Sala-Coln et al v. Rivera-Fernndez et al
| Puerto Rico District Court | |
| Judge: | Aida M Delgado-Colon |
| Case #: | 3:25-cv-01098 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 12:22 Securities Fraud |
| Case Filed: | Feb 14, 2025 |
| Last checked: Friday Feb 14, 2025 6:08 PM AST |
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Defendant
Arkadios Capital Group
309 East Paces Ferry Road, Suite 1000
Atlanta, GA 30305 |
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Defendant
Select Wealth Advisors, LLC
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Defendant
Francisco Rivera-Fernndez
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Defendant
Pariter Wealth Management Group, LLC
#243 Carr. 2, Villa Caparra
Guaynabo, PR 00966 |
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Defendant
Pariter Securities, LLC
#243 Carr. 2, Villa Caparra
Guaynabo, PR 00966 |
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Defendant
Pariter Risk Management Inc.
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Defendant
Pariter Advisors LLC
#243 Carr. 2, Villa Caparra
Guaynabo, PR 00966 |
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Defendant
Conjugal Partnership between Javier Fernando Reyes-Coln and Jane Doe II
322 Ave. Jos de Diego, Suite 202
San Juan, PR 00920 |
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Defendant
Conjugal Partnership between Francisco Jos Rivera-Fernndez and Jane Foe 1
243 Carr. #2
Guaynabo, PR 00966 |
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Defendant
Arkadios Wealth, Inc.
309 East Paces Ferry Road, Suite 1000
Atlanta, GA 30305 |
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Defendant
Arkadios Holdings, Inc.
309 East Paces Ferry Road, Suite 1000
Atlanta, GA 30305 |
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Defendant
Arkadios Capital, LLC
309 East Paces Ferry Road, Suite 1000
Atlanta, GA 30305 |
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Fourth Party Defendant
Javier Fernando Reyes-Coln
322 Ave. Jos de Diego, Suite 202
San Juan, PR 00920 |
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Plaintiff
Jos M. Sala Coln Retirement Plan
Urb. La Villa de Torrimar, Reina Isabel #10,
Guaynabo, PR 00969 |
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Plaintiff
Arkadios Wealth Advisors
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Plaintiff
Melanie Rossell-Wirshing
Urb. La Villa de Torrimar, Reina Isabel #10,
Guaynabo, PR 00969 |
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Plaintiff
Jos Sala-Coln
Urb. La Villa de Torrimar, Reina Isabel #10
Guaynabo, PR 00969 |
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Plaintiff
Arkadios Capital, MSY Securities, LLC
2827 Peachtree RD NE, Suite 510,
Atlanta, GA 30305 |
| Docket last updated: 83 minutes ago |
| Wednesday, February 19, 2025 | ||
| 4 | 4
notice
Notice of Appearance
Wed 02/19 4:56 PM
NOTICE of Appearance by Francisco A. Feliu-Nigaglioni, I on behalf of All Plaintiffs (Feliu-Nigaglioni, Francisco) |
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| Tuesday, February 18, 2025 | ||
| 5 | 5
soc_sec
NOTICE - SS Action Commenced
Wed 02/19 6:01 PM
NOTICE of Social Security Case Service. Pursuant to Rule 3 of the Supplemental Rules for Social Security Actions under 42 U.S.C. 405(g), the Clerk for the District of Puerto Rico has issued a Notice of Electronic Case Filing (NEF) using the Case Management Electronic/Case Filing (CM/ECF) System, notifying the appropriate Regional Social Security Administration's Office of General Counsel and the United States Attorney's Office for the District of Puerto Rico. No summons shall issue. Social Security Answer due by 4/21/2025. (idg) |
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| 3 | 3
motion
Submitting
Tue 02/18 11:49 AM
MOTION Submitting Summons filed by Jose A. Morales-Boscio on behalf of Melanie Rossell-Wirshing, Jos Sala-Coln. Responses due by 3/4/2025. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Morales-Boscio, Jose) |
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Att: 1
Summons Francisco Rivera,
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Att: 2
Summons Pariter Securities LLC,
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Att: 3
Summons Pariter Wealth Management Group,
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Att: 4
Summons Pariter Risk Management,
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Att: 5
Summons Pariter Advisors LLC,
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Att: 6
Summons Javier Reyes Coln,
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Att: 7
Summons Select Wealth Advisors,
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Att: 8
Summons Arkadios Wealth Advisors,
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Att: 9
Summons Arkadios MSY Securities,
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Att: 10
Summons Arkadios Holdings,
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Att: 11
Summons Arkadios Capital Group,
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Att: 12
Summons Arkadios Wealth Inc.,
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Att: 13
Summons Arkadios Capital LLC
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| 2 | 2
notice
Notice of Judge Assignment
Tue 02/18 9:13 AM
NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Aida M. Delgado-Colon. (ad) |
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| Friday, February 14, 2025 | ||
| 1 | 1
32
pgs
cmp
Complaint
Fri 02/14 6:46 PM
COMPLAINT against Arkadios Capital, MSY Securities, LLC, Arkadios Capital Group, Arkadios Capital, LLC, Arkadios Holdings, Inc., Arkadios Wealth Advisors, Arkadios Wealth, Inc., Conjugal Partnership between Francisco Jos Rivera-Fernndez and Jane Foe 1, Conjugal Partnership between Javier Fernando Reyes-Coln and Jane Doe II, Pariter Advisors LLC, Pariter Risk Management Inc., Pariter Securities, LLC, Pariter Wealth Management Group, LLC, Javier Fernando Reyes-Coln, Francisco Rivera-Fernndez, Select Wealth Advisors, LLC ( Filing fee $405 receipt number APRDC-8992123.), filed by Melanie Rossell-Wirshing, Jos Sala-Coln, Jos M. Sala Coln Retirement Plan. Service due by 5/15/2025,(Morales-Boscio, Jose) |
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Att: 1
Category Sheet Category Sheet,
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Att: 2
Civil Cover Sheet Civil Cover Sheet
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