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Other Fraud | Puerto Rico
Response to Motion
RESPONSE to Motion DEFENDANTS' RESPONSE TO PLAINTIFF'S STATEMENT OF UNCONTESTED MATERIAL FACTS filed by Zinnia Ayala-Gonzalez, DO Solutions LLC, Diego R. Ortiz-Rosario Re: 84 MOTION for Summary Judgment filed by Ivelisse T. Martinez-Suarez, 83 Statement,,,,,, filed by Ivelisse T. Martinez-Suarez filed by Zinnia Ayala-Gonzalez, DO Solutions LLC, Diego R. Ortiz-Rosario. (Attachments: # 1 Exhibit Exh A - Declaration Diego Ortiz, # 2 Exhibit Exh B - Risk Dislosure, # 3 Exhibit Exh C - User Agreement, # 4 Exhibit Exh D - Code of Conduct, # 5 Exhibit Exh E - Risk Disclosure Ivelisse Martinez, # 6 Exhibit Exh F - Recovery Protocol, # 7 Exhibit Exh G - Discord Commmunications, # 8 Exhibit Exh H - Communications)(Rivera-Rodriguez, Luis)
Memorandum in Opposition
MEMORANDUM in Opposition to Plaintiff's Motion for Summary Judgment filed by Zinnia Ayala-Gonzalez, DO Solutions LLC, Diego R. Ortiz-Rosario Re: 84 MOTION for Summary Judgment filed by Ivelisse T. Martinez-Suarez filed by Zinnia Ayala-Gonzalez, DO Solutions LLC, Diego R. Ortiz-Rosario. (Attachments: # 1 Exhibit Exh A - Javier Cuevas' Deposition Transcript, # 2 Exhibit Exh B - Declaration Diego Ortiz, # 3 Exhibit Exh C - Declaration Zinnia Ayala, # 4 Exhibit Exh D - Answers to Interrogatories, # 5 Exhibit Exh E - DOS Capital Copy Trading Group Risk Disclosure, # 6 Exhibit Exh F - Dos Capital Copy Trading Group User Agreement, # 7 Exhibit Exh G - Dos Capital Code of Conduct, # 8 Exhibit Exh H - Prenuptial Agreement)(Rivera-Rodriguez, Luis)
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