Cases 1 - 10 of 32
CSILO v. JC Remodeling, Inc., et al
as 23-1410
Not Yet Classified:
CONCILIO DE SALUD INTEGRAL DE LOIZA, INC. (CSILO)
Plaintiff:
UNITED STATES
Defendant / Appellee:
JC REMODELING, INC. and JOSE GARCIA-SUAREZ
CSILO v. JC Remodeling, Inc., et al
as 23-1370
Plaintiff / Appellant:
CONCILIO DE SALUD INTEGRAL DE LOIZA, INC. (CSILO)
Plaintiff:
UNITED STATES
Defendant / Appellee:
JC REMODELING, INC. and JOSE GARCIA-SUAREZ
CSILO v. JC Remodeling, Inc., et al
as 22-1657
Plaintiff / Appellant:
CONCILIO DE SALUD INTEGRAL DE LOIZA, INC. (CSILO)
Plaintiff:
UNITED STATES
Defendant / Appellee:
JC REMODELING, INC. and JOSE GARCIA-SUAREZ
Gomes-Fernandes et al v. Gomes-Fernandes et al
as 3:2021cv01602
Plaintiff:
Luis Anibal Gomes-Fernandes, Karol Sabrina Gomes, Carolina Maria Gomes-Fernandes and others
Defendant:
Sergio David Gomes-Fernandes, Juan Guillermo Herrans-Barrera and Sandy Feet Development Corp.
Cause Of Action: 28 U.S.C. § 1332
Garcia-Escudero et al v. The Estate of Carolina Caballero Bernar
as 3:2020cv01288
Plaintiff:
Maria Avelina Garcia-Escudero, Sara Francisca Garcia-Escudero, Maria Teresa Garcia-Escudero and others
Intervenor:
United States of America
Defendant:
The Estate of Carolina Caballero Bernar composed by Maria Carmen Escudero Caballero A/K/A Carmen Escudero Caballero; Antonio Escudero Caballero; The Estate of Maria Carmen Escudero Caballero composed
Cause Of Action: 28 U.S.C. § 1441
PRAICO, et al v. Burgos-Diaz, et al
as 3:2001cv01186
Defendant:
John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia, John Tosado-Ortiz and others
Special Master:
Carlos F. Varcarcel-Maura
Plaintiff:
Puerto Rican American Insurance Company, All Plaintiffs, National Insurance Company and others
Intervenor Defendant:
Mariluz Cruz-Marrero
Interested Party:
Oriental Bank & Trust, R-G Premier Bank of PR, USA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
US v. Rojas-Medina
as 19-2254
Defendant / Appellant:
TORIBIO ROJAS-MEDINA, a/k/a Kemil Jose Garcia-Febo, a/k/a Jose Torres-Figueroa, a/k/a Febo Kemil Garcia, a/k/a Jose Javier Figueroa
Appellee:
UNITED STATES
US v. Rojas-Medina
as 19-1547
Defendant / Appellant:
TORIBIO ROJAS-MEDINA, a/k/a Kemil Jose Garcia-Febo, a/k/a Jose Torres-Figueroa, a/k/a Febo Kemil Garcia, a/k/a Jose Javier Figueroa
Appellee:
UNITED STATES
Gomes-Fernandes, et al v. Gomes-Fernandes
as 19-1293
Defendant / Appellant:
SERGIO DAVID GOMES-FERNANDES
Plaintiff / Appellee:
KAROL SABRINA GOMES, CAROLINA MARIA GOMES-FERNANDES, ESTATE OF VICTOR MANUEL FERNANDES DA SILVA and others
Rodriguez et al v. Autopistas Metropolitanas de Puerto Rico, LLC et al
as 3:2018cv01639
Plaintiff:
Carlos Negron Sierra, Jose Garcia, Carlos Rodriguez and others
Defendant:
AUTOPISTAS METROPOLITANAS DE PUERTO RICO, LLC, Kapsch TrafficCom USA, Inc., Gila LLC and others
Cause Of Action: 28 U.S.C. § 1332
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