Cases 1 - 10 of 28
SEC v. Sanchez Diaz Monge
as 23-1290
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
HAYDEE YOLANDA SANCHEZ DIAZ MONGE
Defendant:
LUIS JIMENEZ CARRILLO, AMAR BAHADOORSINGH, JUSTIN ROGER WALL and others
Correa Carrillo v. Centro Medico Del Turabo Inc.
as 23-1273
Plaintiff / Appellee:
LINNOSKA CORREA CARRILLO, in representation of her minor daughter JPC
Defendant / Appellee:
CENTRO MEDICO DEL TURABO INC., d/b/a Hospital HIMA San Pablo Fajardo
Defendant:
GRUPO HIMA SAN PABLO, INC. and LUIS EDUARDO PARDO-TORO
Correa Carrillo v. Grupo Hima San Pablo (Fajardo), Inc., et al
as 23-1210
Plaintiff / Appellant:
LINNOSKA CORREA CARRILLO, in representation of her minor daughter JPC
Defendant / Appellee:
GRUPO HIMA SAN PABLO, INC. and CENTRO MEDICO DEL TURABO INC., d/b/a Hospital HIMA San Pablo Fajardo
Defendant:
LUIS EDUARDO PARDO-TORO
US v. Carrillo-Ramirez
as 22-1771
Appellee:
UNITED STATES
Defendant / Appellant:
HENRY CARRILLO-RAMIREZ, a/k/a Henry, a/k/a Compadre, a/k/a El Minero, a/k/a Barriga, a/k/a Santamarta, a/k/a El Capo, a/k/a Jose Vergel, a/k/a Edwin Jose Vergel-Ramirez
US v. Carrillo-Ramirez
as 22-1748
Appellee:
UNITED STATES
Defendant / Appellant:
HENRY CARRILLO-RAMIREZ, a/k/a Henry, a/k/a Compadre, a/k/a El Minero, a/k/a Barriga, a/k/a Santamarta, a/k/a El Capo, a/k/a Jose Vergel, a/k/a Edwin Jose Vergel-Ramirez
Sosa v. Mass. DOC., et al
as 20-2051
Defendant:
LINDA ALBOHN, MPCH Grievance and Appeal Coordinator in her official and individual capacities, GUIDO GUEVARA, MPCH Registered Nurse for MCI-Cedar Junction in his official and individual capacities, JOHN MARSHALL, former Superintendent, MCI-Cedar Junction in his official and individual capacities and others
Defendant / Appellee:
ANN EVANS, MPCH Licensed Nurse for MCI-Cedar Junction in her official and individual capacities, VANESSA RATTIGAN, MPCH Health Services Administration for MCI-Cedar Junction in her official and individual capacities, CAROL HIGGINS O'BRIEN, Commissioner of Department of Corrections in her official and individual capacities and others
Plaintiff / Appellant:
CHE BLAKE SOSA
Yanes, et al v. Martin, et al
as 20-1762
Respondent:
TODD M. LYONS, Acting Field Office Director, U.S. Immigration and Customs Enforcement, CENTRAL FALLS DETENTION FACILITY, DANIEL W. MARTIN, Warden, Donald W. Wyatt Detention Facility and others
Petitioner:
OSCAR YANES, WENDELL RAFAEL BAEZ LOPEZ, ELMER ALFREDO AREVALO CARRILLO and others
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 20-1499
Plaintiff:
EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party:
MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant:
FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant:
MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Fore River Res Against Com Sta, et al v. FERC
as 20-1458
Interested Party:
EVERSOURCE ENERGY, STOP THE ALGONQUIN PIPELINE EXPANSION, CHRISTOPHER WILSON and others
Petitioner:
REBECCA HAUGH, District One Town Councilor, QUINCY, MA, FORE RIVER RESIDENTS AGAINST THE COMPRESSOR STATION (FRRACS) and others
Respondent:
FEDERAL ENERGY REGULATORY COMMISSION
US v. Arce Carillo
as 19-2269
Plaintiff / Appellee:
UNITED STATES
Claimant:
JONATHAN ORLANDO ARCE CARRILLO
Defendant:
$369,361.00 US CURRENCY, 2006 YAMAHA, YFZ350 Estimated Value $2,847.00 in U.S. Currency, 2009 KTM MODEL, 525XC Estimated Value $2,765.00 in U.S. Currency and others
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