Cases 21 - 30 of 46
Carmen Elena Chavarria v. Intergro, Inc., et al
as 19-10986
Plaintiff / Appellant:
CARMEN ELENA MONTEILH CHAVARRIA
Defendant / Appellee:
FELIX RENTA, INTERGRO, INC. and TIMOTHY DOLAN
Plaintiff v. Defendant
as 6:2018cv00641
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
del Valle Ruiz et al
as 1:2018mc00085
Petitioner:
Antonio del Valle Ruiz , Abraham Abadi Tawil , Antonio Cosio Arino and others
Movant:
Banco Santander, S.A. , Santander Holdings U.S.A., Inc. and Santander Bank N.A.
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Admiral Insurance Company v. Smart Tech Group Inc. et al
as 8:2017cv01827
Plaintiff:
Admiral Insurance Company
Defendant:
Khaled Darwiche, Jamal Deaifi, Rickey Renta, Jr. and others
Otto Candies, LLC et al v. Citigroup Inc.
as 1:2016cv20725
Plaintiff:
Otto Candies, LLC , Candies Mexican Investments S. de R.L. de C.V. , Ashmore Emerging Markets Corporate High Yield Fund Limited and others
Defendant:
Citigroup Inc.
Cause Of Action: 18 U.S.C. § 1962
USA v. Roberto Rentas Negron
as 16-1171
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERTO RENTAS NEGRON
US v. Rentas-Muniz
as 15-2275
Appellee:
UNITED STATES
Defendant - Appellant:
JAYSON RENTAS-MUNIZ, a/k/a Jayson
R.J., et al. v. Pfizer Inc., et al.
as MOE/4:15-cv-00153
Plaintiff:
R.J., a minor, by and through her mother and next friend, DANIELLE BROWN , DANIELLE BROWN , D.R.M., a minor, by and through her mother and next friend, YADIRA GALVAN and others
Defendant:
PFIZER INC. and GREENSTONE LLC
In the Matter of Seizure of: 2010 33' Anacapri Vessel
as 3:2014mc00455
Claimant:
Jose Rentas-Tufino
Objector:
One 2010 33' Anacapri Vessel
Plaintiff:
USA
Puerto Rico Clean Energy Corp. et al v. Hatton-Gotay et al
as 3:2014cv01761
Plaintiff:
Puerto Rico Clean Energy Corp. , Utuado Management & Development Company, Inc. , Ramon A. Cacho-Perez and others
Defendant:
Robert Hatton-Gotay and Conjugal Partnershp Hatton-Rentas
Cause Of Action: 18 U.S.C. § 1964
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