Cases 1 - 10 of 12
USA v. Ruben Castillo-Flores
as 19-51058
Defendant / Appellant:
RUBEN CASTILLO-FLORES, also known as Ruben Flores-Castillo
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Taoglas Group Holdings Limited et al v. 2J Antennas USA, Corporation et al
as 3:2018cv01277
Plaintiff:
Taoglas Group Holdings Limited and Taoglas USA, Inc.
Defendant:
2J Antennas USA, Corporation and Javier Ruben Flores Cuadras
Cause Of Action: 18 U.S.C. § 1836
Ruben Zermeno v. Jefferson Sessions, III
as 17-72942
Petitioner:
RUBEN FLORES ZERMENO, AKA Ruben Zermeno Flores
Respondent:
JEFFERSON B. SESSIONS III, Attorney General
Municipality of Bayamon, et al v. Watchtower Bible and Tract Soc, et al
as 13-1719
Plaintiff - Appellee:
CONGREGACION CRISTIANA DE LOS TESTIGOS DE JEHOVA DE PUERTO RICO, INC. and WATCHTOWER BIBLE AND TRACT SOCIETY OF NEW YORK, INC.
Defendant - Appellant:
MUNICIPALITY OF BAYAMON, MUNICIPALITY OF CAGUAS, MUNICIPALITY OF DORADO and others
Defendant:
MUNICIPALITY OF YAUCO, ESTANCIAS DE GRAN VISTA HOMEOWNERS ASSOCIATION, INC., d/b/a Estancias de Gran Vista, ESTANCIAS DEL TURABO, INC., d/b/a Estancias del Turabo, a/k/a Asociacion de Residentes Estancias del Turabo, Inc. and others
Petitioner:
MARIA MELENDEZ-ALTIERI
Municipality of San Juan v. Watchtower Bible and Tract Soc, et al
as 13-1718
Plaintiff - Appellee:
WATCHTOWER BIBLE AND TRACT SOCIETY OF NEW YORK, INC. and CONGREGACION CRISTIANA DE LOS TESTIGOS DE JEHOVA DE PUERTO RICO, INC.
Defendant - Appellant:
MUNICIPALITY OF SAN JUAN
Defendant:
MUNICIPALITY OF YAUCO, ESTANCIAS DE GRAN VISTA HOMEOWNERS ASSOCIATION, INC., d/b/a Estancias de Gran Vista, ESTANCIAS DEL TURABO, INC., d/b/a Estancias del Turabo, a/k/a Asociacion de Residentes Estancias del Turabo, Inc. and others
Petitioner:
MARIA MELENDEZ-ALTIERI
Watchtower Bible and Tract Soc, et al v. Somoza Colombani, et al
as 13-1605
Plaintiff - Appellant:
WATCHTOWER BIBLE AND TRACT SOCIETY OF NEW YORK, INC. and CONGREGACION CRISTIANA DE LOS TESTIGOS DE JEHOVA DE PUERTO RICO, INC.
Defendant - Appellee:
LUIS FORTUNO, in his official capacity as Governor, GUILLERMO A. SOMOZA COLOMBANI, in his official capacity as Secretary of Justice, RUBEN FLORES MARZAN, in his official capacity as Commissioner of the Planning Board of Puerto Rico and others
Defendant:
MUNICIPALITY OF YAUCO, ESTANCIAS DE GRAN VISTA HOMEOWNERS ASSOCIATION, INC., d/b/a Estancias de Gran Vista, ESTANCIAS DEL TURABO, INC., d/b/a Estancias del Turabo, a/k/a Asociacion de Residentes Estancias del Turabo, Inc. and others
Petitioner:
MARIA MELENDEZ-ALTIERI
USA v. Ruben Flore
as 11-51270
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RUBEN FLORES, also known as Q
Alcante et al v. HRB Tax Group Inc et al
as 2:2011cv00125
Plaintiff:
Sandra Alcante , Ruben Flores , Eric Alcante and others
Defendant:
HRB Tax Group Inc , Rosetta Yvone Buchanan and Francesca Foster
Cause Of Action: 28 U.S.C. § 1441
United States v. Flores-Olmo
as 11-5010
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RUBEN FLORES-OLMOS, AKA Angel Olmos, AKA Eduardo Muniz, AKA Edrado Muniz, AKA Angel Perez Olmos, AKA Alfonso
CBC Framing, Inc. v. Michael A Flores et al
as 2:2008cv00150
Plaintiff:
CBC Framing, Inc.
Defendant:
Michael A Flores, Ruben Flores, Raul Morales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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