Ramos-Hernandez v. Popular, Inc. et al.

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

Ramos-Hernandez v. Popular, Inc. et al.

Plaintiff:	Leonardo Ramos-Hernandez
Defendant:	Popular Democratic Party, O'Neill & Borges, State Elections Commission, Juan R. Melecio-Machuca, Carlos A. Caban-Garcia, Nelida Jimenez-Velazquez, Carmen Hilda Carlos-Cabrera, Troadio Gonzalez-Vargas, Liana Fiol-Matta, Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres, William Miranda-Torres, Angel R. Pagan-Ocasio, Anthony Cuevas-Ramos, Lilia M. Ortiz-Puig, Jaime J. Fuster-Zalduondo, Rebecca De Leon-Rios, Gustavo Antonio Gelpi, Jr., Juan M. Perez-Gimenez, Hector Manuel Laffitte, Pedro Juan Rossello-Gonzalez, Sila Maria Calderon-Serra, Maria Ocasio, Victor Suarez-Melendez, Luis Guillermo Fortuno-Burset, Juan Ramon Zalduondo-Viera, Jose A. Fuentes Agostini, Hector J. Ferrer-Rios, Alejandro (I) Garcia-Padilla, Alejandro Garcia-Padilla, Nicolas Gautier-Vega, Hector J. Conty-Perez, Juan Dalmau-Ramirez, JOSEPH LAWS, Sandra Lynch, Aida M. Delgado-Colon, Jose A. Fuste, Carmen Consuelo Cerezo, Daniel R. Dominguez, Francisco Besosa, Juan R. Torruella, Michael Boudin, Kermit Lipez, Jeffrey R. Howard, Ojetta Rogeriee Thompson, Pedro A. Delgado-Hernandez, Oscar Davila-Suliveres, Carlos Soler-Aquino, Gretchen Coll-Marti, Carlos Lopez-Feliciano, Heriberto Sepulveda-Santiago, Anabelle Rodriguez-Rodriguez, Dolores Rodriguez-De Oronoz, Federico Hernandez-Denton and Commonwealth of Puerto Rico
Case Number:	3:2012cv01005
Filed:	January 5, 2012
Court:	U.S. District Court for the District of Puerto Rico
Office:	San Juan Office
County:	XX US, Outside State
Presiding Judge:	Jay A Garcia-Gregory
Nature of Suit:	Truth in Lending
Cause of Action:	15 U.S.C. § 1601
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 4, 2012	Filing 10 ORDER of Transfer. The first amended complaint and the action are transferred to the United States District Court for the District of Puerto Rico, by Judge Lewis T. Babcock on 1/4/12. (lsw, ) [Transferred from cod on 1/5/2012.]

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Defendant: Popular Democratic Party
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Defendant: O'Neill & Borges
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Defendant: Popular, Inc.
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Defendant: Angel R. Pagan-Ocasio
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Defendant: Anthony Cuevas-Ramos
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Defendant: Lilia M. Ortiz-Puig
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Defendant: Jaime J. Fuster-Zalduondo
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Defendant: Gustavo Antonio Gelpi, Jr.
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Defendant: Juan M. Perez-Gimenez
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Defendant: Hector Manuel Laffitte
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Defendant: Pedro Juan Rossello-Gonzalez
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Defendant: Sila Maria Calderon-Serra
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Defendant: Maria Ocasio
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Defendant: Victor Suarez-Melendez
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Defendant: Juan Ramon Zalduondo-Viera
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Defendant: Jose A. Fuentes Agostini
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Defendant: Hector J. Ferrer-Rios
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Defendant: Alejandro (I) Garcia-Padilla
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Defendant: Hector J. Conty-Perez
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Defendant: Juan Dalmau-Ramirez
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Defendant: JOSEPH LAWS
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Defendant: Sandra Lynch
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Defendant: Jose A. Fuste
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Defendant: Carmen Consuelo Cerezo
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Defendant: Daniel R. Dominguez
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Defendant: Francisco Besosa
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Defendant: Juan R. Torruella
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Defendant: Michael Boudin
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Defendant: Kermit Lipez
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Defendant: Jeffrey R. Howard
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Defendant: Ojetta Rogeriee Thompson
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Defendant: Pedro A. Delgado-Hernandez
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Defendant: Oscar Davila-Suliveres
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Defendant: Carlos Soler-Aquino
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Defendant: Gretchen Coll-Marti
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Defendant: Carlos Lopez-Feliciano
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Defendant: Heriberto Sepulveda-Santiago
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Defendant: Anabelle Rodriguez-Rodriguez
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Defendant: Dolores Rodriguez-De Oronoz
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Defendant: Federico Hernandez-Denton
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Defendant: Commonwealth of Puerto Rico
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Plaintiff: Leonardo Ramos-Hernandez
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