Case details

Court: prb
Docket #: 11-00184
Case Name: FRANCISCO SANTIAGO CASILLAS and HEDDY ESTHER ALEJANDRO- Adversary Proceeding
PACER case #: 264826
Date filed: 2011-09-12
Assigned to: Bankruptcy Judge BRIAN K. TESTER
Demand: $400000

Parties

Represented Party Attorney & Contact Info
FRANCISCO SANTIAGO CASILLAS
Plaintiff
FRANCISCO SANTIAGO CASILLAS PO BOX 553 LUQUILLO, PR 00773 SSN / ITIN: xxx-xx-8401		 
MARILYN VALDES ORTEGA
VALDES-ORTEGA
P O BOX 195596
SAN JUAN, PR 00919-5596
787 758-4400
Email:
LEAD ATTORNEY
HEDDY ESTHER ALEJANDRO
Plaintiff
HEDDY ESTHER ALEJANDRO PO BOX 553 LUQUILLO, PR 00773 SSN / ITIN: xxx-xx-0067		 
MARILYN VALDES ORTEGA
(See above for address)
LEAD ATTORNEY
SCOTIABANK
Defendant
SCOTIABANK		 
JUAN A CUYAR COBB
PO BOX 9023905
SAN JUAN, PR 00902-3905
Email:
INSURANCES COMPANIES X Y AND OR Z
Defendant
INSURANCES COMPANIES X Y AND OR Z		 
INSURANCES COMPANIES X Y AND OR Z
PRO SE
Scotiabank de Puerto Rico
Defendant
Scotiabank de Puerto Rico Fernandez, Collins, Cuyar & Pla P.O. Box 9023905 San Juan, PR 00902-3905 787-977-3772		 
JUAN A CUYAR COBB
(See above for address)

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-09-12 1 0 Adversary case 11-00184. 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))TO RECOVER DAMAGES ARISING FROM WILFULL VIOLATION OF AUTOMATIC STAY : Complaint by FRANCISCO SANTIAGO CASILLAS , HEDDY ESTHER ALEJANDRO against SCOTIABANK , INSURANCES COMPANIES X Y AND OR Z . Fee NOT REQUIRED . (ROMO, JOSE) (Entered: 09/12/2011)
2011-09-12 2 0 Summons Issued (related documents 1 ). (ROMO, JOSE) (Entered: 09/12/2011)
2011-09-13 3 0 Summons Service Executed on SCOTIABANK 9/13/2011 (VALDES ORTEGA, MARILYN) (Entered: 09/13/2011) 2011-10-25 13:33:53 d4dd9b08f4d969f62986f2cb85e86d528db00ed1
2011-09-14 4 0 ORDER SETTING PRETRIAL CONFERENCE: Hearing scheduled 12/14/2011 at 09:00 AM at US POST OFFICE AND COURTHOUSE BLDG, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. Signed on 9/14/2011.(AGUAYO LOPEZ, BRENDA) (Entered: 09/14/2011)
2011-09-16 5 0 Certificate of service (RE: related document(s) 4 ) Service Date 09/16/2011. (Admin.) (Entered: 09/17/2011)
2011-10-12 6 0 Summons Service Executed on SCOTIABANK 9/23/2011 (VALDES ORTEGA, MARILYN) (Entered: 10/12/2011)
2011-10-12 7 0 Motion to quash summons (related document(s): 2 , 3 , 6 ) Filed by Defendant Scotiabank de Puerto Rico (CUYAR COBB, JUAN) (Entered: 10/12/2011)
2011-10-13 8 0 Motion Requesting Issuance of New Summons Filed by Plaintiffs HEDDY ESTHER ALEJANDRO, FRANCISCO SANTIAGO CASILLAS (VALDES ORTEGA, MARILYN) (Entered: 10/13/2011)
2011-10-17 9 0 ORDER GRANTING (RE: related document(s) 7 ). Signed on 10/17/2011.(AGUAYO LOPEZ, BRENDA) (Entered: 10/17/2011)
2011-10-17 10 0 ORDER GRANTING (RE: related document(s) 8 ). Signed on 10/17/2011.(AGUAYO LOPEZ, BRENDA) (Entered: 10/17/2011)
2011-10-19 11 0 Certificate of service (RE: related document(s) 9 ) Service Date 10/19/2011. (Admin.) (Entered: 10/20/2011)
2011-10-19 12 0 Certificate of service (RE: related document(s) 10 ) Service Date 10/19/2011. (Admin.) (Entered: 10/20/2011)
2011-10-20 13 0 Summons Issued . (AGUAYO LOPEZ, BRENDA) (Entered: 10/21/2011)