Other Statutes Cases filed in the U.S. Court of Appeals, First Circuit
Cases 61 - 70 of 221
Diaz-Baez, et al v. Alicea-Vasallo, et al We have downloadable decisions or orders for this case
as 19-1474
Plaintiff / Appellant: DAVID R. SHERMAN, CARLOS A. AQUINO-VALENTIN, AMARILIS RIVERO-QUILES and others
Defendant: ABC INSURANCE COMPANY, ERNESTO RIVERA-NEGRON, MARIBEL CONCEPCION-CANTRES, former Personnel Director of the ACAA, in her official and personal capacities and others
Defendant / Appellee: JULIO ALICEA-VASALLO, Executive Director of the ACAA, in his official and personal capacities and ADMINISTRATION FOR COMPENSATION FOR AUTOMOBILE ACCIDENTS
Plaintiff: GRETCHEN M. ACEVEDO-RIVERA, MARIANNA RAMIREZ-ALVAREZ, GLORIELY MIRANDA-OCASIO and others
US v. Reyes Lara
as 19-1449
Appellee: UNITED STATES
Defendant / Appellant: SANTIAGO MARINO REYES LARA
US v. Vaello-Madero We have downloadable decisions or orders for this case
as 19-1390
Interested Party: VICTOR RAMON ILARRAZA ACEVEDO, COMMONWEALTH OF PUERTO RICO, RESIDENT COMMISSIONER OF PUERTO RICO and others
Defendant / Appellee: JOSE L. VAELLO-MADERO
Plaintiff / Appellant: UNITED STATES
US v. Santiago-Serrano
as 19-1427
Defendant / Appellant: RAYMOND SANTIAGO-SERRANO, a/k/a Coscu
Appellee: UNITED STATES
Coop. de Ahorro y Cred. de Rin, et al v. COFINA, et al We have downloadable decisions or orders for this case
as 19-1391
Appellee: EP CANYON LTD., f/k/a Permal Canyon 10 Ltd., MA MULTI-SECTOR OPPORTUNISTIC FUND, LP, WINDERMERE IRELAND FUNDS PLC and others
Petitioner / Appellant: COOPERATIVA DE AHORRO Y CREDITO DE JUANA DIAZ, COOPERATIVA DE AHORRO Y CREDITO DE RINCON and COOPERATIVA DE AHORRO Y CREDITO DR. MANUEL ZENO GANDIA
Petitioner: JOSE L. DALMAU-SANTIAGO, ROSSANA LOPEZ-LEON, MIGUEL A. NADAL-POWER and others
Trustee: MONSITA LECAROZ-ARRIBAS
Not Yet Classified: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, PUERTO RICO SALES TAX FINANCING CORPORATION, a/k/a Cofina, a/k/a Corporacion del Fondo de Interes Apremiante and COMMONWEALTH OF PUERTO RICO
Torres-Torres, et al v. Perello-Borras, et al
as 19-1399
Plaintiff / Appellant: CARLOS J. MALAVE-MAYOL, MARIA DE LOS A. RIVERA-DIAZ, WILFREDO SOTO-ARCE and others
Defendant / Appellee: ROSENDO VELA-BIRRIEL, in his Personal and Official Capacity as Deputy Superintendent in Charge of Operations, JAIME PERELLO-BORRAS, in his Personal and Official Capacity as Speaker of the House of Representatives of the Commonwealth of Puerto Rico, JULIO MOJICA, in his Personal and Official Capacity as Director of Facilities Conservation and Technical Services and others
Defendant: EDUARDO BHATIA-GAUTIER, in his Personal and Official Capacity as President of the Senate of the Commonwealth of Puerto Rico, JOHN DOE and JANE DOE
Plaintiff: NELSON RIVERA-PEREZ and BLANCA SERRANO-MALDONADO
Interested Party: CRIM
Santiago-Becerrill v. US
as 19-1401
Petitioner: BENIGNO SANTIAGO-BECERRILL
Respondent: UNITED STATES
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 and ACE INSURANCE CO.
US v. Pol Montero
as 19-1278
Defendant / Appellant: CAONABO MAYOBANEX POL MONTERO, a/k/a Cesar Echavaria Narvaez, a/k/a Ely Manzano, a/k/a Mayo Baney Pol, a/k/a Eddie Soto, a/k/a Jorge Mercado, a/k/a Israel Cortes, a/k/a Ismael Guerra, a/k/a Jorge L. Santiago, a/k/a Albertoz Vasquez, a/k/a Mayo Baney
Appellee: UNITED STATES
Triangle Cayman Asset Co. v. LG and AC, Corp., et al We have downloadable decisions or orders for this case
as 19-1251
Defendant / Appellant: LIVIAM MARGARITA CASILLAS-COLON, LG AND AC, CORP. and LEONARDO GOMEZ-VELEZ
Plaintiff / Appellee: TRIANGLE CAYMAN ASSET COMPANY
Undetermined: ORIENTAL BANK
Interested Party: BETTY APONTE DELGADO
Defendant: ANIBAL COLON-SANTIAGO

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