Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al

Justia Dockets & Filings First Circuit Puerto Rico District Court Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al

Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al

Plaintiff:	Yiries Joseph Asef Saad Maura, William Lopez-Colon, Nancy Colon-Berrios, Conjugal Partnership Lopez-Colon, Gilberto Gonzalez-Velez, Jesus Emmanuel Monroig-Jimenez, Jazmin Erika Rodriguez-Morales, Conjugal Partnership Gonzalez-Rodriguez, Maretza Mendez-Muniz, Rolando Radhames Gutierrerz-De Jesus, Zuleika Cosme-Rivera, Conjugal Partnership Gutierrez-Cosme, Sonia Yvid Conde-Burgos, Nelly Ramonita Gonzalez-Rodriguez, Javier Baerga-Schroeder, Carlos Jose Suarez-Guillen, Antonio Rosa-Agosto, Marilyn Delgado-Perez, Gerardo Acosta-Figueroa, Neida Ines Hernandez-Irizarry, Conjugal Partnership Acosta-Hernandez, Julio Victor Castro-Lopez, Madeline Trinidad-Diaz, Conjugal Partnership Castro-Trinidad, Luis Angel Martinez-Otero, Damaris Torres-Nunez, Conjugal Partnership Martinez-Torres, Gabriel Chavez-Diaz, Nahir Zaragoza-Valle, Conjugal Partnership Chavez-Zaragoza, Sonia Linnette Romero-Ramos, Roberto Perez-Ramirez, Clarivette Castro-Narvaez, Conjugal Partnership Perez-Castro, Lizzette Maria Alejandro-Ocasio, Milka Yadira Rivera-Rivera, Miriam Theresa Rivera-Torres, Tomas A Velez-Martinez, Glorisa Cordero-Cabrera, Conjugal Partnership Velez-Cordero, Haydee Rodriguez-Nichols, Rafael Antonio Fonseca-Marrero, JOSE ANTONIO GONZALEZ ARCE, CONJUGAL PARTNERSHIP Vargas-Rodriguez, CONJUGAL PARTNERSHIP Rodriguez-Feliciano, CONJUGAL PARTNERSHIP Rivera-Montalvo, IVELISSE VEGUILLA COLON, NATHAN CABAN GARCIA, HILDA DEL ROSARIO FIGUEROA SANTIAGO, ANTONIO MUNOZ SUAREZ, JOSE NOEL RODRIGUEZ ALVAREZ, OLGA PAGAN MALDONADO, BRUNILDA SANTIAGO RIVERA, CARMEN BENITEZ GARAY, LUZ NEREIDA STUART DIAZ, JULIO ENRIQUE RIVERA NEGRON, LUIS MANUEL FERNANDEZ VELAZQUEZ, CONJUGAL PARTNERSHIP Llanes-Zabala, CARLOS LUIS AMADOR FERNANDEZ, MARIA LUISA CRUZ RIVERA, MIRIAM JANETTE MERCADO ACOSTA, CONJUGAL PARTNERSHIP Medina-DeJesus, ERIC SANTIAGO HALAIS BORGES, CONJUGAL PARTNERSHIP Chevere-Stuart, GLORIA A. RODRIGUEZ TRUJILLO, LUIS ENRIQUE RAMOS PITRE, GRACIANO VELEZ ALBALADEJO, MIGUEL ANTONIO CHEVERE DONES, ESTATE OF WALBERTO NUSSA GONZALEZ, RUZAIDI VILLAFANE ESQUILIN, LESTER I. GONZALEZ SANTIAGO, Conjugal Partnership Velez-Serrano, CONJUGAL PARTNERSHIP Ramos-Crespo, MARIA MAGDALENA REYES PAGAN, DEOGRACIA TAPIA FEBRES, MARIA CELIA LEBRON QUINTANA, EVELYN CRUZ FLORES, ERVIN RODRIGUEZ LABOY, CONJUGAL PARTNERSHIP Gonzalez-Cruz, HIRAM PENA ROLDAN, MARIA FELICIANO MENDEZ, GLENDALYS GONZALEZ SANTIAGO, CONJUGAL PARTNERSHIP Tapia-Benitez, CONJUGAL PARTNERSHIP Rodriguez-Maldonado, ESTATE OF CONCEPCION GONZALEZ RIVERA, MARILYN FONSECA COTTO, JOSE A. VARGAS ARRATIBEL, GLENNY DIAZ DOMINGUEZ, JOSE RAMON CINTRON MERCADO, CONJUGAL PARTNERSHIP Soto-Veguilla, JAIME MACHADO ROMAN, MIRIAM CARRION SOTO, ANA L TOLEDO DAVILA, ELIZABETH MONTALVO MELENDEZ, IVONNE BERNARD RIVERA, XIOMARA ZABALA GARCIA, CONJUGAL PARTNERSHIP Pena-Pagan, ALEXY SOTO ROSARIO, PEDRO JAVIER RODRIGUEZ QUILES, MIGUEL ANGEL RIOS SANTIAGO, WILLIAM RODRIGUEZ OJEDA, DAVID ALVAREZ LOPEZ, WALESKA DEL CARMEN MALDONADO RODRIGUEZ, MURIEL RIVERA MUNOZ, CONJUGAL PARTNERSHIP Alvarez-Diaz, CONJUGAL PARTNERSHIP Rodriguez-Bermudez, JOSE ARNALDO GONZALEZ SANTIAGO, GRISELDA CRESPO ARVELO, MIGUEL ANGEL MEDINA LOPEZ, IVA YADIRA DE JESUS GARCIA, CONJUGAL PARTNERSHIP Luciano-Cruz, CONJUGAL PARTNERSHIP Caban-Reyes, EFRAIN LLANES COLON, MARIBEL TORRES ENCARNACION, SAMUEL LUCIANO PEREZ, GLORIA BERMUDEZ VARGAS, ANA YAMILE SERRANO CASTRO, CONJUGAL PARTNERSHIP Maldonado-Gonzalez, OLGA I. GONZALEZ DIAZ, JESUS MANUEL MALDONADO PEREZ, CONJUGAL PARTNERSHIP Allende-Villafane, WANDA I VILLAFANE MATOS, CECILIO ALLENDE QUINONES, YOLANDA QUILES SERRANO, CONJUGAL PARTNERSHIP Estrada-Quiles, DIANNE QUILES LUGO, ALEJANDRO ESTRADA MAISONET, ROBERTO OCANA SERRANO, JOSE ANTONIO LAPORTE ESPADA, CONJUGAL PARTNERSHIP Alejandro-Jimenez, EILEEN DALMARY JIMENEZ GAVILLAN, AGUSTIN ALEJANDRO