Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al

Justia Dockets & Filings First Circuit Puerto Rico District Court Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al

Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al

Plaintiff:	Costa Dorada Apartments Corp, Costa Dorada Beach Resort Corp., Carlos Rafael Fernandez-Rodriguez, Iris Myrna Cancel- Lugo, Conjugal Partnership Fernandez-Cancel, Tiendas Pepe de Luis, Inc, Luis Delgado-Marquez, Margarita Rodriguez-Reyes, Conjugal Partnership Delgado-Rodriguez, San Juan Properties, Inc., Ensysa Product Manufacturing, Inc., Rolando Avila-Perez, Elizabeth Champana-Gagneron, Conjugal Partnership Avila-Campana, Lucero de Amor Corp., Ricardo Ariel Goyechea-Pabon, Wilma Ideliza Pabon- Rodriguez, Ovideo Torrens-Castro, Radio Borinquen, Inc., Angel Manuel Rivera-Caban, Luis Roberto Rivera-Caban, Luis Eduardo Pardo-Toro, Yma Osorio-De Jesus, Unknown Husband, Conjugal Partnership Doe-Osorio, Samuel Roque-Morales, Maria Magdalena Leal-Barbosa, Conjugal Partnership Roque-Leal, Samuel Roque-Leal, Alberto Roque, Tierrazo Corp., Carlos Manuel Cruz-Benitez, Mirta Ivette Santiago-Gonzalez, Conjugal Partnership Cruz-Santiago, Ildefonso Martinez-Santiago, Unknow Spouse, Conjugal Partnership Martinez-Doe, Pario OB-Gyn PSC, Unknown Plaintiffs and All Plaintiffs
Defendant:	Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico, Island Finance Corporation, Oriental Bank Puerto Rico, WM Capital Partners 53 LLC, LSREF2 Island Holdings, LTD, Inc., Hudson Puerto Rico LLC, Firstbank de Puert Rico, V&R Enterprises, SE, Jose Rafael Rodriguez-Colon, Irma V. Rodriguez-Colon, Jose Ridriguez-Nieves, Jose Molina-Vargas, Condado 3 CR LLC, PR Asset Portfolio 2013-1 Int.,LLC, PRLP 2011 Holdings, LLC, PRLP Properties I, LLC, Shoreline Capital Partners, LLC, Solamar Management, LLC, Gurabo Memorial, Inc., Guadalupe Calderon- Vicente, Vidal Perez-Cotto, Manuel Arroyo-Arroyo, Gilberto Pagan-Acosta, Unknow Defendants and Unknown Insurance Agencies
Case Number:	3:2017cv02028
Filed:	August 1, 2017
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Presiding Judge:	Aida M. Delgado-Colon
Nature of Suit:	All Other Real Property
Cause of Action:	15 U.S.C. § 1601
Jury Demanded By:	Plaintiff

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Search for this case: Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
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Plaintiff: Costa Dorada Apartments Corp
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Costa Dorada Beach Resort Corp.
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Carlos Rafael Fernandez-Rodriguez
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Iris Myrna Cancel- Lugo
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Conjugal Partnership Fernandez-Cancel
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Tiendas Pepe de Luis, Inc
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Luis Delgado-Marquez
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Plaintiff: Margarita Rodriguez-Reyes
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Conjugal Partnership Delgado-Rodriguez
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Plaintiff: San Juan Properties, Inc.
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Ensysa Product Manufacturing, Inc.
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Rolando Avila-Perez
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Elizabeth Champana-Gagneron
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Conjugal Partnership Avila-Campana
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Lucero de Amor Corp.
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Ricardo Ariel Goyechea-Pabon
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Wilma Ideliza Pabon- Rodriguez
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Ovideo Torrens-Castro
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Radio Borinquen, Inc.
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Angel Manuel Rivera-Caban
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Luis Roberto Rivera-Caban
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Luis Eduardo Pardo-Toro
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Yma Osorio-De Jesus
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Unknown Husband
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Conjugal Partnership Doe-Osorio
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Samuel Roque-Morales
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Maria Magdalena Leal-Barbosa
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Conjugal Partnership Roque-Leal
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Samuel Roque-Leal
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Alberto Roque
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Tierrazo Corp.
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Carlos Manuel Cruz-Benitez
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Mirta Ivette Santiago-Gonzalez
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Conjugal Partnership Cruz-Santiago
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Ildefonso Martinez-Santiago
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Unknow Spouse
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Conjugal Partnership Martinez-Doe
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Pario OB-Gyn PSC
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: Unknown Plaintiffs
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Plaintiff: All Plaintiffs
Represented By:	Gwendolyn Moyer-Alma
Represented By:	Vanessa Saxton-Arroyo
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Defendant: Banco Popular de Puerto Rico
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Defendant: Scotiabank of Puerto Rico
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Defendant: Banco Santander de Puert Rico
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Defendant: Island Finance Corporation
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Defendant: Oriental Bank Puerto Rico
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Defendant: WM Capital Partners 53 LLC
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Defendant: LSREF2 Island Holdings, LTD, Inc.
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Defendant: Hudson Puerto Rico LLC
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Defendant: Firstbank de Puert Rico
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Defendant: V&R Enterprises, SE
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Defendant: Jose Rafael Rodriguez-Colon
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Defendant: Irma V. Rodriguez-Colon
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Defendant: Jose Ridriguez-Nieves
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Defendant: Jose Molina-Vargas
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Defendant: Condado 3 CR LLC
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Defendant: PR Asset Portfolio 2013-1 Int.,LLC
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Defendant: PRLP 2011 Holdings, LLC
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Defendant: PRLP Properties I, LLC
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Defendant: Shoreline Capital Partners, LLC
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Defendant: Solamar Management, LLC
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Defendant: Gurabo Memorial, Inc.
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Defendant: Guadalupe Calderon- Vicente
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Defendant: Vidal Perez-Cotto
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Defendant: Manuel Arroyo-Arroyo
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Defendant: Gilberto Pagan-Acosta
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Defendant: Unknow Defendants
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Defendant: Unknown Insurance Agencies
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