Ambert et al v. Caribe Equity Group, Inc. et al

Justia Dockets & Filings First Circuit Puerto Rico District Court Ambert et al v. Caribe Equity Group, Inc. et al

Ambert et al v. Caribe Equity Group, Inc. et al

Plaintiff:	Luis Ambert, Marcos A Ayala, Brunilda Babilonia, Carrie C Baco Brogniez, Centro Neumologica Del Oeste, Edwin Coimbre Cartangena, Sonia Cruz Miranda, Carlos Estevez Velez, Efrain Flores, Luis Freite, Eileen Hart, Luis Lugo Velez, Roberto Maiz Acevedo, Angel Malave, Miguel Maymon Lugo, Angel Navedo Frontera, Juan Negron Mercado, Walter Nieves Torres, Julio A Ocasio, Hiram Ortega Nieves, Hiram Ortega Cruz, Samuel Padilla, Jose L Puig Rivera, Francisco Reyes, Luis Rivera Rodriguez, Pablo Robles, William Roman Aqueron, William Roman Torreguitart, Edward Singh, Edwin Soto Gonzalez, Oscar Vale Colon, Yolanda Varela, Victor Vazquez Rodriguez, Ismael Velazquez Rosado, Alberto Candelario, Wilma Caro, Irvin Collado Rosas, Victor Delgado Colon, Robert F Garcia, Jorge Irizarry, Jose Melendez Martinez, Alfredo Ramirez Justiano, Nelson Rodriguez Martinez, Hector Vega Vega, Angel Velez Rodriguez, Axel Velez Santiago and Elvin Vigo Paredes
Defendant:	Caribe Equity Group, Inc., Abnel Crespo, Raul Villalobos, Joe Esparra, Carlos Lugo, Antonio Marrero, Grupos De Empresas De Salud Corp, IC3 Business Associates, Corazones Unidos Community Center, Inc. and Cypress Health Partners
Case Number:	3:2011cv01254
Filed:	March 16, 2011
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	XX US, Outside State
Presiding Judge:	Jose A Fuste
Nature of Suit:	Other Fraud
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Defendant

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Date Filed	Document Text
September 30, 2011	Filing 88 OPINION AND ORDER. We GRANT IN PART and DENY IN PART Movant's motion to dismiss (Docket 65 ); we DISMISS Plaintiffs' claims for fraud and conspiracy under Puerto Rico law. We DENY Movant's motion to strike (Docket No. 83 ). Plaintif fs' claims for securities fraud under the following laws remain for adjudication: (1) section 10(b) of the Exchange Act and Rule 10b-5, against all Defendants; (2) section 20(a) of the Exchange Act, 15 U.S.C. § 78t(a), against Movant; (3) s ection 12(a)(1) of the Securities Act, 15 U.S.C. § 77l(a)(1), against Movant and Caribe; and (4) section 12(b)(2) of the Securities Act, 15 U.S.C. § 77e(a), against Movant and Caribe. Signed by Judge Jose A Fuste on 9/30/2011.(mrj)

Date Filed

Document Text

September 30, 2011

Filing 88 OPINION AND ORDER. We GRANT IN PART and DENY IN PART Movant's motion to dismiss (Docket 65 ); we DISMISS Plaintiffs' claims for fraud and conspiracy under Puerto Rico law. We DENY Movant's motion to strike (Docket No. 83 ). Plaintif fs' claims for securities fraud under the following laws remain for adjudication: (1) section 10(b) of the Exchange Act and Rule 10b-5, against all Defendants; (2) section 20(a) of the Exchange Act, 15 U.S.C. § 78t(a), against Movant; (3) s ection 12(a)(1) of the Securities Act, 15 U.S.C. § 77l(a)(1), against Movant and Caribe; and (4) section 12(b)(2) of the Securities Act, 15 U.S.C. § 77e(a), against Movant and Caribe. Signed by Judge Jose A Fuste on 9/30/2011.(mrj)

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Plaintiff: Hector Vega Vega
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Plaintiff: Angel Velez Rodriguez
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Defendant: Caribe Equity Group, Inc.
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Represented By:	Francisco Miguel Lopez-Romo
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Defendant: Raul Villalobos
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Defendant: Carlos Lugo
Represented By:	Pedro Santiago-Rivera
Represented By:	Salvador J. Antonetti-Stutts
Represented By:	Eric Matthew Sodhi
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Defendant: Grupos De Empresas De Salud Corp
Represented By:	Francisco Miguel Lopez-Romo
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Defendant: IC3 Business Associates
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Defendant: Corazones Unidos Community Center, Inc.
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Defendant: Cypress Health Partners
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