CRUZ, ESTHER ROSA LOPEZ MEDINA, CONJUGAL PARTNERSHIP Hernandez-Santos, ZORAIDA SANTOS PAGAN, PEDRO RAFAEL HERNANDEZ SANCHEZ, CONJUGAL PARTNERSHIP Alvarez-Gandara, WILMA GANDARA GORRITZ, CARLOS ALBERTO ALVAREZ RIVERA, CONJUGAL PARTNERSHIP Rodriguez-Roman, SANDRA IVETTE ROMAN DIAZ, ANGEL LUIS RODRIGUEZ CAMACHO, FRANCISCA CRUZ DELGADO, CONJUGAL PARTNERSHIP Rodriguez-Hernandez, LOURDES HERNANDEZ LLANES, EDWIN FRANCISCO RODRIGUEZ, CONJUGAL PARTNERSHIP Soto-Sanchez, ELSIE SUSAN SANCHEZ GONZALEZ, RAMON LUIS SOTO MORALES, CONJUGAL PARTNERSHIP Ramos-Encarnacion, ERIKA ENCARNACION SANCHEZ, EUGENIO JOEL RAMOS CALDERON, PARTNERSHIP CONSTITUTED Rivera-Rivera, OLGA ENETTE RIVERA CRESPI, HECTOR LUIS RIVERA RODRIGUEZ and CONJUGAL PARTNERSHIP Roman-Serrano
Defendant:	Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC, MWPR Cr LLC, Coop de Ahorro y Credito de Ciales, Roosevelt REO PR IV Corp., Rushmore Loan Management, TRM LLC., CitiMortgage Inc., Oriental, WM Capital Partners 53 LLC, Banco Cooperativo de Puerto Rico, Autoridad para el Financiamiento de la Vivienda de Puerto Rico, Roosevelt REO PR Corp., Roosevelt REO, Tax-Free PR Target Marity Fund, Inc., PR Mortgage-Backed, Roosevelt Cayman Asset Company, Bank of America N.A., United States Department of Agriculture Rural Development, Bayview Loan Servicing LLC, Federal National Mortgage Association, James B. Nutter & Co., Lakewiew Loan Servicing LLC, Roosevelt Cayman Asset Company II, Lehman Re Limited, Santander Financial Services, DLJ Mortgage Capital, U.S. Bank National Association, Santander, BPPR, Lime Properties Residencial Ltd, RNPM LLC, First Bank, United States of America - Farm Service Agency, Federal Home Loan Mortgage Corporation (Freddie Mac), Federal Mortgage Association (Fannie Mae), Wells Fargo & Company, Rushmore Loan Management Services, James B. Nutter & Company, Lakeview Loan Servicing LLC, Lime Residential Ltd., Lihman, Cooperativa de Ahorro y Credito Las Piedras, Scotiabank de Puerto Rico, Banco Santander de Puerto Rico, Island Finance Corporation, Oriental Bank Puerto Rico, Operating Partners LLC and XYZ Insurance Company
Case Number:	3:2017cv02263
Filed:	October 27, 2017
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Presiding Judge:	Francisco A. Besosa
Nature of Suit:	Foreclosure
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Plaintiff: Yiries Joseph Asef Saad Maura
Represented By:	Joseph Gierbolini
Represented By:	Vanessa Saxton-Arroyo
Represented By:	John A. Stewart-Sotomayor
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Plaintiff: William Lopez-Colon
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Plaintiff: Nancy Colon-Berrios
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Plaintiff: Conjugal Partnership Perez-Castro
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Plaintiff: Lizzette Maria Alejandro-Ocasio
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Plaintiff: Milka Yadira Rivera-Rivera
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Plaintiff: Miriam Theresa Rivera-Torres
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Plaintiff: Tomas A Velez-Martinez
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Plaintiff: Glorisa Cordero-Cabrera
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Plaintiff: Conjugal Partnership Velez-Cordero
Represented By:	Joseph Gierbolini
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Plaintiff: Haydee Rodriguez-Nichols
Represented By:	Joseph Gierbolini
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Plaintiff: Rafael Antonio Fonseca-Marrero
Represented By:	Joseph Gierbolini
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Plaintiff: JOSE ANTONIO GONZALEZ ARCE
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Plaintiff: CONJUGAL PARTNERSHIP Vargas-Rodriguez
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Rodriguez-Feliciano
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Rivera-Montalvo
Represented By:	Joseph Gierbolini
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Plaintiff: IVELISSE VEGUILLA COLON
