Cases
Cases 1 - 10 of 12
Roberto 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
Luis Pena Rivas v. Eric Holder, Jr.
as 14-73245
Petitioner: LUIS ALONSO PENA RIVAS
Respondent: ERIC H. HOLDER, Jr., Attorney General
Luis Rivas-Adevaco v. Eric Holder, Jr.
as 14-70740
Petitioner: LUIS RIVAS-ADEVACO, AKA Luis Perezlinares
Respondent: ERIC H. HOLDER, Jr., Attorney General
Acevedo et al v. BP Exploration & Production, Inc. et al
as 2:2013cv01643
Plaintiff: Brent Sanger , Tyrone Smothers , Rodolfo Rivera and others
Defendant: BP Exploration & Production, Inc., BP America Production Company, BP p.l.c.
Cause Of Action: - Oil Pollution Act
Shaffer et al v. Interbank FX et al We have downloadable decisions or orders for this case
as 2:2013cv00005
Plaintiff: Carol Hawkins , James D. Fox , William Browning Schweitzer and others
Defendant: Interbank FX , Luis H Rivas
Cause Of Action: Racketeering (RICO) Act
Garcia, et al v. Tyson Foods, et al We have downloadable decisions or orders for this case
as 12-3346
Plaintiff - Appellee: ROSINDA DE JESUS UCLES, SALVADOR ROMERO, SIXTO SALDANA and others
Defendant - Appellant: TYSON FRESH MEATS, INC., TYSON FOODS, INC.
Shaffer et al v. Interbank FX et al We have downloadable decisions or orders for this case
as 3:2012cv00231
Defendant: Luis H Rivas, Interbank FX
Plaintiff: Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Cause Of Action: Racketeering (RICO) Act
Rodriguez-Sanchez, et al v. Municipality of Santa Isabel, et al We have downloadable decisions or orders for this case
as 09-2635
Plaintiff - Appellant: ELSIE RODRIGUEZ-SANCHEZ, CELIA ORTIZ-ESPADA, ANA A. ORTIZ-RIVERA and others
Plaintiff: EUGENIO A. REYES-ALOMAR, DILFIA DE-JESUS-SANTIAGO, ANGOLITA RODRIGUEZ-COLON and others
Defendant - Appellee: ENRIQUE H. QUESTELL-ALVARADO, individually, and as Mayor of Santa Isabel, MUNICIPALITY OF SANTA ISABEL, NATALIE RODRIGUEZ-CARDONA, Individually And As Human Resources Director Of Santa Isabel
USA v. Luis Rivas
as 09-6484
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: LUIS H. RIVAS
USA v. Luis Rivas
as 09-6485
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: LUIS H. RIVAS, aka Louis R. Rivas, aka Luis Hiram Rivas-Miranda, aka Lou Rogers

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