Other Fraud Cases filed in Puerto Rico
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
La Cooperativa de Ahorro y Credito de la Policia de Puerto Rico v. Ramirez-Salcedo
as 3:2011cv01767
Plaintiff: La Cooperativa de Ahorro y Credito de la Policia de Puerto Rico
Defendant: Isis Nydia Ramirez-Salcedo, The Money House, Inc. and Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1442
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
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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