Topani Foundation v. Fracinetti et al
Plaintiff: Topani Foundation
Defendant: Fermin Fracinetti, Tommy R Habibe-Arrias and Covadonga Properties, Inc.
Case Number: 3:2010cv01496
Filed: June 4, 2010
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 30, 2010 Opinion or Order Filing 13 OPINION AND ORDER - GRANTING Plaintiff's 8 Motion for Preliminary Injunction. Defendants' deadline to deposit the proceeds from the sale of 104 Covadonga St. in San Juan due by 8/9/2010; Hearing SET for 8/13/2010 at 2:00 PM in JP's Courtroom before Judge Jaime Pieras, Jr.; Plaintiff's Deadline to serve copy of complaint and this Order on Defendant Fracinetti due by 8/6/2010. Signed by Judge Jaime Pieras, Jr. on 7/30/2010. (mld)
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Plaintiff: Topani Foundation
Represented By: Jose R. Olmo-Rodriguez
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Defendant: Fermin Fracinetti
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Defendant: Tommy R Habibe-Arrias
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Defendant: Covadonga Properties, Inc.
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