Zucker v. Rodriguez, et al

Plaintiff - Appellant: CLIFFORD A. ZUCKER, in his capacity as plan administrator of R&G Financial Corp.
Defendant - Appellee: ROLANDO RODRIGUEZ, NELIDA FUNDORA, ANDRES I. PEREZ, JOSEPH R. SANDOVAL, JACKELINE MARIE CATES-ELLEDGE, VICENTE GREGORIO, CARMEN A. MARTINEZ, MELBA ACOSTA-FEBO, XL SPECIALTY INSURANCE COMPANY and VICTOR J. GALAN
Interested Party: R.G. FINANCIAL CORPORATION and FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of R-G Premier Bank of Puerto Rico
Trustee: US TRUSTEE
Case Number: 17-1749
Filed: August 3, 2017
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Withdrawal 28 USC 157

Search for this case: Zucker v. Rodriguez, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: CLIFFORD A. ZUCKER, in his capacity as plan administrator of R&G Financial Corp.
Represented By: Stephen E. Hudson
Represented By: Matthew W. Levin
Represented By: Alfred Lurey
Represented By: Todd C. Meyers
Represented By: Ronald L. Raider
Represented By: Carlos A. Rodriguez-Vidal
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: ROLANDO RODRIGUEZ
Represented By: Maria Paula Aguila
Represented By: David Haller
Represented By: Andres Rivero
Represented By: Alan H. Rolnick
Represented By: Pedro E. Ruiz-Melendez
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: NELIDA FUNDORA
Represented By: Maria Paula Aguila
Represented By: Dennis J. Connolly
Represented By: Andres Rivero
Represented By: Alan H. Rolnick
Represented By: Pedro E. Ruiz-Melendez
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: ANDRES I. PEREZ
Represented By: Maria Paula Aguila
Represented By: David Haller
Represented By: Andres Rivero
Represented By: Alan H. Rolnick
Represented By: Pedro E. Ruiz-Melendez
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: JOSEPH R. SANDOVAL
Represented By: Jose A. Acosta Grubb
Represented By: Andrew W. Robertson
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: JACKELINE MARIE CATES-ELLEDGE
Represented By: Jose A. Acosta Grubb
Represented By: Andrew W. Robertson
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: VICENTE GREGORIO
Represented By: Maria Paula Aguila
Represented By: David Haller
Represented By: Andres Rivero
Represented By: Alan H. Rolnick
Represented By: Pedro E. Ruiz-Melendez
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: CARMEN A. MARTINEZ
Represented By: Maria Paula Aguila
Represented By: David Haller
Represented By: Andres Rivero
Represented By: Alan H. Rolnick
Represented By: Pedro E. Ruiz-Melendez
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: MELBA ACOSTA-FEBO
Represented By: Maria Paula Aguila
Represented By: David Haller
Represented By: Andres Rivero
Represented By: Alan H. Rolnick
Represented By: Pedro E. Ruiz-Melendez
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: XL SPECIALTY INSURANCE COMPANY
Represented By: Charles C. Lemley
Represented By: David H. Topol
Represented By: Harold D. Vicente-Colon
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: VICTOR J. GALAN
Represented By: Maria Paula Aguila
Represented By: Dennis J. Connolly
Represented By: Andres Rivero
Represented By: Alan H. Rolnick
Represented By: Pedro E. Ruiz-Melendez
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: R.G. FINANCIAL CORPORATION
Represented By: Jorge I. Peirats
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of R-G Premier Bank of Puerto Rico
Represented By: Michael Jesse Carlson
Represented By: Jairo Alfonso Mellado-Villarreal
Represented By: Michelle Ognibene
Represented By: Hector Javier Orejuela-Davila
Represented By: Patrick J. Richard
Represented By: James H. Vorhis
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Trustee: US TRUSTEE
Represented By: Monsita Lecaroz-Arribas
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 [ 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?