Cases
Cases 1 - 10 of 1,064
US v. Nieves-Ramos
as 21-1450
Appellee: UNITED STATES
Interested Party: CDA EMMA M. GREENWOOD
Defendant / Appellant: JOSE DANIEL NIEVES-RAMOS, a/k/a Joudi
Hiram Perez-Soto v. Oronoz, et al
as 21-1404
Defendant / Appellee: MIGDALIA FRATICELLI-TORRES, Judge of the Appeals Court, HON. GISELLE ROMERO-GARCIA, Judge of The Intermediate Appeals Court of Puerto Rico, SIXTO HERNANDEZ-SERRANO, Judge of the Appeals Court and others
Plaintiff / Appellant: HIRAM I. PEREZ-SOTO
Anant Tripati v. Corizon Incorporated, et al
as 21-15902
Plaintiff / Appellant: ANANT KUMAR TRIPATI
Defendant / Appellee: DAVID SHINN, Director, CORIZON INCORPORATED, DANIEL MORENO, Mailroom Officer Florence and others
Appellee: ARIZONA BOARD OF NURSING, ARIZONA MEDICAL BOARD
United States v. Jose Rodriguez-Ramos
as 21-2085
Defendant / Appellant: Jose Luis Rodriguez-Ramos
Plaintiff / Appellee: United States of America
Garcia-Perales, et al v. Mendez
as 21-1337
Plaintiff / Appellee: HECTOR VELEZ-CARRASQUILLO, RAFAEL LEYVA-ROMERO, YAITZA RIVAS-SANTIAGO and others
Defendant / Appellant: CARLOS JOHNNY MENDEZ
Defendant: WILFREDO RAMOS-GARCIA, PABLO SASTRE-FERNANDEZ, THOMAS RIVERA-SCHATZ and others
Eloy Mamani, et al v. Jose Berzain
as 21-11545
Defendant / Appellant: JOSE CARLOS SANCHEZ BERZAIN, GONZALO DANIEL SANCHEZ SANCHEZ BUSTAMANTE
Plaintiff / Appellee: ELOY ROJAS MAMANI, SONIA ESPEJO VILLALOBOS, JUAN PATRICIO QUISPE MAMANI and others
Washington-Del Valle, et al v. Mendez
as 21-1332
Defendant / Appellant: CARLOS JOHNNY MENDEZ, in his personal capacity and in his official capacity as Speaker of the House of Representatives
Plaintiff / Appellee: LUIS A. RIVERA-GONZALEZ, ARIADNA LOPEZ, IVONNE BORRERO-CASADO and others
Plaintiff: IVAN G. RIVERA-RIOS, NERY RIVERA-MELENDEZ
Defendant: WILFREDO RAMOS-GARCIA, ZAYDA E. RAMOS-HERNANDEZ, ANGEL REDONDO-SANTANA, in his personal capacity and in his official capacity as Auxiliary Superintendent in Charge of Administration and others
Interested Party: PR DEPT OF JUSTICE
Ramos et al v. El Valle 3452 Restaurant Inc et al
as 1:2021cv03936
Plaintiff: Santa Munoz, Juan Ramos
Defendant: El Valle 3452 Restaurant Inc, Victoria Marine, Jose Guerra and others
Government Employees Insurance Company et al v. Zeya et al
as 8:2021cv01032
Defendant: Alexis Del Sol Perez, L.M.T., Hasan Ismail Zeya, Palm Wellness Center, Inc. and others
Plaintiff: GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
United States of America v. Ojeda (Davila)
as 21-1106
Defendant: Samuel Palmer, AKA Junior, Calvin Ojeda, AKA Killa, Dwight Anderson, AKA Munda and others
Defendant / Appellant: Louis Davila, AKA Bam, AKA Bam Bam
Appellee: United States of America

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