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JRA Architects & Project Managers, P.S.C. et al v. First Financial Group, Inc. et al
Case Number:
3:08-cv-01285
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Parties
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Plaintiff
JRA Architects & Project Managers, P.S.C.
Represented by:
JRA Architects & Project Managers, P.S.C., #52 Betances St.
Carlos A. Gonzalez-Soler, Cancio, Nadal, Rivera & Diaz TERMINATED: 07/07/2009
Carlos M. Rivera-Vicente, Cancio, Nadal, Rivera & Diaz TERMINATED: 07/07/2009
Carlos A. Ruiz-Rodriguez, Carlos Alberto Ruiz Law Office TERMINATED: 07/09/2010
James W. McCartney TERMINATED: 07/07/2009
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Plaintiff
Jose E. Rovira-Correa
Represented by:
Jose E. Rovira-Correa, #52 Betances St.
Carlos A. Gonzalez-Soler, Cancio, Nadal, Rivera & Diaz TERMINATED: 07/07/2009
Carlos M. Rivera-Vicente, Cancio, Nadal, Rivera & Diaz TERMINATED: 07/07/2009
Carlos A. Ruiz-Rodriguez, Carlos Alberto Ruiz Law Office TERMINATED: 07/09/2010
James W. McCartney TERMINATED: 07/07/2009
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Plaintiff
Retirement Plan Trust Series 97-1562
Represented by:
Retirement Plan Trust Series 97-1562, #52 Betances St.
Carlos A. Ruiz-Rodriguez, Carlos Alberto Ruiz Law Office TERMINATED: 07/09/2010
James W. McCartney TERMINATED: 07/07/2009
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Consol Plaintiff
Jorge J. Oppenheimer-Mendez
TERMINATED: 08/26/2009Represented by:
Jorge J. Oppenheimer-Mendez, Urb Los Angeles
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Consol Plaintiff
Julie Soltero-Rinaldi
TERMINATED: 08/26/2009Represented by:
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Consol Plaintiff
Oppenheimer-Soltero Retirement Plan Trust
Represented by:
Jorge J. Oppenheimer-Mendez, Urb. Los Angeles
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Defendant
Represented by:
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Defendant
Represented by:
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Defendant
Nilsa Ortiz
Represented by:
Alfredo Castellanos-Bayouth, Castellanos Group, P.S.C
Enrique Peral-Soler, Enrique Peral Law Offices, P.S.C. TERMINATED: 04/25/2008
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Defendant
John Doe
Represented by:
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Defendant
Jane Doe
Represented by:
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Defendant
Alberto Rivera
Represented by:
Maria T. Juan-Urrutia, Escanellas & Juan
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Defendant
Walnut Street Securities, Inc.
Represented by:
Frank Gotay-Barquet, Gotay & Perez, P.S.C.
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Defendant
Represented by:
Luis A. Oliver-Fraticelli, Adsuar Muniz Goyco Seda & Perez Ochoa PSC
PHV Birch O.M. McMullin, Thompson Coburn LLP
PHV John S. Kingston, Thompson Coburn LLP
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Defendant
Jane Roe
Represented by:
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Defendant
John Roe
Represented by:
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Defendant
Companies A,B,C
Represented by:
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Defendant
Estate of Juan Otero-Melendez
Represented by:
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Defendant
Jorge J. Oppenheimer-Mendez
TERMINATED: 08/26/2009Represented by:
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Defendant
Julie Soltero-Rinaldi
Represented by:
Julie Soltero-Rinaldi
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Defendant
Oppenheimer-Soltero Retirement Plan Trust
Represented by:
Jorge J. Oppenheimer-Mendez, Urb Los Angeles
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Defendant
L. O-O.
Represented by:
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Defendant
J.D. O-O.
