Cases 1 - 9 of 9
Leeds Equity Partners IV, L.P. v. Valls et al
as 1:2014cv07650
Plaintiff:
Leeds Equity Partners IV, L.P.
Defendant:
Fidel Alonso Valls
Cause Of Action: 28 U.S.C. § 1332
Angel Rivera v. Russell Wolff, et al
as 11-5202
Plaintiff - Appellant:
Angel Ruiz Rivera
Defendant - Appellee:
Russell Wolff, Esq., Ellen Bass, Esq., U.S. Department of Education (USDE), Office of the Inspector General (OIG), Rafael Nater, Esq., USDE-OIG Chief Auditor of Puerto Rico's Office Porfirio Rios, USDE'S International Review Branch and others
Firstbank Puerto Rico, Inc. v. La Vida Merger Sub, Inc., et al
as 10-1585
Plaintiff - Appellant:
FIRSTBANK PUERTO RICO, INC.
Defendant - Appellee:
LA VIDA MERGER SUB, INC.
Defendant:
INSTITUTO DE BANCA Y COMERCIO, INC., FIDEL ALONSO-VALLS, BARBARA VILA and others
Ruiz-Rivera, et al v. Wolff, et al
as 10-1308
Plaintiff - Appellant:
ANGEL RUIZ-RIVERA and INSTITUTO DE EDUCACION UNIVERSAL
Defendant:
RUSSELL WOLFF, ELLEN BASS, RAFAEL NATER and others
Defendant - Appellee:
US DEPARTMENT OF EDUCATION, OFFICE OF THE INSPECTOR GENERAL, FELIX LUGO, Auditor of the USDE's Institutional Review Branch and others
RIVERA v. WOLFF et al
as 1:2010cv00157
Plaintiff:
ANGEL RUIZ RIVERA
Defendant:
RUSSELL WOLFF, ELLEN BASS, RAFAEL NATER and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al
as 3:2009cv02072
Defendant:
Instituto de Banca y Comercio, Inc., Fidel Alonso-Valls, Barbara Vila and others
Plaintiff:
FirstBank Puerto Rico, Inc. and FirstBank Puerto Rico, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ruiz-Rivera et al v. Wolff et al
as 3:2009cv01873
Plaintiff:
Angel Ruiz-Rivera and Instituto de Educacion Universal
Defendant:
Russell Wolff, Ellen Bass, US Department of Education and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Alonso-Valls, et al v. FirstBank Puerto Rico
as 09-1535
Plaintiff:
JOSE A. CORDOVA-MEDINA, JUSTINA BURGOS, YARAN K. CORREA-PADRO and others
Plaintiff - Appellant:
FIDEL ALONSO-VALLS, BARBARA VILA and CONJUGAL PARTNERSHIP ALONSO-VILA
Defendant - Appellee:
FIRSTBANK PUERTO RICO
Cordova-Medina et al v. FirstBank Puerto Rico
as 3:2007cv01766
Plaintiff:
Jose A. Cordova-Medina, Jose A. Cordova-Medina, Justina Burgos and others
Defendant:
FirstBank Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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