PRAICO, et al v. Rivera-Vazquez, et al

PRAICO, et al v. Rivera-Vazquez, et al

Plaintiff:	ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, LUIS O. BURGOS-DIAZ, CARIBBEAN ALLIANCE, COOPERATIVA DE SEGUROS MULTIPLES, INTEGRAND ASSURANCE COMPANY, SEGUROS TRIPLE-S, INC., ROYAL AND SUN ALLIANCE INSURANCE COMPANY PUERTO RICO, ALL PLAINTIFFS and FRANCISCA CAMBRELEN-BELTRAN
Defendant:	JUAN A. TORRES-BURGOS, ANA CAMACHO-DOMINGUEZ, ELMER LEON-CABELLO, MICHELLE TIRADO-SERRANO, JOSE O. ZAYAS-BURGOS, MYRTA FRONTANY-MARIN, TERESA C. TOSADO-ORTIZ, AMABLE GUERRERO-ROSA, MARCELINO MARTINEZ-NIEVES, GONZALO MENDEZ-MEDINA, LUIS O. PUIG-DE-JESUS, JUAN ROMERO-ROMAN, GERMAN REYES-RODRIGUEZ, JOHN SALGADO-PABON, OMAR ANDUJAR-MELENDEZ, TIBURCIA AQUINO-BELTRAN, ANDRES GUZMAN-BELEN, JOSE A. SANCHEZ-FEBRES, DANIEL RIOS-MONTES, JUDITH REYES, ANDRES DIAZ-LOZADA, DAVID DIAZ-MARTINEZ, EFRAIN RIVERA-SANTOS, JEANICE CASIANO, AIDA PEREZ-GONZALEZ, ANDERSON ORTIZ-ORTIZ, CARLOS MARTINEZ-BURGOS, JOSE A. MALDONADO-CRUZ, IVAN CABRERA-GARAY, AIDA LUZ REYES-DE-JESUS, SERGIO JIMINEZ-VALDERRAMA, DAIDY COTTO-BURGOS, MARILUZ CRUZ-MARRERO, JUAN MERCED-ORTIZ, MARIO SANTANA-BONILLA, BARBARA ROSARIO-PANTOJAS, FAUSTO DE-LEON-TORIBIO, DARLIN DE-JESUS, PERFECTO DE-LEON-TORIBIO, YAITZA RIOS-SEDA, EDWARD MENDEZ-DECENA, MARGARITA MENDEZ, JUAN DE-LA-CRUZ, ANA BASTARDO-TAVERAS, AIDA HERNANDEZ-CANDELARIA, LOURDES FRONTANY-MARIN, FABIAN MARTINEZ-ROSADO, ISMARIS REYES-CARABALLO, TOMASA MARTINEZ-CENTENO, CARMEN I. TRCOHE-MOLINA, JUAN B. TEJEDA-BAEZ, ELADIO RIVERA-SANCHEZ, MARIA VELAZQUEZ-LOZADA, MARIA V. RODRIGUEZ-DE-JESUS, TOMAS A. COLLAZO-MIRANDA, MARIBEL SALGADO-PABON, LUIS H. PADILLA-SOLER, JAVIER MOJICA-MELENDEZ, MIGUEL A. MORALES-MIRANDA, ROGER CAUDILL-FERNANDEZ, ANGEL A. MELENDEZ-TORRES, FRANCISCO SANCHEZ-CABRERA, YOLANDA CABRERA-GARAY, LYDIA E. CABRERA-GARAY, SABAD LUYARDO, ELIAS CABRERA-GARCIA, TEODOSA GARAY-MORALES, ALBERTO CABRERA-GARAY, LUZ A. DE-JESUS-OLIVERAS, JOSE F. ROSARIO-SANTIAGO, WILLIAM BATISTA-RICHARDSON, ALEXANDER GUZMAN-RIVERA, JULIO ESCOTTO-BAEZ, JORGE LUIS SOTOMAYOR, ANIELA RIOS-SEDA, RAMON MONCION-SEDA, RAMON MONCION-ESTEVES, LOURDES ROSARIO-ROMAN, EDNA YANIRA MAYSONET-DEL-VALLE, VICTOR L. ROSADO-GUEVARA, VICTOR ROSADO-MOLINA, JOAQUIN EUSTAQUIO DRULLARD, GARAGE SOTOMAYOR, JR., ELVIN O. RODRIGUEZ-TAVERAS, ALL PLAINTIFFS, EDGAR ALERS-MILLAN, ANGEL ARROYO-OJEDA, ROSARIO LORENZANA, JOSIE ROMERO, EXIO M. CLASS-MIRANDA, IRIS SONIA COLON-ORTIZ, JORGE L. COLON-GOMEZ, JANE COLON-GOMEZ, SANTOS CRUZ-SERRANO, JOHN CORTON, LOURDES MALDONADO-RIVERA, NOEMI RIOS, PETRA