Other Fraud Cases filed in the First Circuit Courts
Alvelo et al v. Casasnovas et al We have downloadable decisions or orders for this case
as 3:2023cv01390
Plaintiff: Hector Luis Alonso Alvelo and Maria Dolores Rios Burgos
Defendant: Juan Batista Rivera Casasnovas, Carmen Elisa De Leon Otero and Jose Rivera Casasnovas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Santa Cruz-Bacardi et al v. Carbonell-Torres et al
as 3:2023cv01277
Plaintiff: Emilio Santa Cruz Bacard, Beliza Sarid Rivera Hernndez, Emilio Santa Cruz-Bacardi and others
Defendant: Fernando Carbonell Torres, Jane Doe, ABC Insurance and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Camacho, et al v. Claverol-Siaca
as 22-1729
Plaintiff / Appellee: JOSE RUBEN CAMACHO, VIVIANA CONNER and MARI ANGELA CAMACHO
3Rd Party Plaintiff: ESTRELLA CLAVEROL-SIACA
Defendant: HECTOR RIVERA-SIACA
3Rd Party Defendant: ESTATE OF LUZ SELENIA SIACA-GUZMAN, LUZ SELENIA RIVERA-SIACA, LUIS RIVERA-SIACA and others
In Re: DAILY FANTASY SPORTS LITIGATION
as 1:2016md02677
Defendant: DAILY FANTASY SPORTS LITIGATION, MATTHEW BOCCIO, FANDUEL DEPOSITS, LLC and others
Plaintiff: Cory Hemrich, Kelly Griffin, Steven Brown and others
Amicus Curiae: Aaron Rivera, Glenn Pena and Joseph Leckerman
Cause Of Action: 28 U.S.C. § 1332
Rios-Rodriguez v. Alpha Legal Group et al
as 3:2018cv01607
Plaintiff: Luis Alberto Rios-Rodriguez
Defendant: Lcdo. Marcos Rivera, Lcda. Maraliz Rivera-Gutierre and Alpha Legal Group
Cause Of Action: 28 U.S.C. § 1332
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 and Viviana Conner
Defendant: Hector Rivera-Siaca and Estrella Claverol-Siaca
Cause Of Action: 28 U.S.C. § 1332
Rivera-Rivera v. 1st Choice Title Inc et al
as 3:2016cv01029
Plaintiff: Angel A. Rivera-Rivera
Defendant: 1st Choice Title Inc and Southbridge Realty Inc
Cause Of Action: 28 U.S.C. § 1332
Ambert et al v. Caribe Equity Group, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv01254
Plaintiff: Luis Ambert , Marcos A Ayala , Brunilda Babilonia and others
Defendant: Caribe Equity Group, Inc., Abnel Crespo , Raul Villalobos and others
Cause Of Action: 15 U.S.C. § 77
Robles-Rivera v. AAA et al
as 3:2010cv01810
Plaintiff: Maria del C. Robles-Rivera
Defendant: AAA, Jose Ortiz, Mora Develop and others
Cause Of Action: 28 U.S.C. § 1331

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