Cases 1 - 4 of 4
Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al
as 3:2023cv01034
Plaintiff:
Oto Analytics, LLC
Defendant:
Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Atalian US New England, LLC v. Navarro et al
as 1:2020cv00133
Plaintiff:
Atalian US New England, LLC
Defendant:
Mohindranauth Roger Persaud, Juan Cante, Taj Contract Cleaning, LLC and others
Cause Of Action: 28 U.S.C. § 1132
Abreu-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02067
Plaintiff:
Cecilia Abreu-Morales, Jose M. Arroyo-Morales, Alex Omar-Bernardi and others
Defendant:
Federal Deposit Insurance Corporation , Doral Financial Corporation, Doral Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
Benitez-Navarro et al v. Gonzalez-Aponte et al
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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