Ambert et al v. Caribe Equity Group, Inc. et al

Plaintiff: Luis Ambert, Marcos A Ayala, Brunilda Babilonia, Carrie C Baco Brogniez, Centro Neumologica Del Oeste, Edwin Coimbre Cartangena, Sonia Cruz Miranda, Carlos Estevez Velez, Efrain Flores, Luis Freite, Eileen Hart, Luis Lugo Velez, Roberto Maiz Acevedo, Angel Malave, Miguel Maymon Lugo, Angel Navedo Frontera, Juan Negron Mercado, Walter Nieves Torres, Julio A Ocasio, Hiram Ortega Nieves, Hiram Ortega Cruz, Samuel Padilla, Jose L Puig Rivera, Francisco Reyes, Luis Rivera Rodriguez, Pablo Robles, William Roman Aqueron, William Roman Torreguitart, Edward Singh, Edwin Soto Gonzalez, Oscar Vale Colon, Yolanda Varela, Victor Vazquez Rodriguez, Ismael Velazquez Rosado, Alberto Candelario, Wilma Caro, Irvin Collado Rosas, Victor Delgado Colon, Robert F Garcia, Jorge Irizarry, Jose Melendez Martinez, Alfredo Ramirez Justiano, Nelson Rodriguez Martinez, Hector Vega Vega, Angel Velez Rodriguez, Axel Velez Santiago and Elvin Vigo Paredes
Defendant: Caribe Equity Group, Inc., Abnel Crespo, Raul Villalobos, Joe Esparra, Carlos Lugo, Antonio Marrero, Grupos De Empresas De Salud Corp, IC3 Business Associates, Corazones Unidos Community Center, Inc. and Cypress Health Partners
 
Case Number: 3:2011cv01254
Filed: March 16, 2011
 
Court: Puerto Rico District Court
Office: San Juan Office
County: XX US, Outside State
Presiding Judge: Jose A Fuste
 
Nature of Suit: Other Fraud
Cause of Action: 15:77
Jury Demanded By: Defendant

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Date Filed#Document Text
September 30, 2011 88 Featured Case OPINION AND ORDER. We GRANT IN PART and DENY IN PART Movant's motion to dismiss (Docket 65 ); we DISMISS Plaintiffs' claims for fraud and conspiracy under Puerto Rico law. We DENY Movant's motion to strike (Docket No. 83 ). Plaintif fs' claims for securities fraud under the following laws remain for adjudication: (1) section 10(b) of the Exchange Act and Rule 10b-5, against all Defendants; (2) section 20(a) of the Exchange Act, 15 U.S.C. § 78t(a), against Movant; (3) s ection 12(a)(1) of the Securities Act, 15 U.S.C. § 77l(a)(1), against Movant and Caribe; and (4) section 12(b)(2) of the Securities Act, 15 U.S.C. § 77e(a), against Movant and Caribe. Signed by Judge Jose A Fuste on 9/30/2011.(mrj)

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Plaintiff: Luis Ambert
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Represented By: Peter Van Dorn Fullerton
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Represented By: Peter Van Dorn Fullerton
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Plaintiff: Hector Vega Vega
Represented By: Peter Van Dorn Fullerton
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Plaintiff: Angel Velez Rodriguez
Represented By: Peter Van Dorn Fullerton
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Plaintiff: Axel Velez Santiago
Represented By: Peter Van Dorn Fullerton
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Plaintiff: Elvin Vigo Paredes
Represented By: Peter Van Dorn Fullerton
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Defendant: Caribe Equity Group, Inc.
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Defendant: Abnel Crespo
Represented By: Francisco Miguel Lopez-Romo
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Defendant: Raul Villalobos
Represented By: Francisco Miguel Lopez-Romo
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Defendant: Joe Esparra
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Defendant: Carlos Lugo
Represented By: Pedro Santiago-Rivera
Represented By: Salvador J. Antonetti-Stutts
Represented By: Eric Matthew Sodhi
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Defendant: Antonio Marrero
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Defendant: Grupos De Empresas De Salud Corp
Represented By: Francisco Miguel Lopez-Romo
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Defendant: IC3 Business Associates
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Defendant: Corazones Unidos Community Center, Inc.
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Defendant: Cypress Health Partners
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