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Personal Property / Fraud Lawsuit

Lugo-Mender v. Qenta, Inc

Personal Property / Fraud Open / Active District Court, D. Puerto Rico

Lugo-Mender v. Qenta, Inc is a federal personal property / fraud lawsuit filed on 09/16/2025 in the District Court, D. Puerto Rico. The case is currently open in the federal court system.

Court
District Court, D. Puerto Rico (D.P.R.)
Official Court Website →
Assigned judge
Pedro A. Delgado-Hernandez · 726 cases in index
Docket number
3:25-cv-01501
Cause
18:1962 Racketeering (RICO) Act
18 U.S.C. § 1962
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
09/16/2025

467 Personal Property / Fraud cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 2 Personal Property / Fraud cases in our index naming Qenta, Inc — a possible mass-tort or coordinated-litigation cluster.

    About Personal Property / Fraud Lawsuits

    These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

    Frequently Asked Questions

    What is Lugo-Mender v. Qenta, Inc?

    Lugo-Mender v. Qenta, Inc is a federal personal property / fraud lawsuit filed on 09/16/2025 in the District Court, D. Puerto Rico. The case is currently open in the federal court system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

    What type of case is this?

    It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

    What court is the case in?

    The case is in the District Court, D. Puerto Rico, docket number 3:25-cv-01501.

    When was the case filed?

    Lugo-Mender v. Qenta, Inc was filed on 09/16/2025. The case is currently open.

    What law is the case brought under?

    The docket lists the cause as 18 U.S.C. § 1962.

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record (docket 71361766).