Cases filed in the U.S. Court of Appeals, First Circuit
Cases 21 - 30 of 99
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. Pena-Solano
as 19-1287
Appellee: UNITED STATES
Defendant / Appellant: JOSE ALBERTO PENA-SOLANO, a/k/a Armando Javier Agosto-Nieves
US v. Pena Dominguez
as 17-1553
Appellee: UNITED STATES
Defendant - Appellant: GLADYS MARIA PENA DOMINGUEZ, a/k/a Gladys Pena
Interested Party: COMMISSIONER OF INTERNAL REVENUE
US v. Pena We have downloadable decisions or orders for this case
as 17-1503
Appellee: UNITED STATES
Defendant - Appellant: ALBA PENA, a/k/a Alba Toribio
US v. Maldonado-Pena We have downloadable decisions or orders for this case
as 17-1432
Appellee: UNITED STATES
Defendant - Appellant: IDALIA MALDONADO-PENA
US v. Pena-Tejada
as 17-1326
Plaintiff - Appellee: UNITED STATES
Defendant - Appellant: DONALLY PENA-TEJADA
Rosa Pena v. Sessions We have downloadable decisions or orders for this case
as 17-1310
Petitioner: DOMINGO ANTONIO ROSA PENA
Respondent: JEFFERSON B. SESSIONS, III, Attorney General
Plaintiff v. Defendant
as 16-2203
Plaintiff - Appellant: Plaintiff v. Defendant
Plaintiff - Appellee: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
US v. Soto-Pena
as 16-1775
Appellee: UNITED STATES
Defendant - Appellant: MANUEL SOTO-PENA
Maldonado-Pagan v. Negron-Fernandez
as 16-1383
Plaintiff - Appellant: MARIANO MALDONADO-PAGAN
Plaintiff: ANGEL L. ORTIZ-HADDOCK, VICENTE GARCIA-GONZALEZ, AUGUSTUS CHRISTOPHER LIND and others
Defendant - Appellee: JOSE R. NEGRON FERNANDEZ, Administrator of the Juvenile Institution Administration and CORRECTIONAL HEALTH SERVICES CORPORATION

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