Cases 1 - 10 of 69
Gilley v. Gutierrez et al
as 2:2022cv00679
Plaintiff:
Bart Gilley
Defendant:
Santiago Martinez Gutierrez and Trident Oilfield Service, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
USA v. Jesus Martinez
as 22-50033
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JESUS SANTIAGO MARTINEZ
New York Packaging II LLC v. Private D Capital Group Corporation et al
as 1:2022cv20276
Plaintiff:
New York Packaging II LLC doing business as RediBagUSA
Defendant:
Private D Capital Group Corporation, Soluciones Cosmeticas, SA de CV, David Rozinov and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Santiago-Martinez, et al v. Fundacion Damas, Inc.
as 21-1718
Plaintiff / Appellant:
YANIRA SANTIAGO-MARTINEZ, in representation of minor J.R.S. and RAYMOND RAMIREZ-CARABALLO, in representation of minor J.R.S.
Defendant / Appellee:
FUNDACION DAMAS, INC., d/b/a Hospital Damas, Inc., JORGE MARTINEZ-COLON, and his wife Jane Doe, in representation of their Conjugal Partnership and NORMA SOTO, in representation of their Conjugal Partnership
Defendant:
HOSPITAL DAMAS, INC., or, alternatively, John Doe Corporation d/b/a Hospital Damas, JORGE MARTINEZ-COLON, in representation of his Conjugal Partnership and NORMA SOTO, in representation of her Conjugal Partnership
Marta Santiago-Martinez v. Merrick Garland
as 21-1909
Petitioner:
MARTA SANTIAGO-MARTINEZ
Respondent:
MERRICK B. GARLAND, Attorney General
Washington-Del Valle, et al v. Mendez
as 21-1332
Defendant / Appellant:
CARLOS JOHNNY MENDEZ, in his personal capacity and in his official capacity as Speaker of the House of Representatives
Plaintiff / Appellee:
LUIS A. RIVERA-GONZALEZ, ARIADNA LOPEZ, IVONNE BORRERO-CASADO and others
Plaintiff:
IVAN G. RIVERA-RIOS, GIANCARLO SANTIAGO-MARTINEZ, MARY LASTRA-RIVERA and others
Defendant:
WILFREDO RAMOS-GARCIA, ZAYDA E. RAMOS-HERNANDEZ, ANGEL REDONDO-SANTANA, in his personal capacity and in his official capacity as Auxiliary Superintendent in Charge of Administration and others
Interested Party:
PR DEPT OF JUSTICE
Washington-Del Valle, et al v. Rivera-Schatz, et al
as 21-1231
Defendant:
JOSE LUIS DALMAU-SANTIAGO, in his official capacity as President of the Senate of Puerto Rico, RAFAEL HERNANDEZ-MONTANEZ, CARLOS JOHNNY MENDEZ, in his personal capacity and in his official capacity as Speaker of the House of Representatives and others
Plaintiff / Appellee:
LUIS A. RIVERA-GONZALEZ, ARIADNA LOPEZ, IVONNE BORRERO-CASADO and others
Defendant / Appellant:
THOMAS RIVERA-SCHATZ, in his personal capacity and in his official capacity as President of the Senate of Puerto Rico, LISANDRA MALDONADO-ALVARADO, WILFREDO RAMOS-GARCIA and others
Interested Party:
PR DEPT OF JUSTICE
Santiago-Martinez et al v. United States of America
as 3:2021cv01090
Plaintiff:
Loren Del Valle, Sahudi M. Santiago-Acevedo, Jose R. Del Valle and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1332
Martinez v. Environmental Oil Recovery, Inc.
as 6:2020cv00513
Plaintiff:
Santiago Martinez
Defendant:
Environmental Oil Recovery, Inc.
Cause Of Action: 29 U.S.C. § 201
Rafael Olivo, et al v. Director Newark New Jersey Fie, et al
as 20-2449
Plaintiff / Appellee:
RAFAEL LIRIANO OLIVO, JAVIER SANTIAGO MARTINEZ, ADRIAN ENRIQUE GONZALEZ GARZA and others
Defendant / Appellant:
WARDEN ESSEX COUNTY CORRECTIONAL FACILITY, DIRECTOR NEWARK NEW JERSEY FIELD OFFICE IMMIGRATION & CUSTOMS ENFORCEMENT, SECRETARY UNITED STATES DEPARTMENT OF HOMELAND SECURITY 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.
