YIRIES JOSEPH ASEF SAAD MAURA v. SCOTIABANK PUERTO RICO

Civil No. 17-2263 (DRD).

YIRIES JOSEPH ASEF SAAD MAURA, et al., Plaintiffs, v. SCOTIABANK PUERTO RICO, et al., Defendants.

United States District Court, D. Puerto Rico.

September 30, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Fed. Question
Nature of Suit: 220 Real Property: Foreclosure
Source: PACER


Attorney(s) appearing for the Case

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-De-Jesus, 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 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, Conjugal Partnership Roman-Serrano, Benita Ortiz-Ceballos, Paula E. Estrada-Diaz, Conjugal Partnership Rivera-Olivo, Lillybell Olivo-Rivera, Mario Jose Rivera-Cotto, Migdalia Margarita De-Leon-Velez, Lady Tristany-Melendez, Viviana Sanchez-Serrano, Santa Ortiz-Salinas, Javier Antonio Rivera-Dueno, Yamelit Maldonado-Soto, Conjugal Partnership Rivera-Maldonado, Carmen Josefina Valentin-Davila, Viviana Enid Flores-Merced, Maria Isabel Toro-Levy, Estate of Juan Arsenio Velazquez Duran, Leslie Molina-Cancel, Sandra de los Angeles Fernandez-Garcia, Ines Yamira Rivera-Aquino, Jose Antonio Diaz-Perez, Conjugal Partnership Manso-Santiago, Yanira Santiago-Rivera, Luis Alexis Manso-Rosario, Conjugal Partnership Gonzalez-Rivera, Madeline Rivera-Pagan, Ezequiel Antonio Gonzalez-Carrio, Carlos Jose Sarnelli, Nilda Iris Eutsler-Delgado, Conjugal Partnership Diaz-Llera, Mercedes Llera-Catala, Orlando Diaz-Soto, Tania Liz Rodriguez-Garcia, Jose Alfredo Jimenez-Figueroa, Julio Rondon-Reyes, Griseth Mojica-Gonzalez, Conjugal Partnership Rondon-Mojica, Jaime Rafael Vidal-Rodriguez, Dinorah Sanchez-Figueroa, Conjugal Partnership Vidal-Sanchez, Harry Rodriguez-Cruz, Juan Fernando Cruz-Torres, Evelyn Moralez-Suarez, Conjugal partnership Cruz-Morales, Edwin Casillas-Berrios, Conjugal Partnership Vega-Perez, Gladys M Rivera-Rodriguez, Marleen Rivera-Mulero, Ramon R Gonzalez-Perez, Manuel F Egipciaco-Ruiz, Juan A Soto-Aybar, Betzaida I Porrata-Tirado, Gisela Rivera-Santiago, Ramon Sanchez-Pagan, Evelyn I Perez-Lourido, Mara F Andrade-Maldonado, Providencia Rodriguez-Vega, Adalberto Reyes-Garced, Luis A Manso-Rosario, Conjugal Partnership Rivera-Perez, Diannette Gonzlez-Charles, Conjugal Partnership Reyes-Rivera, Rafael Rodriguez-Rivera, Waldemir Colon-Lebron, Conjugal Partnership Maldonado-Recio, Conjugal Partnership Lopez-Bleck, Jose G Maldonado-Malave, Conjugal Partnership Casillas-Andrades, Enrique Tollens-Acosta, Fernando Suarez-Guillen, Conjugal Partnership Oquendo-Hernandez, Conjugal Partnership Soto-Diaz, Marcos Gonzalez-Rodriguez, Angel L Berrios-Ortiz, Jose M Rivera-Colon, Conjugal Partnership Gonzalez-Martinez, Catherine Morales-Castro, Elba M Alicea-Ortiz, Gloria M Tapia-DeJesus, Conjugal Partnership Egipciaco-Porrata, Zulma I Recio-Lopez, Maria M Ondina-Gordo, Luis E Pardo-Toro, Virgen N Marrero-Carballo, Ivette M Perez-Nieves, Maria L Bleck-Esteves, Pamela I Perez-Rivera, Jorge Cedeno, Maribel Hernandez-Perez, Luis E Santiago-Colon, Francisca Charles-Belen, Conjugal Partnership Berrios-Rivera, Manuel A Vega-Bonilla, Michael J Morris-Zamora, Estate of Marisol Amaro-Medina, Reinaldo Oquendo-Vega, Conjugal Partnership Tollens-Gonzalez, Anastacio Falcon-Rosario, Rafael E Narvez-Cabezas, Migdalia Diaz-Perez, Norma H Martinez-Rodriguez, Jose M Lopez-Cruz, Ivan R Sotomayor-Serra, Maria Velilla-Sotomayor, Conjugal Partnership Sotomayor-Velilla, Wanda L Alejandro-Ruiz, Angela L Rosario-DeLeon, Iris Y Cardona-Tirado, Jose Alberto Hernandez-Torres, Ruben Miranda-Mercado, Sonia Acevedo, Conjugal Partnership Miranda-Acevedo, Roberto Salicrup-Hernandez, Gloria Maria Ruiz-Colon, Conjugal Partnership Salicrup-Ruiz, Manuel Ivan Criado-Criado, Zayra Del Rosario Torres-Matos, Conjugal Partnership Criado-Torres, Juan Manuel Rodrguez-Irizarry, Maria Milagros Duran-Morales, Conjugal Partnership Rodriguez-Duran, Clara Moreta-Rodriguez, Ian Del Llano-Jimenez, Karen