Cases 1 - 10 of 14
US v. Rosello
as 13-1422
Appellee:
UNITED STATES
Defendant - Appellant:
ANIBAL ROSELLO
Interested Party:
RAFAEL JIMENEZ-MENDEZ, PABLO VALENTIN-TORRES and GREGORIO DIAZ-GONZALEZ
US v. Davila
as 13-1385
Appellee:
UNITED STATES
Defendant - Appellant:
GLENDA DAVILA
Interested Party:
RAFAEL JIMENEZ-MENDEZ, PABLO VALENTIN-TORRES and GREGORIO DIAZ-GONZALEZ
US v. Pacheco
as 13-1305
Appellee:
UNITED STATES
Defendant - Appellant:
RAYSA PACHECO-MEDINA
Interested Party:
RAFAEL JIMENEZ-MENDEZ, PABLO VALENTIN-TORRES and GREGORIO DIAZ-GONZALEZ
US v. Pacheco-Medina
as 12-2029
Appellee:
UNITED STATES
Defendant - Appellant:
RAYSA PACHECO
Interested Party:
RAFAEL JIMENEZ-MENDEZ, PABLO VALENTIN-TORRES and GREGORIO DIAZ-GONZALEZ
US v. Castro
as 12-1890
Appellee:
UNITED STATES
Defendant - Appellant:
GERALDO CASTRO
Interested Party:
GREGORIO DIAZ-GONZALEZ, PABLO VALENTIN-TORRES and RAFAEL JIMENEZ-MENDEZ
US v. Castro
as 12-1865
Appellee:
UNITED STATES
Defendant - Appellant:
JULIO CASTRO
Interested Party:
RAFAEL JIMENEZ-MENDEZ, PABLO VALENTIN-TORRES and GREGORIO DIAZ-GONZALEZ
US v. Berroa
as 12-1857
Appellee:
UNITED STATES
Defendant - Appellant:
CESAR BERROA
Interested Party:
RAFAEL JIMENEZ-MENDEZ, PABLO VALENTIN-TORRES and GREGORIO DIAZ-GONZALEZ
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff:
RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant:
CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party:
MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court:
LUISA VIRGINIA FUSTER BERLINGERI
Intervenor:
DALMIS PEREZ
Plaintiff / Appellee:
RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff - Appellee:
RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO and others
Plaintiff:
CECI MONTILLA-ROJO, CARLOS CAMINO-RIOS, SONIA SANTIAGO-MARTINEZ and others
:
LUISA VIRGINIA FUSTER BERLINGERI
Defendant:
POPULAR, INC., RICHARD L. CARRION, JORGE A. JUNQUERA and others
Intervenor:
DALMIS PEREZ
Interested Party - Appellant:
MARIA DEL CARMEN GARRIGA, ALFREDO CARL MELTZ-NARVAEZ, FRANCISCO LOPEZ-DOSAL and others
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff:
Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant:
Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. ยง 22
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