Attorney(s) appearing for the Case
Federal Deposit Insurance Corporation, Plaintiff, represented by Hector J. Orejuela-Davila , Mellado & Mellado Villareal, Jairo A. Mellado-Villarreal , Mellado & Mellado Villareal, Janice Mock , Nossaman LLP, Jill N. Jaffe , Nossaman, LLP, James H. Vorhis , Nossaman LLP, Patrick J. Richard , Nossaman LLP, Tessie Leal-Garabis , Mellado & Mellado-Villareal, Thomas D. Long , Nossaman LLP, Linette Vega-Ortiz , Mellado & Mellado Villareal, Marines Montero-Flores , Mellado & Mellado Villareal, Michael Jesse Carlson , Federal Deposit Insurance Corporation, Roxana Aquino-Segarra , Mellado & Mellado Villareal & Steven C. Morrison , FDIC.
Victor J Galan-Alvarez, Defendant, represented by Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Nelida Fundora, Defendant, represented by Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Ramon Prats, Defendant, represented by Harry Anduze-Montano , Harry Anduze Montano Law Office.
Teresita Noble-Fernandez, Defendant, represented by Harry Anduze-Montano , Harry Anduze Montano Law Office.
Rolando Rodriguez-Mancebo, Defendant, represented by Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Maria Vina, Defendant, represented by Ana Maria Barton-De Cardenas , Astigarraga Davis Mullins & Grossman, PA, Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Victor Irizarry-Ortiz, Defendant, represented by Lydia M. Ramos-Cruz , Lausell & Carlo, PSC & Osvaldo Carlo-Linares , Lausell & Carlo, PSC.
Adriana Roig-Lopez, Defendant, represented by Lydia M. Ramos-Cruz , Lausell & Carlo, PSC & Osvaldo Carlo-Linares , Lausell & Carlo, PSC.
Margarita Colon, Defendant, represented by Juan R. Rivera-Font , Fortuno & Fortuno Fas, Ramon A. Cestero-Jr. , Ramon A Cestero - Law Office & Melissa Dominguez-Rivera , Juan R. Rivera Font, LLC.
Juan Agosto-Alicea, Defendant, represented by Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Daphne Bouet-Grana, Defendant, represented by Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Luis Berrios, Defendant, represented by Ignacio Rivera-Cordero , Rivera, Barreto & Torres Manzano Law Office.
Nilda Gonzalez, Defendant, represented by Elizabeth Vicens , Cleary Gottlieb Steen & Hamilton LLP, Heriberto J. Burgos-Perez , Casellas, Alcover & Burgos PSC, Andres Rivero , Rivero Mestre & Cesar T. Alcover-Acosta , Casellas, Alcover & Burgos PSC.
Conjugal Partnership Galan-Fundora, Defendant, represented by Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Conjugal Partnership Prats-Noble, Defendant, represented by Harry Anduze-Montano , Harry Anduze Montano Law Office.
Conjugal Partnership Rodriguez-Vina, Defendant, represented by Ana Maria Barton-De Cardenas , Astigarraga Davis Mullins & Grossman, PA, Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Conjugal Partnership Irizarry-Roig, Defendant, represented by Lydia M. Ramos-Cruz , Lausell & Carlo, PSC & Osvaldo Carlo-Linares , Lausell & Carlo, PSC.
Conjugal Partnership Abrahamson-Colon, Defendant, represented by Juan R. Rivera-Font , Fortuno & Fortuno Fas & Juan R. Rivera-Font , Fortuno & Fortuno Fas.
Conjugal Partnership Carus-Gonzalez, Defendant, represented by Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Conjugal Partnership Agosto-Bouet, Defendant, represented by Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Ileana M. Colon-Carlo, Defendant, represented by Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Jose Gonzalez, Defendant, represented by Heriberto J. Burgos-Perez , Casellas, Alcover & Burgos PSC.
