Cases 1 - 10 of 19
Rafael Jimenez de Leon et al v. GlaxoSmithKline LLC et al
as 3:2021cv01542
Plaintiff:
Rafael Jimenez de Leon and Reinalda Molina Garcia
Defendant:
GlaxoSmithKline LLC, GlaxoSmithKline (America) Inc., GlaxoSmithKline PLC and others
Cause Of Action: 28 U.S.C. ยง 1332
Montano v. Morales-Ramirez
as 13-2324
Plaintiff - Appellee:
CARLOS MONTANO
Defendant - Appellant:
EDGAR F. MORALES-RAMIREZ
Defendant:
GLORIA SANTIAGO, ALFRED RAMIREZ-DE ARELLANO, GEORGINA PAREDES and others
Interested Party:
UNITED STATES
US v. Rosello
as 13-1422
Appellee:
UNITED STATES
Defendant - Appellant:
ANIBAL ROSELLO
Interested Party:
RAFAEL JIMENEZ-MENDEZ, PABLO VALENTIN-TORRES and GREGORIO DIAZ-GONZALEZ
US v. Davila
as 13-1385
Appellee:
UNITED STATES
Defendant - Appellant:
GLENDA DAVILA
Interested Party:
RAFAEL JIMENEZ-MENDEZ, PABLO VALENTIN-TORRES and GREGORIO DIAZ-GONZALEZ
US v. Pacheco
as 13-1305
Appellee:
UNITED STATES
Defendant - Appellant:
RAYSA PACHECO-MEDINA
Interested Party:
RAFAEL JIMENEZ-MENDEZ, PABLO VALENTIN-TORRES and GREGORIO DIAZ-GONZALEZ
US v. Pacheco-Medina
as 12-2029
Appellee:
UNITED STATES
Defendant - Appellant:
RAYSA PACHECO
Interested Party:
RAFAEL JIMENEZ-MENDEZ, PABLO VALENTIN-TORRES and GREGORIO DIAZ-GONZALEZ
US v. Castro
as 12-1890
Appellee:
UNITED STATES
Defendant - Appellant:
GERALDO CASTRO
Interested Party:
GREGORIO DIAZ-GONZALEZ, PABLO VALENTIN-TORRES and RAFAEL JIMENEZ-MENDEZ
US v. Castro
as 12-1865
Appellee:
UNITED STATES
Defendant - Appellant:
JULIO CASTRO
Interested Party:
RAFAEL JIMENEZ-MENDEZ, PABLO VALENTIN-TORRES and GREGORIO DIAZ-GONZALEZ
US v. Berroa
as 12-1857
Appellee:
UNITED STATES
Defendant - Appellant:
CESAR BERROA
Interested Party:
RAFAEL JIMENEZ-MENDEZ, PABLO VALENTIN-TORRES and GREGORIO DIAZ-GONZALEZ
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
