JRA Architects & Project Manag, et al v. Ortiz-Alvarado, et al

Justia Dockets & Filings First Circuit U.S. Court of Appeals, First Circuit JRA Architects & Project Manag, et al v. Ortiz-Alvarado, et al

JRA Architects & Project Manag, et al v. Ortiz-Alvarado, et al

Defendant:	FIRST FINANCIAL GROUP, INC., FIRST FINANCIAL GROUP, INC., PENSION PLAN ADMINISTRATION, INC., FIRST FINANCIAL GROUP, INC., TRUST OF PUERTO RICO, INC., FIRST FINANCIAL MASTER TRUST, MEMBERS OF THE BOARD OF DIRECTORS OF FIRST FINANCIAL GROUP FROM 2001 TO THE PRESENT, MEMBERS OF THE BOARD OF DIRECTORS OF FIRST FINANCIAL GROUP MASTER FROM 2001 TO THE PRESENT, MEMBERS OF THE BOARD OF DIRECTORS OF FIRST FINANCIAL GROUP PENSION PLAN ADMINISTRATION, INC. FROM 2001 TO THE PRESENT, MEMBERS OF THE BOARD OF DIRECTORS OF THE 401K COMPANY OF PUERTO RICO, INC., ALBERTO C. RIVERA, WALNUT STREET SECURITIES, INC., SCOTTRADE, INC., ESTATE OF JUAN OTERO-MELENDEZ, COMMISSIONER OF FINANCIAL INSTITUTIONS OF THE COMMONWEALTH OF PUERTO RICO, 401K COMPANY OF PUERTO RICO, INC., PABLO SERRANO, YEIRA AYALA-AVILES, METROPOLITAN LIFE INSURANCE COMPANY, GENERAL AMERICAN, R.D. CAPITAL GROUP, INC., STOCKHOLDERS, OF THE 401K COMPANY OF PUERTO RICO, INC. and COMMUNITY PROPERTY OTERO, which arose by virtue of law after the death of Juan Otero
Plaintiff - Appellee:	JRA ARCHITECTS & PROJECT MANAGERS, P.S.C., JOSE E. ROVIRA-CORREA, RETIREMENT PLAN TRUST SERIES 97-1562, JORGE J. OPPENHEIMER-MENDEZ, JULIE SOLTERO-RINALDI and OPPENHEIMER-SOLTERO RETIREMENT PLAN TRUST
Defendant - Appellant:	NILSA ORTIZ-ALVARADO
Interested Party:	ALFREDO CASTELLANOS
Case Number:	09-2443
Filed:	November 3, 2009
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	Empl. Ret. Inc. Security Act

Opinions

We have the following opinions for this case:

Date Filed	Description
May 21, 2010	JRA Architects & Project Manag, et al v. Ortiz-Alvarado, et al

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Available Case Documents

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Date Filed	Document Text
May 21, 2010	Filing 920100521 Opinion

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Search for this case: JRA Architects & Project Manag, et al v. Ortiz-Alvarado, et al
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Plaintiff - appellee: JRA ARCHITECTS & PROJECT MANAGERS, P.S.C.
Represented By:	Carlos Alberto Ruiz Rodriguez
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Plaintiff - appellee: JOSE E. ROVIRA-CORREA
Represented By:	Carlos Alberto Ruiz Rodriguez
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Plaintiff - appellee: RETIREMENT PLAN TRUST SERIES 97-1562
Represented By:	Carlos Alberto Ruiz Rodriguez
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Plaintiff - appellee: JORGE J. OPPENHEIMER-MENDEZ
Represented By:	Jorge J. Oppenheimer-Mendez
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Plaintiff - appellee: JULIE SOLTERO-RINALDI
Represented By:	Julie Soltero-Rinaldi
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Plaintiff - appellee: OPPENHEIMER-SOLTERO RETIREMENT PLAN TRUST
Represented By:	Jorge J. Oppenheimer-Mendez
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Defendant: FIRST FINANCIAL GROUP, INC.
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Defendant: FIRST FINANCIAL GROUP, INC., PENSION PLAN ADMINISTRATION, INC.
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Defendant: FIRST FINANCIAL GROUP, INC., TRUST OF PUERTO RICO, INC.
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Defendant: FIRST FINANCIAL MASTER TRUST
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Defendant: MEMBERS OF THE BOARD OF DIRECTORS OF FIRST FINANCIAL GROUP FROM 2001 TO THE PRESENT
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Defendant: MEMBERS OF THE BOARD OF DIRECTORS OF FIRST FINANCIAL GROUP MASTER FROM 2001 TO THE PRESENT
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Defendant: MEMBERS OF THE BOARD OF DIRECTORS OF FIRST FINANCIAL GROUP PENSION PLAN ADMINISTRATION, INC. FROM 2001 TO THE PRESENT
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Defendant: MEMBERS OF THE BOARD OF DIRECTORS OF THE 401K COMPANY OF PUERTO RICO, INC.
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Defendant: ALBERTO C. RIVERA
Represented By:	Maria Teresa Juan Urrutia
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Defendant: WALNUT STREET SECURITIES, INC.
Represented By:	Frank Gotay-Barquet
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Defendant: SCOTTRADE, INC.
Represented By:	Roberto A. Camara-Fuertes
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Defendant: ESTATE OF JUAN OTERO-MELENDEZ
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Defendant: COMMISSIONER OF FINANCIAL INSTITUTIONS OF THE COMMONWEALTH OF PUERTO RICO
Represented By:	Homero Gonzalez Lopez
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Defendant: 401K COMPANY OF PUERTO RICO, INC.
Represented By:	Maria Teresa Juan Urrutia
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Defendant: PABLO SERRANO
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Defendant: YEIRA AYALA-AVILES
Represented By:	Luis R. Rivera-Rodriguez
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Defendant: METROPOLITAN LIFE INSURANCE COMPANY
Represented By:	Lisa Combs-Jern
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Defendant: GENERAL AMERICAN
Represented By:	Lisa Combs-Jern
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Defendant: R.D. CAPITAL GROUP, INC.
Represented By:	Luz Ivette Rivera
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Defendant: STOCKHOLDERS, OF THE 401K COMPANY OF PUERTO RICO, INC.
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Defendant: COMMUNITY PROPERTY OTERO, which arose by virtue of law after the death of Juan Otero
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Defendant - appellant: NILSA ORTIZ-ALVARADO
Represented By:	Dayra Amill Acosta
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Interested party: ALFREDO CASTELLANOS
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