Gonzalez-Camacho v. Banco Popular de Puerto Rico

Justia Dockets & Filings First Circuit Puerto Rico District Court Gonzalez-Camacho v. Banco Popular de Puerto Rico

Gonzalez-Camacho v. Banco Popular de Puerto Rico

Plaintiff:	Lilliam Gonzalez-Camacho, Javier Carmona, Dolores S. Garcia, Conjugal Parntership Carmona-Garcia, Lydia Reyes-Ramos, William Agosto-Manso, Marilyn Fernandez-Morales, Conjugal Partnership Agosto-Fernandez, Santa Ortiz-Salinas, Haydee Rodriguez-Nichols, Jose Antonio Flores-Cruz, Edna Lopez-Velazquez, Conjugal Partnership Flores-Lopez, Gerardo Cecilio Garza-Rodriguez, Ivette Migdalia Rivera-Bernabe, Fernando A. Sosa-Betances, Ide Zenaida Valcarcel-Osorio, The Estate of Carlos Gonzalez-Martinez, Norma Margarita Monzon-Ricardi, Alba Iris Carrasquillo-Fragoso, Israel Rodriguez-Velazquez, Nereida Sepulveda-Rolon, Conjugal Partnership Rodriguez-Sepulveda, Antonio Estruche-Roman, Brenda Vimaris Santos-Rivera, Edgar Bastardo Aguilar, Russin Delgado-Marquez, Conjugal Partnership Aguilar-Delgado, Edgar Antonio Cancel-Zapata, Maria E. Berrios-Santos, Conjugal Partnership Cancel-Berrios, Francisco Javier Ortiz-Rivera, Wanda Ivette Estela-Rivera, Conjugal Partnership Ortiz-Estela, Gloria Maria Tapia-de-Jesus, Antonio Velez-Martinez, Glorissa Cordero-Cabrera, Conjugal Partnership Velez-Cordero, Hector Sanabria-Sanabria, Jorge Luis Kuilan-Rodriguez, Norma Iris Pagan-Montalban, Conjugal Partnership Kuilan-Pagan, Jose Antonio Millan-Quinones, Andrea Matos-Benitez, Conjugal Partnership Millan-Matos, Marilyn Fonseca-Cotto, Margaret de-Jesus-Candelaria, Concepcion Hernandez-Falero, Sol Marie Lopez-Hernandez, Nydia Edelys Morales-Miranda, Pedro Ivan Nieves-Rodriguez, Sonia Linnette Romero-Ramos, Javier Rolon and Maria de Lourdes Pinero-Irizarry
Defendant:	Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development, Federal Mortgage Association (Fannie Mae), Federal Home Loan Mortgage Corporation (Freddie Mac), Wells Fargo & Company, Rushmore Loan Management Services, Roosevelt Cayman Asset Company II, James B. Nutter & Company, Lakeview Loan Servicing LLC, Lime Residential Ltd., Bayview Loan Servicing LLC, RNPM LLC, TRM LLC., Liham Re Limited A Bermuda Corporation, Cooperativa de Ahorro y Credito Las Piedras, Scotiabank Puerto Rico, Banco Santander Puerto Rico, Island Finance Corporation, Oriental Bank Puerto Rico, Operating Partners LLC, FirstBank Puerto Rico, Unkown Defendants and Unkown Insurance Agencies
Case Number:	3:2017cv01448
Filed:	April 5, 2017
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Presiding Judge:	Daniel R. Dominguez
Nature of Suit:	Truth in Lending
Cause of Action:	15 U.S.C. § 1640
Jury Demanded By:	Both

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Date Filed	Document Text
March 28, 2018	Filing 193 OPINION AND ORDER. Defendants' Motions to Dismiss Amended Complaint, Docket No. 5, and Motion to Joinder, Docket entries No. 96, 99, 103, 104, 107, 108, 110, 113, 114, 115, 119, 131, 132 are GRANTED. Judgment of dismissal with prejudice is to be entered as to all named Defendants. See Opinion and Order for further details. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/28/2018.(JAM)

Date Filed

Document Text

March 28, 2018

Filing 193 OPINION AND ORDER. Defendants' Motions to Dismiss Amended Complaint, Docket No. 5, and Motion to Joinder, Docket entries No. 96, 99, 103, 104, 107, 108, 110, 113, 114, 115, 119, 131, 132 are GRANTED. Judgment of dismissal with prejudice is to be entered as to all named Defendants. See Opinion and Order for further details. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/28/2018.(JAM)

