Cook et al v. Larrea-Olozaga et al

Cook et al v. Larrea-Olozaga et al

Plaintiff:	Ellysmar Gomez-Luzardo and John Matthew Cook
Defendant:	Francisco Gerardo Larrea-French, Felipe Flores-Rolon, Arturo Fernandez, Ivelisse Borrero-de-Cordoves, Alejandro D. Cerda, Luis Arenas, Glaze On Investment, Inc., Caribbean Glaze Corporation, Juan Antonio Larrea-French, F. Gerardo Larrea-Olozaga, Maria Larrea-French, Gilberto Marxuach, Jacobo Ortiz-Murias, Aniceto Solares-Rivero and Fernando L. Toro
Case Number:	3:2014cv01544
Filed:	July 9, 2014
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Presiding Judge:	Carmen C. Cerezo
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	12 U.S.C. § 22
Jury Demanded By:	None

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Date Filed	Document Text
October 27, 2014	Filing 52 OPINION AND ORDER granted 21 Motion to Vacate Plaintiffs' Deposit of Funds; denied 37 Request for Injunction; noted 47 Motion to Join/Adopt 38 Opposition. Clerk of Court to return the $848,000 deposited in this Court to Glaze On Investment, Inc.; GOI officer(s) to submit proof of deposit in escrow account within 5 days after return of said amount to GOI. Signed by Judge Carmen C. Cerezo on 10/27/2014. (mld)

Date Filed

Document Text

October 27, 2014

Filing 52 OPINION AND ORDER granted 21 Motion to Vacate Plaintiffs' Deposit of Funds; denied 37 Request for Injunction; noted 47 Motion to Join/Adopt 38 Opposition. Clerk of Court to return the $848,000 deposited in this Court to Glaze On Investment, Inc.; GOI officer(s) to submit proof of deposit in escrow account within 5 days after return of said amount to GOI. Signed by Judge Carmen C. Cerezo on 10/27/2014. (mld)

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Search for this case: Cook et al v. Larrea-Olozaga et al
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Defendant: Francisco Gerardo Larrea-French
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Defendant: Felipe Flores-Rolon
Represented By:	Manuel Fernandez-Bared
Represented By:	Linette Figueroa-Torres
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Defendant: Arturo Fernandez
Represented By:	Manuel Fernandez-Bared
Represented By:	Linette Figueroa-Torres
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Defendant: Ivelisse Borrero-de-Cordoves
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Defendant: Alejandro D. Cerda
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Defendant: Luis Arenas
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Defendant: Glaze On Investment, Inc.
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Defendant: Caribbean Glaze Corporation
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Defendant: Juan Antonio Larrea-French
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Defendant: F. Gerardo Larrea-Olozaga
Represented By:	Ricardo F. Casellas
Represented By:	Natalia Del Mar Morales-Echeverria
Represented By:	Diana Perez-Seda
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Defendant: Maria Larrea-French
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Defendant: Gilberto Marxuach
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Defendant: Jacobo Ortiz-Murias
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Defendant: Aniceto Solares-Rivero
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Defendant: Fernando L. Toro
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Plaintiff: Ellysmar Gomez-Luzardo
Represented By:	Ruben T. Nigaglioni
Represented By:	Monica L. Vega-Quintana
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Plaintiff: John Matthew Cook
Represented By:	Ruben T. Nigaglioni
Represented By:	Monica L. Vega-Quintana
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