Other Fraud Cases
Cases 11 - 20 of 37
Fiorani v. CapitalOne Financial Corporation et al
as 1:2019cv02456
Defendant: Lindsay Automotive Group, John Does X, Greenwood Recovery, Inc. and others
Plaintiff: Rosario A. Fiorani, Jr.
Cause Of Action: 28 U.S.C. § 1332
Glass et al v. Holiday Inn Club Vacations et al We have downloadable decisions or orders for this case
as 3:2018cv06156
Plaintiff: Lisa Manno, Richard Rosario, Calvin Walton and others
Defendant: Silverleaf Resorts Inc, Orange Lake Resorts, Orange Lake Country Club Inc and others
Cause Of Action: 28 U.S.C. § 1332
Manzaneda v. Duenas et al
as 1:2018cv00239
Plaintiff: Carmen M. Manzaneda
Defendant: Aida Duenas, Joseph Luis Rosario, Samuel I. White, P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rosario-Gonzalez v. Quinones-Nieves, et al
as 17-1408
Plaintiff - Appellant: DANIEL ROSARIO-GONZALEZ
Defendant - Appellee: CARMEN MARGARITA QUINONES-NIEVES, KARLA ARLEEN MORALES-MORALES, CAROL MARIE MORALES-MORALES and others
Jimenez-Tapia et al v. Fiddler Gonzalez & Rodriguez P S C et al
as 3:2017cv01146
Plaintiff: Diomedes Jimenez-Tapia, Jose M Albandoz-Rodriguez and Euripides Del Villar-Rosario
Defendant: Fiddler Gonzalez & Rodriguez P S C, Silvia Egurrola-Alonso, Ignacio Jose Gorrin-Maldonado and others
Cause Of Action: 28 U.S.C. § 1331
Rosario-Gonzalez v. Quinonez-Nieves et al
as 3:2016cv03067
Plaintiff: Daniel Rosario-Gonzalez
Defendant: Carmen Margarita Quinones-Nieves, Karla Arleen Morales-Morales, Carol Marie Morales-Morales and others
Cause Of Action: 28 U.S.C. § 1343
Rosario Rojo v. Washington Mutual Bank
as 16-11447
Plaintiff - Appellant: ROSARIO ROJO
Defendant - Appellee: WASHINGTON MUTUAL BANK, All successors in interest as John Does 1-10 of Washington Mutual Bank; All persons or entities claiming any interest or right to property listed as Does 1-20, as parties yet unknown
Levin Corp. v. Samsana Group LLC et al
as 1:2016cv00731
Plaintiff: Levin Corp.
Defendant: Samsana Group LLC, Jonah Engler and Efrain Rosario
Cause Of Action: 28 U.S.C. § 1332
Rojo v. Washington Mutual Bank We have downloadable decisions or orders for this case
as 1:2016cv20139
Plaintiff: Rosario Rojo
Defendant: Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1331
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

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