Other Statutes Cases filed in the First Circuit Courts
Cases 31 - 40 of 102
US v. Roman-Pastrana
as 19-1843
Appellee: UNITED STATES
Defendant / Appellant: KEVIN ROMAN-PASTRANA
Roman v. Hatillo Cash & Carry, Inc.
as 19-1762
Plaintiff / Appellant: EDDY ALBERTO ROMAN
Defendant / Appellee: HATILLO CASH & CARRY, INC.
In Re: One Yellow Contender Ve
as 19-1542
Respondent: US CUSTOMS AND BORDER PROTECTION
Petitioner: REIMUNDO J. ROMAN-BENJAMIN
Diaz-Baez, et al v. Alicea-Vasallo, et al We have downloadable decisions or orders for this case
as 19-1474
Plaintiff / Appellant: DAVID R. SHERMAN, CARLOS A. AQUINO-VALENTIN, AMARILIS RIVERO-QUILES and others
Defendant: ABC INSURANCE COMPANY, ERNESTO RIVERA-NEGRON, MARIBEL CONCEPCION-CANTRES, former Personnel Director of the ACAA, in her official and personal capacities and others
Defendant / Appellee: JULIO ALICEA-VASALLO, Executive Director of the ACAA, in his official and personal capacities and ADMINISTRATION FOR COMPENSATION FOR AUTOMOBILE ACCIDENTS
Plaintiff: GRETCHEN M. ACEVEDO-RIVERA, MARIANNA RAMIREZ-ALVAREZ, GLORIELY MIRANDA-OCASIO and others
US v. Ferrer-Sosa
as 19-1315
Appellee: UNITED STATES
Defendant / Appellant: JOSE FERRER-SOSA
Interested Party: ABRAHAM ANHANG and JONATHAN ROMAN-RIVERA
US v. Vazquez-Rijos
as 19-1305
Defendant / Appellant: AUREA VAZQUEZ-RIJOS, a/k/a Beatriz Vazquez, a/k/a Aurea Dominicci
Appellee: UNITED STATES
Interested Party: ABRAHAM ANHANG and JONATHAN ROMAN-RIVERA
US v. Vazquez-Rijos
as 19-1312
Defendant / Appellant: MARCIA VAZQUEZ-RIJOS
Appellee: UNITED STATES
Interested Party: ABRAHAM ANHANG and JONATHAN ROMAN-RIVERA
Gomez-Cruz, et al v. Fernandez-Pabellon, et al
as 19-1146
Plaintiff / Appellee: MARIELY GARCIA-RUIZ, CAIRA BERLY-RIVERA, MARIA VAZQUEZ-MOJICA and others
Defendant / Appellant: LAURA ISABEL SANTA SANCHEZ, in her personal capacity in her official capacity as Deputy Secretary of Human Resources and Labor Relations at the Department of Family of the Commonwealth of P.R., MARTA ELSA FERNANDEZ-PABELLON, in her personal capacity and in her official capacity as Administrator of the Administration for the Socioeconomic Development of Families, ELSA RODRIGUEZ-VALENTIN, in her capacity and in her official capacity as Deputy Administrator of Substitute care and Adoption at the Administration for Families and Children of the Commonwealth of P.R. and others
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff: ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant: ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee: FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant: EDDIE MANUEL SEPULVEDA-MEDINA
SDM Holdings, Inc., et al v. UBS Financial Services, Inc., et al
as 16-8040
Plaintiff - Petitioner: SDM HOLDINGS INC, CARMELO ROMAN, individually and on behalf of all others similarly situated and RICARDO ROMAN-RIVERA, individually and on behalf of all others similarly situated
Defendant - Respondent: UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, UBS TRUST COMPANY OF PUERTO RICO, MIGUEL A. FERRER and others
Plaintiff: ONNASIS CORPORATION and JULIO TORMES-RODRIQUEZ
Defendant: PUERTO RICO INVESTORS TAX-FREE FUND IV, INC., PUERTO RICO FIXED INCOME FUND III, INC., PUERTO RICO FIXED INCOME FUND V, INC. and others

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