Cases 11 - 16 of 16
Rodas, et al v. Holder
as 12-1101
Petitioner:
EDGAR ROBERTO RODAS, ELSA MARINA RODAS and RUDY RODAS
Respondent:
ERIC H. HOLDER, JR., Attorney General
Catalan-Diaz v. Holder
as 11-2506
Petitioner:
RUDY OSBALDO CATALAN-DIAZ
Respondent:
ERIC H. HOLDER, JR., Attorney General
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
Sosa Herrera v. Holder, Jr.
as 10-1128
Petitioner:
RUDY HELEODORO SOSA HERRERA
Respondent:
ERIC H. HOLDER, JR., Attorney General
United States of America v. Miranda-Rodriguez et al
as 3:2009cv01799
Plaintiff:
United States of America
Defendant:
Wilber R. Miranda-Rodriguez, also known as Rudy Miranda and d/b/a BBB Construction
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
PRAICO, et al v. Burgos-Diaz, et al
as 3:2001cv01186
Defendant:
John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia, John Tosado-Ortiz and others
Special Master:
Carlos F. Varcarcel-Maura
Plaintiff:
Puerto Rican American Insurance Company, All Plaintiffs, National Insurance Company and others
Intervenor Defendant:
Mariluz Cruz-Marrero
Interested Party:
Oriental Bank & Trust, R-G Premier Bank of PR, USA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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