Cases 1 - 10 of 13
United States of America v. Millet (Roman)
as 24-18
Defendant:
RICHARD MORALES, HECTOR LUIS RIOS, MARIA VIDRO and others
Defendant / Appellant:
MANUEL E. ROMAN, Manny and Pito
Not Yet Classified:
UNITED STATES OF AMERICA
Gilberto Rivera v. William Barr, U.S. Atty Gen
as 20-61137
Petitioner:
Gilberto Rivera
Respondent:
William P. Barr, U.S. Attorney General
United States of America v. Millet (Roman)
as 20-362
Defendant:
Eliesel Llorens, AKA Alex, AKA Junior, Johnny Zapata, Sara Lee Medina and others
Appellee:
United States of America
Defendant / Appellant:
Manuel E. Roman, AKA Manny, AKA Pito
J&J Sports Productions, Inc. v. La Rosita, Inc. et al
as 1:2017cv00050
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
La Rosita, Inc., Jose Gilberto Rivera, Jr. and Claudia R. Dominguez
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
XL Specialty Insurance Company v. Federal Deposit Insurance Company et al
as 3:2016cv02594
Plaintiff:
XL Specialty Insurance Company
Defendant:
Federal Deposit Insurance Company, Victor J Galan-Alvarez, Nelida Fundora and others
Cause Of Action: 28 U.S.C. § 1335
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER OF R-G PREMIER BANK OF PUERTO RICO v. GALAN-ALVAREZ et al
as 1:2015mc00752
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER OF R-G PREMIER BANK OF PUERTO RICO
Defendant:
VICTOR J. GALAN-ALVAREZ , TERESITA NOBLE-FERNANDEZ, SYLVIA DIAZ RODRIGUEZ and others
Cause Of Action: Motion to Quash Subpoenas
J&J Sports Productions, Inc. v. La Rosita, Inc. et al
as 7:2015cv00207
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
La Rosita, Inc., Jose Gilberto Rivera, Jr. and Claudia R Dominguez
Cause Of Action: 28 U.S.C. § 1331
G&G Closed Circuit Events, LLC v. La Rosita, Inc. et al
as 7:2015cv00170
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
La Rosita, Inc., Jose Gilberto Rivera, Jr. and Claudia R Dominguez
Cause Of Action: 28 U.S.C. § 1331
Case name not on file
as 3:2013mc00042
In Re:
Angelio Acevedo Ortiz, Jose Angel Aragon Hernandez, Guadalupe Cesar Banuelos Mendoza and others
Federal Deposit Insurance Corporation v. Galan-Alvarez et al
as 3:2012cv01029
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Victor J Galan-Alvarez , Nelida Fundora , Ramon Prats and others
Cause Of Action: 28 U.S.C. § 1331
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