Cases 1 - 6 of 6
US v. Gonzalez-Minyetty
as 15-2366
Appellee:
UNITED STATES
Defendant - Appellant:
JUAN JOSE GONZALEZ-MINYETTY, a/k/a Sonny, a/k/a Juan Jose Gonzalez, a/k/a Juan Gonzalez-Minyetty
Scorcia v. Gonzalez-Feliciano, et al
as 3:2013cv01810
Plaintiff:
Jennifer Scorcia
Defendant:
Juan Gonzalez-Feliciano, Carlos Ramos, Luis Sanchez-Betances and others
Cause Of Action: 33 U.S.C. § 1365
US v. Gonzalez-Serrano
as 12-1490
Appellee:
UNITED STATES
Defendant - Appellant:
JUAN GONZALEZ-SERRANO, a/k/a Lobo
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. Gonzalez-Perez
as 08-2541
Appellee:
UNITED STATES
Defendant - Appellant:
JUAN GONZALEZ-PEREZ, a/k/a Juancho
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
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.
