Other Fraud Cases
Cases 41 - 48 of 48
Banco Popular de Puerto Rico v. Estate of Carlos Lopez-de Azua Rosario et al
as 3:2013cv01188
Plaintiff: Banco Popular de Puerto Rico
Defendant: Estate of Carlos Lopez-de Azua Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Brant v. Bhandari et al
as 1:2012cv01426
Plaintiff: Gregory C. Brant
Defendant: Madhukar Bhandari , John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1332
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
Lemus et al v. Ranch Enterprises, Inc. et al
as 1:2012cv02107
Plaintiff: Angel Carias Lemus , Roman Martinez and Victor Palma
Defendant: Ranch Enterprises, Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 29 U.S.C. § 201
Diaz Nieves v. Irizarry et al We have downloadable decisions or orders for this case
as 6:2010cv00926
Plaintiff: Rafael Angel Diaz Nieves
Defendant: Edna Irizarry, Felicia Marie Therm Blow, Astrid Vellon and others
Cause Of Action: 28 U.S.C. § 1332
Lamport v. Moultrie et al
as 1:2009cv01859
Plaintiff: Allan H. Lamport
Defendant: Robert L. Moultrie, Robert L. Moultrie, Facility Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CELLCO PARTNERSHIP v. DEALERS WARRANTY, LLC et al We have downloadable decisions or orders for this case
as 3:2009cv01814
Defendant: JOHN DOE NO. 1, DEALERS WARRANTY, LLC doing business as "FEDERAL AUTO PROTECTION", NATIONAL DEALERS WARRANTY, INC. doing business as "NATIONAL DEALERS WARRANTY" and others
Not Classified By Court: JUSTICE GARY S. STEIN
Plaintiff: CELLCO PARTNERSHIP doing business as VERIZON WIRELESS and ONSTAR, LLC.
3Rd Party Plaintiff: DEALERS WARRANTY, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Crise v. Crise et al
as 1:2007cv02227
Plaintiff: Susan Mary Crise and Susan Mary Crise
Defendant: Thomas John Crise, John Doe #1, John Doe #2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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