Cases 11 - 20 of 101
Morales-Sepulveda v. Puerto Rico Department of Health et al
as 3:2021cv01313
Plaintiff:
Sally Priester, MD, Sally Morales-Sepulveda, Sally Preister, MD and others
Defendant:
Puerto Rico Department of Health, Commonwealth of Puerto Rico, Departamento de Salud and others
Cause Of Action: 28 U.S.C. § 1343
United States of America v. Pacheco-Quinones et al
as 3:2020cv01498
Defendant:
Jose Angel Pacheco-Quinones, Carmen Maria Sepulveda-Caraballo, Conjugal Partnership Pacheco-Sepulveda and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Velez-Olan et al
as 3:2020cv01502
Defendant:
Richard Alexia Pagan-Caraballo, Rene Alberto Pagan-Nunez, Carlos A Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Diaz-Carmona v. Sepulveda-Cortes et al
as 3:2020cv01453
Defendant:
Optima Seguros, Radames Sepulveda Cortes, Jane Doe and others
Plaintiff:
Rafael Diaz Carmona and Rafael Diaz-Carmona
Cause Of Action: 28 U.S.C. § 1333
PRAICO, et al v. Burgos-Diaz, et al
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
Roosevelt Cayman Asset Company v. Carlos Manuel Sepulveda Osorio et al
as 3:2019cv01054
Defendant:
Carlos Manuel Sepulveda Osorio, Ana Susana Aponte Rivera and Conyugal Partnership Sepulveda-Aponte
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv01011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2018cv01007
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Live Well Financial, Inc. v. Estate of Rafael Cintron Rodriguez et al
as 3:2017cv02215
Plaintiff:
Live Well Financial, Inc.
Defendant:
Juana Metiver-Sepulveda, Centro de Recaudaciones de Ingresos Municipales, Blanca Gonzalez-Metiver and others
Cause Of Action: 28 U.S.C. § 1332
Sepulveda-Vega v. Commissioner of Social Security
as 3:2017cv01835
Plaintiff:
Angel Luis Sepulveda-Vega
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 416
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