Barreda-Rivera, Conjugal Partnership Del Llano-Barreda, Ruth Noemi Rivera-Colon, Jose Antonio Concepcion-Soto, Nelida Ramos-Lopez, Conjugal Partnership Concepcion-Ramos, Lilliam Bethzaida Hernandez-Amaro, Antonio Valdivia, Ametza Delgado-Cardona, William Pagan-Rodriguez, Eulogia R Del Rio-Torres, Conjugal Partnership Pagan-Del Rio, Marcelo Mercado-Ortiz, Moraima Rivera-Gonzalez, Carmen Gloria Garcia-Rivera, Pedro Sevilla-Estela, Maritza Rivera-Rodriguez, Conjugal Partnership Sevilla-Rivera, Gloria Margarita Alicea-Rivera, Reynaldo Rodriguez-Colon, Denisse Demoya-Burgos, Luis Francisco Ortiz-Osuna, Groribel Soto-De Jesus, Conjugal Partnership Ortiz-Soto, Pablo Guadalupe-Mendoza, Antuanette Ramos-Ayala, Conjugal Partnership Guadalupe-Ramos, Luz Estela Poueriet-Diaz, Estate of Emerito Ruiz-Rodriguez, Olga Ivette Sanabria-Velazquez, Patricio Rodriguez-Lopez, Eunice Maribel Lugo-Mejias, Conjugal Partnership Rodriguez-Lugo, Johnny Edgar Melendez-Gonzalez, Maria Belen Diaz-Rivera, Conjugal Partnership Melendez-Diaz, Juan Diaz-Perez, Carmen Nelida Bravo-Soto, Conjugal Partnership Diaz-Bravo, Rolando Avila-Perez, Elizabeth Champana-Gagneron, Conjugal Partnership Avila-Champana, Hiran Ortiz-Ortiz, Miguel Angel Marquez-Camacho, Maribel Santana-Santana, Conjugal Partnership Marquez-Santana, Yasser Cruz-Padilla, Alba Yanira Torres-Cintron, Conjugal Partnership Cruz-Torres, Donovan Maldonado-Cruz, Maria Awilda Cruz-Acevedo, Yolanda Arroyo-Fontanez, Manuel Antonio Toledo-Garcia, Brunilda Rojas-Gonzalez, Conjugal Partnership Toledo-Rojas, Fernando Luis Rosario-Cardona, Rodyloida Ruiz-Delgado, Conjugal Partnership Rosario-Ruiz, Nerisliang Crespo Rivera, Ismael Pagan-Cedeno, Wanda Gonzalez-Rivera, Conjugal Partnership Pagan-Gonzalez, Jose M. Curet-Salim, Juanita Alvarado-Saez, Conjugal Partnership Curet-Alvarado, Ricardo Jose Vazquez-Serra, Yvette Lorraine Bonhomme-Santos, Ricardo Rene Soto-Bonilla, Jorge Jose Rosa-Miranda, Maria Isabel Otero-Caraballo, Anniel Carrasquillo-Amaro, Glenda Marie Viera-Rivera, Estate of Angel Manuel Llorens Orlandi, Judith Matos-Negron, Estate of Sol Margarita Cabrera Munoz, Estate of Virgilio Oscar Rivera Rodriguez, Deserie Cintron-Cabrera, Nelson Nunez-Rolon, Mayra Elena Ortiz-Rentas, Conjugal Partnership Nunez-Ortiz, Nelson Alvarado-Hernandez, Edwin Girald-Torres, Myrna Perez-Morales, Conjugal Partnership Girald-Perez, Ginnette Perez-Campo, Gilberto Cruz-Perez, Angel Luis Matos-Ramos, Ildefonso Martinez-Santiago, Evelyn Ramos-Cortes, Luis Eugenio Diou-Agrait, Maria De Los Angeles Colon-Morel, Conjugal Partnership Diou-Colon, Gilbert Arroyo-Loperena, Leida Mendez-Pagan, Conjugal Partnership Arroyo-Mendez, Estate of Edwin Perez Ayala, Margarita Rivera-Rivera, Eda Perez-Cabrera, Edwin Glass-Martinez, Carmen Rivera-Villeda, Conjugal Partnership Glass-Rivera, John Maceira-Lopez, Marcos E Rodriguez-Gomez, Nancy Melendez-Valentin, Conjugal Partnership Rodriguez-Melendez, Edwin Martinez-Rivera, Joaquin Jose Jarque-Rodriguez, Angel Louis Carmona-Benet, Maria De Los Angeles Hernandez-Diaz, CONJUGAL PARTNERSHIP CARMONA-HERNANDEZ, Felix Jose Rivera-Perez, Carmen Gloria Gomez-Nunez, Johann Enid Martinez-Ortiz, Edwin Marrero-Torres, Aristides Lopez-Ramos, Maria Mercedes Reyes-Concepcion, Conjugal Partnership Lopez-Reyes, Ana Luisa Berrios-Doble, Sara Victoria Colon-Vega, Ivan David Colon-Vega, Estate of Julio Enrique Colon, Angel Luis Davila-Reyes, Nestor Cruz-Diaz, Adeliz Ferrer-Decamps, Conjugal Partnership Cruz-Ferrer, Frida Marchosky-Kogan, Juan Ernesto Del Rosario-Masini, Ivea Maria Selles-Hernandez, Conjugal Partnership Del Rosario-Selles, Jose Geraldo Roman-Gonzalez, Evelyn Serrano-Agueda, Elba Migdalia Alicea-Ortiz, Ramon Rafael Gonzalez-Perez, Unknown Plaintiffs, Abc Plaintiffs & All Others In Similar Situation, Plaintiffs, represented by Maximiliano Trujillo-Gonzalez , Maximiliano L. Trujillo Law Office, Vanessa Saxton-Arroyo & Joseph Gierbolini , Juris Zone Law Offices P.S.C.

