Plaintiff:	EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez, J.D.G., minor 2 represented by Thais Nahir Garcia, LUIS M. TORRES RODRIGUEZ, A.T.L., minor represented by Jelissa Lomboy Mendez, JOEL OLIVO MIRANDA, O.M.M., minor 1 represented by Jean Carlos Maldonado and O'Neilly Machado, JEAN CARLOS MALDONADO TIBURCIO, NYDIA E. OSORIO, LUIS L. BAEZ, XAVIER ZHENG, ORLANDO JUNIOR ARAGONES TORRES, GUILLERMO M. LUGO ROSARIO, VANESSA COLON DELGADO, J.D.G., minor 1 represented by Thais Nahir Garcia, RICCIA M. BURGOS AVILLAN, M.O.R., minor 1 represented by Jorge Ocasio and Ashley Mercedez, STEVEN REYES, NIXZALYS REINOSA DIAZ, K.M.P., minor represented by Joseph Morales and Amy Pinero, A.O.R., minor 2 represented by Jorge Ocasio and Ashley Mercedez, GLORIRMA PARRILLA BECERRILL, J.M.C., minor 3 represented by Marisely Cruz Rodriguez, ALEX EMANUEL RIVERA RIVERA, IRIS NATALIA MACIEL LENCINAS, GIOVANNI OLIVO OTERO, K.R.O., minor 2 represented by Orlando Ribot and Yanell Garcet, CANDY YAHAIRA DIAZ RODRIGUEZ, CARLOS R. ARENAS VAZQUEZ, AMY N. PINERO LOPEZ, ERWIN E. COUVERTIER MENDEZ, IRVIN ISMAEL CARRILLO ORTIZ, EFREN FIGUEROA BENITEZ, LIZZY M. SIERRA ORTIZ, JORGE PEREZ SANTIAGO, WILLIAM D. CUADRADO RAMIREZ, G.B.M., minor represented by Edgardo Brito and Yadira Molina, KIMBERLY ZHENG, WANDA YVETTE SOSA, MELVIN GONZALEZ, A.O.C., minor 2 represented by Candy Yahaira Diaz, LUZ N. HERNANDEZ-RIVERA, I.M.C., minor 1 represented by Marisely Cruz Rodriguez, J.B.R., minor 1 represented by Luis Jose Burgos and Nixzalys Diaz, MARIA R. ARROYO-MOULIER, SHIRLEY ROLDAN-NIEVES, T.P.R., minor represented by Tania Rexach-Torres, CARLA P. ANDRADES GONZALEZ, CARMEN G. REYES BERMUDEZ, NELSON J. GERADINO ROLON, IRALYS SABRINA GARCIA, a/k/a Iralys Sanabria Garcia, ONEILL RODRIGUEZ LAUREANO, RAFAEL ANTONIO LORA ROSARIO, CESAR L. IBAN-CORDERO, JELISSA LOMBOY MENDEZ, ABRAHAM OTERO VIDAL, NORMA ROSADO RODRIGUEZ, YADIRA MOLINA-CORUJO, L.O.V., minor represented by Juan Luis Otero and Elisa Vazquez, EVELYN GARCIA MELENDEZ, LUIS PINERO-RIVERA, MARITZA GONZALEZ-RAMOS, ROBERTO ROSARIO, LUIS A. RODRIGUEZ SERRANO, MARIA T. LEPORTE NEGRON, M.C.M., minor represented by William Cuadrado and Miriel Mercado, CECILIO REYES MATOS, SCOTIABANK DE PUERTO RICO, title holder, M.T.M., minor 2 represented by Dimingo Ribot and Widalys Molina, S.S., minor 2 represented by Diana Molina, A.F.N., minor 1 represented by Mercedes Nieves, A.B.C., minor 1 represented by Dimingo Ribot and Widalys Molina, X.T.A., minor 2 represented by Luis Torres and Carla Andrades, GUILLERMO LUGO ESPINO, TANIA REXACH TORRES, ELEISON TIRADO MOLINARI, K.B.R., minor 2 represented by Luis Jose Burgos and Nixzalys Diaz, ASHLEY MERCEDEZ RODRIGUEZ, K.R.O., minor 3 represented by Orlando Ribot and Yanell Garcet, YANELL GARCET-RIOS, MARIA ISABEL NARVAEZ ORTIZA, ISEAEL O'NEILL ROSA, BLAS A. LEBRON MIRANDA, N.S.C., minor 2 represented by Vanessa Colon Delgado, CARLOS M. SANTIAGO