Raymond James Financial Services Inc. v. Armijos et al
Plaintiff: Raymond James Financial Services Inc.
Defendant: Elsa Magdalena Calva Ulloa, Ana del Carmen Narv Chacon, Maria Gabriela Darquea, Sonia Violeta Vinelli Aguirre, Soledad Violeta Vinelli Aguirre, Tarquino Leon, Ana Luz Bueno Pallares, Ana C. Yans Constante, Guillermo Anibal Rodrigue Miranda, Hue Linh Tran Tang, Paula Tatiana Cordova Armijos, Fabiola Jakeline Cadena Huertas, Construction Management Solution, Inc., Francisco Roh Lopez, Ada Serena Cordova Armijos, Maria Daniela Vasquez Perez, Hugo Hernan Bonilla Moyano, Martha Eugenia Lopez Yanez, Lucia Alexandra Valle Tejada, Ana Patricia Villam Espin, Kingvi Group, S.A., Diego Javier Calisto Arteta, James Manuel Esparza, Linda Andrade Zambrano, Juan Oswaldo Vinelli Aguirre, Elva Dalia Cervantes, Diego Xavier Calisto Albornoz, Natalie Alexandra Tapia Bermudez, Eugenio Arellano Fernandez, Cargi Business Corp., Rocio del Consuelo Ra Banderas, Carlos Jamil Helou Pinto, Xavier Federico Menses Espinosa, Maria Gabriela Andrad Jarrin, Maria Augusta Galarra Moreno, Gilmer Rodrigo Lopez Viteri, Carlos Salomon Helou Cevallos, Elsa Magdalena Lalam Crespo, Hernan Patricio Calder Segovia, Jose Antonio Pallares, Fabian Enrique Montalv Canelos, Paul Patricio Ortega Salazar, Herrman Gonzalo Cevallo Silva, Edward Jonathan Kennedy, Tanya Patricia Valenz Endara, Sylvia Albornoz Vorbeck, Fernando Ivan Lucero, Irma Ileana Rubio Garcia, Maria Bernarda Vasquez, Ana Luz Pallares Meneses, Gladys Rosario Calvach Ulloa, Luis Antonio Cordova Cevallos, Rodrigo Mauricio Ledsma Gandara, Megarmi, S.A., Guadalupe Bernardina Ayala, Gonzalo Vivanco, Luz Elvira Pazmino, Karen Elizabeth Sandoval, Antonio Arregui Yarza, Silvino Mina, America Alicia Troya de Kennedy, Hugo Patricio Vergar Araque, Walter Eduardo Medina Calderon, Maria Teresa Armijos Torres, James Wong Tran, Monica Catalina Almeid Garcia, Maria Alexandra Herna Lalama, Ines Fabiola Vela Barragan, Founderz Group Limited, Gabriella Bobadilla, Laura Haydee Luna Gaibor, Edgar Fabian Ortega Carrion, Luis Eduardo Castillo Vallejo, Gonzalo David Carrera Segovia, Karen Wong Tran, Ines Ximena Villamar Espin, Fernando Bueno Martinez, Dominique Kennedy, Gladys Margarita Ochoa Egas, Maria Cristina Vasquez, Marcia Cecilia Calvach Ulloa, Maria Gabriela Hernan Lalama, Elena del Carmen Pere Espinoza, Douglas Ray Good, Magson Portfolio Corp., Conferencia Episcopal Ecuatoriana, Jose Roberto Ludena Granja, Monica Susana Teran Burbano, Ute Wiecher Knaak, Maria Alegria Vasquez, Erika Elizabeth Calde Medina, Maria Daniela del Solar, Patricio E. Campuzano, Hernan Antonio Jaramillo, Rosa Ines Arteta, Cecilia Y. Marcial, Manuel Ignacio del Solar, Erika Johana Coba Vinelli, Eulalia de las Mercedes Chiriboga, Saint Salvatore Ltd., Paulina Cecilia Villama Espin, Ruben Dario Carrera Loza, Hector Hugo Darquea Moncayo, Giorgio Peroni Marchina, Nora Susana Calderon Chiriboga, Maria Fernanda Bueno Pallares, Pablo Esteban Valenci Llerena, Xavier Pinto Vela, Edwin Alberto Torres Mino, Eduardo Enrique Ledesma Mariscal, Jose Adrian Cordova, Jamie Antonio Toledo Romoleroux, Marcia Gisella Sandova Cerda, Angel A. Basantes C., Angel Eduardo Cordova Cevallas, Paola Asuncion Cortes Safadi, Paola Gabriela Coba Vinelli, Estate of Washington Eduardo Alemeida Flores, Maria Margarita Arcos Darquea, Francisco Xavier Paez Puga, Maria Celina Espin Tello, Monica Iveth Luna Gaibor, Ana Catalina Aylwin Equiguren, Maria Gabriela Pallares, Francisco Correa Holguin, Miguel Angel Reyes Fierro, Vicariato Apostolico de Esmeraldas Mision Comboniana, Monica del Carmen Dura Vaca, Fabian Yar, Segundo Castillo, Ana Maria Troncoso Garrido, Jose Luis Cordova, Edison Garcia Gualpa, Maria Isabel Almeida Garcia, Jose Victorian Naranjo, Alfonso Trujillo Grijalva, Germanico Javier Davila Proano, Diego Fernandez Vasqu Davalos, Maria Kennedy, Eduardo Anibal Benitez, Carlos Ivan C. Recalde and Consejo Guernativo de Bienes Diocesanos Tulcan
Case Number: 9:2019cv81692
Filed: December 19, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodolfo A Ruiz
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1331
Jury Demanded By: None
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Search for this case: Raymond James Financial Services Inc. v. Armijos et al
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Defendant: Elsa Magdalena Calva Ulloa
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Defendant: Ana del Carmen Narv Chacon
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Defendant: Maria Gabriela Darquea
