District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 60
Lebron-Yero v. Lebron-Rodriguez et al
as 3:2018cv01665
Defendant: Corporations A through Z, Maria Elena Lebron-Rodriguez, Conjugal Partnership Lebron-Doe and others
Plaintiff: Felix Albert Lebron-Yero
Cause Of Action: Diversity-Fraud
Rios-Rodriguez v. Alpha Legal Group et al
as 3:2018cv01607
Plaintiff: Luis Alberto Rios-Rodriguez
Defendant: Lcdo. Marcos Rivera, Lcda. Maraliz Rivera-Gutierre, Alpha Legal Group
Cause Of Action: Diversity-Fraud
Tirado Cruz et al v. Diaz Santiago et al
as 3:2018cv01462
Defendant: Jane Doe, Bufete Peter Diaz Santiago, Attorney Peter Diaz Santiago and others
Plaintiff: Caribbean Celular Unlocks, Suhaydee Velazquez Aviles, Conjugal Partnership between Francisco Tirado and Suhaydee Velazquez and others
Cause Of Action: Diversity-Breach of Contract
Camacho et al v. Rivera-Siaca et al We have downloadable decisions or orders for this case
as 3:2017cv01935
Plaintiff: Mari Angela Camacho , Jose Ruben Camacho , Viviana Conner
Defendant: Hector Rivera-Siaca, Estrella Claverol-Siaca
Cause Of Action: Diversity-Fraud
Dantzler, Inc. et al v. Puerto Rico Ports Authority et al
as 3:2017cv01447
Plaintiff: Dantzler, Inc. , Northwestern Selecta, Inc. , Alberic Colon Auto Sales, Inc. and others
Defendant: Puerto Rico Ports Authority, S2 Services Puerto Rico, LLC, Rapiscan Systems, Inc. and others
Cause Of Action: Fed. Question
Jimenez-Tapia et al v. Fiddler Gonzalez & Rodriguez P S C et al
as 3:2017cv01146
Plaintiff: Diomedes Jimenez-Tapia, Jose M Albandoz-Rodriguez, Euripides Del Villar-Rosario
Defendant: Fiddler Gonzalez & Rodriguez P S C, Silvia Egurrola-Alonso, Ignacio Jose Gorrin-Maldonado and others
Cause Of Action: Fed. Question
Ironshore Indemnity, Inc. v. Charters of Puerto Rico
as 3:2016cv03188
Plaintiff: Ironshore Indemnity, Inc.
Defendant: Charters of Puerto Rico
Cause Of Action: Admiralty
Sachs Chemical, Inc. et al v. Puerto Rico Ports et al
as 3:2016cv03168
Plaintiff: Sachs Chemical, Inc. , Maderas Alpha, Inc. , Celta Export Corporation and others
Defendant: Puerto Rico Ports, S2 Services Puerto Rico, LLC, Rapiscan Systems, Inc.
Cause Of Action: Civil Rights
Alberic Colon Auto Sales, Inc. et al v. Puerto Rico Ports Authority et al
as 3:2016cv03138
Plaintiff: Alberic Colon Auto Sales, Inc. , Alberic Colon Dodge Chrysler Jeep, Inc. , Alberic Colon Ford, Inc. and others
Defendant: Puerto Rico Ports Authority , S2 Services Puerto Rico, LLC , Rapiscan Systems, Inc.
Cause Of Action: Civil Rights
Northwestern Selecta Inc. v. Puerto Rico Ports Authority et al
as 3:2016cv03108
Plaintiff: Northwestern Selecta Inc.
Defendant: Puerto Rico Ports Authority , S2 Services Puerto Rico, LLC , Rapiscan Services, Inc.
Cause Of Action: Civil Rights Act

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