Cases 1 - 10 of 39
Plaintiff v. Defendant
as 1:2024cv00212
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Government Employees Insurance Company et al v. Rodriguez-Jaquez et al
as 1:2022cv04247
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Carlos Rafael Rodriguez-Jaquez, M.D., Carlos Rodriguez-Jaquez, M.D. (A Sole Proprietorship), John Doe Defendants "1" through "10" and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Orso et al v. Disner et al
as 1:2022mc20179
Plaintiff:
Matthew E. Orso and Kenneth D Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Hiram Perez-Soto v. Oronoz, et al
as 21-1404
Defendant / Appellee:
MIGDALIA FRATICELLI-TORRES, Judge of the Appeals Court, HON. GISELLE ROMERO-GARCIA, Judge of The Intermediate Appeals Court of Puerto Rico, SIXTO HERNANDEZ-SERRANO, Judge of the Appeals Court and others
Plaintiff / Appellant:
HIRAM I. PEREZ-SOTO
United States of America v. Guillen (Tapia)
as 21-1674
Appellee:
United States of America
Defendant:
Zoraida Ramirez, Wilson Guillen, Matthew Vasquez, AKA Cabeza and others
Defendant / Appellant:
Joel Tapia, AKA Emelio Vasquez
In Re: Perez-Soto
as 20-1851
Respondent:
ROBERTO FELIBERTI-CINTRON, Judge of the Supreme Court, ANDRES SALAS-SOLER, Judge of the Appeals Court, HON. CARLOS CANDELARIA-ROSA, Judge of The Intermediate Appeals Court of Puerto Rico and others
Petitioner:
HIRAM I. PEREZ-SOTO
United States of America v. Guillen (Gabriel Guillen)
as 21-532
Defendant:
Gabriel Carrion, AKA Gaby, Jhoan Pichardo, AKA Flaco, Moises Suero and others
Appellee:
United States of America
Defendant / Appellant:
Gabriel Guillen, AKA Toti
Regan James v. Stephen Benjamin
as 20-6636
Defendant / Appellee:
WILLIAM MICHAEL HEMLEPP, JR., in his official and individual capacities, DANIEL HOOD, in his official and individual capacities, TERESA WILSON, in her official and individual capacities and others
Plaintiff / Appellant:
REGAN T. JAMES
Rafael Rodriguez Zaragoza v. William Barr
as 20-71287
Respondent:
WILLIAM P. BARR, Attorney General
Petitioner:
RAFAEL RODRIGUEZ ZARAGOZA
Rafael Rodriguez v. CoreLogic Rental Property Solutions, LLC
as 8:2020cv00357
Defendant:
CoreLogic Rental Property Solutions, LLC
Plaintiff:
Rafael Rodriguez
Cause Of Action: 15 U.S.C. § 1681
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