Other Statutory Actions Cases filed in the First Circuit Courts
Cases 11 - 20 of 69
Robles v. Ventura
as 1:2017cv11087
Plaintiff: Wilson Rodriguez Robles
Defendant: Anel Teresa Ventura
Cause Of Action: 28 U.S.C. § 1331
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01599
Plaintiff: The Financial Oversight and Management Board for Puerto Rico
Creditor: Mutual Fund Group , Ambac Assurance Corporation , Puerto Rico AAA Portfolio Bond Fund , Inc. and others
Trustee: The Bank of New York Mellon and U.S. Trustee Office
Cause Of Action: 11 U.S.C. § 101
XL Specialty Insurance Company v. Federal Deposit Insurance Company et al
as 3:2016cv02594
Plaintiff: XL Specialty Insurance Company
Defendant: Federal Deposit Insurance Company, Victor J Galan-Alvarez, Nelida Fundora and others
Cause Of Action: 28 U.S.C. § 1335
Asociacion de Fomento Educativo, Inc. et al v. Asociacion de Vecinos de Villa Caparra Sur, Inc. et al
as 3:2016cv02254
Plaintiff: Asociacion de Fomento Educativo, Inc. , Eneida Alvarez-Lopez , Hannia Rivera-Arevalo and others
Defendant: Asociacion de Vecinos de Villa Caparra Sur, Inc., Cesar Andreu-Megwinoff, Carmen M Ramirez De Arellano and others
Cause Of Action: 28 U.S.C. § 1345
Rodriguez, et al v. US, et al We have downloadable decisions or orders for this case
as 15-2178
Plaintiff - Appellant: ROSA C. RODRIGUEZ, ALEX E. AGOSTINI, RAYMOND U. ARROYO and others
Defendant - Appellee: UNITED STATES, US OFFICE OF PERSONNEL MANAGEMENT and KATHERINE ARCHULETA, Director of the United States Office of Personnel Management
Sanchez-Villafae v. Department of Veterans Affairs et al We have downloadable decisions or orders for this case
as 3:2015cv02190
Defendant: Department of Veterans Affairs, DeWayne Hamlin, Antonio Sanchez and others
Plaintiff: Jose Sanchez-Villafae
Cause Of Action: 28 U.S.C. § 1331
TLS Management and Marketing Services LLC v. Rodriguez-Toledo et al We have downloadable decisions or orders for this case
as 3:2015cv02121
Plaintiff: TLS Management and Marketing Services LLC
Defendant: Ricky Rodriguez-Toledo , Lorraine Ramos , Miguel A. Santo Domingo-Ortiz and others
Cause Of Action: 28 U.S.C. § 1331
CHIN v. Johnson et al
as 1:2015cv12729
Plaintiff: Visal CHIN
Defendant: Jeh Johnson, Leon Rodriguez and Luis Chaves
Cause Of Action: 8 U.S.C. § 1446 Petition for Naturalization Hearing
Oriental Bank and Trust v. Crown Development, S.E. et al
as 3:2015cv01210
Plaintiff: Oriental Bank and Trust
Defendant: Crown Development, S.E., Majestic Development Group, Inc., MACC Ferrer Development Group, Inc. and others
Third_party_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
El Pueblo de Puerto Rico v. Rivera-Gonzalez
as 3:2015cv01150
Defendant: Orlando Rivera-Gonzalez
Plaintiff: El Pueblo de Puerto Rico
Movant: Nancy Morales-Rodriguez
Cause Of Action: 28 U.S.C. § 1442

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