Ocasio-Lozada et al v. USA et al
Plaintiff: Enid A Gracia-Berrios, Karla Jimenez-Garcia, Angel Ocasio-Gracia, Laura Ocasio-Gracia, Rafael Ocasio-Lozada, Carolina Ocasio-Gracia, Margarita Berrios-Burgos and Conjugal Partnership Ocasio-Gracia
Defendant: USA, Luis S. Fraticelli, Conjugal Partnership Fraticelli-Doe, John Doe and Jane Doe
Case Number: 3:2009cv01192
Filed: February 27, 2009
Court: US District Court for the District of Puerto Rico
Office: Civil Rights: Other Office
County: Dorado
Presiding Judge: Jose A Fuste
Presiding Judge:
Nature of Suit: Plaintiff
Cause of Action: U.S. Government Defendant
Jury Demanded By: 28:1331 Federal Question: Bivens Act

Available Case Documents

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

Date Filed Document Text
November 5, 2010 Opinion or Order Filing 62 ORDER denying 46 Defendant's motion for summary judgment; denying 49 Plaintiffs' motion for summary judgment. Signed by Chief Judge Jose A Fuste on 11/5/2010. (mrj)
April 16, 2010 Opinion or Order Filing 40 ORDER denying 37 Motion to Dismiss. We ORDER Plaintiffs to SHOW CAUSE, on or before April 29, 2010, as to why we should not dismiss their claims against the eight unknown Defendants for failure to diligently prosecute. Show Cause Response due by 4/29/2010. Signed by Chief Judge Jose A Fuste on 4/16/2010. (mrj)
February 5, 2010 Opinion or Order Filing 33 OPINION AND ORDER GRANTING 22 MOTION for Judgment on the Pleadings Pursuant to Rule 12(c) and DENYING 22 Motion to Dismiss Pursuant to Rule 12(b)(1) filed by Luis S. Fraticelli, USA; DENYING 32 MOTION for Leave to File Reply to Opposition to Mo tion for Judgment on the Pleadings filed by Luis S. Fraticelli, USA. We DISMISS the claim against Fraticelli but RETAIN all claims against the United States and the eight unknown FBI agents and their respective conjugal partnerships. We ORDER the United States to file an answer to the complaint on or before February 18, 2010. Answer deadline due by 2/18/2010. Signed by Chief Judge Jose A Fuste on 2/5/10.(mrj)
November 2, 2009 Opinion or Order Filing 19 ORDER DENYING 6 MOTION to dismiss For Failure to Serve as to Luis S. Fraticelli, USA filed by Luis S. Fraticelli, USA. Service of Process Deadline due by 11/12/2009. Signed by Chief Judge Jose A Fuste on 11/2/09.(mrj)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System

Search for this case: Ocasio-Lozada et al v. USA 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: Enid A Gracia-Berrios
Represented By: Francisco J. Adams-Quesada
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: Karla Jimenez-Garcia
Represented By: Hugo Rodriguez-Diaz
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: Angel Ocasio-Gracia
Represented By: Hugo Rodriguez-Diaz
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: Laura Ocasio-Gracia
Represented By: Hugo Rodriguez-Diaz
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: Rafael Ocasio-Lozada
Represented By: Hugo Rodriguez-Diaz
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: Carolina Ocasio-Gracia
Represented By: Hugo Rodriguez-Diaz
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: Margarita Berrios-Burgos
Represented By: Hugo Rodriguez-Diaz
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: Conjugal Partnership Ocasio-Gracia
Represented By: Hugo Rodriguez-Diaz
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: USA
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: Luis S. Fraticelli
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: Conjugal Partnership Fraticelli-Doe
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: John Doe
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: Jane Doe
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?