Cases 1 - 10 of 102
Securities and Exchange Commission v. Roman
as 1:2023cv11470
Plaintiff:
Securities and Exchange Commission
Defendant:
Juan Roman
US v. Roman-Medina
as 22-1927
Appellee:
UNITED STATES
Defendant / Appellant:
CHRISTOPHER ROMAN-MEDINA, a/k/a Keke, a/k/a Cristopher Roman-Medina
Shash, et al v. Biogen Inc., et al
as 22-1773
Plaintiff / Appellant:
NADIA SHASH, individually and on behalf of all others similarly situated and AMJAD KHAN, individually and on behalf of all others similarly situated
Plaintiff:
VICTOR D. MENASHE, individually and on behalf of all others similarly situated
Defendant / Appellee:
BIOGEN, INC., MICHEL VOUNATSOS, ALFRED W. SANDROCK, JR. and others
Defendant:
JEFFREY D. CAPELLO and MICHAEL MCDONNELL
Interested Party:
LEONARD I. SHAPIRO, ALEXANDER BONDARENKO, IGOR RABINOVICH and others
US v. Hernandez-Roman
as 22-1037
Appellee:
UNITED STATES
Defendant / Appellant:
JOMAR HERNANDEZ-ROMAN
Hamdallah v. CPC Carolina PR, LLC, et al
as 21-1791
Plaintiff / Appellant:
KHADIJAH AHMAD HAMDALLAH
Plaintiff:
CPC CAROLINA PR, LLC, JANET MARIE VEGA-RODRIGUEZ, EDWARD NIEVES-ROMAN and others
Defendant / Appellee:
PUERTO RICO CVS PHARMACY, LLC and CVS PHARMACY, INC.
Defendant:
KRB INVESTMENTS, LLC
Nieves Acevedo, et al v. CPC Carolina PR, LLC, et al
as 21-1795
Plaintiff / Appellant:
RICARDO NIEVES-ACEVEDO and JANET MARIE VEGA-RODRIGUEZ
Plaintiff:
CPC CAROLINA PR, LLC, EDWARD NIEVES-ROMAN, MARIA TERESA CRUZ MARRERO and others
Defendant / Appellee:
PUERTO RICO CVS PHARMACY, LLC and CVS PHARMACY, INC.
Defendant:
KRB INVESTMENTS, LLC
Nieves-Roman v. CPC Carolina PR, LLC, et al
as 21-1794
Plaintiff:
JANET MARIE VEGA-RODRIGUEZ, MARIA TERESA CRUZ MARRERO, RAMON FERNANDEZ CRUZ and others
Plaintiff / Appellant:
EDWARD NIEVES-ROMAN
Defendant / Appellee:
CVS PHARMACY, INC. and PUERTO RICO CVS PHARMACY, LLC
Defendant:
KRB INVESTMENTS, LLC
Cruz Marrero, et al v. CPC Carolina PR, LLC, et al
as 21-1805
Plaintiff / Appellant:
MARIA TERESA CRUZ MARRERO, RAMON FERNANDEZ CRUZ, EDGARDO JOSE FERNANDEZ CRUZ and others
Defendant / Appellee:
CPC CAROLINA PR, LLC and PUERTO RICO CVS PHARMACY, LLC
Plaintiff:
JANET MARIE VEGA-RODRIGUEZ, EDWARD NIEVES-ROMAN, RICARDO NIEVES-ACEVEDO and others
Defendant:
CVS PHARMACY, INC. and KRB INVESTMENTS, LLC
In Re: Torres Roman
as 21-8032
Respondent:
GLORIA A. TORRES ROMAN
Interested Party:
PR SUPREME COURT
Rios-Rodriguez v. Dep't of Justice of the Commonwealth of P.R., et al
as 21-1578
Plaintiff / Appellant:
LUIS ALBERTO RIOS-RODRIGUEZ
Defendant / Appellee:
PR DEPT OF JUSTICE and LIZARDO W. MATTEI ROMAN
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