Cases 1 - 9 of 9
US v. Falcon-Nieves
as 20-2189
Interested Party:
LETICIA PABON ORTIZ, PUERTO RICO AQUEDUCT & SEWER AUTHORITY, RAMON CRESPO and others
Defendant / Appellant:
IVONNE M. FALCON-NIEVES
Appellee:
UNITED STATES
US v. Falcon-Nieves
as 20-2190
Interested Party:
LETICIA PABON ORTIZ, PUERTO RICO AQUEDUCT & SEWER AUTHORITY, RAMON CRESPO and others
Defendant / Appellant:
MARIELIS FALCON-NIEVES
Appellee:
UNITED STATES
US v. Lebron-Falcon
as 19-1493
Appellee:
UNITED STATES
Defendant / Appellant:
JEAN CARLOS LEBRON-FALCON
Interested Party:
FRANCES RIOS DE MORAN, Clerk, United States District Court for the District of Puerto Rico
PPV Entertainment, LLC. v. Tierra Santa Liquor Store, Inc. et al
as 3:2015cv02974
Plaintiff:
PPV Entertainment, LLC.
Defendant:
Tierra Santa Liquor Store, Inc. and Wilson Rodriguez-Falcon
Cause Of Action: 28 U.S.C. § 1331
Falcon v. Holder
as 14-1158
Petitioner:
ESTEBAN ARTEAGA-FALCON
Respondent:
ERIC H. HOLDER, JR., Attorney General
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
Marcoux, et al v. Shell Oil Products, et al
as 05-2771
Plaintiff:
FRANCIS MARCOUX, ABRAHAM ABRAHAM, JORDAN AVRAMIDIS and others
Plaintiff - Appellee:
CYNTHIA KAROL, STEPHAN PISARCYK, SID PRASHED and others
Defendant - Appellant:
SHELL OIL PRODUCTS COMPANY, MOTIVA ENTERPRISES and SHELL OIL COMPANY
:
, and
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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