Cases 21 - 30 of 73
US v. Perez Soto
as 20-1018
Appellee:
UNITED STATES
Defendant / Appellant:
VALENTIN DELO PEREZ SOTO, a/k/a Miguel Martinez, a/k/a Miguelin Valentine Sanchez, a/k/a Harold Gutierrez, a/k/a Miguel Angel Sanchez Caraballo
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff:
ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant:
ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee:
FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant:
EDDIE MANUEL SEPULVEDA-MEDINA
Plaintiff v. Defendant
as 1:2019cv11068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Duenas Trailers Rental, Inc. v. Valentin-Collazo et al
as 3:2019cv01438
Defendant:
Alex Valentin-Panell, Esmerald Equipment Reefer, Corp. and Ariel Valentin-Collazo
Plaintiff:
Duenas Trailers Rental, Inc.
Cause Of Action: 18 U.S.C. § 1964
Diaz-Baez, et al v. Alicea-Vasallo, et al
as 19-1474
Plaintiff / Appellant:
DAVID R. SHERMAN, CARLOS A. AQUINO-VALENTIN, AMARILIS RIVERO-QUILES and others
Defendant:
ABC INSURANCE COMPANY, ERNESTO RIVERA-NEGRON, MARIBEL CONCEPCION-CANTRES, former Personnel Director of the ACAA, in her official and personal capacities and others
Defendant / Appellee:
JULIO ALICEA-VASALLO, Executive Director of the ACAA, in his official and personal capacities and ADMINISTRATION FOR COMPENSATION FOR AUTOMOBILE ACCIDENTS
Plaintiff:
GRETCHEN M. ACEVEDO-RIVERA, MARIANNA RAMIREZ-ALVAREZ, GLORIELY MIRANDA-OCASIO and others
Torres-Torres, et al v. Perello-Borras, et al
as 19-1399
Plaintiff / Appellant:
CARLOS J. MALAVE-MAYOL, MARIA DE LOS A. RIVERA-DIAZ, WILFREDO SOTO-ARCE and others
Defendant / Appellee:
ROSENDO VELA-BIRRIEL, in his Personal and Official Capacity as Deputy Superintendent in Charge of Operations, JAIME PERELLO-BORRAS, in his Personal and Official Capacity as Speaker of the House of Representatives of the Commonwealth of Puerto Rico, JULIO MOJICA, in his Personal and Official Capacity as Director of Facilities Conservation and Technical Services and others
Defendant:
EDUARDO BHATIA-GAUTIER, in his Personal and Official Capacity as President of the Senate of the Commonwealth of Puerto Rico, JOHN DOE and JANE DOE
Plaintiff:
NELSON RIVERA-PEREZ and BLANCA SERRANO-MALDONADO
Interested Party:
CRIM
US v. Brevan-Valentin
as 19-1168
Defendant / Appellant:
MELVIN BREVAN-VALENTIN, t/n Melvin Breban-Valentin
Appellee:
UNITED STATES
Gomez-Cruz, et al v. Fernandez-Pabellon, et al
as 19-1146
Plaintiff / Appellee:
MARIELY GARCIA-RUIZ, CAIRA BERLY-RIVERA, MARIA VAZQUEZ-MOJICA and others
Defendant / Appellant:
LAURA ISABEL SANTA SANCHEZ, in her personal capacity in her official capacity as Deputy Secretary of Human Resources and Labor Relations at the Department of Family of the Commonwealth of P.R., MARTA ELSA FERNANDEZ-PABELLON, in her personal capacity and in her official capacity as Administrator of the Administration for the Socioeconomic Development of Families, ELSA RODRIGUEZ-VALENTIN, in her capacity and in her official capacity as Deputy Administrator of Substitute care and Adoption at the Administration for Families and Children of the Commonwealth of P.R. and others
State of Rhode Island v. ACS Industries, Inc. et al
as 1:2017cv00024
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
State of Rhode Island
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
State of Rhode Island v. ACS Industries, Inc. et al
as 1:2016cv00667
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
State of Rhode Island
Cause Of Action: 42 U.S.C. § 6901
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