Other Statutes Cases filed in the First Circuit Courts
Cases 31 - 40 of 422
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US v. Perez We have downloadable decisions or orders for this case
as 22-1121
Appellee: UNITED STATES
Defendant / Appellant: GILBERT PEREZ
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. § 2 Antitrust Litigation
Genworth Life and Annuity Insurance Company v. Cordon et al
as 1:2021cv12042
Plaintiff: Genworth Life and Annuity Insurance Company and First Colony Life Insurance Company
Defendant: Jose L. Cordon, Santino Cordon, Maddox Cordon and others
Cause Of Action: 28 U.S.C. § 1335
Ruiz-Romero v. YMCA Ponce, Inc., et al
as 21-1933
Plaintiff / Appellant: ERNESTO RUIZ-ROMERO
Defendant / Appellee: YMCA PONCE, INC., a/k/a Ponce YMCA, Inc. and MARITZA CORREA-PEREZ, Resident Agent
In Re: Betancourt-Perez
as 21-1999
Petitioner: ANGEL ABNER BETANCOURT-PEREZ, a/k/a El Flaco
Respondent: UNITED STATES
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. 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
Perez-Crisostomo v. US
as 21-1653
Petitioner / Appellant: CARLOS MANUEL PEREZ-CRISOSTOMO
Respondent / Appellee: UNITED STATES

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