Universal Insurance Company et al vs Department of Justice, et al
Plaintiff: Universal Insurance Company, Mapfre Praico Inurance Company and Cooperativa Seguros Multiples de Puerto Rico
Defendant: Department of Justice - Commonwealth of P.R., Commonwealth of Puerto Rico and Guillermo Somoza Colombani
Case Number: 3:2011cv01968
Filed: September 30, 2011
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Presiding Judge: Francisco A. Besosa
Nature of Suit: Constitutionality of State Statutes
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
June 22, 2012 Opinion or Order Filing 92 OPINION AND ORDER re 79 Motion for Reconsideration; and 84 Motion for Reconsideration. The Court DENIES defendants' motion to reconsider, (Docket No. 79), and DENIES IN PART plaintiffs' motion to reconsider (Docket No. 84). The motion to dismiss remains DENIED as to plaintiffs' claims for lack of standing and plaintiffs' claims under the Due Process Clause. Plaintiffs' due process claims remain active. The motion to dismiss remains GRANTED as to plaintiffs' claims under the Takings Clause, which are now DISMISSED WITHOUT PREJUDICE. An evidentiary hearing will be held on 7/19/2012 at 9:00 a.m. concerning the remaining issues in the case before Judge Francisco A. Besosa. Signed by Judge Francisco A. Besosa on 06/22/2012. (brc)
February 23, 2012 Opinion or Order Filing 78 OPINION AND ORDER re 48 Motion to Dismiss. The Court GRANTS IN PART AND DENIES IN PART defendants' motion to dismiss. Defendants' request to dismiss plaintiffs' claims for lack of standing is DENIED. The motion to dismiss is DENIE D as to plaintiffs' claims under the Due Process Clause and the Contract Clause of the United States Constitution, and those claims remain active. The motion to dismiss is GRANTED as to plaintiffs' claims under the Takings Clause and the Ex Post Facto Clause of the United States Constitution. Those claims are hereby DISMISSED WITH PREJUDICE. Signed by Judge Francisco A. Besosa on 02/23/2012. (brc)
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: Universal Insurance Company et al vs Department of Justice, 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: Universal Insurance Company
Represented By: Lydia M. Ramos-Cruz
Represented By: Roberto L. Prats-Palerm
Represented By: Osvaldo Carlo-Linares
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: Mapfre Praico Inurance Company
Represented By: Lydia M. Ramos-Cruz
Represented By: Roberto L. Prats-Palerm
Represented By: Osvaldo Carlo-Linares
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: Cooperativa Seguros Multiples de Puerto Rico
Represented By: Osvaldo Carlo-Linares
Represented By: Roberto L. Prats-Palerm
Represented By: Lydia M. Ramos-Cruz
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: Department of Justice - Commonwealth of P.R.
Represented By: Vanessa D. Bonano-Rodriguez
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: Commonwealth of Puerto Rico
Represented By: Vanessa D. Bonano-Rodriguez
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: Guillermo Somoza Colombani
Represented By: Vanessa D. Bonano-Rodriguez
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?