Other Statutes Cases filed in the First Circuit Courts
Cases 111 - 120 of 179
US v. Ramire
as 12-1237
Appellee: UNITED STATES
Defendant - Appellant: RAFAEL RAMIRES, a/k/a Guillermo Marrero, a/k/a Francisco V. Rodriguez, a/k/a Garvey R. Rodriguez, a/k/a Garvey Riveiro Rodriguez
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff: RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant: CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party: MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court: LUISA VIRGINIA FUSTER BERLINGERI
Intervenor: DALMIS PEREZ
Plaintiff / Appellee: RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
US v. LaBoy
as 12-1140
Appellee: UNITED STATES
Defendant - Appellant: FRANCISCO LABOY
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff - Appellee: RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO and others
Plaintiff: CECI MONTILLA-ROJO, CARLOS CAMINO-RIOS, SONIA SANTIAGO-MARTINEZ and others
: LUISA VIRGINIA FUSTER BERLINGERI
Defendant: POPULAR, INC., RICHARD L. CARRION, JORGE A. JUNQUERA and others
Intervenor: DALMIS PEREZ
Interested Party - Appellant: MARIA DEL CARMEN GARRIGA, ALFREDO CARL MELTZ-NARVAEZ, FRANCISCO LOPEZ-DOSAL and others
Puerto Rican American Ins., et al v. Rivera-Vazquez, et al
as 11-2324
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Defendant: CARLOS H. BURGOS-DIAZ, NYDIA ACOSTA-ARROYA, RAFAEL OCASIO-RAMOS and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO and CONJUGAL PARTNERSHIP RIVERA-HURTADO
Plaintiff: LUIS MARTINEZ-BORRAS and IVIS HUERTAS
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
Type: Other Statutes RICO
Francisco v. US
as 11-2366
Petitioner: JOEL FRANCISCO
Respondent: UNITED STATES
Alejandro-Martinez, et al v. Ortiz-Vazquez, et al We have downloadable decisions or orders for this case
as 11-2334
Plaintiff - Appellant: ANGEL L. ALEJANDRO-MARTINEZ, MARIA ANTONIA ORTIZ-SANTIAGO, BENJAMIN APONTE-DOMINGUEZ and others
Defendant - Appellee: JOSE ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, JOSE F. ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, COMPANIA DE AGUAS DE PUERTO RICO, INC. and others
Type: Other Statutes RICO
Roman-Rivera et al v Puerto Rico Electric Power Authority et al We have downloadable decisions or orders for this case
as 3:2011cv02003
Plaintiff: Dario E. Roman-Rivera , Argelia Sineriz-Puig , Robert R. Grossman and others
Defendant: Puerto Rico Electric Power Authority, Otoniel Cruz-Carrillo, Miguel A. Cordero-Lopez and others
Cause Of Action: 18 U.S.C. ยง 1962
Campos-Jimenez v. Holder
as 11-1795
Petitioner: FREDDY FRANCISCO CAMPOS-JIMENEZ
Respondent: ERIC H. HOLDER, JR., Attorney General
US v. Agosto-Vega We have downloadable decisions or orders for this case
as 11-1735
Appellee: UNITED STATES
Defendant: BRAULIO AGOSTO-VEGA
Appellant: FRANCISCO REBOLLO-CASALDUC
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