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: 15:1640
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 28, 2018 Opinion or Order 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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Search for this case: Gonzalez-Camacho v. Banco Popular de Puerto Rico
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Plaintiff: Lilliam Gonzalez-Camacho
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Javier Carmona
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Dolores S. Garcia
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Conjugal Parntership Carmona-Garcia
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Lydia Reyes-Ramos
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: William Agosto-Manso
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Plaintiff: Marilyn Fernandez-Morales
Represented By: Joseph Gierbolini
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Plaintiff: Conjugal Partnership Agosto-Fernandez
Represented By: Joseph Gierbolini
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Plaintiff: Santa Ortiz-Salinas
Represented By: Joseph Gierbolini
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Plaintiff: Haydee Rodriguez-Nichols
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Plaintiff: Jose Antonio Flores-Cruz
Represented By: Joseph Gierbolini
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Plaintiff: Edna Lopez-Velazquez
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Plaintiff: Conjugal Partnership Flores-Lopez
Represented By: Joseph Gierbolini
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Plaintiff: Gerardo Cecilio Garza-Rodriguez
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Ivette Migdalia Rivera-Bernabe
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Fernando A. Sosa-Betances
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Ide Zenaida Valcarcel-Osorio
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: The Estate of Carlos Gonzalez-Martinez
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Norma Margarita Monzon-Ricardi
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Alba Iris Carrasquillo-Fragoso
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Israel Rodriguez-Velazquez
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Nereida Sepulveda-Rolon
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Conjugal Partnership Rodriguez-Sepulveda
Represented By: Joseph Gierbolini
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Plaintiff: Antonio Estruche-Roman
Represented By: Joseph Gierbolini
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Plaintiff: Brenda Vimaris Santos-Rivera
Represented By: Joseph Gierbolini
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Plaintiff: Edgar Bastardo Aguilar
Represented By: Joseph Gierbolini
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Plaintiff: Russin Delgado-Marquez
Represented By: Joseph Gierbolini
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Plaintiff: Conjugal Partnership Aguilar-Delgado
Represented By: Joseph Gierbolini
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Plaintiff: Edgar Antonio Cancel-Zapata
Represented By: Joseph Gierbolini
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Plaintiff: Maria E. Berrios-Santos
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Conjugal Partnership Cancel-Berrios
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Francisco Javier Ortiz-Rivera
Represented By: Joseph Gierbolini
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Plaintiff: Wanda Ivette Estela-Rivera
Represented By: Joseph Gierbolini
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Plaintiff: Conjugal Partnership Ortiz-Estela
Represented By: Joseph Gierbolini
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Plaintiff: Gloria Maria Tapia-de-Jesus
Represented By: Joseph Gierbolini
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Plaintiff: Antonio Velez-Martinez
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Glorissa Cordero-Cabrera
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Conjugal Partnership Velez-Cordero
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Hector Sanabria-Sanabria
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Jorge Luis Kuilan-Rodriguez
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Norma Iris Pagan-Montalban
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Conjugal Partnership Kuilan-Pagan
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Jose Antonio Millan-Quinones
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Andrea Matos-Benitez
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Conjugal Partnership Millan-Matos
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Marilyn Fonseca-Cotto
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Margaret de-Jesus-Candelaria
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Concepcion Hernandez-Falero
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Sol Marie Lopez-Hernandez
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Nydia Edelys Morales-Miranda
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Pedro Ivan Nieves-Rodriguez
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Sonia Linnette Romero-Ramos
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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Plaintiff: Javier Rolon
Represented By: Joseph Gierbolini
Represented By: Gwendolyn Moyer-Alma
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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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