Cases 21 - 30 of 132
In Re: Johnson
as 20-2043
Petitioner:
OBE E. JOHNSON
Respondent:
LUIS OCASIO-MONTANEZ and DENNISE NOEMI LONGO-QUINONES
Ocasio v. United States of America
as 20-2676
Respondent / Appellee:
United States of America
Petitioner / Appellant:
Angelo Ocasio
SANCHEZ OCASIO v. 3M COMPANY et al
as FLN/8:20-CV-59156
Plaintiff:
SANCHEZ OCASIO
Defendant:
3M COMPANY
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 20-1499
Plaintiff:
EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party:
MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant:
FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant:
MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Estate of Louis Charles Hamilton II et al v. Trump et al
as 1:2020cv00266
Defendant:
United States Congress, Donald John Trump, Sr, United Nations and others
Plaintiff:
Louis Charles Hamilton, II, Emma Watson, Henry Charles Albert David and others
Cause Of Action: 18 U.S.C. § 1961
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
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