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
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
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
Cooperativa de Ahorro y Credito Saulo D. Rodriguez v. Ramos-Lebron
as 3:2007cv01601
Plaintiff: Cooperativa de Ahorro y Credito Saulo D. Rodriguez
Defendant: Maria De Lourdes Ramos-Lebron
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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