Cases 1 - 10 of 11
Morales v. Mike et al
as 1:2024cv00074
Plaintiff:
Bruce Lee Lua Morales
Defendant:
Mike, Enrique Carrillo and Joel
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Morales, et al. v. Carrillo, et al.
as 3:2019cv00217
Defendant:
Gabriel Lechuga, Enrique Carrillo, Greg Allen and others
Plaintiff:
Fernando Morales and Zerenia Cardoza
Cause Of Action: 28 U.S.C. § 1441
Trevino v. M&E Trucking LLC et al
as 1:2016cv03068
Defendant:
M&E Trucking LLC, M&E Trucking LLC Inc. and Enrique Carrillo
Plaintiff:
Evaristo Trevino
Cause Of Action: 29 U.S.C. § 201
Carrillo v. Wal-Mart Stores, Inc.
as 2:2015cv00336
Plaintiff:
Enrique Carrillo
Defendant:
Wal-Mart Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332
Trustees of the Southern California Pipe Trades Health and Welfare Trust Fund et al v. Real Escape Inc et al
as 2:2012cv10362
Defendant:
Enrique Carrillo, Jose Carrillo and Real Escape Inc
Plaintiff:
Trustees of the Apprentice and Journeyman Training Trust Fund, Trustees of the International Training Fund, Trustees of the Plumbers and Pipefitters National Pension Fund 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
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
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
Carrillo-Garcia v. USA
as 2:2008cv00734
Respondent:
USA
Petitioner:
Enrique Carrillo-Garcia
Cause Of Action: U.S. Government Defendant
Trustees of the Southern California Pipe Trades Health and Welfare Trust Fund et al v. Real Escape Inc et al
as 2:2008cv01514
Plaintiff:
Trustees of the Southern California Pipe Trades Health and Welfare Trust Fund, Trustees of the Southern California Pipe Trades Retirement Trust Fund, Trustees of the Southern California Pipe Trades Defined Contribution Trust Fund and others
Defendant:
Real Escape Inc, Jose Luis Carrillo and Enrique ` Carrillo
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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