Other Fraud Cases filed in Puerto Rico
Cases 21 - 29 of 29
MCNA Cable Holdings, LLC et al v. Hernandez-Alvelo et al
as 3:2012cv01304
Plaintiff: MCNA Cable Holdings, LLC , San Juan Cable Ventures, LLC , Century Cable, LLC and others
Defendant: Sergio Hernandez-Alvelo, Xeliet Velazquez-Perez, Aida Diaz-Aponte and others
Cause Of Action: 28 U.S.C. § 1331
Castro-De-Jesus v. Advance Collection Services, Inc. et al
as 3:2011cv02084
Plaintiff: Zuleika Castro-De-Jesus
Defendant: Advance Collection Services, Inc. , Sally Delgado-Arroyo, William Maldonado and others
Cause Of Action: 15 U.S.C. § 1692
Trade Associates West Indies, L.L.C. et al v. Ross-White et al
as 3:2010cv01849
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. and others
Cause Of Action: 28 U.S.C. § 1332
Betancourt v. Vigoritto et al
as 3:2010cv01602
Plaintiff: Jose M. Betancourt
Defendant: Alfred P. Vigoritto, Sally Vigoritto, Diane Cenme and others
Cause Of Action: 18 U.S.C. § 1962
Antonsanti-Pons v. Domenech
as 3:2009cv02246
Plaintiff: Mary Lynne Antonsanti-Pons
Defendant: Enrique Domenech, Jane Doe, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez-Gonzalez v. Jimenez-Henrique et al
as 3:2009cv02241
Plaintiff: Luis A. Perez-Gonzalez
Defendant: Adriano Jose B Jimenez-Henrique, Jennifer Rodriguez-Rodriguez, Atlantic Aviation & Marine Service Corp. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Benitez-Navarro et al v. Gonzalez-Aponte et al We have downloadable decisions or orders for this case
as 3:2009cv01366
Plaintiff: Roberto Benitez-Navarro, Edith Perales-Rodriguez and Conjugal Partnership Benitez-Perales
Defendant: Evaristo Gonzalez-Aponte, Miguel Ramos-Diaz, Conjugal Partnership Ramos-Ramos and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Garcia-Garcia et al v. Garcia-Oronce et al We have downloadable decisions or orders for this case
as 3:2007cv01840
Plaintiff: Diana Aida Garcia-Garcia, David Lawrence Bernal-Garcia, Pedro Victor Arocho-Garcia and others
Defendant: Ramon Marciano Garcia-Oronce, Rosa Jarmado-Garcia, Marta Jarmado-Garcia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Carrillo v. Cypress Semiconductor Corporation et al
as 3:2007cv01179
Plaintiff: Carlos R. Carrillo
Defendant: Cypress Semiconductor Corporation, Fujitsu America, Inc., Fujitsu Limited, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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