Corbacho Daudinot v. Puig Valdes et al

Filing 1

COMPLAINT UNDER THE TORTURE VICTIM PROTECTION ACT against All Defendants. Filing fees $ 400.00 receipt number 113C-5898756, filed by MIGUEL ANGEL CORBACHO DAUDINOT. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s), # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q, # 20 Exhibit R, # 21 Exhibit S, # 22 Exhibit T, # 23 Exhibit U)(Gonzalez, Avelino)

CIVI

bJS 44 (Rev,2/08)

COVER SHEET

bylocaJru|esofcourtThiSform,approvedbytheJudicialConferenceoftheUnitedSiatesinScptembar
rtie crvil docket

sheet

(sEE lNsrRUCiloNS oN rHE REVERSE oF rHE FoRM

NOTICE: Attorneys MUST Indicate AII Re-filed Cases Below.

)

I. (a) PLAINTIFFS
MIGUEL ANGEL CORBACHO DAUDINOT.

DEFENDANTS
YASIEL PUIG VALDES a/k/a YASIEL PUIG and MARITZA
VALDES GONZALEZ

(b) County of Residence of First Listed Plaintiff Miami-Dade

Counry ofResidence ofFirst Listed Defendant
(IN U.S. PLAINTIFF CASES ONLY)

@

(EXCEPT lN U S PLAINTIFF CASES)

(c) Attorney's

NOTE: IN LAND CONDEMNATION CASES,

(Firm Name, Address, and Telephone Number)

USE THE LOCATION OFTHE TRACT

LAND INVOLVED.

Kenia Bravo, Esq.
Law Offices of Avelino J. Gonzalez. P.A.
6780 Coral Way, Miami, Florida 33155

Attomcys (If

KnowD)

oMtAMl-DADE oMoNRoE JBRowARD f,PALMBEACH tMARTIN oSTLUCIE oINDIANRIvER IoKEECHoBEE

(a)CheckCountyWbereActionArose:

HICHLANDS

BASIS OF JURISDICTION

(Place an

''x"

III. CITIZENSHIP OF PRINCIPAL

in one Box only)

(For Diversity Cases

US Covernment
Plaintiff

X3

FederalQuestion
(U S Covernment Not a Party)

A 4

I 2 US

CovernmenL
De[endanl

CitizenolThisslale

Only)
PTF DEF
O
I
X |

CitizenolAnotherstate J

Diversily

2

i

an "x" io ooe Box for Plaintifl'
and One Box for Defendanl)

PARTIESlpr"ce

PTF
lncorporatedorPrincipalPlace O 4

x

Citizen or Subject ofa

f

a

4

5

J

5

6

a

6

ofBusiness In This State

lncorporateddr./PrincipalPlace ]

2

of Business ln Another

(lndicate Citizenship oI Parties in ltem

DEF

SLaLe

I

3 ForeignNation

Foreisn Countr

IV.

NA

Box

O I l0 lnsurance
I 120 Marine
J 130 Miller AcL
f 140 Negotiable

FN

TORTS

CONTRACT

PERSONAL INJURY
O 310 Airplane
O 315 Airplane Product

PERSONAL INJURY

fl

Med Malpractice

O

Liability

Instrumenl

362 Personal Injury 365 Personal lnjury Ptoduct Liability
168 Asbestos Personal
Injury Product

O 320 Assault, Libel &

&

f l5l
J 152

Enforcement of Judgmenl

MedicareAcl
Recovery otDefaulled
Student Loans
(Excl Velerans)

ofVeteran's B€n€fits

C
O
al

160

Stockholders' Suits

190 Other Contract
|

95 Contract Product Liabjlity

In

210
220
210
240
245

Liability
PERSONAL PROPERTY
O 370 Other Fraud
O 371 Truth in Lending
O 180 Other Personal

PPISONER PETITIONS
510 Molions to Vacate

fl

Sen tence

Original
Proceed Ing

610 Agriculture
620 Olher Food & Drug
625 Drug Relaled Seizure

D 862 Black LunS (921)
j 863 DlwC/DIww (a05(s))
o 864 SSID TiIIE XVI
o 865 RSI (405(s))

"

O

555 Prison Condition

n

3

State Court

Re-filcd(see VI below)

(See jnstructjons
second page):

cASE(S).

