Other Fraud Cases filed in Puerto Rico
Santa Cruz-Bacardi et al v. Carbonell-Torres et al
as 3:2023cv01277
Plaintiff: Emilio Santa Cruz Bacard, Beliza Sarid Rivera Hernndez, Emilio Santa Cruz-Bacardi and others
Defendant: Fernando Carbonell Torres, Jane Doe, ABC Insurance and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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
Santiago Mendez v. Autoridad de Energia Electrica de Puerto Rico et al
as 3:2016cv02454
Plaintiff: Pedro J. Santiago Mendez
Defendant: Autoridad de Energia Electrica de Puerto Rico , Harry Rodriguez Garcia, Luis Benitez Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Melendez-Torres v. Hernandez-Perez
as 3:2015cv01507
Plaintiff: Sonia Melendez-Torres
Defendant: Norma Hernandez-Perez
Cause Of Action: 28 U.S.C. § 1331
Ambert et al v. Caribe Equity Group, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv01254
Plaintiff: Luis Ambert , Marcos A Ayala , Brunilda Babilonia and others
Defendant: Caribe Equity Group, Inc., Abnel Crespo , Raul Villalobos and others
Cause Of Action: 15 U.S.C. § 77

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