Cases 11 - 20 of 28
Plaintiff v. Defendant
as 3:2016cv03079
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Trigo-Gonzalez, et al v. Garcia-Padilla, et al
as 16-2440
Plaintiff - Appellee:
DIONISIO TRIGO-GONZALEZ, CARMEN REGINA SUAREZ-SEIN, BENIGNO TRIGO-GONZALEZ and others
Plaintiff:
CARMEN FELICIANO VARGAS, FIRST MEDICAL HEALTH PLANS OF PUERTO RICO, INC. and EDUARDO ARTAU GOMEZ
Defendant - Appellee:
ALEJANDRO J. GARCIA-PADILLA, in his official capacity as Governor of Puerto Rico, JUAN C. ZARAGOZA-GOMEZ, in his official capacity as Secretary of the Department of the Treasury of Puerto Rico, GOVERNMENT DEVELOPMENT BANK OF PUERTO RICO and others
Movant - Appellant:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Interested Party:
UNITED STATES
Trigo et al v Garcia-Padilla et al
as 3:2016cv02257
Plaintiff:
Dionisio Trigo-Gonzalez , Carmen Regina Suarez-Sein , Conjugal Partnership Trigo-Suarez and others
Defendant:
Alejandro Garcia-Padilla , Juan C. Zaragoza-Gomez , The Government Development Bank of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 2201
Watchtower Bible And Tract Society of New York et al v. Municipality of Aguada et al
as 3:2016cv01207
Plaintiff:
Watchtower Bible And Tract Society of New York and Congregacion Cristiana De Los Testigos De Jehova
Defendant:
Municipality of Aguada , Jessie Cortes- Ramos, Municipality of Aguas Buenas and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. DFRF Enterprises LLC et al
as 1:2015cv12857
Plaintiff:
Securities and Exchange Commission
Defendant:
DFRF Enterprises, LLC, Daniel Fernandes Rojo Filho, Wanderley M. Dalman and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 15-1703
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Ramirez-Pena v. Municipality of Cabo Rojo et al
as 3:2015cv01590
Plaintiff:
Walter Ramirez-Pena
Defendant:
Municipality of Cabo Rojo , Roberto Ramirez-Kurtz and Dallanet Vega-Garcia
Cause Of Action: 28 U.S.C. § 1331
Silva et al v. DFRF Enterprises, LLC et al
as 1:2015cv10670
Plaintiff:
Jose Silva and Carlos Santos
Defendant:
DFRF Enterprises, LLC, Daniel Rojo Filho, Veliton Marcus Pereira and others
Cause Of Action: 18 U.S.C. § 1964
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
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