Cases 1 - 10 of 30
Ramirez-de Arellano v. The Federal Aviation Administration
as 3:2019cv01607
Defendant:
Federal Aviation Administration
Plaintiff:
JOSE A. RAMIREZ DE ARELLANO
Respondent:
United States of America
Petitioner:
Jose A. Ramirez-de Arellano
Cause Of Action: 28 U.S.C. § 1361
Confederacion Hipica de Puerto Rico, Inc. et al v. Confederacion de Jinetes Puertorriquenos, Inc. et al
as 3:2016cv02256
Plaintiff:
Confederacion Hipica de Puerto Rico, Inc. and Camarero Racetrack Corp.
Defendant:
Confederacion de Jinetes Puertorriquenos, Inc. , Asociacion de Jinetes de Puerto Rico, Inc. , Abner Adorno and others
Cause Of Action: 15 U.S.C. § 1
Asociacion de Fomento Educativo, Inc. et al v. Asociacion de Vecinos de Villa Caparra Sur, Inc. et al
as 3:2016cv02254
Plaintiff:
Asociacion de Fomento Educativo, Inc. , Eneida Alvarez-Lopez , Hannia Rivera-Arevalo and others
Defendant:
Asociacion de Vecinos de Villa Caparra Sur, Inc., Cesar Andreu-Megwinoff, Carmen M Ramirez De Arellano and others
Cause Of Action: 28 U.S.C. § 1345
Trigo et al v Garcia-Padilla et al
as 3:2016cv02257
Plaintiff:
Dionisio Trigo-Gonzalez , Carmen Regina Suarez-Sein , Conjugal Partnership Trigo-Suarez and others
Defendant:
Alejandro Garcia-Padilla , Juan C. Zaragoza-Gomez , The Government Development Bank of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 2201
Securities and Exchange Commission v. Ramirez
as 3:2015cv02365
Plaintiff:
Securities and Exchange Commission
Defendant:
Jose G. Ramirez, Jr.
Cause Of Action: 15 U.S.C. § 77
Caro-Bonet et al v. Lotus Management LLC et al
as 3:2014cv01925
Plaintiff:
Armando Caro-Bonet and Iris Santos-Diaz
Defendant:
Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 18 U.S.C. § 1962
ERROR - NOT USED
as 3:2014cv01759
Plaintiff:
Irma Santiago-Rios, Angela Santiago-Rios and Carlos Edgardo Ramirez-Santiago
Cause Of Action: 28 U.S.C. § 1331
Tito Ramirez Bus Service, Inc. et al v. Garcia Padilla et al
as 3:2014cv01594
Plaintiff:
Tito Ramirez Bus Service, Inc. , Sergio A. Colon , Elizabeth Marrero-Rodriguez and others
Defendant:
Alejandro Garcia-Padilla , Department of Education, Commonwealth of PR and Department of Justice, Commonwealth of PR
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Ruano-Ramirez
as 3:2013cv01948
Petitioner:
United States of America
Respondent:
Lida E. Ruano-Ramirez
Cause Of Action: 26 U.S.C. § 7402
Squitieri-Sifontes et al
as 3:2013cv01794
Plaintiff:
Paul Squitieri-Sifontes , Emma Gomez-De Perez , Nelson Ramos-Irizarry and others
Defendant:
UBS Bank USA , UBS Financial Service, Inc. , UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 09 U.S.C. § 1
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