Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 164
Puerto Rico Ports Authority v. Caldwell
as 24-1272
Plaintiff: PUERTO RICO PORTS AUTHORITY
Defendant: EMMETT W. CALDWELL, CHRISTIAN T. DE JESUS, JOSE NIEVES-SALDANA and others
US v. Nieves-Davila
as 24-1004
Appellee: UNITED STATES
Defendant / Appellant: DAVID FERNANDO NIEVES-DAVILA, a/k/a Davisito
Interested Party: CDA EMMA M. GREENWOOD
Puerto Rico Ports Authority v. Caldwell
as 23-2043
Plaintiff / Appellee: PUERTO RICO PORTS AUTHORITY
Defendant / Appellant: EMMETT W. CALDWELL
Defendant: CHRISTIAN T. DE JESUS, JOSE NIEVES-SALDANA, ORLANDO RAMOS and others
Pena-Torres, et al v. University of Science, Arts and Tech, et al
as 23-1923
Plaintiff / Appellant: SUJEIL PENA-TORRES, JOSE E. BLASCO-JUSINO, LUCERO RODRIGUEZ-FERNANDEZ and others
Defendant / Appellee: UNIVERSITY OF SCIENCE, Arts and Tech, a/k/a USAT, a/k/a Medical College of London, a/k/a Malina Medical College, a/k/a Metropolitan Innovative Group, Inc., a/k/a USAT Montserrat LLC, ORIEN L. TULP, CARLA M. KONYK and others
Type: Other Statutes RICO
US v. Pina-Nieves
as 23-1396
Appellee: UNITED STATES
Defendant / Appellant: RAFAEL PINA-NIEVES, t/n Rafael Antonio Pina-Nieves
Interested Party: CARLOS M. CALDERON-GARNIER
US v. Recarey-Salas, et al
as 23-1304
Appellee: UNITED STATES
Defendant / Appellant: ROBERTO RECAREY-SALAS
Interested Party: ESTATE OF ALBERTO AVILES, SCOTIABANK DE PUERTO RICO, ALFONSA RODRIGUEZ-CHAPARRO and others
Gonzalez-Acevedo, et al v. US, et al
as 23-1217
Plaintiff / Appellant: MANUEL J. GONZALEZ-ACEVEDO
Plaintiff: EDMARIE MENDEZ-SALAS and AG
Defendant / Appellee: UNITED STATES, US DEPT. OF HOMELAND SECURITY, IMMIGRATION CUSTOMS ENFORCEMENT and others
Rodriguez-Orellanes, et al v. Executive Airlines, et al
as 23-1270
Plaintiff: ELAINE RODRIGUEZ-LOPEZ, PEDRO CAMACHO, LUIS MANUEL MACIAS MONTALVO and others
Plaintiff / Appellant: JESUS PIMENTEL, ENIEDA ORTIZ, OLGA RAMOS and others
Defendant / Appellee: EXECUTIVE AIRLINES, d/b/a American Eagle, AMERICAN AIRLINES, INC., ENVOY AIR, INC. and others
US v. Nieves-Maisonet
as 23-1295
Appellee: UNITED STATES
Defendant / Appellant: WILLIAM NIEVES-MAISONET
US v. Martinez-Bristol
as 23-1205
Appellee: UNITED STATES
Defendant / Appellant: KALEL JORELL MARTINEZ-BRISTOL
Interested Party: SCOTIABANK DE PUERTO RICO, ISRAEL TORRES-CORDERO, IRMA MARGARITA IBANEZ-GALDOS and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?