Gonzalez-Camacho v. Banco Popular de Puerto Rico
| Puerto Rico District Court | |
| Judge: | Daniel R Dominguez |
| Case #: | 3:17-cv-01448 |
| Nature of Suit | 371 Torts - Personal Property - Truth in Lending |
| Cause | 15:1640 Truth in Lending |
| Case Filed: | Apr 05, 2017 |
| Terminated: | Aug 17, 2018 |
| Last checked: Monday Oct 02, 2017 5:29 AM AST |
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Defendant
Banco Popular Puerto Rico
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Defendant
Banco Santander Puerto Rico
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Defendant
Bayview Loan Servicing LLC
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Defendant
Cooperativa de Ahorro y Credito Las Piedras
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Defendant
Federal Home Loan Mortgage Corporation (Freddie Mac)
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Defendant
Federal Mortgage Association (Fannie Mae)
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Defendant
FirstBank Puerto Rico
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Defendant
Island Finance Corporation
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Defendant
James B. Nutter & Company
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Defendant
Lakeview Loan Servicing LLC
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Defendant
Liham Re Limited A Bermuda Corporation
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Defendant
Lime Residential Ltd.
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Defendant
Operating Partners LLC
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Defendant
Oriental Bank Puerto Rico
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Defendant
RNPM LLC
O'Neill & Gilmore, P.S.C. Citibank Towers, Suite 1701 252 Ponce de Leon Avenue
San Juan, PR 00918 |
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Defendant
Roosevelt Cayman Asset Company II
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Defendant
Rushmore Loan Management Services
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Defendant
Scotiabank Puerto Rico
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Defendant
TRM LLC.
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Defendant
United States Department of Agriculture Rural Development
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Defendant
United States of America
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Defendant
Unkown Defendants
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Defendant
Unkown Insurance Agencies
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Defendant
Wells Fargo & Company
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Defendant
Yiried Joseph Asefsaad-Maura
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Defendant
Autoridad para el Financiamiento de la Vivienda de Puerto Rico
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Defendant
Banco Cooperativo de Puerto Rico
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Defendant
Bank of America N.A.
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Defendant
CitiMortgage Inc.
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Defendant
Citibank
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Defendant
Conjugal Partnership Agosto-Fernandez
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Defendant
Conjugal Partnership Rivera-Maldonado
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Defendant
Cooperativa de Ahorro y Credito Jesus Obrero
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Defendant
Cooperativa de Ahorro y Credito de Aguada
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Defendant
Cooperativa de Ahorro y Credito de Camuy
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Defendant
Cooperativa de Ahorro y Credito de Ciales
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Defendant
DLG Mortgage Capital, Inc.
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Defendant
James B. Nutter & Co./Resident Agent CT Copr. System
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Defendant
PR Asset Portfolio 2013-1 Inter Sub I International, LLC
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Defendant
Roosevelt Cayman Assets Company I
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Defendant
Roosevelt REO PR Corp.
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Defendant
Santander Financial, Inc.
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Defendant
Select Portfolio Servicing Inc.
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Defendant
Tax-Free Puerto Rico Target Maturity Fund, Inc.
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Defendant
US Bank National Association
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Defendant
United States of America (Farm Service Agency)
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Defendant
WM Capital Partners 53 LLC
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Plaintiff
William Agosto-Manso
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Plaintiff
Edgar Bastardo Aguilar
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Plaintiff
Maria E. Berrios-Santos
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Plaintiff
Edgar Antonio Cancel-Zapata
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Plaintiff
Javier Carmona
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Plaintiff
Alba Iris Carrasquillo-Fragoso
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Plaintiff
Conjugal Parntership Carmona-Garcia
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Plaintiff
Conjugal Partnership Agosto-Fernandez
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Plaintiff
Conjugal Partnership Aguilar-Delgado
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Plaintiff
Conjugal Partnership Cancel-Berrios
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Plaintiff
Conjugal Partnership Flores-Lopez
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Plaintiff
Conjugal Partnership Kuilan-Pagan
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Plaintiff
Conjugal Partnership Millan-Matos
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Plaintiff
Conjugal Partnership Ortiz-Estela
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Plaintiff
Conjugal Partnership Rodriguez-Sepulveda
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Plaintiff
Conjugal Partnership Velez-Cordero
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Plaintiff
Glorissa Cordero-Cabrera
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Plaintiff
Russin Delgado-Marquez
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Plaintiff
Wanda Ivette Estela-Rivera
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Plaintiff
Antonio Estruche-Roman
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Plaintiff
Marilyn Fernandez-Morales
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Plaintiff
Jose Antonio Flores-Cruz
