Other Fraud Cases
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
Rosado v. Timothee-Vega et al
as 3:2022cv01243
Plaintiff: Douglas Rosado
Defendant: Francisco J. Timothee-Vega, Monica Timothee-Vega and ABC Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Byrd Marcotte et al v. ADT Security Services South, Inc. et al
as 1:2018cv01658
Defendant: Alliance Security Systems, LLC, ADT Security Services South, Inc., Johnson Controls Security Solutions, LLC and others
Plaintiff: Joseph W. Marcotte and Stacey Byrd Marcotte
Cause Of Action: 28 U.S.C. § 1332
Benjamin Crosby, III, et al v. Vickie Hariel, et al We have downloadable decisions or orders for this case
as 16-60205
Plaintiff - Appellant: BENJAMIN F. CROSBY, III, Individually and as Co-Trustee of the Benjamin F. Crosby, Jr. Revocable Living Trust and the Paula Crosby Revocable Living Trust, BENJAMIN F. CROSBY, JR., Individually and as Co-Trustee of the Benjamin F. Crosby, Jr. Revocable Living Trust and the Paula Crosby Revocable Living Truist and PAULA CROSBY, Individually and as Co-Trustee of the Benjamin F. Crosby, Jr. Revocable Living Trust and the Paula Crosby Revocable Living Trust
Defendant - Appellee: VICKIE P. HARIEL, Individually and in her Capacity as Clerk of the Circuit Court, Pearl River County, Mississippi, E. BRAGG WILLIAMS, III, JOSEPH H. MONTGOMERY and others
Crosby et al v. Hariel et al We have downloadable decisions or orders for this case
as 1:2015cv00413
Plaintiff: Benjamin F. Crosby, III, Benjamin F. Crosby, Jr. and Paula Crosby
Defendant: Vickie P. Hariel , E. Bragg Williams, III , Joseph H. Montgomery and others
Cause Of Action: 28 U.S.C. § 1332
Stokes-Murray v. Murray
as 2:2009cv01119
Plaintiff: Cynthia Stokes-Murray
Defendant: Keith Murray and ABC Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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

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