Other Statutes Cases
Cases 1 - 10 of 11
In Re: Perez-Soto
as 20-1851
Respondent: ROBERTO FELIBERTI-CINTRON, Judge of the Supreme Court, ANDRES SALAS-SOLER, Judge of the Appeals Court, HON. CARLOS CANDELARIA-ROSA, Judge of The Intermediate Appeals Court of Puerto Rico and others
Petitioner: HIRAM I. PEREZ-SOTO
Diaz-Baez, et al v. Alicea-Vasallo, et al
as 19-1474
Plaintiff / Appellant: DAVID R. SHERMAN, CARLOS A. AQUINO-VALENTIN, AMARILIS RIVERO-QUILES and others
Defendant: ABC INSURANCE COMPANY, ERNESTO RIVERA-NEGRON, MARIBEL CONCEPCION-CANTRES, former Personnel Director of the ACAA, in her official and personal capacities and others
Defendant / Appellee: JULIO ALICEA-VASALLO, Executive Director of the ACAA, in his official and personal capacities, ADMINISTRATION FOR COMPENSATION FOR AUTOMOBILE ACCIDENTS
Plaintiff: GRETCHEN M. ACEVEDO-RIVERA, MARIANNA RAMIREZ-ALVAREZ, GLORIELY MIRANDA-OCASIO and others
Rios-Rodriguez, et al v. FDIC, et al
as 19-1288
Plaintiff / Appellant: JULIO C. OTERO-GONZALEZ, ERIKA MIRANDA-ACEVEDO, REBECA GONZALEZ-PEREZ and others
Defendant: MARIA DEL CARMEN MURILLO-VELEZ, BUILDTECH CONTRACTOR CORP., DORAL MORTGAGE and others
Plaintiff: GISELLE I. PASTRANA-CHICALNA, HECTOR PADILLA-MEDINA, MAYRA GONZALEZ and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank, ACE INSURANCE CO.
Areco et al v. ATC Realty Fifteen, Inc. et al
as 1:2018cv02416
Plaintiff: Hector Jorge Areco , Veronica Balbiani , Sonia Maricel Baravalle and others
Defendant: ATC Realty Fifteen, Inc , S&P Global, Inc., Lifetrade Management Company, LLC and others
Cause Of Action: ra Fed. Question: Racketeering (RICO) Act
Acebedo et al v. ATC Realty Fifteen, Inc.
as 1:2017cv07034
Plaintiff: Horacio Nestor Acebedo , Jorge Aidar Bestene , Rafael Argul and others
Defendant: ATC Realty Fifteen, Inc. , Wells Fargo Bank, N.A. , Wells Fargo Bank Northwest, N.A. and others
Cause Of Action: Fed. Question
United States of America v. Brito (Nazario)
as 12-714
Appellee USA: United States of America
Defendant: Hector Hernandez, AKA Anthony, Marlene Brito, Porfirio Gaton and others
Defendant - Appellant: Ramon Brito, Felix Brito, AKA Eneier Rosario Escalera, AKA Adan, AKA Andre, Andre Nazario
United States of America v. Brito (Felix)
as 12-312
Appellee USA: United States of America
Defendant: Hector Hernandez, AKA Anthony, Marlene Brito, Porfirio Gaton and others
Defendant - Appellant: Felix Brito, AKA Eneier Rosario Escalera, AKA Adan, AKA Andre, Ramon Brito
United States of America v. Brito
as 12-253
Appellee USA: United States of America
Defendant: Felix Brito, AKA Eneier Rosario Escalera, AKA Adan, AKA Andre, Hector Hernandez, AKA Anthony, Marlene Brito and others
Defendant - Appellant: Ramon Brito
Sanchez, et al v. Triple-S Management Corp., et al
as 08-1750
Plaintiff - Appellant: JOSE SANCHEZ, NILSA IRIZARRY, C/P SANCHEZ-IRIZARRY, d/b/a Laboratorio Clinico Irizarry Guash and others
Plaintiff: HECTOR MELENDEZ-MOJICA, MIGUEL GARRATON, JOSE A. TORRES and others
Defendant - Appellee: TRIPLE S MANAGEMENT, INC., TRIPLE S, INC., SEGUROS TRIPLE-S, INC. and others
Type: Other Statutes RICO
Moreno Ruiz v. Martinez et al
as 3:2007cv00078
Defendant: Alicia Verdugo Bayona, Flor Mireya Aguilar Casas, Eduardo Maximo Miranda and others
Plaintiff: Martin Moreno Ruiz
Cause Of Action: Tort Claim

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