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U.S. EX REL. MONTANO v. MORALES RAMIREZ

Civil No. 08-1395 (ADC).

733 F.Supp.2d 336 (2010)

UNITED STATES of America ex rel. Carlos MONTANO, Plaintiff, v. Edgar F. MORALES RAMÍREZ, et al., Defendants.

United States District Court, D. Puerto Rico.

August 25, 2010.

Attorney(s) appearing for the Case

Juan Carlos Deliz, William A. Graffam, Jimenez, Graffam & Lausell, San Juan, PR, for Plaintiff.

Jane A. Becker-Whitaker, Jane Becker Whitaker, PSC, Sergio Sanchez-Pagan, Francisco M. Lopez-Romo, San Juan, PR, for Defendants.

Rafael Jimenez, San Juan, PR, pro se.

OPINION AND ORDER

AIDA M. DELGADO-COLON, District Judge.

Plaintiff, Carlos Montano, brought suit against Edgar F. Morales, Gloria Santiago, Alfred Ramírez de Arellano, Georgina Paredes and the Conjugal Partnership, Rafael Jiménez, Jane Doe I and the Conjugal Partnership between them and Rubén Luna, Jane Doe II and the Conjugal Partnership between them and Jarem Development Corporation...

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