Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
Plaintiff: Horacio Augusto Montes-Gilormini
Receiver: Federal Deposit Insurance Corporation
Appellant: Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz, Ana Valdres Molini-Diaz, Conjugal Partnership Montes-Molini, Angel Emilio Roman-Santiago, Carmen G. Aponte-Berrios, conyugal partnership roman aponte, Ariel Rivera-Marquez, Laura Sola-Carrillo, Conjugal Partnership Rivera-Sola, Arnaldo Luis Pacheco-Rivera, Ana Yolanda Diaz-Rivera, Conjugal Partnership Pacheco-Diaz, Arturo Cortes-Dapena, Belia Arlene Ocasio-Roman, Brenda Massanet-Rosario, Carlos Rodriguez-Acosta, Cruz Edgardo Pagan-Delgado, Delores Elizabeth Macksoud, Edwin Ivan Lugo-Lugo, Ghermara Maria Diaz-Caballero, Conjugal Partnership Lugo-Diaz, Enid Quinones-Rivera, Goar Blanco-Blasco, Virginia Fernandez-Rollan, Conjugal Partnership Blanco-Fernandez, Hector Pineiro-Morales, Brunilda Arauz-Nieves, Conjugal Partnership Pineiro-Arauz, Ismael Cruz-Rodriguez, Maria Virgen Rodriguez-Fonseca, Conjugal Partnership Cruz-Rodriguez, Jaime Alonso-Sanchez, Maria Teresa Ribas-Reyes, Conjugal Partnership Alonso-Ribas, Jeannette Cristina Munoz-Monge, Merrelle Reddings, John Beecher-Thome, Yolanda Gonzalez-Alamo, Conjugal Partnership Beecher-Gonzalez, Jose Antonio Colon-Grau, Ana Maria San Antonio-Pineiro, Conjugal Partnership Colon-San Antonio, Jose Luis Ortiz-Rodriguez, Anabele Barreto-Santiago, Conjugal Partnership Ortiz-Barreto, Jose Armando Romero-Cruz, Carmen Milagros Gomez-Arzuaga, Jose Alberto Negroni-Diaz, Lorraine Hernandez-Caban, Conjugal Partnership Negroni-Hernandez, Jose Ramon Miranda-Rivera, Marisol Cantellos-Ramirez, Conjugal Partnership Miranda-Cantellos, Jose Rivera-Rodriguez, Joseph Estrella-Lausell, Maria Ramirez-Marrero, Conjugal Partnership Estrella-Ramirez, Julio Arcadio Galindez-Feliciano, Sara Velazquez-Calderon, Conjugal Partnership Galindez-Velazquez, Luis Antonio De la Cruz-Iglesias, Mildred Pacheco-Rivera, Luis Ramon Del Valle-Galarza, Grupo Tamar, Inc., Lydia Tollinche, Manuel Antonio Anguita-Alvarado, Manuel Victor Circuns-Quiros, Brenda Irvis Castro-Silen, Conjugal Partnership Circuns-Castro, Karl Walter Nickles Mitchell, Maria Guerra Santana, Conyugal Partnership Nickles Guerra, Milagros Altagracia Sanchez Duran, William Rodriguez Rosario, Conyugal Partnership Rodriguez Sanchez, Rafael Angel Blanco Boschetti, Mabel Lizzette Rovira Millan, Conyugal Partnership Blanco Rovira, Reinaldo Garcia Cruz, Doris Esther Rios Samot, Conyugal Partnership Garcia Rios, Rosta Family Limited Partnership, Rolando Lopez Rivera, Nydia Torres Oyola, Conyugal Partnership Lopez Torres, Sean Patrick Lynch Gonzalez, Sylvia Enid Flores Pabon and Conyugal Partnership Lynch Flores
Appellee: Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico, Citibank, N.A., Beewee Mortgage Bankers, Urbanus Development, Inc., Sana Investment Mortgage Bankers, Inc., Carlos Garcia Rullan and Jose Carlos Gonzalez Bonilla
Case Number: 3:2015cv01685
Filed: May 27, 2015
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: Aibonito
Presiding Judge: Jay A. Garcia-Gregory
Nature of Suit: All Other Real Property
Cause of Action: 28:1441
Jury Demanded By: None
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Search for this case: Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
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Receiver: Federal Deposit Insurance Corporation
Represented By: Berenice B. Bellotti
Represented By: Juan C. Salichs-Pou
Represented By: Roberto Santana-Aparicio
Represented By: Edna M. Tejeda-Oyola
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Plaintiff: Horacio Augusto Montes-Gilormini
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Appellant: Adolfo Carrion-Garcia
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Appellant: Elisa Diaz-Carrion
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Appellant: Conjugal Partnership Carrion-Diaz
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Appellant: Ana Valdres Molini-Diaz
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Appellant: Conjugal Partnership Montes-Molini
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Appellant: Angel Emilio Roman-Santiago
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Appellant: Carmen G. Aponte-Berrios
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Appellant: conyugal partnership roman aponte
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Appellant: Ariel Rivera-Marquez
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Appellant: Laura Sola-Carrillo
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Appellant: Conjugal Partnership Rivera-Sola
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Appellant: Arnaldo Luis Pacheco-Rivera
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Appellant: Ana Yolanda Diaz-Rivera
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Appellant: Conjugal Partnership Pacheco-Diaz
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Appellant: Arturo Cortes-Dapena
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Appellant: Belia Arlene Ocasio-Roman
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Appellant: Brenda Massanet-Rosario
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Appellant: Carlos Rodriguez-Acosta
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Appellant: Cruz Edgardo Pagan-Delgado
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Appellant: Delores Elizabeth Macksoud
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Appellant: Edwin Ivan Lugo-Lugo
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Appellant: Ghermara Maria Diaz-Caballero
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Appellant: Conjugal Partnership Lugo-Diaz
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Appellant: Enid Quinones-Rivera
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Appellant: Goar Blanco-Blasco
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Appellant: Virginia Fernandez-Rollan
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Appellant: Conjugal Partnership Blanco-Fernandez
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Appellant: Hector Pineiro-Morales
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Appellant: Brunilda Arauz-Nieves
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Appellant: Conjugal Partnership Pineiro-Arauz
