Cases
Cases 1 - 10 of 10
De Vargas v. USA
as 1:2020cv03884
Respondent: USA
Petitioner: Julio Acosta De Vargas
Cause Of Action: Motion to Vacate / Correct Illegal Sentenc
De Vargas v. Merendino We have downloadable decisions or orders for this case
as 1:2020cv00247
Defendant: Warden Merendino
Plaintiff: Julio Acosta De Vargas
Cause Of Action: Petition for Writ of Habeas Corpus (federa
United States of America v. De Vargas (Alomar-Cabrera)
as 19-2875
Defendant: Rigoberto Rivera, AKA Chiquito, Ivan Paulino, Jose Castro, AKA Sergeant Chupa and others
Defendant / Appellant: Wendell Alomar-Cabrera, AKA Gregorio
Not Yet Classified: United States of America
United States of America v. De Vargas (Julio De Vargas)
as 19-322
Defendant: Rigoberto Rivera, AKA Chiquito, Ivan Paulino, Jose Castro, AKA Sergeant Chupa and others
Undetermined: United States of America
Defendant / Appellant: Julio Acosta De Vargas
Tobias Bermudez Chavez v. Occidental Chemical Corporatio
as 18-1120
Plaintiff - Appellee: Tobias Bermudez Chavez, Gerardo Antonio Fonesca Torres, Franklin Guillen Salazar and others
Defendant - Appellant: Occidental Chemical Corporation, individually and as a successor to other Occidental Chemical Company other Occidental Chemical Agricultural Products Inc. other Hooker Chemical and Plastics other Occidental Chemical Company of Texas other Best Fertilizer
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff: Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant: Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: Fed. Question
Chavez et al v. Dole Food Company, Inc., et al We have downloadable decisions or orders for this case
as 1:2017cv03459
Plaintiff: Tobias Bermudez Chavez , Gerardo Antonio Fonseca Torres , Franklin Guillen Salazar and others
Defendant: Occidental Chemical Corporation
Cause Of Action: pi Diversity-Personal Injury
United States of America v. De Vargas (Diaz)
as 16-4269
Appellee USA: United States of America
Defendant: Franklin Acosta De Vargas, AKA Luis Hernandez, Sergio Alejo, AKA Viejo, Wendell Alomar-Cabrera, AKA Gregorio and others
Defendant - Appellant: Jorge H. Arbaje-Diaz, AKA Shorty
Plaintiff v. Defendant
as 3:2015cv01731
Plaintiff: Plaintiff v. Defendant and others
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Civil Rights
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, CONJUGAL PARTNERSHIP RIVERA-HURTADO
Plaintiff: LUIS MARTINEZ-BORRAS, IVIS HUERTAS
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO, UNITED STATES
Type: Other Statutes RICO

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