Cases 31 - 40 of 1,595
US v. Jaquez-Diaz
as 23-1762
Appellee:
UNITED STATES
Defendant / Appellant:
RAMON JAQUEZ-DIAZ, a/k/a Ramon Jacquez-Diaz
US v. Diaz-Jaramillo
as 23-1756
Appellee:
UNITED STATES
Defendant / Appellant:
GILMER DIAZ-JARAMILLO, a/k/a Gilmer Diaz-Jamillo
Diaz v. Kane et al
as 1:2023cv00355
Plaintiff:
Samuel Diaz
Defendant:
Kimberly Kane, Christopher Cornell, Wayne Salisbury and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Rosado-Diaz v. THC San Juan LLC
as 3:2023cv01421
Plaintiff:
Victor M Rosado-Diaz
Defendant:
THC San Juan LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
US v. Diaz-Colon
as 23-1692
Appellee:
UNITED STATES
Defendant / Appellant:
SIXTO JORGE DIAZ-COLON
Interested Party:
OSCAR JOSE SERRANO NEGRON
Rosado-Diaz v. THC San Juan LLC
as 3:2023cv01422
Plaintiff:
Victor M Rosado-Diaz
Defendant:
THC San Juan LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Diaz-Valdez v. Garland
as 23-1576
Petitioner:
GLEYSI IDALIA DIAZ-VALDEZ
Respondent:
MERRICK B. GARLAND
Diaz-Medina v. USA
as 3:2023cv01353
Petitioner:
Carlos Diaz-Medina
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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