Bautista Cayman Asset Company v. Yau-Leung et al
| Puerto Rico District Court | |
| Judge: | Daniel R Dominguez |
| Case #: | 3:17-cv-01834 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1332 Diversity-Contract Default |
| Case Filed: | Jun 21, 2017 |
| Terminated: | Jun 11, 2018 |
| Last checked: Monday Dec 18, 2017 4:20 AM AST |
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Defendant
Conjugal Partnership Yau-Santiago
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Defendant
Leticia Maria Santiago-Reyes
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Defendant
Stanley Yau-Leung
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Plaintiff
Bautista Cayman Asset Company
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Represented By
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| Docket last updated: 04/15/2024 11:59 PM AST |
| Monday, April 29, 2019 | ||
| 31 | 31
service
Writ Issued
Mon 04/29 3:17 PM
Writ of Cancellation of Junior Liens Issued. (Original and one certified copy sent to attorney Sergio Ramirez de Arellano.) (gav) |
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| Thursday, April 25, 2019 | ||
| 30 | 30
3
pgs
order
Order on Motion for Cancellation of Junior Liens
Thu 04/25 3:48 PM
ORDER granting29 Motion for Cancellation of Junior Liens. See attached Order and Writ. Signed by Judge Daniel R. Dominguez on 4/25/2019. (EA) |
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Att: 1
Writ for Cancellation of Junior Lien
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| 29 | 29
motion
Cancellation of Junior Liens
Thu 04/25 2:28 PM
MOTION for Cancellation of Junior Liens filed by Sergio A. Ramirez-De-Arellano on behalf of Miguel Angel Rivera-Robles Responses due by 5/9/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Ramirez-De-Arellano, Sergio) |
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Att: 1
Text of Proposed Order,
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Att: 2
Text of Proposed Order
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| Wednesday, April 03, 2019 | ||
| 28 | 28
1
pgs
order
Order on Motion for Confirmation of Sale
Wed 04/03 3:17 PM
ORDER granting27 Motion for Confirmation of Sale. See attached Order. Signed by Judge Daniel R. Dominguez on 4/3/2019. (EA) |
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| Tuesday, April 02, 2019 | ||
| 27 | 27
motion
Confirmation of Sale
Tue 04/02 9:59 AM
MOTION for Confirmation of Sale held on March 28, 2019 filed by Sergio A. Ramirez-De-Arellano on behalf of Bautista Cayman Asset Company Responses due by 4/16/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Ramirez-De-Arellano, Sergio) |
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Att: 1
Exhibit Notice of Sale,
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Att: 2
Exhibit Affidavit Publication Sale,
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Att: 3
Exhibit Sworn Statement,
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Att: 4
Exhibit Certified mail,
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Att: 5
Exhibit Special master Minute First,
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Att: 6
Exhibit Special Master Minute Second,
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Att: 7
Exhibit Special Master Third,
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Att: 8
Text of Proposed Order
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| Thursday, January 24, 2019 | ||
| 26 | 26
1
pgs
order
Order on Motion to Substitute Party
Thu 01/24 9:48 AM
ORDER granting25 Motion to Substitute Party. Miguel Angel Rivera-Robles and Rosa Iliana Rivera-Aleman added. Bautista Cayman Asset Company terminated. See attached Order for Substitution. Signed by Judge Daniel R. Dominguez on 1/24/2019. (EA) |
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| 25 | 25
motion
Substitute Party
Thu 01/24 9:35 AM
MOTION to Substitute Party filed by Sergio A. Ramirez-De-Arellano on behalf of Bautista Cayman Asset Company Responses due by 2/7/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Ramirez-De-Arellano, Sergio) |
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Att: 1
Exhibit First Note,
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Att: 2
Exhibit Second Note,
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Att: 3
Text of Proposed Order
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| Tuesday, September 04, 2018 | ||
| 24 | 24
service
Writ Issued
Tue 09/04 1:47 PM
Writ of Execution Issued. (Original and one certified copy sent to Attorney Sergio Ramirez-de-Arellano) (gav) |
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| Wednesday, August 29, 2018 | ||
| 23 | 23
4
pgs
order
Order
Wed 08/29 9:34 AM
ORDER granting21 Motion for Execution of Judgment. See attached Order and Writ. Signed by Judge Daniel R. Dominguez on 8/29/2018. (EA) |
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Att: 1
Writ of Execution
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| 22 | 22
order
Order on Motion for Miscellaneous Relief
Wed 08/29 9:31 AM
ORDER granting21 Motion for Miscellaneous Relief. Thus, Bautista REO PR Corp is hereby added and Bautista Cayman Asset Company terminated. Signed by Judge Daniel R. Dominguez on 8/29/2018. (EA) |
