Cases 1 - 10 of 35
Pena-Torres, et al v. University of Science, Arts and Tech, et al
as 23-1923
Plaintiff / Appellant:
SUJEIL PENA-TORRES, JOSE E. BLASCO-JUSINO, LUCERO RODRIGUEZ-FERNANDEZ and others
Defendant / Appellee:
UNIVERSITY OF SCIENCE, Arts and Tech, a/k/a USAT, a/k/a Medical College of London, a/k/a Malina Medical College, a/k/a Metropolitan Innovative Group, Inc., a/k/a USAT Montserrat LLC, ORIEN L. TULP, CARLA M. KONYK and others
Plaintiff v. Defendant
as 3:2021cv02529
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv07899
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
US v. Torres-Coss
as 21-1595
Appellee:
UNITED STATES
Defendant / Appellant:
JESUS M. TORRES-COSS, a/k/a Popo, a/k/a Doble
Plaintiff v. Defendant
as 1:2021cv05493
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv05494
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Washington-Del Valle, et al v. Rivera-Schatz, et al
as 21-1231
Defendant:
JOSE LUIS DALMAU-SANTIAGO, in his official capacity as President of the Senate of Puerto Rico, RAFAEL HERNANDEZ-MONTANEZ, CARLOS JOHNNY MENDEZ, in his personal capacity and in his official capacity as Speaker of the House of Representatives and others
Plaintiff / Appellee:
LUIS A. RIVERA-GONZALEZ, ARIADNA LOPEZ, IVONNE BORRERO-CASADO and others
Defendant / Appellant:
THOMAS RIVERA-SCHATZ, in his personal capacity and in his official capacity as President of the Senate of Puerto Rico, LISANDRA MALDONADO-ALVARADO, WILFREDO RAMOS-GARCIA and others
Interested Party:
PR DEPT OF JUSTICE
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 20-1499
Plaintiff:
EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party:
MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant:
FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant:
MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 19-2165
Plaintiff:
EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party:
MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant:
FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant:
MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Pea-Torres et al v. University of Science, Arts and Tech et al
as 3:2019cv01707
Plaintiff:
Joffre E. Gomez-Frontera, Enny De Jesus-Urea, Zabdiel A. Nieves-Rivera and others
Defendant:
Orien L. Tulp, Company ABC, Insurance Company XYZ and others
Cause Of Action: 18 U.S.C. § 1962
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