GUEVARA-TORRES, EDEMARIS VALENTIN-FIGUEROA, CECILIA ALMONTE-RODRIGUEZ, BARBARA MARQUEZ, TALLER EL PODER, MIGUEL MORALES, MILDRED RODRIGUEZ, INES MARRERO-RIVERA, ANA VAZQUEZ, JOSEFINA FERNANDEZ-ENCARNACION, JUAN AGOSTO-MORENO, FRANCES CANINO, RAFAEL RIVERA-SANCHEZ, JOSE P. PEGUERO-MARIA, CARMEN ESTELA-VAZQUEZ, ANGEL L. CLAUDIO-DIAZ, JANE CLAUDIO-DIAZ, ADA DECLET-VARGAS, a/k/a Jane Rivera, JOHN A. RODRIGUEZ, IVIS HUERTAS, SONIA JIMINEZ-VALDERRAMA, JANE MOJICA-MELENDEZ, JANE DE-LEON-BELTRAN, PERKIN DE-LEON-BELTRAN, LUIS LOZADA-RODRIGUEZ, MIREYA DIAZ-SALGADO, RUDY VALDERRAMA-SEPULVEDA, ROBERTO E. RODRIGUEZ-RIVERA, LUIS A. BURGOS-MARTINEZ, ANDRES DIAZ-LOPEZ, RAFAEL OCASIO-RAMOS, ALEXANDRA RIVERA-RONDON, JOSE A. CHEVALIER-MOYET, CARLOS H. BURGOS-DIAZ, REY ASTACIO-ACOSTA, NYDIA ACOSTA-ARROYA, MANUEL A. VALDERRAMA-SEPULVEDA, CARMEN M. MESTRE-LOPEZ, EDGARDO VALDERRAMA-MORALES, RAFAEL OCASIO-CLAUDIO, HECTOR FLORES-SEDA, LUIS J. SOTOMAYOR, NORMAN DE-JESUS-ORTIZ, MARIA DE-JESUS-CLEMENTE, ELBA SERRANO-VAZQUEZ, RUDY VALDERRRAMA-ESPINOSA, LEYMAR ALBELO-VEGA, ANGEL L. NIEVES-GUZMAN, JORGE H. BATISTA-RODRIGUEZ, DAVID CASANOVA-GUEVARA, ANABELLE CORTON-ROSA, JOSUE FERNANDEZ-ANDUJAR, JOSE GARCIA-GUZMAN, LUIS GARCIA-BAEZ, JUAN GONZALEZ-FONSECA, EMILIO RIVERA-FALCON, JORGE HERNANDEZ-TORRES, EFRAIN PEREZ-VEGA, RAMON LUIS AVILES-AVILES, LUIS ALFREDO RIVERA-GARCIA, MARIA E. CASTRO-TAVERAS, VICENTE F. CASTRO-TRAVERAS, LUIS E. HUERTAS SOTO, ROBERTO OLMO-ECHEVARRIA, ARLYN RODRIGUEZ-LAURENO, LUIS N. COLON-NARVAEZ, JEANNETTE ORTIZ, RAFAEL MATOS-ORTIZ, FRANCISCO MATOS-ROBLES, FRANCISCA CAMBRELEN-BELTRAN, JUAN ROSARIO-ORTIZ, JOSE A. KUILAN-LOZADA, JOSE V. LOPEZ-NIEVES, GRETSY ORTIZ-ALVELO, IVELID MALDONADO-SOTO, RAFAEL MARTINEZ-ORTIZ, INOCENCIA ENCARNACION-DE-GARCIA, ALBERT ELIAS-GUALDARRAMA, ISMAEL PACHECO, RAMONITA CAMACHO, JOSEAN PLAZA-MARTINEZ, LYDIA RAMOS-CLAUDIO, JUAN RIVERA-OCASIO, ALEJANDRO RIVERA-VARGAS, M. MATOS-CORREA, JAVIER REAL-HERNANDEZ, MARTIN MERCED-ORTIZ, ALBERT MERCED-GUZMAN, RAFAEL A. MORALES-TOLEDO, ABILDA ORTIZ-RIVERA, DANIEL OSORIO-FONSECA, ANTHONY SANCHEZ-RIOS, MARIO SANTANA-CENTENO, SALVADOR D. RODRIGUEZ, JULIO CABRERA-SANTIAGO, ANA L. PEREZ-VELAZQUEZ, MARITZA ACOSTA-ARROYO, ZORAIDA BERNARD-ROMAN, CARMEN BONILLA, MARTIN BURGOS, LUIS O. BURGOS-DIAZ, ROSA I. CABRERA-GARAY, GLORIA COLON-BONILLA, JANE ELIAS, JOSE MACHUCA-CAMACHO, CARMEN MARIA-MERCED, JOSE MARRERO-RIVERA, LUIS MARTINEZ-BORRAS, FRANCISCO MERCED-GUZMAN, JANE NIEVES, JANET ORTIZ, MILDRED RIVERA, JOSE A. RIVERA-MOJICA, MARITZE SANTIAGO-TORRES, TAYNNA V. TOSADO-ORTIZ, ANA M. URENA-SANCHEZ, MARIA I. VAZQUEZ-LUGO, YAHAIRA ZAYAS-FRONTANY, SUGEY DAMARIS ROSADO-AUGAYO and ANTONIO FELIBERTI
