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TRINIDAD v. IDI HOLDINGS PR, INC.

Civil No. 05-1207 (PG/CVR).

708 F.Supp.2d 137 (2005)

Norberto TRINIDAD, Gladymar Development Corp., Plaintiffs, v. IDI HOLDINGS PR, INC.; IDI Holding Ceiba 2, Inc.; IDI Group Companies; IDI Financial, LC; Giuseppe Cecchi; Federico L. Togni; Thomas Rackowski; Unknown Entities ABC, Defendants.

United States District Court, D. Puerto Rico.

November 15, 2005.

Attorney(s) appearing for the Case

Lydia M. Ramos-Cruz, Esq., Osvaldo Carlo-Linares, Esq., for Plaintiff(s).

Jose A. Fuentes-Agostini, Esq., for Defendant(s).

OPINION AND ORDER

CAMILLE L. VELEZ-RIVE, United States Magistrate Judge.

PROCEDURAL BACKGROUND

On February 22, 2005, plaintiffs Norberto Trinidad and Gladymar Development Corp. (herein referred to as "plaintiffs"), filed suit against defendants IDI Holdings PR, Inc., IDI Holdings Ceiba 2, Inc., IDI Group Companies, IDI Financial LC., Giuseppe Cecchi, Federico I. Togne, Thomas Rackowski, and...

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