Represented By:	Joseph Gierbolini
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Plaintiff: NATHAN CABAN GARCIA
Represented By:	Joseph Gierbolini
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Plaintiff: HILDA DEL ROSARIO FIGUEROA SANTIAGO
Represented By:	Joseph Gierbolini
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Plaintiff: ANTONIO MUNOZ SUAREZ
Represented By:	Joseph Gierbolini
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Plaintiff: JOSE NOEL RODRIGUEZ ALVAREZ
Represented By:	Joseph Gierbolini
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Plaintiff: OLGA PAGAN MALDONADO
Represented By:	Joseph Gierbolini
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Plaintiff: BRUNILDA SANTIAGO RIVERA
Represented By:	Joseph Gierbolini
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Plaintiff: CARMEN BENITEZ GARAY
Represented By:	Joseph Gierbolini
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Plaintiff: LUZ NEREIDA STUART DIAZ
Represented By:	Joseph Gierbolini
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Plaintiff: JULIO ENRIQUE RIVERA NEGRON
Represented By:	Joseph Gierbolini
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Plaintiff: LUIS MANUEL FERNANDEZ VELAZQUEZ
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Llanes-Zabala
Represented By:	Joseph Gierbolini
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Plaintiff: CARLOS LUIS AMADOR FERNANDEZ
Represented By:	Joseph Gierbolini
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Plaintiff: MARIA LUISA CRUZ RIVERA
Represented By:	Joseph Gierbolini
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Plaintiff: MIRIAM JANETTE MERCADO ACOSTA
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Medina-DeJesus
Represented By:	Joseph Gierbolini
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Plaintiff: ERIC SANTIAGO HALAIS BORGES
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Chevere-Stuart
Represented By:	Joseph Gierbolini
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Plaintiff: GLORIA A. RODRIGUEZ TRUJILLO
Represented By:	Joseph Gierbolini
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Plaintiff: LUIS ENRIQUE RAMOS PITRE
Represented By:	Joseph Gierbolini
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Plaintiff: GRACIANO VELEZ ALBALADEJO
Represented By:	Joseph Gierbolini
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Plaintiff: MIGUEL ANTONIO CHEVERE DONES
Represented By:	Joseph Gierbolini
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Plaintiff: ESTATE OF WALBERTO NUSSA GONZALEZ
Represented By:	Joseph Gierbolini
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Plaintiff: RUZAIDI VILLAFANE ESQUILIN
Represented By:	Joseph Gierbolini
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Plaintiff: LESTER I. GONZALEZ SANTIAGO
Represented By:	Joseph Gierbolini
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Plaintiff: Conjugal Partnership Velez-Serrano
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Ramos-Crespo
Represented By:	Joseph Gierbolini
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Plaintiff: MARIA MAGDALENA REYES PAGAN
Represented By:	Joseph Gierbolini
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Plaintiff: DEOGRACIA TAPIA FEBRES
Represented By:	Joseph Gierbolini
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Plaintiff: MARIA CELIA LEBRON QUINTANA
Represented By:	Joseph Gierbolini
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Plaintiff: EVELYN CRUZ FLORES
Represented By:	Joseph Gierbolini
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Plaintiff: ERVIN RODRIGUEZ LABOY
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Gonzalez-Cruz
Represented By:	Joseph Gierbolini
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Plaintiff: HIRAM PENA ROLDAN
Represented By:	Joseph Gierbolini
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Plaintiff: MARIA FELICIANO MENDEZ
Represented By:	Joseph Gierbolini
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Plaintiff: GLENDALYS GONZALEZ SANTIAGO
