Other Statutory Actions Cases filed in the D.C. Circuit Courts
Cases 1 - 10 of 12
CASE NUMBER NOT USED
as 1:2023cv02148
Plaintiff: Gustavo Rivera and NO PARTY
Not Classified By Court: US Dept. of Defense
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
NAPOLITANO v. POWELL et al We have downloadable decisions or orders for this case
as 1:2020cv02115
Defendant: ORGANIZED CRIME FAMILY, SAM POWELL, ELISA LEONARD and others
Plaintiff: JIMI KAROLYN NAPOLITANO
Cause Of Action: 28 U.S.C. § 1331
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER OF R-G PREMIER BANK OF PUERTO RICO v. GALAN-ALVAREZ et al
as 1:2015mc00752
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER OF R-G PREMIER BANK OF PUERTO RICO
Defendant: VICTOR J. GALAN-ALVAREZ , TERESITA NOBLE-FERNANDEZ, SYLVIA DIAZ RODRIGUEZ and others
Cause Of Action: Motion to Quash Subpoenas
IN RE: UBS FINANCIAL SERVICES, INC. OF PUERTO RICO SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2015mc00191
Defendant: UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO , UBS TRUST COMPANY OF PUERTO RICO , UBS FINANCIAL SERVICES INC. and others
Plaintiff: SDM HOLDINGS INC. , CARMELO ROMAN and RICARDO ROMAN-RIVERA
Cause Of Action: Motion to Quash Subpoenas
RIVERA v. MCHUGH et al
as 1:2014cv02037
Defendant: JOHN M. MCHUGH and UNITED STATES OF AMERICA
Plaintiff: WILSON A. RIVERA
Cause Of Action: 05 U.S.C. § 551
Cheryl Rivera v. Jack Lew, et al
as 13-5222
Plaintiff - Appellant: Cheryl Rivera
Defendant - Appellee: Jack Lew, Secretary of the United States Department of the Treasury, Office of D.C. Pensions, District of Columbia Retirement Board, District of Columbia Police Officers and Firefighters' Retirement Plan and others
RIVERA v. JPMORGAN CHASE BANK, N.A. et al
as 1:2012cv01056
Plaintiff: ANTHONY RIVERA
Defendant: JPMORGAN CHASE BANK, N.A. and GREGORY BRITTO
Cause Of Action: 15 U.S.C. § 1692
RIVERA v. DISTRICT OF COLUMBIA RETIREMENT BOARD et al
as 1:2011cv02259
Plaintiff: CHERYL RIVERA
Defendant: DISTRICT OF COLUMBIA RETIREMENT BOARD and DISTRICT OF COLUMBIA POLICE OFFICERS AND FIREFIGHTERS' RETIREMENT PLAN
Cause Of Action: 28 U.S.C. § 1442
RIVERA v. GEITHNER We have downloadable decisions or orders for this case
as 1:2011cv01305
Plaintiff: CHERYL RIVERA
Defendant: TIMOTHY GEITHNER
Cause Of Action: 05 U.S.C. § 0706
Angel Rivera v. US Department of Education
as 10-5268
Plaintiff - Appellant: Angel Ruiz Rivera
Defendant - Appellee: United States Department of Education

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