Cases 11 - 15 of 15
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
Plaintiff v. Defendant
as 1:2011cv02501
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Caso v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv09196
Plaintiff:
Ricardo Rodriguez Caso
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 12 U.S.C. § 632
Johny Yarasca Caso v. Eric Holder, Jr.
as 10-71381
Petitioner:
JOHNY CLAUDIO YARASCA CASO
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Enrique Caso-Giraldo v. U.S. Attorney General
as 10-10483
Petitioner:
ENRIQUE OCTAVIO CASO-GIRALDO
Respondent:
U.S. ATTORNEY GENERAL
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
