Martinez Suarez v. Ortiz Rosario et al
| Ivelisse T. Martinez Suarez |
| Diego R. Ortiz Rosario, Jane Doe, Zinnia Ayala Gonzalez, Javier Andres Cuevas Nazario, ABC Insurance Company, JOHN DOE and DO Solutions LLC doing business as DOS Capital |
| 3:2024cv01501 |
| October 30, 2024 |
| U.S. District Court for the District of Puerto Rico |
| Silvia L Carreno-Coll |
| Other Fraud |
| 12 U.S.C. ยง 22 Securities Fraud |
| Plaintiff |
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| Document Text |
|---|
| Filing 4 AMENDED COMPLAINT against All Defendants, filed by Ivelisse T. Martinez Suarez.(Hernandez-Oharriz, Edgardo) |
| Filing 3 SUMMONS Issued as to Zinnia Ayala Gonzalez, Javier Andres Cuevas Nazario, DO Solutions LLC, Diego R. Ortiz Rosario. Note: Counsel must print all summonses and follow the service requirements set forth by the Rules of Civil Procedure. Electronic issuance of summonses should not be construed as authorizing electronic service. (vdm) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Silvia L. Carreno-Coll. (vdm) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $405 receipt number APRDC-8879969.), filed by Ivelisse T. Martinez Suarez. Service due by 1/28/2025, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(Hernandez-Oharriz, Edgardo) |
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