Other Statutes Cases filed in the First Circuit Courts
Cases 11 - 18 of 18
US v. Gonzalez-Rodriguez We have downloadable decisions or orders for this case
as 16-1364
Appellee: UNITED STATES
Defendant - Appellant: JOSE RAMON GONZALEZ-RODRIGUEZ
US v. Gonzalez-Piche
as 14-2149
Appellee: UNITED STATES
Defendant - Appellant: JOSE GONZALEZ-PICHE, a/k/a Josue Gonzalez, a/k/a Josh Martin Gonzalez Reyes, a/k/a Josh Gonzalez, a/k/a Jose Martin Gonzalez Reyes
F.A.C., Inc. v. Cooperativa de Seguros de Vida, et al
as 11-1802
Plaintiff - Appellee: F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant: COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC., GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ and others
Third Party Defendant: JOSE RAMON GONZALEZ, ANTONIO MARRERO and WILLIAM SORIA
Interested Party - Appellant: COMMONWEALTH OF PUERTO RICO and PR DEPARTMENT OF HEALTH
: and
Type: Other Statutes RICO
Gonzalez v. Holder
as 09-1748
Petitioner: JOSE TOMAS GONZALEZ
Respondent: ERIC H. HOLDER, JR., Attorney General
US v. Gonzalez-Matos
as 09-1695
Appellee: UNITED STATES
Defendant - Appellant: JOSE A. GONZALEZ-MATOS, a/k/a Alex Taquito
F.A.C., Inc. v. Cooperativa de Seguros de Vida, et al We have downloadable decisions or orders for this case
as 08-1576
Plaintiff - Appellee: F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant - Appellant: COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC.
Defendant: GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ, JOSE A. BRULL and others
Third Party Defendant: JOSE RAMON GONZALEZ, ANTONIO MARRERO and WILLIAM SORIA
: and
Type: Other Statutes RICO
In Re: Jose M. Gonzalez
as 1:2008mc00016
F.A.C., Inc. v. COSVI, et al We have downloadable decisions or orders for this case
as 05-2332
Plaintiff - Appellee: F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant - Appellant: COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC.
Defendant: GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ, JOSE A. BRULL and others
: and
Type: Other Statutes RICO

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