Cases 1 - 10 of 81
Aguilar Carrillo v. Cronin et al
as 1:2023cv00423
Defendant:
VRBO Holdings, Inc., Ralph W. Cronin, Jr. and Homeaway Holdings, Inc
Plaintiff:
Lucila Aguilar Carrillo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Carrillo v. Platt et al
as 1:2023cv00243
Plaintiff:
Susan Hester Carrillo
Defendant:
Beth Hester Platt, JANE DU VALL HESTER and Jane DuVall Hester
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
SEC v. Sanchez Diaz Monge
as 23-1290
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
HAYDEE YOLANDA SANCHEZ DIAZ MONGE
Defendant:
LUIS JIMENEZ CARRILLO, AMAR BAHADOORSINGH, JUSTIN ROGER WALL and others
Correa Carrillo v. Centro Medico Del Turabo Inc.
as 23-1273
Plaintiff / Appellee:
LINNOSKA CORREA CARRILLO, in representation of her minor daughter JPC
Defendant / Appellee:
CENTRO MEDICO DEL TURABO INC., d/b/a Hospital HIMA San Pablo Fajardo
Defendant:
GRUPO HIMA SAN PABLO, INC. and LUIS EDUARDO PARDO-TORO
Alejandro-Carrillo v. USA DO NOT DOCKET IN THIS CASE - ALL ENTRIES ARE TO BE MADE IN CRIMINAL CASE 19-cr-10421-DPW
as 1:2023cv10646
Petitioner:
Victor Alejandro-Carrillo
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Correa Carrillo v. Grupo Hima San Pablo (Fajardo), Inc., et al
as 23-1210
Plaintiff / Appellant:
LINNOSKA CORREA CARRILLO, in representation of her minor daughter JPC
Defendant / Appellee:
GRUPO HIMA SAN PABLO, INC. and CENTRO MEDICO DEL TURABO INC., d/b/a Hospital HIMA San Pablo Fajardo
Defendant:
LUIS EDUARDO PARDO-TORO
Carrillo Narcisco v. FCI Berlin, Warden
as 1:2023cv00177
Petitioner:
Gomez Carrillo Narcisco
Respondent:
FCI Berlin, Warden
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal)
US v. Carrillo-Ramirez
as 22-1771
Appellee:
UNITED STATES
Defendant / Appellant:
HENRY CARRILLO-RAMIREZ, a/k/a Henry, a/k/a Compadre, a/k/a El Minero, a/k/a Barriga, a/k/a Santamarta, a/k/a El Capo, a/k/a Jose Vergel, a/k/a Edwin Jose Vergel-Ramirez
US v. Carrillo-Ramirez
as 22-1748
Appellee:
UNITED STATES
Defendant / Appellant:
HENRY CARRILLO-RAMIREZ, a/k/a Henry, a/k/a Compadre, a/k/a El Minero, a/k/a Barriga, a/k/a Santamarta, a/k/a El Capo, a/k/a Jose Vergel, a/k/a Edwin Jose Vergel-Ramirez
Securities and Exchange Commission v. Carrillo et al
as 1:2021cv11272
Plaintiff:
Securities and Exchange Commission
Defendant:
Luis Jimenez Carrillo, Amar Bahadoorsingh, Justin Roger Wall and others
Cause Of Action: 12 U.S.C. § 22
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