Cases 1 - 9 of 9
US v. Maldonado-Vargas
as 22-1735
Appellee:
UNITED STATES
Defendant / Appellant:
CARLOS MALDONADO-VARGAS, a/k/a Carlos Maldonado
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 20-1499
Plaintiff:
EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party:
MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant:
FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant:
MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 19-2165
Plaintiff:
EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party:
MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant:
FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant:
MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Hernandez-Sauri et al v. Rolon -Suarez et al
as 3:2018cv01391
Plaintiff:
Nancy E Hernandez-Sauri , Miguel A. Sanchez-Rivera , David Cruz-Hernandez and others
Defendant:
Erik Y Rolon -Suarez, Jane Doe, Eligio Villegas-Martinez and others
Cause Of Action: 42 U.S.C. § 1983
Hernandez-Sauri et al v. Rolon-Suarez et al
as 3:2018cv01369
Plaintiff:
Nancy E Hernandez-Sauri , Miguel A. Sanchez-Rivera , David Cruz-Hernandez and others
Defendant:
Erik Y Rolon-Suarez, Jane Doe, Eligio Villegas-Martinez and others
Cause Of Action: 42 U.S.C. § 1983
Maldonado v. USA (
as 3:2018cv30057
Respondent:
USA
Petitioner:
Carlos Maldonado
Cause Of Action: 28 U.S.C. § 2255
Gonzalez-Cabrera et al v. Simon Property Group, L.P. et al
as 3:2011cv01136
Plaintiff:
Rosa Gonzalez-Cabrera , Carlos Maldonado-Rodriguez and Conjugal Partnership Maldonado-Gonzalez
Defendant:
Simon Property Group, L.P. and Plaza Carolina Mall, L.P.
Cause Of Action: 28 U.S.C. § 1332
Maldonado-Torres et al v. Molina-Perez et al
as 3:2008cv01354
Plaintiff:
Carlos Maldonado-Torres and Esteban Perez-Colon
Defendant:
Juan Molina-Perez, Julio Rosado-Morales, Edwin Rosado-Morales and others
Cause Of Action: Federal Question
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.
