Cases 1 - 10 of 207
United States of America v. Rivera
as 24-2074
Defendant:
JORGE RIVERA, GEDEON TORRES, PHILLIP KLOSKOWSKI and others
:
UNITED STATES OF AMERICA
Tax-Free Fixed Income Fund for PR Residents, Inc., et al v. Ocean Capital LLC, et al
as 24-1654
Plaintiff:
TAX-FREE FIXED INCOME FUND V FOR PUERTO RICO RESIDENTS, INC., PUERTO RICO RESIDENTS TAX-FREE FUND IV, INC., TAX-FREE FIXED INCOME FUND FOR PUERTO RICO RESIDENTS, INC. and others
Defendant:
GUSTAVO NEVAREZ TORRES, FRANCISCO GONZALEZ, ETHAN DANIAL and others
Montalvo-Rivera, et al. v. Garland
as 24-3649
Petitioner:
ADA NOEMI MONTALVO-RIVERA and BYRON ARTURO GOMEZ-MONTALVO
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Esona-Mamani, et al. v. Garland
as 24-3609
Petitioner:
JUAN CARLOS CARLOS ESONA-MAMANI, I, SENNEN DEHIARINE ARROSPIDE MONTALVO, I and ADRIANO GABRIEL ESONSA ARROSPIDE, I
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
United States of America v. Montalvo (Jonas)
as 24-1437
Defendant:
BRANDON JONAS, MISAEL MONTALVO, CARMEN M. JUSTINIANO RAMIREZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Precioso et al v. National Health Corporation et al
as 3:2024cv00561
Plaintiff:
Nerissa Precioso, Jan Vincent Austria, Patrick Borja and others
Defendant:
National Health Corporation, Jeffrey R. Smith, Maria Wong and others
Cause Of Action: 18 U.S.C. § 1589 Forced Labor
US v. Lugo-Montalvo
as 24-1344
Defendant / Appellee:
UNITED STATES
Defendant:
ALAN LUGO-MONTALVO, a/k/a Allan Lugo-Montalvo
Interested Party:
EMMA M. GREENWOOD, OSCAR JOSE SERRANO NEGRON and KEHYLIS YOLANDA VAZQUEZ-TORRES
Ferral Rodriguez et al. v. Mayorkas et al.
as 4:2024cv00977
Plaintiff:
Mariselis FERRAL RODRIGUEZ, Gretel MONTALVO FROMETA, Reinel LEIVA CRUZ and others
Defendant:
SECRETARY ALEJANDRO MAYORKAS, Alejandro Mayorkas and Anthony Blinken
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United States of America v. Montalvo
as 24-671
Defendant:
CARMEN M. JUSTINIANO RAMIREZ, EFRAIN HIDALGO, BRANDON JONAS and others
Not Yet Classified:
UNITED STATES OF AMERICA
USA v. Miguel Montalvo Villa
as 23-14026
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MIGUEL ANGEL MONTALVO VILLA
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