Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 11
CSILO v. JC Remodeling, Inc., et al
as 23-1410
Not Yet Classified: CONCILIO DE SALUD INTEGRAL DE LOIZA, INC. (CSILO)
Plaintiff: UNITED STATES
Defendant / Appellee: JC REMODELING, INC. and JOSE GARCIA-SUAREZ
CSILO v. JC Remodeling, Inc., et al
as 23-1370
Plaintiff / Appellant: CONCILIO DE SALUD INTEGRAL DE LOIZA, INC. (CSILO)
Plaintiff: UNITED STATES
Defendant / Appellee: JC REMODELING, INC. and JOSE GARCIA-SUAREZ
CSILO v. JC Remodeling, Inc., et al
as 22-1657
Plaintiff / Appellant: CONCILIO DE SALUD INTEGRAL DE LOIZA, INC. (CSILO)
Plaintiff: UNITED STATES
Defendant / Appellee: JC REMODELING, INC. and JOSE GARCIA-SUAREZ
US v. Rojas-Medina
as 19-2254
Defendant / Appellant: TORIBIO ROJAS-MEDINA, a/k/a Kemil Jose Garcia-Febo, a/k/a Jose Torres-Figueroa, a/k/a Febo Kemil Garcia, a/k/a Jose Javier Figueroa
Appellee: UNITED STATES
US v. Rojas-Medina
as 19-1547
Defendant / Appellant: TORIBIO ROJAS-MEDINA, a/k/a Kemil Jose Garcia-Febo, a/k/a Jose Torres-Figueroa, a/k/a Febo Kemil Garcia, a/k/a Jose Javier Figueroa
Appellee: UNITED STATES
Gomes-Fernandes, et al v. Gomes-Fernandes
as 19-1293
Defendant / Appellant: SERGIO DAVID GOMES-FERNANDES
Plaintiff / Appellee: KAROL SABRINA GOMES, CAROLINA MARIA GOMES-FERNANDES, ESTATE OF VICTOR MANUEL FERNANDES DA SILVA and others
Garcia v. Lynch We have downloadable decisions or orders for this case
as 15-1633
Petitioner: JOSE GARCIA
Respondent: LORETTA LYNCH
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff: RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant: CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party: MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court: LUISA VIRGINIA FUSTER BERLINGERI
Intervenor: DALMIS PEREZ
Plaintiff / Appellee: RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
US v. Garcia-Rodriguez
as 12-1223
Appellee: UNITED STATES
Defendant - Appellant: JOSE GARCIA-RODRIGUEZ, a/k/a Joe, a/k/a Juan
Puerto Rican American Ins., et al v. Rivera-Vazquez, et al
as 11-2324
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Defendant: CARLOS H. BURGOS-DIAZ, NYDIA ACOSTA-ARROYA, RAFAEL OCASIO-RAMOS and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO and CONJUGAL PARTNERSHIP RIVERA-HURTADO
Plaintiff: LUIS MARTINEZ-BORRAS and IVIS HUERTAS
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
Type: Other Statutes RICO

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