DLJ Mortgage Capital Inc v. Ruiz-Torres et al

Puerto Rico District Court
Judge:Carmen C Cerezo
Case #: 3:16-cv-02817
Nature of Suit220 Real Property - Foreclosure
Cause12:191 Bank Foreclosure
Case Filed:Oct 12, 2016
Terminated:Feb 26, 2018
Last checked: Monday Apr 10, 2017 4:20 AM AST
Defendant
Conjugal Partnership Ruiz-Rodriguez
Defendant
Marangely Rodriguez-Guadalupe
Represented By
Nydia Gonzalez-Ortiz
Santiago & Gonzalez Law Office
contact info
Defendant
Freddy David Ruiz-Torres
Represented By
Nydia Gonzalez-Ortiz
Santiago & Gonzalez Law Office
contact info
Plaintiff
DLJ Mortgage Capital Inc
11 Madison Avenue 4th Floor
NEW YORK, NY 10010
Represented By
Roberto C. Latimer-Valentin
Latimer, Biaggi, Rachid & Godreau LLP
contact info


Docket last updated: 04/30/2024 11:59 PM AST
Tuesday, March 12, 2019
38 38 1 pgs order Order ~Util - Terminate Motions Thu 03/14 4:39 PM
ORDER OF CONFIRMATION OF JUDICIAL SALE. Motions terminated:35 MOTION for Confirmation of Sale. Signed by Judge Carmen C. Cerezo on 3/12/2019.(idg)
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37 37 1 pgs order Order on Motion requesting Order Thu 03/14 4:31 PM
ORDER granting33 Motion Requesting Issuance of Order. Signed by Judge Carmen C. Cerezo on 3/12/2019. (idg)
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Monday, February 04, 2019
36 36 order Order Mon 03/11 10:46 AM
ORDER noted34 Special Master's Report on Sale of Property Declared Vacant. Signed by Judge Carmen C. Cerezo on 2/4/2019. (mld)
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Tuesday, January 29, 2019
35 35 motion Confirmation of Sale Tue 01/29 3:35 PM
MOTION for Confirmation of Sale filed by Roberto C. Latimer-Valentin on behalf of Lime Residential Ltd. Responses due by 2/12/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Latimer-Valentin, Roberto)
Related: [-]
Att: 1 Exhibit sworn statement posting notice of sale,
Att: 2 Exhibit evidence of notification of notice of sale,
Att: 3 Text of Proposed Order
Friday, January 25, 2019
34 34 misc Report Fri 01/25 12:52 PM
REPORT OF SALE OF PROPERTY BY THE SPECIAL MASTER (DECLARED VACANT) by Pedro A. Velez-Baerga. (Velez-Baerga, Pedro)
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Att: 1 Exhibit Notice of sale, affidavit of publication and Auction record
Wednesday, November 07, 2018
33 33 motion Requesting Order Wed 11/07 1:25 PM
MOTION requesting Order filed by Roberto C. Latimer-Valentin on behalf of Lime Residential Ltd. Responses due by 11/21/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Latimer-Valentin, Roberto)
Related: [-]
Att: 1 Text of Proposed Order
Tuesday, October 16, 2018
32 32 service Writ Issued Tue 10/16 10:47 AM
Writ of Execution Issued. (Original and certified copy was sent by mail to Roberto C. Latimer-Valentin, Esq.)
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Thursday, October 04, 2018
31 31 3 pgs order Order ~Util - Terminate Motions Fri 10/12 3:31 PM
ORDER TO EXECUTE. Motion terminated:26 Motion for Execution of Judgment. Signed by Judge Carmen C. Cerezo on 10/4/2018. (mld)
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30 30 order Order on Motion requesting Order Fri 10/12 3:28 PM
ORDER granted28 Second Motion Requesting Order to Allow Preservation and Repairs on Property Subject to Foreclosure. Signed by Judge Carmen C. Cerezo on 10/4/2018. (mld)
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29 29 order Order on Motion In Compliance Fri 10/12 3:27 PM
ORDER noted25 Motion in Compliance with24 Order. Signed by Judge Carmen C. Cerezo on 10/4/2018. (mld)
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Monday, September 24, 2018
28 28 motion Requesting Order Mon 09/24 3:18 PM
Second MOTION requesting Order to inspect property filed by Roberto C. Latimer-Valentin on behalf of Lime Residential Ltd. Responses due by 10/9/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Latimer-Valentin, Roberto)
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Tuesday, August 14, 2018
27 27 service Certificate of Service Tue 08/14 5:04 PM
CERTIFICATE OF SERVICE by Lime Residential Ltd. re26 MOTION for Execution of Judgment (Latimer-Valentin, Roberto)
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Monday, August 06, 2018
26 26 motion Execution of Judgment Mon 08/06 5:14 PM
MOTION for Execution of Judgment filed by Roberto C. Latimer-Valentin on behalf of Lime Residential Ltd. Responses due by 8/20/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Latimer-Valentin, Roberto)
Related: [-]
Att: 1 Text of Proposed Order,
Att: 2 Text of Proposed Order
