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Other Fraud | Puerto Rico
Summary Judgment
MOTION for Summary Judgment filed by Edgardo J. Hernandez-Oharriz on behalf of Ivelisse T. Martinez-Suarez. Suggestions in Opposition to Summary Judgment due by 9/1/2026. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Hernandez-Oharriz, Edgardo)
Statement
STATEMENT of Uncontested Material Facts filed by Ivelisse T. Martinez-Suarez. (Attachments: # 1 Exhibit Answers to Plaintiffs First Set of Requests for Admissions, # 2 Exhibit Answers to Plaintiffs First Set of Interrogatories and Request for Production of Documents, # 3 Exhibit Answers to Plaintiffs Second Set of Requests for Admissions, # 4 Exhibit Answers to Plaintiffs Second Set of Interrogatories and Request for Production of Documents, # 5 Exhibit Excerpts of the certified transcript of the Evidentiary Hearing, # 6 Exhibit Excerpts of the certified transcript of the deposition of codefendant Javier Andrs Cuevas Nazario, # 7 Exhibit Excerpts of the personal PenFed Credit Union account statements of codefendant Diego R. Ortiz Rosario, # 8 Exhibit Investment Products, # 9 Exhibit Plaintiffs deposits/payments to DosCapitals account (admitted at the hearing as Plain-2)., # 10 Exhibit Plaintiffs source of funds deposited into DosCapitals account, # 11 Exhibit DosCapitals platform display of Plaintiffs transactions, gains and ending balance before shutdown, # 12 Exhibit DosCapitals platform display after its abrupt shutdown, # 13 Exhibit The User Recovery Protocol offered to Plaintiff through the Discord application after the collapse of the DosCapital website, # 14 Exhibit Partial payment received by Plaintiff, # 15 Exhibit Curriculum vitae of economic and certified fraud examiner expert Jorge A. Rodrguez Surez, # 16 Exhibit Invoice paid in full by Plaintiff for services rendered by expert Jorge A. Rodrguez Surez, # 17 Exhibit Expert Report prepared by Jorge A. Rodrguez, # 18 Exhibit Schedules of the Expert Report stating the methodology) (Hernandez-Oharriz, Edgardo)
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