Trade Associates West Indies, L.L.C. et al v. Ross-White et al

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., The Trade Associates Group, John Doe and Jane Roe
Case Number: 3:2010cv01849
Filed: September 3, 2010
Court: Puerto Rico District Court
Office: San Juan Office
County: Adjuntas
Presiding Judge: Gustavo A. Gelpi
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: None

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Search for this case: Trade Associates West Indies, L.L.C. et al v. Ross-White et al
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Plaintiff: Trade Associates West Indies, L.L.C.
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Plaintiff: Ramon L. Perez
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Plaintiff: Jan R. Benvenutti
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Defendant: J. Ross-White
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Defendant: Amalia White
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Defendant: J. Ross White and Associates, L.L.C.
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Defendant: The Trade Associates Group
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Defendant: John Doe
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Defendant: Jane Roe
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