Cases 1 - 6 of 6
United States of America v. Wilson (Harrell)
as 12-1993
Appellee USA:
United States of America
Defendant:
Frank Wilson, AKA Frankie B, AKA Los, Carlos Lugo, AKA Ricardo Campana-Herrera, Haywood Mitchell, AKA Queen B, AKA Beano and others
Defendant - Appellant:
Ashanti Harrell, AKA Footie
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff:
RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant:
CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party:
MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court:
LUISA VIRGINIA FUSTER BERLINGERI
Intervenor:
DALMIS PEREZ
Plaintiff / Appellee:
RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff - Appellee:
RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO and others
Plaintiff:
CECI MONTILLA-ROJO, CARLOS CAMINO-RIOS, SONIA SANTIAGO-MARTINEZ and others
:
LUISA VIRGINIA FUSTER BERLINGERI
Defendant:
POPULAR, INC., RICHARD L. CARRION, JORGE A. JUNQUERA and others
Intervenor:
DALMIS PEREZ
Interested Party - Appellant:
MARIA DEL CARMEN GARRIGA, ALFREDO CARL MELTZ-NARVAEZ, FRANCISCO LOPEZ-DOSAL and others
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. ยง 22
United States of America v. Wesley (Guity)
as 10-2098
Plaintiff - Appellee:
United States of America
Defendant:
Andreas Martel Wesley, AKA Mar, AKA Martel, Eddie Presley, AKA Cheeb, AKA Fat Head, AKA Big Head, Robert Price, AKA Bam, AKA Gus and others
Defendant - Appellant:
Jeffrey Guity, AKA Jazz, AKA Jazzy Jeff
United States of America v. Wilson (McCloud)
as 10-1182
Appellee USA:
United States of America
Defendant:
Frank Wilson, AKA Frankie B, AKA Los, Carlos Lugo, AKA Ricardo Campana-Herrera, Renard Holder, AKA Von, AKA Bananalito and others
Defendant - Appellant:
Leonard McCloud
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