Cases 1 - 10 of 12
Torres-Estrada v. Cases, et al
as 21-1521
Plaintiff / Appellant:
ELVIN JOSE TORRES-ESTRADA
Defendant / Appellee:
CARLOS CASES, Special Agent In Charge, FBI Puerto Rico Office, individually and in his official capacity, JOSE GONZALEZ, FBI Agent, individually and in his official capacity, GUSTAVO RIVERA, FBI Agent, individually and in his official capacity and others
Montoya, et al v. CRST Expedited, Inc., et al
as 21-1482
Plaintiff / Appellee:
JUAN CARLOS MONTOYA, on behalf of himself and all others similarly situated, MAURICE SMITH, on behalf of himself and all others similarly situated, RINEL TERTILUS, on behalf of himself and all others similarly situated and others
Interested Party:
RENE TORRES, KELSEY HASTINGS, JERONICA BROWN and others
Defendant / Appellant:
CRST INTERNATIONAL, INC. and CRST EXPEDITED, INC.
Montoya, et al v. CRST Expedited, Inc., et al
as 21-1125
Plaintiff / Appellee:
JUAN CARLOS MONTOYA, on behalf of himself and all others similarly situated, JEAN PAUL BRICAULT, JR., JOSE TORRES ROSADO and others
Interested Party:
CURTIS MARKSON
Defendant / Appellant:
CRST INTERNATIONAL, INC. and CRST EXPEDITED, INC.
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
Coop. de Ahorro y Cred. de Rin, et al v. COFINA, et al
as 19-1391
Appellee:
EP CANYON LTD., f/k/a Permal Canyon 10 Ltd., MA MULTI-SECTOR OPPORTUNISTIC FUND, LP, WINDERMERE IRELAND FUNDS PLC and others
Petitioner / Appellant:
COOPERATIVA DE AHORRO Y CREDITO DE JUANA DIAZ, COOPERATIVA DE AHORRO Y CREDITO DE RINCON and COOPERATIVA DE AHORRO Y CREDITO DR. MANUEL ZENO GANDIA
Petitioner:
JOSE L. DALMAU-SANTIAGO, ROSSANA LOPEZ-LEON, MIGUEL A. NADAL-POWER and others
Trustee:
MONSITA LECAROZ-ARRIBAS
Not Yet Classified:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, PUERTO RICO SALES TAX FINANCING CORPORATION, a/k/a Cofina, a/k/a Corporacion del Fondo de Interes Apremiante and COMMONWEALTH OF PUERTO RICO
US v. Torres-Rivera
as 12-1495
Appellee:
UNITED STATES
Defendant - Appellant:
JOSE TORRES-RIVERA, a/k/a Cadaver
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff - Appellee:
RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO and others
Plaintiff:
CECI MONTILLA-ROJO, CARLOS CAMINO-RIOS, SONIA SANTIAGO-MARTINEZ and others
:
LUISA VIRGINIA FUSTER BERLINGERI
Defendant:
POPULAR, INC., RICHARD L. CARRION, JORGE A. JUNQUERA and others
Intervenor:
DALMIS PEREZ
Interested Party - Appellant:
MARIA DEL CARMEN GARRIGA, ALFREDO CARL MELTZ-NARVAEZ, FRANCISCO LOPEZ-DOSAL and others
Ortiz-Bonilla et al v. Federacion de Ajedrez de Puerto Rico, Inc.
as 3:2011cv01208
Plaintiff:
Rafael Ortiz-Bonilla , Luis Jose Torres-Bauza , Fernando Martinez-Buitrago and others
Defendant:
Federacion de Ajedrez de Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff:
Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant:
Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22
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