Cases 21 - 30 of 41
Juarez et al
as 1:2016at00359
Plaintiff:
Octaviano Juarez , Angel Mendez Mendez , Noe Moises Ramirez Salazar and others
Defendant:
Rafael Villafan, Demi Ag. Inc. and Sangha Sundip Singh
Cause Of Action: 05 U.S.C. § 704
Juarez, et al. v. Villafan, et al.
as 1:2016cv00688
Plaintiff:
Octaviano Juarez , Angel Mendez Mendez , Noe Moises Ramirez Salazar and others
Defendant:
Rafael Villafan, Demi Ag. Inc. and Sangha Sundip Singh
Cause Of Action: 05 U.S.C. § 704
Darnell v. Rivera et al
as 6:2015cv00999
Plaintiff:
Jason Darnell
Defendant:
Alejandro Rivera, Alphonso Williams, John Does 1-5 and others
Cause Of Action: 42 U.S.C. § 1983
Rivera et al v. American Medical Systems, Inc.
as 2:2014cv13853
Plaintiff:
Guadalupe Elena Rivera and Victor Alejandro Rivera
Defendant:
American Medical Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
USA v. Eliseo Domingues-Chalpeno
as 12-30269
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ELISEO DOMINGUES-CHALPENO, AKA Hipolite Domingues, AKA Alejandro Rivera-Cortez
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
USA v. Leandro Gutierrez-Rivera
as 11-40098
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LEANDRO GUTIERREZ-RIVERA, also known as Carlos Alejandro Rivera-Perez, also known as Martin Martinez-Carillo
United States of America et al v. JWK International Corporation et al
as 2:2008cv03718
Defendant:
Best Home Flooring Inc, Does, JWK International Corporation and others
Plaintiff:
Jason Stewart
213) 894-7819 (fax:
U.S. DOJ UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
RIVERA v. PARSONS et al
as 1:2010cv03500
Plaintiff:
ALEJANDRO RIVERA
Defendant:
MICHAEL R. PARSONS, GAVIN PHILLIPS, FELIX RIVERA, JR. and others
Cause Of Action: 42 U.S.C. § 1983
USA v. Fabian Gaucin
as 10-20181
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FABIAN ALEXANDRO GAUCIN, also known as Fabian Alexandro Rivera, also known as Fabian Rivera, also known as Fabian A. Rivera, also known as Fabian Alejandro Rivera-Gaucin, also known as Fabian Alejandro Gaucin
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