Ramos v. Vizcarrondo, et al

Ramos v. Vizcarrondo, et al

Plaintiff:	ARS, Minor, EORS, Minor and GRS, Minor
Plaintiff - Appellant:	EDWIN RAMOS RODRIGUEZ
Defendant - Appellee:	JOSE R. VIZCARRONDO, LINDA LEBBER, JOSE A. VIZCARRONDO, JULIO E. VIZCARRONDO-RAMIREZ, NELLIE CARRION-DE-VIZCARRONDO, DM GROUP LLC, VMV ENTERPRISES CORPORATION, 3V, LLC, MONTERREY LEASING, TP TWO, LLC, TREASURE POINT, LLC, DESARROLLOS METROPOLITANOS LLC, RESORT BUILDERS, S.E., METROPOLITAN BUILDERS, LLC, OMEGA VISTAMAR, SE, DMI PENSION PLAN, INC., SMPC LLC, DESARROLLOS METROPOLITANOS S.E., BANCO POPULAR DE PUERTO RICO, ANA FERNANDEZ, VIRGINIA SUAREZ, ISMAEL SANCHEZ and JOSE NOLLA
Case Number:	17-1678
Filed:	July 13, 2017
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	Empl. Ret. Inc. Security Act

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Ramos v. Vizcarrondo, et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: EDWIN RAMOS RODRIGUEZ
Represented By:	Edwin Ramos Rodriguez
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: ARS, Minor
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: EORS, Minor
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: GRS, Minor
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JOSE R. VIZCARRONDO
Represented By:	Janitza M. Garcia-Marrero
Represented By:	Reynaldo A. Quintana-Latorre
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: LINDA LEBBER
Represented By:	Janitza M. Garcia-Marrero
Represented By:	Reynaldo A. Quintana-Latorre
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JOSE A. VIZCARRONDO
Represented By:	Janitza M. Garcia-Marrero
Represented By:	Reynaldo A. Quintana-Latorre
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JULIO E. VIZCARRONDO-RAMIREZ
Represented By:	Janitza M. Garcia-Marrero
Represented By:	Reynaldo A. Quintana-Latorre
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: NELLIE CARRION-DE-VIZCARRONDO
Represented By:	Janitza M. Garcia-Marrero
Represented By:	Reynaldo A. Quintana-Latorre
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: DM GROUP LLC
Represented By:	Janitza M. Garcia-Marrero
Represented By:	Reynaldo A. Quintana-Latorre
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: VMV ENTERPRISES CORPORATION
Represented By:	Janitza M. Garcia-Marrero
Represented By:	Reynaldo A. Quintana-Latorre
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: 3V, LLC
Represented By:	Janitza M. Garcia-Marrero
Represented By:	Reynaldo A. Quintana-Latorre
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: MONTERREY LEASING
Represented By:	Janitza M. Garcia-Marrero
Represented By:	Reynaldo A. Quintana-Latorre
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: TP TWO, LLC
Represented By:	Janitza M. Garcia-Marrero
Represented By:	Reynaldo A. Quintana-Latorre
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: TREASURE POINT, LLC
Represented By:	Janitza M. Garcia-Marrero
Represented By:	Reynaldo A. Quintana-Latorre
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: DESARROLLOS METROPOLITANOS LLC
Represented By:	Janitza M. Garcia-Marrero
Represented By:	Reynaldo A. Quintana-Latorre
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: RESORT BUILDERS, S.E.
Represented By:	Janitza M. Garcia-Marrero
Represented By:	Reynaldo A. Quintana-Latorre
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: METROPOLITAN BUILDERS, LLC
Represented By:	Janitza M. Garcia-Marrero
Represented By:	Reynaldo A. Quintana-Latorre
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: OMEGA VISTAMAR, SE
Represented By:	Janitza M. Garcia-Marrero
Represented By:	Reynaldo A. Quintana-Latorre
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: DMI PENSION PLAN, INC.
Represented By:	Janitza M. Garcia-Marrero
Represented By:	Reynaldo A. Quintana-Latorre
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: SMPC LLC
Represented By:	Janitza M. Garcia-Marrero
Represented By:	Reynaldo A. Quintana-Latorre
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: DESARROLLOS METROPOLITANOS S.E.
Represented By:	Janitza M. Garcia-Marrero
Represented By:	Reynaldo A. Quintana-Latorre
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: BANCO POPULAR DE PUERTO RICO
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: ANA FERNANDEZ
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: VIRGINIA SUAREZ
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: ISMAEL SANCHEZ
Represented By:	Carolina Santa Cruz-Sadurni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JOSE NOLLA
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?