Other Statutes Cases
Cases 1 - 10 of 24
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
US v. Commonwealth of Puerto Rico
as 20-2115
Interested Party: BEATRIZ VILA-CABASSA, ALBERTO ORTIZ-RIVERA, on behalf of brother's home, CARMELO RODRIGUEZ, Second Assistant to the JCC- Dr. Sylvia Fernndez and others
Defendant: LORENZO GONZALEZ-FELICIANO, Secretary, Department of Health, JOSE DE-LEON, Director, Mental Retardation Program, WANDA VAZQUEZ-GARCED, Governor of the Commonwealth of Puerto Rico
Defendant / Appellant: COMMONWEALTH OF PUERTO RICO
Plaintiff / Appellee: UNITED STATES
US v. Commonwealth of Puerto Rico
as 20-1805
Interested Party: BEATRIZ VILA-CABASSA, DIANA M. ALCARAZ IRIZARRY, DRA. DIMARIS GARCIA and others
Defendant: LORENZO GONZALEZ-FELICIANO, Secretary, Department of Health, JOSE DE-LEON, Director, Mental Retardation Program, WANDA VAZQUEZ-GARCED, Governor of the Commonwealth of Puerto Rico
Defendant / Appellant: COMMONWEALTH OF PUERTO RICO
Plaintiff / Appellee: UNITED STATES
United States of America v. Gonzalez (Antonio Gonzalez)
as 20-2010
Defendant: Jose Manuel Rios, Charles May, Andre Miller and others
Defendant / Appellant: Antonio Gonzalez, AKA Bienve
Appellee: United States of America
US v. Commonwealth of Puerto Rico
as 20-1556
Interested Party: BEATRIZ VILA-CABASSA, DIANA M. ALCARAZ IRIZARRY, DRA. DIMARIS GARCIA and others
Defendant: LORENZO GONZALEZ-FELICIANO, Secretary, Department of Health, JOSE DE-LEON, Director, Mental Retardation Program, WANDA VAZQUEZ-GARCED, Governor of the Commonwealth of Puerto Rico
Defendant / Appellant: COMMONWEALTH OF PUERTO RICO
Plaintiff / Appellee: UNITED STATES
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 20-1499
Plaintiff: EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party: MANUEL BATISTA-DE LA ROSA, SHIRLEY A. TEJADA
Plaintiff / Appellant: FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant: MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE, FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant: DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee: BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Plaintiff: GLADYS M. RIVERA-RODRIGUEZ, CONJUGAL PARTNERSHIP REYES-RIVERA, ADALBERTO REYES-GARCED
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 19-2165
Plaintiff: EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party: MANUEL BATISTA-DE LA ROSA, SHIRLEY A. TEJADA
Plaintiff / Appellant: FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant: MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE, FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
Rios-Rodriguez, et al v. FDIC, et al
as 19-1288
Plaintiff / Appellant: JULIO C. OTERO-GONZALEZ, ERIKA MIRANDA-ACEVEDO, REBECA GONZALEZ-PEREZ and others
Defendant: MARIA DEL CARMEN MURILLO-VELEZ, BUILDTECH CONTRACTOR CORP., DORAL MORTGAGE and others
Plaintiff: GISELLE I. PASTRANA-CHICALNA, HECTOR PADILLA-MEDINA, MAYRA GONZALEZ and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank, ACE INSURANCE CO.

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