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Plaintiff: Lilliam Gonzalez-Camacho
Represented By:	Joseph Gierbolini
Represented By:	Gwendolyn Moyer-Alma
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Plaintiff: Javier Carmona
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Plaintiff: Dolores S. Garcia
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Plaintiff: Conjugal Parntership Carmona-Garcia
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Plaintiff: Lydia Reyes-Ramos
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Plaintiff: William Agosto-Manso
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Plaintiff: Marilyn Fernandez-Morales
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Plaintiff: Conjugal Partnership Agosto-Fernandez
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Plaintiff: Santa Ortiz-Salinas
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Plaintiff: Haydee Rodriguez-Nichols
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Plaintiff: Jose Antonio Flores-Cruz
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Plaintiff: Edna Lopez-Velazquez
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Plaintiff: Gerardo Cecilio Garza-Rodriguez
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Plaintiff: Ivette Migdalia Rivera-Bernabe
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Plaintiff: Fernando A. Sosa-Betances
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Plaintiff: Ide Zenaida Valcarcel-Osorio
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Plaintiff: The Estate of Carlos Gonzalez-Martinez
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Plaintiff: Norma Margarita Monzon-Ricardi
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Plaintiff: Alba Iris Carrasquillo-Fragoso
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Plaintiff: Israel Rodriguez-Velazquez
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Plaintiff: Nereida Sepulveda-Rolon
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Plaintiff: Conjugal Partnership Rodriguez-Sepulveda
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Plaintiff: Brenda Vimaris Santos-Rivera
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Plaintiff: Edgar Antonio Cancel-Zapata
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Plaintiff: Maria E. Berrios-Santos
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Plaintiff: Francisco Javier Ortiz-Rivera
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Plaintiff: Wanda Ivette Estela-Rivera
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Plaintiff: Conjugal Partnership Ortiz-Estela
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Plaintiff: Gloria Maria Tapia-de-Jesus
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Plaintiff: Antonio Velez-Martinez
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Plaintiff: Glorissa Cordero-Cabrera
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Plaintiff: Conjugal Partnership Velez-Cordero
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Plaintiff: Hector Sanabria-Sanabria
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Plaintiff: Jorge Luis Kuilan-Rodriguez
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Plaintiff: Norma Iris Pagan-Montalban
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Plaintiff: Conjugal Partnership Kuilan-Pagan
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Plaintiff: Jose Antonio Millan-Quinones
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Plaintiff: Andrea Matos-Benitez
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Plaintiff: Conjugal Partnership Millan-Matos
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Plaintiff: Marilyn Fonseca-Cotto
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Plaintiff: Margaret de-Jesus-Candelaria
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Plaintiff: Concepcion Hernandez-Falero
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Plaintiff: Sol Marie Lopez-Hernandez
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Plaintiff: Nydia Edelys Morales-Miranda
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Plaintiff: Pedro Ivan Nieves-Rodriguez
Represented By:	Joseph Gierbolini
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Plaintiff: Sonia Linnette Romero-Ramos
Represented By:	Joseph Gierbolini
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Plaintiff: Javier Rolon
Represented By:	Joseph Gierbolini
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Plaintiff: Maria de Lourdes Pinero-Irizarry
Represented By:	Joseph Gierbolini
Represented By:	Gwendolyn Moyer-Alma
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Defendant: Banco Popular Puerto Rico
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Defendant: Farm Service Agency
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Defendant: United States Department of Agriculture Rural Development
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Defendant: Federal Mortgage Association (Fannie Mae)
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Defendant: Federal Home Loan Mortgage Corporation (Freddie Mac)
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Defendant: Wells Fargo & Company
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Defendant: Rushmore Loan Management Services
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Defendant: Roosevelt Cayman Asset Company II
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Defendant: James B. Nutter & Company
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Defendant: Lakeview Loan Servicing LLC
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Defendant: Lime Residential Ltd.
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Defendant: Bayview Loan Servicing LLC
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Defendant: RNPM LLC
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Defendant: TRM LLC.
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Defendant: Liham Re Limited A Bermuda Corporation
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Defendant: Cooperativa de Ahorro y Credito Las Piedras
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Defendant: Scotiabank Puerto Rico
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Defendant: Banco Santander Puerto Rico
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Defendant: Island Finance Corporation
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Defendant: Oriental Bank Puerto Rico
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Defendant: Operating Partners LLC
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Defendant: FirstBank Puerto Rico
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Defendant: Unkown Defendants
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Defendant: Unkown Insurance Agencies
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