Other Statutes Cases
USA v. Ramos-Perez
as 22-40080
Plaintiff / Appellee: United States of America
Defendant / Appellant: Jose Nelson Ramos-Perez
Garcia-Perales, et al v. Mendez
as 21-1337
Plaintiff / Appellee: HECTOR VELEZ-CARRASQUILLO, RAFAEL LEYVA-ROMERO, YAITZA RIVAS-SANTIAGO and others
Defendant / Appellant: CARLOS JOHNNY MENDEZ
Defendant: WILFREDO RAMOS-GARCIA, PABLO SASTRE-FERNANDEZ, THOMAS RIVERA-SCHATZ and others
Garcia-Perales, et al v. Rivera-Schatz, et al
as 21-1235
Plaintiff / Appellee: HECTOR VELEZ-CARRASQUILLO, RAFAEL LEYVA-ROMERO, YAITZA RIVAS-SANTIAGO and others
Defendant: CARLOS JOHNNY MENDEZ, JOSE LUIS DALMAU-SANTIAGO, in his Official Capacity as President of the Senate of Puerto Rico and JOSE FIGUEROA-TORRES
Defendant / Appellant: GABRIEL HERNANDEZ, WILFREDO RAMOS, THOMAS RIVERA-SCHATZ and others
Squitieri-Sifontes et al
as 3:2013cv01794
Plaintiff: Paul Squitieri-Sifontes , Emma Gomez-De Perez , Nelson Ramos-Irizarry and others
Defendant: UBS Bank USA , UBS Financial Service, Inc. , UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 09 U.S.C. ยง 1

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