Puerto Rican American Ins., et al v. Rivera-Vazquez, et al

Justia Dockets & Filings First Circuit U.S. Court of Appeals, First Circuit Puerto Rican American Ins., et al v. Rivera-Vazquez, et al

Puerto Rican American Ins., et al v. Rivera-Vazquez, et al

Plaintiff:	LUIS MARTINEZ-BORRAS and IVIS HUERTAS
Defendant:	CARLOS H. BURGOS-DIAZ, NYDIA ACOSTA-ARROYA, RAFAEL OCASIO-RAMOS, ALEXANDRA RIVERA-RONDON, MANUEL A. VALDERRAMA-SEPULVEDA, CARMEN M. MESTRE-LOPEZ, RUDY VALDERRRAMA-ESPINOSA, LEYMAR ALBELO-VEGA, LUIS O. BURGOS-DIAZ, FRANCISCA CAMBRELEN-BELTRAN, ALBERT ELIAS-GUALDARRAMA, JANE ELIAS, JOSE A. CHEVALIER-MOYET, ANGEL L. NIEVES-GUZMAN, JANE NIEVES, JORGE H. BATISTA-RODRIGUEZ, DAVID CASANOVA-GUEVARA, ANGEL ARROYO-OJEDA, ROSARIO LORENZANA, REY ASTACIO-ACOSTA, JOSIE ROMERO, RAMON LUIS AVILES-AVILES, VICENTE F. CASTRO-TRAVERAS, ROBERTO OLMO-ECHEVARRIA, EXIO M. CLASS-MIRANDA, LUIS N. COLON-NARVAEZ, JEANNETTE ORTIZ, RAFAEL MATOS-ORTIZ, IRIS SONIA COLON-ORTIZ, JORGE L. COLON-GOMEZ, JANE COLON-GOMEZ, SANTOS CRUZ-SERRANO, JOHN CORTON, MARIA DE-JESUS-CLEMENTE, NORMAN DE-JESUS-ORTIZ, JOSUE FERNANDEZ-ANDUJAR, JOSE GARCIA-GUZMAN, GLORIA COLON-BONILLA, LUIS GARCIA-BAEZ, JUAN GONZALEZ-FONSECA, EMILIO RIVERA-FALCON, CARMEN MARIA-MERCED, JORGE HERNANDEZ-TORRES, EFRAIN PEREZ-VEGA, LUIS J. SOTOMAYOR, JUAN ROSARIO-ORTIZ, JOSE A. KUILAN-LOZADA, JOSE V. LOPEZ-NIEVES, GRETSY ORTIZ-ALVELO, JOSE MACHUCA-CAMACHO, JOSE MARRERO-RIVERA, IVELID MALDONADO-SOTO, RAFAEL MARTINEZ-ORTIZ, FRANCISCO MATOS-ROBLES, INOCENCIA ENCARNACION-DE-GARCIA, JAVIER REAL-HERNANDEZ, MARTIN MERCED-ORTIZ, LOURDES MALDONADO-RIVERA, FRANCISCO MERCED-GUZMAN, NOEMI RIOS, ALBERT MERCED-GUZMAN, RAFAEL A. MORALES-TOLEDO, ABILDA ORTIZ-RIVERA, DANIEL OSORIO-FONSECA, ISMAEL PACHECO-OCASIO, JOSE P. PEGUERO-MARIA, MARIO SANTANA-CENTENO, ALMA SANTANA, EDGARDO VALDERRAMA-MORALES, ARLYN RODRIGUEZ-LAURENO, LUIS A. PABON-RIVERA, ELBA SERRANO-VAZQUEZ, SALVADOR D. RODRIGUEZ, JUAN RIVERA-OCASIO, LYDIA RAMOS-CLAUDIO, RAFAEL OCASIO-CLAUDIO, MILDRED RIVERA, ANTHONY SANCHEZ-RIOS, JOSEAN PLAZA-MARTINEZ, HECTOR FLORES-SEDA, LUIS MORALES-ORTIZ, JULIO CABRERA-SANTIAGO, ANABELLE CORTON-ROSA, ALEJANDRO RIVERA-VARGAS, PETRA GUEVARA-TORRES, MARITZE SANTIAGO-TORRES, MARTIN BURGOS, EDEMARIS VALENTIN-FIGUEROA, ANA M. URENA-SANCHEZ, CECILIA ALMONTE-RODRIGUEZ, BARBARA MARQUEZ, MIGUEL MORALES, MILDRED RODRIGUEZ, INES MARRERO-RIVERA, ANA