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Plaintiff
Marilyn Fonseca-Cotto
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Plaintiff
Dolores S. Garcia
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Plaintiff
Gerardo Cecilio Garza-Rodriguez
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Plaintiff
Lilliam Gonzalez-Camacho
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Plaintiff
Concepcion Hernandez-Falero
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Plaintiff
Jorge Luis Kuilan-Rodriguez
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Plaintiff
Sol Marie Lopez-Hernandez
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Plaintiff
Edna Lopez-Velazquez
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Plaintiff
Andrea Matos-Benitez
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Plaintiff
Jose Antonio Millan-Quinones
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Plaintiff
Norma Margarita Monzon-Ricardi
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Plaintiff
Nydia Edelys Morales-Miranda
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Plaintiff
Pedro Ivan Nieves-Rodriguez
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Plaintiff
Francisco Javier Ortiz-Rivera
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Plaintiff
Santa Ortiz-Salinas
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Plaintiff
Norma Iris Pagan-Montalban
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Plaintiff
Maria de Lourdes Pinero-Irizarry
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Plaintiff
Lydia Reyes-Ramos
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Plaintiff
Ivette Migdalia Rivera-Bernabe
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Plaintiff
Haydee Rodriguez-Nichols
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Plaintiff
Israel Rodriguez-Velazquez
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Plaintiff
Javier Rolon
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Plaintiff
Sonia Linnette Romero-Ramos
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Plaintiff
Hector Sanabria-Sanabria
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Plaintiff
Brenda Vimaris Santos-Rivera
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Plaintiff
Nereida Sepulveda-Rolon
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Plaintiff
Fernando A. Sosa-Betances
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Plaintiff
Gloria Maria Tapia-de-Jesus
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Plaintiff
The Estate of Carlos Gonzalez-Martinez
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Plaintiff
Ide Zenaida Valcarcel-Osorio
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Plaintiff
Antonio Velez-Martinez
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Plaintiff
Margaret de-Jesus-Candelaria
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Plaintiff
Gerardo Acosta-Figueroa
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Plaintiff
Maria Margarita Alejandro
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Plaintiff
Lizzette Alejandro-Ocasio
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Plaintiff
Nayda Rosa Alvarez-Morales
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Plaintiff
Maria Felicita Andrade-Maldonado
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Plaintiff
Javier Baerga-Schroeder
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Plaintiff
Karen Barreda-Rivera
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Plaintiff
Marta Gisela Betancourt-Esqudero
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Plaintiff
Maria de Lourdes Blek-Estevez
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Plaintiff
William Calo
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Plaintiff
Edwin Casillas-Berrios
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Plaintiff
Julio Victor Castro-Lopez
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Plaintiff
Clarivette Castro-Narvaez
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Plaintiff
Lili Enid Castrodad-Rivera
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Plaintiff
Jorge Cedeno-Rosado
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Plaintiff
Gabriel Chavez-Diaz
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Plaintiff
Jose A. Coll-Melendez
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Plaintiff
Nancy Colon-Berrios
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Plaintiff
Sonia Yvid Conde-Burgos
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Plaintiff
Conjugal Partnership Acosta-Hernandez
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Plaintiff
Conjugal Partnership Casillas-Andrade
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Plaintiff
Conjugal Partnership Castro-Trinidad
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Plaintiff
Conjugal Partnership Coll-Rijos
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Plaintiff
Conjugal Partnership Cruz-Santaigo
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Plaintiff
Conjugal Partnership Davila-Pacheco
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Plaintiff
Conjugal Partnership Delgado-Rodriguez
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Plaintiff
Conjugal Partnership Diaz-Castrodad
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Plaintiff
Conjugal Partnership Diaz-Rodriguez
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Plaintiff
Conjugal Partnership Diaz-Zaragoza
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Plaintiff
Conjugal Partnership Gonzalez-Juarbe
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Plaintiff
Conjugal Partnership Gutierrez-Cosme
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Plaintiff
Conjugal Partnership Lopez-Blek
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Plaintiff
Conjugal Partnership Lopez-Colon
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Plaintiff
Conjugal Partnership Lopez-Reyes
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Plaintiff
Conjugal Partnership Martinez-Torres
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Plaintiff
Conjugal Partnership Morales-Delgado
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Plaintiff
Conjugal Partnership Perez-Castro
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Plaintiff
Conjugal Partnership Rivera-Perez
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Plaintiff
Conjugal Partnership Roque-Leal
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Plaintiff
Conjugal Partnership Sanchez-Alvarez
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Plaintiff
Conjugal Partnership Tollens-Gonzalez
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Plaintiff
Conjugal Partnership Torres-Laureano
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Plaintiff
Conjugal Partnership de Llano-Barreda
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Plaintiff
Carmen Vanessa Correa-Alamo
