Other Fraud Cases
Cases 21 - 30 of 166
Jeannette Soto Santini v. Raul Arias Marxuach, et al
as 23-5028
Plaintiff / Appellant: Jeannette Soto Santini
Defendant / Appellee: Raul M. Arias Marxuach, Judge Chief, Pedro A. Delgado Hernandez, Judge, William G. Young, Judge and others
Price v. Carnival Corporation We have downloadable decisions or orders for this case
as 3:2023cv00236
Plaintiff: India Price, Erica Mikulsky, Marilyn Hernandez and others
Defendant: Carnival Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
SOTO SANTINI v. ARIAS MARXUACH et al We have downloadable decisions or orders for this case
as 1:2023cv00091
Plaintiff: JEANNETTE SOTO SANTINI
Defendant: RAUL M. ARIAS MARXUACH, PEDRO A. DELGADO HERNANDEZ, WILLIAM G. YOUNG and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miller v. Hernandez We have downloadable decisions or orders for this case
as 2:2022cv04412
Plaintiff: Ervinyone Miller
Defendant: Peter Hernandez
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Hernandez v. HP Inc.
as 1:2022cv23482
Plaintiff: Rafael Hernandez
Defendant: HP Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Steven Hernandez v. Radio Systems Corporation
as 5:2022cv01861
Plaintiff: Steven Hernandez
Defendant: Radio Systems Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez-Arritola et al v. Garcia-Muniz et al We have downloadable decisions or orders for this case
as 3:2022cv01507
Plaintiff: David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant: Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Lauren Henry et al v. Kia America, Inc. et al
as 8:2022cv01729
Plaintiff: Lauren Henry, Lauren Hickman, Kathy Coke and others
Defendant: Kia America, Inc., Hyundai Motor America, Hyundai Kia Technical Center, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Little et al v. Unilever United States, Inc.
as 3:2022cv01189
Plaintiff: Elizabeth Little, Cathy Armstrong, Clair Awad and others
Defendant: Unilver United States, Inc. and Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hernandez v. Flagstar Bancorp, Inc. et al
as 4:2022cv11887
Plaintiff: Rafael Hernandez
Defendant: Flagstar Bancorp, Inc. and Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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