Montilla-Rojo et al v. Popular, Inc. et al

Justia Dockets & Filings First Circuit Puerto Rico District Court Montilla-Rojo et al v. Popular, Inc. et al

Montilla-Rojo et al v. Popular, Inc. et al

Plaintiff:	Ceci Montilla-Rojo, Carlos Camino-Rios, Sonia Santiago-Martinez, Naila Figueroa-Arce, Carlos Rios, Consuelo Sanabria, Conjugal Partnership Rios-Sanabria, Angel Rivera, Victor Ginorio, Irma Santiago-Martinez, Pedro Rosell-Borges, Ana Beirut, Conjugal Partnership Rosell-Beirut, Ivan Lizardi-Estrada, Irene Ramirez-Sepulveda, Luis Pratts, Nereida Resto, Conjugal Partnership Pratts-Resto, Juan Diaz-Morales, Rafael Jimenez-Barreras, Fernando Lopez-Dirube, Carlos Lugo, Alfred Toledo, Rose Casanova, Conjugal Partnership Toledo-Casanova, Enrique Carrillo, Luz Arroyo, Conjugal Partnership Carrillo-Arroyo, Jose Lopez-Rivera, Eliud Padilla-Rosa, Sarai Torres, Conjugal Partnership Padilla-Torres, Isel Pedrosa, Julia Camareno, Rafael Garcia, Maria Febles, Conjugal Partnership Garcia-Febles, Maria Berlingeri, Luisa Fuster, Maria Luque, Myrna Lugo, Victor Rodriguez, Emilia Vazquez-Stefani, Jaime Colley-Sanchez, Ada Capo, Conjugal Partnership Colley-Capo, Magdalena Diaz-Piza, Ricardo Heredia, Lucy Gonzalez, Conjugal Partnership Heredia-Gonzalez, William Carrasquillo, Maria Almena, Conjugal Partnership Carrasquillo-Almena, Juan Sanchez, Carmen Olivencia, Conjugal Partnership Sanchez-Olivencia, Rafael Irizarry, Jose Torres, Edrick Torres-Roche, Joaquin Crespo-Moyet, Manuel Colon-Cabrera, Octavio Ramos-Pumarejo, Angel Lopez, Ismael La Torre, Manuel Miranda, Luis Irizarry-Cuebas, Nestor Cardona-Aviles, Magda Cancio, Conjugal Partnership Cardona-Cancio, Cesar Calderon, Nexus Development Group, Jerry Rivera, ZRM Group, Sandra Gonzalez, Francisco Esteves-Vergnes, Miguel Cancio, Sylvia Cancio, Conjugal Partnership Cancio-Cancio, Rafael Diaz-Lebron, Iris Ramirez-Oquendo, Conjugal Partnership Diaz-Ramirez, Enrique Fierres-Gonzalez, Jose Janer-Velazquez, Jorge Julia-Rodriguez, Yasmin Stella Ledee-Monge, Jorge Nieves-Velazquez, Martinez Abreu, Jorge Estarellas, Brunilda Garcia, Sandra Cruz, Hector Rodriguez, Maria Sabater, Conjugal Partnership Estarellas-Ortega, Wilma Ortega, Sebastian Estarellas, Alberto Fernandez-Carbia, Diana Silvestry, Halko Andrew, Jose Caso, Marcelino Varela-Vazquez, Conjugal Partnership Caso-Latimer, Jose Ramirez-Torres, Sonia Latimer, Conjugal Partnership Abreu-Garcia, Conjugal Partnership Rodriguez-Cruz and Fernando Caso
Defendant:	Popular, Inc., Richard Carrion and Jorge A. Junquera
Case Number:	3:2011cv01050
Filed:	January 18, 2011
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:	Securities/Commodities/Exchanges
Cause of Action:	12 U.S.C. § 22
Jury Demanded By:	Plaintiff