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Plaintiff
Zuleika Cosme-Rivera
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Plaintiff
Carlos Cruz-Benitez
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Plaintiff
Alex Davila-Alejandro
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Plaintiff
Yarelis Davila-Rivera
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Plaintiff
Luis Delgado-Marquez
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Plaintiff
Marilyn Delgado-Perez
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Plaintiff
Hector Ivan Diaz-Garcia
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Plaintiff
Jose Antonio Diaz-Perez
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Plaintiff
Anastacio Falcon-Rosario
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Plaintiff
Sandra de los Angeles Fernandez-Garcia
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Plaintiff
Vivian Enid Flores-Merced
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Plaintiff
Rafael Antonio Fonseca-Marrero
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Plaintiff
Jesus A. Gonzalez
Reg. No. 09711-069 MDC Guaynabo Box 2147
San Juan, PR 00922 |
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Plaintiff
Rosemary Gonzalez-Chaparro
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Plaintiff
Diannette Gonzalez-Charles
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Plaintiff
Nelly Ramonita Gonzalez-Rodriguez
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Plaintiff
Gilberto Gonzalez-Velez
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Plaintiff
Rolando Radames Gutierrez-de Jesus
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Plaintiff
Neida Ines Hernandez-Irizarry
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Plaintiff
Pedro Jimenez-Alvarez
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Plaintiff
Milagros Juarbe-Valentin
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Plaintiff
Gretchen Nicolle Laureano-Quinones
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Plaintiff
Maria Magdalena Leal-Barbosa
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Plaintiff
William Lopez-Colon
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Plaintiff
Jose Manuel Lopez-Cruz
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Plaintiff
Aristides Lopez-Ramos
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Plaintiff
Yamelit Maldonado-Soto
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Plaintiff
Virgen Noemi Marrero-Carballo
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Plaintiff
Luis Angel Martinez-Otero
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Plaintiff
Lady Tristany Melendez
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Plaintiff
Maretza Mendez-Muniz
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Plaintiff
Leslie Molina-Cancel
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Plaintiff
Jesus E. Monroig-Jimenez
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Plaintiff
Cahternie Morales-Castro
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Plaintiff
William Joel Morales-Rodriguez
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Plaintiff
Michael Joseph Morris-Zamora
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Plaintiff
Rafael Eduardo Narvaez-Cabezas
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Plaintiff
Yma Osorio-de Jesus
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Plaintiff
Ana Pacheco-Alonso
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Plaintiff
Luis Eduardo Pardo-Toro
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Plaintiff
Evelyn Ivette Perez-Lourido
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Plaintiff
Ivette Maria Perez-Nieves
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Plaintiff
Roberto Perez-Ramirez
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Plaintiff
Maria Mercedes Reyes-Concepcion
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Plaintiff
Nora Rijos-Mercado
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Plaintiff
Jessica Aixa Rivera-Alvarez
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Plaintiff
Ines Yamira Rivera-Aquino
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Plaintiff
Jose Manuel Rivera-Colon
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Plaintiff
Javier Anotnio Rivera-Dueno
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Plaintiff
Milka Yadira Rivera-Rivera
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Plaintiff
Miriam Rivera-Torres
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Plaintiff
Jazmin Erika Rodriguez-Morales
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Plaintiff
Margarita Rodriguez-Reyes
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Plaintiff
Noemi Rodriguez-Rivera
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Plaintiff
Rafael Rodriguez-Rivera
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Plaintiff
Providencia Rodriguez-Vega
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Plaintiff
Samuel Roque-Morales
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Plaintiff
Antonio Rosa-Agosto
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Plaintiff
Ramon Sanchez-Pagan
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Plaintiff
Viviana Sanchez-Serrano
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Plaintiff
Ivette Santiago-Gonzalez
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Plaintiff
Eddie Manuel Sepulveda-Medina
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Plaintiff
Carlos Jose Suarez-Guillen
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Plaintiff
Fernando Suarez-Guillen
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Plaintiff
The Estate of Marisol Amaro-Medina
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Plaintiff
The Estates of Juan Arsenio Velazquez Duran
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Plaintiff
Enrique Tollens-Acosta
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Plaintiff
Maria Isabel Toro-Levy
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Plaintiff
Gregorio Torres-Medina
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Plaintiff
Damaris Torres-Nunez
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Plaintiff
Jose Felix Torres-Rivera
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Plaintiff
Madeline Trinidad-Diaz
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Plaintiff
Carmen Josefina Valentin-Davila
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Plaintiff
Alejandro Velazquez-Perez
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Plaintiff
Naihr Zaragoza-Valle
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Plaintiff
Ian de Llano-Jimenez
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GPO
Mar 28 2018
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)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 |