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Tapia-Benitez
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Rodriguez-Maldonado
Represented By:	Joseph Gierbolini
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Plaintiff: ESTATE OF CONCEPCION GONZALEZ RIVERA
Represented By:	Joseph Gierbolini
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Plaintiff: MARILYN FONSECA COTTO
Represented By:	Joseph Gierbolini
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Plaintiff: JOSE A. VARGAS ARRATIBEL
Represented By:	Joseph Gierbolini
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Plaintiff: GLENNY DIAZ DOMINGUEZ
Represented By:	Joseph Gierbolini
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Plaintiff: JOSE RAMON CINTRON MERCADO
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Soto-Veguilla
Represented By:	Joseph Gierbolini
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Plaintiff: JAIME MACHADO ROMAN
Represented By:	Joseph Gierbolini
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Plaintiff: MIRIAM CARRION SOTO
Represented By:	Joseph Gierbolini
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Plaintiff: ANA L TOLEDO DAVILA
Represented By:	Joseph Gierbolini
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Plaintiff: ELIZABETH MONTALVO MELENDEZ
Represented By:	Joseph Gierbolini
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Plaintiff: IVONNE BERNARD RIVERA
Represented By:	Joseph Gierbolini
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Plaintiff: XIOMARA ZABALA GARCIA
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Pena-Pagan
Represented By:	Joseph Gierbolini
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Plaintiff: ALEXY SOTO ROSARIO
Represented By:	Joseph Gierbolini
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Plaintiff: PEDRO JAVIER RODRIGUEZ QUILES
Represented By:	Joseph Gierbolini
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Plaintiff: MIGUEL ANGEL RIOS SANTIAGO
Represented By:	Joseph Gierbolini
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Plaintiff: WILLIAM RODRIGUEZ OJEDA
Represented By:	Joseph Gierbolini
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Plaintiff: DAVID ALVAREZ LOPEZ
Represented By:	Joseph Gierbolini
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Plaintiff: WALESKA DEL CARMEN MALDONADO RODRIGUEZ
Represented By:	Joseph Gierbolini
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Plaintiff: MURIEL RIVERA MUNOZ
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Alvarez-Diaz
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Rodriguez-Bermudez
Represented By:	Joseph Gierbolini
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Plaintiff: JOSE ARNALDO GONZALEZ SANTIAGO
Represented By:	Joseph Gierbolini
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Plaintiff: GRISELDA CRESPO ARVELO
Represented By:	Joseph Gierbolini
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Plaintiff: MIGUEL ANGEL MEDINA LOPEZ
Represented By:	Joseph Gierbolini
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Plaintiff: IVA YADIRA DE JESUS GARCIA
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Luciano-Cruz
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Caban-Reyes
Represented By:	Joseph Gierbolini
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Plaintiff: EFRAIN LLANES COLON
Represented By:	Joseph Gierbolini
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Plaintiff: MARIBEL TORRES ENCARNACION
Represented By:	Joseph Gierbolini
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Plaintiff: SAMUEL LUCIANO PEREZ
Represented By:	Joseph Gierbolini
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Plaintiff: GLORIA BERMUDEZ VARGAS
Represented By:	Joseph Gierbolini
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Plaintiff: ANA YAMILE SERRANO CASTRO
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Maldonado-Gonzalez
Represented By:	Joseph Gierbolini
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Plaintiff: OLGA I. GONZALEZ DIAZ
