Legal Opinion
Jose R. Soto-Villanueva, et al. v. Santander Financial Services Inc., et al.
District Court, D. Puerto Rico
Decided March 11, 2026No. 3:24-cv-01583Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO JOSE R. SOTO-VILLANUEVA, et al., Appellants, v. CIVIL NO. 24-1583 (CVR-GLS) SANTANDER FINANCIAL SERVICES INC., et al., Appellees. OPINION AND ORDER INTRODUCTION AND PROCEDURAL BACKGROUND1 José R. Soto-Villanueva and Joceline Ortiz-Polanco (“Soto-Ortiz Plaintiffs”), Eric Nieves López (“Plaintiff Nieves”) and Carmen Maldonado Delgado (“Plaintiff Maldonado”) (collectively, “Plaintiffs”) separately filed bankruptcy petitions between 2016 and 2019.2 Since Banco Santander of Puerto Rico and Banco Santander Visa were creditors of…
2Cases cited4 opinions
- Bruce W. KEATING, Sr., Plaintiff, Appellant, v. SECRETARY OF HEALTH AND HUMAN SERVICES, Defendant, AppelleeCourt of Appeals for the First Circuit · 1988
- United States v. Maldonado-PenaCourt of Appeals for the First Circuit · 2021
- Torres Negron v. United StatesDistrict Court, D. Puerto Rico · 2014
- United States v. Figueroa-FigueroaUnited States District Court · 2019