Hidalgo-Velez et al v. San Juan Asset Management, Inc. et al

Justia Dockets & Filings First Circuit Puerto Rico District Court Hidalgo-Velez et al v. San Juan Asset Management, Inc. et al

Hidalgo-Velez et al v. San Juan Asset Management, Inc. et al

Plaintiff:	Eduardo Hidalgo-Velez, Elisa Velez, Candida Urrutia, Federico Basora, Basora-Urrutia Conjugal Partnership, Ana L. Lopez, Rosa M. Lopez-Velez, Jose M Borrageros, Maria M. Lezama, Jose Borrageros-Lezama, Borrageros-Lezama Community of Assets, Borrageros-Lezama Conjugal Partnership, Victor M. Cortes-Hernandez, Violeta Cordero-Yulfo, Manuel O. Lopez-Rodriguez, Manuel Lopez-Badillo, Vivian Ferrer, Lopez-Ferrer Conjugal Partnership, Rosa Barbero de Etjen, Elsa Ufret-Vales, Maria del C. Sanchez-Bao, Musique Express Light, Inc., Eduardo Aviles, Elizabeth Martinez, Aviles-Martinez Conjugal Partnership, Enrique Nuez, Abbie Schmidt, Manuel Gonzalez, Nora Gonzalez, Gonzalez-Gonzalez Conjugal Partnership, Maria D. Uscinowicz, Peter Uscinowicz, Frank San Filippo, Estate of Frank San Filippo, Trall Sanjurjo, Alma Rodriguez, Crimavi, Inc. and Shareholders of Puerto Rico & Global Income Target Maturity Fund, Inc.
Defendant:	San Juan Asset Management, Inc., BBVA Securities of Puerto Rico, Inc., Pricewaterhouse Coopers LLP, Amaury Luis Rivera, Pedro Rivera-Casiano, Eyck Lugo-Rivera, Rafael Colon-Ascar, Felix Gonzalez, Jose Vizcarrondo-Ramirez de Arellano, John Doe 1 to 100, Company ABC to XYC and Puerto Rico & Global Income Target Maturity Fund, Inc.
Case Number:	3:2011cv02175
Filed:	December 7, 2011
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Presiding Judge:	Carmen C. Cerezo
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	None

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Date Filed	Document Text
March 15, 2013	Filing 80 ORDER granting 40 Motion to Dismiss; granting 43 Motion to Dismiss; granting 45 Motion to Dismiss; granting 47 Motion to Dismiss; denying 77 Motion for Certificate of Appealability; denying 77 Motion to Stay. Signed by Steve McAuliffe on 3/15/13. (gsr)
September 24, 2012	Filing 63 OPINION AND ORDER denied 29 Motion to Remand. Signed by Judge Carmen C. Cerezo on 9/24/2012. (mld)

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Search for this case: Hidalgo-Velez et al v. San Juan Asset Management, Inc. et al
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Plaintiff: Eduardo Hidalgo-Velez
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Elisa Velez
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Candida Urrutia
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Federico Basora
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Basora-Urrutia Conjugal Partnership
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Ana L. Lopez
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Rosa M. Lopez-Velez
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Jose M Borrageros
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Maria M. Lezama
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Jose Borrageros-Lezama
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Borrageros-Lezama Community of Assets
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Borrageros-Lezama Conjugal Partnership
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Victor M. Cortes-Hernandez
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Violeta Cordero-Yulfo
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Manuel O. Lopez-Rodriguez
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Manuel Lopez-Badillo
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Vivian Ferrer
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Lopez-Ferrer Conjugal Partnership
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Rosa Barbero de Etjen
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Elsa Ufret-Vales
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Maria del C. Sanchez-Bao
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Musique Express Light, Inc.
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Eduardo Aviles
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Elizabeth Martinez
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Aviles-Martinez Conjugal Partnership
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Enrique Nuez
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Abbie Schmidt
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Manuel Gonzalez
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Nora Gonzalez
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Gonzalez-Gonzalez Conjugal Partnership
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Maria D. Uscinowicz
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Peter Uscinowicz
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Frank San Filippo
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Estate of Frank San Filippo
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Trall Sanjurjo
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Alma Rodriguez
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Crimavi, Inc.
Represented By:	Jorge M. Izquierdo-San-Miguel
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Plaintiff: Shareholders of Puerto Rico & Global Income Target Maturity Fund, Inc.
Represented By:	Jorge M. Izquierdo-San-Miguel
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Defendant: San Juan Asset Management, Inc.
Represented By:	Eric Perez-Ochoa
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Defendant: BBVA Securities of Puerto Rico, Inc.
Represented By:	Mauricio O. Muniz-Luciano
Represented By:	Vanessa Badillo-Abasolo
Represented By:	Salvador J. Antonetti-Stutts
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Defendant: Pricewaterhouse Coopers LLP
Represented By:	Francisco G. Bruno-Rovira
Represented By:	Alicia Llosa Chang
Represented By:	Leslie Yvette Flores-Rodriguez
Represented By:	Michael S. Flynn
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Defendant: Amaury Luis Rivera
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Defendant: Pedro Rivera-Casiano
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Defendant: Eyck Lugo-Rivera
Represented By:	Oreste Ricardo Ramos-Pruetzel
Represented By:	Sara L. Velez-Santiago
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Defendant: Rafael Colon-Ascar
Represented By:	Mauricio O. Muniz-Luciano
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Defendant: Felix Gonzalez
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Defendant: Jose Vizcarrondo-Ramirez de Arellano
Represented By:	Eric Perez-Ochoa
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Defendant: John Doe 1 to 100
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Defendant: Company ABC to XYC
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Defendant: Puerto Rico & Global Income Target Maturity Fund, Inc.
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