Represented By:	Joseph Gierbolini
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Plaintiff: JESUS MANUEL MALDONADO PEREZ
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Allende-Villafane
Represented By:	Joseph Gierbolini
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Plaintiff: WANDA I VILLAFANE MATOS
Represented By:	Joseph Gierbolini
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Plaintiff: CECILIO ALLENDE QUINONES
Represented By:	Joseph Gierbolini
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Plaintiff: YOLANDA QUILES SERRANO
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Estrada-Quiles
Represented By:	Joseph Gierbolini
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Plaintiff: DIANNE QUILES LUGO
Represented By:	Joseph Gierbolini
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Plaintiff: ALEJANDRO ESTRADA MAISONET
Represented By:	Joseph Gierbolini
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Plaintiff: ROBERTO OCANA SERRANO
Represented By:	Joseph Gierbolini
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Plaintiff: JOSE ANTONIO LAPORTE ESPADA
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Alejandro-Jimenez
Represented By:	Joseph Gierbolini
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Plaintiff: EILEEN DALMARY JIMENEZ GAVILLAN
Represented By:	Joseph Gierbolini
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Plaintiff: AGUSTIN ALEJANDRO CRUZ
Represented By:	Joseph Gierbolini
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Plaintiff: ESTHER ROSA LOPEZ MEDINA
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Hernandez-Santos
Represented By:	Joseph Gierbolini
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Plaintiff: ZORAIDA SANTOS PAGAN
Represented By:	Joseph Gierbolini
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Plaintiff: PEDRO RAFAEL HERNANDEZ SANCHEZ
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Alvarez-Gandara
Represented By:	Joseph Gierbolini
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Plaintiff: WILMA GANDARA GORRITZ
Represented By:	Joseph Gierbolini
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Plaintiff: CARLOS ALBERTO ALVAREZ RIVERA
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Rodriguez-Roman
Represented By:	Joseph Gierbolini
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Plaintiff: SANDRA IVETTE ROMAN DIAZ
Represented By:	Joseph Gierbolini
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Plaintiff: ANGEL LUIS RODRIGUEZ CAMACHO
Represented By:	Joseph Gierbolini
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Plaintiff: FRANCISCA CRUZ DELGADO
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Rodriguez-Hernandez
Represented By:	Joseph Gierbolini
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Plaintiff: LOURDES HERNANDEZ LLANES
Represented By:	Joseph Gierbolini
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Plaintiff: EDWIN FRANCISCO RODRIGUEZ
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Soto-Sanchez
Represented By:	Joseph Gierbolini
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Plaintiff: ELSIE SUSAN SANCHEZ GONZALEZ
Represented By:	Joseph Gierbolini
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Plaintiff: RAMON LUIS SOTO MORALES
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Ramos-Encarnacion
Represented By:	Joseph Gierbolini
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Plaintiff: ERIKA ENCARNACION SANCHEZ
Represented By:	Joseph Gierbolini
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Plaintiff: EUGENIO JOEL RAMOS CALDERON
Represented By:	Joseph Gierbolini
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Plaintiff: PARTNERSHIP CONSTITUTED Rivera-Rivera
Represented By:	Joseph Gierbolini
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Plaintiff: OLGA ENETTE RIVERA CRESPI
Represented By:	Joseph Gierbolini
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Plaintiff: HECTOR LUIS RIVERA RODRIGUEZ
Represented By:	Joseph Gierbolini
