Cases 1 - 10 of 27
US v. Ramirez-Camacho
as 24-1031
Appellee:
UNITED STATES
Defendant / Appellant:
JULIO IRVING RAMIREZ-CAMACHO
US v. Camacho-Duran
as 23-1977
Appellee:
UNITED STATES
Defendant / Appellant:
FIDEL CAMACHO-DURAN, a/k/a El Flaco
Adedeji v. Bank of America, et al
as 23-1837
Plaintiff / Appellant:
KEHINDE OLATUNJI ADEDEJI
Plaintiff:
WOODRON INTERNATIONAL COMPANY, LLC
Defendant / Appellee:
BANK OF AMERICA, HARR TOYOTA, Car Dealer, KNIGHT-DIK INSURANCE, Insurance Agency and others
US v. Cortez-Benitez
as 23-1781
Appellee:
UNITED STATES
Defendant / Appellant:
RAUL ALEJANDRO CORTEZ-BENITEZ, a/k/a Raul Alejandro Cortez
Interested Party:
JESSICA CARRERO-CAMACHO
US v. Hernandez-Camacho
as 23-1482
Appellee:
UNITED STATES
Defendant / Appellant:
YABDIER HERNANDEZ-CAMACHO, a/k/a Javdiel Hernandez, a/k/a Finito
Interested Party:
ALVARO TORRES
Washington-Del Valle, et al v. Rivera-Schatz, et al
as 21-1231
Defendant:
JOSE LUIS DALMAU-SANTIAGO, in his official capacity as President of the Senate of Puerto Rico, RAFAEL HERNANDEZ-MONTANEZ, CARLOS JOHNNY MENDEZ, in his personal capacity and in his official capacity as Speaker of the House of Representatives and others
Plaintiff / Appellee:
LUIS A. RIVERA-GONZALEZ, ARIADNA LOPEZ, IVONNE BORRERO-CASADO and others
Defendant / Appellant:
THOMAS RIVERA-SCHATZ, in his personal capacity and in his official capacity as President of the Senate of Puerto Rico, LISANDRA MALDONADO-ALVARADO, WILFREDO RAMOS-GARCIA and others
Interested Party:
PR DEPT OF JUSTICE
Doble Seis Sport TV, Inc., et al v. Commonwealth of Puerto Rico, et al
as 21-1033
Plaintiff:
L & C ENTERTAINMENT GAMES, INC, LROD, INC., JUAN C. COTTO-GONZALEZ and others
Plaintiff / Appellant:
RICARDO'S ENTERTAINMENT, CORP., RAMON RIVERA-FIGUEROA, ELECTRONIC GAMES, INC. and others
Defendant / Appellee:
COMMONWEALTH OF PUERTO RICO and RAUL MALDONADO GAUTIER, in his official capacity as Secretary of Treasury of the Commonwealth of Puerto Rico
US v. Garcia-Camacho
as 20-1303
Appellee:
UNITED STATES
Defendant / Appellant:
EVARIS NAOMI GARCIA-CAMACHO
US v. Camacho-Santiago
as 20-1020
Defendant / Appellant:
CARLOS R. CAMACHO-SANTIAGO, a/k/a Gemelo
Interested Party:
SCOTIABANK DE PUERTO RICO, BANCO SANTANDER DE PUERTO RICO, ANNETTE CANCEL-OJEDA and others
Appellee:
UNITED STATES
Bautista Cayman Asset Company v. Plaza Degetau Inv. Corp., et al
as 19-1796
Defendant / Appellant:
TOTAL AREA CORPORATION, CARLOS ESCOTO-FUENTES, MASTER DISTRIBUTOR, INC. and others
Plaintiff / Appellee:
BAUTISTA CAYMAN ASSET COMPANY
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