Cases 1 - 4 of 4
Miller v. US
as 23-2071
Petitioner:
RYAN VAN MILLER
Respondent:
UNITED STATES
Interested Party:
COMMERCEBANK, N.A., FEDERAL INSURANCE COMPANY, FIRST PRYORITY BANK and others
Federal Insurance Company v. United Parcel Service of America, Inc. et al
as 1:2017cv12338
Plaintiff:
Federal Insurance Company
Defendant:
United Parcel Service of America, Inc. and Gretta Luxe
Cause Of Action: 28 U.S.C. § 1331
Garcia-Monagas, et al v. Garcia-Ramirez de Arellano, et al
as 09-1460
Plaintiff - Appellant:
JORGE GARCIA-MONAGAS, DIEGO GARCIA-MONAGAS and GISELDA GARCIA-MONAGAS
Defendant - Appellee:
ILEANA GARCIA-RAMIREZ DE ARELLANO, FREDESWINDA GARCIA-RAMIREZ DE ARELLANO, FRANK STIPES-GARCIA and others
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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