Other Fraud Cases filed in Puerto Rico
Cases 31 - 40 of 64
Rosario-Gonzalez et al v. Seguros Multiples et al We have downloadable decisions or orders for this case
as 3:2013cv01079
Defendant: Roberto Castro-Hiralgo, Gerardo Ortiz, Ana M. Rodriguez-Gonzalez and others
Plaintiff: Daniel Rosario-Gonzalez, Juan Velez-Padilla
Cause Of Action: Fed. Question: Auto Negligence
Antonsanti-Pons v. Domenech
as 3:2009cv02246
Defendant: Enrique Domenech, Jane Doe, John Doe and others
Plaintiff: Mary Lynne Antonsanti-Pons
Cause Of Action: Diversity-Fraud
Burk v. Bald Bull Entertainment, et al We have downloadable decisions or orders for this case
as 3:2014cv01557
Plaintiff: Mark Anthony Burk
Defendant: Bald Bull Entertainment, Paul Paulen, Matt Morchower
Cause Of Action: Fed. Question: Breach of Contract
Santiago Mendez v. Autoridad de Energia Electrica de Puerto Rico et al
as 3:2016cv02454
Plaintiff: Pedro J. Santiago Mendez
Defendant: Autoridad de Energia Electrica de Puerto Rico , Harry Rodriguez Garcia, Luis Benitez Hernandez and others
Cause Of Action: Antitrust Litigation
United States Fidelity and Guaranty Company v. Vigil Fernandez et al
as 3:2011cv01210
Plaintiff: United States Fidelity and Guaranty Company
Defendant: Fernando Vigil Fernandez, Clarisse Piovanetti
Cause Of Action: Diversity-Fraud
Alberic Colon Auto Sales, Inc. et al v. Puerto Rico Ports Authority et al
as 3:2016cv03138
Plaintiff: Alberic Colon Auto Sales, Inc. , Alberic Colon Dodge Chrysler Jeep, Inc. , Alberic Colon Ford, Inc. and others
Defendant: Puerto Rico Ports Authority , S2 Services Puerto Rico, LLC , Rapiscan Systems, Inc.
Cause Of Action: Civil Rights
Rosario-Gonzalez v. Quinonez-Nieves et al
as 3:2016cv03067
Plaintiff: Daniel Rosario-Gonzalez
Defendant: Carmen Margarita Quinones-Nieves, Karla Arleen Morales-Morales, Carol Marie Morales-Morales and others
Cause Of Action: Violation of Civil Rights
Banco Popular de Puerto Rico v. Reina Carolina Development Corporation, et al
as 3:2013cv01185
Defendant: Reina Carolina Development Corporation, Jane Does 1-3, Sutano Assocates and others
Plaintiff: Banco Popular de Puerto Rico
Cause Of Action: Bankruptcy
Johnson Bank v. Westernbank et al
as 3:2004cv01155

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?