Thursday, June 28, 2018
25 25 motion In Compliance Thu 06/28 10:33 AM
Motion In Compliance filed by Roberto C. Latimer-Valentin on behalf of Lime Residential Ltd. Responses due by 7/12/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Latimer-Valentin, Roberto)
Related: [-]
Att: 1 Exhibit,
Att: 2 Exhibit
Tuesday, May 29, 2018
24 24 1 pgs order Order ~Util - Terminate Motions ~Util - Set Deadlines/Hearings Thu 05/31 2:56 PM
ORDER: Plaintiff's compliance with this Order due by 6/29/2018 . Motion terminated:22 Motion Filing Affidavit Regarding Military Service. Signed by Judge Carmen C. Cerezo on 5/29/2018. (mld)
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23 23 1 pgs order Order ~Util - Terminate Motions Thu 05/31 2:48 PM
ORDER granted21 Motion for Substitution of Plaintiff. Signed by Judge Carmen C. Cerezo on 5/29/2018. (mld)
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Friday, May 11, 2018
22 22 motion Informative Motion Fri 05/11 2:58 PM
INFORMATIVE Motion filed by Roberto C. Latimer-Valentin on behalf of DLJ Mortgage Capital Inc Responses due by 5/25/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Latimer-Valentin, Roberto)
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Att: 1 Exhibit
Thursday, April 26, 2018
21 21 motion Amend/Correct Substitute Party Thu 04/26 4:20 PM
MOTION to Amend/Correct Re:20 MOTION to Substitute Party filed by DLJ Mortgage Capital Inc, MOTION to Substitute Party filed by Roberto C. Latimer-Valentin on behalf of DLJ Mortgage Capital Inc Responses due by 5/10/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. Related [+] (Latimer-Valentin, Roberto)
Related: [-] 20
20 20 motion Substitute Party Thu 04/26 4:18 PM
MOTION to Substitute Party filed by Roberto C. Latimer-Valentin on behalf of DLJ Mortgage Capital Inc Responses due by 5/10/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Latimer-Valentin, Roberto)
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misc Notice of Docket Text Modification Fri 04/27 2:46 PM
NOTICE of Docket Text Modification by Deputy Clerk re:20 MOTION to Substitute Party . ***FILED IN ERROR - PDF has been corrected and re-filed in a 8.5 x 11 letter format.*** (idg)
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Monday, February 26, 2018
19 19 order Judgment ~Util - Terminate Motions Mon 02/26 2:09 PM
CONSENT JUDGMENT against defendants in the amount of $128,426.81 principal, plus interest, late charges, etc. Docket entry13 is GRANTED and docket entry14 is MOOT. Non-Jury Trial scheduled for 5/30/2018 is VACATED . Signed by Judge Carmen C. Cerezo on 2/26/2018. (mld)
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Monday, February 12, 2018
18 18 order Order ~Util - Terminate Motions 1 - Terminate Deadlines and Hearings Mon 02/12 6:10 PM
MINUTE ORDER: Having considered the17 Motion to Set Aside Hearing filed by defendants Freddy David Ruiz Torres and Mariangely Rodriguez Guadalupe on 2/12/2018, the same is GRANTED. Accordingly, the 2/13/2018 pretrial/settlement conference is VACATED . Signed by Judge Carmen C. Cerezo on 2/12/2018. (mld)
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17 17 motion Set Aside Mon 02/12 11:58 AM
MOTION to Set Aside Hearing set for February 13, 2018 at 1:00 pm and request entry of Judgement, filed by Nydia Gonzalez-Ortiz on behalf of Marangely Rodriguez-Guadalupe, Freddy David Ruiz-Torres Responses due by 2/26/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Ortiz, Nydia)
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Thursday, February 08, 2018
16 16 order Order ~Util - Set Deadlines/Hearings Thu 02/08 3:03 PM
MINUTE ORDER. The hour of the 2/13/2018 Pretrial/Settlement Conference is ADVANCED to 1:00 PM in CC's Chambers before Judge Carmen C. Cerezo. Signed by Clerk on 2/8/2018. (nat)
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Wednesday, January 03, 2018
15 15 motion Requesting Order Wed 01/03 9:45 AM
MOTION requesting Order filed by Roberto C. Latimer-Valentin on behalf of DLJ Mortgage Capital Inc Responses due by 1/17/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Latimer-Valentin, Roberto)
Related: [-]
Att: 1 Exhibit,
Att: 2 Text of Proposed Order
Monday, June 05, 2017
14 14 motion Approve Consent Judgment Mon 06/05 3:26 PM
MOTION to Approve Consent Judgment filed by Roberto C. Latimer-Valentin on behalf of DLJ Mortgage Capital Inc Responses due by 6/19/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Latimer-Valentin, Roberto)
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Friday, June 02, 2017