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Defendant: Sonia Violeta Vinelli Aguirre
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Defendant: Soledad Violeta Vinelli Aguirre
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Defendant: Tarquino Leon
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Defendant: Ana Luz Bueno Pallares
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Defendant: Ana C. Yans Constante
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Defendant: Guillermo Anibal Rodrigue Miranda
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Defendant: Hue Linh Tran Tang
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Defendant: Paula Tatiana Cordova Armijos
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Defendant: Fabiola Jakeline Cadena Huertas
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Defendant: Construction Management Solution, Inc.
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Defendant: Francisco Roh Lopez
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Defendant: Ada Serena Cordova Armijos
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Defendant: Maria Daniela Vasquez Perez
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Defendant: Hugo Hernan Bonilla Moyano
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Defendant: Martha Eugenia Lopez Yanez
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Defendant: Lucia Alexandra Valle Tejada
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Defendant: Ana Patricia Villam Espin
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Defendant: Kingvi Group, S.A.
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Defendant: Diego Javier Calisto Arteta
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Defendant: James Manuel Esparza
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Defendant: Linda Andrade Zambrano
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Defendant: Juan Oswaldo Vinelli Aguirre
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Defendant: Elva Dalia Cervantes
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Defendant: Diego Xavier Calisto Albornoz
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Defendant: Natalie Alexandra Tapia Bermudez
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Defendant: Eugenio Arellano Fernandez
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Defendant: Cargi Business Corp.
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Defendant: Rocio del Consuelo Ra Banderas
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Defendant: Carlos Jamil Helou Pinto
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Defendant: Xavier Federico Menses Espinosa
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Defendant: Maria Gabriela Andrad Jarrin
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Defendant: Maria Augusta Galarra Moreno
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Defendant: Gilmer Rodrigo Lopez Viteri
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Defendant: Carlos Salomon Helou Cevallos
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Defendant: Elsa Magdalena Lalam Crespo
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Defendant: Hernan Patricio Calder Segovia
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Defendant: Jose Antonio Pallares
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Defendant: Fabian Enrique Montalv Canelos
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Defendant: Paul Patricio Ortega Salazar
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Defendant: Herrman Gonzalo Cevallo Silva
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Defendant: Edward Jonathan Kennedy
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Defendant: Tanya Patricia Valenz Endara
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Defendant: Sylvia Albornoz Vorbeck
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Defendant: Fernando Ivan Lucero
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Defendant: Irma Ileana Rubio Garcia
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Defendant: Maria Bernarda Vasquez
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Defendant: Ana Luz Pallares Meneses
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Defendant: Gladys Rosario Calvach Ulloa
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Defendant: Luis Antonio Cordova Cevallos
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Defendant: Rodrigo Mauricio Ledsma Gandara
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Defendant: Megarmi, S.A.
