Cases
Cases 1 - 10 of 60
US v. Gonzalez-Carro
as 20-1987
Claimant: OLGA IRIS RIVERA-LA SANTA, LETICIA DIAZ-SANTIAGO, ERASMO COLLAZO-RIVERA and others
Appellee: UNITED STATES
Defendant / Appellant: JOE CORVETTE GONZALEZ-CARRO, a/k/a Joe Cor
Guillermina Flores-Rivera, et al v. William Barr
as 20-72526
Petitioner: MAYKOL GUERRERO-FLORES, GUILLERMINA FLORES-RIVERA, BESSY LETICIA GUERRERO-FLORES
Respondent: WILLIAM P. BARR, Attorney General
US v. Verestin-Cruz
as 20-1652
Interested Party: YANIRA GRAJALES-DIAZ, OLGA IRIS RIVERA-LA SANTA, ERASMO COLLAZO-RIVERA and others
Appellee: UNITED STATES
Defendant / Appellant: JOVANNY VERESTIN-CRUZ, a/k/a Jova, t/n Jovanny Verestin-Cruz
Carder v. Graco Children's Products, Inc. et al
as 2:2020cv00137
Defendant: Newell Brands DTC, Inc., Graco Children's Products, Inc.
Plaintiff: Kellie Carder, Lisa Francoforte, Leticia Rivera and others
Cause Of Action: Diversity-Fraud
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 20-1499
Plaintiff: EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party: MANUEL BATISTA-DE LA ROSA, SHIRLEY A. TEJADA
Plaintiff / Appellant: FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant: MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE, FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
US v. Collazo-Rivera
as 20-1438
Interested Party: YANIRA GRAJALES-DIAZ, OLGA IRIS RIVERA-LA SANTA, ERASMO COLLAZO-RIVERA and others
Appellee: UNITED STATES
Defendant / Appellant: EDGAR COLLAZO-RIVERA
US v. Raymundi-Hernandez
as 20-1402
Interested Party: YANIRA GRAJALES-DIAZ, OLGA IRIS RIVERA-LA SANTA, ERASMO COLLAZO-RIVERA and others
Defendant / Appellant: CARLOS RAYMUNDI-HERNANDEZ
Appellee: UNITED STATES
US v. Martinez-Negron
as 20-1405
Interested Party: YANIRA GRAJALES-DIAZ, ERASMO COLLAZO-RIVERA, OLGA IRIS RIVERA-LA SANTA and others
Defendant / Appellant: ROCKY MARTINEZ-NEGRON, a/k/a Rocky
Appellee: UNITED STATES
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 19-2165
Plaintiff: EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party: MANUEL BATISTA-DE LA ROSA, SHIRLEY A. TEJADA
Plaintiff / Appellant: FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant: MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE, FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Carter et al v. Capital One Financial Corporation, et al
as 3:2019cv00557
Plaintiff: Leticia Carter, Steven Tellander, Joalla Rivera and others
Defendant: Capital One Bank, Capital One Financial Corporation, Capital One, N.A.
Cause Of Action: Diversity-Personal Injury

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