VAZQUEZ, JOSEFINA FERNANDEZ-ENCARNACION, JUAN AGOSTO-MORENO, FRANCES CANINO, JANET ORTIZ, RAMONITA CAMACHO, CARMEN BONILLA, CARMEN ESTELA-VAZQUEZ, LUZ CRUZ-SERRANO, MARIA I. VAZQUEZ-LUGO, TAYNNA V. TOSADO-ORTIZ, ZORAIDA BERNARD-ROMAN, ZENAIDA REYES-DE-JESUS, JOSE A. RIVERA-MOJICA, LUIS E. HUERTAS SOTO, ROSA I. CABRERA-GARAY, JUAN A. TORRES-BURGOS, SUGEY DAMARIS ROSADO-AUGAYO, 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, SONIA JIMINEZ-VALDERRAMA, RAFAEL RIVERA-SANCHEZ, GERMAN REYES-RODRIGUEZ, ANGEL L. CLAUDIO-DIAZ, JANE CLAUDIO-DIAZ, ADA DECLET-VARGAS, a/k/a Jane Rivera, JOHN SALGADO-PABON, JANE MOJICA-MELENDEZ, JANE DE-LEON-BELTRAN, MARILUZ CRUZ-MARRERO, JANE AVILES, JANE OLMO, JOHN DE-JESUS, JANE DE-JESUS, JANE FERNANDEZ, JANE GARCIA, JANE GONZALEZ, JANE HERNANDEZ, JANE PEREZ, JANE SOTOMAYOR, JANE ROSARIO, JANE KUILAN, JANE MARRERO, JANE MALDONADO, JOHN ENCARNACION-DE-GARCI, a/k/a John Doe, 01CV1186-2, JANE REAL, JANE MERCED, JOHN ORTIZ, JANE OSORIO, JANE VALDERRAMA, JOHN SERRANO, JANE RODRIGUEZ, JANE RIVERA, JOHN RAMOS, JANE OCASIO, JANE SANCHEZ, JANE PLAZA, JANE FLORES, ELVIN O. RODRIGUEZ-TAVERAS, JOSE MATOS-CORREA and ANTONIO FELIBERTI
Plaintiff - Appellee:	PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE, ROYAL AND SUN ALLIANCE INSURANCE COMPANY PUERTO RICO, CARIBBEAN ALLIANCE, INTEGRAND ASSURANCE COMPANY, SEGUROS TRIPLE-S, INC., COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO RICO and ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO
Defendant - Appellant:	RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO and CONJUGAL PARTNERSHIP RIVERA-HURTADO
Interested Party:	ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
Case Number:	11-2324
Filed:	November 25, 2011
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	RICO

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Search for this case: Puerto Rican American Ins., 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: ROYAL AND SUN ALLIANCE INSURANCE COMPANY PUERTO RICO
Represented By:	Rafael Barreto-Sola
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Plaintiff - appellee: CARIBBEAN ALLIANCE
Represented By:	Rafael Barreto-Sola
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Plaintiff - appellee: INTEGRAND ASSURANCE COMPANY
Represented By:	Rafael Barreto-Sola
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Plaintiff - appellee: SEGUROS TRIPLE-S, INC.
