Ortiz-Marrero et al v. Marina Las Gaviotas Corporation et al
Plaintiff: Marilyn Ortiz-Marrero, Nestor R Rodriguez-Aponte, Margie Rola-Zabala, Conjugal Partnership Rodriguez-Rola, Pedro Pizarro-Lopez, Lourdes S. Suarez-Sanchez, Conjugal Partnership Pizarro-Suarez, Jose L Millan-Arturet, Margarita Rodriguez-Ortiz, Lorenzo Cruz-Guma, Juanita Rosa-Rivera, Conjugal Partnership Cruz-Rosa, Charles J. Barrett-Marquez, Allanie Rodriguez-Ortiz, Conjugal Partnership Barrett-Rodriguez, Leandro Potter-Robles, Ruth V Diaz-Fontanez, Conjugal Partnership Potter-Diaz, Ileana Durand-Sisco, Reyes M Ortega-Ortiz, Alison D Alicea-Lozada, Conjugal Partnership Ortega-Alicea, Marinieves Moll-Moreno, Antonio Salmeron-Aponte, Jorge A Comulada-Ayala, Myriam A Cruz-Rivera, Conjugal Partnership Comulada-Cruz, Mark D Molina-Alvarez, Ruth V Marrero-de Molina, Conjugal Partnership Molina-Marrero, Maria del C. Gonzalez-Rodriguez, Janet Parrilla-Rodriguez, Carlos N Ruiz-Drowne, Amarylis E Torres-Rodriguez, Conjugal Partnership Ruiz-Torrez, Sandra Medina-Rosario, Herminio Sanchez-Cirilo, Linda Martinez-Ortiz, Conjugal Partnership Sanchez-Martinez, Rafael Ortiz-Ramos, Mei-ling Rivera-Bonano, Conjugal Partnership Ortiz-Rivera, Miriam I Perez-Melendez, Jose F Molina-Martinez, Milagros Hernandez-Huertas, Conjugal Partnership Molina-Hernandez, David Arroyo-Resto, Dinorah Ostolaza-Cruz, Conjugal Partnership Arroyo-Ostolaza, Marinette Melendez-Betancourt, Harold Santiago-Martell, Angel L Fontanez-Pratts, Neida Baez-Cintron, Conjugal Partnership Fontanez-Baez, Samuel B Carlo-Ruiz, Mara E Posada-Carrasquillo, Conjugal Partnership Carlo-Posada, Felix I Leon-Leon, Jessica Rodriguez-Mestre, Conjugal Partnership Leon-Rodriguez, Juan R Perez-Lebron, Damaris Van Rhyn-Marcano, Conjugal Partnership Perez-Van Rhyn, Itza Seoane-Martinez, Antolin Vega-Hernandez, Juan Somarriba-Garcia, Alejandrina Torres-Quinones, Conjugal Partnership Somarriba-Torres, Santiago Chavez-Trabal, Carmen L Miranda-Galindez, Conjugal Partnership Chavez-Miranda, Luis A Garcia-Perez, Jacqueline Altruz-Arce, Conjugal Partnership Garcia-Altruz, Felix Colon-Ramos, Carmen N Rodriguez-Ramos, Conjugal Partnership Colon-Rodriguez, Jose D Rodriguez-Millan, Jaime Labrador-Alvarez, Juan C Arraut-Gonzalez, Geisha E Burgos-Jimenez, Conjugal Partnership Arraut-Burgos, Esther C Nichols-Candelaria, Samuel Hernandez-Feliciano, Gloria E Torres-Casillas, Conjugal Partnership Hernandez-Torres, Mildred E Melendez-Prieto, Joel Hernandez-Alvarez, Edna Diaz-Fontanez, Conjugal Partnership Hernandez-Diaz, Juan F Diaz-Caceres, Doralisis A Negron-Vazquez, Conjugal Partnership Diaz-Negron, Elias Cruz-Mercado, Jamina I Alvarez-Garcia, Conjugal Partnership Cruz-Alvarez, Jorge L Delgado-Forastieri, Milagros C Rivera-Vargas, Conjugal Partnership Delgado-Rivera, Glorimar Roman-Rivera, Carlos J Homs-Medina, Joselyn Martinez-Vazquez, Conjugal Partnership Homs-Martinez, Jose L Agosto-Becerril, Elizabeth Negron-Lopez, Conjugal Partnership Agosto-Negron, Obrayan Aponte-Carrasquillo, Maricely Fonseca-Arroyo, Conjugal Partnership Aponte-Fonseca, Lourdes Pablos-Vazquez, Ricardo Donatiu-Berrios, Idalis Gomez-Homs, Conjugal Partnership Donatiu-Gomez, Kevin Rivera-Padilla, Carmen N. Figueroa-Diffut and Conjugal Partnership Rivera-Figuera
Defendant: Marina Las Gaviotas Corporation, Banco Popular de Puerto Rico, Popular Mortgage, Inc., Federal Deposit Insurance Corporation, Doral Financial Corporation, Scotiabank de Puerto Rico, CitiMortgage, Inc., Banco Santander de Puerto Rico, First Bank de Puerto Rico and Oriental Bank & Trust
Case Number: 3:2015cv02381
Filed: September 30, 2015
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: Fajardo
Presiding Judge: Francisco A. Besosa
Nature of Suit: Foreclosure
Cause of Action: 12 U.S.C. ยง 1819
Jury Demanded By: None
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Plaintiff: Marilyn Ortiz-Marrero
Represented By: Grace Monge-La-Fosse
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Plaintiff: Nestor R Rodriguez-Aponte