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| Tuesday, August 28, 2018 | ||
| 21 | 21
motion
Miscellaneous Relief
Tue 08/28 2:52 PM
MOTION Substitution of Plaintiff and execution of judgement filed by Sergio A. Ramirez-De-Arellano on behalf of Bautista Cayman Asset Company Responses due by 9/11/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Ramirez-De-Arellano, Sergio) |
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Att: 1
Exhibit,
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Att: 2
Exhibit,
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Att: 3
Envelope,
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Att: 4
Text of Proposed Order,
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Att: 5
Text of Proposed Order,
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Att: 6
Affidavit
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| Monday, June 11, 2018 | ||
| 20 | 20
order
Judgment - Default
Mon 06/11 10:08 AM
DEFAULT JUDGMENT against All Defendants. Signed by Judge Daniel R. Dominguez on 6/11/2018. (EA) |
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| 19 | 19
order
Order on Motion In Compliance
Mon 06/11 9:35 AM
ORDER noted18 Motion In Compliance. Signed by Judge Daniel R. Dominguez on 6/11/2018. (EA) |
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| Friday, June 08, 2018 | ||
| 18 | 18
motion
In Compliance
Fri 06/08 7:07 PM
Motion In Compliance with Order filed by Sergio A. Ramirez-De-Arellano on behalf of Bautista Cayman Asset Company Responses due by 6/22/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Ramirez-De-Arellano, Sergio) |
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Att: 1
Exhibit,
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Att: 2
Exhibit,
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Att: 3
Exhibit,
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Att: 4
Exhibit,
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Att: 5
Exhibit,
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Att: 6
Exhibit,
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Att: 7
Exhibit
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| Wednesday, May 16, 2018 | ||
| 17 | 17
order
Order on Motion for Default Judgment
Wed 05/16 12:06 PM
ORDER denying without prejudice16 Motion for Default Judgment. Because "[t]he Jones Act requires that '[a]ll pleadings and proceedings in the United States District Court for the District of Puerto Rico... be conducted in the English language,'" the Court may not consider the exhibits included as part of plaintiff's motion for default judgment until they are properly translated. See United States v. Roman-Huertas, 2017 WL 526058, at *2 (1st Cir. 2017). Accordingly, the Court DENIES WITHOUT PREJUDICE plaintiff's Motion for Default Judgment pending the filing of the official translations of the exhibits contained therein. Motion in compliance with this Order must be submitted by plaintiff on or before 6/18/2018. Signed by Judge Daniel R. Dominguez on 5/16/2018. (EA) |
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| Tuesday, May 15, 2018 | ||
| 16 | 16
motion
Default -Judgment
Tue 05/15 3:25 PM
MOTION for Default Judgment as to All Defendants filed by Sergio A. Ramirez-De-Arellano on behalf of Bautista Cayman Asset Company Responses due by 5/29/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Ramirez-De-Arellano, Sergio) |
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Att: 1
Exhibit Unsworn Declaration,
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Att: 2
Exhibit Note 215,
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Att: 3
Exhibit Mortgage Deed 366,
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Att: 4
Exhibit Title Search,
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Att: 5
Exhibit Note 50,
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Att: 6
Exhibit Mortgage Deed 27,
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Att: 7
Exhibit Leese agreement,
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Att: 8
Exhibit Note,
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Att: 9
Exhibit SCRA Leticia,
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Att: 10
Exhibit SCRA Stanley,
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Att: 11
Exhibit Proposed Judgment
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| Monday, April 30, 2018 | ||
| 15 | 15
order
Order on Motion for Extension of Time to File
Mon 04/30 5:11 PM
ORDER granting14 Motion for Extension of Time to File. Plaintiff is to move for default judgment by 5/15/2018. Signed by Judge Daniel R. Dominguez on 4/30/2018. (EA) |
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| 14 | 14
motion
Extension of Time to File Document
Mon 04/30 5:07 PM
MOTION for Extension of Time until May 15, 2018 to file Motion for Default Judgment filed by Sergio A. Ramirez-De-Arellano on behalf of Bautista Cayman Asset Company Responses due by 5/14/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramirez-De-Arellano, Sergio) |
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| Monday, April 09, 2018 | ||
| 13 | 13
order
Order
Mon 04/09 2:43 PM