Plaintiff - Appellee:	PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE, CARIBBEAN ALLIANCE, INTEGRAND ASSURANCE COMPANY and COOPERATIVA DE SEGUROS MULTIPLES
Defendant - Appellant:	RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant - Appellee:	IVYS LOPEZ-DIAZ and CARLOS E. MOJICA-MELENDEZ
Intervenor:	MARILUZ CRUZ-MARRERO
Interested Party:	ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
:
Case Number:	08-2274
Filed:	October 16, 2008
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	RICO

Opinions

We have the following opinions for this case:

Date Filed	Description
May 5, 2010	PRAICO, et al v. Rivera-Vazquez, et al
February 23, 2011	PRAICO, et al v. Rivera-Vazquez, et al

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Date Filed	Document Text
May 5, 2010	Filing 920100505 Opinion

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Search for this case: PRAICO, et al v. Rivera-Vazquez, et al
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Plaintiff - appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY
Represented By:	Rafael Barreto-Sola
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Plaintiff - appellee: NATIONAL INSURANCE COMPANY
Represented By:	Rafael Barreto-Sola
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Plaintiff - appellee: UNIVERSAL INSURANCE
Represented By:	Rafael Barreto-Sola
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Plaintiff - appellee: CARIBBEAN ALLIANCE
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Plaintiff - appellee: INTEGRAND ASSURANCE COMPANY
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Plaintiff - appellee: COOPERATIVA DE SEGUROS MULTIPLES
Represented By:	Rafael Barreto-Sola
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Plaintiff: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO
Represented By:	Rafael Barreto-Sola
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Plaintiff: LUIS O. BURGOS-DIAZ
Represented By:	Juan Ramon Acevedo-Cruz
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Plaintiff: CARIBBEAN ALLIANCE
Represented By:	Rafael Barreto-Sola
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Plaintiff: COOPERATIVA DE SEGUROS MULTIPLES
Represented By:	Rafael Barreto-Sola
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Plaintiff: INTEGRAND ASSURANCE COMPANY
Represented By:	Rafael Barreto-Sola
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Plaintiff: SEGUROS TRIPLE-S, INC.
