Cases 31 - 38 of 38
v. In Re: Order of Return John M. Almeida
as 1:2011mc00121
Defendant:
In Re: Order of Return John M. Almeida
v. In Re: Order of Return John M. Almeida
as 1:2011mc00018
Defendant:
In Re: Order of Return John M. Almeida
Almeida Leon et al v. R-G Premiere Bank of Puerto Rico et al
as 3:2010cv02209
Plaintiff:
Francisco Almeida Leon , Juan Almeida Leon , Wanda Cruz Quiles and others
Defendant:
R-G Premiere Bank of Puerto Rico, Federal Deposit Insurance Corporation, Victor M. Irrizarry Ortiz and others
Cause Of Action: 28 U.S.C. § 1331
Almeida-Leon et al v. R-G Premiere Bank of Puerto Rico et al
as 3:2010cv01715
Plaintiff:
Francisco Almeida-Leon , Wanda Cruz-Quiles , Juan Almeida-Leon and others
Defendant:
R-G Premiere Bank of Puerto Rico, Victor M. Irizarry-Nieves, Pedro Diaz-Romero and others
Cause Of Action: 12 U.S.C. § 1971
US v. Espinal-Almeida
as 10-1086
Appellee:
UNITED STATES
Defendant - Appellant:
CARLOS ESPINAL-ALMEIDA, a/k/a Carlo
SRS Communications et al v. Keisler et al
as 1:2007cv11940
Plaintiff:
SRS Communications and Donisete Almeida
Defendant:
Peter D Keisler, Michael Chertoff, Emilio T. Gonzales and others
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
Encompass Insurance Company of Massachusetts v. Kramer et al
as 1:2007cv11333
Plaintiff:
Encompass Insurance Company of Massachusetts and Encompass Insurance Company of Massachusetts
Defendant:
Eugene M. Kramer, Eugene M. Kramer, Chantara Phan and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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