Cases 1 - 10 of 13
US v. Santos-Diaz
as 23-1899
Appellee:
UNITED STATES
Defendant / Appellant:
CARLOS J. SANTOS-DIAZ, a/k/a Mambiche
De Los Santos Diaz v. US
as 20-2069
Petitioner / Appellant:
WANNE OLIVER DE LOS SANTOS DIAZ
Respondent / Appellee:
UNITED STATES
De Los Santos Diaz v. USA
as 1:2020cv11549
Respondent:
USA
Petitioner:
Wanne Oliver De Los Santos Diaz
Cause Of Action: 28 U.S.C. § 2255
Roosevelt Cayman Asset Company II v. Robert Colon et al
as 3:2018cv01991
Defendant:
The Conjugal Partnership Robert-Santos, Jose Robert Colon and Iris Santos Diaz
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Robert-Colon et al
as 3:2016cv03072
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Jose Eduardo Robert-Colon, Iris Santos-Diaz and Conjugal Partnership Robert-Santos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Roosevelt Cayman Asset Company II v. Robert Colon et al
as 3:2016cv01232
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Jose Robert-Colon, Iris Santos-Diaz and Conjugal Partnership Robert-Santos
Cause Of Action: 28 U.S.C. § 1332
Caro Bonet et al v. Lotus Management LLC et al
as 3:2015cv02106
Plaintiff:
Armando Caro Bonet and Iris Santos Diaz
Defendant:
Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 28 U.S.C. § 1331
Caro-Bonet et al v. Lotus Management LLC et al
as 3:2014cv01925
Plaintiff:
Armando Caro-Bonet and Iris Santos-Diaz
Defendant:
Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2013cv01563
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act (ADA)
Pizarro-Landrau et al v. Atis Corporation et al
as 3:2011cv02202
Plaintiff:
Jose Joaquin Pizarro-Landrau , Maylin Pizarro-Landrau , Felix D Montalvo and others
Defendant:
Atis Corporation, Santos Diaz, Omar Diaz-Pabon and others
Cause Of Action: 28 U.S.C. § 1332
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