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Plaintiff: Margie Rola-Zabala
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Plaintiff: Conjugal Partnership Rodriguez-Rola
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Plaintiff: Pedro Pizarro-Lopez
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Plaintiff: Conjugal Partnership Pizarro-Suarez
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Plaintiff: Margarita Rodriguez-Ortiz
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Plaintiff: Reyes M Ortega-Ortiz
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Plaintiff: Myriam A Cruz-Rivera
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Plaintiff: Conjugal Partnership Somarriba-Torres
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Plaintiff: Santiago Chavez-Trabal
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Represented By: Grace Monge-La-Fosse
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Plaintiff: Conjugal Partnership Chavez-Miranda
Represented By: Grace Monge-La-Fosse
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Plaintiff: Luis A Garcia-Perez
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Plaintiff: Jacqueline Altruz-Arce
Represented By: Grace Monge-La-Fosse
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Plaintiff: Conjugal Partnership Garcia-Altruz
Represented By: Grace Monge-La-Fosse
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Plaintiff: Felix Colon-Ramos
Represented By: Grace Monge-La-Fosse
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Plaintiff: Carmen N Rodriguez-Ramos
Represented By: Grace Monge-La-Fosse
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Plaintiff: Conjugal Partnership Colon-Rodriguez
Represented By: Grace Monge-La-Fosse
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Plaintiff: Jose D Rodriguez-Millan
Represented By: Grace Monge-La-Fosse
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Plaintiff: Jaime Labrador-Alvarez
Represented By: Grace Monge-La-Fosse
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Plaintiff: Juan C Arraut-Gonzalez
Represented By: Grace Monge-La-Fosse
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Plaintiff: Geisha E Burgos-Jimenez
Represented By: Grace Monge-La-Fosse
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Plaintiff: Conjugal Partnership Arraut-Burgos
Represented By: Grace Monge-La-Fosse
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Plaintiff: Esther C Nichols-Candelaria
Represented By: Grace Monge-La-Fosse
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Plaintiff: Samuel Hernandez-Feliciano
Represented By: Grace Monge-La-Fosse
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Plaintiff: Gloria E Torres-Casillas
Represented By: Grace Monge-La-Fosse
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Plaintiff: Conjugal Partnership Hernandez-Torres
Represented By: Grace Monge-La-Fosse
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Plaintiff: Mildred E Melendez-Prieto
Represented By: Grace Monge-La-Fosse
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Plaintiff: Joel Hernandez-Alvarez
Represented By: Grace Monge-La-Fosse
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Plaintiff: Edna Diaz-Fontanez
Represented By: Grace Monge-La-Fosse
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Plaintiff: Conjugal Partnership Hernandez-Diaz
Represented By: Grace Monge-La-Fosse
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Plaintiff: Juan F Diaz-Caceres
Represented By: Grace Monge-La-Fosse
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Plaintiff: Doralisis A Negron-Vazquez
Represented By: Grace Monge-La-Fosse
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Plaintiff: Conjugal Partnership Diaz-Negron
Represented By: Grace Monge-La-Fosse
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Plaintiff: Elias Cruz-Mercado
Represented By: Grace Monge-La-Fosse
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Plaintiff: Jamina I Alvarez-Garcia
