Federal Deposit Insurance Corporation v. Galan-Alvarez et al

Justia Dockets & Filings First Circuit Puerto Rico District Court Federal Deposit Insurance Corporation v. Galan-Alvarez et al

Federal Deposit Insurance Corporation v. Galan-Alvarez et al

Plaintiff:	Federal Deposit Insurance Corporation
Defendant:	Victor J Galan-Alvarez, Nelida Fundora, Ramon Prats, Teresita Noble-Fernandez, Rolando Rodriguez-Mancebo, Maria Vina, Victor Irizarry-Ortiz, Adriana Roig-Lopez, Joseph L Abrahamson, Margarita Colon, Juan Agosto-Alicea, Daphne Bouet-Grana, Luis Berrios, Rosa Caamano-Lopez, Laureano Carus, Nilda Gonzalez, Conjugal Partnership Galan-Fundora, Conjugal Partnership Prats-Noble, Conjugal Partnership Rodriguez-Vina, Conjugal Partnership Irizarry-Roig, Conjugal Partnership Abrahamson-Colon, Conjugal Partnership Berrios-Caamano, Conjugal Partnership Carus-Gonzalez, Conjugal Partnership Agosto-Bouet, Ileana M. Colon-Carlo, Jose Gonzalez, Conjugal Partnership Gonzalez-Colon, Benigno R Fernandez-Rosario, Jacqueline McNee, Conjugal Partnership Fernandez-McNee, Melba Figueroa-Padilla, Victor L Galan-Fundora, Magdalena Martinez, Conjugal Partnership Galan-Martinez, Roberto Gorbea-Frotnera, Nellie Diaz-Pabon, Conjugal Partnership Gorbea-Diaz, James Lynn, Sylvia Diaz-Rodriguez, Conjugal Partnership Lynn Diaz, Eduardo McCormack, Marina Valentin, Conjugal Partnership McCormack-Valentin, Ivan Mendez, Raquel Miro-Cordero, Conjugal Partnership Mendez-Miro, Rafael Nin-Torregrosa, Doris Price, Conjugal Partnership Nin-Price, Gilberto Rivera-Arreaga, Grisel Fuentes, Conjugal Partnership Rivera-Fuentes, Enrique Umpierre-Suarez and XL Specialty Insurance Company
Case Number:	3:2012cv01029
Filed:	January 18, 2012
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Presiding Judge:	Jay A Garcia-Gregory
Nature of Suit:	Banks and Banking
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
February 28, 2019	Filing 1078 MEMORANDUM AND ORDER: See attached. Prats' motion for summary judgment (Docket No. 861) is DENIED. The FDIC-R's motion for partial summary judgment (Docket No. 867) is GRANTED IN PART and DENIED IN PART. The D&Os motion for summary judgment (Docket No. 872) is DENIED. Irizarry's motion for summary judgment (Docket No. 865) is DENIED. The FDIC-R's motion to strike improper references to or reliance on expert reports (Docket No. 988) is DENIED. The FDIC-R's motion objecti ng to evidence submitted in support of various motions for summary judgment or partial summary judgment (Docket No. 1031) is DENIED. The D&O's motion to strike previously undisclosed opinions of Richard George and FDIC-R's statement of mat erial fact (Docket No. 992) is GRANTED IN PART. A hearing is scheduled for March 15, 2019 at 2:00 p.m., for the FDIC-R to show and explain, with testimony and other evidence, why the Loan Matrix has not been produced, and the appropriate remedy to deal with the failure to produce it. Signed by Judge Pedro A. Delgado-Hernandez on 2/28/2019. (LMR)
December 18, 2015	Filing 621 MEMORANDUM AND ORDER: Granting in Part 580 "The D&Os Urgent Motion to Strike More than Two-Hundred Unpleaded, Purported Allegations from the FDICs Expert Report of Richard W. George, Incorporating Motion for Expedited Treatment." Signed by Judge Pedro A. Delgado-Hernandez on 12/18/2015. (DJP)
October 6, 2015	Filing 562 MEMORANDUM AND ORDER: Denying 526 "The D&Os' Motion to Declare the Pleadings Closed;" Denying 536 "The D&Os' Motion to Compel Production of Documents and Complete Testimony by Scotiabank;" and GRANTING 544 Codefend ants James Lynn and Sylvia Diaz-Rodriguez' "Motion Requesting Stay of Proceedings." The FDIC-R's case against Lynn and Diaz-Rodriguez is STAYED until after it seeks and obtains relief from the automatic stay in Bankruptcy Court. See Memorandum and Order attached. Signed by Judge Pedro A. Delgado-Hernandez on 10/6/2015. (DJP)
August 28, 2015	Filing 520 MEMORANDUM AND ORDER: Conditionally Granting 494 "Corrected Informative Motion Regarding Incapacity of Defendant Victor Galan-Alvarez;" Granting 498 "The FDIC-R's Motion to Compel Third-Party Witness Statements Obtained by Def endants;" Conditionally Granting in Part 505 "FDIC-R's Motion for More Time for Defendants' Depositions and Request for Expedited Briefing Schedule;" Denying as MOOT 515 "FDIC-R's Motion for Leave to File a Repl y in Support of Its Motion for More Time For Defendants' Depositions and Request for Expedited Briefing Schedule;" Granting 516 "Joint Motion to Extend Deadline to File Summary Judgment Motions." Motion(s) for Summary Judgment d ue not later than January 15, 2016;Granting 517 "The D&Os' Motion to Restrict D.E. 512;" Denying 518 "The FDIC-R's Motion to Compel Further Document Production by Defendant XL Specialty Company;" and Granting 519 "The D&Os' Unopposed Motion to Take the Deposition of Scotiabank De Puerto Rico, Inc. A Day after Discovery Period Ends Due to Tropical Storm Erika that is Approaching Miami." Signed by Judge Pedro A. Delgado-Hernandez on 8/27/2015. (DJP)
August 17, 2015	Filing 497 OPINION AND ORDER: Denying 441 "The D&Os' Motion for Advancement of Defense Costs from the Side-A Policy." See Opinion and Order attached. Signed by Judge Pedro A. Delgado-Hernandez on 8/17/2015. (DJP)

