Other Statutes Cases filed in the First Circuit Courts
Cases 31 - 40 of 84
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
Torres-Torres, et al v. Perello-Borras, et al
as 19-1399
Plaintiff / Appellant: CARLOS J. MALAVE-MAYOL, MARIA DE LOS A. RIVERA-DIAZ, WILFREDO SOTO-ARCE and others
Defendant / Appellee: ROSENDO VELA-BIRRIEL, in his Personal and Official Capacity as Deputy Superintendent in Charge of Operations, JAIME PERELLO-BORRAS, in his Personal and Official Capacity as Speaker of the House of Representatives of the Commonwealth of Puerto Rico, JULIO MOJICA, in his Personal and Official Capacity as Director of Facilities Conservation and Technical Services and others
Defendant: EDUARDO BHATIA-GAUTIER, in his Personal and Official Capacity as President of the Senate of the Commonwealth of Puerto Rico, JOHN DOE and JANE DOE
Plaintiff: NELSON RIVERA-PEREZ and BLANCA SERRANO-MALDONADO
Interested Party: CRIM
Rios-Rodriguez, et al v. FDIC, et al
as 19-1288
Plaintiff / Appellant: JULIO C. OTERO-GONZALEZ, ERIKA MIRANDA-ACEVEDO, REBECA GONZALEZ-PEREZ and others
Defendant: MARIA DEL CARMEN MURILLO-VELEZ, BUILDTECH CONTRACTOR CORP., DORAL MORTGAGE and others
Plaintiff: GISELLE I. PASTRANA-CHICALNA, HECTOR PADILLA-MEDINA, MAYRA GONZALEZ and others
Defendant / Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank and ACE INSURANCE CO.
United States v. Vargas
as 4:2018mc94003
Plaintiff: United States of America
Defendant: Jessica Vargas
United States of America v. $43,394.00 in U.S. Currency et al
as 3:2018mc00040
Plaintiff: United States of America
Defendant: $43,394.00 in U.S. Currency
Claimant: Daniel De Jesus-Vargas
US v. Vargas-Gonzalez We have downloadable decisions or orders for this case
as 17-1689
Appellee: UNITED STATES
Defendant - Appellant: GOODWIN VARGAS-GONZALEZ, a/k/a Gou
US v. Romero-Varga
as 17-1143
Appellee: UNITED STATES
Defendant - Appellant: HUGO ENRIQUE ROMERO-VARGAS, a/k/a El Mocho, a/k/a El Mochito, a/k/a Kike
Vargas v. Session
as 17-1075
Petitioner: JUAN PABLO VARGAS
Respondent: LORETTA E. LYNCH, Attorney General
US v. Rivera-Vargas
as 17-1028
Appellee: UNITED STATES
Defendant - Appellant: JOSEAN RIVERA-VARGAS
US v. Vargas-Reye
as 16-2497
Appellee: UNITED STATES
Defendant - Appellant: HECTOR OMAR VARGAS-REYES

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