Other Statutory Actions Cases filed in the First Circuit Courts
Romero-Rivera et al v. JC Penney Puerto Rico, Inc. et al
as 3:2015cv01926
Plaintiff: Maria de Lourdes Romero-Rivera and Luis Humberto Matos-Quinones
Defendant: JC Penney Puerto Rico, Inc. , Synchrony Bank and Security Credit Services, LLC
Cause Of Action: 28 U.S.C. § 1446
Garcia-Hernandez v. GC Services Limited Partnership et al
as 3:2012cv01833
Plaintiff: Carmen Garcia-Hernandez
Defendant: GC Services Limited Partnership, Veronica Romero, John Doe and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Almeida-Leon et al v. R-G Premiere Bank of Puerto Rico et al
as 3:2010cv01715
Plaintiff: Francisco Almeida-Leon , Wanda Cruz-Quiles , Juan Almeida-Leon and others
Defendant: R-G Premiere Bank of Puerto Rico, Victor M. Irizarry-Nieves, Pedro Diaz-Romero and others
Cause Of Action: 12 U.S.C. § 1971
PR Ombudsman for Elderly, et al v. Commonwealth of Puerto Rico, et al
as 09-2547
Plaintiff - Appellant: PUERTO RICO OFFICE OF THE OMBUDSMAN FOR THE ELDERLY and ROSSANA LOPEZ-LEON
Defendant - Appellee: COMMONWEALTH OF PUERTO RICO, CARLOS M. GARCIA, JUAN CARLOS PUIG-MORALES and others
United States of America v. Flash Ambulance, Inc. et al
as 3:2007cv01898
Plaintiff: United States of America
Defendant: Flash Ambulance, Inc. and Luis N. Romero-Mejias
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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