Represented by:
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Defendant
Commissioner of Financial Institutions of the Commonwealth of Puerto Rico
Represented by:
Marie E. Lopez-Adames, Ashford 1126 Ave Suite C-10
Homero Gonzalez-Lopez, Gonzalez Lopez & Lopez Adames Law Office
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Consol Defendant
Represented by:
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Consol Defendant
Represented by:
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Consol Defendant
Represented by:
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Consol Defendant
Represented by:
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Consol Defendant
Represented by:
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Consol Defendant
Represented by:
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Consol Defendant
Alberto E. Rivera
Represented by:
Maria T. Juan-Urrutia, Escanellas & Juan
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Consol Defendant
Jane Doe
Represented by:
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Consol Defendant
Conjugal Partnership Rivera-Doe
Represented by:
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Consol Defendant
The 401K Company of Puerto Rico, Inc.
Represented by:
Maria T. Juan-Urrutia, Escanellas & Juan
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Consol Defendant
Nilsa Ortiz-Alvarado
Represented by:
Alfredo Castellanos-Bayouth, Castellanos Group, P.S.C
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Consol Defendant
Conjugal Partnership Otero-Ortiz
Represented by:
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Consol Defendant
The Estate of Juan Otero
Represented by:
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Consol Defendant
Pablo Serrano
Represented by:
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Consol Defendant
Jane Doe 2
Represented by:
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Consol Defendant
Conjugal Partnership Serrano-Doe 2
Represented by:
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Consol Defendant
Yeira Ayala-Aviles
Represented by:
Luis R. Rivera-Rodriguez, Luis Rafael Rivera Law Office
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Consol Defendant
John Doe
Represented by:
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Consol Defendant
Conjugal Partnership Doe-Ayala
Represented by:
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Consol Defendant
Metropolitan Life Insurance Company
Represented by:
Frank Gotay-Barquet, Gotay & Perez, P.S.C.
PHV Juanita A. Passyn, Sutherland Asbill & Brennan LLP
PHV Lisa Combs-Jern, Sutherland Asbill & Brennan LLP
PHV Patricia A. Gorham, Sutherland Asbill & Brennan LLP
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Consol Defendant
General American
Represented by:
Frank Gotay-Barquet, Gotay & Perez, P.S.C.
PHV Juanita A. Passyn, Sutherland Asbill & Brennan LLP
PHV Lisa Combs-Jern, Sutherland Asbill & Brennan LLP
PHV Patricia A. Gorham, Sutherland Asbill & Brennan LLP
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Consol Defendant
Walnut Street Securities, Inc.
Represented by:
Frank Gotay-Barquet, Gotay & Perez, P.S.C.
PHV Juanita A. Passyn, Sutherland Asbill & Brennan LLP
PHV Lisa Combs-Jern, Sutherland Asbill & Brennan LLP
PHV Patricia A. Gorham, Sutherland Asbill & Brennan LLP
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Consol Defendant
R.D. Capital Group, Inc.
Represented by:
Luz I. Rivera-Rivera, Luz Ivette Rivera & Associates
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Consol Defendant
Represented by:
Luis A. Oliver-Fraticelli, Adsuar Muniz Goyco Seda & Perez Ochoa PSC
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Consol Defendant
Members of the Board of Directors of First Financial Group from 2001 to the present
Represented by:
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Consol Defendant
Members of the Board of Directors of First Financial Group Master from 2001 to the present
Represented by:
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Consol Defendant
Members of the Board of Directors of First Financial Group Pension Plan Administration, Inc. from 2001 to the present
Represented by:
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Consol Defendant
Members of the Board of Directors of First Financial Group Trust of Puerto Rico Inc. from 2001 to the present
Represented by:
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Consol Defendant
Members of the Board of Directors of First Financial Master Trust from 2001 to the present
Represented by:
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Consol Defendant
Members of the Board of Directors of First Financial Group Master Plan Trust from 2001 to the present
Represented by:
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Consol Defendant
Members of the Board of Directors of the 401K Company of Puerto Rico, Inc.
Represented by:
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Consol Defendant
Stockholders of the 401K Company of Puerto Rico, Inc.