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Search for this case: Montilla-Rojo et al v. Popular, Inc. et al
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Plaintiff: Ceci Montilla-Rojo
Represented By:	Eric M. Quetglas-Jordan
Represented By:	Jose F. Quetglas
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Plaintiff: Carlos Camino-Rios
Represented By:	Eric M. Quetglas-Jordan
Represented By:	Jose F. Quetglas
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Plaintiff: Sonia Santiago-Martinez
Represented By:	Eric M. Quetglas-Jordan
Represented By:	Jose F. Quetglas
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Plaintiff: Naila Figueroa-Arce
Represented By:	Eric M. Quetglas-Jordan
Represented By:	Jose F. Quetglas
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Plaintiff: Carlos Rios
Represented By:	Eric M. Quetglas-Jordan
Represented By:	Jose F. Quetglas
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Plaintiff: Consuelo Sanabria
Represented By:	Eric M. Quetglas-Jordan
Represented By:	Jose F. Quetglas
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Plaintiff: Conjugal Partnership Rios-Sanabria
Represented By:	Eric M. Quetglas-Jordan
Represented By:	Jose F. Quetglas
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Plaintiff: Angel Rivera
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Represented By:	Jose F. Quetglas
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Plaintiff: Victor Ginorio
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Plaintiff: Irma Santiago-Martinez
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Plaintiff: Pedro Rosell-Borges
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Plaintiff: Ana Beirut
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Plaintiff: Conjugal Partnership Rosell-Beirut
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Plaintiff: Ivan Lizardi-Estrada
Represented By:	Eric M. Quetglas-Jordan
Represented By:	Jose F. Quetglas
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Plaintiff: Irene Ramirez-Sepulveda
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Plaintiff: Luis Pratts
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Plaintiff: Nereida Resto
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Represented By:	Jose F. Quetglas
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Plaintiff: Conjugal Partnership Pratts-Resto
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Juan Diaz-Morales
Represented By:	Eric M. Quetglas-Jordan
Represented By:	Jose F. Quetglas
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Plaintiff: Rafael Jimenez-Barreras
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Plaintiff: Fernando Lopez-Dirube
Represented By:	Eric M. Quetglas-Jordan
Represented By:	Jose F. Quetglas
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Plaintiff: Carlos Lugo
Represented By:	Eric M. Quetglas-Jordan
Represented By:	Jose F. Quetglas
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Plaintiff: Alfred Toledo
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Plaintiff: Rose Casanova
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Plaintiff: Conjugal Partnership Toledo-Casanova
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Enrique Carrillo
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Plaintiff: Luz Arroyo
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Plaintiff: Conjugal Partnership Carrillo-Arroyo
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Plaintiff: Jose Lopez-Rivera
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Represented By:	Jose F. Quetglas
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Plaintiff: Eliud Padilla-Rosa
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Plaintiff: Sarai Torres
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Represented By:	Jose F. Quetglas
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Plaintiff: Conjugal Partnership Padilla-Torres
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Plaintiff: Isel Pedrosa
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Plaintiff: Julia Camareno
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Plaintiff: Rafael Garcia
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Represented By:	Jose F. Quetglas
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Plaintiff: Maria Febles
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Represented By:	Jose F. Quetglas
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Plaintiff: Conjugal Partnership Garcia-Febles
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Plaintiff: Maria Berlingeri
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Plaintiff: Luisa Fuster
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Represented By:	Jose F. Quetglas
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Plaintiff: Maria Luque
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Represented By:	Jose F. Quetglas
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Plaintiff: Myrna Lugo
Represented By:	Eric M. Quetglas-Jordan
Represented By:	Jose F. Quetglas
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Plaintiff: Victor Rodriguez
Represented By:	Eric M. Quetglas-Jordan
Represented By:	Jose F. Quetglas
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Plaintiff: Emilia Vazquez-Stefani
Represented By:	Eric M. Quetglas-Jordan
Represented By:	Jose F. Quetglas
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Plaintiff: Jaime Colley-Sanchez
Represented By:	Eric M. Quetglas-Jordan
Represented By:	Jose F. Quetglas
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Plaintiff: Ada Capo
Represented By:	Eric M. Quetglas-Jordan
Represented By:	Jose F. Quetglas
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Plaintiff: Conjugal Partnership Colley-Capo
Represented By:	Eric M. Quetglas-Jordan
Represented By:	Jose F. Quetglas
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Plaintiff: Magdalena Diaz-Piza
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Ricardo Heredia
Represented By:	Jose F. Quetglas
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Plaintiff: Lucy Gonzalez
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Conjugal Partnership Heredia-Gonzalez
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: William Carrasquillo
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Maria Almena
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Conjugal Partnership Carrasquillo-Almena
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Juan Sanchez
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Carmen Olivencia
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Conjugal Partnership Sanchez-Olivencia
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Rafael Irizarry
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Jose Torres
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Edrick Torres-Roche
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Joaquin Crespo-Moyet
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Manuel Colon-Cabrera
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Octavio Ramos-Pumarejo
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Angel Lopez
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Ismael La Torre
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Manuel Miranda
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Luis Irizarry-Cuebas
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Nestor Cardona-Aviles
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Magda Cancio
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Conjugal Partnership Cardona-Cancio
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Cesar Calderon
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Nexus Development Group
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Jerry Rivera
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: ZRM Group
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Sandra Gonzalez
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Francisco Esteves-Vergnes
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Miguel Cancio
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Sylvia Cancio
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Conjugal Partnership Cancio-Cancio
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Rafael Diaz-Lebron
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Iris Ramirez-Oquendo
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Conjugal Partnership Diaz-Ramirez
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Enrique Fierres-Gonzalez
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Jose Janer-Velazquez
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Jorge Julia-Rodriguez
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Yasmin Stella Ledee-Monge
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Jorge Nieves-Velazquez
Represented By:	Jose F. Quetglas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Martinez Abreu
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Jorge Estarellas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Brunilda Garcia
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Sandra Cruz
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Hector Rodriguez
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Maria Sabater
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Conjugal Partnership Estarellas-Ortega
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Wilma Ortega
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Sebastian Estarellas
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Alberto Fernandez-Carbia
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Diana Silvestry
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Halko Andrew
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Jose Caso
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Marcelino Varela-Vazquez
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Conjugal Partnership Caso-Latimer
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Jose Ramirez-Torres
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Sonia Latimer
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Conjugal Partnership Abreu-Garcia
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Conjugal Partnership Rodriguez-Cruz
Represented By:	Eric M. Quetglas-Jordan
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Plaintiff: Fernando Caso
Represented By:	Eric M. Quetglas-Jordan
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Defendant: Popular, Inc.
Represented By:	Nestor Mendez-Gomez
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Defendant: Richard Carrion
Represented By:	Nestor Mendez-Gomez
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Defendant: Jorge A. Junquera
Represented By:	Nestor Mendez-Gomez
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