Cases 1 - 10 of 10
Mavachev et al v. Garcia et al
as 1:2024cv20417
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Maybel Sanchez, Mirta Lora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20416
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Orielys Sosa-Cabrera, Yennys Perez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Acebedo et al v. ATC Realty Fifteen, Inc.
as 1:2017cv07034
Defendant:
Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA and others
Plaintiff:
Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados and others
Alternative Dispute Resolution (Adr) Provider:
Norberto Fermani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Co. et al v. Gilberto Seco, M.D. et al
as 1:2021cv24155
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Gilberto Seco, M.D., Med-Union Medical Center, Inc., Jorge A. Gonzalez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Walters v. Department of Justice et al
as 1:2020cv22897
Defendant:
State of Florida, State of California, Judge Alicia O. Valle and others
Plaintiff:
Bryan James Walters
Cause Of Action: 28 U.S.C. § 1983
Walters v. State of California et al
as 0:2020cv61416
Defendant:
Xavier Becerra, Ashley Moody, State of Florida and others
Plaintiff:
Bryan James Walters
Cause Of Action: 28 U.S.C. § 1983
Valle et al v. Indymac Federal Bank, F.S.B. et al
as 5:2009cv01940
Plaintiff:
Danilo Del Valle and Jennifer Del Valle
Defendant:
Indymac Federal Bank, F.S.B., NDEX West, LLC, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Sanchez, et al v. Triple-S Management Corp., et al
as 08-1750
Plaintiff - Appellant:
JOSE SANCHEZ, NILSA IRIZARRY, C/P SANCHEZ-IRIZARRY, d/b/a Laboratorio Clinico Irizarry Guash and others
Plaintiff:
HECTOR MELENDEZ-MOJICA, MIGUEL GARRATON, JOSE A. TORRES and others
Defendant - Appellee:
TRIPLE S MANAGEMENT, INC., TRIPLE S, INC., SEGUROS TRIPLE-S, INC. and others
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