Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 62
Ortiz-Montero v. Commonwealth of Puerto Rico, et al
as 24-1345
Plaintiff: NESTOR A. ORTIZ-MONTERO
Defendant: COMMONWEALTH OF PUERTO RICO, DEPARTMENT OF CORRECTIONS AND REHABILITATION, DOMINGO EMANUELLI HERNANDEZ, Secretary of Justice, Commonwealth of Puerto Rico and others
Ruiz-Romero v. Chief Marshal - Office of Summons Ponce, et al
as 24-1347
Plaintiff: ERNESTO RUIZ-ROMERO
Defendant: CHIEF MARSHAL - OFFICE OF SUMMONS PONCE, LISSETTE TORO-VELEZ, Court Administrator of Ponce Municipal Court - Judicial Center of Ponce and CHIEF - OFFICE OF ARRESTS & EXTRADITIONS, Ponce Municipality
Cangrejeros de Santurce Baseball Club, LLC, et al v. Liga de Beisbol Profesional de Puerto Rico, Inc., et al
as 23-1589
Plaintiff / Appellant: CANGREJEROS DE SANTURCE BASEBALL CLUB, LLC, SANTURCE MERCHANDISING LLC and THOMAS J. AXON
Defendant / Appellee: LIGA DE BEISBOL PROFESIONAL DE PUERTO RICO, INC., CRIOLLOS MANAGEMENT, INC., RA12, INC. and others
D&Z Auction Resellers, LLC, et al v. Chinea
as 23-1300
Plaintiff / Appellant: D&Z AUCTION RESELLERS, LLC and GUSTAVO A. MORENO-PONCE
3Rd Party Defendant: ON TIME SOFT, INC.
Defendant / Appellee: ELBA CHINEA, d/b/a Super Farmacia Central de Bayamon
Ruiz-Romero v. YMCA Ponce, Inc., et al
as 21-1933
Plaintiff / Appellant: ERNESTO RUIZ-ROMERO
Defendant / Appellee: YMCA PONCE, INC., a/k/a Ponce YMCA, Inc. and MARITZA CORREA-PEREZ, Resident Agent
Official Comm. of Unsecured Creditors, et al v. FOMB
as 20-2162
Debtor: EMPLOYEES' RETIREMENT SYSTEM OF THE GOVERNMENT OF PUERTO RICO, PUERTO RICO SALES TAX FINANCING CORPORATION, Depository Trust Company, a/k/a Cofina, PUERTO RICO PUBLIC BUILDINGS AUTHORITY and others
Interested Party: ASOCIACION DE CONTRATISTAS DE ENERGIA RENOVABLE DE PUERTO RICO, PUERTO RICO MANUFACTURERS ASSOCIATION, CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS and others
Defendant: APEX GENERAL CONTRACTORS, LLC
3Rd Party Plaintiff: CRUZ-HERNANDEZ PLAINTIFF GROUP, NILDA AGOSTO MALDONADO PLAINTIFF GROUP, ARACELIS NAZARIO TORRES and others
Trustee: US TRUSTEE-REGION 21 and MONSITA LECAROZ-ARRIBAS
Petitioner / Appellant: OFFICIAL COMMITTEE OF UNSECURED CREDITORS
Debtor / Appellee: PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
US v. Alvarez-Ponce
as 20-2122
Defendant / Appellant: LUIS ALVAREZ-PONCE
Appellee: UNITED STATES
US v. Commonwealth of Puerto Rico
as 20-2115
Interested Party: BEATRIZ VILA-CABASSA, ALBERTO ORTIZ-RIVERA, on behalf of brother's home, CARMELO RODRIGUEZ, Second Assistant to the JCC- Dr. Sylvia Fernndez and others
Defendant: LORENZO GONZALEZ-FELICIANO, Secretary, Department of Health, JOSE DE-LEON, Director, Mental Retardation Program and WANDA VAZQUEZ-GARCED, Governor of the Commonwealth of Puerto Rico
Defendant / Appellant: COMMONWEALTH OF PUERTO RICO
Plaintiff / Appellee: UNITED STATES
Official Comm. of Unsecured Creditors v. FOMB
as 20-2014
Debtor: PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY, PUERTO RICO PUBLIC BUILDINGS AUTHORITY, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA) and others
3Rd Party Plaintiff: ARACELIS NAZARIO TORRES, CRUZ-HERNANDEZ PLAINTIFF GROUP, NILDA AGOSTO MALDONADO PLAINTIFF GROUP and others
Trustee: MONSITA LECAROZ-ARRIBAS and US TRUSTEE-REGION 21
Respondent: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY
Debtor / Appellee: COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
Interested Party: PV PROPERTIES, INC., AMBAC ASSURANCE CORPORATION, PUERTO RICO MANUFACTURERS ASSOCIATION and others
Defendant: APEX GENERAL CONTRACTORS, LLC
Petitioner / Appellant: OFFICIAL COMMITTEE OF UNSECURED CREDITORS
Ambac Assurance Corp., et al v. Commonwealth of Puerto Rico, et al
as 20-1931
Petitioner / Appellant: AMBAC ASSURANCE CORPORATION, US BANK TRUST, N.A., ASSURED GUARANTY MUNICIPAL CORPORATION and others
Debtor: PUERTO RICO HIGHWAYS AND TRANSPORTATION AUTHORITY, PUERTO RICO ELECTRIC POWER AUTHORITY (PREPA), PUERTO RICO PUBLIC BUILDINGS AUTHORITY and others
Trustee: MONSITA LECAROZ-ARRIBAS and US TRUSTEE-REGION 21
3Rd Party Defendant: YOLANDA I. CORREA FONSECA
Debtor / Appellee: COMMONWEALTH OF PUERTO RICO and FINANCIAL OVERSIGHT AND MANAGEMENT BOARD
3Rd Party Plaintiff: NILDA AGOSTO MALDONADO PLAINTIFF GROUP, CRUZ-HERNANDEZ PLAINTIFF GROUP, MARIA CONSUELO FIGUEROA TORRES and others
Defendant: APEX GENERAL CONTRACTORS, LLC
Interested Party: CAMARA DE MERCADEO, INDUSTRIA Y DISTRIBUCION DE ALIMENTOS, DESTILERIA SERRALLES, INC., BACARDI INTERNATIONAL LIMITED and others
Respondent / Appellee: PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY

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