Other Statutes Cases
Cases 1 - 10 of 10
Plaintiff v. Defendant
as 1:2024cv02131
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jimenez-Guzman, et al. v. Garland
as 24-2534
Petitioner: MARTHA ELIZABETH JIMENEZ-GUZMAN and SAMUEL ANDRES DIAZ-JIMENEZ
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
Diaz Carrillo, et al. v. Garland
as 23-4141
Petitioner: JEFFERSON ANDRE DIAZ CARRILLO, GIA MIKAELA DIAZ RAMIREZ and ANDREA ELIZABETH RAMIREZ ZAPATA
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
Andres Diaz-Vazquez v. Jefferson Sessions, III We have downloadable decisions or orders for this case
as 17-72114
Petitioner: ANDRES DIAZ-VAZQUEZ
Respondent: JEFFERSON B. SESSIONS III, Attorney General
Andres Diaz-Quiros v. Eric Holder, Jr.
as 13-72658
Petitioner: ANDRES DIAZ-QUIROS and ANDRES DIAZ-QUIROS, AKA Martin Campos, AKA Andres Diaz, AKA Andres Benjamine Diaz, AKA Andres Q. Diaz, AKA Andres Quiroz, AKA Andres Diaz Quiroz, AKA Benjamin Noriega Quiroz, AKA Mario Noriega Quiroza
Respondent: ERIC H. HOLDER, Jr., Attorney General
Diaz v. Holder
as 12-1281
Petitioner: EDINSON ANDRES DIAZ
Respondent: ERIC H. HOLDER, JR., Attorney General
Diaz Mateo v. Holder We have downloadable decisions or orders for this case
as 11-9599
Petitioner: CARLOS ANDRES DIAZ MATEO
Respondent: ERIC H. HOLDER, JR.
Mac Tools, a division of Stanley Black & Decker, Inc. v. Diaz III et al We have downloadable decisions or orders for this case
as 2:2011cv00940
Plaintiff: Mac Tools, a division of Stanley Black & Decker, Inc.
Defendant: Andres Diaz III and Elba Maria Ceballo
Cause Of Action: 09 U.S.C. § 1
PRAICO, et al v. Rivera-Vazquez, et al We have downloadable decisions or orders for this case
as 08-2274
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, LUIS O. BURGOS-DIAZ, CARIBBEAN ALLIANCE and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant - Appellee: IVYS LOPEZ-DIAZ and CARLOS E. MOJICA-MELENDEZ
Defendant: JUAN A. TORRES-BURGOS, ANA CAMACHO-DOMINGUEZ, ELMER LEON-CABELLO and others
Intervenor: MARILUZ CRUZ-MARRERO
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
: , , and others
Type: Other Statutes RICO
PRAICO, et al v. Rivera-Vazquez, et al We have downloadable decisions or orders for this case
as 08-2012
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, CARIBBEAN ALLIANCE, COOPERATIVA DE SEGUROS MULTIPLES and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant: JUAN A. TORRES-BURGOS, SUGEY DAMARIS ROSADO-AUGAYO, Antonio Feliberti, ANA CAMACHO-DOMINGUEZ and others
Intervenor: MARILUZ CRUZ-MARRERO
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
: , , and others
Type: Other Statutes RICO

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