Luna Chica LLC.
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Defendant: Luna Chica, LLC
Represented By: Gabriel A. Miranda-Rivera
Represented By: Hermann D. Bauer-Alvarez
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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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