Other Fraud Cases
Cases 11 - 20 of 24
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 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
Padilla v. NBTY, Inc. et al
as 1:2012cv10211
Plaintiff: Francisco Padilla
Defendant: NBTY, Inc., Arthritis Research Corp. and Natures Bounty, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
International Group, LLC v. Padilla
as 12-4856
Plaintiff - Appellant: International Group, LLC
Defendant - Appellee: Daniel Padilla, Richard Welkowitz, Blackford Development Ltd. and others
International Group, LLC v. Padilla et al We have downloadable decisions or orders for this case
as 6:2011cv06622
Plaintiff: International Group, LLC
Defendant: Daniel Padilla, Richard Welkowitz, Blackford Development Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Padilla et al v. Forest Hills Apartments et al
as 2:2011cv01170
Plaintiff: Virginia Padilla , Lisa Marie Padilla , Don Logan and others
Defendant: Forest Hills Apartments, Kula Properties, Snowpalm and others
Cause Of Action: 28 U.S.C. § 0754
Luis Mireles et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2011cv07720
Plaintiff: Luis Mireles, Georgia Mireles, Paula L Kazmierzak and others
Defendant: Americas Servicing Company, Wachovia Bank FSB, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
Martinez et al v. Nash Finch Company We have downloadable decisions or orders for this case
as 1:2011cv02092
Plaintiff: Margaret Martinez , Maria Elena Castonon , Jorge Dominguez Ramirez and others
Defendant: Nash Finch Company
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank National Association v. Javier Padilla et al
as 2:2011cv06539
Defendant: Does and Javier Padilla
Plaintiff: Wells Fargo Bank National Association
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

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