Cases filed in the U.S. Court of Appeals, First Circuit
Cases 81 - 90 of 506
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
Diaz Mayoral, et al v. Commonwealth of Puerto Rico, et al
as 20-1279
Debtor: EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), US TRUSTEE-REGION 21 and others
3Rd Party Plaintiff: XIOMARA RIVERA-CRUZ, ARACELIS NAZARIO TORRES, CARLOS L. MERCED-CENTENO and others
Defendant: APEX GENERAL CONTRACTORS, LLC, 48K, 27K and others
Interested Party: PUERTO RICO MANUFACTURERS ASSOCIATION, ASOCIACION DE CONTRATISTAS Y CONSULTORES DE ENERGIA RENOVABLE DE PUERTO RICO, CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS and others
Petitioner / Appellant: JORGE A. DIAZ MAYORAL and JUAN A. FRAU ESCUDERO
Trustee: MONSITA LECAROZ-ARRIBAS
Debtor / Appellee: COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Colon-Perez v. Rivera Rios, et al
as 20-1358
Plaintiff / Appellee: IVAN COLON-PEREZ
Defendant / Appellant: JAVIER RIVERA RIOS, individually and as the Puerto Rico Insurance Commissioner, WILMA ROSARIO-RODRIGUEZ, individually and as the Auxiliary Rehabilitator of CONSTELLATION HEALTH, LLC. and WILMA ROSARIO-RODRIGUEZ, individually and as the Auxiliary Rehabilitator of Constellation Health, LLC
Plaintiff: MARISOL PIQUER-MERINO, GRACIELA ESTARELLAS-SABATER and CONSTELLATION HEALTH, LLC
US v. Perez-Carrera
as 20-1349
Defendant / Appellant: JOSE R. PEREZ-CARRERA, a/k/a Luis Polo
Appellee: UNITED STATES
US v. Maleno-Perez
as 20-1304
Appellee: UNITED STATES
Defendant / Appellant: CHRISTIAN ALBERTO MALENO-PEREZ
Wiscovitch-Rentas v. Ortiz-Colon
as 20-1207
Plaintiff / Appellee: NOREEN WISCOVITCH RENTAS, as Chapter 7 Trustee of the Debtor, Fiddler Gonzalez & Rodriguez, P.S.C.
Defendant: JANET NAVARRETE, EMILY AREAN, JOSE ALBERTO SOSA-LLORENS and others
Defendant / Appellant: RICARDO L. ORTIZ-COLON
Not Yet Classified: FIDDLER GONZALEZ & RODRIGUEZ, P.S.C.
Gonzalez-Acevedo v. US, et al
as 20-1261
Plaintiff: Gonzalez-Acevedo, AG and EDMARIE MENDEZ-SALAS
Defendant: US
Defendant / Appellee: US IMMIGRATION AND CUSTOMS ENFORCEMENT, COMMONWEALTH OF PUERTO RICO, ALBERTO GONZALEZ and others
Plaintiff / Appellant: MANUEL J. GONZALEZ-ACEVEDO
Bautista Cayman Asset Company v. Terra II MC & P, Inc., et al
as 20-1221
Defendant / Appellant: LUIS ENRIQUE PEREZ PAGAN, MCCLOSKEY PEREZ & ASOCIADOS, INC., JOSEPH MCCLOSKEY VAZQUEZ and others
Plaintiff / Appellee: BAUTISTA CAYMAN ASSET COMPANY
US v. Perez
as 20-1182
Appellee: UNITED STATES
Defendant / Appellant: ENGLIS PEREZ, t/n Englis Eduardo Perez
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
Defendant: WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.

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