Cases 1 - 10 of 68
US v. Torres-Pagan
as 23-1395
Appellee:
UNITED STATES
Defendant / Appellant:
JOSE LUIS TORRES-PAGAN, a/k/a Pinocho
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
Maldonado-Gonzalez, et al v. Puerto Rico Aqueduct & Sewer Authority, et al
as 23-1388
Plaintiff / Appellant:
CARMEN MALDONADO-GONZALEZ, MUNICIPALITY OF MOROVIS, GENOVEVA LOPEZ and others
Defendant / Appellee:
PUERTO RICO AQUEDUCT & SEWER AUTHORITY, DORIEL I. PAGAN-CRESPO, in her personal and official capacity Executive Director and JOSE A. RIVERA ORTIZ, in his official capacity as Regional Executive Director
Commodity Futures Trading Commission v. FX Latino, Inc. et al
as 3:2023cv01065
Defendant:
Ramon Salvador Delgado-Gomez, FX Latino, Inc., FXL Investment PR LLC and others
Plaintiff:
Commodity Futures Trading Commission
Plaintiff v. Defendant
as 3:2022cv01447
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pagan-Gonzalez et al v. United States of America
as 3:2021cv01275
Plaintiff:
Devora Pagan-Gonzalez and Madeline Gonzalez-Maisonet
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Washington-Del Valle, et al v. Rivera-Schatz, et al
as 21-1231
Defendant:
JOSE LUIS DALMAU-SANTIAGO, in his official capacity as President of the Senate of Puerto Rico, RAFAEL HERNANDEZ-MONTANEZ, CARLOS JOHNNY MENDEZ, in his personal capacity and in his official capacity as Speaker of the House of Representatives and others
Plaintiff / Appellee:
LUIS A. RIVERA-GONZALEZ, ARIADNA LOPEZ, IVONNE BORRERO-CASADO and others
Defendant / Appellant:
THOMAS RIVERA-SCHATZ, in his personal capacity and in his official capacity as President of the Senate of Puerto Rico, LISANDRA MALDONADO-ALVARADO, WILFREDO RAMOS-GARCIA and others
Interested Party:
PR DEPT OF JUSTICE
Flete-Garcia v. US
as 21-1169
Petitioner / Appellant:
FULVIO FLETE-GARCIA, a/k/a Fubio, a/k/a Israel Pagan Torres, a/k/a Furvio Flete-Garcia
Respondent / Appellee:
UNITED STATES
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.
