TLS Management and Marketing Services LLC v. Rodriguez-Toledo et al
Plaintiff: TLS Management and Marketing Services LLC
Defendant: Ricky Rodriguez-Toledo, Lorraine Ramos, Miguel A. Santo Domingo-Ortiz, Mari Lourdes Cardona-Jimenez, ASG Accounting Solutions, Inc., Global Outsourcing Services, LLC, Sandpiper, LLC, DRRLC & Associates, LLC, Trinity PR, LLC, Global Tax Strategy and conjugal legal partnership rodriguez-ramos
Case Number: 3:2015cv02121
Filed: August 17, 2015
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: Other Statutory Actions
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
July 1, 2021 Opinion or Order Filing 612 ORDER denying 597 Motion for Attorney Fees. Signed by US Magistrate Judge Bruce J. McGiverin on 6/29/2021. (jm)
September 28, 2018 Opinion or Order Filing 535 OPINION IN A NON-JURY TRIAL: Defendants Rodriguez, ASG, and GOS are found liable to TLS in the amount of $32,557.50. Permanent injunction issued against these defendants. Final judgment to be entered. Signed by US Magistrate Judge Bruce J. McGiverin on September 28, 2018.(McGiverin, Bruce)
March 30, 2018 Opinion or Order Filing 383 ORDER granting in part and denying in part 297 motion for summary judgment; granting part and denying in part 300 motion for summary judgment; denying 339 motion for reconsideration. The parties are strongly urged to explore settlement. Signed by US Magistrate Judge Bruce J. McGiverin on March 29, 2018. (McGiverin, Bruce)
February 2, 2018 Opinion or Order Filing 373 ORDER granting 241 Motion to Dismiss for Failure to State a Claim. The parties are strongly urged to explore settlement. Signed by US Magistrate Judge Bruce J. McGiverin on February 2, 2018. (McGiverin, Bruce)
July 28, 2017 Opinion or Order Filing 320 OPINION and ORDER denying 188 motion for summary judgment. The parties are strongly urged to re-explore settlement. Signed by US Magistrate Judge Bruce J. McGiverin on July 28, 2017. (McGiverin, Bruce)
March 30, 2017 Opinion or Order Filing 215 OPINION and ORDER granting 130 Motion for Preliminary Injunction. The parties are strongly urged to explore settlement.Signed by US Magistrate Judge Bruce J. McGiverin on March 30, 2017. (McGiverin, Bruce)
March 27, 2017 Opinion or Order Filing 212 ORDER granting in part and denying in part 133 Motion for Sanctions. Signed by US Magistrate Judge Bruce J. McGiverin on March 27, 2017. (McGiverin, Bruce)
December 22, 2016 Opinion or Order Filing 173 OPINION AND ORDER granting in part and denying in part [78, 79, 98, 99, 100] motions to dismiss. The court strongly urges the parties to explore settlement.Signed by US Magistrate Judge Bruce J. McGiverin on December 22, 2016.(McGiverin, Bruce)
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Search for this case: TLS Management and Marketing Services LLC v. Rodriguez-Toledo et al
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Plaintiff: TLS Management and Marketing Services LLC
Represented By: Alberto Jose Bayouth-Montes
Represented By: Manuel A. Pietrantoni
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Defendant: Ricky Rodriguez-Toledo
Represented By: Lydia M. Ramos-Cruz
Represented By: Lydia M. Ramos-Cruz
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Defendant: Lorraine Ramos
Represented By: Lydia M. Ramos-Cruz
Represented By: Lydia M. Ramos-Cruz
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Defendant: Miguel A. Santo Domingo-Ortiz
Represented By: Julie A. Soderlund
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Defendant: Mari Lourdes Cardona-Jimenez
Represented By: Julie A. Soderlund
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Defendant: ASG Accounting Solutions, Inc.
Represented By: Lydia M. Ramos-Cruz
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Defendant: Global Outsourcing Services, LLC
Represented By: Lydia M. Ramos-Cruz
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Defendant: Sandpiper, LLC
Represented By: John F. Nevares
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Defendant: DRRLC & Associates, LLC
Represented By: Guillermo J. Ramos-Luina
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Defendant: Trinity PR, LLC
Represented By: Guillermo J. Ramos-Luina
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Defendant: Global Tax Strategy
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Defendant: conjugal legal partnership rodriguez-ramos
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