Puerto Rico District Court
Judge:Silvia L Carreno-Coll
Case #: 3:25-cv-01255
Nature of Suit480 Other Statutes - Consumer Credit
Cause28:1331 Fed. Question
Case Filed:May 07, 2025
Last checked: Thursday May 08, 2025 1:07 AM AST
Defendant
Banco Popular de PR
Defendant
Insurance Companies, ABC
Defendant
International Collection Agency & Services, Inc.
Defendant
John Doe and Jane Doe
Plaintiff
Iluminado De Jesus Silva
Represented By
Carlos A. Ortiz-Morales
Carlos A. Ortiz Morales Law Office
contact info


Docket last updated: 9 hours ago
Thursday, May 15, 2025
5 5 service Summons Returned Executed Thu 05/15 4:31 PM
SUMMONS Returned Executed by Iluminado De Jesus Silva upon International Collection Agency & Services, Inc. served on 5/12/2025, answer due 6/2/2025. (Ortiz-Morales, Carlos)
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4 4 service Summons Returned Executed Thu 05/15 4:25 PM
SUMMONS Returned Executed by Iluminado De Jesus Silva upon Banco Popular de PR served on 5/12/2025, answer due 6/2/2025. (Ortiz-Morales, Carlos)
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Thursday, May 08, 2025
3 3 service Summons Issued Thu 05/08 9:54 AM
Summons Issued as to Banco Popular de PR, International Collection Agency & Services, Inc.. Note: Counsel must print all summonses and follow the service requirements set forth by the Rules of Civil Procedure. Electronic issuance of summonses should not be construed as authorizing electronic service. (ad)
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2 2 notice Notice of Judge Assignment Thu 05/08 8:25 AM
NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Silvia L. Carreno-Coll. (ad)
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Wednesday, May 07, 2025
1 1 cmp Complaint Wed 05/07 5:45 PM
COMPLAINT against Banco Popular de PR, Insurance Companies, ABC, International Collection Agency & Services, Inc., John Doe and Jane Doe ( Filing fee $405 receipt number APRDC-9091299.), filed by Iluminado De Jesus Silva. Service due by 8/5/2025,(Ortiz-Morales, Carlos)
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Att: 1 Category Sheet,
Att: 2 Civil Cover Sheet,
Att: 3 Summons,
Att: 4 Summons