Other Fraud Cases filed in Puerto Rico
Wilson v. LUMA PR, LLC
as 3:2022cv01537
Plaintiff: William Wilson
Defendant: LUMA PR, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rosario-Gonzalez v. National University College et al We have downloadable decisions or orders for this case
as 3:2013cv01106
Plaintiff: Daniel Rosario-Gonzalez
Defendant: National University College, National University College Online, Jennifer Williams and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Castro-De-Jesus v. Advance Collection Services, Inc. et al
as 3:2011cv02084
Plaintiff: Zuleika Castro-De-Jesus
Defendant: Advance Collection Services, Inc. , Sally Delgado-Arroyo, William Maldonado and others
Cause Of Action: 15 U.S.C. § 1692
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
Williams v. Sears Roebuck & Co. et al
as 3:2009cv01415
Plaintiff: Mark J. Williams
Defendant: Sears Roebuck & Co., Deere & Company, Tecumseh Products Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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