Gonzalez-Camacho, et al v. Banco Popular of Puerto Rico, et al
Original Case: 3:17-cv-01448
| First Circuit U.S. Court of Appeals | |
| Case #: | 0:17-civil-01973 |
| Type | civil / us a party civil case / truth in lending |
| Nature of Suit | 220 Real Property - Foreclosure |
| Case Filed: | Oct 05, 2017 |
| Terminated: | Jul 21, 2020 |
| Last checked: Wednesday Jul 22, 2020 4:25 AM EDT |
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Defendant
OPERATING PARTNERS COMPANY, LLC.
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Represented By
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Defendant - Appellee
BANCO POPULAR DE PUERTO RICO
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Represented By
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Defendant - Appellee
UNITED STATES
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Represented By
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Defendant - Appellee
US RURAL DEVELOPMENT
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Represented By
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Defendant - Appellee
FEDERAL NATIONAL MORTGAGE ASSOCIATION
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Represented By
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Defendant - Appellee
FEDERAL HOME LOAN MORTGAGE CORPORATION
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Represented By
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Defendant - Appellee
WELLS FARGO
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Represented By
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Defendant - Appellee
RUSHMORE LOAN MANAGEMENT SERVICES
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Represented By
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Defendant - Appellee
ROOSEVELT CAYMAN ASSET COMPANY
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Defendant - Appellee
JAMES B. NUTTER & COMPANY, Resident Agent CT Corp. System
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Represented By
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Defendant - Appellee
LAKEVIEW LOAN SERVICING LLC.
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Represented By
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Defendant - Appellee
LIME RESIDENTIAL LTD.
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Represented By
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Defendant - Appellee
BAYVIEW LOAN SERVICING
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Represented By
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Defendant - Appellee
RNPM LLC.
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Represented By
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Defendant - Appellee
TRM LLC.
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Represented By
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Defendant - Appellee
LIHMAN RE LIMITED A BERMUDA CORPORATION
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Defendant - Appellee
COOPERATIVA DE AHORRO Y CREDITO LAS PIEDRAS
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Represented By
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Defendant - Appellee
SCOTIABANK DE PUERTO RICO
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Represented By
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Defendant - Appellee
ORIENTAL BANK
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Represented By
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Defendant - Appellee
BANCO SANTANDER DE PUERTO RICO, ET AL.
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Represented By
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Defendant - Appellee
OPERATING PARTNERS COMPANY, LLC.
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Represented By
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Defendant - Appellee
FIRST BANK OF PUERTO RICO
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Represented By
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Defendant - Appellee
SANTANDER FINANCIAL SERVICES, INC., d/b/a Island Finance Corporation
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Represented By
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Defendant - Appellee
ROOSEVELT REO PR CORP.
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Represented By
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Defendant - Appellee
TAX-FREE PUERTO RICO TARGET MATURITY FUND, INC.
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Represented By
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Defendant - Appellee
CITIBANK
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Defendant - Appellee
CITIMORTGAGE, INC.
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Defendant - Appellee
DLG MORTGAGE CAPITAL, INC.
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Defendant - Appellee
U.S. BANK NATIONAL ASSOCIATION
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Defendant - Appellee
COOPERATIVA DE AHORRO Y CREDITO DE CAMUY
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Defendant - Appellee
ROOSEVELT CAYMAN ASSETS COMPANY I
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Defendant - Appellee
SELECT PORTFOLIO SERVICING, INC.
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Defendant - Appellee
BANK OF AMERICA, N.A.
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Defendant - Appellee
PR ASSET PORTFOLIO 2013-1 INTER SUB I INTERNATIONAL, LLC.
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Defendant - Appellee
COOPERATIVA DE AHORRO Y CREDITO JESUS OBRERO
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Defendant - Appellee
COOPERATIVA DE AHORRO Y CREDITO AGUADA
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Defendant - Appellee
BANCO COOPERATIVO
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Defendant - Appellee
AUTORIDAD PARA EL FINANCIAMIENTO DE LA VIVIENDA DE PUERTO RICO
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Defendant - Appellee
WM CAPITAL PARTNERS, 53 LLC.
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Defendant - Appellee
COOPERATIVA DE AHORRO Y CREDITO DE CIALES
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Defendant - Appellee
YIRIED JOSEPH ASEFSAAD-MAURA
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Defendant - Appellee
ISLAND FINANCE CORPORATION
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Defendant - Appellee
ROOSEVELT CAYMAN ASSET COMPANY II
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Represented By
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Defendant - Appellee
LEHAM RE LIMITED
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Defendant - Appellee
BANCO SANTANDER DE PUERTO RICO
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Represented By
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Defendant - Appellee
FIRST BANK PUERTO RICO, INC.
