Cases 41 - 47 of 47
US v. Agosto-Soto
as 10-1806
Appellee:
UNITED STATES
Defendant - Appellant:
REYNALDO AGOSTO-SOTO, a/k/a Reinaldito, a/k/a Rey
Sosa-Febo, et als v. Metro Hato Rey, Inc.,et als
as 3:2010cv01154
Plaintiff:
Luz Virginia Sosa-Febo and Fernando Arturo Sosa-Febo
Defendant:
Metro Hato Rey, Inc., Columbia Casualty Company, Continental Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vaz dos Reis v. Holder
as 09-2536
Petitioner:
LUIZ CARLOS VAZ DOS REIS
Respondent:
ERIC H. HOLDER, JR., Attorney General
US v. Quinones Medina
as 07-2697
Appellee:
UNITED STATES
Defendant - Appellant:
REY FRANCISCO QUINONES MEDINA
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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