Cases 1 - 9 of 9
Roosevelt Cayman Asset Company II v. Garcia Monagas et al
as 3:2019cv01016
Defendant:
The Conjugal Partnership Garcia-Acosta, Jorge Garcia Monagas, Carmen Monserrate Acosta Villalobos and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Garcia-Sasco et al
as 3:2015cv02862
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Maria Elena Garcia-Sasco, Gisela Sasco-Rodriguez, Jorge Garcia-Sasco and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2011cv02068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Reyes-Perez v. State Insurance Fund Corporation (SIFC) et al
as 3:2011cv01070
Plaintiff:
Roberto E. Reyes-Perez
Defendant:
State Insurance Fund Corporation (SIFC) , Zoime Alvarez-Rubio , Jose Ignacio Cobian and others
Cause Of Action: 29 U.S.C. § 754
Plaintiff v. Defendant
as 3:2011cv01002
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2010cv01982
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
O'Connell et al v. Marrero-Recio et al
as 3:2010cv01971
Plaintiff:
Rosemarie O'Connell and Alejandro Franco
Defendant:
Humberto Marrero-Recio, Jorge Garcia-Faneytt and Jesus Mendez-Rodriguez
Cause Of Action: 42 U.S.C. § 1983
PINERO v. State Insurance Fund Corporation (SIFC) et al
as 3:2009cv02128
Plaintiff:
ALFREDO PINERO
Defendant:
State Insurance Fund Corporation (SIFC), Zoime Alvarez-Rubio, DARWIN MARRERO-ARROYO and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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