JUDGE

or Defendanl)
871 IRS Third Party
26 USC 7609

Stale ReapportionmenL

ntitrusl

n

Banks and Banking
Commerce
460 Deportation
470 Racketeef Influenced and
Corrupt Organizations
480 Consumer Cfedrl
490 Cable/Sat TV
810 Selective Servrce
850 Securities/Commoditres/
Exchange

Ct

875 Customer Challenge

l2

usc t4r0

O 890 Other Stalutory Actions
a 891 Agricultural Acts
fl 892 Economic Stabilization Acl
O 891 Environmental Matters
O 894 Energy n llocation Acl
c 895 Fr."do. of Infornration n c
J 900 APPeal ol fee Delermlnall(
Under Equal Access 10 Jusllce

462 Naturalization

Application
463 Habeas Corpus-Alien
Detainee
465 Other lmmigration

Reinstated or
Reopencd

YES

F

o5

o
Transfcned from
another district

b) Related Cases

NO

D6

orsrale

"or,t":l,tJlt"t'""alitY

Multidistrict
Litigation

E YES f| NO

DocKEr Nta/fiFEV -22210

Cecilia Altonaga

a

nd I 2-CV-2

diversity):

VII.

CAUSE OF ACTIO

(TVPA, 28 U.S.C. 1350.)
days estimated (for botb sides to try entire case)

LENGTH OF TRIAL via

VIII.

REQUESTED IN

COMPLAINTI

D

CHECK IF THIS IS A CLASS

UNDERFR.CP

23

-

ACTION

DEMAND
$

89

I

Protection Act

This suit is brought to recover tort claims against Defendants arising under the Torture

of l99l

1

ofCausc (Do not cite jurisdictional statutes

you are filing and

Cite the U.S. Civil

FEDARAI, TAX SUITS
870 Taxes (U S Plaintiff

IMMICPIT

J 4

a) Re-filed Case D

VI. RELATED/RE-FILED

ft
f
I
O

840 Tradenrark

.TAT, SEC]JRITY

D 740 Railway Labor Act
C 790 Other Labor Liligation
J 791 Empl Ret lnc Securil

400
410
430
450

830 Patent

720 Labor/Mgmt Relations
710 Labor/Mgmt Reporting
& Disclosure Act

550 Civil Rights

in One Box Only)

820 Copyrights

a
J

O

from n

PNR TY R IC IITS

fl
O
O

o 86r HlA (B9sfl)

*
-

"X"

423 Withdrawal
28 USC t57

881

LABOR

540 Mandamus & Other

w/Disabilities

O
O
D
O
O
O

58

710 Fair Labor Slandards

530 Ceneral
515 Death PenalLy

Rcmoved

USC

D
O

OTgER STA TIITRS

KRUPTCY

422 Appeal 28 USC

O

O
O
D

Accommo0atrons

(Place an

f, 2

RA N

Habcas Corpus:

D 440 Other Civil Rights

V. ORIGIN

E/P EN A I,TY

I

- 446 ,Amer.
" other

p I

R

Salety/Health
690 Other

O 444 W elfare
445.Amer. w/Disabililies
O LmploymenL

290 All Olher Real PropertY

NNITII

ofProperry 2l
O 630 Liquor Laws
C 640RR &Truck
O 650 Airline Regs
J 660 Occupational

i,,rv

O 44 | Voting
D 442 EmploymenL
D 441 Housin8/

Land Condemnation
Foreclosure
Rent Lease & Ejectmenl
Torts to Land
Torl Product Liability

Prop€rty Damage
385 Property Damage
Product Liability

O

CTVIL RICHTS

REAL PROPERTI

f
J
f
I
f
O

i

Slander
O 310 Federal Enrployers'
LiabiliLy
O 340 Marine
O 345 Marine Product
LiabiliLy
O 150 Motor Vehicle
O 155 Motor Vehicle
Product Liability
I 160 Other Personal

O
O
O

R

S

12,000,000.00

CHECK YES only if demanded in complaint

JURYDEMAND:

ABOVE INFORMATION IS TRUE & CORRECT TO
THE BEST OF MY KNOWLEDGE

DATE

July 18,2013
E USE ONLY

AMOUNT

RECEIPT

#

@

Yes

ONo