Other Fraud Cases filed in Puerto Rico
Cases 51 - 60 of 84
Banco Popular de Puerto Rico v. Estate of Carlos Lopez-de Azua Rosario et al
as 3:2013cv01188
Plaintiff: Banco Popular de Puerto Rico
Defendant: Estate of Carlos Lopez-de Azua Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Rosario-Gonzalez v. National University College et al We have downloadable decisions or orders for this case
as 3:2013cv01106
Plaintiff: Daniel Rosario-Gonzalez
Defendant: National University College, National University College Online, Jennifer Williams and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rosario-Gonzalez et al v. Seguros Multiples et al We have downloadable decisions or orders for this case
as 3:2013cv01079
Plaintiff: Daniel Rosario-Gonzalez and Juan Velez-Padilla
Defendant: Seguros Multiples, Roberto Castro-Hiralgo, Gerardo Ortiz and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Auto Negligence
Linares-Acevedo et al v. Acevedo et al We have downloadable decisions or orders for this case
as 3:2012cv01906
Plaintiff: Juan C. Linares-Acevedo and Miriam Blanco-Rodriguez
Defendant: Donald Acevedo, Richport Development, LLC., Insurance Company A and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rodriguez-Ortiz v. The Coca-Cola Company
as 3:2012cv01441
Plaintiff: Mariela Nahir Rodriguez-Ortiz
Defendant: The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332
MCNA Cable Holdings, LLC et al v. Hernandez-Alvelo et al
as 3:2012cv01304
Plaintiff: MCNA Cable Holdings, LLC , San Juan Cable Ventures, LLC , Century Cable, LLC and others
Defendant: Sergio Hernandez-Alvelo, Xeliet Velazquez-Perez, Aida Diaz-Aponte and others
Cause Of Action: 28 U.S.C. § 1331
Castro-De-Jesus v. Advance Collection Services, Inc. et al
as 3:2011cv02084
Plaintiff: Zuleika Castro-De-Jesus
Defendant: Advance Collection Services, Inc. , Sally Delgado-Arroyo, William Maldonado and others
Cause Of Action: 15 U.S.C. § 1692
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
United States Fidelity & Guaranty Company v. Cobian-Guzman et al
as 3:2011cv01415
Plaintiff: United States Fidelity & Guaranty Company
Defendant: Jose Manuel Cobian-Guzman and Tatiana Cobian-Gonzalez
Cause Of Action: 28 U.S.C. § 1332
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

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