Cases 11 - 17 of 17
Holland et al v. Lake County Municipal Government et al
as 2:2013cv00179
Plaintiff:
Robert Holland and Holland Real Estate LLC
Defendant:
Lake County Municipal Government, Hank Adams, Bonnie Kirrin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Holland v. Gary City of et al
as 2:2012cv00062
Plaintiff:
Robert Holland
Defendant:
Gary City of, Scott King, Hamilton Carmouche and others
Cause Of Action: 42 U.S.C. § 1983
Alejandro-Martinez, et al v. Ortiz-Vazquez, et al
as 11-2334
Plaintiff - Appellant:
ANGEL L. ALEJANDRO-MARTINEZ, MARIA ANTONIA ORTIZ-SANTIAGO, BENJAMIN APONTE-DOMINGUEZ and others
Defendant - Appellee:
JOSE ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, JOSE F. ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, COMPANIA DE AGUAS DE PUERTO RICO, INC. and others
Juan Leyva, et al v. Best Diamond Realty Corp., et al
as 09-56901
Plaintiff - Appellant:
JUAN CARLOS LEYVA, an individual, RUBY DOMINGUEZ, an individual, JUVENTINO HERNANDEZ and others
Objector:
UNITED STATES OF AMERICA
Defendant - Appellee:
BEST DIAMOND REALTY CORP., a California Corporation, MILTON RETANA, an individual, LYDIA CAMPOS, an individual and others
Juan Carlos Leyva et al v. Best Diamond Funding Corp. et al
as 2:2009cv03740
Plaintiff:
Juan Carlos Leyva, Juan Carlos Leyva, Juan Carlos Leyva and others
Defendant:
Best Diamond Funding Corp., Best Diamond Realty Corp., Milton Retana and others
Objector:
United States of America
Receiver:
Theodore H Latty and Edythe L Bronston, -
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PRAICO, et al v. Rivera-Vazquez, et al
as 08-2274
Plaintiff - Appellee:
PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff:
ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, LUIS O. BURGOS-DIAZ, CARIBBEAN ALLIANCE and others
Defendant - Appellant:
RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant - Appellee:
IVYS LOPEZ-DIAZ and CARLOS E. MOJICA-MELENDEZ
Defendant:
JUAN A. TORRES-BURGOS, ANA CAMACHO-DOMINGUEZ, ELMER LEON-CABELLO and others
Intervenor:
MARILUZ CRUZ-MARRERO
Interested Party:
ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
:
, , and others
PRAICO, et al v. Rivera-Vazquez, et al
as 08-2012
Plaintiff - Appellee:
PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff:
ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, CARIBBEAN ALLIANCE, COOPERATIVA DE SEGUROS MULTIPLES and others
Defendant - Appellant:
RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant:
JUAN A. TORRES-BURGOS, SUGEY DAMARIS ROSADO-AUGAYO, Antonio Feliberti, ANA CAMACHO-DOMINGUEZ and others
Intervenor:
MARILUZ CRUZ-MARRERO
Interested Party:
ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
:
, , and others
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