Other Fraud Cases filed in the First Circuit Courts
Lebron-Yero v. Lebron-Rodriguez et al We have downloadable decisions or orders for this case
as 3:2018cv01665
Defendant: Corporations A through Z, Maria Elena Lebron-Rodriguez, Conjugal Partnership Lebron-Doe and others
Plaintiff: Felix Albert Lebron-Yero
Cause Of Action: 28 U.S.C. § 1332
In Re: Colgate-Palmolive Softsoap Antibacterial Hand Soap Marketing and Sales Practices Litigation
as 1:2012md02320
Defendant: All Defendants, Colgate-Palmolive Company and Does
Plaintiff: All Plaintiffs, Valerie Donohue, Jeff Dyke and others
Unknown: David A. Anderson
In Re: Colgate-Palmolive Softsoap Antibacterial Hand Soap Marketing and Sales Practices Litigation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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

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