Other Statutes Cases
Cases 1 - 10 of 70
Manzo-Hernandez v. Juarez
as 21-40034
Petitioner / Appellant: Mercy Rocio Duchi-Vargas, Victor Manuel Nuez-Hernandez, Victor Zepata-Jasso and others
Respondent / Appellee: Warden Omar Juarez, Assistant Warden Juan Saucedo
Norambuena et al v. Western Iowa Tech Community College et al
as 5:2020cv04054
Defendant: Cristian San Martin Matta, Rosana Salgado Burright, Soledad Rojas and others
Plaintiff: Karla O'Nell Norambuena, Claudio Ramos, Almendra Gonzalez De La Paz and others
Cause Of Action: Racketeering (RICO) Act
In Re: Perez-Soto
as 20-1851
Respondent: ROBERTO FELIBERTI-CINTRON, Judge of the Supreme Court, ANDRES SALAS-SOLER, Judge of the Appeals Court, HON. CARLOS CANDELARIA-ROSA, Judge of The Intermediate Appeals Court of Puerto Rico and others
Petitioner: HIRAM I. PEREZ-SOTO
Hedilberto Vargas v. William Barr
as 20-72443
Petitioner: HEDILBERTO ANTONIO VARGAS
Respondent: WILLIAM P. BARR, Attorney General
US v. Borrero-Vargas
as 20-1682
Appellee: UNITED STATES
Defendant / Appellant: ANTONIO BORRERO-VARGAS, a/k/a Chino
Antonio Blanchard v. John Varga, et al
as 20-1671
Respondent / Appellee: KWAME RAOUL, JOHN VARGA
Petitioner / Appellant: ANTONIO L. BLANCHARD
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant: DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee: BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Plaintiff: GLADYS M. RIVERA-RODRIGUEZ, CONJUGAL PARTNERSHIP REYES-RIVERA, ADALBERTO REYES-GARCED
Vargas v. Rigid Global Buildings, LLC DO NOT DOCKET. THIS CASE HAS BEEN REMANDED.
as 4:2019cv04208
Defendant: Rigid Global Buildings, LLC
Plaintiff: Antonio Vargas
Cause Of Action: Notice of Removal
United States of America v. De Vargas (Alomar-Cabrera)
as 19-2875
Defendant: Rigoberto Rivera, AKA Chiquito, Ivan Paulino, Jose Castro, AKA Sergeant Chupa and others
Defendant / Appellant: Wendell Alomar-Cabrera, AKA Gregorio
Not Yet Classified: United States of America
Diaz-Baez, et al v. Alicea-Vasallo, et al
as 19-1474
Plaintiff / Appellant: DAVID R. SHERMAN, CARLOS A. AQUINO-VALENTIN, AMARILIS RIVERO-QUILES and others
Defendant: ABC INSURANCE COMPANY, ERNESTO RIVERA-NEGRON, MARIBEL CONCEPCION-CANTRES, former Personnel Director of the ACAA, in her official and personal capacities and others
Defendant / Appellee: JULIO ALICEA-VASALLO, Executive Director of the ACAA, in his official and personal capacities, ADMINISTRATION FOR COMPENSATION FOR AUTOMOBILE ACCIDENTS
Plaintiff: GRETCHEN M. ACEVEDO-RIVERA, MARIANNA RAMIREZ-ALVAREZ, GLORIELY MIRANDA-OCASIO and others

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