Cases 1 - 10 of 17
US v. Belhassan
as 24-1303
Appellant:
UNITED STATES
Defendant:
MEHDI BELHASSAN
Interested Party:
GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
US v. Belhassan
as 24-1208
Defendant / Appellee:
UNITED STATES
Defendant:
MEHDI BELHASSAN
Interested Party:
GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
Gonzalez-Lopez et al v. Municipality of San Juan et al
as 3:2023cv01278
Plaintiff:
Monica E. Gonzalez-Lopez and Jose L. Rodriguez-Sanchez
Defendant:
Municipality of San Juan, Mayor Miguel A Romero-Lugo, Supervisory Officers John Doe 1-10 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Reverse Mortgage Solutions Inc v. Martinez-Lucerna et al
as 3:2016cv02942
Plaintiff:
Reverse Mortgage Solutions Inc
Defendant:
John Doe, Jane Doe, Departamento de Hacienda de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2016cv02788
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Ortiz-Marrero et al v. Marina Las Gaviotas Corporation et al
as 3:2015cv02381
Plaintiff:
Marilyn Ortiz-Marrero , Nestor R Rodriguez-Aponte , Margie Rola-Zabala and others
Defendant:
Marina Las Gaviotas Corporation, Banco Popular de Puerto Rico , Popular Mortgage, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
GarcIa-Flecha et al v. Certain Underwriters at Lloyd's London Syndicates 1206 and 4472 et al
as 3:2012cv01950
Plaintiff:
Juan Jacobo Garcia-Flecha and Luis Miguel Montero-Pagan
Defendant:
Certain Underwriters at Lloyd's London Syndicates 1206 and 4472, Puerto Rico Sailing and Navigation School, Inc., Mariano Richiusa and others
Cause Of Action: 28 U.S.C. § 1333
Plaintiff v. Defendant
as 3:2012cv01324
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff:
RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant:
CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party:
MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court:
LUISA VIRGINIA FUSTER BERLINGERI
Intervenor:
DALMIS PEREZ
Plaintiff / Appellee:
RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
Garcia-Callejas v. Holder, Jr.
as 11-1084
Petitioner:
JUAN ANTONIO GARCIA-CALLEJAS
Respondent:
ERIC H. HOLDER, JR., Attorney General
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