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Defendant: Guadalupe Bernardina Ayala
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Defendant: Gonzalo Vivanco
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Defendant: Luz Elvira Pazmino
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Defendant: Karen Elizabeth Sandoval
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Defendant: Antonio Arregui Yarza
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Defendant: Silvino Mina
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Defendant: America Alicia Troya de Kennedy
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Defendant: Hugo Patricio Vergar Araque
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Defendant: Walter Eduardo Medina Calderon
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Defendant: Maria Teresa Armijos Torres
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Defendant: James Wong Tran
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Defendant: Monica Catalina Almeid Garcia
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Defendant: Maria Alexandra Herna Lalama
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Defendant: Ines Fabiola Vela Barragan
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Defendant: Founderz Group Limited
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Defendant: Gabriella Bobadilla
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Defendant: Laura Haydee Luna Gaibor
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Defendant: Edgar Fabian Ortega Carrion
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Defendant: Luis Eduardo Castillo Vallejo
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Defendant: Gonzalo David Carrera Segovia
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Defendant: Karen Wong Tran
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Defendant: Ines Ximena Villamar Espin
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Defendant: Fernando Bueno Martinez
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Defendant: Dominique Kennedy
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Defendant: Gladys Margarita Ochoa Egas
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Defendant: Maria Cristina Vasquez
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Defendant: Marcia Cecilia Calvach Ulloa
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Defendant: Maria Gabriela Hernan Lalama
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Defendant: Elena del Carmen Pere Espinoza
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Defendant: Douglas Ray Good
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Defendant: Magson Portfolio Corp.
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Defendant: Conferencia Episcopal Ecuatoriana
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Defendant: Jose Roberto Ludena Granja
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Defendant: Monica Susana Teran Burbano
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Defendant: Ute Wiecher Knaak
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Defendant: Maria Alegria Vasquez
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Defendant: Erika Elizabeth Calde Medina
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Defendant: Maria Daniela del Solar
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Defendant: Patricio E. Campuzano
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Defendant: Hernan Antonio Jaramillo
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Defendant: Rosa Ines Arteta
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Defendant: Cecilia Y. Marcial
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Defendant: Manuel Ignacio del Solar
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Defendant: Erika Johana Coba Vinelli
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Defendant: Eulalia de las Mercedes Chiriboga
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Defendant: Saint Salvatore Ltd.
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Defendant: Paulina Cecilia Villama Espin
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Defendant: Ruben Dario Carrera Loza
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Defendant: Hector Hugo Darquea Moncayo
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Defendant: Giorgio Peroni Marchina
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Defendant: Nora Susana Calderon Chiriboga
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Defendant: Maria Fernanda Bueno Pallares
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Defendant: Pablo Esteban Valenci Llerena
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Defendant: Xavier Pinto Vela
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Defendant: Edwin Alberto Torres Mino
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Defendant: Eduardo Enrique Ledesma Mariscal
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Defendant: Jose Adrian Cordova
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Defendant: Jamie Antonio Toledo Romoleroux
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Defendant: Marcia Gisella Sandova Cerda
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Defendant: Angel A. Basantes C.
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Defendant: Angel Eduardo Cordova Cevallas
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Defendant: Paola Asuncion Cortes Safadi
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Defendant: Paola Gabriela Coba Vinelli
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Defendant: Estate of Washington Eduardo Alemeida Flores
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Defendant: Maria Margarita Arcos Darquea
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Defendant: Francisco Xavier Paez Puga
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Defendant: Maria Celina Espin Tello
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Defendant: Monica Iveth Luna Gaibor
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Defendant: Ana Catalina Aylwin Equiguren
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Defendant: Maria Gabriela Pallares
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Defendant: Francisco Correa Holguin
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Defendant: Miguel Angel Reyes Fierro
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Defendant: Vicariato Apostolico de Esmeraldas Mision Comboniana
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Defendant: Monica del Carmen Dura Vaca
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Defendant: Fabian Yar
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Defendant: Segundo Castillo
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Defendant: Ana Maria Troncoso Garrido
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Defendant: Jose Luis Cordova
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Defendant: Edison Garcia Gualpa
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Defendant: Maria Isabel Almeida Garcia
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Defendant: Jose Victorian Naranjo
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Defendant: Alfonso Trujillo Grijalva
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Defendant: Germanico Javier Davila Proano
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Defendant: Diego Fernandez Vasqu Davalos
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Defendant: Maria Kennedy
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Defendant: Eduardo Anibal Benitez
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Defendant: Carlos Ivan C. Recalde
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Defendant: Consejo Guernativo de Bienes Diocesanos Tulcan
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Plaintiff: Raymond James Financial Services Inc.
Represented By: Ryan Dwight O'Quinn
Represented By: Maia Sevilla-Sharon
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