Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio v. Ortiz-Garcia
Plaintiff: Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio
Defendant: Angel A. Ortiz-Garcia
Case Number: 3:2008cv01707
Filed: July 1, 2008
Court: US District Court for the District of Puerto Rico
Office: Civil Rights: Other Office
County: San Juan
Presiding Judge: Jose A Fuste
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 28:1331 Federal Question: Other Civil Rights

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 28, 2017 Opinion or Order Filing 198 OPINION AND ORDER granting 169 motion for partial reconsideration; denying 171 motion for partial reconsideration; denying 185 motion for hearing. Signed by US Magistrate Judge Bruce J. McGiverin on April 28, 2017.(McGiverin, Bruce)
December 8, 2016 Opinion or Order Filing 168 OPINION AND ORDER granting in part 140 motion to enforce remedies. See attached opinion for details. Signed by US Magistrate Judge Bruce J. McGiverin on December 8, 2016.(McGiverin, Bruce)
January 9, 2013 Opinion or Order Filing 134 OPINION AND ORDER re 121 Motion for Contempt. The Court finds the Secretary in civil contempt. The Court must fashion sanctions that will ensure compliance with the Court's orders and at the same time correct some of the damage done by their violations. Counsel for the Secretary shall immediately deliver a copy of this Memorandum Opinion and Order to the actual Secretary of the Treasury. The incoming Secretary is granted until 2/28/2013 to straighten this situation and fully comply with the stipulated implementation terms. Signed by Judge Jose A Fuste on 01/9/2013. (dv)
October 31, 2008 Opinion or Order Filing 65 ORDER re 57 MOTION requesting Order for Post-Judgment Interim Relief, filed by Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio. Defendant to respond by November 13, 2008, explaining why it cannot either (1) segregate th e compulsory insurance funds and transfer them to Plaintiff within twenty-four hours of receipt, or (2) speed up the reconciliation process and transfer funds on a weekly or bi-weekly basis until the final corrective measure is implemented by June 20 09. A Hearing will be held on November 18, 2008, at 9:30 A.M. Response due by 11/13/2008. Hearing set for 11/18/2008 09:30 AM in Courtroom 7 before Chief Judge Jose A Fuste. Signed by Chief Judge Jose A Fuste on 10/31/08.(mrj)
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Plaintiff: Asociacion de Suscripcion Conjunta del Seguro de Responsabilidad Obligatorio
Represented By: Veronica Ferraiuoli-Hornedo
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Defendant: Angel A. Ortiz-Garcia
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