Legal Opinion

Fin. of Am. Reverse, LLC v. Carmona-Vargas

United States District Court

Decided January 23, 2018No. Civil No. 16–1661 (SEC)PublishedCited by 3 opinions

1Opinion of the Court

GUSTAVO A. GELPI, U.S. District Judge

Pending before the Court is Plaintiff Finance America Reverse, LLC's Motion for Default Judgment. ECF. No. 10. The motion is denied without prejudice. Plaintiff is ordered to submit sufficient evidence showing that it complied with several requirements in the mortgage deed prior to filing this action.

I. Factual and Procedural Background

Plaintiff filed this diversity suit seeking to foreclose a reverse mortgage on the property of Defendants Nestor Carmona-Vargas and Enigdalia Torres-Rodríguez. Plaintiff alleges that Defendants breached their contractual…

2Cases cited7 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Alan Neuman Productions, Inc. v. Jere AlbrightCourt of Appeals for the Ninth Circuit · 1989
  3. Emilcar Bermudez v. Theodore Reid, Superintendent, Fishkill Correctional Facility, and Robert Abrams, Attorney General of the State of New YorkCourt of Appeals for the Second Circuit · 1984
  4. Conetta v. National Hair Care Centers, Inc.Court of Appeals for the First Circuit · 2001
  5. Benjamin Quirindongo Pacheco v. Jose L. Rolon MoralesCourt of Appeals for the First Circuit · 1992

2 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. Banco Popular De Puerto Rico v. Flores Pagan, Carmen LilianTribunal De Apelaciones De Puerto Rico/Court of Appeals of Puerto Rico · 2024
  2. Celink v. Marin Cancel, GraceTribunal De Apelaciones De Puerto Rico/Court of Appeals of Puerto Rico · 2025
  3. Pinero-Gago v. Torres-RiosDistrict Court, D. Puerto Rico · 2024

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