Cases 1 - 9 of 9
US v. Rojas-Medina
as 19-2254
Defendant / Appellant:
TORIBIO ROJAS-MEDINA, a/k/a Kemil Jose Garcia-Febo, a/k/a Jose Torres-Figueroa, a/k/a Febo Kemil Garcia, a/k/a Jose Javier Figueroa
Appellee:
UNITED STATES
US v. Rojas-Medina
as 19-1547
Defendant / Appellant:
TORIBIO ROJAS-MEDINA, a/k/a Kemil Jose Garcia-Febo, a/k/a Jose Torres-Figueroa, a/k/a Febo Kemil Garcia, a/k/a Jose Javier Figueroa
Appellee:
UNITED STATES
Gomes-Fernandes, et al v. Gomes-Fernandes
as 19-1293
Defendant / Appellant:
SERGIO DAVID GOMES-FERNANDES
Plaintiff / Appellee:
KAROL SABRINA GOMES, CAROLINA MARIA GOMES-FERNANDES, ESTATE OF VICTOR MANUEL FERNANDES DA SILVA and others
US v. Garcia-Rodriguez
as 12-1223
Appellee:
UNITED STATES
Defendant - Appellant:
JOSE GARCIA-RODRIGUEZ, a/k/a Joe, a/k/a Juan
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
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
US v. Garcia-Rodriguez
as 10-2194
Appellee:
UNITED STATES
Defendant - Appellant:
JOSE GARCIA-RODRIGUEZ, a/k/a Joe, a/k/a Juan
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. ยง 1961 Racketeering (RICO) Act
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