Cases 1 - 10 of 22
Securities and Exchange Commission v. Padilla et al
as 1:2023cv11331
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph A. Padilla, Kevin C. Dills, Bright Star International, Inc. and others
Intervenor:
Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Calderon-Amezquita v. Rivera-Cruz, et al
as 23-1091
Plaintiff / Appellant:
YEMAL CALDERN-AMZQUITA, in his personal capacity and as the sole heir of his late father Carmelo Calderon-Marrero and YEMAL CALDERON-AMEZQUITA, in his personal capacity and as the sole heir of his late father Carmelo Calderon-Marrero
Defendant / Appellee:
VICTOR RIVERA-CRUZ, DOCTORS' CENTER HOSPITAL BAYAMON, INC., ANDRES AVILA-GONZALEZ and others
Interested Party:
DORIS AMEZQUITA, ANIBAL CALDERON and ALFREDO ANTONIO CASTELLANOS BAYOUTH
Plaintiff v. Defendant
as 21-1332
Defendant / Appellant:
Plaintiff v. Defendant
Plaintiff / Appellee:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Washington-Del Valle, et al v. Rivera-Schatz, et al
as 21-1231
Defendant:
JOSE LUIS DALMAU-SANTIAGO, in his official capacity as President of the Senate of Puerto Rico, RAFAEL HERNANDEZ-MONTANEZ, CARLOS JOHNNY MENDEZ, in his personal capacity and in his official capacity as Speaker of the House of Representatives and others
Plaintiff / Appellee:
LUIS A. RIVERA-GONZALEZ, ARIADNA LOPEZ, IVONNE BORRERO-CASADO and others
Defendant / Appellant:
THOMAS RIVERA-SCHATZ, in his personal capacity and in his official capacity as President of the Senate of Puerto Rico, LISANDRA MALDONADO-ALVARADO, WILFREDO RAMOS-GARCIA and others
Interested Party:
PR DEPT OF JUSTICE
US v. Hernandez-Negron
as 19-2021
Defendant / Appellant:
CARLOS HERNANDEZ-NEGRON, a/k/a Once dedos
Appellee:
UNITED STATES
Guerrios-Flores et al v. S.M. Medical Services, C.S.P. et al
as 3:2018cv01594
Defendant:
Puerto Rico Medical Defense Insurance, COMPANIES A & B, INSURERS W & X and others
Plaintiff:
PERSONS 1-4 and Loraine Guerrios-Flores
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2017cv01770
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Roosevelt Cayman Asset Company II v. Hernandez-Bianchi et al
as 3:2016cv03104
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Carlos Hernandez-Bianchi, Glorimaris Fernandez-Arroyo, Conjugal Partnership Hernandez-Fernandez and others
Cause Of Action: 28 U.S.C. § 1332
Hernandez-Cuevas v. Taylor, et al
as 14-2247
Plaintiff - Appellant:
CARLOS HERNANDEZ-CUEVAS
Defendant - Appellee:
WILLIAM TAYLOR and STEVEN W. MARTZ
Hernandez-Espinell et al v. United States of America
as 3:2012cv01133
Plaintiff:
Jean Carlos Hernandez-Espinell , Edna I. Morales-Perez and Carlos J. Hernandez-Santiago
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
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