Moreno et al v. Doral Financial Corp et al

Plaintiff: Rhina R. Rosario, Carlos A. Moreno and Conjugal Partnership Moreno-Rosario
Defendant: Doral Financial Corp, Doral Mortgage Corp., Doral Mortgage, LLC. and Insurance Companies A, B, C
Case Number: 3:2009cv01284
Filed: March 22, 2009
Court: Puerto Rico District Court
Office: Truth in Lending Office
County: Bayamon
Presiding Judge: Jaime Pieras, Jr
Referring Judge:
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 15:1601 Truth in Lending

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
March 29, 2010 15 Opinion or Order of the Court OPINION AND ORDER - DENYING 8 Motion for abstention and dismissal of the complaint filed by Defendants Doral Financial Corp. and Doral Mortgage Corp. Signed by Judge Jaime Pieras, Jr. on 3/29/2010. (mld) Modified on 3/29/2010 to correct disposition of motion. (ni).
June 27, 2011 54 Opinion or Order of the Court OPINION AND ORDER - DENYING 30 Doral's MOTION for Summary Judgment and GRANTING 35 Plaintiffs' MOTION for Partial Summary Judgment. etc as stated herein. Signed by Judge Jose A Fuste on 6/27/11.(su)

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Plaintiff: Rhina R. Rosario
Represented By: Manuel Duran-Rodriguez
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Plaintiff: Carlos A. Moreno
Represented By: Manuel Duran-Rodriguez
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Plaintiff: Conjugal Partnership Moreno-Rosario
Represented By: Manuel Duran-Rodriguez
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Defendant: Doral Financial Corp
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Defendant: Doral Mortgage Corp.
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Defendant: Doral Mortgage, LLC.
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Defendant: Insurance Companies A, B, C
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