Represented By:	Rafael Barreto-Sola
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Plaintiff - appellee: COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO RICO
Represented By:	Rafael Barreto-Sola
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Plaintiff - appellee: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO
Represented By:	Rafael Barreto-Sola
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Defendant: CARLOS H. BURGOS-DIAZ
Represented By:	Juan Ramon Acevedo-Cruz
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Defendant: NYDIA ACOSTA-ARROYA
Represented By:	Francisco Acevedo-Padilla
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Defendant: RAFAEL OCASIO-RAMOS
Represented By:	George Otero-Calero
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Defendant: ALEXANDRA RIVERA-RONDON
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Defendant: MANUEL A. VALDERRAMA-SEPULVEDA
Represented By:	Lydia J. Lizarribar-Masini
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Defendant: CARMEN M. MESTRE-LOPEZ
Represented By:	Lydia J. Lizarribar-Masini
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Defendant: RUDY VALDERRRAMA-ESPINOSA
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Defendant: LEYMAR ALBELO-VEGA
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Defendant: LUIS O. BURGOS-DIAZ
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Defendant: FRANCISCA CAMBRELEN-BELTRAN
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Defendant: ALBERT ELIAS-GUALDARRAMA
Represented By:	Albert Elias-Gualdarrama
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Defendant: JANE ELIAS
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Defendant: JOSE A. CHEVALIER-MOYET
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Defendant: ANGEL L. NIEVES-GUZMAN
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Defendant: JANE NIEVES
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Defendant: JORGE H. BATISTA-RODRIGUEZ
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Defendant: DAVID CASANOVA-GUEVARA
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Defendant: ANGEL ARROYO-OJEDA
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Defendant: ROSARIO LORENZANA
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Defendant: REY ASTACIO-ACOSTA
Represented By:	Carlos Juan Colon-Marchand
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Defendant: JOSIE ROMERO
Represented By:	Carlos Juan Colon-Marchand
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Defendant: RAMON LUIS AVILES-AVILES
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Defendant: VICENTE F. CASTRO-TRAVERAS
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Defendant: ROBERTO OLMO-ECHEVARRIA
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Defendant: EXIO M. CLASS-MIRANDA
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Defendant: LUIS N. COLON-NARVAEZ
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Defendant: JEANNETTE ORTIZ
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Defendant: RAFAEL MATOS-ORTIZ
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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: MARIA DE-JESUS-CLEMENTE
Represented By:	Maria De-Jesus-Clemente
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Defendant: NORMAN DE-JESUS-ORTIZ
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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: GLORIA COLON-BONILLA
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Defendant: 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: CARMEN MARIA-MERCED
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Defendant: JORGE HERNANDEZ-TORRES
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Defendant: EFRAIN PEREZ-VEGA
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Defendant: LUIS J. SOTOMAYOR
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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: JOSE MACHUCA-CAMACHO
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Defendant: JOSE MARRERO-RIVERA
Represented By:	Carlos F. Padin-Perez
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Defendant: IVELID MALDONADO-SOTO
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Defendant: RAFAEL MARTINEZ-ORTIZ
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Defendant: FRANCISCO MATOS-ROBLES
Represented By:	Francisco Matos-Robles
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Defendant: INOCENCIA ENCARNACION-DE-GARCIA
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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: LOURDES MALDONADO-RIVERA
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Defendant: FRANCISCO MERCED-GUZMAN
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Defendant: NOEMI RIOS
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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
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Defendant: DANIEL OSORIO-FONSECA
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Defendant: ISMAEL PACHECO-OCASIO
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Defendant: JOSE P. PEGUERO-MARIA
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Defendant: MARIO SANTANA-CENTENO
Represented By:	Mario Santana-Centeno
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Defendant: ALMA SANTANA
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Defendant: EDGARDO VALDERRAMA-MORALES
Represented By:	Edgardo Valderrama-Morales
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Defendant: ARLYN RODRIGUEZ-LAURENO
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Defendant: LUIS A. PABON-RIVERA
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Defendant: ELBA SERRANO-VAZQUEZ
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Defendant: SALVADOR D. RODRIGUEZ
Represented By:	Salvador D. Rodriguez
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Defendant: JUAN RIVERA-OCASIO
Represented By:	Juan Rivera-Ocasio
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Defendant: LYDIA RAMOS-CLAUDIO
Represented By:	Lydia Ramos-Claudio
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Defendant: RAFAEL OCASIO-CLAUDIO
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Defendant: MILDRED RIVERA
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Defendant: ANTHONY SANCHEZ-RIOS
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Defendant: JOSEAN PLAZA-MARTINEZ
