Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 12
Boyd et al v. Lopez Vidal et al
as 3:2022cv01190
Plaintiff: Gregory Boyd, Jonathan Lassers, GFC Holdings, LLC and others
Defendant: Olmar Lopez Vidal, Cristina Rios Mena, Conjugal partnership Lopez-Rios and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Rosario-Gonzalez v. National University College, et al
as 13-2528
Plaintiff - Appellant: DANIEL ROSARIO-GONZALEZ
Defendant - Appellee: NATIONAL UNIVERSITY COLLEGE, NATIONAL UNIVERSITY COLLEGE ONLINE, JENNIFER WILLIAMS and others
Rosario-Gonzalez, et al v. Cooperativa de Seguros, et al
as 13-2066
Plaintiff - Appellant: DANIEL ROSARIO-GONZALEZ and JUAN VELEZ-PADILLA
Defendant - Appellee: ROBERTO CASTRO-HIRALGO, LISA M. LOPEZ-SMITH, GERARDO ORTIZ and others
Rosario-Gonzalez, et al v. Cooperativa de Seguros, et al
as 13-2062
Plaintiff - Appellant: DANIEL ROSARIO-GONZALEZ and JUAN VELEZ-PADILLA
Defendant - Appellee: SEGUROS MULTIPLES, ROBERTO CASTRO-HIRALGO, GERARDO ORTIZ and others
Rosario-Gonzalez v. National University College, et al
as 13-1919
Plaintiff - Appellant: DANIEL ROSARIO-GONZALEZ
Defendant - Appellee: NATIONAL UNIVERSITY COLLEGE, NATIONAL UNIVERSITY COLLEGE ONLINE, JENNIFER WILLIAMS and others
Banco Popular de Puerto Rico v. Estate of Carlos Lopez-de Azua Rosario et al
as 3:2013cv01188
Plaintiff: Banco Popular de Puerto Rico
Defendant: Estate of Carlos Lopez-de Azua Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v The Estate of Carlos Lopez-de-Azua-Rosario et al
as 3:2013cv01183
Plaintiff: Banco Popular de Puerto Rico
Defendant: The Estate of Carlos Lopez-de-Azua-Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Rosario-Gonzalez v. National University College et al We have downloadable decisions or orders for this case
as 3:2013cv01106
Plaintiff: Daniel Rosario-Gonzalez
Defendant: National University College, National University College Online, Jennifer Williams and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rosario-Gonzalez et al v. Seguros Multiples et al We have downloadable decisions or orders for this case
as 3:2013cv01079
Plaintiff: Daniel Rosario-Gonzalez and Juan Velez-Padilla
Defendant: Seguros Multiples, Roberto Castro-Hiralgo, Gerardo Ortiz and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Auto Negligence
Metropolitan Property and Casualty Insurance Company v. A.B. Physical Therapy, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv11059
Plaintiff: Metropolitan Property and Casualty Insurance Company
Defendant: A.B. Physical Therapy, LLC , ARDI Physical Therapy, Inc. , Boris S. Katsnelson and others
Cross_claimant: David Bacani
Cross_defendant: A.B. Physical Therapy, LLC , ARDI Physical Therapy, Inc. , Arkadi Katsnelson and others
Counter_claimant: A.B. Physical Therapy, LLC , Boris S. Katsnelson , ARDI Physical Therapy, Inc. and others
Counter_defendant: David Bacani
Cause Of Action: 28 U.S.C. § 1332

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