Cases 1 - 9 of 9
US v. Gonzalez-Rivera
as 23-1418
Appellee:
UNITED STATES
Defendant / Appellant:
JOSE LUIS GONZALEZ-RIVERA
Gonzalez-Caban, et al v. JR Seafood Inc., et al
as 19-1450
Plaintiff / Appellant:
ARLENE GONZALEZ-SOTO, LUIS GONZALEZ-CABAN, BRAULIO GONZALEZ-REYES and others
Defendant / Appellee:
COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO RICO, RAMON GUTIERREZ, d/b/a GB Trading, EVARISTO RIVERA-BERRIOS, d/b/a El Nuevo Amanecer and others
Interested Party:
PR DEPARTMENT OF HEALTH
Santander Securities LLC et al v. Gonzalez et al
as 3:2017cv01245
Plaintiff:
Santander Securities LLC and Christopher McDowall
Defendant:
Reinaldo Luis Gonzalez and Ivette Ortiz-Gonzalez
Cause Of Action: 15 U.S.C. § 78
US v. Ayala
as 12-2417
Appellee:
UNITED STATES
Defendant - Appellant:
BORIS AYALA, a/k/a Hector Luis Gonzalez, a/k/a Dog, a/k/a KB
Rodriguez et al v. Toledo et al
as 3:2010cv01155
Plaintiff:
Adelaida Rodriguez, Ochlandra Rodriguez, Cruz M Rodriguez and others
Defendant:
Pedro Toledo, Pedro Figueroa-Gonzalez, Alejandro Marquez-Garcia and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US v. Ayala
as 07-1570
Appellee:
UNITED STATES
Defendant - Appellant:
BORIS AYALA, a/k/a Hector Luis Gonzalez, a/k/a Dog, a/k/a KB
PPV Connection, Inc. v. Morales et al
as 3:2007cv01265
Plaintiff:
PPV Connection, Inc.
Defendant:
Higinio Aviles-Caban, Jane Doe (Wife of Higinio Aviles), C/P Aviles-Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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