Other Statutes Cases
Cases 1 - 10 of 19
FOMB, et al v. Pabon Bosques, et al
as 24-1300
Plaintiff: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO
Appellant: LUIS F. PABON BOSQUES, RAUL MARTINEZ PEREZ, ELVIN A. ROSADO MORALES and others
Defendant: PEDRO R. PIERLUISI-URRUTIA, in his official capacity as Governor of Puerto Rico, PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY, LUIS M. COLLAZO RODRIGUEZ, in his official capacities as Administrator of the Retirement System for Employees of the Government of Puerto Rico and Executive Director of the Government of Puerto Rico Retirement Board and others
Interested Party: FRANCISCO J. TOLEDO MENDEZ
Plaintiff v. Defendant
as 1:2023cv03390
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
R.S. Hanline and Co., Inc. v. Torres, et al
as 5:2020cv00905
Defendant: ANGEL ROCHA, DANIEL ROCHA, RAFAEL LOPEZ and others
Plaintiff: R. S. HANLINE AND CO., INC.
Cause Of Action: 07 U.S.C. § 499
USA v. Rafael Torres-Becerra
as 20-10563
Defendant / Appellant: RAFAEL TORRES-BECERRA
Plaintiff / Appellee: UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2020cv01162
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Jose Torres v. Randee Rewerts
as 20-1044
Respondent / Appellee: RANDEE REWERTS, Warden
Petitioner / Appellant: JOSE TORRES and JOSE RAFAEL TORRES
Plaintiff v. Defendant
as 1:2019cv07397
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Gericke v. Pera et al
as 1:2019cv00057
Defendant: Robert J. Pera, Steven R. Altman, Michael E. Hurlston and others
Plaintiff: Richard Gericke
Nominal Defendant: Ubiquiti Networks, Inc.
USA v. Juan Torres-Carrillo We have downloadable decisions or orders for this case
as 17-41284
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JUAN RAFAEL TORRES-CARRILLO
Plaintiff v. Defendant
as 8:2017cv01170
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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