Torres et al v. Bank of America, N.A.

Justia Dockets & Filings Eleventh Circuit Florida Middle District Torres et al v. Bank of America, N.A.

Torres et al v. Bank of America, N.A.

Plaintiff:	Eddie Torres, Awilda Torres, Maria Gonzalez, Jorge Gonzalez, Liubert Machado, Ileana Acosta, Jose Ortega, Yairis Ramos, Simon Paredes, Rita Paredes, Fernando Ruiz, Kelvin Sanchez, Andres Varela-Pietri, Migdalia Bonilla, Moises Salazar, Joaquin Garcia, Guadalupe Garcia, Wilson Diaz, Carlos Rostgaard, Aimee Rostgaard, Sonia Collazo, Rene Aranzola, Belqui Diaz, Deisy Araujo, Luis Arias, Jr., Jose Zuluaga, Chiquinquira Barrios, Jose Gonzalez, Yolanda Gonzalez, Abelardo Alonso, Ariela Sollet, Gaspar Colon, Guadalupe Celi, Paz A. Guevara, Gil A. Mosquea, Digna M. Mosquea, Ramon Payano, Angela Payano, Gaino C. Peralta, Arely M. Ramirez, Pablo Gonzalez, Javier Restrepo, Adonis Rodriguez, Ricardo Rosselini, John Ruiz, Farida Santos, Michael Santos, Plutarco Santos, Ramona Santos, Rafael Uribe, Vladimir Urtiaga, Elisa Alvarez, Pablo A. Zenteno, Maria J. Zenteno, Juan Jesus Acosta, Rodolfo Bejerano Blanco, Loraine Arenal Moreno, Carlos Cedeno, Maria Villacis, Jessica Meriella Cuellar, Elier Martinez, Marisol Lopez, Aurelio Milian, Astrid Rondon, Hector Daniel Mojica, Marisol Penaranda, Gustavo Penaranda, Maria Tovar, Miguel Aguado, Fernando R. Calderon, Sandra Cristina Bravo, Norberto Garcia, Carolina Zalazar, Rafael Paz, Carlos Perez, Eddy Moya, Vianka Moya, Jose Moncada, Evelyn Molina, Manuel Blanco, Lixis Quintosa, Pedro Pablo Collazo Cruz, Odalys Rodriguez, Jose Espinel, Luisa Espinel, Francisco Cardenas, Elsa Cardenas, Quirino Gonzalez, Victoria Gonzalez, Sara Gonzalez, Lidicis Ocampo, Alberto Gonzalez, Franklin Torres, Luisa Torres, Edelso Carmenates, Irania Llago, David Figueroa, Lazara Sosa, Teodosia Riveria, Sandra Rivera Jones, Vernon C. Jones, Evarista Ruiz, Ruben Spitaleri, Betty Spitaleri, Hosmert Vergara, Javier Clavelo, Nancy Valencia, Nelson Ocampo and Yurisan Navarro
Defendant:	Bank of America, N.A.
Case Number:	8:2017cv01534
Filed:	June 27, 2017
Court:	US District Court for the Middle District of Florida
Office:	Tampa Office
County:	Pasco
Presiding Judge:	Richard A. Lazzara
Presiding Judge:	Thomas B. McCoun
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 26, 2018	Filing 35 ORDER granting 21 Motion to Dismiss, dismissing the case with prejudice, and directing the Clerk to enter judgment in favor of Defendant, terminate any pending motions, and CLOSE this case. Signed by Judge Richard A. Lazzara on 1/26/2018. (CCB)

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Plaintiff: Eddie Torres
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Plaintiff: Awilda Torres
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Plaintiff: Astrid Rondon
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Plaintiff: Marisol Penaranda
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Plaintiff: Gustavo Penaranda
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Plaintiff: Maria Tovar
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Plaintiff: Miguel Aguado
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Plaintiff: Fernando R. Calderon
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Plaintiff: Sandra Cristina Bravo
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Plaintiff: Norberto Garcia
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Plaintiff: Carolina Zalazar
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Plaintiff: Rafael Paz
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Plaintiff: Carlos Perez
Represented By:	John W. Adams, Jr.
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Plaintiff: Eddy Moya
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Plaintiff: Vianka Moya
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Plaintiff: Jose Moncada
Represented By:	John W. Adams, Jr.
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Plaintiff: Evelyn Molina
Represented By:	John W. Adams, Jr.
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Plaintiff: Manuel Blanco
Represented By:	John W. Adams, Jr.
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Plaintiff: Lixis Quintosa
Represented By:	John W. Adams, Jr.
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Plaintiff: Pedro Pablo Collazo Cruz
Represented By:	John W. Adams, Jr.
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Plaintiff: Odalys Rodriguez
Represented By:	John W. Adams, Jr.
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Plaintiff: Jose Espinel
Represented By:	John W. Adams, Jr.
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Plaintiff: Luisa Espinel
Represented By:	John W. Adams, Jr.
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Plaintiff: Francisco Cardenas
Represented By:	John W. Adams, Jr.
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Plaintiff: Elsa Cardenas
Represented By:	John W. Adams, Jr.
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Plaintiff: Quirino Gonzalez
Represented By:	John W. Adams, Jr.
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Plaintiff: Victoria Gonzalez
Represented By:	John W. Adams, Jr.
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Plaintiff: Sara Gonzalez
Represented By:	John W. Adams, Jr.
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Plaintiff: Lidicis Ocampo
Represented By:	John W. Adams, Jr.
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Plaintiff: Alberto Gonzalez
Represented By:	John W. Adams, Jr.
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Plaintiff: Franklin Torres
Represented By:	John W. Adams, Jr.
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Plaintiff: Luisa Torres
Represented By:	John W. Adams, Jr.
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Plaintiff: Edelso Carmenates
Represented By:	John W. Adams, Jr.
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Plaintiff: Irania Llago
Represented By:	John W. Adams, Jr.
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Plaintiff: David Figueroa
Represented By:	John W. Adams, Jr.
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Plaintiff: Lazara Sosa
Represented By:	John W. Adams, Jr.
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Plaintiff: Teodosia Riveria
Represented By:	John W. Adams, Jr.
Represented By:	John W. Adams, Jr.
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Plaintiff: Sandra Rivera Jones
Represented By:	John W. Adams, Jr.
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Plaintiff: Vernon C. Jones
Represented By:	John W. Adams, Jr.
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Plaintiff: Evarista Ruiz
Represented By:	John W. Adams, Jr.
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Plaintiff: Ruben Spitaleri
Represented By:	John W. Adams, Jr.
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Plaintiff: Betty Spitaleri
Represented By:	John W. Adams, Jr.
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Plaintiff: Hosmert Vergara
Represented By:	John W. Adams, Jr.
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Plaintiff: Javier Clavelo
Represented By:	John W. Adams, Jr.
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Plaintiff: Nancy Valencia
Represented By:	John W. Adams, Jr.
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Plaintiff: Nelson Ocampo
Represented By:	John W. Adams, Jr.
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Plaintiff: Yurisan Navarro
Represented By:	John W. Adams, Jr.
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Defendant: Bank of America, N.A.
Represented By:	Heather Lynn Fesnak
Represented By:	William P. Heller
Represented By:	David Arnold Karp
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