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Represented By
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Defendant - Appellee
USDA RURAL DEVELOPMENT
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Represented By
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Defendant - Appellee
RUSHMORE LOAN MANAGEMENT SERVICES, LLC
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Represented By
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Defendant - Appellee
LEHMAN RE LIMITED
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Plaintiff
EDDIE MANUEL SEPULVEDA-MEDINA
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Represented By
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Plaintiff
GRACIANO VELEZ-ALBALADEJO
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Represented By
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Plaintiff - Appellant
LILLIAM GONZALEZ-CAMACHO
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Represented By
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Plaintiff - Appellant
JAVIER CARMONA
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Plaintiff - Appellant
DOLORES S. GARCIA
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Plaintiff - Appellant
LYDIA REYES-RAMOS
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Plaintiff - Appellant
WILLIAM AGOSTO-MANSO
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Plaintiff - Appellant
MARILYN FERNANDEZ-MORALES
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Represented By
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Plaintiff - Appellant
SANTA ORTIZ-SALINAS
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Represented By
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Plaintiff - Appellant
HAYDEE RODRIGUEZ-NICHOLS
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Plaintiff - Appellant
JOSE ANTONIO FLORES-CRUZ
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Plaintiff - Appellant
GERARDO CECILIO GARZA-RODRIGUEZ
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Plaintiff - Appellant
IVETTE MIGDALIA RIVERA-BERNABE
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Plaintiff - Appellant
FERNANDO A. SOSA-BETANCES
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Represented By
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Plaintiff - Appellant
IDE ZENAIDA VALCARCEL-OSORIO
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Represented By
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Plaintiff - Appellant
ESTATE OF CARLOS GONZALEZ-MARTINEZ
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Represented By
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Plaintiff - Appellant
NORMA MARGARITA MONZON-RICARDI, as member of the Estate of Carlos Gonzalez-Martinez
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Represented By
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Plaintiff - Appellant
ALBA IRIS CARRASQUILLO-FRAGOSO
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Represented By
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Plaintiff - Appellant
ISRAEL RODRIGUEZ-VELAZQUEZ
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Represented By
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Plaintiff - Appellant
NEREIDA SEPULVEDA-ROLON
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Plaintiff - Appellant
ANTONIO ESTRUCHE-ROMAN
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Plaintiff - Appellant
BRENDA VIMARIS SANTOS-RIVERA
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Plaintiff - Appellant
EDGAR BASTARDO AGUILAR
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Plaintiff - Appellant
RUSSIN DELGADO-MARQUEZ
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Plaintiff - Appellant
EDGAR ANTONIO CANCEL-ZAPATA
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Plaintiff - Appellant
MARIA E. BERRIOS-SANTOS
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Plaintiff - Appellant
FRANCISCO JAVIER ORTIZ-RIVERA
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Plaintiff - Appellant
WANDA IVETTE ESTELA-RIVERA
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Represented By
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Plaintiff - Appellant
GLORIA MARIA TAPIA-DE-JESUS
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Represented By
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Plaintiff - Appellant
ANTONIO VELEZ-MARTINEZ
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Represented By
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Plaintiff - Appellant
GLORISSA CORDERO-CABRERA
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Plaintiff - Appellant
HECTOR SANABRIA-SANABRIA
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Represented By
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Plaintiff - Appellant
JORGE LUIS KUILAN-RODRIGUEZ
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Represented By
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Plaintiff - Appellant
NORMA IRIS PAGAN-MONTALBAN
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Represented By
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Plaintiff - Appellant
JOSE ANTONIO MILLAN-QUINONES
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Plaintiff - Appellant
ANDREA MATOS-BENITEZ
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Plaintiff - Appellant
MARILYN FONSECA-COTTO
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Plaintiff - Appellant
MARGARET DE-JESUS-CANDELARIA
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Represented By
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Plaintiff - Appellant
CONCEPCION HERNANDEZ-FALERO
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Represented By
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Plaintiff - Appellant
SOL MARIE LOPEZ-HERNANDEZ
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Represented By
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Plaintiff - Appellant
NYDIA EDELYS MORALES-MIRANDA
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Represented By
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Plaintiff - Appellant
PEDRO IVAN NIEVES-RODRIGUEZ
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Represented By
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Plaintiff - Appellant
SONIA LINNETTE ROMERO-RAMOS
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Represented By
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Plaintiff - Appellant
JAVIER ROLON
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Represented By
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Plaintiff - Appellant
MARIA DE LOURDES PINERO-IRIZARRY
