Puerto Rico Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 84
Alvelo et al v. Casasnovas et al We have downloadable decisions or orders for this case
as 3:2023cv01390
Plaintiff: Hector Luis Alonso Alvelo and Maria Dolores Rios Burgos
Defendant: Juan Batista Rivera Casasnovas, Carmen Elisa De Leon Otero and Jose Rivera Casasnovas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Economou et al v. Boyd et al We have downloadable decisions or orders for this case
as 3:2023cv01360
Plaintiff: George Economou, Lidiana Rodriguez, Conjugal Partnership Economou Rodriguez and others
Defendant: Gregory Boyd, Julia Hathaway Boyd, Conjugal Partnership Hathaway-Boyd and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Economou et al v. Boyd et al
as 3:2023cv01361
Plaintiff: George Economou, Lidiana Rodriguez and Conjugal Partnership Economou-Rodriguez
Defendant: Gregory S Boyd, Julia Hathaway Boyd, Conjugal Partnership Boyd-Hathaway and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Santa Cruz-Bacardi et al v. Carbonell-Torres et al
as 3:2023cv01277
Plaintiff: Emilio Santa Cruz Bacard, Beliza Sarid Rivera Hernndez, Emilio Santa Cruz-Bacardi and others
Defendant: Fernando Carbonell Torres, Jane Doe, ABC Insurance and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
v. Boyer
as 3:2023cv01253
Defendant: Jo Ann Estades Boyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berkley Insurance Company v. Collazo et al
as 3:2023cv01254
Plaintiff: Berkley Insurance Company
Defendant: Alex Vega Collazo, Eduardo Lorenzi, Jose Perez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al We have downloadable decisions or orders for this case
as 3:2023cv01034
Plaintiff: Oto Analytics, LLC
Defendant: Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias et al
as 3:2023cv01004
Plaintiff: Michael Tobias, Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff: Michael Tobias
Defendant: Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kampuries v. Santiago-Martir
as 3:2022cv01609
Plaintiff: Andrew John Kampuries
Defendant: Rolland Santiago-Martir
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money

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