Other Fraud Cases filed in Puerto Rico
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
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
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?