United States Fidelity and Guaranty Company v. Maldonado Lopez et al

Defendant: Miguel A Maldonado Lopez and Rosario I Guzman Nieto
Plaintiff: United States Fidelity and Guaranty Company
 
Case Number: 3:2011cv01179
Filed: February 16, 2011
 
Court: Puerto Rico District Court
Office: San Juan Office
County: San Juan
Presiding Judge: Salvador E Casellas
 
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
January 30, 2012 29 Featured Case ORDER. DENIED 13 Motion to Dismiss. Signed by Judge Salvador E. Casellas on 1/30/2012. (AVB)

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Defendant: Miguel A Maldonado Lopez
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Defendant: Rosario I Guzman Nieto
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Plaintiff: United States Fidelity and Guaranty Company
Represented By: Paul T. DeVlieger
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