MidFirst Bank, Defendant, represented by Caitlin Kasmar , Buckley LLP & Juan B. Soto-Balbas , Mercado, Soto, Ronda, Amundaray & Pascual, PSC.

PR Asset Porfolio 2013-1 International LLC, Roosevelt REO PR IV Corp., Roosevelt REO PR Corp., Tax-Free PR Target Marity Fund, Inc., Roosevelt Cayman Asset Company, Roosevelt Cayman Asset Company II, Santander Financial Services, Rushmore Loan Management Services & Banco Santander de Puerto Rico, Defendants, represented by Ricardo J. Casellas-Santana , O'Neill & Borges & Alejandro Garcia-Carballo , O'Neill & Borges, LLC.

MWPR Cr LLC, Defendant, represented by Francisco J. Fernandez-Chiques , Fernandez Chiques LLC.

Coop de Ahorro y Credito de Ciales, Defendant, represented by Edgardo J. Hernandez-Oharriz , Hernandez-Oharriz & Santiago Law Firm, PSC.

TRM LLC. & RNPM LLC, Defendants, represented by Pedro L. Lopez-Adames , El Paraiso, Dev.

CitiMortgage Inc., Defendant, represented by Monica A. Sanchez-Rivera , Lopez Sanchez & Pirillo, LLC.

Oriental, Defendant, represented by Carlos R. Baralt-Suarez , Delgado Fernandez LLC.

Banco Cooperativo de Puerto Rico, Defendant, represented by Jorge I. Peirats , Pietrantoni Mendez & Alvarez LLC.

Autoridad para el Financiamiento de la Vivienda de Puerto Rico, Defendant, represented by Pedro Rafael Vazquez-Pesquera .