ORDER. Pursuant to Docket Nos.10 and 11 , Plaintiff moved for entry of default against defendants, Stanley Yau-Leung, Leticia Maria Santiago-Reyes and the Conjugal Partnership Yau-Santiago on 1/22/2018. Thus, default was entered as to all defendants on that same date. Consequently, Plaintiff is to move for default judgment by 4/27/2018. Failure to comply with this order may result in a dismissal of the instant case for lack of prosecution. Signed by Judge Daniel R. Dominguez on 4/9/2018. (EA) |
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| Monday, January 22, 2018 | ||
| 12 | 12
order
Clerks Entry of Default
Tue 01/23 1:07 PM
Clerk's ENTRY OF DEFAULT as to Conjugal Partnership Yau-Santiago, Leticia Maria Santiago-Reyes, Stanley Yau-Leung. (gav) |
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| 11 | 11
order
Order on Motion for Entry of Default
Mon 01/22 2:12 PM
ORDER granting10 Motion for Entry of Default. The Clerk of the Court is to enter default on the instant case as to Plaintiffs, Stanley Yau-Leung, Leticia Maria Santiago-Reyes and the Conjugal Partnership Yau-Santiago. Signed by Judge Daniel R. Dominguez on 1/22/2018. (EA) |
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| 10 | 10
motion
Default - Entry
Mon 01/22 2:03 PM
MOTION for Default Entry Pursuant to Fed.R.Civ.P.55(a) as to Conjugal Partnership Yau-Santiago, Leticia Maria Santiago-Reyes, Stanley Yau-Leung filed by Sergio A. Ramirez-De-Arellano on behalf of Bautista Cayman Asset Company Responses due by 2/5/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Ramirez-De-Arellano, Sergio) |
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Att: 1
Exhibit SCRA Stanley,
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Att: 2
Exhibit SCRA Leticia
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| Monday, August 14, 2017 | ||
| 9 | 9
order
Order
Mon 08/14 2:48 PM
STANDING ORDER RE: CODE OF CIVILITY. Signed by Judge Daniel R. Dominguez on 8/4/2017.(gav) |
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| Tuesday, August 08, 2017 | ||
| 8 | 8
service
Summons Returned Executed
Tue 08/08 10:57 AM
SUMMONS Returned Executed by Bautista Cayman Asset Company upon Conjugal Partnership Yau-Santiago served on 7/25/2017, answer due 8/15/2017; Leticia Maria Santiago-Reyes served on 7/25/2017, answer due 8/15/2017; Stanley Yau-Leung served on 7/25/2017, answer due 8/15/2017. (Ramirez-De-Arellano, Sergio) |
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| Thursday, July 27, 2017 | ||
| 7 | 7
order
Order on Informative Motion
Thu 07/27 10:11 AM
ORDER noted6 INFORMATIVE motion. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/27/2017. (JAM) |
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| Wednesday, July 26, 2017 | ||
| 6 | 6
motion
Informative Motion
Wed 07/26 6:07 PM
INFORMATIVE Motion filed by Sergio A. Ramirez-De-Arellano on behalf of Bautista Cayman Asset Company Responses due by 8/9/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramirez-De-Arellano, Sergio) |
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| Thursday, July 13, 2017 | ||
| 5 | 5
order
Order on Motion for Miscellaneous Relief
Thu 07/13 3:49 PM
ORDER noted4 Motion for Miscellaneous Relief. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 7/13/2017. (JAM) |
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| 4 | 4
1
pgs
motion
Miscellaneous Relief
Thu 07/13 12:11 PM
MOTION Disclosure Statement Pursuant to Federal Rule 7.1 of Civil Procedure and Puerto Rico Local Rule 7.1 filed by Sergio A. Ramirez-De-Arellano on behalf of Bautista Cayman Asset Company Responses due by 7/27/2017. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramirez-De-Arellano, Sergio) |
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| Thursday, June 22, 2017 | ||
| 3 | 3
service
Summons Issued
Thu 06/22 9:46 AM
Summons Issued as to Conjugal Partnership Yau-Santiago, Leticia Maria Santiago-Reyes, Stanley Yau-Leung (arg) |
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Att: 1
Summons
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| 2 | 2
notice
Notice of Judge Assignment
Thu 06/22 9:17 AM
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Daniel R. Dominguez (arg) |
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| Wednesday, June 21, 2017 | ||
| 1 | 1
cmp
Complaint
Wed 06/21 5:19 PM
COMPLAINT against Conjugal Partnership Yau-Santiago, Leticia Maria Santiago-Reyes, Stanley Yau-Leung ( Filing fee $400 receipt number 0104-5495653.), filed by Bautista Cayman Asset Company. Service due by 9/19/2017,(Ramirez-De-Arellano, Sergio) |
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Att: 1
Exhibit Mortgage Note,
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Att: 2
Exhibit Grid Promissory Note,
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Att: 3
Exhibit Note $50k,
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Att: 4
Exhibit Assignment of Rent,
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Att: 5
Exhibit Note $46K,
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Att: 6
Civil Cover Sheet,
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Att: 7
Category Sheet,
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Att: 8
Summons Stanley,
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Att: 9
Summons Leticia,
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Att: 10
Summons Conjugal Partnership
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