Represented By:	Rafael Barreto-Sola
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Plaintiff: ROYAL AND SUN ALLIANCE INSURANCE COMPANY PUERTO RICO
Represented By:	Rafael Barreto-Sola
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Plaintiff: ALL PLAINTIFFS
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Plaintiff: FRANCISCA CAMBRELEN-BELTRAN
Represented By:	David Calderon-Marrero
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Defendant - appellant: RAFAEL RIVERA VAZQUEZ
Represented By:	Maria I. Santos Rivera
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Defendant - appellant: ISABEL C. HURTADO
Represented By:	Maria I. Santos Rivera
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Defendant - appellee: IVYS LOPEZ-DIAZ
Represented By:	Ivys Lopez-Diaz
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Defendant - appellee: CARLOS E. MOJICA-MELENDEZ
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Defendant: JUAN A. TORRES-BURGOS
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Defendant: ANA CAMACHO-DOMINGUEZ
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Defendant: ELMER LEON-CABELLO
Represented By:	Maria I. Santos Rivera
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Defendant: MICHELLE TIRADO-SERRANO
Represented By:	Maria I. Santos Rivera
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Defendant: JOSE O. ZAYAS-BURGOS
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Defendant: MYRTA FRONTANY-MARIN
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Defendant: TERESA C. TOSADO-ORTIZ
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Defendant: AMABLE GUERRERO-ROSA
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Defendant: MARCELINO MARTINEZ-NIEVES
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Defendant: GONZALO MENDEZ-MEDINA
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Defendant: LUIS O. PUIG-DE-JESUS
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Defendant: JUAN ROMERO-ROMAN
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Defendant: GERMAN REYES-RODRIGUEZ
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Defendant: JOHN SALGADO-PABON
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Defendant: OMAR ANDUJAR-MELENDEZ
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Defendant: TIBURCIA AQUINO-BELTRAN
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Defendant: ANDRES GUZMAN-BELEN
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Defendant: JOSE A. SANCHEZ-FEBRES
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Defendant: DANIEL RIOS-MONTES
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Defendant: JUDITH REYES
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Defendant: ANDRES DIAZ-LOZADA
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Defendant: DAVID DIAZ-MARTINEZ
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Defendant: EFRAIN RIVERA-SANTOS
Represented By:	Efrain Rivera-Santos
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Defendant: JEANICE CASIANO
Represented By:	Jeanice Casiano
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Defendant: AIDA PEREZ-GONZALEZ
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Defendant: ANDERSON ORTIZ-ORTIZ
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Defendant: CARLOS MARTINEZ-BURGOS
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Defendant: JOSE A. MALDONADO-CRUZ
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Defendant: IVAN CABRERA-GARAY
Represented By:	Ivan Cabrera-Garay
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Defendant: AIDA LUZ REYES-DE-JESUS
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Defendant: SERGIO JIMINEZ-VALDERRAMA
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Defendant: DAIDY COTTO-BURGOS
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Defendant: MARILUZ CRUZ-MARRERO
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Defendant: JUAN MERCED-ORTIZ
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Defendant: MARIO SANTANA-BONILLA
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Defendant: BARBARA ROSARIO-PANTOJAS
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Defendant: FAUSTO DE-LEON-TORIBIO
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Defendant: DARLIN DE-JESUS
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Defendant: PERFECTO DE-LEON-TORIBIO
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Defendant: YAITZA RIOS-SEDA
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Defendant: EDWARD MENDEZ-DECENA
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Defendant: MARGARITA MENDEZ
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Defendant: JUAN DE-LA-CRUZ
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Defendant: ANA BASTARDO-TAVERAS
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Defendant: AIDA HERNANDEZ-CANDELARIA
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Defendant: LOURDES FRONTANY-MARIN
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Defendant: FABIAN MARTINEZ-ROSADO
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Defendant: ISMARIS REYES-CARABALLO
Represented By:	Maria J. Fornaris
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Defendant: TOMASA MARTINEZ-CENTENO
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Defendant: CARMEN I. TRCOHE-MOLINA
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Defendant: JUAN B. TEJEDA-BAEZ
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Defendant: ELADIO RIVERA-SANCHEZ
