Other Statutes Cases filed in the First Circuit Courts
Cases 31 - 40 of 418
US v. Diaz-Perez
as 21-1891
Appellee: UNITED STATES
Defendant / Appellant: JEAN DIAZ-PEREZ
US v. Hernandez-Castillo
as 21-1881
Appellee: UNITED STATES
Defendant / Appellant: PEDRO WILSON HERNANDEZ-CASTILLO, a/k/a Ramon Perez
Tenerife Real Estate Holdings, LLC v. WM Capital Management, Inc.
as 21-1806
Plaintiff: FRANCISCO ALMEIDA-LEON, WANDA CRUZ-QUILES and JUAN ALMEIDA-LEON
Plaintiff / Appellant: TENERIFE REAL ESTATE HOLDINGS, LLC
Defendant / Appellee: WM CAPITAL MANAGEMENT, INC.
Interested Party: RAMON GONZALEZ-CORDERO, GEORGE PEREZ-BORRERO and DORA L. MONSERRATE
Almeida-Leon, et al v. WM Capital Management, Inc.
as 21-1807
Plaintiff / Appellant: FRANCISCO ALMEIDA-LEON, WANDA CRUZ-QUILES and JUAN ALMEIDA-LEON
Plaintiff: TENERIFE REAL ESTATE HOLDINGS, LLC
Defendant / Appellee: WM CAPITAL MANAGEMENT, INC.
Interested Party: RAMON GONZALEZ-CORDERO, GEORGE PEREZ-BORRERO and DORA L. MONSERRATE
US v. Perez-Greaux
as 21-1699
Appellee: UNITED STATES
Defendant / Appellant: LUIS O. PEREZ-GREAUX, t/n Luis Orlando Perez-Greax
Perez-Crisostomo v. US
as 21-1653
Petitioner / Appellant: CARLOS MANUEL PEREZ-CRISOSTOMO
Respondent / Appellee: UNITED STATES
Erazo-Santana v. Constructora Del Rio, Inc., et al
as 21-1619
Plaintiff / Appellant: CARLOS ERAZO SANTANA
Defendant / Appellee: CONSTRUCTORA DEL RIO, INC., CAWAPE CONSTRUCTION, INC. and JOSE M. PEREZ-REYES
Perez v. Edmark
as 21-1573
Petitioner / Appellant: DANIEL PEREZ
Respondent / Appellee: MICHELLE EDMARK, Warden, NH State Prison, in both her individual and official capacity
V. Suarez & Co., Inc. v. Camioneros Unidos de Puerto Rico, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv01271
Defendant: Pablo Perez-Santiago, Camioneros Unidos de PR, LLC, Carlos J. Schettini and others
Plaintiff: V. Suarez & Co., Inc.
Cause Of Action: 15 U.S.C. ยง 2 Antitrust Litigation
Hiram Perez-Soto v. Oronoz, et al
as 21-1404
Defendant / Appellee: MIGDALIA FRATICELLI-TORRES, Judge of the Appeals Court, HON. GISELLE ROMERO-GARCIA, Judge of The Intermediate Appeals Court of Puerto Rico, SIXTO HERNANDEZ-SERRANO, Judge of the Appeals Court and others
Plaintiff / Appellant: HIRAM I. PEREZ-SOTO

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