Cases 1 - 10 of 27
USA v. Ruiz-Cabanillas
as 22-10992
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Miguel Angel Ruiz-Cabanillas, also known as Ricardo
Ruiz-Balmaceda v. Garland
as 21-60632
Petitioner:
Miguel Angel Ruiz-Balmaceda
Respondent:
Merrick Garland, U.S. Attorney General
USA v. Jose Ruiz
as 20-50815
Defendant / Appellant:
Jose Angel Ruiz
Plaintiff / Appellee:
United States of America
Arteaga et al v. Aqua Finance Inc et al
as 1:2020cv00026
Plaintiff:
Jose Angel Ruiz, Moiss Rincn, Teresa Rodriguez and others
Defendant:
Connexus Credit Union, SpaceWater LLC, Aqua Finance Inc and others
Cause Of Action: 15 U.S.C. § 1601
Miguel Diaz Ruiz v. William Barr
as 19-1905
Petitioner:
MIGUEL ANGEL DIAZ RUIZ, a/k/a Miguel Angel Moran Diaz, a/k/a Miguel Angel Ruiz
Respondent:
WILLIAM P. BARR, Attorney General
United States of America v. Pedro Angel Ruiz
as 2:2019cv06335
Defendant:
Pedro Angel Ruiz
Plaintiff:
United States of America
Garnishee:
Red Gate Software Inc.
Cause Of Action: 28 U.S.C. § 3205
Miguel Angel Ruiz v. Caraustar Custom Packaging Group, Inc. et al
as 2:2018cv05534
Defendant:
Caraustar Industrial and Consumer Products, Caraustar Corp., Caraustar Custom Packaging Group, Inc. and others
Plaintiff:
Miguel Angel Ruiz
Commonwealth of Puerto Rico, et al v. Ruiz-Rivera
as 17-1743
Debtor - Appellee:
COMMONWEALTH OF PUERTO RICO and PUERTO RICO SALES TAX FINANCING CORPORATION, a/k/a Cofina
Trustee - Appellee:
MONSITA LECAROZ-ARRIBAS
Movant - Appellant:
ANGEL RUIZ-RIVERA
Interested Party:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, US TRUSTEE, OFFICIAL COMMITTEE OF UNSECURED CREDITORS and others
Lex Claims, LLC, et al v. Ruiz-Rivera
as 17-1337
Plaintiff / Appellee:
LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Defendant / Appellee:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, ALEJANDRO J. GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ and others
Defendant:
AMBAC ASSURANCE CORPORATION, DECAGON HOLDINGS 1, LLC, PUERTO RICO AAA PORTFOLIO BOND FUND II, INC. and others
Petitioner / Appellant:
ANGEL RUIZ RIVERA
Interested Party:
FINANCIAL GUARANTY INSURANCE COMPANY
Lex Claims, LLC, et al v. Ruiz-Rivera
as 17-1337
Plaintiff - Appellee:
LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Defendant:
AMBAC ASSURANCE CORPORATION, FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, ALEJANDRO GARCIA PADILLA and others
Movant - Appellant:
ANGEL RUIZ-RIVERA
Interested Party:
FINANCIAL GUARANTY INSURANCE COMPANY
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