Cases 61 - 70 of 90
USA v. Rafael Diaz Perez
as 12-11303
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAFAEL DIAZ PEREZ
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff - Appellee:
RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO and others
Plaintiff:
CECI MONTILLA-ROJO, CARLOS CAMINO-RIOS, SONIA SANTIAGO-MARTINEZ and others
:
LUISA VIRGINIA FUSTER BERLINGERI
Defendant:
POPULAR, INC., RICHARD L. CARRION, JORGE A. JUNQUERA and others
Intervenor:
DALMIS PEREZ
Interested Party - Appellant:
MARIA DEL CARMEN GARRIGA, ALFREDO CARL MELTZ-NARVAEZ, FRANCISCO LOPEZ-DOSAL and others
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff:
RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant:
CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party:
MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court:
LUISA VIRGINIA FUSTER BERLINGERI
Intervenor:
DALMIS PEREZ
Plaintiff / Appellee:
RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
Cydcor, Inc. v. Credico Marketing Inc. et al
as 1:2011cv09115
Plaintiff:
Cydcor, Inc.
Defendant:
Credico Marketing Inc. , Derek Colantonio and Rafael Diaz
Cause Of Action: 28 U.S.C. § 1332
Jasman Diaz Contreras v. Eric Holder, Jr.
as 11-73255
Petitioner:
JASMAN RAFAEL DIAZ CONTRERAS
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Casique v. Lewis
as 3:2011cv03449
Petitioner:
Rafael Diaz Casique
Respondent:
Greg Lewis
Cause Of Action: 28 U.S.C. § 2254
Rafael Diaz-Vazquez v. Eric Holder, Jr.
as 11-60137
Petitioner:
RAFAEL DIAZ-VAZQUEZ
Respondent:
ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL
CitiMortgage, Inc. v. Diaz et al
as 3:2011cv01089
Plaintiff:
CitiMortgage, Inc.
Defendant:
Rafael Diaz and Margarita Maria Minaya-Sarante
Cause Of Action: 28 U.S.C. § 1345
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff:
Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant:
Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22
Diaz v. Jersey Lynne Farms, Inc. et al
as 1:2010cv04866
Defendant:
Donnie Borriello, Jersey Lynne Farms, Inc. and Michael Loconte
Plaintiff:
Rafael Diaz
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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