Cases 11 - 20 of 108
PRAICO, et al v. Burgos-Diaz, et al
as 3:2001cv01186
Defendant:
John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia, John Tosado-Ortiz and others
Special Master:
Carlos F. Varcarcel-Maura
Plaintiff:
Puerto Rican American Insurance Company, All Plaintiffs, National Insurance Company and others
Intervenor Defendant:
Mariluz Cruz-Marrero
Interested Party:
Oriental Bank & Trust, R-G Premier Bank of PR, USA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pagan-Caraballo et al v. Puerto Rico Farm Credit, ACA et al
as 3:2019cv01649
Defendant:
Ricardo L Fernandez, Jorge A Dulzaides-Gonzalez, Mrs. Fernandez and others
Plaintiff:
Henry Pagan-Perez, Juan Pagan-Caraballo, XYZ Insurance Co. and others
Cause Of Action: 12 U.S.C. § 635
United States of America v. Santiago-Gonzalez
as 3:2019cv01722
Defendant:
Evelyn Santiago Gonzalez and Evelyn Santiago-Gonzalez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Briggs v. Santos-Irizarry et al
as 3:2019cv01072
Defendant:
Conjugal Partnership of Soler-Doe, Jane Doe, Companies A-Z and others
Plaintiff:
Robert Briggs
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Gonzalez-Velez
as 3:2018cv01895
Plaintiff:
United States and United States of America
Defendant:
Hery Gonzalez-Velez
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2018cv01126
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1836
In Re: Letter Rogatory
as 3:2018mc00047
Petitioner:
Diana M. Gonzalez
Cause Of Action: 28 U.S.C. § 1782
Gonzalez-Pagan v. Department of Veterans Affairs
as 3:2017cv02315
Appellant:
Hector R. Gonzalez-Pagan
Appellee:
Department of Veterans Affairs
Cause Of Action: 28 U.S.C. § 7422
Rosario-Gonzalez v. United States of America (Dept. of Veterans Affairs)
as 3:2017cv02143
Defendant:
United States of America (Dept. of Veterans Affairs)
Plaintiff:
Daniel Rosario-Gonzalez
Cause Of Action: 28 U.S.C. § 1442
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