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
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
