Cases
USA v. Ismael Pacheco-Rodriguez
as 18-50195
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ISMAEL PACHECO-RODRIGUEZ
DLJ Mortgage Capital, Inc. v. Pacheco Feliciano et al
as 3:2017cv01957
Plaintiff: DLJ Mortgage Capital, Inc.
Defendant: Ismael Pacheco-Feliciano, Ana Elsie Navarro-Droz and Conjugal Partnership Pacheco-Navarro
Cause Of Action: 12 U.S.C. § 191
Lopez et al v. Ham Farms, LLC et al We have downloadable decisions or orders for this case
as 5:2017cv00329
Plaintiff: Adan Lopez , Francisco Mendez , Ezequiel Aburto-Hernandez and others
Defendant: Ham Farms, LLC , Ham Farms, Inc., Ham Produce, LLC and others
Cause Of Action: 29 U.S.C. § 201
Lopez et al v. Ham Farms, LLC et al
as 2:2017cv00030
Plaintiff: Jose Jimenez-Olivarez, Adan Lopez, Ezequiel Aburto-Hernandez and others
Defendant: Ham Produce, LLC, Cirila Garcia-Pineda, 5 G Harvesting, LLC and others
Cause Of Action: 29 U.S.C. § 201
Puerto Rican American Ins., et al v. Rivera-Vazquez, et al
as 11-2324
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Defendant: CARLOS H. BURGOS-DIAZ, NYDIA ACOSTA-ARROYA, RAFAEL OCASIO-RAMOS and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO and CONJUGAL PARTNERSHIP RIVERA-HURTADO
Plaintiff: LUIS MARTINEZ-BORRAS and IVIS HUERTAS
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
Type: Other Statutes RICO

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