HUERTAS, L.V.N., minor 2 represented by Mercedes Nieves, JERLIANN CARRILLO OSIRIO, G.M.C., minor 2 represented by Marisely Cruz Rodriguez, MARISELY CRUZ RODRIGUEZ, N.G.R., minor represented by Nelson G. Gerardino Narvaez, JESUS MENDEZ DIAZ, HECTOR ROBLES-RODRIGUEZ, Y.L.G., minor 1 represented by Orlando Ribot and Yanell Garcet, REY SALCEDO-RODRIGUEZ, S.H., minor 1 represented by Diana Molina, C.G.S., minor represented by Nelson E. Gerardo Narvaez and Lizzy M Sierra Ortiz, J.L.S., minor represented by Lizzy M. Sierra Ortiz, JULIOA L. ROMERO-FELICIANO, JORGE LUIS OCASIO RIVERA, L.R.D., minor 1 represented by Candy Yahaira Diaz, JUAN MACKENZIE MARIN, D.C.C., minor 2 represented by Erwin Couvertier and Jeliann Carrillo, P.S.C., minor 1 represented by Vanessa Colon Delgado, ROSA IVETTE PARDO RIOS, ZAISKA ANNETTE ALGARIN CASTRO, E.M.M., minor 2 represented by Jean Carlos Maldonado and O'Neilly Machado, JAMIE SANZ ESTRELLA, NELSON TORRES COLON, LUIS JOSE BURGOS VELASQUEZ, A.L.R., D.L.S., minor 2 represented by Iralys Sanabria and Blas Lebron, A.B.R., minor represented by Luz Vanessa Rivera Martinez, ROSA A. CARRION, L.P.A., minor represented by Maria R. Arroyo-Moulier, NYDIA MENDEZ-DIAZ, MERCEDES NIEVES FRANCIS, JOSE R. PACHECO RODRIGUEZ, JOEL PENA UECHI, THAIS NAHIR GARCIA RESTO, B.M.M., minor 2 represented by Juan MacKensie and Iris Maciel, JOSEPH MORALES PEREZ, S.M.P., minor 2 represented by Glorirma Parrilla Becerrill, C.M.P., minor 1 represented by Glorirma Parrilla Becerrill, J.C.C., minor 1 represented by Edwin Couvertier and Jerliann Carrillo, J.L.S., minor 1 represented by Iralys Sanabria and Blas Lebron, O'NEILLY MARCHADO ILARRAZA, a/k/a O'Neilly Machado Ilarraza, ALBA NIDIA CANCEL CARRERO, EDGARDO BRITO-BAEZ, AVELYS TROCHE-ORTIZ, A.T.A., minor 1 represented by Luis Torres and Carla Andrades, LUIS SERRANO-RODRIGUEZ, FRANCISCO J. REYES, NICHOLAS FUENTES LEBRON, MARIA TERESA NUNEZ-COLON, JOSE LABOY DAVILA, JULEYSHA M. CRUZ CRUZ, NEREIDA CASILLAS CORDERO, Y.O.R., minor 1 represented by Carmen Reyes and Abraham Otero, ARNALDO RIVERA-PEREZ, MELISSA ZACHEUS CONDE, A.S.T., minor 2 represented by Luis Serrano and Avelys Troche, MARTA SALCEDO, GEOVANEE LOPEZ, J.R.M., minor 2 represented by Hector Robles and Priscila Medina, L.T.S., minor 1 represented by Luis Serrano and Avelys Troche, HECMARY ACOSTA, JOSEPH M. LOPEZ SIERRA, MIRIEL D. MERCADO GONZALEZ, J.O.C., minor represented by Joel Olivo Miranda, LUZ VANESSA RIVERA MARTINEZ, DOMINGO RIBOT-RUIZ, J.R.M., minor 1 represented by Hector Robles and Priscila Medina, ROSA I. FERNANDEZ, JIMMY SANTIAGO-DIAZ, L.O.R., minor 2 represented by Carmen Reyes and Abraham Otero, JUAN LUIS OTERO VIDAL, PRISCILA MEDINA, ORLANDO L. RIBOT-RUIZ, JESSICA RIVERA DIAZ, NELSON E. GERADINO NAVAEZ, a/k/a Nelson E. Gerardino Narvarez, G.M.M., minor 1 represented by Juan MacKensie and Iris Maciel, WIDALYS MOLINA-NIEVES, ELIZA JINET VAZQUEZ MARTINEZ, DIANA MOLINA ELIEZER, CHERYLL TIDWELL-LLABRES, ANGEL R. MENDEZ RIVERA, C.V.N., minor 3 represented by Mercedes Nieves, KEISCHIE ANN SANTOS FERNANDEZ, NATALIE EMANUELI GRERNA, MANUEL SANTANA-HERNANDEZ and LUIS M. CARRION-LOPEZ
