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MONELL v. BEST PERSONNEL SYSTEMS, INC.

No. 99-1704 SEC.

127 F.Supp.2d 48 (2000)

Carlos MONELL, Monell Monell & Associates, Inc., Plaintiffs, v. BEST PERSONNEL SYSTEMS, INC. et al., Defendants.

United States District Court, D. Puerto Rico.

November 17, 2000.

Attorney(s) appearing for the Case

Jane A. Becker-Whitaker, Law Offices of Jan Becker Whitaker, PSC, San Juan, PR, for plaintiff.

Ivan R. Fernandez-Vallejo, Rodriguez & Fernandez, San Juan, PR, David Ramos-Pagan, Caguas, PR, Juan A. Santos-Berrios, Santos-Berrios & Ortiz-Collazo, Humacao, PR, for Defendant.

OPINION AND ORDER

ARENAS, United States Magistrate Judge.

PROCEDURAL BACKGROUND

On June 24, 1999, plaintiffs Carlos Monell and Monell & Monell Associates, Inc., brought fraud claims under section 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78j(b), Rule 10b-5 of the Securities and Exchange Commission, 17 C.F.R. § 240.10b-5, and several sections of Puerto Rico's Civil Code, against co-defendants Best Personnel...

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