Conjugal Partnership Gonzalez-Colon, Defendant, represented by Heriberto J. Burgos-Perez , Casellas, Alcover & Burgos PSC, Breon S. Peace , Cleary Gottlieb Steen & Hamilton LLP & Jorge G. Tenreiro , Clearly Gottlieb Steen & Hamilton LLP.
Benigno R Fernandez-Rosario, Defendant, represented by Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Jacqueline McNee, Defendant, represented by Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Conjugal Partnership Fernandez-McNee, Defendant, represented by Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Melba Figueroa-Padilla, Defendant, represented by Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Victor L Galan-Fundora, Defendant, represented by Alan H. Rolnick , Rivero Mestre LLP, Andres Rivero , Rivero Mestre LLP, Charles E. Whorton , Rivero Mestre LLP, Francisco G. Bruno-Rovira , McConnell Valdes, Jorge A. Mestre , Rivero Mestre LLP, Maria Paula Aguila , Rivero Mestre, LLP, Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC, John L. Latham , Alston & Bird LLP & Andres Rivero , Rivero Mestre.
Magdalena Martinez, Defendant, represented by Alan H. Rolnick , Rivero Mestre LLP, Andres Rivero , Rivero Mestre LLP, Charles E. Whorton , Rivero Mestre LLP, Francisco G. Bruno-Rovira , McConnell Valdes, Jorge A. Mestre , Rivero Mestre LLP, Maria Paula Aguila , Rivero Mestre, LLP, Andres Rivero , Rivero Mestre, Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC & John L. Latham , Alston & Bird LLP.
Conjugal Partnership Galan-Martinez, Defendant, represented by Alan H. Rolnick , Rivero Mestre LLP, Andres Rivero , Rivero Mestre LLP, Charles E. Whorton , Rivero Mestre LLP, Francisco G. Bruno-Rovira , McConnell Valdes, Jorge A. Mestre , Rivero Mestre LLP, Maria Paula Aguila , Rivero Mestre, LLP, Andres Rivero , Rivero Mestre, Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC & John L. Latham , Alston & Bird LLP.
Roberto Gorbea-Frotnera, Defendant, represented by Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Nellie Diaz-Pabon, Defendant, represented by Ana Maria Barton-De Cardenas , Astigarraga Davis Mullins & Grossman, PA, Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Conjugal Partnership Gorbea-Diaz, Defendant, represented by Ana Maria Barton-De Cardenas , Astigarraga Davis Mullins & Grossman, PA, Elizabeth Vicens , Cleary Gottlieb Steen & Hamilton LLP, Heriberto J. Burgos-Perez , Casellas, Alcover & Burgos PSC, Andres Rivero , Rivero Mestre, Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC, Breon S. Peace , Cleary Gottlieb Steen & Hamilton LLP, Cesar T. Alcover-Acosta , Casellas, Alcover & Burgos PSC & Jorge G. Tenreiro , Clearly Gottlieb Steen & Hamilton LLP.
James Lynn, Defendant, represented by Gladys M. Miguez-Corujo , Rios Gautier & Cestero, C.S.P. & Maria Cristina Mullan-Davila , Rios Gautier Law Office.
Sylvia Diaz-Rodriguez, Defendant, represented by Gladys M. Miguez-Corujo , Rios Gautier & Cestero, C.S.P. & Maria Cristina Mullan-Davila , Rios Gautier Law Office.
Conjugal Partnership Lynn-Diaz, Defendant, represented by Gladys M. Miguez-Corujo , Rios Gautier & Cestero, C.S.P. & Maria Cristina Mullan-Davila , Rios Gautier Law Office.
Marina Valentin, Defendant, represented by Heriberto J. Burgos-Perez , Casellas, Alcover & Burgos PSC.
Conjugal Partnership McCormack-Valentin, Defendant, represented by Heriberto J. Burgos-Perez , Casellas, Alcover & Burgos PSC, Breon S. Peace , Cleary Gottlieb Steen & Hamilton LLP & Jorge G. Tenreiro , Clearly Gottlieb Steen & Hamilton LLP.
