Cases filed in the U.S. Court of Appeals, First Circuit
Cases 11 - 20 of 56
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 and 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 and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
US v. Collazo-Rivera
as 20-1438
Interested Party: YANIRA GRAJALES-DIAZ, OLGA IRIS RIVERA-LA SANTA, ERASMO COLLAZO-RIVERA and others
Appellee: UNITED STATES
Defendant / Appellant: EDGAR COLLAZO-RIVERA
US v. Raymundi-Hernandez
as 20-1402
Interested Party: YANIRA GRAJALES-DIAZ, OLGA IRIS RIVERA-LA SANTA, ERASMO COLLAZO-RIVERA and others
Defendant / Appellant: CARLOS RAYMUNDI-HERNANDEZ
Appellee: UNITED STATES
US v. Martinez-Negron
as 20-1405
Interested Party: YANIRA GRAJALES-DIAZ, ERASMO COLLAZO-RIVERA, OLGA IRIS RIVERA-LA SANTA and others
Defendant / Appellant: ROCKY MARTINEZ-NEGRON, a/k/a Rocky
Appellee: UNITED STATES
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 and 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 and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
In Re: Am. Civil Liberties, et al
as 19-1923
Respondent: UNITED STATES, GREGORIO IGARTUA-DE LA ROSA, HECTOR A. PERELES-VELEZ and others
Petitioner: AMERICAN CIVIL LIBERTIES UNION OF MINNESOTA and AMERICAN CIVIL LIBERTIES UNION FOUNDATION, INC.
US v. Varestin-Cruz
as 17-1314
Appellee: UNITED STATES
Defendant - Appellant: JOVANNI VARESTIN-CRUZ, a/k/a Jova
Interested Party: LETICIA DIAZ-SANTIAGO, YANIRA GRAJALES-DIAZ, ERASMO COLLAZO-RIVERA and others
Plaintiff v. Defendant
as 16-2203
Plaintiff - Appellant: Plaintiff v. Defendant
Plaintiff - Appellee: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
In Re: Conde-Vidal, et al We have downloadable decisions or orders for this case
as 16-1313
Petitioner: IVONNE ALVAREZ-VELEZ, YOLANDA ARROYO-PIZARRO, ADA M. CONDE VIDAL and others
Respondent: MELBA ACOSTA-FEBO, in her official capacity as Director of the Treasury in Puerto Rico, ANA RIUS-ARMENDARIZ, in her official capacity as Secretary of the Health Department of the Commonwealth of Puerto Rico, WANDA LLOVET DIAZ, in her official capacity as the Director of the Commonwealth of Puerto Rico Registrar of Vital Records and others
Interested Party: CAPELLANES INTERNACIONALES CRISTIANOS LEON DE JUDA, INC.
Plaintiff v. Defendant
as 15-1862
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant

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