Cases 41 - 50 of 694
US v. Montes
as 22-1402
Appellee:
UNITED STATES
Defendant / Appellant:
JOSE MONTES, a/k/a Jose Rivera, a/k/a Tuto
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
In Re: Commonwealth Of Puerto Rico, et al
as 22-1278
Petitioner:
COMMONWEALTH OF PUERTO RICO, PEDRO R. PIERLUISI, Govenor and ANA I. ESCOBAR-PABON, Secretary of the Department of Corrections and Rehabilitation
Respondent:
UNITED STATES, JUVENILE INSTITUTIONS ADMINISTRATION, ZORAIDA BUXO and others
Interested Party:
ORLANDO L. MARTINEZ, Orlando L. Martinez, Monitor, Office of the Ct. Monitor, AIJ, US District Ct., District of P.R.
US v. Leon-Rivera
as 22-1250
Appellee:
UNITED STATES
Defendant / Appellant:
FELIX LEON-RIVERA, a/k/a Scareface
US v. Vazquez-Rivera
as 22-1219
Appellee:
UNITED STATES
Defendant / Appellant:
YAMIL VAZQUEZ-RIVERA, a/k/a Yamo
Interested Party:
CDA EMMA M. GREENWOOD
Plaintiff v. Defendant
as 3:2022cv01071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Santiago-Rivera v. US
as 21-1962
Petitioner / Appellant:
EDWIN J. SANTIAGO-RIVERA
Respondent / Appellee:
UNITED STATES
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