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Represented By
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Plaintiff - Appellant
EDDIE MANUEL SEPULVEDA-MEDINA
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Represented By
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Plaintiff - Appellant
ARISTIDES LOPEZ-RAMOS
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Represented By
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Plaintiff - Appellant
MARIA MERCEDES REYES-CONCEPCION
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Represented By
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Plaintiff - Appellant
IAN DE LLANO-JIMENEZ
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Represented By
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Plaintiff - Appellant
KAREN BARREDA-RIVERA
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Represented By
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Plaintiff - Appellant
WILLIAM CALO
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Represented By
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Plaintiff - Appellant
CARLOS CRUZ-BENITEZ
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Represented By
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Plaintiff - Appellant
IVETTE SANTIAGO-GONZALEZ
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Represented By
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Plaintiff - Appellant
WILLIAM LOPEZ-COLON
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Represented By
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Plaintiff - Appellant
NANCY COLON-BERRIOS
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Represented By
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Plaintiff - Appellant
GILBERTO GONZALEZ-VELEZ
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Represented By
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Plaintiff - Appellant
SAMUEL ROQUEZ-MORALES
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Represented By
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Plaintiff - Appellant
MARIA MAGDALENA LEAL-BARBOSA
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Represented By
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Plaintiff - Appellant
JESUS E. MONROIG-JIMENEZ
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Represented By
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Plaintiff - Appellant
JAZMIN ERIKA RODRIGUEZ-MORALES
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Represented By
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Plaintiff - Appellant
MARETZA MENDEZ-MUNIZ
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Represented By
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Plaintiff - Appellant
MILAGROS JUARBE-VALENTIN
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Represented By
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Plaintiff - Appellant
JESUS A. GONZALEZ
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Represented By
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Plaintiff - Appellant
ZULEIKA COSME-RIVERA
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Represented By
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Plaintiff - Appellant
SONIA YVID CONDE-BURGOS
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Plaintiff - Appellant
NELLY RAMONITA GONZALEZ-RODRIGUEZ
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Plaintiff - Appellant
ROLANDO RADAMES GUTIERREZ-DE JESUS
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Represented By
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Plaintiff - Appellant
JAVIER BAERGA-SCHROEDER
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Represented By
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Plaintiff - Appellant
YARELIS DAVILA-RIVERA
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Represented By
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Plaintiff - Appellant
LUIS DELGADO-MARQUEZ
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Represented By
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Plaintiff - Appellant
MARGARITA RODRIGUEZ-REYES
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Represented By
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Plaintiff - Appellant
CARLOS JOSE SUAREZ-GUILLEN
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Plaintiff - Appellant
ROSEMARY GONZALEZ-CHAPARRO
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Represented By
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Plaintiff - Appellant
ANTONIO ROSA-AGOSTO
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Represented By
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Plaintiff - Appellant
MARILYN DELGADO-PEREZ
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Represented By
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Plaintiff - Appellant
WILLIAM JOEL MORALES-RODRIGUEZ
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Plaintiff - Appellant
GERARDO ACOSTA-FIGUEROA
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Plaintiff - Appellant
NEIDA INES HERNANDEZ-IRIZARRY
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Represented By
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Plaintiff - Appellant
JULIO VICTOR CASTRO-LOPEZ
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Represented By
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Plaintiff - Appellant
MADELINE TRINIDAD-DIAZ
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Represented By
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Plaintiff - Appellant
LUIS ANGEL MARTINEZ-OTERO
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Represented By
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Plaintiff - Appellant
DAMARIS TORRES-NUNEZ
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Plaintiff - Appellant
GABRIEL CHAVEZ-DIAZ
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Plaintiff - Appellant
NAIHR ZARAGOZA-VALLE
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Plaintiff - Appellant
ROBERTO PEREZ-RAMIREZ
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Plaintiff - Appellant
CLARIVETTE CASTRO-NARVAEZ
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Plaintiff - Appellant
ANA PACHECO-ALONSO
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Plaintiff - Appellant
ALEX DAVILA-ALEJANDRO
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Plaintiff - Appellant
LIZZETTE ALEJANDRO-OCASIO
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Plaintiff - Appellant
MILKA YADIRA RIVERA-RIVERA
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Plaintiff - Appellant
