Puerto Rico Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 84
United States Fidelity and Guaranty Company v. Vigil Fernandez et al
as 3:2011cv01210
Plaintiff: United States Fidelity and Guaranty Company
Defendant: Fernando Vigil Fernandez and Clarisse Piovanetti
Cause Of Action: 28 U.S.C. § 1332
United States Fidelity and Guaranty Company v. Maldonado Lopez et al We have downloadable decisions or orders for this case
as 3:2011cv01179
Plaintiff: United States Fidelity and Guaranty Company
Defendant: Miguel A Maldonado Lopez and Rosario I Guzman Nieto
Cause Of Action: 28 U.S.C. § 1332
R.C.J. Technical Group, Inc. vs. FDIC
as 3:2010cv02198
Defendant: FDIC , Robert J. Pietri and Insurance Company A,B,C
Plaintiff: R.C.J. Technical Group, Inc. , Carlos David Ortiz-Diaz , Janet Santiago-Garcia and others
Cause Of Action: 28 U.S.C. § 1446
Trade Associates West Indies, L.L.C. et al v. Ross-White et al
as 3:2010cv01849
Plaintiff: Trade Associates West Indies, L.L.C., Ramon L. Perez and Jan R. Benvenutti
Defendant: J. Ross-White, Amalia White, J. Ross White and Associates, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Robles-Rivera v. AAA et al
as 3:2010cv01810
Plaintiff: Maria del C. Robles-Rivera
Defendant: AAA, Jose Ortiz, Mora Develop and others
Cause Of Action: 28 U.S.C. § 1331
Sea Star Lines, LLC v. Bilgray de Ortiz
as 3:2010cv01781
Plaintiff: Sea Star Lines, LLC
Defendant: Tatiana Bilgray de Ortiz
Cause Of Action: 28 U.S.C. § 1332
Betancourt v. Vigoritto et al
as 3:2010cv01602
Plaintiff: Jose M. Betancourt
Defendant: Alfred P. Vigoritto, Sally Vigoritto, Diane Cenme and others
Cause Of Action: 18 U.S.C. § 1962
Antonsanti-Pons v. Domenech
as 3:2009cv02246
Plaintiff: Mary Lynne Antonsanti-Pons
Defendant: Enrique Domenech, Jane Doe, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez-Gonzalez v. Jimenez-Henrique et al
as 3:2009cv02241
Plaintiff: Luis A. Perez-Gonzalez
Defendant: Adriano Jose B Jimenez-Henrique, Jennifer Rodriguez-Rodriguez, Atlantic Aviation & Marine Service Corp. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Casiano Communications, Inc. v. Velazquez-Piol
as 3:2009cv01711
Plaintiff: Casiano Communications, Inc.
Defendant: Alberto A Velazquez-Piol
Cause Of Action: Civil Miscellaneous Case

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