Defendant:	MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC, EUGENIO ALEMANY, EFRAIN SANTANA-ROSARIO, R.Q.D.M., PSC, ANTONIO HERNANDEZ CRUZ, K.C.R., SCOTIABANK OF PR, mortgage creditor, BAUTISTA REO PR CORP., TECNICIA DESIGN GROUP, PSC, a/k/a Teknica Design, TERRAZAS DE CEIBA, INC., ACE INSURANCE CO., MUNICIPALITY OF CEIBA, JORGE L. ROBERT, CONSTRUCCIONES YAMALI, INC., EDWIN DISAL DEL LA MOTA, BLACK POINT MANAGEMENT LLC, RUSHMORE LOAN MANAGEMENT SERVICES, LLC, EVELYN TORRES-GONZALEZ, JORGE GONZALES-FUENTES, EUGENIO ALEMANY & ASOCIADOS, SANTERINI CONSTRUCTION, INC., EURO ENGINEERING CONTRACTOR, INC., BANCO POPULAR DE PUERTO RICO, CJN HEAVY EQUIPMENT, CORP., TOMMY FIGUEROA-ROSARIO, UNIVERSAL INSURANCE COMPANY and BLACK POINT PR LLC
Interested Party:	MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant:	FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon, BETHMARIE VAZQUEZ RODRIGUEZ, K.D.C.H., minor 1 represented by Roberto Cruz and Neysa Hernandez, WILMARIS ROBELS RIVAS, J.P.R., minor represented by Frances Rodriguez Morales, MIGUEL ANGEL MERCADO CRUZ, YADIRA LEON DIAZ, Y.S.P.R., minor represented by Sarah Mercedes Roldan and Joel Pena, J.J.C.A., minor 2 represented by Jon Paul Rodriguez and Madelyn Aponte, ISMAEL RIOS FELICIANO, AECH, minor 2 represented by Roberto Cruz and Neysa Hernandez, LETICIA CRUZ MILLAN, JOSE VIDAL ARROYO RIVERA, SAMUEL ORTIZ ORTIZ, MADELYN APONTE MARTINEZ, CARLOS G. SANTIAGO AYALA, J.L.C.A., minor 1 represented by Jon Paul Rodriguez and Madelyn Aponte, JON PAUL RODEIGUEZ FONTANEZ, DOMINO GARCIA PARRILLA, Y.I.B.R., minor represented by Sarah Roldan, J.A.R.M., minor 2 represented by Omar Mendiz and Suheily Maldonado, ROBERTO CRUZ MILLAN, MANUEL MORALES ESTRADA, RAIDZA FRAGOSA CRUZ, GERALDINE ARROYO SERRA, L.B.L., minor 1 represented by Maniel Morales and Yadira Leon, ADA BELEN AYALA BRENES, ORLANDO MORALES RIVERA, MARITZA HUERTAS PEREZ, SARAH MERCEDES ROLDAN MERCADO, LYDIA ESTHER PEREZ MAYSONET, MARIBEL MALDONADO CAMACHO, J.M.S, minor 1 represented by Orlando Morales and Quetcy Soler, QUETCY EVETTE SOLER SANTANA, NEYSA HERNANDEZ RAMIREZ, K.M.S., minor 2 represented by Orlando Morales and Quetcy Soler, OMAR MENDEZ ROSA, FRANCESCA ANNA RODRIGUEZ MORALES, A.G.R.M., minor 1 represented by Omar Mendez and Suheily Maldonado, JOSSIE FRANCHESKA COLON PEREZ, E.M.T., minor 3 represented by Manuel Morales and Yadira Leon, CARMEN LINA MORALES FELIX, SUHEILY MARIA MALDONADO, BENJAMIN RODRIGUEZ MELENDEZ and J.M.M.P., minor represented by Miguel Mercado-Cruz
Defendant / Appellee:	FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Case Number:	20-1499
Filed:	May 6, 2020
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	Other

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