MIRIAM RIVERA-TORRES
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Plaintiff - Appellant
RAFAEL ANTONIO FONSECA-MARRERO
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Represented By
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Plaintiff - Appellant
LADY TRISTANY MELENDEZ
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Plaintiff - Appellant
VIVIANA SANCHEZ-SERRANO
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Represented By
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Plaintiff - Appellant
CARMEN VANESSA CORREA-ALAMO
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Plaintiff - Appellant
YAMELIT MALDONADO-SOTO
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Plaintiff - Appellant
JAVIER ANTONIO RIVERA-DUENO
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Plaintiff - Appellant
CARMEN JOSEFINA VALENTIN-DAVILA
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Plaintiff - Appellant
VIVIAN ENID FLORES-MERCED
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Plaintiff - Appellant
MARIA ISABEL TORO-LEVY
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Represented By
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Plaintiff - Appellant
MARTA GISELA BETANCOURT-ESQUDERO
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Represented By
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Plaintiff - Appellant
ESTATES OF JUAN ARSENIO VELAZQUEZ DURAN
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Represented By
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Plaintiff - Appellant
ALEJANDRO VELAZQUEZ-PEREZ
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Plaintiff - Appellant
MARIA MARGARITA ALEJANDRO
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Plaintiff - Appellant
NORA RIJOS-MERCADO
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Plaintiff - Appellant
JOSE A. COLL-MELENDEZ
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Plaintiff - Appellant
LESLIE MOLINA-CANCEL
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Plaintiff - Appellant
SANDRA DE LOS ANGELES FERNANDEZ-GARCIA
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Plaintiff - Appellant
INES YAMIRA RIVERA-AQUINO
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Plaintiff - Appellant
JOSE ANTONIO DIAZ-PEREZ
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Plaintiff - Appellant
LILI ENID CASTRODAD-RIVERA
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Plaintiff - Appellant
PROVIDENCIA RODRIGUEZ-VEGA
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Plaintiff - Appellant
LUIS EDUARDO PARDO-TORO
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Plaintiff - Appellant
YMA OSORIO-DE JESUS
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Plaintiff - Appellant
EVELYN IVETTE PEREZ-LOURIDO
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Plaintiff - Appellant
JOSE MANUEL RIVERA-COLON
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Plaintiff - Appellant
IVETTE MARIA PEREZ-NIEVES
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Plaintiff - Appellant
EDNA LOPEZ-VELAZQUEZ
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Plaintiff - Appellant
EDWIN CASILLAS-BERRIOS
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Plaintiff - Appellant
MARIA FELICITA ANDRADE-MALDONADO
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Plaintiff - Appellant
RAMON SANCHEZ-PAGAN
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Plaintiff - Appellant
NAYDA ROSA ALVAREZ-MORALES
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Plaintiff - Appellant
JOSE MANUEL LOPEZ-CRUZ
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Plaintiff - Appellant
MARIA DE LOURDES BLEK-ESTEVEZ
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Plaintiff - Appellant
RAFAEL EDUARDO NARVAEZ-CABEZAS
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Plaintiff - Appellant
VIRGEN NOEMI MARRERO-CARBALLO
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Plaintiff - Appellant
GRETCHEN NICOLLE LAUREANO-QUINONES
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Plaintiff - Appellant
JOSE FELIX TORRES-RIVERA
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Plaintiff - Appellant
GREGORIO TORRES-MEDINA
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Plaintiff - Appellant
DIANNETTE GONZALEZ-CHARLES
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Represented By
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Plaintiff - Appellant
ENRIQUE TOLLENS-ACOSTA
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Represented By
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Plaintiff - Appellant
ESTATE OF MARISOL AMARO-MEDINA
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Represented By
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Plaintiff - Appellant
ANASTACIO FALCON-ROSARIO
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Plaintiff - Appellant
PEDRO JIMENEZ-ALVAREZ
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Plaintiff - Appellant
RAFAEL RODRIGUEZ-RIVERA
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Plaintiff - Appellant
CATHERINE MORALES-CASTRO
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Plaintiff - Appellant
MICHAEL JOSEPH MORRIS-ZAMORA
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Plaintiff - Appellant
FERNANDO SUAREZ-GUILLEN
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Plaintiff - Appellant
JORGE CEDENO-ROSADO
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Plaintiff - Appellant
HECTOR IVAN DIAZ-GARCIA
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Plaintiff - Appellant
NOEMI RODRIGUEZ-RIVERA
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Plaintiff - Appellant
JESSICA AIXA RIVERA-ALVAREZ
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Represented By
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Plaintiff - Appellant
SAMUEL ROQUE-MORALES
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Represented By
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Plaintiff - Appellant
YIRIED JOSEPH ASEF SAAD-MAURA
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Plaintiff - Appellant
TOMAS ANTONIO VELEZ-MARTINEZ
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Represented By
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Plaintiff - Appellant
MARISOL AMARO-MEDINA
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Represented By
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Plaintiff - Appellant
YIRIES JOSEPH ASEF SAAD-MAURA
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Represented By
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| Docket last updated: 07/22/2020 4:25 AM EDT |