Other Fraud Cases filed in Puerto Rico
Cases 71 - 80 of 84
Williams v. Sears Roebuck & Co. et al
as 3:2009cv01415
Plaintiff: Mark J. Williams
Defendant: Sears Roebuck & Co., Deere & Company, Tecumseh Products Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Benitez-Navarro et al v. Gonzalez-Aponte et al We have downloadable decisions or orders for this case
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
Garcia-Garcia et al v. Garcia-Oronce et al We have downloadable decisions or orders for this case
as 3:2007cv01840
Plaintiff: Diana Aida Garcia-Garcia, David Lawrence Bernal-Garcia, Pedro Victor Arocho-Garcia and others
Defendant: Ramon Marciano Garcia-Oronce, Rosa Jarmado-Garcia, Marta Jarmado-Garcia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Cooperativa de Ahorro y Credito Saulo D. Rodriguez v. Ramos-Lebron
as 3:2007cv01601
Plaintiff: Cooperativa de Ahorro y Credito Saulo D. Rodriguez
Defendant: Maria De Lourdes Ramos-Lebron
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Carrillo v. Cypress Semiconductor Corporation et al
as 3:2007cv01179
Plaintiff: Carlos R. Carrillo
Defendant: Cypress Semiconductor Corporation, Fujitsu America, Inc., Fujitsu Limited, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Montano-Bosque v. International College of Business and Technology, Inc. et al
as 3:2006cv01689
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2006cv01587
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Advanced Ink System Corp. v. Ink Half Price, Inc. et al
as 3:2005cv01899
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez-Semidei et al v. Autosummit, Inc. et al
as 3:2005cv01344
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Gonzalez-Tejada et al v. Oriental Group Mortgage et al
as 3:2004cv02286
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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