Other Statutes Cases
Cases 1 - 10 of 13
Torres et al. v. Sanchez et al. We have downloadable decisions or orders for this case
as 1:2019cv09357
Plaintiff: Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant: Dilia Margarita Baez, Jairo Enrique Sanchez
Torres-Torres, et al v. Perello-Borras, et al
as 19-1399
Plaintiff / Appellant: CARLOS J. MALAVE-MAYOL, MARIA DE LOS A. RIVERA-DIAZ, WILFREDO SOTO-ARCE and others
Defendant / Appellee: ROSENDO VELA-BIRRIEL, in his Personal and Official Capacity as Deputy Superintendent in Charge of Operations, JAIME PERELLO-BORRAS, in his Personal and Official Capacity as Speaker of the House of Representatives of the Commonwealth of Puerto Rico, JULIO MOJICA, in his Personal and Official Capacity as Director of Facilities Conservation and Technical Services and others
Defendant: EDUARDO BHATIA-GAUTIER, in his Personal and Official Capacity as President of the Senate of the Commonwealth of Puerto Rico, JOHN DOE, JANE DOE
Plaintiff: NELSON RIVERA-PEREZ, BLANCA SERRANO-MALDONADO
Interested Party: CRIM
United States of America v. Rodriguez et al
as 2:2017mj30484
Defendant: Julian Rodriguez, Jaime Miguel Moreno
Plaintiff: United States of America
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 1:2015cv06826
Plaintiff: Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant: Revolutionary Armed Forces of Colombia, Juvenal Ovidio Ricardo Palmera Pineda, Anayibe Rojas Valderrama and others
Claimant: Mercurio International S.A. , Bauza, Inc. , Jose Ricaurte Diaz Herrera and others
Garnishee: Interaudi Bank, BNP Paribas, Santandar Chartered Bank and others
Intervenor: HS AD, Inc.
Movant: USA
Cause Of Action: Civil Miscellaneous Case
United States of America v. Mejia (Cesar Lopez-Sanchez)
as 14-2470
Appellee USA: United States of America
Defendant: Miguel Mejia, AKA Mike, John Perez, AKA Johnny, Carmen Gonzalez, AKA Monster and others
Defendant - Appellant: Cesar Lopez-Sanchez, AKA Paco
Case name Not on File
as 3:2013mc00042
In Re: Yolanda Gutierrez Castro, Fidel Guzman Botello, Juan Jose Guzman Escalante and others
United States of America v. Mejia (Cesar Lopez-Sanchez)
as 12-4914
Defendant: Genaro Holguin, AKA Captain Ramon, Rene Escalante Vazquez, AKA Patas, Haraldo Sotelo Valencia, AKA Mike and others
Defendant - Appellant: Cesar Lopez-Sanchez, AKA Paco
Appellee USA: United States of America
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff: RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant: CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party: MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court: LUISA VIRGINIA FUSTER BERLINGERI
Intervenor: DALMIS PEREZ
Plaintiff / Appellee: RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff - Appellee: RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO and others
Plaintiff: CECI MONTILLA-ROJO, CARLOS CAMINO-RIOS, SONIA SANTIAGO-MARTINEZ and others
: LUISA VIRGINIA FUSTER BERLINGERI
Defendant: POPULAR, INC., RICHARD L. CARRION, JORGE A. JUNQUERA and others
Intervenor: DALMIS PEREZ
Interested Party - Appellant: MARIA DEL CARMEN GARRIGA, ALFREDO CARL MELTZ-NARVAEZ, FRANCISCO LOPEZ-DOSAL and others
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff: Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant: Popular, Inc. , Richard Carrion , Jorge A. Junquera
Cause Of Action: Securities Fraud

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