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Defendant: HECTOR FLORES-SEDA
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Defendant: LUIS MORALES-ORTIZ
Represented By:	Julio Morales-Sanchez
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Defendant: JULIO CABRERA-SANTIAGO
Represented By:	Hazel I. Justison Diaz
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Defendant: ANABELLE CORTON-ROSA
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Defendant: ALEJANDRO RIVERA-VARGAS
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Defendant: PETRA GUEVARA-TORRES
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Defendant: MARITZE SANTIAGO-TORRES
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Defendant: MARTIN BURGOS
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Defendant: EDEMARIS VALENTIN-FIGUEROA
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Defendant: ANA M. URENA-SANCHEZ
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Defendant: CECILIA ALMONTE-RODRIGUEZ
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Defendant: BARBARA MARQUEZ
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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: JANET ORTIZ
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Defendant: RAMONITA CAMACHO
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Defendant: CARMEN BONILLA
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Defendant: CARMEN ESTELA-VAZQUEZ
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Defendant: LUZ CRUZ-SERRANO
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Defendant: MARIA I. VAZQUEZ-LUGO
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Defendant: TAYNNA V. TOSADO-ORTIZ
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Defendant: ZORAIDA BERNARD-ROMAN
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Defendant: ZENAIDA REYES-DE-JESUS
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Defendant: JOSE A. RIVERA-MOJICA
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Defendant: LUIS E. HUERTAS SOTO
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Defendant: ROSA I. CABRERA-GARAY
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Defendant: JUAN A. TORRES-BURGOS
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Defendant: SUGEY DAMARIS ROSADO-AUGAYO
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Defendant: ANA CAMACHO-DOMINGUEZ
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Defendant: ELMER LEON-CABELLO
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Defendant: MICHELLE TIRADO-SERRANO
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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: SONIA JIMINEZ-VALDERRAMA
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Defendant: RAFAEL RIVERA-SANCHEZ
Represented By:	Maria I. Santos Rivera
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Defendant: GERMAN REYES-RODRIGUEZ
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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 SALGADO-PABON
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Defendant: JANE MOJICA-MELENDEZ
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Defendant: JANE DE-LEON-BELTRAN
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Defendant: MARILUZ CRUZ-MARRERO
Represented By:	Juan Ramon Acevedo-Cruz
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Defendant: JANE AVILES
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Defendant: JANE OLMO
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Defendant: JOHN DE-JESUS
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Defendant: JANE DE-JESUS
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Defendant: JANE FERNANDEZ
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Defendant: JANE GARCIA
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Defendant: JANE GONZALEZ
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Defendant: JANE HERNANDEZ
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Defendant: JANE PEREZ
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Defendant: JANE SOTOMAYOR
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Defendant: JANE ROSARIO
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Defendant: JANE KUILAN
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Defendant: JANE MARRERO
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Defendant: JANE MALDONADO
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Defendant: JOHN ENCARNACION-DE-GARCI, a/k/a John Doe, 01CV1186-2
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Defendant: JANE REAL
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Defendant: JANE MERCED
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Defendant: JOHN ORTIZ
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Defendant: JANE OSORIO
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Defendant: JANE VALDERRAMA
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Defendant: JOHN SERRANO
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Defendant: JANE RODRIGUEZ
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Defendant: JANE RIVERA
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Defendant: JOHN RAMOS
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Defendant: JANE OCASIO
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Defendant: JANE SANCHEZ
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Defendant: JANE PLAZA
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Defendant: JANE FLORES
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Defendant: ELVIN O. RODRIGUEZ-TAVERAS
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Defendant: JOSE MATOS-CORREA
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Defendant: ANTONIO FELIBERTI
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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 - appellant: CONJUGAL PARTNERSHIP RIVERA-HURTADO
Represented By:	Maria I. Santos Rivera
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Plaintiff: LUIS MARTINEZ-BORRAS
Represented By:	Jorge A. Cartaya-Brao
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Plaintiff: IVIS HUERTAS
Represented By:	John R. O'Connor-Casanas
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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
Represented By:	Jose M. Garcia-Noya
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Interested party: UNITED STATES
Represented By:	Irene C. Feldman
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