Cases 11 - 20 of 27
US v. Berroa
as 12-1857
Appellee:
UNITED STATES
Defendant - Appellant:
CESAR BERROA
Interested Party:
RAFAEL JIMENEZ-MENDEZ, PABLO VALENTIN-TORRES and GREGORIO DIAZ-GONZALEZ
United States of America v. Jimenez (Rivera)
as 12-2652
Appellee USA:
United States of America
Defendant:
Rafael Jimenez
Defendant - Appellant:
Alfredo Rivera
United States of America v. Jimenez
as 12-1363
Appellee USA:
United States of America
Defendant:
Alfredo Rivera
Defendant - Appellant:
Rafael Jimenez
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff:
RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant:
CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party:
MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court:
LUISA VIRGINIA FUSTER BERLINGERI
Intervenor:
DALMIS PEREZ
Plaintiff / Appellee:
RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff - Appellee:
RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO and others
Plaintiff:
CECI MONTILLA-ROJO, CARLOS CAMINO-RIOS, SONIA SANTIAGO-MARTINEZ and others
:
LUISA VIRGINIA FUSTER BERLINGERI
Defendant:
POPULAR, INC., RICHARD L. CARRION, JORGE A. JUNQUERA and others
Intervenor:
DALMIS PEREZ
Interested Party - Appellant:
MARIA DEL CARMEN GARRIGA, ALFREDO CARL MELTZ-NARVAEZ, FRANCISCO LOPEZ-DOSAL and others
USA v. Rafael Jimenez-Rodriguez
as 11-50475
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAFAEL JIMENEZ-RODRIGUEZ, AKA Alejandro Figueroa, AKA Jorge Hernandez, AKA Jorge Rafael Hernandez-Jimenez, AKA Miguel Jimenez, AKA Alberto Jimenez-Rodriguez, AKA Miguel Jiminez, AKA Halbert Leon
J & J SPORTS PRODUCTIONS, INC. v. FUENTES, et al
as 1:2011cv00755
Plaintiff:
J & J SPORTS PRODUCTIONS, INC.
Defendant:
DANIEL SARAGOSA FUENTES, SAUL LLAMAS LEON, RAFAEL JIMENEZ LLAMAS and others
Cause Of Action: 47 U.S.C. § 0605
United States of America v. Guerrero-Martinez
as 11-2386
Appellee USA:
United States of America
Defendant:
Luis Lnu, AKA El Don, Juni Rafael Jimenez Martinez, AKA Juni, AKA Ismael Maldonado, AKA Junior, AKA Carlos Efrain Lopez, AKA Fnu Lnu, Raphael De La Rosa and others
Defendant - Appellant:
Wilfredo Guerrero-Martinez, AKA Alfredo
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff:
Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant:
Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22
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