Other Statutes Cases filed in the First Circuit Courts
Cases 21 - 30 of 185
Kress Stores of Puerto Rico, Inc., et al v. Wal-Mart Puerto Rico, Inc., et al
as 21-1954
Plaintiff / Appellant: KRESS STORES OF PUERTO RICO, INC., ANTONIO BAYON, d/b/a Tienda Junelba, ELBA CASIANO, d/b/a Tienda Junelba and others
Plaintiff: J. PICA Y CIA, INC., d/b/a Capri
Defendant / Appellee: WAL-MART PUERTO RICO, COSTCO WHOLESALE, WALGREENS OF PUERTO RICO, INC. and others
US v. Colon-Miranda
as 21-1864
Appellee: UNITED STATES
Defendant / Appellant: ANDRES COLON-MIRANDA, a/k/a Tuto, a/k/a Tutin
Interested Party: PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
US v. Santiago-Lugo
as 21-1760
Appellee: UNITED STATES
Defendant / Appellant: ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Interested Party: PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
US v. Santiago-Lugo
as 21-1654
Appellee: UNITED STATES
Defendant / Appellant: ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Interested Party: PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
Medicaid & Medicare Advantage Products Ass'n of PR, et al v. Asociacion de Hospitales de Puerto Rico, et al
as 21-1379
Defendant / Appellant: PUERTO RICO ASSOCIATION OF RADIOLOGY IMAGING CENTERS INC., ASOCIACION DE HOSPITALES DE PUERTO RICO, SAN JORGE CHILDREN'S HOSPITAL INC. and others
Plaintiff / Appellee: MCS ADVANTAGE, INC., HUMANA HEALTH PLANS OF PUERTO RICO, INC., MMM HEALTHCARE, INC. and others
Interested Party: SPECIALIST COOPERATIVES
Defendant: DOMINGO EMANUELLI HERNANDEZ, Secretary of the Department of Justice, MARIANO A. MIER-ROMEU, Puerto Rico Insurance Commissioner, DOMINGO EMANUELLI HERNANDEZ, in his official capacity as Attorney General for the Commonwealth of Puerto Rico and others
Rivera v. Kress Stores P.R., Inc., et al We have downloadable decisions or orders for this case
as 21-1331
Defendant / Appellee: INSURERS A AND B, KRESS STORES OF PUERTO RICO, INC. and MARK BEREZDIVIN
Plaintiff / Appellant: ZULEYKA RIVERA
Medicaid & Medicare Advantage Products Ass'n of PR, et al v. Emanuelli-Hernandez, et al
as 21-1297
Defendant: ASOCIACION DE HOSPITALES DE PUERTO RICO, HOSPITAL MENONITA CAGUAS, INC., MENNONITE GENERAL HOSPITAL, INC. and others
Plaintiff / Appellee: MCS ADVANTAGE, INC., HUMANA HEALTH PLANS OF PUERTO RICO, INC., MMM HEALTHCARE, INC. and others
Defendant / Appellant: DOMINGO EMANUELLI HERNANDEZ, Secretary of the Department of Justice, MARIANO A. MIER-ROMEU, Puerto Rico Insurance Commissioner, DOMINGO EMANUELLI HERNANDEZ, in his official capacity as Attorney General for the Commonwealth of Puerto Rico and others
Interested Party: SPECIALIST COOPERATIVES
OK Resorts of Puerto Rico, Inc., et al v. Charles Taylor Consulting Mexico, S.A. de C.V., et al We have downloadable decisions or orders for this case
as 21-1201
Plaintiff / Appellant: EXECUTIVE FANTASY HOTEL, INC., OK RESORTS OF PUERTO RICO, INC. and RIVERSIDE RESORT, INC.
Defendant / Appellee: CHARLES TAYLOR CONSULTING MEXICO, S.A. DE C.V., JAMES HEIDEN, VICTOR J. SALGADO-MICHEO and others
Defendant: FRANCISCO RODRIGUEZ, INTEGRAND ASSURANCE COMPANY, INSURANCE COMPANIES A, B, C and others
Type: Other Statutes RICO
Delgado-Caraballo, et al v. Acosta-Guillot
as 21-1164
Plaintiff / Appellant: M.G.D., minor, B.O.G.D., minor, YOMAYRA DELGADO-CARABALLO and others
Defendant: HOSPITAL PAVIA HATO REY INC, d/b/a Hospital Pavia Hato Rey, NILSA LOPEZ, APS HEALTHCARE PUERTO RICO INC and others
Defendant / Appellee: MARJORIE ACOSTA-GUILLOT
Betteroads Asphalt, LLC, et al v. Banco Popular de Puerto Rico, et al
as 21-1047
Appellee: ST. JAMES SECURITY, INC., CHAMPION PETROLEUM, INC., CONTROL FORCE, CORP. and others
Interested Party: US BANKRUPTCY COURT, PUERTO RICO and MONSITA LECAROZ-ARRIBAS
Debtor: BETTEROADS ASPHALT, LLC and BETTERECYCLING CORPORATION

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