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Defendant: MARIA VELAZQUEZ-LOZADA
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Defendant: MARIA V. RODRIGUEZ-DE-JESUS
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Defendant: TOMAS A. COLLAZO-MIRANDA
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Defendant: MARIBEL SALGADO-PABON
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Defendant: LUIS H. PADILLA-SOLER
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Defendant: JAVIER MOJICA-MELENDEZ
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Defendant: MIGUEL A. MORALES-MIRANDA
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Defendant: ROGER CAUDILL-FERNANDEZ
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Defendant: ANGEL A. MELENDEZ-TORRES
Represented By:	Ramon Luis Walker Merino
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Defendant: FRANCISCO SANCHEZ-CABRERA
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Defendant: YOLANDA CABRERA-GARAY
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Defendant: LYDIA E. CABRERA-GARAY
Represented By:	Ignacio Fernandez-De-Lahongrais
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Defendant: SABAD LUYARDO
Represented By:	Ignacio Fernandez-De-Lahongrais
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Defendant: ELIAS CABRERA-GARCIA
Represented By:	Ignacio Fernandez-De-Lahongrais
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Defendant: TEODOSA GARAY-MORALES
Represented By:	Ignacio Fernandez-De-Lahongrais
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Defendant: ALBERTO CABRERA-GARAY
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Defendant: LUZ A. DE-JESUS-OLIVERAS
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Defendant: JOSE F. ROSARIO-SANTIAGO
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Defendant: WILLIAM BATISTA-RICHARDSON
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Defendant: ALEXANDER GUZMAN-RIVERA
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Defendant: JULIO ESCOTTO-BAEZ
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Defendant: JORGE LUIS SOTOMAYOR
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Defendant: ANIELA RIOS-SEDA
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Defendant: RAMON MONCION-SEDA
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Defendant: RAMON MONCION-ESTEVES
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Defendant: LOURDES ROSARIO-ROMAN
Represented By:	Juan M. Masini-Soler
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Defendant: EDNA YANIRA MAYSONET-DEL-VALLE
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Defendant: VICTOR L. ROSADO-GUEVARA
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Defendant: VICTOR ROSADO-MOLINA
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Defendant: JOAQUIN EUSTAQUIO DRULLARD
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Defendant: GARAGE SOTOMAYOR, JR.
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Defendant: ELVIN O. RODRIGUEZ-TAVERAS
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Defendant: ALL PLAINTIFFS
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Defendant: EDGAR ALERS-MILLAN
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Defendant: ANGEL ARROYO-OJEDA
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Defendant: ROSARIO LORENZANA
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Defendant: JOSIE ROMERO
Represented By:	Carlos Juan Colon-Marchand
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Defendant: EXIO M. CLASS-MIRANDA
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Defendant: IRIS SONIA COLON-ORTIZ
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Defendant: JORGE L. COLON-GOMEZ
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Defendant: JANE COLON-GOMEZ
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Defendant: SANTOS CRUZ-SERRANO
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Defendant: JOHN CORTON
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Defendant: LOURDES MALDONADO-RIVERA
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Defendant: NOEMI RIOS
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Defendant: PETRA GUEVARA-TORRES
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Defendant: EDEMARIS VALENTIN-FIGUEROA
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Defendant: CECILIA ALMONTE-RODRIGUEZ
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Defendant: BARBARA MARQUEZ
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Defendant: TALLER EL PODER
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Defendant: MIGUEL MORALES
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Defendant: MILDRED RODRIGUEZ
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Defendant: INES MARRERO-RIVERA
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Defendant: ANA VAZQUEZ
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Defendant: JOSEFINA FERNANDEZ-ENCARNACION
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Defendant: JUAN AGOSTO-MORENO
Represented By:	Maria J. Fornaris
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Defendant: FRANCES CANINO
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Defendant: RAFAEL RIVERA-SANCHEZ
Represented By:	Maria I. Santos Rivera
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Defendant: JOSE P. PEGUERO-MARIA
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Defendant: CARMEN ESTELA-VAZQUEZ
