Cases 11 - 20 of 38
Crespo-Morales v. Caro-Delgado et al
as 3:2016cv01755
Plaintiff:
Juan M Crespo-Morales
Defendant:
Nicanor Caro-Delgado and Cesar Miranda
Cause Of Action: 28 U.S.C. § 2254
Abreu-Alicea v. Estado Libre Asociado de Puerto Rico et al
as 3:2016cv01171
Plaintiff:
Elvin Abreu-Alicea
Defendant:
Estado Libre Asociado de Puerto Rico, Administracion de Correccion y Rehabilitacion and Nicanol Caro-Delgado
Cause Of Action: 42 U.S.C. § 1983
Perez-Marquez v. Departamento de Correccion et al
as 3:2015cv02876
Plaintiff:
Willie Perez-Marquez
Defendant:
Departamento de Correccion de Puerto Rico, Jose Aponte-Caro, Nicanor Caro and others
Cause Of Action: 42 U.S.C. § 1983
Ortiz-Rivera v. Caro et al
as 3:2015cv02216
Plaintiff:
Rafael Ortiz-Rivera
Defendant:
Nicanor Caro and Cesar Miranda
Cause Of Action: 28 U.S.C. § 2254
Caro Bonet et al v. Lotus Management LLC et al
as 3:2015cv02106
Plaintiff:
Armando Caro Bonet and Iris Santos Diaz
Defendant:
Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 28 U.S.C. § 1331
Dishmey-Figaro v. Caro et al
as 3:2015cv02060
Plaintiff:
Alexandro Dishmey-Figaro
Defendant:
Nicanol Caro and Cesar Miranda-Martinez
Cause Of Action: 28 U.S.C. § 2254
Reyes-Sierra v. Caro-Delgado et al
as 3:2015cv01841
Plaintiff:
Rolando Reyes-Sierra
Defendant:
Nicanor Caro-Delgado, Pedro Santos-Echevarria and Cesar Miranda
Cause Of Action: 28 U.S.C. § 2254
Federal Deposit Insurance Corporation v. Morales-Caro et al
as 3:2015cv01806
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Luis Morales-Caro , Daisy Diaz-Suarez and Conjugal Partnership Morales-Diaz
Counter_defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
Luis Morales-Caro , Daisy Diaz-Suarez and Conjugal Partnership Morales-Diaz
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Roosevelt Cayman Asset Company v. Caro-Declet et al
as 3:2015cv01479
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Antonio Caro-Declet, Fabiola Suarez-Santa and Conjugal Partnership Caro-Suarez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Caro-Bonet et al v. Lotus Management LLC et al
as 3:2014cv01925
Plaintiff:
Armando Caro-Bonet and Iris Santos-Diaz
Defendant:
Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 18 U.S.C. § 1962
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