Other Statutes Cases
USA v. Julio Rivera
as 21-3133
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JULIO I. RIVERA
Diaz-Baez, et al v. Alicea-Vasallo, et al We have downloadable decisions or orders for this case
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 and ADMINISTRATION FOR COMPENSATION FOR AUTOMOBILE ACCIDENTS
Plaintiff: GRETCHEN M. ACEVEDO-RIVERA, MARIANNA RAMIREZ-ALVAREZ, GLORIELY MIRANDA-OCASIO and others
Plaintiff v. Defendant
as 3:2012cv01365
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 3:2011cv00825
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hatch et al v. DHL Express (USA), Inc. et al
as 1:2010cv02973
Defendant: DHL Express (USA), Inc. and Deutsche Post World Net
Plaintiff: Christopher Hatch, Ronald Haynes, Erik Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Benjamin K. Bustillo v. Deutsche Bank Trust Company Americas et al We have downloadable decisions or orders for this case
as 2:2009cv05832
Plaintiff: Benjamin K. Bustillo
Defendant: Deutsche Bank Trust Company Americas, Robert L Rosenthal, Robert L Rosenthal and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
H&R Block Tax Services, Inc. v. Rivera
as 1:2008mi00140
Plaintiff: H&R Block Tax Services, Inc.
Defendant: Sandra I. Rivera
Movant: Universal Tax Systems, Inc.
Cause Of Action: FRCP 45(b) Application for enforcement of subpoena
United States v. Rivera-Morales We have downloadable decisions or orders for this case
as 07-2003
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JOSE I. RIVERA-MORALES

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