Garcia-Monagas et al v. W. Holding Company, Inc. et al

Justia Dockets & Filings First Circuit Puerto Rico District Court Garcia-Monagas et al v. W. Holding Company, Inc. et al

Garcia-Monagas et al v. W. Holding Company, Inc. et al

Plaintiff:	Giselda Garcia-Monagas, Diego Garcia-Monagas and Jorge Garcia-Monagas
Defendant:	Myriam Garcia-Barber, Zulma Anselma Garcia-Cabassa, Juan E. Vilella, Zulma Vilella-Garcia, Fiori Vilella-Garcia, John Doe, Directors A Trough F of Central Eureka, Insurance Company CKI, Miguel A. Garcia-Mendez, W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano, Frank C. Stipes-Garcia, Western Bank Insurance Corporation, The Board of Directors of W. Holding Company Inc., Directors A to K, Board of Directors of Western Bank of Puerto Rico, Board of Directors of Western Bank Insurance Corporation, Flavia Vilella-Garcia, Fredeswinda Ramirez de Arellano de Garcia, Antonia Cabassa-Texidor, Oscar Arturo Garcia-Palacios, Oscar Garcia-Cabassa, Oscar Garcia-Bush, Consuelo Garcia-Cabassa, Zoe Blasini-Garcia, Oscar Blasini-Garcia, Teodoro Pascual Fajardo-Cabassa, Manuela A. Moreda, Rita Vilella-Bothwell, Reina Colon-Alfonso, Federal Insurance Company, Insurance Companies A to Z and Insurance Companies AA,BB,CC,DD,EE,FF
Case Number:	3:2007cv01217
Filed:	March 15, 2007
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Presiding Judge:	Gustavo A. Gelpi
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
February 25, 2009	Filing 219 ORDER ADOPTING REPORT AND RECOMMENDATION for 205 Report and Recommendation. The R & R (Docket No. 205) is ADOPTED in full. Consequently, co-defendants' motions to dismiss (Docket Nos. 110, 144, 146) are GRANTED. Furthermore, the entry of de fault at Docket No. 192 against certain co-defendants is VACATED and the case is DISMISSED WITH PREJUDICE as to all defendants. The Clerk of Court is to enter judgment accordingly. Signed by Judge Aida M. Delgado-Colon on 2/24/2009.(wm)
October 16, 2008	Filing 205 REPORT AND RECOMMENDATION re 144 MOTION to Dismiss/Lack of Jurisdiction, 110 MOTION to dismiss, 146 MOTION to dismiss/Lack of Subject Matter Jurisdiction; for the Inexistence of a Federal Question; Res Judicata and for the Claims are Time Barr ed as to Jorge Garcia-Monagas, Diego Garcia-Monagas, Giselda Garcia-Monagas, 93 Amended Complaint, filed by Giselda Garcia-Monagas, Jorge Garcia-Monagas, Diego Garcia-Monagas Objections to R&R due by 11/3/2008(Signed by US Magistrate Judge Bruce J. McGiverin on 10/16/08.)(yo)

Date Filed

Document Text

February 25, 2009

Filing 219 ORDER ADOPTING REPORT AND RECOMMENDATION for 205 Report and Recommendation. The R & R (Docket No. 205) is ADOPTED in full. Consequently, co-defendants' motions to dismiss (Docket Nos. 110, 144, 146) are GRANTED. Furthermore, the entry of de fault at Docket No. 192 against certain co-defendants is VACATED and the case is DISMISSED WITH PREJUDICE as to all defendants. The Clerk of Court is to enter judgment accordingly. Signed by Judge Aida M. Delgado-Colon on 2/24/2009.(wm)

October 16, 2008

Filing 205 REPORT AND RECOMMENDATION re 144 MOTION to Dismiss/Lack of Jurisdiction, 110 MOTION to dismiss, 146 MOTION to dismiss/Lack of Subject Matter Jurisdiction; for the Inexistence of a Federal Question; Res Judicata and for the Claims are Time Barr ed as to Jorge Garcia-Monagas, Diego Garcia-Monagas, Giselda Garcia-Monagas, 93 Amended Complaint, filed by Giselda Garcia-Monagas, Jorge Garcia-Monagas, Diego Garcia-Monagas Objections to R&R due by 11/3/2008(Signed by US Magistrate Judge Bruce J. McGiverin on 10/16/08.)(yo)

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Search for this case: Garcia-Monagas et al v. W. Holding Company, Inc. et al
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Defendant: Myriam Garcia-Barber
Represented By:	Sonia Maldonado-Negron
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Defendant: Zulma Anselma Garcia-Cabassa
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Defendant: Juan E. Vilella
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Defendant: Zulma Vilella-Garcia
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Defendant: Fiori Vilella-Garcia
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Defendant: John Doe
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Defendant: Directors A Trough F of Central Eureka
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Defendant: Insurance Company CKI
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Defendant: Miguel A. Garcia-Mendez
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Defendant: W. Holding Company, Inc.
Represented By:	Veronica Ferraiuoli-Hornedo
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Defendant: Ileana Garcia-Ramirez de Arellano
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Defendant: Fredeswinda Garcia-Ramirez de Arellano
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Defendant: Frank C. Stipes-Garcia
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Defendant: Western Bank Insurance Corporation
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Defendant: The Board of Directors of W. Holding Company Inc.
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Defendant: Directors A to K
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Defendant: Board of Directors of Western Bank of Puerto Rico
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Defendant: Board of Directors of Western Bank Insurance Corporation
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Defendant: Flavia Vilella-Garcia
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Defendant: Fredeswinda Ramirez de Arellano de Garcia
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Defendant: Antonia Cabassa-Texidor
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Defendant: Oscar Arturo Garcia-Palacios
Represented By:	Pablo J. Santiago-Hernandez
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Defendant: Oscar Garcia-Cabassa
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Defendant: Oscar Garcia-Bush
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Defendant: Consuelo Garcia-Cabassa
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Defendant: Zoe Blasini-Garcia
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Defendant: Oscar Blasini-Garcia
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Defendant: Teodoro Pascual Fajardo-Cabassa
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Defendant: Manuela A. Moreda
Represented By:	Antonio Moreda-Toledo
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Defendant: Rita Vilella-Bothwell
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Defendant: Reina Colon-Alfonso
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Defendant: Federal Insurance Company
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Defendant: Insurance Companies A to Z
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Defendant: Insurance Companies AA,BB,CC,DD,EE,FF
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Plaintiff: Giselda Garcia-Monagas
Represented By:	Ralph Jr. Vallone-Jr.
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Plaintiff: Diego Garcia-Monagas
Represented By:	Ralph Jr. Vallone-Jr.
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Plaintiff: Jorge Garcia-Monagas
Represented By:	Ralph Jr. Vallone-Jr.
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