W Holding Company, Inc. et al v. Chartis Insurance Company-Puerto Rico
| Hector Del Rio-Torres, William Vidal-Carvajal, Cesar Ruiz, Pedro R. Dominguez-Zayas, W Holding Company, Inc., Frank Stipes-Garcia and Juan C. Frontera-Garcia |
| Olga Morales-Perez, Conjugal Partnership Tamboer-Morales, XL Specialty Insurance Company, Liberty Mutual Insurance Company, Ace Insurance Company, Chartis Insurance Company-Puerto Rico, Marlene Cruz-Caballero, Conjugal Partnership Frontera-Cruz, Lilliam Diaz-Cabassa, Conjugal Partnership Rio-Diaz, Gladys Barletta-Segarra, Conjugal Partnership Vidal-Barletta, Hannalore Schmidt-Michels, Conjugal Partnership Ruiz-Schmidt, Sonia Sotomayor-Vicenty, Conjugal Partnership Dominguez-Sotomayor, Jose M Biaggi-Landron, Jane Doe, Conjugal Partnership Biaggi-Doe, Ricardo Cortina-Cruz, Elizabeth Aldebol de Cortina, Conjugal Partnership Cortina-Aldebol, Miguel A Vazquez-Seijo, Sharon McDowell-Nixon, Conjugal Partnership Vazquez-McDowell, Julia Fuentes del Collado, Mario A Ramirez-Matos and Cornelius Tamboer |
| Federal Deposit Insurance Corporation |
| 3:2011cv02271 |
| December 30, 2011 |
| US District Court for the District of Puerto Rico |
| San Juan Office |
| San Juan |
| Gustavo A. Gelpi |
| Insurance |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
1148
ORDER: Denying 893 motion for summary judgment; denying 913 Motion for Partial Summary Judgment. Signed by Judge Gustavo A. Gelpi on 7/24/14. (CL)
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Filing
1146
ORDER: Granting 917 motion for summary judgment; granting 928 motion for summary judgment. Signed by Judge Gustavo A. Gelpi on 7/21/14. (CL)
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Filing
1139
MEMORANDUM OPINION AND ORDER: Noted 881 Motion to clarify; granting 890 motion for summary judgment; denying 895 Motion for Partial Summary Judgment; denying 906 Motion for Partial Summary Judgment. Signed by Judge Gustavo A. Gelpi on 7/9/14. (CL) Modified name of order on 7/9/2014 (su).
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Filing
698
ORDER granting in part 608 Motion to Compel. FDIC-C shall comply by January 7, 2014. Signed by US Magistrate Judge Bruce J. McGiverin on 12/5/13. (McGiverin, Bruce)
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Filing
683
ORDER: Denying 556 Motion for Judgment on the Pleadings. The parties shall take note of the order requiring them to inform the court on or before December 2, 2013. Signed by Judge Gustavo A. Gelpi on 11/22/13. (CL)
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Filing
679
ORDER granting in part 602 Motion to Quash. Signed by US Magistrate Judge Bruce J. McGiverin on November 12, 2013. (McGiverin, Bruce)
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Filing
533
ORDER: Denying 507 Motion for Certificate of Appealability. Signed by Judge Gustavo A. Gelpi on 6/28/2013. (TC)
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Filing
512
ORDER: Denying 463 & 465 Motions to Dismiss. Signed by Judge Gustavo A. Gelpi on 6/11/13. (CL)
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Filing
486
OPINION AND ORDER: Denying 442 Motion to Dismiss for Failure to State a Claim. Signed by Judge Gustavo A. Gelpi on 5/8/13. (CL) Modified on 5/8/2013 as to title (er).
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Filing
467
ORDER re: ESI Protocol. Signed by US Magistrate Judge Bruce J. McGiverin on April 3, 2013.(McGiverin, Bruce)
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Filing
362
OPINION & ORDER: Denying 343 Motion for Reconsideration. Signed by Judge Gustavo A. Gelpi on 12/12/12. (CL)
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Filing
316
OPINION AND ORDER: Granting 254 Motion for Attorney Fees. Signed by Judge Gustavo A. Gelpi on 10/31/12. (CL)
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Filing
304
ORDER: Denying 196 Motion to Dismiss; denying 198 Motion to Dismiss; denying 199 Motion to Dismiss; denying 200 Motion to Dismiss; denying 202 Motion to Dismiss for Failure to State a Claim; denying 202 Motion to Dismiss; denying 205 Motion to Dismiss; denying 291 Motion to Dismiss. Signed by Judge Gustavo A. Gelpi on 10/23/12. (CL)
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Filing
47
OPINION AND ORDER denying 16 Motion to Remand to State Court. Signed by Judge Gustavo A. Gelpi on 2/24/12. (AH) Modified on 2/24/2012 to replace pdf as to format (er).
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