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Defendant: ANGEL L. CLAUDIO-DIAZ
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Defendant: JANE CLAUDIO-DIAZ
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Defendant: ADA DECLET-VARGAS, a/k/a Jane Rivera
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Defendant: JOHN A. RODRIGUEZ
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Defendant: IVIS HUERTAS
Represented By:	John R. O'Connor-Casanas
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Defendant: SONIA JIMINEZ-VALDERRAMA
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Defendant: JANE MOJICA-MELENDEZ
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Defendant: JANE DE-LEON-BELTRAN
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Defendant: PERKIN DE-LEON-BELTRAN
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Defendant: LUIS LOZADA-RODRIGUEZ
Represented By:	Jorge A. Cartaya-Brao
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Defendant: MIREYA DIAZ-SALGADO
Represented By:	Jorge A. Cartaya-Brao
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Defendant: RUDY VALDERRAMA-SEPULVEDA
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Defendant: ROBERTO E. RODRIGUEZ-RIVERA
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Defendant: LUIS A. BURGOS-MARTINEZ
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Defendant: ANDRES DIAZ-LOPEZ
Represented By:	Felix A. Rodriguez Mejia
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Defendant: RAFAEL OCASIO-RAMOS
Represented By:	George Otero-Calero
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Defendant: ALEXANDRA RIVERA-RONDON
Represented By:	Alexandra Rivera-Rondon
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Defendant: JOSE A. CHEVALIER-MOYET
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Defendant: CARLOS H. BURGOS-DIAZ
Represented By:	Juan Ramon Acevedo-Cruz
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Defendant: REY ASTACIO-ACOSTA
Represented By:	Carlos Juan Colon-Marchand
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Defendant: NYDIA ACOSTA-ARROYA
Represented By:	Francisco Acevedo-Padilla
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Defendant: MANUEL A. VALDERRAMA-SEPULVEDA
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Defendant: CARMEN M. MESTRE-LOPEZ
Represented By:	Lydia J. Lizarribar-Masini
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Defendant: EDGARDO VALDERRAMA-MORALES
Represented By:	Edgardo Valderrama-Morales
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Defendant: RAFAEL OCASIO-CLAUDIO
Represented By:	Rafael Ocasio-Claudio
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Defendant: HECTOR FLORES-SEDA
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Defendant: LUIS J. SOTOMAYOR
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Defendant: NORMAN DE-JESUS-ORTIZ
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Defendant: MARIA DE-JESUS-CLEMENTE
Represented By:	Maria De-Jesus-Clemente
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Defendant: ELBA SERRANO-VAZQUEZ
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Defendant: RUDY VALDERRRAMA-ESPINOSA
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Defendant: LEYMAR ALBELO-VEGA
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Defendant: ANGEL L. NIEVES-GUZMAN
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Defendant: JORGE H. BATISTA-RODRIGUEZ
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Defendant: DAVID CASANOVA-GUEVARA
Represented By:	Ruben Gonzalez
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Defendant: ANABELLE CORTON-ROSA
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Defendant: JOSUE FERNANDEZ-ANDUJAR
Represented By:	Josue Fernandez-Andujar
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Defendant: JOSE GARCIA-GUZMAN
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Defendant: LUIS GARCIA-BAEZ
Represented By:	Luis Garcia-Baez
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Defendant: JUAN GONZALEZ-FONSECA
Represented By:	Juan Gonzalez-Fonseca
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Defendant: EMILIO RIVERA-FALCON
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Defendant: JORGE HERNANDEZ-TORRES
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Defendant: EFRAIN PEREZ-VEGA
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Defendant: RAMON LUIS AVILES-AVILES
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Defendant: LUIS ALFREDO RIVERA-GARCIA
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Defendant: MARIA E. CASTRO-TAVERAS
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Defendant: VICENTE F. CASTRO-TRAVERAS
Represented By:	Henry H. Rexach
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Defendant: LUIS E. HUERTAS SOTO
Represented By:	John R. O'Connor-Casanas
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Defendant: ROBERTO OLMO-ECHEVARRIA
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Defendant: ARLYN RODRIGUEZ-LAURENO
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Defendant: LUIS N. COLON-NARVAEZ
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Defendant: JEANNETTE ORTIZ
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Defendant: RAFAEL MATOS-ORTIZ
Represented By:	Maria L. Jimenez Colon
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Defendant: FRANCISCO MATOS-ROBLES
Represented By:	Francisco Matos-Robles
