Citibank Global Markets, Inc. v. Fernandez-Ramirez, et al

Defendant - Appellant/Cross-Appellee: OGIMA INVESTMENTS CORP., CENTRAL PLAZA CORP., COMMONWEALTH PROMOTERS, INC., FM COMMERCIAL AND REALTY, INC., LUIS FERNANDEZ-RAMIREZ, NANTI CORP., CENTER COMMERCIAL & REALTY CORP., CASEN, INC., ALFER REALTY & DEVELOPMENT CORP., LUIS RODRIGUEZ SANTANA, Executor of the Estate of Luis Fernandez Ramirez and ELI DIAZ RODRIGUEZ
Plaintiff - Appellee/Cross-Appellant: CITIGROUP GLOBAL MARKETS, INC., d/b/a Smith Barney Inc.
Third Party Defendant - Appellee: JUAN CARLOS HERNANDEZ
Case Number: 08-1533
Filed: May 8, 2008
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other Contract

Opinions

We have the following opinions for this case:

Date FiledDescription
July 17, 2009 Citibank Global Markets, Inc. v. Fernandez-Ramirez, et al

Available Case Documents

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

Date Filed#Document Text
July 17, 2009 920090717 Opinion or Order of the Court Opinion
Search for this case: Citibank Global Markets, Inc. v. Fernandez-Ramirez, et al
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Defendant - appellant/cross-appellee: OGIMA INVESTMENTS CORP.
Represented By: Ruben T. Nigaglioni-Mignucci
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Defendant - appellant/cross-appellee: CENTRAL PLAZA CORP.
Represented By: Ruben T. Nigaglioni-Mignucci
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Defendant - appellant/cross-appellee: COMMONWEALTH PROMOTERS, INC.
Represented By: Ruben T. Nigaglioni-Mignucci
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Defendant - appellant/cross-appellee: FM COMMERCIAL AND REALTY, INC.
Represented By: Ruben T. Nigaglioni-Mignucci
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Defendant - appellant/cross-appellee: LUIS FERNANDEZ-RAMIREZ
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Defendant - appellant/cross-appellee: NANTI CORP.
Represented By: Ruben T. Nigaglioni-Mignucci
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Defendant - appellant/cross-appellee: CENTER COMMERCIAL & REALTY CORP.
Represented By: Ruben T. Nigaglioni-Mignucci
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Defendant - appellant/cross-appellee: CASEN, INC.
Represented By: Ruben T. Nigaglioni-Mignucci
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Defendant - appellant/cross-appellee: ALFER REALTY & DEVELOPMENT CORP.
Represented By: Ruben T. Nigaglioni-Mignucci
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Defendant - appellant/cross-appellee: LUIS RODRIGUEZ SANTANA, Executor of the Estate of Luis Fernandez Ramirez
Represented By: Ruben T. Nigaglioni-Mignucci
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Defendant - appellant/cross-appellee: ELI DIAZ RODRIGUEZ
Represented By: Ruben T. Nigaglioni-Mignucci
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Plaintiff - appellee/cross-appellant: CITIGROUP GLOBAL MARKETS, INC., d/b/a Smith Barney Inc.
Represented By: Janitza M. Garcia-Marrero
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Third party defendant - appellee: JUAN CARLOS HERNANDEZ
Represented By: Jose F. Blanco
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