13 13 motion Approve Consent Judgment Fri 06/02 3:50 PM
MOTION to Approve Consent Judgment filed by Roberto C. Latimer-Valentin on behalf of DLJ Mortgage Capital Inc Responses due by 6/16/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Latimer-Valentin, Roberto)
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Tuesday, May 02, 2017
12 12 order Order on Informative Motion Thu 05/04 11:55 AM
ORDER denied8 Motion Filing Affidavit Regarding Military Service. Signed by Judge Carmen C. Cerezo on 5/2/2017. (mld)
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Thursday, April 06, 2017
11 11 order Order Tue 04/11 3:34 PM
ORDER granted9 Motion in Opposition to Default; Clerk's Entry of Default at docket entry 7 is SET ASIDE. Signed by Judge Carmen C. Cerezo on 4/6/2017. (mld)
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Friday, March 31, 2017
9 9 respoth Objection to Fri 03/31 5:10 PM
OBJECTION TO MOTION REQUESTING ENTRY OF DEFAULT FILED BY DLJ MORTGAGE CAPITAL INC, filed by Marangely Rodriguez-Guadalupe, Freddy David Ruiz-Torres filed by Marangely Rodriguez-Guadalupe, Freddy David Ruiz-Torres. (Gonzalez-Ortiz, Nydia)
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Friday, March 24, 2017
10 10 order Scheduling Order - Case Management Order Mon 04/03 5:13 PM
SCHEDULING ORDER/CASE MANAGEMENT ORDER: Rule 26(a)(1) mandatory disclosures shall be made by 4/14/2017; Discovery due by 9/1/2017; Pretrial/Settlement Conferences SET for 2/13/2018 starting at 5:00 PM in Judge Carmen C. Cerezo's Chambers; Non Jury Trial SET for 5/30/2018 at 9:30 AM in Courtroom 4 . Signed by Judge Carmen C. Cerezo on 3/24/2017. (mld)
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Friday, January 27, 2017
8 8 motion Informative Motion Fri 01/27 4:19 PM
INFORMATIVE Motion filed by Roberto C. Latimer-Valentin on behalf of DLJ Mortgage Capital Inc Responses due by 2/10/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Latimer-Valentin, Roberto)
Related: [-]
Att: 1 Exhibit
Thursday, January 19, 2017
7 7 order Clerks Entry of Default Thu 01/19 12:59 PM
Clerk's ENTRY OF DEFAULT as to Conjugal Partnership Ruiz-Rodriguez, Marangely Rodriguez-Guadalupe. (nat)
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6 6 motion Default - Entry Thu 01/19 11:00 AM
MOTION for Default Entry as to All Defendants filed by Roberto C. Latimer-Valentin on behalf of DLJ Mortgage Capital Inc Responses due by 2/2/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Latimer-Valentin, Roberto)
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Tuesday, January 10, 2017
5 5 service Summons Returned Executed Tue 01/10 2:30 PM
SUMMONS Returned Executed by DLJ Mortgage Capital Inc upon (Latimer-Valentin, Roberto)
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Monday, January 09, 2017
4 4 service Summons Returned Executed Mon 01/09 2:10 PM
SUMMONS Returned Executed by DLJ Mortgage Capital Inc upon Conjugal Partnership Ruiz-Rodriguez served on 11/21/2016, answer due 12/12/2016; Marangely Rodriguez-Guadalupe served on 11/21/2016, answer due 12/12/2016; Freddy David Ruiz-Torres served on 11/21/2016, answer due 12/12/2016. (Latimer-Valentin, Roberto)
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misc Notice of Docket Text Modification Tue 01/10 1:56 PM
NOTICE of Docket Text Modification by Deputy Clerk re:4 Summons Returned Executed ***FILED IN ERROR - PDFs are inverted. Date of service of summons is incorrect. Counsel to re-file*** (gav)
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Saturday, December 17, 2016
3 3 answer Answer to Complaint Sat 12/17 11:47 AM
ANSWER to1 Complaint, with Jury Demand filed by Nydia Gonzalez-Ortiz on behalf of Defendant Freddy David Ruiz-Torres.(Gonzalez-Ortiz, Nydia)
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Thursday, October 13, 2016
2 2 service Summons Issued Thu 10/13 9:08 AM
Summons Issued as to Conjugal Partnership Ruiz-Rodriguez, Marangely Rodriguez Guadalupe, Freddy David Ruiz Torres (ad)
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notice Notice of Judge Assignment Thu 10/13 8:25 AM
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Carmen C. Cerezo (ad)
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Wednesday, October 12, 2016
1 1 cmp Complaint Wed 10/12 2:37 PM
COMPLAINT against All Defendants ( Filing fee $400 receipt number 0104-5135414.), filed by DLJ Mortgage Capital Inc. Service due by 2/12/2017,(Latimer-Valentin, Roberto)
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Att: 1 Exhibit,
Att: 2 Summons,
Att: 3 Civil Cover Sheet,
Att: 4 Category Sheet