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Search for this case: Federal Deposit Insurance Corporation v. Galan-Alvarez et al
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Plaintiff: Federal Deposit Insurance Corporation
Represented By:	Dennis S. Klein
Represented By:	Jairo A. Mellado-Villarreal
Represented By:	Steven C. Morrison
Represented By:	William J. Sanchez
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Defendant: Victor J Galan-Alvarez
Represented By:	Francisco G. Bruno-Rovira
Represented By:	Gustavo A. Gelpi
Represented By:	Mary C. Gill
Represented By:	John L. Latham
Represented By:	Laura E. Sierra
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Defendant: Nelida Fundora
Represented By:	Francisco G. Bruno-Rovira
Represented By:	Gustavo A. Gelpi
Represented By:	Mary C. Gill
Represented By:	John L. Latham
Represented By:	Laura E. Sierra
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Defendant: Ramon Prats
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Defendant: Teresita Noble-Fernandez
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Defendant: Rolando Rodriguez-Mancebo
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Defendant: Maria Vina
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Defendant: Victor Irizarry-Ortiz
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Defendant: Adriana Roig-Lopez
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Defendant: Joseph L Abrahamson
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Defendant: Margarita Colon
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Defendant: Juan Agosto-Alicea
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Defendant: Daphne Bouet-Grana
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Defendant: Luis Berrios
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Defendant: Rosa Caamano-Lopez
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Defendant: Laureano Carus
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Defendant: Nilda Gonzalez
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Defendant: Conjugal Partnership Galan-Fundora
Represented By:	Francisco G. Bruno-Rovira
Represented By:	Gustavo A. Gelpi
Represented By:	Mary C. Gill
Represented By:	John L. Latham
Represented By:	Laura E. Sierra
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Defendant: Conjugal Partnership Prats-Noble
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Defendant: Conjugal Partnership Rodriguez-Vina
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Defendant: Conjugal Partnership Irizarry-Roig
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Defendant: Conjugal Partnership Abrahamson-Colon
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Defendant: Conjugal Partnership Berrios-Caamano
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Defendant: Conjugal Partnership Carus-Gonzalez
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Defendant: Conjugal Partnership Agosto-Bouet
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Defendant: Ileana M. Colon-Carlo
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Defendant: Jose Gonzalez
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Defendant: Conjugal Partnership Gonzalez-Colon
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Defendant: Benigno R Fernandez-Rosario
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Defendant: Jacqueline McNee
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Defendant: Conjugal Partnership Fernandez-McNee
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Defendant: Melba Figueroa-Padilla
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Defendant: Victor L Galan-Fundora
Represented By:	Francisco G. Bruno-Rovira
Represented By:	Gustavo A. Gelpi
Represented By:	Mary C. Gill
Represented By:	John L. Latham
Represented By:	Laura E. Sierra
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Defendant: Magdalena Martinez
Represented By:	Francisco G. Bruno-Rovira
Represented By:	Gustavo A. Gelpi
Represented By:	Mary C. Gill
Represented By:	John L. Latham
Represented By:	Laura E. Sierra
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Defendant: Conjugal Partnership Galan-Martinez
Represented By:	Francisco G. Bruno-Rovira
Represented By:	Gustavo A. Gelpi
Represented By:	Mary C. Gill
Represented By:	John L. Latham
Represented By:	Laura E. Sierra
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Defendant: Roberto Gorbea-Frotnera
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Defendant: Nellie Diaz-Pabon
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Defendant: Conjugal Partnership Gorbea-Diaz
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Defendant: James Lynn
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Defendant: Sylvia Diaz-Rodriguez
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Defendant: Conjugal Partnership Lynn Diaz
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Defendant: Eduardo McCormack
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Defendant: Marina Valentin
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Defendant: Conjugal Partnership McCormack-Valentin
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Defendant: Ivan Mendez
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Defendant: Raquel Miro-Cordero
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Defendant: Conjugal Partnership Mendez-Miro
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Defendant: Rafael Nin-Torregrosa
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Defendant: Doris Price
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Defendant: Conjugal Partnership Nin-Price
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Defendant: Gilberto Rivera-Arreaga
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Defendant: Grisel Fuentes
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Defendant: Conjugal Partnership Rivera-Fuentes
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Defendant: Enrique Umpierre-Suarez
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Defendant: XL Specialty Insurance Company
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