Cases 21 - 25 of 25
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
Diaz v. USA
as 2:2009cv13782
Respondent:
United States of America
Petitioner:
Rafael Diaz
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Type:
Other Statutes
US v. Raul Diaz-Ibarra
as 07-4420
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAUL DIAZ-IBARRA, a/k/a Raul Diaz Ibarra, a/k/a Raul Diaz, a/k/a Raul Ibarra-Diaz, a/k/a Raul Gonzales, a/k/a Ivarra Raul Diaz, a/k/a Rafael Diaz-Iberra, a/k/a Raul Moralez
ACEVEDO V US
as 06-5104
Plaintiff-Appellant:
Rafael Diaz Acevedo (in the place of R. Diaz Colon, deceased)
Defendant-Appellee:
United States
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