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Appellant: Ismael Cruz-Rodriguez
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Appellant: Maria Virgen Rodriguez-Fonseca
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Appellant: Conjugal Partnership Cruz-Rodriguez
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Appellant: Jaime Alonso-Sanchez
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Appellant: Maria Teresa Ribas-Reyes
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Appellant: Conjugal Partnership Alonso-Ribas
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Appellant: Jeannette Cristina Munoz-Monge
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Appellant: Merrelle Reddings
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Appellant: John Beecher-Thome
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Appellant: Yolanda Gonzalez-Alamo
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Appellant: Conjugal Partnership Beecher-Gonzalez
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Appellant: Jose Antonio Colon-Grau
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Appellant: Ana Maria San Antonio-Pineiro
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Appellant: Conjugal Partnership Colon-San Antonio
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Appellant: Jose Luis Ortiz-Rodriguez
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Appellant: Anabele Barreto-Santiago
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Appellant: Conjugal Partnership Ortiz-Barreto
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Appellant: Jose Armando Romero-Cruz
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Appellant: Carmen Milagros Gomez-Arzuaga
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Appellant: Jose Alberto Negroni-Diaz
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Appellant: Lorraine Hernandez-Caban
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Appellant: Conjugal Partnership Negroni-Hernandez
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Appellant: Jose Ramon Miranda-Rivera
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Appellant: Marisol Cantellos-Ramirez
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Appellant: Conjugal Partnership Miranda-Cantellos
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Appellant: Jose Rivera-Rodriguez
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Appellant: Joseph Estrella-Lausell
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Appellant: Maria Ramirez-Marrero
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Appellant: Conjugal Partnership Estrella-Ramirez
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Appellant: Julio Arcadio Galindez-Feliciano
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Appellant: Sara Velazquez-Calderon
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Appellant: Conjugal Partnership Galindez-Velazquez
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Appellant: Luis Antonio De la Cruz-Iglesias
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Appellant: Mildred Pacheco-Rivera
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Appellant: Luis Ramon Del Valle-Galarza
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Appellant: Grupo Tamar, Inc.
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Appellant: Lydia Tollinche
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Appellant: Manuel Antonio Anguita-Alvarado
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Appellant: Manuel Victor Circuns-Quiros
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Appellant: Brenda Irvis Castro-Silen
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Appellant: Conjugal Partnership Circuns-Castro
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Appellant: Karl Walter Nickles Mitchell
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Appellant: Maria Guerra Santana
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Appellant: Conyugal Partnership Nickles Guerra
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Appellant: Milagros Altagracia Sanchez Duran
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Appellant: William Rodriguez Rosario
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Appellant: Conyugal Partnership Rodriguez Sanchez
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Appellant: Rafael Angel Blanco Boschetti
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Appellant: Mabel Lizzette Rovira Millan
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Appellant: Conyugal Partnership Blanco Rovira
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Appellant: Reinaldo Garcia Cruz
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Appellant: Doris Esther Rios Samot
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Appellant: Conyugal Partnership Garcia Rios
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Appellant: Rosta Family Limited Partnership
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Appellant: Rolando Lopez Rivera
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Appellant: Nydia Torres Oyola
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Appellant: Conyugal Partnership Lopez Torres
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Appellant: Sean Patrick Lynch Gonzalez
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Appellant: Sylvia Enid Flores Pabon
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Appellant: Conyugal Partnership Lynch Flores
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Appellee: Banco Bilbao Vizcaya Argentaria Puerto Rico
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Appellee: Costa Real, S.E.
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Appellee: Banco Popular de Puerto Rico
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Appellee: Citibank, N.A.
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Appellee: Beewee Mortgage Bankers
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Appellee: Urbanus Development, Inc.
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Appellee: Sana Investment Mortgage Bankers, Inc.
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Appellee: Carlos Garcia Rullan
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Appellee: Jose Carlos Gonzalez Bonilla
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