Trade Associates West Indies, L.L.C. et al v. Ross-White et al
| Trade Associates West Indies, L.L.C., Ramon L. Perez and Jan R. Benvenutti |
| J. Ross-White, Amalia White, J. Ross White and Associates, L.L.C., The Trade Associates Group, John Doe and Jane Roe |
| 3:2010cv01849 |
| September 3, 2010 |
| US District Court for the District of Puerto Rico |
| San Juan Office |
| Adjuntas |
| Gustavo A. Gelpi |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
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