Other Statutes Cases filed in the First Circuit Courts
Cases 21 - 30 of 44
Rivera-Robles v. Operating Partners Company, LL
as 15-1712
Plaintiff - Appellee: LUIS A. RIVERA-ROBLES
Defendant - Appellant: OPERATING PARTNERS COMPANY, LLC
Rivera-Nazario et al v. Corporacion del Fondo del Seguro et al We have downloadable decisions or orders for this case
as 3:2014cv01533
Plaintiff: Luis B. Rivera-Nazario , Juan M. Lopez-Garcia , Elvin Siverio-Casanova and others
Defendant: Corporacion del Fondo del Seguro, Liza M. Estrada-Figueroa , Sheila Rivera-Serrano and others
Cause Of Action: 15 U.S.C. § 1
US v. Rivera-Carrasquillo
as 14-1715
Appellee: UNITED STATES
Defendant - Appellant: LUIS D. RIVERA-CARRASQUILLO, a/k/a Danny KX, a/k/a Danny Vorki
Rivera-Robles v. Operating Partners Company LLC
as 3:2014cv01358
Plaintiff: Luis A Rivera-Robles
Defendant: Operating Partners Company LLC
Cause Of Action: 15 U.S.C. § 1692
US v. Ramirez-Rivera We have downloadable decisions or orders for this case
as 13-2285
Appellee: UNITED STATES
Defendant - Appellant: PEDRO LUIS RAMIREZ-RIVERA, a/k/a Peter Pai
US v. Rosario-Rivera
as 12-2154
Appellee: UNITED STATES
Defendant - Appellant: LUIS ROSARIO-RIVERA, a/k/a Luis El Negro
US v. Rosario-Rivera
as 12-2155
Appellee: UNITED STATES
Defendant - Appellant: LUIS ROSARIO-RIVERA, a/k/a Luis El Negro
US v. Suarez-Colon
as 12-1797
Appellee: UNITED STATES
Defendant - Appellant: JESUS RAFAEL SUAREZ-COLON
Interested Party: FIRST BANK OF PUERTO RICO, INC., FEDERAL DEPOSIT INSURANCE CORPORATION, DORAL BANK and others
US v. Suarez-Colon
as 12-1810
Appellee: UNITED STATES
Defendant - Appellant: JESUS RAFAEL SUAREZ-COLON
Interested Party: FIRST BANK OF PUERTO RICO, INC., FEDERAL DEPOSIT INSURANCE CORPORATION, DORAL BANK and others
US v. Suarez-Colon
as 12-1809
Appellee: UNITED STATES
Defendant - Appellant: JESUS RAFAEL SUAREZ-COLON
Interested Party: LUIS RAFAEL RIVERA-GONZALEZ

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