Bank of America N.A., Defendant, represented by James W. McGarry , Goodwin Procter LLP, pro hac vice, Nestor Mendez-Gomez , Pietrantoni Mendez & Alvarez LLC, Alfonso L. Perez-Diaz , Pietrantoni Mendez & Alvarez LLC, Keith E. Levenberg , Goodwin Procter LLP, pro hac vice & Oreste Ricardo Ramos-Pruetzel , Pietrantoni Mendez & Alvarez LLC.

United States Department of Agriculture Rural Development & United States of America - Farm Service Agency, Defendants, represented by Lisa E. Bhatia-Gautier , United States Attorneys Office, District of Puerto Rico.

Bayview Loan Servicing LLC, Defendant, represented by Carlos A. Valldejuly-Sastre , O'Neill & Borges, Ricardo J. Casellas-Santana , O'Neill & Borges, Alejandro Garcia-Carballo , O'Neill & Borges, LLC, Andrew C. Glass , K&L Gates LLP, pro hac vice & Gregory N. Blase , K&L Gates LLP, pro hac vice.

Federal National Mortgage Association & Federal Mortgage Association, Defendants, represented by Monica A. Sanchez-Rivera , Lopez Sanchez & Pirillo, LLC. & Coral Del Mar Lopez-Rosario , Alston & Bird, LLC.

James B. Nutter & Co. & James B. Nutter & Company, Defendants, represented by Coral Del Mar Lopez-Rosario , Alston & Bird, LLC.

Lakewiew Loan Servicing LLC, Santander & Island Finance Corporation, Defendants, represented by Alejandro Garcia-Carballo , O'Neill & Borges, LLC.

DLJ Mortgage Capital, Lime Properties Residencial Ltd & Lime Residential Ltd., Defendants, represented by Alejandro J. Cepeda-Diaz , McConnell Valdes, LLC & Carmen M. Alfonso-Rodriguez , McConnell Valdes, LLC.

BPPR, Defendant, represented by Christian A. Munoz-Lugo , Pietrantoni, Mendez & Alvarez, LLC, Michael Y. Kieval , Weiner Brodsky Kider PC, pro hac vice, Mitchel H. Kider , Fifth Floor, pro hac vice & Maria Dolores Trelles-Hernandez , Pietrantoni Mendez & Alvarez LLC.

First Bank, Defendant, represented by Arlyn Gonzalez-Diaz , Cancio, Nadal, Rivera & Diaz, Fernando J. Valderrabano-Marina , Cancio, Nadal, Rivera & Diaz, Hector J. Ferrer-Rios & Alejandro Garcia-Carballo , O'Neill & Borges, LLC.

Federal Home Loan Mortgage Corporation, Defendant, represented by Vanessa M. Torres-Quinones , Martinez & Torres Law Offices, PSC.

Wells Fargo & Company, Defendant, represented by Andrew C. Glass , K&L Gates LLP, Ricardo J. Casellas-Santana , O'Neill & Borges, Alejandro Garcia-Carballo , O'Neill & Borges, LLC & Gregory N. Blase , K&L Gates LLP.

Lakeview Loan Servicing LLC, Defendant, represented by Ricardo J. Casellas-Santana , O'Neill & Borges, Alejandro Garcia-Carballo , O'Neill & Borges, LLC, Andrew C. Glass , K&L Gates LLP, pro hac vice & Gregory N. Blase , K&L Gates LLP, pro hac vice.

Cooperativa de Ahorro y Credito Las Piedras, Defendant, represented by Jose A. Ocasio-Robles , Ocasio Robles Law Offices.

Scotiabank de Puerto Rico, Defendant, represented by Ramon E. Dapena , Morell Cartagena & Dapena, Alejandro Garcia-Carballo , O'Neill & Borges, LLC & Ivan Llado-Rodriguez , Morell Bauza Cartagena & Dapena, LLC.

Oriental Bank Puerto Rico, Defendant, represented by Alfredo Fernandez-Martinez , Delgado & Fernandez & Carlos R. Baralt-Suarez , Delgado Fernandez LLC.


AMENDED OPINION AND ORDER

Pending before the Court are the following motions filed by plaintiffs: (a) Motion to Reconsider, Alter or Amend Judgment at Docket No. 118 Pursuant to Rule 59(e) of the Federal Rules of Civil Procedure (Docket No. 122); (b) Motion to Alter or Amend Opinion and...

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