Represented By:	Joseph Gierbolini
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Plaintiff: CONJUGAL PARTNERSHIP Roman-Serrano
Represented By:	Joseph Gierbolini
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Defendant: Scotiabank Puerto Rico, Inc.
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Defendant: MidFirst Bank
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Defendant: PR Asset Porfolio 2013-1 International LLC
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Defendant: MWPR Cr LLC
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Defendant: Coop de Ahorro y Credito de Ciales
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Defendant: Roosevelt REO PR IV Corp.
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Defendant: Rushmore Loan Management
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Defendant: TRM LLC.
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Defendant: CitiMortgage Inc.
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Defendant: Oriental
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Defendant: WM Capital Partners 53 LLC
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Defendant: Banco Cooperativo de Puerto Rico
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Defendant: Autoridad para el Financiamiento de la Vivienda de Puerto Rico
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Defendant: Roosevelt REO PR Corp.
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Defendant: Roosevelt REO
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Defendant: Tax-Free PR Target Marity Fund, Inc.
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Defendant: PR Mortgage-Backed
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Defendant: Roosevelt Cayman Asset Company
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Defendant: Bank of America N.A.
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Defendant: United States Department of Agriculture Rural Development
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Defendant: Bayview Loan Servicing LLC
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Defendant: Federal National Mortgage Association
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Defendant: James B. Nutter & Co.
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Defendant: Lakewiew Loan Servicing LLC
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Defendant: Roosevelt Cayman Asset Company II
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Defendant: Lehman Re Limited
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Defendant: Santander Financial Services
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Defendant: DLJ Mortgage Capital
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Defendant: U.S. Bank National Association
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Defendant: Santander
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Defendant: BPPR
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Defendant: Lime Properties Residencial Ltd
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Defendant: RNPM LLC
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Defendant: First Bank
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Defendant: United States of America - Farm Service Agency
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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: Wells Fargo & Company
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Defendant: Rushmore Loan Management Services
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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: Lihman
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Defendant: Cooperativa de Ahorro y Credito Las Piedras
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Defendant: Scotiabank de Puerto Rico
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Defendant: Banco Santander de 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: XYZ Insurance Company
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