Benitez-Navarro et al v. Gonzalez-Aponte et al

Plaintiff: Roberto Benitez-Navarro, Edith Perales-Rodriguez and Conjugal Partnership Benitez-Perales
Defendant: Evaristo Gonzalez-Aponte, Miguel Ramos-Diaz, Conjugal Partnership Ramos-Ramos, Joe Martinez Jr., Conjugal Partnership Martinez-Doe, Carl A. Anderson, Jane Doe, Dorian Anderson, Conjugal Partnership Anderson-Anderson, James DiVasto, Judy Doe, Conjugal Partnership Divasto-Doe, Knights of Columbus and the Supreme Council of the Knights of Columbus, Popular, Inc., Westernbank Puerto Rico, Doral Bank, RG Premier Bank and ABC Insurance Companies
Case Number: 3:2009cv01366
Filed: April 21, 2009
Court: Puerto Rico District Court
Office: San Juan Office
County: San Juan
Presiding Judge: Gustavo A. Gelpi
Nature of Suit: Plaintiff
Cause of Action: 15:77 Securities Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
September 25, 2009 85 Opinion or Order of the Court OPINION AND ORDER is hereby entered ordering the parties to arbitrate these federal claims. The supplemental claims are hereby dismissed without prejudice. Signed by Judge Gustavo A. Gelpi on 9/25/09. (AJS) Modified on 9/28/2009 as title (er).

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Plaintiff: Roberto Benitez-Navarro
Represented By: Etienne Totti-Del-Toro
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Plaintiff: Edith Perales-Rodriguez
Represented By: Etienne Totti-Del-Toro
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Plaintiff: Conjugal Partnership Benitez-Perales
Represented By: Etienne Totti-Del-Toro
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Defendant: Evaristo Gonzalez-Aponte
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Defendant: Miguel Ramos-Diaz
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Defendant: Conjugal Partnership Ramos-Ramos
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Defendant: Joe Martinez Jr.
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Defendant: Conjugal Partnership Martinez-Doe
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Defendant: Carl A. Anderson
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Defendant: Jane Doe
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Defendant: Dorian Anderson
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Defendant: Conjugal Partnership Anderson-Anderson
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Defendant: James DiVasto
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Defendant: Judy Doe
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Defendant: Conjugal Partnership Divasto-Doe
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Defendant: Knights of Columbus and the Supreme Council of the Knights of Columbus
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Defendant: Popular, Inc.
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Defendant: Westernbank Puerto Rico
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Defendant: Doral Bank
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Defendant: RG Premier Bank
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Defendant: ABC Insurance Companies
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