Santiago-Rivera et al v. Federal Deposit Insurance Corporation et al

Justia Dockets & Filings First Circuit Puerto Rico District Court Santiago-Rivera et al v. Federal Deposit Insurance Corporation et al

Santiago-Rivera et al v. Federal Deposit Insurance Corporation et al

Plaintiff:	Rafael Santiago-Rivera, Marcy Massa-Mendoza, Jesus A Garcia-Morales, Damaris Soto-Sanchez, Hector Maldonado-Baez, Maldonado-Soto Conjugal Partnership, Luis A Torres-Muniz, Carmen Velazquez-Bruno, Torres-Velazquez Conjugal Partnership, Hector L Lopez-Rodriguez, Delmaris Negron-Cosme, Lopez-Negron Conjugal Partnership, Jose I Moran-Rivas, Marianela Santiago-Cintron, Moran-Santiago Conjugal Partnership, Jennifer Silva-Torres, Omaira Alvarez-Mestre, Julio E Rivera-Santiago, Mariluz Cruz-Torres and Rivera-Cruz Conjugal Partnership
Defendant:	Federal Deposit Insurance Corporation, Terralinda Estates, Inc., Rural Development, Oriental Financial Group, Inc., Scotiabank Puerto Rico, Inc., Compania X, Y, Z and Aseguradora X, Y, Z
Case Number:	3:2015cv01943
Filed:	July 16, 2015
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Presiding Judge:	Gustavo A. Gelpi
Nature of Suit:	Other Contract
Cause of Action:	12 U.S.C. § 1819
Jury Demanded By:	None

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Search for this case: Santiago-Rivera et al v. Federal Deposit Insurance Corporation et al
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Defendant: Federal Deposit Insurance Corporation
Represented By:	Laura M. Crumley-Alvarez
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Defendant: Terralinda Estates, Inc.
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Defendant: Rural Development
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Defendant: Oriental Financial Group, Inc.
Represented By:	Liza Maria Delgado-Gonzalez
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Defendant: Scotiabank Puerto Rico, Inc.
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Defendant: Compania X, Y, Z
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Defendant: Aseguradora X, Y, Z
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Plaintiff: Rafael Santiago-Rivera
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Plaintiff: Marcy Massa-Mendoza
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Plaintiff: Jesus A Garcia-Morales
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Plaintiff: Damaris Soto-Sanchez
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Plaintiff: Hector Maldonado-Baez
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Plaintiff: Maldonado-Soto Conjugal Partnership
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Plaintiff: Luis A Torres-Muniz
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Plaintiff: Carmen Velazquez-Bruno
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Plaintiff: Torres-Velazquez Conjugal Partnership
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Plaintiff: Hector L Lopez-Rodriguez
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Plaintiff: Delmaris Negron-Cosme
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Plaintiff: Lopez-Negron Conjugal Partnership
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Plaintiff: Jose I Moran-Rivas
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Plaintiff: Marianela Santiago-Cintron
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Plaintiff: Moran-Santiago Conjugal Partnership
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Plaintiff: Jennifer Silva-Torres
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Plaintiff: Omaira Alvarez-Mestre
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Plaintiff: Julio E Rivera-Santiago
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Plaintiff: Mariluz Cruz-Torres
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Plaintiff: Rivera-Cruz Conjugal Partnership
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