Hidalgo-Velez, et al v. San Juan Asset Management, Inc, et al

Plaintiff - Appellant: EDUARDO HIDALGO-VELEZ, ESTATE OF ELISA VELEZ, CANDIDA URRUTIA, FEDERICO BASORA, ANA LOPEZ, ROSA M. LOPEZ-VELEZ, JOSE BORRAGEROS, MARIA M. LEZAMA, JOSE BORRAGEROS-LEZAMA, VICTOR M. CORTES-HERNANDEZ, Esq., VIOLETA CORDERO-YULFO, MANUEL O. LOPEZ-RODRIGUEZ, MANUEL LOPEZ-BADILLO, VIVIAN FERRER, ROSA BARBERO DE ETJEN, ELSA UFRET-VALES, MARIA DEL C. SANCHEZ-BANO, MUSIQUE EXPRESS LIGHT, INC., EDUARDO AVILES, ELIZABETH MARTINEZ, ENRIQUE NUNEZ, ABBIE SCHMIDT, MANUEL GONZALEZ, NORA GONZALEZ, MARIA D. USCINOWICZ, ESTATE OF PETER USCINOWICZ, FRANK SAN FILIPPO, ESTATE OF FRANK SAN FILIPPO, TRALL SANJURJO, ALMA RODRIGUEZ, CRIMAVI, INC and SHAREHOLDERS OF PUERTO RICO & GLOBAL INCOME TARGET MATURITY FUND, INC.
Defendant - Appellee: SAN JUAN ASSET MANAGEMENT, INC., BBVA SECURITIES OF PUERTO RICO, INC., PRICEWATERHOUSECOOPERS, LLP, AMAURY LUIS RIVERA, PEDRO RIVERA-CASIANO, EYCK O. LUGO-RIVERA, RAFAEL COLON-ASCAR, FELIX GONZALEZ, JOSE VIZCARRONDO-RAMIREZ DE ARELLANO and PUERTO RICO & GLOBAL INCOME TARGET MATURITY FUND, INC.
 
Case Number: 13-1574
Filed: May 2, 2013
 
Court: U.S. Court of Appeals, First Circuit
 
Nature of Suit: Securities/Commodities/Exchange

Opinions

We have the following opinions for this case:
Date FiledDescription
July 10, 2014 Summary Hidalgo-Velez v. San Juan Asset Mgmt., Inc.

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
July 9, 2014 106711394 Opinion or Order of the Court OPINION issued by Rogeriee Thompson, Appellate Judge; Bruce M. Selya, Appellate Judge and John J. McConnell , Jr.,* U.S. District Judge. Published. *Of the District of Rhode Island, sitting by designation. [13-1574]
Search for this case: Hidalgo-Velez, et al v. San Juan Asset Management, Inc, et al
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Plaintiff - appellant: EDUARDO HIDALGO-VELEZ
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: ESTATE OF ELISA VELEZ
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: CANDIDA URRUTIA
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: FEDERICO BASORA
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: ANA LOPEZ
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: ROSA M. LOPEZ-VELEZ
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: JOSE BORRAGEROS
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: MARIA M. LEZAMA
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: JOSE BORRAGEROS-LEZAMA
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: VICTOR M. CORTES-HERNANDEZ, Esq.
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: VIOLETA CORDERO-YULFO
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: MANUEL O. LOPEZ-RODRIGUEZ
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: MANUEL LOPEZ-BADILLO
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: VIVIAN FERRER
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: ROSA BARBERO DE ETJEN
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: ELSA UFRET-VALES
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: MARIA DEL C. SANCHEZ-BANO
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: MUSIQUE EXPRESS LIGHT, INC.
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: EDUARDO AVILES
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: ELIZABETH MARTINEZ
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: ENRIQUE NUNEZ
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: ABBIE SCHMIDT
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: MANUEL GONZALEZ
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: NORA GONZALEZ
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: MARIA D. USCINOWICZ
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: ESTATE OF PETER USCINOWICZ
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: FRANK SAN FILIPPO
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: ESTATE OF FRANK SAN FILIPPO
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: TRALL SANJURJO
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: ALMA RODRIGUEZ
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: CRIMAVI, INC
Represented By: Jorge Manuel Izquierdo San Miguel
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Plaintiff - appellant: SHAREHOLDERS OF PUERTO RICO & GLOBAL INCOME TARGET MATURITY FUND, INC.
Represented By: Jorge Manuel Izquierdo San Miguel
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Defendant - appellee: SAN JUAN ASSET MANAGEMENT, INC.
Represented By: Eric Perez-Ochoa
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Defendant - appellee: BBVA SECURITIES OF PUERTO RICO, INC.
Represented By: Salvador J. Antonetti-Stutts
Represented By: Vanessa Badillo-Abasolo
Represented By: Mauricio Oscar Muniz-Luciano
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Defendant - appellee: PRICEWATERHOUSECOOPERS, LLP
Represented By: Francisco G. Bruno-Rovira
Represented By: Alicia Llosa Chang
Represented By: Leslie Yvette Flores-Rodriguez
Represented By: Michael S. Flynn
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Defendant - appellee: AMAURY LUIS RIVERA
Represented By: Sara Lydia Velez-Santiago
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Defendant - appellee: PEDRO RIVERA-CASIANO
Represented By: Sara Lydia Velez-Santiago
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Defendant - appellee: EYCK O. LUGO-RIVERA
Represented By: Oreste Ricardo Ramos-Pruetzel
Represented By: Sara Lydia Velez-Santiago
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Defendant - appellee: RAFAEL COLON-ASCAR
Represented By: Annette Cortes-Arcelay
Represented By: Mauricio Oscar Muniz-Luciano
Represented By: Carlos A. Rodriguez-Vidal
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Defendant - appellee: FELIX GONZALEZ
Represented By:
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Defendant - appellee: JOSE VIZCARRONDO-RAMIREZ DE ARELLANO
Represented By: Eric Perez-Ochoa
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Defendant - appellee: PUERTO RICO & GLOBAL INCOME TARGET MATURITY FUND, INC.
Represented By: Linette Figueroa-Torres
Represented By: Jaime E. Toro-Monserrate
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