Cases 41 - 50 of 898
United States of America v. Rodriguez
as 23-6568
Defendant:
LUIS RODRIGUEZ, REINALDO COLON OLIVERAS, SALVADOR CRESPO and others
Defendant / Appellant:
LANDDY RODRIGUEZ and Oso
Not Yet Classified:
UNITED STATES OF AMERICA
Cultural Experiences Abroad, LLC v. Colon et al
as 1:2023cv00564
Plaintiff:
Cultural Experiences Abroad, LLC
Defendant:
Catherine Colon, John Christian, Gerard Christian and others
United States of America v. Rodriguez (Montilla)
as 23-6336
Defendant:
DANIEL RODRIGUEZ, GLORIA RODRIGUEZ GONZALEZ, ANABEL COLON REYES and others
Defendant / Appellant:
ABEL MONTILLA and Coche Bomba
Not Yet Classified:
UNITED STATES OF AMERICA
US v. Recarey-Salas, et al
as 23-1304
Appellee:
UNITED STATES
Defendant / Appellant:
ROBERTO RECAREY-SALAS
Interested Party:
ESTATE OF ALBERTO AVILES, SCOTIABANK DE PUERTO RICO, ALFONSA RODRIGUEZ-CHAPARRO and others
Colon et al v. National Collegiate Athletic Association
as 1:2023at00245
Plaintiff:
Joseph Colon, Shannon Ray and Kyle McKinley
Defendant:
National Collegiate Athletic Association
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Colon et al v. National Collegiate Athletic Assoc.
as 1:2023cv00425
Plaintiff:
Joseph Colon, Shannon Ray, Kyle McKinley and others
Defendant:
National Collegiate Athletic Association
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
US v. Martinez-Bristol
as 23-1205
Appellee:
UNITED STATES
Defendant / Appellant:
KALEL JORELL MARTINEZ-BRISTOL
Interested Party:
SCOTIABANK DE PUERTO RICO, ISRAEL TORRES-CORDERO, IRMA MARGARITA IBANEZ-GALDOS and others
USA v. Gustavo Colon
as 23-1318
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
GUSTAVO COLON
Stevenson v. Bickerstaff et al
as 3:2023cv00556
Plaintiff:
Jayson Stevenson
Defendant:
George Bickerstaff, M.D., D.Phil. Fred Cohen, Christine Cournoyer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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