Cases 1 - 10 of 83
US v. Acevedo-Rodriguez
as 24-1455
Defendant / Appellee:
UNITED STATES
Defendant:
BRIAN JERIEL ACEVEDO-RODRIGUEZ
US v. Acevedo-Rivera
as 23-1834
Appellee:
UNITED STATES
Defendant / Appellant:
RICHARD ACEVEDO-RIVERA, a/k/a El Manco
Paulson PRV Holdings LLC et al v. Ghaffar et al
as 3:2023cv01521
Plaintiff:
Paulson PRV Holdings LLC, Duo Condado JV Holdings LLC, Bahia Beach Holding Company LLC and others
Defendant:
Fahad Ghaffar, Thinking Ahead LLC, Glendaliz Acevedo-Martinez and others
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
US v. Acevedo-Osorio
as 22-1610
Appellee:
UNITED STATES
Defendant / Appellant:
NATANAEL ACEVEDO-OSORIO
Nieves-Roman v. CPC Carolina PR, LLC, et al
as 21-1794
Plaintiff:
JANET MARIE VEGA-RODRIGUEZ, MARIA TERESA CRUZ MARRERO, RAMON FERNANDEZ CRUZ and others
Plaintiff / Appellant:
EDWARD NIEVES-ROMAN
Defendant / Appellee:
CVS PHARMACY, INC. and PUERTO RICO CVS PHARMACY, LLC
Defendant:
KRB INVESTMENTS, LLC
Hamdallah v. CPC Carolina PR, LLC, et al
as 21-1791
Plaintiff / Appellant:
KHADIJAH AHMAD HAMDALLAH
Plaintiff:
CPC CAROLINA PR, LLC, JANET MARIE VEGA-RODRIGUEZ, EDWARD NIEVES-ROMAN and others
Defendant / Appellee:
PUERTO RICO CVS PHARMACY, LLC and CVS PHARMACY, INC.
Defendant:
KRB INVESTMENTS, LLC
Nieves Acevedo, et al v. CPC Carolina PR, LLC, et al
as 21-1795
Plaintiff / Appellant:
RICARDO NIEVES-ACEVEDO and JANET MARIE VEGA-RODRIGUEZ
Plaintiff:
CPC CAROLINA PR, LLC, EDWARD NIEVES-ROMAN, MARIA TERESA CRUZ MARRERO and others
Defendant / Appellee:
PUERTO RICO CVS PHARMACY, LLC and CVS PHARMACY, INC.
Defendant:
KRB INVESTMENTS, LLC
Cruz Marrero, et al v. CPC Carolina PR, LLC, et al
as 21-1805
Plaintiff / Appellant:
MARIA TERESA CRUZ MARRERO, RAMON FERNANDEZ CRUZ, EDGARDO JOSE FERNANDEZ CRUZ and others
Defendant / Appellee:
CPC CAROLINA PR, LLC and PUERTO RICO CVS PHARMACY, LLC
Plaintiff:
JANET MARIE VEGA-RODRIGUEZ, EDWARD NIEVES-ROMAN, RICARDO NIEVES-ACEVEDO and others
Defendant:
CVS PHARMACY, INC. and KRB INVESTMENTS, LLC
US v. Acevedo-Osorio
as 21-1708
Appellee:
UNITED STATES
Defendant / Appellant:
NATANAEL ACEVEDO-OSORIO
US v. Figueroa-Acevedo
as 21-1626
Appellee:
UNITED STATES
Defendant / Appellant:
ANTONIO FIGUEROA-ACEVEDO
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
