Cases
US v. Rivera-Ocasio
as 19-1328
Appellee: UNITED STATES
Defendant / Appellant: JUAN RIVERA-OCASIO, a/k/a Varilla, a/k/a Baretta, a/k/a El Negro
Rivera-Ocasio et al v. United States of America et al
as 3:2017cv01374
Plaintiff: Miguel Brenes , Juan Rivera-Ocasio , Angel Reyes and others
Defendant: United States of America, U.S. Department of Justice, FBI and others
Cause Of Action: 28 U.S.C. ยง 1331
Puerto Rican American Ins., et al v. Rivera-Vazquez, et al
as 11-2324
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Defendant: CARLOS H. BURGOS-DIAZ, NYDIA ACOSTA-ARROYA, RAFAEL OCASIO-RAMOS and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO and CONJUGAL PARTNERSHIP RIVERA-HURTADO
Plaintiff: LUIS MARTINEZ-BORRAS and IVIS HUERTAS
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
Type: Other Statutes RICO

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