Other Statutes Cases
Cases 1 - 10 of 12
Cruz, et al v Department of Homeland Security, et al
as 2:2022cv01113
Not Classified By Court: Mr. Randy Mayobanex Santos Cruz, Mrs. Lisaury Karina Pichardo Tavarez, Mr. Merrick B. Garland and others
Plaintiff: Randy Mayobanex Santos Cruz and Lisaury Karina Pichardo Tavarez
Defendant: Department of Homeland Security, U.S. Citizenship and Immigration Services and Attorney General of the United States
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
PRAICO, et al v. Burgos-Diaz, et al We have downloadable decisions or orders for this case
as 3:2001cv01186
Defendant: John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia, John Tosado-Ortiz and others
Special Master: Carlos F. Varcarcel-Maura
Plaintiff: Puerto Rican American Insurance Company, All Plaintiffs, National Insurance Company and others
Intervenor Defendant: Mariluz Cruz-Marrero
Interested Party: Oriental Bank & Trust, R-G Premier Bank of PR, USA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NLRB v. Santos Cruz, LLC
as 19-73167
Petitioner: NATIONAL LABOR RELATIONS BOARD
Respondent: SANTOS CRUZ, LLC, DBA Filiberto's
Juan Cruz v. Loretta Lynch
as 16-73922
Petitioner: JUAN SANTOS CRUZ
Respondent: LORETTA E. LYNCH, Attorney General
Cruz et al v. Takeda Pharmaceuticals America Inc et al
as LAW/6:13-cv-01547
Defendant: Takeda Pharmaceuticals America Inc, Takeda Pharmaceuticals U S A Inc, Takeda Global Research & Development Center, Inc. and others
Plaintiff: Santos Cruz and Teresa Cruz
USA v. Lucio Rios-Vasquez We have downloadable decisions or orders for this case
as 12-20340
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: LUCIO RIOS-VASQUEZ, also known as Jose Santos Cruz, also known as Lucio Rios, also known as Santos Vasquez, also known as Lucio Rios Vasquez, also known as Joseph Santos Vasquez, also known as Jose Cruz, also known as Ernesto Salvador Rivera, also known a
Puerto Rican American Ins., et al v. Rivera-Vazquez, et al
as 11-2324
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Defendant: CARLOS H. BURGOS-DIAZ, NYDIA ACOSTA-ARROYA, RAFAEL OCASIO-RAMOS and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO and CONJUGAL PARTNERSHIP RIVERA-HURTADO
Plaintiff: LUIS MARTINEZ-BORRAS and IVIS HUERTAS
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
Type: Other Statutes RICO
Miguel Santos-Cruz
as 2:2010mj01407
Defendant: Miguel Santos-Cruz (1)
Plaintiff: USA
USA v. Santos-Cruz
as 2:2010mj01407
Defendant: Miguel Santos-Cruz (1)
Plaintiff: USA
Jose Cruz v. Eric Holder, Jr. We have downloadable decisions or orders for this case
as 09-71655
Petitioner: JOSE SANTOS CRUZ
Respondent: ERIC H. HOLDER, Jr., Attorney General

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