Cases 21 - 30 of 39
Ortiz-Espinosa, et al v. BBVA Sec. of Puerto Rico, Inc., et al
as 16-1122
Plaintiff - Appellant:
LUIS ORTIZ-ESPINOSA, MARITZA SOTO-GARCIA and LUIS ORTIZ-ESPINOSA, AS TRUSTEE OF CENTRO DERMATOLOGICO SAN PABLO PSC RETIREMENT PLAN
Defendant - Appellee:
BBVA SECURITIES OF PUERTO RICO, INC. and RAFAEL RODRIGUEZ-ABELLA
Jose Rodriguez-Arreola v. Eric Holder, Jr.
as 14-72886
Petitioner:
JOSE LUIS RODRIGUEZ-ARREOLA, AKA Jose Luis Arreola, AKA Jose Luis Rodriguez, AKA Rafael Rodriguez Arreola
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Rafael Rodriguez v. Eric Holder, Jr.
as 14-72844
Petitioner:
RAFAEL RODRIGUEZ, AKA Rafael Cimmarron Rodriguez
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Healthy Harvest Berries, Inc. v. Rodriguez, et al.
as 1:2014cv00218
Plaintiff:
Healthy Harvest Berries, Inc.
Defendant:
Rafael Rodriguez and Dandrea Produce, Inc.
Cause Of Action: 07 U.S.C. § 499
United States of America v. Rodriguez-Martinez
as 3:2014cv01083
Petitioner:
United States of America
Respondent:
Rafael Rodriguez-Martinez
Cause Of Action: 26 U.S.C. § 7402
USA v. Francisco Rodriguez
as 13-40041
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FRANCISCO RAFAEL RODRIGUEZ
Ortiz-Espinosa, et al v. BBVA Securities of Puerto Rico, et al
as 12-2514
Plaintiff - Appellant:
LUIS ORTIZ-ESPINOSA, MARITZA SOTO-GARCIA and CENTRO DERMATOLOGICO SAN PABLO PSC RETIREMENT PLAN, Luis Ortiz Espinosa as trustee
Defendant - Appellee:
BBVA SECURITIES OF PUERTO RICO, INC. and RAFAEL RODRIGUEZ-ABELLA
Ortiz-Espinosa et al v. BBVA Securities of Puerto Rico, Inc. et al
as 3:2012cv01608
Plaintiff:
Luis Ortiz-Espinosa , Maritza Soto-Garcia , Conjugal Partnership Ortiz-Soto and others
Defendant:
BBVA Securities of Puerto Rico, Inc. and Rafael Rodriguez-Abella
Cause Of Action: 28 U.S.C. § 1441
In Re: Richard Pitcher
as 12-823
Petitioner:
Richard Pitcher, AKA Rags
Plaintiff - Respondent:
United States of America
Defendant:
Sergeant Michael Adams, AKA Big Man, AKA Bowser, Erroldo Weatherly, AKA Junior, AKA Dapper, Tyrone Browne, AKA "T" and others
US v. Rodriguez-Acevedo
as 11-2228
Appellee:
UNITED STATES
Defendant - Appellant:
RAFAEL RODRIGUEZ-ACEVEDO, a/k/a Kiko
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