Cases 1 - 10 of 31
Caballero-Melgar v. USA
as 1:2024cv00043
Petitioner:
Jorge Santos Caballero-Melgar
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
OTR Capital, LLC v. B&J Brothers Corp et al
as 1:2022cv05047
Defendant:
Jorge Santos, B&J Brothers Corp, Brady Helguera and others
Plaintiff:
OTR Capital, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Murillo-Diaz et al v. Doctors Center Hospital, Inc. et al
as 3:2022cv01146
Plaintiff:
Nadizhda TATIANA Murillo-Diaz, Jorge Santos-Lebron and Conjugal Partnership Santos-Murillo
Defendant:
Doctors Centers Hospital San Juan, Inc., Jose Oscar Hernandez-Crespo, SINDICATO DE ASEGURADORES PARA LA SUSCRIPCION CONJUNTA DE SEGUROS DE RESPONSABILIDAD MEDICO HOSPITALARIA (SIMED) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
C&B Farms, Inc. v. Santos Fresh Produce, Inc. et al
as 1:2022cv20783
Plaintiff:
C&B Farms, Inc.
Defendant:
Santos Fresh Produce, Inc. and Jorge Santos
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
C&B Farms, Inc. v. Santos Fresh Produce, Inc. et al
as 1:2022mc20783
Plaintiff:
C&B Farms, Inc.
Defendant:
Santos Fresh Produce, Inc. and Jorge Santos
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
Santos-Figueroa et al v. MAPFRE PRAICO Insurance et al
as 3:2022cv01089
Plaintiff:
JORGE SANTOS-FIGUEROA, MINOR C J SG and MINOR B J SG
Defendant:
MAPFRE PRAICO INSURANCE and JOSE ROSADO-MARTINEZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
USA v. Jorge Caballero-Melgar
as 21-6036
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JORGE SANTOS CABALLERO-MELGAR, aka Carlos Yobani-Gomez
Matthews-Almeida v. Duclos, et al
as 21-1615
Plaintiff / Appellant:
JACOBS I. MATTHEWS-ALMEIDA and JACOB I. MATTHEWS-ALMEIDA
Defendant / Appellee:
DANIEL J. DUCLOS and JORGE SANTOS
SANTOS v. 3M COMPANY et al
as 7:2021cv31356
Plaintiff:
JORGE SANTOS
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
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