Other Statutes Cases filed in the First Circuit Courts
Cases 51 - 60 of 84
J & J Sports Productions, Inc. v. Vargas et al
as 1:2013cv12849
Plaintiff: J & J Sports Productions, Inc.
Defendant: Cesar Vargas and El Cesar's Restaurant, Inc.
Cause Of Action: 47 U.S.C. ยง 151
US v. Vargas-Torre
as 12-2379
Appellee: UNITED STATES
Defendant - Appellant: JOSE VARGAS-TORRES
US v. Vargas-Quinone
as 12-2086
Appellee: UNITED STATES
Defendant - Appellant: CESAR I. VARGAS-QUINONES
US v. Vargas-Molina
as 12-1373
Appellee: UNITED STATES
Defendant - Appellant: IRWING JOSE VARGAS-MOLINA, a/k/a Cheito, a/k/a Cheo
Orellana, et al v. Holder
as 12-1191
Petitioner: SELVIN L. ORELLANA and ZOILA ARREAZA-VARGAS
Respondent: ERIC H. HOLDER, JR., Attorney General
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff: RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant: CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party: MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court: LUISA VIRGINIA FUSTER BERLINGERI
Intervenor: DALMIS PEREZ
Plaintiff / Appellee: RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff - Appellee: RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO and others
Plaintiff: CECI MONTILLA-ROJO, CARLOS CAMINO-RIOS, SONIA SANTIAGO-MARTINEZ and others
: LUISA VIRGINIA FUSTER BERLINGERI
Defendant: POPULAR, INC., RICHARD L. CARRION, JORGE A. JUNQUERA and others
Intervenor: DALMIS PEREZ
Interested Party - Appellant: MARIA DEL CARMEN GARRIGA, ALFREDO CARL MELTZ-NARVAEZ, FRANCISCO LOPEZ-DOSAL and others
Puerto Rican American Ins., et al v. Rivera-Vazquez, et al
as 11-2324
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Defendant: CARLOS H. BURGOS-DIAZ, NYDIA ACOSTA-ARROYA, RAFAEL OCASIO-RAMOS and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO and CONJUGAL PARTNERSHIP RIVERA-HURTADO
Plaintiff: LUIS MARTINEZ-BORRAS and IVIS HUERTAS
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
Type: Other Statutes RICO
Carranza-Vargas v. Holder We have downloadable decisions or orders for this case
as 11-2263
Petitioner: EDWIN CARRANZA-VARGAS
Respondent: ERIC H. HOLDER, JR., Attorney General
Vargas v. Holder
as 11-1993
Petitioner: WALTER VERA VARGAS
Respondent: ERIC H. HOLDER, JR., Attorney General

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