Cases 1 - 10 of 28
Velez-Martinez v. USA
as 3:2023cv01205
Petitioner:
Luis Antonio Velez-Martinez
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
VELEZ v. 3M COMPANY et al
as 8:2020cv21201
Defendant:
3M OCCUPATIONAL SAFETY LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
RAFAEL ANTONIO VELEZ
Cause Of Action: 28 U.S.C. § 1332
Marco Velez v. Warden, FCI Estill
as 20-6641
Respondent / Appellee:
WARDEN FCI ESTILL
Petitioner / Appellant:
MARCO ANTONIO VELEZ
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
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
United States of America v. Castillo
as 19-3702
Defendant:
Pascual Ivan Medina and Alexis Velez, AKA Alexis Antonio Velez
Defendant / Appellant:
Danny Castillo
Not Yet Classified:
United States of America
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff:
ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant:
ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee:
FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant:
EDDIE MANUEL SEPULVEDA-MEDINA
Velez v. Warden FCI Estill
as 5:2018cv03574
Respondent:
Warden FCI Estill
Petitioner:
Marco Antonio Velez
Cause Of Action: 28 U.S.C. § 2241
Jose Velez v. D. Reynolds, et al
as 18-12604
Plaintiff - Appellant:
JOSE ANTONIO VELEZ
Defendant - Appellee:
D. VICTOR REYNOLDS and MARTY FIRST
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
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