Represented by:
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Consol Defendant
ABC Insurance Company
Represented by:
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Consol Defendant
ABC Company
Represented by:
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Consol Defendant
John Roe
Represented by:
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Consol Defendant
Jane Roe
Represented by:
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Consol Defendant
Community Property Otero
Represented by:
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Interested Party
alfredo castellanos
Represented by:
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Counter Claimant
Represented by:
Luis A. Oliver-Fraticelli, Adsuar Muniz Goyco Seda & Perez Ochoa PSC
PHV Birch O.M. McMullin, Thompson Coburn LLP
PHV John S. Kingston, Thompson Coburn LLP
Roberto A. Camara-Fuertes, Ferraiuoli, LLC
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Counter Defendant
Retirement Plan Trust Series 97-1562
Represented by:
Carlos A. Ruiz-Rodriguez, Carlos Alberto Ruiz Law Office TERMINATED: 07/09/2010
James W. McCartney TERMINATED: 07/07/2009
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Counter Defendant
JRA Architects & Project Managers, P.S.C.
Represented by:
Carlos A. Gonzalez-Soler, Cancio, Nadal, Rivera & Diaz TERMINATED: 07/07/2009
Carlos M. Rivera-Vicente, Cancio, Nadal, Rivera & Diaz TERMINATED: 07/07/2009
Carlos A. Ruiz-Rodriguez, Carlos Alberto Ruiz Law Office TERMINATED: 07/09/2010
James W. McCartney TERMINATED: 07/07/2009
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Counter Defendant
Jose E. Rovira-Correa
Represented by:
Carlos A. Gonzalez-Soler, Cancio, Nadal, Rivera & Diaz TERMINATED: 07/07/2009
Carlos M. Rivera-Vicente, Cancio, Nadal, Rivera & Diaz TERMINATED: 07/07/2009
Carlos A. Ruiz-Rodriguez, Carlos Alberto Ruiz Law Office TERMINATED: 07/09/2010
James W. McCartney TERMINATED: 07/07/2009
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Cross Claimant
Represented by:
Luis A. Oliver-Fraticelli, Adsuar Muniz Goyco Seda & Perez Ochoa PSC
PHV Birch O.M. McMullin, Thompson Coburn LLP
PHV John S. Kingston, Thompson Coburn LLP
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Cross Defendant
Nilsa Ortiz
Represented by:
Alfredo Castellanos-Bayouth, Castellanos Group, P.S.C
Enrique Peral-Soler, Enrique Peral Law Offices, P.S.C. TERMINATED: 04/25/2008
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Cross Claimant
Nilsa Ortiz
Represented by:
Alfredo Castellanos-Bayouth, Castellanos Group, P.S.C
Enrique Peral-Soler, Enrique Peral Law Offices, P.S.C. TERMINATED: 04/25/2008
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Cross Defendant
Walnut Street Securities, Inc.
Represented by:
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Cross Defendant
Represented by:
Luis A. Oliver-Fraticelli, Adsuar Muniz Goyco Seda & Perez Ochoa PSC
PHV Birch O.M. McMullin, Thompson Coburn LLP
PHV John S. Kingston, Thompson Coburn LLP
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Cross Defendant
Jane Roe
Represented by:
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Cross Defendant
John Roe
Represented by:
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Cross Defendant
Represented by:
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Cross Defendant
Represented by:
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Cross Defendant
Alberto Rivera
Represented by:
Maria T. Juan-Urrutia, Escanellas & Juan
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Cross Claimant
Nilsa Ortiz
Represented by:
Alfredo Castellanos-Bayouth, Castellanos Group, P.S.C
Enrique Peral-Soler, Enrique Peral Law Offices, P.S.C. TERMINATED: 04/25/2008
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Cross Defendant
Jane Roe
Represented by:
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Cross Defendant
John Roe
Represented by:
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Cross Defendant
Represented by:
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Cross Defendant
Represented by:
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Cross Defendant
Represented by:
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Cross Defendant
Represented by:
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Cross Defendant
Represented by:
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Cross Defendant
Alberto E. Rivera
Represented by:
Maria T. Juan-Urrutia, Escanellas & Juan
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Cross Defendant
The 401K Company of Puerto Rico, Inc.
Represented by:
Maria T. Juan-Urrutia, Escanellas & Juan