Jimenez-Tapia et al v. Santander Bank PR et al

Justia Dockets & Filings First Circuit Puerto Rico District Court Jimenez-Tapia et al v. Santander Bank PR et al

Jimenez-Tapia et al v. Santander Bank PR et al

Plaintiff:	Diomedes Jimenez-Tapia, Jose M. Albandoz-Rodriguez and Euripides Del-Villar-Rosario
Defendant:	Santander Bank PR, Luis A. Ramirez-Vicens, Home Mortgage Bank Broker Corp., Popular Bank, Bufete Sergio Ramirez de Arellano, Sergio A. Ramirez-de Arellano, Irmarie Rivera-Miranda, Yuannie Arroyo-Casillas, Mireya Santos-Soto, LexTerra, Sheila M. Garcia-Barros, Namyr I. Hernandez-Sanchez, Alessandrina Casale-Villani, Charles De-Jesus-Cruz, KCF Property Inspection Group Inc, Miguel Ortiz, Jane Doe and John Doe
Case Number:	3:2016cv02760
Filed:	September 29, 2016
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Presiding Judge:	Francisco A. Besosa
Nature of Suit:	Other Civil Rights
Cause of Action:	42 U.S.C. § 1983
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
June 21, 2017	Filing 47 OPINION AND ORDER re 13 Motion to Dismiss for Failure to State a Claim; 16 Motion to Dismiss for Failure to State a Claim; 18 Motion to Dismiss for Failure to State a Claim; 21 Motion to Dismiss/Lack of Jurisdiction; 24 Motion to Quash Su mmons; 32 Motion Requesting Order; 34 Motion to Dismiss; 35 Motion to Dismiss and Memorandum in Support Thereof; 36 Motion filed by Diomedes Jimenez-Tapia, Jose M. Albandoz-Rodriguez, Euripides del-Villar-Rosario; and 37 Motion filed by Diomedes Jimenez-Tapia, Jose M. Albandoz-Rodriguez, Euripides Del Villar-Rosario. The Court GRANTS defendant Banco Popular's motion to dismiss plaintiffs Jimenez and Del Villar's claims for lack of standing, GRANTS defendants' 12(b)( 6) motions in regards to all defendants with respect to all statutory and constitutional claims. All claims against all defendants are DISMISSED WITH PREJUDICE. Judgment shall be entered accordingly. Signed by Judge Francisco A. Besosa on 06/21/2017. (brc)

Date Filed

Document Text

June 21, 2017

Filing 47 OPINION AND ORDER re 13 Motion to Dismiss for Failure to State a Claim; 16 Motion to Dismiss for Failure to State a Claim; 18 Motion to Dismiss for Failure to State a Claim; 21 Motion to Dismiss/Lack of Jurisdiction; 24 Motion to Quash Su mmons; 32 Motion Requesting Order; 34 Motion to Dismiss; 35 Motion to Dismiss and Memorandum in Support Thereof; 36 Motion filed by Diomedes Jimenez-Tapia, Jose M. Albandoz-Rodriguez, Euripides del-Villar-Rosario; and 37 Motion filed by Diomedes Jimenez-Tapia, Jose M. Albandoz-Rodriguez, Euripides Del Villar-Rosario. The Court GRANTS defendant Banco Popular's motion to dismiss plaintiffs Jimenez and Del Villar's claims for lack of standing, GRANTS defendants' 12(b)( 6) motions in regards to all defendants with respect to all statutory and constitutional claims. All claims against all defendants are DISMISSED WITH PREJUDICE. Judgment shall be entered accordingly. Signed by Judge Francisco A. Besosa on 06/21/2017. (brc)

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Plaintiff: Diomedes Jimenez-Tapia
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Plaintiff: Jose M. Albandoz-Rodriguez
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Plaintiff: Euripides Del-Villar-Rosario
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Defendant: Santander Bank PR
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Defendant: Luis A. Ramirez-Vicens
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Defendant: Home Mortgage Bank Broker Corp.
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Defendant: Popular Bank
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Defendant: Bufete Sergio Ramirez de Arellano
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Defendant: Sergio A. Ramirez-de Arellano
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Defendant: Irmarie Rivera-Miranda
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Defendant: Yuannie Arroyo-Casillas
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Defendant: Mireya Santos-Soto
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Defendant: LexTerra
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Defendant: Sheila M. Garcia-Barros
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Defendant: Namyr I. Hernandez-Sanchez
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Defendant: Alessandrina Casale-Villani
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Defendant: Charles De-Jesus-Cruz
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Defendant: KCF Property Inspection Group Inc
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Defendant: Miguel Ortiz
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Defendant: Jane Doe
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Defendant: John Doe
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