Ivan Mendez, Defendant, represented by Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Raquel Miro-Cordero, Defendant, represented by Ana Maria Barton-De Cardenas , Astigarraga Davis Mullins & Grossman, PA, Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Conjugal Partnership Mendez-Miro, Defendant, represented by Ana Maria Barton-De Cardenas , Astigarraga Davis Mullins & Grossman, PA, Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Rafael Nin-Torregrosa, Defendant, represented by Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Doris Price, Defendant, represented by Ana Maria Barton-De Cardenas , Astigarraga Davis Mullins & Grossman, PA, Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Conjugal Partnership Nin-Price, Defendant, represented by Ana Maria Barton-De Cardenas , Astigarraga Davis Mullins & Grossman, PA, Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Gilberto Rivera-Arreaga, Defendant, represented by Andres Rivero , Rivero Mestre, Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC, Jorge G. Tenreiro , Clearly Gottlieb Steen & Hamilton LLP & Roberto Abesada-Aguet , Correa Acevedo & Abesada Law Offices, PSC.
Grisel Fuentes, Defendant, represented by Ana Maria Barton-De Cardenas , Astigarraga Davis Mullins & Grossman, PA, Andres Rivero , Rivero Mestre, Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC & Roberto Abesada-Aguet , Correa Acevedo & Abesada Law Offices, PSC.
Conjugal Partnership Rivera-Fuentes, Defendant, represented by Ana Maria Barton-De Cardenas , Astigarraga Davis Mullins & Grossman, PA, Andres Rivero , Rivero Mestre, Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC & Roberto Abesada-Aguet , Correa Acevedo & Abesada Law Offices, PSC.
Enrique Umpierre-Suarez, Defendant, represented by Andres Rivero , Rivero Mestre, Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC & Jorge G. Tenreiro , Clearly Gottlieb Steen & Hamilton LLP.
XL Specialty Insurance Company, Defendant, represented by Charles C. Lemley , Wiley Rein LLP, Benjamin C. Eggert , Wiley Rein LLP, David H. Topol , Wiley Rein LLP, Harold D. Vicente-Colon , Vicente & Cuebas, Harold D. Vicente-Gonzalez , Vicente & Cuebas & Mary Catherine Martin .
Andrew James Abrahamson-Colon, Defendant, represented by Juan R. Rivera-Font , Fortuno & Fortuno Fas & Melissa Dominguez-Rivera , Juan R. Rivera Font, LLC.
Anthony Joel Abrahamson-Colon, Defendant, represented by Juan R. Rivera-Font , Fortuno & Fortuno Fas & Melissa Dominguez-Rivera , Juan R. Rivera Font, LLC.
Joseph Alexei Abrahamson-Colon, Defendant, represented by Juan R. Rivera-Font , Fortuno & Fortuno Fas & Melissa Dominguez-Rivera , Juan R. Rivera Font, LLC.
Javier Carus-Gonzalez, Defendant, represented by Ana Maria Barton-De Cardenas , Astigarraga Davis Mullins & Grossman, PA, Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Monica Carus-Gonzalez, Defendant, represented by Ana Maria Barton-De Cardenas , Astigarraga Davis Mullins & Grossman, PA, Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Nilsa Carus-Gonzalez, also known as Nilsi, Defendant, represented by Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Laureano Carus-Gonzalez, also known as Larry, Defendant, represented by Andres Rivero , Rivero Mestre & Pedro E. Ruiz-Melendez , Pedro E. Ruiz Law Office, PSC.
Carlos McCormack, Defendant, represented by Andres Rivero , Rivero Mestre.
Eduardo McCormack, Jr., Defendant, represented by Andres Rivero , Rivero Mestre.
Jorge McCormack, Defendant, represented by Andres Rivero , Rivero Mestre.
Scotiabank de Puerto Rico, Interested Party, represented by Ramon E. Dapena , Morell, Bauza, Cartagena & Dapena.
