District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 50
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
Santiago Mendez v. Autoridad de Energia Electrica de Puerto Rico et al
as 3:2016cv02454
Plaintiff: Pedro J. Santiago Mendez
Defendant: Autoridad de Energia Electrica de Puerto Rico , Harry Rodriguez Garcia, Luis Benitez Hernandez and others
Cause Of Action: Antitrust Litigation
Rivera-Rivera v. 1st Choice Title Inc et al
as 3:2016cv01029
Plaintiff: Angel A. Rivera-Rivera
Defendant: 1st Choice Title Inc, Southbridge Realty Inc
Cause Of Action: Diversity-Fraud
United States of America v. Luna-Santos
as 3:2015cv03008
Plaintiff: United States of America
Defendant: Carmencita Luna-Santos
Cause Of Action: USA Plaintiff
Caro Bonet et al v. Lotus Management LLC et al We have downloadable decisions or orders for this case
as 3:2015cv02106
Plaintiff: Armando Caro Bonet , Iris Santos Diaz
Defendant: Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: Fed. Question
Melendez-Torres v. Hernandez-Perez
as 3:2015cv01507
Plaintiff: Sonia Melendez-Torres
Defendant: Norma Hernandez-Perez
Cause Of Action: (a) Fed. Question: Real Property
Crespo-Bithorn v. The Wine Group, Inc. et al
as 3:2015cv01424
Defendant: The Wine Group, Inc., The Wine Group, LLC, Sutter Home Winery, Inc and others
Plaintiff: Zahira Crespo-Bithorn
Cause Of Action: Diversity-Fraud
Byrne-Veve et al v. OFG Bancorp. We have downloadable decisions or orders for this case
as 3:2014cv01601
Plaintiff: Denise Byrne-Veve , Robert Byrne-Veve
Defendant: OFG Bancorp.
Cause Of Action: Diversity-Conversion
Burk v. Bald Bull Entertainment, et al We have downloadable decisions or orders for this case
as 3:2014cv01557
Plaintiff: Mark Anthony Burk
Defendant: Bald Bull Entertainment, Paul Paulen, Matt Morchower
Cause Of Action: Fed. Question: Breach of Contract
Castro-Moraza v. Font-Roger et al
as 3:2014cv01075
Defendant: Carlos V. Font-Roger , Lydia E. Monk
Plaintiff: Myrna Castro-Moraza
Cause Of Action: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?