Represented By: Grace Monge-La-Fosse
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Plaintiff: Conjugal Partnership Cruz-Alvarez
Represented By: Grace Monge-La-Fosse
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Plaintiff: Jorge L Delgado-Forastieri
Represented By: Grace Monge-La-Fosse
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Plaintiff: Milagros C Rivera-Vargas
Represented By: Grace Monge-La-Fosse
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Plaintiff: Conjugal Partnership Delgado-Rivera
Represented By: Grace Monge-La-Fosse
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Plaintiff: Glorimar Roman-Rivera
Represented By: Grace Monge-La-Fosse
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Plaintiff: Carlos J Homs-Medina
Represented By: Grace Monge-La-Fosse
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Plaintiff: Joselyn Martinez-Vazquez
Represented By: Grace Monge-La-Fosse
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Plaintiff: Conjugal Partnership Homs-Martinez
Represented By: Grace Monge-La-Fosse
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Plaintiff: Jose L Agosto-Becerril
Represented By: Grace Monge-La-Fosse
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Plaintiff: Elizabeth Negron-Lopez
Represented By: Grace Monge-La-Fosse
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Plaintiff: Conjugal Partnership Agosto-Negron
Represented By: Grace Monge-La-Fosse
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Plaintiff: Obrayan Aponte-Carrasquillo
Represented By: Grace Monge-La-Fosse
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Plaintiff: Maricely Fonseca-Arroyo
Represented By: Grace Monge-La-Fosse
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Plaintiff: Conjugal Partnership Aponte-Fonseca
Represented By: Grace Monge-La-Fosse
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Plaintiff: Lourdes Pablos-Vazquez
Represented By: Grace Monge-La-Fosse
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Plaintiff: Ricardo Donatiu-Berrios
Represented By: Grace Monge-La-Fosse
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Plaintiff: Idalis Gomez-Homs
Represented By: Grace Monge-La-Fosse
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Plaintiff: Conjugal Partnership Donatiu-Gomez
Represented By: Grace Monge-La-Fosse
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Plaintiff: Kevin Rivera-Padilla
Represented By: Grace Monge-La-Fosse
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Plaintiff: Carmen N. Figueroa-Diffut
Represented By: Grace Monge-La-Fosse
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Plaintiff: Conjugal Partnership Rivera-Figuera
Represented By: Grace Monge-La-Fosse
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Defendant: Marina Las Gaviotas Corporation
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Defendant: Banco Popular de Puerto Rico
Represented By: Pedro E. Ruiz-Melendez
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Defendant: Popular Mortgage, Inc.
Represented By: Pedro E. Ruiz-Melendez
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Defendant: Federal Deposit Insurance Corporation
Represented By: Laura M. Crumley-Alvarez
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Defendant: Doral Financial Corporation
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Defendant: Scotiabank de Puerto Rico
Represented By: Solymar Castillo-Morales
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Defendant: CitiMortgage, Inc.
Represented By: Jose Luis Barrios-Ramos
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Defendant: Banco Santander de Puerto Rico
Represented By: Erasmo A. Reyes-Pena
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Defendant: First Bank de Puerto Rico
Represented By: Cristina S. Belaval-Burger
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Defendant: Oriental Bank & Trust
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