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TLS MANAGEMENT AND MARKETING SERVICES LLC v. RODRIGUEZ-TOLEDO

Civil No. 15-2121 (BJM).

TLS MANAGEMENT AND MARKETING SERVICES LLC, Plaintiff, v. RICKY RODRIGUEZ-TOLEDO, et al., Defendants.

United States District Court, D. Puerto Rico.

March 30, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Fed. Question
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

TLS Management and Marketing Services LLC, Plaintiff, represented by Alberto Jose Bayouth-Montes , O'Neill & Borges LLC.

TLS Management and Marketing Services LLC, Plaintiff, represented by Alejandro Garcia-Carballo , O'Neill & Borges, LLC, Paul A. Cortes-Ruiz , O'Neill & Borges, LLC & Manuel A. Pietrantoni , O'Neill & Borges, LLC.

Ricky Rodriguez-Toledo, Defendant, represented by Lydia M. Ramos-Cruz , Lausell & Carlo, PSC.

Lorraine Ramos, Defendant, represented by Lydia M. Ramos-Cruz , Lausell & Carlo, PSC.

Miguel A. Santo Domingo-Ortiz, Defendant, represented by Alcides A. Reyes-Gilestra & Miguel E. Miranda-Gutierrez , Bufete Miguel E. Miranda.

Mari Lourdes Cardona-Jimenez, Defendant, represented by Alcides A. Reyes-Gilestra .

ASG Accounting Solutions Group, Inc., Defendant, represented by Lydia M. Ramos-Cruz , Lausell & Carlo, PSC.

Global Outsourcing Services, LLC, Defendant, represented by Lydia M. Ramos-Cruz , Lausell & Carlo, PSC.

Sandpiper, LLC, Defendant, represented by John F. Nevares , John F. Nevares & Assoc. PSC.

Global Tax Strategy, Defendant, represented by Lydia M. Ramos-Cruz , Lausell & Carlo, PSC.

Conjugal Partnership Santo-Domingo-Cardona, Defendant, represented by Alcides A. Reyes-Gilestra & Miguel E. Miranda-Gutierrez , Bufete Miguel E. Miranda.

ASG Accounting Solutions Group, Inc., Counter Claimant, represented by Lydia M. Ramos-Cruz , Lausell & Carlo, PSC.

Lorraine Ramos, Counter Claimant, represented by Lydia M. Ramos-Cruz , Lausell & Carlo, PSC.

Global Outsourcing Services, LLC, Counter Claimant, represented by Lydia M. Ramos-Cruz , Lausell & Carlo, PSC.

Ricky Rodriguez-Toledo, Counter Claimant, represented by Lydia M. Ramos-Cruz , Lausell & Carlo, PSC.

TLS Management and Marketing Services LLC, Counter Defendant, represented by Alberto Jose Bayouth-Montes , O'Neill & Borges LLC, Alejandro Garcia-Carballo , O'Neill & Borges, LLC, Paul A. Cortes-Ruiz , O'Neill & Borges, LLC & Manuel A. Pietrantoni , O'Neill & Borges, LLC.

OPINION AND ORDER

TLS Management and Marketing Services LLC ("TLS") brought this action against, among others, Ricky Rodriguez-Toledo ("Rodriguez"), ASG Accounting Solutions Group, Inc. ("ASG"), and Global Outsourcing Services LLC ("GOS"), alleging violation of, inter alia...

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