Cases 11 - 20 of 227
Ortiz-Sanchez v. Gonzalez-Seda
as 3:2023cv01463
Plaintiff:
Atty. Maritza Ortiz and Maritza Ortiz-Sanchez
Defendant:
Crisanta Gonzalez-Seda, Raul Lopez-Menendez, Dor Mari Arroyo-Carrero and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
US v. Sanchez-Leon
as 23-1715
Appellee:
UNITED STATES
Defendant / Appellant:
ROBERTO SANCHEZ-LEON, a/k/a Balita
Plaintiff v. Defendant
as 23-1661
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
US v. Toribio-Almonte
as 23-1586
Appellee:
UNITED STATES
Defendant / Appellant:
BONIFACIO TORIBIO-ALMONTE, a/k/a Carlos De-La-Cruz-Sanchez
Plaintiff v. Defendant
as 3:2023cv01199
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: Marquez-Sanchez
as 23-8023
Respondent:
ROBERTO MARQUEZ-SANCHEZ
Interested Party:
PR SUPREME COURT
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
US v. Sanchez Serrano
as 23-1186
Appellee:
UNITED STATES
Defendant / Appellant:
DEWIN SANCHEZ SERRANO
Plaintiff v. Defendant
as 1:2022cv00457
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Silverio-Sanchez
as 22-1951
Appellee:
UNITED STATES
Defendant / Appellant:
MARINO ANTONIO SILVERIO-SANCHEZ, a/k/a Mario Silverio-Sanchez, a/k/a Marino Antonio Silverio-Sanchez
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