Other Fraud Cases filed in the First Circuit Courts
Berkley Insurance Company v. Collazo et al
as 3:2023cv01254
Plaintiff: Berkley Insurance Company
Defendant: Alex Vega Collazo, Eduardo Lorenzi, Jose Perez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Perez-Perez v. MMM Holdings, Inc. et al
as 3:2020cv01349
Defendant: PMC Medicare Choice, Inc., Triple-S Advantage, Inc., John Doe and others
Plaintiff: Dr. Luis Perez-Perez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
National Union Fire Ins. Company of Pittsburgh, PA v. Perez We have downloadable decisions or orders for this case
as 1:2019cv12507
Defendant: Katie Perez
Plaintiff: National Union Fire Ins. Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332
Caro Bonet et al v. Lotus Management LLC et al We have downloadable decisions or orders for this case
as 3:2015cv02106
Plaintiff: Armando Caro Bonet and Iris Santos Diaz
Defendant: Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 28 U.S.C. § 1331
Melendez-Torres v. Hernandez-Perez
as 3:2015cv01507
Plaintiff: Sonia Melendez-Torres
Defendant: Norma Hernandez-Perez
Cause Of Action: 28 U.S.C. § 1331
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
Trade Associates West Indies, L.L.C. et al v. Ross-White et al
as 3:2010cv01849
Plaintiff: Trade Associates West Indies, L.L.C., Ramon L. Perez and Jan R. Benvenutti
Defendant: J. Ross-White, Amalia White, J. Ross White and Associates, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
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

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