Cases 1 - 5 of 5
Silva-Ramirez, ex rel v. Hospital Espanol Auxilio Mutuo, et al
as 16-2043
Plaintiff - Appellant:
SAMUEL DAVID SILVA-RAMIREZ, on behalf of United States of America
Plaintiff:
UNITED STATES, ex rel
Defendant - Appellee:
HOSPITAL ESPANOL AUXILIO MUTUO DE PUERTO RICO, INC., SOCIEDAD ESPANOLA DE AUXILIO MUTUO Y BENEFICIENCIA DE PUERTO RICO, ENRIQUE FIERRES-GONZALEZ and others
Defendant:
MIGUEL ECHENIQUE-IPARRAGUIERRE, ADRIAN COLON-LARACUENTE, RAMON DELGADO-RUIBAL and others
Interested Party:
IVAN E. COLON
Silva-Ramirez, ex rel v. Hospital Espanol Auxilio Mutuo, et al
as 16-1577
Plaintiff:
UNITED STATES, ex rel
Interested Party - Appellant:
SAMUEL DAVID SILVA-RAMIREZ, on behalf of United States of America
Defendant - Appellee:
HOSPITAL ESPANOL AUXILIO MUTUO DE PUERTO RICO, INC., SOCIEDAD ESPANOLA DE AUXILIO MUTUO Y BENEFICIENCIA DE PUERTO RICO, ENRIQUE FIERRES-GONZALEZ and others
Defendant:
MIGUEL ECHENIQUE-IPARRAGUIERRE, ADRIAN COLON-LARACUENTE, RAMON DELGADO-RUIBAL and others
Interested Party:
IVAN E. COLON
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. ยง 22
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