Legal Opinion

Jimenez-Tapia v. Santander Bank PR

District Court, D. Puerto Rico

Decided June 21, 2017No. Civil No. 16-2760 (FAB)PublishedCited by 4 opinions

1Opinion of the Court

OPINION AND ORDER1

BESOSA, District Judge.

Before the Court are six motions to dismiss filed by defendants Sergio A. Ramirez de Arellano, d/b/a Bufete Sergio Ramirez de Arellano (“Ramirez”), Miguel Ortiz (“Ortiz”), KCF Property Inspection Group, Inc. (“KCF Property”), Irmarie Rivera-Miranda (“Rivera”), Namyr I. Hernandez-Sanehez2 (“Hernandez”), Banco Popular de Puerto Rico3 (“Banco Popular”), Santander Bank (“Santander”), Luis Ramirez-Vicens (“Ramirez-Vicens”), and Home Mortgage Bankers (“Home Mortgage”). (Docket Nos. 13, 16, 18, 19, 21, 34, and 35.) Plaintiffs Diomedes Jimenez-Ta-pia…

2Cases cited16 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Erickson v. PardusSupreme Court of the United States · 2007
  3. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  4. Ocasio-Hernandez v. Fortuno-BursetCourt of Appeals for the First Circuit · 2011
  5. Ahmed v. RosenblattCourt of Appeals for the First Circuit · 1997

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

3Cited by4 opinions

  1. Devol Pond Association v. Chris CaponeDistrict Court, D. Massachusetts · 2024
  2. MARIO ANTONIO FELIX VELAZQUEZ v. JOHN HILL’S CONSTRUCTION OF VIEQUES, INC.; JOHN HILL DE JESUS; JH VIEQUES CONSTRUCTION, LLCUnited States Bankruptcy Court, D. Puerto Rico · 2022
  3. Prime Venture Corporation v. Fennix Global Holdings, Inc.District Court, D. Puerto Rico · 2020
  4. Relf v. PenderDistrict Court, D. Massachusetts · 2023

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