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Defendant: FRANCISCA CAMBRELEN-BELTRAN
Represented By:	David Calderon-Marrero
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Defendant: JUAN ROSARIO-ORTIZ
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Defendant: JOSE A. KUILAN-LOZADA
Represented By:	Jose A. Kuilan-Lozada
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Defendant: JOSE V. LOPEZ-NIEVES
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Defendant: GRETSY ORTIZ-ALVELO
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Defendant: IVELID MALDONADO-SOTO
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Defendant: RAFAEL MARTINEZ-ORTIZ
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Defendant: INOCENCIA ENCARNACION-DE-GARCIA
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Defendant: ALBERT ELIAS-GUALDARRAMA
Represented By:	Albert Elias-Gualdarrama
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Defendant: ISMAEL PACHECO
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Defendant: RAMONITA CAMACHO
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Defendant: JOSEAN PLAZA-MARTINEZ
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Defendant: LYDIA RAMOS-CLAUDIO
Represented By:	Lydia Ramos-Claudio
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Defendant: JUAN RIVERA-OCASIO
Represented By:	Juan Rivera-Ocasio
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Defendant: ALEJANDRO RIVERA-VARGAS
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Defendant: M. MATOS-CORREA
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Defendant: JAVIER REAL-HERNANDEZ
Represented By:	Javier Real-Hernandez
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Defendant: MARTIN MERCED-ORTIZ
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Defendant: ALBERT MERCED-GUZMAN
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Defendant: RAFAEL A. MORALES-TOLEDO
Represented By:	Rafael A. Morales-Toledo
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Defendant: ABILDA ORTIZ-RIVERA
Represented By:	Juanita Trevino-Monserrate
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Defendant: DANIEL OSORIO-FONSECA
Represented By:	Ignacio Fernandez-De-Lahongrais
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Defendant: ANTHONY SANCHEZ-RIOS
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Defendant: MARIO SANTANA-CENTENO
Represented By:	Mario Santana-Centeno
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Defendant: SALVADOR D. RODRIGUEZ
Represented By:	Salvador D. Rodriguez
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Defendant: JULIO CABRERA-SANTIAGO
Represented By:	Hazel I. Justison Diaz
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Defendant: ANA L. PEREZ-VELAZQUEZ
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Defendant: MARITZA ACOSTA-ARROYO
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Defendant: ZORAIDA BERNARD-ROMAN
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Defendant: CARMEN BONILLA
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Defendant: MARTIN BURGOS
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Defendant: LUIS O. BURGOS-DIAZ
Represented By:	David Calderon-Marrero
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Defendant: ROSA I. CABRERA-GARAY
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Defendant: GLORIA COLON-BONILLA
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Defendant: JANE ELIAS
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Defendant: JOSE MACHUCA-CAMACHO
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Defendant: CARMEN MARIA-MERCED
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Defendant: JOSE MARRERO-RIVERA
Represented By:	Jose Marrero-Rivera
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Defendant: LUIS MARTINEZ-BORRAS
Represented By:	Jorge A. Cartaya-Brao
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Defendant: FRANCISCO MERCED-GUZMAN
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Defendant: JANE NIEVES
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Defendant: JANET ORTIZ
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Defendant: MILDRED RIVERA
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Defendant: JOSE A. RIVERA-MOJICA
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Defendant: MARITZE SANTIAGO-TORRES
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Defendant: TAYNNA V. TOSADO-ORTIZ
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Defendant: ANA M. URENA-SANCHEZ
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Defendant: MARIA I. VAZQUEZ-LUGO
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Defendant: YAHAIRA ZAYAS-FRONTANY
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Defendant: SUGEY DAMARIS ROSADO-AUGAYO
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Defendant: ANTONIO FELIBERTI
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Intervenor: MARILUZ CRUZ-MARRERO
Represented By:	Juan Ramon Acevedo-Cruz
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Interested party: ORIENTAL BANK & TRUST
Represented By:	Jose A. Fernandez Paoli
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Interested party: R&G PREMIER BANK OF PUERTO RICO
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Interested party: UNITED STATES
Represented By:	Irene C. Feldman
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Represented By:	Julio Morales-Sanchez
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